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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL

A G E N D A


DATE: February 16, 2006
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 26, 2006, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

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

  b) Rae Horst, General Manger, Credit Valley Conservation (CVC), Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities (10 minutes requested) (See also Items 5c-5f inclusive, Staff Reports - Item 7.2a and Notice of Motion – Item 10a)

  c) Nick De Boer, Chair, Peel Federation of Agriculture, Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities (5 minutes) (See also Items 5b, 5d-5f inclusive, Staff Reports - Item 7.2a and Notice of Motion – Item 10a)

  d) Ian Sinclair, Resident, Town of Caledon, Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities (5 minutes) (See also Items 5b, 5c, 5e and 5f, Staff Reports - Item - 7.2a and Notice of Motion – Item 10a)

  e) Anna Przychodzki, Secretary, Sierra Club of Canada, Peel Region Chapter, Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities (5 minutes) (See also Items 5b-5d inclusive and 5f, Staff Reports - Item 7.2a and Notice of Motion – Item 10a)

  f) Carolyn Woodland, Director, Planning and Development, Toronto and Region Conservation Authority (TRCA), Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities (5 minutes) (See also Items 5b-5e inclusive, Staff Reports - Item 7.2a and Notice of Motion – Item 10a)


6. COMMUNICATIONS

  a) Alert: Association of Municipalities of Ontario (AMO), dated February 9, 2006, Urgently Requesting that the Ontario Government Seek an Injunction to Minimize the Impact of Any Canadian Union of Public Employees (Ontario) (CUPE) Strike in Response to the Third Reading of Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 (Receipt recommended) (See also Items 6b and 6c)

  b) Alert: Association of Municipalities of Ontario (AMO), dated February 10, 2006, Providing Information on the Potential Strike by Canadian Union of Public Employees (Ontario) (CUPE) and the Impact of Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 to CUPE Members (Receipt recommended) (See also Items 6a and 6c)

  c) Communication: Association of Municipalities of Ontario (AMO), dated February 13, 2006, Forwarding a Letter from John Gerretsen, Minister of Municipal Affairs and Housing, dated February 10, 2006, Urging Municipalities to Arrange Contingency Plans to Protect Public Services in the Event of an Illegal Strike in response to Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 by the Canadian Union of Public Employees (Ontario) (CUPE) (Receipt recommended) (See also Items 6a and 6b)


7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2006-2) meeting held on February 9, 2006


2. Staff Reports

  a) Conservation Authorities Act “Development, Interference with Wetlands and Alterations to Shorelines and Watercourses” Regulation; Conservation Authority Conformity Exercise (See also Delegations/Presentations - Items 5b-5f inclusive and Notice of Motion – Item 10a)

  b) 2006 Community Programs Funding (Referred from the February 9, 2006 General Committee meeting)


8. BY-LAWS

  a) Regional

Three Readings


By-law 8-2006: A by-law to delegate to each lower-tier 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 lower-tier municipality can be determined.

By-law 10-2006: A by-law to amend By-law 43-2002, referred to as the “Fees By-law”.


9. OTHER BUSINESS



10. NOTICES OF MOTIONS

  a) Notice of Motion from Councillor Lyons Regarding the Deadline for Conservation Authorities to Submit Mapping Required for their Generic Regulations (Previous Notice Given - January 26, 2006 Regional Council Meeting) (See also Delegations/Presentations – Items 5b – 5f inclusive and Staff Reports - Item 7.2a)


11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Minutes of the General Committee (GC-2006-2) meeting held February 9, 2006


2. Staff Reports

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


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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