REGIONAL COUNCIL BUDGET MEETING
A G E N D A


 
DATE:
December 8, 2011
 
TIME:
Immediately following Regional Council
 
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


Chaired by Regional Chair E. Kolb


1. PRAYER AND ROLL CALL

2. DECLARATIONS OF CONFLICTS OF INTEREST


3. APPROVAL OF MINUTES

  a) December 1, 2011 Regional Council Budget Meeting (Additional Item)
Report


4. APPROVAL OF AGENDA


5. DELEGATIONS/PRESENTATIONS

Regional Budget Overview
     
  a) Budget Overview (Oral)
      Presentation by Norma Trim, Chief Financial Officer and Commissioner of Corporate Services
       
Departmental and Program Presentations
       
  b) Health Services
      Presentation by Janette Smith, Commissioner of Health Services
       
  c) Public Works
      Presentation by Dan Labrecque, Commissioner of Public Works
       
  d) Human Services
      Presentation by Janet Menard, Commissioner of Human Services
       
  e) Internal Services
      Presentation by R. Kent Gillespie, Commissioner of Employee and Business Services
       
  f) 2012 Regional Budget Summary and Recommendations
      Summary by Norma Trim, Chief Financial Officer and Commissioner of Corporate Services


6. COMMUNICATIONS


7. REPORTS
     
  a) 2012 Current and Capital Budget (Additional Item)
Report


8. BY-LAWS

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


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 09 2011

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