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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: October 23, 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. 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



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. Ray Applebaum, Chair, Peel Advisory Working Group on Older Adults’ Housing, Linda LaPointe, Study Consultant and Christine Pacini, Study Consultant Regarding Final Report of a Recent Study on Older Adults’ Housing Needs in Peel (See also Items Related to Housing and Property – Item HO-B1) (25 minutes requested)

  D2. Garth Turner, Chief Executive Officer, Credit River Company, in Respect to Region of Peel’s By-law 48-2003, Adopted by Regional Council on August 14, 2003, Imposing Parking Prohibitions in the Belfountain Area (10 minutes) (See also Item D3 and Items Related to Public Works – Items PW-C1, PW-C2 and PW-C3)

  D3. David Jobe, Secretary, Belfountain Community and Planning Organization and Resident of Belfountain, in Respect to Region of Peel’s By-law 48-2003, Adopted by Regional Council on August 14, 2003, Imposing Parking Prohibitions in the Belfountain Area (10 minutes) (See also Item D2 and Items Related to Public Works – Items PW-C1, PW-C2 and PW-C3)

  D4. Mike Puddister, Credit Valley Conservation (CVC), Aileen Barclay, Toronto and Region Conservation Authority (TRCA) and David Lyons, Peel Agricultural Advisory Working Group (PAAWG), Discussing the Proposed Peel Rural Water Quality Program (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. World Town Planning Day – November 8, 2003

  PL-A2. Geographic Information Systems (GIS) Day – November 19, 2003


PL-B. Development Planning Services

  PL-B1. Proposed Amendment to the Region of Peel Official Plan - Telecommunications Services

  PL-B2. Policy for Front End Financing Agreements and Developer Reimbursement

  PL-B3. Proposed Annexation of Certain Lands from the City of Vaughan in the Region of York to the Town of Caledon in the Region of Peel – Endorsement of Restructuring Proposal


PL-C. COMMUNICATIONS

  PL-C1. Frank Klees, Minister of Transportation, Letter dated September 16, 2003, Responding to Chair Kolb’s letter of June 24, 2003 Regarding the Smart Commute Initiative and Advising of the Ministry’s Transportation Demand Management (TDM) Initiatives (Receipt recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Road Watch Presentation, 2003 American Public Works Association (APWA) International Public Works Congress and Exposition (For information)

  PW-A2. Class Environmental Assessment Study for Bexhill Forcemain, Capital Project 01-2250, Document 2003-386P – City of Mississauga, Ward 2

  PW-A3. Development Charges Reimbursement, Erin Mills Development Corporation, Churchill Meadows Development Area, Capital Projects 02-2130, 03-2181 and 03-1185 – City of Mississauga, Wards 8 and 9

  PW-A4. Lift and Dedicate a Portion of 0.3 Metre Reserve, Regional Road 107 (Bovaird Drive), West of McLaughlin Road – City of Brampton, Ward 6


PW-B. Waste Management

  PW-B1. Minutes of the Waste Management Subcommittee Meeting (WMSC-2003-5) held on October 16, 2003 (To be distributed when available)

  PW-B2. Increase in Transfer Fee at City of Toronto Transfer Station


PW-C. COMMUNICATIONS

  PW-C1. Garth Turner, CEO, Credit River Company, Letter dated September 3, 2003, Objecting to the Passing of Region of Peel By-law 48-2003, Adopted by Regional Council on August 14, 2003, Imposing Parking Prohibitions in the Belfountain Area (Receipt recommended) (See also Items PW-C2, PW-C3 and Delegations/Presentations – Items D2 and D3)

  PW-C2. Bonnie Zeran, Deputy Clerk, Region of Peel, Letter dated September 24, 2003, Responding to Garth Turner, CEO, Credit River Company’s Letter of September 3, 2003 Regarding the Imposition of Parking Prohibitions in the Belfountain Area (Receipt recommended) (See also Items PW-C1, PW-C3 and Delegations/Presentations – Items D2 and D3)

  PW-C3. Belfountain Business Community, Letter dated September 18, 2003, Objecting to the Passing of Region of Peel By-law 48-2003, Adopted by Regional Council on August 14, 2003, Imposing Parking Prohibitions in the Belfountain Area (Receipt recommended) (See also Items PW-C1, PW-C2 and Delegations/Presentations – Items D2 and D3)

