A G E N D A

DATE: September 13, 2007
TIME: 9:30 a.m.
PLACE: Regional Council Chamber, 5th Floor
10 Peel Centre Drive
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) August 2, 2007, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Kim Gavine, Executive Director, Oak Ridges Moraine Foundation (ORMF), Presenting the ORMF Five Year Progress Report titled “A Foundation for Success on the Oak Ridges Moraine” (A copy of the ORMF Five Year Progress report is available in the Clerk’s Division for viewing) (5 minutes)

  b) Phil King on Behalf of the Building Industry and Land Development Association (BILD), Regarding the Proposed 2007 Development Charges (5 minutes) (See also Reports – Item 7.2a and By-laws – By-law 109-2007)


6. COMMUNICATIONS

  a) Janie Romoff, Director, Sport and Recreation Branch, Ministry of Health Promotion, Letter dated August 29, 2007, Providing Information on the Ontario International Amateur Sport Hosting Policy (Receipt recommended)


7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2007-8) meeting held on September 6, 2007

  b) Report of the Public Information Campaign (PIC) Ad hoc Committee (PIC-2007-6) meeting held on September 6, 2007


2. Staff Reports

  a) Final Technical Adjustments in Relation to the 2007 Development Charges By-law (For information) (See also Delegations/Presentations – Item 5b and By-laws – By-law 109-2007)


8. BY-LAWS

  a) Three Readings

By-law 94-2007: A by-law to designate a shared west to south left turn and westbound through lane, a lane restriction for heavy trucks and a crossing prohibition for pedestrians on the south leg at the intersection of Regional Road 50 (Highway 50) at Queensgate Boulevard and to amend By-law Number 57-2005 being a by-law to regulate traffic on roads under the jurisdiction of the Regional Municipality of Peel.

By-law 95-2007: A by-law to set out all the roads in the Regional Road System under the jurisdiction of the Regional Municipality of Peel and to consolidate the by-laws establishing the Regional Road System and Common Road Names and to repeal By-law Numbers 179- 83, 190-83, 110-85, 114-85, 62-88, 25-89, 37-90, 26-97, 28-1999, 18-2000 and 48- 2000.

By-law 108-2007: A by-law to assign to the City of Mississauga certain responsibilities of the Regional Municipality of Peel under the Growth Plan for the Greater Golden Horseshoe.

By-law 109-2007: A By-law to impose development charges against lands to pay for increased capital costs required because of increased needs for services arising from development within the Regional Municipality of Peel. (See also Delegations/Presentations – Item 5b and Reports – Item 7.2a) (To be distributed when available)


9. OTHER BUSINESS

  a) Resolution Regarding Sectoral Member Nomination to the CTC Region Source Protection Committee (As requested by Councillor Thompson)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Report of the General Committee (GC-2007-8) meeting held on September 6, 2007


11A. BY-LAWS RELATING TO IN CAMERA MATTERS

  a) Three Readings

By-law 97-2007

By-law 98-2007

By-law 99-2007

By-law 100-2007

By-law 101-2007

By-law 102-2007

By-law 103-2007

By-law 104-2007

By-law 105-2007

By-law 106-2007

By-law 107-2007


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Tuesday April 14 2009

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Script created by Geoff Hunt