G E N E R A L  C O M M I T T E E

A G E N D A


DATE: February 25, 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.Darren Steedman, Chair, Peel Chapter, Building Industry & Land Development Association (BILD), Regarding a Proposed Independent Review of the Toronto and Region Conservation Authority (TRCA) and the Credit Valley Conservation Authority (CVC) on the Collection of Fees, Levy Fees and Duplication of Planning (10 minutes) (See also Other Business - Item F1)
Delegation
     
  D2. Peter Orphanos, Chair, and Bill Papoutsis, Vice-Chair, Sierra Club Peel, Supporting Current Jurisdictions and Powers of the Conservation Authorities and Requesting Additional Funding for their Expanded Mandate (10 minutes) (See also D1 and Other Business – Item F1) (Additional Item)
Delegation


E. REPORTS AND COMMUNICATIONS


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

HS-A. INTERDEPARTMENTAL

 HS-A1. International Day for the Elimination of Racial Discrimination in Peel
Report

 HS-A2.New Affordable Housing Development Plan Update: Reallocation of Units and Funding from 21 Division Housing Project
Report

 HS-A3.Update on Economic Conditions and Human Service Impacts (For information)
Report


HS-B. HOUSING

 HS-B1.Homelessness Partnering Strategy Extension 2009-2011 - Funding Allocation Update
Report



HS-C. COMMUNICATIONS

  HS-C1.

News Release and Related Backgrounder: From the Ministry of Education, dated February 17, 2010 Announcing Ontario’s Next Steps and Implementation of Full-Day Learning for Four and Five-Year-Olds (Receipt recommended) (Additional Item)
Communication


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

MA-A. INTERDEPARTMENTAL


 MA-A1.Proposed Transfer of Region Owned Vacant Lands Located on the North Side of Countryside Drive, Between Bramalea Road and Torbram Road at the Former Brampton Well Number 7 Site - City of Brampton, Ward 9
Report


MA-B. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

 MA-B1.Regional Official Plan Amendment Number 20 - Sustainability and Energy Policies - Provincial Modifications and Appeal
Report

 MA-B2.2010 Inaugural Meeting of Peel Regional Council
Report

 MA-B3.Update on Infrastructure Stimulus Fund (ISF) Program
Report

 MA-B4.The Green Energy and Green Economy Act, 2009 and the Renewable Energy Approval Process (For information)
Report

 MA-B5.Report of the Greater Toronto Airports Authority Liaison Committee (GTAA-2010-1) meeting held on February 4, 2010
Report

 MA-B6.Report of the Audit Committee (AC-2010-1) meeting held on February 11, 2010
Report

 MA-B7. Report of the Greenlands Securement Subcommittee (GSSC-2010-1) meeting held on February 18, 2010 (Additional Item)
Report


MA-C. COMMUNICATIONS

  MA-C1. Debbie Thompson, Legislative Services Supervisor and Deputy Clerk, Town of Caledon, Letter dated January 18, 2010, Attaching Resolution in Regard to the Appointment to the Humber Watershed Alliance and Etobicoke-Mimico Watersheds Coalition (Receipt recommended)
Communication

  MA-C2. Debbie Thompson, Legislative Services Supervisor and Deputy Clerk, Town of Caledon, Letter dated January 18, 2010, Attaching Resolution in Regard to Funding Support for Knowledge Ontario (Receipt recommended)
Communication

  MA-C3. Frederick Biro, Executive Director, Peel Police Services Board, Letter dated January 25, 2010, Attaching Resolution #11/10 in Regard to Police Services Board 2009 Annual Report on Board Activities (Receipt recommended)
Communication

  MA-C4. Debbie Thompson, Legislative Services Supervisor and Deputy Clerk, Town of Caledon, Letter dated January 27, 2010, Attaching Resolution in Regard to Long-Term Growth and Development (Receipt recommended)
Communication

  MA-C5. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated January 29, 2010, Attaching Resolution in Regard to The Town of Caledon's Provincial Policy Conformity Update - Official Plan Amendment Number 226 (Referral to Corporate Services recommended)
Communication

