A G E N D A


DATE: May 14, 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 23, 2009, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Stephen Dupuis, President and C.E.O., Building Industry and Land Development Association (BILD), Presenting the BILD Position on the Impacts of the Pending Harmonization of the GST/PST (10 minutes requested)
Delegation

 b)Chair Kolb, Honourary Chair, Rick Hansen Wheels In Motion and Glen Barnes, Organizing Committee, Presenting Two Wheelchair Equipment Grants to Promote the 2009 Wheels In Motion Event (5 minutes)
Delegation

 c)Brad Bowie, Public Awareness Officer, Peel Regional Paramedic Services, Presenting Austin Smith with a Commendation for Saving his Mother's Life (5 minutes)
Delegation

 d)John D'Angelo, Principal, Martinway Contracting Ltd. and Keith Ward, Commissioner, Human Services, Recognizing Corporate and Public/Private Sponsors for their Contributions to the Chapelview Housing Project (5 minutes)
Delegation

 e)Monty Laskin, Executive Director and Beverly Lashbrook, Director of Community Programs, Caledon Community Services, Presenting a Review of the Services Provided by Caledon Community Services and their Relationship with Four Levels of Government (20 minutes requested)
Delegation


6. COMMUNICATIONS

 a)Member Communication - Alert: Association of Municipalities of Ontario (AMO) dated April 29 2009, Advising Members of the Highlights of the April, 2009 AMO Board Meeting (Receipt Recommended)
Communication


7. REPORTS

1. COMMITTEE REPORTS

 a) Report of the General Committee (GC-2009-5) meeting held May 7, 2009
Report

 b)Report of the Public Meeting regarding Regional Official Plan Amendment (ROPA) 21 held on April 23, 2009
Report

 c)Report of the Public Meeting regarding Regional Official Plan Amendment (ROPA) 22 held on May 7, 2009
Report


8. BY-LAWS

  a)Three Readings:

By-law 44-2009: A by-law to authorize the Regional Chair and the Chief Financial Officer to execute a Letter of Agreement between the Province of Ontario and the Regional Municipality of Peel related to funding provided by the Province of Ontario to the Regional Municipality of Peel under the Dedicated Gas Tax Funds for Public Transportation Program for 2008/2009.

By-law 45-2009: A by-law to adopt the optional tools for calculating the amount of taxes for municipal and school purposes payable in respect of property in the commercial classes, industrial classes and multi-residential property class for 2009.

By-law 47-2009: A by-law to adopt Regional Official Plan Amendment Number 20 to the Region of Peel Official Plan in order to amend policies related to Sustainability and Energy.

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. COMMITTEE REPORTS

 a)In Camera Report of the General Committee (GC-2009-5) meeting held May 7, 2009


2. STAFF REPORTS

 a)Labour relations or employee negotiations (Limited distribution only)


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Wednesday May 13 2009

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