  PW-C4. P.K. Misra, Director, Waste Management Policy Branch, Ministry of the Environment, Letter dated September 12, 2003, Responding to Chair Emil Kolb’s Letter Regarding the Timing in Which Municipalities Will Receive Funding Through the Blue Box Program Plan (Receipt recommended)

  PW-C5. Denis Kelly, Regional Clerk, York Region, Letter dated September 24, 2003, Requesting the Region of Peel to Provide Municipal Water Service to The Woodbridge Farmers Company Limited Property located at 7835 Highway 50 in the City of Vaughan (Referral to Public Works recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. INTERDEPARTMENTAL

  HO-A1. Community Partners Program (For information)

  HO-A2. Encroachment Agreement Regional Road 1 (Mississauga Road) Owner: Justin John Mawle and Cindy Jane Leeman – Town of Caledon, Ward 1


HO-B. Housing

  HO-B1. Peel Advisory Working Group on Older Adults’ Housing Quarterly Report - Views of Older Adults in Peel Region on Housing Needs and Options: Final Report (October, 2003) (See also Delegations/Presentations – Item D1)

  HO-B2. Contribution to Federation of Canadian Municipalities (FCM), National Housing Policy Options Team (NHPOT)


HO-C. Property

  HO-C1. Proposed License Agreement Between the Regional Municipality of Peel and Rogers Wireless Inc. for Antenna Space on the Caledon Communications Tower Located at 5684 Charleston Sideroad – Town of Caledon, Ward 1


HO-D. COMMUNICATIONS

  HO-D1. News Release: From Helen Henderson, Life Writer, Toronto Star, dated September 26, 2003 Profiling the Peel Advisory Working Group on Older Adults’ Housing (Receipt recommended)


ITEMS RELATED TO HUMAN SERVICES

HEALTH

HS-A. Finance and Administration

  HS-A1. New Provincial Funding for Communicable Disease Control


HS-B. Communicable Diseases

  HS-B1. Amendments to the Health Protection and Promotion Act Regarding Involuntary Testing for HIV and Hepatitis B and C (For information)
Presentation by Dr. Rosana Pellizzari, Community Medicine Resident (10 minutes)

  HS-B2. Update on Public Funding of New Vaccines (See also Item HS-H1)

  HS-B3. National Advisory Committee on SARS and Public Health


HS-C. Health Planning

  HS-C1. State of the Region’s Health 2003 Report: Focus on Foodborne Disease
Presentation by Dr. David McKeown, Medical Officer of Health (10 minutes)


HS-D. Chronic Disease and Injury Prevention

  HS-D1. Peel Health Falls Prevention Campaign (For information)


HS-E. Long-Term Care

  HS-E1. Minutes of the Long-Term Care Subcommittee Meeting (LTCSC-2003-2) held October 16, 2003 (To be distributed when available)


SOCIAL SERVICES

HS-F. Children's Services

  HS-F1. Early Years Staff


HS-G. Ontario Works in Peel

  HS-G1. Refugee Usage in Peel Hostels (For information)


HS-H. COMMUNICATIONS

  HS-H1. P.M. Madill, Regional Clerk, The Regional Municipality of Durham, Letter dated October 2, 2003, Providing a Copy of a Recommendation Approved by Durham’s Health and Social Services Committee on October 1, 2003 Regarding Public Funding of Immunization in Ontario (Receipt recommended) (See also Item HS-B2)


ITEMS RELATED TO MANAGEMENT

EXECUTIVE OFFICE

MA-A. Chief Administrative Officer

  MA-A1. Directions For Success: Investing in Peel’s Future – Strategic Plan Achievements For The 2000-2003 Term of Regional Council (For Information)


CORPORATE SERVICES

MA-B. Clerk's

  MA-B1. 2004 Regional Council and General Committee Meeting Schedule


MA-C. Ambulance and Emergency Programs

  MA-C1. 9-1-1 Awareness Week


FINANCE

MA-D. Corporate Finance

  MA-D1. 2003 Annual Debt Repayment Limit (For information)


MA-E. Financial Services

  MA-E1. 2003 Triannual Financial Report – August


F. OTHER BUSINESS



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. 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


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

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