THE REGIONAL MUNICIPALITY OF PEEL

EMERGENCY MANAGEMENT PROGRAM COMMITTEE

MINUTES

EMPC-1/2022
-
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario
Members Present:
  • N. Iannicca
  • J. Innis
  • S. McFadden
  • P. Saito
  • R. Santos
  • I. Sinclair
Members Absent:
  • G. Carlson
  • A. Groves
Staff Present
  • P. Caza, Regional Solicitor
  • S. Baird, Commissioner of Human Services
  • N. Polsinelli, Commissioner of Health Services
  • M. Schiller, Director, Real Property Asset Management
  • A. Adams, Regional Clerk
  • C. Thomson, Deputy Clerk and Manager of Legislative Services
  • H. Gill, Legislative Specialist
  • H. West, Committee Clerk
  • S. Valleau, Legislative Technical Coordinator

1.
CALL TO ORDER/ROLL CALL
 

Councillor Santos, Committee Vice-Chair, called the Emergency Management Program Committee meeting to order on May 5, 2022 at 9:32 a.m., in the Council Chambers, Regional Administrative Headquarters, 10 Peel Centre Drive.  Members of the Committee and staff participated electronically.

Councillor Carlson was absent due to other municipal business.

Councillor Groves was absent due to a personal matter.

2.
DECLARATIONS OF CONFLICTS OF INTEREST
 

Nil.

3.
APPROVAL OF AGENDA
 

  • RECOMMENDATION EMPC-1-2022:

    That the agenda for the May 5, 2022 Emergency Management Program Committee meeting, be approved.

4.
DELEGATIONS
 

Nil.

5.
REPORTS
 

5.1
2021 Regional Fire Coordinator’s Report
This item has attachments. 

1.2021 Regional Fire Coordinator’s Report.pdf
2.Appendix I – 2021 Regional Fire Coordinators Annual Report.pdf

(For information)

  • Received

5.2
Overview of Planned Regional Emergency Management Program Activities for 2022
This item has attachments. 

1.Overview of Planned Regional Emergency Management Program Activities for 2022.pdf
2.Appendix I - 2021 Emergency Management and Civil Protection Act Compliance Notice.pdf

(For information)

  • Received

5.3
9-1-1 Annual Update - 2021
This item has attachments. 

1.9-1-1 Annual Update - 2021.pdf
2.Appendix I - Five Year Comparison of Call Volumes and Service Levels.pdf

(For information)

  • Received

5.4
Next Generation 9-1-1 Authority Service Agreement with Bell Canada
This item has attachments. 

1.Next Generation 9-1-1 Authority Service Agreement.pdf
2.Appendix I - Telecom Regulatory Policy CRTC 2017-182 .pdf
  • RECOMMENDATION EMPC-2-2022:

    That the Chief Financial Officer and Commissioner of Corporate Services be authorized to execute the Next Generation 9-1-1 Authority Service Agreement with Bell Canada as part of the Next Generation 9-1-1 service introduction, together with any related amendments, or further agreements or ancillary documents as may be necessary as part of the implementation and use of the Next Generation 9-1-1 services, provided such agreements and documents are on business terms satisfactory to the Chief Financial Officer and Commissioner of Corporate Services and on legal terms satisfactory to the Regional Solicitor.

6.
COMMUNICATIONS
 

Nil.

8.
IN CAMERA
 

Nil.

7.
OTHER BUSINESS
 

Nil.

9.
NEXT MEETING
 

To be determined.

10.
ADJOURNMENT
 

The meeting adjourned at 9:37 a.m.

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