February 16, 2006 Regional Council Minutes
Page Content:
1. Prayer and Roll Call
2. Declarations of Conflicts of Interest
3. Approval of Minutes
4. Approval of Agenda
5. Delegations/Presentations
6. Communications
7. Reports
1. Committee Reports
a) Report of the General Committee (GC-2006-2) meeting held on February 9, 2006
 
7.2 Staff Reports
8. By-laws
9. Other Business
10. Notices of Motion
11. In Camera Matters
a) In Camera Report of the General Committee (GC-2006-2) meeting held on February 9, 2006
    b) Staff Reports
12. By-law to Confirm the Proceedings of Council
13. Adjournment


THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
February 16, 2006

Regional Chair Kolb called the meeting of Regional Council to order at 9:37 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.


1. PRAYER AND ROLL CALL

Councillor Moore recited the prayer.

Members:
E. Adams*, G. Carlson, F. Dale, S. DiMarco, A. Groves, N. Iannicca¨, E. Kolb, D. Lyons, G. Miles, E. Moore, M. Morrison, P. Palleschi*¨ , M. Prentice, P. Saito*, N. Stewart

Members Absent:
C. Corbasson, S. Fennell, due to a personal matter; H. McCallion, due to other municipal business; K. Mahoney, due to vacation; P. Mullin, due to a personal matter; R. Paterak, due to other municipal business; J. Sprovieri, due to vacation
Also Present:
D. Szwarc, Acting Chief Administrative Officer; R. K. Gillespie, Commissioner of Corporate Services and Regional Solicitor; D. Labrecque, Treasurer and Commissioner of Finance; L. Nashman, Commissioner of People, Information and Technology; N. Tunnacliffe, Commissioner of Planning; M. Zamojc, Commissioner of Public Works; Dr. H. Kassam, Medical Officer of Health; J. MacCrae, Acting Commissioner of Housing & Property; J. Menard, Acting Commissioner of Social Services; J. Smith, Acting Commissioner of Health;
A. Macintyre, Deputy Clerk; C. Thomson, Legislative Co-ordinator
   

___________________________________

* See text for arrivals
¨See text for departures


2. DECLARATIONS OF CONFLICTS OF INTEREST


3. APPROVAL OF MINUTES

a) January 26, Regional Council Meeting

Moved by Councillor Prentice,
Seconded by Councillor Stewart;

That the minutes of the Regional Council meeting held on January 26, 2006, be approved.

Carried 2006-87

4. APPROVAL OF AGENDA

Moved by Councillor Moore,
Seconded by Councillor Morrison;

That the consolidated agenda for the February 16, 2006 Regional Council meeting be amended to withdraw Delegations/Presentations - Item 5c;

And further, that the consolidated agenda for the February 16, 2006 Regional Council meeting be approved, as amended.

Carried 2006-88

5. DELEGATIONS/PRESENTATIONS


a) Dr. Kathleen Armitage, Chair, Peel Heritage Complex Advisory Board and Richard Feltoe, Vice-Chair, Peel Heritage Complex Advisory Board, Providing a Yearly Update on the Activities and Plans of the Peel Heritage Complex

Received 2006-89

Dr. Kathleen Armitage, Chair, Peel Heritage Complex Advisory Board and Richard Feltoe, Vice-Chair, Peel Heritage Complex Advisory Board, encouraged Members of Regional Council to attend Peel Heritage Complex 20th Anniversary events in 2006 including the Heritage Week Open House scheduled for February 19, 2006 and the official opening of the William Perkins Bull Reading Room on March 2, 2006 at the Peel Heritage Complex.

Members of Regional Council commended staff and volunteers at the Peel Heritage Complex for their contribution.

Councillor Palleschi arrived at 9:48 a.m.
Councillor Adams arrived at 9:59 a.m.
Councillor Saito arrived at 9:59 a.m.

b) Rae Horst, General Manager and Chris Hibberd, Senior Planner, Credit Valley Conservation (CVC), Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities

Received 2006-90

See also Resolutions 2006-91 to 2006-99 inclusive and 2006-166

Rae Horst, General Manager and Chris Hibberd, Senior Planner for Credit Valley Conservation (CVC) made a presentation and responded to questions from Regional Council regarding the content, parameters and implications of the proposed Generic Regulation. Rae Horst advised that the content of the regulation is the same as the existing regulations which are currently in place, with the exception of the regulation of wetlands and the meander belt. She further informed that the 120m setback from wetlands only applies to those which have been identified as "provincially significant".

c) Nick De Boer, Chair, Peel Federation of Agriculture, Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities

Withdrawn 2006-91

See also Resolutions 2006-88, 2006-90, 2006-92 to 2006-99 inclusive and 2006-166

d) Ian Sinclair, Resident, Town of Caledon, Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities

Received 2006-92

See also Resolutions 2006-90, 2006-91, 2006-93 to 2006-99 inclusive and 2006-166

Ian Sinclair, Resident of the Town of Caledon, requested that Regional Council not support the submission of the CVC and TRCA Generic Regulations to the Ministry of Natural Resources until mapping can be accurately completed and landowners in the affected area have an opportunity to voice their concerns. He suggested that a more accessible and fair appeal process should be in place. He stated that delegations, including himself, were not treated fairly at the CVC information meeting held on January 20, 2006. Ian Sinclair also expressed concern regarding the role of Conservation Ontario in reviewing the Generic Regulations, noting that they are an unelected body, while the Conservation Authorities are comprised of elected officials.

e) Anna Przychodzki, Secretary, Sierra Club of Canada, Peel Region Chapter, Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities

Received 2006-93

See also Resolutions 2006-90 to 2006-92 inclusive, 2006-94 to 2006-99 inclusive and 2006-166

Anna Pryzchodski, Secretary of the Peel Region Chapter of the Sierra Club of Canada reminded Regional Council that the deadline for CVC and TRCA to submit their Generic Regulations is fast approaching, and urged Regional Council to support the Generic Regulations.

f) Brian Denney, Chief Administrative Officer and Secretary/Treasurer, Carolyn Woodland, Director, Planning and Development and Laurie Nelson, Senior Planner, Toronto and Region Conservation Authority (TRCA), Regarding the Proposed Generic Regulations Revising the Fill, Construction and Alteration to Waterways Regulations for the Conservation Authorities

Received 2006-94

See also Resolutions 2006-90 to 2006-93 inclusive, 2006-95 to 2006-99 inclusive and 2006-166

Brian Denney, Chief Administrative Officer and Secretary-Treasurer, Carolyn Woodland, Director, Planning and Development and Laurie Nelson, Senior Planner, Toronto and Region Conservation Authority (TRCA), responded to questions from Regional Council regarding the Generic Regulations and the process that was undertaken to complete and work towards submitting them to the Minister.

