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THE REGIONAL MUNICIPALITY OF PEEL
3-1-1 COUNCIL LIAISON COMMITTEE
AGENDA

DATE:
February 5, 2009
   
TIME:
8:30 a.m. - 9:30 a.m.
   
LOCATION:
5th Floor Boardroom
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario
   
MEMBERS:

E. Kolb; K. Mahoney; G. Miles; R. Paterak

1. ELECTION OF CHAIR AND VICE-CHAIR


2 . DECLARATIONS OF CONFLICTS OF INTEREST


3 . APPROVAL OF AGENDA


4 . DELEGATIONS/PRESENTATIONS

a)
Roy Wiseman, Chief Information Officer, Presenting the 3-1-1 Model Options (Oral) (15 minutes requested) (See also Communications - Items 6a and 6b)


5. REPORTS


6. COMMUNICATIONS

  a) Brenda R. Breault, Commissioner of Corporate Services and Treasurer, City of Mississauga, Report dated January 12, 2009 and Recommendation Regarding the Call Centre Consolidation and 3-1-1 Implementation (Receipt recommended) (See also Delegations/Presentations – Item 4a and Item 6b)
     
b)
Karen Landry, Director of Administration/Town Clerk, Report dated January 20, 2009 and Resolution 031-2009 Regarding 3-1-1 Planning (Receipt recommended) (See also Delegations/Presentations – Item 4a and Item 6a)


7. IN CAMERA MATTERS


8. OTHER BUSINESS


9. NEXT MEETING


10. ADJOURNMENT