HomeMy WebLinkAboutExecutive Committee 1967me tropotlan Jof'onto and legion B-1
Corwef'lIalion AutlwritlJ
MINUTES
Executive Committee Meeting Wednesday-February-8-1967 1/67
The Executive Co~~ittee met in the Board Room, 17 Mill Street, on
Wednesday, February 8, 1967, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.R. Purcell
F.M. Redelmeier
C. Sauriol
Energy & Resou~ces Mgt. A.S.L.Barnes, Director, Cons.
Auth. Branch
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operations E.F. Sutter
Cons. Areas. Administrator W.A. McLean
Property Administrator W.E.Jones
MINUTES
The Minutes of Meeting #23/66 were presented.
R'es '. #1 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Minutes of Meeting #23/66, as presented, be
adopted.
CARRIED UNANIMOUSLY;
ACCOUNTS
The accounts were presented.
Res. #2 Moved by: Mrs. F. Gell
Seconded by: F. A. Wad e
RESOLVED THAT: The Accounts, in the sum total of $428,404.25, as
appended as Schedule "A" of these Minutes, be approved for payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - January-1967
Mr. Sutter presented a Staff Report regarding the administration of
Ontario Regulation #253/64, for the month of January, 1967.
Res. #3 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: The Report of Ontario Regulation #253/64 for the
month of January, 1967, be received and appended as Schedule "B"
of these Minutes.
CARRIED UNANIMOUSLY;
B-2 2-
REPORT #5/66 - TENDER OPENING SUB-COMMITTEE
Report #5/66 of the Tender Opening Sub-Committee was presented, ad-
vising that the following tenders were received for Project P.2,
Milne Dam & Reservoir:
1. Harbrook Construction Limited 381,740.85
2. Starnino-Cesaroni Limited 391,470.32
3 . Harbridge Construction Limited 443,305.34
4. Redfern Construction Co. Ltd. 521,080.00
5 . Geo. Wimpey Canada Limited 564,610.00
6. Pearce Construction Co. Ltd. 575,548.60
7. Carter Construction Co. Ltd. 628,162.00
Mr. D.D. Dunbar, R.V. Anderson Associates Limited, presented a com-
munication, advising that they had examined the lowest tendered
price and found it to quite agree with their final cost estimates;
and further advised that they had investigated the Company and re-
commended that the contract be awarded to Harbrook Construction
Limited, when approval has been received from the Province of
Ontario.
Res. #4 Moved by: C.R. Purcell
Seconded by: C. Sauriol
RESOLVED THAT: The Report of the Tender Opening Sub-Committee for
Project P.2, Milne Dam & Reservoir, be received, together with the
Report of the Consulting Engineers, R.V. Anderson Associates Limited;
and further in this connection, that the following action be taken:
The Tenders, as received, together with the Engineers' report, be
submitted to The Province of Ontario for review and approval and that
the contract not be awarded until approval has been received from The
Province of Ontario.
CARRIED UNANIMOUSLY;
REPORT OF THE FINANCE SUB-COMMITTEE
AND 1967 GENERAL BUDGET ESTIMATES
The Finance Sub-Committee presented their report, containing the 1967
General Budget Estimates, dated February 7, 1967, for consideration
by the Executive Committee and submission to Authority Meeting #2/67.
Res. #5 Moved by: Mrs. J.A. Gardner
Seconded by: R.G. Henderson
RESOLVED THAT: Report #2/66 of the Finance Sub-Committee, containing
the 1967 Preliminary Budget Estimates, be received; and further in
this connection,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT:
A) The 1967 General Budget Estimates, dated February 7, 1967, as
recommended by the Finance Sub-Committee, be adopted; and
further in this connection, the following action be taken:
a) Scheme C.A.2/67 - itA Scheme for the Acquisition and Develop-
ment of Conservation Areas in 1967", be adopted;
b) And Whereas; Section 17(g) of The Conservation Authorities
Act R.S.O. 1960, Chapter 62, as amended, provides that for
the carrying out of an approved Scheme, an Authority shall
have the power to determine the proportion of total benefit
afforded to all Municipalities which is afforded to each
of them; The Metropolitan Toronto and Region Conservation
Authority therefore enacts as follows:
i) That all member Municipalities be designated as
benefitting Municipalities for Scheme C.A.2/67;
ii) That the Authority's share of the cost of Scheme
C.A.2/67, as set forth in the 1967 Current Budget,
3- B-3
A) cont'd I
shall be raised.~rom all member Municipalities as
part of the 1967 Annual General Levy;
c ) i) That all member Municipalities be designated as
benefitting Municipalities for the acquisition of
Reservoir Site Lands set forth in Section 5 of the
1967 Current Budget, and required for the Scheme
for Flood Control and Water Conservation;
ii) That the Authority's share of the cost of the said
lands be raised as part of, and on the same basis
as, the 1967 Annual General Levy.;
iii) That money so raised be credited to the General
Flood Control and Water Conservation Account, to
be utilized to accelerate the purchase :.::
Reservoir Site Lands;
d) That the 1967 Annual General Levy be based on a per capita
basis;
e) That the appropriate Authority officials be instructed to
advise all Municipalities pursuant to the Conservatipn
Authorities Act, and to levy the said Municipalities the
amount set forth in the 1967 General Levy;
f) That the Executive Committee be authorized to reduce the
Budget and Levy, should such action be deemed expedient.
CARRIED UNANIMOUSLY;
REVIEW OF SCHEDULE OF MEETINGS - 1967
The Secretary-Treasurer reported that he had consulted with
various Chairmen of Advisory Boards and submitted an. amended
Schedule of Meetings for consideration.
Res. #6 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The amended Schedule of Meetings, dated February
8, 1967, as submitted by the Secretary-Treasurer, be received and,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The Schedule of Meetings,
as amended and dated February 8, 1967, be adopted by the Authority.
CARRIED UNANIMOUSLY;
APPOINTMENT OF SUB-COMMITTEES - 1967
The membership of the various Sub-Committees was considered in
detail.
Res. #7 Moved by: VlJ.'J. Haggart
Seconded by: C. Sauriol
Hffi()EXECUTIVE COMMITTEE RECOMMENDS THAT: The following Sub-
Commi ttees, presently active, be appointed for 1967" and that the
membership be as indicated herein:
a) EXECUTIVE SUB-COMMITTEES
i) Personnel
Dr. G. Ross Lord - Chairman
Mrs. F. Gell
R.G. Henderson
C. Sauriol
B-4 4-
ii) Finance
Dr. G. Ross Lord - Chairman
Mrs. J.A. Gardner
Mrs. D. Hague
F . A. Wad e
b) INFORMATION & EDUCATION
i) Albion Hills Conservation School
Management Advisory Committee
Mrs. F. Gell - Chairman
Mrs. D. Clarke
D. Clee
D. Dadson
G. Gardiner
W. Nelligan
W. Royle
Miss C. Steele
Dr. W.M. Tovell
F.A. Wade
c) HISTORIC SITES
i) Technical Advisory Sub-Committee
Dr. J.W. Scott - Chairman
M.B. Addinall
Brig. J.A. McGinnis
Mrs. E. Neil
Dr. C. Noble
Dr. L.S. Russell
ii) Printing Sub-Committee
W. Leavens - Chairman
C. Hawes
M.V. James
M. Jeanneret
A.D. McFall
C. Nolan
W.J. Palmer
J.M. Redditt
Dr. A.H. Richardson
d) REFORESTATION &'LAND USE
i) A.R.D.A.
F.M. Redelmeier
E. Lemon
R.L. Nesbitt
e) THAT the following Sub-Committees be paid Per Diem and Mileage,
as set forth herein:
a) Personnel r5000b) Finance 15.00
c) Technical Advisory 10.00
d) AHCS Management
10.00AdvisoryCommittee-
CARRIED UNANIMOUSLY;
ADVISORY BOARD APPOINTMENTS - 1967
The Secretary-Treasurer presented a communication, prepared as a
result of the poll carried out at the Annual Meeting, indicating the
preference of various members of the Authority, insofar as the
membership of the Functional Advisory Boards is concerned.
5- B-5
Res. #8 Moved by: R.G. Henderson
Seconded by: F . A. Wad e
RESOLVED THAT: The communication of the Secretary-Treasurer,
having regard to the membership of Functional Advisory Boards, be
received; and further in this connection,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The following Functional
Advisory Boards be appointed for 1967, and that the membership be
as indicated herein:
a) CONSERVATION AREAS
AuthoL.~ ty Members Appointees
Chairman C. Sauriol K.C. Dalglish
Vice-Chairman M.J. Breen H.S. Honsberger
Members F. Barrott Mrs. M.W. Lister
E. Card
W. Dennison
Mrs. J.A. Gardner
H. James
A.A. Mackenzie
J.S. Scott
H .M. Smith
N.H. Smith
P. White
b) FLOOD CONTROL & WATER CONSERVATION
Chairman R.G. Henderson W.C. Davidson
Vice-Chairman A. O'Donohue
Members C.A. Balsdon
W.J. Haggart
Mrs. N. Horwood
C.F. Kline
C.W. Laycox
F.J. McKechnie
J . L. Mould
W.G. Parsons
K.G. Waters
J.A. Wm. Whiteacre
c ) HISTORIC SITES
Chairman Mrs. D. Hague N.A. Boylen
Vice-Chairman Dr. F.H. Van Nostrand J.A. Carroll
Members J. Booth Dr.A.H.Richardson
J. Cavanagh Dr.J.W.Scott
Miss T. Davidson
J.E. Harper
Mrs. G. Klinck
A.R. Sumner
Mrs. A. Walker
D.F. Withrow
d) INFORMATION & EDUCATION
Chairman Mrs. F. Gell J.D. Coats
Vice-Chairman Dr. W.M. Tovell A.H. Davis
Members A.H. Cowling N. Garriock
W. Leavens Wm. Gray
Mrs. B. Nealson G. Henderson
C.R. Purcell Mrs. J.D. Reid
E. Sager
R. Turnbull
B-6 6-
e) REFORESTATION & LAND USE
Authority Members Appointments
Chcdrman R.L. Nesbitt H.L. Fair
Vice-Chairman F.M. Redelmeier G. Gardhouse
Members B. Hall J. Griffiths
J.A. Bryson M.G. Johnson
A. Jackson E. Lemon
R. Jennings R. Monzon
G. Lowe H.G. Norry
N.J. Scott R. Trotter
L. Van Tichelen A. Wainio
W.D.Waddell A.A. Wall
and further,
THAT the following Authority members, who did not indicate any
preference, or were absent from the Annual Meeting, be requested
o indicate their wish:
A.M. Campbell
E.A. Horton
C .M. Murray
and further,
THAT the Chairman and Vice-Chairman of the Authority be ex-officio,
members. 'of all Boards and Sub-Committees.
CARRIED UNANIMOUSLY;
DISTRIBUTION OF OFFICIAL PASSES AND
COMPLIMENTARY PARKING PERMITS
A Staff communication was presented requesting direction regarding
the issuance of Official Passes and Complimentary Parking Permits.
Res. #9 Moved by: C. Sauriol
Seconded by: W.J. Haggart
RESOLVED THAT: The Secretary-Treasurer be authorized and directed
to:
a) Issue official passes to Authority Members, Advisory Board
and Committee Members, Staff and certain consultants whose
duties require them to enter upon Authority lands;
b) Issue Complimentary Parking Permits to certain Council members,
Municipal officials, press and other individuals, similar to
previous years.
CARRIED UNANIMOUSLY;
ISSUANCE OF OFFICIAL PASSES
TO RETIRED AUTHORITY MEMBERS
Resolution #27/67 of the Annual Meeting, having regard to the
issuance of Official Passes to retired Authority members, was con-
sidered in some detail.
Res. #10 Moved by: W.J. Haggart
Seconded. by: F.M. Redelmeier
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The Secretary-Treasurer
be instructed to maintain a Register of Members of the Authority
who have served a period of five years or longer, and to annually
issue to each, an Official Pass, during his lifetime.
CARRIED UNANIMOUSLY;
7- B-7
USE OF OFFICIAL PASSES ISSUED TO
AUTHORITY MEMBERS, OFFICIALS & STAFF
A Staff communication was presented, advising that, on occasion,
persons holding Official Passes have interpreted their validity
to include the free use of Authority facilities for which a
charge is normally made; i.e. boats at Heart Lake and Glen Haffy,
Albion Hills ski tow and the sleigh rides at the Black Creek
Conservation Area.
Res. #11 Moved by: C.R. Purcell
Seconded by: R.G. Henderson
RESOLVED THAT: The issuance of Official Passes to Authority
members, Officials and Staff does, and will mean, as stated:
Entry to the Area, and does not entitle the bearer to the use
of any services or facilities for which there is a separate
charge."
CARRIED UNANIMOUSLY;
TOUR OF AUTHORITY BY METRO COUNCIL
A communication from the Chairman of the Metropolitan Council,
having regard to the proposed Tour of the Authority projects,
was presented for the information of the Executive and referred
to the Chairman of the Information and Education Advisory
Board, for further action.
LIVE BAIT LICENSES
A Staff communication was presented, outlining the method of
issuing Live Bait Licenses in the area under the jurisdiction
of the Authority and advising that, at the present time, four
applications are on hand for bait privileges in the Claireville
Reservoir; and further advising that the applications have been
discussed with the Department of Lands and Forests officials.
Res. #12 Moved by: C. Sauriol
Seconded by: C.R. Purcell
RESOLVED THAT: The Staff communication having regard to the
issuing of certain Bait Licenses, be received; and further in
this connection, the following action be taken:
a) The bait rights at the Claireville Conservation Area be
awarded to Mr. Jos. Amos, R.R. #2, Pickering, for the
year 1967; and
b) These rights be granted subject to the applicant obtain-
ing a valid bait license and the payment of a fee of
40.00 for the rights for the year; and further,
THAT a copy of the Staff Report be forwarded to all members of
the R.D.H.P. Advisory Board, for their information.
CARRIED UNANIMOUSLY;
PROPOSED EXTENSION - LANDFILL OPERATION
THACKERAY PROPERTY
A communication was presented from the Municipality of Metro-
politan Toronto, quoting Item 8 of Report #1 of the Works
Committee which, it is understood, has been approved by the
Metropolitan Council, requesting the approval of the Authority
for the extension to the Thackeray site for landfill purposes.
Res. #13 Moved by: R.G. Henderson
Seconded by: C. Sauriol
RESOLVED THAT: The communication from the Commissioner of
Works of The Municipality of Metropolitan Toronto, be received
and, in this connection,
B-8 8-
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The request from The
Municipality of Metropolitan Toronto for the extension of the
Thackeray Landfill Site, as outlined in Item No.8 of Report
No.1 of the Metropolitan Wqrks Committee, be approved in
principle, for that portion proposed to be carried out on
Authority owned land; and further,
THAT The Municipality of Metropolitan Toronto be advised that we
have no objection to the extension of the site as proposed,
subject to the approval of final plans.
Voting "nay" - F.M. Redelmeier CARRIED;
QUOTATION #67-02 - DECORATING INTERIOR
OF RESIDENCE AT BRUCEvS MILL AREA
A Staff communication was presented, advislng that three quotations
had b~en received for decorating the interior of the residence for
the Bruce's Mill Area superintendent, as follows:
Pellett's Wallpaper & Paints 502.00
Edward A. Ching 643.00
Hank Wiersema & Son 675.00
Res. #14' Moved by: C. Sauriol
Seconded by: R.G. Henderson
RESOLVED THAT: The quotation of Pellett's 'Wallpaper & Paints for
decorating the interior of the residence for the Bruce's Mill
superintendent, in the sum of $502.00, be accepted; it being the
lowest quotation received.
CARRIED UNANIMOUSLY;
QUOTATION #67-10 - CHAIN SAWS
A Staff communication was presented, advising that six quotations
had been received for the supply of two chain saws, as follows:
Schaefer Hardware 437.40 + PST
Stouffville Sales 417.23
Colonial Power Equip. 437.40
Rowan's Auto Electric 435.00
Maitland Equipment 437.40
Jim's Service Centre 412.60
Res. #15 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gell
RESOLVED THAT: The quotation of Jim's Service Centre, for the
supply of two chain saws, in the amount of $412.60, plus
Provincial Sales Tax, be accepted; it being the lowest quotation
received.
CARRIED UNANIMOUSLY;
QUOTATION #67-11 - PLASTERING
HALF WAY HOUSE
A Staff communication was presented, advising that four quotations
had been received for plastering the first and second floors of the
Half Way House, as follows:
K. Krutzler 2710.00
N. Page 3450.00
Lehmann & Bergeron 4368.00
Carman Plastering 1550.00
Res. #16 Moved by: Mrs. D. Hague
Seconded by: Mrs. F. Gell
RESOLVED THAT: T~e quotation of Carman. Plastering Contractors Ltd.,
for plastering the first and second 'floors of the Half Way House;
in the sum of $1550.00, be accepted; it being the lowest quotation
received.
CARRIED UNANIMOUSLY;
9- B-9
SKI TOW - EASTERN AREA
As directed by Resolution #468/66 of the Executive Committee, a
Staff Report was presented, having regard to the feasibility of
establishing a Ski Tow in the eastern region of the Authority.
Res. #17 Moved by: C. Sauriol
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Staff Report dated February 8, 1967, con-
cerning a ski tow in the eastern area of the Authority, be
referred to the Conservation Areas Advisory Board.
CARRIED UNANIMOUSLY;
BLACK CREEK CONSERVATION AREA
NORTH YORK COLLECTOR ROAD
A Staff communication was presented, reviewing the plan of de-
velopment of the Black Creek Conservation Area, insofar as the
establishment of a main collector road along the eastern
boundary of the Authority is concerned, and suggesting that the
Township of North York be requested to take action in 1967
toward establishing at least a portion of the proposed collector
road.
Res. #18 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Township of North York be requested to con-
struct a section of the proposed collector road in the
location indicated on the plan dated February 8, 1967 during
the year 1967, in order to give access to the proposed entrance
to the Black Creek Conservation Area.
CARRIED UNANIMOUSLY;
PLAN FOR FLOOD CONTROL & WATER CONSERVATION
MUNICIPALITY OF METROPOLITAN TORONTO
CAPITAL WORKS PROGRAMME
Copies of a Report, presented by the Chairman of the Executive
Committee of Metropolitan Toronto Council, regarding the
Capital Works Programme of the Plan for Flood Control and Water
Conservation, was presented, for the information of the
Executive Committee.
EXECUTIVE REPORTS TO THE AUTHORITY
Res. #19 Moved by: F.A. Wade
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Secretary-Treasurer be authorized and
directed to submit reports of all actions taken by this
Executive to meetings of the Authority, as requested by Res.
28 of the Authority.
CARRIED UNANIMOUSLY;
COMPENSATION FOR PROPERTY ACQUIRED
FOR FLOOD PLAIN PURPOSES
Res. #20 Moved by: Mrs. J.A. Gardner
Seconded by: F . A. Wad e
RESOLVED THAT: The appended report (February 2, 1967) re-
ceived from the Property Administrator, be adopted and that the
Secretary-Treasurer be authorized and directed to complete the
settlement.
CARRIED UNANIMOUSLY;
Re: Project: P.8.A. - Humber River Flood Plain Lands
Eglinton Flats)
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Au~hority Resolution
34, Meeting #4 - Jun~ 14, 1961
B-IO 10-
Subject Property: No. 3753 Eglintcn Avenue, West
Owner: Mr. George Robinson
Area Taken: 0.605 acres, more or less
Recommended
Settlement: 14,800.00 plus Vendor's legal costs
in the amount of $740.00 plus interest
Assessment: 1964, 1965 1966 - Land $495.00;
Buildings $2,800.00; Total $3,295.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 10, H.R. (adjoining Concession
III, F.B.) Borough of York, County of York, located in the
Eglinton Flats area, having a frontage of 50 feet on the south
side of Eglinton Avenue, west of Jane Street.
Situated on the land, at date of acquisition, was a 3-bedroom,
2-storey frame dwelling (full basement), with incompleted garage
structure attached to the south elevation 0
Expropriation was authorized by Executive Resolution #101,
Meeting #5 - April 10, 1963 and a plan was deposited on May 29,
1963, as No. 6863.
Protracted negotiations have been conducted with the owner and
his solicitor, Mr. John H. Osler, Q.C., 85 Richmond Street West,
Toronto 1 and, subject to the approval of your Committee,
agreement has been reached with respect to settlement as follows:
The amount of compensation is to be $14,800000, in full
of all claims, plus an amount of $740.00 costs, with date
of completing the settlement to be as soon as possible.
Interest on the advance payment of $10,850.00 will run in
favour of the Authority from May 18, 1966, to July 25,
1966 (date of possession) and interest on the balance will
run in favour of the Claimant from July 25, 1966, to date
of completing the transaction.
I recommend approval of this proposed settlement and that Mr.
John B. Conlin, Q.C., who concurs with my recommendation, be
instructed to complete the transaction. The Authority is to
receive a conveyance of the land required, free from encumbrance,
and a release from all claims whatsoever arising out of the
expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
COMPENSATION FOR PROPERTY ACQUIRED
FOR FLOOD PLAIN PURPOSES
Res. #21 Moved by: C.R. Purcell
Seconded by: R.G. Henderson
RESOLVED THAT: The appended report (February 8, 1967) re-
ceived from the Property Administrator, be adopted and that the
Secretary-Treasurer be authorized and directed to complete the
settlement.
CARRIED UNANIMOUSLY;
liRe: Project: P.ll.A. - Rouge River Flood Plain Lands
Lower Rouge)
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961
Subject
Property: Part of Lot 13 and all of Lots 14 and 15,
R.P.276, Township of Pickering
11- B-ll
Owner: Arthur John Everest
Area Taken: 0.997 acres, more or less
Recommended
Settlement: 13,250.00 plus conveyance to be
completed by Authority Solicitor
Assessment: 1967 - Land only $1,305.00
Included in the requirements for the above noted project is a
wedge shaped parcel of vacant land having a frontage on Island
Road of approximately 193.15 feet and flankage on Rivercourt
Drive of approximately 236076 feet. This property has a
potential of two building lots and the recommended settlement
takes into consideration the probable costs of development and
other attendant risks.
Expropriation was authorized by Executive Resolution #261,
Meeting #16, October 11, 1961 and a plan was deposited on
December 28, 1966 as number 88 Expropriation, Instrument No.
149186.
Negotiations have been conducted with the owner and, subject to
the approval of your Committee, agreement has been reached with
respect to settlement as follows:
The amount of compensation is to be $13,250.00 in full of
all claims, in addition to which it is agreed that the
Authority's solicitor will prepare all necessary documents
and register same, with date of completing the settlement to
be as soon as possible. No interest payment is involved.
I recommend approval of this proposed settlement and that Mr.
John B. Conlin, Q.C., be instructed to complete the transaction.
The Authority is to receive a conveyance of the land required,
free from encumbrance, and a release from all claims whatsoever
arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
ADJOURNMENT
On Motion, the Meeting adjourned at 2:35 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
Schedule A.
27 ~ Options on Land not yet Purchased.
W.E,Whitewood - reim of deposit re opt. M.J.P. Hiller Prop 10.00
reim of deposit re opt. F. M. & \fm H. Ford 10.00
reim of deposit re opt. J. &. E.Schaefer 5.00
Al - Office. Administrative & Technical Staff Wages.
Hi Corps Office Assist - sec. services for Jan 6/67 6l~. 40
sec. services for Jan 14/67 80.50
All - Members' Allowances, Mile8ge & Expenses.
A.H. Cowling mileage re meetings July 1 to Dec 31/66 5.40
Miss C. Steele 2.00
D. Clee n 4.70
Be H. Hill 1.80
A12 - S~aff Mileage & Expenses.
D.W. Loker - travel expenses Jan 2(./67 10.30
A13 - Chairman's Expenses.
Rumble Pontiac Buick - rental of car for JanuDry 1967 119.60'
A22 - Tools & Equipment.
Sholdice Service & Supply - Seves blade #E3W 178.08
A3l - Uniforms & E~uipment,
Shields Sportswear Ltd - nylon parkas 212.08
Woodbridge Men's Boys Wear - coveralls 11.50
Stokes Cap & Regalia - caps 10.34
A32 - Postageo
Pitney Bowes of Canada - rental of postage meter 38.50
A33 - Stationery & Office Supplies.
Thomas A. Edison - renewal of contract re voicewri~er n2.00
Bruning - paper 93.49
Grand & Toy Ltd - 10,000 multi write cheques 251.66
Horman \Jade Co. Ltd - draughting supplies 2.10
Geo. Leask Ltd - draughting supplies 23.94
Barlow Office Suppl,.es - office supplies 32.36
Bell-Kilgour - wrapping paper & twine 18. 30
Gestetner (Canada) Ltd - service &. replacement contract re
Offset duplicator for year Jan 12/67 to Jan 11/68 235.00
Bruning Div - toner & paper l~L 58
B~v Specialties - office supplies 5.58
N. ~vade &. Co" draughting supplies 22.37
Bruning Div. - rental of copytron machine 78.00
Charters Publishing Co. - day file copy sheets 5,145) 53.51
Gestetner (Canada) Ltd - negatives & plates 3 0.58
Canada Carbon & Ribbon - typewriter ribbons 24.57
Barlow Office Supplies - office supplies 35.91
office supplies 40.22
Rapid Blue Print - draughting supplies 9.45
A34 - Technical Plans & ~~ps.
Lockwood Survey Corp - photoflex copy 47.04
County of Peel Eng. Dept. maps 2.00
lI :.'" 1".,1 ",.. ..lr,'lI...
2 - ~ I .~ I
A35 - Vehicle ~erairs f.:. Cperati~l~ Cost.
Jegner l!e. Sop.s - water pump, clamps,heater .10se Veh. 7'24 J .96
Wood~ridg~ Farmers - bolts re veh. #7 l.76
L~w ~tQr. Sales - grease, oil it filter veh". 119 7.03
Skyline Fontiac Buic~. - lube,oil,filter Veh. #7 , . ll.54
Northtown.'lj'ord Sales - lube,oillfiltPr',fit.ti~~ ,.~Q.j. clutc~ '::' , .'
veh. ,9 ' ..., . 30.79
Wegner & Sons - check front Nhe~l o&lance veh. #9' 3.51
repair tail gate, adj. door veh. #2' J....48
Skyline "ontiac Buick - thermostat, rod 'plug ,repair rod Jdelcatro~ ~ anti freeze Veh.#7 J5.l5
A. P... l'Jarch Pontiac - lube oil veh. 113.0, ' '3.98
legner & Sons - replace CO!""l rol arm, \iahser nozzle I,t4 g. 48
B.A., O~.l Co. Ltd - portion credit card purchases Dec/66 208.33
Williams B.A. 8ervice- ser\ice call & towing veh. #3 12.00
ajd. automatic choke veh., ll3 2.00
Imperial Oil Ltd - portion credit card purchases nec/66 188.02
Cdn. 'l'ire Corp. - battery re veh. //27 2C.95
legner & Sons - draw shaft veh. 1,23 70.l7
repairs re veh. (2 ,AO.44
Il~rphy,Is Essa' Service - tuneup,oil change,filter veh.' i/l2 39.78
tllneup,new wiring fire truck 31.l5
loodbridge Hardware - 6 volt battery re veh 1'24 J~. 02
Treasurer of Ontario - 1967 licence re veh.2,),4 75.00
Skyline ~ontiac Bu~ck - inspect & slign front end,adj ener.
brake, t1e rod en~ veh. ~6 33.50
Eric ~~tson Motors - oil re veh. #19 3.50
A36 - l~chinery Repairs & Operatin~ Costs.
Sholdice Service - valve,gasket,valve job,check tappets ;)01.83
bushing,bolt, nut, \,rrench,cap fG bit l/..5J...
belt ')0.66
draw pin, link pin & blades 22.h3
Blain I s Hardware - wicks 3.05
podbridge H.ardware - belt dre.)sin~ .81
file & brush extenaions 2.89
Altona Feed & Suprl~es - oil,needle,seat. with packing starter ,
rope re chain saw lB.15
D.L. Mairs - contact cement l.70
u~Trolley' - cash expended re repairs to ~hain saw starter 18.58
Jobleton ~~rm Service - welding tr~iler hitch 5.00
i .arle : ~ot or '-:.c ;'!Arine - cord fo'r ch,.:lin saw l. J~2
Ioodbridr.;e Farnerf3 - oil for tractor s '40./.3
G.Bannerman Ltd - rep.:liring to chain saws '90.62
1Vic::K~own'.'s Service - fan for tractor.. ,.' J.79
A CoG ~v i-1cKeown' s Service - filter, poi"nts, condenser re tractor 12.80
rphy's Esso 3ervice - repair starter,filter & tire repair J~8.J...9
High Park Ro~e Specialists - repairs to log splitter 165.-57
AU' - Tel~ph')ne "::, COlTllTlunications :)vs'tem.
The' Bell Telephone -' 584-0227 Dec/66 58.22
584-2922"" Jl.78
674-0275 Jan/67 lB.22
294-1693 tI tI 20.64
942-2070:' " : tI ,. ..... ..' .;, ,,,.,)0.76.. ,
889-5425 tI tI 681.32
636-6058 tI tI p .93
649-2009 tI tI 26.94
843 -2494 tI tI 2(,.23
843-1200 tI tI 10. q2
York .Telecommunication::::. ,~ :change -,over of' equi,p veh #24 ..)0 ..UO
The Bell 'l'elephone ~. 832':":13'54.Jan/67 .... .... ',,: ,'..., ....,...21..94
851'-0575 .I~ tI .:..... , ' i2.76 -
851-1561 II " . 63.55
887-5531 tI tI 20.64
857 -1646"" tI' tI . , 12.45'
Affiliated Anserfone - answering service for Feb/67 18.00
York Telec~mm~nications - radio service' for Feb/67 252.00
3 -
A42 - Lil~ht. Heat, Power I',c'later.
North York Hydro - hydro re 17 i...i 11 ~;t, 25.3h
Onto Hydro Woodbridge - hydro re main office l(l? . c'"
hydro re Central ',.'orksbop 63.09
1\43 - Rent.
F,stelle In,ve. tments -rent re office space to Feb 28/67 1,900.00
AL.4 - Office Cleaninl'!: Oc. JII;aintenance.
Northern Ind. Laundrie~ lab coats for office techs. o3.00
Haldane IUectric - electrical supplie~l 11.00
A51 - Taxes Non Revenue Producinl'!: Properties.
Borough of York - bal 19A6 taxes re Roll #24210,0660 F & W
201..,87Sr:1i th property
1965-1966 tax arrears re Roll #l?J-120-
0180 - Kitsas & Roo~imae property 594.l,.1
A52 - LeRal & Audit Fee~
Gardiner, Roberts ,Anderson etc. fee re landslide Massey Dr.lOO.OO
A53 - General Expenses.
The American IJIuseum of Natural History - sub. renewal to
Natural History , l5.00
Rec. Gen. of Canada - 1 copy Cane-Ida Designs "67" Products
for Buildings 2.00
Dept. of Lands & Forests - rental of waterfront lot liDO
Amer. :.ioc. of Civil Eng. - 1967 membership 29.50
D.J.Prince - re':'mburse cash exr~ndcd re 1967 membership dues
l'he Arpraisal Irlstitute of Canada Inc. 35.0r
American Right-of-lJ~ay Assoc Ontario Cahpter - dues 1967 l7.50
A54 - Insurance,
Reed,Shaw & McNaught - all risks composite policy incr. 2.75
all risks composite policy incr. f12.86
A82 - Fish Reurinl'!:.
J.~.Schneider - fish food 37. 80
J .1\1. Schneider 5.00
Don ''fa t t 59.50
Dr.H.C.Filliams - terranycin 4 , 00
A. H. '.Lhompson u; Sons - nitroful~azone l5,OO
J ,~~. Schneider (j fish food 10.00
fish food l2.f10
A83 - Bird Fcetlinl'!:.
Maple Seed I.till - bird feed 90.GO
Al03 - Operation of Flood :~rnin~ Rystem.
l~ast York Hydro - hydro rc fotLery nd. gauge l.89
Onto Hydro tloodbridge - hydro re Kingcreek gauge 33.36
R. S .1JIcGann - rain gauge reading Lake ~'Jilcox to Jan 9/67 60100
Borough of York I~dro - hydro re SCarlett Rd. gauge Q,30
Scarboro P,U.C. - hydro He Kingston Rd. gauge l~ .00
N. York Hydro - hydro re 56 Domino Ave. CJ:::J.ure 11.10
hydro re 26 Ruden Crcs. gauf'e 3.00
Ont. Hydro "Joodbridge - hydro J:'e Elder r.'iills gau,-e 10,93
hydro re Piner-rove gaup,e 18. 50
4 -
Al15 - School Program.
Ann Hayhoe - reg, fee re Experimental Teaching program 25.00
Al16 - Photography. Pnotographic Suppl~es & Env,raving.
Henderson Nicol Druf,s - films oc photographs 38.32
Al17 ~ Exhi~its & Displays.
Empire ~allpaper - paper 1.23
Allied Colour Film Service - colour enlargements 39.22
G.A. Iv.iilne & Co. Ltd - prints of photographs 28.22
Allied Colour Film Service - colour enlargments 275.24
Al18 - fuotion Picture Program.
edallion Film Lab Ltd - proce3sin~ film 27.lS8
Al19 - Press Clipp::.np; Service.
Cdn. ress Clipping Service - service for Jec/66 22.50
A120 - Promotional Contingencies.
Summi t Film Prods Ltd - 'I'. V. Promos 102.50
C2C - H....mrt Lake Construct_' on &. Developmer1 t .
Onto Hydro Branpton - portion hydro re w/shop~:. office l2.()5
B.A. uil Co. Ltd - portion credit card purchase3 ])ecllS6 Rf) . ll~
haldane Electric Su~ply - reflectors 6.90
II II II heater r.. mountingbox 101.00
Imperial Oil Ltd - rortion credit curd purchases Dec/66 hO.75
C.N. Weber Ltd - files, handles 13.22
woods scrcws,~heet metal 3crews lL20
Haldane Electric Supply - electrical supplies 7.69
electrical supplies 2. 75
John H. r,.atson - travel expenses Jan/67 50.00
Nelson Crushed Stone - stone 18.16
clSC - Albion Hills Construction f!.c Development.
Auto Pump Equipment - hy pressure hydrowell 35.lS3
Brarnpton Fuels - portion fuel oil re w/shop & office 18.96
J.C. Gilbert - erading stream bank 360.00
Co~pact Ladder Co,Ltd - step ladder 15.75
Haldane Electric Supply - electrical supplies 9.39
electrical supplies 110.97
B.A. vil Co. Ltd - pOl'tion credit card purchases Dec/66 35.92
Haldane Electric Sup~ly - electrical fittings 61.23
unit heaters 288.00
electrical fittings 20,27
Imperial Oil Ltd - portion credit card purchases Dec/A6 L~3 .54
Beatty Bros - 2 14" vend fiJns ,i:, hood 167 . L~5
Leaver Concr,;te Products - \'ell tilE.'s ,.le lids 201. J~8
Vb . H. Dick - portion ,;2 giJ::' 1.,\).09
Haldane Electric Supply - electrical supplies 19.1lS
Woodbrid~e Farmers - portio~ fuel oil re w/shor & office 21.P3
C7C - Cold Creek Contitruction &. Development.
Onto Hydro ';/oodbridge - p6rtion hydro re w/shop & office 29.(-,7
B.A. Oil Co. Ltd - portion credit card purchases Dec/66 36.12
D. S. Lougheed - dynamite 7. L~O
Greenwood Color Centre - spray pa:1 nt 3.00
B-16 5-
C8C - Boyd Construction & Development
Woodbridge Farmers -- poultry netting 55.62
Superior Sand & Gravel - brick sand 5.99
B.A. Oil Co. Ltd. - portion credit card purchases Dec-1966 108.14
Onto Hydro Woodbr~dge - portion Hydro re w/shop & office 13.58
Superior Propane Ltd - propane gas 23.00
Toronto Transit Ltd - used granite setts 120.00
C.N. Weber Ltd - files, handles, wire brush 4.41
drawer rollers 9.83
staples, hinges, latch 5.72
door lock, screws, anchors 15.69
Brampton Fuels - portion fuel oil re w/shop & office 30.45
C.N. Weber - drawer rollers 6.55
Woodbridge Farmers, portion fuel oil re w/shop & office 15.96
Onto Hydro Willowdale - 200 amp socket meter 27083
Premier Bldg. Materials -- gravel and sand 41.50
Weaver Concrete Products - wil lid 8.88
C8G - Boyd General
Onto Hydro Woodbridge - hydro re nursery 8.25
J.C. Gilbert - rental of crawler, dump truck 280.00
Onto Hydro Woodbridge - hydro re nursery 9.75
C13C - Glen Haffy Construction & Development
Onto Hydro Orangeville - portion Hydro re w/shop & office 34.35
Card Bldg. Supplies -- lumber 280.00
B.A. Oil Co. Ltd. - portion credit card purchases Dec-1966 32.36
C.N. Weber Limited -- drill & wire cloth 22.60
C14C - Greenwood Construction & Development
B.A. Oil Co.Ltd. - portion credit card purchases Dec-1966 34.27
Imperial Oil Limited - portion credit card purchases Dec-1966 11.52
C.N. Weber Ltd. - shovels, axe handles 10.60
Onto Hydro Markham -- portion Hydro re w/shop & office 21.43
C15C - Glen Major Construction & Development
B.A. Oil Co. Ltd. - portion credit card purchases Dec-1966 5.45
C17C - Humber Trails Construction & Development
B.A. Oil Co. Ltd. - portion credit card purchases Dec-1966 3.64
C19C -- Claremont Construction & Development
Haldane Electric Supply -- electrical supplies 87.19
B.A. Oil Co. Ltd. - portion credit card purchases Dec-1966 33.60
Imperial Oil Limited - portion credit card purchases Dec-1966 44.35
Onto Hydro Markham - portion Hydro re w/shop & office 26.81
C28C - Black Creek Construction & Development
Woodbridge Hardware - wire 4.16
C. Mathews & Son - moving log house to Village & basement 775.00
L.H. Raven & Sons - repairs to torch 4.50
B.A. Oil Co. Ltd. -- portion credit card purchases Dec-1966 33.93
Brampton Fuels Ltd. - portion fuel oil re w/shop & office 33.88
Woodbridge Hardware - carriage bolts, stove pipe wire 2.67
Valleyfield Const. - grading 552025
Imperial Oil Ltd. - portion credit card purchases Dec-1966 50.94
N. York Hydro - portion Hydro re w/shop & office 60.44
C.N. Weber Ltd. - brooms, chisels, wedges, screwdriver, tape 14.96
friction tape 70
Haldane Electric Supply - electrical supplies 125.59
Woodbridge Farmers - portion fuel oil re w/shop & office 150.38
6 - i '/
Cl~2C - Bruce's !;!ill Constructio n ("";.. Development.
