Meeting #1/14

Total Page:16

File Type:pdf, Size:1020Kb

Meeting #1/14 INDEX TO AUTHORITY MEETING #1/14 Friday, February 28, 2014 MINUTES Minutes of Meeting #11/13, held on January 31, 2014 2 APPOINTMENT OF AUDITORS 2 APPOINTMENT OF ENFORCEMENT OFFICER AND DESIGNATION AS PROVINCIAL OFFENCES OFFICER 3 HUMBER RIVER INTER-REGIONAL TRAIL CONNECTION Claireville Conservation Area/Highway 427 Underpass Extension of Contract 4 IN THE NEWS 4 ONTARIO REGULATION 166/06, AS AMENDED 7 CHAIR OF TORONTO AND REGION CONSERVATION AUTHORITY 9 VICE CHAIR OF TORONTO AND REGION CONSERVATION AUTHORITY 9 PRESENTATIONS Years of Service Award to Chris Fonseca, Gloria Lindsay Luby, Glenn De Baeremaeker, Glenn Mason and John Sprovieri 9 MEETING OF THE AUTHORITY Annual #1/14 February 28, 2014 The Authority Meeting Annual #1/14, was held in the Weston Theatres, Black Creek Pioneer Village, on Friday, February 28, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 10:39 a.m. PRESENT Paul Ainslie Member Maria Augimeri Vice Chair Ben Cachola Member Ronald Chopowick Member Glenn De Baeremaeker Member Michael Di Biase Member Chris Fonseca Member Jack Heath Member Gloria Lindsay Luby Member Glenn Mason Member Mike Mattos Member Gerri Lynn O'Connor Chair Anthony Perruzza Member Deb Schulte Member John Sprovieri Member Cynthia Thorburn Member Richard Whitehead Member ABSENT David Barrow Member Bob Callahan Member Raymond Cho Member Vincent Crisanti Member Colleen Jordan Member Mujeeb Khan Member Peter Milczyn Member Linda Pabst Member John Parker Member Dave Ryan Member Jim Tovey Member 1 RES.#A1/14 - MINUTES Moved by: Ronald Chopowick Seconded by: Deb Schulte THAT the Minutes of Meeting #11/13, held on January 31, 2014, be approved. CARRIED _________________________________________ SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A2/14 - APPOINTMENT OF AUDITORS The Conservation Authorities Act requires each conservation authority to undergo an external audit of its accounts and transactions each year. Moved by: Paul Ainslie Seconded by: Maria Augimeri THAT Grant Thornton LLP be appointed auditors of Toronto and Region Conservation Authority (TRCA) for the year 2014, in accordance with section 38 of the Conservation Authorities Act. CARRIED BACKGROUND Section 38 of the Conservation Authorities Act reads as follows: 38. (1) Every authority shall cause its accounts and transactions to be audited annually by a person licensed under the Public Accountancy Act . R.S.O. 1990, c. C.27, s. 38 (1). (2) No person shall be appointed as auditor of an authority who is or during the preceding year was a member of the authority or who has or during the preceding year had any direct or indirect interest in any contract or any employment with the authority other than for services within his or her professional capacity. R.S.O. 1990, c. C.27, s. 38 (2). (3) An authority shall, upon receipt of the auditors report of the examination of its accounts and transactions, forthwith forward a copy of the report to each participating municipality and to the Minister. R.S.O. 1990, c. C.27, s. 38 (3). At Authority Meeting #8/10, held on October 29, 2010, Resolution #A182/10 was approved, in part, as follows: THAT the contract for Audit Services be awarded to Grant Thornton at an initial annual cost not to exceed $46,725.00, plus applicable taxes for 2010 and an annual increase of two to four per cent for the following four years, for Toronto and Region Conservation Authority (TRCA) and The Conservation Foundation of Greater Toronto (CFGT); 2 THAT, pursuant to Section 38 of the Conservation Authorities Act, the firm of Grant Thornton be appointed auditors of TRCA, effective November 1, 2010; THAT the term of the engagement be for five years subject to annual appointments by the Authority based on satisfactory performance; ... RATIONALE Grant Thornton LLP has been appointed TRCA's auditor since 2004, following a competition for audit services conducted in the summer of 2004 and the summer of 2010. Although the contract period is for five years starting with 2010, the annual reappointment is subject to performance satisfactory to TRCA. Staff is pleased to report that the most recent audit was completed to its satisfaction and it anticipates similar performance for 2014. Staff recommends the reappointment of Grant Thornton LLP for the 2014 audit year, as required by the Rules of Conduct. Report prepared by: Rocco Sgambelluri, extension 5232 Emails: [email protected] For Information contact: Rocco Sgambelluri, extension 5232 Emails: [email protected] Date: February 19, 2014 _________________________________________ SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A3/14 - APPOINTMENT OF ENFORCEMENT OFFICER AND DESIGNATION AS PROVINCIAL OFFENCES OFFICER Approval to appoint a Toronto and Region Conservation Authority staff member as an Officer and Provincial Offences Officer. (Executive Res.