G E N E R A L  C O M M I T T E E

A G E N D A


DATE: May 28, 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



A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

 D1.Helen Lewis-Fitzgerald, Community Engagement Specialist, Early Learning Services, and Anthony Templer, Providing Details on the Second Annual "A Gathering: Peel's Aboriginal Celebration" to be held at Chinguacousy Park, Brampton on June 6, 2009 (10 minutes) (See also Items related to Human Services - Item HS-B1)
Delegation

 D2.Hon. William Davis, Ambassador, Peel Children's Charter of Rights and Jim Grieve, Co-Chair, Success by 6 Peel, Presenting the Peel Children's' Charter of Rights, The Right to Play (30 minutes requested)
Delegation

 D3.Glenn Barnes, Chair, TransHelp Advisory Committee, Presenting the 2008 TransHelp Annual Report (10 minutes) (See also Items related to Environment, Transportation and Planning - Item ETP-C3)
Delegation

 D4.Shelley White, Chief Executive Officer, United Way of Peel, Providing an Update on the Funding Gap in Health and Social Services in the Greater Toronto Area/905 (10 minutes)
Delegation


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO ENVIRONMENT, TRANSPORTATION AND PLANNING
Chaired by Councillor E. Moore or Vice-Chair Councillor M. Prentice

ETP-A. INTERDEPARTMENTAL


 ETP-A1.Peel Active Transportation Initiative
Report


ETP-B. ENVIRONMENT

 ETP-B1.Consulting Services for South Peel Water and Wastewater Contract Negotiations, Document 2008-448N
Report

 ETP-B2.Engineering Services for Class Environmental Assessments for New Water Supply in the Communities of Alton/Caledon Village, Cheltenham and a New Water Supply Reservoir in the Community of Caledon East, Capital Projects 08-1506, 08-1507, 06-1580, Document 2008-762P - Town of Caledon, Wards 1, 2, 3
Report

 ETP-B3.Construction of a 600mm Feedermain on Countryside Drive Part 1, Between Regional Road 4 (Dixie Road) to East of Bramalea Road, Capital Project 08-1152, Document 2009-029T - City of Brampton, Ward 9
Report

 ETP-B4.Class Environmental Assessment, Detailed Design and Construction Administration for Watermains at Various Locations in the Region of Peel, Various Capital Projects - Town of Caledon, Wards 4 and 5; City of Brampton, Wards 1, 2, 3, 4, 5, 7, 8 and 10; City of Mississauga, Wards 2, 3, 4, 5, 6, 7, 8 and 11
Report

 ETP-B5.Report of the Waste Management Subcommittee (WMSC-2009-3) Meeting held on May 21, 2009 (To be distributed when available)


ETP-C. TRANSPORTATION

 ETP-C1.Regional Road 50 (Highway 50) Stopping Prohibition - South of Ebenezer Road - City of Brampton, Ward 10
Report

 ETP-C2.Northbound Left Turn and Through/Right Turn Lane Designations, Regional Road 5 (Derry Road West) at Maritz Drive - City of Mississauga, Ward 5
Report

 ETP-C3.TransHelp Advisory Committee 2008 Annual Report (See also Delegations/Presentations - Item D3)
Report

 ETP-C4.U-Turn Prohibition, Regional Road 4 (Dixie Road) - City of Mississauga, Ward 5
Report

 ETP-C5.Class Environmental Assessment for Reconstruction of Regional Road 19 (Winston Churchill Boulevard) from 1200m South of Sideroad 32 (Ballinafad Road) to Regional Road 12 (Olde Base Line Road), Capital Projects 02-4370 and 08-4360, Document 2005-633P - Town of Caledon, Wards 1 and 2
Report


ETP-D. PLANNING

 ETP-D1.Report of the Inter-Municipal Planning Subcommittee (IMPSC-2009-1) Meeting held on May 14, 2009
Report


ETP-E. COMMUNICATIONS

 ETP-E1.Patricia Boeckner, Director, Policy and Planning Division, Ministry of Transportation, Letter dated April 15, 2009 Providing an Update on the Ministry of Transportation's Process in Regards to the GTA West Corridor Environmental Assessment Study (Receipt recommended)
Communication

 ETP-E2.John Gerretsen, Minister, Ministry of the Environment, Letter dated April 23, 2009 Acknowledging Receipt of a Town of Caledon Resolution Regarding the Proposed Rockfort Quarry in the Town of Caledon (Receipt recommended)
Communication

 ETP-E3.Suri Weinberg-Linsky, Outreach Committee, Clean Train Coalition, Letter dated April 28, 2009 in Regards to the Metrolinx Regional Expansion with the Georgetown Corridor (Receipt recommended)
Communication

 ETP-E4.Debbie Thompson, Legislative Services Supervisor/Deputy Clerk, Town of Caledon, Letter dated April 29, 2009 Providing a Copy of the Town of Caledon Resolution and Report titled "South Albion-Bolton Employment Land and North Hill Supermarket Settlement Boundary Expansion: Project Update and Proposed Revisions to the Work Program" (Receipt recommended) (A copy of the Town of Caledon report is available from the Office of the Regional Clerk)
Communication

