A G E N D A


DATE: January 26, 2012
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)January 12, 2012, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS

 a)Mohammed Alamgir Babul, Resident, City of Mississauga, Discussing Concerns regarding the Possible Closure of Region of Peel Childcare Centres (See also Items 5b to 5i, inclusive, and Items Related to Human Services - Items HS-A1, HS-A2 and HS-B2 to HS-B12, inclusive)
Delegation

 b)David Boone, Resident, City of Brampton, Discussing the Cancellation of Child Development Services and its Effects on Special Needs Children Aged 0-6 (See also Items 5a, 5c to 5i, inclusive, and Items Related to Human Services - Items HS-A1, HS-A2 and HS-B2 to HS-B12, inclusive)
Delegation

 c)Andrea Calver, Coordinator, Ontario Coalition for Better Child Care, Discussing Proposed Recommendations Related to Region of Peel Child Care (See also Items 5a, 5b, 5d to 5i, inclusive, and Items Related to Human Services - Items HS-A1, HS-A2 and HS-B2 to HS-B12, inclusive)
Delegation

 d)Maria-Lucia Castillo, Resident, City of Mississauga, Discussing the Future of Region of Peel Childcare Centres (See also Items 5a to 5c, inclusive, 5e to 5i, inclusive, and Items Related to Human Services - Items HS-A1, HS-A2 and HS-B2 to HS-B12, inclusive)
Delegation

 e)Angela Cribb, Resident, City of Brampton, Discussing the Importance of Keeping the Learn. Play. Care. Child Care Centres Open (See also Items 5a to 5d, inclusive, 5f to 5i, inclusive, and Items Related to Human Services - Items HS-A1, HS-A2 and HS-B2 to HS-B12, inclusive)
Delegation

 f)Susie Gomes Dagraca and Gil Dagraca, Residents, City of Brampton, Discussing Reasons for Continued Daycare Services to Children Ages 0-5 Within the Peel Community (See also Items 5a to 5e,inclusive, 5g to 5i, inclusive and Items Related to Human Services - Items HS-A1, HS-A2 and HS-B2 to HS-B12, inclusive)
Delegation

 g)Mary Farrugia, Resident, City of Brampton, Discussing Concerns regarding Region of Peel Childcare and Requesting that Evening Care Centres be Made Available (See also Items 5a to 5f, inclusive, 5h, 5i, and Items Related to Human Services - Items HS-A1, HS-A2 and HS-B2 to HS-B12, inclusive)
Delegation

 h)Wesley Mack, Resident, City of Mississauga, Discussing the Effects that Changes to Child Care Services will have on the Peel Community (See also Items 5a to 5g, inclusive, 5i, and Items Related to Human Services - Items HS-A1, HS-A2 and HS-B2 to HS-B12, inclusive)
Delegation

 i)Lisa Martinez, Resident, City of Mississauga, Discussing Concerns with the Potential Closure of Region of Peel Child Care Centres (See also Items 5a to 5h, inclusive, and Items Related to Human Services - Items HS-A1, HS-A2 and HS-B2 to HS-B12, inclusive)
Delegation


6. REPORTS

1. STAFF REPORTS


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

HS-A. DEPARTMENTAL


  HS-A1. Proposal to Redirect Current Child Care Funding to Increase Service and Meet the Needs of a Changing Early Learning and Child Care System (See also Delegations - Items 5a to 5i inclusive, and Items HS-A2, HS-B2 to HS-B12 inclusive)
Report
      Presentation by Janet Menard, Commissioner of Human Services
     
 HS-A2.Child Care Costs and Benefits in Peel (For information) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-B2 to HS-B12 inclusive)
Report


HS-B. COMMUNICATIONS

 HS-B1.Frances Lankin and Munir A. Sheikh, Co-Commissioners, Commission for the Review of Social Assistance in Ontario, Letter dated December 7, 2011, in Response to a Letter from Regional Chair Kolb dated November 14, 2011, Regarding Peel's Resolution on Basic Needs Increase for Families on Social Assistance in Context of Social Assistance Review (Resolution 2011-998) (Receipt recommended)
Communication

 HS-B2.Julie Nelson, Resident, City of Brampton, Letter dated January 11, 2012, Providing an Overview on the Impact of Possible Closure of the Region of Peel Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B3 to HS-B12 inclusive)
Communication

 HS-B3.Jim Kovac, Resident, City of Brampton, Email dated January 11, 2012, Submitting Concerns Regarding Possible Closure of the Region of Peel Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2, HS-B4 to HS-B12 inclusive)
Communication

 HS-B4.Moya Fewson, Sheridan High/Scope Teacher Education Centre, Letter dated January 11, 2012, Providing Information in Support of Continued Daycare Services at the Region of Peel Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2, HS-B3, HS-B5 to HS-B12 inclusive)
Communication

 HS-B5.Martha Friendly, Executive Director, Childcare Resource and Research Unit, Letter dated January 16, 2012, Urging Regional Councillors to Reject the KPMG Recommendation to Close the Region of Peel Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2 to HS-B4, HS-B6 to HS-B12 inclusive)
Communication

 HS-B6.Giselle Ayabaca, Email dated January 17, 2012, Regarding the Closure of the Region of Peel Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2 to HS-B5, HS-B7 to HS-B12 inclusive)
Communication

