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HomeMy WebLinkAboutHumber Valley Advisory Board 1967Humber Valley Advisory Board Wednesday-March-15-1967 1/67 The Humber Valley Advisory Board met in the Board Room of the Authority Office, #7 Highway, on Wednesday, March 15, 1967, com- mencing at 2:00 p.m. PRESENT WERE Chairman Mrs. J.A. Gardner Vice-Chairman R. Jennings Members Mrs. F. Gell Mrs. D. Hague R.G. Henderson A. Jackson H. James L. Van Tichelen P. White Vice-Chairman of the Authority F.A. Wade Secretary-Treasurer F.L. Lunn Director of Operations K.G. Higgs ABSENT WERE J.D. Booth J.A. Bryson A.H. Cowling, MPP E.A. Horton W. Leavens A.A. Mackenzie, MPP J.L. Mould W.D. Waddell MINUTES The Minutes of Meeting #1/66 were presented. Res. #1 Moved by: A. Jackson Seconded by: R. Jennings RESOLVED THAT: The Minutes of Meeting #1/66, as presented, be adopted as if read. CARRIED UNANIMOUSLY; SITE VISIT - THACKERAY LANDFILL AREA The Meeting recessed to carry out a site visit and inspection of the proposed Thackeray Landfill area. Following the site visit, the Meeting resumed at 3:30 p.m., at the Authority Office. REVIEW OF PROJECTS IN THE HUMBER WATERSHED The Director of Operations presented a verbal Progress Report of projects in the Humber Watershed. Res. #2 Moved by: P. White Seconded by: Mrs. D. Hague J-2 2- RESOLVED THAT: The review of projects in the Humber Watershed, as presented by the Director of Operations, be received and, THAT he be requested to provide all Members of the Board with a written Report for their use. CARRIED UNANIMOUSLY; ADJOURNMENT On Motion, the Meeting adjourned at 4:3q p.m. Mrs. J.A. Gardner F.L. Lunn Chairman Secretary-Treasurer