THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
February 14, 2002

Regional Chair Kolb called the meeting of Regional Council to order at 9:40 a.m. in the Council Chambers, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.


1. PRAYER AND ROLL CALL

Councillor Harker recited the prayer.

Members: L. Bissell, G. Carlson*, C. Corbasson, F. Dale, S. DiMarco, S. Fennell*, C. Gyles, C. Harker, N. Iannicca*, E. Kolb, K. Mahoney, M. Morrison, P. Mullin, M. Prentice, P. Saito*, C. Seglinsw, I. Sinclair, R. Whitehead
   
Members Absent: R. Begley, due to illness; H. McCallion, due to other municipal business; G. Miles, due to vacation; P. Palleschi, due to illness
   
Also Present: R. Maloney, Chief Administrative Officer and Acting Treasurer and Commissioner of Finance; K. Gillespie, Commissioner of Corporate Services and Regional Solicitor; D. Labrecque, Director, Corporate Finance; M. Zamojc, Commissioner of Public Works; N. Tunnacliffe, Commissioner of Planning; K. Ward, Commissioner of Housing & Property; D. Szwarc, Commissioner of Social Services; P. Graham, Commissioner of Health; Dr. D. McKeown, Medical Officer of Health; L. Nashman, Director of Human Resources; B. Zeran, Director of Clerk's and Regional Clerk; A. Macintyre, Legislative Co-ordinator


2. DECLARATIONS OF CONFLICTS OF INTEREST


3. APPROVAL OF MINUTES

a) January 24, 2002, Regional Council Meeting

Moved by Councillor Sinclair,
Seconded by Councillor Whitehead;

That the minutes of the January 24, 2002 Regional Council meeting be amended to show Councillor Iannicca as being present at the meeting;

And further, that the minutes of the Regional Council meeting held on January 24, 2002 be approved, as amended.

Carried 2002-192

b) January 24, 2002, Special Regional Council Meeting

Moved by Councillor Prentice,
Seconded by Councillor Seglins;

That the minutes of the Special Regional Council meeting held on January 24, 2002 be approved.

Carried 2002-193

c) January 31, 2002, Special Regional Council Meeting

Moved by Councillor Bissell,
Seconded by Councillor Corbasson;

That the minutes of the Special Regional Council meeting held on January 31, 2002 be approved.

Carried 2002-194

d) February 7, 2002, Special Regional Council Meeting

Moved by Councillor Harker,
Seconded by Councillor Mahoney;

That the minutes of the Special Regional Council meeting be amended to show Councillor Seglins departing due to other municipal business;

And further, that the minutes of the Special Regional Council meeting held on February 7, 2002 be approved, as amended.

Carried 2002-195


4. APPROVAL OF AGENDA

Moved by Councillor Dale,
Seconded by Councillor DiMarco

That the agenda for the February 14, 2002 Regional Council meeting be approved.

Carried 2002-196

Councillor Carlson arrived at 9:44 a.m.
Councillor Saito arrived at 9:44 a.m.
Councillor Iannicca arrived at 9:45 a.m.

5. DELEGATIONS/PRESENTATIONS

a) Emil Kolb, Regional Chair and Bill Fisch, Chair, Region of York regarding the Official Signing of the York/Peel Water Servicing Agreement

Received 2002-197

Regional Chair Emil Kolb, Roger Maloney, Chief Administrative Officer (CAO), Bill Fisch, Chair, Region of York and Alan Wells, Chief Administrative Officer, Region of York signed the York/Peel Water Servicing Agreement.

b) Councillor Richard Whitehead providing an Update on Affordable Housing

Received 2002-198

Councillor Whitehead updated Regional Council on issues relating to social housing. He stressed that the Region needs to find ways to ensure everyone is involved with the prosperity of the Region, and while people are being helped with housing, many more remain on waiting lists.

c) Emil Kolb, Regional Chair and Roger Maloney, Chief Administrative Officer (CAO) presenting:

1) Dan Labrecque, Director of Corporate Finance on Behalf of Corporate Finance, Financial Services and Communication Services Staff with the Government Finance Officers Association (GFOA) Award for the 2001 Business Plan

Received 2002-199

Regional Council congratulated Regional staff from Corporate Finance, Financial Services and Communication Services for their efforts and success. The Region has been awarded the Government Finance Officers Association (GFOA) Award for two consecutive years.

