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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: February 26, 2004
TIME: Immediately Following the Public Meeting of Regional Council Regarding Telecommunications - Regional Official Plan Amendment (ROPA)
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, D. Lyons, 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. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. Raymond Applebaum, Executive Director, Peel Senior Link, Discussing Serving Seniors Housing and Support Service Needs in Peel Together (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HUMAN SERVICES

HEALTH

HS-A. Environmental Health

  HS-A1. Food Safety Performance Disclosure


HS-B. Health Planning

  HS-B1. Communicable Disease Report 2003 (For information)
      Presentation by Grace Rylett, Director of Communicable Diseases (10 minutes) (Bound Copy of Appendix Distributed to Councillors Only- Additional copies available in Clerk’s)


HS-C. Family Health

  HS-C1. Early Child Development Funding Increase


HS-D. COMMUNICATIONS

  HS-D1. Sonya Pacheco, Legislative Coordinator, City Clerk’s Office, City of Brampton, Letter dated January 27, 2004, Regarding Resolution Requesting for the Liberal Government to Begin Debate and Eventual Implementation of No Smoking within all Retail/Business/Entertainment Establishments Throughout the Province (Receipt recommended)

  HS-D2. News Release: From the Association of Municipalities of Ontario (AMO), dated February 3, 2004, Regarding the Negotiating Ontario’s Well-being (NOW) Alliance Resolution on Doctor Shortages (Receipt recommended)

  HS-D3. News Release: From the Association of Municipalities of Ontario (AMO), dated February 4, 2004, Commenting on New Health Privacy Legislation (Receipt recommended)

  HS-D4. News Release: From the Association of Municipalities of Ontario (AMO), dated February 10, 2004, Concerning the Historical Discussion by the Three Orders of Government on Immigration Issues (Receipt recommended)


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Legal

  MA-A1. Greater Toronto Airports Authority Governance Changes


FINANCE

MA-B. Corporate Finance

  MA-B1. Tax Relief for Seniors and Persons with Disabilities By-Law

  MA-B2. Amendment to User Fees and Charges (Referred from February 12, 2004 Regional Council Meeting) (See also Item MA-B3)

  MA-B3. Amendment to User Fee By-Laws – Request for Additional Information (For information) (To be distributed when available) (See also Item MA-B2)


MA-C. Internal Audit

  MA-C1. Minutes of the Audit Subcommittee meeting (ASC-2004-1) held on February 12, 2004


MA-D. COMMUNICATIONS

  MA-D1. Harinder S. Takhar, MPP, Minister of Transportation, Letter dated January 21, 2004, Informing the Regional Municipality of Peel that Bill 2, Which Included an Amendment to the GO Transit Act, 2001, Received Royal Assent on December 18, 2003 and Advising of the December 18, 2003 Filing of Ontario Reg. 436/03, the Regulation that Extends the Existing GO Transit By-law that Apportions GO Transit’s Capital Costs (Receipt recommended)

  MA-D2. News Release: From the Federation of Canadian Municipalities (FCM), dated February 2, 2004, Informing Members of the Prime Minister’s Speech From the Throne Committing to Raising the Municipal GST Rebate to 100 Per Cent and to Work with the Provinces and Territories to Share with Municipalities a Portion of the Gas Tax Revenues or Find Mechanisms to the Same Goals (Receipt recommended) (See also Items MA-D3, MA-D5, MA-D10 and MA-D11)

  MA-D3. News Release: From the Association of Municipalities of Ontario (AMO), dated February 2, 2004, Advising of AMO’s Intent to Seek a Trilateral Framework Agreement Based on The Federal Government Throne Speech Initiatives to Work with the Municipalities to Provide a Basis For New Sources of Revenue and Revenue Sharing (Receipt recommended) (See also Items MA-D2, MA-D5, MA-D10 and MA-D11)

  MA-D4. Brian Denney, Chief Administrative Officer, Toronto and Region Conservation Authority, Letter dated February 3, 2004, Advising Council of the Humber Watershed Alliance and Inviting the Region of Peel to Appoint One Regional Councillor and One Staff Member to the Humber Watershed Alliance by February 26, 2004 for the 2004 to 2006 Term (Direction Required)

  MA-D5. News Release: From the Ontario Good Roads Association (OGRA), dated February 3, 2004, Informing of the OGRA’s Support of The Prime Minister’s Commitment to Work with Provinces to Share With Municipalities A Portion of the Gas Tax Revenues or to Determine Other Fiscal Mechanisms Which Achieves the Same Goals (Receipt recommended) (See also Items MA-D2, MA-D3, MA-D10 and MA-D11)

