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THE REGIONAL MUNICIPALITY OF PEEL
GREATER TORONTO AIRPORTS AUTHORITY (GTAA) NOMINATION AD HOC COMMITTEE
AGENDA

DATE:
February 27, 2003
TIME:
8:00 a.m.
PLACE:
Region of Peel
Chairman's Boardroom
10 Peel Centre Dr., 5th Floor
Brampton, ON
MEMBERS:

Emil Kolb, Regional Chairman; Hazel McCallion, Mayor of Mississauga; Susan Fennell, Mayor of Brampton; Carol Seglins, Mayor of Caledon

BOARD OF TRADE MEMBERS:
Neil Fenton, Caledon Chamber of Commerce; Rick Holden, Mississauga Board of Trade; Bob Peacock, Brampton Board of Trade
GTAA BOARD MEMBERS:
Ronald Dennis, Consumer Representative; Lou Parsons,
"At Large" Representative; Bernard Wilson, Business Representative


1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. REPORT/ITEMS

  a)

Peel's Representatives on the Greater Toronto Airports Authority (GTAA) Board of Directors - Update (Oral) (30 Minutes) (For information)

4. COMMUNICATIONS

a) Louis H. Parsons, Resident, City of Mississauga, Letter dated January 31, 2003, Seeking Consideration as a Candidate for the Greater Toronto Airport Authority (GTAA) Board Member Vacancy (Referred from the February 13, 2003 Regional Council Meeting) (Direction required)
   
b) Steve Shaw, Vice President, Corporate Affairs & Communications, GTAA, Letter dated February 5, 2003, Responding to Chair Kolb's Letter Regarding the GTAA's New By-law Number 13 (Receipt recommended)


5. NEXT MEETING DATE

Thursday, May 22, 2003 - 8:00 a.m.
Chairman's Boardroom
10 Peel Centre Dr., 5th Floor
Brampton, ON


6. ADJOURNMENT

 


Revised: Friday November 18 2016

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