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Home My WebLink AboutIndex 2017.pdfINDEX TO 2017 MINUTES 1 INDEX TO 2017 MINUTES Key to Index Page Numbering A - White - Authority B - Pink - Executive Committee C - Yellow - Budget/Audit Advisory Board D - Blue - Regional Watershed Alliance 111 WHITBURN CRESCENT SLOPE STABILIZATION AND DRAINAGE IMPROEMENT PROJECT Contract #10004835 Engineering and Constructions Services for Stormwater Management Improvements as a Result of the July 8, 2013 Storm Event .................A496 2016 AUDITED FINANCIAL STATEMENTS.............................................................A297, C152 2016 LAKE ONTARIO WORKSHOP AND 2017/2018 WESTERN LAKE ONTARIO BASIN -LAKE INITATIVE........................................................................................................A526 2016 YEAR-END FINANCIAL PROGRESS REPORT..................................................A61, C141 2017 BUDGET, OPERATING AND CAPITAL..................................................................A44, C2 2018 BUDGET UPDATE.............................................................................................A617, C237 2018 FEE SCHEDULE FOR PUBLIC FACILITIES AND PROGRAMMING Toronto and Region Conservation Authority 2018 Fee Schedule for Public Facilities and Programming...............................................................................................................A510 2018 PRELIMINARY BUDGET..................................................................................A297, C203 ACQUISITION OF A PERMANENT EASEMENT BY TRANSCANADA PIPELINES LIMITED Contract Extension for Legal Services........................................................................B126 AGGREGATES TO TRCA WORK SITES Vendor of Record contracts for the supply and delivery of various aggregate and construction materials to various Toronto and Region Conservation Authority work sites from July 1, 2017 to June 30, 2018.............................................................................A222 AJAX, TOWN OF Request for Permanent Easement Required for a Drainage Swale, Town of Ajax, Regional Municipality of Durham, Duffins Creek Watershed ................................................ A46, B6 ALBION HILLS CONSERVATION AREA Beach Centre Project Septic Upgrades - Contract #10004924 ...................................B467 Master Plan Finalapproval..................................................................................................A505 Pedestrian Bridge — Contract #10006931...................................................................A705 Sewage System Improvement Project — Contract 10006451 ........................... B650, A722 2 2017 INDEX TO MINUTES I_1:JYe11'IkIJd=Qkr Auditors...........................................................................................................................A8 Authority........................................................................................................... A166, A329 Authorized Signing Officers...........................................................................................A16 Budget / Audit Advisory Board City of Toronto Representative............................................................................A6 Region of Durham Representative......................................................................A5 Region of Peel Representative............................................................................A6 Region of York Representative...........................................................................A6 Chair................................................................................................................................A3 Executive Committee Meeting #10/17, Jennifer Innis.....................................B550 Enforcement Officer Jackie Burkhart ......................................................................................... A49, B15 Executive Committee City of Toronto Representatives..........................................................................A5 Region of Durham Representative......................................................................A4 Region of Peel Representatives..........................................................................A4 Region of York Representatives............................................................... A4, A330 Scrutineers......................................................................................................................A3 ViceChair........................................................................................................................A3 APPOINTMENT OF AUTHORIZED SIGNING OFFICERS Banking and Financial Services. Recommended changes to the designation of authorized signing officers............................................................................................A16 ASSET MANAGEMENT POLICY Approval of the Asset Management Policy.................................................................A555 ATLANTIC SALMON HABITAT RESTORATION AND PARTNERSHIPS............................A714 ATMOSPHERIC FUND, THE................................................................................................A167 AUDITED FINANCIAL STATEMENTS Ontario Government Funded Employer Diversity Training Project. The Employer Engagement — Strategies for Integration and Retention Project Statement of Revenue and Expenditure for the period March 1, 2016 to March 31, 2017 ..............................A572 Professional Access and Integration Enhancement Program. The PAIE Statement of Revenue and Expenditure for the period April 1, 2016 to March 31, 2017 ................A245 AUTHORITY Minutes of Meeting #9/16, held on November 18, 2016 .............................................A593 Minutes of Meeting #10/16, held on January 6, 2017 .................................................A640 Minutes of Meeting #1/17, held on February 24, 2017 ..................................................A18 Minutes of Meeting #2/17, held on March 24, 2017 ......................................................A63 Minutes of Meeting #3/17, held on April 21, 2017.......................................................A124 Minutes of Meeting #4/17, held on May 19, 2017.......................................................A164 Minutes of Meeting #5/17, held on June 23, 2017......................................................A328 Minutes of Meeting #6/17, held on July 28, 2017........................................................A420 Minutes of Meeting #7/17, held on September 22, 2017 ............................................A474 2017 INDEX TO MINUTES 3 Minutes of Meeting #8/17, held on October 27, 2017 .................................................A548 Minutes of Meeting #9/17, held on November 17, 2017 .............................................A619 Minutes of Meeting #10/17, held on January 5, 2018 .................................................A656 BLACK CREEK DAM DREDGING PROJECT Award of Contract #10005816 for Hauling and Disposal of Sediment ........................A437 BLACK CREEK PIONEER VILLAGE Food Operations, Retail and Public Events At Black Creek Pioneer Village and Kortright Centre for Conservation.......................................................... A45, B2, A603, 6645, A721 Hydro Service and HVAC Replacements Procurements............................................A491 Mechanical System Replacement — Contract 10006369 ................................. B652, A722 Mill Pond Clean-out and Restoration Project — Contract #10006384 ..........................B523 BLACK CREEK RAVINE ACTIVE TRANSPORTATION CONNECTION FEASIBILITY .....A207 BLUFFERS PARK CHANNEL DREDGING Award of Contract 410005205 for Maintenance Dredging of the Bluffers Park Entrance Channel, City of Toronto.............................................................................................A390 BOLTON RESOURCE MANAGEMENT TRACT STAIRCASE REPLACEMENT PROJECT Award of Contract #10003127......................................................................................A23 BRAMPTON RIVERWALK FLOOD PROTECTION ENVIRONMENTAL ASSESSMENT Direction to proceed with the Brampton Riverwalk Flood Protection Environmental Assessment as co -proponents with the City of Brampton...........................................A429 BROOKBANKS PARK EROSION CONTROL PROJECT Award of Contract #10003248......................................................................................A86 BUDGET 2016 Audited Financial Statements........................................................................... C152 2016 Year -End Financial Progress Report ........................................................A61, C141 2017 Budget, Operating and Capital......................................................................A44, C2 2018 Budget Update.................................................................................................. C237 2018 Preliminary Budget.......................................................................................... C203 ExpendituresReport .................................................................................................. C233 BUDGET/AUDIT ADVISORY BOARD Minutes of Meeting #1/17, held on March 24, 2017 ....................................................... C1 Minutes of Meeting #2/17, held on June 9, 2017 ...................................................... C151 CANADA 150 COMMUNITY INFRASTRUCTURE PROGRAM.............................................A15 CANADA GREEN BUILDING COUNCIL AND ITS GREATER TORONTO CHAPTER Continuation of Partnership Agreement........................................................... A163, B181 4 2017 INDEX TO MINUTES CARRUTHERS CREEK WATERSHED OAK RIDGES MORAING GROUNDWATER PROGRAM MONITORING WELL Contract #10005143 — Carruthers ORMGP Monitoring ................................... A415, B292 CARRUTHERS CREEK WATERSHED PLAN UPDATE Completion of Phase 1...............................................................................................A537 CHORLEY PARK SWITCHBACK TRAIL PROJECT Contract #10005339, Construction of Trail.................................................................A394 CITY OF TORONTO AND THE COMMUNITY ASSOCIATION FOR RIDERS WITH DISABILITIES.............................................................................................................. A302,13239 CLAREMONT FIELD CENTRE PROJECT Contract #10005225 Claremont Field Centre Project — Interior Renovations and Fire Suppression Upgrade...................................................................................... A414, B289 CLAREMONT PHASE II RENOVATION PROJECT Contract #10005103 Construction of a Wood Deck and Pathway..............................A397 Channel Dredging Works, Contract #10005203........................................................A387 CONFLICT OF INTEREST Ford, Michael re: 4156 Dundas Street West, Etobicoke.............................................A620 McKelvie, Jennifer re: Governing Council of the University of Toronto .......................B673 CONSERVATION AUTHORITIES ACT PROPOSED AMENDMENTS ..................... A257, A402 CONSERVATION ONTARIO MEMBERSHIP............................................................... A33, A529 CORNERSTONE STANDARDS COUNCIL CERTIFICATION FOR AGGREGATE................A79 CORRESPONDENCE Arbour, Gerard, Resident, Toronto re: Scarborough Waterfront Project Environmental Assessment ..........................A332 Biennial Tour Save the Date........................................................................................A86 Canada Green Buildin Council re: CaGBC's Zero Carbon Building Pilot Program................................................A125 Fairburn, M. Jane and Gillis, Kathleen, Residents, Scarborough re: Scarborough Waterfront Project Environmental Assessment ..........................A331 Forsyth, Jeff, Pas President, Centennial Community and Recreation Association re: Scarborough Waterfront Project Environmental Assessment ..........................A332 Koehler, Marlaine, Executive Director, Waterfront Regeneration Trust re: Scarborough Waterfront Project Environmental Assessment ..........................A331 2017 INDEX TO MINUTES 5 Lange, Sherri, CEO, North American Platform Against Wind Power re: Scarborough Waterfront Project Environmental Assessment.... Proposed Amendments to the Conservation Authorities Act ................ Robb, Jim, General Manager, Friends of the Rouge Watershed re: Toronto Wildlife Centre.............................................................. Rohmer, Ann, CP24 Toronto re: Toronto Wildlife Centre.............................................................. Sopher, Ms. Brigette, Whitevale Park and Marsh Committee re: Package 10 of the Seaton Development .................................... Wright, Roy, Resident, Scarborough re: Scarborough Waterfront Project Environmental Assessment.... Yukich, Bob and Karen, Residents, Toronto re: Scarborough Waterfront Project Environmental Assessment.... ....................A331 .................... B207 .................... A125 .................... A125 ....................... A19 ...A331 ....................A331 COTTONWOOD FLATS PHASE 2 IMPLEMENTATION Additional Geotechnical and Environmental Services.................................................A499 CRITICAL EROSION AND FLOOD WORKS Proposed 2017 Workplan and a Summary of TRCA's Response to the May 2017 Severe Rainfall and Flooding Event.......................................................................................Al70 DELEGATIONS Alderson, Laura re: 14 Pickering/Scarborough Townline, City of Toronto.......................................A620 Arbour, Gerard T., Resident, Scarborough re: Scarborough Waterfront Project Environmental Assessment ..........................A331 Baer, Nadia, Director, Save Lighthouse Surfbreak re: Scarborough Waterfront Project Environmental Assessment ..........................A331 Conby, Nicole, Resident, Scarborough re: Scarborough Waterfront Project Environmental Assessment ..........................A331 Falvy, Jennifer, Resident, Scarborough re: Scarborough Waterfront Project Environmental Assessment ..........................A330 Ghiah, Saeed, Mr. Homeowner re: Request for Disposal of Toronto and Region Conservation Authority Land, 40 GrovetreeRoad............................................................................................ B84, B155 Gren, Jeff, Resident, Toronto re: Scarborough Waterfront Project Environmental Assessment.... Karvonen, Nathalie, Executive Director, Toronto Wildlife Centre re: Toronto Wildlife Centre ....................A331 ............................................................................ Koehler, Marlaine, Executive Director, Waterfront Regeneration Trust re: Scarborough Waterfront Project Environmental Assessment .................... Lange, Sherri, CEO, North American Platform Against Wind Power re: Scarborough Waterfront Project Environmental Assessment .................... McDowell, Madeline, Chair, Humber Heritage Committee re: Humber River Hydrologic Simulation Program Fortran Model Update....... Penev, Penn, Resident, Toronto re: Scarborough Waterfront Project Environmental Assessment .................... Preston, Melissa and Alderson, Laura .....A125 .....A331 .....A330 .....A475 .....A331 re: 14 Pickering/Scarborough Townline, City of Toronto.......................................B339 6 2017 INDEX TO MINUTES Rembacz, David Re: 4156 Dundas Street West, Etobicoke.............................................................A620 Robb, Jim, General Manager, Friends of the Rouge Watershed re: Toronto Wildlife Centre....................................................................................A125 Sabourin, Anne, Associate, Donnely Law re: OMB Participation Draft Plan of Subdivision & Zoning By -Law Amendment... Al 97 Sheehan, William, Resident, Toronto re: Scarborough Waterfront Project Environmental Assessment ..........................A331 Smith, Steve, Resident, Scarborough re: Scarborough Waterfront Project Environmental Assessment ..........................A330 Sopher, Brigette, Ms., Whitevale Park and Marsh Committee re: Whitevale Park and Marsh Committee...............................................................A64 Thompson, James, CEO, Water Arts Inc. and J. Garfield Thompson Landscape Ltd. re: Request for Disposal of Toronto and Region Conservation Authority -owned Land —4156 Dundas Street West, Etobicoke................................................................B550 Wright, Denise, Resident, Scarborough re: Scarborough Waterfront Project Environmental Assessment ..........................A330 Wright, Roy, Resident, Scarborough re: Scarborough Waterfront Project Environmental Assessment ..........................A330 DON VALLEY DRIVE AND HILLSIDE DRIVE SLOPE STABILITY ANALYSIS AND EROSION RISK ASSESSMENT, CITY OF TORONTO Contract #10004614......................................................................................... A469, B412 DROPBIKE BIKE -SHARE SERVICES Pilot Program at TRCA Facilities.................................................................................A376 DUFFINS CREEK RESISTANCE BOARD WEIR..................................................................A476 DURHAM COMMUNITY CLIMATE ADAPTATION PLAN.......................................................A75 EAST DON TRAIL Construction Project — Phase 1 and Phase 2, Contracts #10005933 & #10006438 ......................................... B582, A652 ParkingStrategy..........................................................................................................A617 EAST HUMBER HEADWATERS PARK..................................................................... B633, A654 EASTERN AND BROADVIEW FLOOD PROTECTION DUE DILIGENCE AND MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT........................................................................A201 Award of Contract RFP#10001976 for professional hydraulic modelling and flood protection design consulting services.............................................................. A469, 8346 Award of Contract #10005518 for professional consulting services related to the planning and management of a Municipal Class Environmental Assessment ............ A434 ENBRIDGE PIPELINES INC., LINE 9B REVERSAL AND CAPACITY EXPANSION PROJECT.............................................................................................................................A108 2017 INDEX TO MINUTES 7 END-USER COMPUTING DEVICES AND SERVICES Award of Contract #10003898. Vendors of Record for Supply of End -User Computing Devices and Services................................................................................................A243 ENERLIFE CONSULTING INC. AGREEMENT.......................................................................A35 EROSION AND SEDIMENT CONTROL MATERIALS Contract #10004654 —Vendor of Record...................................................................A380 EXECUTIVE COMMITTEE Minutes of Meeting #12/16, held on February 3, 2017 ....................................................B1 Minutes of Meeting #1/17, held on March 3, 2017........................................................B84 Minutes of Meeting #2/17, held on April 7, 2017.........................................................B155 Minutes of Meeting #3/17, held on May 5, 2017.........................................................B207 Minutes of Meeting #4/17, held on June 9, 2017........................................................B279 Minutes of Meeting #5/17, held on July 14, 2017........................................................B339 Minutes of Meeting #6/17, held on August 11.............................................................B394 Minutes of Meeting #7/17, held on September 8, 2017 ..............................................B448 Minutes of Meeting #8/17, held on October 14, 2017 .................................................B515 Minutes of Meeting #9/17, held on November 17, 2017 .............................................B550 Minutes of Meeting #10/17, held on December 15, 2017 ...........................................B635 Minutes of Meeting #11/17, held on January 12, 2018 ...............................................B673 EXPENDITURES REPORT Information is provided regarding Toronto and Region Conservation Authority's expenditures as of the end of the third quarter, September 30, 2017 ..............A617, C233 FISHLEIGH DRIVE EROSION CONTROL PROJECT Contracts #10005031, 10005032 and 10005033. Award of contracts for stone for the Fishleigh Drive Erosion Control Project.....................................................................A239 FLEET MANAGEMENT SERVICES Award of Contract #10004673 for Fleet Management Services for the TRCA licensed motorvehicle fleet.......................................................................................................A590 FLOOD MONITORING WEBSITE REDEVELOPMENT PROJECT Contract #10002482............................................................................................. A49, B16 FLOOD RISK ASSESSMENT AND RANKING PROJECT Contract #10006654......................................................................................... B647, A722 FLOOD RISK MANAGEMENT OVERVIEW Overview of Toronto and Region Conservation Authority Flood Risk Management current initiatives and future priorities....................................................................................A304 8 2017 INDEX TO MINUTES FOOD OPERATIONS, RETAIL AND PUBLIC EVENTS AT BLACK CREEK PIONEER VILLAGE AND KORTRIGHT CENTRE FOR CONSERVATION Request for Proposal and Contract #10004550 Food Services and Events ....................................... .................... .................. I........................... A45, 62, A603, 6645 FOUR UPDATED PROVINCIAL PLANS Providing a summary and initial staff observations of the four updated provincial plans, as released by the Province of Ontario on May 18, 2017 ...........................................A309 FLOOD PROTECTION LAND FORMING TECHNICAL GUIDELINE DOCUMENT Award of Contract #10004096....................................................................................B241 FREEDOM OF INFORMATION Summary of 2016 Requests..........................................................................................A56 ,161611lkiIAT&I&'I110]NI*y October 2016 - March 2017........................................................................................Al 17 April- June 2017.........................................................................................................A416 July - September 2017................................................................................................A544 October- December 2017................................................................................................... GOODWOOD RESOURCE MANAGEMENT TRACT TRAIL PLAN PROJECT Initiation of Plan and Public Process...........................................................................A636 GREAT LAKES AND ST. LAWRENCE CITIES INITIATIVE Conference, Ajax, 2018...............................................................................................A719 GREATER GOLDEN HORSESHOE NATURAL HERITAGE AND AGRICULTURAL SYSTEMS Responses to EBR Postings: 013-1014 and 013-0968 ...............................................A449 GREENBELT GOLDEN HORSESHOE CONSERVATION AUTHORITIES COLLABORATIVE Conservation Authorities Moraine Coalition................................................................A621 GREENLANDS ACQUISITION PROJECT FOR 2011 — 2015 Flood Plain and Conservation Component, Don River Watershed Futama Investment Corporation............................................................... A464,13398 Quadrant Holdings Inc.............................................................................. A412,13280 Flood Plain and Conservation Component, Duffins River Watershed Cougs (Ajax) Ltd....................................................................................... A100,13100 Cougs (Workman's ) Ltd........................................................................... A612,13516 Logan Homes (333568 Ontario Limited) ................................................... B636, A720 Flood Plain and Conservation Component, Etobicoke Creek Watershed Kennedy Trails Development Inc.............................................................. A531,13452 Queen's Walk Development Limited............................................................. A97,1388 Flood Plain and Conservation Component, Highland Creek Watershed Middlepark Estates Inc............................................................................... A464,13395 Your Home Developments (Deer Run) and 1583690 Ontario Limited ........... A48, B12 2017 INDEX TO MINUTES 9 Flood Plain and Conservation Component, Humber River Watershed 47, 49, 53, 55, 57, 59, 61, 63, 65, 67 and 69 Riverhead Drive and 1 Katrine Road ................................................................................................................... A465,13401 4208-4214 Dundas Street West (VI) Ltd.......................................................572, A650 2097500 Ontario Limited............................................................................A157, 13160 Build Toronto Inc........................................................................................ B566, A649 Monarch Castlepoint Kipling North Development Ltd. And Monarch Castlepoint Kipling South Development Ltd................................................................. A530213449 Mosaik Pinewest Inc................................................................................... A158, B163 Pebble Creek Developments Inc.................................................................... A99,1397 Pine Valley (FGH) Inc................................................................................. B569, A650 Poetry Living (The View II) Limited............................................................. A298,13224 Prima Vista Estates Inc.............................................................................. A158,13166 Roybridge Holdings Limited....................................................................... A159,13169 Royal Grand Woodbine Developments Inc .................................................... A98,1394 Squire Ridge Investments Limited.............................................................. A160,13172 Flood Plain and Conservation Component, Lake Ontario Waterfront Marcia Gray................................................................................................ A298'13227 Flood Plain and Conservation Component, Petticoat Creek Watershed Highglen Homes Limited................................................................................ A98, B91 Woodview Land Development Corporation ................................................ A532,13455 GUILD PARK AND GARDENS BOARDWALK TRAIL PROJECT Contract #10003595....................................................................................................A29 HEART LAKE CONSERVATION AREA Municipal Water Site Service Project — Contract #10006683 .....................................A708 PoolFilter....................................................................................................................B471 HIGHLAND CREEK AT UTSC (AREAC) BANK STABILIZATION PROJECT, CITY OF TORONTO Award of Contract #10003762....................................................................................A138 HUMAN RESOURCES INFORMATON SYSTEM Request to Undertake Request for Proposal Process................................................A647 HUMBER ARBORETUM AND CENTRE FOR URBAN ECOLOGY 2016/2017 Annual Report and 2017/2018 Business Plan..........................................A470 HUMBER FLOODPLAIN MAPPING UPDATE........................................................... A107, B123 HUMBER RIVER HYDROLOGIC SIMULATION PROGRAM FORTRAN MODEL UPDATE.................................................................................................................................A541 10 2017 INDEX TO MINUTES HYDRO ONE NETWORKS INC Request for Permanent Easement Required for Leaside x Main Infrastruture Refurbishment Project.................................................................................................A550 1-365 SANITARY PROTECTION NEAR 196 BRADWICK DRIVE Award of Contract #10004141....................................................................................A382 IBM NOTES SOFTWARE DEVELOPMENT AND ADMINISTRATION Award of Preferred Source Contract #10005142 ............................................. A415, B294 INSURANCE AND RISK MANAGEMENT ProgramUpdate..........................................................................................................A615 KENNEDY VALLEY TRAIL, SOUTH ETOBICOKE SHERWAY GARDEN TRAIL AND VALLEYWOOD PHASE 2 PEDESTRIAN BRIDGE Contract #10004169 Design Build Services for Three Pedestrian Bridges...................A94 KORTRIGHT CENTRE FOR CONSERVATION Food Operations, Retail and Public Events At Black Creek Pioneer Village and Kortright Centre for Conservation.................................................................... A45, 62, A603, 13645 Contract #10006491 — Visitor's Centre Renovation Project for Construction Services for Renovations to Washrooms and Classrooms .................................................. B588, A653 LAB SERVICES Contract #10006541 — Water Quality Samples for Tributary Monitoring Program ......................................................................................................................... B596, A654 LAKE WILCOX SPECIAL POLICY AREA Comprehensive Policy and Boundary Update .................................................. B575, A651 LAKEVIEW WATERFRONT CONNECTION PROJECT Aggregates - Contracts #10003792, #10003793, #10003794, #1003795 and #10003797 ......................................................................................................................... A103, 8112 Automated Gate Entry and Revenue Tracking System - Contract #10003420 ......................................................................................................................... A301,13236 Rip -rap Stone — Contract #10006772.........................................................................A711 LESLIE ELGIN DEVELOPMENTS INC..................................................................... A104, B117 LIVING CITY FOUNDATION, THE Management Model and Fundraising Initiatives........................................................A317 LOCUST HILL SCHOOL HOUSE — 8949 REESOR ROAD Stabilization and Remedial Repairs..............................................................................A16 MEETING SCHEDULE 2018-2019 Schedule of board meeting for the period beginning February 23, 2018 and ending January23, 2019........................................................................................................A587 2017 INDEX TO MINUTES 11 METROLINX Request for Permanent Easement Required for Culvert and Embankments, City of Vaughan, Regional Municipality of York, Don River Watershed ...................... A105, 8120 NAMING OF TORONTO AND REGION CONSERVATION AUTHORITY ASSET..... A468, B406 NATURE SCHOOL AT KORTRIGHT, THE.............................................................................A41 NEWBOLD-BEATON RAVINE TRAIL PROJECT Award of Contract #10004322....................................................................................A142 OAK RIDGES CORRIDOR CONSERVATION RESERVE TRAIL PLANNING PROJECTS Initiation of Plan and Public Process...........................................................................A641 OFFICE AND PAPER SUPPLIES Contract #10005413 —Vendor of Record........................................................ A415, 8296 ONTARIO MUNICIPAL BOARD Hearing........................................................................................................................A654 Reform (Bill 139) - Draft TRCA Comments...................................................... A469,13351 Request for Authorization to Appear...........................................................................B674 Results of Hearings July 2015 to January 2017 ................................................... A61, B21 ONTARIO REGULATION 166/06, AS AMENDED 0 Rolling Meadow Drive..............................................................................................B192 1 Ashley Park Road....................................................................................................B659 1 Gate House Court....................................................................................................B509 1 Havenbrook Court..................................................................................................B628 1 Ivy Place...................................................................................................................B445 1 Mossom Place..........................................................................................................B423 1 Pelee Avenue...........................................................................................................B670 1 Rossford Road.........................................................................................................B531 10 Audubom Court......................................................................................................B272 10 Country Estates Drive............................................................................................B528 10 Hazelwood Drive....................................................................................................B128 10 Meadowcliffe Road.................................................................................................B308 10 Meadowcrest Road................................................................................................B627 10 Sim Hill Crescent....................................................................................................B547 10 Vista Humber River..............................................................................................B626 10-1815 Fairport Road................................................................................................B442 100 Greenbelt Crescent..............................................................................................B258 100 South Kingsway...................................................................................................B702 101 Glen Davis Crescent............................................................................................B610 101 Morse Street.........................................................................................................B705 10106640 Canada Corporation...................................................................................B505 10150 Castlederg Side Road......................................................................................B312 1019 Dalewood Drive..................................................................................................B250 12 2017 INDEX TO MINUTES ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 102 Tatton Court .........................................................................................................B276 103 Bankview Circle....................................................................................................B506 104 Bernbridge Road..................................................................................................B527 105 Kingsworth Road..................................................................................................B379 105 Watch Hill Road...................................................................................................B260 106 Ner Israel Drive....................................................................................................B333 106 Zaph Avenue........................................................................................................B253 108 Sandringham Drive..............................................................................................B252 108 Sciberras Road....................................................................................................B367 108 Victoria Park Avenue............................................................................................B704 11 Cornelius Parkway.................................................................................................B484 11 Heavitree Drive......................................................................................................B443 11 Newlin Crescent.......................................................................................................B61 11 Rockingham Court .................................................................................................B543 11 Todd Brook Drive...................................................................................................B484 