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THE REGIONAL MUNICIPALITY OF PEEL
GREATER TORONTO AIRPORTS AUTHORITY (GTAA) NOMINATION AD HOC COMMITTEE
AGENDA

DATE:
February 26, 2004
TIME:
8:00 a.m. - 9:30 a.m.
PLACE:
Region of Peel
Chair's Boardroom
10 Peel Centre Dr., 5th Floor
Brampton, ON
MEMBERS:

Emil Kolb, Regional Chair; Hazel McCallion, Mayor of Mississauga; Susan Fennell, Mayor of Brampton;
Marolyn Morrison, Mayor of Caledon

BOARD OF TRADE MEMBERS:
Jeff Christian, Caledon Chamber of Commerce; Dr. Colin Saldanha, Mississauga Board of Trade; Michael Collins, Brampton Board of Trade
GTAA BOARD MEMBERS:
Lou Parsons, Region of Peel Representative; Bernard Wilson, Business Representative


1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. REPORT/ITEMS

  a)

Peel's Representatives on the Greater Toronto Airports Authority (GTAA) Board of Directors - Update (Oral) (30 Minutes)

4. COMMUNICATIONS

a) David Collenette, Minister of Transport, Letter dated April 30, 2003, Responding to Chair Kolb's Letters of February 6 and 11, 2003 With Respect to Changes to the Governance Structure of the Greater Toronto Airports Authority (GTAA) (Receipt recommended)
   
b) Douglas Love, Vice President, General Counsel and Secretary, Greater Toronto Airports Authority (GTAA), Letter dated December 8, 2003, Providing an Overview of the GTAA Board Structure and Changes to Board Composition and Describing the Process Relating to Board Membership (Receipt recommended) (See also Items 5c and 5d)
   
c) James Sardo, Mississauga Resident, Letter dated January 22, 2004, Asking the Region of Peel to Advance his Name in Nomination for the Greater Toronto Airports Authority Non-Governmental Organization At-Large Appointment (Direction Required) (See also Items 5b and 5d)
   
d) Emil Kolb, Chair, The Regional Municipality of Peel, Letter dated February 16, 2004, Responding to the Request of James Sardo and Advising that Mr. Sardo's Letter dated January 22, 2004 would be Listed for Consideration on the Greater Toronto Airports Authority Liaison Committee Agenda for the Meeting Scheduled for February, 26, 2004 (Receipt recommended) (See also Items 5b and 5c)


5. IN CAMERA MATTERA



6. NEXT MEETING DATE

Thursday May 6, 2004 - 8:00 a.m.
Chair's Boardroom
10 Peel Centre Dr., 5th Floor
Brampton, Ontario

7. ADJOURNMENT

 


Revised: Tuesday April 14 2009

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