A G E N D A


DATE: March 05, 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)February 12, 2009, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Piotr Derus, Student, Discussing the Legal Status of Electric Vehicles in Canada and their Immediate Sustainable Environmental and Long-Term Economic Benefits (10 minutes requested)

 b)Colleen Bell, General Manager, Community Relations and Initiatives, and Brian Peltier, Executive Lead, Project Delivery, Metrolinx, Discussing the Georgetown South Rail Expansion (5 minutes)


6. COMMUNICATIONS

 a)Hazel McCallion, Mayor, City of Mississauga, Letter dated February 12, 2009, to Karen Kinsley, President, Canada Mortgage and Housing Corporation, Expressing Appreciation for meeting with Councillors of the Region of Peel Regarding Social Housing Issues (Receipt recommended)


7. REPORTS

1. COMMITTEE REPORTS

 a)Report of the Public Meeting regarding Regional Official Plan Amendment (ROPA) 20 held on February 26, 2009

 b)Report of the General Committee (GC-2009-2) meeting held February 26, 2009


2. STAFF REPORTS

 a)2009 ROMA/OGRA Joint Conference (As requested at the February 26, 2009 General Committee meeting)


8. BY-LAWS

 a)Regional

Three Readings
:

By-law 17-2009: A by-law to provide for the Regional Corporationís consent to permit an encroachment onto parts of Regional Road 50 in the City of Brampton.

By-law 19-2009: A by-law to allocate federal gas tax revenue funds to the City of Brampton, the City of Mississauga and the Town of Caledon for the year 2009.


9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. COMMITTEE REPORTS

 a)In Camera Report of the General Committee (GC-2009-2) meeting held February 26, 2009


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Tuesday April 14 2009

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