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Humber Watershed Alliance 2012
k+%k THE TORONTO AND REGION CONSERVATION AUTHORITY MINUTES OF THE HUMBER WATERSHED ALLIANCE #1/12 Page G1 March 6, 2012 The Humber Watershed Alliance met at Black Creek Pioneer Village, on Tuesday, March 6, 2012. Chair lain Craig called the meeting to order at 6:30 p.m. PRESENT Mary Louise Ashbourne . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Jim Bradley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Sharon Bradley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Heather Broadbent . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member lainCraig . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair Dianne Douglas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Bert Duclos . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Patti Foley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Robert Glover . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Alyson Hazlett . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Ron Hingston . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Gaspar Horvath . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Sam Keenan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Lisette Mallet . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Mike Mattos . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Madeleine McDowell . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Peter Mitchell . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Brian Pittman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Lynda Rogers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Debbie Schaefer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Lynn Short . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Chris Svirklys . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Peter Telford . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Barry Westhead . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Richard Whitehead . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Jessica Wright . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member GUESTS Rob Mezzapelli . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Councillor, Town of Caledon Melanie Williams . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Region of Peel Janet Wong . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Region of Peel G2 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 STAFF Sonia Dhir . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Project Manager, Humber Matt Kenel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A/Project Manager, Conservation Lands Lia Lappano . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Administrative Assistant, Humber Susan Robertson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Project Manager, Humber Randi Shulman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Coordinator, Humber Stewardship Gary Wilkins . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Watershed Specialist, Humber RES. #G1/12 - MINUTES Moved by: Madeleine McDowell Seconded by: Sharon Bradley THAT the minutes of meeting #4/11, held on December 6, 2012, be approved . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED CORRESPONDENCE (a) Newspaper article from the Caledon Citizen, dated February 2, 2012 re: 2011 National Achievement Award from the Heritage Canada Foundation RES. #G2/12 Moved by: Sharon Bradley Seconded by: Lynn Short THAT the above correspondence be received . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G3 PRESENTATIONS (a) Bolton Resource Management Tract Draft Trail Plan M. Kennel made a presentation on the proposed trail plan for the Bolton Resource Management Tract. Highlights of the presentation included: • Management Plan Components • Trail Planning Process RES. #G3/12 Moved by: Chris Svirklys Seconded by: Sharon Bradley THAT the proposed multi-use trail alignment be endorsed by the Humber Watershed Alliance; THAT potential east-west trail linkages be pursued as opportunities present themselves throughout the planning process; THAT staff meet with the Bolton Resource Management Tract Trails Subcommittee to work out the details of the trail implementation plan and management agreement; AND FURTHER THAT the Humber Watershed Alliance be updated on the multi-use trail alignment as approved by TRCA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED (b) Urban Agriculture in Cuba S. Dhir made a presentation on her recent visited to Cuba to learn about their urban agricultural practices. Highlights of the presentation included: • Urban Agricultural Models • Policy Initiatives G4 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 RES. #G4/12- HUMBER RIVER HERITAGE BRIDGE CONSORTIUM To inform Humber Watershed Alliance members of the proposed Humber River Heritage Bridge Consortium meeting scheduled for April 12, 2012, in partnership with the vested stakeholders, including the Cities of Brampton and Vaughan, and the Regional Municipalities of Peel and York. Moved by: Brian Pittman Seconded by: Lisette Mallet WHEREAS it is important to recognize the significance of the recommendations of Crossing The Humber: the Humber River Heritage Bridge Inventory through promoting, protecting and preserving the Humber's remaining heritage bridges; LET IT BE RESOLVED THAT the Humber Watershed Alliance support the direction and intent of the Humber River Heritage Bridge Consortium; AND FURTHER THAT Brian Pittman, Lynn Short and Dianne Douglas be invited to attend the Humber River Heritage Bridge Consortium on behalf of the Humber Watershed Alliance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The goal of Crossing The Humber: The Humber River Heritage Bridge Inventory (2011) is to promote the Humber River's Canadian Heritage River designation with its associated heritage and recreational values; to guide the listing or designation of heritage bridges by local municipalities under the Ontario Heritage Act; and to educate and raise public awareness of these unique features through heritage tourism and conservation planning. Throughout this project, various mapping techniques, site assessments of public and private properties, and local knowledge were utilized to identify culverts, abutments, and functional bridges along the river. Once potential heritage bridges were identified, they were evaluated based on criteria set out by Ontario Regulation 9106: Criteria for Determining Cultural Heritage Value or Interest, as provided by the Ontario Heritage Act. In total, 33 heritage bridges and associated vestiges were identified in the Humber watershed. This low number may be attributed, in part, to the destruction or replacement of many bridges as a result of Hurricane Hazel in 1954; rapid and widespread urbanization that brought about replacement of older bridges with newer structures capable of handling increased traffic volumes and loads; and the Humber River Heritage Bridge Inventory only identified bridges crossing water. Out of the 33 heritage bridges, of particular interest are the four bowstring bridges situated within the cities of Brampton and Vaughan. All dating back to the early 1900s, bowstring bridges were once a common form of bridge construction across Ontario but are now relatively scarce. With their graceful arches and adaptive design, we believe that the remaining bowstring bridges along the Humber River are worthy of protection and preservation in order to promote March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G5 the Humber, in Brampton and Vaughan, as a heritage trail tourism destination, following in the footsteps of The Shared Path/Le Sentier Partage Discovery Walk© program in Toronto. In order to ensure that the recommendations of Crossing The Humber be realized, TRCA staff is calling together the necessary stakeholders in the form of a Humber River Heritage Bridge Consortium to explore opportunities for the protection and rehabilitation of these bridges. It is anticipated that gathering together all parties will result in opportunities for partnership collaboration for the benefit of heritage bridge rehabilitation and tourism promotion. DETAILS OF WORK TO BE DONE • Host consortium • Summarize outcomes from the meeting • Determine next steps going forward • Follow-up with Humber Watershed Alliance on results and opportunities FINANCIAL DETAILS There are no financial impacts at this time. RES. #G5/12 - COMMUNICATIONS PLANNING FOR THE HUMBER RIVER To encourage Humber Watershed Alliance members to participate in the promotion of Humber River Watershed events and activities by assisting in the preparation of a newsletter-the Humber Advocate. Moved by: Lynn Short Seconded by: Madeleine McDowell WHEREAS it is important to promote knowledge of the unique Canadian Heritage Rivers designation and all Humber-related activities that benefit the watershed to the general public; LET IT BE RESOLVED THAT a communications subcommittee be struck to assist in the preparation of a Humber newsletter-the Humber Advocate; AND FURTHER THAT Bob Hulley, lain Craig, Gaspar Horvath and Chris Svirklys from the Humber Watershed Alliance be appointed to said communications subcommittee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND Since 1994, the Humber Advocate -the Humber River watershed's community newsletter has provided members of the general public with information about the Humber: events, activities, upcoming projects, successes and celebrations. The last edition of the Humber Advocate was issued in 2007 and contained a condensed summary of the results of Listen to Your River-A Report Card on the Health of the Humber River Watershed. Given the amount of time that has elapsed, TRCA staff would like to undertake a re-issuance of G6 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 the Humber Advocate focusing on current events and success stories on a regular basis. However, given the intimate knowledge of the Humber River watershed by members of the Humber Watershed Alliance (HWA), as well as limited staff resources, TRCA staff would like to reach out to members to form a Humber communications working group, whose primarily responsibility will be to gather and craft good news stories for publication in the newsletter and assist with its distribution. Together the working group will determine a theme for the newsletter and assemble content, prepare articles and collect photos for the publication. The working group may also be able to address online strategies for communication, including enhanced social media planning. DETAILS OF WORK TO BE DONE All members of the Humber Watershed Alliance who may be interested in partaking in a communications working group assigned with creating the next Humber Advocate, please contact Susan Robertson to sign up or obtain further information. FINANCIAL DETAILS There are no financial impacts at this time. RES. #G6/12- VISION PLANNING FOR URBAN AGRICULTURE PROJECTS ON TRCA LANDS Development of a long-term vision plan for each of TRCA's four urban agricultural projects. Moved by: Barry Westhead Seconded by: Dianne Douglas THAT the Humber Watershed Alliance appoint Chris Svirklys, Jessica Wright, Peter Mitchell and Melanie Williams to participate in the vision planning sessions for the four urban agriculture projects (one session for each project) . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND Since its inception in 1957, TRCA has been involved in agriculture, from reducing rural water pollution to conserving agricultural land. Today, TRCA continues to play an active role in building a strong local food system through the implementation of its Sustainable Near-Urban Agriculture Policy (2008) and efforts at the Toronto Urban Farm, McVean Farm in the City of Brampton and more recently, the Albion Hills Community Farm in the Town of Caledon. Looking forward, TRCA's goal is to purchase 40 per cent of its food requirements from local sources by 2012. TRCA now requires local food procurement for its education centres and other facilities. March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G7 Vision Planning As TRCA's four urban agriculture projects continue to evolve over the year, there is a need to develop a visual long-term plan for the future of these projects with input from various stakeholders in the process. A vision plan will identify strategic long and short term objectives, challenges and key opportunities moving forward. In addition, a vision plan for each project will help to : • Ensure that development, growth and expansion at the farms can occur while taking into consideration other potential uses for the property as well (i.e.recreation, heritage, sustainable technologies). • Better identify locations for future infrastructure development (Le, buildings, animals, farm markets). • Develop more profile for the projects by strengthening communications products and messaging (i.e., website, brochures, funding applications). • Gather support for the farm projects and develop opportunities for more partnerships. • Develop more custom community-based programs. • Measure success in the future. DETAILS OF WORK TO BE DONE • Hire a consultant to facilitate four vision planning sessions and develop visual concept designs. • Host vision planning sessions, beginning with Albion Hills Community Farm. • Finalize design concepts. • Integrate vision plan into communication and outreach products. RES. #G7/12- HERITAGE TREE DESIGNATION PLANNING To inform Humber Watershed Alliance members of the intent of the Heritage Subcommittee to request that the City of Toronto Heritage Preservation Board recognize and protect heritage trees within the City of Toronto through official municipal policy, by-law enactment and enforcement. Moved by: Heather Broadbent Seconded by: Bert Duclos WHEREAS the Humber Watershed Alliance members recognize the significance of heritage trees from a natural and cultural heritage perspective; WHEREAS the Humber Watershed Alliance members are aware that there are limited protection policies in place for heritage trees in the City of Toronto; THAT Humber Watershed Alliance members recommend to the City of Toronto that they pursue the creation of a heritage tree protection policy with implementing by-law and enforcement; G8 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 AND FURTHER THAT the Humber Watershed Alliance and staff follow up with the Ontario Tree Alliance on the heritage tree initiative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The City of Toronto currently has three by-laws in place that promote the protection of trees within the city. These by-laws are as follows: City Street Tree By-law (Article II of Chapter 813); Private Tree By-law (Article III of Chapter 813); and Ravine and Natural Feature Protection By- law. The preview of these by-laws fall within the city departments of Parks, Forestry and Recreation and City Planning. However it is widely recognized that within the existing by-law legislation there is inadequate protection of unique trees, or groves of trees, with heritage potential as the existing these by- laws do not prohibit tree removal, subject to City of Toronto permit approval. Furthermore, the content and structure of the above-referenced by-laws do not consider the physical, historical/associative or contextual value of individual or unique trees. Rather the emphasis is placed on diametre of tree at breast height, which fails to recognize the aforementioned qualities of heritage value. The Humber Watershed Alliance advocates for the protection of the unique heritage value of the Humber River within the City of Toronto and the Humber watershed generally. Given rising concern over the loss of Toronto's heritage trees, and Toronto's pre-settlement tree gene pool as expressed by the Ontario Urban Forestry Council and Toronto Field Naturalists, the Humber Watershed Alliance encourages the City of Toronto to support the protection of its heritage trees through the adoption of a special policy and supporting by-law enforcement that will officially recognize a wider range of criteria for heritage tree protection than the current by-laws do. DETAILS OF WORK TO BE DONE • Prepare letter report to City of Toronto with heritage tree recommendations; • Contact City of Toronto staff to discuss recommendations; • TRCA staff to follow up with City staff on the progress of the recommendations. March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G9 RES. #G8/12- WATERCOURSE IDENTIFICATION SIGNS IN RICHMOND HILL AND VAUGHAN To update members on the watercourse identification signs in the Town of Richmond Hill and the City of Vaughan. Moved by: Sharon Bradley Seconded by: Mary Louise Ashbourne THAT the staff report on the watercourse identification signs in the Town of Richmond Hill and the City of Vaughan be received for information; AND FURTHER THAT Humber Watershed Alliance members, representing the City of Vaughan, remind their elected officials and Vaughan staff to consider incorporating the need for Humber watercourse identification signs in the City of Vaughan, in the 2013 budget cycle . