|DATE:||February 12, 2009
|PLACE:||Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
|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, M. Morrison,
P. Mullin, P. Palleschi, C. Parrish, R. Paterak, M. Prentice,
P. Saito, J. Sanderson, J. Sprovieri, A. Thompson, R. Whitehead
|a)||January 22, 2009, Regional Council meeting|
|a)||Jennifer Brown, Executive Vice-President, Pensions and Wendy Forsythe, Senior Vice-President, Pension Services, Ontario Municipal Employees Retirement System (OMERS), Providing an Update on How OMERS is Dealing with the Recent Economic Downturn and Regulatory Changes Requiring Municipal Support (5 minutes)|
|b)||Tom AppaRao, Director, Transportation Planning, Environment, Transportation and Planning Services, Responding to Questions Raised at the February 5, 2009 General Committee Meeting Regarding the Greater Toronto Area-West (GTA-W) Transportation Corridor and Presenting a related Draft Recommendation for Consideration by Regional Council (5 minutes) (As requested at the February 5, 2009 General Committee meeting)|
Robert Cook, President, Ontario Waste Management Association, Expressing Concerns Regarding Managed Competition and its Impact on Private Sector Companies (See also Reports – Item 7.1b and Other Business – Item 9a) (5 minutes) (Additional Item)
1. COMMITTEE REPORTS
|a)||Report of the General Committee (GC-2009-1) meeting held February 5, 2009|
|b)||Report of the Waste Management Subcommittee (WMSC-2009-1) meeting held on February 5, 2009 (To be distributed when available) (See also Other Business – Item 9a)|
By-law 7-2009: A by-law to amend By-law 43-2002 titled the “Fees By-law” and to repeal By-law 1-2008, By-law 27-2008 and By-law 33-2008.
By-law 8-2009: A by-law to amend By-law 16-2007 titled the “Sewer Surcharge Rate and Sewer Waste Disposal Charge By-law” and to repeal By-law 2-2008.
By-law 9-2009: A by-law to amend By-law 17-2007 titled the “Waste Management System Fees and Charges By-law” and to repeal By-law 3-2008.
By-law 10-2009: A by-law to amend By-law 15-2007 titled the “Wastewater System Fees and Charges (Sewer Charge Rates) By-law” and to repeal By-law 4-2008.
By-law 11-2009: A by-law to amend By-law 14-2007 titled the “Water Consumption Fees and Charges By-law” and to repeal By-law 5-2008.
By-law 16-2009: 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.
|a)||Collection and Disposal Agreement with Waste Management of Canada Corporation (WMCC) (Resolution 2008-1375) (Referred from the February 5, 2009 General Committee meeting) (See also Committee Reports – Item 7.1b)|
1. COMMITTEE REPORTS
|a)||In Camera Report of the General Committee (GC-2009-1) meeting held February 5, 2009|
Revised: Tuesday April 14 2009