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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 24, 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. John Huether, Executive Director, The Children’s Aid Society of the Region of Peel Providing an Update Regarding Peel Children’s Aid (10 minutes)

  D2. Raymond Applebaum, Chair, Peel Older Adults’ Housing Advisory Working Group (POAHAWG) Providing Information Regarding an Upcoming Survey the Group will be Undertaking (10 minutes) (See also Items Related to Housing and Property – Item HO-B1)

  D3. Theresa E. Maguire-Garber, CAO/Secretary-Treasurer, Conservation Halton Regarding Conservation Halton’s 2002 to 2007 Strategic Plan (15 minutes requested)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. INTERDEPARTMENTAL

  HO-A1. Ministry of Health Long-Term Care Policy Change


HO-B. Housing

  HO-B1. Peel Advisory Working Group on Older Adults’ Housing Quarterly Report, Focus: New Research Project on Housing Needs and Preferences of Older Adults in Peel (For information) (See also Delegations/Presentations – Item D2)


HO-C. Heritage Complex

  HO-C1. Peel Heritage Complex Participation in Doors Open (For information)

  HO-C2. Peel Heritage Complex Volunteer Resources (For information)


HO-D. Property

  HO-D1. Encroachment Agreement, Regional Road 9 (King Street), Owner: Peel District School Board (Macville Public School)-Town of Caledon, Ward 4

  HO-D2. Road Closing and Conveyance of Lands, Ebenezer Road and Regional Road 50 Intersection - City of Brampton, Ward 10 (See also Item HO-D3)

  HO-D3. Transfer of Part of Region Owned Property to 1238018 Ontario Limited, Regional Road 50, North of Ebenezer Road - City of Brampton, Ward 10 (See also Item HO-D2)


ITEMS RELATED TO HUMAN SERVICES

HEALTH

HS-A. Finance and Administration

  HS-A1. Terms of Reference for the Public Health Subcommittee


HS-B. Communicable Diseases

  HS-B1. Universal Influenza Immunization Campaign (For information)

  HS-B2. Infection Control Week


HS-C. Long-Term Care

  HS-C1. Minutes of the Long-Term Care Subcommittee Meeting held October 17, 2002 (To be distributed when available)


SOCIAL SERVICES

HS-D. Children's Services

  HS-D1. Children’s Services Parent Focus Groups (For information)


HS-E. Ontario Works

  HS-E1. Ontario Works Caseload Update (For information)

  HS-E2. Meeting with the Federal Immigration Minister (For information)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Contract Administration and Inspection Services for the 2100mm (7ft) Northeast Brampton Feedermain on Queen Street East from West Drive to Airport Road, Project Numbers 01-4030 and 02-1970 – City of Brampton, Wards 7, 8, 9 and 11

  PW-A2. Airport Road Widening from Bovaird Drive to Countryside Drive, Project 01-4035 (Proposal 2002-383P) – City of Brampton, Wards 10 and 11

  PW-A3. Class Environmental Assessment for the Widening of Regional Roads: a) Mayfield Road (RFP 2002-309P/Project 02-4375) – City of Brampton, Wards 2 and 10, and Town of Caledon, Wards 2 and 4, and b) Britannia Road (RFP 2002-308P/Project 02-4360) – City of Mississauga, Wards 5 and 6

  PW-A4. Credit Valley Sanitary Trunk Sewer Extension Class Environmental Assessment Additional Funding Request, Project 00-2910 – City of Mississauga, Ward 6 and City of Brampton, Ward 2


PW-B. Waste Management

  PW-B1. Ecosafe Treatment System (For information)

  PW-B2. Change of Mercury Control System at KMS Peel Inc.


PW-C. COMMUNICATIONS

  PW-C1. Linda Mailer, Council Coordinator, City of Mississauga, Letter dated September 30, 2002, Regarding the City of Mississauga’s Resolution 0264-2002 Concerning the Collection and Processing Contract for the Region of Peel Waste Collection (Referral to Public Works recommended)

  PW-C2. James Flaherty, Minister, Ministry of Enterprise, Opportunity & Innovation, Letter dated September 25, 2002, Announcing a Joint Federal-Provincial Investment to Upgrade Key Transportation Infrastructure in the Windsor Area (Receipt recommended)


ITEMS RELATED TO MANAGEMENT

FINANCE

MA-A. Financial Services

  MA-A1. Triannual Financial Report - August 2002


MA-B. COMMUNICATIONS

  MA-B1. News Release: From the Ministry of Municipal Affairs and Housing (MMAH), dated September 24, 2002, Providing Information on the Municipal Statute Law Amendment Act, 2002 and Amendments to the Municipal Elections Act (Receipt recommended) (See also MA-B2 and MA-B5)

  MA-B2. News Release: From the Association of Municipalities of Ontario (AMO), dated September 25, 2002, Providing an Update on Amendments to the New Municipal Act and the Municipal Elections Act (Receipt recommended) (See also MA-B1 and MA-B5)

  MA-B3. News Release: From the Association of Municipalities of Ontario (AMO), dated September 30, 2002, Regarding the Throne Speech Delivered by the Governor General of Canada to Open the Second Session of the Thirty-Seventh Parliament of Canada and Implications for Municipalities (Receipt recommended)

  MA-B4. Andy Mitchell, MP, Secretary of State, Rural Development and Federal Economic Development, Letter dated October 2, 2002, Announcing the Government of Canada Partnership with the Province of Ontario and Local Governments through the Canada-Ontario Infrastructure Program (Receipt recommended)

  MA-B5. News Release: From the Association of Municipalities of Ontario (AMO), dated October 7, 2002, Providing an Update on Amendments to the Municipal Elections Act (Receipt recommended) (See also MA-B1 and MA-B2)


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. Response to the Nutrient Management Act Draft Stage 1 Regulations


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) (Deferred from the October 3, 2002 General Committee Meeting)


G. IN CAMERA MATTERS
  G1. Labour relations or employee negotiations


Script created by Geoff Hunt

Revised: Friday November 18 2016

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