2) Kathryn Pagonis, President and Chief Executive Officer and Marilyn Matthews, Manager, Campaign, United Way of Peel Region with a Cheque on Behalf of the 2001 Region of Peel Employees' United Way Campaign

Received 2002-200

See also Resolution 2002-211

Regional Council congratulated Regional staff for their successful campaign. The Region of Peel raised over $162,000 in 2001 for the United Way.

d) Jack Gibbons, Chair, Ontario Clean Air Alliance requesting the Region's Assistance in Phasing-out Ontario's Coal-Fired Power Plants by Purchasing Electricity that is Produced from Cleaner Alternatives such as Renewable Energy and Natural Gas

Received 2002-201

Moved by Councillor Mullin,
Seconded by Councillor Prentice;

That the Regional Air Quality Working Group investigate the feasibility of phasing out Region of Peel purchases of coal-fired electricity and report back to a future General Committee meeting.

Carried 2002-202


6. COMMUNICATIONS


7. REPORTS

ITEMS RELATED TO PLANNING

Chaired by Councillor P. Saito

PL-A. COMMUNICATIONS

PL-A1. Denis Kelly, Regional Clerk, Region of York, Letter dated December 7, 2001, Advising of a Proposed Leadership Role by the Region of York in Co-ordinating and Preparing a Growth Management Concept in the Greater Toronto Area (GTA)

Moved by Councillor Bissell,
Seconded by Councillor Mahoney;

That the communication received from Denis Kelly, Regional Clerk, Region of York dated January 21, 2002 be referred to the Chief Administrative Officer (CAO) for consultation with Bill Fisch, Chair, Region of York to determine whether the subject letter should be referred to the Smart Growth Panel for comment.

Carried 2002-203


ITEMS RELATED TO HOUSING AND PROPERTY

Chaired by Councillor P. Mullin

HO-A. Housing

HO-A1. Rental Market Conditions for 2001

Received 2002-204

Keith Ward, Commissioner of Housing and Property updated Regional Council on market conditions in the Region of Peel.

HO-A2. Social Housing Reform Act (SHRA) - Medical Priority Policy

Moved by Councillor Sinclair,
Seconded by Councillor Mahoney;

That the Medical Priority Policy as set out in Appendix 1 of the report of the Commissioner of Housing and Property and General Manager, Peel Living dated January 21, 2002, titled "Social Housing Reform Act (SHRA) - Medical Priority Policy" be approved as a Local Priority Rule.

Carried 2002-205

HO-A3. Update on Resolutions Passed at Canadian Housing and Renewal Association's Annual General Meeting

Received 2002-206


HO-B. Heritage Complex

HO-B1. Acquisition of the Bruce Trail Archives

Received 2002-207


HO-C. Property

HO-C1. Proposed License Agreement Between the Regional Municipality of Peel and Bell Mobility Cellular Inc. for Antennae Space on the Caledon Communications Tower Located on the Charleston Sideroad, Town of Caledon, Ward 1

Moved by Councillor Sinclair,
Seconded by Councillor Whitehead;

That the License Agreement dated December 17, 2001 between the Regional Municipality of Peel as Licensor and Bell Mobility Cellular Inc. as Licensee, for antennae space on the Region owned Caledon Communications Tower located on Charleston Side Road, west of Airport Road, described as Part of Lot 15, Concession 6 East of Hurontario Street, and Part of the Road Allowance between Lots 15 and 16, Concession 6 East of Hurontario Street, in the Town of Caledon, designated as Parts 1, 3, and 5 on Reference Plan 43R-3984, be approved;

And further that the required documents be executed by the Regional Corporation's duly authorized signing officers.

Carried 2002-208

HO-C2. Region Owned Real Estate Assets

Moved by Councillor Dale,
Seconded by Councillor Bissell;

That the Commissioner of Housing and Property identify potential non-controversial development sites in the Region of Peel and report back to Regional Council as soon as possible.

Carried 2002-209


HO-D. COMMUNICATIONS

HO-D1. Keith Ward, Commissioner of Housing and Property, and General Manager, Peel Living, Region of Peel, Letter dated December 12, 2001, Responding to a Letter to the Editor Published in the Mississauga News, December 9, 2001 Regarding Investment Housing

Received 2002-210


Items Related to Management were dealt with.