Additional Item - 6d:

6. COMMUNICATIONS

e) Anne Livingston, Secretary-Treasurer, Broadway Farms Ltd., Letter dated February 10, 2006, Outlining Issues Arising from the February 1, 2006 Meeting of the Peel Federation of Agriculture

Received 2006-95

See also Resolutions 2006-90 to 2006-94 inclusive, 2006-96 to 2006-99 inclusive and 2006-166

The motion attached as Appendix II to the report of the Commissioner of Planning dated, February 9, 2006, titled "Conservation Authorities Act, "Development, Interference with Wetlands and Alternation to Shorelines and Watercourses" Regulation; Conservation Authority Conformity Exercises" - Item 7-2a was brought forward.

Moved by Councillor Lyons,
Seconded by Councillor Morrison;

Whereas the Toronto and Region Conservation Authority and Credit Valley Conservation are required to revise their existing "Fill, Construction and Alteration to Waterways Regulation" to conform to the provincial regulation generally known as the "Generic Regulation" by May 1, 2006;

And whereas concerns have been expressed by landowners in Peel Region that the process by which the two Conservation Authorities have prepared their individual regulations has not provided adequate opportunity for public review of the mapping associated with each Conservation Authority's regulation;

And whereas the Town of Caledon has adopted a resolution asking the Minister of Natural Resources to extend the deadline for the two Conservation Authorities to submit their Generic Regulations in order to provide further opportunity for public review of the mapping;

And whereas extending the deadline for the two Conservation Authorities to submit their individual regulations will require an amendment to the Conservation Authorities Act;

And whereas the use of maps to refer to areas affected by the regulations of the Conservation Authorities are illustrative in nature and the written description of the affected areas within the Generic Regulation prevail over the maps;

Therefore be it resolved, that the Region of Peel request Credit Valley Conservation and Toronto and Region Conservation Authority to continue to consult with concerned landowners to allow time to review the application of the Generic Regulation criteria in the current mapping, identify possible inaccuracies and discuss site specific implications of the regulation mapping for only those properties identified by concerned landowners;

And further, that the Region of Peel request Credit Valley Conservation and Toronto and Region Conservation Authority provide copies of their regulation mapping to the Region and Area Municipalities in a format appropriate to the municipalities for public viewing.

Councillor Lyons requested the following amendment to the motion.

And further, that TRCA and CVC not submit maps being prepared under the Generic Regulation exercise for the Region of Peel, for approval, until the current ongoing Stakeholders consultation is complete;

And further, that Mayor Morrison and Chair Kolb arrange to meet with the Ministry of Natural Resources and Conservation Ontario representatives to discuss outstanding concerns raised by Peel Stakeholders under the Generic Regulation.

Councillor Prentice requested that the two additional clauses be voted upon separately.

Clause I was voted upon:

Moved by Councillor Lyons,
Seconded by Councillor Morrison;

And further, that TRCA and CVC not submit maps being prepared under the Generic Regulation exercise for the Region of Peel, for approval, until the current ongoing Stakeholders consultation is complete.

Carried 2006-96

Clause II was voted upon:

Moved by Councillor Lyons,
Seconded by Councillor Morrison;

And further, that Mayor Morrison and Chair Kolb arrange to meet with the Ministry of Natural Resources and Conservation Ontario representatives to discuss outstanding concerns raised by Peel Stakeholders under the Generic Regulation.

Carried 2006-97

The main motion, as amended, was voted upon.

Moved by Councillor Lyons,
Seconded by Councillor Morrison;

Whereas the Toronto and Region Conservation Authority and Credit Valley Conservation are required to revise their existing "Fill, Construction and Alteration to Waterways Regulation" to conform to the provincial regulation generally known as the "Generic Regulation" by May 1, 2006;

And whereas concerns have been expressed by landowners in Peel Region that the process by which the two Conservation Authorities have prepared their individual regulations has not provided adequate opportunity for public review of the mapping associated with each Conservation Authority's regulation;

And whereas the Town of Caledon has adopted a resolution asking the Minister of Natural Resources to extend the deadline for the two Conservation Authorities to submit their Generic Regulations in order to provide further opportunity for public review of the mapping;

And whereas extending the deadline for the two Conservation Authorities to submit their individual regulations will require an amendment to the Conservation Authorities Act;

And whereas the use of maps to refer to areas affected by the regulations of the Conservation Authorities are illustrative in nature and the written description of the affected areas within the Generic Regulation prevail over the maps;

Therefore be it resolved, that the Region of Peel request Credit Valley Conservation and Toronto and Region Conservation Authority to continue to consult with concerned landowners to allow time to review the application of the Generic Regulation criteria in the current mapping, identify possible inaccuracies and discuss site specific implications of the regulation mapping for only those properties identified by concerned landowners;

And further, that the Region of Peel request Credit Valley Conservation and Toronto and Region Conservation Authority provide copies of their regulation mapping to the Region and Area Municipalities in a format appropriate to the municipalities for public viewing;

And further, that TRCA and CVC not submit maps being prepared under the Generic Regulation exercise for the Region of Peel, for approval, until the current ongoing Stakeholders consultation is complete;

And further, that Mayor Morrison and Chair Kolb arrange to meet with the Ministry of Natural Resources and Conservation Ontario representatives to discuss outstanding concerns raised by Peel Stakeholders under the Generic Regulation.

Carried 2006-98

See also Resolutions 2006-90 to 2006-97 inclusive, 2006-99 and 2006-166

Councillor Palleschi departed at 11:35 a.m. due to a personal matter.