B. A. Oil Co. Ltd - portion credit card purchases Dec/66 29 .l~3
Imperial Oil Ltd - 91.50
c. jJ. '"Teber Ltd - rakes and tape refill 7.25
spade handles f- . 13
wrecking bars,hinges,door latches,casters 12.17
Para Paint. 5 L td - pain t 13. 87
L.i ver Bras. Ltd - port.; or, fuel oil re liJ/ shop ~':. office 5 0.39
Gene~al Concrete Ltd - ready mix concrete nO.40
C51C - 1;00dbridge Construction ,l:. ')evelopmen t.
h.A. viI Co.Ltd - portion credit card purchases Dec/66 3.nO
C53C - Claireville Construction & Development.
D.A. Oil Co. Ltd - portion credit card purchases Dec/66 31. 9$
C53G - Cla1reville Dam Operation.
The Bell Telephone - 677-2012 December 1966 52.$1
L.H. Nichols Co. Ltd - record roll charts 2.ng
Etobicoke Hydro System - hydro If,:. . 07
C61A - CA 45 - Glen ~~jor F~tension.
R.R. cott O.L. s. survey, plan .~ desc. re 1<'iss prorert~r 2,611.00
C63C - l'.lcl\~ichael ConservaLion ,\re;, 11cvelor'ment.
R.R. Scott O.L.S. survey,plan & desc. re Mc~lichael Ext. 535 .1~3
Project Planning Assoc. fee re consultants servo Ser!t 1
to December 31/66 3 .l~2
C63G - McMichael Conservation Area r~jntenance.
Sholdic e Service - maci'ine cl: deli very of weighted box l~ 7.25
Bell J.elephone Co. - 851-0293 December 1966 4.8. hl
Doug. Chalmers - fuel oil 97.40
Art Gallery of Ontario - repairs to picture 100.00
13.1\.. Uil Co. Ltd - portion credit card purchases UecJ66 10.71
Joodbridge Hardlilare - mis c. hardli',are items 82.77
McKeown's Service - oil & hose 9.06
Albion Commercial Stationery - office supplies 8.51
Roberts Gallery - framing pictures 69.00
Art Gallery of Ontario - sketch, clean &, v.:lrrlish 15,00
Onto Hydro Woodbridge - hydro A5.23
hydro 56.17
hydro 30.08
hydro 98.07
c64C - Milne Dam - Conse.cvat ion ,4.rea.
F..A. Ching - paint enterior of rkgionnl Supts house 889.80
Grafco Enterprises - repa~rs to alum windows 7.09
Aikenhead Hardware - v belt're pump 1. J~6
55C - vIC 38 - Channel IlIlprovements Mains Creek to Etobicoke Creek.
S.NcNally & Sons - cert #11 re div. or Mains Cr. from Vloodbrook
Dr. to Etobicoke Creek 5,117.$5
S.McNally & Sons - cert #12 completion certificate 20,290.ll
Daily Commercial Hews - ad re tenders 71.40
Bell 'l'elephone - cost of rearranging telephone plant 4,177.71
W57B - V'lC44 - Channel Impro-trements on the Humber River from Black
Creek to Scarlett Road.
James F. ll',a cLaren Ltd - 8th acct. re eng. servi ces 2 , ll~3 . 4.0
7 -
W57C - WC44 - Channel Improvement on the Humber River from Black
Creel to Scarlett Road.
Redfern Const. Cert #1 re eng. services on Humber River from
Black Creek to Scarlett Road. 15,892.67
W59A - WC 41 - Stouffville Water Con. Reservoir Land.
R.R. Scott O.L.S. survey,plan ~ desc. re Stouffer & Barholomew
property 1,348.00
Gardiner, Roberts, Arrl erson etc. fee 200.00, disb. 42.00
re Bartholomew Stouffer property 2l~2. 00
Vl62B - tJC43 - Channel Improvements Highland Creek Engineering.
Crysler, Davis, Jorgensen - eng. services Nov 1 to Dec 31/66 218.35
W62C - WC 43 Channel Improvement Highland Creek - C,nstruction.
Consolidated Sand & Gravel - crushed run 3l~.e;3
pond fill lRR.97
pond fill 386.~
Nelson r.rushed Stone - stone 15/+.44
B.A. Oil Co. Ltd - portjon credit card purchases Dec/66 3 7 . 07
E & G Rental Co. rental of backhoes 06.25
rental of backhoes 1,301.50
lJelson Crushed Stone - stone 202.47
Bell Telephone Co. - 28404354 January 1967 23.26
Imperial Oil Ltd - portion credit card purchases Dec/66 16.55
Elias Rogers Co.Ltd - stove oil l2,l~
stove oil 8854
Consolidated Sand oc Gravel - pond fill h5
M.L. Snyder - gloves ll.5.47
Consolidated Sam & Gravel - gravel 32.94
gravel 32.90
gravel 34.l1-9
Nelson Crushed Stone - stone 156.38
lJ~itland Equipment Supply - final rental re pump 31.50
Consolidated Sand & Gravel - gravel 32.65
Provincial Trailer Rental - moving trailer 16.50
moving trailer 46.75
C.N. Neber Ltd - shovel, handles 8.09
E & G. Rental Co. rental of bulldozer 1,700..
00
Maitland Equipment & Supply - rental of pump 1()7.00
rental of pump 86.60
E & G Rental - rental of bulldozer 2,698.00
elson Curshed Stone- stone h9.04
stone 92.06
W64 - WC47 - Establishement of a Pilot Systerr. of data collection for
Flood Control Purposes.
J.F. f4acLaren 1td - 2nd. acct for eng. services to Dec.31/66 88.66
FIA - Claireville Reservoir Property.
Royal Trust Co. valuation.re Edmund Feachey property 800.00
FlBl - ~laireville Reservoir Engineering.
J.F.l4acLaren 1td - 41st. final acct. re eng. servic es 23.98
F3A - Bolton Reservoir Property.
W.E. Whitewood - negs. re Christopher Dev. 1td property 2R8.90
negs. re P.B. & 1. Hulton property 2( 5. 00
negs. re O. 0' Connor pr.op:l rty H~7.. 50
negs. re Bertram Ireland Property 279.50
negs. re N & C.J. Shypit property 268.75
g
F6A - Boyd Dam & Reservoir ~~r, lpe rty.
Nat. Bldg. Demo Ltd - demo & rem of bldgs~ J.W.Walsh property 385-00
F7A - Finch Reservoir Property.
Royal Trust Co. val. re Harryetta Holdings Ltd prop 4 , t~h5 . BO
Eddis & Associates - spec. services re expo proceedings re
estminister l:iemorial Park Cementery Ltd property 2,077.05
Thomson, Rogers - fee re Westli,inister fIle. Park Cemetery lL , 000. 00
F7Bl - Finch Reservoir Engineering.
H.G. Acres Co...L:td - 11th acct. to ,rov 30/66 Eng. Services 24,9(-,6,44
FIOA - Willowdale Reservoir Property.
Canada Law Book Co. to cover cost of printing & binding appeal case
to the Supreme Ct. of Canada re Claremont Invest. Corp. 3,270.00
F12Bl - York lfills Channelization Engineering.
Wm. Trow & Assoc. Ltd - prof..services re subsoil investigation
1,356.33
BIA - Black Creek Phase No.1 Property.
GoR.A. etc. fee 1050000, disb.375.44 re MTRCA & Yew Dev. 1, l~25. 44
GoR.A. etc. fee reagreement between MTRCA ~ Bennett,Heakes,Bennett
Thompkins,Carlton,Whelan & McMaster 5 O. 00
B5C2- Black Creek Remedial Measures Phase #5 Construction Other.
GeR.A. Etc - fee re damage claims third party) 100.00
B5Cl - Black Creek Remedial fueasures Phase #5 - Construction
a) Contracts.
Redfern Const. - Cert #16 release of holdback final Cert.llB,907.71
B30Bl - Engineering Black Creek Channel.
James F. l~Ja.cLaren Ltd - 49th acct 0 re eng. services 93,00
P6A - Etobicoke Flood Plain Land Property.
P.G.R (In Trust) - adv paymenton settle of comp re expo
Rice Cons~ruction Ltd property 217.50
G.R.A. etc. fee re r4TRCA & Mikulich 250;00
R.R.Scott - revise limites & p1an re C.P.R. property 393.60
G.R.A. etc. - fee 60.00, disb. 30.00 re Mikulich property 90.00
R. H.. Scott - survey, plan & desc.' re McLennan l-'roperty 1,OB6.90
W. E. \fhi tewood - negs 0 re Janet B. Dangelo property 212.50
P7A - rlimico Creek Flood Plain Land Property.
P.G.R. In Trust) - total purch price Petrick & Roschick 9,000,00
PBA - Humber Flood Plain Land - Property.
P.G.R. In Trust) - total purch price re Ashwood Dev. etal 56280.00
GoR.A. etc. fee 100.00, ,disb. 29.00 re expo Reid Prop 129.00
R,R. Scott - stake out limi1s of Steeles Ave. lot 25 conc.4 5~8.20
Twp. of Etobicoke - 1963-64 tax arrears re Eos D 'nland &
DonaLa Invest. LtdPr)perty 825.50
W. II. Wildman - stake out limits on top of bank, calculate ar.qa
of table lands,tie in bottom of slopes -Glasco Prop 852050
W.N,Wildman - survey,plan & desc. re Twp. of N. York Prep 38l.90
R c..c vJ - fee 65.00, disb. .50 re ad. pay expo Ross Conland
Donatao Investments Preperty 05,50
G.R,A" etc. fee r~ Glen Ash Developments 400 . 00
9 -
P8A - Humber Flood Plain Land Property Cont'd.
P.G.R. (In Trust) - ad'\T.pay on sett..le of coral' re exp.Phipson 20825.00
Standard House ~'!recking- demo &. rem re S &: J P.a.son Property 370.00
demo &: rem re W.\vilson prope]~ty 2,l50.00
G.R,A. etc. - bal of comp re expo Levy-Russel Ltd Prop 28,000.00
fees re Levy Russell 1td property laO.OO
W.E.Whitewood - negs re M Harris Est. Property l08~00
negs. re Rosvin Invest Ltd prore rty ll4..75
negs. re Gladys Smith propert~ 194.75
National Bldg. Dem - demo &: rem re S. r~xted roperty 50,00
R.R. Scott - survey,plan &: desc. re ~~rkpal Dev. Property 25l.l3
limpey Homes Property 803 . 29
Tor.Humb Hold Property 237.77
Wilmar Inve..t . Liberator
Dev. &: Friedman et al 293. L.O
A.Green & Weinstock 477.75
F.D. Reid Est Property 336.92
P9 A - Don Floai Plain Land Propertv.
p.G.n. (In Trust) - total purch.price re Ha7.1et.t rroperty 40,000.00
R.R. Scott - prepare plan of expo re G. ~juuriol PI' perty lHl. . GO
G.R.A. etc. - fee lOO.OO, disb. 27.00 re expo Sauriol Prup l2'1.00
R & ~l - fee lOO,OO, disb. 363.50 re exp/ ~'!ardle (Alles) M;3.50
I'lOA - Highland Creek Flood flain Land }'ropert~
MacDonald ~G l\.a.clntosh - fee re Curran Hall Dev. Property 590.(0
G.R. A. etc. - fee 260.00, disb. 25.00 re Richardson Prop 285.00
R.R. Scott - survey plun & desc. re Nat. ~rust Co. ~rop 53.23
Binnin~on property 5 9.l~0
G.R.A. etc. fee 100.00, disb. 29.50 re f..J. Albert l'rop l29.50
PlIA - Houge Flood Plain Land Fro perty .
U.E.\tlhitewood - reim of dep. re opt. ~.a.ller pr()rert~T 5.00
Barratt property 5'00
G.R.A. etc. bal of comp re expo Harrett property h,?45.00
bal of comp 1'0 expo Miller property 2 ,JJ~5. 00
W.E.\fhitewood - reim of dep. 1'0 opt, Lamb property 5.00
reim of der. re opt. Van Luven property 5.00
Standard Houl-je \'freckit.g - dem &. rem of bldgs. French Ct. r"orton
properties l, 560,00
v'!.b:.vJhitewood - reim of dep. re opt. S &; A Henso:' Prop. 5,00
reim of dep. re opt. F & 1\-1 Moore pr.>perty 5.00
R. H. ncott - survey, plan &: desc. re 1'{cConnghy property 277.~6
survey, plan & desc. re R. G, l".artin PI' 'p~rt..y 393.34
survey, plan & desc. re Jft,cConap,hy t'c Hill prop 260.70
survey, plan & desc. re uambJ HarperlVan Luven,
Barrett,Hill.fuoore, Vdller prorp.rties 1..48.50
survey, plan ~ desc. re A, J, T'. Henson property 5("' 9 . 2 8
10:. 1!hitewood - negs re IJ.,H. & J~L.,. ,1 tthe\'ls pr>perty P5.CO
negs.re F. Vl4 Koschute pl'operty O?.OO
nees. re H. fG F, Rutt ptopert..y Y5,QO
neBs. re D.H. & ~.A. Courrier property Sp.OO
negs. re A. foe 1"1. Iorton pl'opert~' 217.00
G2C - Pioneer Villa.e:e Construction fJ.. Development.
L. B. StmJart - travel expenses Dec/66 IO().(;O
A ~ F Power Tools - repairs to drill 1'7, /,.0
eperman k Sons - used lumber 15.00
BrEl.l,lpton Fue Is - fuel oil =roe tavern H1,8o
fuel oil re l'lill 29.1.9
Co-Operative Book Gentre - books for collection HL :l5
books for coll~ction g 4l~2
Iil.ildane glect..ric Supply - :elect.rical fitti.t!f'S. fl~.66
est..oel li.osco Lt..d - culver.t J 'coupler ,elbov's ' 7.9"1
H.G. r.arfleet - framing map re collectJon 5.R8
J,C.Gilbert - use oi backhoe IJ..L.,OO
Auto Pump Equipment - fan motor repaird R.OO
10 -
G2C - Pioneer Villul~e l.,()llS Lruc ti on Cc Development Con t' d.
Haldane Electric - electrical fitti~ 79.7l
ebster & Sons - rock lath 223.20
Cooper &:. liorton - drill lO.03
Tm. Juryn - repair candlest~ck for collection 5.CO
Filter Be Heating Supplies Ltd - furnace controls 9.ll
C.N. Hober Ltd - hard hat liners & tape 13 .23
hard hat, liners,screws,staples,lantern 17.05
loodbridge Hardware - nails, :3aw' blade, clamp n.05
nails, plugs & drill 7.?J
eperman &. Sons .:. lumber 19.20
f~sonls l~sonry Supply - ~rick 227.50'
A.G. Longlands - book re collection 27. 00
Haldane .l.!:lec'l.ric electrical supplies 9.l,.2
electrical supplies 28.l5
electrical supplies hr..l..l
Co-Operative Book Centre - refer-nce book 1.29
Haldane Electric - electrica1 s, plies 19h.3l
l~irS. R.H. Neil - print "Fathers of Confederation" l~O . 00
06 - Stream Hank: Erosion Control.
Conlin Motors Ltd - tow truck service re cut up and load
old culvert 1.2 . 00
2a:} - tIlE General.
C.N.I.B. - buffet re exectuive Dec 2~/6~ 55. 00
Geo. Cmrr - cash expended re Greyhound lines 1.30
ca.sh expended re l'vletropoli tan Film Library 2.25
K.~J.Strasser - cash expended re laddIes ,screws ,dowels 3.~5
The Globe Be Mail - ad re house for rent l,..50
K.G.Higgs - cash expended re meetings at Bd. of Trade hO.06
C.N.I.B. - luncheon re executive Jan 11/67 27.30
Henderson Nicol Drugs - candy for post office employees 3.68
H.HuHtler Co. - exam of appraisal, inspection & negs, re
262 . 50ConsolidatedBldg. Corp. prOf rty
C.N.I.B. - luncheon re exec. Jan 25167 27.30
213 - N/E Heart Lake Operatin~ & Maintenance.
Onto Hydro Brampton - portion hydro re w/shor Be office l~ 7 25
Superior Propane Ltd - propane gas 17,00
Sholdice Service - grab and slip hook 3.l0
Brampton Fuels Ltde fuel oil re bath house 3lL 49
Woodbridge Hardware - weather strapping 4.73
B.A. Oil Co. Ltd - portion credit card purchases nec/66 28.71
Onto Hydro Brampton - hydro re bath house 20.68
Imperial Oil Ltd - portion credit card purchases DecJ66 l3.58
Auto Pump Equip - pressure switch, repair kit 0.07
pressure switch In.50
Wm. Juryn - covering door fram l3 . 50
Auto Pump Equip - repairs to booster pump 3.00
repair shallow well pump &. motor 34.80
C. N'. l"() ber - pulls l3 . 95
vise grips 6.23
Woodbridge Farmers - pentox ll..65
1;'214 - N/E Glen Haffy Operatin~ Be Maintenance.
The Bell Telephone - 584-2467 December 1966 5.36
Onto Hydro Orangeville - hydro re Beatty property 8.25
hydro re well 28.58
portion hydro re w/shop & office ll..45
B.A. Oil Co.Ltd - portion credit card purchases Dec/66 lO.78
215 - N/E Albion Hills Operating & ~~intenance.
Brampton Fuels - fuel oil re bath house 35.08
portion fuel oil re w/shop.& o~fice n.31
B.A. Oil Co.Ltd - portion credit card purchases Dec/n6 ll.97
Ont. Hydro 1 'oodbridge - hydro re pump 17.57
11 -
1/215 - Alhion Hills Operating & Maintenance Cont'd.
1reasurer of Ontarion - licence & inspect. fee re ski tow 15.00
A & W McKeown Service - snow blades, nuts & bolts 57.66
Imperial Oil .....td - portion credit card purch. Dec/66 lI~. 51
VITa. H. Dick - portion #2 gas - h3 .03
Commercial Plastics & Supply - clear Plexi,lass 49.6$
Woodbridge Farmers - portion fuel oil re w shop & office 7:02
216 - N/E boyd Operating & ~~intenance.
Village of \Joodbridge Waterworks - wnter I~6 . 69
Woodbridee Farmers - ice salt 15. h5
B. A. Oil Co. Ltd - portion credit card purchases Dec/66 36. all
Ont. Hydro \!oodbridge - portion hydro re w/ shop & office h: 53
114th Boy Sccm t Troops - overcharge re grollp camp Jan Ih-15/67 2.00
oodbridge Hardware - solvease f\. 5~
Drar.1pton Fuels - portion fuel oil re w/sho" & office 10.15
Onto Hydro Woodbridge - hydro re change house 9.75
hydro re wahsrooms 9 75
Woodbridge'Farmers - portion fuel oil re w/shop & office 33
bbleton Farm Service - bearine;s for mowers 3080
repairs tc mower I~J . 7 J
1218 - I'J/E Greenwood Operating & Maintenance.
B.A. Oil Co. Ltd - portion credit card purcha~es Dec/66 11,42
Imperial Oil Ltd - 3.83
Ajax Lumber Co. Ltd - plywood h 46
Onto Hydrc, IVJ.arkham - portion hydro re w/shop & office 7.15
Graham Hardware - rollers, vise grips 5.99
220 - N/E - Black Creek Operating & Maintenance.
The Dressmakers Supply - sewing supplies I~ 2 , 99
Woodbridge Hardware - paint, wire ,brush, masking tape 16 67
tape & drill bit I, .g$
elbows & pipe cap I~, 06
drano,cement,blades,moth crystals,iron
cleaner,brasso, steel wool 15: 50
rags 73
key & lock A.95
Houston's - groceries re cooking demo. Christmas Fairvland 52.56
B.A. Oil Co. Ltd - portion credit card purchases Dec/66 11.31
Singer Co. or Canada - sewing machine 17R : 50
Borough or l~. York - annual inspection for SignS 1,00
American Assoc of Museums - membership for 19 7 35.00
Gibbons Printing House 0 tickets for sleigh riders 2.10
Brumpton Fuels - portion fuel oil re w/shop & office 11:29
Woodbridge Hardware - glass oc cleaning supplies 10 00
Brampton 1<'uels - fuel oil re Laskay Sotre 39.66
fuel oil re Burwick house 30.06
fuel oil re Red house 3h.38
Robt. Simpson Co. mnterials for dresses AA,R7
Teperman & Sons - plywood 10,,04
Barb's Sign Service - danger signs 37,63
ToronLO ElectricCo. install lights in booth Cdn. Furniture
show 52.00
Imperial Oil Ltd - portion credit card purchases Dec/66 16.98
Hydro of North York - portion hydro re w/shop & office 20 l5
Fred Hendry - travel expenses July,Aug,Sept ~ Oct. 1966 9.60
Aikenhead Hardware - doors locks 15 90
Eaton's - plates, cups, forks 65
Zentronic Ltd - solder gun 8.14
Royal Ontario Museum - 1967 membership - D. ))uncan 10~OO
Dav:is Circula~i~n Aeency, - sub. to Antiques I'jagazine 13..50
R.v.. Hurrell G'C Sons- black denim pants 159-48
Frank Banks - hay lI~ 7 , 20
Lakeside cleaners - quilts cleaned 45 00
Superior Propane Ltd - propane gas 15,00
Uoodbridge Hardware - knobs,hinges,catches 4.81
dar':pers & so ckets 3.40
12 -
i&.20 - N/l!: Black Creek Operatin~ lv'laintenance Cont' d.
I'he ;)cilly Times \-, Conservator - ad re Interpretive P>taff l.65
l'he Bolton EntEu'prise - ink l.05
ad re Livestock ~~n l.35
Dominion Herb Distr. cochineal & madder roots 6.40
Gilb~rts Hurness ~ Saddle ~hop - shoes ~ nails 24.15
Wooc'tbridge Farmers - portivll fuel oil re w/shop ((, office 50.l2
mollases 4.~5
Brarnpton Fuel s fuel oil re tavern 21.29
fuel oil re I~skay's Store l5.25
Gee) . Dyce - ca~,h expended re G~te Admission Tickets 1.B7
Mr~5. Jean Konchak - paino lOO.LO
Ba rb' s Sign SeJrvice - supplying lr. repainting sigs 51.28
U220F - Black Creek Craft fro~ram.
I~s. Blackburn - fleece I,.. BO
United lJairy & rou.l't/ry Co-op - churning. crp.am l.B2
churning cream 1 B2
Ann Hayhoe - cash expended re purchases for craft programme llr. . 'Z1
1,.~21 - IJ/E Humber h'ails Oper.lting cG J:iaint.enance.
B.A. Oil Co. Ltd- portion credit. card purchases Dec/66 1.21
Nobleton Farm Service - bearing for Plower 6.RB
f12~?2 - N/E Cl.arerni,nt. l)l1t!ratin~ &. t'laintenance.
D.L. r~irs ~ Sons - paint s~ripper 1. 20
B..~. OiJ_ Co. Ll,d - portion credit card purchases D(?:c:/~6 11.l9
ard Ma chine & \1hdding - repairs to mower 10,(;3
Howard Burton - lumher 9.55
Imperi.al Qil Ltd - portion credit cardpurchllscri Dec/66 ll~ . 78
Ajax ~J,umber Co. - lumber l,1~2
Unto Hydro ~,iarLrham - pClr.tion hydru re w/shop &. office 9.00
tI22:) - n/E Pioneer Villap,e Stores~
AlJ _cock; Laught &. 1:lestwood - safety strars for resale l5.J...5
HOI ..1.ston 's General Store - wax 5.20
i'2~4 - N/E Cold Creek Operati~ &. Maintenance.
Jnt. Hydro Woodbridge - portion hydl'O re w. shop &. office 9.90
B.A. Oil Co. Ltd - portion credit card purchases Dec/66 12.03
1~obleton Farm Ser'vice - bea.rings for mowers 6.g8
11225 - HIE FloodControl Property i':laint,enance.
Onto Hydro WoodbridBe - hydro re former Lamont Property 3 . hE!
hyJro re former Lamont rroperty 7.20
finald hydro re Lamont ~roperty 20.07
Shell Canada Lt.d - furnace oil re Hodgson rrnperty n.47
Onto Hydro UxbridGe - final hydro re Lamont Property 3.57
L.H. R.aven & Sons - repair pump motor Hodgson property 25.00
repair starting pumJ; Hodgson prore rty l5.00
Jnt. Hydro }\o.arkham - hydro re Ferguson Bend Boat House 9.1)7
Shell Canada Ltd - furnace oil re Hodgson J'roperty 6l. 90
11228 - UIE Form Operation
B. Darl inf,ton - travel expenses Dcc/66 R.80
Golden Horseshoe Feeds - rooster chow 51,. . 50
P~w'e Rlevators - feed for livestock 296.l6
11229 - Bruce 's I~1ill Operutin~ fc. ."fRint,enu~
Commercial Plast Supply - rlcxir;las 7l~ . 51
B,A. Oil Co. Ltd - portion cr'Gdit card purchases Dec/66 J.8l
Impel ial Oil L Ld -" " " " "" 30.49
13 -
1/229 - [J/E Bruce's 1'.I1il1 Operating & lVlai.ntenance. Cont'd.
Stiver Bros Ltd - fuel oil re refreshement booth 32.32
portion fuel oil re w/shop & office 10.79
230 - N/E Albion Hills C~nservation Centre.
The Bell Telephore - 594-0280 Dec/66 Ld~ , 3 7
G.A. Tatem - travel expenses Jan 6-B/67 5.20
Brc.H'1pton Fuels - fuel oil re shcool 107."-2
unto Hydro lifoodbridre - hydro re school 1(2.78
J.B.'lebster &:. Sons - hose 35 . L~ll
1-1c Graw-Hill Co. book 11.56
H . it . Glover - picture framed 112.61
G. H. \,;ood (:c Co, cleaning supplies If-3.56
Haldane Electric - bulbs 15.60
electric al supplies 1:;.64
Brampton Fuels - fuel oil re school 130.18
fuel oil re school J,2, 79
7:'231 - Glaireville Dam Opera ting ~<: l'k.'1 i ntenllnce.
Filter Heating & ~uprlies - furnace control 1 L~ . 5 5
i.'233 - NiT:: Petticoat Creek - Operating c.:. i.':ia1ntenance.
Ford ~ennett - furnace oil re Laundry Room Moorelands 55.73
Pa t Dunne Construe ti on - salted sand, repairs to well (-:, pUl.lp 25 G 'j-
l'wp. of rickerine; - removing rubbish 15.00
i?236 - Claireville Scbool Iv'Jain1enance.
Braropton }~els - fuel oil 73
January ~!i:!gGS AO~ 5h2. 02
TO: Executi ve Cerami ttee, 11. T. R. C. A., ;/1/67.
HE: Administration of Ontario Regulation 253/64 --
January, 1967:
The following is a summary of the administration of the
above-mentioned Regulation for the month of January, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Riley & Thornton West of Golden Gate Court, North of
No.376 - .January 9, 1967. Ellesmere Road, Registered Plan 6411, Part
of Block 'Dt, Part of Lot 25, Concession 2,
Borough of Scarborough. (Highland Creek)
Bicks of Canada West of Golden Gate Court, North of
No.377 - January 10, 1967. Ellesmere Road, Part of Lot 25, ConceSSlon 2,
Borough of Scarborough.
Ontario Honey Producers West of Golden Gate Court, North of
Co-operative Limited Ellesmere Road, Part of Block 'A',
No.378 - January 10, 1967. Registered Plan 6411, Borough of Scarborough.
Scott Thomson Construction South of Highway 717, east of Unionville
No.379 - January 24, 1967. approach road Oakcrest Road), Lot 6,
Registered Plan 1674, Township of Markham,
Permit 10198 -- property located at north
end of Campbell Crescent. (Rouge River).
Mr. William Takahashi As above.
No.380 - .January 24, 1967.
tr. George Carter East of Oakcrest Road and south of Highway
Ko.38l - January 25, 1967. 7, Extens10n (private road) of Riverbend
Road, Lot 10, Concession 6, Township of
Markham. (Rouge River).
VIOLATION NOTICE ISSUED
No.15l - January 9, 1967 Riley & Thornton.
No.152 - .January 12, 1967 -- Bicks of Canada.
No.IS3 - January l2, 1967 -- Ontario Honey Producers Co-operative Ltd.
No.l54 - tTanuary 24, 1967 -- Scott Thomson Construction.
No.lS5 - January 24, 1967 -- Mr. William Takahashi.
No.157 - January 30, 1967 -- Mr. George Carter.
No charges were laid or convictions registered in the period.
l:!~FS/KC ,
E.F. Sutter,
Asst.. Director of Operations.
6.2.67.
01._ .
mtropottan Joronto and legion
Corwervalion Aut/tOrit'!
B-26
MINUTES
Exccutiv~ CommittC:l. Special I.1ceting Frid3y-Feb-17/67 1111../67
The Executive Committee met in Special Session tn the Auditorium of
the Richmond Hill Library, on Fri.day, February 17, 1967, commencing
at 1:00 p.m.
P?ESENT \A.TERE
Chairman Dr. G. Ross Lord
Vice-Chairman F.A. t;/ade
Members s. J.A. Gardner
lrs. F. Gell
Mrs. D. Hague
V.I. J. Haggart
R.G. Henderson
C.F. Kline
R.I.. Nesbitt
C.R. Purcell
C. S!luriol
Secretary-Treasurer F.L. Lunn
Director of OF~ration~ K.G. l1iggs
The fJI'eeting was called to rE:vic . th: Flood Contr.)l !:.nd t'ater
Const:.rvat..ion C::pital Programme and the 1~67 Levy dated February
17, ]967.
F~IOOD CONTROL AND WA'l'EJ1 CONSERV:1 rION
CJ~ lTAL PROGRAMl''iE AND 1967 LEVY
Res. #22 Moved by: F.A. Wade
Seconded by: R.G. Henderson
RE~)( ~LlVED THAT: The Flood Control and Water Conservat ion Capital
Programme and the 1967 Levy d:....tec February 17, 1967, be received;
und
THE -"XECUTlVE COIIlifUT'l'EE RECOMMENDS THAT:
1. The Flood Control :lnd Water Cor~s ervatLm C~.'Pital Programme
an~ 1967 L~vy dat8d February 17, 1967 be adopted; and
further in this connection, that the follm,ing action be
taken:
a) That whereas Section 38 of The Con::.ervation Authorities
Act, R.S.O. 1<)60, Charter 62, rovide~ thct an Authority
may, fro~ timE-' to t iIile, L.etu ::Jint' what monies will be
requirecl for Capital ~,xpenditures in conr:(~ction with
any S<.;h'.:me, and further provides for the method of
raising such monie~ from the participating Municipalities;
b) Thct all member Municipalities be notified in the
amour.t of suclL m:::nies they are required to raise in
1967;
c) Thr~ the Secre~2ry-Trea~urer be instructed to advise all
Municipalities purRuant to Section 38 of The Conservation
huthorities Act that the amcun~ of uonies requir~d from
11 particip<-,ting Municip,~litic~: for the Plan for Flood.
Control and .!later ConL:.rvc:tion shall be paid on the basis
s,;',:. for ~h 1. :"" :i.n:
B-27 2-
Pr.esent, Supplementary'
Levy Levy Total
Metropolitan Toronto' 801,572.90' 423,000.00 1,224,572.90
Ajax Town 1,406.40 742.16 2 , 148 . 56
Brampto~ Town 4,848.60 2,558.61 7,407.21
Richmond Hill 4,356,$0 2,299.08 6,655.88
Bolton 1,301.00 686.54 1,987.54
Caledon East 232.80 122,.85 355.65
I.iarkham Village 1,402.90 740.31 2,143.21
Pickering Village 525.70 277.41 803.11-
Stouffville 998.30 526.80 1,525,10
Woodbridge 2,166.00 1,143.00 3,309.00
Adjala 64.20 33.88 98.08
Albion Township 1,289.70 680.57 1,970.27
Caledon Township 192.20 101.42 293.62
Chinguacousy Township 1,550.00 817.94 2,367.94
King Township 2,389.80 1,261.10 3,650.90
Markham Township 5,164.90 2,725.52 7,890.42
Nono Township 59.00 31.13 90.13
Pickering Township 5,150.80 2,718.08 7,868.88
Toronto Township 5,020.00 2,649.05 7,669.05
Toronto Gore Township 617.80 326.01 943.81
Uxbridge Township 322.80 170.34 493.14
Vaughan Township 11,469.30 6,052.35 17,521.65
Whitchurch Township 930. 50 491.02 1.421.52
TOTAL 853,032.40 450,155.17 1,303,187.57
d) That whereas the Plan for Flood Control and Water
Conservation as adopted, provides that 25% of the
cost of Black Creek Remedial Measures be levied
against the Municipality of Metropolitan Toronto;
And Whereas, the 1967 Project Schedule calls for
further expenditures for works to be carried out
on the Black Creek in addition to those presently
undertaken;
THAT the Secretary-Treasurer be instructed to advise
the said Municipality of Metropolitan Toronto, that
pursuant to Section 38 of The Conservation Authorities
Act, the following monies will be required in 1967
for Black Creek Works:
BLACK CREEK LEVY FOR 1967 = $82,500.00
CARRIED UNANHIOUSLY;
ADJOURNMENT
On I.lotion, the ~.1eeting adjourned at 1:45 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
mtropotlan Jol'onlo and Region B-28
l'fIation AutIwl'itg
MINUTES
Rxecut.ive Committee Meeting Wednesday-February-22-l967 2/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, February 22, 1967, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F . A. Wad e
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.E. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. ,'D;i.r. of Operations E.F. Sutter
Property Administrator W.E. Jones
Historic Sites Administrator R.K. Cooper
MINUTES
The Minutes of Meeting #1/67 and Special Meeting #lA/67 were presented.
Res. #23 Moved by: W.J. Haggart
Seconded by: C.F. Kline
RESOLVED THAT: The Minutes of Meeting #1/67 and Special Meeting
lA/67, as presented, be adopted as if read.
CARRIED UNANIMOUSLY;
EXECUTIVE AND ADVISORY BOARD MEETINGS
Res. #24 Moved by: Mrs. F. Gell
Seconded by: C.R. Purcell
RESOLVED THAT: The Secretary-Treasurer be directed to remind the
Members of the Authority that all Meetings of the Executive
Committee and Advisory Boards are open meetings; and further,
TO provide the Vice-Chairman of each and every Advisory Board
w~th the Agenda of Executive Meetings, as they occur.
CARRIED UNANIMOUSLY;
REVIEW OF LEGAL FEES
The matter of reviewing legal fees, referred from the Annual
Meeting of the Authority, was discussed.
Res. #25 Moved by: C.F. Kline
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff be directed to prepare a complete report
of the legal fees paid by the Authority, fo~ all pur~oses, i~ 1966,
for consideration at the next meeting of thlS Executlve Commlttee.
CARRIED UNANIMOUSLY;
B-2q 2-
FLOOD CONTROL PLAN -
FINANCIAL REVIEW OF LAND ACQUISITIONS
Res. #26 Moved by: Mrs. D. Hague
Seconded by: R.A. Wade
RESOLVED THAT: The Secretary-Treasurer be directed to prepare a
Financial Review of Land Acquisitions of the Authority, as of
January 1, 1967.
CARRIED UNANIMOUSLY;
SCHEME W.C.38 - ETOBICOKE CREEK
REPORT #1/67 - TENDER OPENING SUB-COMMITTEE
Report #1/67 of the Tender Opening Sub-Committee was presented,
which reads:
The Tender Opening Sub-Committee met at the Authority Office, #7
Highway on Friday, February 10, 1967, commencing at 3:30 p.m.,
for the purpose of opening tenders for the contract for Scheme
W.C.38, Etobicoke Creek, Town of Brampton Levee and Drain
Contract #2.
The Committee was advised that 12 sets of documents had been
taken out by contractors and the following tenders received:
Armstrong Brothers Company Limited
39,126.40PeelConstruction)
Craftwood Construction Company Ltd. 3.9,299.68
Bifo Construction Company Limited 47,725.00
John Heck & Sons Limited 49,571.56
Tripp Construction Limited 51,882.20
Bandiera & Sons Limited 54,579.50
Starnino-Cesaroni Limited 54,860.80
Res. #27 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The tenders received, together with the report of
the Consulting Engineers, James F. MacLaren Limited, be submitted
to The Province of Ontario for review and approval; and
THAT the contract not be awarded until approval has been received
from The Province of Ontario.
