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 7, 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 OF AGENDA



5. DELEGATONS/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)Human Services
Presentation by Janet Menard, Commissioner of Human Services

 c)Public Works
Presentation by Dan Labrecque, Commissioner of Public Works

 d)Health Services
Presentation by Janette Smith, Commissioner of Health Services

 e)Internal Services
Presentation by R. Kent Gillespie, Commissioner of Employee and Business Services

 f)2013 Regional Budget Summary and Recommendations
Summary by Norma Trim, Chief Financial Officer and Commissioner of Corporate Services


6. COMMUNICATIONS



7. REPORTS


8. BY-LAWS

 a)Three Readings:

By-law 110-2012: A by-law to amend By-law 43-2002 titled the "Fees By-law" and to repeal By-law 169-2011.

By-law 111-2012:
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 170-2011.

By-law 112-2012:
A by-law to amend By-law 17-2007 titled the "Waste Management System Fees and Charges By-law" and to repeal By-law 171-2011.

By-law 113-2012:
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 172-2011.

By-law 114-2012:
A by-law to amend By-law 14-2007 titled the "Water Consumption Fees and Charges By-law" and to repeal By-law 173-2011.

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


1. STAFF REPORTS

 a)Labour Relations or Employee Negotiations (Labour relations or employee negotiations)


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Wednesday December 05 2012

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