REGIONAL COUNCIL BUDGET MEETING
A G E N D A


DATE: December 1, 2011
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
Brampton, Ontario
MEMBERS: G. Carlson, B. Crombie, 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 - Nil



4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

Regional Budget Overview
     
  a) Budget Overview
      Presentation by Norma Trim, Chief Financial Officer and Commissioner of Corporate Services
       
Policing – 2012 Budget
       
  b) Peel Regional Police: 2012 Budget (10:30 a.m.)
      Presentation by Mike Metcalf, Chief and Steve Asanin, Acting Deputy Chief, Peel Regional Police
       
  c) Ontario Provincial Police (OPP) Municipal Policing Services in Caledon: 2012 Budget (11:30 a.m.)
      Presentation by Rose DiMarco, Inspector and Caledon Detachment Commander, OPP and Fuwing Wong, Treasurer, Town of Caledon
       
Conservation Authorities – 2012 Budget
       
  d) Conservation Halton (CH) (1:00 p.m.)
      Presentation by Ken Phillips, Chief Administrative Officer/Secretary-Treasurer and Marnie Piggot, Director, Financial & Administrative Services, CH
       
  e) Credit Valley Conservation Authority (CVC) (1:30 p.m.)
      Presentation by Rae Horst, Chief Administrative Officer and Gerry Robin, Director, Corporate Services, CVC
       
  f) Toronto and Region Conservation Authority (TRCA) (2:30 p.m.)
      Presentation by Brian Denney, Chief Administrative Officer, TRCA


6. COMMUNICATIONS - Nil



7. REPORTS
     
  a) 2011 Current and Capital Budget (Additional Item)
Report



8. BY-LAWS - Nil



9. OTHER BUSINESS



10. NOTICES OF MOTION



11. IN CAMERA MATTERS




12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT



Revised: Tuesday December 06 2011

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