 HS-B7.Lorena Patrucco, Resident, City of Mississauga, Email dated January 17, 2012, Urging Regional Councillors to Oppose the Closure of the Region of Peel Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2 to HS-B6, HS-B8 to HS-B12 inclusive)
Communication

 HS-B8.Heather Hallihan, Resident, City of Brampton, Email dated January 18, 2012, Regarding the Possible Impact on Families should the Region of Peel Close Its Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2 to HS-B7, HS-B9 to HS-B12 inclusive)
Communication

 HS-B9.Tom Ifini, Resident, City of Mississauga, Email dated January 18, 2012, Regarding the Potential Closure of the Region of Peel Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2 to HS-B8, HS-B10 to HS-B12 inclusive)
Communication

 HS-B10.Sophia Paredes, Resident, City of Mississauga, Email dated January 18, 2012, Urging Regional Councillors to Keep the Region of Peel Child Care Centres Open (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2 to HS-B9, HS-B11 to HS-B12 inclusive)
Communication

 HS-B11.Scott McFadyen, Resident, City of Mississauga, Email dated January 18, 2012, Submitting Concerns Regarding the Possible Closure of the Region of Peel Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2 to HS-B10 inclusive, and HS-B12)
Communication

 HS-B12.Marco Rivera, Resident, City of Mississauga, Email dated January 18, 2012, Advising of the Affects on Children Due to the Possible Closure of the Region of Peel Child Care Centres (Receipt recommended) (See also Delegations - Items 5a to 5i inclusive, and Items HS-A1, HS-A2, HS-B2 to HS-B11 inclusive)
Communication


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

PW-A. WASTE MANAGEMENT

 PW-A1.Heart Lake Community Recycling Centre, Capital Project 12-6509, Document Number 2003-484P - City of Brampton, Ward 2
Report


PW-B. COMMUNICATIONS

 PW-B1.Josée Lavergne, Chief, Air Pollutant Regulatory Development Transportation Division and Morrie Kirshenblatt, Chief, Regulatory Administration Transportation Division, Environment Canada, Regarding the Publication of the Regulations Amending the Off-Road Compression-Ignition Engine Emission Regulations under the Canadian Environmental Protection Act, 1999 (Receipt recommended)
Communication

 PW-B2.Sacha Smith, Legislative Coordinator, Office of the City Clerk, City of Mississauga, Letter dated December 15, 2011, Providing a Copy of the City of Mississauga Recommendation and Report titled "City-Wide Streetlighting Retrofit Program to Light Emitting Diode (LED) Streetlights with a Streetlight Monitoring System" (Receipt recommended) (Copies of the City of Mississauga report are available from the Office of the Regional Clerk)
Communication

 PW-B3.Sacha Smith, Legislative Coordinator, Office of the City Clerk, City of Mississauga, Letter dated December 15, 2011, Providing a Copy of the City of Mississauga Recommendation and Report titled "Cooksville Creek Update" (Receipt recommended) (Copies of the City of Mississauga report are available from the Office of the Regional Clerk)
Communication

 PW-B4.Chrisanne Finnerty, Council/Committee Coordinator, Town of Caledon, Email dated December 16, 2011, Providing a Copy of the Town of Caledon Resolutions Regarding Amendment to the Aggregate Resources Act (ARA) Site Plan Agreement, Brock Aggregates Inc. Lot 26, Concession 10 (Albion), Town of Caledon (Receipt recommended) (See also Item PW-B5)
Communication

 PW-B5.Barbara Karrandjas, Council/Committee Coordinator, Town of Caledon, Letter dated January 12, 2012, Providing a Copy of the Town of Caledon Resolution Regarding the Aggregate Resources Act (ARA) (Receipt recommended) (See also Item PW-B4)
Communication


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

HE-A. PUBLIC HEALTH

 HE-A1.Update on the Low-Income Dental Program for Children
Report


HE-B. COMMUNICATIONS

 HE-B1.Sue Durst, Director, Curriculum and Assessment Policy Branch, Ministry of Education, Letter dated December 26, 2011, in Response to a Letter from Regional Chair Kolb dated October 27, 2011, Regarding Cardiopulmonary Resuscitation (CPR) (Resolution 2011-953) (Receipt recommended)
Communication


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

MA-A. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

 MA-A1.Report of the Debt Issuance Committee (DEBT-2012-1) meeting held on January 12, 2012
Report


MA-B. COMMUNICATIONS

 MA-B1.Brock Carlton, Chief Executive Officer, Federation of Canadian Municipalities (FCM), Letter dated November 4, 2011, Advising of Payments Made to the Region of Peel for the First and Final Contribution Regarding the Green Municipal Fund Project Loan Agreement for the Lakeview Administration and Maintenance Building and John Street Apartments and Municipal Parking Garage Project (Receipt recommended)
Communication


7. BY-LAWS



8. OTHER BUSINESS



9. NOTICES OF MOTION



10. IN CAMERA MATTERS


1. APPROVAL OF MINUTES

 a)January 12, 2012 Regional Council Closed Session Report


2. STAFF REPORTS

 a)Proposed Property Acquisition Regional Road 4 (Dixie Road) and Shawson Drive Intersection Improvements - City of Mississauga, Ward 5 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 b)Update Regarding a Potential Property Acquisition (Oral) (A proposed or pending acquisition or disposition of land by the municipality or local board)

 c)Labour Relations or Employee Negotiations


10A. BYLAWS RELATING TO IN CAMERA MATTERS



11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Tuesday January 24 2012

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