REGIONAL COUNCIL BUDGET MEETING
A G E N D A


DATE: February 24, 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)February 10, 2011 Regional Council Budget Meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS


Departmental and Program Presentations

 a)Health Services (Deferred from the February 10, 2011 Regional Council Budget meeting) (Presentation was previously distributed February 10, 2011)
      Presentation by Janette Smith, Commissioner of Health Services

 b)Public Works (Deferred from the February 10, 2011 Regional Council Budget meeting) (Presentation was previously distributed February 10, 2011)
      Presentation by Dan Labrecque, Commissioner of Public Works

 c)Internal Services (Deferred from the February 10, 2011 Regional Council Budget meeting) (Presentation was previously distributed February 10, 2011)
      Presentation by R. Kent Gillespie, Commissioner of Employee and Business Services
       
  d) 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. (Deferred from the February 10, 2011 Regional Council Budget meeting)

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. (Deferred from the February 10, 2011 Regional Council Budget meeting)

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. (Deferred from the February 10, 2011 Regional Council Budget meeting)

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. (Deferred from the February 10, 2011 Regional Council Budget meeting)

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. (Deferred from the February 10, 2011 Regional Council Budget meeting)

Please Note: By-laws are not posted until approved by Council - Copies may be obtained from the Office of the Regional Clerk.


9. OTHER BUSINESS



10. NOTICES OF MOTION



11. IN CAMERA MATTERS



12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Friday February 18 2011

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