February 11, 2010 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. Committee Reports
  7.1a) Report of the General Committee (GC-2010-2) meeting held on February 4, 2010
 
8. By-laws
9. Other Business
10. Notices of Motion
11. In Camera Matters
  1.a) January 21, 2010 Regional Council Budget Closed Session Minutes
  2.a) Litigation (Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board)
12. By-law to Confirm the Proceedings of Council
13. Adjournment


THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
February 11, 2010

Regional Chair Kolb called the meeting of Regional Council to order at 9:36 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Drive, Suite A, Brampton.


1. PRAYER AND ROLL CALL

Councillor Mahoney recited the prayer.

Members:

E. Adams*; G. Carlson; C. Corbasson; F. Dale; S. Fennell; G. Gibson; A. Groves; N. Iannicca; E. Kolb; K. Mahoney; H. McCallion; S. McFadden; G. Miles; E. Moore; P. Palleschi; C. Parrish; R. Paterak; P. Saito*; J. Sanderson; J. Sprovieri; A. Thompson; R. Whitehead

Members Absent:

M. Morrison, due to a personal matter; P. Mullin, due to a personal matter; M. Prentice, due to a personal matter

Also Present:

D. Szwarc, Chief Administrative Officer; M. Goldrup, Acting Commissioner of Employee and Business Services; D. Labrecque, Commissioner of Public Works; N. Trim, Chief Financial Officer and Commissioner of Corporate Services; J. Menard, Commissioner of Human Services; J. Smith, Commissioner of Health Services; P. O’Connor, Regional Solicitor and Director, Legal and Risk Management; C. Reid, Regional Clerk; S. Jurrius, Legislative Specialist

___________________________________

* See text for arrivals
¨See text for departures


2. DECLARATIONS OF CONFLICTS OF INTEREST

Councillor Miles re-stated her conflict of interest with respect to the salary portion of the Regional of Peel Budget, contained within the Minutes of the Regional Council Budget meeting held on January 21, 2010, as a family member is employed with the Region of Peel.

Councillor Moore re-stated her conflict of interest with respect to the salary portion of the Regional of Peel Budget, contained within the Minutes of the Regional Council Budget meeting held on January 21, 2010, as a family member is employed with the Region of Peel.


3. APPROVAL OF MINUTES

a) January 21, 2010 Regional Council Meeting

Moved by Councillor Thompson,
Seconded by Councillor Miles;

That the minutes of the Regional Council meeting held on January 21, 2010 be approved.

Carried 2010-79

Councillor Saito arrived at 9:38 a.m.

Councillor Saito re-stated her conflict of interest with respect to the salary portion of the Regional of Peel Budget, contained within the Minutes of the Regional Council Budget meeting held on January 21, 2010, as a family member is employed with the Region of Peel.

b) January 21, 2010 Regional Council Budget Meeting

Moved by Councillor Corbasson,
Seconded by Councillor Iannicca;

That the minutes of the Regional Council Budget meeting held on January 21, 2010 be approved.

Carried 2010-80


4. APPROVAL OF AGENDA

Moved by Councillor Dale,
Seconded by Councillor Fennell;

That the agenda for the February 11, 2010 Regional Council meeting be amended to include an In Camera report from the Commissioner of Public Works and the Regional Solicitor and Director, Legal and Risk Management, dated February 10, 2010, regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, to be dealt with under In Camera Matters - Item 11.2a;

And further, that the agenda for the February 11, 2010 Regional Council meeting be approved, as amended.

Carried 2010-81

See also Resolution 2010-128


5. DELEGATIONS/PRESENTATIONS
- Nil


6. COMMUNICATIONS - Nil


7. REPORTS

1. Committee Reports

a) Report of the General Committee (GC-2010-2) meeting held on February 4, 2010

Moved by Councillor Whitehead,
Seconded by Councillor Thompson;

That the report of the General Committee (GC-2010-2) meeting held on February 4, 2010, be adopted.

Carried 2010-82


B. DECLARATIONS OF CONFLICTS OF INTEREST
- Nil


C. APPROVAL OF AGENDA

RECOMMENDATION GC-23-2010:

That the agenda for the February 4, 2010, General Committee meeting be approved.

