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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL

A G E N D A


DATE: November 21, 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



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) October 31, 2002, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Emil Kolb, Regional Chair and Roger Maloney, Chief Administrative Officer (CAO) presenting Dan Labrecque, Treasurer and Commissioner of Finance, on Behalf of the Finance Department and Communication Services Staff, with the Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award (Referred from the November 14, 2002 Special General Committee meeting)


6. COMMUNICATIONS

  a) Phillip Green, Resident, City of Mississauga, Letter dated October 28, 2002, Regarding Swimming Prohibition at Jack Darling Park in the City of Mississauga (Receipt recommended) (Requested by H. McCallion, Mayor, City of Mississauga)


7. REPORTS

1. Committee Reports

  a) Minutes of the General Committee (GC-2002-13) Meeting held on November 14, 2002 (To be distributed when available)


1. Committee Reports

  b) Minutes of the Special General Committee (GC-2002-14) Meeting held on November 14, 2002 (To be distributed when available)


8. BY-LAWS

  a) Regional

Three Readings


By-law 52-2002: A by-law to stop-up, close, and deprive of its character as part of the public highway lands being described as Part of Lot 7, Registered Plan E-20, Part Lot 1, Range 3, Credit Indian Reserve and Part Lot 16, Concession 1, South of Dundas Street, more particularly described as Parts 8, 11, 19, 24, 29, 34, 44, 45, 57, 63, and 64 on Reference Plan 43R-12522; Block C, Plan M-6; Parcel 2-3, Section 43, Range 3, Credit Indian Reserve, being Part Lot 2, Range 3, Credit Indian Reserve, more particularly described as Parts 1, 2, and 3 on Reference Plan 43R-4735; and Parcel 2-2, Section 43, Range 3, Credit Indian Reserve, being Part Lot 2, Range 3, Credit Indian Reserve, more particularly described as Parts 4, 5, and 6 on Reference Plan 43R-4735, all in the City of Mississauga, Regional Municipality of Peel, being part of The Queensway and land exchange with Hydro One Networks Inc.

By-law 59-2002: A by-law to authorize the construction of sanitary sewers on Spring Road and Birchwood Drive, in the City of Mississauga for an estimated distance of 250 m (820 ft).

By-law 60-2002: A by-law to authorize the construction of a watermian on Cliffside Drive from the intersection of Cliffside Drive and Embleton Road to House 78 Cliffside Drive, in the City of Brampton for an estimated distance of 250 m (820 ft).

By-law 61-2002: A by-law to amend By-law 71-97 authorizing construction of a watermain on Cadetta Road and Highway 50 in the City of Brampton under Project 97-1020.


9. OTHER BUSINESS

  a) 2003 Business Plan Review - Program Reviews (As requested at the November 14, 2002 Special General Committee meeting)

    i) Public Works
Presentation by Mitch Zamojc, Commissioner of Public Works
       
    ii) Social Services
Presentation by David Szwarc, Commissioner of Social Services
       
    iii) Health
Presentation by Peter Graham, Commissioner of Health
       
    iv) Housing and Property
Presentation by Keith Ward, Commissioner of Housing & Property and General Manager of Peel Living
       
    v) Planning
Presentation by Nick Tunnacliffe, Commissioner of Planning
       
    vi) Land Ambulance, 911 and Emergency Programs
Presentation by Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor, and Peter Dundas, General Manager, Ambulance and Emergency Programs
       
    vii) Funding to External Organizations
Presentation by Dan Labrecque, Treasurer and Commissioner of Finance
       
    viii) Internal Support Services
Presentation by Roger Maloney, Chief Administrative Officer


  b) 2003 Business Plan Review - Staff Reports

    i) 2003 Current Budget (Referred from the November 14, 2002 Special General Committee meeting)
       
    ii) 2003 Capital Budget and 2004 to 2012 Capital Forecast (Referred from the November 14, 2002 Special General Committee meeting)



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Minutes of the General Committee (GC-2002-13) meeting held on November 14, 2002 (To be distributed when available)


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

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