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A G E N D A

DATE: March 29, 2007
TIME: 9:30 a.m.
PLACE: Regional Council Chamber, 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


Chaired by Regional Chair E. Kolb



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) March 8, 2007, Regional Council meeting

  b) March 8, 2007 Regional Council – Budget Meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS



6. COMMUNICATIONS

  a) J.D. Leach, City Clerk, City of Vaughan, Letter dated February 2, 2007, Requesting the Names of the Region of Peel Representatives on the Highway 427 Extension Committee (Direction required)

  b) Doug Reycraft, President, Association of Municipalities of Ontario (AMO), Letter dated February 21, 2007, Advising of the Reporting Requirements for Receipt of the 2006 Federal Gas Tax Funding (Receipt recommended) (See also Item 6c and By-law 22-2007)

  c) Doug Reycraft, President, Association of Municipalities of Ontario (AMO), Letter dated March 12, 2007 Advising of a Recent Amendment to the Agreement for the Transfer of Federal Gas Tax Revenues Under the New Deal for Cities and Communities that Directly Impacts the Region of Peel (Receipt recommended) (See also Item 6b and By-law 22-2007)

  d) Member Communication: Association of Municipalities of Ontario (AMO) dated March 19, 2007 Providing Highlights of the 2007 Federal Budget (Receipt recommended) (See also Item 6e and Staff Reports - Item 7.2b)

  e) Member Communication: Association of Municipalities of Ontario (AMO) dated March 22, 2007 Providing Highlights of the 2007 Ontario Budget (Receipt recommended) (See also Item 6d and Staff Reports - Item 7.2b)

  f) Denise Peternell, Committee Coordinator, Office of the City Clerk, City of Mississauga, Letter dated March 26, 2007, Attaching City of Mississauga Resolution 0050-2007 Recommending the Appointments of Keith Lalonde and Jean Williams to Conservation Halton for a Term of Office Ending November 20, 2010 (Endorsement requested)


7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2007-4) meeting held on March 22, 2007


2. Staff Reports

  a) Re-Organization of Corporate Structure

  b) Highlights of Ontario and Federal 2007 Budgets (For information) (See also Communications – Items 6d and 6e)


8. BY-LAWS

  a) Three Readings

By-law 1-2007: A by-law to provide for the preservation and destruction of records of the Regional Municipality of Peel and to repeal By-law Number 1-2003, as amended.

By-law 21-2007: A by-law to amend By-law 43-2002 titled the “Fees By-law” and to repeal By-laws 1-2004, 135-2004, 102-2005 and 10-2006.

By-law 22-2007: 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 year 2007. (See also Communication Items 6b and 6c)


9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Report of the General Committee (GC-2007-4) meeting held March 22, 2007


2. Staff Reports

  a) Labour relations or employee negotiations


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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