A G E N D A


DATE: February 27, 2014
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)February 13, 2014, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS

 a)Linda Weichel, Vice President, Initiatives, Greater Toronto CivicAction Alliance and Carol Kotacka, Director, Communications, Patient & Community Relations, Trillium Health Partners, Presenting CivicAction's Regional Transportation Investment Campaign: Your32
Delegation

 b)Jeff Casello, Associate Professor, School of Planning and Department of Civil and Environmental Engineering, University of Waterloo, and Margie Chung, Principal Transportation Planner, Region of Peel, Presenting the Peel GPS Cycling Study Results (See also Items Related to Public Works - Item PW-A1)
Delegation

 c)Jeff Zabudsky, President and Chief Executive Officer; Bryan Dawson, Board Chair; and Ralph Benmergui, Executive Advisor to the President, Sheridan College, Requesting Endorsement of Sheridan College's Plan to become an Ontario Undergraduate Professional University

Delegation

 d)Jennifer Evans, Chief; Chris McCord, Deputy Chief; and Al Britton, Inspector, Peel Regional Police, Presenting the Peel Community Safety Model (See also Items Related to Human Services - Item HS-A1)
Delegation


6. REPORTS

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

HS-A. INTERDEPARTMENTAL

 HS-A1.Peel Community Safety Model (For information) (See also Delegations - Item 5d)
Report


HS-B. DEPARTMENTAL

 HS-B1.Update on Proposed Distribution of 2014 Early Learning and Child Care (ELCC) Funding Allocation and Recent ELCC Provincial Initiatives
Report

 HS-B2.Report of the Early Learning and Child Care Task Force (ELCCTF-2014-1) meeting held on January 30, 2014
Report


HS-C. COMMUNICATIONS

 HS-C1.Ana Kapralos, Director, Agency Relations Division, Ministry of the Attorney General, Letter received January 20, 2014, Thanking the Region of Peel for their Support of Mississauga Community Legal Services (Receipt recommended)
Communication

 HS-C2.Sonya Pacheco, Legislative Coordinator, City of Brampton, Letter dated January 30, 2014, Providing a Copy of the City of Brampton Recommendation titled "Region of Peel Resolution 2013-997 - Diversity and Inclusion Charter of Peel" (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.Peel Agricultural Advisory Working Group 2013 Activities, Appointments and Revisions to Peel Rural Water Quality Program Guidelines
Report

 MA-A2.Modification of the Region of Peel's Indemnification Policy By-law 38-2005 and Increased Insurance Coverage (As requested at the February 13, 2014 Regional Council Meeting) (To be distributed when available)
Presentation by Patrick O'Connor, Regional Solicitor and Director, Legal and Risk Management

 MA-A3. Report of the Greenlands Securement Subcommittee (GSSC-2014-1) meeting held on January 30, 2014) (Deferred from the February 13, 2014 Regional Council meeting)
Report

 MA-A4.Report of the Peel Regional Council Code of Conduct Committee (PRCCCC-2014-1) meeting held on February 6, 2014
Report

 MA-A5.Report of the Audit Committee (AC-2014-1) meeting held on February 6, 2014
Report

 MA-A6.Report of the Greater Toronto Airports Authority Liaison Committee (GTAA-2014-1) meeting held on February 13, 2014
Report


MA-B. EXECUTIVE OFFICE

 MA-B1.Report of the Intergovernmental Relations Advisory Committee (IRAC-2014-1) meeting held on February 6, 2014
Report


MA-C. COMMUNICATIONS

 MA-C1.Frederick Biro, Executive Director, Peel Police Services Board, Letter dated January 24, 2014, Providing a Copy of the Peel Police Services Board Activity Report (Receipt recommended)
Communication
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ITEMS RELATED TO PUBLIC WORKS
Chaired by A. Thompson or Vice-Chair Councillor R. Starr

PW-A. INTERDEPARTMENTAL

 PW-A1.Active Transportation Implementation: 2013 Progress Report (For information) (See also Delegations - Item 5b)
Report


PW-B. TRANSPORTATION

 PW-B1.Employee Monthly Discount Transit Pass Pilot Program (For information)
Report

 PW-B2.2011 Transportation Tomorrow Survey (For information)
Report

 PW-B3.Request for Authorization to File a Petition for a Municipal Drain in the Town of Caledon and to Delegate Authority for Drainage Act Petitions
Report


PW-C. WATER

 PW-C1.Watermain Replacements, Assignments K and L, Capital Project 13-1345, Document Number 2013-556T - City of Mississauga, Ward 5 (Deferred from the February 13, 2014 Regional Council Meeting) (See also Item PW-D1)
Report


PW-D. COMMUNICATIONS

 PW-D1.Harvey S. Dorsey, Barrister and Solicitor, on behalf of Pacific Paving Limited, Letter dated February 11, 2014 Regarding Watermain Replacements, Assignments K and L, Capital Project 13-1345 (Receipt recommended) (Deferred from the February 13, 2014 Regional Council Meeting) (See also Item PW-C1)
Communication

 PW-D2.Carmela Radice, Legislative Coordinator, City of Mississauga, Email dated February 13, 2014, Providing a Copy of the City of Mississauga Report and Resolution titled "2014 American Public Works Association (APWA) Congress Exposition - Toronto" (Receipt recommended)
Communication
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ITEMS RELATED TO HEALTH
Chaired by G. Moore or Vice-Chair Councillor R. Paterak

HE-A. PUBLIC HEALTH

 HE-A1. Evaluation of the First Collaborative Tuberculosis Clinic in Peel (For information)
Report
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7. BY-LAWS



8. OTHER BUSINESS



9. NOTICES OF MOTION



10. IN CAMERA MATTERS


1. APPROVAL OF MINUTES

 a)Closed Session Report of the Greenlands Securement Subcommittee (GSSC-2014-1) meeting held on January 30, 2014 (Deferred from the February 13, 2014 Regional Council meeting)


2. STAFF REPORTS

 a)Proposed Property Acquisition - Twinning of West Trunk Sewer from North of Highway 401/East of Creditview Road to South of Dundas Street/ West of Regional Road 1 (Erin Mills Parkway/Mississauga Road) - City of Mississauga, Ward 8 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 b)Expropriation Proceedings - Hanlan Feedermain from Lakeview Water Treatment Facility to Hanlan Reservoir - City of Mississauga, Ward 3 (A proposed or pending acquisition or disposition of land by the municipality or local board)


10A. BYLAWS RELATING TO IN CAMERA MATTERS

 a)Three Readings:

By-law 23-2014:


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT




Revised: Friday February 21 2014

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