A G E N D A


DATE: May 12, 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) April 28, 2011, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Toby Lennox, Vice President, Corporate Affairs and Aleem Kanji, Manager, Public Affairs, Greater Toronto Airports Authority, Providing an Annual Update on the Greater Toronto Airports Authority
Delegation

 b)Carolyn Clubine, Director, Long Term Care Division; Dr. Harry Earle, Senior Medical Director, Peel Manor and Tall Pines; Dr. Joseph Niedoba, Medical Director, Malton Village and Davis Centre; and Dr. Peter Bolland, Medical Director, Sheridan Villa, Presenting the 2010 Annual Medical Director's Report (See also Items Related to Health - Item HE-A1)
Delegation

 c)Laureen Rennie, Director, Peel Newcomer Strategy Group, Updating Peel Regional Council on the Peel Newcomer Strategy Group's Initiatives and Progress to Date and Requesting that a Representative Join the New Central Planning Table (See also Items Related to Human Services - Items HS-B2 and HS-C1)
Delegation

 d)Dr. David Mowat, Medical Officer of Health, Discussing the School Food and Beverage Policy (See also Items 5e, 5f and Items Related to Health - Item HE-B4)
Delegation

 e)Shirley Clarke, Lead Teacher, Mayfield Secondary School; and Elisabeth White, Student, Mayfield Secondary School, Peel District School Board, Discussing Their School's Experience as a Peel Pilot Site for the School Food and Beverage Policy (See also Items 5d, 5f and Items Related to Health - Item HE-B4)
Delegation

 f)Anne Marie Slak, Principal, St. Edith Stein Elementary School, Dufferin-Peel Catholic District School Board, Discussing Her School's Experience as a Dufferin-Peel School Board Pilot Site for the School Food and Beverage Policy (See also Items 5d, 5e and Items Related to Health - Item HE-B4)
Delegation


6. REPORTS

1. PROCLAMATION REPORTS

 a)Proclamation of Events
Report


2. STAFF REPORTS



ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor A. Thompson or Vice-Chair Councillor R. Starr

PW-A. TRANSPORTATION

 PW-A1.Through Movement Prohibition, Regional Road 3 (Britannia Road West) at Millcreek Drive/Joymar Road - City of Mississauga, Ward 11 (See also By-law 54-2011)
Report

 PW-A2.Peel Goods Movement Task Force Status Update (For information)
Report


PW-B. WATER

 PW-B1.Easement Data Acquisition for Water and Wastewater Infrastructure, Capital Projects 05-2520 and 10-1520, Document Number 2011-049N
Report

 PW-B2.Widening and Reconstruction of Coleraine Drive Phase 3 and Construction of a 1,050mm Watermain, Capital Project 08-1230, Document Number 2010-739T - Town of Caledon, Wards 4 and 5
Report


PW-C. COMMUNICATIONS

 PW-C1.Sonya Pacheco, Legislative Coordinator, City of Brampton, Letter dated April 21, 2011, Providing a Copy of the Recommendation and Report titled "City of Brampton Stormwater Management Retrofit and Enhancement Study" (Receipt recommended)
Communication


ITEMS RELATED TO HEALTH
Chaired by Councillor E. Moore or Vice-Chair Councillor R. Paterak

HE-A. LONG-TERM CARE

 HE-A1.2010 Annual Reports of the Long Term Care Medical Directors (For information) (See also Delegations/Presentations - Item 5b)
Report


HE-B. PUBLIC HEALTH

 HE-B1.Born in Peel: Examining Maternal and Infant Health in Peel (For information)
Report

 HE-B2.Mandatory Food Handler Certification
Report

 HE-B3.Results of the Ontario Burden of Infectious Disease Study (For information)
Report

 HE-B4.Update on the Implementation of the School Food and Beverage Policy (For information) (See also Delegations/Presentations - Items 5d, 5e and 5f)
Report


HE-C. COMMUNICATIONS

 HE-C1.Nellie Avila, Acting Manager, Ministry of Education, Letter dated March 16, 2011, in Response to a Letter from Regional Chair Kolb, dated February 22, 2011, Regarding the Healthy Babies, Healthy Children Program (Resolution 2011-27) (Receipt recommended)
Communication

 HE-C2.David Butler-Jones, Chief Public Health Officer, Public Health Agency of Canada, Letter dated March 30, 2011, in Response to a Letter from Regional Chair Kolb, dated March 9, 2011, Regarding Provincial and National Policies to Support Immunization Record Systems (Resolution 2011-129) (Receipt recommended)
Communication


