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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: May 22, 2003
TIME: Immediately following Special Regional Council
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



E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Legal Services

  MA-A1. “Indians on the Credit” Mural


MA-B. Ambulance and Emergency Programs

  MA-B1. Minutes of the Emergency and Protective Services Committee Meeting (EPSC-2003-2) held on May 15, 2003 (To be distributed when available)


MA-C. Clerks

  MA-C1. Regional Representation on the William Osler Health Centre Board of Directors

  MA-C2. Ontarians with Disabilities Act, 2001, Accessibility Advisory Committee (AAC) Joint Peel – Caledon AAC

  MA-C3. Delegation of the Land Division Committee Function to the Town of Caledon


FINANCE

MA-D. Corporate Finance

  MA-D1. 2003 Regional Levy By-law

  MA-D2. Statement of Development Charge Reserve Funds – Fiscal 2002


MA-E. Internal Audit

  MA-E1. Minutes of the Audit Subcommittee Meeting (ASC-2003-2) held on May 8, 2003


MA-F. COMMUNICATIONS

  MA-F1. Pat Vanini, Executive Director, Association of Municipalities of Ontario (AMO), Letter dated April 24, 2003, Responding to Chair Kolb’s Correspondence Supporting the Prime Minister’s Task Force on Urban Issues (Receipt recommended)

  MA-F2. News Release: From the Association of Municipalities of Ontario (AMO), dated April 25, 2003, Announcing How the Electricity Market will be Managed in the Post Bill 210 World (Receipt recommended)

  MA-F3. Janet Ecker, MPP, Minister of Finance, Letter received April 29, 2003, Announcing that the Ontario Municipal Economic Infrastructure Financing Authority (OMEIFA) is Ready to Accept Applications from Municipalities for Subsidized Loans to Support Critical Infrastructure Investments (Receipt recommended)

  MA-F4. Steve Shaw, Vice President, Corporate Affairs & Communications, Greater Toronto Airports Authority (GTAA), Letter dated April 29, 2003, Advising that Mr. Louis Parsons has been Selected for Appointment to the GTAA Board of Directors in the Region of Peel Position (Receipt recommended)

  MA-F5. Emil Kolb, Regional Chair, The Regional Municipality of Peel, Letter dated April 30, 2003, Responding to Correspondence from Mr. Zulfiqar A. Dhakan, Resident of Brampton, Regarding Employment of Asian Immigrants at the Region of Peel (Receipt recommended)

  MA-F6. News Release: From the Association of Municipalities of Ontario (AMO), dated May 6, 2003, Advising that the Provincial Government has Filed a Regulation Under the New Municipal Act, Regarding Municipal Business Corporations (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. Update on Initiatives to Develop a Greater Toronto Area (GTA) Agricultural Action Plan (For information)

  PL-A2. Greater Toronto Area (GTA) Task Force on Ontario Municipal Board (OMB) Reform

  PL-A3. 2001 Census Release: Visible Minorities and Home Languages (For information)


PL-B. Development Planning Services

  PL-B1. Cooksville Creek Special Policy Area Study

  PL-B2. Renaming of Highway 7 West and Bovaird Drive to Bovaird Drive West and Bovaird Drive East – City of Brampton, Wards 1, 2, 5, 6 and 10

  PL-B3. Request for Private Waste Collection, 210-240 Burnhamthorpe Road West, Site Plan Application SP 02-217 – City of Mississauga, Ward 7


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Document #2002-307P, Contract Administration and Inspection Services for Intersection Improvement Works at Derry Road and Winston Churchill Boulevard, Project 00-4290 – City of Mississauga, Ward 9

  PW-A2. 247 Regional Road 20 (Queensway) – Agreement to Defer Property Dedication – City of Mississauga, Ward 7

  PW-A3. Public Works Revised 2004 to 2012 Capital Forecast - Region of Peel


PW-B. Waste Management

  PW-B1. Minutes of the Waste Management Subcommittee Meeting (WMSC-2003-2) held on May 15, 2003 (To be distributed when available)

  PW-B2. Transtor Container System for Community Recycling Centres, Capital Project 03-6501

  PW-B3. First Quarter Waste Management Tonnage Report (For information)

  PW-B4. Consultant Retention for the Central Community Recycling Centre, Proposal 2002-147P, Project 99-6507

  PW-B5. Long Term Waste Resource Management Strategy 2002 Update (For information)


PW-C. COMMUNICATIONS

  PW-C1. John Schmal, President, Federation of Canadian Municipalities (FCM), Letter dated March 24, 2003, Encouraging Involvement in the Municipal Infrastructure Lobby (Receipt recommended)

  PW-C2. News Release: From the Association of Municipalities of Ontario (AMO), dated April 23, 2003, Seeking Consultation on the Provincial Source Water Protection Framework Report (Referral to Public Works recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Property

  HO-A1. Transfer of Stormwater Easements in Connection with Construction of the New Peel Regional Police Training Facility at 180 Derry Road East – City of Mississauga, Ward 5


ITEMS RELATED TO HUMAN SERVICES

HS-A. INTERDEPARTMENTAL

  HS-A1. GTA Clean Air Council 2003 Smog Summit

  HS-A2. Region of Peel Smog Response Strategy


F. OTHER BUSINESS



G. IN CAMERA MATTERS
  G1. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation

  G2. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation

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

  G4. A proposed or pending acquisition of land for municipal purposes

  G5. A proposed or pending acquisition of land for municipal purposes

  G6. A proposed or pending acquisition of land for municipal purposes

  G7. A proposed or pending acquisition of land for municipal purposes

  G8. A proposed or pending acquisition of land for municipal purposes

  G9. A proposed or pending acquisition of land for municipal purposes


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

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