| January
18, 2007 General Committee Budget Meeting - Minutes Page Content: |
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| A. | Roll Call | ||
| B. | Declarations of Conflicts of Interest | ||
| C. | Approval of Agenda | ||
| D. | Delegations/Presentations | ||
| E. | Reports and Communications | ||
| F. | Other Business | ||
| G. | In Camera Matters | ||
| Adjournment | |||
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THE REGIONAL MUNICIPALITY OF PEEL GENERAL COMMITTEE - BUDGET MEETING M I N U T E S GCB-2007-1 |
Regional Chair Kolb called the Budget Meeting to order at 1:19 p.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.
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Members:
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E. Adams*¨, G. Carlson, F. Dale, S. Fennell¨, G. Gibson, A. Groves, N. Iannicca¨, E. Kolb, H. McCallion, S. McFadden, G. Miles, E. Moore, M. Morrison, P. Mullin, P. Palleschi, C. Parrish, M. Prentice, J. Sanderson, J. Sprovieri, A. Thompson, R. Whitehead | |
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Members
Absent:
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C. Corbasson, due to illness; K. Mahoney, due to vacation; R. Paterak, due to other municipal business; P. Saito, due to personal matters | |
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Also
Present:
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D. Szwarc, Chief Administrative Officer; R. K. Gillespie, Commissioner of Corporate Services and Regional Solicitor; D. Labrecque, Treasurer and Commissioner of Finance; L. Nashman, Commissioner of People, Information and Technology; N. Tunnacliffe, Commissioner of Planning; K. Ward, Commissioner of Housing & Property; M. Zamojc, Commissioner of Public Works; J. Menard, Acting Commissioner of Social Services; J. Smith, Acting Commissioner of Health; C. Gravlev, Regional Clerk; C. Thomson, Legislative Co-ordinator | |
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* See text for arrivals ¨See text for departures |
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B. DECLARATIONS OF CONFLICTS OF INTEREST
Regional Chair Kolb declared a conflict of interest with respect to the salary portion of the Peel Regional Police Budget, as a family member is employed with Peel Regional Police.
Councillor McCallion declared a conflict of interest with respect to the salary portion of the Peel Regional Police Budget, as a family member is employed with Peel Regional Police.
Councillor Miles declared a conflict of interest with respect to the salary portion of the Region of Peel Budget, as a family member is employed with the Region of Peel.
Councillor Moore declared a conflict of interest with respect to the salary portion of the Region of Peel Budget, as a family member is employed with the Region of Peel.
RECOMMENDATION GCB-1-2007:
That the agenda for the January 18, 2007 General Committee - Budget meeting be approved.
D1. David Szwarc, Chief Administrative Officer and Dan Labrecque, Treasurer and Commissioner of Finance Providing a High Level Overview of the 2007 Current and Capital Budgets
Received
Councillor Adams arrived at 1:28 p.m.
Councillor Fennell departed at 1:30 p.m.
Councillor Iannicca departed at 1:50 p.m.
Councillor Adams departed at 1:59 p.m.
E1. 2007 Budget
Referred to the January 25, 2007 Regional Council - Budget meeting
E2. Tax Rate Management - Long Term Care
Referred to the January 25, 2007 Regional Council - Budget meeting
E3. Future Long Term Care Services
Referred to the January 25, 2007 Regional Council - Budget meeting
E4. Planning Department Staff Complement
Referred to the January 25, 2007 Regional Council - Budget meeting
E5. Increases in Construction Costs
Referred to the January 25, 2007 Regional Council - Budget meeting
E6. 2007-2016 Capital Plan - Funding Sustainability Challenges
Referred to the January 25, 2007 Regional Council - Budget meeting
G1. Labour relations or employee negotiations
Referred to the January 25, 2007 Regional Council - Budget meeting
The meeting adjourned at 2:27 p.m.
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