December 13 , 2007 Regional Council Minutes
Page Content:
1. Prayer and Roll Call
2. Declarations of Conflicts of Interest
3. Approval of Minutes
4. Approval of Agenda
5. Delegations/Presentations
6. Communications
7. Reports
 
1.
Committee Reports
 

a) Report of the General Committee (GC-2007-12) meeting held on December 6, 2007

 
  b) Report of the Audit Subcommittee (ASC-2007-6) meeting held on December 6, 2007
 
2.
Staff Reports
 
a) Appointment of an Investigator of Complaints Regarding Closed Meetings of Regional Council and its Committees (Sections 239.1 and 239.2 of the Municipal Act, 2001, as amended)
8. By-laws
9. Other Business
10. Notices of Motion
11. In Camera Matters
11A. By-laws Relating to In Camera Matters
12. By-law to Confirm the Proceedings of Council
13. Adjournment


THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
December 13, 2007

Regional Chair Kolb called the meeting of Regional Council to order at 9:41 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Drive, Brampton.


1. PRAYER AND ROLL CALL

Councillor Thompson recited the prayer.

Members:
E. Adams*; G. Carlson; F. Dale; S. Fennell*; G. Gibson; N. Iannicca*; E. Kolb; K. Mahoney; H. McCallion; S. McFadden; G. Miles*; E. Moore; M. Morrison; P. Mullin; C. Parrish; R. Paterak; M. Prentice; P. Saito; J. Sanderson; J. Sprovieri*; A. Thompson
Members Absent:
C. Corbasson; A. Groves, due to illness; P. Palleschi, due to illness; R. Whitehead
Also Present:
D. Szwarc, Chief Administrative Officer; R. K. Gillespie, Commissioner of Corporate Services and Regional Solicitor; M. Zamojc, Commissioner of Environment, Transportation and Planning Services; D. Labrecque, Chief Financial Officer; K. Ward, Commissioner of Human Services; J. Smith, Commissioner of Health Services; Dr. D. Mowat, Medical Officer of Health; C. Gravlev, Regional Clerk; C. Thomson, Legislative Specialist
   

___________________________________

* See text for arrivals
¨See text for departures


2. DECLARATIONS OF CONFLICTS OF INTEREST - Nil


3. APPROVAL OF MINUTES

a) November 15, 2007, Regional Council Meeting

Moved by Councillor Thompson,
Seconded by Councillor Sanderson;

That the minutes of the Regional Council meeting held on November 15, 2007 be approved.

Carried 2007-1447

4. APPROVAL OF AGENDA

Moved by Councillor Saito,
Seconded by Councillor Prentice;

That the agenda for the December 13, 2007 Regional Council meeting be amended to include an In Camera report regarding a proposed or pending acquisition or disposition of land by the municipality or local board;

And further, that the agenda for the December 13, 2007 Regional Council meeting be approved, as amended.

Carried 2007-1448

See also Resolution 2007-1563

Councillor Ianniccaa arrived at 9:41 a.m.
Councillor Miles arrived at 9:41 a.m.
Councillor Sprovieri arrived at 9:42 a.m.
Councillor Fennell arrived at 9:47 a.m.


5. DELEGATIONS/PRESENTATIONS

a) R. Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor and Karla Hale, Chair, Advisory Group for 911, Presenting the Paul Schram Memorial Award for the Emergency Communicator of the Year to Sheila Horton, Peel Regional Police Communicator, Peel Regional Police; Beth Damery, Communications Operator, Brampton, Caledon and Mississauga Fire Services; and Andrew Danea Ritchie, Ambulance Communications Officer, Central Ambulance Communications Centre (CACC), Ministry of Health and Long-Term Care

Received 2007-1449

R. Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor and Karla Hale, Chair, Advisory Group for 911, congratulated and recognized the following 2007 Paul Schram Memorial Award winners: Sheila Horton, Peel Regional Police Communicator, Peel Regional Police; Beth Damery, Communications Operator, Brampton, Caledon and Mississauga Fire Services; and Andrew Danea Ritchie, Ambulance Communications Officer, Central Ambulance Communications Centre (CACC), Ministry of Health and Long-Term Care, for their hard work and dedication to the residents of Peel Region.

b) Rob MacIssac, Chair, Greater Toronto Transportation Authority (GTTA), and Ryan Lanyon, Project Director, Smart Commute, Presenting the Smart Commute Association Employer of the Year Award to Regional Chair Emil Kolb and the Chair and Vice-Chair of the Environment, Transportation and Planning Section of General Committee

Received 2007-1450

Rob MacIssac, Chair, Greater Toronto Transportation Authority (GTTA), now known as Metrolinx, presented the first ever Smart Commute Employer of the Year Award to Regional Chair Kolb and Members of Regional Council. Rob MacIssac noted that the Region of Peel was the first employer to join the carpool zone service and has demonstrated how easy and fruitful it can be to help employees commute in a greener sustainable way; reduce congestion; save money; improve employee wellness and increase organizational pride. He acknowledged the support of the Regional employees who participated in the Employee Trip Reduction Program, the commitment of Peel Regional Council members and the Executive Management Team.

Councillor McCallion advised that the administration of the Smart Commute Initiative will be assumed by Metrolinx in 2008.

Councillor Adams arrived at 10:08 a.m.

c) Sharad Kerur, Executive Director, Ontario Non-Profit Housing Association (ONPHA), Recognizing Keith Ward, Commissioner of Human Services and General Manager, Peel Living for Receiving the 2007 Sybil Frenette Outstanding Leadership Award

Received 2007-1451

Sharad Kerur, Executive Director, Ontario Non-Profit Housing Association (ONPHA) presented a video highlighting the career and achievements of Keith Ward, Commissioner of Human Services and General Manager, Peel Living. Keith Ward was the winner of the 2007 Sybil Frenette Outstanding Leadership Award.

Councillor Mullin noted that Keith Ward excels at finding innovative solutions to funding challenges related to the provision of affordable housing noting his efforts and dedication have helped to position the Region of Peel as a leader in the field.

Regional Chair Kolb extended his appreciation to Keith Ward stating that he always demonstrates professionalism, dedication and exemplary leadership.

David Szwarc, Chief Administrative Officer, on behalf of the Executive Management Team stated appreciation of the contributions Keith Ward makes to the organization.

Keith Ward thanked the Chief Administrative Officer, staff of the Human Services department, Regional Council and all the community partners who have supported the affordable housing programs and contributed to the success of the various initiatives over the years.

