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THE REGIONAL MUNICIPALITY OF PEEL
G E N E R A L  C O M M I T T E E

A G E N D A


DATE: February 08, 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



A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS



E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HOUSING AND PROPERTY
Chaired by Councillor P. Mullin or Vice-Chair Councillor P. Palleschi

HO-A. COMMUNICATIONS

  HO-A1. Monte Solberg, Minister of Human Resources and Social Development, Letter dated January 17, 2007, Responding to a Letter from Neil Prashad, Chair, Peel Advisory Working Group on Older Adults’ Housing (PAWGOAH) dated November 27, 2006, Advising that the Government of Canada Recently Announced $256 Million Funding for a Two-Year Extension of Canada Mortgage and Housing Corporation’s (CMHC) Housing Renovation Programs for Low-Income Households (Receipt recommended)

  HO-A2. News Release and Media Backgrounder: From the Ministry of Municipal Affairs and Housing, dated January 31, 2007, Providing Details of the Residential Tenancies Act, Effective January 31, 2007 (Receipt recommended)


ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor A. Groves or Vice-Chair Councillor E. Adams

HS-A. INTERDEPARTMENTAL

  HS-A1. Strong Communities Coalition


HEALTH

HS-B. Business and Information Services

  HS-B1. Public Health Capacity Review – Final Report (A Copy of the Report titled “Revitalizing Ontario’s Public Health Capacity” is Available for Viewing in the Clerk’s Division)


HS-C. Chronic Disease and Injury Prevention

  HS-C1. Provincial Funding for Tobacco-Use Prevention and Enforcement Programs


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

MA-A. INTERDEPARTMENTAL

  MA-A1. Bill 107 – Amendments to the Ontario Human Rights Code (For information)


CORPORATE SERVICES

MA-B. Clerk's

  MA-B1. Report of the Joint Peel-Caledon Accessibility Advisory Committee (AAC-2007-1) meeting held on January 30, 2007 (To be distributed when available)


FINANCE

MA-C. Corporate Finance

  MA-C1. Delegation of Tax Ratio Setting Authority


PEOPLE, INFORMATION AND TECHNOLOGY

MA-D. Human Resources

  MA-D1. Black History Month – February 2007 (For information)


MA-E. COMMUNICATIONS

  MA-E1. Member Communication: Association of Municipalities of Ontario (AMO), dated January 10, 2007, Announcing the Approval of Canada-Ontario Municipal Rural Infrastructure Fund (COMRIF) “Intake Three” Projects (Receipt recommended)

  MA-E2. Kathy Stranks, Manager, Chair and CAO’s Office, Toronto and Region Conservation Authority (TRCA), Letter dated January 16, 2007, Providing a copy of a TRCA Resolution (A286/06) and a Related Report titled “Municipal Green Building Tool Kit” (Receipt recommended)

  MA-E3. John Gerretsen, Minister of Municipal Affairs and Housing, Letter dated January 17, 2007, Responding to a Letter from Regional Chair Kolb dated November 21, 2006, Regarding Concerns with Bill 130, The Municipal Statute Law Amendment Act, 2006 and Attaching the Region of Peel Submission to the Standing Committee (Receipt recommended) (Copy of Submission available in Clerk’s for viewing)

  MA-E4. James Knight, Chief Executive Officer, Federation of Canadian Municipalities (FCM), Letter dated January 18, 2007, Responding to a Letter from Regional Chair Kolb dated December 21, 2006, Confirming the Region of Peel Entitlement to One Seat on the FCM National Board of Directors Provided the 2006 Census Figures Reveal a Population Over 1 Million in the Region of Peel (Resolution 2006-1216) (Receipt recommended)

  MA-E5. James Knight, Chief Executive Officer, Federation of Canadian Municipalities (FCM), Letter dated January 19, 2007, Congratulating Regional Chair Kolb on his Reappointment, and Providing Information on the Role and Mandate of the FCM (Receipt recommended)

  MA-E6. Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated January 22, 2007, Advising of the Election of Emil Kolb as Chair of the PPSB for 2007 (Receipt recommended) (See also Item MA-E7)

