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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: February 27, 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. Emil Kolb, Regional Chair and Roger Maloney, CAO, Region of Peel Presenting the Government Finance Officers Association Canadian Award for Financial Reporting for the year ending December 31, 2001 to Dan Labrecque, Treasurer and Commissioner of Finance, Dave Bingham, Director, Financial Services, Monique Hynes, Manager, Accounting Services and Mike Grey, Financial Analyst (5 minutes)

  D2. Joe McReynolds, Chair; Steve Isaak, Executive Director and Scott McLeod, Director of Planning, Halton-Peel District Health Council Presenting the Highlights of the Regional Hospital Infrastructure Plan for Halton and Peel (10 minutes)

  D3. Blair Webster, Chair of the Peel Heart Health Network and Executive Director of the Mississauga Sports Council and Raquel Marziali, Member of the Executive Committee of the Peel Heart Health Network and Director of the Multicultural Interagency of Peel (MIAG) Regarding Heart Health Funding Renewal by the Ministry of Health and Long-Term Care (10 minutes) (See also Items Related to Human Services-Item HS-B1)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HUMAN SERVICES

HEALTH

HS-A. Environmental Health

  HS-A1. West Nile Virus Prevention and Control Plan 2003
Presentation by Dr. David McKeown, Medical Officer of Health (15 minutes requested)


HS-B. Healthy Lifestyles

  HS-B1. Heart Health Funding Renewal by Ministry of Health and Long-Term Care (For information) (See also Delegations/Presentations – Item D3)


ITEMS RELATED TO PLANNING

PL-A. Administration

  PL-A1. Minutes of the Inter-Municipal Planning Subcommittee Meeting (IMPSC-2003-1) held on February 13, 2003 (See also Items PL-B2 and PL-B3)


PL-B. Planning Policy and Research

  PL-B1. Peel Federation of Agriculture Study Funding Request

  PL-B2. Report of the Peer Review Consultant on Population, Household, and Employment Forecasts (Referred from the February 13, 2003 Inter-Municipal Planning Subcommittee Meeting) (See also Item PL-A1)

  PL-B3. Status Report on the Regional Official Plan Strategic Update (ROPSU) (For information) (Referred from the February 13, 2003 Inter-Municipal Planning Subcommittee Meeting) (See also Item PL-A1)


PL-C. COMMUNICATIONS

  PL-C1. News Release: From the Association of Municipalities of Ontario (AMO), dated February 10, 2003, Supporting the National Round Table on Environment and Economy’s (NRTEE) Report on a National Strategy for Brownfields Redevelopment, titled “Cleaning up the Past, Building for the Future” (Receipt recommended)

  PL-C2. News Release: From the Association of Municipalities of Ontario (AMO), dated February 11, 2003, Expressing Their Concerns about the Province’s Nutrient Management Policy in Regards to the Proposal to Have Municipalities Take Over the Management of Raw Septage (Receipt recommended)

  PL-C3. Neil H. Rodgers, President, Urban Development Institute/Ontario (UDI/Ontario), Letter dated February 10, 2003, Requesting Support of the Recommendations Contained in UDI/Ontario’s Report, titled “Investing for Tomorrow: Moving Forward with Smart Growth in Central Ontario” (Referral to Planning recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Lift and Dedicate a Portion of 0.3 Metre Reserve - Regional Road 107 (Queen Street East), East of Regional Road 7 (Airport Road) – City of Brampton,
Ward 10

  PW-A2. Lift and Dedicate a Portion of 0.3 Metre Reserve - Regional Road 5 (Derry Road), West of McLaughlin Road – City of Mississauga, Ward 5

  PW-A3. Lift and Dedicate a Portion of 0.3 Metre Reserve - Regional Road 7 (Airport Road), North of Regional Road 107 (Queen Street East) – City of Brampton, Wards 10 and 11

  PW-A4. Lift and Dedicate a Portion of 0.3 Metre Reserve - Regional Road 107 (Bovaird Drive), East of Richvale Drive – City of Brampton, Wards 1 and 2

  PW-A5. Lift and Dedicate a Portion of 0.3 Metre Reserve - Regional Road 1 (Erin Mills Parkway), South of Millcreek Drive – City of Mississauga, Ward 6

  PW-A6. Lift and Dedicate a Portion of 0.3 Metre Reserve - Regional Road 7 (Airport Road), South of Braydon Boulevard – City of Brampton, Ward 10

