A-Z List | Accessible Info | Careers | Contact Us

 


G E N E R A L  C O M M I T T E E

A G E N D A


DATE: June 09, 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



A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. Tom Gutfreund, Manager, Local Government, Municipal Services Office - Central Ontario, Ministry of Municipal Affairs and Housing, Honouring Chair Kolb for his 40 Years of Political Service to the Community and the Residents of the Town of Caledon and the Region of Peel (10 minutes)

  D2. Janette Smith, Director, Long Term Care; Charles Lynch, Residents’ Council President, Vera M. Davis Centre; Leonard Marion, Residents’ Council Vice-President, Malton Village; Shirley Brown, Residents’ Council President, Peel Manor; Eugene Koley, Residents’ Council President, Sheridan Villa and Patrick Boyle, Residents’ Council President, Tall Pines Regarding Residents' Councils in Peel's Long Term Care Centres (10 minutes) (See also Items Related to Human Services - Item HS-G1)

  D3. Bob Nairn, Program Director, GO Transit; Fouad Mustafa, Program Manager, GO Transit and Greg Ashbee, Senior Program Manager, GO Transit Regarding the Current Status of the Environmental Assessments for the Expansion of the Georgetown Line/Air Rail Link (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. North East Brampton E4 Reservoir, Pumping Station and Feedermain Class Environmental Assessment Additional Funding Request, Project 03-1505, Document 2003 – 312N - City of Brampton, Ward 10, and Town of Caledon, Ward 4

  PW-A2. Schedule “C” Class Environmental Assessment for Britannia Road from Queen Street to Hurontario Street Additional Funding Request, Project 02-4360, Document 2002-308P - City of Mississauga, Wards 5 and 6

  PW-A3. Review of Signing in School Areas and Community Safety Zone Locations on Regional Roads, Region of Peel (For information)

  PW-A4. Consolidation of Traffic By-law 41-2001, as Amended and Approval of Proposed Set Fines, Parts I and II

  PW-A5. Hot Mix Asphalt Resurfacing and the Replacement of Concrete Noise Walls on Kennedy Road, Capital Projects 05-4620, 04-4630 and 04-4510, Document 2005-106T – City of Brampton, Wards 1 and 3; Hot Mix Asphalt Resurfacing on Airport Road and on Old Church Road, Capital Project 05-4640 – Town of Caledon, Wards 2 and 3

  PW-A6. Alternative Measures to Enhance Intersection Safety (For information)


PW-B. Water and Wastewater Treatment

  PW-B1. Shoreline Algae in Lake Ontario, Capital Project 99-1920 - City of Mississauga, Wards 1 and 2

  PW-B2. Mobile Water Treatment and Bottling System, Capital Project 04-1005, Document 2004-343P

  PW-B3. Inglewood Wastewater Treatment Plant Additional Funds Under the Cost Sharing Agreement, Capital Project 02-2990 - Town of Caledon, Ward 1

  PW-B4. Northwest Brampton Water and Wastewater Servicing (Oral)
Presentation by Mitch Zamojc, Commissioner of Public Works (10 minutes)


PW-C. Waste Management

  PW-C1. Consulting Services for the Region-Wide Organics Communication Strategy, Document 2004-444P

  PW-C2. Long Term Waste Resource Management Strategy 2004 Update (For information)

  PW-C3. Revised Waste Collection Design Standards Manual

  PW-C4. Organics Composting System for the Peel Integrated Waste Management Facility (To be distributed when available)
Presentation by Mitch Zamojc, Commissioner of Public Works (10 minutes)

  PW-C5. Recommendation Regarding Compost Bags Within the Region Wide Organics Program (As requested by Councillor Saito at the May 26, 2005 Regional Council meeting)


PW-D. COMMUNICATIONS

  PW-D1. News Release: Association of Municipalities of Ontario (AMO), dated May 30, 2005, Advising of the New Regulation Under the Safe Drinking Water Act and Proposed Amendments to Regulation 170/03 (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. INTERDEPARTMENTAL

  HO-A1. Encroachment Agreement, Regional Road 50 (Highway 50), Owner: 1489767 Ontario Limited - Town of Caledon, Ward 4

  HO-A2. Appointment of Administrator and Deputy Administrator under the Social Housing Reform Act, 2000


HO-B. Housing

  HO-B1. Rent Supplement Funding Update (Oral) (As requested at the May 26, 2005 Peel Housing Corporation Board of Directors meeting)


ITEMS RELATED TO HUMAN SERVICES

HS-A. INTERDEPARTMENTAL

  HS-A1. Angela’s Place (For information)

  HS-A2. Peel Youth Village


SOCIAL SERVICES

HS-B. General Services

  HS-B1. Portraits of Peel: Facing the Facts (For information) (Bound Copy of the Publication “Portraits of Peel – Facing the Facts” Distributed to Councillors Only - Copies available in Clerk’s)


HS-C. Children's Services

  HS-C1. Ontario – Canada Agreement on Child Care (For information)


HS-D. Ontario Works in Peel

  HS-D1. Addiction Services in Ontario Works

  HS-D2. JobsNow (For information)


HEALTH

HS-E. Business and Information Services

  HS-E1. Appointment of Associate Medical Officer of Health


HS-F. Family Health

  HS-F1. Preconception Health Media Strategy (For information)


