A G E N D A


DATE: April 14, 2011
TIME: 9:30 a.m.
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. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) March 24, 2011, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Daniel Haufschild, Director, Policy and Planning, and Trevor Anderson, Transportation Planner, Policy and Planning, Metrolinx, Presenting an Overview of the recently completed Bolton Commuter Rail Feasibility Study (See also Items Related to Public Works - Items PW-C1 and PW-E2)
Delegation

  b) Safra Farouque, Participant, Summer Job Challenge 2010, Providing an Overview of Her Personal Experience in Support of the Summer Job Challenge 2010 (See also Items Related to Human Services - Item HS-A1)
Delegation


6. REPORTS

1. PROCLAMATION REPORTS

  a) Internal Audit Awareness Day - May 19, 2011
Report

  b) International Year of the Volunteer - 2011 and National Volunteer Week - April 10 to 16, 2011
Report


ITEMS RELATED TO HUMAN SERVICES

DEPARTMENTAL

  HS-A1. Summer Job Challenge: 2010 and 2011 (See also Delegations/ Presentations - Item 5b)
Report


HOUSING

  HS-B1. Region of Peel Centralized Waiting List for Housing: 2010 Update (For information)
Report


ITEMS RELATED TO MANAGEMENT

CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

  MA-A1. 2011 Tax Capping Policy (See also By-law 50-2011)
Report

  MA-A2. Report of the Region of Peel Accessibility Advisory Committee (AAC-2011-3) meeting held on March 29, 2011
Report


EXECUTIVE OFFICE

  MA-B1. Public Engagement, Education and Validation of Regional Council's 2011 - 2014 Strategic Plan and Term of Council Priorities (Report previously distributed with the March 24, 2011 Regional Council agenda) (Deferred from the March 24, 2011 Regional Council meeting)


COMMUNICATIONS

  MA-C1. John Britto, Legislative Coordinator, City of Mississauga, Letter dated February 24, 2011, Providing a Copy of the City of Mississauga Report Regarding Provincial Modifications to Regional Official Plan Amendment 24 (ROPA 24) (A copy of the City of Mississauga Report distributed to Councillors only, due to size. A copy is available from the Office of the Regional Clerk) (Receipt recommended)
Communication

  MA-C2. Michael Baran, Planner, Niagara Escarpment Commission, Letter dated February 25, 2011, Inviting Comments on the Proposed Niagara Escarpment Plan Amendment (Receipt recommended)
Communication

  MA-C3. Jean Williams, Citizen Appointee, Conservation Halton, Letter dated February 28, 2011, Notifying of the Appointment of the Chair and Vice-Chair and Providing an Update of Conservation Halton Activities (Receipt recommended)
Communication

  MA-C4. Brian Denney, Chief Administrative Officer, Toronto and Region Conservation Authority (TRCA), Letter dated March 25, 2011, Providing Notice of Meeting to Approve 2011 Non-Matching Levy for the TRCA (Receipt recommended)
Communication

  MA-C5 Jessica Reid, Legislative Coordinator, City of Mississauga, Letter dated March 31, 2011, Providing a Copy of the City of Mississauga Resolution Regarding Recommendations for Appointments to Conservation Halton (Direction required)
Communication


ITEMS RELATED TO PUBLIC WORKS

DEVELOPMENT SERVICES

  PW-A1. Bramalea City Centre Application for Holiday Openings Under the Retail Business Holidays Act by Morguard Corporation
Report


OPERATIONS SUPPORT

  PW-B1. Execution of the Renewal of a Service Level Agreement to Provide After Hours Service to the Town of Caledon
Report


TRANSPORTATION

  PW-C1. Metrolinx Bolton Commuter Rail Service Feasibility Study (See also Delegations/Presentations - Item 5a and Item PW-E2)
Report


WATER

  PW-D1. Consulting Services for the 2012 Water and Wastewater Servicing Master Plan for the Lake-Based Systems, Capital Projects 10-1504 and 10-2520, Document Number 2010-794P, Region of Peel
Report


COMMUNICATIONS

  PW-E1. Bruce McCuaig, President and Chief Executive Officer, Metrolinx, Letter dated March 22, 2011, Regarding Presto, the Regional Farecard System that will Transition to become an Operating Division of Metrolinx (Receipt recommended)
Communication

  PW-E2. Barbara Karrandjas, Legislative Administrator, Town of Caledon, Letter dated March 28, 2011, Providing a Copy of the Town of Caledon Recommendation and Report titled "Bolton Commuter Rail Service - Feasibility Study" (Receipt recommended) (See also Delegation/Presentations - Item 5a and Item PW-C1)
Communication


ITEMS RELATED TO HEALTH

LONG-TERM CARE

  HE-A1. Peel Long Term Care 2010 Resident Satisfaction Survey Results (For information)
Report


PARAMEDIC SERVICES

  HE-B1. Report of the Emergency and Protective Services Committee (EPSC 2011 1) meeting held on March 24, 2011
Report


PUBLIC HEALTH

  HE-C1. Enhanced 18 Month Well Baby Visit Initiative (For information)
Report

  HE-C2.
Follow Up on the Comprehensive Health Status Report: Low Birth Weight and Stillbirth in Peel (For information)
Presentation by Dr. David Mowat, Medical Officer of Health

Report


7. BY-LAWS

  a) Three Readings

By-law 50-2011: A by-law to adopt the optional tools for calculating the amount of taxes for municipal and school purposes payable in respect of property in the commercial classes, industrial classes and multi-residential property class for 2011. (See also Items Related to Management - Item MA-A1)

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


8. OTHER BUSINESS



9. NOTICES OF MOTION



10. IN CAMERA MATTERS



11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT



Revised: Friday April 08 2011

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