 

6. COMMUNICATIONS

a) Cheri Cowan, Town Clerk, Town of Caledon, Letter dated November 21, 2007, Advising that the Council of the Town of Caledon Passed Resolution W-457-2007 at its Meeting held on November 20, 2007 Requesting the Provincial Government to Consider Increasing the Fees and Royalties Charged to Aggregate Operators to Fund the Ministry of Natural Resources Enforcement Branch

Moved by Councillor Paterak,
Seconded by Councillor Thompson;

That the Town of Caledon Resolution W-457-2007 requesting the provincial government to consider increasing the fees and royalties charged to aggregate operators to fund the Ministry of Natural Resources Enforcement Branch, set out as follows, be endorsed:

“Whereas Aggregate production is essential for the economic growth and prosperity of the Province of Ontario;

And whereas, in a Special Report to the Legislative Assembly of Ontario, Gord Miller, Environmental Commissioner of Ontario outlined a number of inadequacies in the capacity of the Ministry of Natural Resources (MNR) to properly oversee the approvals, compliance, rehabilitation and long term planning to protect Ontario’s Aggregate Resources. Chief among those concerns was MNR’s lack of adequate funding for staff to properly operate an effective compliance and enforcement program;

Therefore be it resolved, that Council for the Corporation of the Town of Caledon requests that the Province of Ontario consider increasing the fees and royalties charged to aggregate operators and use this additional revenue exclusively for providing the MNR with resources to effectively staff an enforcement branch that will be able to adequately ensure the long term viability of the aggregate industry as well as ensure the responsible protection of the long-term environmental and human health of the community surrounding these aggregate extraction operations;

And further, that this resolution be forwarded to the Premier of Ontario, the Minister of Natural Resources, the Office of the Environmental Commissioner of Ontario, the Township of North Dumfries and to all the Association of Municipalities of Ontario for circulation to all Ontario municipalities asking for their support.”

Carried 2007-1452

b) Hazel McCallion, Mayor, City of Mississauga, Letter dated November 14, 2007 to the Right Honourable Stephen Harper, Prime Minister of Canada Advising that the Council of the City of Mississauga Passed Resolution 0273-2007 at its Meeting held on November 7, 2007 which Approves, In Principle, a Five Per Cent Increase on the City Portion of the 2008 Property Tax in Response to the Economic Statement of October 30, 2007

Received 2007-1453

7. REPORTS

1. Committee Reports

a) Report of the General Committee (GC-2007-12) meeting held on December 6, 2007

Moved by Councillor Parrish,
Seconded by Councillor Mullin;

That the report of the General Committee (GC-2007-12) meeting held on December 6, 2007, be adopted.

Carried 2007-1454

B. DECLARATIONS OF CONFLICTS OF INTEREST - Nil

C. APPROVAL OF AGENDA

RECOMMENDATION GC-263-2007:

That the agenda for the December 6, 2007, General Committee meeting be approved.

Approved 2007-1455

D. DELEGATIONS/PRESENTATIONS

D1. Peter Dundas, Director, Peel Regional Paramedic Services, Providing Regional Council an Update on the Brampton Civic Hospital Move

Received 2007-1456

D2. Carolyn Clubine, Director, Long Term Care, Presenting the Results of the 2007 Accreditation Review of the Long Term Care Division and Presenting the Accreditation Award to Members of Regional Council

Received 2007-1457

See also Resolution 2007-1463

D3. John Foden, Executive Director, Canadian Energy-From-Waste Coalition Introducing the Activities of the Canadian Energy-From-Waste Coalition

Received 2007-1458

See also Resolutions 2007-1515 and 2007-1516

D4. Rae Horst, Chief Administrative Officer, Credit Valley Conservation (CVC); Brian Denney, Chief Administrative Officer, Toronto and Region Conservation Authority (TRCA) and David Szwarc, Chief Administrative Officer, Region of Peel, Presenting on the Outcome of the Service Strategy Business Plan (SSBP) Process

RECOMMENDATION GC-264-2007:

That the presentation provided by the Chief Administrative Officers of Credit Valley Conservation (CVC), Toronto and Region Conservation Authority (TRCA) and the Region of Peel regarding the outcome of the Service Strategy Business Plan (SSBP) process, be received;

And further, that the subject presentation be provided to the area municipalities for their information and comment.

Approved 2007-1459

See also Resolution 2007-1544

D5. Sylvia Teichtmeister, Dean of Continuing Education and Corporate Training, Sheridan College, Regarding the Region of Peel and Sheridan College Partnership that Resulted in the Water and Wastewater Operator Training Program Qualifying as an Ontario College Diploma Program

Received 2007-1460

See also Resolution 2007-1521

D6. Jason Payne, Area Councillor, Town of Caledon, Ward 5, Regarding the Town of Caledon’s Growth Strategy and Population Forecasts

Received 2007-1461

E. REPORTS AND COMMUNICATIONS

ITEMS RELATED TO HEALTH

HE-A. INTERDEPARTMENTAL

HE-A1. Prevention, Reporting and Elimination of Abuse in Long Term Care Homes

Received 2007-1462


HE-B. LONG-TERM CARE

HE-B1. Peel’s Long Term Care Centres Receive Accreditation

Received 2007-1463

See also Resolution 2007-1457

HE-C. PUBLIC HEALTH

HE-C1. Follow-Up on Motion Regarding the Adverse Health Effects of Ambient Air Pollution

RECOMMENDATION GC-265-2007:

That the federal and provincial governments be requested to accelerate the development of air quality standards that are protective of human health and ensure that the standards continue to reflect international best practices and new scientific evidence;

And further, that the position of the Region that the cumulative impacts of multiple emitters in a local airshed should be considered during the permitting process for new and amended Certificates of Approvals (Air) be reiterated to the Ontario Ministry of Environment;

And further, that the Ontario Ministry of the Environment be requested to improve the monitoring of air quality across the Region of Peel, and that it provide funding for Phase II of the Greater Toronto Area (GTA) Clean Air Council air quality modeling project;

And further, that the Ministry of the Environment be requested to review the Environmental Protection Act, as currently unregulated sectors can be a significant source of emissions to air.

Approved 2007-1464

HE-D. COMMUNICATIONS

HE-D1. News Release: Mississauga Halton Local Health Integration Network (LHIN), dated November 16, 2007, Advising of the Appointment of Dr. Eric Letovsky as Emergency Department Lead to the Mississauga Halton LHIN

Received 2007-1465

HE-D2. News Release: Central West Local Health Integration Network (LHIN), dated November 19, 2007, Advising of the Appointment of Dr. Asim Masood as Emergency Department Lead to the Central West LHIN

Received 2007-1466

ITEMS RELATED TO HUMAN SERVICES

HS-A. INTERDEPARTMENTAL

HS-A1. Volunteer Mississauga, Brampton and Caledon

Received 2007-1467

HS-A2. Toward a Neighbourhood Capacity Support Strategy

RECOMMENDATION GC-266-2007:

That the proposed neighbourhood capacity-building strategy, as described in the report of the Commissioner of Human Services and General Manager, Peel Living, the Commissioner of Health Services, and the Medical Officer of Health, dated November 15, 2007, titled “Toward a Neighbourhood Capacity Support Strategy”, be supported subject to consideration of the 2008 Budget and its implications for implementation.