CARRIED UNANIMOUSLY;
TOWNSHIP OF TORONTO -
ACQUISITION OF FLOOD PLAIN LAND
A communication from the Township of Toronto, having regard to the
acquisition of flood plain land in the said Township, was present-
ed.
Res. #28 Moved by: R.G. Henderson
Seconded by: C.R. Purcell
RESOLVED THAT: The communication from the Township of Toronto,
having regard to the acquisition of flood plain land in the said
Township, be referred to the Flood Control and Water Conservation
Advisory Board, for consideration and recommendation.
CARRIED UNANIMOUSLY;
COMPENSATION FOR KITSAS AND ROOSIMAE PROPERTY
ACQUIRED FOR FLOOD PLAIN PURPOSES
Res. #29 Moved by: Mrs. F.:. Gell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report (February 13, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
3- B-30
Re: Project: P.8.A. - Humber River Flood Plain Lands
Eglinton Flats)
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: No.3 44 Eglinton Avenue West
Owners: Ilmar Kitsas and Leida Roosimae
Area Taken: 0.542 acres, more or less.
Recommended Settlement: $14,500.00 plus Vendors'
legal costs in the amount
of $675.00 plus interest.
Assessment: 1964, 1965 1966 - Land $1,100.00
Buildings $2,750.00; Total $3,850.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 14, Registered Plan 285, Borough
of York, County of York, located in the Eglinton Flats area,
having a frontage of 51.67 feet on the north side of Eglinton
Avenue, east of Jane Street.
Situated on the land at date of acquisition, was a I-storey,
4-room stucco bungalow lfull basement), with detached 2-car frame
garage and frame shed.
EXproHriation was authorized by Executive Resolution #101,
Meeting 5 - April 10, 1963 and a plan was deposited on May 30,
1963, as No. 6866.
Protracted negotiations have been conducted with the owners and
their solicitor, Mr. Harold Robinson, Q.C., 330 Bay Street, Toronto
1, and, subject to the approval of your Committee, agreement has
been reached with respect to settlement as follows:
The amount of compensation is to be $14,500.00, in full of all
claims, plus an amount of $675.00 costs, with date of completing
the settlement to be as soon as possible. Interest will run in
favour of the Claimant from September 8, 1966 (date of possession)
as adjusted to take into account the advance payment made on
October 12, 1966.
I recommend approval of this proposed settlement and that Mr.
John B. Conlin, Q.C., who concurs with my recommendation, be
instructed to complete the transaction. The Authority is to
receive a conveyance of the land required, free from encumbrance,
and a release from all claims whatsoever arising out of the
expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
I" I'J ' ','.1J., , ,I
COMPENSATION FOR BINNINGTON PROPERTY
ACQUIRED FOR FLOOD PLAIN PURPOSES
Res. #30 Moved by: W.J. Haggart
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report (February 17th, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: P.ll.A. - Rouge River Flood Plain Lands
Lower Rouge Area)
Authority: Executive Resolution No. 132, Meeting
9 - June 7th, 1961 and Authority
Resolution #34, Meeting #4 - June 14th,
1961.
Subject Property: Located on the east side of road
allowance between Lots 32 and 33,
third range, approx. 600 feet south
of Pine Ridge Drive, Township of
Pickering.
B-31 4-
Owners: A.F. and D.E. Binnington
Area Taken: 4.224 acres$ more or less
Recommended Settlement: 10,600.00
Assessment: 1966 and 1967 - Land $1,325.00
Buildings $765.00; Total $2,090.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land being All of Blocks 'E' and 'H'
and Part of Block 'F', All of Lots 129 to 140 incl., All of Lots
143 to 149 incl., and Part of Lot 150, Registered Plan 283 and
Part of Lot 32, third range, all in the Township of Pickering,
County of Ontario, located in the Lower Rouge Area, having a
frontage on the east side of the road allowance between Lots 32
and 33 of 523.44 feet, more or less, south of Pine Ridge Drive.
Situated on the land is a I-storey frame cottage with a gross
floor area of approximately 640.00 feet. The cottage contains one
room except for an eight foot partition which separates a sleeping
alcove and kitchenette.
ExproHriation was authorized by Executive Resolution No.261,
Meeting 16 - October 11, 1961 and a plan was registered on
December 28, 1966 as No.89 Expropriation.
Negotiations have been conducted with the owners and subject
to the approval of your Committee, agreement has been reached with
respect to settlement as follows:
The amount of compensation is to be $10,600.00, in full of all
claims. Claimants to have the privilege of removing all build-
ings at their expense, subject to restoring the site and leaving
same in a neat and tidy condition.
I recommend approval of this proposed settlement and that Mr.
John B. Conlin, Q.C., be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance
with the 'minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a con-
veyance of the land required free from encumbrance and a release
from all claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certific~te."
COMPENSATION FOR MARTIN PROPERTY
ACQUIRED FOR FLOOD PLAIN PURPOSES
Res. #31 Moved by: R.L. Nesbitt
Seconded by: C. Sauriol
RESOLVED THAT: The appended report February 17th, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: P.ll.A. - Rouge River Flood Plain Lands
Lower Rouge Area)
Authority: Executive Resolution No. 132, Meeting
9 - June 7th, 1961 and Authority
Resolution #34, Meeting #4 - June 14th,
1961.
Subject Property: Located in "Morgan's Park" on
the east side of the Rouge River
and West of the road allowance
between Lots 32 and 33, in the
Township of Pickering.
Owners: R.G. and M. Martin
Area Taken: 0.183 acres, more or less
Recommended Settlement: $7,000.00
Assessment: 1966 and 1~67 - Land $320.00
Buildings 1,040.00; Total $1,360.00
Included in the requirements for the above noted project is a
parcel of land being All of Lots 71 and 72, Registered Plan 189,
in the Township of Pickering, County of Ontario, located in the
5- B-32
Lower Rouge Area, having frontage on an unnamed lane on the east
side of the Rouge River immediately south of Highway 401, west of
the road allowance between Lots 32 and 33 of 79.95 feet, more or
less.
Situated on the land is a I-storey insul-brick frame cottage
containing four rooms, together with a detached metal single-car
garage,
Expro:eriation was authorized by Executive Resolution No.261
Meeting H16 - October 11, 1961 and a plan was registered on
December 28, 1966 as No. 86 Expropriation.
Negotiations have been conducted with the owners and subject
to the approval of your Committee, agreement has been reached with
respect to settlement as follows:
The amount of compensation is to be $7,000.00 in full of all
claims.
I recommend approval of this proposed settlement and that
Mr. John B. Conlin, Q.C., be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer t~x or otherwise, and in accordance with
the minimum tariff as recommended by the County of Y~k Law
Association, are to be paid. The Authority is to receive a
conveyance of the land required free from encumbrance and a release
from all claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PURCHASE OF FORMER LEGARD PROPERTY
REQUIRED FOR BOLTON DAM & RESERVOIR
Res. #32 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: The appended report (February 17th, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchaser
CARRIED UNANIMOUSLY;
Re: Project: F.3.A. - Bolton Dam and Reservoir
Authority: Executive Resolution No. 132, Meeting
9 - June 7th, 1961 and Authority
Resolution No.34, Meeting #4 -
June 14th, 1961.
Subject Property: North side of No.15 Sideroad,
Township of Albion, Humber Glen Area
Owners: M.G. and R.E. Legard (R.E. Legard - deceased)
Area Taken: 1.317 acres, more or less
Recommended Purchase Price: $5,500.00
Assessment: 1967 - Land $200.00
Buildings $850.00; Total $1,050.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lots 15 and 16 and Part of the Road
Allowance between Lots 15 and 16, Concession V, Township of Albion,
County of Peel, located in the Humber Glen Areq, having a frontage
on the north side of the No.15 Sideroad, as deviated, of approx.
402.00 feet.
Situated on the land is a I-storey frame two-bedroom cottage,
containing four rooms.
Negotiations have been conducted with the owner over the past
two years and, subject to the approval of your Committee, agreement
has been reached with respect to a purchase price as follows:
The purchase price is to be $5,500.00 in full of all claims.
I recommend approval of this purchase and that Mr. John B.
Conlin, Q.C., be instructed to complete the transaction. All
normal expenses incurred by both parties incidental to the closing,
for land transfer tax or otherwise, and in accordance with the
minimum tariff as recommended by the County of York Law Association,
are to be paid. The Authority is to receive a conveyance of the
land required free from encumbrance.
B-3J 6-
An application 'has been made to 'the Minister of Energy and
Resources Management'for an Inspection Certificate."
JUNIOR CONSERVATIONISTS AWARD PROGRAMME
A communication was presented, advising that the Department of
Energy and Resources Management has announced its 1967 Junior
Conservationists Award Programme, which will be a six-week work
programme from July 7 to August 20, for 20 boys, age 16 to 18
years. The Department has requested the co-operation of the
Authority in this regard.
Res. #33 Moved by: Mrs. F. Gell
Seconded by: C.R. Purcell
RESOLVED THAT: The Authority assist the Department of Energy and
Resources Management by providing group camp facilities; and further,
THAT the Staff be authorized to select boys to participate in the
Junior Conservationists Award Programme from those who have attended
the Albion Hills Conservation School.
CARRIED UNANIMOUSLY;
1967 AUTHORITY DIRECTORY
A Staff communication was presented, advising that eight quotations
had been received for the printing and supplying of 700 Authority
Directories for 1967, as follows:
Peel Gazette 383.70
Charters Publishing Co. 395.00
Arthurs-Jones Lithographing 398.00
Chromo Lithographing 410.00
Morgan Davis Printing 416.00
Richardson, Bond & Wright 539.00
York Printing House 540.00
Murray Printing & Gravure 643.00
Res. #34 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of Peel Gazette, for the printing and
supplying of 700 Authority Directories for 1967, in the amount of
383.70, be accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
HUMBER RIVER FLOOD PLAIN LANDS
MEADOWS PROPERTY
A Staff communication was presented, outlining the action taken,
further to Resolution #209165 in connection with possible acquisit-
ion of certain property in the Township of King, and quoting a
communication from the Township of King in this regard, in which
the Township advises that they have authorized Mr. Ray Jennings to
discuss with the Authority the acquisition of the said property
and that Council agreed to provide $5,000.00 toward the project.
Res. #35 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff prepare a draft Scheme to provide for the
acquisition of the Flood Plain Lands in the East Branch of the
Humber River in the vicinity of Oak Ridges; and further,
THAT the total cost involved not exceed $20,000.00.
CARRIED UNANIMOUSLY;
7- B-34
VILLAGE OF CALEDON EAST
ENGINEERING SURVEY
A communication from the Village of Caledon East was presented, re-
questing the Authority to carry out a Survey of Flood Control in
the Village of Caledon East.
Res. #36 Moved by: R.L. Nesbitt
Seconded by: R.G. Henderson
RESOLVED THAT: The Staff of the Authority be directed to make a
Preliminary Study of the request of the Village of Caledon East
for an Engineering Survey of the Flood Control in the Village of
Caledon East, as outlined in their letter of February 14, 1967;
and further,
THAT the matter be referred to the Flood Control and Water Con-
servation Advisory Board for their consideration.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
ROBLIN'S MILL
A Staff communication was presented, advising that it was felt
necessary to ship the mill stones of the Roblin Mill to
Philadelphia for repairing; and requesting permission to send an
employee to learn the operation.
Res. #37 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gell
RESOLVED THAT: The matter of restoring the mill stones and training
an employee to operate the Mill be referred to the Historic Sites
Advisory Board for their consideration and recommendation.
Voting "yea" = 6 CARRIED;
Voting "nay" = 4
BLACK CREEK PIONEER VILLAGE
DESIGN OF VISITORS' CENTRE
A communication was presented from the Director of Operations, re-
questing permission for the Director of Operations, the Administrator
of the Historic Sites Division and the Architect for the Visitors'
Centre, to take an inspection trip to Washington and vicinity, early
in April, to discuss with representatives of the National Parks
Service, the design and operation of Visitors' Centres.
Res. #38 Moved by: W.J. Haggart
Seconded by: C.R. Purcell
RESOLVED THAT: The request of the Director of Operations to take an
inspection trip to Washington and vicinity, early in April~ together
with the Administrator of the Historic Sites Division and the
Architect for the Visitors' Centre, Black Creek Pioneer Village, to
discuss with representatives of the National Parks Service, the
design and operation of Visitors' Centres, be referred to the
Historic Sites Advisory Board, for their recommendation.
CARRIED UNANIMOUSLY;
THE METROPOLITAN TORONTO BOARD OF TRADE
1967 CARLING WORLD GOLF CHAMPIONSHIP
PARKING
A communication was presented, quoting a letter received from the
Chairman of Parking and Traffic of the 1967 Carling World Golf
Championship and requesting that the authority given by Resolution
337166 be modified.
Res. #39 Moved by: R.G. Henderson
Seconded by: F . A. Wad e
RESOLVED THAT: The request of the Chairman of Parking and Traffic
for the 1967 Carling World Golf Championship to modify permission
granted to The Metropolitan Toronto Board of Trade for the use of
lands in the Woodbridge area for parking during the 1967 Carling
World Golf Championship, be not granted at this time.
CARRIED UNANIMOUSLr;
Res. #40 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: Messrs. Henderson and Wade be a committee to invest-
igate, negotiate and report back to this Executive on the matter of
the Authority lands proposed to be used for parking in connection
with the 1967 Carling World Golf Championship at The Metropolitan
Toronto Board of Trade Country Club, Woodbridge.
CARRIED UNANIMOUSLY;
BOROUGH OF ETOBICOKE
REQUEST FOR SANITARY SEWER EASEMENT
A communication from the Property Administrator was presented,
advising that a request had been received from the Borough of
Etobicoke for a sanitary sewer easement, required in connection
with the Kipling sanitary sewer installation. This easement
affects Authority owned land acquired from Metropolitan Toronto
and Liberator Developments Limited.
Res. #41 Moved by: C.R. Purcell
Seconded by: R.G. Henderson
RESOLVED THAT: An easement be granted to the Borough of Etobicoke
for the purpose of a sanitary sewer, as shown on a plan of survey
prepared by Fred Schaeffer, O.L.S., dated February 0, 1967.
Authority owned land affected is Part of Lots 16 and 40, Registered
Plan 2388, Borough of North York and Part of Lot 39, Concession "A",
F.H., Borough of Etobicoke, acquired from The Municipality of
Metropolitan Toronto and Liberator Developments Limited. Said
easement to be granted for the nominal consideration of $2.00,
subject to the Borough of Etobicoke paying all legal, survey and
other costs involved in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
ROYAL CANADIAN LEGION
BRANCH 414 - WOODBRIDGE
Res. #42 Moved by: W.J. Haggart
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The appended report (February 21, 1967) received
from the Property Administrator be adopted and that the appropriate
Authority officials be authorized and directed to take the necessary
action to give effect thereto.
CARRIED UNANIMOUSLY;
The following letter has been received from Mr. W.W. Rankin,
Architect, acting on behalf of the Royal Canadian Legion, Branch
414, Woodbridge:
February 17, 1967
Dear Sir:
I have been authorized by the Royal Canadian
Legion, Branch 414 to make formal application to the
Executive Committee of the Metro Toronto and Region
Conservation Authority for permission to encroach on
the lands owned by the Authority.
9- B-36
We are enclosing drawings showing the proposed
additions and alterations to the Legion premises. You
will note that, primarily, the Legion is attempting
to improve the appearance of this building and relocat-
ing the main entrance on the north side. This will
require an addition of approximately S' plus an entry
canopy approximately 20' in length. These additions,
if carried out, would encroach approximately 24' into
the property owned by the Authority.
We would request that the Committee give con-
sideration to transferring title to approximately 30'
of the Authority's land abutting land owned by the
Legion, naturally including such covenance as to
insure proper use of the land.
I trust the above will meet with your approval.
Yours truly,
W.W. Rankin
B. Arch., M.R.A.I.C.
Your Committee will note the Legion has requested that approximate-
ly 30 feet of Authority owned land be made available in order that
the proposed improvement scheme, as per drawings which will be
provided for your inspection, may be effected.
The property affected by this request was originally acquired by
the Village of Woodbridge, following Hurricane Hazel, under Flood
Homes Assistance and is subject to an agreement between the said
Corporation of the Village of Woodbridge and Her Majesty the Queen
in Right of Ontario and was subsequently conveyed to the Humber
Valley Conservation Authority.
Your Committee will recall that by Resolution No. lSS of Meeting
No. 9/65, approval in principle was given to the leasing of a
parcel of land, adjacent to the Legion, for parking purposes.
To date we have been unable to obtain a draft agreement. Your
Staff has reviewed this entire matter and has come to the con-
clusion that it is most important same be formalized and, subject
to approval by your Committee, it is recommended as follows:
1 ) That, subject to the approval of the Lieutenant-Governor-in-
Council, approximately 30 feet by 150 feet of Authority owned
land, as shown outlined in red on a plan of survey prepared
by Wildman and Rhodes and Associates dated October 4, 1963
and presented at this Meeting, be conveyed to the Royal
Canadian Legion for the nominal consideration of $2.00,
subject to the Legion paying all legal and survey costs in
connection with same and further subject to an undertaking
by the Legion that the proposed improvement scheme will be
completed;
2 ) That said conveyance be further subject to the Legion enter-
ing into a lease agreement with the Authority, as approved
in principle by Executive Resolution No. lSS165, as follows:
a) That the land to be demised be confined to that parcel
lying on the southwest side of Mill Street in.the
Village of Woodbridge, having an area of 1.650 acres
less that portion which may be conveyed to the Legion
and as shown on a plan of survey prepared by Wildman
and Rhodes and Associates dated October 4, 1963;
b) That the consideration for the lease be $2.00 and
other good and valuable consideration;
r. J ('.r. ,I
C ) That the conditions of the lease be as follows:
i) The Legion is to provide gravel for that
portion of the land to be used for parking;
ii) The Legion is to accept responsibility
for maintenance of the remaining area of
Authority owned land south of Highway No.7
extending from the south limit of Highway
No.7 to the south limit of the Legion
property;
iii) The Legion is to indemnify and save the
Authority harmless from any and all claims
arising by virtue of their use of Authority
owned land;
iv) The Authority is to retain the right to
terminate the lease at any time for good
and valid reason;
v) The Authority is to have the right to enter
upon the land and maintain same should the
Legion fail to maintain said lands to
Authority standards and that any costs
involved be billed to and payable by the
Legion;
vi) The term of the lease shall be one year,
renewable annually except that sixty days
notice may be given by either party to
terminate same. n
MUNICIPAL LEVY - FINANCE SUB-COMMITTEE
Res. #43 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: The Finance Sub-Committee be authorized and directed
to meet with the Metropolitan Executive on Friday, February 24, 1967
in connection with the 1967 Municipal Levy and that they be given
the power to act.
CARRIED UNANIMOUSLY;
ADJUSTMENT TO 1967 BUDGET
As a result of action taken by the Authority at the Meeting held on
Friday, February 17, 1967, it is necessary to make certain adjust-
ments in Section I, General Administration of the 1967 Budget.
Res. #44 Moved by: F . A. Wad e
Seconded by: C.R. Purcell
RESOLVED THAT: Account A-4, Group Insurance and Pension Plan, 1967
estimate be amended to read $52,000.00 and that Account A-51, Taxes
Non Revenue Properties be amended to read $55,000.00 and that the
necessary adjustments be made in the Budget Summary.
CARRIED UNANIMOUSLY;
MEMBERS' PER DIEM AND MILEAGE
Res. #45 Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: The whole matter of Members' Per Diem and Mileage
be referred to the Finance Sub-Committee for study and recommendat-
ion.
CARRIED UNANIMOUSLY;
ll- B-3S
EXECUTIVE MEETING #3
Res. #46 Moved by: C. Sauriol
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Executive Meeting #3 be held at the Authority
Offices, No.7 Highway; and
THAT a portion of the Meeting be devoted to an inspection of the
work currently being carried on at the Black Creek Pioneer
Village.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 12:30 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
rfletl'Opottan Jof'onto and Region B-39
CorMef'llalion Aut/torit,!
MINUTES
Executive Committee Meeting Wednesday-March-S-1967 3/67
The Executive Committee met in the Board Room, Authority Office, #7
Highway, on Wednesday, March S, 1967, commencing at 10:00 a.m.
Before convening the Meeting, the Committee made a site visit to
Black Creek Pioneer Village and the Thackeray Landfill Site.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F .A. 'Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operations E.F. Sutter
Property Administrator W.E. Jones
I. & E. Administrator T.E. Barber
MINUTES
The Minutes of Meeting #2/67 were presented.
Res. #47 Moved by: C.R. Purcell
Seconded by: C.F. Kline
RESOLVED THAT: The Minutes of Meeting #2/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The accounts were presented.
Res. #4S Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Accounts, in the sum total of $209,161.23, as
appended as Schedule "An of these Minutes, be approved for payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - FebruarY-1967
Mr. Sutter presented a Staff Report regarding the administration of
Ontario Regulation #253/64, for the month of February, 1967.
Res. #49 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: The Report of Ontario Regulation #253/64 for the
month of February, 1967, be received and appended as Schedule "Bu
of these Minutes.
CARRIED UNANIMOUSLY;
B-40 2-
PROJECT P.2 - MILNE DAM & RESERVOIR
CONTRACT AWARD
A communication was presented, advising that the Government of The
Province of Ontario has now approved awarding the contract for
Project P.2, Milne Dam and Reservoir, to the lowest tenderer.
Res. #50 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Contract for Project P.2, Milne Dam and Reservoir,
be awarded to Harbrook Construction Limited, at their tender price
of $3Sl,740.S5.
CARRIED UNANIMOUSLY;
SCHEME #3S - ETOBICOKE CREEK
TOWN OF BRAMPTON LEVEE AND DRAIN
CONTRACT #2
A communication was presented, advising that the Government of The
Province of Ontario has now approved awarding the contract for
Scheme #3S, Etobicoke Creek, Town of Brampton Levee and Drain,
Contract #2, to the lowest tenderer.
Res. #51 Moved by: C.F. Kline
Seconded by: R.G. Henderson
RESOLVED THAT: The Contract (#2) for Water Control Scheme #3S, nA
Scheme for Flood Control on the Etobicoke Creek and Mains Creek in
the Town of Bramptonn, be awarded to Armstrong Brothers Company
Limited, at their tender price of $39,126.40.
CARRIED UNANIMOUSLY;
REPORT #1/67 - FINANCE SUB-COMMITTEE
Mr. Wade presented Report #1/67 of the Finance Sub-Committee.
Res. #52 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Report #1/67 of the Finance Sub-Committee be re-
ceived; and further in this connection, the following action be
taken:
a) The 1967 Current Budget Summary and the 1967 Municipal
Levy, as amended"be a~9pted and appended as Schedule
cn of these Minutes. and
b) The Staff be directed to effect sufficient economies in
Section 10, Conservation Areas Development, of the
budget, to reduce the total spending to a total of
51S,S44.00.
CARRIED UNANIMOUSLY;
REPORT #1/67 - HISTORIC SITES ADVISORY BOARD
Mrs. Hague presented Report #1/67 of the Historic Sites Advisory
Board.
Res. #53 Moved by: Mrs. D. Hague
Seconded by: Mrs. F. Gell
RESOLVED THAT: Report #1/67 of the Historic Sites Advisory Board
be received and that the recommendations contained therein and set
forth herein, be adopted:
a) No changes be made, during 1967, to Section 19.(2) of The
Regulations Made Under The Conservation Authorities Act
Applicable To Lands Owned by The Metropolitan Toronto and
Region Conservation Authority, which reads:
3- B-4l
The fee for entrance to the Black Creek Conservation
Area from the 15th day of May to the 31st day of
October in each year is,
i) for each person over fifteen years of age, who
is not a student, $1.00 a day;
ii) for each student or each person under fifteen
years of age, 25 cents a day; or
iii) a maximum of $2.50 per family a day; n
b) The following action be taken with regard to facing and
setting of the mill stones and training of an Authority
Staff member in connection with the Roblin's Mill a.t the
Black Creek Pioneer Village:
i) The flour mill stones to be used in Roblin's
Mill be sent to the Philadelphia area for
restoration and dressin~~ at the approximate
transportation cost of 525.00 (return); and
ii) Mr. Burton Dunn be authorized to go with the
stones to Philadelphia and learn the millwright
and milling operations necessary for bringing
Roblin's Mill into production and that the
Authority pay his out of pocket expenses;
c ) The Director of Operations, Administrator of Historic Sites
Division and the Architect, be authorized and directed to
arrange an inspection trip, early in April, to consult with
the National Parks Service on the design and operation of
the Visitors' Centres in the Washington area; and further in
this connection, that their expenses be paid;
d) The requests from North York schools for use of the Dickson's
Hill School, Black Creek Pioneer Village, as a special
project, be granted on a trial basis during the months of
May and June, subject to a suitable agreement with the schools
being executed, providing for the maintenance of the building
and relieving the Authority of any liability in connection
with the use thereof.
CARRIED UNANIMOUSLY;
REPORT #1/67 - INFORMATION & EDUCATION
ADVISORY BOARD
Mrs. Gell presented Report #1/67 of the Information & Education
Advisory Board.
Res. #54 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: Report #1/67 of the Information & Education Advisory
Board C0 received; and that the recommendations contained therein
and set forth herein, be adopted:
a) The recommendations contained in Report #1/67 of the Albion
Hills Conservation School Management Advisory Committee, as
appended as Schedule "Bn of the Minutes of the Information
and Education Advisory Board, held on Thursday, March 2, 1967,
be adopted, viz:
i) Summer Programme
ii) The equipment and facilities as listed and appended to
the report, be acquired as funds permit;
b) The 1967 Information & Education Programme, appended as
Schedule nc" of the Minutes of the Information & Education
Advisory Board held on Thursday, March 2, 1967, be approved.
CARRIED UNANIMOUSLY;
B-42 4-
MODEL OF ROBLIN FLOUR MILL
CANADIAN NATIONAL EXHIBITION - 1967
The Chairman presented a communication, advising that officials of
the Canadian National Exhibition have requested the Authority Staff
to construct a working model of the Roblin Flour Mill at the 1967
Canadian National Exhibition, and have agreed to pay any costs
involved.
Res. #55 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Staff be authorized and directed to construct
a working model of the Roblin Flour Mill for the 1967 Canadian
National Exhibition, provided the entire cost for the construction
is borne by The Canadian National Exhibition.
CARRIED UNANIMOUSLY;
EQUIPMENT AND VEHICLE PURCHASES
Communications were presented by the Staff, advising that the
following quotations have been received for the supply of various
types of equipment and vehicles:
Quotation Type of Tender
No. Equipment Tenderer Price
a) 67-0S Loader and Blade Sholdice Service lS13.8S + PST
Rumble Equipment 19S8.25 + PST
McKeown's Service 1956.34 + PST
Don Vallance 2131.50 + PST
Kinch & Sutton 2036.50 + PST
D.A. Edwards 1900.00 + PST
Stan Davies lS5S.34 + PST
b) 67-09 Loader and Blade Stan Davies 17S4.S6 + PST
Rumble Equipment lSS3.25 + PST
McKeown's Service lS49.00 + PST
Don Vallance 2051.50 + PST
Kinch & Sutton 1926.45 + PST
D.A. Edwards lS50.00 + PST
Sholdice Service lS13.SS + PST
c ) 67-12 Side Mounted Mower Stan Davies 627.00 + PST
Sholdice Service 700.00 + PST
D.A. Edwards 710.00 + PST
d) 67-14 Self Propelled
Hammer Knife Mower Duke Lawn Equipment 932.00 + PST
e) 67-15 2 Hammer Knife
Mowers Duke Lawn Equipment 1200.00 + PST
Ketola Power Eqpt. l3S0.l6 + PST
D.A. Edwards 1490.00 + PST
Sholdice Service 1420.00 + PST
Nobleton Farm Servo 1640.00 + PST
f) 67-16 Hammer Knife Mower Duke Lawn Equipment 750.00 + PST
D.A. Edwards SSO.OO + PST
Ketola Equipment S79.l6 + PST
Sholdice Service S55.00 + PST
Nobleton Farm Servo S20.00 + PST
g) 67-17 2 Hammer Knife
Mowers Duke Lawn Equipment 1200.00 + PST
D.A. Edwards 1490.00 + PST
Sholdice Service 1420.00 + PST
Nobleton Farm Servo 1640.00 + PST
Ketola Power Eqpt. l3S0.l6 + PST
5- B-43
Quotation Type of Tender
No. Equipment Tenderer Price
h) 67-1S 1/2" Drill Cooper & Horton SS.OO + PST
Cochrane-Dunlop 94.99 + PST
C.N. Weber S9.00 + PST
Marathon Equipment 151.20 + PST
Maitland Equipment 136.20 + PST
Aikenhead Hardware 97.67 + PST
Grimes Abrasives 90.72 + PST
Lewis & Reid 93.I1 + PST
Power Tool 11S.35 + PST
Brunt Mfg. 146.20 + PST
i) 67-20 60" Tillage Width
Tractor Milton Equipment 999.00 + PST
Nobleton Farm Serv.1000.00 + PST
Cooksville Mach'y. 1199.00 + PST
Stanmore Turf Eq. 1090.00 + PST
j ) 67-21 Lawn & Garden
Tractor Stan Davies Eqpt. 1092.00 + PST
Rumble Equipment 1250.22 + PST
McKeown's Service 1223.00 + PST
Sholdice Service l2S0.00 + PST
Duke Lawn Eqpt. 1250.00 + PST
Stanmore Turf Eq. 1314.0S + PST
G:ooksville Mach. 1362.74 + PST
Spramotor Ltd. 1167.00 + PST
Milton Equipment 1264.30 + PST
Manleys Equipment 1499.75 + PST
D.A. Edwards 1270.00 + PST
Kinch & Sutton 1265.00 + PST
k) 67-22 10 H.P. Lawn &
Garden Tractor Stan Davies Eqpt. 950.45 + PST
D.A. Edwards 1095.00 + PST
Sholdice Service 994.S5 + PST
McKeown's Service 1027.6S + PST
Duke Lawn Eqpt. 1100.00 + PST
Milton Equipment 96S.S5 + PST
Rumble Equipment 1097.14 + PST
Stanmore Turf Eq. 1193.71 + PST
Manleys Equipment 1229.S5 + PST
Spramotor Ltd. 9S7.00 + PST
Cooksville Mach'y. 1117.94 + PST
Kinch & Sutton 1025.00 + PST
1) 67-03 3/4 ton 4x4 Truck Eric Matson Motors 3517.50
Park Manor Motors 4118.63
A.R. March 3955.35
McCleave Truck 444S.S5
GMC Truck Retail 3S24.0l
Dick Coffey Motors 3972.67
Leavens Motors 4052.S2
Dabor Motors 4146.10
Skyline Pontiac 37S0.00
Northtown Ford 3S70.S2
m) 67-04 Window Van Skyline Pontiac l64S.50
Park Manor Motors 2223.20
GMC Truck Retail 202S.56
Dabor Motors 2151.50
Leavens Motors 1950.71
Dick Coffey Motors 2439.67
Eric Matson Motors lS90.00
Northtown Ford 2312.63
A.R. March 2100.00
Res. #56 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
B-44 6-
RESOLVED THAT: The quotations listed herein be accepted; they
being the lowest quotations received in each instance:
Quotation Type of Tenderer Tender
No. Equipment Price
a) 67-0S Loader and Blade Sholdice Service lS13.SS + PST
b) 67-09 Loader and Blade Stan Davie~ Eqpt. l7S4.S6 + PST
c) 67-12 Side Mounted Mower Stan Davies Eqpt. 627.00 + PST
d) 67-14 Self Propelled
Hammer Knife Mower Duke Lawn Equip. 932.00 + PST
e) 67-15 2 Hammer Knife
Mowers Duke Lawn Equip. 1200.00 + PST
f) 67-16 Hammer Knife Mower Duke Lawn Equip. 750.00 + PST
g) 67-17 2 Hammer Knife
Mowers Duke Lawn Equip. 1200.00 + PST
h) 67-1S 1/2" Drill Cooper & Horton SS.OO + PST
i) 67-20 60" Tillage Width
Tractor Milton Equipment 999.00 + PST
j ) 67-21 Lawn & Garden
Tractor Stan Davies Eqpt. 1092.00 + PST
k) 67-22 10 H.P. Lawn &
Garden Tractor Stan Davies Eqpt. 950.45 + PST
1) 67-03 3/4 ton 4x4 Truck Eric Matson Motors 3517.50
m) 67-04 Window Van Skyline Pontiac l64S.50
CARRIED UNANIMOUSLY;
THACKERAY LANDFILL SITE
A communication was presented, advising that notice has been re-
cei ved from the Ontario Municipal Board, advising .~ of an Appoint-
ment for a Hearing regarding the Thackeray Landfill Site and
further advisin~ that the date of the Hearing was to have been
February 2S, 19 7 and that the said Hearing has been adjourned to
March 16, 1967. The purpose of the hearing is for an order ap-
proving the exercise by The Metropolitan Corporation of its powers
to acquire -
a) that portion of the Thackeray landfill site in the Township
of Vaughan located west of the Humber River, north of
Steele's Avenue and south of the Canadian National Railway
by-pass; and
b) certain land being an extension of that portion of the
Thackeray la~dfill site within the said Township to a
point north of the Canadian National Railway by-rassbetweentheHumberRiverandtheSthConcessionMartin
Grove)
for the purpose of receiving, dumping and disposing of waste.
Res. #57 Moved by: C.F. Kline
Seconded by: W.J. Haggart
RESOLVED THAT: The Notice of Hearing and Notice of Adjournment of
Hearing of the Ontario Municipal Board of March 16, 1967, in con-
nection with the Thackeray Landfill Site be received.
CARRIED UNANIMOUSLY;
THE METROPOLITAN TORONTO AND REGION
CONSERVATION FOUNDATION - APPOINTMENT
A communication was presented, advising that The Metropolitan
Toronto and Region Conservation Foundation recommends that Mr.
Spencer Caldwell be appointed a Member of the Foundation.
Res. #5S Moved by: C. Sauriol
Seconded by: Mrs. J.A. Gardner
7- B-45
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: Mr. Spencer Caldwell be
appointed a Member of The Metropolitan Toronto and Region Conservat-
ion Foundation.
CARRIED UNANIMOUSLY;
PROJECT P.S.A. - HUMBER RIVER FLOOD LANDS
Property: Misek
Res. #59 Moved by: F . A. Wad e
Seconded by: R.G. Henderson
RESOLVED THAT: The appended report (February 28, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
nRe: Project P.S.A. - Humber River Flood Plain Lands
Edenbridge Drive Area)
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: No. lS9 Edenbridge Drive.
Owner: Mr. John S. Misek
Area Taken: 1.515 acres, more or less.
Recommended Settlement: $3,200.00, plus interest
at 5% as per The Ontario
Municipal Board's Decision
see below)
Assessment: 1963, 1964, 1965 and 1966 -
1,200.00 per year.
tlIncluded in the requirements for the above noted project is a
rectan~ular shaped parcel ~land being Part of Lot 10, Registered
Plan 7 9, Borough of Etobicoke, County of York, located in the
Scarlett Road and Edenbridge Drive area, following the line
between the Boroughs of Etobicoke and York, being the rear portion
of a property having frontage on Edenbridge Drive.
nExpropriation was authorized by Executive Resolution #101, Meeting
5 - April 10, 1963 and a plan was deposited on April 25, 1963, as
No. 6S27.
nprotracted negotiations were conducted with the owner and his
solicitor, Mr. Bernard Burton, Suite 311, 4 Richmond Street East,
Toronto 1. However, negotiations failed and the matter finally
came before The Ontario Municipal Board on March 16, 1966, for
arbitration.
The Board handed down its decision on April 7, 1966,
and awarded $3,200.00, in full settlement of all claims,
together with interest thereon at the rate of 5% from
the date of said decision to date of payment. In
addition, the Board ordered that the Authority pay to
the Claimant his costs of the proceedings as between
Party and Party, upon the Supreme Court Scale to be
taxed by the Taxing Officer at Toronto and further
that the Board be paid the sum of $75.00, to cover
its costs incurred in reporting the proceedings.
tiThe Claimant appealed and the matter was heard by the Appeal
Court at Osgoode Hall on February 9, 1967. The court dismissed
the appeal without costs. Mr. W.J. Anderson, Q.C., Authority
Counsel in this instance, has advised that no appeal by the
Claimant will be launched to the Supreme Court of Canada.
nI recommend that Mr. John B. Conlin, Q.C., be instructed to com-
plete the settlement. The Authority is to receive a conveyance
of the land required, free from encumbrance, and a release from
all claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
B-L!.6 S--
PROJECT P.S.A. - HUMBER RIVER FLOOD LANDS
Property: Nieminen
Res. #60 Moved by: F.A. Wade.
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report (March 2, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
nRe: Project P.S.A. - Humber River Flood Plain Lands
Edenbridge Drive Area)
Authority: Executive Resolution #132, Meeting #9 -
June 7, ,1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: No. 165 Edenbridge Drive
Owner: Helmi T. Nieminen
Area Taken: S.360 acres, more or less
Recommended Settlement: $45,000.00, plus interest
at 5% from June 30, 1965 to
date of closing in accordance
with The Ontario Municipal
Board's Decision dated
April 7, 1966.
