R E G I O N A L  C O U N C I L
B U D G E T  M E E T I N G
A G E N D A


DATE: December 6, 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
   
For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Helena West at (905) 791-7800, ext. 4697 or by e-mail at helena.west@peelregion.ca

Some meeting information may also be available in alternate formats, upon request. Please contact Sharon Singh at (905) 791-7800, ext. 4320 or at sharon.singh@peelregion.ca



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES



4. APPROVAL AGENDA



5. DELEGATIONS/PRESENTATIONS


Regional Budget Overview

 a)Budget Overview
Presentation by David Szwarc, Chief Administrative Officer and Norma Trim, Chief Financial Officer and Commissioner of Corporate Services (See also Reports - Item 7.1a)


Policing– 2013 Budget

 b)Peel Regional Police: 2013 Budget (10:30 a.m.)
Presentation by Jennifer Evans, Chief and Paul Tetzlaff, Deputy Chief, Peel Regional Police

 c)Ontario Provincial Police (OPP) Municipal Policing Services in Caledon: 2013 Budget (11:30 a.m.)
Presentation by Rose DiMarco, Caledon Detachment Commander, OPP and Fuwing Wong, Treasurer, Town of Caledon


Conservation Authorities– 2013 Budget

 d)Toronto and Region Conservation Authority (TRCA) (1:00 p.m.)
Presentation by Brian Denney, Chief Administrative Officer,TRCA

 e)Credit Valley Conservation Authority (CVC) (1:30 p.m.)
Presentation by Rae Horst, Chief Administrative Officer and Gerry Robin, Director, Corporate Services, CVC

 f)Conservation Halton (CH) (2:00 p.m.)
Presentation by Ken Phillips, Chief Administrative Officer/Secretary-Treasurer and Marnie Piggot, Director, Financial & Administrative Services, CH

 g)Budget Summary (2:30 p.m.)
Presentation by Norma Trim, Chief Financial Officer and Commissioner of Corporate Services


6. COMMUNICATIONS

 a)Sonya Pacheco, Legislative Coordinator, City of Brampton, Letter dated November 28, 2012, Regarding the Conservation Authorities Local Priorities (Referral to Corporate Services recommended)
Communication


7. REPORTS

1. Staff Reports

 a)2013 Operating and Capital Budget (See also Delegations/Presentations - Item 5a)
Report


8. BY-LAWS



9. OTHER BUSINESS



10. NOTICES OF MOTION



11. IN CAMERA MATTERS



12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


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