Item 7-2a was dealt with.

2. Staff Reports

a) Conservation Authorities Act "Development, Interference with Wetlands and Alteration to Shorelines and Watercourses" Regulation; Conservation Authority Conformity Exercise

Moved by Councillor Lyons,
Seconded by Councillor Morrison;

That the revised motion attached as Appendix II to the report of the Commissioner of Planning dated, February 9, 2006, titled "Conservation Authorities Act, "Development, Interference with Wetlands and Alternation to Shorelines and Watercourses" Regulation; Conservation Authority Conformity Exercises", be approved, as amended.

Carried 2006-99

See also Resolutions 2006-90 to 2006-98 inclusive and 2006-166

6. COMMUNICATIONS

a) Alert: Association of Municipalities of Ontario (AMO), dated February 9, 2006, Urgently Requesting that the Ontario Government Seek an Injunction to Minimize the Impact of Any Canadian Union of Public Employees (Ontario) (CUPE) Strike in Response to the Third Reading of Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005

Received 2006-100

See also Resolutions 2006-101 to 2006-103 inclusive, 2006-110, 2006-150, 2006-151, 2006-156 and 2006-169

b) Alert: Association of Municipalities of Ontario (AMO), dated February 10, 2006, Providing Information on the Potential Strike by Canadian Union of Public Employees (Ontario) (CUPE) and the Impact of Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 to CUPE Members

Received 2006-101

See also Resolutions 2006-100, 2006-102, 2006-110, 2006-151, 2006-156 and 2006-169

c) Communication: Association of Municipalities of Ontario (AMO), dated February 13, 2006, Forwarding a Letter from John Gerretsen, Minister of Municipal Affairs and Housing, dated February 10, 2006, Urging Municipalities to Arrange Contingency Plans to Protect Public Services in the Event of an Illegal Strike in response to Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 by the Canadian Union of Public Employees (Ontario) (CUPE)

Received 2006-102

See also Resolutions 2006-100, 2006-101, 2006-103, 2006-110, 2006-151, 2006-156 and 2006-169

Additional Item

d) Anne Livingston, Secretary-Treasurer, Broadway Farms Ltd., Letter dated February 10, 2006, Outlining Issues Arising from the February 1, 2006 Meeting of the Peel Federation of Agriculture

This item was dealt with under Resolution 2006-95

See also Resolutions 2006-90 to 2006-94 inclusive, 2006-96, 2006-99 and 2006-166

Councillor Iannicca departed at 11:42 a.m.


7. REPORTS

1. Committee Reports

a) Report of the General Committee (GC-2006-2) meeting held on February 9, 2006


B. DECLARATIONS OF CONFLICTS OF INTEREST


C. APPROVAL OF AGENDA

RECOMMENDATION GC-17-2006:

That the consolidated agenda for the February 9, 2006, General Committee meeting be amended to include a discussion regarding Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005, to be dealt with under Other Business;

And further, that Items Related to Management - Item MA-B2 be brought forward to be dealt with prior to 11:00 a.m.;

And further, that the agenda for the February 9, 2006, General Committee meeting be amended to include a motion from Councillor Fennell regarding the Federal Gas Tax Allocation;

And further, that the consolidated agenda for the February 9, 2006, General Committee meeting be approved, as amended.

Approved 2006-103

See also Resolutions 2006-107, 2006-110 and 2006-168


D. DELEGATIONS/PRESENTATIONS

D1. Jean Williams, Director and Past Chair, Representing Mississauga and Hassaan Basit, Manager-Watershed Community Relations Services, Conservation Halton (Halton Region Conservation Authority), Presenting the Conservation Halton Watershed Report Card

Received 2006-104

D2. Mike Find, TransHelp Registrant, Expressing Concerns Regarding the TransHelp Eligibility Criteria

Received 2006-105

See also Resolution 2006-106

Items Related to Human Services - Item HS-A1 was dealt with.

HS-A1. Eligibility Criteria for Para-Transit and Plan for Meeting Transportation Needs of Others with Disabilities in Peel

Received 2006-106

See also Resolution 2006-105

Items Related to Management - Item MA-B2 was dealt with.

MA-B2. Federal Gas Tax Allocation

Councillor Fennell put forward the following motion:

RECOMMENDATION GC-18-2006:

That 100 per cent of the Federal gas tax contribution to the Region of Peel for 2005-2006 be allocated to the local municipalities to fund local transit and transportation;

And further, that the 2005-2006 Federal gas tax contribution to the Region of Peel in the amount of $19.28 million be allocated to the Cities of Brampton and Mississauga and the Town of Caledon as follows:

City of Brampton $ 6.34 million
City of Mississauga $11.96 million
Town of Caledon $ 0.98 million

Total $19.28 million

And further, that TransHelp, in consultation with the local area municipalities; the medical professionals; the taxi industry and relevant community organizations, undertake the development of a detailed business and operational plan by September, 2006 for consideration by Regional Council in determining the allocation of the 2007-2009 Federal gas tax contribution in 2007;

And further, that future allocation to the local municipalities of the Federal gas tax contribution to the Region of Peel require that the 2006 Census data be used in the calculation of the distribution of funds, as soon as the 2006 Census numbers are released;

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

Approved 2006-107

See also Resolutions 2006-103 and 2006-168

D3. Jim McKibbin, Manager of Communications and Bernadette Arreola, Public Communications Officer, 2006 Census, Emphasizing the Importance of Promoting the 2006 Census in the Region of Peel

Received 2006-108

See also Resolution 2006-109

Items Related to Planning - Item PL-B1 was dealt with.