  MA-D6. News Release: From the Association of Municipalities of Ontario (AMO), dated February 4, 2004, Informing Members that Municipal Leaders are Invited to Participate in a Television Fundraising Campaign for TVOntario (Receipt recommended)

  MA-D7. News Release: From the Association of Municipalities of Ontario (AMO), dated February 4, 2004, Advising of Premier Dalton McGuinty’s Changes to Deputy Minister Appointments (Receipt recommended)

  MA-D8. Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated February 4, 2004, Advising that the Peel Police Services Board has Passed a Motion Electing Emil Kolb as Chair of the Peel Police Services Board for 2004 (Receipt recommended) (See also Item MA-D9)

  MA-D9. Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated February 4, 2004, Advising that the Peel Police Services Board has Passed a Motion Electing Gael Miles as Vice-Chair of the Peel Polices Services Board for 2004 (Receipt recommended) (See also Item MA-D8)

  MA-D10. News Release: From the Federation of Canadian Municipalities (FCM), dated February 5, 2004, Informing Members of the Decision by the Government to Refund 100 Per Cent of the GST Paid by Municipalities on Essential Local Services (Receipt recommended) (See also Items MA-D2, MA-D3, MA-D5, and MA-D11)

  MA-D11. John Gerretsen, MPP, Minister of Municipal Affairs, Letter dated February 10, 2004, Reaffirming the Provincial Government’s Commitment to Support Municipalities Through the GST Rebate (Receipt recommended) (See also Items MA-D2, MA-D3, MA-D5, and MA-D10)

  MA-D12. News Release: From the Association of Municipalities of Ontario (AMO), dated February 12, 2004, Advising Members on AMO’s Pre-Budget Submission to the Legislative Standing Committee on Finance and Economic Affairs (Receipt recommended)

  MA-D13. News Release: From the Association of Municipalities of Ontario (AMO), dated February 13, 2004, Updating Members on the Recent Announcements Regarding the Minimum Wage, Employment Standards Act (ESA) 60-hour Workweek and the Workplace Safety and Insurance Board (WSIB) (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Transportation Planning

  PL-A1. Urban Transportation Showcase Program: Smart Commute Initiative


PL-B. COMMUNICATIONS

  PL-B1. M. Bredeson, Executive Correspondence Officer, Office of the Prime Minister, Letter dated January 9, 2004, Thanking Chair Kolb for his Letter dated December 4, 2003 Regarding the Toronto Air Rail Link (Receipt recommended)

  PL-B2. News Release: From the Association of Municipalities of Ontario (AMO), dated February 12, 2004, Advising of the Ministry of the Environment’s White Paper Setting Out a Proposed Legislative Framework on the Process of Development and Approval of Source Water Plans and Improvements for Water Takings (Receipt recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Speed Limit Reduction, Regional Road 1 (Mississauga Road) – City of Mississauga, Wards 2, 6, 8, and 9, and City of Brampton, Ward 6 (Deferred from the February 5, 2004 General Committee Meeting)

  PW-A2. Audible Pedestrian Signal Equipment, Regional Road 5 (Derry Road) and Rosehurst/Lisgar Drive, Capital Project 03-4422 – City of Mississauga, Ward 9

  PW-A3. Local Improvement Project, Proposed Construction of a Sanitary Sewer on Obeck Crescent, Capital Project 04-2710 – City of Mississauga, Ward 8


PW-B. Water and Wastewater Treatment

  PW-B1. Safe Drinking Water Act (For information)
      Presentation by Mark Schiller, Director, Water and Wastewater Treatment, and Elvis Oliveira, Manager, Plant Operations (10 minutes)


PW-C. Waste Management

  PW-C1. 2004 Community Programs Funding for Ecosource Mississauga, Brampton Clean City Committee and Citizens for a Clean Caledon

  PW-C2. 2003 Year End Waste Management Tonnage Report (For information)

  PW-C3. Minutes of the Waste Management Subcommittee Meeting (WMSC-2004-2) held on February 19, 2004 (To be distributed when available)


PW-D. COMMUNICATIONS

  PW-D1. Louise Morris, Manager, China Integrated Municipal Development Project (CIMDP), Federation of Canadian Municipalities (FCM), Letter dated January 17, 2004, Expressing Appreciation for the Presentation Given by Damian MacSeáin, Education Coordinator, Public Works to the Delegation from Baoji, China (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. New Housing Policy and Procedure: Opportunity to Comment Process and Peer Review Process


HO-B. Property

  HO-B1. Security Upgrade Project


HO-C. COMMUNICATIONS

  HO-C1. Publication: From the Canadian Housing and Renewal Association (CHRA), dated January 2004, Providing an Update on Canadian Housing (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS
  G1. A proposed or pending acquisition or disposition of land by the municipality or local board


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Tuesday April 14 2009

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