A G E N D A

DATE:	February 09, 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

January 26, 2012, Regional Council meeting
Report

4. APPROVAL OF AGENDA

5. DELEGATIONS

Brian Hollingworth, Director, IBI Group, Toronto and Margie Chung, Principal Transportation Planner, Region of Peel, Regarding the Findings of the Active Transportation Plan and Implementation Strategy (See also Items Related to Public Works - Item PW-A1) (10 minutes requested)
Delegation

Nick Ferri, Chair, and Janet Horner, Co-ordinator, Greater Toronto Area Agricultural Action Committee (GTA AAC), Providing a Presentation on the Golden Horseshoe Food and Farming Action Plan, 2021 (See also Items Related to Management - Item MA-A1) (10 minutes requested)
Delegation

Graham Clyne, Executive Director and Suset Silva, Communications Manager, Peel Children and Youth Initiative (PCYI), Presenting in Honour of National Child Day and Providing an Overview of the New Post-Secondary Education Campaign
Delegation

6. REPORTS

ITEMS RELATED TO MANAGEMENT

MA-A. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES
	MA-A1.	Golden Horseshoe Food and Farming Action Plan, 2021 (Copies of Appendix I distributed to Councillors only, due to size. Copies are available from the Office of the Regional Clerk) (See also Delegations - Item 5b) Report

MA-A2.

Delegation of Tax Ratio Setting Authority (See also By-law 16-2012)
Report

MA-A3.

Report of the Greenlands Securement Subcommittee (GSSC-2012-1) meeting held on January 19, 2012
Report

MA-A4.

Report of the Committee of Revision (COR-2012-1) meeting held on January 19, 2012 (For information)
Report

MA-A5.

Report of the Greater Toronto Airports Authority (GTAA) Liaison Committee (GTAA-2012-1) meeting held on January 26, 2012
Report

MA-B. COMMUNICATIONS
	MA-B1.	Amanda Rawecki, Legislative Coordinator, City of Brampton, Letter dated January 10, 2012, Providing a Copy of a Report from Regional Councillor Hames Regarding the Association of Municipalities of Ontario (AMO) Board of Directors Meeting held November 18, 2011 (Receipt recommended) Communication

ITEMS RELATED TO PUBLIC WORKS

PW-A. INTERDEPARTMENTAL
	PW-A1.	Peel Region Active Transportation Plan and Implementation Strategy (See also Delegations - Item 5a) (A copy of the Active Transportation Plan and Implementation Strategy Report is available for viewing from the Office of the Regional Clerk) Report

PW-B. WASTEWATER
	PW-B1.	Local Improvement Project, Proposed Construction of Sanitary Sewer on Portway Avenue from 2150 Portway Avenue to 2219 Portway Avenue, Including Atrium Court, Capital Project 12-2701 - City of Mississauga, Ward 8 Report

PW-C. COMMUNICATIONS
	PW-C1.	Ashley Mancuso, Council and Committee Services Coordinator, Town of Halton Hills, Letter dated January 11, 2012, Providing a Copy of the Town of Halton Hills Resolution and Report titled "Halton Hills Transportation Master Plan" (Receipt recommended) (Copies of the Town of Halton Hills Report are available from the Office of the Regional Clerk) Communication

PW-C2.

Kathy Kielt, Acting Deputy Clerk and Supervisor of Council and Committee Services, Halton Region, Letter dated January 19, 2012, Providing a Copy of the Halton Region Resolution and Report titled "Boundary Road Agreement between Peel Region and Halton Region for Winston Churchill Boulevard (Regional Road 19), in the Town of Oakville and Town of Halton Hills" (Referral to Public Works recommended) (Copies of the Halton Region Report are available from the Office of the Regional Clerk)
Communication

ITEMS RELATED TO HEALTH

HE-A. COMMUNICATIONS
	HE-A1.	Mickey Frost, Director, Enforcement Division, Transportation and Works Department, City of Mississauga, Letter dated January 6, 2012, in Response to a Letter from Dr. David Mowat, Medical Officer of Health, dated January 4, 2012, Regarding Licensing of Personal Services Settings and Fees for Public Health Inspection Services (Resolution 2011-1226) (Receipt recommended) Communication

HE-A2.

Malcolm Bates, Director, Emergency Health Services Branch, Ministry of Health and Long-Term Care, Letter dated December 8, 2011, in Response to a Letter from Regional Chair Kolb dated October 18, 2011, Regarding the Region of Peel's Resolution to Move Forward with a Study of the Delivery and Funding of Fire and Paramedic Studies (Resolution 2011-956) (Receipt recommended)
Communication

HE-A3.

Deb Matthews, Minister of Health and Long-Term Care, Letter dated January 17, 2012, Approving of the Appointment of Dr. Monica Hau to the position of Associate Medical Officer of Health (Receipt recommended)
Communication

ITEMS RELATED TO HUMAN SERVICES

HS-A. DEPARTMENTAL
	HS-A1.	British Columbia, Manitoba and Quebec Immigration Agreements (For information) (See also Item HS-A2) Report

HS-A2.

Federation of Canadian Municipalities (FCM) 2011 Report: "Starting on Solid Ground: The Municipal Role in Immigrant Settlement" (For information) (See also Item HS-A1)
Report

HS-A3.

Early Learning and Child Care Agency Service Provider Financial Reporting Requirements
Report

HS-A4.

Low Income Energy Assistance Program (LEAP)
Report

HS-A5.

Making It Work: Final Recommendations of the Mowat Centre Employment Insurance Task Force
Report

7. BY-LAWS

Three Readings:

By-law 16-2012: A by-law to delegate to each lower-tier municipality the authority to pass a by-law establishing tax ratios and setting out a method by which the portion of Regional levies that will be raised in each lower-tier municipality can be determined. (See also Items Related to Management - Item MA-A2)

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

8. OTHER BUSINESS

Committee Memberships
Other Business

9. NOTICES OF MOTION

10. IN CAMERA MATTERS

1. STAFF REPORTS
	a)	Update Regarding a Potential Property Acquisition (Oral) (A proposed or pending acquisition or disposition of land by the municipality or local board) (Deferred from the January 26, 2012 Regional Council meeting)