Assessment: 1962 - Land $4,750.00 Buildings $6,000.00
Total $10,750.00
Included in the requirements for the above noted project is a
rectangular shaped parcel of land being All of Lots 9 and 20,
Registered Plan 7S9, Borough of Etobicoke, County of York, located
in the Scarlett Road and Edenbridge Drive area, following the line
between the Boroughs of Etobicoke and York, having frontage on
Edenbridge Drive.
Situated on the land at the date of acquisition, was a one-storey
frame dwelling with nwalk-outn basement, containing seven rooms
and additional partitions utilized for steam bath and massage
purposes. Also included is a split level insul-brick cottage,
containing five rooms and a detached frame garage, both in a
rather dilapidated condition.
Expropriation was authorized by Executive Resolution #101,
Meetin~ #5 - April 10, 1963 and the plans were deposited on June
21, 19 2 as No. 6493 and August 25, 1964 as No. 7221.
Protracted negotiations were conducted with the owner and his
solicitor, Mr. Bernard Burton, Suite 311, 4 Richmond Street East,
Toronto 1. However, negotiations failed and the matter finally
came before The Ontario Municipal Board on March 14, 1966, for
arbitration.
The Board handed down its decision on April 7, 1966, and
awarded $45,000.00, in full settlement of all claims,
together with interest thereon at the rate of 5% from the
date of possession (June 30, 1965) to date of payment. In
addition, the Board ordered that the Authority pay to the
Claimant his costs of the proceedings as between Party and
Party, upon the Supreme Court Scale to be taxed by the
Taxing Officer at Toronto and further that the Board be
paid the sum of $225.00, to cover its costs incurred in
reporting the proceedings.
The Claimant appealed and the matter was heard by the Appeal
Court at Osgoode Hall on February 9, 1967. The court dismissed
the appeal without costs. Mr. W.J. Anderson, Q.C., Authority
Counsel in this instance, has advised that no appeal by the
Claimant will be launched to the Supreme Court of Canada.
I recommend that Mr. John B. Conlin, Q.C., be instructed to
complete the settlement. The Authority is to receive a conveyance
of the land required, free from encumbrance, and a release from
all claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
9- B-47
MUNICIPALITY OF METROPOLITAN TORONTO
REQUEST FOR SANITARY SEWER EASEMENT
A tita1'l" communl.catl.on was presented J advising that
a request has been received from the Municipality of Metropolitan
Toronto for a sanitary sewer easement, required in connection with
the Humber-Thistletown sanitary trunk sewer. This easement
affects Authority owned land acquired from Freedman et ala
Res. #61 Moved by: Mrs. F. Gell
Seconded by: R.G. Henderson
RESOLVED THAT: In accordance with the report of the Property
Administrator dated March 3, 1967 and presented at this Meeting,
an easement be granted to the Municipality of Metropolitan
Toronto for the purpose of a sanitary sewer, required in con-
nection with the Humber-Thistletown sanitary trunk sewer, as shown
on a plan of survey prepared by the Metropolitan Works Department,
dated April 29, 1965, Plan No. P.1257-ll. Authority owned land
affected is Part of Lot 37, Concession "An, F.T.H., Borough of
Etobicoke, acquired from Freedman et ale Said easement to be
granted for the nominal consideration of $2.00, subject to the
Metropolitan Corporation paying all legal, survey and other costs
involved in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
MUNICIPALITY OF METROPOLITAN TORONTO
REQUEST FOR SANITARY SEWER EASEMENT
A Staff communication was presented, advising that a request has
been received from the MUnicipality of Metropolitan Toronto for a
sanitary sewer easement, requned in connection with the Humber-
Thistletown sanitary trunk sewer. This easement affects Authority
owned land acquired from Milgay Developments Limited and Milton &
Wagner Construction Limited.
Res, #62 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: In accordance with the report of the Property
Administrator dated February 23, 1967 and presented at this Meeting,
an easement be granted to the Municipality of Metropolitan Toronto
for the purpose of a sanitary sewer, required in connection with the
Humber-Thistletown sanitary trunk sewer, as shown on a plan of survey
prepared by the Metropolitan Works Department, dated April 6, 1962,
Plan No. P.1257-07. Authority owned land affected is Part of Lot 21,
Concession VII, Borough of North York, acquired from Milgay Develop-
ments Limited and Milton & Wagner Construction Limited. Said ease-
ment to be granted for the nominal consideration of $2.00, subject
to the Metropolitan Corporation paying all legal, survey and other
costs involved in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
FINANCIAL REVIEW OF LAND ACQUISITIONS
The Secretary-Treasurer presented a Financial Review of Land
Acquisitions as of January 1, 1967.
Res. #63 Moved by: Mrs. J.A. Gardner
Seconded by: C. Sauriol
RESOLVED THAT: The Financial Review of Land Acquisitions, as of
January 1, 1967, be received and tabled for study and consideration
at the next meeting of this Executive Committee.
CARRIED UNANIMOUSLY;
B-4S 10-
PROPOSED CENTENNIAL PICNIC
A communication was presented from Mr. Lorne P. Evans, one of the
original members of the Humber Valley Conservation Authority,
suggesting that a picnic be arranged for all present and past
members of the Authority, during Centennial year.
Res. #64 Moved by: C.R. Purcell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The communication from Mr. Lorne P. Evans, having
regard to a suggested Centennial Picnic, be referred to the
Information and Education Advisory Board, for consideration.
CARRIED UNANIMOUSLY;
ALBION HILLS CONSERVATION SCHOOL
BROCHURES - SUMMER PROGRAMME
A Staff communication was presented, advising that price for
printing 20,000 student summer programmes for the Albion Hills
Conservation School, in brochure form, 'was quoted last year by
the Peel Gazette at $432.00. This year Peel Gazette has quoted
440.00 for a re-run of the same brochure.
Res. #65 Moved by: W.J. Haggart
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Peel Gazette be awarded the contract for
printing the 1967 student summer proframme, Albion Hills Conservat-
ion School - brochure (20,000 copies at their quoted price of
440.00 plus Federal and Provincial Sales Taxes.
CARRIED UNANIMOUSLY;
CONTRACT FOR DESIGN AND PRINTING
DECENNIAL REPORT
The report of a Sub-Committee appointed by the Information and
Education Advisory Board to consider proposals and quotations for
the printing of the Decennial Report, was presented. The Committee
reported that the following quotations had been received:
Cliff & Walters 9,124.00
Rolph-Clarke-Stone S,640.00
Arthurs-Jones 5,926.00
and recommending that the contract be awarded to Arthurs-Jones
Lithographing Limited.
Res. #66 Moved by: Mrs. F. Gell
Seconded by: R.L. Nesbitt
RESOLVED THAT: Report of the Sub-Committee of the Information and
Education Advisory Board, having regard to the contract for the
design and printing of the Decennial Report, be received; and that
the following action be taken:
The contract for the production, design, layout and printing of
Nine Thousand (9,000) copies of the 1967 Decennial Report be
awarded to Arthurs-Jones Lithographing Limited at their quoted
price of $5,926.00, plus Federal and Provincial Sales Taxes, if
applicable; and
TH4~ the mock-up be presented to a further meeting of the Sub-
Committee; and further
THAT in addition, Three Hundred (300) bound copies be ordered at
an estimated cost of $400.00.
CARRIED UNANIMOUSLY;
11- B-49
SCHEME W.C.47 - DATA COLLECTION SYSTEM
A communication was presented, quoting a letter from James F.
MacLaren Limited, requesting that preliminary approval be obtained
from the Executive Committee to issue an order for the supply of
certain equipment required for the Data Collection System, Scheme
W.C.47.
Res. #67 Moved by: C.R. Purcell
Seconded by: C.F. Kline
RESOLVED THAT: In connection with the tenders for the supply of a
data recording console required for Scheme W.C.47 - nA Scheme for
the Establishment of a Pilot System of Data Collection for Flood
Control Purposes for The Metropolitan Toronto and Region Conservat-
ion Authority", the following action be taken:
a) A Tender Opening Sub-Committee be appointed, including
Dr. G. Ross Lord, Mr. F.A. Wade, Mr. R.G. Henderson;
b) The Tender Opening Sub-Committee be empowered to award
the contract for the supply of a data recording console
to the lowest proper bidder, subject to the lowest
tender price, not exceeding $3,000.00.
CARRIED UNANIMOUSLY;
SCHEME C.A.49 - ALBION HILLS CONSERVATION AREA
EXTENSION - Property: Schaefer
Res. #68 Moved by: C. Sauriol
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report (March 7, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project: Scheme C.A.49 - Albion Hills Conservation
Area Extension
Authority: Executive Resolution No. 4S0, Meeting
No. 23/66 and Authority Resolution No. 23/67
Subject Property: East side of road allowance between
Concessions V and VI, Township of Albion
Owners: James E. and Else Schaefer
Area Taken: 0.171 acres, more or less
Recommended Purchase Price: $5,900.00
Assessment: 1967 - Land $100.00; Buildings $575.00;
Total $675.00
nln 1959 the Authority adopted a plan for land acquisition to
extend existing Conservation Areas. Included in this plan was the
acquisition of several small cottage lots on the north boundary of
the Albion Hills Conservation Area, one being part of the West Half
of Lot 24, Concession VI, Township of Albion, County of Peel. By
Resolution No. 23 of Meetinf No. 1/67, the Authority adopted
Executive Report #5. Item g) of said report authorized Scheme
C.A. 49 - Albion Hills Extension No.7. Subsequent to Authority
approval, a scheme was submitted to the Minister of Energy and
Resources Management and by letter dated March 3, 1967, a grant
was authorized by M/A 30/67, dated March 3, 1967.
nSituated on the land is a frame cottage containing five rooms,
together with a frame shed.
Negotiations have been conducted with the owners and, subject to
the approval of your Committee, agreement has been reached with
respect to a purchase price as follows:
The purchase price is to be $5,900.00 in full of all claims.
B-50 12-
I recommend approval of this purchase and that Mr. John B. Conlin,
Q.C., be instructed to complete the transaction. All normal
expenses incurred by both parties incidental of the closing, for
land transfer tax or otherwise, and in accordance with the minimum
tariff as recommended by the County of York Law Association, are to
be paid. The Authority is to receive a conveyance of the land re-
quired free from encumbrance.
For your further information, the property was valued by Mr. E.J.
Strachan, of the Royal Trust Company, at $5,SOO.00 and the cost of
the valuation report was $522.10. This property was originally
surveyed in 1963 along with several other properties and we have
no breakdown of the actual costs. However, the only cost to this
scheme will be $179.1S which covers an amendment to the survey and
preparation of a new legal description."
SCHEME W.C.5 - LOWER HIGHLAND CREEK FLOOD LAND
Property: Department of Highways
Res. #69 Moved by: Mrs. F. Gell
Seconded by: C.F. Kline
RESOLVED THAT: In accordance with the report of the Property
Administrator presented at this Meeting, no action be taken con-
cerning a request received from Mr. E.R. Fleury, solicitor acting
on behalf of Jim Davidson Motors Limited, to purchase or lease a
portion of a property which is subject to an agreement between the
Department of Highways (Ontario), the Municipality 'of Metropolitan
Toronto and The Metropolitan Toronto and Region Conservation Authority.
Said property being Part of Lots 6 and 7, Concession I, Borough of
Scarborough, more particularly described as ~ying on the south side
of Highway No.2 at the intersection of said highway and Beechgrove
Drive;
AND BE IT FURTHER RESOLVED THAT: The Secretary-Treasurer be author-
ized and directed to advise Mr. Fleury of this Committee's decision
in the matter.
CARRIED UNANIMOUSLY;
MAPLE SYRUP DAY - ALBION HILLS
Res. #70 Moved by: F . A. Wad e
Seconded by: C.R. Purcell
RESOLVED THAT: The Staff be authorized and directed to arrange,
at a suitable time, a Maple Syrup Day, on a similar basis to that
held in the Spring of 1966, at the Albion Hills Conservation Area.
CARRIED UNANIMOUSLY;
PROPOSED PROJECT - GARDEN CLUB OF TORONTO
Mrs. Gardner advised that the Garden Club of Toronto was presently
considering future projects and suggested that it would be ap-
propriate for the Authority to invite them to visit the Black Creek
Pioneer Village, with a view to undertaking a project.at the Village.
Res. #71 Moved by: C. Sauriol
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Chairman be requested to invite the Garden Club
of Toronto to visit Black Creek Pioneer Village, with a view to
their undertaking a project at the Village.
CARRIED UNANIMOUSLY;
DECENNIAL REPORT
Res. #72 Moved by: F.A. Wade
Seconded by: C.R. Purcell
13- B-5l
RESOLVED THAT: The Information & Education Sub-Committee appointed
to consider proposals for the Decennial Report, be authorized to
finalize all details of the content, layout and printing of the
said Report.
CARRIED UNANIMOUSLY;
NOTICE OF MOTION --
PROPOSED STUDY SUB-COMMITTEE
Mr. Haggart moved; seconded by Mr. Nesbitt, that they would, at the
next Meeting of this Executive, present a resolution to establish
a Sub-Committee of the Executive Committee, for the purpose of
reviewing and studying certain aspects of the structure of the
Authority.
ADJOURNMENT
On Motion, the Meeting adjourned at 1:35 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
B-52
SCHEDULE A.
Al - Office, Administrative & Technical Staff Wages.
Hi-Corps Office Assist. - Seco Servo to Jan 21/67 80050
Seco Servo to Jan 2S/67 80050
Seco Servo to Feb 14/67 gO 050
Seco Servo to Feb 7 & S/67 36.40
Sec. Servo to Feb 11/67 78.75
Sec. Servo to Feb lS/67 gOo 50
A12 - Staff Mileage & Expenseso
P; B. Flood travel expenses January 1967 54.72
J~ V. Moravek n 13.20
W. E. Jones 106.09
Do Jo Prince 37.08
w. Ao McLean 72036
J. D. Agnew 57.24-
Eo F. Sutter n 67.61
R. Cunnington 101.76
G. Johnson 47.88
F. Lo Lunn 73.26
R. K. Cooper 33096
Jo W. Borland 32.16
Geo. Gurr g4.36
K. W. Strasser 55.86
J. E. Foote 63.72
C. B. Thompson 17.16
T. E. Barber 52.56
Wo A. McLean
Febr.uary 1967 25018
E. F. Sutter n 4g012
D. W. Loker - travel expenses re Great Lakes Parks Training Isto 87041
1967 National Seminar Committee AR/WA reg. fee re attendance at
American Right of Way Assoc. Annual Meeting 35000
A13 - Chairman's Expense's.
Rumble Pontiac Buick Vauxhall - rental of car February 1967 119060
A22 - Tools & Equi pment .
Card. Bldg. Supplies - 1 set Kennetrack (door track for trailer) 8.35
Jim's Service Centre - 2 Homelite Chain Saws, Sere #'s 22S1082 &
22S10S6 - Claireville 433.23
A23 - Vehicles.
Leavens Chev 01ds - addition of 1% Fed. Tax increase re 1967 Chev 25.50
A31 - Uniforms & Equipment.
Thrifty Spo~ts Shop - boots & overboots re patrol officers 37.65
Wing's Neckwear - black ties 94.099
A-33 - Stationery & office Supplies.
Charters Pub. Co. - letterheads & 2nd. sheets 291.42
GBF Filing Systems - index cards, tape 39.72
Barlow Office Supplies - office supplies 24.00
off"ice supplies 19.66
office supplies 2.22
offi"'ce supplies 7.32
Charters Pub. COo - business cards imprinted (loker) 6.17
10,000 env.elopes 261.07
Gestetner Canada) Ltd - stencils, paper & cleaner 139.48
Norman Wade Co. - draughting supp~ies 30.96
draughting supplies 23.53
Barlow Office Supplies - office supplies 22.82
Olivetti Underwood - install ribbon on adding machine 1.84
Bruning - rental copytron machine 7g.00
Dominion Regalia Ltd - plastic card holders 11.2
2 - B-53
A33 - Stationery & Office Supplies Cont'd.
Bruning - carriers 5.99
Charters Pub. Co. Ltd - business cards 2,200-200 G.R. Lord) 50.57
1,095 application for employment forms 42.63
A34 - Tech?ical Plans & Maps.
Project Planning Assoc. - prints re Metro Toronto Eastern Waterfront' 9.54
A35 - Vehicle Repairs & Operating Costs.
Art's Weldinf - install hitch on Veh. #20 3 o. 54
Law Motor Sales - grease, oil change Veh. #lS 4.94
Fleming Auto Service - points, plugs, cond,lube,oil, windshield
26.15wiperVeh. #28
Humber Auto Ltd ,- repairs to dump box veh. #7 17.75
Norm Halls Service Station - windshield wiper blade & arm Veh. #7 6.51
J.Burrow's Garage - oil far veh. #18 10.50
Wegner & Sons - repair door & window veh. #2 10.3R
A.R. March - lube,oil change,washer fluid veh. #5 7.08
Murphy's Esso - service call veh. #3 5.00
Fagin's Gari.,ge - wiper blades, refills veh. #14 3.56
towing & gas line anti freeze veh. #7 9.05
towing veh. #7 8.00
towing veh. #7 8.00
B.A. Oil' Co. Ltd - portion credit card purchases January 1967 250.29
Conlin Motors - lube, oil change,filter, veh. #24 S.06
Skyline Pontiac - brake adj. & tune up veh. #7 24.$8
Wegner & Sons - lube,oil change,filter,tuneup veh. #3 30049
Skyline Pontiac - adj brakes,oil change,lube,veh. #7 15.45
Nobleton Garage - oil change,lube,washers veh. #22 7.23
McCleave Tru~k Sales - repair +ights,horn veh. #20 31.17
Wegner & Sons - ,repairs ,to windsl1ield washers veh. #2 3.05
Imperial Oil Ltd - pdrtio~ credit ca5d purchases January 1967 232.92
A.R. March Pontiac - lube,oil & filter veh. #30 S.S6
A36 - Machinery Repairs & Operating Costs.
John Patterson - cash expended re breaker assembly 2.54
Humber Auto Ltd - battery 22. 47
High Park Rose Spec. - repairs to log splitter 99033
Altona Feed & Supplies - clutch assy,starter spring,chain link,
21.05rechainsaw
sprocket,chainplug,repair kit re chain saw 34.87
Chas Richards & Sons - plugs, lead out,disb cap,insultatior,rotor
22.63points,condenser,re tractor
Sholdice Service - nipple, blade, wires re tractor 22.01
adapter 13.23
Wm. J. Hux - chain 18.90
E. Matson Motors - light lens for tractor 2.31
J. Burrows Garage - oil for tractor 21.00
Graham Hardware - 2 gal can for tractor 2.S2
chain saw files 2.94
Fagin's Garage - oil fuses,plugs re tractor 13.21
McKeown's Service - heat gauge for tractor 5.35
end hooks & clevis ~e tractor 5.66
6 cable re tractor 1.88
bolts for tractor repair 1.10
hook, studs & nut re tractor 5.80
Para Paints Ltd - paint re tractor 2.22
paint re tree planter 10.72
Card Bldg. Supplies - plywood to replace side racks on trailer 22.84
Rowan's Auto Electric - repairs to chain saw 5.S4
pUll cords & handle for chain saw 2.63
chain saw files & spark plugs 5.51
chain saw & drive sprocket re chainsaw 18.4S
repairs to chain saw 4.00
repairs to cha~n saw 4.79
repairs to chain saw 9.17
6repairs to chain saw 5.68
repairs to chain saw 29.71
repairs to chain saw 56.lf-9
B-54 3 =
A36 - Machinery Repairs & Operatin~ Costso
HamiltonYs Auto Service - re core tractor'rad (Insc. "Claim) 35000
Farr's Farm Service - weld tractor draw bar J..oOO
Rumble Equipment - tune up re tractor 280'51'
install shield re tractor 1,2012
Gordon Bannerman Ltd - chains & sprk plugs re chain saw 58059
Rumble Equipment - filters, hydraulic o~l,fi1e & nuts re tractor 22.12
CoNoWeber - slide & grab hooks re tractor 4060
Stouffville Sales & Service - carbo ignition system,sharpen chain,
18.89points & condenser re chain saw
1'igbt &. -left.. hand cover pllltes 16.17
A41 - Telephone & Communications System
Bell Telephone - 857-1776 January 1967 f Jt!o96
594-0227 It 70 003
489-5686 - n 17.38
674-0275. February 1967 15039
584-2922 Januar~ 1967 33004
294-1693 February 1967 11082
942-2070 n 1t I' 34091
633-9901 120059
SS9-5425 n 742051
636-6058 - n 9040
633-9901 n l08073
649-2009 n n 25052
832-1354 23.41
843-1200 II 10092
843-2494 104.4
851-1561 n 49057
851-0575 17.69
S87-5531 tt n 24005
York Telecommunications - radio service March 1967 252000
42 - Light9 Heat 9 Power & Watero
Consumers Gas Co. - _ ~7 Mill St. 49080
Borough of North York Water - re 17 Mill Sto 11091
Onto Hydro Woodbridge - re central workshop 38.84
re hydro main office 157.80
A43 - Rent..
Estelle Investments - rent re office space to March 31, 1967 1,900000
A44 - Office Cle~nin~ & Maintenanceo
G. Cochrane - cleaning services for January 1967 300000
Northern Indo Laundries - towels & wipers 16000
Globe Electronics Supply - repair intercomm system 5040
Card Bldg.mSupplies ~ ten test & peg boards 80000
cedar 2 x 8 36000
L & G Floor Coverings - floor tile 7034
Haldan~ Electric Supply - electric fan 41099
Woodbridge Hardware - plastic anchors 047
Miller Sommerfeldt Ltd - first aid kit 24037
Haldane Electric - 'electric wire & fitting.s 45.53
CoN. Weber Ltd - pollyfilla, socket & Nails 1103 9
staples,shelf support,plastic strip 9014
Haldane Electric - electrical fixtures 19.35
lam~s &: e~~c~rical ,fittings 33.84
A51 - Taxes Non Revenue Producin~ Propertieso
Twpo of Toronto - 1966 taxes Roll #26-000 Codlin Property 2048
2814000 Lindsay Property 126068
n " " 25-000 Lauder ~roperty 165060
ft #24-000 CoNoRo roperty 308043
23-000 Livings1?9ne Property 88018
Borough of North York 1966 realty tax~s as.adgo by, Cto of Revisimn
330062NY5-3-120 Defan Developments Property
Borough 'of Scarborough - local Improvem~nt Charges Delmar Consto 50.. 58
4 - B-55
A5l - Taxes Non Revenue Producin~ Properties Cont'd.
Twp. of Chinguacousy - 1966 taxes Roll #45 Bertram property 191.15
A53 - General Expenses.
Beautiful British Columbia - 3 year. subscription 5.00
CCH Canadian Ltd - Tax & Pension Deduction tables 4.55
Educational Committee American In~titute of Real Est. Appraiser3 -
tuition, case & text materials re two week study course 137. 5 0
A6l - Private Tree Flanting Program.
Gillespie Bros. - 4 x 4 butt, paint brush 2.30
A82 - Fish Rearing.
J.M. Schneider Ltd - fish food 52,,05
fish food 5.00
fish food 37.80
A9l ,,- E(.ui pment Tables. toilets,fireplaces etc)
C.N. Weber Ltd - saw blades 7.03
A10l - Stream Surveys.
H. Matson - t ravel ~xpenses collecting water samples 45.60
AI03 - Operat~on Flood Warning System.
Village Of Pickering PUC -hydro re Pickeri ng gauge 3.42
Twp. of East York Hydro Pottery Rd. It,
1..89
Onto Hydro Markham Greenwo'od 15.10
Charters Pub. Co. Ltd - instructions re Rainfall Reporters Card 29.11
Borough or York Hydro - hydro re Lawrence Ave. Gauge 9..30
Borough of York Hydro Scarlett Rd. 9:30
Onto Hydro Woodbridge Bolton 25.26
Scarborough PUC Kingston Rd. 10.35
Hydro Twp of Toronto Orchard Park 4.00
Onto Hydro Markham Li t t le Rouge 26.02
Mark ham 22.20
A106 - Fill Regulations Enforcement.
M.M. Dillon Ltd - progress claim 5 Advisory Servo to Jan 26/67 117.91
Al14 - Tours & Special Days.
C . N. I. B. hot choc. & soup re hike 20.00
Al15 - School Program.
J.D. Malcomson - travel expenses Januar~T 1967 75.60
J. M. Huges It l2.4S
A. Hayhoe ll~ .40
JIj10rgan Davis Printing - "Request for Edcational Tour" forms 21S. 74
Globe & Mail ad re Educational Assistant 14.00
The Telegram 25.20
Toronto Star Ltd 37.S0
R.H. Liberal Pub. 6.52
Globe & Mail 25.00
The Enterprise 2.39
Al16 - Photography. Photographic ~upplies & Engraving.
Bayview Camera Cent're - filters 5.8S
Gilbert A. Milne - photographs of Authority Annual Meeting 5S.S0
Woodbridge Hareware - bulbs 56
B~56 5 -
Al17 - Exhibits & nisplays~
M. Whitley - cash expended re purchases for display 25073
G. Gurr " n" " "
8,,73
Allied Colour Film Service - prints of photos 30,,20
Octopus Products Ltd - peg boards,planter boxes,lam~ & bases 351,,74
Al19 - Press Clippi~ Service"
Cdno Press Clipping Service - clipping service for January 1967 39040
C2C - Heart Lake Construction & Developmento
C.N.Weber Ltd - padlocks 50..22
saw files 6.39
Woodbridge Farmers - portion fuel oil re central workshop 14..60
Card Bldg. Supplies - hasp & padlocks C'5g
BoA. Oil Co. - portion credit card purchases January 1967 73 .93
Card. Bldg. Supplies - plywood door hinges,catches & pulls 73022
lumber 1092
Imperial Oil Ltd - portion credit card purchases January 1967 36.39
Woodbridge Farmers - portion #2 gas lllS..BB
C6C - Albion Hills Construction & Development.
Haldane Electric Supply - electrical supplies 7006
CoN. Weber Ltd - padlocks 50022
Zentronics Ltd - battery & armaco 27008
Brampton Fuels - portion fuel oil re workshop & office lB.47
Auto Pump Equipment - pipe fittings & h8.ngers 251..3 4
Ont 0' Hydro Woodbridge - portion hydro re w/shop & office 21..95
BoA. Oil Co.. Ltd - portion credit card purchases January 1967 27.19
Auto Pump Equip - pipe fittings 4,,32
pipe, pressure switch,pipe fittings 50016
pipe fittings 10..SO
pipe fittings 17015
plastic pipe & pipe fittings 35056
Zentronics Ltd - meter case 4..40
Imperial Oil Ltd - portion credit card purchases January 1967 59. 53
Brampton Fuels - portion fuel oil re w/shop & office 22.37
Haldane Electric - lamps & electrical fittings 26010
pail heaters 13.00
Wm. Ho Dick - portion #2 gas 121..50
CoN. Weber Ltd - screws & woods screws 3..74
axe handles,heater & adapter c: "46
Woodbridge Hardware - electripail, adapters 3 0... 5"9
Dept. of Lands & Forests - trees 50..00
C7g - Cold Creek Construction & Development"
Cdn. Tire Bolton - wires 6..07
B.Ao Oil Co.. Ltd - portion credit card purchases January 1967 26.S5
Nobleton Farm Service - steel runner & bolts 7..49
Imperial O~l Ltd - portion credit card purchases January 1967 17061
Woodbridge Farmers - portion #2 gas 151.92
D..~. Lougheed - dynamite & caps 7.50
c8c - Boyd Construction & Development.
Cochrane Dunlop Hardware - drawer roller 14021
C.N.Weber Ltd - chain saw files 6~39
battery & lantern 4...77
padlocks 5 0.. 22
Auto Pumping Equp - galv..
ta~k (hot water) S2..50
Card Bldg. Supplies - guarte~:round 72,. 00
lumbe~ & Bails 3loB3
Ont Hydro Markham - portion'hydro re w/shop & office 9.12
B.A. Oil Co. Ltd - portion hredit card purchases January 1967 SB...J4
Imper-ial Oil Ltd - " " " " " " 12067
Haldane Electric Supplies - unit heater S6.4
C.N. Weber Ltd - hard hats, liners, axe handles 50,,'-4:4
stapler 9.%
6 - B-57
cSC - Boyd Construction & Development Cont'd.
Brampton Fuels - portion fuel oil re w/shop & office 29.93
C.N.Weber Ltd - goggles,shank, stapler,hasp 601g
CSG - Boyd General.
Onto Hydro Woodbridge - hydro re nursery B025
Haldane Electric Supply - dymo tape 19053
Dept. of Lands & Forests - trees 10000
trees 10000
C13C - Glen Haffy Construction & Development.
C.N.Weber Ltd - padlocks 50.22
Fagins' Garage - portion gas acct. for January 1967 26.S7
B.A. Oil Co. Ltd - portion credit card purchases January 1967 27056
Woodbridge Farmers - portion fuel oil re central workshop 19.01
Imperial Oil Ltd - portion credit card purchases January 1967 9053
Wm. H.Dick - portion #2 gas 136069
C14C - Greenwood Construction & Development.
C.N. Weber Co. Ltd - padlocks 50022
B.A. Oil Co. Ltd - portion credit card purchases January 1967 32.14
Imperial Oil Ltd 7.00
If 29072
C19C - Claremont Construction & Development.
B.A. OilCo. Ltd portion credit card purchases January 1967 27.67
Imperial Oil Ltd If If 41.S7
C.N. Weber Ltd - hard hat liners 5000
Haldane Electric Supply - pumphouse heaters 330$4
C2SC - Black Creek Construction & Development.
Geo. Dyce - travel expenses January 1967 190BO
C.N. Weber Ltd - padlocks 5 o. 22
Haldane Electric Supply - grip 4.40
Adelaide Electric - progress statement No. 2 re Underground Hydro 6 ,6 B9 0 50
Card. Bldg. Supplies - cement & sealbond lR.75
Murphy's Esso Service - cutting steel rod B.OO
Twp. of N. York Hydro - portion hydro re w/shop & office 70.00
B.A. Oil Co. Ltd - portion credit card purchases January 1967 2Bo02
Brampton Fuels - portion fuel oil re w/shop & office 25.68
Superior Propane Ltd - 1/4" hose & fittings 22.26
propane gas 42.00
Imperial Oil Ltd - portion credit card purchases January 1967 44015
Haldane Electric - electrical fittings 13 . 79
Farr's Farm Service - welding & cutting steel 13.50
C.N.Weber Ltd - perma seal 3053
Niagara Brand Chemicals - rodent repallant 3L,0050
Superior Propane Ltd - propane gas 21000
C42C - Bruce's Mill Construction & Development.
Onto Hydro Markham - portion hydro re w/shop & office 25.65
C.N. Weber Ltd - hinges 3.09
padlocks 50022
Stiver Bros - portion fuel oil re w/shop & office 2S.71
B.A. Oil Co. Ltd - portion cre'dit card purchases January 1967 27.90
Imperial Oil Ltd 67068
If 5.75
C.N.Weber Ltd - bolts & graphite 2.13
hinge,hard hats, liners,blades,axe handles,file handles
26.57
C51C - Woodbrid~e Construction & Development~
C.No Weber Ltd - padlocks 50022
0
B=58 7 -
C53C - Claireville Construction & Developmento
CoN. Weber Ltd - padlocks 50,,2:
BoAo Oil Coo Ltd - portion credit card purchases January 1967 9,,41
Dept. of Lands & Forests - trees 265 0 Or
C53G - Claireville Dam Operationo
Bell Telephone - 677-2012 January 1967 5301.
Woodbridge Farmers - diesel fuel 12006
Harry Matson - travel expenses January 1967 10,,5
Etobicoke Hydro - hydro re dam 3900
Woodbridge Farmers - diesel fuels 12006.
Waffle's Electric - repair circulating pump 2102
R.H. Nicols Coo Ltd - record roll charts 2106-
ProvoSales Tax re record roll charts 100
Woodbridge Farmers - diesel fuel 12006
dno Celotex Cweco Inds. hooks for peg boards 19.3
C54C - St. George's Lake Development 0
Depto of Lands & Forests - trees 4207
Depto of Lands & Forests 102
C61A - CA 45 - Glen Major Extensiono
G.RoAo Etc. - fee 200000, disbo 3S020 re expo Fiss property 238.2
RoRoScott - topographic survey re Fiss property 25403
c63C - McMichael Conservation~rea Development
AoWoBayliss - progo draw #2 re consto of washrooms 4 , 5 00 0 0
GoRoAo etco - fee 200000, disb. 32/60 re Kleinburg Estates &
232.6Grantproperty
C63G - McMichael Conservation Area Maintenanceo
Bell Telephone - 851-0293 January 1967 4000
Twpo of Vaughan Waterworks - water 13..6
water 1106
Albion Commercial Stationery - office supplies 2S02
Rowan's Auto Electric - 1 chain saw, files & oil 250.4
Onto Hydro Woodbridge - hydro 3700
hydro 3L~oC
Haldane Electric Supply - electric wire & fittings 370C
CoBo Carlatti - paint & varnish remover 2602
Doug Chalmers - furnace oil 930$
Woodbridge Hardware - bulbs, raid,oven cleaner 90$
Bell Telephone - 851-0293 February 1967 720C
C64C - Milne Dam Conservation Areao
Aikenhead Hardware - glass 905
CoNoWeber Ltd - screws loC;
screw driver r
o ./
C75A - CA 49 Albion Hills Extensiono
GoR.Ao Etc. - bal purchase price Schaefer property 5 , ~ 95 0 (
W57C - WC44 Channel Improvements on the Humber River from Black Creek
to Scarlett Roado
Redfern Const. Cert #2 re engo servo Black Cr. to Scarlett Rdo 26,SOlo 1
W59A - WC4l - Stouffrille Water Conservation Reservoir Lando
Royal Trust Coo - valo Stouffer & Bartholomew property 4100 f.
W59B - WC4l Stouffville Water Conservation Reservoir Engineering.
WoTrow & Assoco - prof. services re subsoil investigation l,OOl.l,
8 - B-59
W62C - WC43 - Channel Improvements Hi~hland Creek - Construction.
J.Vo Moravek - travel expenses January 1967 18072
Consolidated Sand & Gravel - sand 34.92
sand 91. 05
CoNo Weber Ltd - lantern & battery 4.77
BoAo Oil Coo Ltd - portion credit card purchases January 1967 45 . aa
Imperial Oil Ltd " " " " "" 6050
C.No Weber Ltd - hard hats, liners 5077
stove bolts, screws hooks 1.46
hinges, hasp & tape 3.92
F1A - Clairevil1e Reservoir Propertyo
Strung Real Estate - arbitration re E. Peachey Ltd property 1,147.50
G.Ro A. Etco - fee 125000, disbo 54.20 re Premier Bldg. Prop 179.20
R & W - fee 2300.00 disb 461S.60 re expo E. Peachey Ltd Propery 6,918.60
RoRo Scott - survey, plan & desc. re E. Peachey Ltd property 992. 39
F3A - Bolton Reservoir~ropertyo
WoE.Whitewood - negs. re Lone W. Woods property 287.75
GoRoA. Etc. - fee 50000, disbo S7000 re purch Ireland property 137000
WoE. Whitewood - reimo deposit re option on LeGard property 5000
F7A - Finch Reservoir Property.
GoR.Ao Etco - fee 300000, disb 36020 re Westminister Mem Park q~m 336.20
fee 3500000,disbl>'" 4..10 re purch Westminister Memorial
Park' C~~eta~.& Proto Do Wo Newson property 3,504010
F7Bl - Finch Reservoir En~ineerin~o
H.G.Acres & Coo - 12th accto to Dec 31/66 re engin~ering service13,6)0.20
F11A - Woodbridge Channelization-Pro~ertYa
WoEoWhitewood - negs. re MoEo Mallaby property 124.00
P6A - Etobicoke Flood Plain Land Property.
GoRoAo Etco - fee 150000, disbo 34050 re purch J. McLennan (Bloor)
Ltd Property 184050
p8A - Humber Flood Plain Land Property.
G.RoAo Etco - bal of settle of comp re expo Go Robinson property 4,690000
bal4f settle of camp re expo W & I Rees property 4,000000
Royal Trust Coo - val. re Northview Heights Dev. Ltd property 518.60
GoRoA. Etc. - ba1 of purch price re Ashwood Dev. et a1 property 5,124.00
McLean,McMurch & Biason - extra prints of old surveys 7.40
R & W - photo copy of plans of expo re Consolidated Toronto Prop 4050
GoRoAo Etco - fee re Kitsas & Roosimae property 150000
bal of settle of comp re exp Kitsas & Roosimae 2,880032
fee 100000,disb032010 re expo Markpal Hold Prop 132010
Royal Trust - val re WoM. Bath Estate property 513.12
GoR.Ao Etco - fee 150000,disb.3l.10 re expo Winmar Invest.Prop 181010
Onto Blueprint Coo - sepia of old survey plan Toronto Consolidated 5097
G.R.A. Etc. - fee 25.00, disb. 6000 re purch Merry preper'ty 31c-00
fee 25000, disb. 6.00 re purchase Mason Property 31000
fee 25000, disbo 6000 re " Maxted" 31 000
fee 25000, disb. 6000 re," Wilson" 31.00
fee 60000, dsibo 7.80 re " Nardille" 67.80
fee 75.00, disbo15020 re Veechio 90020
fee 60.00, disbo 7020 re Da1stonEst" 67020
fee 85.00,d isb028.50 re F &WoBoSmith Prop 113050
fee 75000, disb.27090 re Chong Proper ty 102090
ba1 of settle of comp re expo Misek property 2,045.70
e. 250000,disbo 45000 re expo Toronto Humber Hold
H Cornish Esto, Talka Const. Property 295000
Fee 150000,disb029030 re expo Greenwin et .1 179030
I
B-60 9 -
P8A - Humber Flood Plain Land Property Cont'd.
