A G E N D A


DATE: September 17, 2009
TIME: Immediately Following the Public Meeting
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)July 9, 2009, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Chezlie Alexander, Director of Client Services, Bramalea Community Health Centre (BCHC), Highlighting the Work of the BCHC to Increase Community Capacity to Build Health in Local Neighbourhoods (10 minutes requested)
Delegation

 b)Nicole Ghanie-Opondo, Health Promotion and Community Relations Coordinator, East Mississauga Satellite Community Health Centre, Highlighting the Work and Partnerships of the Community Health Centre (10 minutes requested)
Delegation


6. COMMUNICATIONS

 a)Vince Tedesco, Regional Director, Ministry of Community and Social Services, Memo dated July 8, 2009, to Regional Directors and Administrators of Adjacent Regional Municipalities, Announcing the Allocation of a Time-limited Funding for the Years 2009-2010 and 2010-2011 to Provide Ontario Works Enhanced Employment Services (EES) for Vulnerable Ontario Works Participants Including Ontario Disability Support Program (ODSP) Recipients (Referral to Human Services recommended)
Communication


7. REPORTS

1. COMMITTEE REPORTS

 a)Report of the Public Meeting Regarding Application for Exemption from the Retail Business Holidays Act (RBHA) by OMERS Realty Management Corporation and OPGI Management GP Inc., (OMERS Realty) for the Square One Shopping Centre in Mississauga
Report

 b) Report of the General Committee (GC-2009-8) meeting held on September 10, 2009
Report


8. BY-LAWS

 a)Regional

Three Readings


By-law 90-2009: A by-law to accept, assume and dedicate lands for public highway purposes.

By-law 91-2009: A by-law to amend the current times of operation of the flashing speed limit zone on Regional Road 9 (King Street) and Regional Road 50 (Highway 50), to change the location limits of the flashing speed limit zone on Regional Road 50 (Highway 50), to add to the current times of operation for the flashing speed limit zone on Regional Road 4 (Dixie Road), to delete the flashing speed limit zone on Regional Road 9 (King Street) 417 metres west of Regional Road 8 to 540 metres east of Centreville Creek from Part 16 of Schedule I 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 93-2009: A by-law to amend By-law Number 112-2005 being a By-law to authorize construction of a sanitary sewer on Cawthra Road, in the City of Mississauga, Ward 4.

By-law 101-2009: A by-law to amend By-law 60-2008, being a by-law to appoint an individual to the position of Deputy Clerk for the Regional Corporation for a temporary period, under paragraph (2) of section 228 of the Municipal Act, S.O. 2001, chapter 25.

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

 a)Motion from Councillor McCallion Regarding the Cancellation of Property Tax Increases for Low Income Seniors and Low Income Persons with Disabilities (Previous notice given at the September 10, 2009 General Committee meeting)
Notice of Motion


11. IN CAMERA MATTERS


1. APPROVAL OF MINUTES

 a)July 9, 2009 Regional Council Closed Session Minutes


2. COMMITTEE REPORTS

 a)In Camera Report of the General Committee (GC-2009-8) meeting held on September 10, 2009


11A. BYLAWS RELATING TO IN CAMERA MATTERS

 a) Three Readings

By-law 94-2009:

By-law 95-2009:

By-law 96-2009:

By-law 97-2009:

By-law 98-2009:

By-law 99-2009:


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Wednesday September 16 2009

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