The Regional General Committee met on February 9, 2006 at 9:32 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.

Regional Chair E. Kolb presided.

A. ROLL CALL

B. DECLARATIONS OF CONFLICTS OF INTEREST

C. APPROVAL OF AGENDA

RECOMMENDATION GC-17-2006:

That the consolidated agenda for the February 9, 2006, General Committee meeting be amended to include a discussion regarding Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005, to be dealt with under Other Business ;

And further, that Items Related to Management - Item MA-B2 be brought forward to be dealt with prior to 11:00 a.m.;

And further, that the agenda for the February 9, 2006, General Committee meeting be amended to include a motion from Councillor Fennell regarding the Federal Gas Tax Allocation;

And further, that the consolidated agenda for the February 9, 2006, General Committee meeting be approved, as amended.

D. DELEGATIONS/PRESENTATIONS

D1. Jean Williams, Director and Past Chair, Representing Mississauga and Hassaan Basit, Manager-Watershed Community Relations Services, Conservation Halton (Halton Region Conservation Authority), Presenting the Conservation Halton Watershed Report Card

Received

Jean Williams, Director and Past Chair, Representing Mississauga and Hassaan Basit, Manager-Watershed Community Relations Services, Conservation Halton (Halton Region Conservation Authority) invited Members of Regional Council to help Conservation Halton launch the new community education program "Stream of Dreams" on March 22, 2006.

Councillor Iannicca arrived at 9:43 a.m.
Councillor Adams arrived at 9:50 a.m.
Councillor Dale arrived at 9:54 a.m.
Councillor Miles arrived at 9:54 a.m.

D2. Mike Find, TransHelp Registrant, Expressing Concerns Regarding the TransHelp Eligibility Criteria

Received

See also Items Related to Human Services - Item HS-A1

Mike Find, TransHelp Registrant, requested that consideration be given to expanding the TransHelp eligibility criteria to meet the needs of residents with internal medical conditions that are not currently included.

Councillor DiMarco arrived at 10:16 a.m.

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

HS-A1. Eligibility Criteria for Para-Transit and Plan for Meeting Transportation Needs of Others with Disabilities in Peel

Received

See also Delegations/Presentations - Item D2

Items Related to Management - Item MA-B2 was dealt with.

MA-B2. Federal Gas Tax Allocation

Councillor Fennell put forward the following motion:

RECOMMENDATION GC-18-2006:

That 100 per cent of the Federal gas tax contribution to the Region of Peel for 2005-2006 be allocated to the local municipalities to fund local transit and transportation;

And further, that the 2005-2006 Federal gas tax contribution to the Region of Peel in the amount of $19.28 million be allocated to the Cities of Brampton and Mississauga and the Town of Caledon as follows:

	City of Brampton	$ 6.34 million
	City of Mississauga	$11.96 million
	Town of Caledon	$ 0.98 million
	Total	$19.28 million

And further, that TransHelp, in consultation with the local area municipalities; the medical professionals; the taxi industry and relevant community organizations, undertake the development of a detailed business and operational plan by September, 2006 for consideration by Regional Council in determining the allocation of the 2007-2009 Federal gas tax contribution in 2007;

And further, that future allocation to the local municipalities of the Federal gas tax contribution to the Region of Peel require that the 2006 Census data be used in the calculation of the distribution of funds, as soon as the 2006 Census numbers are released;

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

Councillor Palleschi arrived at 10:35 a.m. due to other municipal business.

D3. Jim McKibbin, Manager of Communications and Bernadette Arreola, Public Communications Officer, 2006 Census, Emphasizing the Importance of Promoting the 2006 Census in the Region of Peel

Received

See also Items Related to Planning - Item PL-B1

Jim McKibbin, Manager of Communications and Bernadette Arreola, Public Communications Officer, 2006 Census, emphasized the importance of all persons residing in Canada being counted in the Census to be held on May 16, 2006 because accurate Census data is crucial to ensuring adequate Provincial and Federal funding for municipalities. Mr. McKibbin advised of strategies which will be used to ensure that persons who do not speak English or French are able to participate in the 2006 Canadian Census.

Items Related to Planning - Item PL-B1 was dealt with.

PL-B1. Raising Awareness of the 2006 Census

Received

See also Delegations/Presentations - Item D3

Additional Item - Item F1.

