Minutes of Meeting City of Mississauga Flooding Task Force Meeting No. 1

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Minutes of Meeting of Mississauga Flooding Task Force Meeting No. 1 Date: January 13, 2010 Time: 6:00 pm to 8:30 pm Location: Committee Room B, Civic Centre, of Mississauga Attendees: of Mississauga: Mayor Hazel McCallion Councillor Frank Dale, Ward 4 Councillor Carolyn Parrish, Ward 6 Councillor Nando Iannicca, Ward 7 Martin Powell Wendy Alexander Joe Pitushka Andy Wickens Lincoln Kan Jeremy Blair : Ric Robertshaw Linda Petelka Jennifer Rose Credit Valley Conservation: Rae Horst John Kinkead Ministry of Natural Resources: David Burritt Residents: Roger Beaulieu Roger Coote Greg Carraro Connie McClure Jim Tovey Michael Pothier Helene Bahsous 1. Task Force Expectations Through a round-table discussion of the expectations Task Force members have and what they see as their role, the following mandate is suggested for the Task Force. (This will be reviewed and confirmed at the next meeting). We will work together using constructive communication and creativity to develop short and long term plans to mitigate the risks and effects of flooding in the Cooksville Creek floodplain and watershed. These plans will provide a basis to be used for a larger flood mitigation plan which will pertain to other areas of Mississauga. We will recommend a time line with a realistic budget for mitigation measures which are identified. We will recommend policies and partnerships to support both long and short term mitigation plans. We will practice two way communications and help each other find ways to get the work completed in a timely fashion.

2. Issues and Action Items No. Issue / Action Responsibility 1. Task Force Priorities: It was confirmed by the group that the two priority actions were to prepare the municipal reports for February/March dealing with potential subsidy programs and to expedite the necessary permits to enable additional clean up and repair work to be conducted within the floodplain CVC, 2. Private Land: Consult with Legal Services as to whether can require private land owners to remove debris from the creek corridor or put up fencing 3. Permits for Watercourse Maintenance Works:, CVC Explain differences in types of permits and expected timing for issuance Bring back presentation for Task Force information 4. Naturalization: Identify hot spot areas and review policy Provide criteria for hot spot ratings Identify who residents can send information to on an ongoing basis so that issues can be addressed 5. Capital Plan, Maintenance and Hot Spot sites: staff to host an engineering break-out meeting(s) with the resident members of the Task Force Review maintenance, rehabilitation, flood remediation needs and planned projects Prepare a map identifying all the problems and proposed works, as well as the hot spots 6. Smoke Testing: Region Provide a list of streets/addresses that were smoke tested 7. Question re: common service pipes running beneath condominium townhouses: Contact Building Division (Plumbing) to confirm what types of connections are permitted (i.e. shared? location?) 8. Subsidies: Develop subsidy options and recommendations for implementation Compare to what other municipalities have done 9. Provincial Urban Flooding Working Group: CVC Find out if UFWG can share its preliminary findings with Task Force as soon as available 10. Insurance: Residents need education on what insurance they should have (put on website) Invite an insurance representative to a Task Force meeting 11. Emergency Management: Residents need information about s Emergency Management Plan Invite Catherine Blair, the s Emergency Management Coordinator, to attend a Task Force meeting

