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A G E N D A


DATE: January 27, 2005
TIME: Immediately following Public Meeting
PLACE: Regional Council Chamber, 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 9, 2004, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS



6. COMMUNICATIONS

  a) Association of Municipalities of Ontario (AMO) Asian Tsunami Relief Bulletin - Municipalities in Action dated January 13, 2005 Highlighting Some Examples of what Municipalities are Contributing towards the Disaster Relief (Direction required)


7. REPORTS

1. Committee Reports

  a) Minutes of the General Committee (GC-2005-1) meeting held on January 20, 2005


2. Staff Reports

  a) Joint Use Facility Update (Deferred from the October 7, 2004 Regional Council meeting) (Deferral to the March 10, 2005 Regional Council meeting recommended)

  b) Extension of the 2000 - 2005 Sandhill Disposal and Recycling Incorporated Rural Waste Collection Contract (Referred from the January 20, 2005 General Committee meeting)

  c) Request for Expressions of Interest (REOI) Ontario-based Landfill Capacity (To be distributed when available)


8. BY-LAWS

  a) Regional

Three Readings


By-law 1-2005: A by-law to requisition from the lower tier municipalities a sum not exceeding 50 per cent of the amount that in By-law 34-2004 was to be raised in each lower tier municipality before the adoption of the final Regional estimates for the year 2005.

By-law 3-2005: A by-law to amend By-law 83-1999 as amended enacting the Regional Municipality of Peel Emergency Measures Plan and Program.

By-law 4-2005: A by-law to establish a reserve fund for the receipt of dedicated provincial gas tax funds under the Dedicated Gas Tax Funds for Public Transportation Program.

By-law 5-2005: A by-law to authorize the Temporary Borrowing of Monies to meet Current Expenditures pending receipt of Revenues.

By-law 6-2005: A by-law to amend By-law 88-74 to authorize participation in the Ontario Municipal Employees Retirement System (OMERS).


9. OTHER BUSINESS

  a) Resolution regarding Rent Supplement Funding (As requested at the January 20, 2005 General Committee meeting)

  b) Resolution regarding Healthy Babies Healthy Children Program Funding (As requested at the January 20, 2005 General Committee meeting)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Minutes of the General Committee (GC-2005-1) meeting held on January 20, 2005


2. Staff Reports

  a) To receive information in accordance with Section 10 of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, Chapter M.56 (Referred from the January 20, 2005 General Committee meeting)

  b) A proposed or pending acquisition or disposition of land by the municipality or local board (Referred from the January 20, 2005 General Committee meeting)

  c) A proposed or pending acquisition or disposition of land by the municipality or local board (Referred from the January 20, 2005 General Committee meeting)

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

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


3. BY-LAWS RELATING TO IN CAMERA MATTERS

  By-law 7-2005:

By-law 8-2005:

By-law 9-2005:

By-law 10-2005:

By-law 11-2005:

By-law 12-2005:

By-law 13-2005:

By-law 14-2005:

By-law 15-2005:

By-law 16-2005:

By-law 17-2005:

By-law 18-2005:

By-law 19-2005:

By-law 20-2005:

By-law 21-2005:

By-law 22-2005:

By-law 23-2005:

By-law 24-2005:

By-law 25-2005:

By-law 26-2005:

By-law 27-2005:

By-law 28-2005:

By-law 29-2005:

By-law 30-2005:

By-law 31-2005:

By-law 32-2005:

By-law 33-2005:

By-law 34-2005:

 


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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