F. OTHER BUSINESS

1. Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 (Oral)

Received

See also Items Related to Management - Items MA-C1, MA-C2 and MA-C7

Mayor McCallion advised that Bill 206, the Ontario Municipal Employee Retirement System (OMERS) Act, 2005, is expected to be before the Provincial Legislature on Tuesday, February 14, 2006, and that labour action by CUPE may result.

Councillor McCallion departed at 11:50 a.m. due to other municipal business
Councillor Fennell departed at 11:50 a.m.

E. REPORTS AND COMMUNICATIONS

PW-A1. Regional Road 50 Widening from Queen Street (Regional Road 107) to Castlemore Road/Rutherford Road, Capital Projects 02-4050, 04-1180 and 03-2210, Document 2005-507P - City of Brampton, Ward 10

RECOMMENDATION GC-19-2006:

That Document 2005-507P for detailed design, contract administration and construction supervision services for the improvements on Regional Road 50 from Queen Street (Regional Road 107) to Castlemore Road/Rutherford Road in the City of Brampton, Ward 10, be awarded to URS Canada Incorporated in the estimated amount of $1,361,182 (excluding applicable taxes), under Capital Projects 02-4050 ($921,361), 04-1180 ($67,668), and 03-2210 ($372,153), in accordance with Purchasing By-law 62-2001;

And further, that authority be given to extend this contract for similar or unforeseen requirements to the limit of the approved budget when actual requirements exceed the estimate, subject to disclosure of any such actions undertaken in the regularly scheduled Triannual Report.

PW-A2. Airport Road Widening from Mayfield Road to Approximately 1.3 Kilometres Northerly, Engineering Services Extension, Capital Project 03-4040, Document 2005-173N - Town of Caledon, Ward 2

RECOMMENDATION GC-20-2006:

That the existing contract Document 2005-173N for Engineering Services between the Region of Peel and Giffels Associates Limited for the widening of Airport Road from Mayfield Road to approximately 1.3 kilometres northerly in the Town of Caledon, Ward 2, be extended to provide engineering services for environmental assessment, detailed design, contract administration and construction supervision in the estimated amount of $329,700 (excluding applicable taxes), under Capital Project 03-4040, for a total commitment of $376,600 (excluding applicable taxes), in accordance with Purchasing By-law 62-2001;

And further, that authority be given to extend the contract with Giffels Associates Limited to complete the work related to any additional unforeseen project issues up to the limit of the approved budget, subject to disclosure of any such actions undertaken in the regularly scheduled Triannual Report.

PW-A3. Lift and Dedicate a Portion of 0.3 Metre Reserve, Regional Road 8 (The Gore Road), North of Ebenezer Road - City of Brampton, Ward 10

RECOMMENDATION GC-21-2006:

That a by-law be enacted to lift a portion of the 0.3 metre (1 foot) reserve in the City of Brampton, Ward 10, on the east side of Regional Road 8 (The Gore Road), north of Ebenezer Road to provide one right in / right out access 8.35 metres (27.40 ft) in width to the commercial development, Massi Corner Inc.

PW-A4. Dixie Road Improvements from King Street to Olde Base Line Road, Capital Project 03-4010, Document 2005-471P - Town of Caledon, Wards 1 and 2

RECOMMENDATION GC-22-2006:

That Document 2005-471P for detailed design, contract administration and construction supervision services for the improvements on Dixie Road from King Street to Olde Base Line Road be awarded to Delcan Corporation in the estimated amount of $436,651 (excluding applicable taxes), under Capital Project 03-4010, in accordance with Purchasing By-law 62-2001;

And further, that authority be given to extend this contract for similar or unforeseen requirements to the limit of the clients approved budget when actual requirements exceed the estimate, subject to disclosure of any such actions undertaken in the regularly scheduled Triannual Report.

PW-B. Water and Wastewater Treatment

PW-B1. North Peel Groundwater System Upgrades Project, Capital Projects 04-1810, 02-1880 and 04-1905, Document 2003-668P - Town of Caledon, Wards 1, 2, 3 and 4

RECOMMENDATION GC-23-2006:

That Document 2003-668P for detailed design and contract administration services for Assignment 1 for the North Peel Groundwater System Upgrades Project between the Region of Peel and Earth Tech Canada Incorporated be extended to provide additional engineering services in the estimated amount of $225,846 (excluding applicable taxes), for a new estimated total of $1,657,618.80 (excluding applicable taxes), in accordance with Purchasing By-law 62-2001, broken down as follows: $50,800, under Capital Project 02-1880, $75,046, under Capital Project 04-1905, and $100,000, under Capital Project 04-1810;

And further, that Document 2003-668P for the detailed design and contract administration services for Assignment 2 for the North Peel Groundwater System Upgrades Project between the Region of Peel and Stantec Consulting Limited be extended to provide additional engineering services in the estimated amount of $75,000 (excluding applicable taxes), under Capital Project 04-1810, for a total commitment of $975,364.80 (excluding applicable taxes), in accordance with Purchasing By-law 62-2001.