PL-B1. Raising Awareness of the 2006 Census

Received 2006-109

See also Resolution 2006-108

Additional Item - Item F1:

F. OTHER BUSINESS

1. Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 (Oral)

Received 2006-110

See also Resolutions 2006-100 to 2006-103 inclusive, 2006-150, 2006-151, 2006-156 and 2006-169

E. REPORTS AND COMMUNICATIONS

ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

PW-A1. Regional Road 50 Widening from Queen Street (Regional Road 107) to Castlemore Road/Rutherford Road, Capital Projects 02-4050, 04-1180 and 03-2210, Document 2005-507P - City of Brampton, Ward 10

RECOMMENDATION GC-19-2006:

That Document 2005-507P for detailed design, contract administration and construction supervision services for the improvements on Regional Road 50 from Queen Street (Regional Road 107) to Castlemore Road/Rutherford Road in the City of Brampton, Ward 10, be awarded to URS Canada Incorporated in the estimated amount of $1,361,182 (excluding applicable taxes), under Capital Projects 02-4050 ($921,361), 04-1180 ($67,668), and 03-2210 ($372,153), in accordance with Purchasing By-law 62-2001;

And further, that authority be given to extend this contract for similar or unforeseen requirements to the limit of the approved budget when actual requirements exceed the estimate, subject to disclosure of any such actions undertaken in the regularly scheduled Triannual Report.

Approved 2006-111

PW-A2. Airport Road Widening from Mayfield Road to Approximately 1.3 Kilometres Northerly, Engineering Services Extension, Capital Project 03-4040, Document 2005-173N - Town of Caledon, Ward 2

RECOMMENDATION GC-20-2006:

That the existing contract Document 2005-173N for Engineering Services between the Region of Peel and Giffels Associates Limited for the widening of Airport Road from Mayfield Road to approximately 1.3 kilometres northerly in the Town of Caledon, Ward 2, be extended to provide engineering services for environmental assessment, detailed design, contract administration and construction supervision in the estimated amount of $329,700 (excluding applicable taxes), under Capital Project 03-4040, for a total commitment of $376,600 (excluding applicable taxes), in accordance with Purchasing By-law 62-2001;

And further, that authority be given to extend the contract with Giffels Associates Limited to complete the work related to any additional unforeseen project issues up to the limit of the approved budget, subject to disclosure of any such actions undertaken in the regularly scheduled Triannual Report.

Approved 2006-112

PW-A3. Lift and Dedicate a Portion of 0.3 Metre Reserve, Regional Road 8 (The Gore Road), North of Ebenezer Road - City of Brampton, Ward 10

RECOMMENDATION GC-21-2006:

That a by-law be enacted to lift a portion of the 0.3 metre (1 foot) reserve in the City of Brampton, Ward 10, on the east side of Regional Road 8 (The Gore Road), north of Ebenezer Road to provide one right in / right out access 8.35 metres (27.40 ft) in width to the commercial development, Massi Corner Inc.

Approved 2006-113

PW-A4. Dixie Road Improvements from King Street to Olde Base Line Road, Capital Project 03-4010, Document 2005-471P - Town of Caledon, Wards 1 and 2

RECOMMENDATION GC-22-2006:

That Document 2005-471P for detailed design, contract administration and construction supervision services for the improvements on Dixie Road from King Street to Olde Base Line Road be awarded to Delcan Corporation in the estimated amount of $436,651 (excluding applicable taxes), under Capital Project 03-4010, in accordance with Purchasing By-law 62-2001;

And further, that authority be given to extend this contract for similar or unforeseen requirements to the limit of the clients approved budget when actual requirements exceed the estimate, subject to disclosure of any such actions undertaken in the regularly scheduled Triannual Report.

Approved 2006-114


PW-B. Water and Wastewater Treatment

PW-B1. North Peel Groundwater System Upgrades Project, Capital Projects 04-1810, 02-1880 and 04-1905, Document 2003-668P - Town of Caledon, Wards 1, 2, 3 and 4

RECOMMENDATION GC-23-2006:

That Document 2003-668P for detailed design and contract administration services for Assignment 1 for the North Peel Groundwater System Upgrades Project between the Region of Peel and Earth Tech Canada Incorporated be extended to provide additional engineering services in the estimated amount of $225,846 (excluding applicable taxes), for a new estimated total of $1,657,618.80 (excluding applicable taxes), in accordance with Purchasing By-law 62-2001, broken down as follows: $50,800, under Capital Project 02-1880, $75,046, under Capital Project 04-1905, and $100,000, under Capital Project 04-1810;

And further, that Document 2003-668P for the detailed design and contract administration services for Assignment 2 for the North Peel Groundwater System Upgrades Project between the Region of Peel and Stantec Consulting Limited be extended to provide additional engineering services in the estimated amount of $75,000 (excluding applicable taxes), under Capital Project 04-1810, for a total commitment of $975,364.80 (excluding applicable taxes), in accordance with Purchasing By-law 62-2001.

Approved 2006-115

PW-B2. 2005 Lakeview Community Odour Survey Results and Zimpro Phase Out Schedule - City of Mississauga, Ward 1

Received 2006-116


PW-C. Waste Management

PW-C1. Managed Competition for White Goods Collection, Transportation and Delivery, Document 2005-524T

RECOMMENDATION GC-24-2006:

That the Managed Competition Document 2005-524T, for the collection, transportation and delivery of White Goods in Mississauga and Brampton be awarded to Turtle Island Recycling Corporation for a 10 year period commencing on or about July 1, 2006, for an estimated total first year cost of $452,430 (excluding applicable taxes), in accordance with Purchasing By-law 62-2001;

And further, that staff be authorized to increase and/or extend the contract for similar requirements for this and subsequent periods, where the actual annual or seasonal requirements exceed the estimates to the limits allowed by the budget;

And further, that the existing contract with Waste Management of Canada Corporation, dated April 26, 2005, for the collection of White Goods in the Cities of Mississauga and Brampton be extended from April 1, 2006, on a month-to-month basis, until the commencement of the contract with Turtle Island Recycling Corporation, at an estimated cost of $50,000 per month, based on the terms described in the report of the Commissioner of Public Works, dated January 9, 2006, titled "Managed Competition for White Goods Collection, Transportation and Delivery, Document 2005-524T";

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

Approved 2006-117


PW-D. Business and Information Services

PW-D1. 2006 Community Programs Funding

Referred to the February 16, 2006 Regional Council meeting 2006-118

See also Resolution 2006-167

PW-D2. Peel Water Story: A Curriculum Resource for Peel Schools
Presentation by Shaun Hewitt, Director, Business and Information Services and Damian MacSeain, Education Co-ordinator, Public Works