G.RoAo Etco - fee 250.00, disbo 12050 re Ayr Etates et al Prop 262.50
fee 250.00, disb. lS050 re Northview Heights Devo Ltd
and The Rubin Corpo Properties 268050
RoRo Scott - survey, plan & desc. re F.D. Reid Est. property 82l.S0
GoRoAo Etco - bal settle ofccomp re expo Nieminen Property 21,607073
fee 600000, disb. 164015 re Ashwood Dev. Property 764015
P9A - Don Flood Plain Land Propertyo
Fredo Schaefer - survey, plan & desc. re A.GoHazlett Property 8220 00
Royal Trust Coo Ltd - val re Sauriol property 519017
val re North York General Hospital Prop 610090
PIOA - Highland Creek Flood Plain Land Property 0
GoRoAo Etco - fee 75.00, disbo 207040 re Richardson Property 282.40
R.R. Scott -search up to date & desc. re Curran Hall Dev. Prop 62000
G.RoAo Etc. - fee 200000, disbo 23000 re exo, Nato Trust Coo Ltdo
Prov. Council for Onto Boy Scouts) 223.00
P11A - Rouge Flood Plain Land Propertyo
WoEoWhitewood - negs re J & D. Stewart property l2S.75
negs. re Fo Go Grills property IS? 050
GoRoAo Etco - fee 100000, disbo 39000 re expo R.G.Martin Prop 1390 00
fee 500.00, disbo' 69020 re expo WoVoLamb,B.AoLamb
569020RoHarper,A.Do&DoVanLuven,WoBarrett,Moore & Miller
fee 150000, disbo 30020 re exp, S.KoMcConaghy Prop 180020
fee 200000, disbo 33050 re AoJoEverest, Go & EoA.
Henson property 233050
WoEo Whitewood - reimburse deposit re opto Everest Property 50 00
Royal Trust Coo - val re MoM. Hill & AoJo Everest Properties 529055
GoRoA. Etco - fee 150000, disbo 51020 re expo Binnington Prop 2010 20
fee 200.00, disbo 32040 re McConaghy & Hall Prop 232040
bal of settle of comp re expo Lamb property 6,995000
bal of settle of comp re expo Moore property 12,795.00
bal of settle of comp re expo Henson property 17 ,S450 00
bal of settle of comp re expo Van Luven Property 4,995000
WoEo Whitewood - reim deposit pd re opt. Binnington Pro~erty 5000
reim deposit pd re opto Martin property 5.00
G.RoA. Etco - bal of settle of comp re expo Everest Property 13)245.00
G2C - Pioneer Village Construction & Developmento
Superior Propane Ltd - pDopane gas 15000
Brampton Fuels - fuel oil re Grist Mill 27. 05
G.A~ Evans & Sons - sand 19030
Hudson Welding - steel 20000
Canada Building Materials - ready mix concrete 72.1)5
AoPo Green Refactories - fire brick & clay mortar 2210., '25
Woodbridge Fqrmers - nails, nuts & washers 16.59
Card Bldg. Surplies - lumber h5012
Canada B1dgo Materials - sealbond,cement & mortar mix 55013
c onc rete b1. ocks 61025
Mills Steel Products - damper 22040
Mrso RoH. Neil - items re collection 160000
hooked rug S.OO
Webster & Sons Ltd - rock lath 223020
Brampton Fuels - fuel oil re Mill 12096
fuel oil re Tavern 24014
fuel oil re Mill 16001
fuel oil re Tavern 20067
York Pines United Church - S pine benches 64- 0 00
General Concrete Ltd - concrete blocks 2l~ 0 50
r~ller-Sommerfeldt - first aid kit 27.02
Haldane Electric ~ cable 6.72
LoBo Stewart - travel expenses January 1967 50000
travel expenses January 1967 50000
Journey's End Antiques - pottery bowl re collection 12060
Anna Van Senten - 2 chairs re-rushed re collection 24000
10 - B-6l
G2C - Pioneer Village Construction & Development Cont'do
H~ldane Electric - lamps & electrical fittings 20.22
electric wire & fittin~ 68.4B
electrical fittings 40 BO
electrical fittings 30078
Toronto~Brick COo- ~onrete bricks 59.00
era~ Concrete Ltd - concrete blocks 14029
CoNo Weber Ltd - pollyfilla & brush BoS5
stapler & hacksaw blade B.02
nails, stove bolts 17015
lockmate 1022
glue 5.97
nails 2.B2
lock mate 6.75
Grimes Abrasives - metalo cutoff 16070
General Concrete Ltd - GoL.Ao 2-1-8 10000
Cooper &nHorton - screws, blade-e1amps 609B
Laidlaw's - lumber IB094
lumber 92.69
Haldane Electric - electrical fixtures 83.81
electrical fixtures 16 0 93
Superior Propane Ltd - ~~ppane gaw 15000
Humber Automotive - pije, couplings'& bushings 317005
Woodbridf,e Hardware - fuses, plugs 2.64
scr~ws, nails' 10.16
screws 200B
fuses, nails, hack saw blades 909S
Ho Manning - milk bowl, egg saucepan re collection 76013
209 - N/E General
Maple Centre Restaurant - coffee supplies to meetin:~ 42030
F.Lo Lunn - cash expended re luncheon meetings 23 .16
Barlow Uffice Supplies - counter cheque book 10050
Board of Trade Metro Toronto - annual corporate membershipfees 3000 00
C.NoI.Bo - O.S.T. Re Buff.et for executive Dec 29/66 2075
Centrenial Supplies - centenial pins 9009
MillerSommerfeldt - first aid supplies So09
St.John's Ambulance - rego fee for IS candidates 53 . 00
C.NoI.Bo - luncheon re Executive Feb S/67 - 27030
213 - N/E Heart Lake Operation & Maintenance.
Woodbridge farmers - portion fuel oil re w/shop & office 4.86
Brampton Fuels - fuel oil re Beach house 53053
Armstrong Bros. Coo Ltd - salt treated sand 300S8
Card Bldg. Supplies - lumber 20BO
lumb er 9060
Onto Hydro Brampton - hydro re bath house 31.75
BoAo Oil Co. Ltd - portion credit card purchases January 1967 24064
Brampton ~els - fuel oil re Beach Centre 50.BO
Para Paints Ltd - paint & bruahes 13.76
paint, putty & turps 14041
Armstrong Bros. Coo - portion treated sand 31053
Auto Pump Equip - pipe fittings 21 013
Imperial Oil Ltd - portion credit card purchases January 1967 12 . 13
Farr's Farm Service - steel mullions bases 7.00
mullion box 3050
CoNo Weber Ltd - stove bolts, & screws 5086
lock mate 1022
hacksaw blades 4.16
screws & stove bolts 5049
Woodbridge Farmers - portion #2 gas 49.62
Brampton Fuels - fuel oil re centre 55.77
Wmo Sproule - repairs to oil burner re centre 42025
11, -
3...62
214 - N/E Glen Haffy Operat~ng & Maintenanceo
Bell Telephone - 584~2467 January 1967 5.3Q
Fagin's Garage - portion gas account for Janua~J 1967 8. ~9 .
BoA. Oil Coo Ltd,-, portion credit card purchases January 1967 9018
Para Paints Ltd - paint 15.32
paint 2L44
Woodbridge Farmers -.p~rtion fuel oil re central worskhop 6.33
I~perial Oil Ltd - portion credit card purchases January 1967 17
Farris Farm Service - welding.& cutting braces 3000
Gillespie Bros - shells 3057
screen & socket 1047
Wmo H..: D1c;k ::.' portion #2 gas 45056
stove oil' 44038
furnace oil 38.08
CoNoWeber Ltd - caulking 1.,39
Gillespie Bros - stove wire, tape, fasteners 1012
shells 4.83
glass & naptha 2057
215 - N/E Albion Hills Operating & Maintenanceo
Cdno Tire Bolton - bolts ~ clamps 2033
toboggan re ski tow 15074
Woodbridge Farmers - cable, clamps, turnbuckles re ski tow 61002
J;3r'amptonFuels, - portion fuel oil re w/shop & office . 6015
Card Bldg. Supplies -'lumber 143036
Reed,Shaw &. McNaught - compo liability re ski tuw 253026
ToGroen - travel expe~ses Jan 24,25,26, 1967 lSoOO'
Onto. Hydro Woodbridge - portion hydro re w/shop &office 7032
hydro re Jackson property S025
hydro re gate house 19035
B.A. "Oil Coo Ltd ~ portion credit card purchases January 1967 9006
McKeowns Service - cups bearings ,belt units,re ski tow 14024
Card, Bldg. Supplies'- lumber 3 2 . 75
Onto Hydro Woodbridge - hydro re pump 18065
Armstrong Broso - portion treated sand 26..65
Auto Pump Equip - copper pipe 11.08
Depto or Labour - speco inspection re Tow installation 10000
Imperial Oil Ltd - portion credit card purchases Januay 1967 19,84
Bnamptbn Fuels - portion fuel oil re w/shop & office 7.45
Armstrong Bros - portion treated sahd 31020
Farris Farm Service - repairs to snow plough 505.0
Wmo Ho Dick - portion #2 gas 400 5 0
CoN. Weber - nail set, pilator strip & support 10071
lockmate & stove bolts 2028
Grimes Abrasives - discso 13023
Auto Pump,Equip - augers,plungers,pipe reamers 5 9. 6~
drano, angle strap$~toilet tank ball 1201
CoNo Weber Ltd - stove bolts 1007
lock & barrel bolts 6.14
Brampton Fuels - fuel oil re bath house 330 93
fuel oil re bath house 35..69
216' - N/E Boyd Operation & Maintenance
Wmo Sproule - clean, overhaul furnace & burner re Bontje house 29045
Onto Hydro Woodbridge - portion hydro re w/shop & office 005
BoA. Oil Coo Ltd - portion credit card purchases January 1967 29 044
Para Paints Ltd - paint 3S012
Armstrong Bros - portion treated sand 27.95
Imperial Oil L Ld portion credit card purchases January 1967 4.33
Sumner Equipment - repairs to snow plough 81074
Armstrong Bros - portion treated sand 320 01
Farris Farm Service - repairs to snow plough 7005
Haldane Electric' - electrical fittings 4.$9
Brampton Fuels - portion fuel oil re w/shop & office 9097
Haldane Electric - elec~rical fixtures 6083
I
1
12 - B= 6.3
11218..:.- N/E Greenwood Operation & Maintenance
Ajax Lumber Coo Ltd - lumber & stove pipe wire 12086
JoGo Strachan - travel expenses January 1967 300 72
Graham Hardware - handle & sand paper 1058
BoAo Oil Coo Ltd - portion credit card purchases January 1967 10071
Para Paints Ltd - paint & brushes 46091
Arhtur Mitchell Ltd - nozzle & thermostat 15075
Auto Pump Equip - pipe fittings 87
Imperial Oil Ltd - portion credit card Eurchases January 1967 9090
Farr's Farm Service - make snow plough b1ad~. 540'34
Haldane Electric - electrical fittings . 2002
220 - N/E Black Creek Operating & Maintehanceo
po Duncan - travel expenses January 1967 51064
fees re atto Uo of To lecture course 15000
Ho Lund - travel expenses January 1967 31020
Markham Economist & Sun - help wanted ad 1050
Eaton's of Canada - sheeting 18029
material 3035
Humber Automotive - repairs to mower 20049
N. York Water - water 186039
WDadbridge News - ad re interpretive staff 1040
ir$'. ,^lmo Strasser - soap 6000
Cdn. Dyers & Cleaners - cleaning costumes 21050
North York Hydro - portion hydro re w/shop & office 23.33
B.Ao Oil Coo Ltd - portion credit card purchases January 1967 9033
Richmond HillLiberal - ad re interpretive staff 2.26
Para Paints Ltd - paint & brushes 29042
Brampton ~uels - portion fuel oil re w/shop & office 8056
Armstrong Bros. Coo Ltd - portion treated sand 29025
Simpson's - material for eostumes 103087
Brampton Fuels - fuel oil re Burwick house 27.66
fuel oil re Laskay's Store 21.54
Malabar Ltd - costume rental re Medicine Show (Bob King) 31050
Superior Propane ~td - f propane gas 11050
Woodbridge Ya-rmers - feed for livestock 59025
Barb's Sign Service - sign for Pioneer Press 31. 75
Imperial Oil Ltd - portion credit card purchases January 1967 14071
The Enterprise - ad re interpretive staff 1072
Bolton Enterprise " rr II rr 1000
Miller Sommerfeldt - first aid supplies J 025
Geoo Dyce - reimbruse cash expended re Sleigh ride tickets 3.74
Haldane Electric - lamps, betteries,covers, lamp holders 25048
Eaton's - material for clothing 21001
Woodbridge Farmers -tree dressing & oil 2.84
CoN. Weber Ltd - wipers 20.79
Superior Propane Ltd - propane gas 15000
Woodbridge Farmers - kleen flo 2031
Woodbridge Farmers - sUQve polish 5,67
Woodbridge Farmers - pruning spray 2.78
WIno Sproule - clean & repair burner Red Houae 65025
220F - Black Creek Craft Program
United Dairy & Poultry Co-Op - churn cream 1082
Ann Hayhoe - cash expended re cream & hot chocolate 6038
222 .- N/E Claremont Operating & Main tenance
DoLo Mairs & Sans - paint brushes 1014
BoA. Oil COD Ltd - portion credit card purchases January 1967 9022
Para Paint Ltd - paint 2 0 04
Imperial Oil Ltd - portion credit card purchases JanUAry 1967 13 . 95
Miller Sommerfeldt - first aid supplies 25076
CoNo Weber Ltd - sanding belts 11005
223 - N/E Pioneer Village Storeso
Wmo Schneider - prints for resa~e 100000
All ~nl"k., Laight & Wes.twoad - safety straps for resale 1504.5
r "'!. ) I I
J
I I ()
l. ... ~. tl:1 I 1..1.\
E-64 13 -
223 - N/E Pioneer Village Stores Cont'd.
Woodbridge Lumber - lumber for renovation of gift shop 42086
Indian Trading Post - headbands for resale 316..
BO
Austin Marshall - hasti notes for resale 520BO
Royal Ontario Museum - booklets for resale S20BO
Woodbridge Hardware - wood finish & brush 7035
224 - N/E Cold Creek Operating & Maintenance 0
BoAo Oil Coo Ltd - portion credit card purchases January 19&7 S.95
Weston Ornamental Iron Works - repairs to snow plough 32. 04
Imperial Oil Ltd - portion credit card purchases January 1967 5..86
CoNo Weber Ltd - sanding belts 11..47
Woodbrid e Farmers - portion #2 gas 50~63
22 N E Flood Control Pr0 ert Maintenance 0
Wmo Sproul~ - replace motor, couplings,fuel pump, Carr Property 66000
Harden's Service Station - plowing snow Hodgson property 36000
Shell Canada Ltd - furnace oil re Hodgson property 63 .. 73
bleed & start boiler re Hodgson property 6.50
Auto Pumpin Equi~ - filters 5029
Ont.. Hydro Woodbridge - hydro re Bryant Property 7052
L..Ho Raven - service call re furnace Hodgson property 6050
22S - N/E Farm Operationo
The Bell Telephone - 594-0140 January 1967 15070
Bo Darlington - travel expenses January 1967 B064
Golden Horseshoe Feeds - chow 56000
Leggett & Smith - worm pills 2025
eoNoWeber Ltd - padlocks 50022
Onto Hydro Woodbridge - hydro 46.S)
McKeown's Service - water bowls & clamps 188010
United Co-Op of Ontario - purchase of 11 cattle 2,B13001
Beatty Farm Equip - bal re purch of liquid manure spreader 1,225000
Woodbridge Farmers - broom,shoyel,oil can, scoup 15095
Wmo H. Dick - grease cartridge & oil 17085
Beatty Bros - gauge 7033
Egan Bros Ltd - pipe wrench and seals 3066
pail, blubs & socket 3.98
bolt & brush 4021
hand saw, blade 0051
freezer bags & thermostat 4.71
freezerbags 3032
Oliver Bros - transporting cattle from stock yards to farm 25000
Don Bretell - 92 capons killed & eviserated 6080
229 - N/E Bruce's Mill Operating & Maintenance
Onto Hydro Markham - portion hydro re w/shop & office 8054
hydro re pump 37076
Stiver Bros ~ portion fuel oil re w/shop & office 9057
fuel oil re refre shement bc)oth 260 ) 0
Superi~ Propane Ltd - propane cylinders 19000
BoAo Oil Coo Ltd - portion credit card purchases January 1967 9030
Para Paints Ltd - paint 22073
Armstrong Bros Ltd - portion treated sand 2B..60
Imperial Oil Ltd - portion credit card purchases january 1967 22055
Rumble Equipment - paint 60 08p
Haldan Electric Supply - lamps 3028
230 - N/E Albi~n Hills Conservation Centreo
Ro Wilson - travel expenses Jan 27-29, 1967 6024
GoCrutcher - travel expenses Jan 20- 22, 1967 0024
Bell Telephone - 594-02BO January 1967 40043
Wmo Eo Cook - travel expenses Jan 13-15, 1967 6024
DoGalbraith - travel expenses Feb 3/67 6..24
Leggett & Smith - school supplies Hi 0~2
Keuffell & Esser - repairs to steel tape 3032
14 - B-65
230 - N/E Albion Hills Conservation Centre Cont'do
I
Classic Chemicals - cleaning supplies 127044
Gestetner (Canada) Ltd - paper 59001
Auto Pump Equip - rebuild electric 1/2 hop. circo motor 55.00
Langdon's Coach Lines - bus tour Januury 12/67 45000
WoCarsen Coo Ltd - check & repair binoculars S4000
Central Scientific Coo - chalk & brushes 38013
Onto Hydro Woodbridge - hydro re school 143.58
Keuffel & Esser - diameter tape 10003
RoDoWilson - travel expenses Feb 1/67 6.40
Arbor Scientific Ltd - lab supplies 209098
Central Scientific Coo - lab supplies 6080
Miller Sommerfeldt - dettol 9019
Brampton Fuels - fuel oil 168091
Auto Pump Equip - pressure switch 22050
McAnally Freight Ways - freight charges re mattress 7055
Lloyd Fraser - travel expenses Feb 17/67 6024
GoAoTatem 6024
231. ~ N/E Claireville Area Operating & Maintenanceo
Armstrong Bros - treated sand 28076
233 - N/E Petticoat Creek Operating & Maintenance.
Rodman Heating & Sheet Metal - fan motor exchange 32.50
Ford Bennett - furnace oil 36079
Onto Hydro Markham - hydro re Moorelands garage 11000
hydro re Moorelands Untility Room 17067
236 - N/E Claireville School Maintenance
Brampton Fuels - fuel oil 31096
B-66 SCHEDULE "B"
TO~ Executive Committee~ M8T.R.CoA.~ #3/67.
RE~ Administration of Ontario" Regulation 253/64 --
February, 1967:
The following is a summary of the administration of the above-
mentioned Regulation for the month of February, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Whitebank Investment Ltd. Immediately east of Bankfield Drive
No.326 - February 1, 1967 and North of the West Branch of the
Humber River where it crosses Albion
Road, Part of Lot 31, Concession 'B',
Borough of Etobicoke.
No Violation issued).
V.Ko Mason Construction Ltd. Immediately north of Highway 401 and
No.259 - January 16, 1967. east of Leslie Street (North York
General Hospital construction site),
Part of Lot 15, Concession 3~ E.Y.S.~
Borough of North York (Don River).
Hanover Estates Limited~ West of Railside Road and south of
N00370 - February 13, 1967. Code co Court~ south of Lawrence Avenue,
Part 2 of Block 'R', Registered Plan
M-764, Borough of North York.
Don River - East Branch).
Modern Excavators, As above.
No.370 - February l3~ 1967.
Inducon Engineering Limited, As above.
No.372 - February 13, 1967.
VIOLATION NOTICE ISSUED
No.158 - February 7, 1967 --- VoK. Mason Construction Limitedo
No.160 - February 13, 1967 --- Hanover Estates Limited.
No.16l - February 13, 1967 --- Modern Excavators.
No.162 - February l3~ 1967 --- Inducon Engineering Limited.
No charges were laid or convictions registered in the period.
E.F. Sutter,
EFS/KCo
Asst. Director of Operationso
3.3.67.
THE METROPOLITAN TORONTO & REGION CONSERV\TION AUTHORITY February 24,. 1967 C/)
196~ MUNICI~AL LEVY
n
x::
tzj
l
t:j
PER. CENT OF
c::
t'"f
I
MUNICIPALITY POPULATION t:rJ
WITHIN IN 1967 1966
MUNICIPALITY POPULATION AUTHORITY AUTHORITY A" B" LEVY LEVY
n
l
Adja1a Township 1,742 8 139 3.43 56.11 59.54 67.01
Ajax TO~ 9;495 100 9,495 234.03 3 , 83 3 .07 4,067.10 3,705.75
Albion ownship 3,432 95 3,260 80.35 1,316.04 1,396.39 1,338.67
Bolton Village 2,233 100 2,233 55.04 901.45 956.49 862.11
Brampton Town 34,954 75 26,216 646.17 10,583.24 11,229.41 10,509.95
Caledon Township 3,999 10 400 9.86 161.48 171.34 165.47
Ca1edon East Village 637 100 637 15.70 257.15 272.85 266.83
Chinguacousy Township 15, 996 50 7,998 197.13 3,228.74 3,425.87 3,451.74
King Township 13,253 47 6,229 153.53 2,514.61 2,668.14 2,641.76
Markham Township 17,029 100 17,029 419.73 6;874.51 7,294.24 6,430.66
Markham Village 7,694 100 7;694 189.64 3,106.02 3,295.66 2,743.94
Metropolitan Toronto 1,845,904 100 1,845,904 145,498.28 745,181.93 790,680.21 739,025.47
Mono Township 2, 166 5 108 2.66 43.60 46.26 44.67
Pickering Township 27,547 96 26,445 651.82 1('\ "-'. 69 11,327.51 10,150.880.':;.
Pickering Village I 1, 908 100 1,908 47 . 03 7'/0.25 S17.28 773.99
Richmond Hill Town 19,175 100 19,175 472.63 7,740.83 8,213.46 8,056.01
Stouffvil1e Village 3,701 100 3,701 91.22 1,494.07 1,585.29 1,490.49
Toronto Gore Township 1,185 100 1,185 29.21 478.38 507.59 4~9.39
Toronto Township 91,650 26 24,349 600.15 9',829.55 10,429.70 9,144.40
Uxbridge Township 2,995 33 988 24.35 398.85 423.20 393 . 83
Vaughan Township 18,203 100 18,203 448.67 7,348.44 7,797.11 7,!tg6.78
Whitchurch Township 7,850 37 2,905 71.60 1,172.73 1,244.33 1,140.10
Noodbridge Village 2.344 100 2 . 344 57.77 946.26 1.004.03 1.025.10
2,137,092 2,028,545 50,000.00 818,913.00 868,913.00 811,405.00
tI:I
I
AU - Reservoir Land 12 = 1966 Population
B" - General b7,110 Population Increase
1967 Le~ry based on .428342 Per Capita
B-68
February 24, 1967
THE METROPOLITAN TORONTIJ AND REGION CONSERVATION AUTHORITY
CURRENT BUDGET SUMMARY 1967
REVENUE
EXPENSES MUNICIPAL PROVINCIAL OTHER
CURRENT ORDINARY:
On Hand 7,292.
Section 1 - General
AdminEration 600,500. 292,958. 300,250.
Section 2 - Conservation
Services 123,646. 61,S23. 61,823.
Section 3 - Conservation
Areas General Oper-
46,710.ations 405,710.. 359,000.
Section 4 - Albian Hills
Conservation School
Operations 66,000. 66,000.
Section 5 - Albion Hills
Conservation School
Farm Operation 59,000. 1 , 3 00. ) 60,300.
Section 6 - McMichael
Conservation Area -
Operations 4S,200. 4S,2pO.
Section 7 - Water Control
Structures - Operations 17.700. S.075. 9.625.
TOTAL CURRENT ORDINARY: 1,320,756. 40S,266. 419,898. 492,592.
CURRENT SCHEMES:
Section S - Conservation
Reforestation Land 166,000. 83,000. 83 , 000 .
Section 9 - Reservoir
Land ' 200,000. 50,000. 150,000.
Section 10 - Conservation
Areas Development 51S,844. 242,922. 259,422. 16,500.
Section 11 . Black Creek
Pioneer Village 70,100. 70,100.
Section 12 - General
Water Control Schemes 19S.500. 14.625. 146.375. 37.500.
TOTAL CURRENT SCHEMES 1,153,444. 460,647. 63 S , 797 . 54,000.
TOTAL GENERAL BUDGET
ESTIMATE -- 1967 2.474.200. 86S.913. 1.05S.695. 546,592.
1966 Municipal Levy 811,405.
Net Increase 57,508.
mtl'Opottan and RegionJol'Onlo B-69
CorMef'llalion Authorit'!
MINUTES
Executive Committee Meeting Wednesday-March-22-l967 4/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, March 22, 1967, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F . A. Wad e
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Property A~ministrator W.E. Jones
Development Co-Ordinator R. Cunnington
MINUTES
The Minutes of Meeting #3/67 were presented.
Res. #73 Moved by: R.L. Nesbitt
Seconded by: C.F. Kline
RESOLVED THAT: The Minutes of Meeting #3/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
FINANCIAL REVIEW OF LAND ACQUISITIONS
AS OF JANUARY-1-1967
The Secretary-Treasurer presented a Financial Review of Land Acquis-
itions as of January 1, 1967. The Report was studied in detail.
Res. #74 Moved by: Mrs. J.A. Gardner
Seconded by: C. Sauriol
RESOLVED THAT: The Financial Review of Land Acquisitions as of
January 1, 1967, be received and appended as Schedule "A" of these
Minutes; and further,
THAT the Report be referred to the Flood Control and Water Conservat-
ion Advisory Board for their review and any necessary action.
CARRIED UNANIMOUSLY;
REPORT OF LEGAL FEES - 1966
A Report re Legal Fees for 1966, as requested by Resolution #25/67
of the Authority, was presented.
Res. #75 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
0":',
B-70 2-
RESOLVED THAT: The Report on Legal Fees - 1966, be received and
tabled for study and consideration at the next Meeting of this
Executive Committee.
CARRIED UNANIMOUSLY;
SPECIAL SUB-COMMITTEE RE AUTHORITY STRUCTURE,
PROCEDURES AND OPERATION
Further to a notice of motion at Meeting #3/67, Mr. Haggart present-
ed the following Resolution;
Res. #76 Moved by: W.J. Haggart
Seconded by: R.L. Nesbitt
RESOLVED THAT: A Special Sub-Committee be appointed for the
purpose of investigating and inquiring into all aspects of the
structure, procedures and operation of the Authority and report
their findings and recommendations to the Executive Committee, in
due course; and further,
THAT the said Sub-Committee be composed of the following members:
F.A. Wade, C. Sauriol, W.J. Haggart and Dr. G. Ross Lord (ex-officio).
CARRIED UNANIMOUSLY;
REPORT #2/67 - TENDER OPENING SUB-COMMITTEE
Report #2/67 of the Tender Opening Sub-Committee was presented,
advising that six firms had been invited to quote on Supplying,
Delivering and Supervising the Installation of a Data Recor~ing
Console and Ancillary Equipment for a Pilot Study of a Data'
Collection System and further advising that communications had
been received from four firms, stating that they were unable to
quote on the required material. The following quotation was
received:
North American Scientific Research Company - $5,S17.00
Res. #77 Moved by: W.J. Haggart
Seconded by: C.F. Kline
RESOLVED THAT: Report #2/67 of the Tender Opening Sub-Committee
be received and that the recommendations contained therein, as
amended and set forth herein, be adopted:
a) That the quotation received from North American Scientific
Research Company in the sum of $5,S17.00 be not accepted
and that the Staff be directed to call for new quotations;
b) That the Staff be authorized to acquire and install the
necessary Ancillary Equipment at the present time, at a
cost not to exceed $500.00.
CARRIED UNANIMOUSLY;
TOWNSHIP OF VAUGHAN - BY-LAW #2523
A communication from the Township of Vaughan was presented,
advising of an error in the Zoning By-Law maps of the Township
and requesting the Authority's approval to correcting the error.
Res. #7S Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: The Committee of Adjustment of the Township of
Vaughan be advised that the Executive Committee of this Authority
approves of the correction of By-Law #2523 in order to move the
flood line on Part of Lot 15, Concession II, Towpship of Vaughan
in a westerly direction so that it may coincide with the actual
flood line as shown on the flood line maps of the Conservation
Authority.
CARRIED UNAN~MOUSLY;
3- B-7l
MUNICIPALITY OF METROPOLITAN TORONTO
REQUEST FOR ROAD WIDENING
A communication was presented from the Property Administrator, ad-
vising that a request has been received from the Municipality of
Metropolitan Toronto for a small parcel of land, in the vicinity of
Dufferin Creek immediately south of Finch Avenue, containing 0.171
acres, for the widening of Dufferin Street.
The parcel of land to be conveyed to Metro is part of a larger
parcel acquired from Defan Development Company, being Part of Lot
20, Concession II, W.Y.S., Borough of North York.
As this property was acquired under a Federal Project, the
Authority must credit the Federal and Provincial Governments for
any land sold. The land was zoned ~reenbelt and the actual cost
to the Authority was approximately 2,000 per acre which included
legal, survey, appraisal and All other costs involved in the
acquisition. The Municipality ~. Metropolitan Toronto has agreed
to a purchase price of $350.00 plus all legal, survey and other
costs.
Res. #79 Moved by: Mrs. F. Gell
Seconded by: C.R. Purcell
RESOLVED THAT: A parcel of vacant land, containing 0.171 acres,
be conveyed to the Municipality of Metropolitan Toronto for the
widening of Dufferin Street in the vicinity of Dufferin Creek,
immediately south of Finch Avenue. Said land being Part of Lot 20,
Concession II, W.Y.S., Borough of North York. Consideration to be
350.00 in addition to which the Metropolitan Corporation will pay
all legal, survey and other costs involved in the conveyance;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized to sign the necessary documents to give
effect thereto.
CARRIED UNANIMOUSLY;
QUOTATIONS - PURCHASE OF VARIOUS ITEMS
Communications were presented by the Staff, advising that the
following quotations have been received for the supply of various
items:
Quotation Tender
No. Item Tenderer Pr ice:
a) 67-24 Boats Trans Ca~:ada..:M~kJbnerL ~i'266>J.60 ea. + PST
I' Thornes 215.40 ea. + PSTL
tJuminum Goods Ltd. 204.12 ea. + PST
b) 67-26 Black Creek Cliff & Walters 1,661.40 Inc. P&F
Folder #1 Arthurs-Jones 1,69S.S4" "
Copi-Rite Reprod. 1,703.S9" "
York Printing 1,737.45
Chromo Litho 1,746.Sl It
D.A. Balfour 1,S57.49
Peel Gazette 1,930.50
Charters Publish. 2,100.15 It It
Murray Printing 2,205.45" "
York Litho 2,21S.32""
A & R Print Litho 2,6S9.73 u "
Cliff and Walters quotation does not
include type-setting; Arthurs-Jones
includes type-setting.)
B-72 4-
Quotation Qty. for
No. Item Tenderer 2,100.00
c ) 67-27 Support Conservation York Printing 90,000
Folder Cliff & Walters 65,000
Arthurs-Jones 55,000
Chromo Litho 55,000
Charters Pub. 50,000
Murray Printing 50,000
York Litho 37,000
D.A. Balfour 32,000
Tender Price
d) 67-06 Tractor Don Vallance 2357.00 + PST
D.A. Edwards 2550.00 + PST
Rumble Equipment 2S3l,75 + PST
Kinch & Sutton 2631.75 + PST
McKeown's Servo 27ll.SS + PST
Sholdice Servo 2S42.34 + PST
Stan Davies 3071.46 + PST
11. '\...It
Without Company
product Eroduct
e) 67-29 Application of PCO Services 5.00 9.00
Weed Control Red Line 4.11 6.69
the product included is 2,4-D
2,4,5-T, which is used in the
control of knapweed)
200,000
f) 67-2S Black Creek Folder William
2 Schneider 4,600. to *5,600.
Litho Print 2,8S4. to 3,lS4.
Moved by: W.J. Haggart
Seconded by: C.R. Purcell
RESOLVED THAT: The quotatiornreceived for Black Creek Folder #1
and #2 and 'Support Conservation' be referred to the Information
and Education Advisory Board, for study and recommendations.
The resolution was- - - - - - - - - - - - - - - - - - NOT CARRIED;
SUPPLY OF BOATS - #67-24
Res. #SO Moved by: Mrs. J.A. Gardner
Seconded by: C. Sauriol
RESOLVED THAT: The quotation received from Thornes Boats Limited
for the supply of 13 aluminum boats, in the sum of $215.40 each,
plus Provincial Sales Tax, be accepted; it being the lowest
acceptable quotation.
CARRIED UNANIMOUSLY;
BLACK CREEK FOLDER #1 - #67-26
Res. #Sl Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: Arthurs-Jones Lithographing Limited be awarded the
contract for SU$P1Ying and printing 100,000 Black Creek Fol~ers
for the sum of 1 69S S4' it being the lowest proper quotatl.on.
CARRIED UNANIMOUSLY;
6, .
5- B-73
SUPPORT CONSERVATION FOLDER - #67-27
Res. #S2 Moved by: C.F. Kline
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: York Printing House be awarded the contract for the
supply and printing of 90,000 copies of the 'Support Conservation,
Enjoy Recreation' folder, for the sum of $2,100.00, including taxes;
it being the most satisfactory quotatlon received.
Voting in the affirmative - S CARRIED;
Voting in the negative 2
TRACTOR - #67-06
Res. #S3 Moved by: R.L. Nesbitt
Seconded by: C.R. Purcell
RESOLVED THAT: The quotation of Don Vallance Equipment, for the
supply of one 1967 gasoline tractor, similar to Ferguson model 135,
in the sum of $2357.00, plus Provincial Sales Tax, be accepted; it
being the lowest quotation received.
CARRIED UNANIMOUSLY;
APPLICATION OF WEED CONTROL
67-29
Res. #S4 Moved by: C.R. Purcell
Seconded by: W.J. Haggart
RESOLVED THAT: The quotation of Red Line Prevention Services Ltd.,
for the supply and application of weed spray in the amount of
6.69 per acre, be accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
BLACK CREEK FOLDER #2
67-2S
Res. #S5 Moved by: F . A. Wad e
Seconde~ by: Mrs. D. Hague
RESOLVED THAT: Litho Print Limited be awarded the contract for the
supplying and printing of approximately 100,000 Black Creek Folder
2, for an amount not to exceed $2,000.00.
Voting in the affirmative - 9 CARRIED;
Voting in the negative 1
PLAN FOR ANCILLARY CONSERVATION MEASURES
PROGRESS REPORT - 1966 - REFORESTATION SECTION
The 1966 Plan for Ancillary Conservation Measures Progress Report _
Reforestation Section was presented by the Staff.
Res. #S6 Moved by: R.G. Henderson
Seconded by: W.J. Haggart
RESOLVED THAT: The Report on the Plan for Ancillary Conservation
Measures, Reforestation Section, for the year 1966, as required by
the Agreement between the Authority and the senior levels of
Government, be received and appended as Schedule "B" of these
Minutes; and further,
THAT the Staff be authorized and directed to forward the said
Report to the Conservation Authorities Branch of the Department of
Energy & Resources Management in compliance with the Flood Control
Agreement.
CARRIED UNANIMOUSLY;
B-74 6-
VALLEY IMPROVEMENTS vs MTRCA - SUPREME COURT
Legal Fees
The Property Administrator presented an invoice received from the
firm of Roebuck Walkinshaw & North, covering the legal costs
incurred in connection with the case of Scheme W.C.4, Valley
Improvement Company Limited versus M.T.R.C.A. Court of Appeal and
Supreme Court Hearing and requested that in view of the sizeable
amount, approval be given specifically.
Res. #S7 Moved by: C.R. Purcell
Seconded by: R.G. Henderson
RESOLVED THAT: The invoice covering the professional services
rendered in connection with Valley Improvement Company Limited
and The Metropolitan Toronto and Region Conservation Authority,
in the sum total of $17,646.62, be approved and paid.
CARRIED UNANIMOUSLY;
PROJECT P.S.A. - HUMBER RIVER FLOOD LANDS
Property: DeCaria
Res. #SS Moved by: W.J. Haggart
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The appended report March 21, 1967) received
from the Property Administnator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settl~~ent.
CARRIED UNA~~OUSLY;
Re: Project: P.S.A. - Humber River Flood Plain Lands
Eglinton Flats)
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: North side of Astoria Avenue.
Owners: Vito and Joseph DeCaria
Area Taken: 0.645 acres, more or less.
Recommended Settlement: $3,107.15, plus legal
costs in the amount of
100.00
Assessment: 1963, 1964, 1965, 1966 and 1967 -
Land $410.00.
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 22, Registered Plan 1030,
Borough of York, County of York, located in the Eglinton Flats
area, having a frontage of 90.00 feet on an un-opened lane,
extending east from Grantham Avenue on the south side of
Eglinton Avenue.