Approved 2007-1468

HS-B. CHILDREN’S SERVICES

HS-B1. Child Care Fee Subsidy Wait List

Received 2007-1469

HS-C. HOUSING

HS-C1. 2006 Preventing Homelessness in Peel Program (PHIPP)

Received 2007-1470

HS-C2. Housing Waiting List Security

Received 2007-1471

HS-C3. Kancro Non-Profit Homes Corporation - City of Brampton, Ward 4

Received 2007-1472

ITEMS RELATED TO MANAGEMENT

MA-A. CHIEF FINANCIAL OFFICER

MA-A1. Property Tax Exemption By-law for Land Used by Veterans for Eligible Purposes

RECOMMENDATION GC-267-2007:

That the necessary by-law be presented to Regional Council to authorize the Region of Peel to exempt properties that qualify under subsection 6.1(1) of the Assessment Act from the Regional portion of property taxation for a 10-year period beginning with the 2008 taxation year;

And further, that the approved by-law be forwarded to the Treasurers of the Cities of Mississauga and Brampton and Town of Caledon for administration of the property tax exemption.

Approved 2007-1473

See also Resolution 2007-1543

MA-A2. 2008 Interim Regional Requisition By-law

RECOMMENDATION GC-268-2007:

That the 2008 Interim Regional Requisition By-law be approved at a sum not to exceed 50 per cent of the 2008 general tax levy to the Cities of Mississauga and Brampton and the Town of Caledon;

And further, that the necessary by-law be presented to Regional Council for enactment.

Approved 2007-1474

See also Resolution 2007-1543

MA-A3. Transfer of Demolition Credit from Metrus Development Inc. to Habitat for Humanity Brampton

RECOMMENDATION GC-269-2007:

That the report of the Chief Financial Officer, dated October 30, 2007, titled “Transfer of Demolition Credit from Metrus Development Inc. to Habitat for Humanity Brampton” be received;

And further, that Regional Council approve a transfer credit from the removal of the structure at 10801 Torbram Road to be applied against the development charges of one residential dwelling unit at 120 Sled Dog Road.

Approved 2007-1475

MA-B. CORPORATE SERVICES

MA-B1. Contract Award for Web Content Management Software and Support Services

RECOMMENDATION GC-270-2007:

That Document 2007-010P for the purchase and software support services of Web Content Management software be awarded to Telus Communications Company in the estimated amount of $466,250 (excluding applicable taxes) being the most cost-effective solution, in accordance with Purchasing By-law 37-2007;

And further, that authority be granted to award a four-year Web Content Management software maintenance agreement commencing January 1, 2009 to December 31, 2013 in the estimated annual amount of $56,000 (excluding applicable taxes);

And further, that following the four-year Web Management software maintenance agreement, staff be authorized to extend the maintenance agreement, on an annual basis, subject to available funding.

Approved 2007-1476

MA-B2. Report of the Joint Peel-Caledon Accessibility Advisory Committee (AAC-2007-10) meeting held on November 27, 2007

1. CALL TO ORDER

2. APPROVAL OF MINUTES

RECOMMENDATION AAC-29-2007:

That the minutes of the October 16, 2007 Joint Peel-Caledon Accessibility Advisory Committee meeting, be approved.

Approved 2007-1477

3. APPROVAL OF AGENDA

RECOMMENDATION AAC-30-2007:

That the agenda for the November 27, 2007 Joint Peel-Caledon Accessibility Advisory Committee meeting, be approved.

Approved 2007-1478

4. COMMUNICATION ITEMS

a. Region of Peel Press Release, dated October 31, 2007, titled “Region of Peel Approves Accessibility Plan”

Received 2007-1479

b. Toronto Sun Article, dated November 5, 2007, titled “Peel Recognizing People with Disabilities”

Received 2007-1480

c. Region of Peel Press Release, dated November 15, 2007, titled “Peel Proclaims International Day of Disabled Persons”

Received 2007-1481

5. PRESENTATIONS

a. William Goursky, Chair, Joint Peel-Caledon Accessibility Advisory Committee, 2007 International Day of Disabled Persons (IDDP) Opening Remarks

Received 2007-1482

b. Emil Kolb, Chair and Chief Executive Officer, Region of Peel, Remarks Recognizing the Importance of Marking the 2007 International Day of Disabled Persons (IDDP)

Received 2007-1483

c. David Szwarc, Chief Administrative Officer (CAO), Region of Peel, Extending Greetings on behalf of the Region of Peel and its Employees to Participants in the 2007 Region of Peel International Day of Disabled Persons (IDDP) Event

Received 2007-1484

d. Laura Nashman, Commissioner of Employee and Business Services – Departmental Event Co-Sponsor, Region of Peel, Regarding Regional Events to Mark the 2007 United Nations International Day of Disabled Persons (IDDP)

Received 2007-1485

e. William Goursky, Chair, Joint Peel-Caledon Accessibility Advisory Committee and R. Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor, Region of Peel, Presenting the 2007 Region of Peel Accessibility Awards

Received 2007-1486

f. Tracy MacCharles, Acting Chair, Accessibility Advisory Council of Ontario, Providing an Update on the Implementation of Accessibility Standards Developed Under the Ontarians with Disabilities Act (AODA)

Received 2007-1487

g. Jo Walks, Project Manager, Accessibility Initiative, Canadian Manufacturers and Exporters, Providing an Overview of the “ten/20 Challenge”

Received 2007-1488

h. Stephen G. Largy, Program Manager, Mississauga Practice Firm for Persons with Disabilities, Providing an Introduction to the Program

Received 2007-1489

i. R. Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor – Departmental Event Co-Sponsor, Region of Peel, Closing Remarks on behalf of the Region of Peel Accessibility Planning Program and the Region of Peel Accessibility Planning Steering Committee

Received 2007-1490

6. REPORTS - Nil

7. REPORT FROM THE ACCESSIBILITY PLANNING COORDINATORS

a. Colleen Grant, Town Prosecutor and Solicitor, Town of Caledon (Oral)

Deferred to the January 29, 2008 Joint Peel-Caledon Accessibility Advisory Committee meeting 2007-1491

b. Meenu Sikand, Accessibility Planning Specialist, Region of Peel (Oral)

Received 2007-1492

8. REPORT OF THE ACCESSIBILITY ADVISORY COMMITTEE CHAIR

a. William Goursky, Chair and Naz Husain, Vice-Chair, Joint Peel-Caledon Accessibility Advisory Committee, Closing Remarks

Received 2007-1493

MA-B3. Appointment of an Investigator of Complaints Regarding Closed Meetings of Regional Council and its Committees (Sections 239.1 and 239.2 of the Municipal Act, 2001, as amended)

Referred to the December 13, 2007 Regional Council meeting 2007-1494

See also Resolutions 2007-1541 and 2007-1542

MA-C. EXECUTIVE OFFICE

MA-C1. The Ontario Municipal CAO’s Benchmarking Initiative (OMBI) 2006 Performance Benchmarking Report

Received 2007-1495

MA-C2. Report of the Public Information Campaign Ad Hoc Committee (PIC-2007-9) meeting held on November 29, 2007

1. DECLARATIONS OF CONFLICTS OF INTEREST - Nil

2. APPROVAL OF AGENDA

RECOMMENDATION PIC-14-2007:

That the agenda for the November 29, 2007 Public Information Campaign Ad hoc Committee meeting, be approved.

