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A G E N D A

DATE: November 17, 2005
TIME: Immediately following the Public Meeting
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



Chaired by Regional Chair E. Kolb


1. PRAYER AND ROLL CALL


2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) October 27, 2005, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Josh Colle, Government and Corporate Strategy, Greater Toronto Airports Authority (GTAA), Presenting the GTAA Air Quality Study (20 minutes requested)


6. COMMUNICATIONS

  a) Martin Scott, Consultant Project Manager, McCormick Rankin Corporation, Letter dated November 2, 2005, Advising that the Ministry of Transportation (MTO) has retained McCormick Rankin Corporation to undertake a Preliminary Design Study to Investigate Operational Improvements of Highway 427 from the Queen Elizabeth Way (QEW) to Highway 401 (Referral to Planning and Public Works recommended)


7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2005-11) meeting held on November 10, 2005


8. BY-LAWS

  a) Three Readings

By-law 91-2005: A by-law to increase the speed limit on Regional Road 5 (Derry Road) from 60 km/h to 70 km/h from Regional Road 1 (Mississauga Road) to Millcreek Drive and to amend By-law Number 57-2005 being a by-law to regulate traffic on roads under the jurisdiction of the Regional Municipality of Peel.


9. OTHER BUSINESS


1. PROGRAM REVIEWS

  a) Roads
Presentation by Mitch Zamojc, Commissioner of Public Works and Damian Albanese, Director, Public Works (20 minutes requested)

  b) Water
Presentation by Mitch Zamojc, Commissioner of Public Works and Ric Robertshaw, Director, Public Works (20 minutes requested)

  c) Wastewater
Presentation by Mitch Zamojc, Commissioner of Public Works and Mark Schiller, Director, Public Works (20 minutes requested)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Report of the General Committee (GC-2005-11) meeting held on November 10, 2005


11A. BYLAWS RELATING TO IN CAMERA MATTERS

  a) Three Readings

By-law 94-2005


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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