Approved 2010-83


D. DELEGATIONS/PRESENTATIONS

D1. Dr. Wendy Cukier, Associate Dean, Ted Rogers School of Management, Ryerson University; Dr. Michelle Goldberg, Adjunct Professor, University of Toronto and Owner of PinPoint Research; and; Laureen Rennie, Project Manager, Peel Immigration Labour Market Survey, Presenting Findings and Recommendations from the Peel Immigration Labour Market Survey

Received 2010-84

See also Resolution 2010-85


Items Related to Human Services – Item HS-A1 was dealt with.

HS-A. DEPARTMENTAL

HS-A1. Peel Immigration Labour Market Survey

Received 2010-85

See also Resolution 2010-84


E. REPORTS AND COMMUNICATIONS

ITEMS RELATED TO MANAGEMENT


MA-A. INTERDEPARTMENTAL

MA-A1. Proposed Transfer of Region Owned Lands - Road Widenings on the North and South Side of Ebenezer Road Between Regional Road 8 (The Gore Road) and Regional Road 50 (Highway 50) - City of Brampton, Ward 10
RECOMMENDATION GC-24-2010:

That the fee simple interest in lands described as Part of Lot 5 and 6, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, described as Parts 1 and 2 on Reference Plan 43R-9849 be declared surplus to the needs of the Regional Corporation.

Approved 2010-86

See also Resolution 2010-87

RECOMMENDATION GC-25-2010:

That The Regional Municipality of Peel enter into an agreement for the gratuitous transfer of lands to The Corporation of the City of Brampton described as Part of Lot 5 and 6, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, described as Parts 1 and 2 on Reference Plan 43R-9849.

Approved 2010-87

See also Resolution 2010-86


MA-A2. Proposed Transfer of Easement to Hydro One Brampton Networks Inc. at Peel Manor Long Term Care Centre, Located at 525 Main Street North - City of Brampton, Ward 5

RECOMMENDATION GC-26-2010:

That a permanent easement interest in the lands described as Part of Lot 9, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy) Regional Municipality of Peel, more particularly described as Parts 1, and 2 on Reference Plan 43R-33042 be declared surplus to the needs to the Regional Corporation.

Approved 2010-88

See also Resolution 2010-89

RECOMMENDATION GC-27-2010:

That a permanent easement interest be transferred gratuitously to Hydro One Brampton Networks Inc. for the purpose of laying down, installing and maintaining its lines of electric power and service wires and cables and equipment and all appurtenances and accessories thereto on the lands described as Part of Lot 9, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy) Regional Municipality of Peel, more particularly described as Parts 1 and 2 on Reference Plan 43R-33042.

Approved 2010-89

See also Resolution 2010-88

MA-B. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

MA-B1. Peel Region Official Plan Review - Adoption of Regional Official Plan Amendment Number 25 - Performance Measurement Policies and Planning Act Conformity
RECOMMENDATION GC-28-2010:

That Regional Official Plan Amendment Number 25 – Performance Measurement Policies and Planning Act Conformity, attached as Appendix I to the report of the Chief Financial Officer and Commissioner of Corporate Services, dated January 14, 2010, titled “Peel Region Official Plan Review – Adoption of Regional Official Plan Amendment Number 25 – Performance Measurement Policies and Planning Act Conformity”, be adopted;

And further, that no further public meetings related to Regional Official Plan Amendment Number 25 are required as per the provisions of Section 17 of the Planning Act;

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

And further, that a copy of the subject report be forwarded to the Ministry of Municipal Affairs and Housing (MMAH), the Cities of Brampton and Mississauga, the Town of Caledon, municipalities adjacent to the Region of Peel, and those parties requesting notification;

And further, that notice of decision of adoption of Amendment Number 25 be given in accordance with the Planning Act.