Approved 2007-1496

3. DELEGATIONS/PRESENTATIONS - Nil

4. COMMUNICATIONS – Nil

5. REPORTS

a) Phase Three of the Public Information Campaign and Wrap-Up Report (Oral)
Discussion led by Carolyn Parrish, Chair, Public Information Campaign Ad hoc Committee (PIC)

Received 2007-1497

MA-C3. Report of the Inter-Governmental Relations and Advocacy Committee (IGRAC-2007-1) meeting held on November 29, 2007

1. ELECTION OF CHAIR AND VICE CHAIR

RECOMMENDATION IGRAC-1-2007:

That Councillor Parrish be appointed Chair of the Inter-Governmental Relations and Advocacy Committee for the term ending November 30, 2010, or until a successor is appointed by Regional Council;

And further, that Councillor Thompson be appointed Vice-Chair of the Inter-Governmental Relations and Advocacy Committee for the term ending November 30, 2010, or until a successor is appointed by Regional Council.

Approved 2007-1498

2. DECLARATIONS OF CONFLICTS OF INTEREST - Nil

3. APPROVAL OF AGENDA

RECOMMENDATION IGRAC-2-2007:

That the agenda for the November 29, 2007, Inter-Governmental Relations and Advocacy Committee meeting, be approved.

Approved 2007-1499

4. REVIEW OF COMMITTEE TERMS OF REFERENCE

RECOMMENDATION IGRAC-3-2007:

That the Terms of Reference for the Inter-Governmental Relations and Advocacy Committee be amended to change the name of the Committee to the “Government Relations Committee”;

And further, that the Terms of Reference for the Government Relations Committee be amended by removing all references to the term “advocacy” from the Terms of Reference of the Committee;

And further, that the mandate set out in the Terms of Reference for the Government Relations Committee be amended to include related government agencies and municipalities within the scope of the mandate;

And further, that the Terms of Reference for the Government Relations Committee be approved, as amended.

Approved 2007-1500

5. REPORTS

a) Post Provincial Election Work (Oral)
Discussion led by Bob Richardson, President, The Devon Group

Received 2007-1501

b) Criteria for the Inter-Governmental Advisory Committee (Oral)
Discussion led by Carolyn Parrish, Chair, Government Relations Committee

Received 2007-1502

MA-D. COMMUNICATIONS

MA-D1. Communiqué: Federation of Canadian Municipalities (FCM), dated October 30, 2007, Providing a Statement Released by the President of FCM, Gord Steeves, Following the Economic Statement by the Finance Minister James Flaherty

Received 2007-1503

See also Resolution 2007-1510

MA-D2. Member Communication: Association of Municipalities of Ontario (AMO), dated October 30, 2007, Welcoming the New Ontario Cabinet, Including the Honourable Jim Watson, the New Minister of Municipal Affairs and Housing

Received 2007-1504

MA-D3. Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated November 2, 2007, Providing a Copy of the VCom Group Annual Report

Received 2007-1505

MA-D4. Member Communication: Association of Municipalities of Ontario (AMO), dated November 16, 2007, Describing Developments Resulting from the Large Urban Mayors’ Caucus of Ontario (LUMCO) Meeting

Received 2007-1506

MA-D5. Michael Di Lullo, Legislative Coordinator, City of Brampton, Letter dated November 19, 2007, Providing a Copy of a City of Brampton Resolution (C273-2007) and a Report titled “Report on Proceedings of the Federation of Canadian Municipalities (FCM) National Board Meetings“

Received 2007-1507

MA-D6. Communiqué: Federation of Canadian Municipalities (FCM), dated November 20, 2007, Warning of the Danger of a Collapse of Canada’s Municipal Infrastructure Without Adequate Federal Funding

Received 2007-1508

MA-D7. Report: Association of Municipalities of Ontario (AMO), dated November, 2007, titled “OMERS: One Year Later … Report to Municipal Employers on AMO’s Sponsorship Role”

Received 2007-1509

MA-D8. Communiqué: Federation of Canadian Municipalities (FCM), dated November 23, 2007, Providing a Response from FCM President Gord Steeves to Comments Made by Finance Minister James Flaherty Regarding a Municipal Report on the $123 Billion Municipal Infrastructure Deficit

Received 2007-1510

See also Resolution 2007-1503

MA-D9. Member Communication: Association of Municipalities of Ontario (AMO) and Federation of Canadian Municipalities (FCM), dated November 28, 2007, Announcing the AMO-FCM Partnership to Fight Climate Change

Received 2007-1511

ITEMS RELATED TO ENVIRONMENT, TRANSPORTATION AND PLANNING

ETP-A. ENVIRONMENT

ETP-A1. Continuation of Waste Transfer Services, Document Numbers 2003-123N and 2004-552N

RECOMMENDATION GC-271-2007:

That the contract (Document Number 2003-123N) with the City of Toronto for waste transfer services at the Disco Transfer Station be extended for a period of three years ending June 30, 2010, at an estimated cost of $1,201,650 (excluding applicable taxes), in accordance with Purchasing By-law 37-2007;

And further, that the contract (Document Number 2004-552N) with Waste Management of Canada Corporation for waste transfer services from the Wentworth Transfer Station be extended for a period of three years ending June 30, 2010, at an estimated cost of $1,200,248 (excluding applicable taxes), in accordance with Purchasing By-law 37-2007;

And further, that staff be authorized to increase the quantities where actual tonnages differ from estimates, to the limit of the approved budget;

And further, that the required documents be executed by the duly authorized signing officers of the Regional Corporation.

Approved 2007-1512

ETP-A2. Haulage of Processed Bottom Ash, Document Number 2003-337N

RECOMMENDATION GC-272-2007:

That the contract (Document 2003-337N) with Waste Management of Canada Corporation for the haulage of processed bottom ash from the Algonquin Power Energy-from-Waste Facility to the Petrolia Sanitary Landfill Site, be extended until December 31, 2008, at an estimated cost of approximately $1,014,680 (excluding applicable taxes), in accordance with Purchasing By-law 37-2007;

And further, that staff be authorized to increase the quantities where actual tonnages differ from estimates, to the limit of the approved budget;

And further, that the required documents be executed by the duly authorized signing officers of the Regional Corporation.