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND Several years ago, members of the Humber Watershed Alliance began advocating for watercourse identification signs in the Humber Watershed. City of Toronto, York Region and the Town of Caledon have installed signs at some of the more prominent locations within their jurisdiction. This is an important undertaking which heightens recognition of the river within the community and encourages greater public awareness and stewardship of local water heritage and resources. More recently, the Town of Richmond Hill designed new watercourse identification signs for the Humber, Rouge and Don Rivers. To maintain consistency, staff recommended that the City of Vaughan adopt the identical sign design as those created by the Town of Richmond Hill. This was a unique initiative and the first of its kind in the Greater Toronto Area. Potential locations for the watercourse signs have been identified by TRCA staff for the Don and Humber watersheds within the City of Vaughan; and the Don, Humber and Rouge watersheds within the Town of Richmond Hill. An initial desktop survey has been undertaken and includes all regional roads and local collector roads that cross visible tributaries. In addition, a few well- travelled local roads have been included in this count. Smaller local roads may be signed at a later date or as desired. This needs to be ground-truthed and the actual number of suitable locations will likely be less than the estimates below. Estimates based on the initial desktop study are as follows: City of Vaughan 276 signs at 130 locations Town of Richmond Hill 24 signs at 12 locations As a number of watercourses have more than one recognized name, TRCA suggests that only tributaries that have been officially named by the municipality, through the Ontario Geographical Names Board be used. Alternatively, where appropriate, the main river branch name (ie. East Humber River) could be used in place of a local tributary name. Regional, local and watershed logos will be placed on the sign according to the sign G10 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 specifications document. In addition, for the Humber watershed specifically, TRCA has requested the Canadian Heritage River System logo be included on signs. There are two standard sign sizes: 16" x 36" and 20"x 48". Municipal transportation protocols will guide the final size of the signs; however, as a general rule, signed located along regional road right-of-ways will be larger to allow for improved visibility as roads are often wider and vehicles travel at greater speeds. TRCA may purchase the signs and the municipalities will be responsible for installing them on their own right of ways. However, a Memorandum of Understanding will be undertaken with the municipalities which will set out all the final details. The City of Vaughan Council considered the matter of Vaughan watercourse identification signage in the Humber River and adopted the following resolution, in part: "WHEREAS, there has been a request to the City of Vaughan by the TRCA to participate in the watercourse identification signage program that would see watercourse identification signs installed on City and Regional roadways within the Don and Humber watersheds; and IT IS RECOMMENDED THAT the City of Vaughan participate in the watercourse identification signage program including confirming and developing the names of watercourses for the Don and Humber watersheds located within its municipal boundary; and THAT costs to produce and install the 164 Humber watershed signage be brought forward in the 2013 budget deliberations; and THAT the Region of York be requested to produce, install and fund the Humber watershed signage located within its regional right of ways." DETAILS OF WORK TO BE DONE • TRCA staff will work with appropriate elected officials and municipal staff at the local and regional level to finalize locations, sign size and river names to be used; • Vaughan staff and elected officials be encouraged to include the need for Humber identification signage in the 2013 budget cycle. FINANCIAL DETAILS • The approximate cost for installing all of the 300 signs is $40,700*. *This figure is based on an initial desktop survey of locations and costs associated with undertaking this project in 2012. Ground-truthing will be required to finalize the list of locations and refine estimated costs. RES. #G9/12- HUMBER REPTILE WATCH GROUP UPDATE To update members on the activities of the Humber Reptile Watch group March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G11 in the Lower Humber River subwatershed for the migration season, in the spring 2012. Moved by: Heather Broadbent Seconded by: Madeleine McDowell THAT the Humber Watershed Alliance endorse the Humber Reptile Watch as the official name of the newly-formed reptile watch group in the City of Toronto; AND FURTHER THAT Humber Watershed Alliance members be encouraged participate in the activities of the Humber Reptile Watch and attend the community meeting to be held at the Lambton House Hotel on Thursday, March 22"d, 2012 from 7:00 p.m. to 9:00 p.m. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND Initiated in 2011, the Humber Reptile Watch group consists of locally concerned citizens whose mandate is to protect biodiversity from the threats of open roads in the Lower Humber valley. The group originally formed as a result of local concerns over the protection of nesting turtle habitat and the fatalities of migrating snakes in the Lower Humber. In partnership with the City of Toronto and local residents, the TRCA established a committee to protect the wildlife of the Lower Humber. Following the recommendations set out by the Ontario Road Ecology Group (OREG), based out of the Toronto Zoo, this community group is dedicated to resolving identified road ecology issues. As referenced by OREG, public involvement is critical to the success of the Road Ecology Program and that province-wide mitigation and conservation is dependent on community engagement through reports of wildlife/road interaction sightings (www.wildlifeonroads.org) as well as organized citizen monitoring programs. Given that this newly formed group, Humber Reptile Watch, consists of only a few concerned citizens, they plan to host a community gathering at the Lambton House Hotel on March 22nd 2012 to promote awareness of this initiative and bolster support by the hopeful addition of new members to the cause. Thus far, the committee has identified the zone of concern for reptiles and has mapped the zones for monitoring. However, with the migration season upon us, the time for monitoring is imminent and volunteers will be needed to help protect reptiles from road fatalities. Members are encouraged to participate in monitoring the reptiles during migration in the Lower Humber River subwatershed and attend the community meeting. G12 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 DETAILS OF WORK TO BE DONE • Host a community open house to recruit volunteers; • Conduct a dry-run monitoring day with new participants; • Actively monitor during migration season; • Record, document and submit findings to the Toronto Zoo. RES. #Glkl2- LOWER HUMBER WEIRS MITIGATION PROJECT To inform members of the newly-initiated Lower Humber Weirs project, which aims to assess the impact of eight in-stream weirs on channel stability, flood and erosion mitigation by characterizing the fluvial geomorphic and geotechnical conditions of a portion of the Lower Humber River subwatershed, in the City of Toronto. Moved by: Gaspar Horvath Seconded by: Dianne Douglas THAT the staff report on the newly-initiated Lower Humber Weirs project be received; AND FURTHER THAT Humber Watershed Alliance members be encouraged to participate in community consultation and engagement sessions as the project progresses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Lower Humber weirs are located on the main branch of the Humber River between Bloor St. and Hwy. 401. In total, eight weirs are located within the study area. Construction of the Lower Humber weirs began in the spring of 1959 by the Toronto and Region Conservation Authority (TRCA), following extensive flooding caused by Hurricane Hazel on October 15th, 1954. In response to these events, TRCA acquired large tracts of the Humber River's valley lands to limit further residential encroachment on the flood plain to prevent further loss of life and property. Additional flood mitigation works included channel improvements and the construction of additional weir structures to provide channel stability, regulate flows and reduce widespread flooding potential. A comprehensive survey of the Humber River watershed, conducted in 1996, revealed more than 110 in-stream barriers (including 10 barriers within the Lower Humber River subwatershed). The presence of in-stream barriers negatively impact the watershed and its ecology through: reduced water velocity; upstream ponding; sediment deposition; reduced natural bed load in downstream reaches; increased water temperatures; and restricted upstream movement of fish and other aquatic organisms to spawning, nursery or feeding habitats or temperature refuges. These negative impacts are lasting, as human-made barriers are specifically recognized as having contributed to the extirpation of Atlantic salmon in the Humber River watershed as they have prevented fish from migrating upstream to historic spawning grounds. With the greater benefit of the watershed in mind, several barrier mitigation projects were March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G13 implemented by TRCA between 1998 and 2002 with partners such as Ontario Streams and Ministry of Natural Resources. These mitigation efforts have resulted in significant improvements for access of migratory species as well as the movement of resident fish species. Within the Lower Humber River, these mitigation projects included the notching of six weirs between Bloor Street and Hwy. 401, and construction of a denil fishway at Raymore Park north of Eglinton Avenue. In concert with mitigative works, these projects have resulted in confirmed spawning of migratory rainbow trout from Lake Ontario in the East Humber River for the first time in more than 100 years and Chinook salmon in the Main Humber River upstream of Hwy. 7, in Vaughan. In addition to these successes, in partnership with the Ministry of Natural Resources, the TRCA published the Humber River Fisheries Management Plan (FMP) in 2005. The purpose of the Plan was to establish baseline information on the status of the fish communities based upon historical conditions and to guide the direction of future management and implementation plans. The fisheries management plan has become a valuable resource document influencing several successful rehabilitation projects. In 2007, the Ministry of Natural Resources (MNR) and Ontario Streams completed an Environmental Assessment (EA) to investigate alternatives to mitigate the eight low head weirs in the Lower Humber River, to allow non-jumping fish passage. The eight weirs are located in Toronto between Lake Ontario and Hwy. 401 and presently do not permit access into the upper reaches of the watershed for non-jumping fish. Alternatives evaluated through this EA process included a `do nothing' option; construction of fishways; partial and complete removal of the weirs; physical transport of fish around the barriers; creation of new habitat; and improvement of existing fish habitat. The preferred alternative included a denil fishway to pass fish at weir 1, partial removal of weirs 2, 3, 4, 5, 6, and 8 to facilitate fish passage, and finally a `do nothing' option at weir 7 as MNR and Ontario Streams concluded that fish passage is already being achieved by the existing denil fishway. Project Objectives Now in excess of 50 years old and at the limit of their engineered lifespan, TRCA staff is proposing that the present and future function of Lower Humber River weirs be assessed through the completion of a feasibility study to confirm the role these structures play with respect to flooding, erosion, natural stream processes, public safety, and as a barrier to fish and lamprey. Concerns over barriers to fish migration to the upper reaches of the Humber River watershed have been partially resolved through the notching of all but one of the weirs in the study area. However, the overall effectiveness for the passage of jumping fish remains unclear as to whether this solution allows for sufficient passage and furthermore, this solution does not provide passage to non-jumping fish species. In addition, TRCA staff has identified a number of bank failures within the study areas that have been caused by erosion that require remedial action to safeguard public assets, property, infrastructure, and public safety. Presently, a strategy is required to ensure that the on-going management of the weirs continues to support TRCA's natural heritage, erosion control and flood risk management responsibilities. DETAILS OF WORK TO BE DONE In order to ensure responsible land ownership and operation of the in-stream structures, G14 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 achieving fisheries objectives detailed in the FMP, as well as ongoing delivery of TRCA's flood and erosion control programs, staff is proposing to undertake a feasibility study to assess the form and function of weirs 1 to 8 in the Lower Humber River, while recognizing the need for the following: • protection against risks associated with future flooding, ice jamming and erosion; public safety; • compatibility with the surrounding physical, biological, social and cultural environment; • prevention of invasive and undesirable species upstream movement. The proposed feasibility study will determine whether the weirs can be fully or partially removed or otherwise mitigated to achieve non-jumping fish passage, without compromising TRCA's other watershed objectives. Based on the outcome of this study, staff would then proceed to develop a comprehensive weir mitigation strategy for the Lower Humber River in partnership with relevant stakeholders groups and then seek approvals, secure financing and implement priorities as funding becomes available. As the landowner with interest delivering watershed management services and programs designed to protect the Humber River watershed in partnership with government, landowners and other organizations, TRCA is interested in preparing a strategy for the Lower Humber Weirs that will help achieve multiple business objectives. While primarily focused on characterizing the fluvial geomorphic and geotechnical setting as it pertains to existing structures for a portion of the Lower Humber, the project design criteria will also ensure ongoing flood protection objectives are met, consider the need for achieving fisheries management priorities, dam safety, operation and maintenance, and finally address or prevent localized erosion problems occurring within the study area. FINANCIAL DETAILS Funds for this project have been reserved in the Toronto capital budget. In addition, compensation money will be received from Metrolink. RES. #G11/12- 2012 TRCA COMMUNITY EVENTS IN THE HUMBER Schedule of 2012 TRCA community events in the Humber River watershed . Moved by: Patti Foley Seconded by: Sharon Bradley THAT the following schedule of 2012 TRCA community events be received for information; AND FURTHER THAT Humber Watershed Alliance members be encouraged to participate in planning and implementing the 2012 TRCA community events . . . . . . . . . . . . . CARRIED March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G15 BACKGROUND Throughout the year, TRCA co-hosts a variety of public events with community leaders in the Humber River watershed to engage residents in educational and hands-on, conservation- themed activities. These events connect people with their local natural environment, generate awareness of the biodiversity and cultural history of the watershed, and build community capacity. The following community events have been scheduled for 2012: DATE EVENT LOCATION ACTIVITIES March 22 Humber Reptile Watch Lambton House, Open house to recruit volunteers to Toronto protect reptiles and wildlife in the Lower Humber Valley. April 21 Sunkist Woods Bolton Community tree planting event. April 22 McMichael Art Gallery Vaughan Tree planting with school groups, Earth Day Celebrations birds of prey and snake demonstrations, environmental activities with First Nations. April 28 Oak Ridges Community Yonge and King Community clean up from 9:30 am to Clean up Day Road 2:30 pm May Albion Hills Community Caledon Launch of a new community garden at Farm Community Garden the Albion Hills Community Farm. Kick Off May 3 Oak Ridges Corridor Richmond Hill Tree planting with school groups, Park School Planting birds of prey demonstration and BBQ. May 26 Wallace House Frog Wallace House, Guided hike along the Humber with a Race and Humber River Vaughan frog race, stewardship activities and Celebration BBQ. June 5 RBC Environment Days Kings Mill Park, Corporate canoeing activity with RBC Toronto staff along the Lower Humber June 10 Tom Longboat Day Toronto Island Community Run June 16 Donor Recognition for Etienne Brule Celebration of LCF donors with a Living City Foundation Park, Toronto guided heritage tour, BBQ and children's activities. June 16 Caledon Day and Walk of Caledon East Induction of new member to the Walk Fame Event of Fame and celebrations as part of Caledon Day with snake demonstrations and BBQ. G16 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 June 26 Kidsfest King Township School children celebrate Kidsfest with Museum activities and crafts that highlight the importance of the Humber and its history. July McVean Farm Open Brampton Tour the farm, take a heritage hike or House visit the farmers' market. August 11 Planet Indigenous - McMichael Art Celebrate indigenous history and and 12 Humber River Aboriginal Gallery, Vaughan culture, in partnership with TRCA, Heritage Celebration HVHTA and First Nations ceremonies, activities and a guided hike along the Humber. August 19 McVean Farm Annual Brampton A harvest meal will be prepared at the Harvest Feast farm using fresh produce directly from the McVean Farm. August 25 Albion Hills Community Caledon Annual harvest celebration with lots of Farm Harvest Celebration activities for the family and food to enjoy. September Toronto Urban Farm Toronto Launch of the new Toronto Urban /October Harvest Festival Farm. Sept. 15 Trails Open Cold Creek Celebrate the human and cultural Conservation Area heritage of Cold Creek from trees to artifacts to heritage barns. Sept. 24 Lt. Governor John Mouth of the Experience Canadian culture with a Graves Simcoe Walk Humber, Toronto guided hike led by costumed historians. October Mill Park Bolton Community planting event. October Celebrate Claireville Brampton Celebrate Claireville with a guided nature walk, heritage walk, canoe paddle and BBQ in the West Humber. Members of the Humber Alliance may be involved in other community events around the watershed throughout the year and are encouraged to promote them by inviting their fellow Alliance members. To find out more about other scheduled TRCA events, please visit www.trca.on.ca/events or "The Humber River, Ontario" page on Facebook. RES. #G12/12- 2012 STEWARDHIP AND HABITAT RESTORATION CAPITAL PROJECTS BENEFITING THE HUMBER RIVER WATERSHED TRCA 2012 capital budgets for stewardship and habitat restoration projects benefiting the Humber watershed. March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G17 Moved by: Lynn Short Seconded by: Peter Telford THAT the report on the 2012 Projects benefiting the Humber River Watershed be received; AND FURTHER THAT Humber Watershed Alliance members be encouraged to have an active role in finalizing design details and implementation of the 2012 Humber projects . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND TRCA has submitted budget requests to the Regions of York and Peel, and the City of Toronto. Funding is to support the implementation of Pathways to a Healthy Humber and the Toronto and Region Remedial Action Plan (RAP). The following is a list of projects for 2012. Some projects benefit other watersheds in addition to the Humber watershed. PROJECT PEEL YORK TORONTO BUDGET BUDGET BUDGET Private Land Tree Planting - Reforestation 22000 37000 0 Private Land Tree Planting - Tree and Shrub 49000 0 0 Authority Land Planting - Reforestation for 13000 30000 0 Biodiversity Habitat for Wildlife 13000 10000 10000 Managing TRCA Hazard Trees 11000 10000 0 Humber River Watershed Habitat 87000 50000 50000 Implementation Plan Oak Ridges Moraine CPA 2 165000 0 0 Canada Goose Management 34000 10000 32000 Family Nature Events 24000 4000 11000 Multicultural Environmental Stewardship 40000 27000 35000 PROJECT PEEL YORK TORONTO BUDGET BUDGET BUDGET Healthy Yards Program 45000 40000 24000 Rural Clean Water Program 73000 31000 15000 Watershed on Wheels 70000 41000 43000 G18 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 Yellow Fish Road 27000 6000 23000 Aquatic Plants Program 25000 8000 23000 Community Transformation Partnership 350000 37000 76000 Humber Community Environmental Projects 43000 32000 56000 Urban Agriculture 100000 0 0 West Humber Valley& Stream Regeneration 105000 0 0 Audobon Certification for CA's 300000 0 0 Claireville Ecosystem Restoration 75000 0 0 Claireville Community Greenspace 75000 0 0 Infrastructure Planning Forest Management (TRCA) 110000 0 0 Forest Management (Private) 100000 0 0 Wetland Management 200000 0 0 Riparian Planting 200000 0 0 Enhanced Existing Habitat Improvement Plans 400000 0 0 Enhanced Existing Oak Ridges Moraine 150000 0 0 West Humber Stewardship 90000 0 0 Albion Hills Field Centre Retrofit and Renovation 525000 0 0 Lake Wilcox Habitat Improvement 0 10000 0 William Granger Greenway 0 10000 0 SUBTOTALS 3521000 393000 398000 TOTAL FUNDING $4,312,000 Agencies such as the Oak Ridges Moraine Foundation, Great Lakes Sustainability Fund, Trout Unlimited, TD Friends of the Environment, Environment Canada, Ministry of Natural Resources, Ministry of the Environment and others have contributed significant funding and resources to many of the above listed projects in the past. Other sources of funding are being sought to complement the municipal contribution. Budgets presented in this report consist of municipal funds only. Typically projects receive matching contributions from other sources. DETAILS OF WORK TO BE DONE • Finalize project designs; • Obtain appropriate approvals; March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G19 • Confirm matching funds; • Engage local stakeholders to assist with the implementation of appropriate elements of the project. • Recognize projects and partners via media and special events. RES. #G13/12- CANADIAN HERITAGE RIVER BRONZE PLAQUE INSTALLATION The installation of 12 Canadian Heritage River System (CHRS) bronze plaques along the Humber River watershed. Moved by: Madeleine McDowell Seconded by: Alyson Hazlett WHEREAS the Humber Watershed Alliance members recognize the significance of promoting the Humber River watershed's Canadian Heritage River designation through the installation of 12 CHRS plaques across the watershed. LET IT BE RESOLVED THAT Humber Watershed Alliance members support TRCA staff with the installation of the CHRS bronze plaques across the watershed through funding support for acquisition of installation materials and unveiling ceremony . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND Designated in 1999, the Humber River watershed is the Greater Toronto Area's only Canada Heritage River (CHR) and the only designated CHR in Canada with a subway stop on it (Old Mill Subway Station in the City of Toronto). As an excellent example of one of the few urban Canadian Heritage Rivers, the Humber River watershed offers a great opportunity to the CHRS as it receives higher levels of exposure, interest and support from the general public over many other remote CHRs across Canada. The installation of these 12 bronze plaques will further promote the CHRS and its goals for watershed awareness but in order to see all 12 installed across the watershed, TRCA staff requires the support of HWA members through the acquisition of materials to install, such as large boulders, as well as help with site mobilization logistics and costs. It is anticipated that all 12 plaques will be installed by the fall of 2012. G20 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 DETAILS OF WORK TO BE DONE • Identify which plaques will require boulders for installation; • Receive cost estimate for boulders as well as frames for installation; • Determine mobilization opportunities and constraints to the selected site; • Schedule installation dates; • Install; • Host unveiling ceremonies; • Notify CHRS of the locations and content on each bronze plaque. RES. #G14/12- BOLTON CAMP TRCA purchase of the Bolton Camp property in the Town of Caledon. Moved by: Heather Broadbent Seconded by: Lynda Rogers THAT the staff report on the TRCA purchase of the Bolton Camp property in the Town of Caledon be received for information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Authority, at its meeting #8/11, held on September 30, 2011, approved the following resolution, in part: THAT a partial taking containing 105.6 hectares (260.91 acres), more or less, consisting of an irregular shaped parcel of land improved with in excess of 30 buildings and a private water system and sewage system including two sewage lagoons, said lands being Part of Lots 7, 8, 9 and 10, Concession 8, Albion, Town of Caledon, in the Regional Municipality of Peel, municipally known as 13540-13650 Caledon-King Townline South, be purchased from the Hi-Lands of Bolton Corp.; THAT the purchase price be $1,400,000; THAT acquisition by Toronto and Region Conservation Authority(TRCA) is conditional on all necessary funding being available; THAT TRCA receive conveyance of the land free from encumbrance, subject to existing service easements; A Management Plan for this property will be prepared this spring as part of the Bolton Resource Management Tract. Partners, including the HVHTA, will be consulted during the management plan process to help determine appropriate land uses and pedestrian trails. The HVHTA has expressed an interest in hosting a site walk, in April, to record the oral history of the property. March 6,2012 HUMBER WATERSHED ALLIANCE#1/12 G21 RES. #G15/12 - SUBCOMMITTEE MINUTES The minutes of the meetings for the following subcommittees are provided for information. Moved by: Gaspar Horvath Seconded by: Ron Hingston THAT the following minutes be received: Boyd/East Humber Subcommittee #1/12 and #2/12 (Jan. 25 and Feb. 22) Claireville Subcommittee #1/12 and #2/12 (Jan. 10 and Feb. 14) Heritage Subcommittee #1/12 and #2/12 (Jan. 11 and Feb. 8) . . . . . . . . . . . . . . . . . . CARRIED NEW BUSINESS First Nations Cultural Centre at Kortright Centre Letters have been sent to members of the First Nations inviting them to participate further in discussions with TRCA for a First Nations Cultural Centre at the Kortright Centre. There is a significant amount of interest in seeing this to fruition. TRCA will keep the Humber Watershed Alliance updated as this project progresses. Weston Foundation Proposal G. Wilkins advised members that TRCA has made a submission to the Weston Foundation for funding support to undertake retrofits, canopy walkway and exhibits at the Kortright Centre. Improvements to date include repairs to the roof, replacing windows, rebuilding the outdoor deck, and installing geothermal heating. Interregional Trail Map P. Telford enquired as to whether a map existed showing all in the watershed. TRCA staff to investigate. Major Mackenzie Drive Proposed Expansion I. Craig advised that the City of Vaughan is contemplating the expansion of Major Mackenzie Drive to six lanes from Hwy. 400 to Islington Avenue. He is concerned about the negative impact this route would have on the ESA in this area. The Humber Watershed Alliance requested that TRCA Planning Staff attend a future HWA meeting to give a presentation on this proposal. It was also suggested that the presentation include an update on the expansion of King Road and the GTA West Corridor. G22 HUMBER WATERSHED ALLIANCE#1/12 March 6, 2012 Hwy. 27 and Major Mackenzie Drive Bridge RES. #G16/12 - Moved by: Heather Broadbent Seconded by: Madeleine McDowell THAT the City of Vaughan be requested to name the bowstring bridge located east of Hwy. 27 on Major Mackenzie Drive, the "Frank Barber Bridge in Kleinburg" . . . . . . . . . . . . . . CARRIED Water Week R. Shulman of TRCA invited the members to a Movie Night in honour of Water Week at the Kortright Centre. Three short movies will be shown on March 23, 2012. Lower Humber Run M. McDowell advised that a public run in the Lower Humber is being planned for June 4, 2012. Further details to follow. DOOR PRIZE As a token of the Authority's appreciation for the members' participation on the Humber Watershed Alliance, a draw was held for a Humber book and a Humber fleece. The winning tickets belonged to Melanie Williams and Peter Telford, respectively. TERMINATION ON MOTION, the meeting terminated at 9:00 p.m., March 6, 2012 Adele Freeman Brian E. Denney Director, Watershed Management Secretary-Treasurer /L. 4L%k THE TORONTO AND REGION CONSERVATION }AUTHORITY MINUTES OF THE HUMBER WATERSHED ALLIANCE #2/12 Page G23 June 12, 2012 The Humber Watershed Alliance met at the Boyd Field Centre, on Tuesday, June 12, 2012. Chair lain Craig called the meeting to order at 6:40 p.m. PRESENT Jim Bradley. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Sharon Bradley. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Heather Broadbent. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member lainCraig. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair Dianne Douglas. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Bert Duclos. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Jerry Gorman.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Alyson Hazlett. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member RonHingston.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Gaspar Horvath. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Michael Hoy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Bob Hulley. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Bill Humber. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member David Hutcheon. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Barblmrie. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member MikeMattos. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Madeleine McDowell. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Peter Mitchell. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Brian Pittman. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Sid Preece. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Lynda Rogers.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Debbie Schaefer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Deb Schulte. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Mary Serniak. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Chris Svirklys. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Barry Westhead. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member GUESTS Janet Wong. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Region of Peel G24 HUMBER WATERSHED ALLIANCE#2/12 June 12, 2012 STAFF Sonia Dhir. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Project Manager, Humber Lia Lappano. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Administrative Assistant, Humber Susan Robertson. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Project Manager, Humber Jennifer Spalton.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Intern, Humber Christine Tu. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Senior Aquatic Ecologist Gary Wilkins.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Watershed Specialist, Humber RES. #G17/12 - MINUTES Moved by: Madeleine McDowell Seconded by: Heather Broadbent THAT the minutes of meeting #1/12, held on March 6, 2012, be approved. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED CORRESPONDENCE (a) Nomination Form for "Trees in Caledon that Tell a Story" RES. #G18/12 Moved by: Heather Broadbent Seconded by: Bob Hulley THAT the above correspondence be received. . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED PRESENTATIONS (a) Humber River: Much Ado About Fish C. Tu made a presentation on the fish and fish habitat of the Humber. Highlights of the presentation included: • Fisheries Management Zones • Measuring Aquatic Health • Indicators • Fish Species and Richness • Migratory Species • Angling Opportunities June 12, 2012 HUMBER WATERSHED ALLIANCE#2/12 G25 (b) History of Bolton Camp Humber Watershed Alliance members, Jerry Gorman and Heather Broadbent, made a presentation on the history of the Bolton Camp including personal stories and anecdotes about people who were involved with the Bolton Camp over the years. RES. #G19/12- HUMBER FISHERIES: MUCH ADO ABOUT FISH To inform Humber Watershed Alliance members of the status of fisheries in the Humber . Moved by: Sid Preece Seconded by: Deb Schulte THAT the staff report on the Humber Fisheries: Much Ado About Fish be received.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Humber River is home to the full suite of fish communities: cold, cool and warm water. Within each thermal guild, there are sensitive species that are used as indicators of stream health. Dominant in the cold flowing headwaters are Brook Trout, Mottled Sculpin and American Brook Lamprey. Apart from cold water temperatures, each fish has slightly different sensitivities that, together, can indicate overall stream health, these include: groundwater discharge rates (or water balance), chronic water chemistry, and substrate character. The cooler mid-streams indicator species include Redside Dace, Rainbow and Fantail Darter; largely flow conditions and water quality, from a turbidity perspective, are parameters of interest for these species. As the river widens and deepens in the lower reaches, temperatures tend to warm and fish such as bass and pike become indicators of general foodweb balance as they predate on smaller fish species. Migratory salmonid species are found throughout the Humber River system, including: Rainbow Trout (or Steelhead), Brown Trout and Chinook Salmon. The presence of these introduced species can indicate different things, depending on the management objective. Fish passage and natural reproduction are two examples. More recently, the formerly extirpated (or locally extinct) species, Atlantic Salmon, have been stocked in the Humber through a provincially led reintroduction program. The above approach to choosing aquatic indicators is commonly used and helpful with understanding fairly localized stream conditions. Another technique compares the current number of different types of fish species (i.e., richness) found across a subwatershed against what should exist if all the streams flowing through that subwatershed were healthy. A higher number of fish species is represented, thus the assessment looks at the fish community. With this metric, we begin to get at the measure of biodiversity and more easily see which subwatershed may need the most help. By and large, the subwatershed is a good size for detecting measurable, positive change as a result of multiple restorative or rehabilitative actions. G26 HUMBER WATERSHED ALLIANCE#2/12 June 12, 2012 Beyond, or rather below, the fish species are the benthic invertebrates which are organisms living within stream substrates. Some invertebrates can be good indicators of chronic and specific water or sediment quantity and quality parameters because they generally do not move extensively through a system. Similar to fish species, the Humber supports the full suite of benthic invertebrates ranging from very sensitive to highly tolerant of stream habitat degradation. There is even an endangered species of dragonfly. A final and equally common type of habitat indicator is the amount of riparian or stream side vegetation. This indicator is strongly related to fish community health as riparian habitat, if in sufficient quantity and structure, can function as a buffer to contaminants flowing overland, shade the stream to keep appropriate temperatures and provide habitat for terrestrial insects that are sources of food for many fish species. Recent and ongoing efforts in the Humber that show aquatic system improvement via indicators include: reintroduction of Atlantic Salmon, fishway and fish passage assessments, monitoring programs finding exciting fish species, plans for the rehabilitation of the Humber Marshes, and collaboration with academia to better understand the threat of the invasive Round Goby. RES. #G20/12 - BOLTON CAMP HISTORY To inform the Humber Watershed Alliance members of the unique history of the Bolton Camp lands. Moved by: Sid Preece Seconded by: Deb Schulte THAT the Humber Watershed Alliance members recognize the unique cultural heritage of the Bolton Camp lands; AND FURTHER THAT Humber Watershed Alliance members partake in celebrating this newly acquired parcel of land in the Humber River watershed by attending locally lead hikes and events and providing input in the management process as it progresses.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND Opened in 1922, the Bolton Camp provided a natural refuge for many urban poor living in the City of Toronto, during the gruelling years of the Depression. In Canada at that time, many families struggled to find work, sufficient food and even housing. It was during this time that the philanthropy of the Toronto Star Fresh Air Fund was so needed. Now 111 years old (formed in 1901 by Toronto Star publisher Joseph Atkinson) the Toronto Star Fresh Air Fund has raised millions of dollars to give more than half a million under- privileged city kids an opportunity to escape from the concrete island of their urban environment to the countryside, where many for the first time experience a closeness to nature. Each year, more than 25,000 children attend more than 100 different day and residential camps thanks to the contributions from thousands of generous individuals, organizations and June 12, 2012 HUMBER WATERSHED ALLIANCE#2/12 G27 businesses. While many of the campers are from disadvantaged families, there is also a significant number of campers who have special needs, medical conditions or children who are confined to hospitals and other facilities. This summer escape helps them build self-esteem and social skills in a safe, fun and nurturing environment. The Bolton Camp was an extension of the program within the Main Humber River subwatershed, where children came from Toronto for almost 80 years, to experience the myriad of benefits that nature offers. Often boarding on the train from Union Station, kids would not only enjoy time away, but would benefit from three meals a day, outdoor recreation opportunities and learning basic skills such as setting a table, dish washing etc. Now recently acquired by the TRCA, this 254 acre (103 hectare) parcel of land located in the Bolton area of the Town of Caledon in Peel Region protects the natural connectivity along the Cold Creek West corridor, and is an essential natural habitat for various bird, amphibian and plant species. It also provides some connection to the nearby Environmentally Significant Areas and Areas of Natural and Scientific Interest. As well, several small tributaries originate within the property and are feeding the Main Humber River which flows to the south of the property. RES. #G21/12- WATERSHED REPORT CARDS: UPDATE Update on the progress of Watershed Report Cards. Moved by: Sid Preece Seconded by: Deb Schulte THAT the staff update on Watershed report Cards be received for information. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED. BACKGROUND Toronto and Region and Conservation has a long history of producing watershed report cards since the 1990s. In the recent past, TRCA developed report cards for the Etobicoke, Mimico, Humber, Don, Rouge, Duffins and Carruthers watersheds. TRCA watershed report cards have been an important tool for communicating local watershed condition to a broader audience by reporting on various environmental indicators and presenting technical data in a clear, consistent and informative manner which is understandable. In addition, they have also allowed TRCA and other Conservation Authorities (CAs) to better target programs and measure environmental change over the years. In 2009, Conservation Ontario led a review of Ontario watershed report cards in consultation with all 36 Conservation Authorities. The findings of this review revealed inconsistencies in the way that Conservation Authorities were collecting, analyzing and reporting local technical data; thus, preventing a broader application of this important information. Since Humber Watershed Alliance meeting #1/11, Conservation Ontario has finalized a standardized set of indicators and evaluation framework for watershed report cards to be employed by all CAs to improve consistency and broader use of information. They have also G28 HUMBER WATERSHED ALLIANCE#2/12 June 12, 2012 provided all CAs with a design template (attached) to present the report cards which reinforces many of the important messaging and visuals that are common and unique to all CAs. The new guidelines by Conservation Ontario prescribe: • Timing, frequency and release of report card • Indicators • Grading • Communication products and branding Moving forward, the next round of TRCA watershed report cards will follow the guidelines prescribed by Conservation Ontario. Report Cards will be prepared for all nine watersheds (Etobicoke, Mimico, Humber, Don, Rouge, Highland, Petticoat, Duffins and Carruthers), including the waterfront and are scheduled to be completed by the end 2012 with a grand launch being planned for early 2013 along with all of the other CA report cards. TRCA will continue to produce watershed report cards every five years with possible watershed updates produced in the interim. The target audience for the Watershed Report Cards will be: • Local watershed residents • Local municipal partners • Provincial/federal governments • Watershed media • Local partners and industry (agencies, government, non-government) • Conservation Authority members and staff • Conservation Ontario (and other CAs) The following table lists the final indicators to be reported on under the four resource categories. An additional indicator, Stormwater Management/Flow, has been added by TRCA to communicate the health of its watersheds: Surface Water Forest Conditions Groundwater Stormwater Quality Quality Management/Flow Total Phosphorous % Forest Cover Nitrate and Nitrite Urban Areas with Stormwater Management Control E.Coli % Forest Interior Chloride Mean annual flow Benthic % Riparian Zone Macro i nverteb rates Reforested June 12, 2012 HUMBER WATERSHED ALLIANCE#2/12 G29 Project Deliverables 1.Technical report: provides watershed overview and subwatershed report- online 2.Watershed report card: 30.65 x 11, 5-panel fold out report card which will provide baseline of information common to a CA watershed report cards - print and online pdf 3.Website page and products : a specific web page created just for the watershed report card - online DETAILS OF WORK TO BE DONE January to August, 2012: Data Collection and Analysis August to October, 2012: Report Preparation October to December 2012: Design and Printing August to December 2012: Marketing and Communications March 2013: Report Card Launch RES. #G22/12- OAK RIDGES EAST HUMBER HEADWATERS PARKETTE To inform Humber Watershed Alliance of the Oak Ridges East Humber Headwaters Parkette proposal to be implemented this year in partnership with the Town of Richmond Hill, Oak Ridges Friends of the Environment, Oak Ridges Lions Club, Oak Ridges Trail Association, York Region Environmental Alliance, RBC, Humber Watershed Alliance and TRCA. Moved by: Sid Preece Seconded by: Deb Schulte THAT the Humber Watershed Alliance members recognize the significance of promoting the East Humber River subwatershed in Oak Ridges, Richmond Hill through the creation of a parkette within an neglected area of the river, in the heart of the Oak Ridges community; AND FURTHER THAT Humber Watershed Alliance members participate in the unveiling ceremony of the parkette in the fall. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Oak Ridges East Humber Headwaters Parkette proposal was initiated by the Oak Ridges Friends of the Environment (ORFE), as a means of highlighting an existing open parcel of land, within the heart of the Oak Ridges community that was somewhat derelict despite offering a beautiful view of the East Humber River. The ORFE proposal was forward in 2010 and was in discussion with TRCA and Town staff at that time. After internal review and consultation, the Town and the TRCA are now working together to finalize this proposal by September 2012. The proposal includes the construction of a limestone trail that branches off from Yonge Street, and that leads to a seating circle, similar in design to those constructed along The Shared Path/Le Sentier Partage that boasts a beautiful G30 HUMBER WATERSHED ALLIANCE#2/12 June 12, 2012 view of the East Humber River, flowing from Lake Wilcox. The area will be complemented with the installation of a Canadian Heritage River bronze plaque and boulder as well as naturalized with native, non-invasive plants and wildflowers. It is also the intent at a future date, to include the construction of a trail head sign containing information about the Humber River and where the trails of the adjacent Oak Ridges Corridor Conservation Reserve are demonstrated. Upon completion, an unveiling ceremony will be hosted in Oak Ridges, in partnership with the Town of Richmond Hill, ORFE, the Oak Ridges Lions Club, Oak Ridges Trail Association, York Region Environmental Alliance, RBC, Humber Watershed Alliance and TRCA. DETAILS OF WORK TO BE DONE • Finalize detailed plans for implementation and obtain regional and town endorsement • Finalize budget and funding agreement • Implement plans • Host an unveiling ceremony of the new parkette in September 2012. RES. #G23/12- CANADIAN HERITAGE RIVER SYSTEM BRONZE PLAQUE INSTALLATIONS UPDATE To update members on the progress of the installation of the 12 Canadian Heritage River System (CHRS) bronzie plaques along the Humber River watershed. Moved by: Sid Preece Seconded by: Deb Schulte THAT the Humber Watershed Alliance members recognize the significance of promoting the Humber River watershed's Canadian Heritage River designation through the installation of 12 CHRS plaques across the watershed; AND FURTHER THAT Humber Watershed Alliance members participate in the unveiling ceremonies of the bronze plaques across the watershed. . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND Designated in 1999, the Humber River watershed is the Greater Toronto Area's only Canadian Heritage River (CHR) and the only designated CHR in Canada with a subway stop on it (Old Mill Subway Station, in the City of Toronto). As part of recognizing the significance of the Humber River watershed to the development of Canada, the Canadian Heritage River bronze plaques are now being installed across watershed throughout the months of May and June. With 5 of the 12 plaques already in place (all in the City of Toronto), we look forward to the remainder being installed by the end of June (across the municipalities of King, Caledon, Richmond Hill and Vaughan). Seven of the boulders have been generously donated and installed on location by Great Gulf Homes. In order to recognize the placement of these bronze plaques, staff will be coordinating unveiling ceremonies for several of the plaque installations in partnership with local elected official and municipal staff. One confirmed date for unveiling a bronze plaque is on Sunday, June 12, 2012 HUMBER WATERSHED ALLIANCE#2/12 G31 August 12th at the McMichael Art Gallery as part of the Planet IndigenUS Festival, hosted in partnership with the Habourfront Centre, the McMichael Art Gallery and the TRCA. Further details on the unveiling ceremonies will be brought to the Alliance's attention as they become available. DETAILS OF WORK TO BE DONE • Install plaques onto boulders • Host unveiling ceremonies in July, August and September 2012 RES. #G24/12- HUMBER RIVER HERITAGE BRIDGE CONSORTIUM UPDATE To update members on the progress of the Humber River Heritage Bridge Consortium meeting held on April 12, 2012 and to identify next steps Moved by: Sid Preece Seconded by: Deb Schulte THAT the progress on the Humber River Heritage Bridge Consortium be received by the Humber Watershed Alliance; THAT Humber Watershed Alliance members recognize the significance of the recommendations of Crossing The Humber: the Humber River Heritage Bridge Inventory through promoting, protecting and preserving the Humber's remaining heritage bridges; AND FURTHER THAT the Humber Watershed Alliance support the heritage trail planning exercises that develop from the consortium.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The goal of Crossing The Humber: The Humber River Heritage Bridge Inventory (2011) is to promote the Humber River's Canadian Heritage River designation with its associated heritage and recreational values; to guide the listing or designation of heritage bridges by local municipalities under the Ontario Heritage Act; and to educate and raise public awareness of these unique features through heritage tourism and conservation planning. In order to ensure that the recommendations of Crossing The Humber be realized, TRCA staff is now working in partnership with the Ministry of Tourism and Culture, Regional Tourism Operator No. 6 (Central Counties Tourism), the City of Brampton and the City of Vaughan on the creation of heritage tourism trails that highlight not only the remaining heritage bridges along trails within each municipality but how those trails link into larger community areas and experiences, such as conservation areas, heritage conservation districts, new urban agricultural farming centres and major anchors, such as the McMichael Art Gallery. While in the initial stages, the TRCA looks forward to applying the community-based knowledge and expertise of the Humber Watershed Alliance, as part of the trail planning processes, in order to highlight the special areas of interest along the Humber trails that can be further enhanced and locally promoted as part of a larger trail planning strategy. G32 HUMBER WATERSHED ALLIANCE#2/12 June 12, 2012 DETAILS OF WORK TO BE DONE • Set up initial municipal steering committee • Seek out opportunities through trail planning exercise in steering committees • Pursue funding opportunities for implementation plans • Work towards implementation FINANCIAL DETAILS There are no financial impacts at this time. RES. #G25/12- BOLTON PEACE PARK UPDATE To update Humber Watershed Alliance members on the progress of the Bolton Peace Park in Dick's Dam Park, Town of Caledon. Moved by: Sid Preece Seconded by: Deb Schulte THAT Humber Watershed Alliance members participate in the planned unveiling ceremony set to take place on Saturday, September 29`", 2012. . . . . . . . . . . . . . CARRIED BACKGROUND The Global Peace Parks Project is an initiative of the International Institute for Peace Through Tourism (IIPT). The IIPT is a not-for-profit organization dedicated to fostering and facilitating tourism initiatives which contribute to international understanding and cooperation, an improved quality of environment, the preservation of heritage, and through these initiatives, helping to bring about a peaceful and sustainable world. Conducted in partnership with the Bolton Rotary Club, the Town of Caledon, the TRCA and the Bolton Community Action Site group, the Bolton Peace Park will be situated in downtown Bolton, in Dick's Dam Park, on the south bank of the Main Humber River. The final design includes a resting area, 13 conifer trees representing the 13 provinces and territories in the country as well as the extension of the Humber Valley Heritage Trail, across the park, connecting to a pedestrian bridge that crossed over the Main Humber River. It will also include the placement of a large plaque/sign at the entrance to the resting area. Picnic tables are also proposed in future stages, based on funding availability. Construction of the project will start in June 2012 and will be completed by late June, early July 2012. All construction is being completed through the generous donation of the Bolton Rotary Club. As the only Canadian Heritage River in the Greater Toronto Area, this project contributes to the promotion and celebration of watershed heritage and will be a significant addition to the Humber River watershed. June 12, 2012 HUMBER WATERSHED ALLIANCE#2/12 G33 DETAILS OF WORK TO BE DONE • Initiate and finalize construction • Host unveiling ceremony in September GOOD NEWS STORIES Wiley Bridge S. Robertson reported that the Wiley Bridge has now been designated a heritage bridge. Granger Greenway Bridge Underpass D. Schulte advised that the process for this trail, which will allow pedestrian traffic from Bindertwine Park to Boyd Conservation Area, is underway. It will be posted for 30 days on the MOE Environmental Registry and will take approximately three months before we hear back from the Ministry. Thomas Charles Longboat Day M. McDowell announced that as a famed Canadian long distance runner, Thomas Charles Longboat's achievements were celebrated on his birthday - June 4th - also known as Tom Longboat Day. M. McDowell approached a local school and they have agreed, together with other local schools, to conclude their annual fitness classes with a run along the Humber to recognize Tom Longboat Day. Founder's Park J. Gorman reported that there is a new park along the Humber River in Bolton known as Founder's Park. This is the site of the first mill in Bolton. Oak Ridges Community Centre S. Bradley announced the upcoming opening of the Oak Ridges Community Centre on June 23 which overlooks Lake Wilcox. The centre boasts an Eco-Centre containing many resources on the Oak Ridges Moraine and is located on Bayview Avenue. S. Bradley invited the Humber Alliance to hold a future meeting at this new venue. RBC Blue Water Event I. Craig participated in an RBC staff event on June 5th. Together with TRCA and Allan Crawford, the event included eight north canoes which were taken out onto the water from Kingsmill Park to the mouth of the Humber. The purpose of the event was to involve RBC employees in water- related education and stewardship activities. G34 HUMBER WATERSHED ALLIANCE#2/12 June 12, 2012 RES. #G26/12 - SUBCOMMITTEE MINUTES The minutes of the meetings for the following subcommittees are provided for information. Moved by: Sharon Bradley Seconded by: Dianne Douglas THAT the following minutes be received: Boyd/East Humber Subcommittee #3/12 and #4/12 (Apr. 25 and May 23) Claireville Subcommittee #3/12 and #4/12 (Apr. 10 and May 8) Heritage Subcommittee #3/12 and #4/12 (Apr. 11 and May 9). . . . . . . . . . . . . . . CARRIED NEW BUSINESS Lower Humber Weirs M. Mattos reported he has made an amendment to the proposal for the review of the Lower Humber weirs to the effect that engineering work be done to turn the weirs into foot bridges. M. Mattos urged members to help move this forward by providing funding or talking to their elected representatives. Omnibus Bills 55 and C-38 M. Serniak brought the above Bills to the attention of the Humber Watershed Alliance and requested that the Chair write a letter on behalf of the Alliance opposing both Bills. Moved by: Sharon Bradley Seconded by: Sid Preece Bert Duclos abstained from voting. THAT the members of the Humber Watershed Alliance authorize the Chair of the Humber Watershed Alliance to send letters, on their behalf, to the Prime Minister, Premier of Ontario as well as provincial and federal Ministers of Environment expressing the Alliance's opposition to Bills 55 and C-38.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED June 12, 2012 HUMBER WATERSHED ALLIANCE#2/12 G35 Great Canadian Shoreline Cleanup G. Horvath challenged his fellow colleagues on the Humber Watershed Alliance to join in the Great Canadian Shoreline Cleanup which takes place from September 15-23, 2012. This would be a coordinated effort where several sites along the Humber would be adopted for cleanup by members and other volunteers. Moved by: Madeleine McDowell Seconded by: Heather Broadbent THAT Gaspar Horvath be given authorization to register the Humber Watershed Alliance for the Great Canadian Shoreline Cleanup. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED DOOR PRIZE As a token of the Authority's appreciation for the members' participation on the Humber Watershed Alliance, a draw was held for a framed photo of the Humber at Claireville Conservation Area. The winning ticket belonged to Sharon Bradley. TERMINATION ON MOTION, the meeting terminated at 9:30 p.m., June 12, 2012 Adele Freeman Brian E. Denney Director, Watershed Management Secretary-Treasurer /L. 4L%k THE TORONTO AND REGION CONSERVATION }AUTHORITY MINUTES OF THE HUMBER WATERSHED ALLIANCE #3/12 Page G36 September 18, 2012 The Humber Watershed Alliance met at the City of Vaughan, on Tuesday, September 18, 2012. Chair lain Craig called the meeting to order at 6:30 p.m. PRESENT Mary Louise Ashbourne.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Jim Bradley. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Sharon Bradley. