A G E N D A


DATE: April 25, 2013
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

 a)
April 11, 2013, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS



6. REPORTS

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

HS-A. HOUSING

 HS-A1The Region of Peel's Role in Housing (Oral) (As requested at the February 14, 2013 Regional Council Meeting)
Presentation by Janet Menard, Commissioner of Human Services and Patrick O'Connor, Regional Solicitor and Director of Legal and Risk Management

 HS-A2.Peel Living as Housing Provider (Oral) (As requested at the February 14, 2013 Regional Council Meeting)
Presentation by M.S. Mwarigha, Director of Residential Property Management and General Manager, Peel Living

 HS-A3.Bridge Funding: Hansen Project
Report


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

MA-A. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

  MA-A1 2013 Debenture Borrowing
Report
     
  MA-A2. Report of the Conservation Authorities Advisory Committee (CAAC-2013-1) meeting held on April 4, 2013
Report

 MA-A3.Report of the Greenlands Securement Subcommittee (GSSC-2013-2) meeting held on April 4, 2013
Report


MA-B. EMPLOYEE AND BUSINESS SERVICES

 MA-B1.2012 Disposal Report (For information)
Report


MA-C. EXECUTIVE OFFICE

 MA-C1.Report of the Intergovernmental Relations Advisory Committee (IRAC-2013-2) meeting held on April 4, 2013
Report

 MA-C2.Report of the Greater Toronto Airports Authority Liaison Committee (GTAA-2013-1) meeting held on April 11, 2013
Report


MA-D. COMMUNICATIONS

 MA-D1.David Orazietti, Minister of Natural Resources, Letter dated March 5, 2013, Acknowledgement of the Region of Peel Delegation at the 2013 Rural Ontario Municipal Association/Ontario Good Roads Association (Receipt recommeded)
Communication

 MA-D2.Howard Brown, Pastor, Divine Favour 7th Day Ministries Inc., Letter dated March 25th, 2013, Requesting a Development Charge Exemption (Referral to Corporate Services recommended)
Communication


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

PW-A. WASTEWATER

 PW-A1.Professional Engineering Services for the Schedule ‘B' Class Environmental Assessment, Detailed Design and Contract Administration for the Harborn Road Sanitary Sewer, Capital Project 10-2425, Document Number 2012-525P - City of Mississauga, Ward 7
Report


PW-B. COMMUNICATIONS

 PW-B1.Denis Kelly, Regional Clerk, York Region, Letter dated March 28, 2013, Providing a Copy of the York Region Recommendation and Report titled "Proposed Amendment 5 to the York Region Official Plan Source Water Protection Planning 190P-2010-005" (Receipt recommended)
Communication


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

HE-A. INTERDEPARTMENTAL

 HE-A1. Paramedic Facility Co-Location at 6375 Airport Road with the City of Mississauga, Ward 5
Report


HE-B. COMMUNICATIONS

 HE-B1. Sonya Pacheco, Legislative Coordinator, City Clerks Office, City of Brampton, Letter dated April 3, 2013, Consenting to Region of Peel By-law 20-2013 Prohibiting Smoking in Areas Where Children Play and at the Entrances and Exits to Municipal Buildings and Facilities (Receipt recommended)
Communication


7. BY-LAWS



8. OTHER BUSINESS

 a)Request from Joe Grogan, Resident, Town of Caledon, to Delegate to the May 9, 2013 Regional Council meeting to Discuss Occupational Health and Safety, and Environmental Health Concerns regarding Diesel Exhaust (Direction required)
Other

 b)Request from Jennifer Evans, Chief and Chris McCord, Deputy Chief, Peel Regional Police, to Delegate to the June 13, 2013 Regional Council meeting to Present a Status Report and Overview of the Provincial Adequacy Regulations (Direction required)
Other


9. NOTICES OF MOTION



10. IN CAMERA MATTERS

 a)In Camera Report of the Greenlands Securement Subcommittee (GSSC- 2013-2) meeting held on April 4, 2013

 b)April 11, 2013 Regional Council Closed Session Minutes


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Friday May 31 2013

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