110 Park Road............................................................................................................B670 110 Rosebury Lane.......................................................................................................B71 110B Edgewood Avenue.............................................................................................B508 111 Morgan Avenue....................................................................................................B186 111 Treelawn Parkway................................................................................................B137 112 Langden Avenue..................................................................................................B444 113 Feint Drive............................................................................................................B445 113 Sylvan Avenue.....................................................................................................B531 1133373 Ontario Inc....................................................................................................B363 1135 Ridgewood Court...............................................................................................B250 114 Burns Boulevard...................................................................................................B511 115 Burbank Drive........................................................................................................B66 115 Feint Drive............................................................................................................B510 115 Lynwood Crescent...............................................................................................B616 115 Mercury Road.......................................................................................................B423 116 Brookbanks Drive.................................................................................................B370 116 Robert Berry Crescent.........................................................................................6154 118 Rosebury Lane.......................................................................................................B82 118 Willis Road...........................................................................................................B310 1196 15th Sideroad......................................................................................................B547 12 Broda Drive..............................................................................................................B62 12 Eaglewing Court.....................................................................................................B139 12 Heathdale Road....................................................................................................6610 12 McNeilage Court....................................................................................................B429 12 Naperton Drive.......................................................................................................6715 12 Sunbay COurt ........................................................................................................B535 12 Winton Road..........................................................................................................B607 12-8 Townwood Drive.................................................................................................B446 120 Bloomsbury Avenue.............................................................................................B248 120 Glenview Avenue................................................................................................B607 121 Clearbrooke Circle...............................................................................................B251 12167 1h Line Adjala....................................................................................................B259 12199 Highway 50......................................................................................................B186 2017 INDEX TO MINUTES 13 ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 122 Glenwood Crescent..............................................................................................B140 1225 Concession Road 2............................................................................................B708 123 Baby Point Road..................................................................................................B369 124 Ferris Road..........................................................................................................B508 124 Glenview Avenue.................................................................................................B429 124 Lynwood Crescent...............................................................................................B391 124 Park Road............................................................................................................B388 125 Citation Drive........................................................................................................B506 125 Three Valley Drive................................................................................................B531 12599 Centreville Creek Road....................................................................................B510 126 James Ratcliff Avenue.........................................................................................B446 126 Sandringham Drive..............................................................................................B139 12669 Dixie Road........................................................................................................B275 12673 Jane Street.......................................................................................................B663 12699 Jane Street.......................................................................................................B708 128 Saturn Road.........................................................................................................B716 128 Weldrick Road West.............................................................................................B301 12980 8h Concession Road........................................................................................B476 130 Booth Avenue.......................................................................................................B704 130 Hadrian Drive.........................................................................................................B66 130 Saturn Road.........................................................................................................B306 13275 Dufferin Street..................................................................................................B494 1328722 Ontario Ltd. (Royal Canadian Steel Inc.) ......................................... 6474, 6475 1331240 Ontario Ltd...................................................................................................B659 13378 Kennedy Road.................................................................................................B432 1343 Warden Avenue................................................................................................B609 135 Connaught Crescent............................................................................................B546 136 Hadrian Drive.......................................................................................................B506 1368 Rougemont Drive...............................................................................................B245 134157 1h Concession.................................................................................................B195 135 Kingsworth Road..................................................................................................B195 1352579 Ontario Inc....................................................................................................B599 137 Lady Nadia Drive..................................................................................................B333 139 Deerwood Crescent...............................................................................................B82 139 Hudson Drive.......................................................................................................B372 139 Strathearn Road...................................................................................................B444 13905 Kennedy Road.................................................................................................B629 14 Alex Campbell Crescent.........................................................................................B717 14 Brookfield Road......................................................................................................B189 14 Filton Road.............................................................................................................B311 14 Janellan Terrace....................................................................................................B531 14 Keri Court ...............................................................................................................B512 14 Linn Road...............................................................................................................B376 140 Coldspring Road.................................................................................................B611 140 East Humber Drive...............................................................................................B260 1407 Military Trail........................................................................................................B273 141 Camlaren Crescent..............................................................................................B429 141 Riverview Drive......................................................................................................B67 14 2017 INDEX TO MINUTES ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 1414 Old Forest Road.................................................................................................B505 14189 Centreville Creek Road..................................................................................B612 142 Farrell Road.........................................................................................................B333 142 Manitou Drive.........................................................................................................B73 14278 Mount Pleasant Road.......................................................................................B153 14035 Dufferin Street..................................................................................................B717 1445 Parkham Crescent.............................................................................................B387 1455 Rougemont Drive...............................................................................................B250 14586 Mt. Pleasant Road............................................................................................B614 14596 Caledon King Townline South..........................................................................B334 147 Camlaren Crescent................................................................................................B70 148 Farrell Road.........................................................................................................B389 149 Burbank Drive......................................................................................................B370 149 Twin Hill Crescent................................................................................................B509 15 John Street.............................................................................................................B434 15 Salamander Court..................................................................................................B152 15 Treeline Court ........................................................................................................B480 15 York Valley Crescent............................................................................................B608 150 Humbercrest Boulevard.........................................................................................B65 151-157 Hudson Drive................................................................................................B372 1518 Fairport Road, Unit 4..........................................................................................B442 1518 Fairport Road, Unit 6..........................................................................................B442 1518 Fairport Road, Unit 7..........................................................................................B441 1518 Fairport Road, Unit 8..........................................................................................B442 1518 Fairport Road, Unit 9..........................................................................................B441 1518 Fairport Road, Unit 11........................................................................................B442 1518 Fairport Road, Unit 14........................................................................................B441 1518 Fairport Road, Unit 15........................................................................................B441 152 Greenbelt Crescent..............................................................................................B475 1539028 Ontario Inc..................................................................................................B477 154 Three Valleys Drive..............................................................................................B424 15425 11`" Concession...............................................................................................B316 1559 Marshcourt Drive................................................................................................B129 1589212 Ontario Inc..................................................................................................B377 15896 Mount Pleasant Road.......................................................................................B257 159 Hudson Drive.......................................................................................................B373 16 Alder Road.............................................................................................................B254 16 Arnold Avenue........................................................................................................B716 16 Brookfield Road......................................................................................................B190 16 May Tree Road......................................................................................................B703 16 Nordale Crescent...................................................................................................B598 16 Salamander Court..................................................................................................B333 16 Tremont Court........................................................................................................B249 16 Valleyside Trail.......................................................................................................B386 1606 Burnside Drive....................................................................................................B482 16062 Humber Station Road.......................................................................................B662 161 Twin Hills Crescent.............................................................................................B628 161 Waymar Heights Boulevard.................................................................................B389 2017 INDEX TO MINUTES 15 ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 166 Farrell Road.........................................................................................................B545 166 Heintzman Crescent.............................................................................................B545 1660 Lincolnshire Boulevard.......................................................................................B422 1664380 Ontario Incorporated....................................................................................B533 168 Huntingon Park Drive...........................................................................................B386 17 Annie Crescent.......................................................................................................B205 17 Berkshire Avenue...................................................................................................B544 17 Green Valley Road.................................................................................................B486 17 Norbert Crescent..................................................................................................B627 17 Reevesmere Lane..................................................................................................B334 1718 Wilson Avenue.....................................................................................................B65 1760 Finch Avenue.....................................................................................................B337 1764 Spartan Court.....................................................................................................B271 178 Norman Drive.......................................................................................................B379 18 Aspen King Court...................................................................................................B717 18 Brookfield Road........................................................................................................B67 18 Castleridge Drive....................................................................................................B615 18 Dallner Road..........................................................................................................B484 18 Heathdale Road.....................................................................................................8610 18 Roycrest Avenue....................................................................................................B370 18 Shamokin Drive....................................................................................................B606 1803070 