Expropriation was authorized by Executive Resolution #101,
Meeting #5 - April 10, 1963 and a plan was deposited on May 30,
1963, as No. 6S7l.
Protracted negotiations have been conducted with the owners
and their solicitor, Mr. L.W. Spencer, Q.C., of the legal firm
Spencer, Romberg and Kassirer, 21 Dundas Street, Toronto 2, and,
subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
The amount of compensation is to be $3 107.15, in
full of all claims, plus an amount of $100.00 costs,
with date of completing the settlement to be as soon
as possible.
I recommend approval of this proposed settlement and that Mr.
John B. Conlin, Q.C., who concurs with my recommendation, be
7- B-75
instructed to complete the transaction. The Authority is to receive
a conveyance of the land required, free from encumbrance, and a
release from all claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
TOWNSHIP OF TORONTO GORE
PERMISSION TO CROSS AUTHORITY OWNED LAND
The Staff presented a communication received from the Township of
Toronto Gore, requesting permission to cross Authority owned land
in the said Township, for the purpose of hunting certain wildlife
with a view to curbing the outbreaks of rabies in the Township.
Res. #S9 Moved by: C.F. Kline
Seconded by: R.G. Henderson
RESOLVED THAT: In view of the current outbreak of rabies in the
Township of Toronto Gore, the said Township be granted access to
lands owned by the Authority in the Township, for the purpose of
carrying out an organized hunt on Saturday, March 25, 1967, for
foxes, skunks and ground hogs.
CARRIED UNANIMOUSLY;
BOROUGH OF YORK - REQUEST FOR EASEMENT
A Staff communication was presented, advising that the Borough of
York has requested an easement over Authority owned land, ac quir ed
from the Municipality of Metropolitan Toronto in connection with
Project B.l.a. - Black Creek Channel Improvement. This easement
is to enable the sanitary sewer service for the new Rockcliffe
Senior Public School to be connected to the Metropolitan
Corporation's 4S-inch sewer which traverses Authority owned land.
Res. #90 Moved by: C.R. Purcell
Seconded by: Mrs. F. Gell
RESOLVED THAT: An easement be granted to the Corporation of the
Borough of York, for the purpose of a sanitary sewer connection
between the RocRcliffe Senior Public School and the Metropolitan
Corporation's 4S-inch sewer which traverses Authority owned land,
as shown on Plan No. SUR.-1570, prepared by the Borough of York
Works Department, dated January 27, 1966. Authority owned land
affected is Part of Lot 37, Concession III, F.B., Borough of
York, acquired from the Municipality of Metropolitan Toronto.
Said easement to be granted for the nominal consideration of
2.00, provided:
a) THAT the Authority is held harmless and indemnified from
any accidents or claims that may be made against the
Authority caused by or arising out of the use and
occupation of Authority owned lands by the Corporation
of the Borough of York;
b) THAT the area affected by construction on Authority
lands be confined to the easement as indicated on the
plan;
c ) THAT the construction site be restored to its original
condition;
d) THAT the disturbed area be stabilized to forestall any
future erosion problems; and
e) THAT the Corporation of the Borough of York pay all
costs involved in connection with the conveyance of
this easement; and further,
13-76 S-
THAT the appropriate Authority officials be authorized and directed
to take the necessary action to give effect thereto.
CARRIED UNANIMOUSLY;
REPORT #1/67 - PERSONNEL SUB-COMMITTEE
Mr. Sauriol presented Report #1/67 of the Personnel Sub-Committee,
which was considered in detail.
Res. #91 Moved by: C. Sauriol
Seconded by: R.G. Henderson
RESOLVED THAT: Report #1/67 of the Personnel Sub-Committee be
received and appended as Schedule "c" of these Minutes; and
further,
THAT the recommendations contained therein be adopted.
CARRIED UNANIMOUSLY;
THE BOARD OF TRADE OF METROPOLITAN TORONTO
1967 Carlin~ World Golf Championship
Further to Resolution #40/67 (Executive) Mr. R.G. Henderson advised
that the Committee appointed to investigate, negotiate and report
back on the matter of the Authority lands proposed to be used for
parking in connection wi'th the 1967 Carling Worl~l Golf Championship
at The Metropolitan Torontc Boaru of Trade Country Club, Woodhridge,
had meL with officiaJ"; of the Board of Trade and come to &11 a(~:-.eement
and recommend t.hat permission be granted to the Board of Trade to
use two parcelo ~f Authority owned land for parki.ng purposes, subject
to the lands being reGtored and the Authority being held free of any
liability and, in return, the Board has agreed that as en expression
of appreciation, a donation would be made to the Conservation
Foundation of $2,000.00, to be divided equally between the Black
Creek Pioneer' Village and the Albion Hills Conservation School.
R e r., lIt) 2- Moved by: R.G. Henderson
Se<.;onclell by: F.A. Wade
RESOLVED THAT: Resolution #337/66 be amended to read:
TIIA'l' permission be gL'c'Jn Leu to 'l'he Board of Trade of Metropolitan
roronto to use l.wo purcels of' land in the Woodbridge Conservation
Area and Woodbridge li'lood Plain Area for parking purposes during
1.he 196 i Car J.i rIB Wor I.el Go"' r Championship, r:ub,ject to the Authority
iJ(~illg re imbur sml foT' :Jny t:o:;1~ invo:l v(~d in restoring the lands which
mny bo r'nqu i r'(~d 'In U L"n:-:u It 0 r l.heh' uroe for parking; and, the
AULhol'lly l;o;ne neld l' t' f1 C t'rom any liabili.ty which may arise or
re,f..iu.Lt from theIr' u~..ie; and further, I I
TliA'l' the donation to Lhe Me"Lropol itan Iroronto and Region Con-
ervation Foundation orrercd by T}~r: Board of' Trade of Metropolitan
Toronto be gratefuJJy accepted. "
CARRIED UNANIMOUSLY;
PROPOSED BROCHURES - 1965
Res. #93 Moved by: R.L. Nesbitt
Seconded by: Mrs. F. Gell
RESOLVED THAT: At the next meeting of the Information & Education
Advisory Board, consideration be gi.ven to any brochures proposed
for production in 1968.
CARRIED UNANIMOUSLY;
CRAFT BUILDING - PROGRESS REPORT
Res. #94 Moved by: Mrs. F. Gell
Seconded by: Mrs. D. Hague
RgSOLVED TIIA'l': The Sea r'r hn rcqucnted to pl:n:=:(mt, n,t thu nuxt
9- B--77
meetirlg of this Executive, a Progress Report on the construction of
the Craft Building at the Black Creek Pioneer Village, advising as
to when it is estimated to be completed and when it will be practical
to hold an official opening.
CARRIED UNANIMOUSLY;
PROJECT F.4.A. - NASHVILLE DAM & RESERVOIR
Property: Lamont
A report was presented to the effect that the Property Administrator
and the Authority's Counsel, in this instance Mr. John B. Conlin,
Q.C., appeared before the Board of Negotiation on Friday, March 17,
1967, upon an application thereto by the solicitor for Mrs. Lamont
to have the said Board make a recommendation as to the amount of
compensation that should be payable.
Res. #95 Moved by: R.G. Henderson
Seconded by: F.A. Wade
RESOLVED THAT: In accordance with a report of the Property
Administrator presented at this meeting, concerning the amount of
compensation that should be payable to Mrs. Lamont for a property
consisting of 2Sl acres, more or less and certain improvements
contained thereon, said property lying in and being Part of Lots 2,
3 and 4, Concession X, Township of King, the following action be
taken:
a) That the recommendation of the Board of Negotiation, in the
amount of $192,S25.00, be rejected;
b) That the Authority's offer of $172,000.00 be reaffirmed,
plus 5% interest from date of receiving vacant possession;
c ) That a reasonable amount be authorized for the claimant's
costs;
d) That should the claimant not accept the Authority's offer
within a reasonable period of time, the solicitor for the
claimant be invited to make application to The Ontario
Municipal Board for an appointment to have compensation
determined;
AND BE IT FURTHER RESOLVED THAT: The Authority's Counsel in this
matter be authorized and directed to proceed accordingly.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 1:00 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
SCHEDULE "A"
B-78
METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY
FINANCIAL REVIEW OF LAND ACQUISITION
as of
JANUARY 1st. 1967
As directed by Resolution 1126/67 of the Executive Committee, th(~
following Financial Review, in summary form, of l,,:md a<..:qui.siti.on
and related matters, insofar as Municipal Levy is concerned, is
presented for information and any necessary action. Details of
e:{,pro pr ial ions outstanding are shown in Appendix 'A', at ta~hed.
TABLE I
FLOOD CONTROL PLAN - BALANCE OF PLAN - 1967-1970
SCHEDULES 'At LARGE DAMS and 'D' FLOOD PLAIN LAND
Authorized by Order-In-Council 2267/61
and
Ontario Municipal Board approval dated November 23, 1961
Revenue: Authority Levy
Authority Levy available 1967-1970
Includes annuaJ $50,000 transfer
J,
3 ,612, 12 ,t .from General Levy) fi
Expenditures:
Deb. Bal. Dec. 31, 1966 r: (. 7 )')'/
Committed for Construction:
Estimated)
Milne Dam 125,000.
York Mills Channel 206,750.
Committed for Land:
Estimated)
151 Expropriatlons Outstanding 2, 281 , L~7 5 .
TOTAL OF AUTHORITY LEVY COMMITTED (Estimated) 3..L~O.952.
Balance of Authority Levy in Plan (Estimatpd) 431,1'/6.I)
TABLE II
FLOOD CONTROL PLAN - BALANCE OF PLAN - 196'1-.1.;)61
SCHEDULE 'B' BLACK CREEK CHANNELII.A'I.'TON
Au~horized by Order-In-CounciL 2?67/61
and
Ont ar io Munic ipal Board approval d3tcd r,fovernbe (' 23. 1<)61
Rovenue:
AULhority funds available 1967-1968 (Metro Levy) 16J,uuu.
ExpendiLures:
Deb. BaJ. Dec. 31, 1966 117 , '/<) L.
Committed for Construction 1,250.
3 Expropriations Outstanding 6,250.
TOTAL OF AUTHORITY LEVY COMMITTED (Estimated) t 125.291.I
Balance of Authority Levy in Plan (Estimated) 39,709.
2 - B-79
TABLE III
FLOOD CONTROL PLAN - FIVE YEAR PLAN - 1967-1971
SCHEDULE 'D' 2) - SUPPLEMENTAL FLOOD PLAIN ACQUISITION
Authorized by Order-in-Council 22 7 1
and
Awaiting Approval of Supplementary Levy
Revenue: Authority Levy
Annual Levy of 450,155. 2,250,775.
Expenditures:
11 Expropriations Outstanding 313,500.
Balance of Levy available in period for
purchase of new lands 1,937,275.
TABLE IV
CONSERVATION AREAS - FIVE YEAR PERIOD - 1967-1971
Revenue:
1967 Levy (committed) S3,000.
1965 Levy (committed) 43,000.
1969 Levy (committed) 25,000.
1970 Levy (committed) 25,000.
1971 Levy (committed 25,000.
TOTAL LEVY (COMMITTED) 201,000.
Expenditures:
3 Expropriations outstanding 43,000.
Approved Purchases of Land - 1967 5S,000.
Mortgage - 1965-l970 100,000.
201,000.
TABLE V
FUNDS EXPENDED FOR ALL TYPES OF LAND PURCHASES
TO
DECEMBER 31, 1966
Conservation Areas 2,706,142.61
Petticoat Creek 371,919.00
Reforestation Land 70,SS2.65
Water Control Schemes 1,876,399.96
Flood Control Plan 14,238,377.96
TOTAL ALL PURPOSES 19,2e3,722..~S
March 6, 1967
APPENDIX 'A'
B-BO
DETAIL BY PROJECT OF EEPROPRIATIONS OUTSTANDING
TABLE I
SCHEDULE 'A' - LARGE DAMS & RESERVOIRS:
of Estimated Estimated Estimated
Project Prop. Total Cost Govt. Grants Auth. Levy
F-l Claireville Dam 12 1,427,500.
F-2 Ebenezer Dam 1 SS,500.
F-3 Bolton Dam 1 30,000.
F-4 Nashville Dam 5 20S,500.
F-6 Boyd Dam 5 696,000.
F-7 Finch Dam 9 3,202,000.
F-10 Willowdale Dam 6 261,000.
F-ll Woodbridge Channe~ 5 50,000.
TOTAL 44 5,963,500. 4,472,625. 1,490,875.
SCHEDULE 'D' - FLOOD PLAIN LAND:
p-6 Etobicoke Valley 3 100,000.
P-7 Mimico Valley 1 12,000.
P-8 Humber Valley 64 875,000.
P-9 Don Valley 14 200,000.
P-IO Highland Creek V. 10 260,000.
P-ll Rouge Valley 15 13 5 , 000 .
TOTAL 107 1,5S2,OOO. 791,000. 791,000.
TOTAL SCHEDULES 'A' & 'D' 7,545,500. 5,263,625. 2,2S1,S75.
T.ABLE II
SCHEDULE 'B' - BLACK CREEK FLOOD' CONTROL PLAN:
e o'f Estimated Estimated Estimated
Project Prop. Total Cost Govt. Grants Auth. Levy
B.l Black Creek 3 25,000. 18,750. 6,250.
TOTAL 3 25,000. lS,750. 6,250.
TABLE III
SCHEDULE' 'D' 2) SUPPLEMENTAL FLOOD PLAIN LANDS:
of Estimated- Estimated Estimated
Project Prop. Total Cost Govt. Grants Auth. Levy
P-S Humber Valley S 397,000.
P-9 Don Valley 1 30,000.
P-lO HIghland Creek V. 2 200,000.
TOTAL il 627 , (m'O. 313 , 500 . 313,500.
2
2 - B-Sl
TABLE IV
CONSERVATION AREA LAND:
I; of Estimated Estimated Estimated
Scheme Prop. Total Cost Govt. Grants Auth. Levy
CA-2l Heart Lake 1 20,000. 10,000. 10,000.
CA-33 Black Creek 1 40,000. 20,000. 20,000.
CA-45 Glen Major 1 26,000. 13,000. 13,000.
CA-37 Lake St. George
mortgage) 1 20)0,000. 100,000. 100,000.
SUB TOTAL 4 2S6,000. 143,000. 143,000.
Approved Purchases
1967 3 116,000. 5S,OOO. 5S,OOO.
TOTAL 402,000. 201,000. 201,000.
SCHEDULE "B"
B-S2
PROGRESS REPORT
PLAN FOR ANCILLARY CONSERVATION MEASURES
REFORESTATION SECTION
1 966
METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY
1 ) INTRODUCTION:
The Flood Control Agreement between the Metropolitan Toronto
and Region Conservation Authority and the Government of Canada
and the Province of Ontario requires that the Authority report
on i~s Reforestation Programme. The Report must outline the
location, area and number of trees planted, and indicate the
tree species and planting methods employed. The following
reports the progress in the Reforestation Programme made
during 1966.
2) REFORESTATION:
A total of 169,050 trees were planted on Authority lands in
1966. The categories of land on which these trees were p'lanted,
as defined in the Authority's "Plan For Ancillary Conservation
Measures" , are:
Reforestation Land
Conservation Areas
Forest & Wildlife Areas
Reservoir Lands
Flood Plain Lands
The number of trees planted on each land category are provided
in Table I. In 1966, approximately 141 acres of all types of
Authority land were reforested. The trees were planted in the
following Areas:
Reforestation Land (Agreement Forests) 23,000
Albion Hills Conservation Ara 3 , 5 00
CJa remont Conservation Area 6,000
Greenwood Conservation Area 14,000
Heart Lake Conservation Area 20,000
Lake St. George Conservation Area 7,300
Glen Major Forest & Wildlife Area 21,000
Palgrave Forest & Wildlife Area 4,000
Claireville Reservoir 29,200
Milne Reservoir 5,000
Flood Plain Lands 36,050,
TOTAL 169,050,
3 ) SHRUB PLANTING:
During 1966, 20,155 shrubs were planted on Authority lands.
They were planted for the following purposes:
a ) Wlldlife habitat improvement in Reforestation Areas
b) Stream bank erosion control and fish habitat improvement
The number of shrubs planted on each type of land are provided
in Ta ble I. The shrubs were planted in the following areas:
Albion Hills Conservation Area 1,139
Black Creek Conservation Area 175
2 - B-S3
Boyd Conservation Area 2,466
Heart Lake Conservation Area 2,500
Claireville Reservoir 11,975
Flood Plain Lands 1,900
TOTAL 20,155
4 ) SPECIES EMPLOYED:
Twelve species of trees were used ~n reforestation. The numbers
and percentage of each of these ar.e, shown in Table ::11. S% of
the tre~s planted were hardwood species.
Ten ma'ip.',:~hrub species were used in planting throughout the
different Areas. The following shrub species constituted less
than 1% of the total, and are grouped under the Miscellaneous
heading in Table III.
Bayberry
Highbush Cranberry
Buttonbush
Forsythia
Mugho Pine
5 ) PLANTING METHODS:
The majority of the trees were machine planted, while all shrubs
were hand planted. Approximately 38% of the trees were hand
planted on very rou~h or wet areas. Survival of the 1965 planting
is approximately 650.
6 ) TABLES:
a) TABLE I
NUMBER OF TREES & SHRUBS PLANTED ON
LAND CATEGORIES DURING 1966
Land Category Acres Trees Shrubs
Conservation Areas 42 50,SOO 6,2g0
Flood Plain Land 30 36,050 1,900
Forest & Wildlife Areas 21 25,000
Reforestation Land 19 23,000
Reservoir Land 29 34,200 11,975
TOT AL 141 169,050 20,155
b) TABLE II
TREE SPECIES PLANTED ON AUTHORITY LANDS - 1966
Species Number Percentage
White Pine 59,500 35.2
Red Pine 30,550 lS.l
Scotch Pine 2,000 1.2
White Spruce 44,150 26.1
Norway Spruce g,450 5.0r
European Larch S,150 4.8
White"Cedar 2,000 1.2
White Ash 2,200 1.3
Silver Maple 6,500 3.S
Red Oak 2,900 J .7
Carolina Poplar 1,850 1.1
Black Walnut (seed) SOO 5
TOTAL 169,050 100.0
B"S4 3 -
c ) TABLE III
SHRUBS SPECIES PLANTED ON AUTHORITY LANDS - 1966
Species Number Percentage
Purple Osier Willow 905 4.4.9
Red Osier Dogwood 2,300 11.41
Fireberry 875 4.34
Rugosa Rose SOO 3.97
Multiflora Rose 3,675 lS.23
Lilac 3,045 15.11
oneysuc kle 3,322 l6.4S
Caragana 2,872 14.25
Autumn Olive 1,056 5.24
Elderberry 1,156 5.74
Miscellaneous 149 74
TOTAL 20,155 100.00
7) PRIVATE LAND:
Trees purchased by private landowners from the Department of
Lands and Forests were planted by Metropolitan Toronto and
Region Conservation Authority crews at the following:
TownshiE., No. of Trees
Adjala 12,700
Albion So , 33 0
Caledon 2,950
Chinguacousy 6,550
King 43,425
Markham 19,150
North York 2,000
Pickering 19,350
Scarborough 6 , 500
Uxbridge 30,050
Vaughan 66,925
Whitchurch 7.450
TOTAL 297,3S0
Of the above, approximately 7% were hardwoods. The total
acreage planted is approximately 248.
8) LAND PURCHASES - 1966:
No additional lands for reforestation purposes were purchased
during 1966.
9) CENTENNIAL FORESTS:
The Centennial Tree Planting by school children on Authority Bnds,
begun in 1965, was continued in 1966. In addition to the Glen
Major and Albion Hills Areas set out in 1965, two new Areas
at Milne Reservoir and Lake St. George Area were planted in 1966.
Approximately 3,000 students planted 36,SOO trees during the
Fall planting session.
SCHEDULE nc" B-S5
REPORT #1/67
of the
PERSONNEL SUB-COMMITTEE
METROPOLITAN TORONTO & REGION CONSERVATION AUTHORITY
The Personnel Sub-Committee met in the Board Room, 17 Mill Street,
Willowdale, on Tuesday, March 21st, 1967, commencing at 2:30 p.m.
PRESENT WERE:
Chairman Dr. G. Ross Lord
Members Mrs. F. Gell
R. G. Henderson
C. Sauriol
Authority Vice-Chairman F. A. Wade
Staff F. L. Lunn
K. G. Higgs
P. B. Flood
The following matters were comidered:
1. Interviews of applicants and appointments for the following
positions:
Assistant S~perintendent - Boyd Conservation Area
Assistant Superintendent - Bruce's Mill Conservation Area
Assistant Superintendent - Black Creek Conservation Area
2. Amendment to Personnel Regulation #19 - npermanent Service
Establishment".
3. Appointments to Temporary and Permanent Ser.vice.
4. Amendments to Personnel Regulation #21 "Salary Schedule".
5. Reclassification within the Permanent Service.
6. Adjustments of certain Staff Wages and Salaries.
IT WAS AGREED, AND THE SUB-COMMITTEE RECOMMENDS THAT:
1. Personnel Regulation #19 - "Permanent Service: Establishment"
Personnel Regulation #19 - "Permanent Service Establishment"
be amended by adding thereto, the following:
Conservation Areas Division:
Foreman--------------------------l
2. Appointments to Temporary and Permanent Service:
The following appointments be made and to be effective the
dates shown:
a) Permanent Service:
J. T. Savage-----------Asst. Supt. Boyd)-------Apr. 1/67
M. McDowell------------Asst. Supt. Bruce's Mill) " 3/67
J. Britton-------------F~eman (Works)---------- 3/67
G. F.. Beedham----------Skilled Labourer---------Mar. 6/67
T. L. Galbraith--------SKilled LabQurer---------Apr. 21/67
2
B-S6 2 -
2. b) Temporary Service:
F. Keller------Asst. Supt. Black Creek)-----As soon as
available.
3. Reclassification - Permanent Service:
W. Trolley ------- from Superintendent ---
to - Labourer----------
effective on or about May 1/67
4. Amendment to Personnel Regulation #21 - "Salary Schedule":
That the following amendments to Personnel Regulation #21 -
Salary Schedule" be made:
a) Conservation Areas Division:
Add the following:
Foreman (Works) Starting Wage - 12025 per hour
3-month Wage -- 2.35 per hour
Wage at 1 Year- 2.45 per hour
b) Temporary and Casual Service:
Amend to read as follows:
Gatemen, Boat Rental, Patrol etc. Wage - $1.50-$2.20 hour
Lifeguard - Grade 1---------------- Wage - $1.60-$1.90 hour
Lifeguard - Grade 11--------------- Wage - $1.70-$2.20 hour
5 Wage & Salary Adjustments:
That the Salary Schedule dated March 21, 1967, signed by the
Chairman and the Secretary-Treasurer be approved.
K F. L. Lunn
Secretary-Treasurer
March 22nd, 1967
m~ JoroJo anJRegion B-87
Con&8Nalion hJ
MINUTES
Executive Committee Meeting Wednesday-April-5-1967 5/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, April 5, 1967, commencing at 10:00 a.m.
PRESENT WERE
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operations E.F. Su t t er
Property Administrator W.E. Jones
I. E. Administrator T.E. Barber
ABSENT Dr. G. Ross Lord, Chairman
MINUTES
The Minutes of Meeting #4/67 were presented.
Res. 96 Moved by: C.R. Purcell
Seconded by: R.G. Henderson
RESOLVED THAT: The Minutes of Meeting #4/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The accounts were presented.
Res. 97 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gell
RESOLVED THAT: The Accounts, in the sum total of $222,601.95, as
appended as Schedule "A" of these Minutes, be approved for payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMIN~STRATION OF ONTARIO
REGULATION #253/64 - March-1967
Mr. Sutter presented a Staff Report regarding the administration of
Ontario R~gulation #253/64, for the month of March, 1967.
Res. 98 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Report of Ontario Regulation #253/64 for the
month of March, 1967, be received and appended as Schedule "B"
of these Minutes.
CARRIED UNANIMOUSLY;
B-88 2-
POLICY RE SOLICITORS
Considerable discussion took place with regard to the present
policy of retaining solicitors.
Moved by: Mrs. F. Gell
Seconded by: C.F. Kline
RESOLVED THAT: The policy of the Executive Committee, set in 1965,
be rescinded and that the Executive Committee give specific
approval to the retainer of any solicitor for matters other than
real estate transactions: and further
THAT real estate transactions be referred to the local municipal-
ity's solicitor, in which the property is situate, asking that his
services be retained by the Authority on a professional basis. If
such solicitor is not available, then the assignment be given to a
local solicitor.
Voting in the Voting in the
Affirmative: 4) Negative: 5)
Mrs. F. Gell Mrs. J.A. Gardner
W. J. Haggart Mrs. D. Hague
C.F. Kline R.G. Henderson
C.R. Purcell R.L. Nesbitt
C. Sauriol
The Resolution was - - - - - - - - - - - - - - - - - NOT CARRIED;
REPORT RE LEGAL FEES - 1966
As requested, the Staff presented a comprehensive Report on legal
fees and. e.>...pens~s. p(jia. fer all 'purposes in 1966.
Res. 99 Moved by: Mrs. F. Gell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Report on Legal Fees - 1966, as a.mended by
deleting the Summary and Recommendations, and appended as
Schedule "C" of these Minutes, be received and presented for
consideration by the Authority at Meeting #3/67.
CARRIED UNANIMOUSLY;
SCHEME W.C.46 - WEST DON - EROSION CONTROL
A communication was presented from the Consulting Engineers, H.G.
Acres & Company Limited, advising that certain additional aerial
mapping and test drilling in the vicinity of the Leaside Disposal
Area was necessary in connection with Scheme W.C.46.
Res. 100 Moved by: Mrs. J.A. Gardner
Seconded by: R.G. Henderson
RESOLVED THAT: The Consulting Engineers, H.G. Acres & Company
Limited, be authorized to obtain aerial mapping and test drilling
in the vicinity of the Leaside Disposal Area as a necessary p~rt
of the carrying out of Scheme W.C.46, at a total estimated cost
including allowance for contingencies) not to exceed $3,000.00.
CARRIED UNANIMOUSLY;
BOROUGH OF NORTH YORK - REQUEST FOR
AUTHORITY OWNED LAND FOR ROAD WIDENING
The Property Administrator presented a communication, dated March
23, 1967, advising that a request had been received from the
Borough of North York for conveyance of three small parcels of
land, required in connection with the widening of Old Yonge Street,
Donino Avenue and Campbell Crescent and for future construction of
sidewalks. The widening affects Authority owned land, as shown on
a plan of survey.
B-89
Pa.rt 1 a.1::I I::IhO",,11 ou tne pla.n, conta ining O. 15Z a,cres, is paI't of
two larger pa,rcels t1CqUil'.::d f'l'(lm ScaI'l~tt Construction Limited
and H.W. Allt:ls: P8.rts i:.~ ~.Hld 4, conta:ining 0.188 acres, i:trt:: parts
of larger pal'cels ~cquired from thf:l Borough of North YO.l'k,
Scarl€tt Construction Limitt1d and thf..! COI'puration of the City of
Toronto.
This c()nv('~yance ha.s been authori~ed by Order-in-Council No.
1087/6'1, dated March 16, 196,"/. .
Res. 101 Moved by: Mrs F. Gell
SAconded by: C.F. Kline
RESOLVED THAT: In accordaIlce with the l'eport of the Property
Admi.nistrator dat~d Mal'ch. 2.3: 196,"/ and presented at this Meet.lng,
three parcels of la.nd, containing a total of 0.340 acres, be
conveyed to the Corporation of thfl Borough of North York, for the
wi.dening of Ole;. Ycnge Street, Donino AvenufJ and Campbell Crf~scent
and fOI' future Qonst,ru.ct i.on cJf sid~alks . SHid parcels being
Pl:lrts of Lot 10, Concession I, E.Y S., and part of Mill Street
closed by By-la~ No. 19810, Borough ~f North York. Consideration
to be nominal;
AND BE IT FURTHER RESOLVED THAT: The apprclpI'ia,t.e Aut~horj.ty
ufficials be l'\.uthoJ:'i;'led to si.gn tht-l nC-lcassary d.ocu.ments to give
effect thel'et 0 .
CARRIED UNANIMOUSLY;
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: The Matropolita.n TOl'onto &- R~.:gion
Conservation Auth~~.'i.ty& Tt\~' Boroue:h of Etobj.coke
Res. 10;: Movud by: C.R. Purct)ll
SAconded by: Mrs. D. Ha.glle
RESOLVED THAT: The aflpt-:ndt}d repol't March ~~9, 196'1 ) raceivod f'rvm
thA Prcper.ty Administrator be adoptnd and tha.t the Secret.ary-
TJ:'p.L1.surer be autho.ri.::ed and dirE.lcted to ~ompletfJ thf. transact j on.
Voting in thf~ Affh'mative = 8 CARRIED;
Voting in the N~gativc 1 Mrs. F. Gt:l.l
Re: Project P.8.A. HumbElr R:Lver Flood Plain Lands
Authority: As prp-scribcd by Section 17(c) of the
Conservati.on Authorities Act, R.S.O. 1960,
Chapt ~r 6~:, S amen d. ad ,
Subject Property: Located west of Scarlett Road South
of old Edenbridge Drive road
allows.n.c e , Burough of Etobicoke.
Owners: The Metropol:Ltan TOt'cnto and R~gioIl Conservation
Authority
Area to be Sold: 650 acres, more or less
Recommended S~le Pric~: 1.00 plus conveyance to the
Authority of certain lands
described. bc.:!.Low.
Assessment: 196'"1 - Land on.Ly: 975.00.
To facilitate the re-alignment of Edtmbridge Drive, The COI'por'-
ation of the Borough of Etobicoke requir~s 650 acres, more or
less, of Authority owned land, being Part of Lot ZO, Registered
Plan 789, Borc.ugh of Etobicoke and p{J.rt of a larger parcel
acquired from H.T. NieminE:I.l in the yt!ar 1964.
Negotiati.ons ha.vt~ been cc.mducted wit.h the Borough of Etobicoke
over an oxtended period of time l:lI1d, subject to th~ dpproYl:ll of'
your Committ~t!, agreement has been rt~l1.ched w'ith respect to a sCtle
price as fc.,ll')ws:
B-90 4-
The sale price is to be $1.00 in full of all claims.
In addition, the Bormgh of Etobicoke is to convey to
the Authority a parcel of land containing 1.130 acres,
more or less, being all of Block 'A', Plan M-1086 and
a parcel of land containing 1.030 acres, more or less,
being part of Edenbridge Drive as closed by By-Law
15,587, amended by By-Law 15,689, Borough of Etobicoke.
I recommend approval of this sale and that Mr. John B. Conlin,
Q.C. , be instructed to complete this transaction.
An application has been made to the Minister of Energy and
Resources Management for an Order-in-Council in accordance with
Section 17(c) of the Conservation Authorities Act.n
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Borough of Etobicoke & MTRCA
Res. 103 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: The appended report March 29, 1967 ) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the transaction.
CARRIED UNANIMOUSLY;
Re: Project P.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961 .
Subject Property: Located west of Scarlett Road, being
part of old Edenbridge Drive road
allowance as well as a parcel of land
immediately north of same, Borough of
Etobicoke.
Owners; The Corporation of the Borough of Etobicoke
Area to be Acquired: 2.160 acres, more or less
Recommended Purchase Price: 2.00 plus conveyance to
the Borough of Etobicoke
of certain lands described
below.
Assessment: 1967 - Land only: 3,240.00.
Included in the requirements for the above mentioned project is
a portion of Edenbridge Drive, as closed by By-Law 15,587, amended
by By-Law 15,689 and a parcel of vacant land being All of Block
A' , Plan M-1086, Borough of Etobicoke, all situated on the south
side of Edenbridge Drive as diverted and having a frontage on same
of 761.44', it. . inor~. or,'less.
Negotiations have bef~n conducted with the Borough of Etobicoke
over an extended period of time and, subject to the approval of
your Committee, agreement has been reached with respect to a
purchase price as follows:
The purchase price is to be $2.00 in full of all claims.
In addition, the Authority is to convey to the Borough of
Etobicoke a parcel of land containing 650 acres, more or
less, being Part of Lot 20, Registered Plan 789, Borough
of Etobicoke and part of a larger parcel acquired from
H.T. Nieminen.
The Authority is to grant the Borough of Etobicoke a permanent
easement on the lands being acquired for the purpose of construct-
ing a storm sewer and such other incidental workings as may be
necessary in connection with the said storm sewer.
I recommend approval of this purchase and that Mr. John B. Conlin,
Q.C. , be instructed to complete the transaction.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
5- B-9l
PROJECT P.10.A. HIGHLAND CREEK FLOOD LAND
Property: Shields-Snow Limited
formerly Arthur-Bla,kelv Limited)
Res. 104 Moved by: C.R. Purcell
Seconded by: W.J. Haggart
RESOLVED THAT: The appended report March 30, 1967) received from
the Property' Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project P.lO.A. Highland Creek Flood Plain Lands
Lower Highland Creek Area)
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: South of Lawrence Avenue, west of
Centennial Road.
Owner: Shields-Snow Limited formerly Arthur-Blakely
Limited)
Area Taken: 17.505 acres, more or less.
Recommended Settlement: 23,255.50, plus Vendor's
legal fees in the amount
of $400.00.
Assessment: 1965, 1966 and 1967 - Land $4,420.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lots 3 and 4, Concession 'D',
Borough of Scarborough, County of York, located in the lower
Highland Creek area, being a parcel having frontage on the un-
opened road allowance between Lots 2 and 3, Concession D' ,
Borough of Scarborough.
Expropriation was a.uthorized by Executive Resolution #457,
Meeting #24 - December 30, 1964 and a plan was deposited on
February 17, 1965, as No. MX-15.
Protracted np.gotiations have been conducted with the owner and
his solicitor, Mr. James F. McCallum, Q.C. , of the legal firm
Cameron, Brewin, McCallum & Scott, 372 Bay Street, Toronto 1
and, subject to the approval of your Committee, agreement has
been reached with respect to settlement as follows:
The amount of compensation is to be $23,255.50, in full
of all claims, including interest, plus an amount of
400.00 legal fees, with date of completing the settle-
ment to be as soon as possible. Mr. John B. Conlin, Q.C. ,
agrees with this settlement.
I recommend approval of this proposed settlement and that Mr.
John B. Conlin, Q.C. , be instructed to complete the transaction.
The Authority is tl) receive a, conveyance of the land required,
free from encumbrance, and a release from all claims whatsoever
arising out of the expropriation.
An application has been ma,de to the Minister of Energy a.nd
Resources Management for an Inspection Certificate."
PROJECT P.1O.A. HIGHLAND CREEK FLOOD LAND
Property: Shields-Snow Limited
formerly Jeanne M. Bryan)
Res. 105 Moved by: C.F. Kline
Seconded by: W. J. Haggart
RESOLVED THAT: The appended report March 29, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
B-92 6-
Re: Project: P.IO.A. Highland Creek Flood Plain Lands
ILower Highland Creek Area)
Authority: Executive Resolution #132, Meeting #9 -
J un e 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961 .
Subject Property: South of Lawrence Avenue, west of
Centennial Road.
Owner: Shields-Snow Limited formerly Jeanne M. Bryan)
Area Taken: 11.203 acres, more or less.
Recommended Settlement: 12,323.30, plus Vendor's
legal fees in the amount
of $150.00.
Assessment: 1965, 1966 and 1967 - Land $2,801.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 4, Concession D' , Borough of
Scarborough, COI...nty of York, located 1n the lower Highland Creek
area, being a taking from the rear of a property having frontage
on a right-of-way running southerly from Lawrence Avenue.
Exproprietion was authorized by Executive Resolution #457,
Meeting #24 - December 30, 1964 and a plan was deposited on
February 17, 1965, as No. 7379.
Protracted negotiations have been conducted with the owner and
his solicitor, Mr. James F. McCallum, Q.C. , of the legal firm
Cameron, Brewin, McCallum & Scott, 372 Bay Street, Toronto 1 and,
subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
The amount of compensation is to be $12,323.30, in full
of all claims, including interest, plus an amount of
150.00 legal fees, with date of completing the settle-
ment to be as soon as possible. Mr. John B. Conlin, Q.C. ,
agrees with this settlement.
I recommend approval of this proposed settlement and that Mr.
John B. Conlin, Q.C. , be instructed to complete the transaction.
The Authority is to receive a conveyance of the land required,free from encumbrance, and a release from all claims whatsoever
arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
QUOTATION #67-30 HALF WAY HOUSE
Floor Finishing & Sanding
A Staff communication was presented, advising that two quotationshavebeenreceivedforthesandingandfinishingofthefloorsin
the Half Way House at the Black Creek Pioneer Village, as follows:
Northern Flooring Co. Ltd. 800.00
John's Flooring 500.00
Res. 106 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: The quotation of John's Flooring~ for the sandingandfinishingofapproximately3600sq. ft. of floors in the Half
Way House at the Black Creek Pioneer Village, in the sum of
500.00, be accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
BOROUGH OF ETOBICOKE
Request for Storm Sewer Easement
The Property Administrator presented a communication, advising that
a request had been received from the Corporation of the Borough of
Etobicoke for a storm sewer easement, running into the Humber River
from Edenbridge Drive. This easement affects Authority owned land
7- B-9J
acquired from Consolidated Toronto Land Corporation and Ivanyi,
under Authority Scheme W.C.6.