ITEMS RELATED TO MANAGEMENT

Chaired by Councillor R. Whitehead

EXECUTIVE OFFICE

MA-A. Chief Administrative Officer

MA-A1. 2001 Region of Peel Employees' United Way Campaign

Received 2002-211

See also Resolution 2002-200

MA-A2. United Way of Peel Region - Status Update

Received 2002-212

MA-A3. Proposal Award - Peel Region Police Facility

Moved by Councillor Corbasson,
Seconded by Councillor Morrison;

That Council move "In Camera" to deal with a Council report relating to the following:

  • The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose

Carried 2002-213

Moved by Councillor Corbasson,
Seconded by Councillor DiMarco;

That Council move out of In Camera.

Carried 2002-214


Moved by Councillor Corbasson,
Seconded by Councillor Gyles;

That the contract for the design and construction of the new Peel Regional Police Facility located at 180 Derry Road, Mississauga, as recommended by the Peel Police Services Board, pursuant to RFP #2001-180P be awarded to Bondfield Construction Company Limited;

And further, that staff be authorized to finalize the contract documents and make such changes, deletions and/or additions to the work as may be reasonably required to facilitate the most effective management of this project provided they are within the budget for the approved capital projects;

And further, that funding be provided from Capital Project No. 00-8360 and Capital Project No. 02-8400.

Carried 2002-215


FINANCE

MA-B. Corporate Finance

MA-B1. Delegation of Regional Tax Ratio Setting Authority

Moved by Councillor Morrison,
Seconded by Councillor Corbasson;

That the delegation of the upper-tier tax ratio setting authority under Section 364 of the Municipal Act, be approved;

And further, that the necessary by-law be presented to Regional Council;

And further, that the Minister of Finance be requested to make a regulation designating the Region of Peel as a delegated municipality for 2002.

Carried 2002-216

See also Resolution 2002-240


MA-C. COMMUNICATIONS

MA-C1. S. Poirier, Executive Correspondence Officer, Office of the Prime Minister, Letter dated January 8, 2002, Responding to Regional Chair Kolb's Correspondence Regarding Federal Funding for Municipal Infrastructure

Received 2002-217

MA-C2. Jack Layton, President, Federation of Canadian Municipalities (FCM), Letter dated January 18, 2002, Providing a List of FCM Board Members for Ontario

Received 2002-218

MA-C3. Carolyn Parrish, MP, Mississauga Centre, Letter dated December 20, 2001, Responding to the Greater Toronto Airports Authority's (GTAA) Correspondence Regarding the Fifth Anniversary of the Transfer of Lester B. Pearson International Airport (LBPIA) to the GTAA

Received 2002-219

MA-C4. R.A. (Bob) Fowler, Secretary, Ontario Property and Environmental Rights Alliance (OPERA), Letter dated January 14, 2002, Regarding the Release of the First Issue of the OPERA "Up-Date" Edition Intended to Critique Land Use Decrees of Senior Government from the Property Owner's Point of View

Received 2002-220


ITEMS RELATED TO HUMAN SERVICES

Chaired by Vice-Chair Councillor K. Mahoney

HEALTH

HS-A. Finance and Administration

HS-A1. Public Health - 2001 Allocation

Received 2002-221

HS-A2. Ministry of Health and Long-Term Care Funding - Early Child Development

Moved by Councillor Harker,
Seconded by Councillor Saito;

That the Commissioner of Health be authorized to execute service agreements with the Ministry of Health and Long-Term Care (MOHLTC), whereby the MOHLTC will fund up to $350,676 for three Early Child Development initiatives.

Carried 2002-222

HS-A3. Public Health Staffing Plan

This item was dealt with under Resolution 2002-228


HS-B. Healthy Lifestyles

HS-B1. Status of Tobacco-Use Reduction Initiatives

Received 2002-223

HS-B2. Federal Funding for Breathing Space - Smoke-Free Homes Campaign

Moved by Councillor Seglins,
Seconded by Councillor Bissell;

That the Commissioner of Health be authorized to execute an agreement with Health Canada, whereby Health Canada will fund up to $4,000,000 for a province-wide Breathing Space media campaign in partnership with health units across Ontario.

