A G E N D A


DATE: December 12, 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: Christine Thomson at (905) 791-7800, ext. 4582 or by e-mail at christine.thomson@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

Quick links to Reports


1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

 a)November 28, 2013, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS



6. REPORTS


1. STAFF REPORTS


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

HE-A. INTERDEPARTMENTAL

 HE-A1.Report of the Aging Population Term of Council Priority Steering Committee (APSC-2013-5) meeting held on November 21, 2013
Report
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ITEMS RELATED TO HUMAN SERVICES
Chaired by G. Miles or Vice-Chair Councillor P. Palleschi

HS-A. DEPARTMENTAL

 HS-A1.Affordable Transit Pass Pilot Program (For information)
Report


HS-B. COMMUNICATIONS

 HS-B1.Ken Seiling, Chair, Mayors and Regional Chairs of Ontario of Single Tier Cities and Regions (MARCO), Letter dated November 26, 2013, Informing Regional Council of it's Support for the Federation of Canadian Municipalities (FCM) Call for the Development of a New Long-Term Federal Plan to Fix Canada's Housing Crunch (Receipt recommended)
Communication
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ITEMS RELATED TO MANAGEMENT
Chaired by R. Whitehead or Vice-Chair Councillor C. Fonseca

MA-A. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

 MA-A1.2014 Interim Regional Requisition By-law (See also By-law 115-2013)
Report

 MA-A2.Report of the Region of Peel Accessibility Advisory Committee (AAC-2013-8) meeting held on November 19, 2013
Report

 MA-A3.Report of the Growth Management Committee (GMC-2013-2) meeting held on November 21, 2013
Report
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ITEMS RELATED TO PUBLIC WORKS
Chaired by A. Thompson or Vice-Chair Councillor R. Starr

PW-A. DEVELOPMENT SERVICES

 PW-A1.South Albion-Bolton Employment Land and North Hill Supermarket Settlement Expansion - Regional Official Plan Amendment Application (ROP-10-002C) by the Town of Caledon
Report


PW-B. OPERATIONS SUPPORT

 PW-B1.Fleet Services for Credit Valley Conservation Authority (For information)
Report


PW-C. TRANSPORTATION

 PW-C1.Professional Engineering Services for the Detailed Design and Contract Administration for Improvements on Regional Road 50 from Castlemore Road to Mayfield Road and Mayfield Road from Regional Road 50 to Coleraine Drive, Capital Projects 11-4060 and 11-4080, Document Number 2013-088P - City of Brampton, Ward 10 and Town of Caledon, Wards 4 and 5
Report


PW-D. WATER

 PW-D1.York-Peel Water Supply Agreement Update
Report
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7. BY-LAWS

 a)Three Readings:

By-law 115-2013: A by-law to requisition from the lower-tier municipalities a sum not exceeding 50 per cent of the amount that in By-law 31-2013 was to be raised in each lower-tier municipality, before the adoption of the final Regional estimates for the year 2014. (See also Items Related to Management - Item MA-A1)

By-law 116-2013: A by-law to accept, assume and dedicate lands for public highway purposes.

By-law 117-2013: A by-law to amend By-law 100-2012 being a by-law to govern the calling, place and proceedings of the meetings of Council and its committees and the conduct of their members.

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)Proposed Property Acquisition - Regional Road 8 (The Gore Road) Widening from Regional Road 107 (Queen Street East) to Regional Road 50 (Highway 50) - City of Brampton, Ward 10 and the City of Vaughan (A proposed or pending acquisition or disposition of land by the municipality or local board)


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Thursday March 13 2014

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