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THE REGIONAL MUNICIPALITY OF PEEL
G E N E R A L  C O M M I T T E E

A G E N D A


DATE: October 03, 2002
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS: R. Begley, L. Bissell, G. Carlson, C. Corbasson,
F. Dale, S. Dimarco, S. Fennell, C. Gyles, C. Harker,
N. Iannicca, E. Kolb, K. Mahoney, H. McCallion, G. Miles,
M. Morrison, P. Mullin, P. Palleschi, M. Prentice,
P. Saito, C. Seglins, I. Sinclair, R. Whitehead



A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. Robert MacDermid, Chair, United Way of Peel, Fern Saldanha, Chair, Fair Share Task Force of Peel and David Szwarc, Commissioner of Social Services, Region of Peel Regarding the Impact of Inadequate Provincial Funding for Key Social Services on the Region of Peel and its Residents (10 minutes)

  D2. Robert Yamashita, Manager, Homelessness and Housing Initiatives Coordination Regarding Housing and Shelter in Peel Region: Second Annual Report Card on Housing and Homelessness Initiatives (Deferred from the August 8, 2002 Regional Council Meeting) (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HUMAN SERVICES

SOCIAL SERVICES

HS-A. Children's Services

  HS-A1. Children’s Services Directly Operated Child Care Centres: Customer Survey Results (For information)


HEALTH

HS-B. Environmental Health

  HS-B1. Food Establishment Inspection Fees (For information)


HS-C. Health Planning

  HS-C1. 2001 Service Level Compliance with Ministry of Health and Long-Term Care Program Requirements

  HS-C2. State of the Region's Health Report 2002 - Focus on Asthma (For information) (Copy of the 2002 Health Report available in Clerk’s)


HS-D. Family Health

  HS-D1. Folic Acid Awareness Campaign (For information)

  HS-D2. Child Health Campaign (For information)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Funding for Traffic Signals at the Intersection of Mayfield Road and Colonel Bertram Road, Project 02-4467 – City of Brampton, Ward 2

  PW-A2. Communal Sewage Disposal System, Village of Inglewood, Project No. 02-2990 - Town of Caledon, Ward 2

  PW-A3. Additional Funding Requirements for the Class Environmental Assessment for the Widening of Mississauga Road from Highway 407 Interchange to Queen Street, Project No. 00-4330 – City of Brampton, Ward 6


PW-B. Operations and Maintenance

  PW-B1. Region-wide Litter Strategy 400 Series Highways Update (For information)


PW-C. Water and Wastewater Treatment

  PW-C1. Expansion of the Meadowvale North Pumping Station, Project No. 00-1935 – City of Mississauga, Ward 9 and Expansion of the North Brampton Pumping Station and Reservoir, Project No. 00-1950 – City of Brampton, Ward 10 (To be distributed when available)

  PW-C2. Update on Odour Strategy at the South Peel Wastewater Treatment Facilities – City of Mississauga, Wards 1 and 2


PW-D. Waste Management

  PW-D1. Waste Reduction Week - October 21 to 27, 2002

  PW-D2. Extending the Bolton West Organics Demonstration Project


PW-E. COMMUNICATIONS

  PW-E1. News Release: From the Association of Municipalities of Ontario (AMO), dated September 13, 2002, Regarding Consultations on Federal Proposed Measures under the Canadian Environmental Protection Act to Reduce the Toxicity of Municipal Wastewater Effluent (MWWE) (Receipt recommended)

  PW-E2. News Release: From the Association of Municipalities of Ontario (AMO), dated September 11, 2002, Regarding the Ministry of the Environment’s (MOE) Proposed Components of a Safe Drinking Water Act (Receipt recommended)

  PW-E3. Joan Andrews, Assistant Deputy Minister, Ministry of the Environment (MOE), Letter dated September 17, 2002, Regarding the Ministry’s New Drinking Water Information System (DWIS) (Receipt recommended)

  PW-E4. Cheri Cowan, Clerk, Town of Caledon, Letter dated September 12, 2002, Regarding Caledon’s Resolution W-421-2002 Concerning Commercial Permits to Take Water (Receipt recommended)


ITEMS RELATED TO MANAGEMENT

EXECUTIVE OFFICE

MA-A. Chief Administrative Officer

  MA-A1. Annual Budget Submission Format (For information)


FINANCE

MA-B. Internal Audit

  MA-B1. Minutes of the Audit Subcommittee (ASC-2002-4) meeting held on September 19,2002


MA-C. Corporate Finance

  MA-C1. Development Charge Refund: Richill Construction


MA-D. COMMUNICATIONS

  MA-D1. Denis Coderre, MP, Minister of Citizenship and Immigration, Letter dated August 5, 2002, Announcing that Canada’s Citizenship Week will be held October 14 – 20, 2002 (Receipt recommended)

  MA-D2. Cheri Cowan, Clerk, Town of Caledon, Letter dated September 17, 2002, Regarding a Vacancy on the Town of Caledon Committee of Adjustment/Region of Peel Land Division Committee (Resolution required)


ITEMS RELATED TO PLANNING

PL-A. Administration

  PL-A1. Minutes of the Inter-Municipal Planning Subcommittee (IMPSC-2002-5) Meeting held on September 19, 2002


PL-B. Development Planning Services

  PL-B1. Status on the Adopted Mississauga Plan (For information)


PL-C. COMMUNICATIONS

  PL-C1. Chris Hodgson, MPP, Minister of Municipal Affairs and Housing (MMAH), Letter dated September 3, 2002, Regarding the Ontario Government’s Publication “Ontario Smart Growth, A New Vision” (Receipt recommended)

  PL-C2. John Schmal, President, Federation of Canadian Municipalities (FCM), Letter dated September 20, 2002, Regarding Clean Air for Healthy Communities (Referral to Planning and Health recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. 'Best Practices' for Older Adults' Housing

  HO-A2. Region of Peel Future Search Workshop: Results, Next Steps (For information)


F. OTHER BUSINESS

  F1. Resolution from Councillor Hazel McCallion, Regarding Policing Issues in the Region of Peel (Notice of Motion given at the September 19, 2002 Regional Council Meeting)


G. IN CAMERA MATTERS
  G1. A proposed or pending acquisition of land for municipal purposes

  G2. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation

  G3. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

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