Received 2006-119


PW-E. COMMUNICATIONS

PW-E1. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 26, 2006, Providing a Copy of the Report titled "Request to Revise Highway 410 Extension Detailed Design to Provide for a Four-Lane Kennedy Road Overpass"

Received 2006-120

PW-E2. Emil Kolb, Regional Chair, Region of Peel, Letter dated January 31, 2006, Providing a Copy of a Letter to the Provincial Ministry of the Environment Outlining Concerns of the Region of Peel Regarding "Waste Management Policy in Ontario"

Received 2006-121

RECOMMENDATION GC-25-2006:

That the comments from Emil Kolb, Regional Chair and Chief Executive Officer, Region of Peel, contained in the letter dated January 31, 2006, regarding "Waste Management Policy in Ontario", to the Minister of the Environment, be endorsed.

Approved 2006-122

PW-E3. Dan Steen, Vice President, Government Affairs, O-I Canada, Letter dated January 31, 2006, Providing a Copy of Comments to the Stewardship Ontario Blue Box Funding Review Committee

Referred to the Waste Management Subcommittee 2006-123

PW-E4. Rod Muir, Waste Diversion Campaigner, Sierra Club of Canada, Ontario Chapter, Letter dated February 1, 2006, Requesting that the Region of Peel Support the Sierra Club of Canada "Improper Packaging Campaign"

Received 2006-124

See also Resolution 2006-125 and 2006-126

PW-E5. Emil Kolb, Regional Chair, Region of Peel, Letter dated February 1, 2006, Providing a Copy of a Letter to the Federal Minister of the Environment Urging Consideration of Extended Producer Responsibility for Packaging

Received 2006-125

See also Resolution 2006-124 and 2006-126

RECOMMENDATION GC-26-2006:

That the comments from Emil Kolb, Regional Chair and Chief Executive Officer, Region of Peel, contained in the letter dated February 1, 2006, regarding "Extended Producer Responsibility for Packaging", to the Federal Minister of the Environment, be endorsed.

Approved 2006-126

See also Resolution 2006-124 and 2006-125

ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. INTERDEPARTMENTAL

HO-A1. Agreement with St. Leonard's House (Peel) to Govern Funding Under the Federal National Housing Initiative, Supporting Communities Partnership Initiatives (SCPI) Program

RECOMMENDATION GC-27-2006:

That the Region's duly authorized signing officers be authorized to execute an Agreement and all other necessary documents required for the provision of a grant by way of an interest-free forgivable loan, to St. Leonard's House (Peel) for an amount up to $1,170,000.00, to be fully funded through the Federal National Housing Initiative, Supporting Communities Partnership Initiatives Part 2 (SCPI) program funding, in accordance with the SCPI program requirements;

And further, that funding for the forgivable loan be provided from Capital Project 04-5020, Transitional or Supportive Housing Options.

Approved 2006-127

HO-A2. Memorandums of Understanding with Peel Housing Corporation for Social Housing Properties

RECOMMENDATION GC-28-2006:

That the Region of Peel enter into a memorandum of understanding with Peel Housing Corporation for each social housing property constructed after October 2001;

And further, that all payments received by the Region of Peel in accordance with the terms of the memorandums of understanding be contributed to repaying the loan related to each social housing property;

And further, that after such time as the loan is retired, payments be contributed to the Housing New Development Reserve (R1160);

And further, that the internal loan for the Millbrook Place social housing property be increased by $150,000 to $15,250,000;

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

Approved 2006-128


HO-B. Housing

HO-B1. Housing Allowance Component of the Canada-Ontario Affordable Housing Program

Received 2006-129


HO-C. COMMUNICATIONS

HO-C1. Lincoln M. Alexander, Chairman, Ontario Heritage Foundation, Letter dated January 16, 2006, Inviting Council to Participate in the Young Heritage Leaders Program by Nominating Outstanding Individuals for the Young Heritage Leader Award

Received 2006-130


ITEMS RELATED TO HUMAN SERVICES

SOCIAL SERVICES

HS-A. TransHelp

HS-A1. Eligibility Criteria for Para-Transit and Plan for Meeting Transportation Needs of Others with Disabilities in Peel

This item was dealt with under Resolution 2006-106


HS-B. COMMUNICATIONS

HS-B1. Jim Watson, Minister, Health Promotion, Letter dated January 5, 2006, Informing that the Province is Providing the Peel Regional Board of Health with $204,650 in Funding for January 1, 2006 to March 31, 2006 as Part of the Smoke-Free Ontario Campaign to Assist Public Health Agencies in Efforts to Combat Smoking

Received 2006-131

HS-B2. James O'Mara, Director, Environmental Assessment and Approvals Branch, Ministry of Environment, Letter dated January 19, 2006 to Dr. Kassam, Medical Officer of Health, Region of Peel, Regarding the Request from Peel Health for an Individual Environmental Assessment for the Proposed Greenfield South Power Project

Referred to Health 2006-132

ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Clerk's

MA-A1. Report of the Joint Peel-Caledon Accessibility Advisory Committee (AAC-2006-1) meeting held on January 31, 2006

1. CALL TO ORDER


2. APPROVAL OF MINUTES

RECOMMENDATION AAC-1-2006:

That the minutes of the November 1, 2005 Joint Peel-Caledon Accessibility Advisory Committee meeting, be approved.

Approved 2006-133


3. APPROVAL OF AGENDA

RECOMMENDATION AAC-2-2006:

That the agenda for the January 31, 2006 Joint Peel-Caledon Accessibility Advisory Committee meeting, be approved.

Approved 2006-134


4. COMMUNICATION ITEMS

a. News Release: Accessibility Ontario, Ministry of Community and Social Services, dated December 13, 2005, Announcing the Launch of the Accessibility Standards Advisory Council and Introducing its Members

Received 2006-135


5. PRESENTATIONS

a. Mauricio Fuenzalida, Fire and Life Safety Co-ordinator, Housing Department, Region of Peel Regarding Evacuation Procedures at 10 Peel Centre Dr. for Individuals Requiring Assistance

Received 2006-136

Staff Direction AAC-01-2006-01:

That staff assess the feasibility of holding future Joint Peel-Caledon Accessibility Advisory Committee (AAC) meetings on the first floor at Regional Administrative Headquarters, 10 Peel Centre Dr..

