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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
SPECIAL MEETING
A G E N D A


DATE: January 15, 2004
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS: E. Adams, G. Carlson, C. Corbasson, F. Dale, S. Dimarco, S. Fennell,
A. Groves, D. Lyons, N. Iannicca, E. Kolb, K. Mahoney, H. McCallion, G. Miles, E. Moore, M. Morrison, P. Mullin, P. Palleschi, R. Paterak, M. Prentice, P. Saito, J. Sprovieri, N. Stewart



A. DECLARATIONS OF CONFLICTS OF INTEREST



B. APPROVAL OF AGENDA



C. OPENING REMARKS

  1. 2004 Region of Peel Business Plan Overview
      Presentation by Roger Maloney, Chief Administrative Officer


D. 2004 PROGRAM REVIEWS

  1. Social Services
      Presentation by David Szwarc, Commissioner of Social Services

  2. Public Health
      Presentation by Peter Graham, Commissioner of Health and David McKeown, Medical Officer of Health

  3. Long Term Care
      Presentation by Peter Graham, Commissioner of Health

  4. Ambulance
      Presentation by Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor

  5. Housing/Heritage
      Presentation by Keith Ward, Commissioner of Housing and Property and General Manager, Peel Housing Corporation (Peel Living)

  6. Roads/Waste Management
      Presentation by Mitch Zamojc, Commissioner of Public Works

  7. Wastewater/Water
      Presentation by Mitch Zamojc, Commissioner of Public Works

  8. Non-Program (Pooling/MPAC/GO)
      Presentation by Dan Labrecque, Treasurer and Commissioner of Finance

  9. Planning
      Presentation by Nick Tunnacliffe, Commissioner of Planning

  10. Property
      Presentation by Keith Ward, Commissioner of Housing and Property and General Manager, Peel Housing Corporation (Peel Living)

  11. Corporate Services
      Presentation by Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor

  .12. People, Information and Technology
      Presentation by Laura Nashman, Commissioner of People, Information and Technology

  13. Executive/Council
      Presentation by Roger Maloney, Chief Administrative Officer

  14. Finance
      Presentation by Dan Labrecque, Treasurer and Commissioner of Finance

  15. Ontario Provincial Police Municipal Policing Services in Caledon: 2004 Current Budget Review
      Presentation by Ken MacDonald, Inspector of Caledon Ontario Provincial Police (OPP) Detachment and Sam Jones, Treasurer/Director, Corporate Services, Town of Caledon

  16. Peel Regional Police: 2004 Draft Current Budget and 10 Year Draft Capital Plan
      Presentation by Noel Catney, Chief, Peel Regional Police and Larry Button, Chief Administrative Officer, Peel Regional Police (See also Communications Item F-1)



E. REPORTS

  1. Working Fund Interest Reallocation


F. COMMUNICATIONS

  1. Fred Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated December 12, 2003 regarding Peel Regional Police-Benchmark Statistical Information Outlining Peelís Perspective on the Statistical Comparisons Made By the Globe and Mail to Toronto Police Service and Other Police Services in Canada and the United States (Receipt recommended) (See also 2004 Program Reviews Item D-16)


G. IN CAMERA MATTERS
     
  1. Labour relations or employee negotiations


H. OTHER BUSINESS



I. ADJOURNMENT



Script created by Geoff Hunt

Revised: Tuesday April 14 2009

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