A G E N D A


DATE: February 23, 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) February 9, 2012, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS



6. REPORTS

ITEMS RELATED TO MANAGEMENT

MA-A. INTERDEPARTMENTAL

  MA-A1. Transfer of Region Owned Property and Temporary Easement to The Corporation of the City of Brampton and The Corporation of the City of Mississauga at the Peel Integrated Waste Management Facility Located at 7795 Torbram Road - City of Brampton, Ward 8
Report


MA-B. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

  MA-B1. 2012 Utility Rate Budget and User Fee Schedules (See also By-laws 172-2011 and 173-2011)
Report

  MA-B2. Report of the Region of Peel Accessibility Advisory Committee (AAC-2012-1) meeting held on January 31, 2012
Report

  MA-B3. Report of the Audit Committee (AC-2012-1) meeting held on February 2, 2012
Report


MA-C. EMPLOYEE AND BUSINESS SERVICES

  MA-C1. 2012 Non-Bargaining Pay Program (For information)
Presentation by Kent Gillespie, Commissioner of Employee and Business Services

Report


MA-D. EXECUTIVE OFFICE

  MA-D1. Report of the Intergovernmental Relations Advisory Committee (IRAC-2012-1) meeting held on February 2, 2012
Report


MA-E. COMMUNICATIONS

  MA-E1. Bob Chiarelli, Minister of Infrastructure and Minister of Transportation, Letter dated January 24, 2012, Providing a New, Consolidated Version of the Growth Plan for the Greater Golden Horseshoe, 2006, Incorporating the Recently Released Simcoe Amendment (Receipt recommended) (A copy of the Growth Plan is available for viewing from the Office of the Regional Clerk)
Communication

  MA-E2. Frederick Biro, Executive Director, The Peel Police Services Board, Letter dated January 27, 2012, Providing the Peel Police Services Board - 2011 Annual Report on Board Activities (Receipt recommended)
Communication

  MA-E3. News Release: From Ducks Unlimited Canada, Earthroots, Ecojustice, and Ontario Nature, dated February 2, 2012, Advising of the Release of a Report Titled "Protecting Greenbelt Wetlands: How Effective is Policy?" (Receipt recommended) (A copy of the full report is available for viewing from the Office of the Regional Clerk)
Communication

  MA-E4. Jim Bradley, Minister of the Environment, Letter dated February 8, 2012, Congratulating the Region of Peel on its Climate Change Strategy (Receipt recommended)
Communication


ITEMS RELATED TO PUBLIC WORKS

PW-A. INTERDEPARTMENTAL

  PW-A1. Authorization to Proceed to a Public Meeting to Consider Proposed Amendments to Exclude Family Day from Regional Retail Business Holidays Act Exemption By-laws and Respecting an Application for an Area Exemption under the Retail Business Holidays Act for the Port Credit Business Improvement Area - City of Mississauga, Wards 1 and 2
Report


PW-B. COMMUNICATIONS

  PW-B1. Chandra Urquhart, Legislative Coordinator, City Clerk's Office, City of Brampton, Letter dated February 8, 2012, Providing a Copy of the City of Brampton Recommendation and Report titled "Vales North Secondary Plan Area 49 - North Airport Road / Industrial and Mayfield Road / Goreway Drive - Special Study Areas - Ward 10" (Receipt recommended) (Copies of the City of Brampton report are available from the Office of the Regional Clerk)
Communication

  PW-B2. Member Communication: Association of Municipalities of Ontario (AMO), dated February 9, 2012, Regarding the Minister of the Environment's Direction to Waste Diversion Ontario (Receipt recommended)
Communication


ITEMS RELATED TO HEALTH

HE-A. LONG-TERM CARE

  HE-A1. Collaboration between Community Care Access Centres and Adult Day Services (For information)
Report


HE-B. PARAMEDIC SERVICES

  HE-B1. Ambulance Planning and Purchase
Report


7. BY-LAWS

  a) Three Readings

By-law 172-2012: 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. (See also Items Related to Management - Item MA-B1) (Deferred from the December 15, 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. (See also Items Related to Management - Item MA-B1) (Deferred from the December 15, 2011 Regional Council Budget meeting)

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



9. NOTICES OF MOTION



10. IN CAMERA MATTERS


1. STAFF REPORTS

  a) Payment of Compensation Pursuant to the Expropriations Act, R.S.O. 1990, C.E. 26 Regional Road 50 (Highway 50) Widening Queen Street East (Highway 7) to Castlemore Road / Rutherford Road - City of Brampton, Ward 10 (A proposed or pending acquisition or disposition of land by the municipality or local board)

  b) Proposed Property Acquisition - Regional Road 6 (Queen Street West) Improvements from Regional Road 1 (Mississauga Road) to Chinguacousy Road - City of Brampton, Ward 6 (A proposed or pending acquisition or disposition of land by the municipality or local board)

  c) Proposed Property Acquisition - Regional Road 6 (Queen Street West) Improvements from Regional Road 1 (Mississauga Road) to Chinguacousy Road - City of Brampton, Ward 6 (A proposed or pending acquisition or disposition of land by the municipality or local board)

  d) Accounts Receivable (For information) (Personal matters about an identifiable individual, including Regional employees)

  e) Update Regarding a Potential Property Acquisition (A proposed or pending acquisition or disposition of land by the municipality or local board) (Deferred from the February 9, 2012 Regional Council meeting)


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT



Revised: Friday March 02 2012

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