Approved 2006-137

RECOMMENDATION AAC-3-2006:

That Housing and Property staff be requested to arrange a fire drill for the members of the Joint Peel-Caledon Accessibility Advisory Committee (AAC) at a future scheduled meeting.

Approved 2006-138

b. Nadia Frantellizzi, Senior Research Consultant, Research and Information Transfer Team, Canada Mortgage and Housing Corporation (CMHC), Providing a Broad Overview of Research and Publications of Interest for Individuals with Disabilities

Received 2006-139

c. Mel Watson, Acting Manager, Development and Construction, Facilities Asset Management, Housing and Property, Region of Peel, Providing an Update on Region of Peel and Peel Living Design Guidelines

Received 2006-140

Additional Item

Initial Meeting for Review of Joint Use Facility (JUF) Accessibility (Oral)

Received 2006-141

d. Sandra Hames, Chair, Ontarians with Disabilities Act Committee, Association of Municipalities of Ontario (AMO), Providing an Update on the Outcome of a Meeting with Sandra Pupatello, Minister of Community and Social Services, Regarding Accessibility Advisory Issues

Received 2006-142


6. REPORTS


7. REPORT FROM THE ACCESSIBILITY PLANNING COORDINATORS

a. Eric Schuppert, Manager, Customer Service, Town of Caledon, on behalf of Colleen Grant, Town Prosecutor and Solicitor, Town of Caledon - August (Oral)

Withdrawn 2006-143

b. Eric Schuppert, Manager, Customer Service, Town of Caledon, on behalf of Colleen Grant, Town Prosecutor and Solicitor, Town of Caledon - September (Oral)

Withdrawn 2006-144

c. Eric Schuppert, Manager, Customer Service, Town of Caledon, on behalf of Colleen Grant, Town Prosecutor and Solicitor, Town of Caledon - October (Oral)

Withdrawn 2006-145

d. Eric Schuppert, Manager, Customer Service, Town of Caledon, on behalf of Colleen Grant, Town Prosecutor and Solicitor, Town of Caledon - November-January (Oral)

Received 2006-146

e. Meenu Sikand, Accessibility Planning Specialist, Region of Peel

Received 2006-147


8. REPORT OF THE ACCESSIBILITY ADVISORY COMMITTEE CHAIR (Oral)

Received 2006-148


FINANCE

MA-B. Corporate Finance

MA-B1. Delegation of Tax Ratio Setting Authority

RECOMMENDATION GC-29-2006:

That the delegation of the upper-tier tax ratio setting authority to the lower-tier municipalities under Section 310 of the Municipal Act, be approved;

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

And further, that the Minister of Municipal Affairs and Housing be requested to make a regulation designating the Region of Peel as a delegated municipality for 2006.

Approved 2006-149

See also Resolutions 2006-103 and 2006-168

MA-B2. Federal Gas Tax Allocation

This item was dealt with under Resolution 2006-107

See also Resolution 2006-168


MA-C. COMMUNICATIONS

MA-C1. Alert: Association of Municipalities of Ontario (AMO), dated December 15, 2005, Providing an Update on the Second Reading of Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 and Encouraging Municipalities to Continue Raising Concerns about the Cost Impacts

Received 2006-150

See also Resolutions 2006-100 to 2006-103 inclusive, 2006-110, 2006-151, 2006-156 and 2006-169

MA-C2. Alert: Association of Municipalities of Ontario (AMO), dated January 16, 2006, Conveying AMO's Response and their Opposition to a Letter from John Gerretsen, Minister, Municipal Affairs and Housing, Regarding the Financial Impacts to Ontario Municipalities should Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005, be Implemented

Received 2006-151

See also Resolutions 2006-100 to 2006-103 inclusive, 2006-110, 2006-150, 2006-156 and 2006-169

MA-C3. George Smitherman, Minister, Health and Long-Term Care, Letter dated January 16, 2006, Advising the Regional Municipality of Peel of $506,933 in Additional Funding for Land Ambulance Under the Provincial Initiative to Improve Health Care

Received 2006-152

MA-C4. Caroline Di Cocco, MPP, Sarnia-Lambton, Letter dated January 19, 2006, Responding to a Letter from Chair Kolb and Clarifying Issues Related to Bill 123, the Transparency in Public Matters Act, 2004 (Resolution 2005-1293)

Received 2006-153

MA-C5. News Release: Ministry of Health and Long-Term Care, dated January 30, 2006, Announcing an Additional $96 Million in Funding for the Comprehensive Action Plan to Reduce Wait Times at Hospital Emergency Departments

Referred to the Emergency and Protective Services Committee 2006-154

MA-C6. Alert: Association of Municipalities of Ontario (AMO), dated February 1, 2006, Providing Details on the Provincial Announcement for an Additional $51 Million in Ontario Municipal Partnership Fund (OMPF) Base Funding and One-Time Funding to Defer Originally Planned Reductions

Received 2006-155

MA-C7. News Release: Association of Municipalities of Ontario (AMO), dated February 1, 2006, Warning Ontario Municipalities of the Lack of Provincial Response to Municipal Concerns about Pension Plan Reforms Outlined in Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005

Received 2006-156

See also Resolutions 2006-100 to 2006-103 inclusive, 2006-110, 2006-150, 2006-151 and 2006-169

ITEMS RELATED TO PLANNING

PL-A. INTERDEPARTMENTAL

PL-A1. Comments on the Clean Water Act (Bill 43)

RECOMMENDATION GC-30-2006:

That a copy of the joint report of the Commissioners of Planning, Public Works, Health, Corporate Services and Regional Solicitor, and the Medical Officer of Health dated January 19, 2006, titled, "Comments on the Clean Water Act (Bill 43)" be forwarded to the Ontario Ministry of the Environment (MOE) for their information and action, in response to the Environmental Bill of Rights (EBR) Postings AA05E0001 and RA05E0022;

And further, that the MOE be advised that the Region of Peel supports water source protection in principle and urges the MOE to revise the proposed Clean Water Act to address municipal concerns and allow municipalities to participate as full partners;

And further, that the comments to the MOE indicate that the Region of Peel is not prepared to fund source protection until implementation costs are known and a funding formula, acceptable to municipalities, is confirmed;

And further, that the subject report serve as the preliminary response of the Region of Peel to the Clean Water Act consultation;

And further, that a copy of the subject report be forwarded to the Town of Caledon; the Cities of Brampton and Mississauga; Credit Valley Conservation, Toronto and Region Conservation Authority, Central Lake Ontario Conservation Authority and the Association of Municipalities of Ontario, for their information.