PW-B2. 2005 Lakeview Community Odour Survey Results and Zimpro Phase Out Schedule - City of Mississauga, Ward 1

Received

PW-C. Waste Management

PW-C1. Managed Competition for White Goods Collection, Transportation and Delivery, Document 2005-524T

RECOMMENDATION GC-24-2006:

That the Managed Competition Document 2005-524T, for the collection, transportation and delivery of White Goods in Mississauga and Brampton be awarded to Turtle Island Recycling Corporation for a 10 year period commencing on or about July 1, 2006, for an estimated total first year cost of $452,430 (excluding applicable taxes), in accordance with Purchasing By-law 62-2001;

And further, that staff be authorized to increase and/or extend the contract for similar requirements for this and subsequent periods, where the actual annual or seasonal requirements exceed the estimates to the limits allowed by the budget;

And further, that the existing contract with Waste Management of Canada Corporation, dated April 26, 2005, for the collection of White Goods in the Cities of Mississauga and Brampton be extended from April 1, 2006, on a month-to-month basis, until the commencement of the contract with Turtle Island Recycling Corporation, at an estimated cost of $50,000 per month, based on the terms described in the report of the Commissioner of Public Works, dated January 9, 2006, titled "Managed Competition for White Goods Collection, Transportation and Delivery, Document 2005-524T";

And further, that the required documents be signed by the Regional Corporation's duly authorized signing officers.

PW-D. Business and Information Services

PW-D1. 2006 Community Programs Funding

Referred to the February 16, 2006 Regional Council meeting

PW-D2. Peel Water Story: A Curriculum Resource for Peel Schools
Presentation by Shaun Hewitt, Director, Business and Information Services and Damian MacSeain, Education Co-ordinator, Public Works

Received

Members of Council congratulated all those involved in the development of the Peel Water Story which is expected to be an excellent learning resource.

PW-E. COMMUNICATIONS

PW-E1. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 26, 2006, Providing a Copy of the Report titled "Request to Revise Highway 410 Extension Detailed Design to Provide for a Four-Lane Kennedy Road Overpass"

Received

PW-E2. Emil Kolb, Regional Chair, Region of Peel, Letter dated January 31, 2006, Providing a Copy of a Letter to the Provincial Ministry of the Environment Outlining Concerns of the Region of Peel Regarding "Waste Management Policy in Ontario"

Received

RECOMMENDATION GC-25-2006:

That the comments from Emil Kolb, Regional Chair and Chief Executive Officer, Region of Peel, contained in the letter dated January 31, 2006, regarding "Waste Management Policy in Ontario", to the Minister of the Environment, be endorsed.

PW-E3. Dan Steen, Vice President, Government Affairs, O-I Canada, Letter dated January 31, 2006, Providing a Copy of Comments to the Stewardship Ontario Blue Box Funding Review Committee

Referred to the Waste Management Subcommittee

PW-E4. Rod Muir, Waste Diversion Campaigner, Sierra Club of Canada, Ontario Chapter, Letter dated February 1, 2006, Requesting that the Region of Peel Support the Sierra Club of Canada "Improper Packaging Campaign"

Received

See also Item PW-E5

PW-E5. Emil Kolb, Regional Chair, Region of Peel, Letter dated February 1 , 2006, Providing a Copy of a Letter to the Federal Minister of the Environment Urging Consideration of Extended Producer Responsibility for Packaging

Received

RECOMMENDATION GC-26-2006:

That the comments from Emil Kolb, Regional Chair and Chief Executive Officer, Region of Peel, contained in the letter dated February 1, 2006, regarding "Extended Producer Responsibility for Packaging", to the Federal Minister of the Environment, be endorsed.

See also Item PW-E4

RECESS

General Committee recessed at 12:24 p.m.

General Committee reconvened at 1:06 p.m.