Approved 2010-90

See also Resolution 2010-123

MA-B2. 2010 Temporary Borrowing By-law to Meet Expenses of the Municipality

RECOMMENDATION GC-29-2010:

That a by-law authorizing the temporary borrowing of monies to meet 2010 expenses of the municipality pending receipt of revenues in accordance with Section 407 of the Municipal Act, 2001, as amended, be presented to Regional Council for enactment.

Approved 2010-91

See also Resolution 2010-123

MA-B3. Delegation of Tax Ratio Setting Authority

RECOMMENDATION GC-30-2010:

That the delegation of the tax ratio setting authority to the lower-tier municipalities for both lower-tier and upper-tier purposes for 2010, as authorized under s.310 of the Municipal Act, 2001, as amended, be approved;

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

And further, that the Minister of Municipal Affairs and Housing be requested to make a general regulation designating the Region of Peel as a delegated municipality for 2010.

Approved 2010-92

See also Resolution 2010-123

MA-B4. Report of the Region of Peel Accessibility Advisory Committee (AAC-2010-1) meeting held on January 26, 2010

1. CALL TO ORDER


2. APPROVAL OF MINUTES
RECOMMENDATION AAC-1-2010:

That the minutes of the November 24, 2009 Region of Peel Accessibility Advisory Committee (AAC-2009-9) meeting, be approved.

Approved 2010-93
3. APPROVAL OF AGENDA
RECOMMENDATION AAC-2-2010:

That the agenda for the January 26, 2010 Region of Peel Accessibility Advisory Committee meeting, be approved.

Approved 2010-94
4. COMMUNICATION ITEMS
a. thenews.pl (Polanski Radio Dla Zagrancy), Article titled “Innovative Disabled Car Project”

Received 2010-95
5. PRESENTATIONS

Item 5b was dealt with.

b. Lisa Jones, Transportation Accessibility Specialist, Accessible Transportation, Public Works, Providing an Update Regarding Accessible Transportation in the Region of Peel

Received 2010-96

a. Joel Rieder, Architect, Reinders & Rieder Ltd (RRL), and Ashwani Sinha, Capital Project Manager, Region of Peel, , Providing a Review of a Redevelopment Project to Accommodate a New TransHelp Operation at 2 Copper Road - City of Brampton, Ward 3

RECOMMENDATION AAC-3-2010:

That the overview provided to the Region of Peel Accessibility Advisory Committee (AAC) on January 26, 2010 by Region of Peel Real Property Asset Management staff regarding the site plan for the Redevelopment Project at 2 Copper Road - City of Brampton, Ward 3, be received;

And further, that the City of Brampton, Planning, Design and Development Department be notified of the Region of Peel Accessibility Advisory Committee support for the 2 Copper Road redevelopment site plan, as presented on January 26, 2010.

Approved 2010-97
b. Lisa Jones, Transportation Accessibility Specialist, Accessible Transportation, Public Works, Providing an Update Regarding Accessible Transportation in the Region of Peel

This item was dealt with under Resolution 2010-96
6. REPORTS

a. Region of Peel Accessibility Planning Specialist Activity Report – International Day of Persons with Disabilities Update (Oral)
Update by Meenu Sikand, Accessibility Planning Specialist, Region of Peel

Received 2010-98


MA-C. EMPLOYEE AND BUSINESS SERVICES

MA-C1. Ontario Works Shelter Renovation, 1767 Dundas Street, 2500 Cawthra Road and 2190 Mavis Road, Projects E08-10326, E08-10327, and E08-10328, Document Number 2009-048T
RECOMMENDATION GC-31-2010:

That the contract (Document 2009-048T) awarded to Lakeside Contracting Inc. for the Shelter Renovation Work at 1767 Dundas Street, 2500 Cawthra Road and 2190 Mavis Road be increased by $37,460.80 (excluding applicable taxes), for a new total commitment of $2,476,820.80 (excluding applicable taxes), in accordance with Purchasing By-law 63-2008.