Carried 2002-224


SOCIAL SERVICES

HS-C. Children's Services

HS-C1. Transfer of Funds from Children's Services Building Reserve

Moved by Councillor Harker,
Seconded by Councillor Mullin;

That $150,000 be transferred from Children's Services Building Reserve R1903 to capital project #020301 to finance renovations of the Children's Services office at Wolfedale Road.

Carried 2002-225

HS-C2. Children's Services Wage Subsidy Reallocation

Moved by Councillor Prentice,
Seconded by Councillor Mahoney;

That Council approve the proposed method of redistributing ongoing available wage subsidy funding as outlined in the report of the Commissioner of Social Services dated January 14, 2002, titled "Children's Services Wage Subsidy Reallocation".

Carried 2002-226

Moved by Councillor Harker,
Seconded by Councillor Bissell;

That the Regional Chair, in consultation with other Regional Chairs in the Greater Toronto Area (GTA), arrange a meeting with the Provincial government to discuss concerns regarding the transfer of the Wage Subsidy program to the Region.

Carried 2002-227

Items Related to Human Services - Item HS-A3 was dealt with.

HS-A3. Public Health Staffing Plan

Moved by Councillor Saito,
Seconded by Councillor Morrison;

That the Commissioner of Health commence recruitment of 10 staff positions for 2002, all of which are within the current year estimates for Public Health and identified in the report from the Commissioner of Health and the Medical Officer of Health dated February 12, 2002, titled "Public Health Staffing Plan";

And further, that any remaining staff positions will be considered for recruitment following the April 4, 2002 Health Department Forum to review all Public Health service delivery levels.

Carried 2002-228

RECESS

Council recessed at 12:01 p.m.

Council reconvened at 12:20 p.m.

ROLL CALL

Members: L. Bissell, G. Carlson, C. Corbasson, F. Dale, S. DiMarco, S. Fennell, C. Gyles, C. Harker, N. Iannicca, E. Kolb, K. Mahoney, M. Morrison, P. Mullin, M. Prentice, P. Saito, I. Sinclair, R. Whitehead
   
Members Absent: R. Begley, due to illness; H. McCallion, due to other municipal business; G. Miles, due to vacation; P. Palleschi, due to illness; C. Seglins, due to other municipal business

ITEMS RELATED TO PUBLIC WORKS

Chaired by Councillor M. Morrison

PW-A. Engineering and Construction

PW-A1. Mississauga Road Widening from Highway 401 to Highway 407 Including Reconstruction of the Interchange at Highway 401 and Mississauga Road, Project Number 00-4030 - City of Mississauga, Wards 6 and 9, and City of Brampton, Ward 6
Presentation by Damian Albanese, Director of Engineering and Construction, Public Works, Jimmy Chong, Project Manager, Capital Works and Stephen Chiu, Manager, Transportation and Engineering, Giffels Associates Limited

This item was dealt with under Resolution 2002-239

PW-A2. Bovaird Drive at Mountainash Road U-Turn Prohibition - City of Brampton, Wards 10 and 11

Moved by Councillor Bissell,
Seconded by Councillor DiMarco;

That a by-law be enacted to amend By-law 41-2001 with respect to prohibiting eastbound to westbound and westbound to eastbound U-turns on Regional Road 10 (Bovaird Drive) at Mountainash Road in the City of Brampton, Wards 10 and 11.

Carried 2002-229

See also Resolution 2002-240

PW-A3. Region of York Request for Water Service East Side of Highway 50 South of Mayfield Road - City of Brampton, Ward 10 and Town of Caledon, Ward 5

Moved by Councillor Whitehead,
Seconded by Councillor Saito;

That an agreement be entered into with the Region of York and Boltonview Chrysler, being the property owners of the lands on Highway 50 south of Mayfield Road in the City of Vaughan, to provide municipal water servicing;

And further, that the property owner be responsible for all costs for watermain design, construction along Highway 50 and Albion-Vaughan Road, connection charges and legal disbursements, including a system "buy-in" charge equivalent to the water component of the Region of Peel's commercial development charge;

And further, that the Region of York, the City of Vaughan and the property owners be so advised;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 2002-230

PW-A4. 40 km/hr Flashing Speed Limit Zone, Regional Road 9 (King Street) in the Vicinity of Herb Campbell Public School - Town of Caledon, Ward 2

Moved by Councillor Bissell,
Seconded by Councillor Harker;

That a by-law be enacted to amend By-law 41-2001 with respect to decreasing the posted speed limit on Regional Road 9 (King Street) from a point located 440 metres (1440 feet) west of Heart Lake Road to a point located 520 metres (1706 feet) east of Kennedy Road from 60 km/hr to a 40 km/hr flashing speed limit zone between 8:00 a.m. to 4:00 p.m. on school days, in the Town of Caledon.