Res. 107 Moved by: Mrs. J.A. Gardner
Seconded by: C. Sauriol
RESOLVED THAT: In accordance with the report of the Property
Administrator dated March 31, 1967 and presented at this Meeting,
an easement Qe granted to the Cbvporation of the Borough of
Etobicoke for the purpose of a storm sewer, required in connection
with the Edenbridge Drive diversion, as shown on a plan of survey
prepared by Brown, Cavell and Jackson dated October 17, 1966.
Authority owned land affected is Part of Lots 7 and 8, Registered
Plan 789, Borough of Etobicoke, acquired from Consolidated Toronto
Land Corporation and Ivanyi, shown as Part 3 on the plan. Said
easement to be granted for the nominal consideration of $1.00,
subject to the Borough of Etobicoke paying all legal, survey and
other costs involved in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
ADDITIONAL ITEMS
A number of additional items were presented for consideration.
Res. 108 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The following additional items be considered and
dealt with at this Meeting.
CARRIED UNANIMOUSLY;
PROJECT p.8.A. HUMBER RIVER FLOOD LANDS
Property: Municipality of Metropolitan Toronto
Res. 109 Moved by: Mrs. J.A. Gardner
Seconded by: R.G. Henderson
RESOLVED THAT: The appended report April 4, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project P.8.A. Humber River Flood Lands
Authority: Executive Resolution No. 132, Meet ing
No. 9 - June 7, 1961 and Authority
Resolution No. 34, Meeting No. 4 -
June 14, 1961 .
Subject Property: Formerly 4156 Dundas Street West
Owner: The Municipality of Metropolitan Toronto
Area Taken: 6,742 square feet 0.155 acres, more or less)
Recommended Purchase Price: Nominal consideration of $2.00,
plus costs.
Assessment: 1967 - Land $2,875.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 10, Concession C' , F.H. , Borough
of Etobicoke, County of York, located an the north side of Dundas
Street, west of the bridge crossing the Humber River, having a
frontage on Dundas Street of approximately 40.00 feet.
In accordance with Clause No. 9 of Report No. 11 of the Parks and
Recreation Committee, the Municipality of Metropolitan Toronto has
agreed to convey the said land as follows:
B-94 8-
The purchase price is to be nominal, i.e., 2 . 00 , plusalllegal, survey and other costs involved in completingthetransa.ction.
I recommend approval of this purchase and that Mr. John B. Conlin,
Q.C., be instr'ucted to complete the transaction. All normal
expenses incurred by both parties incidental to the closing, for
land transfer tax or otherwise, and in accordance with the minimum
L.ariff as recommended by the County of York Law Association, are to
be paid. The Authority is to receive a conveyance of the land re-
quired free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.8.A. HUMBER RIVER FLOOD LAND
Property: Mason
Res. 110 Moved by: W.J. Haggart
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The appended report April 4, 1967) received from
the Property Administrator be adopted and that the Secretary-Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY:
Re: Project: P.8.A. Humber River Flood Lands
Eglinton Flats)
Authority: Executive Resolution #132, Meeting #9 -
J un e 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961 .
Subject Property: 3629 Eglinton Avenue West
Owner: Willia,m C. Mason
Area Taken: 0.101 acres, more or less.
Recommended Settlement: 11,250.00, plus int erest
and costs.
Assessment: 1967 - Land $525.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 9, Registered Plan 1030, BoroughofYork, County of York, located in the Eglinton Flats area,
having a frontage of approximately 35.00 feet on Eglinton Avenue,
east of Loring Avenue.
Situated on the land at the date of acquisition was a one and
one-half storey brick veneer dwelling, containing 8 small rooms
full basement), with detached frame garage and imp~ement shed.
Expropriation was authorized by Executive Resolution #101, Meeting5 - April 10, 1963 and a plan was deposited on May 30, 1963, as
No. 6868.
Protracted negotiations have been conducted with the owner and his
solicitor, Mr. R.E. Simms, of the legal firm Fraser and Simms,
1944 Weston Road, Weston and, subject to the approval of yourCommittee, agreement ha,s been reached with respect to settlement
as follows:
The amount of compensation is to be $11,250.00, in full of
all claims, plus an am~unt of $200.00 costs, with date of
completing the settlement to be as soon as possible.
Interest will run in favour of the Claimant from September
1, 1966 date of possession) as adjusted to take into
account the advance payment ma,de on September 16, 1966.
Mr. John B. Conlin, Q.C. , agrees with this settlement.
I recommend approval of this proposed settlement and that Mr.
John B. Conlin, Q.C., be instructed to complete the transaction.
The Authority is to receive a conveyance of the land required, free
from encumbrance, and a release from all claims whatsoever arising
out of the expropriation.
9- B-95
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
OPERATION AND MAINTENANCE OF
WATER CONTROL STRUCTURES - GRANTS
A communication was presented, for the information of the Committee,
from the Depart~ent of Energy and Resources Management, advising
that:
Effective January 1, 1967, a 75% grant will be paid on dam
operators' salaries, travelling time and expenses based on the time
actually spent on dam operation. The maximum grant up to $1,000
per annum for each dam will no longer apply. It will be necessary
for the Authority to have on file for audit purposes, work reports
showing details of the work done and time spent on dam operation.
The information contained in the manual has been revised to incor-
porate this change. The information has also been amplified to
define wha,t is covered by the term "water control structures" and
to show more clearly what is eligible for a 75% grant.
The operation and maintenance of stream gauges is now eligible for
a 75% grant. Hydro for stream gauges, telephone line charges for
telemarks and payments to gauge readers are now to be c~arged to
maintenance of water control structures and the use of administrat-
ion code A-I03 discontinued. Any costs charged to A-103 for the
period January 1, 1967 to date should be transferred to dam main-
tenance. This supersedes the instructions contained in letter from
the Director, Conservation Authorities Branch, dated January 4, 1967 .
Res. 111 Moved by: C,R. Purcell
Seconded by: C. Sauriol
RESOLVED THAT: The communication from the Department of Energy and
Resources Management be received, noted and that the Staff be
authorized and directed to take such action as may be required.
CARRIED UNANIMOUSLY;
QUOTATION #67-19 - LAMINATED BEAMS
BOYD AREA - REFRESHMENT BOOTH
A Staff communication was presented, advising that engineering has
been carried out by Arofab Products Limited and quotations have been
received for the supply of beams, columns and roofing material, as
follows:
Beams & Roofing
Columns Material
Glulam Products Limited 2,016.00 + PST 117.42/fbm
Timber Structures Limited 2,265.00 + PST 910.00/fbm
TPL Industries Limited 2,779.00 + PST 813.00/fbm
Arofab Products Limited 1, 860 . 00 + PST 114.00/fbm
Engineered Timber Products 2,210.00 + PST 910.00/fbm
Res. 112 Moved by: R.L. Nesbitt
Seconded by: Mrs. D. Hague
RESOLVED THAT: The quotation of Arofab Products Limited, for the
supply of beams, columns a,nd roofing materials, in the sum of
1,860.00 + PST, 114.00/fbm, for the Refreshment Booth at the
Boyd Conservation Area, be acc ept ed ; it being the lowest quotation
received; and further
THAT the Engineering Fee of $952.00 for the design of the roofing
structure of the Boyd Conservation Area by Amfab Products Limited
be paid.
CARRIED UNANIMOUSLY;
B-96 10-
CRAFT BUILDINGS - PROGRESS REPORT
As directed by Resolution #94/67, the Staff presented a Progress
Report on the Craft Buildings.
Res. 113 Moved by: Mrs. F. Gell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Progress Report on Craft Buildings be received
and approved and that copies be forwarded to members of the
Information & Education Advisory Board.
CARRIED UNANIMOUSLY;
PROVINCIAL CONFERENCE ON
PARKS AND RECREATION
Res. 114 Moved by: W.J. Haggart
Seconded by: R.L. Nesbitt
RESOLVED THAT: K.G. Higgs and P.B. Flood be authorized and direct-
ed to attend the Provincial Conference on Parks and Recreation at
the King Edward Hotel, Toronto, April 17 and 18, 1967, being
sponsored by the Conservation Council of Ontario; and further, that
their registration and expenses in connection therewith be paid.
CARRIED UNANIMOUSLY;
PROJECT F.7.A. FINCH DAM & RESERVOIR
Property: Harryetta Holdings Limited
The Property Administrator presented a brief report concerning the
expropriation of a parcel of land from Harryetta Holdings Limited,
required for the Finch Dam and Reservoir Project, to the effect
that the Harryetta expropriation would be coming before The Ontario
Municipal Board for arbitration in the early fall of this year.
Committee was advised that a letter had been received from Mr. D.R.
Walkinshaw, Q. C. , dated March 31, 1967, advising that he and Mr.
H.E. Manning, Q.C., who is acting as Authority Counsel in this
matter, had thoroughly discussed the Harryetta expropriation with
H.G. Acres & Company Limited, Consulting Engineers for the
Authority in connection with the Finch Dam and Reservoir project.
Messrs. Walkinshaw and Manning have recommended that H.G. Acres
Company Limited be retained to prepare a topographic model of
the property, showing same as it existed before the placement of
fill and also an overlay for the model, that could be removed.
Overlay would show the property as it presently exists, with fill
in place.
Res. 115 Moved by: R.G. Henderson
o$econded by: Mrs. J.A. Gardner
RESOLVED THAT: In accordance with the report of the Property
Administrator presented at this Meeting and as requested by Mr.
D.R. Walkinshaw, Q.C., with the concurrence of Mr. H . E. Mann ing ,
Q.C. , in letter dated March 31, 1967, the firm of H.G. Acres &
Company Limited, Consulting Engineers, be authorized and directed
to prepare a topographic model in accordance with their discussion
with Messrs. Walkinshaw and Manning, at a price not to exceed
770.00.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 12:30 p.m.
F.A. Wade, Vice-Chairman F.L. Lunn
Acting Chairman Secretary-Treasurer
Schedule A. I.
3 - Travel Advances.
K. G. Higgs - advance re W~shington trip 200.00
Ro K. Cooper - 300.00
Al - Office, Administrative & Technical Staff Wageso
Hi Corps Office Assist. - sec. services to Feb 25/67 78075
Hi Corps Office Assist -" "" Mar 4/67 78075
Hi Corps Office Assist -" "It Mar 11/67 78.75
A12 - Staff Mileage & Expenseso
Jo E. Foote Travel Expenses Februat~ 1967 44032
Jo D. Agnew It 42.60
J. V. Moravek t 20/64
D. Smith 4.56
B. Knox 13.80
J. W. Borland 45.00
R. Cunnington tt S4048
P. B. Flood 52040
G. Johnson 4S.60
K. G. Hi~ 21.25
K. W. Strasser n It 53.10
D. J. Prince 15.60
Geo. Gurr 31020
To Eo Barber 43056
Conso Council of Ontario reg fee re Ko Higgs & P. Flood 34,,
00
C. Bo Thompson Travel Expenses February 1967 J.S " '8
F. Lo Lunn It 112 . 24
F. Lo Lunn - portion reim expenses incurred re various co~ittee
meeting 46062
R. K. Cooper Travel expenses February 1967 42.36
Secretariat Edifice Genereux - reg for Cdn. Syn of Recreation
Flood & McLean 30.00
D. W. Loker - travel expo re Ed Confo Onto Parks Assoco 16.95
Air Canada - air fare re completion Flood Control Plan 76. 00
National Sec. Assoc - reg fee re att. 22nd Annual Conv. 30000
A13 - Chairmen's Ex~enses.
Rumble Pontiac Buick - rental of car for month of ~rch 1967 119.60
A2l - Office Equjpment.
Rapid Data Systens 0 6 tray steel rack cabinet 73.50
Barlow Office Supplies - hall tree, ash tray and stand 29.39
A32 - Postage.
Rec. General of Canada - postage re postage meter 1,000000
Rec. General of Canada - pstage stamps 100.00
A33 - Stationery & Office Supplies.
Charters Pubo Co. Ltd - business cards 3~0) Lunn & Wade 19.40
Rapid Blue Print Date - draughting supplies 9.84
No Wade Coo Ltd - draughting supplies 65.43
Bruning Division - rental of copytron machine 78.00
Charters Pub 0 Co. Ltd - letterheads 134095
Charters Pub 0 Co. Ltd - invoice forms 1095 ) 51~74
Barlow Office Supplies - office supplies 2lc87.1
33.97
31 . 43
4S.71
14. 51
tt 52.07
Bruning of Canada - paper & toner 62016
i_ 9b 2 -
A 0 eratin Costs.
Wegner & ons - check ex aust,brakes,r front drum veh. #4 17.30
Cdno Tire Bolton - fuses, valves & brush 8.55
Wegner & Sons - repairs to lock set veho #3 11.99
Law Motor Sales - plugs,points,cap,cond.tuneup veh. #18 18042
Wegner & Sons - replace front emergency brake cable Veh. #19 16058
replace water pump & repair control brake #17 48.64
Law Motor Sales - lube & oil change re veho #18 4.69
Flemings Auto Service - oil change,filte~~eplace exhaust #24 5 S. 48
Conlin Motors Ltd - lube,oil,filter, washer antifreeze Veh.24 9.06
Murphy's Esso - start car & check starter beho #3 5.00
Hum' er Automotiye - fire ex. fluid Veh. #7 . 2.60
Fagin's Garage - oil,filter, lube Veh. #14 8062
B.A. Oil Co. Ltd - portion credit card purchases Feb/67 244.00
Treasurer of Ontario - renewal of 1967 licence veh.#'s 5,6,7,8,
9,10,11,12,14,15,1,6l7,lg,19;iU,2~,23,25,26,27,28,29,30,31
984.50andfireengine
Imperial Oil Ltd - portion credit card purchases Feb/67 155.99
GoHoWood & Coo kleen kreem 16.88
Fleming's Auto Service - wash,overhaul,~asket,solvent,veh.#88 19.00
Wegner & Sons - replace alt wires veh. 3 20.21
Davies Pontiac Buick - lUbe,oil,filter,veho #5 10..02
we~ner & Sons - frease,oil,filter,plugs,tuneup veh.#27 25.23
A3 - Machinery Repairs & Operating Costso
Sh61dice Service:',-~:~ervice "--Call & "r.~ieJi$e. cai:;l :-'for~-,trartor 15.69
A-I Radiator Service - clean" & repair badiator re tractor 10.00
Humber Automotive - starter assembly,clean plugs & motor re tractor22.42
spark plugs,oil leak re power saw 9.15
Sholdice Service - switch re tractor 6.04
Cdn.Tire Store - gas can 2.82
Aikenhead Hardware - condenser,propane tank refill S.02
Jim's Service Centre - oil, plugs re chain saw 27.42
Paddock - tuneup points,condenser re tractor 9.60
Altona Feed Supplies - recoil spring re chain saw 3.86
chain sprockets, bar cover,grill,screws 70. 30
bar plates,re chain saw 2.00
Woodbridge Farmers - motor oil re tractor 35.43
Altona Feed Supplies - re-grove bar re chain saw 7.00
Nobleton Farm Service - repairs to tractor 75.44
McKeown Service - repairs to tractor 22.19
inner cable re tractor 1.S8
cable re tractor 2.52
coupler & shaft re tractor 5.92
Elmo Disney - motor oil re tractor 11.08
battery for tractor 23 . 05
motor oil & spark plug re tractor 14.39
Rumble Equipment - prints & tire repair re tractor 4.25
Sholdice Service - oil filter re tractor 4041
replace oil plump re tractor 80.00
repair bolts axle housing,brakes & lites 48.55
Miller's "Merldit - belt re buzz saw, repair logging chain 8000
Stouffville Sales - repairs to chain saw 57. 13
Rowlands Radiator Service - repairs to tractor radiator 58.80
Miller's Mendit - weld hood for tractor & chain saw 7.50
Fagin's Garage - oil for chain saw 2.73
Stiver Bros - motor oil for tractor 10065
motor oil for tractor & oil for chain saw 16.74
Rumble Equipment - cross bar & ~YDch pin re tractor 16.75
DoL. Mairs - wrench & screws re tractor 1.73
Kinch & Sutton - tractor overh~ul 84.48
repairs, gasket,filter,clamps,plugs,points, 104096
Rumble Equipment - check generator,fuel gauge re tractor 7.89
A4l - Telephone & Communicationso
Affiliated Anserfone - answering service March 1967 22.90
The Bell Telephone - 857-1776 Feb/67 31.45
489-5686 ft n 17 .38
857-1646 11.92
594-0227 61037
584-2922 32.57
3 -
A41 - Telephone & Communications Cont'd.
The Bell Telephone - 674-0275 March 1967 13055
294-1693 " " 12.13
633-9901 ft 113.29
942-2070 It 33002
889-5425 7 48" 76
642-2009 ft 22053
636-6058 ft 8.30
S32-8841 5050
843-1200 7056
843 -2491. 27070
832-1354 3 2 0 71
A42 - Light. Heat, Power & Watero
The Consumer's Gas Co. - re 17 Mill St. 65067
North York Hydro - re 17 Mill Sto 25084
Ont.' Hydro Woodbridge - hydro re Central Workshop 61 0 04
hydro re Main Office 169040
A43 - Rento
Estelle Investments Ltd - rent re office for month end. Apr 30/67
1,900000
A44 - Office Cleaning & Maintenance
G. Cochrane - cleaning service for Feb/67 300000
Haldane Electric - fittings 8 58
L.J. Clegg - travel expenses Feb/67 4.56
Northern Indust Laurldr.ies - rowels & wipers 16000
Card Bldg. Supplies - lumber 95064
uwber & caulking tube S7.6S
mould 10.00
Ho Wiersema & Sons - painting re main office 370000
Woodbridge Hardware - clea~~ng supplies Sol3
Humber Valet Cleaners - drapes cleaned 40.00
A51 - Taxes Non Revenue Producing Properties.
Twpo of Vaughan - 1966 tax arrears Bill #5403 Barker property 1,481045
A52 - Legal & Audit Fees
GoR.A. Etc. fee re Board of Trade 170.00
A53 - General Expenses.
Fed. of Onto Naturalist - membership for K. W. Strasser 5000
McGraw Hill - reference book 14012
Onto Parks Assoco - membership tor year cornmecing Feb 2S/67 5000
University of Toronto Press - reference book 10.00
The Wildlife Society - reference book l5000
Onto Showcase Pub. Co. _" n 5000
1'he Ryerson Press lO020
l'reasurer of Ontario - renewal of comm for taking affidavits
C. B. Thompson 10000
renewal of comm for taking affidavits
W. E. Jones 10000
Co-Operative Book Centre - refenence book 8001
Treasurer of Ontario - renewal of licence to operate 1 station &
7 mobiles April 1/67 to March 31/68 2000
A-54 Insurance.
Reed,Shaw & McNaught - all ris~s composite policy increased 9027
all risks composite policy increased 6050
E-1OO 4 -
AS2 -.Fish Rearingc
Don Watt -' fish food 34050
Jo M. Schneider Ltd - fish food 5000
fish food 37080
A83 - Bird Feedin~>
Harry Boyce - ~ird feed 30000
A91m- Equipment (tables.toilets.fireplaces etco)
CoN. Weber Ltd - passage sets chain check,butts & bolts 153.36
Graham Products - excelite panels & screw nails, washers 2.~4. 53
Auto Pumping Equp - ~eats 63'0 48
Brunt Metal Products - pipe and caps 71023
AIOl - Stream Surveysu
H. M~tson - travel expenses Feb/67 44040
AI03 - Operation of Flood Warning System.
Etobicoke Hydro Electric - hydro re Bloor St. Gauge 14058
hydro re Indian Line gauge 12 78
Twp ofErast York Hydro - hydro re Pottery Rdo gauge 1089
North York Hydro - hydro re 56 Domino Aveo 11.39
Borough of York Byoro - hydro re Scarlett Rd. gauge 9.30
hydro re Lawrence Ave. gauge 9030
AlII - Advertisin~.
The Telegram - ad re secretary 24030
Richmond Hill Liberal - ad re secretary 2068
foronto Star Ltd It tt 56070
The Woodbridge News tt 5060
Al12 - Public Relations Consultant & Expenseso
Onto Editorial Bureau - services & coucil for Dec,Jan & Fab/67 2,319041
Al15 - School Program.
Rom Id Stagg --16 mm slides 10050
Ann Hayhoe - travel expenses Feb/67 29.76
J oMalcomson 75084
Ann 1i~yhoe - re visit ot Sturbridge Village 1))086
Al16 - Photogrpahy. Photographic Supplies & Engraving.
Thomas F. Paris Co. - repairs to camera 168.67
Jomea & MOrris Comm photos = photo 7.64
Al17 - Exhibits & Displays.
Cdno National SportsmenVs Show - rental of spac~ 100.00
Geoo Gurr - cash expended re passesto Sportsmen s show 6000'
Frank O. Reeves - ferns & mums re sportsmen9s snow 26025
D.W. Loker - travel expenses re Sportsmen's Show 3050
He Burke tt It 9024
Go Calver It 48042
Western Tarpaulins - repairing tent 97003
AllR _ ~t~n Picture Program 0
Medallion Film Labs - processing film 1:17095
Al19 - Press Clipping Service.
Cdno Press Clipping Service - clipping service for Feb/67 34040
5 - fi l~) ~
C2C - Heart Lake Construction & Developmento
Card Bldgo Supplies - lumber 38.97
B. A. Oil Co. Ltd - portion credit card purchases Feb/67 75.41
Art's Welding - fabricate pipe driver 35022
supply & install support angles,install pipe
crossmembers re dock 3 03 0 51
Auto Pumping Equipment - compressors, valves, fittin7s 234036
Imperial Oil Ltd - portion credit card purchases Feb 67 47.04
C6C - Albion Hills Construction & Development.
Depto of Lands & Forests - trees 16080
treesS 12000
B. Ao Oil Coo Ltd - portion credit cardlpurchases Feb/67 31.14
Auto Pumping Equipment - pressure switches,gauges,copper cutter 52.31
speed wrenches 62.28
Hurrb erview Const. items deducted from payment on contract that
did not apply 480 . 88
Imperial Oil Ltd - portion credit card purchases Feb.67 37.89
Egan Bros Ltd - plastic pipe fittings 7016
plastic pipe and fittings 14 . 75
Brampton Fuels - portion fuel oil re workshop & office 25019
C7C - Cold Creek Construction & Development.
Douglas S. Lougheed - dynamite 29.00
80 A. Oil Coo Ltd - portion credit card purchases Feb/67 27017
Imperial Oil Ltdo It It 9034
c8C - Boyd Construction & Developmento
Cdn. Tire Assoc Store -~rQpane torch & tank 9049
Woodbridge Farmers - portion #2 gas 131088
Onto Hydro Woodbridge - portion hydro re w/shop & office 13 0 99
B. Ao Oil Coo Ltd - portion credit card purchases Feb/67 68027
Brampton Fuels - portion fuel oil re w/shop & office 29044
Haldane Electric - pu~phouse heaters 67.6S
C.N. Weber - drill bit & rasps 28026
Brampton Fuels - portion fuel oil re w/shop & office 37040
Imperial Oil Ltd - portion credit card p',rchases Feb/67 22.52
Builder's Supply - jointer 3.94
Canada Builing Materials - ready mix concrete 38.51
C8G - Boyd General 0
FoWo Schumacher - trees seeds 72 0 97
Herbst Bros. Seedsman Inc - tree seeds 10.1,5
Onto HydDWoodbridge - hydro re nUE~ery 8025
Sternson Ltd - wood preservative 15098
Sternson Ltd - It 2808 0
Dyer & Miller Bros - re charge fire extinguishers 3.94
C13C - Glen Haffy Construction & Development.
J. P. Patterson - travel expenses Feb 7/67 4.80
Eagin's Garage - portion gas account for Feb/67 6 25.71
B.A. Oil Co. Ltd - portion credit card purchases Feb/67 23 . 82
Imperial Oil Ltd It tt It 5.90
North-Way Lumber - "1" beam 13 . S6
C14C - Greenwood Construction & Development.
Woodbridge Farmers - portion fuel oil re central workshop 19008
B.A. Oil Co. Ltd - portion credit card purchases Feb/67 24.27
BoAo Oil Coo Ltd - 12.60
M.L. Synder Ltd - hip rubber boots 56.15
Imperial Oil Ltd - portion credit card purchasew Feb/67 5.90
el17C - Hum er Trails Construction & Development.
B.A. Oil Co. Ltd - portion credit card purchases Feb/67 3.95
I r 6 -
C19C - Claremont Construction & Development.
B.A. Oil Co. Ltd - portion credit card purehaes Feb/67 20.34WoodbridgeFarmers - portion fuel oil re eentral'wot~thDp 009SImperialOilLtd - portion credit card purchases Feb/67 29..61
C2SC - Black Creek Construction & Development.
Geoc Dyce - travel expenses Feb/67 16.20
Brampton Fuels - portion rue~ oil re w/shop & office 23.30RussellsteelLtd - steel shapes 220.38
steel shapes 39.95
L..Clegg - travel expenses Feb/67 11.76CanadaBuildingMate~ials = concrete blocks 43 . 75C.N. Weber Ltd - ;agnesium wedgew 2.47AdelaideElectric - progress draw #3 re underground hydro servo 6,910.50CardBldg. Supplies - dryfelt 3.90
lumber 241.92
lumber 143.52
lumber 238. 56B.Napier Simpson Jrd ~ prof. services Oct 1 to Feb 17/67 100.00B.A. Oil Co, Ltd - portion credit.card purchases Feb/67 29..37CanadaBldg. Materials -concrete blocks 28.05BruntMetalProducts = automatic shutter 5.00
tin snips 18.03SuperiorPropaneLtd - propane gas 56,00TheHydroElectricNorthYork - portion hydro re w/shop & office 69.26
Crawford Ontario Sand & Gravel - brick sand 5.60
Brampton Fuels - portion fuel oil re w/shop & office 22.24BruntMetalProducts - diffusers 23.97ImperialOilLtd - portion credit card purchases Feb/67 440 43AutoPumpingEquipment - elbows 13 . 15
fan 8,50GoHoWood & COo- ~eod blocks,brushjbowlmop, mop heads 68.97
mop handles,bowl cleaner,detergent,insecticide 98,07
vapona.mop buckets,wringer 74.66
cleaner~sprayer,squeegee,was base, compound 31.83BuilderFsSuppliesLimited~ flue1flue liners,soot doors 58 . 71CanadaBuildingMsteria~s - ready mix conrete 45 . 8~,
Wm. Juryn - thimbles 2.10CharlesMatthewsLtd ~ raising & lowering log house 75.00
C42C - Bruce's Mill Constr.uction & Development;
Stiver Bros = portion fuel oil re w/shop & office 33.93B.Ao Oil Co. Ltd - portion credit card purchases Feb/67 27.39M.L. Snyder & Son - rubber jackets,pants 47,46ImperialOilDtd = portioll credit card purchases Feb/67 71.12
Tt n n 11.72
C53C - Claireville CQgstruction & Development.
BoA. Oil Co. Ltd - portio~ credit card purchases Feb/67 11022
Dept. of Lands & Forests - trees 35.00
C53 G - Claireville Da!!L - Operat.Jono
The Bell Telephone Co. 0 677-2012 February 1967
50..98HarryMatson - travel expenses Feb/67 5028HumberAutomotiveLtd - tor~h kit 6065WoodbridgeFarmers ~ diesel fuel 120.60
Etobicoke Hydro Elevtric - nydro re dam 37.53
C54C - St. George's Lake Devel~ment"
Hydro Electric Power Comm - to re-establish private service 154018Dept. of Lands & Forests = trees 6.00
661A - CA45 - Glen Major Extension.
Royal Trust Co.' - updating appro report re Fiss property 169.60
7 - f> ' .
C63C - McMichael Conservation Area Development.
Twp. of Vaughan - install 1 1/4" water service 415.16
Dept. of Highways - work done,re tree saver operation 922.22
A. vi. Bayliss - progress dra'V'l ,?2 re co~st:. of, ~ashrooms 5,000,00
11
c63G - McMichael Conservation Area Maintenance.
Norm Hall's Service Station - oil,gas battery charge 21.75
Robt. Hubbard & Son - framing 2 Lansdowne drawings 53.55
Sturgeons Ltd - lacquer 27.72
AoWo Bayliss - porgress bill re repairs to main entrance hall 900.00
Cdn. Museums Assoc - membership for yea)' 1967 30.00
Doug Chalmers - furnace oil Sl.43
Roy Clarkson - checking furnace 4.00
Maple Seed Mill - sunflower seed 15.75
Ardron ~~ckie - lights 32.11
G.A. ~~cEachern - floor maintenance 273.00
Wmo Corvair - plastering & repairing work Feb/67 85000
Albion Commercial Stationery - ribbons and paper 15.85
Dro C.D. McLean - medical re Carol White 7050
Onto Hydro Woodbridge - hydro 2.96
hydro 71 . S3
hydro 59.91
Ardron ~~ckie Ltd - lighting supplies 33.52
Shaw Hardware - screws, tacks, mops 2.71
Art Gallery of Ontario - cleaning & re-lining painting 450.00
Norm Halls Service Station - gas 21.12
Woodbridge Hardware - cable,shellac,steelwool,file,turps,paint 37.32
A.W.Bayliss - Progress Draw #1 re const Hall & Kitchen 1,038,,
02
C6SC - Stouffville Conservati6n Area Development.
Imperial Oil Ltd - portion credit card purchases Feb/67 10018
C75A - Albion Hills Extension
The Royald Trust - valuation re J.~. & E. Schaeffer property 522010
R. R. Scott O.L.S. - dearch,desc.re A. & J.Eo Schaeffer property 179.18
W8A - WC4 - Lower Humber Land.
JoP. Nelligan - fees & dsib. re Supreme Ct. hearing Valley Imp 303.30
R & W - fee 6000000,disb.ll,646.62 re Valley Imp. Co. pboperty 17,646.62
W57B - WC44 - Channel Improvements on the Humber Hi7er from Black Creek to
Scarlett Road.
J ..F. MacLaren Ltd - 9th acct. re engineering services 2,458.90
W57C - WC44 Channel Improvements on the Humber River from Black Creek to
Scarlett Rd. .
Redfern Const. Cert #3 re eng. services 62,449.50
W59C - WC4l Stouffville Water Conservation Reservoir Engineering,
Carl Timbers - plowing laneway for trailer 32.00
Gormley Sand & Gravel - front end loader re plowing laneway 157,50
W60B - Engineering Study West Branch of the Don River - Forks of the Don
Sunnybrook Hospital
H.Go Acres - engineering service to Jan 31/67 2,599.42
W62C - WC43 - Channel Improvements Highland Creek Construction.
Card Bldg. Supplies - lumb'er 60.48
B .104 ... e ._"1:
W64 - WC 47 - Establishment of a Pilot System of data collection for
lood Control Purposes.
J.F.MacLijren Ltd - 3rd.acct. re engineering servo to Jan 31/67 423.70
FIA - Claireville Reservoir Property.
R.W. & N. - adv pay on settle of comp re expo F. Tan~enbaum prop 20,000,00T"l .' , "(' I '~()r, (.r ... ,"~ ~.., ("'j "..! .~"" r l' T"-, '1) ..,.-.. ..,I l J.
I I '.. ) ..' . . ..fee re exp. Tannenbaum pro~ rty 25.00
F3A - Bolton Reservoir Property.
E.W, Kaake & R. Wilson - demo & rem, re Shypit & IrelaQd pDOp: 620.00
G:R.A. etc. - bal. purchase price re OeGard property 5,495.00
F7A - Finch Reservoir Propert~
HoG.Acres - expenses re surveys re HalTyetta Hold property 743.90R & W - fee ~50,00, disbe 16.70 re acq from borough of N. York 167.70
FIOA - Willowdale Reservoir Propertyo
O.M.B. - reimb court reporters fee re O'Reilly prp~erty 75.00
F12A - York Mills Channelization Property.
G.R.A. Etco - fee re York Mills channel imp & Munic Metro Toronto 1,850.00
F12Bl - York Mills Channelization Engineering.
W.Oo Chisholm - eng. services re WoBr. of Don River - Domino Ave.
to Rosedale Golf Course . 6,690001
B1A - Black Creek Phase #1 .t'ro perty 0
RaRa Scott O.L.S.- prepare plan of survey re Borough of York Prop 1,98S.46
B5C2 - Black Creek Remedial Measures Phase #5 Construction Other.
The Consumers Gas - relocating 6"gas main re Black Creek 4,915033
RlOBl. - Engineering Black Creek Channel.
J,Fo MacLaren Ltd - 50th acct. re engineering services 46002
P6A - Etobicoke Flood Plain Land Property.
R.R.SCOTT O.L.S. - plan o~ survey re Town of ~rampton Property 1,107062
P8A - Humber Flood Plain Land Property.
The Royal Trust - searching files .& OMB Attend re Belmar Realty 685020
Strung Real Estate - arb. re Belmar Realty Ltd 569.45RcR. Scbtt. - re-establish 1 ines for fencing MTRCA property 1,205 a 05G.R.Ac etc. - fee re Niemener propo Appeal to Cto of Appeal SOO.OO
fee re Misek Property" """" 800.00
Royal Trust - valuation re Greenwin Const. Co. ~rop 1,028.10
BorQ~gh of York'- 1964 tax arrears re M. Wright Roll HlSS5 7003G.'R.Ao etc. - fee 150,00, disb. 26.00 re SoJa Mason Property 176.00
Ro~l Trust Co. - vale re MarkpalHold, Wimmer Invest. Lberator Dev.
Freedman et al, Ayre Estate Ltd properties 2,039078G.RoA. etc. - fee 125.00, disb. 5.20 re expo Fa Wo Shapcott prop 130.20
total settle of comp re expo V & J. De Caria Prop 3,207.15
P9A - Don Flood Plain Land Property,
G.R.Ao etc. - fee & disbo re Hazlett property 530.80
FIlA - Woodbridge Channelization Property.
R & W - fee 1000.00, disb 1645,23 re exp. Sinai Day Camp Prop ;2"64t5',2.3
9, -- B-105
PIOA - Highland Creek Flood Plain Land Property.
GoR.A. Etco - fee 60,00, d{sbc 17.80 re Shield Snow Ltd 77.80
PIIA - Rouge Flood Plain Land Property,
G . R . A . Et c . bal of settle of comp re expo R.G. & M.Martin Prop 6,995.00
It tt "" " A. F. & D. BinningttJn ..19/595 c 00
Reigstrar of Deeds - copy of plans 274,276,2S3,2S4}& 320 re
Twp. of Pickering 8.50
G.R.A. Etc. - fee 60.00, disb. 12053 re C.V. & I. Miller property 72"53
120.00,'" lS2.40 re A. J.Everest Property 302040
P12A - Duffin Flood Plain Land Property~
G.RoA. Etco - fee 475.00, disbo lS.50 re purch Simmons & Henderson 493.50
G2C - Pioneer Village Construction & Development.
Brampton Fuels - fuel oil re Grist mill 15098
fuel oil re Tavern 17.86
The Browse Around -"old drop leaf swing table 2.1. . 00 .
Haldane Electric - electrical fittings 23030
electrical fittings 5.99
The Old Kirk Antiques - table re collection 3lj. , 13
kett~e & plate 40043
C.N. Weber Ltd - nails 17.72
Haldane Electric - electrical supplies 6.49
Laidlaw's - lumber 384030
lumber & dowling 63.35
Haldane Electric - clutch drivers 7.06
Card. Bldg. Supplies -lumber 105.93
lumber 11.52
lumber 4$.,38
B. Napier Simpson Jr - prof services Oct 1/66 to Feb 17/67 1,S61.,25
Laidlaw's - progress draw #1 re material supplied 4,000,00
Toronto Fbundry hubs & gears 624.69
Ken Archiblad - labour & use of mixer building oven & fireplace 960.00
Toronto Foundry - clutch castings 41.22
Brampton F~els - fuel oil re mill 25.12
fuel oil re tavern 230 90
Anna Van Senten - re cane chain 70S0
Haldane Electric - electric switch & breakers 53.55
relays & transformers 194031
I & K Lathings - re lathing contract 7S1.28
Haldane Electric heat sensors 72.00
Brampton Fuels - fuel oil re tavern 13,,08
fuel oil re mill 9008
Co-Operative Book Centre - reference book 6082
Haldane Electric - electric supplies 1063
Woodbridge L~mber - lumber 21.29
Henry Rotberg - steel 16.49
LoB. Stewart - travel expenses Feb/67 50000
n
50,,00
Superior Propane Ltd - propane gas 30,,00
Woodbridge Farmers - bolts & nuts 9.79
Sholdice Service - hooks 2099
Woodbridge Hardware - bolts 8051
Wm. Juryn - flashings & thimbles 37.90
209 - N/E General
Maple Centre Restaurant - coffee supplied meeting at office 3 S 045
K. G. Higf,s - luncheon re E. Card Bd. of Trade 4.83
FoL. Lunn - portion expenses incurred re committee meetings 44.22
CoN.loB. - dineer Feb/ 22/67 27.30
luncheon re exec. Feb 23/67 35.70
refreshement re Historic Sites meeting 13050
refreshments re Historic Sites meeting Mar 1/67 100SO
Woodbridge Hardware - cleaners 1097
Dr. C.Do McLean - medical re G. Johnson 10.00
In ;;.I - J ~.' )
213 -.HIE Heart Lake Operating & Maintenance.
J. H. Matson - travel expenses Feb/67 50000C,N. Weber - cylinders 93.18CardBldg. Supplies - lumber 48 , 64C.N. Weber - blades 5. j6BeAoOilCo. Ltd - portion credit card purchases Feb/67 25 .13BramptonFuels - fuel oil re centre 40.73OntoHydroBrampton - hydro re bath house 30. 94ImperialOilLtd - portion credit card purchases Feb/67 15.68CoN. Weber Ltd - stove bolts 1.38G,He Wood - cleanser 7084
214 - N/E Glen HafHy Operating & Maintenance.