#B178/13) Moved by: Maria Augimeri Seconded by: Ben Cachola THAT the appointment of Michael Brestansky as an Officer under the Conservation Authorities Act, as per Section 28(1)(d)(e), and as a Provincial Offences Officer be approved for the purposes of: i) Enforcing Regulations made by Toronto and Region Conservation Authority (TRCA) pursuant to Section 28 and 29 of the Conservation Authorities Act; and ii) Enforcing the Trespass to Property Act. CARRIED _________________________________________ 3 RES.#A4/14 - HUMBER RIVER INTER-REGIONAL TRAIL CONNECTION Claireville Conservation Area/Highway 427 Underpass. Extension of Contract. Extension of contract to integrate engineering design and details/specifications into the Ontario Ministry of Transportation tender contract for the widening of Highway 427 as requested by City of Toronto. (Executive Res.#B179/13 & Res.#B180/13) Moved by: Paul Ainslie Seconded by: John Sprovieri THAT the existing contract for the preparation of tender ready details and specifications for the Humber River Inter-Regional Trail and local trail connections at Claireville/West Humber River in the City of Toronto, be extended with SNC-Lavalin Inc. by an amount of not to exceed $22,260.00 plus HST for a total revised cost of $55,560.00 plus HST; THAT TRCA staff be authorized to approve additional expenditures to a maximum of 10% of the total contract price as a contingency allowance, if deemed necessary; THAT staff be authorized and directed to take such action as may be necessary to implement this contract, including the signing of contract documents, or payment authorizations; AND FURTHER THAT staff report back on the Pan Am trail work north of the City of Toronto. CARRIED _________________________________________ SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A5/14 - IN THE NEWS Overview of Toronto and Region Conservation Authority media activities October - December, 2013. Moved by: Gloria Lindsay Luby Seconded by: Chris Fonseca THAT the summary of media coverage from October - December, 2013 be received. CARRIED BACKGROUND As per Authority direction during 2006, a report covering highlights of Toronto and Region Conservation Authority's news coverage for the preceding few months is provided to the Authority on a quarterly basis. 4 Media Coverage Highlights A search on a news archives database (FP Infomart) for the period from October – December, 2013 that mentioned Toronto and Region Conservation Authority (TRCA) or Black Creek Pioneer Village (BCPV) and other TRCA properties and programs (example: Tommy Thompson Park) produced 39 media mentions. The total media hits resulted in a total circulation/reach of approximately 4,200,000 with a total advertising value of $154,000. These results only reflect a portion of media coverage, since the database does not monitor on-line media, event listings, broadcast radio/tv interviews, smaller community papers and trade publications. The highlights below are examples of noteworthy media coverage received for October – December 2013: October rd On October 3 , the Toronto Star story “Destructive beetle found in Mississauga” outlines the re-emergence of the Asian long-horned beetle in trees within Mississauga. The article mentions a 2011 technical report by TRCA that says that 56 per cent of Mississauga’s tree population is susceptible to the beetle. th On October 4 , the Toronto Star story “Pipeline near rivers causes alarm” reviews Enbridge’ s Line 9B pipeline that crosses all nine watershed in the TRCA jurisdiction. A TRCA spokesperson is quoted in the article to say that Enbridge’s monitoring of the pipeline is comprehensive. TRCA has dealt with three Line 9B exposures in the past three years. The TRCA spokesperson indicated they would like the company to take it further with more testing and detailed survey with a more proactive approach. The article also mentions that TRCA has met with Enbridge to outline concerns and is satisfied with the company’s response so far. Meetings will continue. th On October 8 , the Daily Oil Bulletin story “NEB Hearing Final Arguments in Enbridge Line 9B Re-reversal” mentions that TRCA considers establishment of a Greater Toronto Area based spills response team as an immediate requirement and urges the National Energy Board to strengthen proposed conditions, including proactive spill response planning. th On October 15 , the Toronto Star continued its coverage of the Line 9 story in article “GTA pipeline plan to face rigorous fight”. The article mentions that the pipeline runs the length of the Greater Toronto Area crossing all nine watersheds in the TRCA jurisdiction. Communities along the pipeline are concerned with Enbridge’s estimated 1.5 – 4 hour emergency response time although the company said it can shut off the flow of the product within as few as 13 minutes. Canada has no regulatory minimums for response time. th On October 4 , the Bloor West Villager story “Many Toronto stormwater ponds are full of sediment and need dredging” indicated that many stormwater ponds in Toronto are so full of sediment they are nearly useless in controlling floods and keeping pollution out of city waterways. The City has formed a partnership which should see TRCA clean out seven priority stormwater ponds in Scarborough and High Park.