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member lainCraig. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair Dianne Douglas. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member PattiFoley. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Jerry Gorman.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member RonHingston.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Gaspar Horvath. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Michael Hoy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Barblmrie. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member MikeMattos. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Madeleine McDowell. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Peter Mitchell. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Brian Pittman. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Lynda Rogers.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Debbie Schaefer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Deb Schulte. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Mary Serniak. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member LynnShort. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Peter Telford. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Barry Westhead. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Richard Whitehead. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member GUESTS Janet Wong. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Region of Peel G37 HUMBER WATERSHED ALLIANCE #3/12 September 18, 2012 STAFF Mark Burkholder. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Coordinator, Conservation Lands Sonia Dhir. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Project Manager, Humber Matt Kenel. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Project Manager, Humber Lia Lappano. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Administrative Assistant, Humber Kasey Livingston. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Coordinator, Humber Stewardship Gord MacPherson. . . . . . . . . . . . . . . . Senior Manager, Restoration & Environmental Monitoring Susan Robertson. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Project Manager, Humber Jennifer Spalton.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Intern, Humber Gary Wilkins.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Watershed Specialist, Humber RES. #G29/12 - MINUTES Moved by: Madeleine McDowell Seconded by: Lynn Short THAT the minutes of meeting #2/12, held on June 12, 2012, be approved with the following amendment under Good News Stories: It was reported that the process for heritage designation of the Wiley Bridge has started but can only be completed when the recommendation and criteria is accepted from Heritage Brampton by Brampton Council; the site is surveyed; and the designation and survey registered on title. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED CORRESPONDENCE (a) Letter from the Office of the Prime Minister, dated July 16, 2012, re: Bill C-38 (b) Letter to Friends of Boyd, dated August 14, 2012, re: Heritage Tourism Trail Planning and a First Nations Cultural Centre in the Humber River Watershed (c) Letter to Niagara Escarpment Commission, dated August 31, 2012, re: Draft Strategic Plan Review RES. #G30/12 Moved by: Madeleine McDowell Seconded by: Dianne Douglas THAT the above correspondence be received. . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED September 18, 2012 HUMBER WATERSHED ALLIANCE #3/12 G38 PRESENTATIONS (a) Humber River Marshes Update G. MacPherson gave an update on the Humber River Marshes. Highlights of the presentation included: • preferred alternatives from the environmental assessment • Humber River Marshes levee schematic • Next steps (b) Watershed Management in the Phillipines G. Wilkins gave a presentation on his watershed management work in the Phillipines. RES. #G31/12- HUMBER RIVER MARSHES To update the Humber Watershed Alliance on the status of the Humber River Marshes project in the City of Toronto. Moved by: Sharon Bradley Seconded by: Deb Schulte THAT the staff report on the Humber River Marshes be received for information.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Lower Humber River Marshes are a provincially significant wetland complex located approximately half a kilometre upstream of the mouth of the Humber River in the City of Toronto. The wetland complex is classified as provincially significant due to its historical importance in juvenile warm water game fish production and the many locally and provincially significant species that may be found there. The lands within the Lower Humber River Marshes are owned by TRCA and the City of Toronto and managed by the City of Toronto. The Lower Humber River Marshes Wetland Complex is one of the few remaining coastal wetlands in the Toronto area. Studies have shown that wetlands are pivotal in maintaining the hydrological functions within a watershed. Wetlands control and store run-off, aid in flood control, affect groundwater recharge/discharge, improve water quality through filtration and provide shoreline protection and erosion control. Additionally, wetlands are known to provide critical habitat for numerous natural heritage resources including fish, birds, reptiles, amphibians, mammals and insects. TRCA staff, in conjunction with MNR, Ontario Streams, Environment Canada, and the City of Toronto, participated in a working group that produced an environmental study report (ESR) for the Lower Humber River Marshes as part of the Category C Project Evaluation and Consultation Process as outlined in "A Class Environmental Assessment for MNR Resource Stewardship and Facility Development Projects". The Environmental Assessment (EA) was G39 HUMBER WATERSHED ALLIANCE #3/12 September 18, 2012 initiated by Ontario Streams and, although TRCA does not require an EA to perform restoration works on TRCA lands, this EA facilitates the restoration activities necessary to restore the Humber River Marshes. The EA affects both TRCA lands and adjacent lands therefore MNR has requested that TRCA support the EA, in principle. The study area covered in the EA consisted of the wetland cells, the adjacent section of the Humber River and the parklands spanning from the mouth of the river at Lake Ontario north to Dundas Street West. The study area is consistent with the current and future plans, and the interests, of TRCA and the City of Toronto. The preferred alternative for restoration in the Lower Humber River Marshes Wetland Complex was developed with public and agency input. The preferred alternative involves, among other activities, the combination of: • restoring the wetland cells through environmentally passive techniques that blend with the existing natural characteristics of the area (for example, the restoration of levees in locations in which they were historically present and planting them with native wetland vegetation); • restoration planting and reforestation; • removing and managing invasive species; • habitat restoration for native fish species; • adding habitat structures for amphibian reproduction; • adding nesting beds for turtles; • adding nesting structures for birds; • introducing native species to the study area. TRCA plans to restore the lower two wetland lagoons in 2012 and 2013 with the intent to improve water quality and restore habitat for fish, and other wildlife. RATIONALE TRCA representatives on the Lower Humber River Wetland Complex Working Group ensured that the recommendations of the EA are consistent with the objectives of TRCA. TRCA will undertake all of the large scale restoration components of the EA and will secure all requisite permits and approvals. TRCA previously secured funding through the Great Lakes Sustainability Fund to produce detailed design drawings for the restoration of the two southernmost wetlands (Wetland # 1 and Wetland #3). The detailed designs outlined the construction of three separate berms which will isolate these two wetlands from the effects of the Humber River and from common carp (a detrimental, invasive fish species). The detailed designs also included the installation of a fish passage structure in two of the berms to allow native fish species to enter each wetland and make use of important spawning and nursery habitat. The isolation and restoration of the two most southern wetlands in the Lower Humber River Wetland Complex will restore approximately 8.4 hectares of coastal wetland. TRCA's Restoration Services Division is a leader in habitat restoration and employs a science based, adaptive management approach to wetland restoration. TRCA's Restoration Services has a long history of restoring degraded coastal wetlands such as those found within the Lower Humber River Wetland Complex. The most recent example of which is the successful restoration undertaken in Duffins Marsh. The restoration of a large (approximately 17 hectares) wetland in Duff ins Marsh is very similar to the restoration proposed for the Lower Humber River Marshes. Similarly to the restoration proposed in the Humber Marshes, the restoration of the September 18, 2012 HUMBER WATERSHED ALLIANCE #3/12 G40 wetland in Duff ins Marsh included the installation of a carp barrier which allowed for the establishment of aquatic vegetation that provides excellent habitat for a variety of fish and wildlife. The restoration of wetlands in the Lower Humber River Marshes Wetland Complex will assist the Toronto Remedial Action Plan in delisting Toronto as an Area of Concern, is aligned with the objectives of the Humber River Fisheries Management Plan and will help meet the targets set in the Terrestrial Natural Heritage Strategy and report cards. RES. #G32/12 - DRAFT HUMBER WATERSHED REPORT CARD To provide final comments on the draft Humber Watershed Report Card. Moved by: Barb Imrie Seconded by: Madeleine McDowell THAT the draft Humber Watershed Report Card, dated September 18, 2012, be endorsed; AND FURTHER THAT the Humber Watershed Alliance provide final comments to staff regarding the draft Humber Watershed Report Card by October 2, 2012.. . . . . . CARRIED BACKGROUND In 2009, Conservation Ontario led a review of Ontario watershed report cards in consultation with all 36 Conservation Authorities. The findings of this review revealed inconsistencies in the way that Conservation Authorities were collecting, analyzing and reporting local technical data; thus, preventing a broader application of this important information. Since Humber Watershed Alliance meeting #1/11, Conservation Ontario has finalized a standardized set of indicators and evaluation framework for watershed report cards to be employed by all CAs to improve consistency and broader use of information. They have also provided all CAs with a design template (attached) to present the report cards which reinforces many of the important messaging and visuals that are common and unique to all CAs. The new guidelines by Conservation Ontario prescribe: • Timing, frequency and release of report card • Indicators • Grading • Communication products and branding Moving forward, the next round of TRCA watershed report cards will follow the guidelines prescribed by Conservation Ontario. Report Cards will be prepared for all nine watersheds (Etobicoke, Mimico, Humber, Don, Rouge, Highland, Petticoat, Duffins and Carruthers), including the waterfront and are scheduled to be completed by the end 2012 with a grand launch being planned for early 2013 along with all of the other CA report cards. TRCA will continue to produce watershed report cards every five years with possible watershed updates produced in the interim. G41 HUMBER WATERSHED ALLIANCE #3/12 September 18, 2012 REPORT CARD RESULTS Surface Water Quality: verall Grade C Watershed Benthic Score Phosphorus Bacteria (FBI) (mg/1) (E.coli/100ml) TOTAL GRADE Value Score Value Score Value Score Humber River 5.95 D 0.060 C 270 C C Black Creek 7.05 F 0.084 D 1371 F F East Humber 6.16 D 0.053 C 137 C C Lower Humber 6.06 D 0.063 D 422 D D Main Humber 5.83 D 0.042 C 114 C C West Humber 5.78 D 0.091 D 268 C C Provincial Guideline None 0.03 mg/I 100 E.coli/100ml Forest Conditions: Overall Grade D Grade D- with Forest Cover % Interior Forest % Riparian Forest TOTAL indicators % GRADE Value Grade Value Grade Value Grade Humber River 17.29 C 1.32 F 31.33 C D Black Creek 4.95 F 0.00 F 30.57 C D East Humber 20.61 C 1.38 F 33.33 C D Lower Humber 6.99 D 0.03 F 37.92 C D Main Humber 26.14 B 2.48 F 37.18 C C West Humber 6.96 D 0.21 F 16.83 D D Groundwater Quality: Overall Grade B Watershed Nitrate + Nitrite Chloride TOTAL (mg/1) (mg/1) GRADE Value Grade Value Grade Humber River 0.63 A 155.1 C B September 18, 2012 HUMBER WATERSHED ALLIANCE #3/12 G42 Stormwater Management: Overall Grade F Watershed Controlled Area (%) Grade Humber River 29% F Streamflow: Overall Grade B Watershed Mean Annual Streamflow Grade Trend (2006-2010) Humber River -2.6% B DETAILS OF WORK TO BE DONE January to August, 2012: Data Collection and Analysis August to October, 2012: Report Preparation October to December 2012: Design and Printing August to December 2012: Marketing and Communications March 2013: Report Card Launch RES. #G33/12- WATERCOURSE CROSSING SIGNAGE FOR THE HUMBER RIVER IN THE CITY OF VAUGHAN AND THE TOWN OF RICHMOND HILL Update on the progress of Watershed Report Cards. Moved by: Dianne Douglas Seconded by: Ron Hingston THAT the Humber Watershed Alliance recognize the importance of promoting the Humber River - our Canadian Heritage River through the installation of roadway signage, where the road crosses over the river; AND FURTHER THAT Humber Watershed Alliance members be encouraged to participate by providing suggested names for the unnamed tributaries of the Humber within the City of Vaughan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED. BACKGROUND Following in the footsteps of the Don and Rouge River watersheds, the Humber River watershed will be recognized by installing roadway signage along local and regional roads within the City of Vaughan and the Town of Richmond Hill to promote watershed awareness to drivers and pedestrians in the area. This project was initiated for the Don and Rouge Rivers in Vaughan and Richmond Hill after roadway signage was installed in both the Cities of Markham and Toronto. Due to the success of the project, which is based upon the premise that the identification/naming of a river promotes its preservation and protection through increased public awareness, both the G43 HUMBER WATERSHED ALLIANCE #3/12 September 18, 2012 councils of Vaughan and Richmond Hill requested that the TRCA assist with the expansion of this program into other watersheds in their municipalities and maintain consistency with watercourse signage across the municipality. There is some existing watercourse signage in the Humber River already along local and regional roadways although some of the signs are broken or missing and are not highly visible from the roadway. Furthermore, the existing signage is generic in that it does not identify unique tributary names in the watershed but simply often states "Humber River". These older signs will be removed and replaced with the newer, upgraded signage. After various site assessments, TRCA staff has identified approximately 103 local and approximately 68 regional signs to be installed within the City of Vaughan and approximately 18 local and approximately 8 regional signs to be installed within the Town of Richmond Hill for the Humber River watershed. The signs are to be produced and delivered by the TRCA to both municipalities. Once delivered, both municipal and regional staff will install and maintain the signage on local and regional roadways. Prior to production and installation however, TRCA needs to confirm the official names of the Humber River tributaries within the City of Vaughan. Currently, only the Main and East Humber River subwatersheds are officially named in the Ontario Atlas. With this in mind, the TRCA in partnership with the City of Vaughan, will be hosting a public meeting on September 11th, at the Kleinburg Library to present the historical research available on the existing albeit informal watercourse names and to gather information from the local community on other suggested names that fall within the requisite categories set out by the Ontario Naming Board, under the Ministry of Natural Resources. Upon receipt of all possible names as well as consultation with the First Nations communities ancestral to the area, the TRCA will prepare a final list of names to be adopted for the watershed and submit them to Vaughan Council for approval. If municipal endorsement is obtained, the official MNR Naming Board applications will be submitted, per tributary. The signs will not be produced and installed in the City of Vaughan until the names for the rivers are formally adopted by the Naming Board for inclusion within the Ontario Atlas. Given that the East Humber River is the only tributary in the northern portion of Richmond Hill, Oak Ridges, and that the East Humber River is also officially named within the Ontario Atlas, the signage will be produced and installed sooner than in the City of Vaughan as approval by the MNR Naming Board is not required. It is anticipated that signage will be installed in the Town of Richmond Hill, upon receipt of final Council approval, by late Fall 2012. Installation within the City of Vaughan will likely not take place until Spring 2013. DETAILS OF WORK TO BE DONE • Host community consultation meeting in Kleinburg on September 11th from 5-8PM; • Finalize all suggested names and engage First Nations communities ancestral to the area; • Present all findings with final suggestions for names to Vaughan Council for adoption; September 18, 2012 HUMBER WATERSHED ALLIANCE #3/12 G44 • Prepare MNR Naming Board applications for inclusion into the Ontario Atlas; • Produce signage; • Install signage. FINANCIAL DETAILS The financial impact of this program for the TRCA is approximately $15,000 for production and delivery of the signage. Costs for installation and maintenance will be assumed by each respective municipality. Funds from the TRCA will come from the York Region Community Project account 126-90. RES. #G34/12- BOLTON RESOURCE MANAGEMENT TRACT MANAGEMENT PLAN To update the Humber Watershed Alliance on the completion of the Bolton Resource Management Tract Management Plan. Moved by: Sharon Bradley Seconded by: Brian Pittman THAT the report on the Bolton Resource Management Tract be received for information; AND FURTHER THAT the Bolton Resource Management Tract Management Plan be endorsed by the Humber Watershed Alliance.. . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Bolton Resource Management Tract (BRMT) Management Plan was generated to protect, conserve and restore the valuable ecological features and functions of the site, while guiding the current and potential future public uses of the area. The BRMT is a 973 hectare conservation property located along the Humber River valley in the Town of Caledon, Regional Municipality of Peel. A large portion of the BRMT is located along the main branch of the Humber River, northwest of downtown Bolton. These lands are largely found south of Old Church Road, north of King Street and Old King Road, west of Regional Road 50 and east of The Gore Road. Two additional parcels of land have been added to the BRMT since 2009: the former Campbell Property and the Bolton Camp lands. These parcels are located along the Caledon-King Townline, north of King Street and lie within the Cold Creek subwatershed of the Humber River. The BRMT's varied and diverse landscapes include 6.8 hectares of bluff and barren lands, 372 hectares of forested lands and 98 hectares of wetlands. The management plan contains the plan vision, guiding principles as well as a series of goals and objectives. These were developed by the BRMT Advisory Committee. The following vision statement, together with the accompanying goals, objectives and management principles should guide all current and future actions. G45 HUMBER WATERSHED ALLIANCE #3/12 September 18, 2012 The Bolton Resource Management Tract acts as a natural connection in the greenspace system of The Living City's Humber River Watershed. Nature-based recreation and education complement the natural and cultural heritage resources that have been protected, restored and enhanced with the support and stewardship of the community. Management Zones have also been developed to guide management activities on the property. The eight management zones defined for BRMT include nature reserve, natural environment, primary restoration, heritage preserve, special management, agricultural reserve, public use, and residential-lease. Approximately 870 hectares or 88 per cent of the property is classified as nature reserve, natural environment, or primary restoration, 60ha (6 per cent) as agricultural reserve and 39 ha (3.9 per cent) as public use. The management plan also contains a series of management recommendations regarding terrestrial resources, aquatic resources, cultural heritage resources, nature-based public use, conservation education, stewardship and outreach, conservation land use and management, and implementation, monitoring and review of the management plan. The key recommendations include: • Institute monitoring and on-going inventory programs to collect data and to ensure that this diverse ecosystem is continually protected and enhanced. • Expand the forested natural system at BRMT wherever current land-use permits in order to increase the quantity and quality of natural cover, striving towards meeting the refined target system presented for the Humber watershed. • Prepare a comprehensive interpretive plan for the Cedar Mains site. • Continue to develop a preferred business model for a re-established education/camp use at the Bolton Camp property in consultation with public and private partners. • Mitigate the impacts of all roads, especially the Bolton Arterial Road, on the ecological integrity of the BRMT. • Rehabilitate aquatic habitat, including altered streams. Degraded reaches should be identified, then aquatic plantings can be used to create and restore in-water habitat. A detailed trail plan is a major component of the overall BRMT Management Plan. The BRMT is a popular trail destination for both local and regional visitors. As communities in the region continue to grow, the demand for access to high-quality recreational trails like those found in the BRMT will continue to grow as well. As a result, any and all public use on the site must be carefully planned, implemented and monitored to ensure the long-term sustainability of these and other natural features and functions. Key recommendations of the trail plan include: • Maintain and enhance the existing trail agreement with the Humber Valley Heritage Trail Association to encompass any new pedestrian-only trails. • Construct the 7.6km multi-use trail with the assistance of the BRMT Stewardship September 18, 2012 HUMBER WATERSHED ALLIANCE #3/12 G46 Committee and any other interested trail partners. • Take steps to reduce conflicts between trail user groups including signage, public/user education and enforcement. • Extend the trail system in the BRMT to connect to trails in Vaughan, Palgrave and King Township, especially the extension of the Humber Valley Heritage Trail into King and Vaughan and a trail to Cold Creek Conservation Area. The management plan concludes with a summary of guidelines for implementation including an implementation schedule and key directions for the stewardship committee to support TRCA in implementing the management plan. Opportunities for agency, municipal and private land stewardship are also discussed. The total cost to implement the major recommendations of the management plan is $606,050. This section also includes a recommended phased implementation schedule. DETAILS OF WORK TO BE DONE Pending final comment on the management plan by the BRMT Public Advisory Committee, and a public meeting to present the final plan to the public, the plan will be brought to the TRCA Board for approval. A BRMT Stewardship Committee and implementation of select recommendations will begin in the Fall 2012, with full implementation scheduled to begin in Spring 2013. RES. #G35/12- STRUCTURE, MEMBERSHIP AND OBJECTIVES OF THE HUMBER WATERSHED ALLIANCE To invite the existing Humber Watershed Alliance membership to provide comments and suggestions for the future structure, membership and objectives of the Alliance. Moved by: Gaspar Horvath Seconded by: Brian Pittman THAT staff consider the suggestions provided by the members when assembling a Humber Watershed Alliance in the future to assist TRCA with protecting, restoring and celebrating the Humber watershed. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED Comments Received • Include youth through scouts, cadets and/or ecoclubs as well as new Canadians and ratepayer groups; • A representative of Toronto Parks should be a stakeholder; • Subcommittee structure is working well (some topical and some geographical); • Consideration be given to establishing a watershed group to cover east/west watersheds that may traverse the municipality (ie. Toronto) instead of or in addition to a north/south approach; • A two year term would be ideal; G47 HUMBER WATERSHED ALLIANCE #3/12 September 18, 2012 • Add more people to the Alliance in order to make the subcommittees more effective; • Our events must be publicized more as outreach is lacking; • Establish a committee that follows and comments on proposed environmental changes and the affects on the Humber. BACKGROUND TRCA is committed to watershed management using volunteer, community-based watershed councils. The predecessor of the Humber Watershed Alliance was the Humber Watershed Task Force which was established in 1994 to assist with the development of Legacy: A Strategy for a Healthy Humber. Since 1997, the Humber Watershed Alliance has existed and its primary mandate has been to facilitate actions to meet the objectives set out in the watershed management strategy. TRCA is very proud of the group and its many accomplishments to date. However, December, 2012 will mark the end of the current three year term for this Alliance. We will have completed five full terms of the Alliance's existence; therefore, it is an appropriate time to ask the members for comments and suggestions that can be considered to make the structure, membership and mandate of the group more effective and efficient in future. The following questions are provided for consideration: 1. Are there any changes that you would make to the membership? 2. How should the members be structured to be the most effective at achieving the objectives of the watershed management strategy (ex. project specific, theme, geographic area, other)? 3. Other ideas that could make the Humber Watershed Alliance more effective or improve your experience as a member. An overview of the existing Terms of Reference is provided for your reference. Membership - TRCA Chair - 14 municipal elected representatives - 20 residents - 13 community groups - 5 agency staff - 3 business/academic institutions Term - 3 years Structure - 10 subcommittees as follows: - Bolton/Nashville Management Plan Subcommittee - Black Creek/Lower Humber Subcommittee - Boyd/East Humber Subcommittee - Claireville Subcommittee - Oak Ridges Corridor Park Subcommittee - Heritage Subcommittee - Communications Subcommittee - Report Card Subcommittee September 18, 2012 HUMBER WATERSHED ALLIANCE #3/12 G48 Planning and Policy Subcommittee Community Action Site Committees (Bolton, Palgrave) Responsibilities The Humber Watershed Alliance shall: • Adhere to the basic principles of sound ecosystem management that recognizes the interrelationship between cultural heritage, physical characteristics, biological conditions and economic needs, and the integration of conservation, restoration and economic activities necessary for the health of the watershed. • Assist with habitat regeneration, natural resource management, stewardship, recreational and heritage activities in consultation with watershed stakeholders that will lead to the realization of The Living City vision. This includes but is not limited to: • Initiatives that further TRCA's Sustainable Communities objective such as near urban agriculture; • Energy conservation, green building technologies and business-related community partnerships; • Identification, protection, celebration and promotion of cultural and heritage values in the Humber River watershed; • natural heritage restoration such as the re-introduction of Atlantic salmon; • climate change mitigation and adaptation initiatives. • Provide advice and comments to staff on issues affecting the Humber River watershed. • Provide a forum for watershed communication by maintaining and enhancing contacts within the community regarding watershed management issues. • Support local community groups and build capacity to deliver watershed management products and services. • Work with TRCA, The Living City Foundation and others to seek new partners and sources of funding for identified priority projects. • Work collaboratively with TRCA staff, and other watershed/waterfront advisory committees to develop The Living City Report Card which will address jurisdiction-wide issues as well as watershed health indicators and targets. • Act as a Humber watershed advocate in projects that cross municipal boundaries and support major projects advocated by others which will protect, regenerate and celebrate the Humber watershed. • Assist TRCA in identifying potential public greenspace and work with owners to develop conservation easements, donations and bequests in accordance with TRCA's Greenlands Acquisition Project for 2006-2010 and subsequent activities. G49 HUMBER WATERSHED ALLIANCE #3/12 September 18, 2012 • In conjunction with TRCA and others, assist with technical forums leading to improvements in planning and practice throughout the watershed. RES. #G36/12- HUMBER ADVOCATE ONLINE To inform Humber Watershed Alliance members about the release of the new online Humber Advocate. Moved by: Patti Foley Seconded by: Debbie Schaefer THAT Humber Watershed Alliance members be advised that the Humber Advocate is now available online; THAT Humber Watershed Alliance members forward the newsletter to their contacts and encourage others to subscribe; AND FURTHER THAT Humber Watershed Alliance members be encouraged to make article submissions to staff for inclusion in future editions.. . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Humber Advocate ("the Advocate") is the official newsletter for the Humber River watershed, produced by the TRCA in partnership with members of the Humber Watershed Alliance. In previous years, there were regular editions produced semi-annually. However, over the past few years, the Advocate has experienced a prolonged absence of distribution due to limited staff resources. Furthermore, TRCA corporate policy has shifted towards reducing paper printing in order to offset carbon emissions and meet corporate sustainability targets as part of the Living City Vision ©. Therefore, the release of the new online version of the Advocate is met with great acclaim as it not only fills the distribution gap and meets our corporate sustainability priorities but also facilitates increased frequency of distribution. Presently, we are proposing to issue the Advocate quarterly (April, July, October and December). We look forward to working closely with Alliance members on the collection of good news stories for the Humber! DETAILS OF WORK TO BE DONE • Distribute new edition to members of the Alliance • Collect articles and photographs for the winter edition of the Advocate • Build subscription list September 18, 2012 HUMBER WATERSHED ALLIANCE #3/12 G50 RES. #G37/12- HERITAGE TOURISM TRAIL PLANNING AND A FIRST NATIONS CULTURAL CENTRE IN THE HUMBER RIVER WATERSHED To endorse the concept of a heritage tourism trail within Claireville Conservation Area in the City of Brampton and along the William Granger Greenway in the City of Vaughan, as well as the potential creation of a First Nations/Aboriginal cultural centre within the City of Vaughan. Moved by: Sharon Bradley Seconded by: Dianne Douglas THAT the staff report on Heritage Tourism Trail Planning and a First Nations Cultural Centre in the Humber River watershed be received for information. . . . . . . . . . . CARRIED BACKGROUND The Authority, at its meeting #6/12 held on July 27, 2012, adopted the following resolution: WHEREAS the story of Aboriginal habitation of southern Ontario within the Toronto and Region Conservation Authority (TRCA)jurisdiction including both the cities of Vaughan and Brampton in both pre- and post-Contact periods is extraordinary, complex and little understood by the over 5-million inhabitants of the Toronto region; AND WHEREAS the traditional territories of many Aboriginal nations (Huron-Wendat Nation, Anishnaabe nations, Haudenosaunee nations and the Metis Nation of Ontario) overlap to provide a rich and varied cultural history in the Humber River watershed, AND WHEREAS the Councillors and staff of the City of Vaughan have over the past 10 years expressed an interest in working with Aboriginal nations, including the Huron- Wendat Nation whose ancestral villages and ancestral burials date from the 15th to the 17th centuries, to recognize and celebrate the heritage of these nations; AND WHEREAS the sacred Skandatut First Nations archaeological site, located within the City of Vaughan, is now permanently protected through a generous private donation ofland and is now in process of being incorporated in public ownership; AND WHEREAS the City of Vaughan is interested in exploring the potential for a First Nations/Aboriginal cultural centre in partnership with Aboriginal nations as a means of celebrating their ancestral heritage; AND WHEREAS The Shared Path/Le Sentier Partage: Discovery Walk©program offers a successful model for inclusive interpretation reflecting the rich and varied cultural history, AND WHEREAS both the cities of Vaughan and Brampton have continually over many years invested in trail infrastructure and conservation areas within their municipalities with the goal of promoting major recreation gateways for outdoor recreation and tourism; G51 HUMBER WATERSHED ALLIANCE #3/12 September 18, 2012 AND WHEREAS TRCA has a policy to conduct archaeological assessments on TRCA lands and to curate the artifacts resulting from investigations of archaeological sites, and is able to incorporate the artifacts and teachings about the past peoples at those sites into education programs for students, such as the Boyd Archaeological Field School (35 years running); AND WHEREAS TRCA led, in partnership with The City of Toronto, Heritage Toronto, the Huron-Wendat Nation, Mississaugas of the New Credit First Nation, Six Nations of the Grand River Territory, and La Societe d'histoire de Toronto the nationally award winning The Shared Path/Le Sentier Partage: Discovery Walk©program in Toronto in 2011,consisting of 13 story circles with interpretative signage along the pedestrian trails of the lower Humber River, AND WHEREAS the Ministry of Tourism, Culture and Sport may provide financial support to municipalities interested in initiating tourism development plans through a tourism feasibility study grant, THEREFORE LET/T BE RESOLVED THAT TRCA staff be directed to participate in the preparation and planning for the creation of heritage tourism trails in the cities of Vaughan and Brampton in partnership with municipal staff, regional staff, representatives of Aboriginal nations and other vested stakeholders; THAT staff be directed to participate in the discussions and preparation of grant application submissions to the Ministry of Tourism, Culture and Sport for a tourism feasibility study that would assess the tourism economic development potential for the creation of a heritage tourism trail, as well as identify product packages and outline the preliminary economic opportunities for a First Nations/Aboriginal cultural centre in the City of Vaughan; THAT staff be directed to participate in discussions and subsequent study being led by the City of Vaughan in conjunction with the Region of York to explore the potential for the location of a First Nations/Aboriginal cultural centre within the City of Vaughan; THAT a potential location for a First Nations/Aboriginal cultural centre be investigated within the lands known as the Boyd Tract, which includes Kortright Centre for Conservation, and Boyd North and Glassco Park, THAT TRCA staff be directed to review current opportunities as part of the Kortright Centre building retrofit to house, initially on a temporary basis, displays or other installation developed in collaboration with representatives of Aboriginal nations that would celebrate the unique and vibrant cultural heritage of the area; THAT the regions of York and Peel, the cities of Vaughan and Brampton, Friends of Boyd Park and the Humber Watershed Alliance be so advised. September 18, 2012 HUMBER WATERSHED ALLIANCE #3/12 G52 DETAILS OF WORK TO BE DONE • Seek council endorsement of the concept by the City of Vaughan and the City of Brampton to pursue The Shared Path/Le Sentier Partage model with a First Nations/Aboriginal cultural centre in the City of Vaughan. • Identify project champions, Aboriginal community