Approved 2010-99


MA-D. EXECUTIVE OFFICE

MA-D1. 10 Peel Expansion Project Completion (Formerly Joint Use Facility Project) Now Suites B and C, 10 Peel Centre Drive, Brampton
RECOMMENDATION GC-32-2010:

That the accounting of the overall project costs for the 10 Peel Expansion Project as set out in the report of the Chief Administrative Officer, dated January 15, 2010, titled “10 Peel Expansion Project Completion (Formerly Joint Use Facility Project) Now Suites B and C, 10 Peel Centre Drive, Brampton,” be approved;

And further, that the residual amount of approximately $500,000 remain in the Project Cost Centre 06-5235 and be used to fund additional health and safety requirements and building improvements at 10 Peel Centre Drive.

Approved 2010-100
MA-D2. Report of the Intergovernmental Relations Advisory Committee (IRAC-2010-1) meeting held on January 28, 2010
1. DECLARATIONS OF CONFLICTS OF INTEREST - Nil


2. APPROVAL OF AGENDA
RECOMMENDATION IRAC-1-2010:

That the agenda for the January 28, 2010 Intergovernmental Relations Advisory Committee meeting, be approved.

Approved 2010-101

3. REPORTS
a) Peel Seniors' Low-Income Dental Program Update
RECOMMENDATION IRAC-2-2010:

That the Medical Officer Health undertake a review of current literature to determine what information is required to ascertain the impact of dental health on overall health;

And further, that the Medical Officer of Health report back to a future meeting of the Intergovernmental Relations Advisory Committee with recommendations regarding information that could be collected from Senior’s Low-Income Dental Program participants, to form the basis of a study to determine the impact of dental health on overall health;

And further, that the Medical Officer of Health engage the University of Toronto Dental Program in discussions to determine their interest in conducting such a study, and report back to a future meeting Intergovernmental Relations Advisory Committee with findings.

Approved 2010-102
b) Proposed MP/MPP Communications Strategy (Oral)
Discussion led by David Arbuckle, Manager, Public Policy, Office of Strategic Innovation and Policy
Received 2010-103

See also Resolution 2010-104

RECOMMENDATION IRAC-3-2010:

That the "Proposed MP/MPP Communications Strategy," as presented to the Intergovernmental Relations Advisory Committee at its meeting held on January 28, 2010, be endorsed.

Approved 2010-104

See also Resolution 2010-103

c) 2010 Provincial and Federal Pre-Budget Submission

RECOMMENDATION IRAC-4-2010:

That the public policy issues identified in the report of the Chief Administrative Officer, dated January 20, 2010, titled “2010 Provincial and Federal Pre-Budget Submission”, be endorsed;

And further, that staff develop a pre-budget submission based on the identified public policy issues.

Approved 2010-105
d) 2010 ROMA/OGRA Annual Conference
RECOMMENDATION IRAC-5-2010:

That the public policy issues identified in the report of the Chief Administrative Officer, dated January 19, 2010, titled “2010 ROMA/OGRA Annual Conference,” be endorsed;

And further, that staff develop briefing notes on the identified public policy issues to support discussions with various Ministry representatives at the conference.

Approved 2010-106
4. GOVERNMENT RELATIONS STATUS REPORT AND CURRENT ACTIVITIES
Discussion led by Lowell Rubin-Vaughan, Intergovernmental Relations Advisor, Public Policy and Planning
a) Federal Government

b) Provincial Government

c) Local Government

Received 2010-107
MA-E. COMMUNICATIONS
MA-E1. Barbara Karrandjas, Legislative Administrator, Town of Caledon, Letter dated January 6, 2010, Attaching Notice of Motion in Regard to the Collection of Fees from the Toronto and Region Conservation and Credit Valley Conservation Authorities

Referred to Corporate Services 2010-108

See also Resolution 2010-122

MA-E2. Peter Hume, President, Association of Municipalities of Ontario (AMO), Letter dated January 11, 2010, Providing a Review on Progress Made by AMO in 2009

Received 2010-109

MA-E3. Federation of Canadian Municipalities (FCM), Members’ Advisory dated January 13, 2010, Calling for Municipal Solidarity with Haitian Communities and Earthquake Relief Efforts

Received 2010-110

See also Resolution 2010-111

MA-E4. Federation of Canadian Municipalities (FCM), Members’ Advisory dated January 18, 2010, Calling on Members to Prepare for Unprecedented Reconstruction Efforts in Haiti

