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A G E N D A

DATE: October 27, 2005
TIME: 9:30 a.m.
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) October 6, 2005, Regional Council meeting

  b) October 20, 2005, Special Regional Council Meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) John Kearns, Chairman, Amalgamated Waste Disintegrators Ltd., Regarding the Kearns Waste Disintegrator System (5 minutes)


6. COMMUNICATIONS

  a) Brian Denney, Chief Administrative Officer, Toronto and Region Conservation Authority, Letter dated October 3, 2005, Providing the Report titled "Integration of Climate Change Impacts and Adaptation into Municipal Policy and Programs: A Focus on Water Management", and Extending an Invitation to the Workshop on November 3, 2005 (Receipt recommended)

  b) Crystal Greer, Director of Legislative Services & City Clerk, City of Mississauga, Letter dated September 28, 2005 to the Standing Committee on Regulations and Private Bills, Enclosing a Resolution from the City of Mississauga Outlining its Grave Concerns in regards to Bill 123, the Transparency in Public Matters Act, 2004 (Receipt recommended) (See also Items 6c and 6d)

  c) Cheri Cowan, Clerk, Town of Caledon, Letter dated October 18, 2005, Providing a Resolution from the Town of Caledon Urging the Minister of Municipal Affairs and Housing to Vote Against Bill 123, the Transparency in Public Matters Act, 2004 if the Reference to ‘Municipal Councils” is not Removed (Receipt recommended) (See also Items 6b and 6d)

  d) City of Brampton Resolution, Letter dated September 26, 2005, Endorsing the Region of Peel Resolution on Bill 123, the Transparency in Public Matters Act, 2004 (Resolution 2005-1013) (Receipt recommended) (See also Items 6b and 6c)


7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2005-10) meeting held on October 20, 2005


2. Staff Reports

  a) 2006 Regional Council and General Committee Meeting Schedule (Referred from the October 20, 2005 General Committee Meeting)

  b) Report of the October 20, 2005 Public Meeting regarding By-laws to Impose Fees or Charges for the Use of the Water, Wastewater (Sewage) and Waste Management Systems of the Region of Peel


8. BY-LAWS

  a) Regional

Three Readings


By-law 80-2005: A by-law to repeal and to replace By-law 133-2004, titled the “Sewer Surcharge Rate and Sewer Waste Disposal Charge By-law, 2005”.

By-law 81-2005: A by-law to repeal and to replace By-law 132-2004, titled the “Wastewater System Fees and Charges (Sewer Charge Rates) By-law, 2005”.

By-law 82-2005: A by-law to repeal and to replace By-law 54-2004, titled the “Amended Waste Management System Fees and Charges By-law, 2004”.

By-law 83-2005: A by-law to repeal and to replace By-law 134-2004, titled the “Amended Water System Fees and Charges By-law, 2005”.


9. OTHER BUSINESS


1. PROGRAM REVIEWS

  a) Ambulance and Emergency Programs,
Presentation by R. K. Gillespie, Commissioner of Corporate Services and Regional Solicitor and Peter Dundas, Director of Ambulance and Emergency Programs (20 minutes)

  b) Waste Management Division,
Presentation by Mitch Zamojc, Commissioner of Public Works and Andrew Pollock, Director of Waste Management (20 minutes)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Minutes of the General Committee (GC-2005-10) meeting held on October 20, 2005


11A. BYLAWS RELATING TO IN CAMERA MATTERS

  a) By-law 85-2005


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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