  PW-A7. Lift and Dedicate a Portion of 0.3 Metre Reserve - Regional Road 1 (Erin Mills Parkway), South of Leanne Boulevard – City of Mississauga, Ward 2

  PW-A8. Lift and Dedicate a Portion of 0.3 Metre Reserve - Regional Road 3 (Britannia Road), West of Churchill Meadows Boulevard – City of Mississauga, Ward 9

  PW-A9. Lift and Dedicate a Portion of 0.3 Metre Reserve - Regional Road 107 (Queen Street East), West of Gateway Boulevard – City of Brampton, Ward 9

  PW-A10. The Gore Road Structural Assessment, Project 02-4380 (RFP 2002-314P) - Town of Caledon, Ward 4

  PW-A11. Front-End Financing Arrangement for the Construction of Fletchers Creek Sub-Trunk Sanitary Sewer, Project 06-2145 – City of Brampton, Wards 4 and 6 and City of Mississauga, Ward 6


PW-B. Water and Wastewater Treatment

  PW-B1. Lakeview Wastewater Treatment Facility Upgrade and Expansion, Capital Projects 02-2925 and 02-2935 – City of Mississauga, Ward 1

  PW-B2. Lakeview Biosolids Facility Expansion, Capital Projects 02-2924, 03-2927, 03-2941 and 03-2942 – City of Mississauga, Wards 1 and 2


PW-C. Waste Management

  PW-C1. Amendment to By-law 49-2001 – Appointment of By-law Enforcement Officers

  PW-C2. 2002 Year End Waste Management Tonnage Report (For information)

  PW-C3. Minutes of the Waste Management Subcommittee Meeting (WMSC-2003-1) held on February 20, 2003 (To be distributed when available)


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Legal Services

  MA-A1. GTA Task Force on Ontario Municipal Board Reform: Status Report (For information)

  MA-A2. Proposed Canada Airports Act (For information)

  MA-A3. Town of Caledon’s Proposed Regional Council Resolution Re: Ontario Provincial Police Services dated February 10, 2003 (To be distributed when available) (See also Items Related to Other Business – Item F1)

  MA-A4. Peel Police Services Board’s January 31, 2003 Motion Re: Peel Regional Police Insignia (To be distributed when available)


MA-B. Ambulance and Emergency Programs

  MA-B1. Minutes of the Emergency and Protective Services Committee Meeting (EPSC-2003-1) held on February 20, 2003 (To be distributed when available)


MA-C. Communication Services

  MA-C1. Regional Web Site (For information)


FINANCE

MA-D. Corporate Finance

  MA-D1. 2003 Budget – Final Assessment Growth Adjustment


MA-E. Financial Services

  MA-E1. 2002 Statement of Remuneration and Expenses (For information)


MA-F. COMMUNICATIONS

  MA-F1. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 30, 2003, Regarding Greater Toronto Area (GTA) Social Pooling Costs (Receipt recommended)

  MA-F2. Steve Mahoney, MP, Mississauga West, and Parliamentary Secretary to the Minister of Transport for Crown Corporations, Letter dated January 29, 2003, Advising of his Appointment to the House of Commons Standing Committee on Government Operations and Estimates, and the Standing Committee on Public Accounts (Receipt recommended)

  MA-F3. News Release: From the Federation of Canadian Municipalities (FCM), dated January 29, 2003, Regarding the Federal Court of Appeal’s Decision to Deny Full Municipal Authority to Manage Municipal Rights-of-Way (Receipt recommended)

  MA-F4. Frank Mazzilli, MPP, Co-Chair, Ontario Crime Control Commission (OCCC), Letter dated February 7, 2003, Regarding Nominations for the OCCC Award of Excellence in Crime Control (Receipt recommended)

  MA-F5. Irene Wojcik Gabon, Resident, City of Mississauga, Letter dated February 11, 2003, Regarding the Region of Peel Police Internet Safety Program (Receipt recommended)

  MA-F6. News Item: From the Toronto Star, dated February 7, 2003, titled “Police Want Photo Radar Brought Back” (Receipt recommended)


F. OTHER BUSINESS

  F1. Resolution from Councillor Carol Seglins Regarding Police Services in the Town of Caledon (Notice given at the February 13, 2003 Regional Council Meeting) (See also Items Related to Management – Item MA-A3)


G. IN CAMERA MATTERS
  G1. The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Oral) (Referred from the February 13, 2003 Regional Council Meeting)


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

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