Approved 2007-1513

ETP-A3. Changes to Extended Hours of Operations at the Battleford and Brampton Community Recycling Centres

RECOMMENDATION GC-273-2007:

That the extended hours of operations at the Battleford and Brampton Community Recycling Centres be revised to 8:30 a.m. to 8:00 p.m. on Thursdays, from May through September, effective May 1, 2008.

Approved 2007-1514

ETP-A4. Energy from Waste - Policy Issues

Received 2007-1515

See also Resolutions 2007-1458 and 2007-1516

ETP-A5. Update on Energy from Waste Options

RECOMMENDATION GC-274-2007:

That Regional staff be authorized to begin to search for appropriate land to site a potential Region-owned Energy from Waste facility;

And further, that Regional staff report back in six to eight months time on the outcome of Algonquin Power’s engineering and environmental studies regarding the expansion of the Energy from Waste Facility, and any potential opportunities for the Region of Peel at an expanded facility;

And further, that Regional staff continue to monitor and report back on the viability of new waste processing technologies such as Plasco, Dongara and Ambient Eco.

Approved 2007-1516

See also Resolutions 2007-1458 and 2007-1515

ETP-A6. Amendment to the Rural Waste Collection Agreement, Document 2005-076N

RECOMMENDATION GC-275-2007:

That the Rural Waste Collection Agreement between the Region of Peel and Sandhill Disposal and Recycling Inc., executed on March 29, 2006, be amended to change the unit pricing calculation from the current cost per tonne basis to a cost per household per year for the remaining term of the Agreement;

And further, that the new pricing calculation be implemented at an initial cost of $152.30 per household per year in the suburban areas of Caledon and $138.30 per household per year in the rural areas of Caledon subject to monthly adjustments for fuel surcharge using the current fuel price escalation formula and annual Consumer Price Index (CPI) adjustment on the anniversary date of the Agreement;

And further, should a bi-weekly garbage collection program be implemented at any time during the term of the Agreement, the cost (in 2007 dollars) will be reduced to $149.10 per household in the suburban areas and $135.10 per household in the rural areas of Caledon;

And further, that the new pricing calculation be applied retroactive to April 1, 2007;

And further, that the household count be based on the current Town of Caledon housing statistics of 13,533 households in the suburban areas and 5,569 households in the rural areas, for a total of 19,102 households, subject to a review and adjustment every six months for new houses and buildings, with the first adjustment on April 1, 2008;

And further, that white goods collection service change from the current bi-weekly, four-day per week schedule to bi-weekly collection on Tuesdays only for all of Sandhill service area, effective January 1, 2008;

And further, that the required documents be executed by the duly authorized signing officers of the Regional Corporation.

Approved 2007-1517

ETP-A7. Class Environmental Study for the Hanlan Feedermain, Capital Project 07-1535, Document Number 2007-569P - City of Mississauga, Wards 1,3,4,5 and 7

RECOMMENDATION GC-276-2007:

That Document 2007-569P for a Schedule ‘C’ Class Environmental Assessment for the Hanlan Feedermain be awarded to Earth Tech Canada Inc. at an estimated cost of $727,635 (excluding applicable taxes), under Capital Project 07-1535, in accordance with Purchasing By-law 37-2007;

And further, that funding be provided from the South Peel Water Development Charges Reserve Fund, R3520.

Approved 2007-1518

ETP-A8. Sale of Six Pennwalt Sharples Centrifuges at the Lakeview Wastewater Treatment Plant, Project 02-2924, Document Number 2007-224P

RECOMMENDATION GC-277-2007:

That staff be authorized to enter into a Consignment Agreement with Kyte Centrifuges Sales & Consulting Inc, for the sale of six Pennwalt Sharples Centrifuges from the G.E. Booth Lakeview Wastewater Treatment Plant;

And further, that upon a successful sale of the equipment staff be authorized to complete the necessary documents, in accordance with Purchasing By-law 37-2007.

Approved 2007-1519

ETP-A9. Emergency Sanitary Sewer Replacement on Dundas Street, Capital Project 07-2395, Document Number 2007-613N - City of Mississauga, Wards 6 and 7

RECOMMENDATION GC-278-2007:

That the budget for Capital Project 07-2395 for the Emergency Sanitary Sewer Replacement on Dundas Street be increased from $250,000 to $475,000 (excluding applicable taxes), financed from Wastewater Unallocated Capital Project 07-2000 and funded from the Wastewater Capital Financing Stabilization Reserve (R0242), to provide the funds for final payment to Rymall Construction Inc., in accordance with Purchasing By-law 37-2007.

Approved 2007-1520

ETP-A10. Water and Wastewater Operator Certificate Awards and Accomplishments

Received 2007-1521

See also Resolution 2007-1460

ETP-A11. Herridge North Reservoir and Miscellaneous Improvement Projects, Capital Projects 07-1966 and 07-1983, Document Number 2007-523P - City of Mississauga, Ward 2

RECOMMENDATION GC-279-2007:

That the contract (Document Number 2007-523P) for consulting services for the Municipal Class Environmental Assessment process, design and contract administration services for the Herridge North Reservoir and Miscellaneous Improvement projects be awarded to the consulting engineering firm R.J. Burnside & Associates Limited in the estimated amount of $1,413,747 (excluding applicable taxes), under Capital Projects 07-1966 and 07-1983, in accordance with Purchasing By-law 37-2007;

And further, that the funds be apportioned from Capital Project 07-1966 in the amount of $1,272,372 (excluding applicable taxes), and from Capital Project 07-1983 in the amount of $141,375 (excluding applicable taxes).

Approved 2007-1522

ETP-B. TRANSPORTATION

ETP-B1. Extension of Existing Contract with Affiliated Computer Services Inc. (ACS), Intersection Safety Program to Reduce Red Light Running, Red Light Camera, Capital Project 05-4415, Document Number 2005-417N - All Wards

RECOMMENDATION GC-280-2007:

That the existing contract (Document 2005-417N) with Affiliated Computer Services (ACS) Inc. for the operation and maintenance of the original six Red Light Camera locations with two rotated cameras in the Region of Peel, be extended for an additional five years (November 2007 to November 2012) at an estimated expenditure of $492,000 (excluding applicable taxes), under Capital Project 05-4415, in accordance with Purchasing By-law 37-2007;

And further, that operational agreements and purchase orders with both the City of Toronto and the Ontario Ministry of Transportation also be extended as may be required to continue the program, in accordance with Purchasing By-law 37-2007;

And further, that all required documents relating thereto to complete the necessary transactions be executed by the duly authorized signing officers of the Regional Corporation.