Recommended publications
  • Councillor Bob Callahan Account # 201142.001
    THE CORPORATION OF THE CITY OF BRAMPTON COUNCILLOR'S TERM OF COUNCIL EXPENSE ACCOUNT STATEMENT DECEMBER 1, 2010 - NOVEMBER 30, 2014 AS @ December 31, 2013 Prepared: February 5, 2014 Budget Analysis Current Term Budget $ 60,000.00 Councillor Bob Callahan Actual Expenditures - December 1 - 31, 2010 702.78 Actual Expenditures - January 1 - December 31, 2011 16,885.52 Account # 201142.001.0115.0.0001 Actual Expenditures - January 1 - December 31, 2012 17,891.20 Actual Expenditures - January 1 - December 31, 2013 9,386.86 Actual Expenditures - January 1 - November 30, 2014 Total Expenditures (Net of HST) 44,866.36 Personal Reimbursements - Remaining Term Budget $ 15,133.64 Conferences & Community Development & Seminars Business Office Expense Sponsorship Telephone & Cellular Professional & Technology, Community Hospitality & Year/Mth Vendor Name Invoice # Description of Expense Amount Business Clearing Office Supplies / Subscriptions Miscellaneous Telephone - Home Involvement Entertainment Development Equipment, Services Office Mobile Devices Downtown Brampton Councillors Season's Dec-10 SNAP BRAMPTON V-055-010524 Greetings 114.48 114.48 SALVATION ARMY TOSS A TOONIE Dec-10 CAMPAIGN 101129 Toss A Toonie Campaign Donation 100.00 100.00 Dec-10 ROBERT V. CALLAHAN 40664147 Bell Canada - Dec'10 130.33 130.33 Dec-10 ROBERT V. CALLAHAN 40664147 407 ETR - Dec'10 185.37 185.37 Dec-10 NATIONAL PRINTING SERVICES 109127 Downtown Holiday Passport Promotion 107.87 107.87 Dec-10 TJ12010 Staff Xmas Luncheon 64.73 64.73 Total Expenditures - December 1 - 31, 2010 $ 702.78 - - - - - 472.45 100.00 - 130.33 - 2010 Web Posting Group Totals - 472.45 100.00 130.33 Jan-11 AMEX 2011 Annual Fee 45.00 45.00 SKATE CANADA BRAMPTON- Feb-11 CHINGUACOUSY 19050703 STARskate Championships - Advertising 106.58 106.58 Feb-11 BIG BROTHERS BIG SISTERS OF PEEL 110209 Bowl For Kids Sake - Donation 100.00 100.00 Myrna Gordon Memorial Curling Bonspiel for Feb-11 BRAMPTON CURLING CLUB 110207 Cancer - Donation 50.00 50.00 Feb-11 LITHOCOLOR SERVICES LTD 77393 Business Cards 255.49 255.49 Feb-11 ROBERT V.