Carried 2002-231

See also Resolution 2002-240


PW-B. Waste Management

PW-B1. Three Bag Standard Program - Garbage Tag Pricing

Moved by Councillor Saito,
Seconded by Councillor Prentice;

That the report of the Commissioner of Public Works dated January 18, 2002, titled "Three Bag Standard Program - Garbage Tag Pricing" be referred to the next Waste Management Subcommittee meeting for review.

Carried 2002-232

See also Resolution 2002-241

Councillor Mullin thanked Regional staff for their professionalism in handling complaints from residents.

PW-B2. Rebalancing Waste Collection Areas

Moved by Councillor Mullin,
Seconded by Councillor Prentice;

That the five existing waste collection areas (days) in the Cities of Mississauga and Brampton be rebalanced, as set out in the report of the Commissioner of Public Works dated January 23, 2002, titled "Rebalancing Waste Collection Areas" to meet the collection demands associated with the growth in new housing developments;

And further, that implementation of the new collection areas begin during the week of April 1, 2002;

And further, that the communication strategy outlined in the subject report be implemented.

Carried 2002-233


PW-C. COMMUNICATIONS

PW-C1. Elizabeth Witmer, MPP, Minister of Environment, Letter dated January 11, 2002, Acknowledging the Region's Work in Research on Source Water from Lake Ontario

Received 2002-234

PW-C2. Rick Bino, President, American Public Works Association (APWA), Ontario Chapter, Letter dated January 10, 2002, Informing the Region of Peel for the Honourable Mention Award the Region Received at the Annual General Meeting for the Ontario Chapter of APWA on January 17, 2002 in the City of Mississauga

Received 2002-235

PW-C3. Gino Rosati, Chair, The Highway 427 Extension Committee, City of Vaughan, Letter dated December 20, 2001, Supporting the Minister of Transportation's Decision to Proceed with the Environmental Assessment for the Highway 427 Project

Received 2002-236

PW-C4. Elizabeth Witmer, MPP, Minister of Environment, Letter dated January 22, 2002, Acknowledging the Region of Peel's Interest in the Progress of Bill 90, the Proposed Waste Diversion Act, and to Advise that a Motion was Passed to Carry Bill 90 to the Next Session of the Provincial Legislature

Received 2002-237

Additional Item

Update on Implementation of Three Bag Limit (Oral)

Received 2002-238

Andrew Pollock updated Council on the February 4, 2002 implementation date of the three bag limit for waste collection. He mentioned that the implementation has been received well, and most of the calls to the Region's Wasteline have been to inquire about where to purchase garbage tags.

Items Related to Public Works - Item PW-A1 was dealt with.

PW-A1. Mississauga Road Widening from Highway 401 to Highway 407 Including Reconstruction of the Interchange at Highway 401 and Mississauga Road, Project Number 00-4030 - City of Mississauga, Wards 6 and 9, and City of Brampton, Ward 6
Presentation by Damian Albanese, Director of Engineering and Construction, Public Works, Jimmy Chong, Project Manager, Capital Works and Stephen Chiu, Manager, Transportation and Engineering, Giffels Associates Limited

Received 2002-239


8. BY-LAWS

a) Regional

Three Readings

By-law 4-2002: A by-law to prohibit eastbound to westbound and westbound to eastbound U-turns on Regional Road 10 (Bovaird Drive) at Mountainash Road, and to amend By-law Number 41-2001 being a by-law to regulate traffic on roads under the jurisdiction of the Regional Municipality of Peel.

By-law 9-2002: A by-law to delegate to the Council of each area municipality the authority to pass a by-law establishing tax ratios and setting out a method by which the portion of Regional levies that will be raised in each area municipality can be determined.