No. Issue / Action Responsibility 12. Property Assessments: Residents Residents may appeal property assessments within flood plain 13. Websites: s website to go live by end of January Region s website to go live in February Expand website beyond Cooksville Creek 14. 311: Work with 311 Call Centre to improve scripting to improve accuracy of call transfers between Peel and of Mississauga Clarify who to call when flooding occurs ( vs. Region) 15. Resident Feedback: Provide feed back on what residents want to know and how they prefer to be communicated with 16. Public Information Meetings: Meetings may go by Wards or by creek reaches Arrange meetings after Corporate Reports submitted to General Committees of and Regional Councils 17. Corporate Reports: Focus on short term activities and recommendations Expected date for s report to its General Committee: March 3rd Expected date for Region s report to its General Committee: February 25 th 18. Next Task Force Meeting: Tentative dates Feb 17/18 NOTE: Next meeting is confirmed for 6 pm on February 17 th Resident Representatives, CVC 3. Task Force Members Mayor Hazel McCallion of Mississauga 300 Centre Drive 905-896-5555 mayor@mississauga.ca Councillor Frank Dale, Ward 4 of Mississauga 300 Centre Drive 905-896-5400 frank.dale@mississauga.ca Rae Horst Chief Administrative Officer Credit Valley Conservation 1255 Old Derry Road Mississauga, Ontario L5N 6R4 905-693-9925 rae.horst@creditvalleyca.ca John Kinkead Director of Water Resources Credit Valley Conservation 1255 Old Derry Road Mississauga, Ontario L5N 6R4 905-670-1615 ext. 276 john.kinkead@creditvalleyca.ca

Councillor Nando Iannicca, Ward 7 of Mississauga 300 Centre Drive 905-896-5700 nando.iannicca@mississauga.ca Martin Powell Commissioner of Transportation and Works of Mississauga 201 Centre Drive, Suite 800 905-615-3200 ext. 5112 martin.powell@mississauga.ca Wendy Alexander Director of Transportation and Infrastructure Planning of Mississauga 201 Centre Drive, Suite 800 905-615-3200 ext. 5086 wendy.alexander@mississauga.ca Joe Pitushka Director of Engineering and Works of Mississauga 3185 Mavis Road Mississauga, Ontario L5C 1T7 905-615-3200 ext. 5113 joe.pitushka@mississauga.ca Lincoln Kan Manager of Environmental Services of Mississauga 201 Centre Drive, Suite 800 905-615-3200 ext. 4086 lincoln.kan@mississauga.ca Andy Wickens Manager of Parks and Forestry of Mississauga 950 Burnhamthorpe Road West Mississauga, Ontario L5C 3B4 905-615-3200 ext. 3357 andy.wickens@mississauga.ca David Burritt Senior Project Engineer Ministry of Natural Resources 300 Water Street 4 th Floor, South Tower Peterborough, Ontario K9J 8M5 705-755-3244 dave.burritt@ontario.ca Roger Beaulieu 3397 Nadine Crescent Mississauga, Ontario L5A 3L4 905-275-8932 rebeaulieu@sympatico.ca Roger Coote 34-2145 Sherobee Road Mississauga, Ontario L5A 3G8 905-896-1868 (home) 416-616-4311 (cell) thecootes@sympatico.ca Greg Carraro 85 Paisley Boulevard East Mississauga, Ontario L5A 1P6 905-277-2359 gregorycarraro@rogers.com Connie McClure 90 Paisley Boulevard East Mississauga, Ontario L5A 1P4 905-277-5965 wplcmc@weston.ca Jim Tovey Lakeview Ratepayers Association 750 Montbeck Crescent Mississauga, Ontario L5G 1P3 416-989-2255 jimtovey@rogers.com

Jeremy Blair Storm Drainage Engineer Environmental Services of Mississauga 201 Centre Drive, Suite 800 905-615-3200 ext. 3133 jeremy.blair@mississauga.ca Ric Robertshaw Director of Wastewater Services 905-791-7800 ext. 4404 ric.robertshaw@peelregion.ca Michael Pothier 716 Mississauga Valley Boulevard Mississauga, Ontario L5A 1Z5 905-896-3305 mpothier1@yahoo.ca Helene Bahsous 3400 Rhonda Valley, Unit 3 Mississauga, Ontario L5A 3L9 905-897-9874 (home) 416-626-7440 (work) 416-903-6948 (cell) b.helene@gmail.com Linda Petelka Manager of Program Planning 905-791-7800 ext. 4455 linda.petelka@peelregion.ca Jennifer Rose Supervisor of Infrastructure Assessment and Training 905-791-7800 ext. 4029 jennifer.rose@peelregion.ca Minutes revised 10-Feb-2010 per comments received on version circulated 27-Jan-2010. JB/