    [Show full text]
  • Planning, Design and Development Committee Item L1 for September 7
    L 1-1 Minutes Brampton Environmental Planning Advisory Committee Committee of the Council of The Corporation of the City of Brampton June 14, 2011 Council Committee Room 4th Floor, City Hall Members Present: Jayne Pilot, Industry/Business Member (Co-Chair) City Councillor John Hutton, Council Representative on the Credit Valley Conservation Authority (CVC) (Co-Chair) Regional Councillor Paul Palleschi, Chair of the Planning Design and Development Committee City Councillor Bob Callahan, Council Representative on the Toronto Regional Conservation Authority (TRCA) Ian Drever, Development Industry Pauline Dykes, Academic Community Francis Sim, Citizen Member Charry Rakhra, Citizen Member Members Absent: Nil Staff Present: Adrian Smith, Director, Planning Policy and Growth Management, Planning, Design and Development Susan Jorgenson, Manager, Environmental Planning, Planning, Design and Development Michael Hoy, Environmental Policy Planner, Planning, Planning, Design and Development Earl Evans, Deputy Clerk, City Clerk’s Office Chandra Urquhart, Legislative Coordinator, City Clerk’s Office L 1-2 Minutes Brampton Environmental Planning Advisory Committee The meeting was called to order at 3:36 p.m., and adjourned at 5:30 p.m. After due consideration of the matters placed before this Committee, the members beg leave to present its report as follows: Item Recommendation A1. EPA005-2011 Approval of Agenda A2. EPA006-2011 Election of Chair and Vice Chair B. Conflicts of Interest C. Minutes - February 8, 2011 D1. EPA007-2011 Orientation for New and Returning Members of the Brampton Environmental Planning Advisory Committee. D 2. EPA008-2011 Peel Climate Change Strategy. E 1. EPA009-2011 Environmental Master Plan and Growth Plan Official Plan Amendment. E 2.
    [Show full text]
  • Agenda City Council
    Proposed Consolidated Regular Meeting Agenda City Council The Corporation of the City of Brampton Wednesday, September 16, 2020 9:30 a.m. Council Chambers - Webex Electronic Meeting Members: Mayor Patrick Brown Regional Councillor R. Santos Wards 1 and 5 Regional Councillor P. Vicente Wards 1 and 5 Regional Councillor M. Palleschi Wards 2 and 6 Regional Councillor M. Medeiros Wards 3 and 4 Regional Councillor P. Fortini Wards 7 and 8 Regional Councillor G. Dhillon Wards 9 and 10 City Councillor D. Whillans Wards 2 and 6 City Councillor J. Bowman Wards 3 and 4 City Councillor C. Williams Wards 7 and 8 City Councillor H. Singh Wards 9 and 10 For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending (some advance notice may be required), please contact: Terri Brenton, Legislative Coordinator, Telephone 905.874.2106, TTY 905.874.2130 [email protected] Note: Meeting information is also available in alternate formats upon request. Notice: In consideration of the current COVID-19 public health orders prohibiting large public gatherings and requirements for physical distancing between persons, in-person attendance at this Council meeting will be limited to Members of Council, essential City staff and pre-registered members of the public (subject to occupancy limits) only. Members of the public may watch the meeting live from the City of Brampton website at: https://www.brampton.ca/EN/City-Hall/meetings-agendas/Pages/Welcome.aspx or http://video.isilive.ca/brampton/live.html Correspondence related to agenda business to be considered at the meeting may be submitted via email to the City Clerk at [email protected] up until the start of the meeting.
    [Show full text]
  • Escribe Agenda Package
    Agenda Committee of Council The Corporation of the City of Brampton Date: Wednesday, October 7, 2020 Time: 9:30 a.m. Location: Council Chambers - 4th Floor, City Hall - Webex Electronic Meeting Members: Mayor Patrick Brown (ex officio) Regional Councillor R. Santos Wards 1 and 5 Regional Councillor P. Vicente Wards 1 and 5 City Councillor D. Whillans Wards 2 and 6 Regional Councillor M. Palleschi Wards 2 and 6 Regional Councillor M. Medeiros Wards 3 and 4 City Councillor J. Bowman Wards 3 and 4 City Councillor C. Williams Wards 7 and 8 Regional Councillor P. Fortini Wards 7 and 8 City Councillor H. Singh Wards 9 and 10 Regional Councillor G. Dhillon Wards 9 and 10 NOTICE: In consideration of the current COVID-19 public health orders prohibiting large public gatherings and requiring physical distancing, in-person attendance at Council and Committee meetings will be limited to Members of Council and essential City staff. As of September 16, 2020, limited public attendance at meetings will be permitted by pre- registration only (subject to occupancy limits). It is strongly recommended that all persons continue to observe meetings online or participate remotely. To register to attend a meeting in- person, please complete this form. For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending (some advance notice may be required), please contact: Sonya Pacheco, Legislative Coordinator, Telephone 905.874.2178, TTY 905.874.2130 [email protected] Note: Meeting information is also available in alternate formats upon request. 1. Call To Order 2. Approval of Agenda 3.