Ontario Corp.................................................................................................B600 1815 Fairport Road, Unit 12........................................................................................B669 183 Twin Hills Crescent..............................................................................................B152 185 Bethany Leigh Drive...........................................................................................B627 1812 Greyabbey Court ..................................................................................................B79 1831 Fairport Road.....................................................................................................B505 1834371 Ontario Inc..................................................................................................B532 1838 Appleview Road...................................................................................................B65 184 Humbervale Boulevard.........................................................................................B485 185 Grandvista Crescent............................................................................................B389 18571 Centreville Creek Road....................................................................................B376 1868988 Ontario Inc. and City of Pickering.................................................................B245 188 Old King Road......................................................................................................B192 188 Vanda Drive.........................................................................................................B716 1888 Altona Road.......................................................................................................B245 19 Citation Drive..........................................................................................................B426 19 Clearside Place......................................................................................................B203 19 George Street.........................................................................................................8313 19 Irwin Road................................................................................................................B65 19 Pitcairn Crescent....................................................................................................B485 19 Ryder Road............................................................................................................B191 19 Tardree Place.........................................................................................................B426 19 Victoria Avenue......................................................................................................B366 19 White Abbey Park..................................................................................................B487 1934397 Ontario Inc./Sonavox......................................................................................B70 1935 Spruce Hill Road................................................................................................B135 19350 Centreville Creek Road....................................................................................B697 16 2017 INDEX TO MINUTES ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 194 Neville Park Boulevard.........................................................................................B489 1949 Lydia Crescent...................................................................................................B331 198 Vanda Drive.........................................................................................................B509 1998 Treetop Way.......................................................................................................B625 2 Blueberry Lane.........................................................................................................B617 2 Glenshaw Crescent................................................................................................B610 2 Neville Park Boulevard.............................................................................................B532 2 Rockstep Court ........................................................................................................B625 20 Clairewood Court ...................................................................................................B510 20 Deer Valley Drive...................................................................................................B390 20 Garryoaks Drive.....................................................................................................B658 20 Hi Mount Drive.......................................................................................................B203 20 Maclntyre Lane......................................................................................................B275 20 Meadow Brook Court .............................................................................................B258 20 Wilderness Trail.....................................................................................................B511 201 Glenforest Drive...................................................................................................B390 2019625 Ontario Ltd...................................................................................................B705 202 Woodland Acres Crescent...................................................................................B705 2033665 Ontario Limited.............................................................................................B533 205A Newton Drive.....................................................................................................B252 205BNewton Drive.....................................................................................................B251 208 Centre Street........................................................................................................B191 2098330 Ontario Inc..................................................................................................B302 21 Baby Point Crescent..............................................................................................B202 21 Bucks Green Road.................................................................................................B330 21 Cividale Court.........................................................................................................B335 21 Copeland Avenue..................................................................................................B628, 21 Fallingbrook Woods...............................................................................................B426 21 Mill Cove................................................................................................................B188 21 Personna Boulevard...............................................................................................B186 21 Rae Crescent.........................................................................................................B367 21 Temple -West Crescent..........................................................................................B333 2105 Lawrence Avenue West.......................................................................................B79 2109179 Ontario Ltd...................................................................................................B705 211 Centre Street........................................................................................................8152 2150704 Ontario Inc..................................................................................................B138 217 Centre Street........................................................................................................B141 218 Riverside Drive.....................................................................................................B203 219 5h Concession Road East....................................................................................B275 219 Lake Shore Drive...................................................................................................B65 2193914 Canada Limited............................................................ B322, B380, B434, 8536 22 Beckett Avenue......................................................................................................B605 22 Cranberry Lane......................................................................................................B709 22 Hawksbury Drive......................................................................................................B67 22 Pecan Drive............................................................................................................B270 22 Rouge Street..........................................................................................................B528 22 Spears Street.........................................................................................................B606 22 Worsley Court ..........................................................................................................B63 2017 INDEX TO MINUTES 17 ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 225 Riverside Drive.....................................................................................................B188 229 Ridge Road..........................................................................................................B614 2295943 Ontario Inc....................................................................................................B662 2296 Heska Road.......................................................................................................B659 23 Brixham Terrace.....................................................................................................B272 23 Burtree Drive..........................................................................................................B477 23 Connaught Avenue................................................................................................B332 23 Green Valley Road.................................................................................................B704 23 Groveland Crescent...............................................................................................B370 23 Kennedy Park Road...............................................................................................B605 23 Timberlane Drive....................................................................................................B425 23 Tudor Gate.............................................................................................................B530 2306 Southcott Road..................................................................................................B543 2344498 Ontario Inc..................................................................................................B505 239 Gardenbrooke Trail..............................................................................................B440 24 Birch Hill Road.......................................................................................................B274 24 Bridgend Crescent.................................................................................................B329 24 Culpepper Court.....................................................................................................B377 24 Filton Road.............................................................................................................B629 24 Meadow Ridge Court.............................................................................................B445 24 Nordale Crescent...................................................................................................B443 24 Richard Serra Court ...............................................................................................B547 24 Westleigh Crescent................................................................................................B203 240 St. Marks Road...................................................................................................B626 2404193 Ontario Inc..................................................................................................B134 2432014 Ontario Inc./The Easton's Group..................................................................B185 2439824 Ontario Inc..................................................................................................B480 24586 1h Concession Road..........................................................................................B379 2479 Concession 4 Road............................................................................................B494 2487741 Ontario Inc..................................................................................................B485 25 Belleville Drive..........................................................................................................B78 25 Burrows Avenue.....................................................................................................B715 25 Forestgrove Circle..................................................................................................B543 25 York Valley Crescent............................................................................................B607 254 Lennox Avenue......................................................................................................B72 2541961 Ontario Inc....................................................................................................B79 255 King Street East...................................................................................................B600 2567 Lake Shore Boulevard West..............................................................................B606 2585231 Ontario Inc..................................................................................................B548 259 Lakeland Crescent...............................................................................................B301 2599 St. Clair Avenue East.........................................................................................B428 26 Brendan Road........................................................................................................B252 26 Cedarbank Crescent..............................................................................................B424 26 Hamstead Avenue..................................................................................................B428 26 Markhaven Road......................................................................................................B64 26 Pheasant Drive.......................................................................................................B390 26 Rykert Crescent....................................................................................................B607 26 Walmer Road.........................................................................................................B258 18 2017 INDEX TO MINUTES ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 26 Windmill Court ........................................................................................................B335 262 Ellis Avenue.........................................................................................................B702 27 Aubrey Avenue.......................................................................................................B299 27 Fabian Place..........................................................................................................B703 27 Grenadier Heights..................................................................................................B137 27 South Drive............................................................................................................B488 270437478 Ontario Ltd...............................................................................................B671 273 Beechgrove Drive.................................................................................................B486 273 Milani Boulevard...................................................................................................B311 274 Ellis Avenue...........................................................................................................B66 279 Charlton Avenue..................................................................................................B274 28 Aspen King Court ...................................................................................................B511 28 Deer Hollow Court ..................................................................................................B431 28 Gentile Circle..........................................................................................................B131 28 Naperton Drive.......................................................................................................B270 281 West Point Avenue.............................................................................................B609 286 Charlton Avenue....................................................................................................B62 29 Angier Crescent.....................................................................................................B545 29 Glenbourne Park Drive...........................................................................................B630 29 Lake Promedade....................................................................................................B305 29 Lincolnville Lane.....................................................................................................B276 29 Meadow Ridge Court .............................................................................................B152 29 Meadowsweet Lane...............................................................................................B154 29 Rushbrooke Aveneu...............................................................................................B332 29 Thornbank Road....................................................................................................B532 29 Warden Lane RR4.................................................................................................B314 290 Riverside Drive.....................................................................................................B136 