G E N E R A L  C O M M I T T E E

A G E N D A


DATE: September 27, 2007
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 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


A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. Carolyn Clubine, Director, Long Term Care, Introducing Dr. Joseph Niedoba, Medical Director, Davis Centre and Malton Village; Dr. Peter G. Bolland, Medical Director, Sheridan Villa and Dr. Harry T. Earle, Medical Director, Peel Manor and Tall Pines, Presenting the 2006 Annual Reports of the Long Term Care Medical Directors (10 minutes) (See also Items Related to Health – Item HE-A1)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO ENVIRONMENTAL, TRANSPORTATION AND PLANNING
Chaired by Councillor E. Moore or Vice-Chair Councillor M. Prentice

ETP-A. INTERDEPARTMENTAL

  ETP-A1. Provision of Transit Services in Caledon for Seniors Through Caledon Community Services, Application for Provincial Dedicated Gas Tax Fund


ETP-B. ENVIRONMENT

  ETP-B1. Beechwood Sewage Pumping Station, Sanitary Trunk Sewer, and Twin Forcemains, Capital Projects 06-2935 and 06-2405, Document Number 2007-449P - City of Mississauga, Ward 1

  ETP-B2. Transtor Container System for the Heart Lake Community Recycling Centre, Capital Project 07-6501 - City of Brampton, Ward 2

  ETP-B3. Supply and Installation of Ash Amended Asphalt at the Fewster and Caledon Community Recycling Centres, Capital Projects 99-6505 and 05-6475, Document Number 2007-633N - City of Mississauga, Ward 3 and Town of Caledon, Ward 1

  ETP-B4. Pre-Purchase of Ultraviolet Light Equipment for the Lorne Park Water Treatment Facility, Capital Project 06-1906, Document Number 2007-331P - City of Mississauga, Ward 2

  ETP-B5. Water Efficiency Plan: Annual Update on 2006 Implemented Water Efficiency Measures, Capital Project 07-1585 (See also Item ETP-B6)

  ETP-B6. Great Lakes and St. Lawrence Cities Initiative (GLSLCI) Water Conservation Framework (See also Item ETP-B5)

  ETP-B7. Report of the Arterial Roads Review Ad Hoc Steering Committee (ARRASC-2007-1) meeting held on September 6, 2007

  ETP-B8. Report of the Waste Management Subcommittee (WMSC-2007-7) meeting held on September 20, 2007 (To be distributed when available)


ETP-C. TRANSPORTATION

  ETP-C1. Highway 410 Extension Staged Opening, Update (For information)


ETP-D. PLANNING

  ETP-D1. Review of the Role of Regional and Area Municipal Councils in Planning

  ETP-D2. World Town Planning Day - November 8, 2007


ETP-E. COMMUNICATIONS

  ETP-E1. Report of the Peel Agricultural Advisory Working Group (PAAWG-2007-3) meeting held on May 31, 2007 (Receipt recommended)

  ETP-E2. Gord Steeves, President, Federation of Canadian Municipalities (FCM), Letter dated August 27, 2007, Providing a Copy of the Green Municipal Fund (GMF) Annual Report 2006-2007 (Receipt recommended)

  ETP-E3. Laurel C. Broten, Minister of the Environment, Letter dated September 6, 2007, Responding to a Letter from Regional Chair Kolb, Regarding the Source Protection Committees (SPC) Regulation under the Clean Water Act, 2006 (Resolution 2007-721) (Receipt recommended)

  ETP-E4. James O’Mara, Director, Environmental Assessment and Approvals Branch, Ministry of the Environment, Letter dated September 11, 2007, Advising of Changes to the Environmental Assessment (EA) Process for Municipal Transit Projects (Receipt recommended) (Copies of the Amendment to the Environmental Assessment Act are available for viewing in the Clerk’s Division)


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

HE-A. LONG-TERM CARE

  HE-A1. Annual Reports of the Long Term Care Medical Directors (For information) (See also Delegations/Presentations – Item D1)


HE-B. PUBLIC HEALTH

  HE-B1. Immunization Risk Mitigation Strategy (For information)

  HE-B2. Cervical Cancer, HPV Vaccine and School-Based Immunization Program (For information)

  HE-B3. Public Health Provincial Funding Update


HE-C. COMMUNICATIONS

  HE-C1. Anne Stapleford-McGuire, Chair, GTA/905 Healthcare Alliance, Letter dated August 27, 2007, Sharing a Document Released by the Alliance titled, “Funding Hospital-Based Services in Local Health Integration Networks: Recommendations Towards Equitable and Population-Needs-Based Funding for LHINs” (Receipt recommended)

  HE-C2. News Release and Related Backgrounder: From the Ministry of Health and Long-Term Care, dated August 28, 2007, Announcing the Launch of an Aging at Home Funding Strategy that will Help Seniors Live Independently at Home (Receipt recommended)

  HE-C3. Ron Sapsford, Deputy Minister, Ministry of Health and Long-Term Care, Memo dated August 28, 2007, Announcing the Review of Staffing and Care Standards for Long Term Care Homes (Receipt recommended) (See also Item HE-C4)

  HE-C4. Member Communication: Association of Municipalities of Ontario (AMO), dated August 31, 2007, Informing that the Ministry of Health and Long-Term Care will be Providing a Five Per Cent Funding Growth for Mandatory Public Health Programs as well as Performing a Review on Staffing and Care Standards in Long Term Care Facilities (Receipt recommended) (See also Item HE-C3)


ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor P. Mullin or Vice-Chair Councillor P. Palleschi

HS-A. INTERDEPARTMENTAL

  HS-A1. Child Abuse Prevention Month – October 2007 (See also Item HS-E1)


HS-B. CHILDREN'S SERVICES

  HS-B1. Week of the Child – October 13 to 21, 2007
Child Care Worker and Early Childhood Educator Appreciation Day – October 24, 2007 (See also Item HS-E3)

  HS-B2. Best Start Additional Funding Plan


HS-C. HOUSING

  HS-C1. Rental Opportunity for Ontario Families (ROOF) (For information)

  HS-C2. Northwood Park Co-Operative Homes Inc. – Request for Additional Subsidy - City of Brampton, Ward 5 (See also Item HS-E2)


HS-D. ONTARIO WORKS IN PEEL

  HS-D1. Ontario Works in Peel (OWIP) and Peel Living – Eviction Prevention Programs (For information)

  HS-D2. Overview of Emergency Shelter Programs (For information)


HS-E. COMMUNICATIONS

  HS-E1. Paul Zarnke, Executive Director, Peel Children’s Aid, Letter dated August 15, 2007, Requesting that October be Proclaimed “Child Abuse Prevention Month” in the Region of Peel (Receipt recommended) (See also Item HS-A1)

  HS-E2. John Gerretsen, Minister of Municipal Affairs and Housing, Letter dated August 22, 2007, Responding to a Letter from Chair Kolb dated July 31, 2007, Regarding Northwood Park Co-operative Homes Inc. in the City of Brampton (Receipt recommended) (See also Item HS-C2)

  HS-E3. Sid Ryan, President, Ontario Division, Canadian Union of Public Employees (CUPE/SCFP Ontario) and Shellie Bird, President, The Ontario Coalition for Better Child Care (OCBCC), Letter dated August 24, 2007, Requesting that Wednesday, October 24, 2007 be Proclaimed “Child Care Worker & Early Childhood Educator Appreciation Day” (Receipt recommended) (See also Item HS-B1)

  HS-E4. Member Communication: Association of Municipalities of Ontario (AMO), dated August 28, 2007, Advising of the Release of “Beyond Bricks and Mortar: Important Considerations in the Future of Social Housing in Ontario”, which Advocates for a Sustainable Social Housing System (Receipt recommended)

  HS-E5. Member Communication - Alert: Association of Municipalities of Ontario (AMO), dated August 29, 2007, Informing that the Province of Ontario has made Amendments to Regulations under the Ontario Works Act and Ontario Disability Support Program (ODSP) Act to Implement the Upload of $935 Million in Costs Associated with Both Programs (Receipt recommended)

  HS-E6. Member Communication - Alert: Association of Municipalities of Ontario (AMO), dated September 12, 2007, Announcing that AMO has Released its Advocacy Paper, titled “Poverty and the Property Tax Burden in Ontario” (Receipt recommended)


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

MA-A. INTERDEPARTMENTAL

  MA-A1. Proposed Easement Protocol Agreement Between the Regional Municipality of Peel and the Corporation of the City of Mississauga, City of Mississauga, Wards 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 11


MA-B. CHIEF FINANCIAL OFFICER

  MA-B1. Staff Response to Proposed Amendment to Development Charges By-law from September 13, 2007, Regional Council Meeting (Resolution 2007-1130) (Oral) (See also Item MA-E3)
Presentation by Dan Labrecque, Chief Financial Officer and Rob Elliot, Manager, Development Finance (20 minutes requested)

  MA-B2. 2008 Budget Update and Ontario Disability Support Program/Toronto Tax Reductions


MA-C. CORPORATE SERVICES

  MA-C1. 2008 Regional Council and Committee Meeting Schedule

  MA-C2. Report of the Joint Peel-Caledon Accessibility Advisory Committee (AAC-2007-8) meeting held on September 18, 2007 (To be distributed when available)


MA-D. EXECUTIVE OFFICE

  MA-D1. 10 Peel Centre Drive, Expansion Project Update


MA-E. COMMUNICATIONS

  MA-E1. John Burke, Deputy Minister, Ministry of Municipal Affairs and Housing, Letter dated September 5, 2007 Reminding Municipal Council of New Tools and Decision Making Powers Provided Under the Municipal Statute Law Amendment Act, 2006, Additional Information is Available on the Ministry Website at mah.gov.on.ca (Receipt recommended)

  MA-E2. Board of Directors, Rural Ontario Municipal Association (ROMA), Letter dated September 12, 2007, Calling Upon Rural Ontario Elected Municipal Officials to Attend Provincial Election All Candidates Meetings to Express the Priorities of Rural Ontario Communities (Receipt recommended)

  MA-E3. Michael Di Lullo, Legislative Coordinator, City of Brampton, Letter dated September 13, 2007, Providing a Copy of a City of Brampton Resolution (C208-2007) Requesting an Amendment to the Proposed Region of Peel Development Charges By-law (Direction required) (See also Item MA-B1)


F. OTHER BUSINESS



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

  G1. A proposed or pending acquisition or disposition of land by the municipality or local board


H. ADJOURNMENT


Revised: Tuesday April 14 2009

www.peelregion.ca

Home | Contact Us | Search
A-Z Topic List | Privacy & Terms of Use

Smaller Text Larger Text

A-Z List | Accessible Info | Careers | Contact Us

 

Script created by Geoff Hunt