Received 2010-111

See also Resolution 2010-110

ITEMS RELATED TO PUBLIC WORKS

PW-A. TRANSPORTATION

PW-A1. Derry Road (Regional Road 5) and Kennedy Road Intersection Improvements, Capital Projects 01-4290 and 08-4650, Document 2008-283T – City of Mississauga, Ward 5
RECOMMENDATION GC-33-2010:

That the contract (Document 2008-283T) between the Region of Peel and the City of Mississauga for Derry Road and Kennedy Road intersection improvements be extended to provide for additional paving and installation of retaining walls in the estimated amount of $650,000 (excluding applicable taxes), for a total commitment of $2,237,178.50 (excluding applicable taxes), in accordance with Purchasing By-law 63-2008;

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

Approved 2010-112
PW-A2. Consulting Services for the Reconstruction of Regional Road 4 (Dixie Road) from Matheson Boulevard to Highway 401, Capital Project 09-4080, Document 2009-343P – City of Mississauga, Ward 5
RECOMMENDATION GC-34-2010:

That the contract (Document 2009-343P) for detailed design, contract administration and construction supervision for the reconstruction of Regional Road 4 (Dixie Road) from Matheson Boulevard to Highway 401, be awarded to Giffels Associates Limited/IBI Group in the estimated amount of $728,630 (excluding applicable taxes), under Capital Project 09-4080, in accordance with Purchasing By-law 63-2008.

Approved 2010-113
Additional Item:

Algonquin Power Energy from Waste Facility Update (Oral)


Received 2010-114



ITEMS RELATED TO HEALTH

HE-A. COMMUNICATIONS

HE-A1. Hazel McCallion, Mayor, City of Mississauga, Letter to Dalton McGuinty, Premier of Ontario, dated November 30, 2009, Informing Him that at its Meeting on November 25, 2009, the City of Mississauga Adopted Resolution 0279-2009 Regarding the 900 Megawatt Natural Gas-Fired Power Plant in the Town of Oakville

Received 2010-115

HE-A2. Sonya Pacheco, Legislative Coordinator, City of Brampton, Memo dated December 14, 2009, Reporting that the City of Brampton, at its Meeting on December 2, 2009, Amended and Passed User Fee By-law 365-2009 to Recover Costs Incurred by Peel Region Public Health for Review and Abatement Work Regarding Identified Marijuana Grow Operations

Received 2010-116

HE-A3. Deb Matthews, Minister of Health and Long-Term Care, Letter dated December 23, 2009, Advising that 142 Beds at Sheridan Villa, Mississauga, are Eligible for Funding Under the Structural Compliance Premium for Self-Funded Renewal Projects, Policy 2009, which the Ministry of Health and Long-Term Care Recently Implemented

Received 2010-117

See also Resolution 2010-118

HE-A4. John McKinley, Deputy Minister of Health and Long-Term Care, Letter dated December 23, 2009, Providing Details of the Increase in Base Funding for the Beds at Sheridan Villa, Mississauga, Eligible for Funding Under their Structural Compliance Premium (SCP)

Received 2010-118

See also Resolution 2010-117

HE-A5. Margarett Best, Minister of Health Promotion, Letter dated January 6, 2010, in Response to Regional Chair Kolb’s Letter Regarding Second-hand Smoke in Multi-unit Dwellings

Received 2010-119

HE-A6. David Balsillie, Task Force Chair, Air Quality Task Force, Southwest Greater Toronto Area, Letter dated January 13, 2010, to Regional Chair Kolb Providing Information on the Creation and Implementation of the Air Quality Task Force for the Southwest Greater Toronto Area (SWGTA)

Received 2010-120

ITEMS RELATED HUMAN SERVICES

HS-A. DEPARTMENTAL
HS-A1. Peel Immigration Labour Market Survey

This item was dealt under Resolution 2010-85

HS-B. COMMUNICATIONS
HS-B1. Michael Chan, Minister of Citizenship and Immigration, Letter dated December 18, 2009, to Regional Chair Kolb Confirming the Award of a Grant in the amount of $105,652 to the Region of Peel as Part of the Municipal Immigration Information Online (MIIO) Program 2009-2010

