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B U D G E T
A G E N D A


DATE: March 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



1. ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) January 25, 2007 Regional Council – Budget meeting (Deferred from the February 15, 2007 Regional Council - Budget meeting)

  b) February 15, 2007 Regional Council – Budget meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  1a) Regional Programs

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) (Deferred from the February 15, 2007 Regional Council - Budget meeting)

  1b) Regional Programs

Assessment, GO Transit and Toronto Tax (Pooling)
Presentation by Dan Labrecque, Treasurer and Commissioner of Finance (30 minutes requested) (Deferred from the February 15, 2007 Regional Council - Budget meeting)

  1c) Regional Programs

Regional Planning
Presentation by Nick Tunnacliffe, Commissioner of Planning (30 minutes requested) (Deferred from the February 15, 2007 Regional Council - Budget meeting)


6. COMMUNICATIONS



7. REPORTS

1. Committee Reports

  a) Report of the Grants Ad hoc Committee (GRC-2007-1) meeting held on March 1, 2007


2. Staff Reports

  a) 2007 Budget (2007 Budget Document – Appendix I, distributed to Councillors only – Copy available for viewing in the Clerk’s Division) (Deferred from the February 15, 2007 Regional Council - Budget meeting)

  b) Tax Rate Management – Long Term Care (For information) (Deferred from the February 15, 2007 Regional Council - Budget meeting)

  c) Future Long Term Care Services (Deferred from the February 15, 2007 Regional Council - Budget meeting)

  d) Planning Department Staff Complement (Deferred from the February 15, 2007 Regional Council - Budget meeting)

  e) Increases in Construction Costs (For information) (Deferred from the February 15, 2007 Regional Council - Budget meeting)

  f) 2007-2016 Capital Plan – Funding Sustainability Challenges (For information) (Deferred from the February 15, 2007 Regional Council - 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 (Deferred from the February 15, 2007 Regional Council - 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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