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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL

A G E N D A


DATE: January 22, 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, N. Iannicca, E. Kolb, D. Lyons, K. Mahoney, H. McCallion, G. Miles, E. Moore, M. Morrison, P. Mullin, P. Palleschi, R. Paterak, M. Prentice, P. Saito, J. Sprovieri, N. Stewart



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) December 18, 2003, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS



a) Conservation Authorities
  i) Toronto and Region Conservation Authority (TRCA)
Presentation by Brian Denny, Chief Administrative Officer and Secretary-Treasurer, Toronto and Region Conservation Authority

  ii) Credit Valley Conservation (CVC)
Presentation by Rae Horst, General Manager, Credit Valley Conservation

  iii) Conservation Halton (CH)
Presentation by Theresa Maguire-Garber, Chief Administrative Officer and Secretary-Treasurer, Conservation Halton


6. COMMUNICATIONS



7. REPORTS

1. Committee Reports

  a) Minutes of the Special General Committee (GC-2004-1) meeting held January 15, 2004 (To be distributed when available)


2. Staff Reports

  a) Lakeview Water Treatment Plant Expansion, Purchase of Membrane Filtration Equipment, Capital Project 02-1945, Document 2003-408P City of Mississauga, Ward 1

  b) Direct Negotiation with Canadian Resource Recovery Ltd., Document 2003-286N


8. BY-LAWS



9. OTHER BUSINESS

  a) Appointment to Conservation Halton (Deferred from the December 18, 2003 Regional Council meeting) (Referral to the February 5, 2004 General Committee meeting recommended)

  b) Town of Caledon Nomination for Appointment to the Peel Regional Police Internet Safety Committee (Referral to the February 5, 2004 General Committee meeting recommended)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Minutes of the Special General Committee (GC-2004-1) meeting held January 15, 2004 (To be distributed when available)


2. Staff Reports

  a) A proposed or pending acquisition of land for municipal purposes


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT



Script created by Geoff Hunt

Revised: Tuesday April 14 2009

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