A G E N D A


DATE: February 12, 2009
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
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)January 22, 2009, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Jennifer Brown, Executive Vice-President, Pensions and Wendy Forsythe, Senior Vice-President, Pension Services, Ontario Municipal Employees Retirement System (OMERS), Providing an Update on How OMERS is Dealing with the Recent Economic Downturn and Regulatory Changes Requiring Municipal Support (5 minutes)

 b)Tom AppaRao, Director, Transportation Planning, Environment, Transportation and Planning Services, Responding to Questions Raised at the February 5, 2009 General Committee Meeting Regarding the Greater Toronto Area-West (GTA-W) Transportation Corridor and Presenting a related Draft Recommendation for Consideration by Regional Council (5 minutes) (As requested at the February 5, 2009 General Committee meeting)
     
  c)

Robert Cook, President, Ontario Waste Management Association, Expressing Concerns Regarding Managed Competition and its Impact on Private Sector Companies (See also Reports – Item 7.1b and Other Business – Item 9a) (5 minutes) (Additional Item)



6. COMMUNICATIONS



7. REPORTS

1. COMMITTEE REPORTS

 a)Report of the General Committee (GC-2009-1) meeting held February 5, 2009

 b)Report of the Waste Management Subcommittee (WMSC-2009-1) meeting held on February 5, 2009 (To be distributed when available) (See also Other Business – Item 9a)


8. BY-LAWS

 a)Regional

Three Readings


By-law 7-2009: A by-law to amend By-law 43-2002 titled the “Fees By-law” and to repeal By-law 1-2008, By-law 27-2008 and By-law 33-2008.

By-law 8-2009: A by-law to amend By-law 16-2007 titled the “Sewer Surcharge Rate and Sewer Waste Disposal Charge By-law” and to repeal By-law 2-2008.

By-law 9-2009: A by-law to amend By-law 17-2007 titled the “Waste Management System Fees and Charges By-law” and to repeal By-law 3-2008.

By-law 10-2009: A by-law to amend By-law 15-2007 titled the “Wastewater System Fees and Charges (Sewer Charge Rates) By-law” and to repeal By-law 4-2008.

By-law 11-2009: A by-law to amend By-law 14-2007 titled the “Water Consumption Fees and Charges By-law” and to repeal By-law 5-2008.

By-law 16-2009: A by-law to delegate to each lower-tier municipality the authority to pass a by-law establishing tax ratios and setting out a method by which the portion of Regional levies that will be raised in each lower-tier municipality can be determined.


9. OTHER BUSINESS

 a)Collection and Disposal Agreement with Waste Management of Canada Corporation (WMCC) (Resolution 2008-1375) (Referred from the February 5, 2009 General Committee meeting) (See also Committee Reports – Item 7.1b)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. COMMITTEE REPORTS

 a)In Camera Report of the General Committee (GC-2009-1) meeting held February 5, 2009


11A. BYLAWS RELATING TO IN CAMERA MATTERS

 a)Three Readings:

By-law 13-2009:

By-law 14-2009:



12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Tuesday April 14 2009

www.peelregion.ca

Home | Contact Us | Search
A-Z Topic List | Privacy & Terms of Use

Smaller Text Larger Text

A-Z List | Accessible Info | Careers | Contact Us