A G E N D A

DATE: November 15, 2007
TIME: 9:30 a.m.
PLACE: Regional Council Chamber, 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


1. PRAYER AND ROLL CALL


2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) October 25, 2007, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Peter Dundas, Director, Paramedic Services, Peel Regional Paramedic Services, Recognizing the Paramedics who Received the Governor Generalís Award for Exemplary Service (10 minutes requested)


6. COMMUNICATIONS

  a) Ken Phillips, CAO/Secretary-Treasurer, Conservation Halton, Letter dated October 23, 2007, Providing Notice of the Conservation Halton 2008 Budget which will be Presented by Staff for Approval at the Conservation Halton Board of Directors Meeting on November 29, 2007 (Receipt recommended)

  b) Gael Miles, Regional Councillor, Wards 7 and 8, City of Brampton, Letter dated November 7, 2007, Providing Highlights from the September 2007 Federation of Canadian Municipalities (FCM) Standing Committee on Community Safety and Crime Prevention Meeting (Receipt recommended)

  c) City of Mississauga Resolution 0273-2007 Adopted by the Council of the City of Mississauga on November 7, 2007 and Related Presentation and News Release Regarding a Five per cent Special Infrastructure Levy Effective in the 2008 Fiscal Year to Maintain Mississaugaís Infrastructure (Receipt recommended) (Referred from the November 8, 2007 General Committee meeting)


7. REPORTS

1. COMMITTEE REPORTS

  a) Report of the General Committee (GC-2007-11) meeting held on November 8, 2007

  b) Report of the Greater Toronto Airports Authority (GTAA) Liaison Committee (GTAA-2007-1) meeting held on November 8, 2007


8. BY-LAWS

  a) Three Readings

By-law 119-2007: A by-law to accept, assume and dedicate lands for public highway purposes.

By-law 122-2007: A by-law to amend By-law 57-2006, being a by-law to govern the calling, place, and proceedings of the meetings of Council and its committees and the conduct of their members, and to repeal By-law 63-2003, being a by-law to prescribe the form, manner, and the times for the provision of notice under the Municipal Act, 2001.


9. OTHER BUSINESS

  a) Resolution regarding the funding of GO Transit (As requested at the November 8, 2007 General Committee meeting)

  b) Resolution regarding the Impacts of Immigration on Municipalities (As requested at the November 8, 2007 General Committee meeting) (To be distributed when available)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. COMMITTEE REPORTS

  a) In Camera Report of the General Committee (GC-2007-11) meeting held on November 8, 2007


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Tuesday April 14 2009

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Script created by Geoff Hunt