Approved 2007-1523

ETP-B2. Consulting Services for Detailed Design and Contract Administration for Regional Road 6 (Queen Street West), Capital Projects 05-4045, 06-4273, 07-1147 and 08-1355, Document Number 2007-511P - City of Brampton, Ward 6

RECOMMENDATION GC-281-2007:

That the contract (Document 2007-511P) for detailed design and contract administration services be awarded to TSH Engineers, Architects and Planners, in the estimated amount of $2,043,300 (excluding applicable taxes), under Capital Projects 05-4045, 06-4273, 07-1147 and 08-1355, in accordance with Purchasing By-law 37-2007;

And further, that $449,680 (excluding applicable taxes), for detailed design and contract administration services for new 600mm feedermain and upgrade of existing 300mm watermain on Regional Road 6 (Queen Street West) between Chinguacousy Road and Creditview Road (Capital Project 08-1355), be advanced from 2008 to 2007 from Capital Financial Stabilization Reserve (R0241);

And further, that the required documents be executed by the duly authorized signing officers of the Regional Corporation.

Approved 2007-1524

ETP-B3. Consulting Services for Detailed Design and Contract Administration Services for Regional Road 8 (Gore Road) Widening, Capital Projects 07-4030, 07-2165 and 08-2109, Document Number 2007-280P - City of Brampton, Ward 10 and Town of Caledon, Ward 4

RECOMMENDATION GC-282-2007:

That the contract (Document 2007-280P) for detailed design and contract administration services for the Regional Road 8 (Gore Road) widening from 300m north of Castlemore Road to 1000m north of Regional Road 14 (Mayfield Road); new 675mm sanitary sewer from south of Castlemore Road to 450m northerly; and new 600mm and 525mm sanitary sewer from 450m north of Castlemore Road to Countryside Drive, be awarded to Giffels Associates, in the estimated amount of $1,501,970 (excluding applicable taxes), under Capital Projects 07-4030 ($840,120), 07-2165 ($274,810), and 08-2109 ($387,040), in accordance with Purchasing By-law 37-2007;

And further, that $317,790 (excluding applicable taxes) for detailed design, contract administration and construction supervision services for the 600mm and 525mm sanitary sewers on Regional Road 8 (Gore Road) from 450m north of Castlemore Road to Countryside Drive from Capital Project 08-2109 be approved and authorized to proceed in accordance with the Financial Control By-law prior to the approval of the complete 2008 budget;

And further, that $69,250 (excluding applicable taxes), be advanced from the year 2009 to the year 2007 under Capital Project 08-2109 funded from Development Charges Regional Wastewater Reserve (R3525);

And further, that the required documents be executed by the duly authorized signing officers of the Regional Corporation.

Approved 2007-1525

ETP-B4. Integrating Bike Paths/Multi-Purpose Trails on Regional Infrastructure

RECOMMENDATION GC-283-2007:

That Regional staff continue to work in collaboration with area municipal staff and staff from the Ministry of Transportation to include multi-purpose (pedestrian and cycling) trails in all Regional Infrastructure projects wherever possible and feasible;

And further, that a copy of the report of the Commissioner of Environment, Transportation and Planning Services, dated November 15, 2007, titled “Integrating Bike Paths/Multi-Purpose Trails on Regional Infrastructure”, be forwarded to the Cities of Brampton and Mississauga, the Town of Caledon and the Ministry of Transportation, for information.

Approved 2007-1526

ETP-B5. Review of the Applicability of a Roundabout at the Intersection of Regional Road 14 (Mayfield Road) at Coleraine Drive - City of Brampton, Ward 10 and Town of Caledon, Wards 4 and 5

Received 2007-1527


ETP-C. PLANNING

ETP-C1. Research Grant in Honour of Nick Tunnacliffe, Eastern District of the Ontario Professional Planners Institute Awards

Received 2007-1528

ETP-D. COMMUNICATIONS

ETP-D1. Sonya Pacheco, Legislative Coordinator, City of Brampton, Letter dated October 26, 2007, Providing a Copy of a City of Brampton Recommendation (CW437-2007) and a Report titled “Budget Amendment and Consultant Selection – Growth Plan Studies”

Received 2007-1529

ETP-D2. Kathy Stranks, Manager, Chair and Chief Administrative Officer’s (CAO) Office, Toronto and Region Conservation Authority (TRCA), Letter dated October 29, 2007, Providing a Copy of TRCA Resolution (A209/07) and a Report titled “Fulfilment of Oak Ridges Moraine Conservation Plan Watershed Planning Requirements - Humber River Watershed”

Received 2007-1530

ETP-D3. Darlene Publow, Acting Town Clerk, Town of Caledon, Letter dated November 13, 2007, Providing a Copy of the Town of Caledon Resolution (W-418-2007), Regarding Highway 410 Off-Ramp Traffic Concerns by the Valleywood Residents Association

Referred to Environment, Transportation and Planning Services 2007-1531

ETP-D4. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated November 20, 2007, Providing a Copy of a City of Brampton Recommendation (PDD256-2007) and a Report titled “Status Update - Town of Caledon-Ontario Municipal Board Hearing on Plans of Subdivision within the Mayfield West Secondary Plan”

Received 2007-1532

F. OTHER BUSINESS

F1. Resolution Regarding Membership of Councillor Sprovieri on the Inter-Municipal Planning Subcommittee

RECOMMENDATION GC-284-2007:

Whereas Regional Council by Resolution 2002-167 approved the creation of the Inter-Municipal Planning Subcommittee (IMPSC);

And whereas, Regional Council by Resolution 2004-324 approved the revised Terms of Reference for the Inter-Municipal Planning Subcommittee (IMPSC) on April 1, 2004;

And whereas, the revised Terms of Reference for IMPSC state that membership on the Committee shall include one representative from each of the three area municipalities;

And whereas, the current membership of IMPSC is comprised of three representatives from the City of Brampton, two from the City of Mississauga and two from the Town of Caledon;

And whereas, Brampton Regional Councillor John Sprovieri has requested that he be removed from the IMPSC membership effective immediately;

And whereas, removing Councillor Sprovieri from the IMPSC membership will not adversely affect the composition of membership of the Committee;

Therefore be it resolved, that Councillor Sprovieri be removed from the Inter-Municipal Planning Subcommittee effective immediately.

Approved 2007-1533

G. IN CAMERA MATTERS

RECOMMENDATION GC-285-2007:

That the recommendations contained within the confidential reports related to Items G1 and G2, be forwarded to the December 13, 2007 meeting of Regional Council for approval, and to become public upon adoption.

Approved 2007-1534

See also Resolutions 2007-1546 to 2007-1562 inclusive

7. REPORTS

1. Committee Reports

b) Report of the Audit Subcommittee (ASC-2007-6) meeting held on December 6, 2007

Moved by Councillor Miles,
Seconded by Councillor McFadden;

That the report of the Audit Subcommittee (ASC-2007-6) meeting held on December 6, 2007, be adopted.

Carried 2007-1535

1. DECLARATIONS OF CONFLICT OF INTEREST - Nil

2. APPROVAL OF AGENDA

RECOMMENDATION ASC-9-2007:

That the agenda for the December 6, 2007 Audit Subcommittee meeting be approved.