representatives and form stakeholder committees in each respective municipality. • Apply for Ministry of Tourism, Culture and Sport Tourism Development funds in partnership with local municipalities. Confirm funding. • Retain a tourism planning consultant to prepare a Tourism Feasibility Study for both proposed trails that identifies project potential, opportunities, product packages and short, medium and long range goals for implementation with estimated costs outlined. • Circulate completed feasibility study to stakeholder committees for review as well as the Authority and both municipal councils. • Implement project goals based on funding availability and current priorities. FINANCIAL DETAILS Through the completion of a tourism feasibility study, staff will have a clearer idea of the financial implications for the short, medium and long-term project goals. GOOD NEWS STORIES Premier's Award P. Mitchell was congratulated on receiving the Premier's Award for Agri-Food Innovation Excellence by the Minister of Agriculture, Food and Rural Affairs. P. Mitchell advised that the award was given for rural groups learning gardens and that a monetary award of $5,000 was also given. This money must be matched for infrastructure. Members are encouraged to let P. Mitchell know if there are any community gardens they wish to promote. Feast of Fields B. Imrie reported that Feast of Fields held on Sunday, September 9th at Cold Creek was extremely successful and thanked all those who participated. Bowstring Bridges in Vaughan D. Schulte advised that the bowstring bridges are coming forward to Council for approval to restore them. This is a critical component of the cultural heritage trail project. G53 HUMBER WATERSHED ALLIANCE #3/12 September 18, 2012 RES. #G38/12 - SUBCOMMITTEE MINUTES The minutes of the meetings for the following subcommittees are provided for information. Moved by: Richard Whitehead Seconded by: Lynn Short THAT the following minutes be received: Boyd/East Humber Subcommittee #5/12 (August 29) Claireville Subcommittee #5/12 (July 10) Heritage Subcommittee #5/12 (July 11) Planning and Policy Subcommittee #1/12 (August 14). . . . . . . . . . . . . . . . . . . . . CARRIED NEW BUSINESS Humber Heritage Committee Walk M. McDowell invited members to attend the Lt. Gov. John Graves Simcoe re-enactment/walk on September 22 at 9:30 a.m. Phragmitis Removal L. Short advised that she has been coordinating a youth group of 20 volunteers from Humberwood Library to remove phragmitis (reed root). She coordinated a similar effort in cottage country around Lake Huron/Georgian Bay. RES. #G39/12 Moved by: Deb Schulte Seconded by: Lynda Rogers THAT Lynn Short make a presentation on phragmitis and its affect on the Humber watershed at a future Humber Alliance meeting; AND FURTHER THAT Lynn Short submit an article for the Humber Advocate on phragmitis and its affect on the Humber watershed . . . . . . . . . . . . . . . . . . . . . . . CARRIED September 18, 2012 HUMBER WATERSHED ALLIANCE #3/12 G54 Boyd Field Centre RES. #G40/12 Moved by: Sharon Bradley Seconded by: Deb Schulte THAT TRCA be requested to consider the designation, by the City of Vaughan, of the Boyd Field Centre as a heritage building; AND FURTHER THAT the conclusions be reported back to a future Humber Watershed Alliance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED Albion Hills Community FarmStock B. Imrie invited the members to the Albion Hills Community Farm fundraising event on October 20, 2012. There will be local food, local brew, silent auction and local music. Corporate/community tables $200. All proceeds will go to capital infrastructure at the farm. Thomas Longboat Day M. McDowell advised that June 4, 2013 has been officially recognized as Thomas Longboat Day and many local schools will be including activities in their curriculums to help promote Tom Longboat Day. DOOR PRIZE As a token of the Authority's appreciation for the members' participation on the Humber Watershed Alliance, a draw was held for two baskets of local produce. The winning tickets belonged to Dianne Douglas and Peter Mitchell. TERMINATION ON MOTION, the meeting terminated at 9:20 p.m., September 18, 2012 Adele Freeman Brian E. Denney Director, Watershed Management Secretary-Treasurer /L. 4L%k THE TORONTO AND REGION CONSERVATION }AUTHORITY MINUTES OF THE HUMBER WATERSHED ALLIANCE #4/12 Page G55 December 4, 2012 The Humber Watershed Alliance met at Black Creek Pioneer Village on Tuesday, December 4, 2012. Chair lain Craig called the meeting to order at 6:30 p.m. PRESENT Mary Louise Ashbourne.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Jim Bradley. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Sharon Bradley. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Heather Broadbent. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member lainCraig. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair Dianne Douglas. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Jerry Gorman.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member RonHingston.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Gaspar Horvath. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Michael Hoy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Bill Humber. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member David Hutcheon. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Barblmrie. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Sam Keenan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Lisette Mallet. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member MikeMattos. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Madeleine McDowell. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Peter Mitchell. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Debbie Schaefer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Deb Schulte. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member LynnShort. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Chris Svirklys. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Peter Telford. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Jessica Wright. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member GUESTS Megan McCombe. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Region of Peel Janet Wong. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Region of Peel G56 HUMBER WATERSHED ALLIANCE #4/12 December 4, 2012 STAFF Adele Freeman. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director, Watershed Management Matt Kenel. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Project Manager, Humber Lia Lappano. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Administrative Assistant, Humber Kasey Livingston. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Coordinator, Humber Stewardship Jennifer Spalton.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Intern, Humber Gary Wilkins.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Watershed Specialist, Humber RES. #G41/12 - MINUTES Moved by: David Hutcheon Seconded by: Sharon Bradley THAT the minutes of meeting #3/12, held on September 18, 2012 be approved. CARRIED BUSINESS ARISING FROM THE MINUTES J. Gorman enquired about specific dates associated with the Bolton Resource Management Tract public meeting and TRCA Board approval as outlined on Page G46. TRCA staff reported that the public meeting will be held in January, 2013 and considered by the TRCA Board in February or March, 2013. CORRESPONDENCE (a) Letter from the Niagara Escarpment Commission, dated October 19, 2012, re: NEC Strategic Plan 2012-2016 RES. #G42/12 Moved by: Madeleine McDowell Seconded by: Sharon Bradley THAT the above correspondence be received. . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED December 4, 2012 HUMBER WATERSHED ALLIANCE #4/12 G57 PRESENTATIONS (a) Region of Peel Water Efficiency Strategy M. McCombe gave an update on the Region of Peel Water Efficiency Strategy. Highlights of the presentation included: • breakdown of indoor water usage in Peel; • water efficiency strategy, partnerships; research and development; • peak demand programs. RES. #G43/12- RECRUITMENT PROCESS To inform Humber Watershed Alliance members of the recruitment process, including timelines, for the next term of the Humber Watershed Alliance: 2013-2015 Moved by: Madeleine McDowell Seconded by: Debbie Schaefer THAT the report on the Humber Watershed Alliance Recruitment Process be received for information; THAT Humber Watershed Alliance members participate in social media initiatives to help promote the call for new members; AND FURTHER THAT Humber Watershed Alliance members provide a brief profile of themselves, when requested, related to a project they contributed to on Humber Watershed Alliance which can be promoted via social media and future editions of the Humber newsletter - the Humber Advocate. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND TRCA is committed to watershed management using volunteer, community-based watershed committees. The predecessor of the Humber Watershed Alliance was the Humber Watershed Task Force which was established in 1994 to assist with the development of Legacy: A Strategy for a Healthy Humber. Since 1997 when the Humber Watershed Alliance has established, its primary mandate has been to facilitate actions to meet the objectives set out in the watershed management strategy. TRCA is very proud of the group and its many accomplishments to date. However, December 2012 will mark the end of the current three year term for this Alliance. At meeting #3/12 of the Humber Watershed Alliance, existing members were invited to provide comments and suggestions for the future structure, membership and objectives of the Alliance. G58 HUMBER WATERSHED ALLIANCE #4/12 December 4, 2012 Timelines The following are the general timelines for the process of recruiting new members to the next term of the Humber Watershed Alliance: DATE KEY EVENT November 30, 2012 Approval of Terms of Reference December 3, 2012 Website goes live and social media recruitment begins January 30, 2013 @ 7:30-8:30 pm Watershed Champions Webinar February 7, 2013 Applications Due February 21 - March 1, 2013 Conduct Interviews March 29, 2013 Approval of HWA Membership April 16, 2013 Inaugural meeting of HWA Social Media and Promotion As part of the recruitment process, TRCA watershed staff has developed a "Watershed Champions" media campaign, including social media (i.e., Twitter, Facebook, Linkedin) to promote the call for new watershed committee members. Staff from each of the watersheds recruiting new committees members will be tweeting to the general public to promote the call for Watershed Champions. You are encouraged to follow these tweeters and help them to spread the word by retweeting their messages or sharing your own experiences about serving on the Humber Watershed Alliance over the years. The following hashtags will be used for Twitter: #watershed champion #HumberRiver. Sonia Dhir @TRCA_Farms will be tweeting about watershed champions on behalf of the Humber watershed staff. Staff also requests that existing Humber Watershed Alliance members provide a brief profile of themselves, including their background, and their role and experiences as part of the Alliance, and any of its committees. Staff will be profiling Alliance members on Twitter, Facebook and future editions of the Humber Advocate. Humber Watershed Alliance member profiles can be emailed directly to Sonia Dhir: sdhir @trca.on.ca Webinar TRCA watershed staff will also be hosting a live webinar on TRCA Watershed Champions on January 30th, 2013 at 7:30 pm. Representatives from each of the watersheds will be there to provide an overview of their respective watershed committee, review application procedures, and answer questions. December 4, 2012 HUMBER WATERSHED ALLIANCE #4/12 G59 Please visit: http://trca.on.ca/watershed-champion for more information and to register for the Webinar. RES. #G44/12 - LOWER HUMBER WEIRS PROJECT Award of Contract to Stantec Consulting Award of contract for professional engineering services to undertake a fluvial geomorphic analysis, structural stability assessment and geotechnical comment for the Lower Humber Weirs Study in the City of Toronto. Moved by: Gaspar Horvath Seconded by: Heather Broadbent THAT the report on the awarding of the contract for the Lower Humber Weirs Project to Stantec Consulting be received for information. . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Authority, at its meeting #7/12, held on September 28, 2012, adopted the following resolution: THAT Contract PMO12-09 for the fluvial geomorphic analysis, structural stability assessment and geotechnical comment for the Lower Humber Weirs Study be awarded to Stantec Consulting Ltd. for the total cost not to exceed$144,561.00, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) staff cost estimates and specifications; THAT TRCA staff be authorized to approve additional expenditures to a maximum of 20% of the contract cost as a contingency allowance if deemed necessary, AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including the signing and execution of documents. At Authority Meeting #3/12, held on April 27, 2012, amended Resolution #A47/12 was approved as follows: THAT staff be directed to proceed with the planning activities required to initiate the Lower Humber Weirs Study, THAT staff be directed to explore community access in the weir studies to provide connections across the Humber River, AND FURTHER THAT staff pursue all available funding opportunities to finance the Study. G60 HUMBER WATERSHED ALLIANCE #4/12 December 4, 2012 TRCA staff has initiated a study to develop a long-term, low maintenance solution that achieves non-jumping fish passage across 10 weirs in the Lower Humber River, while considering the function of these weirs, if any, with respect to maintaining channel stability, protecting existing municipal and parkland infrastructure and areas of active bank erosion. In support of the Lower Humber Weirs Study, TRCA requires a consulting team to provide professional consulting and engineering services in order to undertake a fluvial geomorphic analysis, assess structural stability of existing weirs and provide comment on geotechnical conditions within the defined study area. Based on the outcome of the study, staff will proceed to develop a comprehensive weir mitigation strategy that will achieve, whether wholly or in part, TRCA's watershed, fisheries and flood protection objectives, and address or prevent localized erosion problems occurring within the defined study area. RATIONALE The Request for Proposal for the fluvial geomorphic analysis, structural stability assessment and geotechnical comment for the Lower Humber Weirs was made publically available to prospective consultants on July 5, 2012. TRCA subsequently received responses from the following eight consulting firms: Aquafor Beech Limited Parish Geomorphic Ltd. Stantec Consulting Ltd. GHD OEL-Hydrosys Inc. AECOM Dillon Consulting Limited McCormick Rankin (MMM Group Limited) After careful consideration of all submissions, it was concluded that the technical proposal and fee proposal (valued at $144,561.00) submitted by Stantec Consulting Ltd. offered the best service for value. The criteria used to evaluate the submissions and to select the recommended consultant included the following: • applicable experience of the responding consulting firms; • experience, qualifications and availability of individual team members proposed for this project; • consultant understanding of the assignment; • proposed approach and methodology for this assignment including an assessment of any anticipated difficulties and the proposed approach to overcome them; • proposed schedule and work plan, and ability to comply with the proposed schedule; • detailed cost breakdown. December 4, 2012 HUMBER WATERSHED ALLIANCE #4/12 G61 FINANCIAL DETAILS Funding for the study is available from the City of Toronto in the Humber Barrier Mitigation account. An additional $40,000 grant has been secured from the Great Lakes Sustainability Fund. RES. #G45/12- TREES FOR LIFE A Campaign of Green Infrastructure Ontario Approval to participate in Trees For Life to advance The Living City goals through urban forest sustainability. Moved by: Heather Broadbent Seconded by: Jerry Gorman THAT the report on Trees for Life: A Campaign of Green Infrastructure Ontario be received for information. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Authority, at its meeting #8/12, held on October 26, 2012, adopted the following resolution: WHEREAS Toronto and Region Conservation Authority's (TRCA) vision for The Living City is dependent on healthy and resilient urban forests; AND WHEREAS TRCA has played an important role in the development of programs and strategies dedicated to the protection and enhancement of urban forests and natural systems, including local urban forest studies, the Terrestrial Natural Heritage System Strategy and the Green Infrastructure Ontario Coalition; AND WHEREAS TRCA staff has the expertise and partnership connections required to take a leadership role in collaborative efforts to advance the urban forest agenda in the Greater Toronto Area; AND WHEREAS TRCA's strong relationship with partner municipalities can help to ensure municipal interests and objectives are represented and achieved, THEREFORE LET IT BE RESOLVED THAT TRCA staff be authorized to participate as a Steering Committee member and Co-ordinator in Trees For Life, a campaign of the Green Infrastructure Ontario Coalition; AND FURTHER THAT staff report back to the Authority with progress as this initiative continues. G62 HUMBER WATERSHED ALLIANCE #4/12 December 4, 2012 Trees For Life (TLF) was formed in 2011 by Mark Cullen, horticultural expert, in response to threats to urban forest sustainability in the Toronto region, including the emerald ash borer and municipal budget constraints. The goal of TFL is to double the urban forest canopy in the Greater Toronto Area by 2050. TRCA was invited to participate in this coalition as a Steering Committee member together with the following organizations: Mark Cullen: author of a weekly Toronto Star column, co-host of a weekly gardening segment on CTV's Canada AM, spokesperson and horticultural consultant to Home Hardware and President of Mark's Choice Ltd., a horticultural communications and marketing company (www.markcullen.com. Local Enhancement &Appreciation of Forests (LEAF): an incorporated, not-for-profit, community-based organization dedicated to the protection and improvement of urban forests. LEAF programs focus on actively involving diverse communities in urban forest stewardship (www.yourleaf.orp). Toronto Botanical Garden (TBG): Toronto's sole botanical garden founded in 1956, TBG connects people, plants and the natural world through education, inspiration and leadership (www.torontobotanicalparden.ca). Ontario Parks Association (OPA): a not-for-profit charitable foundation founded in 1936, OPA offers professional development, networking and advocacy opportunities for municipal parks employees across the province (www.ontarioparksassociation.ca). Ontario Urban Forest Council: a not-for-profit volunteer organization dedicated to the health of urban forests across Ontario (www.oufc.orp). Landscape Ontario Horticultural Trades Association (LOHTA): an association representing over 2,000 horticultural professionals. Members include landscape, maintenance and snow management contractors, landscape designers, lawn care operators, garden centre owners, arborists, nursery growers, interior landscapers, and irrigation and landscape lighting contractors (www,land scapeontario.com). Trees Ontario: a not-for-profit organization committed to the greening of Ontario through tree- planting programs for rural and urban areas (www.treesontario.ca). Toronto Park People: is a registered charity dedicated to mobilizing all who care about parks to address the challenges now and work cooperatively together to make our parks the best they can possibly be (www,park people.ca). Evergreen a registered national charity founded in 1991 with a mandate to bring nature to cities through naturalization projects. Evergreen motivates people to create and sustain healthy, natural outdoor spaces and gives them the practical tools to be successful (www.everpreen.ca). TFL has outlined the following objectives: • to coordinate the activities and resources of not-for-profit organizations that are dedicated to tree planting and maintenance; December 4, 2012 HUMBER WATERSHED ALLIANCE #4/12 G63 • to solicit funds from government and private sources to invest in the urban forest and to ensure that the value of the monetary investment is maximized; • to take a pro-active role in legislative and government matters and work with the government to affect changes that benefit the urban forest; • to uphold strong governance policies to ensure a clear message of transparency, accountability and commitment to the protection, planting and maintenance of the urban forest; and • to communicate and educate the public on the core messages of urban forestry, including the societal, economic, health and wellness, and environmental benefits of the urban forest. As momentum builds in this initiative, TFL is identifying the need for administrative, financial and donor support, as well as areas suitable for planting that can meet the goal for increased urban forest cover. DETAILS OF WORK TO BE DONE To guide this undertaking a Memorandum of Understanding for all TFL members will be developed at the outset. The coordinator will then create a business plan that will determine the governance model and structure to be used for this campaign, followed by a work plan and budget for the first year of operation. In addition, the coordinator may undertake the following tasks as needed: • work with TFL members to develop and implement a communication plan; • work with TRCA website manager to create TFL campaign sub-page on GIO website; • coordinate the "introduction" of TFL to GIO members and supporters through launch event and associated public and government relation activities; • report annually to TRCA management team/board on progress; • seek opportunities to spread the TFL message through presentations, attendance at symposiums and conferences, etc. To celebrate and launch this campaign, TRCA and the Black Creek Conservation Project (BCCP) are coordinating a fall tree planting event at Archbishop Romero Catholic Secondary School. This collaborative effort will draw on volunteers from several TFL member organizations, notably Landscape Ontario, whose members are offering their time and equipment to plant more than 80 large caliper trees on the school grounds. Students of the school will also play a critical role by providing maintenance and long-term care. FINANCIAL DETAILS TRCA will provide a limited amount of initial funding to support the coordinator position through GIO and Ecology Division budgets. However, additional funding will be sought from TFL members and private donors to fully support TRCA's administrative and technical role. TRCA office space and corporate systems will also be relied upon to support the initiative. Donations to TFL will be received through The Living City Foundation. G64 HUMBER WATERSHED ALLIANCE #4/12 December 4, 2012 RES. #G46/12- CONSERVATION ONTARIO WHITEPAPER Watershed Management Futures for Ontario Conservation Ontario has issued a whitepaper to initiate discussions with the Ontario Government about the roles and responsibilities for managing Ontario's watersheds, and to redefine the relationship between conservation authorities and provincial ministries. The paper acknowledges that the dialogue must include municipalities and other stakeholders. Individual conservation authorities are requested to provide the Whitepaper to their watershed municipalities and MPPs, and to collaborate with adjacent conservation authorities in providing this information. Moved by: Madeleine McDowell Seconded by: Heather Broadbent THAT the report on the Conservation Ontario Whitepaper: Watershed Management Futures for Ontario be received for information. . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Authority, at its meeting held on November 30, 2012, considered the following report as follows: THAT Toronto and Region Conservation Authority (TRCA) forward copies of the Conservation Ontario Whitepaper: Watershed Management Futures for Ontario to its regional and local watershed municipalities; THAT copies of the Whitepaper be forwarded to all Members of Provincial Parliament in the TRCA jurisdiction; AND FURTHER THAT provision of this information, requests for meetings and any subsequent follow-up be coordinated with adjacent conservation authorities. Working with Ontario's 36 conservation authorities (CA's), Conservation Ontario has produced a Whitepaper entitled "Watershed Management Futures for Ontario" (copies available upon request). The purpose of this paper is to spur discussion between CA's and the Province of Ontario about how to more effectively manage Ontario's watersheds by leveraging local and provincial resources in order to create efficiencies in Ontario's watershed management services and programs. The following is a brief summary of the report, its findings and call to action. Drivers For Change- Fewer Resources to Address Growing Environmental Issues Ontario's economic realities are creating budget constraints at all levels of government and there is a need to streamline operations, share resources and leverage expertise. New working relationships at provincial and local levels are needed in order to address increasingly complex watershed conditions created by climate change and growing populations. Maintaining the status quo and continuing on the current path will result in expensive and serious consequences. December 4, 2012 HUMBER WATERSHED ALLIANCE #4/12 G65 Ontario's water and land resources and natural systems provide important ecological, economic and societal benefits and should be protected. Forests, water resources, wetlands, soils, plants and animals are all necessary to produce goods and services such as clean sustainable water supplies, clean air, food, fuel, energy and healthy green spaces. Q mi Threats to Ontario's water and land resources such as urbanization and climate change are significant and growing larger. Managing impacts on natural ecosystems is the key to ensuring sustainable resources for drinking water, agricultural production, municipal needs and industrial uses. Keeping water clean and sustainable also requires ensuring healthy land resources needed to protect water quality and quantity. There is an opportunity for changes in the way we practice watershed management in Ontario. The call for greater government efficiency and effectiveness from the Commission on the Reform of Ontario's Public Services (2012) is spurring a modernization and transformational change across the Ontario provincial government, creating an opportunity for the Province and CAs to re-assess our traditional approaches to watershed management in Ontario. In addition, the provincial government itself, is currently targeting issues around the Great Lakes and climate change impacts (Climate Ready: Ontario's Adaptation Plan and Strategy; Great Lakes Protection Strategy). With some strategic investments in CA programs, the CAs offer a unique opportunity for the Province to leverage CA resources in order to continue to meet provincial environmental agendas despite a more restrained fiscal base. Challenges to Ontario's Current Watershed Management Framework The whitepaper identifies a number of specific challenges with the existing watershed management policy and governance framework in Ontario that compromise the CAs' ability to effectively and efficiently manage the impacts on water and other natural resources. These include: • legislative mandate of CAs; • declining provincial funding for provincial priorities; • inconsistent provincial policy support and interpretation; and • variability in CA capacity to plan and implement watershed programs and services. The current fiscal reality further exacerbates these challenges. Framework for Watershed Management in Ontario Conservation Authorities believe an integrated watershed management approach is the best way to manage issues around water and related resources. Integrated watershed management is the process of managing human activities and natural resources on a watershed basis, taking into account social, economic and environmental issues, as well as community interests G66 HUMBER WATERSHED ALLIANCE #4/12 December 4, 2012 in order to manage water resources sustainably. This approach allows us to address multiple issues and objectives, and enables us to plan within a very complex and uncertain environment. Conservation authorities call for the Province to confirm their support for using the integrated watershed management approach to build resilient watersheds and protect the health of Ontario residents. Focus for Discussions The whitepaper recommends discussion around five key inter-related items: 1. Confirmation of the Conservation Authority mandate and the importance of the CA model that promotes an integrated watershed management approach to protect Ontario's watersheds 2. Enhancements to Conservation Authority/Ministry Relationships • Renewed conservation authority/Ministry of Natural Resources relationship focusing on restructuring of local delivery models, hazard management responsibilities, CA support for a role in the implementation of the provincial climate change strategy, governance and accountability. • Formalized CA/Ministry of the Environment (MOE) relationships focusing on source protection and Great Lakes program implementation, formalization of important environmental monitoring and reporting roles, implementation of the provincial climate change strategy as it pertains to MOE. • New formalized relationships with other ministries such as Ministry of Municipal Affairs and Housing, Ontario Ministry of Agriculture, Food and Rural Affairs, and Ministry of Infrastructure around common activities such as planning and development, infrastructure and stewardship. 3. Revamped Conservation Authority Governance Model: Evaluate and assess the broader and localized governance structures of CAs in order to be more inclusive of wider stakeholder involvement. 4. Development of a Sustainable Funding Model: Discussions should take place on developing a cost sharing model that takes local ability to pay into account, and this should be permanent, rather than project-based. Also need to address conservation authority flood hazard infrastructure by including CA assets in the pool of municipally owned infrastructure or another appropriate asset management framework. 5. Improved Accountability Framework: Governance, finance, mandate and accountability are all closely linked and need to be considered in an integrated fashion. It is recognized that such a sweeping review of watershed management in Ontario has implications for the conservation authority model itself, the refinement of which must certainly be on the table. Conservation authorities are already pursuing internal discussions on ways to address current deficiencies to provide a more consistent level of service. December 4, 2012 HUMBER WATERSHED ALLIANCE #4/12 G67 Conservation Authorities Offer Significant Local Resources There is a lot of good work going on in Ontario that protects water, land and wildlife; reduces climate change impacts, and promotes awareness about the issues with Ontario residents. What CAs bring to the table is their demonstrated ability to leverage local watershed management expertise, knowledge, and resources. The CAs' work in watershed science, stewardship, monitoring and reporting is critical to informing strategic local and provincial decision-making. Conservation authorities deliver practical, cost effective programs and services totalling approximately $300 million per year. They often work in partnership with all levels of government, landowners and other agencies. The types of programs that most CA offer include: • Watershed Strategies & Management • Flood & Erosion Protection • Reforestation & Sustainable Woodlot Management • Stormwater Management • Natural Heritage Protection • Information Management, GIS • Outdoor Recreation • Sensitive Wetlands, flood plains, valley lands protection • Watershed Monitoring & Reporting • Rural Water Quality and Quantity • Environmental Regulations and Land Use Planning • Agriculture & Rural Landowner Stewardship Assistance • Land Management • Soil Conservation • Environmental Education & Outreach Conservation authorities are the second largest landowner group next to the provincial government with landholdings totalling 146,000 sq km. These natural areas provide important ecological features and systems that contribute to the overall health of Ontario's watersheds. In 2011, CAs: • planted over three million trees with 2,000 landowners; • implemented over 600 water quality improvement projects; • implemented $5.4 million in habitat restoration projects around wetlands, shoreline habitats, stream and fish habitat; • operated 422 sites in the Provincial Groundwater Monitoring Network; and 404 sites in the Provincial Surface Water Quality Monitoring Program; • monitored benthic invertebrates at 1,117 sites (tiny organisms that live in or on the bottom sediments of rivers, streams and lakes and serve as an indicator of the overall aquatic environment); • offered 2,500 kms hiking trails and 8, 400 campsites in their many conservation areas; • delivered environmental education programs to 485,000 Ontario students with 4,000 schools; • Over 6.8 million Ontarians visited a conservation area in 2011. G68 HUMBER WATERSHED ALLIANCE #4/12 December 4, 2012 Status Quo Is Not An Option Opportunities exist and it is a time to be bold, to think strategically and to consider the range of possibilities that could be implemented through new or renewed partnerships that leverage resources and expertise for a healthier economic, environmental and societal future. DETAILS OF WORK TO BE DONE Staff will coordinate with adjacent CAs to provide copies of the Whitepaper to regional and local municipalities and attend meetings to discuss the content of the Whitepaper with municipal councillors and senior staff. Copies have already been forwarded to Peel, Caledon, Brampton and Mississauga by the Credit Valley Conservation Authority and there has been some distribution in Durham. Staff will forward copies of the Whitepaper to MPPs and offer to meet with them. This will be coordinated with adjacent CAs where there are shared ridings. RES. #G47/12 - SUBCOMMITTEE MINUTES The minutes of the meetings for the following subcommittees are provided for information. Moved by: Dianne Douglas Seconded by: Lynn Short THAT the following minutes be received: Boyd/East Humber Subcommittee #6/12 and #7/12 (October 17 and November 21) Claireville Subcommittee #6/12 and #7/12 (October 9 and November 13) Heritage Subcommittee #6/12 and #7/12 (October 10 and November 14) Oak Ridges Corridor Park Subcommittee #1/12 (September 17). . . . . . . . . . . . . CARRIED NEW BUSINESS Claireville Conservation Area I. Craig encouraged members to try and recruit individuals to the next term of the Alliance with a specific interest in moving the idea of low impact recreational activities (archery, biking, canoeing) in Claireville CA forward. December 4, 2012 HUMBER WATERSHED ALLIANCE #4/12 G69 Gary Wilkins G. Wilkins announced to the members that, after 35 years, he will be leaving the TRCA and that this is his last meeting of the Humber Watershed Alliance. He thanked the members for all their support and dedication to the work of the Humber watershed. The members formally invited G. Wilkins back to the inaugural meeting of the new term of the Humber Alliance in April, 2013. SLIDE SHOW OF ACCOMPLISHMENTS A slide show was presented capturing all of the accomplishments of the Humber Watershed Alliance over the last three years. THANK YOU GIFT and SERVICE RECOGNITION AWARDS As a token of the Authority's appreciation for the members' participation on the Humber Watershed Alliance, each of the members were given a set of wine glasses embossed with the Humber River logo. In addition service recognition awards were given out to Humber Watershed Alliance members. Gold pins were awarded to members with six years of service and silver pins were awarded to members with three years of service as follows: Gold Pin Recipients Mary Louise Ashbourne Lisette Mallet Jim Bradley Mike Mattos Sharon Bradley Madeleine McDowell Heather Broadbent Peter Mitchell lain Craig Joanne Nonnekes Dianne Douglas Lynda Rogers Bert Duclos Deb Schulte Robert Glover Lynn Short Alyson Hazlett Rolande Smith Ron Hingston Peter Telford Gaspar Horvath Lisa Turnbull Bob Hulley Richard Whitehead David Hutcheon Bill Wilson G70 HUMBER WATERSHED ALLIANCE #4/12 December 4, 2012 Silver Pin Recipients Patti Foley Brian Pittman Tom Fuller Sid Preece Jerry Gorman Debbie Schaefer Michael Hoy Mary Serniak Bill Humber Chris Svirklys Barb Imrie Barry Westhead Sam Keenan Janet Wong For those members not in attendance, their gift and pin will be sent to them via courier. TERMINATION ON MOTION, the meeting terminated at 8:30 p.m., December 4, 2012 Adele Freeman Brian E. Denney Director, Watershed Management Secretary-Treasurer /L.