REGIONAL COUNCIL BUDGET
A G E N D A


DATE: December 10, 2009
TIME: Immediately Following Regional Council
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



4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS


POLICING 2010 BUDGET

  a) Ontario Provincial Police Municipal Policing Services in Caledon: 2010 Current Budget Review
    Presentation by Inspector Rose DiMarco, Detachment Commander, Ontario Provincial Police - Caledon Detachment and Ronald H. Kaufman, Deputy Chief Administrative Officer and Chief Financial Officer, Town of Caledon (10 minutes requested) (See also Communications - Items 6a and 6b)
Delegation
       
CONSERVATION AUTHORITIES – 2010 BUDGET
       
  b) Conservation Halton (CH)
      Presentation by Ken Phillips, Chief Administrative Officer and Secretary-Treasurer and Marnie Piggot, Director of Financial and Administrative Services, Conservation Halton (10 minutes requested)
Delegation
       
  c) Toronto and Region Conservation Authority (TRCA)
      Presentation by Gerri Lynn O'Connor, Chair; Brian Denney, Chief Administrative Officer and James W. Dillane, Director Finance and Business Services, Toronto and Region Conservation Authority (15 minutes requested)
Delegation
       
  d) Credit Valley Conservation (CVC)
      Presentation by Rae Horst, Chief Administrative Officer and Gerry Robin, Director of Corporate Services, Credit Valley Conservation (15 minutes requested)
Delegation



6. COMMUNICATIONS

 a)Laura Ricciuti, Acting Legislative Administrator, Town of Caledon, Letter dated November 23, 2009, Providing a Copy of a Recommendation and Report Regarding the Caledon Ontario Provincial Police 2010 Budget and 2011-2013 Projections (Receipt recommended) (See also Delegations/Presentations - Item 5a and Communications - Item 6b)
Communication

 b)Fuwing Wong, Treasurer, Town of Caledon, Letter sent December 7, 2009, Providing an Update on the Caledon Ontario Provincial Police 2010 Budget and 2011-2013 Projections (Receipt recommended) (See also Delegations/Presentations - Item 5a and Communications - Item 6a)
Communication


7. REPORTS

1. COMMITTEE REPORTS

 a)Report of the General Committee Budget (GCB) meeting held on December 3, 2009
Report


2. STAFF REPORTS

 b)2010 Current and Capital Budget
Report


8. BY-LAWS



9. OTHER BUSINESS



10. NOTICES OF MOTION



11. IN CAMERA MATTERS



12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Thursday December 10 2009

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