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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL

A G E N D A


DATE: May 13, 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) April 22, 2004, Regional Council meeting

  b) May 6, 2004, Special Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Regional Chair Emil Kolb and Roger Maloney, Chief Administrative Officer, Presenting Peelís Commemorative Book to Marion Bartlett, Artist, in Appreciation of her Donation Honouring Peelís Volunteers (5 minutes)

  b) Eva Ligeti, Co-moderator, GTA Clean Air Council and Executive Director, Clean Air Partnership, Discussing the GTA Clean Air Council and the Annual Smog Summits (5 minutes)

  c) Roger Maloney, Chief Administrative Officer; Dan Labrecque, Treasurer and Commissioner of Finance; Larry Hawes, Director, Internal Audit and Kevin Travers, Senior Audit Manager, KPMG, Providing a Presentation on Fiscal Responsibility and Accountability of the Region and the Role of the Internal and External Auditors (15 minutes requested)

  d) Roger Maloney, Chief Administrative Officer; Mitch Zamojc, Commissioner of Public Works; Larry Hawes, Director, Internal Audit and Ian Murray, Engagement Partner, KPMG, Discussing the External Audit 2003 Management Letter (15 minutes requested)


6. COMMUNICATIONS



7. REPORTS

1. Committee Reports

  a) Minutes of the General Committee (GC-2004-6) meeting held on May 6, 2004


8. BY-LAWS

  a) Regional

Three Readings


By-law 32-2004: A by-law to amend the current times of operation for the flashing 40 km/h speed zone on Regional Road 50 (Highway 50) from Patterson Sideroad/Gibson Lake Drive to Church Street East/Pine Avenue in the Town of Caledon (Palgrave Village) and to amend By-law Number 41-2001 being a by-law to regulate traffic on roads under the jurisdiction of The Regional Municipality of Peel.


9. OTHER BUSINESS



10. NOTICES OF MOTIONS

  a) Notice of Motion from Councillor Pat Saito Regarding Funding of GO Transit


11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Minutes of the General Committee (GC-2004-6) meeting held May 6, 2004


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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