    [Show full text]
  • Budget Audit Advisory Board 2014.Pdf
    INDEX TO BUDGET AUDIT ADVISORY BOARD MEETING #1/14 Friday, March 28, 2014 MINUTES Minutes of Meeting #3/13, held on October 4, 2013 1 PRESENTATION Sgambelluri, Rocco, Chief Financial Officer, TRCA, re: 2014 Budget, Operating and Capital 1 2014 BUDGET, OPERATING AND CAPITAL 2 2013 YEAR END FINANCIAL PROGRESS REPORT 39 MEETING OF THE BUDGET/AUDIT ADVISORY BOARD #1/14 April 11, 2014 The Budget/Audit Advisory Board Meeting #1/14, was held in the Weston Theatres, Black Creek Pioneer Village, on Friday, April 11, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 8:39 a.m. PRESENT Bob Callahan Member Gerri Lynn O'Connor Chair Dave Ryan Member ABSENT Maria Augimeri Member David Barrow Member RES.#C1/14 - MINUTES Moved by: Bob Callahan Seconded by: Dave Ryan THAT the Minutes of Meeting #3/13, held on October 4, 2013, be approved. CARRIED _________________________________________ PRESENTATION (a) A presentation by Rocco Sgambelluri, Chief Financial Officer, TRCA, in regard to item BAAB7.1 - 2014 Budget, Operating and Capital. RES.#C2/14 - PRESENTATION Moved by: Dave Ryan Seconded by: Bob Callahan THAT above-noted presentation (a) be received. CARRIED _________________________________________ 1 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#C3/14 - 2014 BUDGET, OPERATING AND CAPITAL Recommends approval of the 2014 operating and capital budget. Moved by: Dave Ryan Seconded by: Bob Callahan THE BOARD RECOMMENDS TO THE AUTHORITY THAT WHEREAS the Conservation Authorities Act (CA Act) provides that a conservation authority, in establishing
    [Show full text]
  • Meeting #3/13
    INDEX TO AUTHORITY MEETING #3/13 Friday, April 26, 2013 MINUTES Minutes of Meeting #2/13, held on March 22, 2013 107 PRESENTATIONS Fenning, Mike, Senior Manager, Conservation Lands and Property Services, TRCA, re: Land Acquisition. 107 Sgambelluri, Rocco, Chief Financial Officer, re: 2013 Budget, Operating and Capital. 107 TRCA Staff re: Toronto and Region Conservation Authority Strategic Plan - 2013. 107 TORONTO AND REGION CONSERVATION AUTHORITY STRATEGIC PLAN - 2013 108 PARKS CANADA Interim Management Agreement 137 RECREATIONAL FISHERIES PLAN Greater Toronto and Area Waterfront 138 DUFFINS MARSH RESTORATION Ontario Power Generation Pickering Nuclear Station 141 EURASIAN MILFOIL AT FRENCHMAN'S BAY 144 SWAN LAKE RESIDENCE RENOVATION AND RETROFIT PROJECT 148 PARTNERS IN PROJECT GREEN STRATEGY UPDATE AND TERMS OF REFERENCE 151 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Lea Vivot and 11220 Highway 27 Holdings Inc. 171 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND Rear of 146 Robirwin Street, Town of Whitchurch-Stouffville 172 ROGERS COMMUNICATIONS INC. Proposal for Lease of Land Petticoat Creek Conservation Area, City of Pickering, Region of Durham 173 ROGERS COMMUNICATIONS INC. Proposal for Lease of Land Vicinity of Lake St. George Field Centre 174 TOWN OF AJAX Request for a Permanent Easement for the Pedestrian Bridge, Town of Ajax, Regional Municipality of Durham, Carruthers Creek 175 EMPIRE COMMUNITIES (2183 LAKESHORE BLVD.) LTD. Lease of
    [Show full text]
  • 11139 Contact Database - Updated Date Printed: 11/18/2013
