A G E N D A


DATE: January 24, 2008
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



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) December 13, 2007, Regional Council Meeting

  b) December 13, 2007 Regional Council Budget Meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) John Magill, Chair, Board of Directors, Mississauga-Halton Local Health Integration Network (LHIN); Joe McReynolds, Chair, Board of Directors, Central West Local Health Integration Network (LHIN); Bill MacLeod, Chief Executive Officer, Mississauga-Halton Local Health Integration Network (LHIN) and Mimi Lowi-Young, Chief Executive Officer, Central West Local Health Integration Network (LHIN), Providing an Update on the LHIN Activities (20 minutes requested)

  b) Shelley White, Chief Executive Officer, United Way of Peel and Wayne Fyffe, President and Chief Executive Officer, Credit Valley Hospital, on behalf of Strong Communities Coalition, Providing an Update on the PricewaterhouseCoopers Report titled “Assessing the Gap in Health and Social Service Funding Between the GTA/905 and the Rest of Ontario” (5 minutes)

  c) R. Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor, Region of Peel, Advising of the Status of the New Family Day Holiday and Legislative Consideration Set Out in the Retail Business Holiday Act and the City of Toronto Act (15 minutes requested) (See also Items 5d, 5e and 5f)

  d) Carol Hyams, General Manager, Bramalea City Centre and the Holt Renfrew Centre, Morguard Investments Ltd., Requesting Equal Treatment for Ontario Shopping Centres Regarding Permission to Open on Family Day and other Statutory Holidays as is being Considered under Revisions to the Retail Business Holiday Act for the City of Toronto (5 minutes) (See also Items 5c, 5e and 5f)

  e) Linda Keen-Lausberg, Marketing Director, Square One Shopping Centre, Requesting that Retailers in the Region of Peel be Permitted to Open on Family Day and other Statutory Holidays Similar to the City of Toronto Economic Development, Culture and Tourism (EDCT) Proposal (5 minutes) (See also Items 5c, 5d and 5f)

  f) Stephen Gascoine, General Manager, Dixie Outlet Mall, Ivanhoe Cambridge, Speaking in Opposition to Retail Openings on Family Day and to Present Concerns Regarding the Retail Implications Resulting from the Proposed Toronto Tourism Designation (5 minutes) (See also Items 5c, 5d and 5e)

  g) Joe Fedel, on behalf of Marta Vodinelic and Dr. Adrian Savin, Residents, City of Mississauga, Regarding the Proposed Construction of a Sanitary Sewer on Gordon Drive, City of Mississauga, Ward 8 (5 minutes)


6. COMMUNICATIONS



7. REPORTS

1. COMMITTEE REPORTS

  a) Report of the General Committee (GC-2008-1) meeting held January 17, 2008



2. REPORTS

  b) Multi-National Corporate Child Care in Peel (Referred from the January 17, 2008 General Committee Meeting)



8. BY-LAWS

  a) Regional

Three Readings


By-law 1-2008: A by-law to amend By-law 43-2002 titled the “Fees By-law” and to repeal By-law 92-2007.

By-law 2-2008: A by-law to amend By-law 16-2007 titled the “Sewer Surcharge Rate and Sewer Waste Disposal Charge By-law, 2007”.

By-law 3-2008: A by-law to amend By-law 17-2007 titled the “Waste Management System Fees and Charges By-law, 2007 and to repeal By-law 38-2007”.

By-law 4-2008: A by-law to amend By-law 15-2007 titled the “Wastewater System Fees and Charges (Sewer Charge Rates) By-law, 2007”.

By-law 5-2008: A by-law to amend By-law 14-2007 titled the “Water Consumption Fees and Charges By-law, 2007”.

By-law 6-2008: A by-law to accept, assume and dedicate lands for public highway purposes.

By-law 7-2008: A by-law to authorize the construction of a sanitary sewer and impose a sanitary sewer frontage rate and connection charge under the Local Improvement Act, R.S.O. 1990, as amended, on Commercial Road, in the Town of Caledon.

By-law 8-2008: A by-law to authorize the construction of a sanitary sewer and impose a sanitary sewer frontage rate and connection charge under the Municipal Act, S.O. 2001, as amended, on Obeck Crescent, in the City of Mississauga.

By-law 9-2008: A by-law to stop-up, close, and deprive of its character as part of the public highway those lands described as Part of Lot 71, Plan 778, City of Mississauga, formerly Township of Toronto, Regional Municipality of Peel, identified as Parts 24 and 25 on Reference Plan 43R-709.

By-law 10-2008: A by-law to authorize the Temporary Borrowing of Monies to meet Current Expenditures pending receipt of Revenues.

By-law 16-2008: A by-law to authorize the construction of a sanitary sewer and impose a sanitary sewer frontage rate and connection charge under the Local Improvement Act, R.S.O. 1990, as amended, on Mississauga Road, in the City of Mississauga.

By-law 17-2008: A by-law to amend By-law 91-2007 titled “A by-law to regulate the collection of waste in the Region of Peel”.


9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. COMMITTEE REPORTS

  a) In Camera Report of the General Committee (GC-2008-1) meeting held January 17, 2008


11A. BYLAWS RELATING TO IN CAMERA MATTERS


THREE READINGS

  a) By-law 11-2008:

By-law 12-2008:

By-law 13-2008:

By-law 14-2008:

By-law 15-2008:



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