POST-MEETING
General Committee

Meeting #:

Date:

Wednesday, April 10, 2024

Time:

9:30 A.m. - 12:30 P.m.

Location:

Council Chambers, Civic Centre, 2nd Floor

300 City Centre Drive, Mississauga, Ontario, L5B 3C1

and Online Video Conference

Members

• Mayor (VACANT)
• Councillor Stephen Dasko
• Councillor Alvin Tedjo
• Councillor Chris Fonseca
• Councillor John Kovac
• VACANT
• Councillor Joe Horneck
• Councillor Dipika Damerla
• Councillor Matt Mahoney
• Councillor Martin Reid
• Councillor Sue McFadden
• Councillor Brad Butt

To Request to Speak on Agenda Items - Advance registration is required. To make a Deputation please email Allyson D'Ovidio, Legislative Coordinator at or call 905-615-3200 ext. 8587 no later than Monday, April 8, 2024 before 4:00 PM.
Questions for Public Question Period – To pre-register for Public Question Period, questions may be provided to the Legislative Coordinator at least 24 hours in advance of the meeting. Following the preregistered questions, if time permits, the public may be given the opportunity to ask a question on an agenda item. Virtual participants must pre-register.  
Virtual Participation - All meetings of Council are streamed live and archived at Mississauga.ca/videos. To speak during the virtual meeting or if you do not have access to the internet, contact the Legislative Coordinator and you will be provided with directions on how to participate. Comments submitted will be considered as public information and entered into the public record. 

Contact
Allyson D'Ovidio, Legislative Coordinator, Legislative Services
905-615-3200 ext. 8587 | Email:
Find it Online
http://www.mississauga.ca/portal/cityhall/councilcommittees

An asterisk (*) symbol indicates an Item that has been either Revised or Added

 

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1.

CALL TO ORDER

2.

INDIGENOUS LAND STATEMENT

3.

APPROVAL OF AGENDA

4.

DECLARATION OF CONFLICT OF INTEREST

5.

MINUTES OF PREVIOUS MEETING

5.1

General Committee Minutes - March 27, 2024

6.

PRESENTATIONS - Nil

7.

DEPUTATIONS

7.1

Kafia Abdulkader, Supervisor, Culture Programs and Lisa Boyce-Gonsalves, Manager, Program Delivery regarding the City's 5th Youth Poet Laureate

7.2

Item 10.1 - Amory Ngan, Manager Forestry 

8.

PUBLIC QUESTION PERIOD - 15 Minute Limit - Nil

9.

CONSENT AGENDA

10.

MATTERS CONSIDERED

10.1

*Forestry Service Update

* revised to reflect February 27, 2024

10.2

MiWay Fare Program Extension – Free Child and One-Dollar ($1.00) All Day Senior Fare (CONSENT)

10.3

Single Source Award for a Human Resources Grievances and Investigations Solution from Sodales Solutions Inc. (CONSENT)

10.4

Single Source Award for SAP Products and Services (SAP Canada Inc.) (CONSENT)

10.5

Capital Works in Progress (WIP) Update as at December 31, 2023 (CONSENT)

10.6

2023 Treasurer's Annual Report on Investment

11.

ADVISORY COMMITTEE REPORTS 

11.1

Environmental Action Committee Report 1 - 2024 - dated April 2, 2024 (CONSENT)

12.

CORRESPONDENCE - Nil

13.

MATTERS PERTAINING TO REGION OF PEEL COUNCIL

14.

COUNCILLORS' ENQUIRIES - Nil

15.

OTHER BUSINESS/ANNOUNCEMENTS - Nil

16.

CLOSED SESSION

(Pursuant to Section 239(2) of the Municipal Act, 2001)

16.1

A proposed or pending acquisition or disposition of land by the municipality or local board:

Authority to execute an Agreement of Purchase and Sale for the acquisition of a property for Park Purposes (Ward 8) (CONSENT)

16.2

Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board:

City Park (McLaughlin) Inc. v. The Corporation of the City of Mississauga [Divisional Court File No. 034/24], (Ward 11) (CONSENT)

16.3

Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory:

Update on Peel Transition (Verbal)

This matter was removed during the approval of the agenda.

17.

ADJOURNMENT