G E N E R A L  C O M M I T T E E

A G E N D A


DATE: November 08, 2007
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive
Brampton, Ontario
MEMBERS: E. Adams, G. Carlson, C. Corbasson, F. Dale, S. Fennell,
G. Gibson, A. Groves, N. Iannicca, E. Kolb, K. Mahoney,
H. McCallion, S. McFadden, G. Miles, E. Moore, M. Morrison,
P. Mullin, P. Palleschi, C. Parrish, R. Paterak, M. Prentice,
P. Saito, J. Sanderson, J. Sprovieri, A. Thompson, R. Whitehead


Chaired by Regional Chair E. Kolb


A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. Neil Prashad, Chair and Peter Drake, Vice-Chair, Peel Advisory Working Group on Older Adults' Housing (PAWGOAH), Providing a Summary of the PAWGOAH Activity Report from May 2007 to October 2007 (See also Items Related to Human Services – Item HS-C2) (10 minutes)

  D2. Doug Clark, Board Chair and President, Habitat for Humanity Mississauga and John Roe, Chair, Public Relations Committee, Habitat for Humanity, Requesting that the Region of Peel Consider Donating Two Building Lots in Streetsville to Habitat for Humanity Mississauga (10 minutes)

  D3. Wendy Alexander, Director, Transportation and Works, City of Mississauga and Tom AppaRao, Director, Transportation Planning, Region of Peel, Providing an Update on the Greater Toronto Transportation Authority (GTTA) (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor P. Mullin or Vice-Chair Councillor P. Palleschi

HS-A. INTERDEPARTMENTAL

  HS-A1. Peel Outreach Program – 2006 Program Update (For information)

  HS-A2. Proposed Lease Amendment for the Vera M. Davis Community Care Centre Located at 80 Allan Drive, Village of Bolton - Town of Caledon, Ward 5


HS-B. CHILDREN'S SERVICES

  HS-B1. Special Needs Program at Lancaster Child Care Centre


HS-C. HOUSING

  HS-C1. Ontario Non-Profit Housing Association (ONPHA) Report on Waiting List Statistics for Ontario (For information)

  HS-C2. Peel Advisory Working Group on Older Adults’ Housing (PAWGOAH): Update Report of Activities from May 2007 to End of October 2007 (See also Delegations/Presentations – Item D1)

  HS-C3. Service Manager Housing Network (SMHN) Submission to Ontario Human Rights Commission (OHRC) Consultation on Human Rights and Housing (For information)

  HS-C4. Proposed Name for the John Street Apartments Project – City of Brampton, Ward 3


HS-D. ONTARIO WORKS IN PEEL

  HS-D1. Social Assistance and Immigration (For information)
Presentation by Janet Menard, Executive Director, Human Services Transition and Integration (10 minutes)


HS-E. COMMUNICATIONS

  HS-E1. Co-operative Housing Federation of Canada – Ontario Region, Bulletin for Ontario-Program Co-ops, dated October, 2007, Advising of the New Funding Model to be Used by all Housing Providers under the Social Housing Reform Act (SHRA) (Receipt recommended)


ITEMS RELATED TO MANAGEMENT
Chaired by Councillor G. Miles or Vice-Chair Councillor R. Whitehead

MA-A. INTERDEPARTMENTAL

  MA-A1. Region Participates in World Record Walk (For information)

  MA-A2. International Day of Disabled Persons – December 3, 2007


MA-B. CHIEF FINANCIAL OFFICER

  MA-B1. Triannual Financial Report - August 2007

  MA-B2. Capital Investment Plan – Tax Supported Program (For information)
Presentation by Dan Labrecque, Chief Financial Officer (CFO) (10 minutes)

  MA-B3. 2008 Budget Process – GO Transit

  MA-B4. Public Finance Report Card – Canadian Municipalities (For information)

  MA-B5. Credit Valley Conservation Authority Building Expansion Project

  MA-B6. Payment of Outstanding Toronto Tax Amount


MA-C. CORPORATE SERVICES

  MA-C1. Municipal Act Amendments in Force January 1, 2008, Requirements for Compliance

  MA-C2. Report of the Joint Peel-Caledon Accessibility Advisory Committee (AAC-2007-9) meeting held on October 16, 2007

  MA-C3. 9-1-1 Awareness Week – December 10-16, 2007

  MA-C4. 211 Information and Referral Service (For information)


MA-D. EXECUTIVE OFFICE

  MA-D1. Report of the Public Information Campaign Ad Hoc Committee (PIC-2007-8) meeting held on November 1, 2007 (To be distributed when available)


MA-E. COMMUNICATIONS

  MA-E1. Communiqué: Federation of Canadian Municipalities (FCM), dated October 11, 2007, Offering Highlights from the Big City Mayors’ Caucus (BCMC) Meeting Including a Continued Call for the Federal Government to Share its Surplus with Canadian Municipalities (Receipt recommended)

  MA-E2. Communiqué: Federation of Canadian Municipalities (FCM), dated October 16, 2007, Providing a Statement from Gord Steeves, President of FCM, Regarding the Recent Speech from the Throne (Receipt recommended)

  MA-E3. Member Communication - Alert: Association of Municipalities of Ontario (AMO), dated October 22, 2007, Expressing Concern about the Federal Government’s Proposal to Limit Access to Top-up Funding to Unsuccessful COMRIF Intake Three Applications (Receipt recommended)