    The Regional Municipality of Peel Zone 5 Sub-Transmission Main Class Environmental Assessment - Schedule 'C' Project Contact List Name Title Organization Address Municipality Province Postal Code Phone Email Syeda Banuri Project Manager Region of Peel 10 Peel Centre Drive Brampton Ontario L6T 4BP 905‐731‐7800 [email protected] Canadian Environment Assessment Agency, Federal Rob Dobos Manager Ontario Region 867 Lakeshore Road Burlington Ontario L7R 4A6 905‐336‐4953 NWP Inspections Officer, Navigable Transport Canada, Department of Fisheries and Jeremy Craigs Waters Protection Oceans 4900 Yonge Street North York Ontario M2N 6A5 416‐952‐0502 [email protected] Provincial EA Notice of Completion Ministry of Environment [email protected] Environmental Resource Planner/EA Chunmei Liu Coordinator Ministry of Environment 5775 Yonge Street, 8th Floor North York Ontario M2M 4J1 416‐326‐6700 [email protected] Manager, Environmental & Land Use David Cooper Policy Ministry of Agriculture, Food and Rural Affairs 1 Stone Road West Guelph Ontario N1G 4Y2 519‐826‐3117 [email protected] Malcolm Horne Archaeology Review Officer Ministry of Tourism, Culture and Sport 401 Bay Street, Suite 1700 Toronto Ontario M7A 0A7 416‐314‐7146 [email protected] Victor Doyle Manager, Planning Innovation Section Ministry of Municipal Affairs and Housing 777 Bay Street, 14th Floor Toronto Ontario M5G 2E5 416‐585‐6109 [email protected] Jackie Burkart District Planner Ministry of Natural Resources 50 Bloomington Road West Aurora
    [Show full text]
  • Naming of Bob Callahan Flower City Seniors Centre.Pdf
    Report Staff Report The Corporation of the City of Brampton 2020-10-07 Date: 2020-09-24 Subject: Naming the Bob Callahan Flower City Seniors Centre Secondary Title: Click or tap here to enter text. Contact: Peter Fay, City Clerk, Legislative Services, [email protected] Report Number: Legislative Services-2020-193 Recommendations: 1. That the staff report titled: Naming the Bob Callahan Flower City Seniors Centre, to the Committee of Council Meeting of October 7, 2020, be received. 2. That signage be added to the Flower City Seniors Centre to formally name the facility as the Bob Callahan Flower City Seniors Centre; and 3. That, upon successful completion of the public commenting period, staff be directed to install appropriate facility signage and undertake notifications for addressing, mapping, operations and emergency services regarding the new Facility name. Overview: At the August 5, 2020 Council meeting, Correspondence from former Alderman Rosemary Miller and former Councillor Terry Miller (Appendix 1) requested Council add former Councillor Robert “Bob” Callahan’s name to the Flower City Seniors Centre. Subsequently, Council passed a Resolution to consider renaming the Flower City Seniors Centre after former Councillor Bob Callahan. The Council Reference Committee, consisting of the Wards 3 and 4 Councillors and representation from the Mayor’s Office met with Recreation Services staff on September 24, 2020 to consider the renaming and recommended that “Bob Callahan” be added to the name of the Flower City Seniors Centre. Recreation staff concurred with the recommendation and will proceed with implementation pending Council’s final authorization. This report reports recommends Council formally name the facility as the Bob Callahan Flower City Seniors Centre.
