A G E N D A

DATE: December 13, 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) November 15, 2007, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) R. Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor and Karla Hale, Chair, Advisory Group for 911, Presenting the Paul Schram Memorial Award for the Emergency Communicator of the Year to Sheila Horton, Peel Regional Police Communicator, Peel Regional Police; Beth Damery, Communications Operator, Brampton, Caledon and Mississauga Fire Services; and Andrew Danea Ritchie, Ambulance Communications Officer, Central Ambulance Communications Centre (CACC), Ministry of Health and Long-Term Care (5 minutes)

  b) Rob MacIssac, Chair, Greater Toronto Transportation Authority (GTTA), Ryan Lanyon, Project Director, Smart Commute, Tom AppaRao Director, Transportation Planning, Wayne Chan, Transportation Manager, and Judy Yack, Transportation Demand Management Coordinator, Smart Commute Peel, Region of Peel, Presenting the Smart Commute Association Employer of the Year Award to Regional Chair Emil Kolb and the Chair and Vice-Chair of the Environment, Transportation and Planning Section of General Committee (5 minutes)

  c) Sharad Kerur, Executive Director, Ontario Non-Profit Housing Association (ONPHA), Recognizing Keith Ward, Commissioner of Human Services and General Manager, Peel Living for Receiving the 2007 Sybil Frenette Outstanding Leadership Award (15 minutes requested)


6. COMMUNICATIONS

  a) Cheri Cowan, Town Clerk, Town of Caledon, Letter dated November 21, 2007, Advising that the Council of the Town of Caledon Passed Resolution W-457-2007 at its meeting held on November 20, 2007 Requesting the Provincial Government to Consider Increasing the Fees and Royalties Charged to Aggregate Operators to Fund the Ministry of Natural Resources Enforcement Branch (Endorsement Requested)

  b) Hazel McCallion, Mayor, City of Mississauga, Letter dated November 14, 2007 to the Right Honourable Stephen Harper, Prime Minister of Canada Advising that the Council of the City of Mississauga Passed Resolution 0273-2007 at its meeting held on November 7, 2007 which Approves, In Principle, a 5 Per Cent Increase on the City Portion of the 2008 Property Tax in Response to the Economic Statement of October 30, 2007 (Receipt recommended)


7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2007-12) meeting held on December 6, 2007

  b) Report of the Audit Subcommittee (ASC-2007-6) meeting held on December 6, 2007


2. Staff Reports

  a) Appointment of an Investigator of Complaints Regarding Closed Meetings of Regional Council and its Committees (Sections 239.1 and 239.2 of the Municipal Act, 2001, as amended) (Referred from the December 6, 2007 General Committee meeting)


8. BY-LAWS

  a) Three Readings

By-law 123-2007: A by-law to requisition from the lower-tier municipalities a sum not exceeding 50 per cent of the amount that in By-law 31-2007 was to be raised in each lower-tier municipality, before the adoption of the final Regional estimates for the year 2008.

By-law 124-2007: A by-law to exempt land used and occupied by Royal Canadian Legions and the Army, Navy and Air Force Veterans Club from Regional property taxation.


9. OTHER BUSINESS

  a) Resolution Regarding Proposed Changes to the Development Charges Act (As requested at the December 6, 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-2007-12) meeting held on December 6, 2007


11A. BY-LAWS RELATING TO IN CAMERA MATTERS

  a) Three Readings

By-law 125-2007:

By-law 126-2007:

By-law 127-2007:

By-law 128-2007:

By-law 129-2007:

By-law 130-2007:

By-law 131-2007:

By-law 132-2007:

By-law 133-2007:

By-law 134-2007:

By-law 135-2007:

By-law 136-2007:

By-law 137-2007:

By-law 138-2007:

By-law 139-2007:

By-law 140-2007:


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