 ETP-E5.Janice Badgley, Aboriginal & Community Relations Liaison, TransCanada, Letter dated April 29, 2009 Advising of Project Schedule Change for the Proposed TransCanada Pipeline Project Parkway Loop (Receipt recommended)
Communication

 ETP-E6.Gail Cosman, President, Nestle Waters Canada, Letter dated May 5, 2009 Expressing Concern in Regards to a Possible Ban of Bottled Water in the Region of Peel (Receipt recommended)
Communication

 ETP-E7.Jennifer Haley, Chair, Homegrown Ontario Steering Committee, Letter dated May 5, 2009 Requesting Support for a Motion to Purchase Meat and Poultry from Ontario Farmers (Receipt recommended)
Communication

 ETP-E8.John Wright, Director, Business Development, Northland Power, Letter dated May 8, 2009 Requesting Consideration for Construction of a Natural Gas-Fired Power Plant in the Southwest GTA (Direction Required)
Communication

 ETP-E9.Member Communication - Alert: Association of Municipalities of Ontario (AMO) dated May 13, 2009 Notifying of a Memorandum of Cooperation between AMO and the Union of Municipalities of Quebec that was Signed at a Joint meeting on May 12, 2009 in Gatineau, Quebec (Receipt recommended)
Communication

 ETP-E10.Member Communication - Alert: Association of Municipalities of Ontario (AMO) dated May 15, 2009 Advising of a Response to the Draft Proposed Employment Standard on the Ability of Municipalities to Meet the Obligations of this and all other Accessibility for Ontarians with Disabilities Act, 2005 (AODA) Standards (Receipt recommended)
Communication


ITEMS RELATED TO HEALTH
Chaired by Councillor A. Groves or Vice-Chair Councillor G. Gibson

HE-A. INTERDEPARTMENTAL

 HE-A1.2009 Actions to Improve Air Quality (For information)
Report

 HE-A2.Seniors' Month - June 2009
Report

 HE-A3.Update on Peel Youth Violence Prevention Network (For information)
Report


HE-B. PARAMEDIC SERVICES

 HE-B1.Report of the Emergency and Protective Services Committee (EPSC 2009 2) meeting held on May 21, 2009 (To be distributed when available)


HE-C. PUBLIC HEALTH

 HE-C1.100 Per Cent Ministry of Health and Long Term Care (MOHLTC) Funded Staffing Resources
Report

 HE-C2.Clean Air Website (For information)
Report

 HE-C3.Region of Peel's Low-Income Seniors' Dental Program Update
Report


HE-D. COMMUNICATIONS

 HE-D1.David Caplan, Minister of Health and Long-Term Care, Letter dated March 11, 2009 in Response to a Letter dated December 16, 2008 from Donna Rubin, Chief Executive Officer, Ontario Association of Non-Profit Homes and Services for Seniors, Regarding the Development of a Provincial Strategy for Mental Health and Addictions (Receipt recommended)
Communication

 HE-D2.Hazel McCallion, Mayor, City of Mississauga, Letter dated April 23, 2009, to Dalton McGuinty, Premier of Ontario Regarding the Health Care and Social Services Growth Plan for High Growth Communities in Ontario (Receipt recommended)
Communication

 HE-D3.Emil Kolb, Chair, Region of Peel, Letter dated April 27, 2009 to Joe McReynolds, Chair, Central West Local Health Integration Network, Regarding the Multi-Sectoral Service Accountability Agreement (Receipt recommended)
Communication

 HE-D4.Colleen Sonnenberg, Manager, Long-Term Care Homes Act Regulation Project, Ministry of Health and Long-Term Care, Letter dated May 1, 2009 Addressed to Long-Term Care Home Operators and Staff, Providing an Update on the Ministry of Health and Long-Term Care Most Recent Activity Involving the Long-Term Care Homes Act, 2007 (LTCHA) and Regulation Development (Referral to Health Services recommended)
Communication

 HE-D5.Tim Burns, Director, Performance Improvement and Compliance Branch, Ministry of Health and Long Term Care, Memo dated May 7, 2009 Addressed to Long-Term Care Home Administrators, Advising of the 24/7 Nursing Requirements Confirmed Under Regulations of the Nursing Homes Act, the Homes for Aged and Rest Homes Act and the Charitable Institutions Act, which will be Required under the Long-Term Care Homes Act (2007) when Proclaimed (Receipt recommended)
Communication

 HE-D6.News Release and Related Backgrounder:From the Central West Local Health Integration Network (LHIN) Announcing an Investment of $5,048,261 to Assist with the Aging at Home Strategy and Alternate Levels of Care Initiatives which will Reduce the Need to Use Emergency Room and Hospital Care Services (Receipt recommended)
Communication


