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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: June 12, 2003
TIME: Immediately Following Public Meeting Regarding Proposed Official Plan Amendment (OPA) Number 8
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. Mike Goldrup, Director, Communication Services Presenting Communication Excellence Awards, 2003 (10 minutes)

  D2. Gerald Russell, Resident, City of Brampton, to Discuss the Availability of Housing and Shelters in the Region of Peel and to Request that a Public Question Period be Included on Regional Council Agendas (10 minutes)

  D3. Leslie Adams and Jerry Smitka, Halton - Peel Woodlands and Wildlife Stewardship Council Requesting a Contribution to Help Offset the Costs Associated with Attending the Leading Edge Stewardship Conference in Victoria, British Columbia (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. Provincial Advisory Committee – Comments on the Final Report on Watershed-Based Source Protection Planning Framework


PL-B. Transportation Planning

  PL-B1. Urban Transportation Showcase Program
(Copy of Appendix I, “Smart Commute Initiative” Proposal, available in Clerk’s)

  PL-B2. Status Update for the Proposed GO Train Station in Bolton

  PL-B3. Future Transportation Policy Framework – Government of Canada
(Copy of the Report titled “STRAIGHT AHEAD: A Vision for Transportation in Canada” available in Clerk’s)


PL-C. Development Planning Services

  PL-C1. Regional Official Plan (ROP) Amendment Proposing to Change ROP Schedule G-High Order Transit Network (File 03-002) – Town of Caledon, Wards 4 and 5


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Region of Halton Resident Request for Water and Wastewater Service to the West Side of Ninth Line (Between Britannia Road and Derry Road) – City of Mississauga, Ward 9

  PW-A2. Update on Water Taking Initiatives (For information)

  PW-A3. Document # 2003-162T, Watermain Construction on Countryside Drive from Airport Road to Goreway Drive, Capital Project 02-1105 – City of Brampton, Ward 10

  PW-A4. Speed Limit Review - Re-Evaluation: Regional Road 9 (King Street) West of Duffy’s Lane – Town of Caledon, Ward 4

  PW-A5. Replacement of Three Total Station Survey Instruments, Capital Project 03-9050

  PW-A6. Document # 2003-067T, Queen Street East Reconstruction and Northeast Brampton Feedermain from West Drive to Airport Road, Capital Projects
01-4030, 02-1970, 03-1105, 03-1490 and 03-1495 – City of Brampton, Wards 7, 8, 9, and 11

  PW-A7. Document #2002-328N, Trunk Sewer Inspection and Condition Assessment, Capital Project 03-2530


PW-B. Water and Wastewater Treatment

  PW-B1. Annual Compliance Report: Municipal Water Supplies


PW-C. Waste Management

  PW-C1. KMS Peel Energy-From-Waste Facility Expansion (For information)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. INTERDEPARTMENTAL

  HO-A1. Individual Development Account (IDAS) (For information)

  HO-A2. Proposed License Agreement Between the Regional Municipality of Peel and Credit Valley Conservation Authority for Use of a Portion of Land at the Caledon Landfill Site Located at 1795 Quarry Drive – Town of Caledon, Ward 1


HO-B. COMMUNICATIONS

  HO-B1. Elisabeth Arnold, Co-Chair, National Housing Policy Options Team, Federation of Canadian Municipalities (FCM), Letter dated May 15, 2003, Requesting Continuing Support in the Form of a 1.5 cent per capita Contribution to Fund the Work of the FCM National Housing Policy Options Team until April, 2004 (Direction required)


ITEMS RELATED TO HUMAN SERVICES

HEALTH

HS-A. Environmental Health

  HS-A1. GTA Clean Air Council Idle-Free Campaign


HS-B. Family Health

  HS-B1. Child Health Campaign (For information)


SOCIAL SERVICES

HS-C. Children's Services

  HS-C1. Children’s Services Financial Reporting Requirements (For information)