  MA-E4. Communiqué: Federation of Canadian Municipalities (FCM), dated October 25, 2007, Announcing the Creation of the Green Municipal Corporation to Purchase, Aggregate and Sell Carbon-Offset Credits Earned by Municipal Governments (Receipt recommended)


ITEMS RELATED TO ENVIRONMENT, TRANSPORTATION AND PLANNING
Chaired by Councillor E. Moore or Vice-Chair Councillor M. Prentice

ETP-A. ADMINISTRATION

  ETP-A1. Community Program Funding Update for 2007 (For information)


ETP-B. ENVIRONMENT

  ETP-B1. Report of the Waste Management Subcommittee (WMSC-2007-8) meeting held on November 1, 2007 (To be distributed when available)

  ETP-B2. Revenues Generated from the Braeben Golf Course - City of Mississauga, Ward 6 (For information)


ETP-C. TRANSPORTATION

  ETP-C1. Report of the Arterial Roads Review Ad hoc Steering Committee (ARRASC-2007-2) meeting held on October 25, 2007

  ETP-C2. Update on Strategy to Improve Delivery of Capital Road Projects (For information)


ETP-D. PLANNING

  ETP-D1. Report of the Greenlands Securement Subcommittee (GSSC-2007-6) meeting held on November 1, 2007 (To be distributed when available)

  ETP-D2. Greater Toronto Area (GTA) Agricultural Action Plan (For information)


ETP-E. COMMUNICATIONS

  ETP-E1. Cheri Cowan, Town Clerk, Town of Caledon, Letter dated October 10, 2007, Advising that the Town of Caledon has Endorsed the Nomination of Mark Schiller, Director, Water Division, Environment, Transportation and Planning Services as the Region of Peel Candidate to the CTC Region Source Protection Committee (Resolution 2007-1093) (Receipt recommended) (See also Items ETP-E2 and ETP-E6)

  ETP-E2. Karin Ann Brent, AMCT, Coordinator, City of Mississauga, Letter dated October 11, 2007, Advising that the City of Mississauga has Endorsed the Nomination of Mark Schiller, Director, Water Division, Environment, Transportation and Planning Services as the Region of Peel Candidate to the CTC Region Source Protection Committee, and Providing a Copy of a Report titled “Clean Water Act, 2006 - Nomination of Municipal Members to Source Protection Committees” (Resolution 2007-1093) (Receipt recommended) (See also Items ETP-E1 and ETP-E6) (Copies of the City of Mississauga report are available from the Clerk’s Division)

  ETP-E3. Michael Di Lullo, Legislative Coordinator, City of Brampton, Letter dated October 15, 2007, Advising that the City of Brampton has Approved Amendments to the City of Brampton Official Plan and Zoning By-law 270-2004, with Regard to the Incineration and Waste Processing Transfer and Disposal Study (Receipt recommended)

  ETP-E4. Joe Hruska, Environment and Plastics Industry Council (EPIC) Municipal Relations, Canadian Plastics Industry Association (CPIA), Letter dated October 16, 2007, Providing Information Regarding Plastic Packaging as Requested by Members of the Waste Management Subcommittee (WMSC) at the September 20, 2007 WMSC Meeting (Receipt recommended) (Bound Copy of the Information Package Distributed to Councillors Only – A copy is available for viewing from the Clerk’s Division)

  ETP-E5. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated October 26, 2007, Providing a Copy of a City of Brampton Recommendation (PDD242-2007) and a Report Titled “Interim Growth Management Policies – City of Brampton Official Plan Amendment” (Receipt recommended) (Copies of the City of Brampton report are available from the Clerk’s Division)

  ETP-E6. Kathy Stranks, Manager, Chair and Chief Administrative Officer’s (CAO) Office, Toronto and Region Source Protection Authority (TRSPA), Letter dated October 30, 2007, Advising that the Members of the CTC Source Protection Committee have been Appointed, Including Mark Schiller, Director, Water, as the Representative for the Region of Peel, Cities of Mississauga and Brampton, and the Town of Caledon (Receipt recommended) (See also Items ETP-E1 and ETP-E2)


ITEMS RELATED TO HEALTH
Chaired by Councillor A. Groves or Vice-Chair Councillor E. Adams

HE-A. INTERDEPARTMENTAL

  HE-A1. Physical Punishment of Children and Youth (A copy of the report titled “Joint Statement on Physical Punishment of Children and Youth” is available for viewing in the Clerk’s Division)


HE-B. PUBLIC HEALTH

  HE-B1. Provincial Funding Update for Healthy Babies Healthy Children and Smoke-Free Ontario Programs


F. OTHER BUSINESS



G. IN CAMERA MATTERS
Chaired by Regional Chair E. Kolb


  G1. Personal matters about an identifiable individual, including municipal or local board employees

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

  G3. In Camera Report of the Greenlands Securement Subcommittee (GSSC-2007-6) meeting held on November 1, 2007 (To be distributed when available)

  G4. In Camera Report of the Waste Management Subcommittee (WMSC-2007-8) meeting held on November 1, 2007 (To be distributed when available)

  G5. A proposed or pending acquisition or disposition of land by the municipality or local board

  G6. Labour relations or employee negotiations

  G7. Labour relations or employee negotiations


H. ADJOURNMENT


Revised: Tuesday April 14 2009

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Script created by Geoff Hunt