HS-G. Long-Term Care

  HS-G1. Residents’ Councils in Peel’s Long-Term Care Centres (For information) (See also Delegations/Presentations – Item D2)


HS-H. COMMUNICATIONS

  HS-H1. News Release: From the Association of Municipalities of Ontario (AMO), dated May 11, 2005, Informing that on May 6, 2005, the Governments of Canada and Ontario signed an Agreement in Principle on Early Learning and Child Care (Receipt recommended)

  HS-H2. News Release: From the Association of Municipalities of Ontario (AMO), dated May 24, 2005, Informing that on May 17, 2005, the Minister of Community and Social Services, Announced Additional Changes to the Ontario Works Program that Support Ontario Works Recipients in Moving from Welfare to Work (Receipt recommended)


ITEMS RELATED TO MANAGEMENT

EXECUTIVE OFFICE

MA-A. Chief Administrative Officer

  MA-A1. Minutes of the Joint Use Facility (JUF) Steering Committee (JUFSC-2005-5) Meeting held on May 26, 2005


FINANCE

MA-B. Internal Audit

  MA-B1. Minutes of the Audit Subcommittee (ASC-2005-3) Meeting held on May 26, 2005


MA-C. Corporate Finance

  MA-C1. Insurance Coverage 2005-2006


CORPORATE SERVICES

MA-D. Clerk's

  MA-D1. Report of the Joint Peel-Caledon Accessibility Advisory Committee (AAC-2005-4) Meeting held on April 12, 2005


MA-E. COMMUNICATIONS

  MA-E1. Greg Sorbara, Minister, Ministry of Finance, Letter dated April 22, 2005, Responding to Chair Kolb’s Letter on the Ontario Health Premium, Reiterating the Ministry’s View that the OHP is a Tax on Individual Income (Resolution 2005-187) (Receipt recommended)

  MA-E2. Frederick Biro, Executive Director, Regional Municipality of Peel Police Services Board, Letter dated May 3, 2005, Requesting a Resolution Authorizing Execution of the Community Policing Partnerships (CPP) Program Agreement Renewal (Resolution Requested)

  MA-E3. Brian Denney, Chief Administrative Officer, Toronto and Region Conservation Authority (TRCA), Letter dated May 5, 2005, Advising of the 2005 Municipal Levy and Providing a Copy of the 2005 Operating and Capital Budget Summary (Receipt recommended) (A Copy of the 2005 Budget Report is Available for Viewing in Clerk’s)

  MA-E4. News Release: Association of Municipalities of Ontario (AMO), dated May 11, 2005, Cautioning that the 2005 Provincial Budget Offers Little for Municipalities in Terms of New Revenue, Appropriate Cost Sharing or Added Powers (Receipt recommended) (See also Item MA-E5)

  MA-E5. Alert: Association of Municipalities of Ontario (AMO), dated May 12, 2005, Explaining that the 2005 Provincial Budget does not Include a Plan to Balance the Deficit in Provincial-Municipal Fiscal Arrangements (Receipt recommended) (See also Item MA-E4)

  MA-E6. Member Communication: Association of Municipalities of Ontario (AMO), dated May 13, 2005, Regarding the AMO Report on Alternative Voting Methods which is Now Available Online at www.amo.on.ca (Receipt recommended)

  MA-E7. Alert: Association of Municipalities of Ontario (AMO), dated May 17, 2005, Explaining its Position on the Ontario Municipal Partnership Fund (OMPF) Introduced by the Provincial Government in March, 2005 (Receipt recommended)

  MA-E8. Alert: Association of Municipalities of Ontario (AMO), dated May 25, 2005, Informing About Matters Discussed at the May Memorandum of Understanding (MOU) Meeting Between the Various Provincial Ministries (Receipt recommended)

  MA-E9. Emil Kolb, Chair, Region of Peel, Letter dated May 26, 2005, to Jeanette Erskine, Sending Condolences on Behalf of the Members of Council on the Recent Passing of James Erskine, Former Commissioner of the Ontario Provincial Police (Receipt recommended) (As requested at the May 26, 2005 Regional Council Meeting)

  MA-E10. Larry McCabe, Secretary-Treasurer and Kathy Zammit, Chief Returning Officer, Association of Municipalities of Ontario (AMO), Letter dated May 31, 2005, Requesting Nominations to the 2005-2006 AMO Board of Directors (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Administration

  PL-A1. Highway 427 Extension - Draft Environmental Assessment (EA) Terms of Reference


PL-B. COMMUNICATIONS

  PL-B1. Lois Griffin, Chair, Humber Watershed Alliance, Letter dated May 16, 2005, Regarding Comments in Support of Bill 133 – Environmental Enforcement Statute Law Amendment Act, 2004 (Receipt recommended)


F. OTHER BUSINESS

  F1. Proposed Resolution from the City of Mississauga with regards to the Waste Disposal Needs of Commercial and Industrial Waste as well as Residential Waste (Direction required)


G. IN CAMERA MATTERS
  G1. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

  G2. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Tuesday April 14 2009

www.peelregion.ca

Home | Contact Us | Search | A-Z Topic List
Privacy & Terms of Use | Service Commitment

Smaller Text Larger Text