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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
BUDGET MEETING
A G E N D A


DATE: February 15, 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. ROLL CALL


2. DECLARATIONS OF CONFLICTS OF INTEREST


3. APPROVAL OF MINUTES


4. APPROVAL OF AGENDA


5. DELEGATIONS/PRESENTATIONS

  1. Conservation Authorities
     
  a)
Toronto and Region Conservation Authority (TRCA)

Presentation by Brian Denney, Chief Administrative Officer, Toronto and Region Conservation Authority (10 minutes requested)

  b)
Credit Valley Conservation (CVC)

Presentation by Rae Horst, Chief Administrative Officer, Credit Valley Conservation (10 minutes requested)

  2. Regional Programs
     
  a)
Internal Support

Presentation by David Szwarc, Chief Administrative Officer; Dan Labrecque, Treasurer and Commissioner of Finance; Laura Nashman, Commissioner of People, Information and Technology; and R. Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor (30 minutes requested) (Referred from the February 8, 2007 General Committee - Budget meeting)

  b)
Assessment, GO Transit and Toronto Tax (Pooling)

Presentation by Dan Labrecque, Treasurer and Commissioner of Finance (30 minutes requested) (Referred from the February 8, 2007 General Committee - Budget meeting)

  c)
Regional Planning

Presentation by Nick Tunnacliffe, Commissioner of Planning (30 minutes requested) (Referred from the February 8, 2007 General Committee - Budget meeting)


6. COMMUNICATIONS

  a) Kathy Stranks, Manager, Chair and CAO’s Office, Toronto and Region Conservation Authority (TRCA), Letter dated February 8, 2007, attaching TRCA Resolution #A308/06, Requesting an Investment of $50 Million Annually to Implement a Capital Program to Create Significant Environmental Improvements in the Region of Peel (Direction required)


7. REPORTS

1. Committee Reports

a) Report of the General Committee - Budget (GCB-2007-2) meeting held on February 8, 2007


2. Staff Reports

  a) 2007 Budget (2007 Budget Document – Appendix I, distributed to Councillors only – A Copy available for viewing in the Clerk’s division) (Referred from the February 8, 2007 General Committee - Budget meeting)

  b) Tax Rate Management – Long Term Care (For information) (Referred from the February 8, 2007 General Committee - Budget meeting)

  c) Future Long Term Care Services (Referred from the February 8, 2007 General Committee - Budget meeting)

  d) Planning Department Staff Complement (Referred from the February 8, 2007 General Committee - Budget meeting)

  e) Increases in Construction Costs (For information) (Referred from the February 8, 2007 General Committee - Budget meeting)

  f) 2007-2016 Capital Plan – Funding Sustainability Challenges (For information) (Referred from the February 8, 2007 General Committee - Budget meeting)


8. BY-LAWS


9. OTHER BUSINESS


10. NOTICES OF MOTION


11. IN CAMERA MATTERS


1. Staff Reports

a) Labour relations or employee negotiations (Referred from the February 8, 2007 General Committee - Budget meeting)


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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