Received 2010-121
F. OTHER BUSINESS
F1. Notice of Motion Regarding Provincial Environmental Downloading and its Impact on Food Producing Landowners and Municipalities through their Financial Support of Conservation Authorities

Deferred to the February 25, 2010 General Committee meeting 2010-122

See also Resolution 2010-108

8. BY-LAWS

Three Readings:

By-law 21-2010: A by-law to delegate to each lower-tier municipality the authority to pass a by-law establishing tax ratios and setting out a method by which the portion of Regional levies that will be raised in each lower-tier municipality can be determined.

By-law 22-2010: A by-law to adopt Regional Official Plan Amendment Number 25 to the Region of Peel Official Plan in order to amend policies related to Performance Measurement and Planning Act Conformity.

By-law 23-2010: A by-law to authorize the temporary borrowing of monies to meet expenses of the municipality pending receipt of revenues.
Moved by Councillor Miles,
Seconded by Councillor Mahoney;

That the by-laws listed on the Regional Council agenda, being By-laws 21-2010 to 23-2010 inclusive, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.

Carried 2010-123

See also Resolutions 2010-90 to 2010-92 inclusive


9. OTHER BUSINESS

Additional Item – Item 9a:
a) Mayors’ Job Summit (Oral)

Received 2010-124

Councillor McCallion thanked Regional Councillor Thompson, the Commissioner of Human Services and Regional staff for their participation in the Mayors’ Job Summit held at the Mississauga Living Arts Centre on February 9, 2010. Councillor McCallion stated that the Summit was a success and that recommendations arising from the Summit will provide opportunity for area municipal and Regional staff to work together for the benefit of the community.

Regional Chair Kolb requested that staff prepare a report for a future meeting on the accomplishments of the Success by 6 program and the successful partnership between the Region of Peel and the Board of Education and include recommendations for incorporating the program in the education system.

Regional Chair suggested that the report be shared with the Province upon its approval by Regional Council.


10. NOTICES OF MOTION - Nil


11. IN CAMERA MATTERS

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

1. Approval of Minutes

a) January 21, 2010 Regional Council Budget Closed Session Minutes
Moved by Councillor Palleschi,
Seconded by Councillor Parrish;

That the January 21, 2010 Regional Council Budget Closed Session minutes be amended to note that Councillors Miles, Moore and Saito were absent during the closed session due to declared conflicts of interest;

And further, that the January 21, 2010 Regional Council Budget Closed Session minutes be received, as amended.

Carried 2010-125
At 9:44 a.m., in accordance with section 239(2) of the Municipal Act, 2001, as amended, a motion was placed, and was carried, to move into closed session to consider the following subject matter:

Moved by Councillor Gibson,
Seconded by Councillor Dale;

That Council proceed "In Camera" to consider a report relating to the following:

  • Litigation (Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board)

Carried 2010-126

Councillor Adams arrived at 9:54 a.m.
Moved by Councillor McCallion,
Seconded by Councillor Saito;

That Council proceed out of "In Camera".

Carried 2010-127
Council moved out of closed session at 10:05 am.

Additional Item – Item 11.2a:

2. Staff Reports

a) Litigation (Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board)
Moved by Councillor McCallion,
Seconded by Councillor Iannicca;

That the direction "In Camera" given to the Commissioner of Public Works and the Regional Solicitor and Director, Legal and Risk Management, be approved, and voted upon in accordance with section 239(6) (b) of the Municipal Act, 2001, as amended.

Carried 2010-128

See also Resolution 2010-81


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Sanderson,
Seconded by Councillor Saito;

That By-law 24-2010 to confirm the proceedings of Regional Council at its meeting held on February 11, 2010, 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 the Corporate Seal be affixed thereto.

Carried 2010-129


13. ADJOURNMENT

The meeting adjourned at 10:06 a.m.


C. Reid
_________________________
Regional Clerk

E. Kolb
_________________________
Regional Chair