  MA-C6. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated January 29, 2010, Attaching Resolution in Regard to Bill 198 - An Act to Amend the Planning Act with Respect to Inclusionary Housing (Referral to Corporate Services recommended)
Communication

  MA-C7. Federation of Canadian Municipalities (FCM), Members' Advisory dated February 3, 2010, Advising of an FCM Proposal to the Federal Government for a Municipal Reconstruction Response for Haiti (Receipt recommended)
Communication


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

PW-A. OPERATIONS SUPPORT


 PW-A1.Proclamation of Event Weeks
Report


PW-B. TRANSPORTATION

 PW-B1. Report of the Arterial Roads Review Ad hoc Steering Committee (ARRASC-2010-1) meeting held on February 18, 2010 (Additional Item)
Report

 PW-B2.Long Combination Vehicle (LCV) Preliminary Pilot Findings and 2010 Request for Pilot Extension
Report


PW-C. WASTE MANAGEMENT

 PW-C1. Report of the Waste Management Committee (WMC-2010-1) meeting held on February 18, 2010 (Additional Item)
Report


PW-D. WASTEWATER

  PW-D1. Phase 1, Inflow and Infiltration Remediation Program - City of Mississauga, Wards 1, 3, 4, 5, 6 and 7
Report
   

Presentation by Ric Robertshaw, Director, Wastewater Division (10 minutes)


 PW-D2.Wastewater By-law Update (For information)
Report

 PW-D3.Detailed Design and Construction Administration for Twinning of the West Trunk Sewer, Capital Project 08-2205, Document Number 2009-468P - City of Mississauga, Wards 2, 8, 9 and 11
Report


PW-E. WATER

 PW-E1.Construction of the Battleford Road Booster Pumping Station and Feedermain, Capital Projects 08-1989 and 07-1378, Documents 2009-232T and 2008-211P - City of Mississauga, Wards 9 and 10
Report


PW-F. COMMUNICATIONS

 PW-F1.John Stager, Chief Drinking Water Inspector/Assistant Deputy Minister, Drinking Water Management Division, Ministry of the Environment (MOE), Letter dated January 14, 2010, Congratulating the Region of Peel Upon Receiving the Municipal Drinking Water Licence, Drinking Water Works Permit and Accreditation from the MOE (Receipt recommended)
Communication

 PW-F2.Emil Kolb, Regional Chair, Region of Peel, Letter dated January 26, 2010, Providing a Copy of a Letter to the Minister of the Environment Outlining the Official Position of the Region of Peel with Respect to the Proposed Changes to the Waste Diversion Act (Resolution 2010-22) (Receipt recommended)
Communication
     
  PW-F3.

Gene Woodbridge, President and Joe Accardi, Executive Director, Greater Toronto Sewer and Watermain Contractors Association (GTSWCA), Letter dated January 28, 2010, Seeking Nominations for the GTSWCA “Environmental Excellence Awards – Clean Water, Our Future” for Municipal Politicians or Staff Members Who have Demonstrated Outstanding Contributions to their Municipalities (Receipt recommended) (Additional Item)
Communication



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

HE-A. DEPARTMENTAL


  HE-A1. Health System Overview from a Region of Peel Perspective (For information)
Report
  
Presentation by Janette Smith, Commissioner of Health Services (10 minutes)

 HE-A2.Local Health Integration Networks' Integrated Health Service Plans (For information) (Copies of the Central West and Mississauga Halton Local Health Integration Networks' Integrated Health Service Plans 2010-2013 are available upon request from the Office of the Regional Clerk)
Report


HE-B. PUBLIC HEALTH

 HE-B1.Low-Income Dental Program for Youth
Report


HE-C. COMMUNICATIONS

 HE-C1.Monika Turner, Director, Ministry of Health and Long-Term Care, and Dr. Rosana Pellizzari, Medical Officer of Health, Peterborough County-City Health Unit, Letter dated February 8, 2010, Providing an Update on the Ministry's Work with the Performance Management Working Group (PMWG) (Receipt recommended)
Communication