  MA-E7. Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated January 22, 2007, Advising of the Election of Ralph Hunter as Vice-Chair of the PPSB for 2007 (Receipt recommended) (See also Item MA-E6)

  MA-E8. Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated January 22, 2007, Attaching the 2006 Peel Police Services Board Activities Report (Receipt recommended)

  MA-E9. Michael Di Lullo, Legislative Coordinator, Clerk’s Office, City of Brampton, Letter dated January 22, 2007, Enclosing Minutes of the Public Meeting Regarding the Proposed Municipal Restructuring Annexation of Lands in the City of Brampton to the City of Vaughan (Receipt recommended)

  MA-E10. Cheri Cowan, Town Clerk, Town of Caledon, Letter dated January 26, 2007, Attaching Resolution W-039-2007 Appointing Members to the Joint Peel-Caledon Accessibility Advisory Committee for the 2006-2010 Term (Receipt recommended)


ITEMS RELATED TO PLANNING
Chaired by Councillor S. Fennell or Vice-Chair Councillor P. Paterak

PL-A. Planning Policy and Research

  PL-A1. Oak Ridges Moraine Conservation Plan – Status of Watershed Planning Studies

  PL-A2. Report of the Greenlands Securement Subcommittee (GSS-2007-1) meeting held on January 18, 2007


PL-B. COMMUNICATIONS

  PL-B1. Cheri Cowan, Town Clerk, Letter dated January 9, 2007, Providing a Copy of a Town of Caledon Resolution (W-006-2007) and a Related Report titled “Participation in Peel-Halton Transportation Network Review and Master Plan Study” (Receipt recommended) (Copies of the Town of Caledon report are available in the Clerk’s Division)


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

PW-A. INTERDEPARTMENTAL

  PW-A1. Identification of Regional Roads and Road Rationalization within the Region of Peel - Phase I – All Wards (Referred from the December 14, 2006 Regional Council Meeting) (Oral Update, Mitch Zamojc, Commissioner of Public Works)

  PW-A2. Amendment of Water, Wastewater, Sewer and Waste Management Systems Fees and Charges


PW-B. Engineering and Construction

  PW-B1. Regional Road 15 (Steeles Avenue) and Hurontario Street Intersection Improvements, Capital Project 00-4225, Document Numbers 2004-073T and 2000-133P - City of Brampton, Wards 3 and 4

  PW-B2. Eastbound Dual Left Turn Lane Designation - Regional Road 1 (Erin Mills Parkway) at Battleford Road - City of Mississauga, Wards 9 and 11

  PW-B3. Heavy Truck Turning Restrictions - Regional Road 50 (Highway 50) at Ellwood Drive West - Town of Caledon, Ward 5

  PW-B4. Speed Limit Revision on Regional Road 14 (Mayfield Road) East of Regional Road 7 (Airport Road) - City of Brampton, Ward 10 and Town of Caledon, Wards 2 and 4

  PW-B5. Speed Limit Revision on Regional Road 24 (Charleston Sideroad) from 200 Metres (656 Feet) East of Chester Drive to Maplegrove Road - Town of Caledon, Ward 1

  PW-B6. Speed Limit Revision on Regional Road 107 (Bovaird Drive) - City of Brampton, Wards 1, 2, 5 and 6


PW-C. Waste Management

  PW-C1. Proposed Amendment to the Waste Collection and Disposal Agreement, Document 2006-294N

  PW-C2. Service Agreements with the City of Mississauga


PW-D. COMMUNICATIONS

  PW-D1. Gloria Kovach, President, Federation of Canadian Municipalities (FCM), Letter dated January 17, 2007, Advising of a New Funding Opportunity for Municipal Solid Waste Projects through the Green Municipal Fund (GMF) Request for Proposals (RFP) for Financing to Support Implementation of Leading Edge, Sustainable Municipal Solid Waste Diversion Projects (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS
Chaired by Regional Chair E. Kolb

  G1. In Camera Report of the Greenlands Securement Subcommittee (GSS-2007-1) meeting held on January 18, 2007

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


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Tuesday April 14 2009

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