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

HS-A. INTERDEPARTMENTAL

 HS-A1.Seniors' Month - June 2011 and World Elder Abuse Awareness Day - June 15, 2011 (For information) (See also Proclamation Reports - Item 6.1.a)
Report


HS-B. DEPARTMENTAL

 HS-B1.Impact of Immigrant Settlement Challenges on the Region of Peel
Report

 HS-B2.Peel Newcomer Strategy Group: Next Steps (See also Delegations/ Presentations - Item 5c and Item HS-C1)
Report


HS-C. COMMUNICATIONS

 HS-C1.Dr. Eric Hoskins, Minister of Citizenship and Immigration, Letter dated March 2011, Providing Information on the Newcomer Champion Awards and Encouraging the Submission of Nominations for the Award (Receipt recommended) (See also Delegations/Presentations - Item 5c and Item HS-B2)
Communication

 HS-C2.Dwight Duncan, Minister of Finance, Letter dated March 1, 2011, in Response to a Letter from Regional Chair Kolb, dated January 26, 2011, Regarding School Board Funding (Resolution 2010-673) (Receipt recommended)
Communication

 HS-C3.Sophia Aggelonitis, Minister Responsible for Seniors, Letter dated March 7, 2011, Providing Information on the 2011 Senior of the Year Award and Urging the Nomination of a Deserving Senior from the Community (Receipt recommended)
Communication


ITEMS RELATED TO MANAGEMENT
Chaired by Councillor E. Adams or Vice-Chair Councillor R. Whitehead

MA-A. INTERDEPARTMENTAL

 MA-A1.Proposed Transfer of Region Owned Vacant Lands Located on the North Side of Countryside Drive, Between Bramalea Road and Torbram Road at the Former Brampton Well #7 Site - City of Brampton, Ward 9
Report

 MA-A2.Integrated Accessibility Regulation (IAR) Under the Accessibility for Ontarians with Disabilities Act (AODA) (For information)
Report


MA-B. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

 MA-B1.Peel's Participation in the Ontario Municipal Benchmarking Initiative (OMBI)
Report

 MA-B2.2010 Semi-Annual Financial Report - Year End (Unaudited)
Presentation by Stephen VanOfwegan, Director, Business Planning and Financial Support Services
Report


MA-C. EMPLOYEE AND BUSINESS SERVICES

 MA-C1.Non-Union Economic Salary Adjustment - Common Date (For information)
Report

 MA-C2.Heritage Program - Manning Estate
Report


MA-D. COMMUNICATIONS

 MA-D1.Thomas Symons, Chairman, Ontario Heritage Trust, Letter dated March 14, 2011, Inviting Council Participation in the 2011 Ontario Heritage Trust Volunteer Programs, Including the Heritage Community Recognition Program, Young Heritage Leaders Program and the Community Leadership Program (Receipt recommmended)
Communication

 MA-D2.John Ennis, Government Relations Specialist, CAA South Central Ontario and Scott Butler, Manager, Policy and Research, Ontario Good Roads Association (OGRA), Letter dated March 15, 2011, Regarding CAA South Central Ontario and OGRA Proposal to have HST Gas Tax Revenue Dedicated to Transportation Infrastructure and Maintenance (Receipt recommended)
Communication


7. BY-LAWS

 a)Three Readings

By-law 54-2011: A by-law to prohibit southbound through movements at the intersection of Regional Road 3 (Britannia Road West) at Millcreek Drive/Joymar Road and to amend By-law Number 57-2005 being a by-law to regulate traffic on roads under the jurisdiction of The Regional Municipality of Peel. (See also Items Related to Public Works - Item PW-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


1. APPROVAL OF MINUTES

 a)April 28, 2011 Regional Council Closed Session Minutes


2. STAFF REPORTS

 a)Proposed Property Acquisition, Regional Road 4 (Dixie Road) Widening from Regional Road 15 (Steeles Avenue) to Clark Boulevard - City of Brampton, Ward 8 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 b)Amendment to a By-law Regarding the Expropriation Proceedings, Queensway (Regional Road 20) Improvements, Gordon Drive to Etobicoke Creek, Dixie Road - City Of Mississauga, Ward 1 (A proposed or pending acquisition or disposition of land by the municipality or local board)


10A. BYLAWS RELATING TO IN CAMERA MATTERS

 a)Three Readings:

55-2011:


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Wednesday May 11 2011

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

 
Random Image

Regional Government

  • News