Approved 2007-1536

3. DELEGATIONS/PRESENTATIONS - Nil

4. REPORTS

a) Audit of the Peel Children’s Safety Village

Received 2007-1537

b) Roads, Water and Wastewater Capital Project Planning and Budgeting Audit
Presentation by Mitch Zamojc, Commissioner of Environment, Transportation and Planning Services; Dan Labrecque, Chief Financial Officer; and Damian Albanese, Director, Transportation Division, Environment, Transportation and Planning Services

Received 2007-1538

c) Waste Management Audit
Presentation by Andy Pollock, Director, Waste Management

Received 2007-1539

d) 2006 KPMG Audit Findings Report

Received 2007-1540

5. COMMUNICATIONS - Nil

6. IN CAMERA MATTERS - Nil

7. OTHER BUSINESS - Nil

7. REPORTS

2. Staff Reports

a) Appointment of an Investigator of Complaints Regarding Closed Meetings of Regional Council and its Committees (Sections 239.1 and 239.2 of the Municipal Act, 2001, as amended)

Moved by Councillor McCallion,
Seconded by Councillor Morrison;

That for the purpose of complying with sections 239.1 and 239.2 of the Municipal Act, 2001, as amended by the Municipal Statute Law Amendment Act, 2006, Local Authority Services Ltd. be appointed as the investigator of complaints regarding closed meetings of Regional Council and its Committees;

And further, that an agreement for the services of meeting investigation be entered into with Local Authority Services Ltd. by the duly authorized signing officers of the Regional Corporation.

Carried 2007-1541

See also Resolutions 2007-1494 and 2007-1542

Moved by Councillor Miles,
Seconded by Councillor McCallion;

That the matter of identifying an appropriate administration fee be referred to staff to review the amount charged by other municipalities and report back with a recommended amount for the approval of Regional Council;

And further, that the Region of Peel Fees By-law 21-2007 be amended to include an administrative fee for each investigation complaint filed with the Region of Peel, related to an investigation request under Sections 239.1 and 239.2 of the Municipal Act;

And further, that the fee for each investigative complaint be refunded in full to the complainant in the event that the investigator, after making an investigation, is of the opinion that the meeting or part of the meeting that was the subject matter of the investigation appears to have been closed to the public contrary to Section 239 of the Municipal Act, or contrary to the Region of Peel Procedural By-law.

Carried 2007-1542

See also Resolutions 2007-1494 and 2007-1541

8. BY-LAWS

Three Readings

By-law 123-2007: A by-law to requisition from the lower-tier municipalities a sum not exceeding 50 per cent of the amount that in By-law 31-2007 was to be raised in each lower-tier municipality, before the adoption of the final Regional estimates for the year 2008.

By-law 124-2007: A by-law to exempt land used and occupied by Royal Canadian Legions and the Army, Navy and Air Force Veterans Club from Regional property taxation.

Moved by Councillor Fennell,
Seconded by Councillor Dale;

That the by-laws listed on the Regional Council agenda, being By-laws 123-2007 and 124-2007, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and that the Corporate Seal be affixed thereto.

Carried 2007-1543

See also Resolutions 2007-1473 and 2007-1474


9. OTHER BUSINESS

a) Resolution Regarding Proposed Changes to the Development Charges Act

Moved by Councillor Mullin,
Seconded by Councillor Adams;

Whereas the value of the environment has been recognized by Regional Council in its latest Strategic Plan;

And whereas, the facilitation of growth has impaired the natural environment of Peel;

And whereas, the Places to Grow legislation will require further levels of growth to be accommodated in Peel;

And whereas, the provincial Development Charges Act does not recognize the impact that growth has on the environment;

And whereas, it is not fiscally sustainable for Peel to fund environmental remediation projects solely from its property tax and utility rate base;

And whereas, the Region is currently developing a long term strategic business plan in concert with the Toronto and Region Conservation Authority and Credit Valley Conservation to deal with enhancing our natural environment;

Therefore be it resolved, that the Regional Chair request a meeting with the Minister of Finance to discuss changes to the Development Charges Act that are necessary in order to support a successful implementation of the Places to Grow Plan including amendments which would permit funding for Conservation Authority initiatives;

And further, that the Minister of Finance be requested to re-introduce sustainable provincial fiscal support for Conservation Authorities;

And further, that a copy of this resolution be provided to the Fiscal Task Force established by the Provincial Government, for their information.

Carried 2007-1544

See also Resolution 2007-1459

10. NOTICES OF MOTION - Nil

11. IN CAMERA MATTERS

Council opted not to move into closed session to consider the following items:

1. General Committee

a) In Camera Report of the General Committee (GC-2007-12) meeting held on December 6, 2007

Moved by Councillor Prentice,
Seconded by Councillor McCallion;

That the report of the In Camera session of the General Committee (GC-2007-12) meeting held on December 6, 2007, be adopted.

Carried 2007-1545

G1. A proposed or pending acquisition or disposition of land by the municipality or local board

RECOMMENDATION GC-286-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 15, Concession 4 West of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 3, 7 and 9 on draft reference plan 06-B5392 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto and for the acquisition of a temporary easement interest for a term of two years commencing from the date of registration of the plan of expropriation in the lands described as Part of Lot 15, Concession 4 West of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 4, 5, 6, 8, and 10 on draft reference plan 06-B5392 prepared by Young & Young Surveying Inc. for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the widening of Mississauga Road and for the construction of culverts and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1546

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-287-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 15, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 10, 11 and 13 on draft reference plan 161-1-06 prepared by David B. Searles Surveying Ltd. for the purpose of widening Mississauga Road and works ancillary thereto and for the acquisition of a temporary easement interest for a term of two years commencing from the date of registration of the plan of expropriation described as Part of Lot 15, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Part 12 on draft reference plan 161-1-06 prepared by David B. Searles Surveying Ltd. for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the widening of Mississauga Road and for the construction of culverts and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1547

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-288-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 15, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 6, 7, 8 and 9 on draft reference plan 161-1-06 prepared by David B. Searles Surveying Ltd. for the purpose of widening Mississauga Road and works ancillary thereto and for the acquisition of a temporary easement interest for a term of two years commencing from the date of registration of the plan of expropriation in the lands described as Part of Lot 15, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 3 and 4 on draft reference plan 161-1-06 prepared by David B. Searles Surveying Ltd. for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the widening of Mississauga Road and for the construction of culverts and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1548

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-289-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 3, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on draft reference plan 07-B5469-3 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto and for the acquisition of a temporary easement interest for a term of two years commencing from the date of registration of the plan of expropriation in the lands described as Part of Lot 3, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 3 on draft reference plan 07-B5469-3 prepared by Young & Young Surveying Inc. for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the widening of Mississauga Road and for the construction of culverts and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1549

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-290-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 3, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 07-B5469-5 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1550

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-291-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 3, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 2 on draft reference plan 07-B5469-5 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1551

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-292-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 3, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 3 on draft reference plan 07-B5469-5 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1552