HO-A. INTERDEPARTMENTAL

HO-A1. Agreement with St. Leonard's House (Peel) to Govern Funding Under the Federal National Housing Initiative, Supporting Communities Partnership Initiatives (SCPI) Program

RECOMMENDATION GC-27-2006:

That the Region's duly authorized signing officers be authorized to execute an Agreement and all other necessary documents required for the provision of a grant by way of an interest-free forgivable loan, to St. Leonard's House (Peel) for an amount up to $1,170,000.00, to be fully funded through the Federal National Housing Initiative, Supporting

Communities Partnership Initiatives Part 2 (SCPI) program funding, in accordance with the SCPI program requirements;

And further, that funding for the forgivable loan be provided from Capital Project 04-5020, Transitional or Supportive Housing Options.

HO-A2. Memorandums of Understanding with Peel Housing Corporation for Social Housing Properties

RECOMMENDATION GC-28-2006:

That the Region of Peel enter into a memorandum of understanding with Peel Housing Corporation for each social housing property constructed after October 2001;

And further, that all payments received by the Region of Peel in accordance with the terms of the memorandums of understanding be contributed to repaying the loan related to each social housing property;

And further, that after such time as the loan is retired, payments be contributed to the Housing New Development Reserve (R1160);

And further, that the internal loan for the Millbrook Place social housing property be increased by $150,000 to $15,250,000;

And further, that the required documents be executed by the Region's duly authorized signing officers of the Region of Peel.

HO-B. Housing

HO-B1. Housing Allowance Component of the Canada-Ontario Affordable Housing Program

Received

HO-C. COMMUNICATIONS

HO-C1. Lincoln M. Alexander, Chairman, Ontario Heritage Foundation, Letter dated January 16, 2006, Inviting Council to Participate in the Young Heritage Leaders Program by Nominating Outstanding Individuals for the Young Heritage Leader Award

Received

SOCIAL SERVICES

HS-A. TransHelp

HS-A1. Eligibility Criteria for Para-Transit and Plan for Meeting Transportation Needs of Others with Disabilities in Peel

This item was dealt with earlier in the meeting

HS-B. COMMUNICATIONS

HS-B1. Jim Watson, Minister, Health Promotion, Letter dated January 5, 2006, Informing that the Province is Providing the Peel Regional Board of Health with $204,650 in Funding for January 1, 2006 to March 31, 2006 as Part of the Smoke-Free Ontario Campaign to Assist Public Health Agencies in Efforts to Combat Smoking

Received

HS-B2. James O'Mara, Director, Environmental Assessment and Approvals Branch, Ministry of Environment, Letter dated January 19, 2006 to Dr. Kassam, Medical Officer of Health, Region of Peel, Regarding the Request from Peel Health for an Individual Environmental Assessment for the Proposed Greenfield South Power Project

Referred to Health

CORPORATE SERVICES

MA-A. Clerk's

MA-A1. Report of the Joint Peel-Caledon Accessibility Advisory Committee (AAC-2006-1) meeting held on January 31, 2006

1. CALL TO ORDER

2. APPROVAL OF MINUTES

RECOMMENDATION AAC-1-2006:

That the minutes of the November 1, 2005 Joint Peel-Caledon Accessibility Advisory Committee meeting, be approved.

3. APPROVAL OF AGENDA

RECOMMENDATION AAC-2-2006:

That the agenda for the January 31, 2006 Joint Peel-Caledon Accessibility Advisory Committee meeting, be approved.

4. COMMUNICATION ITEMS

a. News Release: Accessibility Ontario, Ministry of Community and Social Services, dated December 13, 2005, Announcing the Launch of the Accessibility Standards Advisory Council and Introducing its Members

Received

5. PRESENTATIONS

a. Mauricio Fuenzalida, Fire and Life Safety Co-ordinator, Housing Department, Region of Peel, Regarding Evacuation Procedures at 10 Peel Centre Dr. for Individuals Requiring Assistance

Received

Staff Direction AAC-01-2006-01:

That staff assess the feasibility of holding future Joint Peel-Caledon Accessibility Advisory Committee (AAC) meetings on the first floor at Regional Administrative Headquarters, 10 Peel Centre Dr..

