REGIONAL COUNCIL MEETING
A G E N D A


DATE: December 15, 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

 a)December 8, 2011 Regional Council Budget Meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS


DEPARTMENTAL AND PROGRAM PRESENTATIONS
 a)Human Services (Presentation previously distributed at the December 1, 2011 Regional Council Budget meeting) (Deferred from the December 8, 2011 Regional Council Budget meeting)
      Presentation by Janet Menard, Commissioner of Human Services

 b)Internal Services (Presentation previously distributed at the December 1, 2011 Regional Council Budget meeting) (Deferred from the December 8, 2011 Regional Council Budget meeting)
      Presentation by R. Kent Gillespie, Commissioner of Employee and Business Services

 c)2012 Regional Budget Recommendations


6. COMMUNICATIONS

 a) Dan Labrecque, Commissioner of Public Works, Region of Peel, Providing a Copy of the Organizational Chart for the Transportation Division (Receipt recommended)


7. REPORTS

STAFF REPORTS
 a) 2012 Current and Capital Budget (Report previously distributed at the December 1, 2011 Regional Council Budget meeting) (Deferred from the December 8, 2011 Regional Council Budget meeting)
Report


8. BY-LAWS

 a)By-law 169-2011: A by-law to amend By-law 43-2002 titled the "Fees By-law" and to repeal By-law 7-2011. (Deferred from the December 8, 2011 Regional Council Budget meeting)

By-law 170-2011: 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 8-2011. (Deferred from the December 8, 2011 Regional Council Budget meeting)

By-law 171-2011: A by-law to amend By-law 17-2007 titled the "Waste Management System Fees and Charges By-law" and to repeal By-law 9-2011. (Deferred from the December 8, 2011 Regional Council Budget meeting)

By-law 172-2011: 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 10-2011. (Deferred from the December 8, 2011 Regional Council Budget meeting)

By-law 173-2011: A by-law to amend By-law 14-2007 titled the "Water Consumption Fees and Charges By-law" and to repeal By-law 11-2011. (Deferred from the December 8, 2011 Regional Council Budget meeting)

By-laws 169-2011 to 173-2011 (inclusive) were previously distributed at the December 8, 2011 Regional Council Budget meeting


9. OTHER BUSINESS



10. NOTICES OF MOTION



11. IN CAMERA MATTERS



12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Friday December 16 2011

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