2929 Beachview Street...............................................................................................B375 297 Riverside Drive.....................................................................................................B506 3 Fanwood Heights.....................................................................................................B130 3 Hill Top Trail.............................................................................................................B336 3 Kavanaugh Court.....................................................................................................B256 3 Knightswood Road...................................................................................................B252 3 Mayhew Lane...........................................................................................................B304 3 Redland Crescent....................................................................................................B151 3 Rosalie Avenue........................................................................................................B423 30 Blakemanor Boulevard...........................................................................................B507 30 Cedar Allan Place..................................................................................................B511 30 Gentile Circle..........................................................................................................B133 30 Hillside Drive..........................................................................................................B372 30 Intersite Place........................................................................................................B373 30 King Richard Court.................................................................................................B669 30 Maclntyre Lane......................................................................................................B274 30 Patna Crescent......................................................................................................B310 30BRouge Street........................................................................................................B602 31 Timberlane Drive......................................................................................................B67 310 Riverview Drive....................................................................................................B151 312 Burns Boulevard...................................................................................................B708 2017 INDEX TO MINUTES 19 ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 3151 Churchill Avenue................................................................................................B129 317 Richmond Street....................................................................................................B72 3181 Merritt Avenue....................................................................................................B604 3185 16`h Sideroad........................................................................................... B260, B336 32 Golf Valley Lane.....................................................................................................B605 32 Rushbrooke Avenue...............................................................................................B190 325 King Summit Road...............................................................................................B205 326 Glenkindie Avenue...............................................................................................B509 33 Edgehill Road.........................................................................................................B544 33 Horner Court ..........................................................................................................B335 33 Mistleflower Court....................................................................................................B63 33 Normandale Road..................................................................................................B249 33 North Drive.............................................................................................................B135 33 Plymbridge Crescent..............................................................................................B703 33 Wigston Place........................................................................................................B373 3305 Hollywood Court.................................................................................................B422 34 George Henry Boulevard.......................................................................................B189 34 Lakeview Avenue...................................................................................................B259 34 Milano Avenue.......................................................................................................B388 34 Rosemount Drive...................................................................................................B190 343 Granby Court........................................................................................................B187 347 Markland Drive.....................................................................................................B150 35 Angier Crescent.....................................................................................................B546 35 Hogan Court...........................................................................................................B630 355 North Lake Road..................................................................................................B193 3525 Brandon Gate Drive...........................................................................................B603 359516 1h Sideroad......................................................................................................B315 36 Charles Street........................................................................................................B616 36 Pandora Court......................................................................................................B662 36 Revcoe Drive..........................................................................................................B608 36 Sweet Alexandra Court............................................................................................B81 37 La Rush Drive........................................................................................................B369 37 Lavender Valley Road............................................................................................B205 37 Riverside Crescent.................................................................................................B659 38 Cachet Parkway.....................................................................................................B602 38 Maverick Crescent.................................................................................................B624 38 Ravenscrest Drive..................................................................................................B189 38 Woolton Crescent.....................................................................................................B80 3803 Major MacKenzie Drive East..............................................................................B362 3848 Ellesmere Road..................................................................................................B204 387 Markland Drive.....................................................................................................B151 39 Banmoor Boulevard...............................................................................................B488 39 Fishleigh Drive.......................................................................................................B371 39 The Kingsway.........................................................................................................B189 39 Westacott Crescent................................................................................................B334 39AEast Drive............................................................................................................B306 39BEast Drive............................................................................................................B306 4 Cricklewood Road....................................................................................................8271 20 2017 INDEX TO MINUTES ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 4 Duckfield Crescent...................................................................................................8546 4 Mossom Place..........................................................................................................8306 4 Oakcrest Avenue......................................................................................................8330 4 Playdell Court ...........................................................................................................8188 4 Savalon Court..........................................................................................................8137 40 Bannatyne Drive...................................................................................................8660 40 Esker Drive.............................................................................................................8386 41 Broadleaf Road......................................................................................................8252 41 Jane Street.............................................................................................................8493 41 Moraine Hill Drive...................................................................................................8204 41 Walmer Road.........................................................................................................8494 4180 Beechgrove Sidewalk.........................................................................................8492 42 Brendwin Road.........................................................................................................B79 42 Broda Drive............................................................................................................8418 42 East Drive...............................................................................................................8134 42 Matson Drive..........................................................................................................8153 42 Riverside Boulevard...............................................................................................8374 42 Spires Crescent......................................................................................................8256 423 The Kingsway.........................................................................................................B66 426 Lawson Road.......................................................................................................8661 4208-4214 Dundas Street West (VI) Inc.....................................................................8605 43 Castleview Crescent..............................................................................................8625 43 Belsite Court...........................................................................................................8670 43 Lavender Valley Road............................................................................................8512 43 Moncrieff Drive.........................................................................................................B80 43 Maurovista Court....................................................................................................8391 43B Burnview Crescent...............................................................................................8253 4370 Elgin Mills Road East.........................................................................................8129 44 Cedar Springs Drive...............................................................................................8390 44 Donna Mae Crescent.............................................................................................8153 44 Four Oaks Gate......................................................................................................8140 44 Hill Farm Road.......................................................................................................8378 44 Nordale Crescent...................................................................................................8626 44 Pheasant Drive.......................................................................................................8670 441 Paradelle Drive.....................................................................................................8629 4424 Palisades Lane...................................................................................................8421 4452 Lee Drive............................................................................................................8184 45 Collin Court ............................................................................................................6154 45 Donna Mae Crescent.............................................................................................8152 45 Linton Lane............................................................................................................6195 455 Rouge Hills Drive.................................................................................................8308 46 Chester Hill Road.....................................................................................................B80 46 Cynthia Road.........................................................................................................8422 46 Ravenscrest Drive..................................................................................................8424 46 Reid Manor.............................................................................................................8251 46 Wilkie Lane.............................................................................................................8446 460 Warren Road........................................................................................................8205 47 Belleville Drive........................................................................................................8386 2017 INDEX TO MINUTES 21 ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 47 Berkshire Avenue...................................................................................................B204 47 Drynoch Avenue.....................................................................................................B313 47 Gamble Glen Crescent...........................................................................................B671 47 Kingsway Crescent................................................................................................B702 48 Arjay Crescent........................................................................................................B307 48 Bissland Drive........................................................................................................B256 48 Delair Crescent......................................................................................................B202 48 Holden Drive..........................................................................................................B378 48 Mount Forest Drive.................................................................................................B330 48 Ridgevalley Crescent.............................................................................................B544 48 Sutter Avenue........................................................................................................B330 48 Wallingford Road....................................................................................................B486 49 Berl Avenue............................................................................................................B702 49 Lytton Boulevard....................................................................................................B446 49 Queen Street North................................................................................................B257 49 Walmer Road.........................................................................................................B493 49AEast Drive............................................................................................................B659 49BEast Drive............................................................................................................B660 490 Main Street North.................................................................................................B602 496 Rougemount Drive...............................................................................................B368 5 Aderno Court ............................................................................................................B443 5 Alhart Drive..............................................................................................................B669 5 Dault Road...............................................................................................................B669 5 Edgehill Road...........................................................................................................B272 5 Mylesview, Place.......................................................................................................B425 5 Park Meadow Drive..................................................................................................B492 50 Hi Mount Drive.......................................................................................................B704 5068 William Street.......................................................................................................B79 51 Belsite COurt ..........................................................................................................B510 51 Cynthia Road.........................................................................................................B423 51 Edenbrook Hill........................................................................................................B150 51 Glen Shield