G E N E R A L  C O M M I T T E E

A G E N D A


DATE: February 04, 2010
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.Dr. Wendy Cukier, Associate Dean, Ted Rogers School of Management, Ryerson University, Dr. Michelle Goldberg, Adjunct Professor, University of Toronto and Owner of PinPoint Research and Laureen Rennie, Project Manager, Peel Immigration Labour Market Survey, Presenting Findings and Recommendations from the Peel Immigration Labour Market Survey (10 minutes)
Delegation


E. REPORTS AND COMMUNICATIONS


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

MA-A. INTERDEPARTMENTAL

 MA-A1.Proposed Transfer of Region Owned Lands - Road Widenings on the North and South Side of Ebenezer Road Between Regional Road 8 (The Gore Road) and Regional Road 50 (Highway 50) - City of Brampton, Ward 10
Report

 MA-A2.Proposed Transfer of Easement to Hydro One Brampton Networks Inc. at Peel Manor Long Term Care Centre, Located at 525 Main Street North - City of Brampton, Ward 5
Report


MA-B. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

 MA-B1.Peel Region Official Plan Review - Adoption of Regional Official Plan Amendment Number 25 - Performance Measurement Policies and Planning Act Conformity
Report

 MA-B2.2010 Temporary Borrowing By-law to Meet Expenses of the Municipality
Report

 MA-B3.Delegation of Tax Ratio Setting Authority
Report

 MA-B4. Report of the Region of Peel Accessibility Advisory Committee (AAC-2010-1) meeting held on January 26, 2010 (Additional Item)
Report


MA-C. EMPLOYEE AND BUSINESS SERVICES

 MA-C1.Ontario Works Shelter Renovation, 1767 Dundas Street, 2500 Cawthra Road and 2190 Mavis Road, Projects E08-10326, E08-10327, and E08-10328, Document Number 2009-048T
Report


MA-D. EXECUTIVE OFFICE

 MA-D1.10 Peel Expansion Project Completion (Formerly Joint Use Facility Project) Now Suites B and C, 10 Peel Centre Drive, Brampton
Report
     
  MA-D2. Report of te Intergovernmental Relations Advisory Committee (IRAC-2010-1) meeting held on January 28, 2010 (Additional Item)
Report


MA-E. COMMUNICATIONS

 MA-E1.Barbara Karrandjas, Legislative Administrator, Town of Caledon, Letter dated January 6, 2010, Attaching Notice of Motion in Regard to the Collection of Fees from the Toronto and Region Conservation and Credit Valley Conservation Authorities (Referral to Corporate Services recommended)
Communication

 MA-E2.Peter Hume, President, Association of Municipalities of Ontario (AMO), Letter dated January 11, 2010, Providing a Review on Progress Made by AMO in 2009 (Receipt recommended)
Communication

 MA-E3.Federation of Canadian Municipalities (FCM), Members' Advisory dated January 13 2010, Calling for Municipal Solidarity with Haitian Communities and Earthquake Relief Efforts (Receipt recommended) (See also Item MA-E4)
Communication

 MA-E4.Federation of Canadian Municipalities (FCM), Members' Advisory dated January 18 2010, Calling on Members to Prepare for Unprecedented Reconstruction Efforts in Haiti (Receipt recommended) (See also Item MA-E3)
Communication



ITEMS RELATED TO PUBLIC WORKS
Chaired by E. Moore or Vice-Chair Councillor M. Prentice

PW-A. TRANSPORTATION

 PW-A1.Derry Road (Regional Road 5) and Kennedy Road Intersection Improvements, Capital Projects 01-4290 and 08-4650, Document 2008-283T - City of Mississauga, Ward 5
Report

 PW-A2.Consulting Services for the Reconstruction of Regional Road 4 (Dixie Road) from Matheson Boulevard to Highway 401, Capital Project 09-4080, Document 2009-343P - City of Mississauga, Ward 5
Report


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

HE-A. COMMUNICATIONS

 HE-A1.Hazel McCallion, Mayor, City of Mississauga, Letter to Dalton McGuinty, Premier of Ontario dated November 30, 2009, Informing Him that at its Meeting on November 25, 2009, the City of Mississauga Adopted Resolution 0279-2009 Regarding the 900 Megawatt Natural Gas-Fired Power Plant in the Town of Oakville (Receipt recommended)
Communication

 HE-A2.Sonya Pacheco, Legislative Coordinator, City of Brampton, Memo dated December 14, 2009, Reporting that the City of Brampton, at its Meeting on December 2, 2009, Amended and Passed User Fee By-law 365-2009 to Recover Costs Incurred by Peel Region Public Health for Review and Abatement Work Regarding Identified Marijuana Grow Operations (Receipt recommended)
Communication

 HE-A3.Deb Matthews, Minister of Health and Long-Term Care, Letter dated December 23, 2009, Advising that 142 Beds at Sheridan Villa, Mississauga, are Eligible for Funding Under the Structural Compliance Premium for Self-Funded Renewal Projects, Policy 2009, which the Ministry of Health and Long-Term Care Recently Implemented (Receipt recommended) (See also Item HE-A4)
Communication

 HE-A4.John McKinley, Deputy Minister of Health and Long-Term Care, Letter dated December 23, 2009, Providing Details of the Increase in Base Funding for the Beds at Sheridan Villa, Mississauga, Eligible for Funding Under their Structural Compliance Premium (SCP) (Receipt recommended) (See also Item HE-A3)
Communication

 HE-A5.Margarett Best, Minister of Health Promotion, Letter dated January 6, 2010, in Response to Regional Chair Kolb's Letter Regarding Second-hand Smoke in Multi-unit Dwellings (Resolution 2009-1150) (Receipt recommended)
Communication
     
  HE-A6 David Balsillie, Task Force Chair, Air Quality Task Force, Southwest Greater Toronto Area, Letter dated January 13, 2010, to Regional Chair Kolb Providing Information on the Creation and Implementation of the Air Quality Task Force for the Southwest Greater Toronto Area (SWGTA) (Receipt recommended) (Additional Item)
Communication


ITEMS RELATED TO HUMAN SERVICES
Chaired by P. Mullin or Vice-Chair Councillor E. Adams

HS-A. DEPARTMENTAL

 HS-A1.Peel Immigration Labour Market Survey (For information) (See also Delegations/Presentations - Item D1)
Report


HS-B. COMMUNICATIONS

 HS-B1.Michael Chan, Minister of Citizenship and Immigration, Letter dated December 18, 2009, to Regional Chair Kolb Confirming the Award of a Grant in the amount of $105,652 to the Region of Peel as Part of the Municipal Immigration Information Online (MIIO) Program 2009-2010 (Receipt recommended)
Communication


F. OTHER BUSINESS

 F1.Notice of Motion Regarding Provincial Environmental Downloading and its Impact on Food Producing Landowners and Municipalities through their Financial Support of Conservation Authorities
Other


G. IN CAMERA MATTERS


H. ADJOURNMENT


Revised: Thursday February 04 2010

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