SPECIAL MEETING
A G E N D A


DATE: February 10, 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

 a)January 27, 2011 Regional Council Budget Meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS


CONSERVATION AUTHORITY 2011 BUDGET

 a)Conservation Halton (CH)
      Presentation by Ken Phillips, Chief Administrative Officer, CH

 b)Toronto and Region Conservation Authority (TRCA)
      Presentation by Brian Denney, Chief Administrative Officer, TRCA


DEPARTMENTAL AND PROGRAM PRESENTATIONS

 c)Human Services
      Presentation by Janet Menard, Commissioner of Human Services

 d)Health Services
      Presentation by Janette Smith, Commissioner of Health Services

 e)Public Works
      Presentation by Dan Labrecque, Commissioner of Public Works

 f)Internal Services
      Presentation by R. Kent Gillespie, Commissioner of Employee and Business Services

 g)2011 Regional Budget Summary
      Presentation by Norma Trim, Chief Financial Officer and Commissioner of Corporate Services


6. COMMUNICATIONS



7. REPORTS


8. BY-LAWS

 a)Three Readings:

By-law 7-2011: A by-law to amend By-law 43-2002 titled the "Fees By-law" and to repeal By-law 1-2010 and By-law 57-2010.

By-law 8-2011: A by-law to amend By-law 16-2007 titled the "Sewer Surcharge Rate and Sewer Waste Disposal Charge By-law" and to repeal By-law 3-2010.

By-law 9-2011: A by-law to amend By-law 17-2007 titled the "Waste Management System Fees and Charges By-law" and to repeal By-law 5-2010.

By-law 10-2011: A by-law to amend By-law 15-2007 titled the "Wastewater System Fees and Charges (Sewer Charge Rates) By-law" and to repeal By-law 4-2010.

By-law 11-2011: A by-law to amend By-law 14-2007 titled the "Water Consumption Fees and Charges By-law" and to repeal By-law 2-2010.


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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