REGIONAL COUNCIL BUDGET MEETING
A G E N D A


DATE: January 27, 2011
TIME: Immediately Following Regional Council
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
Brampton, Ontario
MEMBERS: E. Adams, G. Carlson, F. Dale, S. Fennell, P. Foley,
C. Fonseca, S. Hames, N. Iannicca, E. Kolb, K. Mahoney,
H. McCallion, S. McFadden, G. Miles, E. Moore, M. Morrison,
P. Mullin, P. Palleschi, R. Paterak, P. Saito, J. Sanderson,
J. Sprovieri, R. Starr, A. Thompson, J. Tovey, R. Whitehead



1. ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES



4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  Regional 2011 Budget Overview
     
 a)2011 Current and Capital Budget
      Presentation by David Szwarc, Chief Administrative Officer and Norma Trim, Commissioner of Corporate Services and Chief Financial Officer (See also Reports - Item 7.1a)
       
  Policing - 2011 Budget
       
  b) Ontario Provincial Police Municipal Policing Services in Caledon: 2011 Current Budget Review
      Presentation by Rose DiMarco, Caledon Detachment Commander and Fuwing Wong, Treasurer, Town of Caledon (See also Communications - Item 6a)
       
  c) Peel Regional Police: 2011 Operating and Capital Budgets
      Presentation by Mike Metcalf, Chief and Paul Tetzlaff, Deputy Chief, Peel Regional Police
       
  Conservation Authority – 2011 Budget
       
  d) Credit Valley Conservation (CVC)
      Presentation by Rae Horst, Chief Administrative Officer, CVC


6. COMMUNICATIONS

 
a)
Barbara Karrandjas, Legislative Administrator, Town of Caledon, Letter dated January 13, 2011, Providing a Copy of a Town of Caledon Resolution and Report Regarding the Caledon Ontario Provincial Police 2011 Budget (Receipt recommended) (See also Delegations/Presentations - Item 5b) (Copies of the Town of Caledon Report distributed to Councillors only due to size, copies are available from the Office of the Regional Clerk)
Communication


7. REPORTS

1. STAFF REPORTS

  a) 2011 Current and Capital Budget (See also Delegations/Presentations - Item 5a)
Report


8. BY-LAWS



9. OTHER BUSINESS



10. NOTICES OF MOTION



11. IN CAMERA MATTERS



12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Monday February 07 2011

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