Regional Council

That the minutes of the April 10, 2025 Regional Council meeting, be approved.

That the agenda for the April 24, 2025 Regional Council meeting, be approved.

That the following matters listed on the Regional Council Agenda be approved under the Consent Agenda: Items 11.1, 11.2, 11.3, 11.4, 14.1, 15.1, 15.2, 16.1, 17.1, 22.1 and 22.2.

That the report from the Chief Financial Officer and Commissioner of Corporate Services, listed on the April 24, 2025 Regional Council agenda titled “2024 Capital Performance and Impact on Capital Reserves and Reserve Funds – December 31, 2024 (Unaudited)”, be endorsed; and That the Wilkinson Road Shelter (Project 23-0199) budget be increased, by transferring $10,456,876 from Chelsea Gardens (Project 19-5037) that is funded from the Tax Supported Capital Reserve, for a revised total project cost of $46,456,876; and That the Peel Manor Site Redevelopment (Project 17-5402) budget be increased, by $4,000,000 funded from the Tax Supported Capital Reserve, for a revised total project cost of $139,725,049 to complete the Seniors Health and Wellness Village at Peel Manor initiative.

That the report from the Chief Financial Officer and Commissioner of Corporate Services, listed on the April 24, 2025 Regional Council agenda titled “2024 Operating Financial Triannual Performance Report – Year End (Unaudited)”, be endorsed; and ​ That the transfer of $1 7,929,349 fro m the 2024 surplus in t ax s upported Region Controlled services, to the Tax Rate Supported Stabilization Reserve, be approved; and That the transfer of $161,073 from the 2024 surplus in Ontario Provincial Police (OPP), to the Caledon Policing Stabilization Reserve, be approved; and That the 2024 deficit of $2,174,304 for utility rate supported services be funded from the Utility Rate Supported Stabilization Reserve; and That $3.8 million allocated to Peel through the Unsheltered Homelessness Encampment Initiative program be received and used to fund eligible costs in 2024.

That the report of the Debt Issuance Committee (DEBT-1/2025) meeting held on April 3, 2025, be adopted

That section 4.4.4 of Procedure By-law 27-2022, as amended, be waived to permit consideration of a motion arising from a delegation.

That the Regional Chair, on behalf of Regional Council, write a letter to the Minister of the Environment, Conservation and Parks expressing opposition to the Town of Erin’s new Water Resource Recovery Facility (WRFF) operating throughout the coming summer months without the effluent cooling system required by the Environmental Compliance Approval, issued May 3, 2022; and That the Regional Chair, on behalf of Regional Council, write a letter to the Regional Director General, Ontario and Prairie Region, Department of Fisheries and Oceans Canada, expressing opposition to the threat to the West Credit River fish and fish habitat by the Town of Erin's new WRRF operating throughout the coming summer months without the effluent cooling system required by the Environmental Compliance Approval, issued May 3, 2022.

That Council proceed into "closed session” to consider a report relating to the following: Labour Relations Update (Labour relations or employee negotiations)

That Council move out of "closed session".

That the necessary by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the lands set out in Appendix I to the Closed Session report of the Regional Solicitor and Commissioner of Legislative Services, listed on the April 24, 2025 Regional Council agenda titled “Expropriation Proceedings – Mayfield Road Widening – EXP-22057.12 – Chinguacousy Road to Mississauga Road – City of Brampton, Ward 6 and Town of Caledon, Ward 2”: approval of the expropriation; execution and registration of a Certificate of Approval; registration of a Plan of Expropriation; service of the Notice of Expropriation, Notice of Possession and Notice of Election; preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation; service upon the registered owners of the offer of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with 25 of the Expropriations Act, together with the appraisal report; payment of compensation offered pursuant to 25 of the Expropriations Act, upon acceptance by the owners; all necessary steps be taken to obtain possession of the lands; and That this recommendation become public upon adoption.

That the closed session by-law listed on the April 24, 2025 Regional Council agenda, being By-law 22-2025, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.

That By-law 23-2025 to confirm the proceedings of Regional Council at its meeting held on April 24, 2025, and to authorize the execution of documents in accordance with the Region of Peel by-laws relating thereto, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.

That Council move out of "closed session". Council Minutes 108

1. That the necessary by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the lands set out in Appendix I to the Closed Session report of the Regional Solicitor and Commissioner of Legislative Services, listed on the April 24, 2025 Regional Council agenda titled “Expropriation Proceedings – Mayfield Road Widening – EXP-22057.12 – Chinguacousy Road to Mississauga Road – City of Brampton, Ward 6 and Town of Caledon, Ward 2”: a. approval of the expropriation; Council Minutes 109 b. execution and registration of a Certificate of Approval; c. registration of a Plan of Expropriation; d. service of the Notice of Expropriation, Notice of Possession and Notice of Election; e. preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation; f. service upon the registered owners of the offer of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with 25 of the Expropriations Act, together with the appraisal report; g. payment of compensation offered pursuant to 25 of the Expropriations Act, upon acceptance by the owners; h. all necessary steps be taken to obtain possession of the lands; and 2. That this recommendation become public upon adoption.

Council Minutes 110 That By-law 23-2025 to confirm the proceedings of Regional Council at its meeting held on April 24, 2025, and to authorize the execution of documents in accordance with the Region of Peel by-laws relating thereto, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.