A-Z List | Accessible Info | Careers | Contact Us

 


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: February 06, 2003
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. Glenn Barnes, Chair, Members of the Transhelp Advisory Committee, Regarding Transhelp’s Annual Report (10 minutes requested) (See also Items Related to Human Services – Item HS-C1)

  D2. Sam Stabile, Solicitor, Stabile and Partners, Regarding Julsta Investments – Lot 16, Plan 43M-879, Tracey Boulevard, Regional Development Charges (20 minutes requested)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HUMAN SERVICES

HEALTH

HS-A. Health Planning

  HS-A1. Public Health Recommendations from the Romanow and Kirby Reports (For information)


SOCIAL SERVICES

HS-B. Children's Services

  HS-B1. Children's Services Directly Operated Child Care Centres: High/Scope Curriculum Implementation (For information)
Presentation by Janice Graves, Manager, Directly Operated Centres on the High/Scope Implementation Process in the Region’s Directly Operated Child Care Centres (10 minutes)


HS-C. Transhelp

  HS-C1. Transhelp Advisory Committee Annual Report (See also Delegations/Presentations – Item D1)

  HS-C2. Transhelp Service to Passengers Unable to Communicate


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Legal Services

  MA-A1. Greater Toronto Airports Authority (GTAA) Governance Changes (To be distributed when available)


FINANCE

MA-B. Corporate Finance

  MA-B1. Delegation of Tax Ratio Setting Authority/2003 Reassessment Update

  MA-B2. Funding Options – Social Housing and Long Term Care Projects


MA-C. Internal Audit

  MA-C1. Minutes of the Audit Subcommittee (ASC-2003-1) meeting held on January 23, 2003

PEOPLE, INFORMATION AND TECHNOLOGY

MA-D. Information Technology Services

  MA-D1. Geographic Information System (GIS) Data Exchange with the Ministry of Natural Resources and Other Agencies


MA-E. COMMUNICATIONS

  MA-E1. Doug Barnes, Assistant Deputy Minister, Ministry of the Environment, Letter dated January 14, 2003 Regarding Proposed New Drinking Water Regulation (Receipt recommended) (See also Items Related to Other Business – Item F1)


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. Response to the Nutrient Management Act Draft Stage 2 Regulations (See also Item PL-B3)

  PL-A2. Update of Initiatives for Securing Environmentally Sensitive and Significant Lands in Peel (For information)


PL-B. COMMUNICATIONS

  PL-B1. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated December 30, 2002, Advising of the City of Brampton’s Resolution PDD403-2002 Regarding North West Brampton Urban Boundary Review (Referral to Planning recommended)

  PL-B2. Chris Stockwell, MPP, Minister of the Environment, Letter dated January 13, 2003, Responding to the Region of Peel’s Resolution 2002-1104 Regarding Air Quality Monitoring Stations (Receipt recommended)

  PL-B3. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 16, 2003, Advising of the Town of Caledon’s Resolution W-18-2003 Regarding Nutrient Management Legislation – Stage 2 Draft Document (Receipt recommended) (See also Item PL-A1)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Administration

  PW-A1. International Year of Freshwater (2003)


PW-B. Engineering and Construction

  PW-B1. Steeles Avenue West Widening from Chinguacousy Road to Approximately 400 Meters (1312 ft) West of Hurontario Street, Project 02-4080 – City of Brampton, Wards 3, 4 and 6

  PW-B2. Dixie Road Between Sandalwood Parkway and Countryside Drive – Streetlighting, Project 02-4245 – City of Brampton, Ward 10

  PW-B3. New Traffic Control Signals - Britannia Road and Bidwell Trail/Whitehorn Avenue, Project 03-4470 - City of Mississauga, Ward 6

  PW-B4. Development Charges Reimbursement – Airport Road Reconstruction at Braydon Boulevard, Project 01-4035 – City of Brampton, Ward 10


PW-C. Waste Management

  PW-C1. Proposed Waste Management System for 2005 Through 2012 (To be distributed when available)

  PW-C2. Region Wide Organics Program Recommendation for the Expansion of the Caledon Peel Organics Composting Facility (To be distributed when available)


PW-D. COMMUNICATIONS

  PW-D1. News Release: From the Association of Municipalities of Ontario (AMO), dated January 22, 2003, Providing an Update on the Stewardship Ontario Draft Blue Box Plan (Receipt recommended)


F. OTHER BUSINESS

  F1. Resolution Regarding the Safe Drinking Water Act (Referred from the January 23, 2003 Regional Council Meeting) (See also Items Related to Management – Item MA-E1) (To be distributed when available)


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

  G2. A proposed or pending acquisition of land for municipal purposes

  G3. A proposed or pending acquisition of land for municipal purposes

  G4. The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Referred from the January 23, 2003 Regional Council Meeting)


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

www.peelregion.ca

Home | Contact Us | Search | A-Z Topic List
Privacy & Terms of Use | Service Commitment

Smaller Text Larger Text