RECOMMENDATION AAC-3-2006:

That Housing and Property staff be requested to arrange a fire drill for the members of the Joint Peel-Caledon Accessibility Advisory Committee (AAC) at a future scheduled meeting.

b. Nadia Frantellizzi, Senior Research Consultant, Research and Information Transfer Team, Canada Mortgage and Housing Corporation (CMHC) Providing a Broad Overview of Research and Publications of Interest for Individuals with Disabilities

Received

c. Mel Watson, Acting Manager, Development and Construction, Facilities Asset Management, Housing and Property, Region of Peel, Providing an Update on Region of Peel and Peel Living Design Guidelines

Received

Additional Item

Initial Meeting for Review of Joint Use Facility (JUF) Accessibility (Oral)

Received

d. Sandra Hames, Chair, Ontarians with Disabilities Act Committee, Association of Municipalities of Ontario (AMO), Providing an Update on the Outcome of a Meeting with Sandra Pupatello, Minister of Community and Social Services, Regarding Accessibility Advisory Issues

Received

6. REPORTS

7. REPORT FROM THE ACCESSIBILITY PLANNING COORDINATORS

a. Eric Schuppert, Manager, Customer Service, Town of Caledon, on behalf of Colleen Grant, Town Prosecutor and Solicitor, Town of Caledon - August (Oral)

Withdrawn

b. Eric Schuppert, Manager, Customer Service, Town of Caledon, on behalf of Colleen Grant, Town Prosecutor and Solicitor, Town of Caledon - September (Oral)

Withdrawn

c. Eric Schuppert, Manager, Customer Service, Town of Caledon, on behalf of Colleen Grant, Town Prosecutor and Solicitor, Town of Caledon - October (Oral)

Withdrawn

d. Eric Schuppert, Manager, Customer Service, Town of Caledon, on behalf of Colleen Grant, Town Prosecutor and Solicitor, Town of Caledon - November-January (Oral)

Received

e. Meenu Sikand, Accessibility Planning Specialist, Region of Peel

Received

8. REPORT OF THE ACCESSIBILITY ADVISORY COMMITTEE CHAIR (Oral)

Received

FINANCE

MA-B. Corporate Finance

MA-B1. Delegation of Tax Ratio Setting Authority

RECOMMENDATION GC-29-2006:

That the delegation of the upper-tier tax ratio setting authority to the lower-tier municipalities under Section 310 of the Municipal Act, be approved;

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

And further, that the Minister of Municipal Affairs and Housing be requested to make a regulation designating the Region of Peel as a delegated municipality for 2006.

MA-B2. Federal Gas Tax Allocation

This item was dealt with earlier in the meeting

MA-C. COMMUNICATIONS

MA-C1. Alert: Association of Municipalities of Ontario (AMO), dated December 15, 2005, Providing an Update on the Second Reading of Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 and Encouraging Municipalities to Continue Raising Concerns about the Cost Impacts

Received

See also Items MA-C2 and MA-C7 and Items Related to Other Business - Item F1

MA-C2. Alert: Association of Municipalities of Ontario (AMO), dated January 16, 2006, Conveying AMO's Response and their Opposition to a Letter from John Gerretsen, Minister, Municipal Affairs and Housing, Regarding the Financial Impacts to Ontario Municipalities should Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005, be Implemented

Received

See also Items MA-C1 and MA-C7 and Items Related to Other Business - Item F1

MA-C3. George Smitherman, Minister, Health and Long-Term Care, Letter dated January 16, 2006, Advising the Regional Municipality of Peel of $506,933 in Additional Funding for Land Ambulance Under the Provincial Initiative to Improve Health Care

Received

MA-C4. Caroline Di Cocco, MPP, Sarnia-Lambton, Letter dated January 19, 2006, Responding to a Letter from Chair Kolb and Clarifying Issues Related to Bill 123, the Transparency in Public Matters Act, 2004 (Resolution 2005-1293)

Received

MA-C5. News Release: Ministry of Health and Long-Term Care, dated January 30, 2006, Announcing an Additional $96 Million in Funding for the Comprehensive Action Plan to Reduce Wait Times at Hospital Emergency Departments

Referred to the Emergency and Protective Services Committee

MA-C6. Alert: Association of Municipalities of Ontario (AMO), dated February 1, 2006, Providing Details on the Provincial Announcement for an Additional $51 Million in Ontario Municipal Partnership Fund (OMPF) Base Funding and One-Time Funding to Defer Originally Planned Reductions

Received

MA-C7. News Release: Association of Municipalities of Ontario (AMO), dated February 1, 2006, Warning Ontario Municipalities of the Lack of Provincial Response to Municipal Concerns about Pension Plan Reforms Outlined in Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005

Received

See also Items MA-C1 and MA-C2 and Items Related to Other Business - Item F1

PL-A. INTERDEPARTMENTAL

PL-A1. Comments on the Clean Water Act (Bill 43)

RECOMMENDATION GC-30-2006:

