A G E N D A


DATE: April 17, 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

Chaired by Regional Chair E. Kolb

1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) March 27, 2008, Regional Council Meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Dawn Calvinisti, Regional Volunteer, Breastfeeding Companions, Public Health – Health Services and Jean Heathcote, Regional Volunteer, Malton Village Long Term Care Centre – Health Services, Highlighting the Valuable Contribution of Volunteers in the Delivery of Regional Programs and Services (5 minutes)

  b) The Honourable William G. Davis, Former Premier of Ontario, Success by 6 Peel and Manny Bettencourt, President, Board of Directors, Dixie-Bloor Neighbourhood Centre, Providing an Update on the Advancement and Implementation of the Peel Children’s Charter of Rights by the Dixie-Bloor Neighbourhood Centre – The Right to Basic Needs (15 minutes requested)

  c) Tariq Asmi, Executive Director, Growing Communities Healthcare Alliance, Providing an Update on the Hospital Funding in Peel and other High Growth Regions and to Improving Local Access to Hospitals and Health Care Services (5 minutes)


6. COMMUNICATIONS

  a) Michael Di Lullo, Legislative Coordinator, City of Brampton, Letter dated April 9, 2008, Regarding Metrolinx Regional Transportation Plan Update – Comments on Green Papers 1-5 (Referred from the April 10, 2008 General Committee meeting) (Copies of the City of Brampton report are available from the Office of the Regional Clerk) (See also Reports-Item 7-2.a)


7. REPORTS

1. COMMITTEE REPORTS

  a) Report of the General Committee (GC-2008-5) meeting held April 10, 2008


2. STAFF REPORTS

  a) Metrolinx Regional Transportation Plan - Comments on Green Papers (Referred from the April 10, 2008 General Committee meeting) (To be distributed when available) (See also Communications-Item 6a)


8. BY-LAWS



9. OTHER BUSINESS

  a) R. Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor, Providing an Oral Update on the Peel Agriculture and Rural Water Quality Advisory Committee (PARWQAC) Terms of Reference (As requested by Councillor Thompson at the April 10, 2008 General Committee meeting)

  b) Resolution Regarding Membership of Councillor Groves on the Humber Watershed Alliance Committee


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Approval of Minutes

  a) March 27, 2008 Regional Council Meeting, Closed Session Minutes


2. Committee Reports

  a) In Camera Report of the General Committee (GC-2008-5) meeting held on March 20, 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