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REGIONAL COUNCIL

A G E N D A


DATE: January 25, 2007
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS: E. Adams, G. Carlson, C. Corbasson, F. Dale, S. Fennell,
G. Gibson, A. Groves, N. Iannicca, E. Kolb, K. Mahoney,
H. McCallion, S. McFadden, G. Miles, E. Moore, M. Morrison,
P. Mullin, P. Palleschi, C. Parrish, R. Paterak, M. Prentice,
P. Saito, J. Sanderson, J. Sprovieri, A. Thompson, R. Whitehead



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) December 14, 2006, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS



6. COMMUNICATIONS

  a) Donna Cansfield, Minister of Transportation, Letter dated January 8, 2007, Responding to a Letter from Regional Chair Kolb dated December 20, 2006, Regarding the Submission of Two Nominees for Appointment to the Board of the Greater Toronto Transportation Authority (GTTA) (Direction required) (Referred from the January 18, 2007 General Committee meeting) (See also Item 6b)

  b) Michael Di Lullo, Legislative Coordinator, Clerk’s Office, City of Brampton, Letter dated January 23, 2007 Providing a Copy of City of Brampton Resolution C014-2007 Recommending that Mayor Susan Fennell be Appointed as the Region of Peel Representative to the Greater Toronto Transportation Authority (GTTA) (Direction required) (See also Item 6a)


7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2007-1) meeting held on January 18, 2007


8. BY-LAWS

  a) Three Readings

By-law 2-2007: A by-law to authorize the Temporary Borrowing of Monies to meet Current Expenditures pending receipt of Revenues.


9. OTHER BUSINESS

  a) Resolution in Support of Ontario’s Position on the Federal/Provincial Fiscal Imbalance (As requested at the January 18, 2007 General Committee meeting)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Report of the General Committee (GC-2007-1) meeting held on January 18, 2007


11A. BYLAWS RELATING TO IN CAMERA MATTERS

  a) Three Readings

By-law 3-2007


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT



Script created by Geoff Hunt

Revised: Tuesday April 14 2009

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