May 21, 2015 Regional Council Minutes
Page Content:
1. Roll Call
2. Declarations of Conflicts of Interest
3. Approval of Agenda
4. Delegations
5 Reports
6. Other Business
7. Notices of Motion
8. In Camera Matters

THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
May 21, 2015

Quorum was lost during In Camera Item 8.2, Region of Peel's Drinking Water Systems -Operations and Management, therefore no confirming by-law was enacted.

Acting Regional Chair Miles called the meeting of Regional Council to order at 9:37 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Drive, Suite A, Brampton.


1. ROLL CALL

  Members Present:

J. Downey¨
C. Fonseca*¨
J. Innis¨
J. Kovac
M. Mahoney
M. Medeiros*
G. Miles
M. Palleschi

K. Ras
P. Saito¨
B. Shaughnessy¨
J. Sprovieri
R. Starr
A. Thompson
J. Tovey

       
  Members Absent:

F. Dale
G. Carlson
B. Crombie
G. Gibson
A. Groves
N. Iannicca
L. Jeffrey
S. McFadden
E. Moore
C. Parrish

(Other municipal business)
(Other municipal business)
(Other municipal business)
(Personal)
(Other municipal business)
(Other municipal business)
(Other municipal business)
(Other municipal business)
(Other municipal business)
(Other municipal business)

       
  Also Present: : D. Szwarc, Chief Administrative Officer; D. Bingham, Acting Commissioner of Finance and Chief Financial Officer; P. O'Connor, Regional Solicitor and Director of Legal Services; D. Labrecque, Commissioner of Public Works; Dr. E. deVilla, Acting Medical Officer of Health; K. Lockyer, Regional Clerk and Director of Clerk's; M. Schiller, Executive Director, Water and Wastewater Divisions, A. Farr, Director, Water Division; L. Germaine, Manager, Program Planning and Compliance, Water; R. Stroud, Manager, Water Distribution, Brampton and Mississauga; E. Oliveira, Manager, Water Treatment and Caledon Distribution; J. Burkiewicz, Supervisor, Water Quality and Compliance; T. Estephan, Specialist, Water Quality and Compliance-Drinking Water Program; H. West, Acting Manager, Legislative Services, C. Thomson, Legislative Specialist; H. Gill, Acting Legislative Technical Coordinator

___________________________________

*See text for arrivals
¨See text for departures


2. DECLARATIONS OF CONFLICTS OF INTEREST
- Nil


3. APPROVAL OF AGENDA

Moved by Councillor Tovey
Seconded by Councillor Ras;

That the agenda for the May 21, 2015 Regional Council meeting be approved.

Carried 2015-383


4. DELEGATIONS - Nil

5. REPORTS - Nil

6. OTHER BUSINESS - Nil


7. NOTICES OF MOTION - Nil


8. IN CAMERA MATTERS

At 9:42 a.m., in accordance with section 239(2) of the Municipal Act, 2001, as amended, the following motion was placed:

Moved by Councillor Thompson,
Seconded by Councillor Innis;

That Council proceed "In Camera" to consider the following:

Carried 2015-384

Councillor Fonseca arrived at 9:47 a.m.
Councillor Medeiros arrived at 9:50 a.m.
Councillor Thompson departed at 11:40 a.m.
Councillor Downey departed at 12:15 p.m.
Councillor Saito departed at 12:15 p.m., due to other municipal business
Councillor Shaughnessy departed at 12:15 p.m.
Councillor Innis departed at 12:15 p.m.
Councillor Fonseca departed at 12:17 p.m.


Council came out of "In Camera" at 12:38 p.m.

Quorum was lost at 12:13 p.m.

A quorum of voting members was not present, and in accordance with Section Ill-5(g) of the Region of Peel Procedure By-law 100-2012, as amended, Regional Council continued to receive information.

8.1. Standard of Care, Safe Drinking Water Act, 2002 (Oral) (A meeting held for the purpose of educating or training the members)

8.2. Region of Peel's Drinking Water Systems - Operations and Management (Oral) (A meeting held for the purpose of educating or training the members)

Having regard for Section III-5 of the Region of Peel Procedure By-law 100-2012, as amended, a quorum of voting members was not present and therefore no confirming by-law was enacted.


K. Lockyer
_________________________
Regional Clerk

G. Miles
_________________________
Acting Regional Chair