Approved 2006-157

See also Resolution 2006-165

PL-A2. Appeals of Regional Official Plan Amendment (ROPA) Number 13

RECOMMENDATION GC-31-2006:

That staff be authorized and directed to support Regional Official Plan Amendment (ROPA) Number 13 at the upcoming Ontario Municipal Board (OMB) hearing to deal with appeals made respecting Amendment Number 13 to the Region of Peel Official Plan for the purpose of defending the Amendment, which proposes an environmental mapping update of Schedule A - Core Areas of the Greenlands System in Peel.

Approved 2006-158


PL-B. Planning Policy and Research

PL-B1. Raising Awareness of the 2006 Census

This item was dealt with under Resolution 2006-109

See also Resolution 2006-108


PL-C. Development Planning Services

PL-C1. Amendments to User Fees and Charges

RECOMMENDATION GC-32-2006:

That the user fees and charges proposed in Appendix II to the report of the Commissioner of Planning, dated January 16, 2006, titled "Amendments to User Fees and Charges", be approved;

And further, that the user fees and charges in Appendix II to the subject report take effect on April 1, 2006;

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

And further, that the Planning Department be directed to review the fees for the 2008 year, specifically to examine the ratio of revenue to expenditures and to better isolate the cost of processing draft plans of condominium;

And further, that a copy of the subject report be forwarded to the City of Mississauga, the City of Brampton and the Town of Caledon, for their information.

Approved 2006-159

See also Resolution 2006-168


PL-D. COMMUNICATIONS

PL-D1. Patricia Mullin, Chair, Credit Valley Conservation (CVC) Board of Directors, Letter dated January 5, 2006, Providing a Copy of a Letter Clarifying the CVC 2006 Budget and Levy Notice

Received 2006-160

PL-D2. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 12, 2006, Providing a Copy of the report titled "Air Quality Modelling Pilot Project Agreement with Clean Air Partnership" and Related By-law 2006-07

Received 2006-161

PL-D3. Shalini Alleluia, Committee Coordinator, City of Mississauga, Letter dated January 24, 2006, Providing a Copy of the Report titled "Bram West Secondary Plan Review - Land Use Concept - City of Brampton"

Received 2006-162

PL-D4. Shalini Alleluia, Committee Coordinator, City of Mississauga, Letter dated January 24, 2006, Requesting that the Region of Peel Amend the Region of Peel Official Plan to Reflect the Growth Forecasts for Mississauga, as Outlined in the Report titled "City of Mississauga 2005 Growth Forecasts"

Referred to Planning 2006-163

PL-D5. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 26, 2006, Providing a Copy of a Letter to the Minister of Public Infrastructure and Renewal and the related Report titled "Review of Places to Grow: Proposed Growth Plan for the Greater Golden Horseshoe"

Received 2006-164

PL-D6. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 26, 2006, Providing a Copy of the Report titled "Comments on Proposed Bill 43: Clean Water Act, 2005 (Formerly Source Water Protection Planning)"

Received 2006-165

See also Resolution 2006-157

PL-D7. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 26, 2006, Providing a Copy of the Report titled "Review of Conservation Authorities' Generic Regulation"

Received 2006-166

9. OTHER BUSINESS

1. Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 (Oral)

This item was dealt with under Resolution 2006-110

See also Resolutions 2006-100 to 2006-103 inclusive, 2006-150, 2006-151, 2006-156 and 2006-169

2. Staff Reports

a) Conservation Authorities Act "Development, Interference with Wetlands and Alteration to Shorelines and Watercourses" Regulation; Conservation Authority Conformity Exercise

This item was dealt with under Resolution 2006-99

See also Resolutions 2006-90 to 2006-98 inclusive and 2006-166

b) 2006 Community Programs Funding

Moved by Councillor Lyons,
Seconded by Councillor Iannicca;

That the Public Works Community Programs Funding Policy, attached as Appendix I to the report of the Commissioner of Public Works, dated February 9, 2006, titled "2006 Community Programs Funding", be approved;

And further, that the Region of Peel enter into a multi-year funding agreement with Brampton Clean City Committee under the Public Works Community Programs Funding (PWCPF) Policy for a maximum of $55,062 in 2006; $56,713 in 2007; and $58,414 in 2008; to be financed through the respective approved annual budgets, Cost Centre WA00007;

And further, that the Region of Peel enter into a multi-year funding agreement with Citizens for a Clean Caledon under the PWCPF Policy for a maximum of $19,410 in 2006; $12,471 in 2007; and $11,534 in 2008; to be financed through the respective approved annual budgets, Cost Centre WA00007;

And further, that the Region of Peel enter into a multi-year funding agreement with EcoSource Mississauga under the PWCPF Policy for a maximum of $200,000 each year, to be financed through the approved 2006, 2007 and 2008 budgets, Cost Centre WA00007;

And further, that the Community Environment Alliance be requested to make a presentation to Waste Management Subcommittee to request funding.

Carried 2006-167

See also Resolution 2006-118

8. BY-LAWS

Three Readings

By-law 8-2006: A by-law to delegate to each lower-tier 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 lower-tier municipality can be determined.

By-law 10-2006: A by-law to amend By-law 43-2002, referred to as the "Fees By-law".

By-law 14-2006: A by-law to allocate federal gas tax revenue funds to the City of Brampton, the City of Mississauga and the Town of Caledon for the years 2005 and 2006.

