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A G E N D A

DATE: February 17, 2005
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) January 27, 2005, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Ron Dell’Agnese, Internal Audit Consultant and Larry Hawes, Director, Internal Audit, Presenting the Institute of Internal Auditors Quality Assurance Review Report which Provides Assurance to Audit Subcommittee that the Internal Audit Division is Meeting the Standards for the Professional Practice of Internal Auditing as set by the Institute of Internal Auditors (10 minutes requested)

  b) Dr. Kathleen Armitage, Chair, Peel Heritage Complex Advisory Board and Richard Feltoe, Vice-Chair, Peel Heritage Complex Advisory Board, Providing an Update on the Activities of the Peel Heritage Complex (5 minutes)

  c) Paul Speed, Rehrig Pacific Company, Regarding Organics Collection Container Tender Procurement Award (5 minutes) (See also Delegations/Presentations – Item 5d and Items Related to Public Works – Item PW-C1)

  d) Ghaetan Bolduc, Director, IPL Inc. and Otto Fasthuber, F and M Distributing, Regarding Organics Collection Container Tender Procurement Award (5 minutes) (See also Delegations/Presentations – Item 5c and Items Related to Public Works – Item PW-C1)


6. COMMUNICATIONS

  a) Hazel McCallion, Mayor, City of Mississauga, Letter dated January 25, 2005 Regarding Resolution 2004-1282, titled “Dedicated Funding for Land Securement” adopted by Regional Council on December 9, 2004 (Direction required)

  b) News Release: The Association of Municipalities of Ontario (AMO), dated February, 2005, Seeking the Participation of Council in a Survey on Issues Relating to Municipal Elections Including Length of Term, Election Date and Minimum Voting Age (Receipt recommended)


7. REPORTS

1. Committee Reports

a) Minutes of the General Committee (GC-2004-2) meeting held on February 10, 2005


2. Staff Reports

a) Follow up Report on Funding of Homemakers and Nurses Services in Peel (As requested at the February 10, 2005 General Committee meeting) (To be distributed when available)


8. BY-LAWS

  a) Regional

Three Readings


By-law 35-2005: A by-law to delegate to the Council of each area municipality the authority to pass a by-law establishing tax ratios and setting out a method by which the portion of Regional levies that will be raised in each area municipality can be determined.


9. OTHER BUSINESS

  a) Motion relating to Economic Development Services Relating to the Acquisition, Development and Disposal of Sites for Industrial, Commercial and Institutional Uses (Referred from the February 10, 2005 General Committee meeting)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

a) In Camera Minutes of the General Committee (GC-2004-2) meeting held on February 10, 2005


2. Staff Reports

  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) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Referred from the February 10, 2005 General Committee meeting)

  f) Advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Referred from the February 10, 2005 General Committee meeting)


11A. BYLAWS RELATING TO IN CAMERA MATTERS

  By-law 2-2005:

By-law 37-2005:



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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