A G E N D A

DATE: May 08, 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) April 17, 2008, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Shelagh Karstoff, Chair, Peel Children’s Charter of Rights Committee, Success By 6 Peel, Barry Van Dompseler, Teacher, Lancaster Public School, Peel District School Board, Prithvi Meduri, Jay Rabari, Grahi Desai and Nadira Suckoo, Grade 3 Students, Lancaster Public School, Presenting the Peel Children’s Charter of Rights Statement titled “The Right to Make Friends and Freely Meet in Groups” (10 minutes requested)

  b) David Szwarc, Chief Administrative Officer and Laura Nashman, Commissioner of Employee and Business Services, Regarding the Contract for the Supply of a Corporate Telephone System and Services (5 minutes) (As requested at the May 1, 2008 General Committee meeting)


6. COMMUNICATIONS



7. REPORTS

1. COMMITTEE REPORTS

  a) Report of the General Committee (GC-2008-6) meeting held May 1, 2008


8. BY-LAWS

  a) Regional

Three Readings


By-law 45-2008: A by-law to authorize the construction of a noise attenuation wall on Erin Mills Parkway in the City of Mississauga, and undertake such work as a local improvement.

By-law 46-2008: A by-law to amend By-law 39-2001, being a by-law governing the execution of documents on behalf of The Regional Municipality of Peel and to repeal By-law 70-2007.


9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. COMMITTEE REPORTS

  a) In Camera Report of the General Committee (GC-2008-6) meeting held May 1, 2008


11A. BYLAWS RELATING TO IN CAMERA MATTERS

  a) Three Readings:

By-law 42-2008:

By-law 43-2008:


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