A G E N D A


DATE: June 23, 2011
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
Brampton, Ontario
MEMBERS: 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)June 9, 2011, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Manny Sousa, Manager, Community and Municipal Relations and Nick Thalassinos, General Manager, Central West, Enbridge Gas Distribution, Presenting Ontario One Call
Delegation

 b)Amanda O'Rourke, Director, Policy and Planning; and Emily Munroe, Director, Partnerships and Programs, 8-80 Cities, Presenting the 8-80 Cities Mandate and Mission and Opportunities for Community Partners to Participate in the Active Places Healthy People Project, Funded through the Ministry of Health Promotion and Sport (See also Items Related to Management - Item MA-B2)
Delegation

 c)Deborah Martin-Downs, Director, Ecology, Toronto and Region Conservation Authority (TRCA) and Rae Horst, Chief Administrative Officer, Credit Valley Conservation (CVC), Presenting Actions Taken to Address Climate Change (See also Items Related to Management - Item MA-B2)
Delegation


6. REPORTS

1. PROCLAMATION REPORTS - NIL



2. STAFF REPORTS



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

HE-A. INTERDEPARTMENTAL


 HE-A1.Youth Violence Prevention Update (For information)
Report

 HE-A2.Paramedic Facility Co-Location with the City of Brampton
Report


HE-B. DEPARTMENTAL

 HE-B1.Provincial Fees in Health Services (Deferred from the June 9, 2011 Regional Council meeting)
Report


HE-C. PUBLIC HEALTH

 HE-C1.One-Time Funding for Bed Bug Response (For information)
Report

 HE-C2.Workplace Health Strategy (For information)
Report


HE-D. COMMUNICATIONS

 HE-D1.Laurel Broten, Minister of Children and Youth Services, Letter dated May 16, 2011, in Response to a Letter from Regional Chair Kolb dated February 22, 2011, Regarding Funding for the Healthy Babies Healthy Children Program of Peel Public Health (Resolution 2011-27) (Receipt recommended)
Communication

 HE-D2.Alexander Bezzina, Assistant Deputy Minister, Ministry of Health and Long Term Care, Memo dated June 3, 2011, Regarding the 2011 Accommodation Co-Payment Rate Increases for Long-Term Care (LTC) Home Residents (Receipt recommended)
Communication


ITEMS RELATED TO MANAGEMENT
Chaired by Councillor R. Whitehead or Vice-Chair Councillor C. Fonseca

MA-A. INTERDEPARTMENTAL


 MA-A1.Bram East Phase 1 Reimbursement of All Front End Financed Works Wrap-Up Report - City of Brampton, Ward 10 (Deferred from the June 9, 2011 Regional Council meeting)
Report


MA-B. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

 MA-B1.Regional Council and Committee Meeting Cycle and Delegation Management
Report

 MA-B2.Draft of the Peel Climate Change Strategy (Copies of Appendices distributed to Councillors only, due to size. A copy is available from the Office of the Regional Clerk) (See also Delegations/Presentations - Items 5b and 5c)
Report

 MA-B3.Greater Toronto Area Agricultural Action Committee 2010 Annual Report and 2011 Work Plan (For information)
Report

 MA-B4.Peel Agricultural Advisory Working Group (PAAWG) 2010 Accomplishments and 2011 Work Plan, Revised Terms of Reference and Youth Member Appointment
Report

 MA-B5.Report of the Region of Peel Accessibility Advisory Committee (AAC-2011-5) meeting held on May 31, 2011
Report


MA-C. COMMUNICATIONS

 MA-C1.Brock Carlton, Chief Executive Officer, Federation of Canadian Municipalities (FCM), Letter dated May 16, 2011, Regarding a Contribution Made to the Green Municipal Fund Study Grant Agreement for the Sustainable Neighbourhood Retrofit Action Plan (Receipt recommended)
Communication


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

PW-A. WASTE MANAGEMENT


 PW-A1.Algonquin Power Energy-from-Waste (EFW) Waste Supply Agreement
Report

 PW-A2.Extension of the Dufferin Transfer and Recycling Facility Agreement, Document Number 2006-354N
Report


PW-B. WASTEWATER

 PW-B1.Professional Engineering Services for Fletcher's Creek Trunk Sewer Twinning, Capital Project 10-2220, Document Number 2011-162P - City of Brampton, Wards 4 and 5
Report


PW-C. WATER

 PW-C1.Drinking Water Quality Management Standard of Care Council Responsibilities (For information) (Appendix I distributed to Councillors only, due to size. A copy is available from the Office of the Regional Clerk for viewing)
Report


PW-D. COMMUNICATIONS

 PW-D1.Barbara Karrandjas, Legislative Administrator, Town of Caledon, Letter dated June 2, 2011, Providing a Copy of the Town of Caledon Recommendations and Reports titled "GTA West Transportation Corridor Environmental Assessment Study - Draft Transportation Development Strategy" and "Designation of Land to Accommodate Forecasted Growth" (Receipt recommended) (Copies of the Town of Caledon reports are available from the Office of the Regional Clerk)
Communication


7. BY-LAWS



8. OTHER BUSINESS



9. NOTICES OF MOTION



10. IN CAMERA MATTERS



11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Friday June 17 2011

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