 HE-C2.Mimi Lowi-Young, Chief Executive Officer, Central West Local Health Integration Network (LHIN), Letter dated February 12, 2010, Providing Information and Notice of a Service Accountability Agreement to be Entered into between the Central West LHIN and Regional Municipality of Peel - Malton Village Long Term Care Centre According to the Requirements of the Commitment to the Future of Medicare Act, 2004 (Receipt recommended) (See also Items HE-C3 to HE-C7 inclusive)
Communication

 HE-C3.Mimi Lowi-Young, Chief Executive Officer, Central West Local Health Integration Network (LHIN), Letter dated February 12, 2010, Providing Information and Notice of a Service Accountability Agreement to be Entered into between the Central West LHIN and Regional Municipality of Peel - Peel Manor Home for the Aged According to the Requirements of the Commitment to the Future of Medicare Act, 2004 (Receipt recommended) (See also Items HE-C2, and HE-C4 to HE-C7 inclusive)
Communication

 HE-C4.Bill MacLeod, Chief Executive Officer, Mississauga Halton Local Health Integration Network (LHIN), Letter dated February 11, 2010, Providing Information and Notice of a Service Accountability Agreement to be Entered into between the Mississauga Halton LHIN and Regional Municipality of Peel - Sheridan Villa Long Term Care Centre According to the Requirements of the Commitment to the Future of Medicare Act, 2004 (Receipt recommended) (See also Items HE-C2, HE-C3, and HE-C5 to HE-C7 inclusive)
Communication

 HE-C5.Mimi Lowi-Young, Chief Executive Officer, Central West Local Health Integration Network (LHIN), Letter dated February 12, 2010, Providing Information and Notice of a Service Accountability Agreement to be Entered into between the Central West LHIN and Regional Municipality of Peel - Tall Pines Long Term Care Centre According to the Requirements of the Commitment to the Future of Medicare Act, 2004 (Receipt recommended) (See also Items HE-C2 to HE-C4 inclusive, HE-C6 and HE-C7)
Communication

 HE-C6.Mimi Lowi-Young, Chief Executive Officer, Central West Local Health Integration Network (LHIN), Letter dated February 12, 2010, Providing Information and Notice of a Service Accountability Agreement to be Entered into between the Central West LHIN and Peel Non-Profit Housing Corporation - Vera M. Davis Nursing Home According to the Requirements of the Commitment to the Future of Medicare Act, 2004 (Receipt recommended) (See also Items HE-C2 to HE-C5 inclusive and HE-C7)
Communication

 HE-C7.Mimi Lowi-Young, Chief Executive Officer, Central West Local Health Integration Network (LHIN), Letter dated February 12, 2010, Providing Information and Notice of a Service Accountability Agreement to be Entered into between the Central West LHIN and Regional Municipality of Peel - Vera M. Davis Community Care Centre According to the Requirements of the Commitment to the Future of Medicare Act, 2004 (Receipt recommended) (See also Items HE-C2 to HE-C6 inclusive)
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 (Deferred from the February 4, 2010 General Committee meeting) (To be considered at the March 4, 2010 Regional Council meeting) (See also Delegations/Presentations - Item D1)
Other


G. IN CAMERA MATTERS
     
 G1.In Camera Report of the Greenlands Securement Subcommittee (GSSC-2010-1) meeting held on February 18, 2010 (To be distributed when available)

 G2.Expropriation of Property Requirements on North Side of Mayfield Road, West of Creditview Road - Town Of Caledon, Ward 2 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 G3.Retail Business Holidays Act Tourism Exemption: Square One Shopping Centre Appeal of Regional By-law 105- 2009 OMB Case File Number PL090045 (Litigation or potential litigation, including matters before administrative tribunals, affecting the Regional Corporation)


H. ADJOURNMENT


Revised: Tuesday March 09 2010

www.peelregion.ca

Home | Contact Us | Search
A-Z Topic List | Privacy & Terms of Use

Smaller Text Larger Text

A-Z List | Accessible Info | Careers | Contact Us

 
Random Image

Regional Government

  • News