Moved by Councillor DiMarco,
Seconded by Councillor Dale;

That the by-laws listed on the Regional Council agenda, being By-law
8-2006, 10-2006 and 14-2006, be given the required amount of readings, taken as read, signed by the Regional Chair and the Deputy Clerk, and that the Corporate Seal be affixed thereto.

Carried 2006-168

See also Resolutions 2006-107, 2006-149 and 2006-159

9. OTHER BUSINESS

Additional Item - 9a:

a) Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 (Oral)

Received 2006-169

See also Resolutions 2006-100 to 2006-103 inclusive, 2006-110, 2006-150, 2006-151 and 2006-156

David Szwarc, Acting Chief Administrative Officer advised Regional Council that the Region of Peel Management group has been meeting daily to discuss contingency plans for all affected business units, in the event of labour action by the Canadian Union of Public Employees (CUPE), regarding Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005.

Laura Nashman advised that meetings are taking place with union representatives to ensure the lines of communication remain open, and that she has been actively communicating with area municipal counterparts.


10. NOTICES OF MOTION

a) Notice of Motion from Councillor Lyons Regarding the Deadline for Conservation Authorities to Submit Mapping Required for their Generic Regulations

This item was dealt with under Resolution 2006-98

See also Resolutions 2006-90 to 2006-97 inclusive, 2006-99 and 2006-166

11. IN CAMERA MATTERS

1. General Committee

a) In Camera Report of the General Committee (GC-2005-2) meeting held on February 9, 2006

G1. A proposed or pending acquisition or disposition of land by the municipality or local board

RECOMMENDATION GC-33-2006:

That the Regional Municipality of Peel, as Purchaser, enter into an agreement with Faith Gospel Tabernacle Ministries (Brampton), as Vendor, for the purchase of a permanent easement interest in the lands described as Part of Lot 10, Concession 3 West of Hurontario Street, identified as Parts 3 and 4 on Reference Plan 43R-30249, City of Brampton, formerly in the Township of Chinguacousy, Regional Municipality of Peel for a purchase price of $41,550 plus taxes and costs and a temporary easement interest in the lands described as Part of Lot 10, Concession 3 West of Hurontario Street, identified as Parts 1, 2 and 8 on Reference Plan 43R-30249, City of Brampton, formerly in the Township of Chinguacousy, Regional Municipality of Peel for a purchase price of $8,330, plus taxes and costs;

And further, that the funds for the transaction be provided from Public Works Project 02-4090.

Approved 2006-170

G2. A proposed or pending acquisition or disposition of land by the municipality or local board

RECOMMENDATION GC-34-2006:

That the Regional Municipality of Peel, as Purchaser enter into an agreement with Her Majesty The Queen in rights of Ontario as represented by the Minister of Public Infrastructure Renewal, as Vendor for the purchase of a permanent easement interest in the lands described as Part of Lot 13, Concessions 3 and 4, and Part of the Road Allowance between Concessions 3 and 4, West of Hurontario Street, City of Brampton, formerly in the Township of Toronto, Regional Municipality of Peel, identified as Parts 1 and 2 on Reference Plan 43R-30393, for a purchase price of $93,600, plus taxes and costs, and a temporary easement interest in the lands described as Part of Lot 13, Concessions 3 and 4, and Part of the Road Allowance between Concessions 3 and 4, West of Hurontario Street, City of Brampton, formerly in the Township of Toronto, Regional Municipality of Peel, identified as Parts 3 to 16 inclusive on Reference Plan 43R-30393, for a purchase price of $166,400, plus taxes and costs;

And further, that the funds for the transaction be provided from Public Works Project 01-2930.

Approved 2006-171

G3. A proposed or pending acquisition or disposition of land by the municipality or local board

RECOMMENDATION GC-35-2006:

That the Regional Municipality of Peel, as Tenant, enter into a Lease Renewal Agreement with Edestel Developments Inc., as Landlord, for 3,200 square feet (29.30 square metres) of space at 1980 Boylen Road, Unit 1, City of Mississauga, in a form satisfactory to the Commissioner of Housing and Property and General Manager of Peel Living and the Commissioner of Corporate Services and Regional Solicitor;

And further, that the funds for and associated with the Lease Renewal Agreement be provided from Cost Centre GW20404 and Account Number 23904;

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

Approved 2006-172

2. Staff Reports

a) A proposed or pending acquisition or disposition of land by the municipality or local board

Moved by Councillor Dale,
Seconded by Councillor DiMarco;

That The Regional Municipality of Peel, as Purchaser, enter into an agreement with James Hurl Humphries and William Brian Geoffrey Humphries, as Vendor, for the purchase of a permanent easement interest in the lands described as Part of Lots 9 and 10, Concession 3, West of Hurontario Street and Part of the Road Allowance between Concessions 3 and 4, West of Hurontario Street, City of Mississauga, formerly in the Township of Toronto, Regional Municipality of Peel, identified as Parts 2, 5, 8, 11 and 13 on draft Reference Plan 20-05-078-001 prepared by Marshall Macklin Monaghan Ontario Limited dated October 17, 2005 for a purchase price of $79,000, plus taxes and costs and a temporary easement interest in the lands described as Part of Lot 9, Concession 3, West of Hurontario Street, City of Mississauga, formerly in the Township of Toronto, Regional Municipality of Peel, identified as Parts 1, 3, 4, 6, 7, 9, 10 and 12 on draft Reference Plan 20-05-078-001 prepared by Marshall Macklin Monaghan Ontario Limited dated October 17, 2005 for a purchase price of $26,300, plus taxes and costs;

And further, that the funds for the transaction be provided from Public Works Project 01-2930.

Carried 2006-173

12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Carlson,
Seconded by Councillor Adams;

That By-law 15-2006 to confirm the proceedings of Regional Council at its meeting held on February 16, 2006, 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 Deputy Clerk, and that the Corporate Seal be affixed thereto.

Carried 2006-174

13. ADJOURNMENT

The meeting adjourned at 12:05 p.m.

 

 

A. Macintyre
_________________________
Deputy Clerk
E. Kolb
_________________________
Regional Chair