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A G E N D A
DATE: November 18, 2004
TIME: 9:30 a.m.
PLACE: Regional Council Chamber
10 Peel Centre Dr., 5th Floor
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) October 28, 2004, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Jim Labinowicz, Branch President; Bill Burrell, Chair of the Poppy Fund and George 'Potsy' Burrows, Vice-Chair of the Poppy Fund, Branch 15 of the Royal Canadian Legion Presenting Two Defibrillators Purchased with the Proceeds of the 2003 Poppy Fund to Members of the Peel Regional Police Marine Unit (10 minutes requested) (As requested by Councillor Fennell) (Deferred from the October 28, 2004 Regional Council Meeting)

  b) Andrew Pollock, Director, Waste Management, Acknowledging Receipt of Recycling Council of Canada (RCO) 2004 Waste Minimization Awards (5 minutes)

  c) Roger Maloney, Chief Administrative Officer regarding the Region of Peel’s Achievement of the National Quality Institute’s (NQI) Canada Award of Excellence (CAE) – Silver Level (5 minutes)


6. COMMUNICATIONS



7. REPORTS

Staff Reports

ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor M Prentice or Vice-Chair Councillor P. Saito


PW-A. Waste Management

  PW-A1. Minutes of the Waste Management Subcommittee (WMSC-2004-7) meeting held on November 4, 2004


PW-B. COMMUNICATIONS

  PW-B1. Ontario Good Roads Association (OGRA) Highlights, dated October 27, 2004, Providing an Overview of Issues Discussed at the October 1, 2004 OGRA Board of Directors Meeting and Advising of the 2005 OGRA/ROMA Combined Conference, February 20 – 23, 2005 to be Held at the Fairmont Royal York Hotel in Toronto (Receipt recommended)

  PW-B2. Stikeman Elliott, LLP, Barristers and Solicitors, Fax dated November 8, 2004, Advising of the Proposed Southdown Station Electrical Power Plant at 759-797 Winston Churchill Boulevard, City of Mississauga, Ward 2 and the Proposed Goreway Station Electrical Power Plant, West Side of Goreway Drive, Between Highway 407 and Regional Road 107/Queen Street, City of Brampton, Ward 10 (Receipt recommended)


ITEMS RELATED TO MANAGEMENT
Chaired by Councillor G. Miles or Vice-Chair Councillor N. Stewart


CORPORATE SERVICES

MA-A. Clerk's

  MA-A1. Proposed Provincial Legislation – Accessibility for Ontarians with Disabilities Act (AODA) (For information)

  MA-A2. December 3, 2004 – International Day of Disabled Persons


FINANCE

MA-B. Corporate Finance

  MA-B1. 2005 Regional Current and Capital Budgets (Printed under separate cover) (Recommended to be dealt with as the last item of business) (A Copy of the Budget Overview Report is Available for Viewing in Clerk’s)
Roger Maloney, Chief Administrative Officer and Dan Labrecque, Treasurer and Commissioner of Finance, Presenting an Overview of the 2005 Region of Peel Business Plan followed by All Regional Program Presentations by Commissioners


MA-C. COMMUNICATIONS

  MA-C1. Paul Martin, Prime Minister of Canada, Letter dated October 5, 2004, Regarding the Speech from the Throne (Receipt recommended) (A Hard Copy of the Speech from the Throne is Available for Viewing in Clerk’s or Online at www.canada.gc.ca)

  MA-C2. Greg Sorbara, Minister of Finance, Letter dated October 7, 2004, Advising of the Advancements the McGuinty Government has Made During the First Year in Office (Receipt recommended)

  MA-C3. John Gerretsen, Minister of Municipal Affairs and Housing and Minister Responsible for Seniors, Letter dated October 7, 2004, Regarding the Growing Economy in Ontario, and the Positive Changes within the areas of Housing and Municipal Affairs (Receipt recommended)

  MA-C4. Theresa E. Maguire-Garber, CAO and Secretary-Treasurer, Conservation Halton, Letter dated October 14, 2004, Advising of the 2005 Budget Resolution Passed by the Conservation Halton Board of Directors on September 30, 2004 (Receipt recommended)

  MA-C5. John Gerretsen, Minister of Municipal Affairs and Housing and Minister Responsible for Seniors, Letter dated November 3, 2004, Regarding the Long Standing Service Recognition of Municipal Politicians (Receipt recommended)

  MA-C6. Memorandum from Charlotte Gravlev, Director of Clerk’s and Regional Clerk, dated November 4, 2004, Providing Information Requested at the October 28, 2004 Regional Council meeting (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY
Chaired by Councillor P. Mullin or Vice-Chair Councillor P. Palleschi


HO-A. Housing

  HO-A1. Approval to Spend Federal Funds on Supporting Communities Partnership Initiatives Program Priorities


HO-B. COMMUNICATIONS

  HO-B1. Catherine Axford, Executive Assistant to The Honourable Lincoln M. Alexander, Chairman, Ontario Heritage Foundation, Letter dated September 20, 2004, Encouraging Regional Council to Participate in the Ontario Heritage Foundation’s “Young Heritage Leaders Program 2004” by Nominating Young People Who Have Made Significant Contributions to Community Heritage Preservation (Receipt recommended)


ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor S. DiMarco or Vice-Chair Councillor A. Groves


SOCIAL SERVICES

HS-A. Transhelp

  HS-A1. Dedicated Gas Tax Funds for Public Transportation


HEALTH

HS-B. Long-Term Care

  HS-B1. New Long-Term Care Enhanced Resident Care Funding


HS-C. COMMUNICATIONS

  HS-C1. George Smitherman, Minister of Health and Long-Term Care, Letter dated October 27, 2004, Approving the Appointment of Dr. Lilian Yuan to the Position of Associate Medical Officer of Health for the Peel Regional Health Unit (Receipt recommended) (See also Item HS-C2)

  HS-C2. George Smitherman, Minister of Health and Long-Term Care, Letter dated October 27, 2004, Approving the Appointment of Dr. Eileen de Villa to the Position of Associate Medical Officer of Health for the Peel Regional Health Unit (Receipt recommended) (See also Item HS-C1)


ITEMS RELATED TO PLANNING
Chaired by Councillor E. Moore or Vice-Chair Councillor D. Lyons


PL-A. COMMUNICATIONS

  PL-A1. John Gerretsen, Minister of Municipal Affairs and Housing (MMAH), Letter dated October 26, 2004, Responding to a Correspondence from Chair Kolb Regarding the Greenbelt Task Force’s Discussion Paper – Toward a Golden Horseshoe Greenbelt (Resolution 2004-799) (Receipt recommended)


8. BY-LAWS



9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS

  a) A proposed or pending acquisition or disposition of land by the municipality or local board

  b) Labour relations or employee negotiations

  c) Labour relations or employee negotiations

  d) Labour relations or employee negotiations

  e) A proposed or pending acquisition or disposition of land by the municipality or local board


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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