By-law 13-2002: A by-law to reduce the speed limit on Regional Road 9 (King Street) from 60 km/hr to a flashing 40 km/hr speed limit zone from a point located 440 metres west of Heart Lake Road to a point located 520 metres east of Kennedy Road from 8:00 a.m. to 4:00 p.m. on school days and to amend By-law Number 41-2001 being a by-law to regulate traffic on roads under the jurisdiction of the Regional Municipality of Peel.

Moved by Councillor Dale,
Seconded by Councillor Saito;

That the by-laws listed on the Regional Council agenda, being By-laws
4-2002, 9-2002 and 13-2002 be given the required amount of readings, taken as read, signed by the Chair and the Regional Clerk, and that the corporate seal be affixed.

Carried 2002-240

See also Resolutions 2002-216, 2002-229 and 2002-231

By-law 6-2002: A by-law to amend By-law 11-2001 titled "A by-law to impose fees for services and activities provided by The Regional Municipality of Peel or for the use of its Property".

Withdrawn 2002-241

See also Resolution 2002-232


9. OTHER BUSINESS


10. NOTICES OF MOTION


11. IN CAMERA MATTERS

Moved by Councillor Whitehead,
Seconded by Councillor Iannicca;

That Council move "In Camera" to deal with Council reports relating to the following:

  • A proposed or pending acquisition of land for municipal purposes

  • The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose

Carried 2002-242

Moved by Councillor Sinclair,
Seconded by Councillor Harker;

That Council move out of In Camera.

Carried 2002-243

a) A proposed or pending acquisition of land for municipal purposes

Moved by Councillor Mahoney,
Seconded by Councillor Saito;

That the Lease Renewal Agreement between 780834 Ontario Limited as Landlord and The Regional Municipality of Peel as Tenant for 15,575 square feet (1,446.92 square metres) of rentable office space in the City of Mississauga, as outlined in the report of the Commissioner of Housing and Property dated January 21, 2002 and titled "Proposed Lease Renewal Agreement for Peel Regional Police at a Confidential Leased Facility, City of Mississauga - Ward 5", be approved subject to the approval of the Peel Police Services Board on February 15, 2002;

And further, that funds for and associated with the Lease Renewal Agreement be provided from Cost Centre PA20200 and Account 23904;

And further, that the required documents be executed by the Regional Corporation's duly authorized signing officers;

And further, that the Office of the Regional Solicitor be authorized to complete the transaction and to execute all necessary notices and other documents to register Notice of Lease.

Carried 2002-244

b) A proposed or pending acquisition of land for municipal purposes

Moved by Councillor Mahoney,
Seconded by Councillor Saito;

That the Lease Renewal between Peel Non-Profit Housing Corporation, Operating as Peel Living as Landlord and The Regional Municipality of Peel as Tenant, for the Vera M. Davis Community Care Centre, located at 80 Allan Drive in the Village of Bolton, Town of Caledon, as outlined in the report of the Commissioner of Housing and Property dated January 22, 2002 and titled "Proposed Lease Renewal for the Vera M. Davis Community Care Centre located at 80 Allan Drive, Village of Bolton, Town of Caledon - Ward 5", be approved subject to the approval of Peel Living Board of Directors and Peel Regional Housing Corporation on February 14, 2002 and subject to obtaining a signed Lease Renewal Agreement in a form satisfactory to the Commissioner of Health and the Office of the Regional Solicitor;

And further, that funds for the lease costs be provided from Cost Centre CE30002 and Account 23904;

And further, that the required documents be executed by the Regional Corporation's duly authorized signing officers;

And further, that the Office of the Regional Solicitor be authorized to complete the transaction and to execute all necessary notices and other documents to register Notice of the Lease.

Carried 2002-245

c) The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose

Moved by Councillor Corbasson,
Seconded by Councillor Dale;

That the budget for Capital Project No. 00-8360 be re-established in the total amount of $35,632,000.

Carried 2002-246


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Dale,
Seconded by Councillor Bissell;

That By-law 14-2002 to confirm the proceedings of Regional Council at its meeting held on February 14, 2002, and to authorize the execution of documents in accordance with the Region's by-laws relating thereto, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and that the Corporate Seal be affixed thereto.

Carried 2002-247


13. ADJOURNMENT

The meeting adjourned at 12:52 p.m.


B. Zeran
_________________________
Regional Clerk
  E. Kolb
_________________________
Regional Chair