ITEMS RELATED TO HUMAN SERVICES

Chaired by Councillor P. Mullin or Vice-Chair Councillor P. Palleschi

HS-A. INTERDEPARTMENTAL


 HS-A1.Economic Indicators and Human Services Program Impacts
Report

 HS-A2.Review of Food Distribution Peel (For information)
Report


HS-B. DEPARTMENTAL

 HS-B1.A Gathering: Peel's Aboriginal Celebration (For information) (See also Delegations/Presentation - Item D1)
Report

 HS-B2.Support Provided by the Child Care Fee Subsidy Program (For information)
Report

 HS-B3.Update on Meeting with Premier Regarding Poverty in Peel (For information)
Report


HS-C. COMMUNICATIONS

 HS-C1.Jim Grieve and Ron Lenyk, Co-Chairs, Success By 6 Peel, Letter to Regional Chair Kolb dated March 9, 2009, Expressing Appreciation for the Generous Funding Amount of $300,000 Approved by Peel Regional Council on January 22, 2009 to Assist Success By 6's Comprehensive Plan to Work with the Community to Address Important Issues and Needs of Young Children in Peel (Receipt recommended)
Communication

 HS-C2.Dalton McGuinty, Premier of Ontario, Letter dated May 1, 2009 in Response to Regional Chair Kolb's Letter dated April 2, 2009, Regarding the Toronto Children's Aid Society Report, "Greater Trouble in Greater Toronto (GTA): Child Poverty in the GTA" (Resolution 2009-179) (Receipt recommended)
Communication

 HS-C3.Dalton McGuinty, Premier of Ontario, Letter dated May 4, 2009 Acknowledging Receipt of Regional Chair Kolb's Letter dated April 2, 2009, Regarding Child Poverty in Peel and the Greater Toronto Area (Resolution 2009-195) (Receipt recommended)
Communication

 HS-C4.Dalton McGuinty, Premier of Ontario, Letter dated May 8, 2009 in Response to Regional Chair Kolb's Letter dated April 23, 2009, Regarding Universal Accessibility Standards for Affordable Housing Projects (Resolution 2009-340) (Receipt recommended)
Communication

 HS-C5.Member Communication - Alert: Association of Municipalities of Ontario (AMO), dated May 12, 2009, Reporting that the Ontario Government has Announced Bridge Funding for 2010-2011 to Support Ontario's Municipalities and Families in Looming Child Care Crisis (Receipt recommended)
Communication


ITEMS RELATED TO MANAGEMENT
Chaired by Councillor R. Whitehead or Vice-Chair Councillor G. Miles

MA-A. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES


 MA-A1.Report of the Audit Subcommittee (ASC-2009-3) meeting held on May 7, 2009
Report

 MA-A2.Funding of Capped Tax Increases - 2009
Report


MA-B. EXECUTIVE OFFICE

 MA-B1.Report of the Government Relations Committee (GRC-2009-2) meeting held on May 21, 2009 (To be distributed when available)


MA-C. COMMUNICATIONS

 MA-C1.Frederick Biro, Executive Director, Peel Police Services Board (PPSB), dated May 4, 2009, Requesting Endorsement and Execution of an Agreement Renewal for the Community Policing Partnership (CPP) Program for the Period April 1, 2009 to March 31, 2010 (Direction Required)
Communication

 MA-C2.Member Communication - Alert: Association of Municipalities of Ontario (AMO), dated May 5, 2009, Advising of the Establishment of a Task Force to Foster Local Economic Development Opportunities (Receipt Recommended)
Communication

 MA-C3.Tony Clement, Minister of Industry Canada, dated May 11, 2009, Advising of the New Recreational Infrastructure Canada Program in Ontario (RINC Ontario) Providing Financial Support for Renovations and Upgrades to Various Types of Recreational Facilities (Receipt Recommended)
Communication

 MA-C4.John Baird, Canada's Minister of Transport, Infrastructure and Communities and George Smitherman, Ontario's Deputy Premier and Minister of Energy and Infrastructure, dated May 11, 2009, Regarding the Infrastructure Stimulus Fund and Second Intake of the Communities Component of the Building Canada Fund (Receipt Recommended)
Communication

 MA-C5.Member Communication - Alert: Association of Municipalities of Ontario (AMO), dated May 15, 2009, Raising Concerns of Municipalities to Meet Obligations for the Successful Implementation of Accessibility for Ontarians with Disability Act (AODA) Standards. (Referral to the Region of Peel Accessibility Advisory Committee recommended)
Communication


F. OTHER BUSINESS



G. IN CAMERA MATTERS

 G1.West Side of Heritage Road, South of Highway 407 - City of Brampton, Ward 6 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 G2.Expropriation Proceedings Regional Road 50 (Highway 50) Widening from Regional Road 107 (Queen Street East) to Castlemore Road - City of Brampton, Ward 10 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 G3.Proposed Lease Renewal Agreement (A proposed or pending acquisition or disposition of land by the municipality of local board)


H. ADJOURNMENT


Revised: Tuesday August 03 2010

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

 
Random Image

Regional Government

  • News