    [Show full text]
  • Meeting Agenda
    BBAC minutes April 23rd, 2013 7:00pm – 9:00pm Present: Tricia and Jerry Prato, Kevin Montgomery, George Shepperdley, Steve Laidlaw, Gerald Pyjor, Osmani Pérez-Rojas, John van West, David Laing Review and approve The minutes were approved as attached below minutes from last meeting Provincial Road David explained the opportunity for BBAC to participate in the MOT Road Safety Challenge with a possible $750 grant available. John questioned if this was within Safety Challenge the BBAC mandate. Dave offered that BBAC could have 3 functions initially: 1. Until the city appoints a cycling coordinator position, BBAC to act as a focal point and advocate for cycling issues which currently are managed across multiple city departments. BBAC will continue in its advocacy role even after city staff is appointed. 2. BBAC to act as a community outreach organization to increase awareness and support for cycling and cycling infrastructure investment in the city. 3. BBAC to act as a feedback point for cycling issues in the city and work with city staff to help prioritize those issues based on user feedback. The Road Safety Challenge would fall under point 2. After discussion it was agreed to move forward with the application once approved. May 15th Committee Contact has been made with the following councilors: John Sanderson – supportive of Council Meeting Bob Callahan – no response John Hutton – supportive Level of council Paul Palleschi – supportive support Elaine Moore – supportive Grant Gibson – supportive Presentation Review John Spovieri –supportive Gael Miles – not contacted Questions and Sandra Hames – no response Vicky Dhillon – no response Objections David went through the committee of council presentation and the group identified potential questions that the committee might raise.
    [Show full text]
  • City Council Minutes 1988 02 08 - 2
    MINUTES OF THE REGULAR MEETING OF THE COUNCIL OF THE CORPORATION OF THE CITY OF BRAMPTON HELD ON 1988 02 08 AT 7:30 P.M. IN THE COUNCIL CHAMBERS, CIVIC CENTRE, 150 CENTRAL PARK DRIVE, BRAMPTON. ------------------------------------------------- PRESENT Mayor K. Whillans Councillor F. Andrews Councillor E. Mitchell Councillor N. Porteous Councillor P. Robertson Councillor F. Russell Alderman L. Bissell Alderman P. Palleschi Alderman J. Shadrach Alderman P. Beisel Alderman S. DiMarco Alderman J. Hutton Alderman E. Carter Alderman H. Chadwick Alderman D. Metzak Alderman T. Piane Alderman A. Gibson A. APPROVAL OF AGENDA A1. AGENDA FOR COUNCIL MEETING DATED 1988 02 08. C084-88 Moved by Councillor Andrews Seconded by Councillor Russell THAT the Agenda for Council meeting dated 1988 02 08, be approved as printed and circulated. CARRIED B. CONFLICTS OF INTEREST B 1. ALDERMAN HUTTON - ITEM AF021-88 - FLETCHERDALE HOLDINGS LIMITED - PART EAST HALF LOT 7, CON. 4, W.H.S. - CONSENT APPLICATION "B"3/88B - REAL ESTATE WORK WITH APPLICANT C. ADOPTION OF MINUTES C1. MINUTES OF THE REGULAR COUNCIL MEETING HELD 1988 01 25. C085-88 Moved by Alderman Shadrach Seconded by Alderman Palleschi THAT the Minutes of the Regular Council Meeting held 1988 01 25, be approved as printed and circulated. CARRIED CITY COUNCIL MINUTES 1988 02 08 - 2 - D. CONSENT RESOLUTION: C086-88 Moved by Alderman Gibson Seconded be Alderman Palleschi THAT Council hereby approves of the following items and that the various Officials of the Corporation are hereby authorized and directed to take such action as may be necessary to give effect of the recommendations as therein contained: * F 1.
