A G E N D A


DATE: April 23, 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)April 2, 2009, Regional Council meeting
Report


5. DELEGATIONS/PRESENTATIONS

 a)Josephine Bau, Member, Peel Children's Charter of Rights Committee and Tanya Eimantas, Nonit Dhaliwal and Anu Missar, ErinoakKids, Presenting the Peel Children's' Charter of Rights, The Right to Equal Access (15 minutes requested)
Delegation

 b)Tom AppaRao, Director, Transportation Planning, Regarding Metrolinx/GO Transit Plans for the Georgetown Corridor, Including the Provision for an Air Rail Link (5 minutes)
Delegation


6. COMMUNICATIONS

 a)Patricia Mullin, Regional Councillor, City of Mississauga, Ward 2, Letter dated March 26, 2009, from a Citizen Regarding a Plea for Legislation to Protect Residents (Especially Children) from the Health (and Fire) Hazard of Second-Hand Smoke Originating in Adjacent or Nearby Units of Condominiums, Multi-Unit Homes, Attached and Semi-Detached Dwellings and Apartments (Receipt recommended)
Communication

 b)Member Communication - Alert: Association of Municipalities of Ontario (AMO), dated April 15, 2009, Advising that Canada and Ontario have announced the Opening of "Intake 2" of the Communities Component of the Canada Building Fund (CBF) and the launched of the Application Process for the Infrastructure Stimulus Fund (Receipt recommended)
Communication


7. REPORTS

1. COMMITTEE REPORTS

 a)Report of the General Committee (GC-2009-4) meeting held April 16, 2009
Report


2. STAFF REPORTS

 a)Emergency Preparedness Week - May 3 to May 9, 2009
Report


8. BY-LAWS

 a)

Regional

Three Readings
:

By-law 40-2009: A by-law to reduce the speed limit on Regional Road 5 (Derry Road West) from 80 km/h to 70 km/h from McLaughlin Road to Regional Road 1 (Mississauga Road) and to amend By-law Number 57-2005 being a by-law to regulate traffic on roads under the jurisdiction of The Regional Municipality of Peel.

By-law 41-2009: A by-law to stop-up, close, and deprive of its character as part of the public highway those lands described as Part of Lots 1, Concession 6, Town of Caledon (formerly Township of Albion) and Part of the Road Allowance between the Township of Albion and the Township of Toronto Gore, Town of Caledon and Part of Broken Lot 17, Concession 12, City of Brampton (formerly Township of Toronto Gore) and Part of the Road Allowance between the Township of Albion and the Township of Toronto Gore, City of Brampton, all in the Regional Municipality of Peel, being more particularly identified as Parts 1, 4, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24 and 25 on Reference Plan 43R-32648 known as Regional Road 14 (Mayfield Road).

By-law 42-2009: A by-law to designate a shared north to west left turn and northbound through lane, at the intersection of Regional Road 15 (Steeles Avenue) at Rutherford Road/First Gulf Boulevard and to repeal the by-law by removing south to east dual left turn lanes designation at the intersection of Regional Road 7 (Airport Road) at Driver Road and to amend By-law Number 57-2005 being a by-law to regulate traffic on roads under the jurisdiction of The Regional Municipality of Peel.

(Please note: By-laws are not posted until they are approved by Regional Council - Copies may be obtained from the Office of the Regional Clerk)



9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. APPROVAL OF MINUTES

 a)April 2, 2009 Regional Council Closed Session Minutes


2. COMMITTEE REPORTS

 a)

In Camera Report of the General Committee (GC-2009-4) meeting held on April 16, 2009



3. STAFF REPORTS

 a)

Proposed Litigation (Litigation or potential litigation, including matters before administrative tribunals, affecting a municipality or local board)



12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Wednesday April 22 2009

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