Avenue...............................................................................................B545 51 Hopewell Street......................................................................................................B508 51 Muscat Crescent....................................................................................................B334 51 Rainbrook Close.....................................................................................................B329 51 Valecrest Drive.......................................................................................................B483 51 Van Dusen Boulevard............................................................................................B529 52 Bernadotte Drive....................................................................................................8187 52 Fifeshire Road......................................................................................................B607 52 Fred Varley Drive...................................................................................................B366 52 Loyal Blue Crescent...............................................................................................B193 5250 Sideline 4.............................................................................................................B64 528 Eastern Avenue....................................................................................................8151 53 Glentworth Road....................................................................................................B331 53 Thicket Road..........................................................................................................B544 5336 Langstaff Road...................................................................................................B375 54 Viewmount Crescent..............................................................................................B270 55 Abbotsford Road....................................................................................................B535 22 2017 INDEX TO MINUTES ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 55 Kingsworth Road....................................................................................................B276 5529 15th Sideroad......................................................................................................B315 555 King Street East...................................................................................................B142 5662 19h Avenue........................................................................................................B331 57 Greenbrook Drive...................................................................................................B606 57 Harty Crescent.......................................................................................................B275 57 Hogan Court...........................................................................................................B336 57 Storer Drive............................................................................................................B529 58 Dawnridge Trail......................................................................................................B601 584 Eastern Avenue....................................................................................................B140 59 Angier Crescent.....................................................................................................B546 59 Bartonville Avenue West........................................................................................B605 59 Fallingbrook Road..................................................................................................B609 59 Ridge Point Crescent.............................................................................................B423 6 Blaketon Court .........................................................................................................B504 6 Daybreak Lane...........................................................................................................B81 6 Pine Ridge Avenue..................................................................................................B273 6 Portlane Court..........................................................................................................B625 60 Baronial Court........................................................................................................B388 60 Chine Drive............................................................................................................B427 60 Cynthia Road.........................................................................................................B137 60 Glenwood Crescent..............................................................................................B609 60 James Stokes Court...............................................................................................B205 60 Skywood Drive.......................................................................................................B142 60 Squire Baker's Lane...............................................................................................B187 60 Sunview Drive........................................................................................................B332 61 Austin Rumble Court..............................................................................................B315 61 Collin Court ............................................................................................................B717 61 Noah Crescent.......................................................................................................B153 61 Yatebury Road......................................................................................................B627 62 Cromdale Ridge.....................................................................................................B389 62 Monsheen Drive.....................................................................................................B274 62 Roxborough Drive..................................................................................................B428 626515 1h Sideroad......................................................................................................B535 63 Austin Rumble Court..............................................................................................B315 63 Kennedy Park Road...............................................................................................B529 63 Pioneer Lane..........................................................................................................B373 63 Rosebury Lane.......................................................................................................B132 6355 Healey Road......................................................................................................B431 64 Elizabeth Drive.......................................................................................................B195 64 Greenbrook Drive...................................................................................................B251 64 Triple Crown Avenue..............................................................................................B387 647517 th Sideroad......................................................................................................B379 65 Routledge Drive.....................................................................................................B671 65 Sylvan Avenue.......................................................................................................B130 65 Strawberry Hill Court ..............................................................................................B533 66 Arjay Crescent........................................................................................................B486 66 Forest Grove Drive.................................................................................................B424 2017 INDEX TO MINUTES 23 ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 66 Nesbitt Drive...........................................................................................................B508 67 Alpaca Drive...........................................................................................................B335 67 Bonnyview Drive....................................................................................................B369 67 Pemberton Road....................................................................................................B707 6780 Castlederg Side Road........................................................................................B312 68 Cedar Point Crescent.............................................................................................B204 68 Kirkhill Place...........................................................................................................B612 68 South Kingsway.....................................................................................................B387 6808 Coolihans Side Road.........................................................................................B376 6840 14'' Avenue..........................................................................................................B64 69 Arran Crescent.......................................................................................................B513 69 Cynthia Road.........................................................................................................B484 69 Matson Drive..........................................................................................................B257 69 Routledge Drive.......................................................................................................B81 69 Strathearn Road.....................................................................................................B371 6918 Justine Drive......................................................................................................B304 6965083 Canada Inc. O/A Altair Apts........................................................................B422 7 Birchmount Road.....................................................................................................B507 7 Redland Crescent East............................................................................................B139 7 Relmar Gardens Inc...............................................................................................B332 7 Ridgewood Road......................................................................................................B254 7 Waxwing Place...........................................................................................................B68 70 Laurentide Crescent...............................................................................................B202 70 Par Avenue..............................................................................................................B69 71 Colling Court..........................................................................................................B390 711371 Ontario Corp...................................................................................................B535 7130 Justine Drive......................................................................................................B421 72 Ellis Park Road.........................................................................................................B80 73 Crocker Drive.........................................................................................................B248 73 Glen Davis Crescent..............................................................................................B489 7325 Markham Road...................................................................................................B420 734 O'Connor Drive......................................................................................................B69 74 Meldazy Drive........................................................................................................B444 7435 Mayfield Road....................................................................................................B601 75 Valecrest Drive.......................................................................................................B530 75 Valley Road............................................................................................................B631 76 Gentle Fox Drive........................................................................................... B81, B716 76 West Deane Park Drive........................................................................................B626 7641 Mill Lane.............................................................................................................B133 77 Chatsworth Drive....................................................................................................B530 77 Clarence Street......................................................................................................B133 77 & 79 EDR Inc........................................................................................................B427 78 Ravine Park Crescent............................................................................................B487 78 Rumsey Road........................................................................................................B310 8 Bayview Park Lane..................................................................................................B707 8 Cachet Parkway.......................................................................................................B602 8 Emanuele Place.......................................................................................................8417 8 Filomena Court .........................................................................................................B388 24 2017INDEX TOMINUTES ONTARIO REGULATION 166/06, AS AMENDED8Cont'dN 8Riverside Crescent ..—.................^.......~... ......................... B484 8OChestnut Park ..................................... .................................... ........................... B254 8UNorth Drive ................................... ......................................................................... B444 81 K4e8duvvc|iffeDrive ................................................................................................. B4B7 81Park Drive North ................................... ................................................................. B1A4 813Primrose Court .......................................... .......................................................... B188 81322AOntario Ltd . .................................................B5Q6 82Bloomsbury Avenue ............................................................................................... B27O 82Connaught Crescent ................................................................................................ B71 82Elizabeth Drive ....................................................................................................... B378 82Forty First Street .................................................................................................... B331 82Salamander Court .................................................................................................. B273 82South K]Vgsvv8y..................................................................................................... B52A B2TavokDrive ............................................................................................................ B255 8242Mayfield Road .................................................................................................... BG12 B3Chuck Ormsby Crescent ........................................................................................ B512 83 Monterrey Drive ...................................................................................................... B138 835Royal York Road .................................................................................................. B3GA 84Cedar Brae Boulevard ............................................................................................ B253 B5DuheLane .............................................................................................................. B38G 85Rollo Drive ................................................................................................................ BG2 8GHeadwater Crescent .............................................................................................. B2AA 88Lakeview Avenue ..................................................................................................... B73 D7Finch Avenue ......................................................................................................... B3D5 88 Starwood Road ...................................................................................................... B274 8ABurton Grove .......................................................................................................... B143 QE8ssUnAvenue ........................................................................................................ B7O2 9Eckan1Avenue ........................................................................................................ B3O4 QG|anbouNAaPark Drive ............................................................................................. B7O1 ALightheartDrive ........................................................................................................ B376 QMisty Crescent ........................................................................................................... BG7 QOxbow Road ............................................................................................................ B3D7 9Post Road ................................................................................................................ B273 AO2Eastern Avenue .................................................................................................... B4BA 91 Lakeview Avenue ................................................................................................... B27G 91 R8cheUeCourt ....................................................................................................... B445 A1Sackville Street ..........--....—.—.......—.........