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 05, 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



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 David Szwarc, Chief Administrative Officer and Norma Trim, Chief Financial Officer and Commissioner of Corporate Services


CONSERVATION AUTHORITIES – 2014 BUDGET

b)Conservation Halton (CH) (10:00 a.m.)
Presentation by Ken Phillips, Chief Administrative Officer; and Marnie Piggot, Director, Financial & Administrative Services, CH
Delegation

c)Toronto and Region Conservation Authority (TRCA) (10:30 a.m.)
Presentation by Brian Denney, Chief Executive Officer, TRCA

Delegation

d)Credit Valley Conservation Authority (CVC) (11:00 a.m.)
Presentation by Deborah Martin-Downs, Chief Administrative Officer; and Gerry Robin, Director, Corporate Services, CVC
Delegation


DEPARTMENTAL AND PROGRAM PRESENTATIONS

e)Health Services (Oral)
Presentation by Janette Smith, Commissioner of Health Services

f)Human Services (Oral)
Presentation by Janet Menard, Commissioner of Human Services

g)Internal Services (Oral)
Presentation by Norma Trim, Chief Financial Officer and Commissioner of Corporate Services

h)Public Works (Oral)
Presentation by Dan Labrecque, Commissioner of Public Works


6. COMMUNICATIONS



7. REPORTS

1. STAFF REPORTS

a)2014 Operating and Capital Budget
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


Revised: Friday November 29 2013

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