That a copy of the joint report of the Commissioners of Planning, Public Works, Health, Corporate Services and Regional Solicitor, and the Medical Officer of Health dated January 19, 2006, titled, "Comments on the Clean Water Act (Bill 43)" be forwarded to the Ontario Ministry of the Environment (MOE) for their information and action, in response to the Environmental Bill of Rights (EBR) Postings AA05E0001 and RA05E0022;

And further, that the MOE be advised that the Region of Peel supports water source protection in principle and urges the MOE to revise the proposed Clean Water Act to address municipal concerns and allow municipalities to participate as full partners;

And further, that the comments to the MOE indicate that the Region of Peel is not prepared to fund source protection until implementation costs are known and a funding formula, acceptable to municipalities, is confirmed;

And further, that the subject report serve as the preliminary response of the Region of Peel to the Clean Water Act consultation;

And further, that a copy of the subject report be forwarded to the Town of Caledon; the Cities of Brampton and Mississauga; Credit Valley Conservation, Toronto and Region Conservation Authority, Central Lake Ontario Conservation Authority and the Association of Municipalities of Ontario, for their information.

See also item PL-D6

PL-A2. Appeals of Regional Official Plan Amendment (ROPA) Number 13

RECOMMENDATION GC-31-2006:

That staff be authorized and directed to support Regional Official Plan Amendment (ROPA) Number 13 at the upcoming Ontario Municipal Board (OMB) hearing to deal with appeals made respecting Amendment Number 13 to the Region of Peel Official Plan for the purpose of defending the Amendment, which proposes an environmental mapping update of Schedule A - Core Areas of the Greenlands System in Peel.

PL-B. Planning Policy and Research

PL-B1. Raising Awareness of the 2006 Census

This item was dealt with earlier in the meeting

PL-C. Development Planning Services

PL-C1. Amendments to User Fees and Charges

RECOMMENDATION GC-32-2006:

That the user fees and charges proposed in Appendix II to the report of the Commissioner of Planning, dated January 16, 2006, titled "Amendments to User Fees and Charges", be approved;

And further, that the user fees and charges in Appendix II to the subject report take effect on April 1, 2006;

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

And further, that the Planning Department be directed to review the fees for the 2008 year, specifically to examine the ratio of revenue to expenditures and to better isolate the cost of processing draft plans of condominium;

And further, that a copy of the subject report be forwarded to the City of Mississauga, the City of Brampton and the Town of Caledon, for their information.

PL-D. COMMUNICATIONS

PL-D1. Patricia Mullin, Chair, Credit Valley Conservation (CVC) Board of Directors, Letter dated January 5, 2006, Providing a Copy of a Letter Clarifying the CVC 2006 Budget and Levy Notice

Received

PL-D2. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 12, 2006, Providing a Copy of the report titled "Air Quality Modelling Pilot Project Agreement with Clean Air Partnership" and Related By-law 2006-07

Received

PL-D3. Shalini Alleluia, Committee Coordinator, City of Mississauga, Letter dated January 24, 2006, Providing a Copy of the Report titled "Bram West Secondary Plan Review - Land Use Concept - City of Brampton"

Received

PL-D4. Shalini Alleluia, Committee Coordinator, City of Mississauga, Letter dated January 24, 2006, Requesting that the Region of Peel Amend the Region of Peel Official Plan to Reflect the Growth Forecasts for Mississauga, as Outlined in the Report titled "City of Mississauga 2005 Growth Forecasts"

Referred to Planning

PL-D5. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 26, 2006, Providing a Copy of a Letter to the Minister of Public Infrastructure and Renewal and the related Report titled "Review of Places to Grow: Proposed Growth Plan for the Greater Golden Horseshoe"

Received

PL-D6. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 26, 2006, Providing a Copy of the Report titled "Comments on Proposed Bill 43: Clean Water Act, 2005 (Formerly Source Water Protection Planning)"

Received

See also Item PL-A1

PL-D7. Cheri Cowan, Clerk, Town of Caledon, Letter dated January 26, 2006, Providing a Copy of the Report titled "Review of Conservation Authorities' Generic Regulation"

Received

F. OTHER BUSINESS

1. Bill 206, the Ontario Municipal Employees Retirement System (OMERS) Act, 2005 (Oral)

This item was dealt with earlier in the meeting

G. IN CAMERA MATTERS
Chaired by Regional Chair E. Kolb

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

G2. A proposed or pending acquisition or disposition of land by the municipality or local board

G3. A proposed or pending acquisition or disposition of land by the municipality or local board

ADJOURNMENT

The meeting adjourned at 1:14 p.m.