—...........B82A A2Manitou Drive ......................................................................................................... B106 Q2Robertson Drive ..................................................BG28 94 Baywood Court ....................................................................................................... B27O A5Fred \/adeyDrive ................................................................................................... B42O 95 Maywood Park ....................................................................................................... B426 A5ThurSfie|dCrescent ................................................................................................ B427 S0Montgomery Road .................................................................................................. B13B Q7AJanlUS8Drive ........................................................................................................ B5O7 A8Fred \/adeyDrive ..................................................................................................... B64 A8Sh8ndinDrive ......................................................................................................... BG2A 2017 INDEX TO MINUTES 25 ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) 99 Donwoods Drive.....................................................................................................B425 Accommodation Information and Support Inc...........................................................B488 Ajax, Town of ............................................... B191, B375, B430, 8502, B541, B667, B697 Alectra Utilities Corporation.....................................8148, 13322, 6383, 13499, 6618, 13622 Amadiyya Movement in Islam (Ontario) Inc...............................................................B244 Angus Glen Developments (2003) Ltd......................................................................B365 Ashbridges Bay Yacht Club..........................................................................................B69 Augustinian Fathers of Ont. Inc.................................................................................B433 Autumnhill Investment Ltd. C/O DG Group.................................................................B392 AzuriaGroup...............................................................................................................B421 BayHomes Inc............................................................................................................8611 Bell Canada .............B71, B74, B76, B144, B146, B147, B148, B196, B197, B198, 8199 ............................B262, B268, B318, B319, B320, B325, B381, B436, B439, B490, B497 ...................................... B498, B499, B500, 8538, B540, B620, B664, B665, B668, 8714 Belmont Properties (Weston) Inc...............................................................................B661 Best Way Stone Limited............................................................................................8611 Block 11 Developers Group.......................................................................................8611 Boltcol Holdings North Inc. and Boltcol Holdings South Inc......................................B548 Brampton, City of ....................................................8134, 13248, 13364, 13435, 13478, 13495 Brookfield Homes (Ontario) Limited............................................................................B338 Caledon, Town of.......... B192, B193, B377, B503, B534, B614, B623, B662, B707, 8713 CanadreamInc..........................................................................................................B478 Cancian Construction Ltd............................................................................................B612 CarpreitLLP..............................................................................................................B661 Castles of Caledon Corporation..................................................................................B631 CIM MacKenzie Creek Inc..............................................................................13302, 13658 Claremont Storehouse Inc.............................................................................. 6311, 13533 Clustergardens Estates Inc.......................................................................................B309 CogecoPeer 1................................................................................................. 8318, B534 Condor Properties Ltd...................................................................................... 6300, 13366 Daniels Humber River Corporation.............................................................................B483 Dennis and Nicole Melnbardis....................................................................................8136 DGGroup....................................................................................................................B277 DiPoce Management Inc...........................................................................................B475 Donalda Club, The........................................................................................... 6139, 13703 Dunsire (Mount Pleasant) Inc. C/O Dunsire Developments Inc ............ B430, 6431, 13492, ......................................................................................................................... 6613, 13706 Durham, Regional Municipality of...............................................................................B256 EasternStorage Inc...................................................................................................B489 Edgecore Investments Inc.........................................................................................B378 Elgin Mills Cemetery C/O Mount Pleasant Group of Cemeteries................................B312 Enbridge Gas Distribution Inc . .......................... B74, 1377, 1378, 6144, 13149, 13196, 6200 ................. B201, B261, B263, B267, B268, B269, B309, B321, B322, B323, B324, 8325 ................. B326, B383, B384, B436, B437, B438, B439, B483, B496, B498, B500, B501 ................. B502, B504, B536, B541, B617, B618, B622, B623, B624, B667, B701, 8709 .................................................................................................... 6711, 13713, 6713, 13715 Enbridge Pipelines Inc...............................................................................................B537 EnzaRealty Limited....................................................................................................B310 26 2017 INDEX TO MINUTES ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) EP Victoria Square Ltd..............................................................................................B336 Evergreen Brick Works...............................................................................................B273 First Markham Properties Inc....................................................................................B135 Fumata Development Corporation................................................................... 6255, 13429 G.L. Group Ltd. (Squire Beach Holdings Ltd.)...........................................................B482 Goldpark (Woodbridge) Inc.........................................................................................B191 Governing Council of the University of Toronto..........................................................B698 Green Valley Developments Ltd/Michael Ceci/Dora Ceci...........................................B601 Grossi Group Building Corporation Inc......................................................................B482 HavergalCollege.........................................................................................................B307 High Park Plaza Limited..............................................................................................B420 Holy Cross Hellenic Church of Genuine Orthodox Christian.......................................B487 HousingYork Inc.......................................................................................................B141 Humbold Greensborough Valley Holdings Limited.....................................................B366 Hummingbird Hill Farms Ltd......................................................................................B259 Ideal Developments Inc........................................................................13303, 13304, 13707 Islington Golf Club.......................................................................................................B657 Islington Sportsmen's Club Incorporated....................................................................B257 Jesk Enterprises Limited.............................................................................................B371 King, Township of............................................................................................. 6316, 13434 Kylemore Communities (Yorkton) Ltd........................................................................B135 Labourers International Union of North America Liuna...............................................B193 Leslie Elgin Developments..........................................................................................B142 Leslie Elgin Developments Inc.......................................................................13246, 13299 LongBody Homes Inc...............................................................................................B534 Loujo II Holdings Inc. and Manneto Holdings Can Inc...............................................B509 Magnum Opus (Pine) Corportation.............................................................................B131 Mandrake Properties Inc...........................................................................................B130 MantellaCorporation...................................................................................................B421 Markham, City of ..................... B187, B249, B303, B365, B366, B419, B420, B435, 8480 ......................................................................................................................... 6527, 13700 Marshall Homes (Copperfield) Ltd..............................................................................B604 MattamyCorporation...................................................................................................B142 Mattamy Homes (Elgin Mills) Limited............................................................... 6247, 13615 Mattamy Homes............................................................................................... 8277, 13300 Mattamy (Monarch) Limited...........................................................................................B72 Mattamy Homes (Elgin Mills) Limited............................................................... 6549, 13632 Metropolitan Toronto Condominium 554.......................................................................B70 Military Trail Development Corporation.......................................................................B253 Mississauga, City of..........................................................13368, 6380, 13381, B481, 6658 M.J.J.J. Developments Incorporated...........................................................................B614 Monarch Castlepoint Kipling North Development Ltd.................................................B698 Monarch Castlepoint Kipling North Development Ltd. And Monarch Castlepoint Kipling South Development Ltd...................................................................................B185 Mount Pleasant Group of Cemeteries......................................................B68, 13308, 13313 Nashville Developments Inc...................................................................13132, 13337, 13699 Nashville (North) Developments Inc............................................................................B631 Nashville (North) Developments Inc./TACC Developments Inc..................................B255 2017 INDEX TO MINUTES 27 ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) Niagara Industrial Fund LP and Urbacon properties Limited......................................B327 North Pickering Community Management Inc ............................. 6135, 13368, 13483, 6604 ONNI (Westlands) Lands Corp....................................................................................B66 Ontari Holdings Ltd. / Blackwood Partners Inc............................................................B447 Ontario Association of Architects, The......................................................................B608 Panattoni Development Company...............................................................................B701 Peel District School Board.....................................................................6192, 13248, 6431 Peel, Regional Municipality of ............ B143, B144, 8192, B258, B261, B302, B312, B419 ...................................... B431, B432, B478, B479, B481, B482, 8493, B503, B601, B603 Pickering, City of.................................................................................... B250, 8261, B495 Pickering, The Corporation of the City of....................................................................B368 Pine Valley North SPS Landowner Group...................................................................B706 Powerstream Inc............................................................................................. 6150, 13666 QuadrantHoldings Inc..................................................................................................B70 R -Mac Solutions..........................................................................................................B674 Raki Holdings Inc. C/O DG Group..............................................................................B392 Ravines of Islington Encore Inc...................................................................................B699 Realstar Management.................................................................................................B307 Residences of Islington Terrace Inc./City of Toronto, The........................................B643 Richmond Hill, Town of ............. B72, B259, B313, B314, B377, B433, B615, B616, B714 Richpark Homes Ltd..................................................................................................B256 Richview 19 Holdings Inc. C/O DG Group..................................................................B393 Riteland Development Corporation.............................................................................B363 Riverside (Briscoe) Inc..............................................................................................B491 Roeder Huegn Group Ltd., The...................................................................................B373 Rogers Communication Canada Inc ..........................1373, 1376, 13147, 13199, 13264, 6267 ................. B269, B317, B318, B319, B320, 8324, B325, B327, B381, B382, B435, B437 ................. B498, B499, B536, B539, B540, B542, B618, B619, B621, B664, B710, B711 Rougebank Foundation...............................................................................................B250 Rougemont Co -Operative Homes Inc........................................................................B305 Roybridge Holdings Ltd.................................................................................. 6374, 13418 Sanofi Pasteur Limited................................................................................................B308 Savena Cove Homes Inc...........................................................................................B476 Scarboro Golf & Country Club.....................................................................................B531 Sikh Lehar International Organization.........................................................................B479 Society of St. Vincent De Paul....................................................................................B487 Sorbara/L&M G.P. Inc.................................................................................................B657 SR & R Bay Ridges (Plaza II) Ltd..............................................................................B188 St. Margaret Mary Roman Catholic Church..................................................................B71 StellarHomes Inc......................................................................................................B258 Sun -Canadian Pipeline Company Ltd.........................................................................B665 Talus Capital (Eastern Avenue) Limited......................................................................B131 Tarpa Construction Co. Ltd.......................................................................................B493 Telus Communications Inc...................................................................8197, 13619, 13620 Teefy Developments Ltd............................................................................................B491 Terra Nova Global Builders Inc...................................................................................B69 28 2017 INDEX TO MINUTES ONTARIO REGULATION 166/06, AS AMENDED (Cont'd) Toronto, City of ..........B68, B74, B75, B82, B136, B138, B144, B145, B147, B190, B197 ................. B198, B200, B206, B262, B263, B264, B265, 8266, B298, B305, 8306, B308 ................. B309, B321, B369, B372, B382, B383, B391, B426, B428, B436, 8438, B485 ................. B488, B513, B529, B538, B539, B610, B619, B621, 8660, B665, 8666, B710 ......................................................................................................................... B711, 8718 Toronto, City of and Evergreen...................................................................................B428 Toronto and District School Board..............................................................................B371 Toronto District School Board.....................................................................................B485 Toronto Catholic District School Board.......................................................................B427 Toronto Community Housing......................................................................................B530 Toronto Community Housing Corporation...................................................................B371 TorontoHydro.............................................................................................................B438 Toronto Hydro -Electric System Limited.......................................................................B146 Toronto Muslim Cemetery Corp..................................................................................B143 Toronto Standard Condominium Corporation No.2176.................................................B68 Toronto Transit Commission ........................ B76, B146, B189, 8254, B375, B424, B599 Toronto Waldorf School..............................................................................................B141 TorontoZoo.................................................................................................................B599 Transcanada Pipelines Ltd . ....................................................... 6269, 13317, 6385, 13712 Trans -Northern Pipelines Inc.(TNPI) ............................... B200, 8496, 13497, 6503, 13542 Trillium Maintenance Inc............................................................................................B271 UJA Federation of Greater Toronto - Real Estate Group..........................................B608 UpperUnionville Inc..................................................................................................B367 Vaughan, City of ............ B77, B140, B141, 8254, B255, B267, 8309, B374, B490, 8661 .................................................................................................................................... B712 VereonInc.................................................................................................................B660 WeinsCanada Inc.....................................................................................................B367 Whitch urch-StouffviIle, Town of..............................................................6314, 6542, 13543 WillowgroveDay Camp...............................................................................................B663 Wolverleigh Construction Ltd.....................................................................................B479 Woodview Land Development....................................................................................B528 YMCA of Greater Toronto................................................................................ B316, B602 York Condo Corp. 369................................................................................................B481 York Condominium Corporation 100...........................................................................B603 York Region District School Board..............................................................................B603 York Region Rapid Transit Corporation .................................................6194, 6616, 13707 York Regional Condominium Corporation No. 792 c/o Del Property Management ....B701 York, Regional Municipality of............ B194, 8201, B313, B317, 8323, B324, B328, 8329 ................. B337, B385, B440, B481, B491, B528, B534, B537, B615, B663, B667, B706 OPEN INFORMATION AND DATA POLICY Approval of Policy for Public Sharing..........................................................................A444 PEEL, REGIONAL MUNICIPALITY OF Request for a Permanent Easement Required for Monitoring Town of Caledon ......................................................................................................................... A161, 8175 Request for Permanent Easements Required for Watermain Replacement and an 2017 INDEX TO MINUTES 29 Existing Sanitary Sewer Line................................................................................. A47, B9 Requirement from the Region of Peel for Conveyance of Toronto and Region Conservation Authority -owned Lands and a Permanent Easement Required for Road Widening and Associated Traffic Light Infrastructure, City of Brampton .......... A300,13233 PETTICOAT CREEK CONSERVATION AREA.....................................................................A614 PLANNING AND DEVELOPMENT SERVICE DELIVERY AND FEE UPDATE, 2018-2019.A658 PRESENTATIONS Denney, Brian, Chief Executive Officer, TRCA re: Announcement of the New Head Office.......................................................A17 Desjardins, Marc, Management Biologist, Lake Ontario Management Unit, Ontario Ministry of Natural Resources and Forestry re: Duffins Creek Resistance Board Weir........................................................A475 Dhalla, Sameer, Associate Director, Engineering Services, TRCA re Flood Protection Land Forming Technical Guideline Document.................A165 Gaffney, Nancy, Head of Watershed Programs, TRCA re: Scarborough Waterfront Project Environmental Assessment ....................A330 Langer, Julia, Chief Executive Officer, The Atmospheric Fund re: The Atmospheric Fund...............................................................................A165 Manulife re: Recognition for their contributions to Paddle the Don................................A165 Nelson, Laurie, Associate Director, Planning and Development, TRCA re: Conservation Authorities Act Proposed Amdnement.................................A165 Ness, Ryan, Senior Manager, Research and Development, TRCA re: The Living City Report Card Update............................................................A17 Sgambelluri, Rocco, Chief Financial Officer, TRCA re: 2018 Preliminary Budget......................................................................... C151 Sheppard, Glenn, Vice President, Marsh Canada Limited re: Insurance and Risk Management..............................................................A549 Tolensky, Michael, Deputy Chief Financial Officer, TRCA re: 2017 Budget, Operating and Capital.....................................................A19, C1 Travers, Kevin, Partner and Mui, Joanne, Senior Manager, KMPG LLP, and Tolensky, Michael, Deputy Chief Financial Officer, TRCA re: 2016 Audited Financial Statements.......................................................... C151 Ubbens, Richard, Director, Parks, City of Toronto re: Toronto Ravine Strategy............................................................................A421 Wraith, Rachael, Senior Communications Officer, Town of Ajax re: Great Lakes and St. Lawrence Cities Initiative Conference .......................A657 Years of Service to Members........................................................................................A17 Years of Service to Staff...............................................................................................A19 PROJECT FOR THE CONSTRUCTION OF AN ADMINISTRATIVE OFFICE BUILDING FOR TORONTO AND REGION CONSERVATION AUTHORITY ......................................... A10, A422 PROPOSAL TO SELL TRCA-OWNED LAND Sawmill Sid Inc.................................................................................................A101, B103 Watershed Realty Inc....................................................................................... A102, B107 30 2017 INDEX TO MINUTES PRIVATE LANDOWNER CONTRIBUTION FOR EROSION CONTROL WORKS Policy Update. Proposed policy revision regarding cost-sharing agreements for benefiting landowners.................................................................................................A720 PROCUREMENTS, SUMMARY OF 2016 Annual Summary................................................................................... A61, B28 PROJECT FOR THE CONSTRUCTION OF AN ADMINISTRATIVE OFFICE BUILDING FOR TORONTO AND REGION CONSERVATION AUTHORITY Request for Proposal #10004404...............................................................................A152 Request for Proposal #1006270 Pre -Construction and Construction Management Services......................................................................................................................A608 PUBLIC RECORD Premier Parks, LLC, Authority Resolution #A74/16, Resolution recommending the update on lease negotiations with Premier Parks, LLC regarding upgrades and revitalization of the water park at Claireville Conservation Area, become a public record.............................A471 REAR DOOR PASSENGER MIRRORS FOR TRCA VEHICLES Acquisition and installation of rearview mirrors on rear passenger doors for Toronto and Region Conservation Authority vehicles................................................................A54 RECORDS STORAGE FACILITIES SERVICES Contract #10004310. Offsite storage facility for records.............................................A570 REFORESTATION SEEDLING PROCUREMENT, 2017-2021 Approval of a preferred source contract with Somerville Nurseries Inc., to supply seedlings for Toronto and Region Conservation Authority's planting program ...........................A441 REGIONAL WATERSHED ALLINACE Terms of Reference. Approval of the Terms of Reference (2017-2021) for the Regional WatershedAlliance.....................................................................................................A480 RENAMING OF A TORONTO AND REGION CONSERVATION AUTHORITY ASSET Proposed name change of the Claremont Field Centre to the Claremont Nature Centre........................................................................................................................A215 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LAND 14 Pickering/Scarborough Townline, City of Toronto, Rouge River Watershed .................................................................................................... A468, 6340, 13552, A648 4156 Dundas Street West, Etobicoke, Humber River Watershed .......... 13550, 6558, A649 Adjacent to 40 Grovetree Road, City of Toronto, Humber River Watershed ........................................................................................................ A97. A157. 1387. 6156 2017 INDEX TO MINUTES 31 REQUEST FOR EXCHANGE OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LAND Flood Plain and Conservation Component, Humber River Watershed DavpartInc..................................................................................................... A612, 8519 REQUEST FOR PERMANENT EASEMENT Ajax, Town of, Required for a Drainage Swale, Regional Municipality of Durham, Duffins Creek Watershed.................................................................................................................B6 Hydro One Networks Inc. Required for Leaside x Main Infrastructure Refurbishment Project located north of the Don Valley Parkway and east of Leaside Bridge, in the City of Toronto, Don RiverWatershed....................................................................................................A550 Peel, Regional Municipality of Requried for Monitoring, Town of Caledon............................................................B175 Required for Watermain Replacement and an Existing Sanitary Sewer Line, City of Brampton, Regional Municipality of Peel, Etobicoke Creek Watershed....................B9 Metrolinx Required for Culvert and Embankments City of Vaughan, Regional Municipality of York, Don River Watershed...................................................................................B120 Richmond Hill Required for a Stormwater Pond Outfall...............................................................B464 Toronto, City of Required for the Coxwell Sanitary Trunk Sewer Bypass Tunnel ...........................A412 Required for a Replacement Sanitary Sewer in Chipping Park.............................8461 Required for Replacement of an Existing Storm Sewer........................................A162 York, Regional Municipality of Required for the West Vaughan Sewage System Project.....................................B458 RICHMOND HILL, TOWN OF Request for Permanent Easement for a Stormwater Pond Outfall ................... A535,13464 ROUGE PARK Contract #10005456 — Roof and Eaves Trough Replacements for Rouge Park Residential Rental Portfolio.............................................................................. B591, A653 RURAL ECONOMIC DEVELOPMENT PROJECT ASSET MAPPING Contract #10006582 — Golden Horseshoe Food and Farming Alliance ......................A553 SCARBOROUGH WATERFRONT ACCESS PLAN ENVIRONMENTAL ASSESSMENT Refined Preferred Alternative......................................................................................B364 Request for Budget Increase........................................................................................A90 SENIOR STAFF EXPENSES Summary of senior staff expenses for 2016..................................................................A58 SEWAGE BYPASS REPORTING ACT..................................................................................A375 SNOW REMOVAL AND SALTING/SANDING SERVICES 2017-2018 32 2017 INDEX TO MINUTES Award of Contract #10005983 for Snow Removal and Salting/Sanding Services for 24 locations which include residential rental properties, education field centres and conservation dam roads..............................................................................................A600 SOLAR PHOTOVOLTAICS AT BLACK CREEK PIONEER VILLAGE An Assessment of Options..........................................................................................A593 SPECIAL POLICY AREAS Protocols for Small Proposals.......................................................................................A50 STEP SMART ENERGY NETWORK CONSULTING Award of Contract #10005326 for engineering consulting for Smart Energy Networks.......................................................................................................... A469,13349 SUPPLY OF OPERATED HEAVY CONSTRUCTION EQUIPMENT AND DUMP TRUCKS Contract #10003497......................................................................................................A23 SUSTAINABILITY CONSULTING SERVICES Contract #10006760......................................................................................... B594, A654 TANGIBLE CAPITAL ASSET POLICY Approval of Policy Revisions..........................................................................A611, C231 TORONTO, CITY OF Request for Permanent Easements Required for the Coxwell Sanitary Trunk Sewer BypassTunnel............................................................................................................B283 Request for Permanent Easement Required for a Replacement Sanitary Sewer in Chipping Park................................................................................................... A534,13461 Request for Permanent Easement Required for Replacement of an Existing Storm Sewer.......................................................................................................................... A162 Request for a Stratified Permanent Easement Required for Access to Subsurface Infrastrucutre....................................................................................................A299, 6230 TORONTO WILDLIFE CENTRE Development of wildlife rescue, rehabilitation and education centre serving the Greater TorontoArea...............................................................................................................A145 Fundraising, Governance and Ownership........................................................ A468, 8409 TRAIL IMPROVEMENT PROJECTS — KENNEDY VALLEY TRAIL, SOUTH ETOBICOKE SHERWAY GARDEN TRAIL AND VALLEYWOOD PHASE 2 Contract #10005807 — Asphalt Paving Works............................................................B469 TRCA Community Engagement Strategy..............................................................................Al81 Nature School at Kortright, The.....................................................................................A41 Procurement, Summary of 2016 Annual Summary ............................................................................................B28 Project for the Construction of an Administrative Office Building for Toronto and Region Conservation Authority....................................................................................... A10, A152 2017 INDEX TO MINUTES 33 Summary of Procurements............................................................................................A61 WARDEN WOODS PARK (DR01.1) MAJOR MAINTENANCE PROJECT, CITY OF TORONTO Award of Contract #10005809....................................................................................A502 WATERSHED REPORT CARDS..........................................................................................A327 WEST DON PARKING LOT RESCONSTRUCTION AND EXPANSION Contract #10005934 — Asphalt Parking Lot Expansion Works..................................A565 WETLAND PROTECTION Protection for Urban and Near -urban Wetlands....................................................A196 WEST NILE VIRUS MONITORING UPDATE..........................................................................A83 WETLAND WATER BALANCE RISK EVALUATION...........................................................A595 WHITEVALE PARK AND MARSH COMMITTEE....................................................................A65 VERIFYGLOBAL ALLIANCE ProposedMembership................................................................................................A399 VARIOUS PLANT MATERIALS FOR 2017 — 2018 PLANTING SEASONS Contract #10004318. Vendors of Record for the supply and delivery of various plant materials from July 1, 2017 to June 30, 2018 . ........................................................... A236 VENDORS OF RECORD FOR MECHANICAL AND ELECTRICAL CONTRACTORS FOR OPERATING SEASON 2017 TI 2018 Contract #10004229 for the supply of on-call mechanical and electrical related goods and services from June 30, 2017 to June 30, 2018 ...................................................A217 VOLUNTARY PROJECT REVIEW Works Undertaken by Organizations Exempt for Ontario Regulation 166/06, As Amended.......................................................................................................... B639. A721 YORK, THE REGIONAL MUNICIPALITY OF Request for a Permanent Easement Required for the West Vaughan Sewage System Project, City of Vaughan.................................................................................. A532'13458 Request from The Regional Municipality of York for the Conveyance of Toronto and Region Conservation Authority—owned Lands Required for the Widening of Major Mackenzie Drive, City of Vaughan................................................................................A14