A G E N D A


DATE: November 19, 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)October 29, 2009, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Dr. David Mowat, Medical Officer of Health, and Janette Smith, Commissioner of Health Services, Providing a H1N1 Response Update - as Required (5 minutes)

 b)Paul Zarnke, Executive Director, Peel Children's Aid and Judith Nyman, Interim Director of Education, Peel District School Board, Providing Information on the Peel Children Youth Initiative (10 minutes requested)
Delegation

 c)Bruce Carr, Director, Strategic Community Initiatives Planning, City of Mississauga, Presenting the City of Mississauga Strategic Plan (5 minutes)
Delegation

 d)Tracy Appleton, EcoSchools Program Leader, Peel District School Board and Heart Lake Secondary School Students in Brampton, Providing an Overview of the Ontario EcoSchools Program in Peel (10 minutes requested)
Delegation

 e)Angela Nijhar, Director, Peel Committee Against Woman Abuse, and Berna Balafios, Violence Against Woman Coordinator, Catholic Cross Cultural Services, Regarding the International Day for the Elimination of Violence Against Women and the National Day of Remembrance and Action on Violence Against Women (10 minutes requested)
Delegation

 f)Janet Menard, Commissioner of Human Services and Stella Danos- Papaconstantiou, Manager, Transition and Integration, Human Services, Presenting the New Human Services Delivery Model and the New Departmental Structure (5 minutes)
Delegation


6. COMMUNICATIONS

 a)Member Communication - Alert: Association of Municipalities of Ontario (AMO), dated November 3, 2009, Announcing the Waste Diversion Ontario (WDO) Workshop/Webcast to be held on November 24, 2009 to Consult on the Draft Recommendations of the Ministry of Environment (MOE) Regarding the Ontario Blue Box Programs (Receipt recommended)
Communication


7. REPORTS

1. COMMITTEE REPORTS

 a)Report of the Public Meeting regarding Regional Official Plan Amendment (ROPA) 25 held on October 29, 2009
Report

 b)Report of the General Committee (GC-2009-11) meeting held on November 12, 2009
Report


2. STAFF REPORT

 a)International Day of Persons with Disabilities - December 3, 2009
Report


8. BY-LAWS

 a) Three Readings:

By-law 108-2009: A by-law to adopt Regional Official Plan Amendment Number 22 to the Region of Peel Official Plan in order to amend policies related to Transportation.

By-law 109-2009: A by-law to adopt Regional Official Plan Amendment Number 23 to the Region of Peel Official Plan in order to amend policies related to Housing.

By-law 110-2009: A by-law to adopt Regional Official Plan Amendment to the Region of Peel Official Plan in order to amend policies related to Air Quality and Integrated Waste Management. (To be distributed when available)

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)October 29, 2009 Regional Council Closed Session Minutes


2. COMMITTEE REPORTS

 b)In Camera Report of the General Committee (GC-2009-11) meeting held on November 12, 2009


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Wednesday November 18 2009

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