    [Show full text]
  • Councillor Bob Callahan Account # 201142.001.0115.0
    THE CORPORATION OF THE CITY OF BRAMPTON COUNCILLOR'S TERM OF COUNCIL EXPENSE ACCOUNT STATEMENT DECEMBER 1, 2010 - NOVEMBER 30, 2014 AS @September 30, 2013 Prepared: October 16, 2013 Budget Analysis Current Term Budget $ 60,000.00 Councillor Bob Callahan Actual Expenditures - December 1 - 31, 2010 702.78 Actual Expenditures - January 1 - December 31, 2011 16,885.52 Account # 201142.001.0115.0.0001 Actual Expenditures - January 1 - December 31, 2012 17,891.20 Actual Expenditures - January 1 - December 31, 2013 9,651.66 Actual Expenditures - January 1 - November 30, 2014 Total Expenditures (Net of HST) 45,131.16 Personal Reimbursements - Remaining Term Budget $ 14,868.84 Technology, Business Office Expense Professional & Community Hospitality & Personal Year/Mth Vendor Name Invoice # Description of Expense Amount Office Supplies / Telephone - Mobile Subscriptions Business Miscellaneous Involvement Entertainment Reimbursements Equipment, Services Home Office Devices Development Downtown Brampton Councillors Season's Dec-10 SNAP BRAMPTON V-055-010524 Greetings 114.48 114.48 SALVATION ARMY TOSS A TOONIE Dec-10 CAMPAIGN 101129 Toss A Toonie Campaign Donation 100.00 100.00 Dec-10 ROBERT V. CALLAHAN 40664147 Bell Canada - Dec'10 130.33 130.33 Dec-10 ROBERT V. CALLAHAN 40664147 407 ETR - Dec'10 185.37 185.37 Dec-10 NATIONAL PRINTING SERVICES 109127 Downtown Holiday Passport Promotion 107.87 107.87 Dec-10 TJ12010 Staff Xmas Luncheon 64.73 64.73 Total Expenditures - December 1 - 31, 2010 $ 702.78 - - 130.33 - 100.00 - - - 472.45 - Jan-11 AMEX 2011 Annual Fee 45.00 45.00 SKATE CANADA BRAMPTON- Feb-11 CHINGUACOUSY 19050703 STARskate Championships - Advertising 106.58 106.58 Feb-11 BIG BROTHERS BIG SISTERS OF PEEL 110209 Bowl For Kids Sake - Donation 100.00 100.00 Myrna Gordon Memorial Curling Bonspiel for Feb-11 BRAMPTON CURLING CLUB 110207 Cancer - Donation 50.00 50.00 Feb-11 LITHOCOLOR SERVICES LTD 77393 Business Cards 255.49 255.49 Feb-11 ROBERT V.
    [Show full text]
  • PARTNERS in PROJECT GREEN EXECUTIVE MANAGEMENT COMMITTEE #2/13 June 6, 2013
    MINUTES OF THE PARTNERS IN PROJECT GREEN EXECUTIVE MANAGEMENT COMMITTEE #2/13 June 6, 2013 The Partners in Project Green Executive Management Committee met at the Hilton Garden Inn Toronto Airport located at 3311 Caroga Drive, Mississauga, Ontario on June 6, 2013. Toby Lennox called the meeting to order at 4:05 p.m. PRESENT Mike Brandt Voting Member Bob Callahan Brampton Alternate John Coyne Vice-Chair Brad Chittick Voting Member Bonnie Crombie Voting Member Chris Fonseca Voting Member Adele Freeman TRCA Alternate John Kinkead Voting Member Toby Lennox Chair Trevor Lui Voting Member Learie Miller Advisory Member STAFF Alex Dumesle TRCA Chandra Sharma TRCA REGRETS Shelley Carroll Voting Member Jonathan Davies Voting Member Brian Denney Voting Member Neil Lacheur Voting Member Andrew Pride Advisory Member Mike Puddister CVC Alternate John Sanderson Voting Member Page | 6 PARTNERS IN PROJECT GREEN EXECUTIVE MANAGEMENT COMMITTEE | MEETING MINUTES ACTION SUMMARY ACTION NUMBER TOPIC DESCRIPTION OWNER ECD STATUS Further develop new membership structure details and #PPG A4 /13 Membership Alex Dumesle 26-Sep-13 ONGOING create membership value package. Schedule kickoff meetings with Performance Committee #PPG A5 /13 Governance Alex Dumesle 30-Jun-13 ONGOING leaders. #PPG A6 /13 Governance Schedule first Performance Committee meetings Alex Dumesle 30-Jul-13 ONGOING Confirm possibility of hosting Executive Management #PPG A7 /13 Governance Toby Lennox 14-Jun-13 ONGOING Committee meeting on September 26, 2013. Confirm possibility of hosting Executive Management #PPG A8 /13 Governance John Coyne 14-Jun-13 ONGOING Committee meeting on December 11, 2013. RESOLUTION SUMMARY RES. NUMBER TOPIC MOTION MOVED SECONDED STATUS #PPG 4 /13 MINUTES OF MEETING THAT the Minutes of Meeting #1/13, held on May Trevor Lui Mike Brandt CARRIED 9, 2013, be approved with the following by Concensus amendment: 1- Philip Ling is removed from the list of appointed Service Centre Business Leaders.
    [Show full text]