  HS-C2. Children’s Services “Open the Door to Better Futures” Pilot Project (For information)
Presentation by Lesley Max, Program Developer, “Open the Door” Program, Children’s Services (15 minutes requested)


HS-D. Transhelp

  HS-D1. Proposed New Transportation Service for Dialysis Patients


HS-E. COMMUNICATIONS

  HS-E1. Tony Clement, Minister of Health and Long-Term Care, Letter dated April 3, 2003, Advising that the Region of Peel’s Proposed 2003 Budget for West Nile Virus Surveillance and Control has been Approved on a 50 Per Cent Shared Basis (Receipt recommended)

  HS-E2. Geoff Kettel, Senior Manager, Corporate Liaison and Resource Service, Public Health Branch, Ministry of Health and Long-Term Care, Letter dated April 8, 2003, Confirming West Nile Virus Provincial Funding for the Period January 2003 to December 2003 (Receipt recommended)

  HS-E3. Rosaline Frith, Director General, Integration Branch, Citizenship and Immigration Canada, Letter dated May 26, 2003, Responding to Resolution 2003-282, Regarding Immigration in Peel’s Economy and Community (Receipt recommended)


ITEMS RELATED TO MANAGEMENT

FINANCE

MA-A. Corporate Finance

  MA-A1. Social Housing Funding – Ontario Municipal Economic Infrastructure Financing Authority (OMEIFA) (For information)

  MA-A2. Insurance Coverage 2003-2004

  MA-A3. Funding for Environmental Effectiveness Monitoring Program Associated with the Proposal to Expand the 2021 Regional Urban Boundary to Include the Area Known as Northwest Brampton

  MA-A4. 2004 Business Planning Process

  MA-A5. Funding of Capped Property Tax Increases

  MA-A6. Municipal Performance Measurement Program (MPMP) Year 3 (For information)


MA-B. Financial Services

  MA-B1. 2003 Triannual Financial Report – April


MA-C. COMMUNICATIONS

  MA-C1. Allan Rock, Minister of Industry and Minister Responsible for Infrastructure, Letter dated May 7, 2003 Responding to Chair Kolb’s Correspondence Regarding the Final Report of the Prime Minister’s Caucus Task Force on Urban Issues titled “Canada Strategy: A Blueprint for Action” (Receipt recommended)

  MA-C2. Tony Clement, Minister of Health and Long Term Care, Letter dated May 12, 2003 Responding to Chair Kolb’s Correspondence Regarding the New Influenza Control Standard for Paramedics (Receipt recommended)

  MA-C3. Tony Clement, Minister of Health and Long Term Care, Letter dated May 15, 2003, Responding to Chair Kolb’s Correspondence Regarding Land Ambulance Funding Issues (Receipt recommended)

  MA-C4. J. Craig Mather, Chief Administrative Officer, Toronto and Region Conservation Authority (TRCA), Letter dated May 16, 2003, Regarding TRCA’s 2003 Operating and Capital Budget, Together with the Levy Apportionment for Member Municipalities (Receipt recommended)

  MA-C5. Louis H. Parsons, Resident, City of Mississauga, Letter dated May 20, 2003, Responding to Chair Kolb’s Correspondence Advising of his Appointment to the Greater Toronto Airport Authority (GTAA) Board of Directors for the Upcoming Three Year Period (Receipt recommended)

  MA-C6. News Release: From the Association of Municipalities of Ontario (AMO), dated May 21, 2003, Advising of AMO’s Concerns Over the Proposal for Mandatory Referendum on Municipal Taxation (Receipt recommended) (See also Item MA-C7)

  MA-C7. News Release: From the Association of Municipalities of Ontario (AMO), dated May 23, 2003 Urging Municipal Action on Referendum Proposal on Municipal Taxation (Resolution recommended) (See also Item MA-C6)


F. OTHER BUSINESS

  F1. Resolution Seeking a Third Regional Representative to be Appointed to the Joint Peel-Caledon Accessibility Advisory Committee (AAC) (Referred from the May 29, 2003 Regional Council Meeting)


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

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

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

  G4. 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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