A G E N D A


DATE: October 29, 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)October 8, 2009, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Shelly White, Chief Executive Officer, United Way of Peel and Evelyn Myrie, Executive Director, Peel Newcomer Strategy, Providing an Update on the Peel Newcomer Strategy Consultation (5 minutes) (See also Items 5b and 5d)
Delegation

 b)Dr. Chandrakant Shah, Professor Emeritus and Dr. Sarah Wayland, Researcher, Dalla Lana School of Public Health, Providing an Overview of the Immigration Discussion Papers (5 minutes) (See also Items 5a and 5d)
Delegation

 c)Paul Zarnke, Executive Director and Dan Labrecque, President, Peel Children's Aid Society (CAS), Discussing the Provincial Funding Cuts to the Children's Aid Society (5 minutes) (See also Communications - Items 6a and 6b)
Delegation

 d)Giancarlo Cristiano, Social Policy Analyst, and Rekha Lakhani, Project Leader, Peel Immigration Web Portal, Demonstrating the Peel Immigration Web Portal (5 minutes) (See also Items 5a and 5b)
Delegation


6. COMMUNICATIONS

 a)Member Communication - Alert: Association of Municipalities of Ontario (AMO), dated October 22, 2009, Advising of the Dwight Duncan, Minister of Finance, Fall Economic Statement (Receipt recommended) (See also Item 6b and Delegations/Presentations - Item 5c)
Communication

 b)News Release and Funding Fact Sheet: From Peel Children's Aid, dated October 14, 2009, Reporting that Peel Children's Aid Faces a $2.1 Million Deficit and Services to Vulnerable Children are at Risk (Receipt recommended) (Referred from the October 22, 2009 General Committee meeting) (See also Item 6a and Delegations/Presentations - Item 5c)
Communication


7. REPORTS

1. COMMITTEE REPORTS

 a)Report of the Public Meeting regarding Regional Official Plan Amendment (ROPA) 23 held on September 17, 2009
Report

 b)Report of the Public Meeting regarding Regional Official Plan Amendment (ROPA) 24 held on October 8, 2009
Report

 c)Report of the General Committee (GC-2009-10) meeting held on October 22, 2009
Report


2. STAFF REPORTS

 a)Infrastructure Stimulus Funding (ISF) Program Recap (For information)
Report


8. BY-LAWS

 a) Three Readings:

By-law 106-2009: A by-law to support a minor restructuring proposal.

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


9. OTHER BUSINESS

 a)Resolution regarding a Phosphorus Management Strategy (As requested at the October 22, 2009 General Committee meeting)
Other Business


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. APPROVAL OF MINUTES

 a)October 8, 2009 Regional Council Closed Session Minutes


2. COMMITTEE REPORTS

 a)In Camera Report of the General Committee (GC-2009-10) meeting held on October 22, 2009


3. STAFF REPORTS

 a)August 4, 2009 Storm Event Update (For information) (Litigation or potential litigation, including matters before administrative tribunals, affecting the Regional Corporation)


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Wednesday October 28 2009

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