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-293-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 4, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 07-B5469-6 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1553

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-294-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 4, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 5, 6 and 7 on draft reference plan 07-B5469-6 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto and for the acquisition of a temporary easement interest for a term of two years commencing from the date of registration of the plan of expropriation in the lands described as Part of Lot 4, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 8 on draft reference plan 07-B5469-6 prepared by Young & Young Surveying Inc. for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the widening of Mississauga Road and for the construction of culverts and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1554

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-295-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 5, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3 and 4 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1555

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-296-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 5, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 5, 6 and 7 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1556

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-297-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 5, Concession 4 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 13 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto and for the acquisition of a temporary easement interest for a term of two years commencing from the date of registration of the plan of expropriation in the lands described as Part of Lot 5, Concession 4 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 14 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the widening of Mississauga Road and for the construction of culverts and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1557

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-298-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 5, Concession 4 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 15 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto and for the acquisition of a temporary easement interest for a term of two years commencing from the date of registration of the plan of expropriation in the lands described as Part of Lot 5, Concession 4 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 16 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the widening of Mississauga Road and for the construction of culverts and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1558

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-299-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 5, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 19 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1559

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-300-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 5, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 20 and 21 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1560

See also Resolutions 2007-1534 and 2007-1564

RECOMMENDATION GC-301-2007:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 5, Concession 5 West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 22 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. for the purpose of widening Mississauga Road and works ancillary thereto;

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of an appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Approved 2007-1561

See also Resolutions 2007-1534 and 2007-1564

G2. Personal matters about an identifiable individual, including municipal or local board employees

RECOMMENDATION GC-302-2007:

That $492,750 be provided to Toronto and Region Conservation Authority (TRCA) to cover 50 per cent of the Purchase Price and estimated Capital Costs related to the transfer of land to complete the acquisition of the “Campbell Estate Property” in the Town of Caledon, Ward 4, as described in the In Camera report of the Commissioner of Environment, Transportation and Planning Services, dated November 27, 2007;

And further, that the funds for the acquisition be provided from the Land Securement Capital Project accounts 06-3310 and 07-3310, subject to the receipt of a Phase I Environmental Site Assessment (ESA) and Survey satisfactory to the Commissioner of Environment, Transportation and Planning Services;

And further, that funding for the Capital Costs as described in Appendix II of the subject In Camera report, be transferred to TRCA upon receipt of all final invoices;

And further, that should TRCA and the Oak Ridges Moraine Land Trust be successful in leveraging additional funding from the Ministry of Natural Resources and Nature Conservancy of Canada “Greenlands Program”, the Region be reimbursed by TRCA for any surplus Regional funding as a result of additional cost sharing, and that the funds be returned to the Land Securement Capital Project;

And further, should the TRCA dispose of developable lands on the “Campbell Estate Property”, that a portion of the proceeds from the sale, proportional to the Region’s share for funding the securement project, shall be returned to the Land Securement Capital Project.

Approved 2007-1562

See also Resolution 2007-1534

Additional Item - 11-2a:

2. Staff Reports

a) A proposed or pending acquisition or disposition of land by the municipality or local board

Moved by Councillor Moore,
Seconded by Councillor Sanderson;

That the Commissioner of Employee and Business Services be given delegated authority to negotiate the acquisition of certain property in the Region of Peel on the terms and conditions recommended in the In Camera report of the Commissioner of Employee and Business Services and the Chief Financial Officer, dated December 4, 2007;

And further, that the Office of the Regional Solicitor be authorized to retain an external law firm to complete an Agreement of Purchase and Sale on behalf of The Regional Municipality of Peel.

Carried 2007-1563

See also Resolution 2007-1448

11A. BY-LAWS RELATING TO IN CAMERA MATTERS

Three Readings

By-law 125-2007: A by-law to approve the expropriation of land being Part of Lot 15, Concession 4 West of Hurontario Street, in the City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 3, 4, 5, 6, 7, 8, 9 and 10 on draft reference plan 06B-5392 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 126-2007: A by-law to approve the expropriation of land being Part of Lot 15, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 10, 11, 12 and 13 on draft reference plan 161-1-06 prepared by David B. Searles Surveying Ltd. and the taking of all steps necessary to obtain the possession of those lands.

By-law 127-2007: A by-law to approve the expropriation of land being Part of Lot 15, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4, 6, 7, 8 and 9 on draft reference plan 161-1-06 prepared by David B. Searles Surveying Ltd. and the taking of all steps necessary to obtain the possession of those lands.

By-law 128-2007: A by-law to approve the expropriation of land being Part of Lot 3, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 1, 2 and 3 on draft plan 07-B5469-3 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 129-2007: A by-law to approve the expropriation of land being Part of Lot 3, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 07-B5469-5 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 130-2007: A by-law to approve the expropriation of land being Part of Lot 3, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 2 on draft reference plan 07-B5469-5 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 131-2007: A by-law to approve the expropriation of land being Part of Lot 3, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 3 on draft reference plan 07-B5469-5 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 132-2007: A by-law to approve the expropriation of land being Part of Lot 4, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 07-B5469-6 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 133-2007: A by-law to approve the expropriation of land being Part of Lot 4, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 5, 6, 7 and 8 on draft reference plan 07-B5469-6 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 134-2007: A by-law to approve the expropriation of land being Part of Lot 5, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3 and 4 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 135-2007: A by-law to approve the expropriation of land being Part of Lot 5, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 5, 6 and 7 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 136-2007: A by-law to approve the expropriation of land being Part of Lot 5, Concession 4 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 13 and 14 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 137-2007: A by-law to approve the expropriation of land being Part of Lot 5, Concession 4 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 15 and 16 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 138-2007: A by-law to approve the expropriation of land being Part of Lot 5, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 19 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 139-2007: A by-law to approve the expropriation of land being Part of Lot 5, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 20 and 21 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

By-law 140-2007: A by-law to approve the expropriation of land being Part of Lot 5, Concession 5 West of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 22 on draft reference plan 07-B5469-7 prepared by Young & Young Surveying Inc. and the taking of all steps necessary to obtain the possession of those lands.

Moved by Councillor Dale,
Seconded by Councillor Carlson;

That the by-laws relating to In Camera Item G1, being By-laws 125-2007 to 140-2007 inclusive, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and that the Corporate Seal be affixed thereto.

Carried 2007-1564

See also Resolutions 2007-1546 to 2007-1561 inclusive

12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Dale,
Seconded by Councillor Gibson;

That By-law 142-2007 to confirm the proceedings of Regional Council at its meeting held on December 13, 2007, and to authorize the execution of documents in accordance with the Region's by-laws relating thereto, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and that the Corporate Seal be affixed thereto.

Carried 2007-1565


13. ADJOURNMENT

The meeting adjourned at 10:42 a.m.

 

C. Gravlev
_________________________
Regional Clerk
E. Kolb
_________________________
Regional Chair