J.Cc Gilbert - pumping & repairing tank 5 o. 00BellTelephone - 5S4-2467 Feb/67 5.36D.A. Hogg & Son Ltd - pipe and tee 3.99Fagin's Garage - portion gas acct. for Feb/67 S.57BoA. Oil Co. Ltd - portion credit card purchases Feb/67 7094ImperialOilLtd -" " " " n" 1.96
215 - N/E Albion Hills Operating & Maintenanceo
C.N. Weber Ltd - woods screws 2.64CdnoTireAssoc - spouts 95CardBldg. Supplies - plywood 48.72Dep.of Labour - inspection fee re ski tow 10.00
Onto Hydro Woodbridge - hydro re pump 18038BoAoOilCo. Ltd - portion credit card purchases Feb/67 10.3SImperialOilLtd -" " " " " 12.63BramptonFuels - portion fuel oil re w/shop & office 8039
fuel oil re bath house 28091ArmstrongBros - salt & sand 39.69
216 - N/E Boyd Operating & Maintenanceo
Automatic Pumping Equipment - switch 22.50
fan motor. repair 7.87WoodbridgeFarmers - portion #2 gas 43.96OntoHydroWoodbridge - portion hydro re w/shop & office 4.66
B.A. Oil Co. Ltd - portion credit card purchases Feb/67 22.75BramptonFuels - portion fual oil re w/shop & office 9.82
ft 1~.46AutoPumpEquipment - v sheaves & v belts 10.05
rebuild motors 28.00
Imperial Oil Ltd - portion credit card purchases Feb/67 7.50G,Ho Wood & Co. - sweeping coumpound 5.78AutoPumpingEqup - jet pump #3 rebuilt 173.00
jet pump #2 rebuild 173.00
Cardinal Furniture Prods - nylon material & stitching 89.56
218 - N/E Greenwood Operating & Maintenance.
Graham Hardware - paint remover 2054GrahamHardware - batteries9 shovel,bolts & washers 10.86
Ajax Lumber Co. Ltd - lumber 10.54WoodbridgeFarmers - porticn fuel oil re central workshop 6.36Miller's Mendit Shop - repair fire places 46.50B,A. Oil Co. Ltd - portion credit card purchases Feb/67 8.09ImperialOilLtd1.96
220 - N/E Black Creek Operating & Maintenance.
Do Duncan - travel expenses Feb/67 52.68
FoM. Belson - travel expenses Jan & Feb/67 39 12
Brampton Fuels - ~ortion fuel oil re w/shqp & office 7.76
fuel oil re Red House 5Ll .73
fuel oil re Burwick house 27.S3
fuel oil re Laskay9s Store 37.67
i~' . B-1': .~
220 - N/E Black Creek Operating & ~~intenance Cont'do
Humber Auto - glass wax, rubbing compound 1.55
Eaton's of Canada - material 20..65
The Dressmaker's Supply - sewing supplies 12" $2
Isaac Baker - repairs to harness 35039
Canadian Collector - renew sub to Cdn. Antiques Collo Maga~ine 7.00
University Women's Club - copies of Saurkraut & Enterprise 48.00
6ard Bldg. Supplies - lumber 7.77
masonite 12..76
Woodbridge Hardware - fuses 95
Onto Hydro Woodbridge - hydro re barn 45.60
B.Ae Oil Co. Ltd - portion credit card purchases Feb/67 9.79
Lake~ide Cleaners - cleaning drapes 19.25
Simpson's - materials for costumes 33.54
Bramptan Fuels - fuel oil re Laskay's Store 23062
Frank Banks - hay 182.40
Woodbridge Hardware - cover, wire & apint 3.19
Woodbridge Farmers - feed for livestock 47.85
Onto Hydro Woodbridge - hydro re barn 9.75
Hydro Electric of North York - portfun hydro re w/shop & office 23..
08
D. Duncan - groceries re filming of Pierre Berton T.V. Show 8e 03
Woodbridge Hardware - stove polish 4.25
Woodbridge Farmers - coal oil & steel wool 3.42
mollasses 1.95
Brampton Fuels - portion fuel oil re w/shop & office 7.41
fuel oil re Red House 29.67
fuel oil re Laskay's Store 12.47
fuel oil re Berwick House 24.2S
Imperial Oil Ltd -~or~ion~credit card purchases Feb/67 1"'-.80
Auto Pumping Equip - couplings 7.64
The Bolton Enterprise - paper l15.3S
220F - Black Creek Craft Programme.
Canada Packers - tallow 9.50
Ann Hayhoe - purchase of cream & garbage bags re programme 2.39
222 - N/E Claremont Operating & Maintenance.
Ajax Lumber Co. Ltd - lumber 4.79
Nobleton Farm Service - knives for mower 22.05
Chas Cooper Ltd - lantern battery 4.15
B.Ao Oil COr Ltd - portion credit card purchases Feb/67 6.77
Woodbridge Farmers - portion fuel oil re centr~l w/shop 6.99
Imperial Oil Ltd - portion credit card purchases Feb/67 9.86
223 - Pioneer Village Stores.
Woodbridge Lumber - lumber and cement S.53
E S. Chirnsides- maps for resale 50.00
Car~ Bldg. Supplies 0 lumber 48016
Rosaire Audit - souvenirs for resale 406.58
WoodbriAge Hardware - door pulls 6.80
Canuck Pottery - pottery for resale 2,232.92
224 - N/E Cold Creek Operating & Maintenance
B.A. Oil Co. Ltd - portion credit card purchases Feb/67 9.05
Imperial Oil Ltd " " " " "" 3.14
Egan Bros - sledge handle, pails & spade 1-:2 . 00
225 - N/E Flood Control Property Maintenance.
L. Clegg - Travel expenses Feb/67 5,16
Onto Hydro Woodbridge - hydro re Hodgson property 75.52
Shell Canada Ltd - furnace oil re Hodgson property 94.48
fwp. of Toronto Gore - snow ploughSng re Hodgson property 66.00
Armstrong Bros - plowing snow hodgson property 30.00
Superior Propane Ltd - popane re Creech property 45040
e.. LOB l2 _>-
228 - N/E Farm Operation,
B. Darlington - travel expenses Feb/67 29.28TheBellTelephone - 594-0140 Feb/67 15.28Cdn. Tire Assoc Store - ruler 2.36CedarviewFarms.~ 4 gilts 700.00
9 gilts & 1 boar 840,00Maw's Elevators - sow ration 41. 00McKeown's Service - filters 4.20CustomLumber & Millwork - wood shavings 10.00McCauleyBldg. Supplies - cement 1.47Joe. Najduk - straw SO,OOEganBrosLtd - hammer handleichiseljpunch,wedge,screwdriver 4.37hooks & chains 2.02Maw's Elevators - feed for livestock
S2..75
ig29 - N/E Bruce's Mill Operating & Maintenance.
Stiver Bros - portion fuel oil re w/shop & office 11.30fueloilrerefreshementbooth2S.71RumbleEquipment - nuts for mott mowers 4.85BoA. Oil Co. Ltd - portion credit card purchases Feb/67 9.13Kinch & Sutton - repairs to mower 1.15ImperialOilLtd - portion credit card purchases Feb/67 23 . 70
230 - N/E Albion Hills Conservation Centre.
W. COOK - travel expenses Feb 24/67 6.24HouseofParis - 2 frames 48.00L. Clegg - travel expenses Feb/67 4.80BellTelephone - 594-0280 Feb/67 62.11C.N.I.B. - cost of operating cafeteria Jan/67 3 rl16. 87L. Fraser - travel expenses Mar 3/67 6.24Langdon's Coach L~es - bus tour F~b 9/67 44.00ClassicChemicals - cleaning supplies 57.37OntoHydroWootibridge - hydro 159~18W. cook - travel expenses March 11/67 6.24L. Fraser 6.24BramptonFuels - fuel oil 174.26TheBoltonEnterprise - paper lS.S2ArborScientific - traps & stereoscopes 42.41G.H. Wood & Co. - detergentJbowl cleaner,hose,carpet tool 119.61
Egan Bros Ltd - syrup tins , 7.85JarivsPools & Pump - life hooks, pole.life ring holders 84.30V. Gola - travel expenses March 17-19/67 6.24WeCooknn6.24S.Corbett n
V 19 6.24BarlowOfficeSupplies - refills 13.04
231 - N/E Claireville Area Operating & Maintenance.
Qnto Hydro Woodbridge - hydro re Creech residence S.25
233 - N/E Petticoat Creek Operating & Maintenance
P. Dunne Const - repairs to water pump, pipe,stop valves,plastic
342.00pipeandclamps
F. Bennett - fuel oil re Laundry room & vacant apartment 74.55SewayWaterSupply - water 80.00
236 - Claireville School Maintenance.
44.16OntoHydroWoodbridge - hydro re school
Brampton Fuels - fuel oil 34.76
February Wages 62,988.98
Schedule "B"
TO: Executive Committee, M.T.R.C.A., #5/67. B-109
RE: Administration of Ontario Regulation 253/64 --
March, 1967:
The following is a summary of the administration of the
above-mentioned Regulation for the month of March, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
McCowan Mobile Mix Co. Ltd. West of McCowan Road and north of
No.3S2 - March 7, 1967. Sheppard Avenue, Part of Lot 23,
Concession 2, Borough of Scarborough.
Hig~and Creek.)
VIOLATION NOTICE ISSUED
No.163 - March S, 1967 McCowan Mobile Mix Co. Limited.
APPLICATIONS FOR PERMITS
Mr. George Argo West side of Bankfield Drive and
March 2, 1967. south of Edgebrook Drive, Part of
Lot 31, Concession B; F.T.H.,
Borough of Etobicoke, Plan M-527.
Humber River).
Monte Carlo Investments Ltd. As above.
March 2, 1967.
Hengran Development Limited, West side of the Rouge River and
March 10, 1967. about 1,000 feet south of the con-
fluence of the Bruce Creek and the
Rouge River, Lot 11, Concession 6,
Township of Markham.
Ontario Hydro-Lakefront Area, Ontario Hydro right-of-way property
Request for renewal of west of Kirkhams Road, Lot 5, Con-
Permit No.176-March 20, 1967. cession 3, Borough of Scarborough.
Weston Golf & Country Club West side of St. Phillip's Road,
Ltd. Part of Lot 23, Concession "C",
March 16, 1967. F.T.H., Borou~h of Etobicoke.
Humber River .
PERMITS ISSUED
No.1S2 - March 7, 1967 Mr. George Argo.
No.1S3 - March 7, 1967 Monte Carlo Investments Limited.
No.1S4 - March 17, 1967 Hengran Development Limited.
No.176 - Extended to Ontario Hydro -
September lS, 1967 Lakefront Area.
No.186 - March 30, 1967 Weston Golf & Country Club Limited
CHARGES LAID
Mr. John O'Connell & Inducon Contrary to Section 3(b) of Ontario
Engineering Limited Regulation 253/64, during a 3-month
March 20, 1967. period ending on February 2S, 1967,
in the Borough of North York, unlaw-
fully did place or dump fill within
Hearing - March 29, 1967, at a prohibited area designated by
Magistrates' Court,Willowdale, Schedule 4 of Ontario Regulation
Onto - remanded to Tuesday, 253/64, namely property located
May 9, 1967, at 2:00 p.m. west of Railside Road in the
Borough of North York (Don River).
EFS/KC. E.F. Sutter,
31.3.67. Asst. Director of Operations.
B-1IO
SCHEDULE "C"
TO: The Chairman and Members of the Executive Committee,
M.T.R.C.A.
RE: Report of Legal Fees paid in the year 1966
Your Committee, at Meeting No.2 held Wednesday, February 22nd,1967, adopted the following resolution:
n REVIEW OF LEGAL FEES
The matter of reviewing legal fees, referred from the Annual
Meeting of the Authority, was discussed.
Res. #25 Moved by: C.F. Kline
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff be directed to prepare a completereportofthele~al fees paid by the Authority, for all
purposes, in 196 , for consideration at the next meeting of
this Executive Committee.
CARRIED UNANIMOUSLY; n
During 1966 the Authority retained the services and enjoyedthecounselandguidanceoffourlegalfirms, as follows:
1) Roebuck, Walkinshaw & North
VIe s sr s. D . R. Walkinshaw, Q.C., and B. C. North were
actively engaged on Authority legal matters, primarilypertainingtolandacquisition.
2 ) Gardiner, Roberts, Anderson, Conlin, Fitzpatrick,O'Donohue & White
Messrs. John B. Conlin, Q.C., William J. Anderson, Q.C. ,
John G. Parkinson, Vincent K. McEwan, Gerald Y. Martiniuk,
Robert C. White and Thomas L. Quinlan were actively
engaged on Authority business concerning land acquisitionandothermatters.
The Authority further enjoyed the advice and counsel of
Messrs. Frederick G. Gardiner, Q. C. , LL . D. , John J.
Fitzpatrick, Q.C., and Harry D. Roberts, Q.C., on matters
which Mr. Conlin referred to them for opinions.
3 ) Manning. Bruce
Mr. H. E. Manning, Q.C., acts as Counsel to Mr. Walkinshaw's
firm, appearing before The Ontario Municipal Board, AppealCourtandTheSupremeCourtofCanada, also in consultations
regarding negotiation of settlements in connection with
expropriated properties.
4 ) Cameron. Brewin. McCallum & Scott
Mr. J. C. McCallum, Q.C. , acted as Counsel to the
Authority in one Ontario Municipal Board hearing and
Mr. Carl Hamilton, his partner, closed the transaction.
Roebuck. Walkinshaw & North - Land Acquisition
Item No. of
Transactions Fees
Closing Acquisitions 37 10,475.00
Registering Expropriation Plans
Cont. . . .
B-lll
2 -
No. of
Item Transactions Fees
Advance Payments 5 240.00
Negotiations 1 200.00
Ontario Municipal Board hearings 9 15,325.00
Appeal Court hearings 3 5,500.00
Supreme Court hearings
Closing Sales (This involved two
small transactions with the
Canadian National Railways for
the Toronto-Hamilton By-Pass Line) 2 115.00
57 3l,S55.00
Gardiner, Roberts, Anderson, Conlin, Fitzpatrick,
O'Donohue & White - Land Acquisition
Item No. of
Transactions Fees
Closing Acquisitions 41 15,092.50
Rer5stering Expropriation Plans 14 1,450.00
AdvLU.~;!~ Payments 25 6,794.50
Negot:;..:.l.tions 14 4,430.00
Ontario Municipal Board hearings 4 5,040.00
Appeal Court hearings
Supreme Court (Ontario) hearing 1 SO.OO
Closing Sales
99 32,S87.00
Manning, Bruce
No. of
Item Transactions Fees
Ontario Municipal Board S 24,054.94
Appeal Court hearings 3 9,911.10
Consultation (re Toronto Brick) 1 200.00
12 34,166.04
Cameron, Brewin, McCallum & Scott
No. of
Item Transactions Fees
Closing Acquisitions 1 400.00
Ontario Municipal Board hearing 1 1,450.00
2 1,S50.00
Cont. . . .
B-112
3 -
It will be noted there were 170 separate transactions, for
which the Authority paid $100,75S.04 for legal fees in connection
with its Land Acquisition Programme. We have not attempted to
analyze each individual transaction, but would state that the
fees paid are in accordance with the minimum charges set out in
the Tariff, as published by the County of York Law Association,
to which would be added amounts for special or unusual services
as applicable.
Analysis of Account A.52 - Legal Fees 1966
Roebuck, Walkinshaw & North retainer for year
1965 500.00
The Royal Trust Company fees and services re
assessment appeals -
Inch, O'Hara,
Boyington & Little
properties 125.00
Roebuck, Walkinshaw & North professional services
re Toronto Gore
assessment appeals S6.4S
Roebuck, Walkinshaw & North claimant's costs in
In Trust) connection with
Supreme Court Action
re Benham et al 4,3 Sl. 95
Roebuck, Walkinshaw & North fees and disburse-
ments re Supreme
Court Action
Benham et al 2,S7S.90
Gardiner, Roberts et al fee re Expropriation
Procedures Act
legislation 300.00
Roebuck, Walkinshaw & North professional services
re Toronto Gore
assessment appeals
Ontario Municipal
Board appearance) 125.00
Gardiner, Roberts et al legal fee re
Submission to
Select Committee 150.00
Roebuck, Walkinshaw & North fee re Earth Boring
Co.Ltd. (Mechanics'
Lien) 75.00
S,622.33
From the above it will be noted that an amount of $125.00 was
paid to The Royal Trust Company for appraisal work and an amount
of $4,3S1.95 was paid to the solicitors acting for Benham et al in
the Greenwood matter. This involved a writ, issued against the
Authority, in connection with swimming in the Duffin's Creek. It
was alleged that the swimming permitted by the Authority disturbed
the soil in the water and caused damage to swimming facilities of
private operators south of the Greenwood Conservation Area.
Cont . . . .
B-113
4 -
Analysis of Account A.I06 - Fill Regulation Enforcement
M.M. Dillon Ltd. Claim No.1 re Advisory
Services to Jan.3l/66 349.20
M.M. Dillon Ltd. Claim No.2 re Advisory
Services to Feb.24/66 274.63
Gardiner, Roberts et al Fee $425, disb. $4 re
Regina v. Storel 429.00
Gardiner, Roberts et al Fee $450, disb.$30.05
re M.T.R.C.A.
Sch. nd::mz Trial 4S0.05
Gardiner, Roberts et al Fee $200, disb.$15.30
re M.T.R.C.A.
Oakfield Developments 215.30
Noble Scott Co. Ltd. Copies of Regulations 7l.6S
Gardiner, Roberts et al Fee re Regulation of
lVIunicipal works 100.00
Gardiner, Roberts et al Fee $450, disb. $32.S5
re M.T.R.C.A. - Avenue
Excavators & John
McLennan Trial 4S2 . S5
M.M. Dillon Ltd. Advisory Services re
Etobicoke Creek 222.50
M.M. Dillon Ltd. Advisory Services re
Etobicoke Creek 147.51
2,772.72
It will be noted from the above that the Authority paid to
the legal firm Gardiner, ROberts$ Anderson, Conlin, Fitzpatrick,
O'Donohue & White, an amount of 1,707.20 covering fees and
disbursements in connection with Fill Regulation prosecutions.
In addition to the above, the Authority paid Gardiner
Roberts et al $20.00 for the collection of an account and $100.00
for the drafting of two agreements. The $20.00 item was charged
to the administration of the Conservation Area involved and the
100.00 was recoverable - $65.00 from the Board of Education,
Borough of Etobicoke and $35.00 from the Consumers' Gas Company.
A brief summary of the above is as follows:
1 ) Fees paid in connection with the Land Acquisition
Programme - $100,75S.04.
Note: The gross amount of monies expended during
1966 for all Land Acquisition ~urposes
amounted to $3,761,101.02 - 2,157,293.55
of this amount applies to Federal projects.
The gross expenditure for land is given to
show the magnitude of the Authority's Land
Acquisition Programme and its relationship
to the amount expended for legal fees.
Cont. . . .
B-114
5 -
The $100,75S.04 is chargeable directly to
Land Acquisition and is apportioned as
follows:
Federal projects, for which the
64,765.54Authorityreceivesa75% grant
Provincial projects, for which the
35,992.50Authorityreceivesa50% grant ..
2 ) Fees paid in connection with Accounts A.52, A.106
and Miscellaneous, less recoverable item - $5,S42.5S.
Note: Referring to Account A.52, it will be
noted the Authority paid Roebuck,
Walkinshaw & North a retainer fee of
500.00 which actually applied to the
calendar year 1965 and is a non-continuing
item effective January 1st, 1966. There-
fore, the actual fees paid out under this
item, applicable to 1966, amounted to
5,342.5S.
Obviously the Authority's Land Acquisition Programme, in
relation to its present magnitude, is non-continuing. However,
there will be some minor acquisitions and/or sales each year after
the Flood Control Programme has been completed.
Referring to Item (2) above, it will be noted that, for
administrative purposes, the Authority expended an amount of
5,342.5S which is applicable to the year 1966. Unless some un-
foreseen difficulty is encountered requiring extended litigation
and for which the Authority would require Counsel in any event)
we believe that legal fees for administrative purposes probably
will not exceed $7,500.00 in any given year.
It will be noted from the foregoing that the Authority
expended $59,911.04 for litigation in connection with its 1966
Land Acquisition Programme, most of which pertains to lands
expropriated within the Municipality of Metropolitan Toronto
generally and particularly to lands expropriated in the Borough
of North York.
In my view it has long been the law that, in the determination
of compensation, the claimant is entitled to a sum of money which
is neither to be diminished nor increased by reason of the works
for which the lands have been expropriated. The statement adopted
in 1965 by the Court of Appeal in the Teubner case that a "claimant
is entitled to be compensated as if the Scheme for which the
property was taken did not exist" is merely a re-statement of this
legal principle. This view is not generally held by all Counsel
acting for the Authority and, until the matter has been resolved
by The Supreme Court of Canada, there is little we can do to
achieve settlements in the Borough of North York, particularly in
view of Official Plan Amendment No.96, approved by the Minister
in December 1955, which laid down the general policy that, in
determining the boundary of greenbelt zones, as a rule the brow
or crest of a watercourse ravine would be followed.
The Authority is presently taking the Claremont Investment
Limited expropriation to The Supreme Court of Canada and it is
hoped this problem will be resolved.
Cont....
B-115
6 -
Reference to Staff LawYer:
The matter of hiring a lawyer on staff by the Authority has
been discussed many times by the Personnel Sub-Committee and by
the Executive Committee. There are numerous reasons why it is
not deemed practical or economically feasible to have a staff
lawyer. The primary reason being that a staff lawyer and
attendant secretarial assistance would create a very considerable
additional burden on the administrative budget of the Authority.
It has been conservatively estimated that the cost of a staff
lawyer, secretarial help, etc., would be approximately $30,000.00
per year. This, of course, assumes that office space would be
available which does not presently exist.
Under the present system of retaining lawyers on a fee basis,
we are able to charge the fees directly to each real estate
transaction and, in many caseij reoeive a 75% grant, whereas, if
the legal costs were part of the administrative budget, we would
receive a 50% grant only.
It should also be pointed out that the tremendous arnount of
real estate conveyancing will obviously decrease during the next
three to five years. At that time the Authority would be faced
with the proposition of dispensing with its legal staff, or
continuing to carry an administrative burden that it could ill-
afford.
The system of retaining advisors and consultants has been a
practice of the Authority since its inception and has been used
very extensively in the engineering field since 1961, with the
same results, i.e., fees were charged directly to the various
schemes and projects rather than to administrative costs. By
charging such fees to the schemes and projects, we were able to
receive substantially greater grants from the Province, thereby
reducing the cost to the member municipalities.
Under this system of retaining consultants, appraisers and
lawyers, the Authority is afforded the benefit of advice and
assistance from highly qualified personnel, without the continuing
cost which would result if additions were made to the Authority's
administrative staff.
It should be further pointed out that the addition of a
Legal Division to the Authority's administrative staff would
require approval by the Minister of Energy and Resources
Management for grant purposes.
W. E. Jones,
Property Administrator.
WEJ:AF
March 21st, 1967.
r
rfletropotlan Jol'Onto and Region i.-116
CorMel'llalion Athorit'l
MINUTES
Executive Committee Meeting Wednesday-April-19-1961 6-67
The Executive Committe~ met in the Board Room, 17 Mill Street, on
Wednesday, April 19, 1967, commencing at 10:00 a.m.
PRESENT WERE
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol.
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operations E.F. Sutter
Property Administrator W.E. Jones
Development Co-Ordinator R. Cunnington
Tech.Asst. Cons. Areas P.B. Flood
ABSENT
Chairman Dr. G. Ross Lord
MINUTES
The Minutes of Meeting #5/67 were presented.
Res. 116 Moved by: R.L. Nesbitt
Seconded by: Mrs. F. Gell
RESOLVED THAT: The Minutes of Meeting #5/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
REPORT #1/67 - FLOOD CONTROL AND WATER
CONSERVATION ADVISORY BOARD
Mr. Henderson presented Report #1/67 of the Flood Control & Water
Conservation Advisory Board.
Res. 117 Moved by: R.G. Henderson
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Report #1/67 of the Flood Control & Water Conserva,t-
ion Advisory Board be received: and further,
THAT the recommendations contained therein, as amended and appended
as Schedule "An of these Minutes, be adopted.
CARRIED UNANIMOUSLY;
REPORT #1/67 - R.D.H.P. ADVISORY BOARD
Mr. Purcell presented Report #1/67 of the R.D.H.P. Advisory Board.
B-117 2-
Res. 118 Moved by: C.R. Purcell
Seconded by: R.L. Nesbitt
RESOLVED THAT: Report #1/67 of the R.D.H.P. Advisory Board be re-
ceived; and further,
THAT the recommendation contained therein and set forth herein, be
adopted:
THAT consideration be given to undertaking permanent stream improve-
ments to control the silting condition on the Duffin's Creek ~ed-
iately north of Highway #2.
CARRIED UNANIMOUSLY;
REPORT #1/67 OF THE SUB-COMMITTEE FOR
OFFICIAL OPENING - BLACK CREEK PIONEER VILLAGE
Mrs. Gell presented Report #1/67 of the Sub-Committee for Official
Opening - Black Creek Pioneer Village.
Res. 119 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: Report #1/67 of the Sub-Committee for Official
Opening - Black Creek Pioneer Village be received; and further,
THAT the recommendations contained therein, as appended as Schedule
B" of these Minutes, be adopted.
CARRIED UNANIMOUSLY;
REPORT RE CRAFT BUILDINGS
A Staff communication was presented, advising that due to a delay
in construction, the Craft Buildings will be available for Craft
Programming commencing May 15, 1967, instead of May 1st, as
originally scheduled.
Res. 120 Moved by: Mrs. F. Gell
Seconded by: C. Sauriol
RESOLVED THAT: The communication advising that the Craft Program-
ming will commence on May 15, 1967 instead of May 1st, be received
and filed.
CARRIED UNANIMOUSLY;
TELEVISION SPOT ANNOUNCEMENTS
A Staff communication was presented, advising that the following
quotations have been received for Television Spot Announcements:
Conservation Areas four - 2 x 30 sec. announcements
2 x 60 sec. announcements
Crawley Films Limited - - - - $2,300.00
plus tax
Black Creek three - 1 x 20 sec. announcements
Pioneer Village 2 x 60 sec. announcements
Moreland Latchford Productions Limited
2,500.00
plus tax
Res. 121 Moved by: Mrs. F. Gell
Seconded by: R.L. Nesbitt
RESOLVED THAT: Crawley Films Limited be awarded the contract for
the production of 2-30 secon< nnouncements and 2-60 second announce-
ments at a cost of $2,300.00 plus tB~; and that Moreland Latchford
Productions Limited be awarded the contract for the production of
1-20 second announcement and 2-60 second announcements at a cost of
2,500.00 plus tax, the former to cover Conservation Areas and the
latter Black Creek Pioneer Village. CARRIED UNANIMOUSLY;
3- B-I1B
REQUEST FOR SPECIAL ADMISSION PRICE
KIWANIS CLUB OF TORONTO
A communication from the Kiwanis Club of Toronto, requesting a
special admission price for an event proposed to be held at the
Black Creek Pioneer Village, was presented and ~iscussed at some
length. '.
Res. 122 Moved by: C.R. Purcell
Seconded by: C.F. Kline
RESOLVED THAT: The oommunication dat~d April 3, 1967 from the
Kiwanis Club of Toronto be received and that the Secretary-
Treasurer be directed to advise them that the Authority is unable
to accede to their request.
CARRIED UNANIMOUSLY;
BOROUGH OF 'NORTH YORK - PROPOSED SUB-DIVISION
BRUCE NORTH DEVELOPMENTS - #T-IB2l9
A Staff communication was presented, advising that an applicatlon
has been received regarding proposed Sub-division T-IB219, Bruc e
North Developments, being Part of Lot 24, Concession II, E.Y.S.,
Borough of North York, West of Leslie Street, South of the Don
River.
Moved by: W. J. Haggart
Seconded by: R.L. Nesbitt
RESOLVED THAT: The application for proposed Sub-division T-IB219,
Bruce North Developments, Part of Lot 24, Concession II, E.Y.S.,
Borough of North York~. West of Leslie Street, South of the Don
River, be received and referred to Metropolitan Toronto Parks
Committee for 'their comments, before any further action is taken.
Voting in the Affirmative = 4
Voting in the Negative 5
The Resolution was - - - - - - - - - - - - - - - - - - NOT CARRIED;
Res. 123 Moved by: C.F. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT: The communication having regard to the application
for proposed Sub-division T-1B219, Bruce North Developments, being
Part of Lot 24, Concession II, E. Y .S., Borough of North York, West
of Leslie Street, South of the Don River be received; and further
in this connection, that the following action be taken:
a) Approval in writing being obtained from the Authority prior
to any filling or grading of Lots 10 - 22 inclusive;
b) A snow fence be erected along the rear of Lots 10 - 22 in-
clusive prior to the issua,nce of building permits and, further-
J more, that the snow fence be kept in good repair until com-
pletion of construction.
Voting in the Affirmative = 7
Voting in the Negative 2 CARRIED;
BOROUGH OF NORTH YORK - LAND SLIPPAGE &
EROSION PROBLEMS - area bounded by Humber
River, Finch Ave., Weston Rd. & Sheppard Ave.
A communication from the Borough of North York wa~ presented,
attaching an extract from Works Committee Report No. B Clause 13),
regarding land slippage a,nd erosion problems in the area bounded by
the Humber River, Finch Avenue, Weston Road and Sheppard Avenue.
The problem was considered in some detail.
Res. 124 Moved by: C.F. Kline
Seconded by: R.G. Henderson
B-119 4-
RESOLVED THAT: The communication from the Borough of North York r.e
Land Slippage and Erosion Problems in the area bounded by the Humber
Ri ver , Finch Avenue, Weston Road and Sheppard Avenue, be received;
and further in this connection"the following action be taken:
a) The accompanying report by William Trow Associates Limited be
forwarded to James F. MacLaren Limited for consideration in
their overall Erosion Control Study; and
b) No further action be taken pending completion of the MacLaren
Study.
CARRIED UNANIMOUSLY;
PROJECT F.7. FINCH DAM & RESERVOIR
Alness Street- Borou~h of North York
A communication was presented from the Borough of North York, in-
cluding a copy of Works Committee Report No. 4 Clause 13) of 1967,
concerning the proposed construction of Alness Street from Finch
Avenue to the north limit of the Hydro-Electric Power Commission
lands and suggesting that the Authority participate in this con-
struction rather than construct a temporary detour required for the
Finch Reservoir.
Res. 125 Moved by: Mrs. J.A. Gardner
Seconded by: R.G. Henderson
RESOLVED THAT: In connection with the construction of the Finch
Dam and Reservoir and subject to the approval of the Province of
Ontario, the Authority participate financially to the extent of
4,500.00 in the construction of Alness Street in lieu of establish-
ing a temporary detour in this area, which would otherwise be neces-
sary during construction of the Finch Dam and Reservoir.
CARRIED UNANIMOUSLY;
BRUCE'S MILL CONSERVATION AREA - DEVELOPMENT
A communication from the Department of Energy and Resources Manage-
ment was presented, which reads as follows:
Further reference is made to y~)Ur letter of February 20, in which
yqu request approval of a grant on capital improvements for the
above area.
We regret to advise that the item shown as mill building 2,000)
under building construction and item architect's fees 1,000)
under general development, cannot be considered for grant purposes
as it is not government policy to provide grants on the renovation
of historic sites in conservation areas."
Res. 126 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Staff be directed to investigate the cost of a
plank overflow to permit the operation of the water wheel at the
Bruce's'Mill and report to this Executive.
CARRIED UNANIMOUSLY;
Res. 127 Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: The Staff be directed to obtain quotations on the
cost of replacing the roof of the Mill building at the Bruce's
Mill Conservation Area.
CARRIED UNANIMOUSLY;
VILLAGE OF MARKHAM - REQUEST FOR AUTHORITY
OWNED LAND FOR PLAYGROUND PURPOSES
A letter dated March 21, 1967, received from Mr. H.L. Graham, Clerk,
Village of Markham, was placed before Committee for consideration.
5- B-120
The Village of Markham requests that consideration be given to making
available to the said Village a small parcel of land for local play-
ground purposes.
This parcel of land was originally acquired from the Village of Markham
for a nominal consideration and is designated as Blocks 'A' and 'B' on
Registered Plan 7326, Village of Markham, Block 'B' being a pedestrian
access from Walkerton Drive and Block 'A' being the larger parcel, all
of which contains 2.400 acres. The parcel liee contiguous with the
north boundary of the Milne Reservoir property near the westerly limit,
is covered with substantial bush and does not lend itself for develop-
ment in connection with the recreational aspect of the Milne Reservoir.
As stated, the property would be used for playground purposes, primarily
for small children from the surrounding South Sherwood subdivision.
Res. 128 Moved by: Mrs. F. Gell
Seconded by: C.R. Purcell
RESOLVED THAT: The request received from the Village of Markham, by
letter dated March 21, 1967, for the use of a small parcel of
Authority owned land as a recreation area for small children, said
land being Blocks 'A' and 'B', Registered Plan 7326, Village of
Markham, containing 2.400 acres, more or less, be approved, provided
that:
a) The Village of Markham enter into a suitable agreement with the
Authority for the development and use of the land. Said agreement
to be similar to that presently existing between the Municipality
of Metropolitan Toronto and the Authority;
b) All costs, including realty taxes in connection with the develop-
ment and maintenance shall be the responeibility of the Village
of Markham;
c) The Village of Markham shall indemnify and s~ve the Authority
harmless from any and all claims arising by virtue of their
use of the property;
d) The Authority reserves the right to inspect and/or supervise
the removal of all dead trees, brush and other natural growth
not compatible with the intent of the end use as a play and
recreation area for small children;
e) All costs incurred in the preparation of agreement and any
other documentation required, shall be the r~sponsibility of
the Village of Markham;
f) The providing of playground equipment shall be the respons-
ibility of the Village of Markham; and further,
THAT the appropriate Authority officials be authorized and directed
to execute the necessary documents to give effect thereto.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE - Proposal of
The Garden Club of Toronto
A communication, addressed to the Chairman, from the President of
the Garden Club of Toronto was presented, which reads in part:
You will be pleased to hear that the Board of The Garden Club of
Toronto has enthusiastically agreed to assist in the establishment
of authentic and suitable plantings for Black Creek Pioneer Village.
We are writing to Mr. Cooper to suggest how we may begin this - I
project, and you may be assured of our keen and interested
participation.
We thank you for your invitation for our members to visit the
Village, and we are suggesting to Mrs. Gardner and to our Program
B-121 6-
Convenor Mrs. W.P. Walker that they arrange such a tour for some
time'in September, if that would be convenient for your staff. I
assume that it would be best if they call Mr. Cooper or Mrs. Duncan
to arrange this."
Res.' #129 Moved by: Mrs. D. Hague
Seconded by: C. Sauriol
RESOLVED THAT: The communication from the Board of the Garden Club
of Toronto be received; and further in this connection, the follow-
ing action be taken:
a) The proposal of the Board of the Garden Club of Toronto to
assist in the establishment of authentic and suitable
plantings at the Black Creek Pioneer Village be approved;
and
b) A Vote of Thanks be extended to Mrs. J.A. Gardner for her
efforts and foresight in interesting the Garden Club of
Toronto in this project.
CARRIED UNANIMOUSLY;
PROJECT P.9.A. DON RIVER FLOOD LAND
Property: Central Park Estates Limited
Res. 130 Moved by: C.F. Kline
Seconded by: C.R. Purcell
RESOLVED'THAT: The appended report April 10, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Pro j ect P. 9. A . Don River Flood Plain Lands
Authority: Executive Resolution #132, Meeting #9-
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961
Sutject Property: East side of the Don Valley
Parkway
Owner: Central Park Estates Limited
Formerly Toronto Industrial Leaseholds
and Lexhar Realty Limited)
Area Taken: 10.833 acres, more or less.
Recommended Settlement: 9,000.00
Assessment: 1967 - Land $10,830.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 3, Concession III, F.B., includ-
ing Part 1, Plan R-254, Borough of North York, County of York,
located on the east side of the Don Valley Parkway, south of
Eglinton Avenue, having a frontage on a right-of-way running
easterly from the unopened road allowance for Woodbine Avenue
of approximately 970 feet.
Expropriation was authorized by Executive Resolution #77,
Meeting #5 - March 28, 1962 and a plan was deposited on August 10,
1962, as No. 97679. The Authority originally expropriated 15.418
acres under this plan with 4.585 acres, being abandoned on June 28,
1965. In addition, 3.610 acres were expropriated on July 18, 1962,
under Plan No. 96258. This plan was subsequently abandoned in its
entirety on June 28, 1965.
Protracted negotiations have been conducted with the owner and
his solicitor, Mr. Leonard Fin e , of the legal firm Goodman and
Carr, 44 Victoria Street, Toronto 1, and, subje~t to the approval
of your Committee, agreement has been reached with respect'to
settlement as follows:
The amount of compensation is to be $9,000.00, in
full of all claims, with date of completing the
settlement to be as soon as possible.
7- B-122
I recommend approval of this proposed settlement and that the legal
firm of Gardiner, Roberts et al be instructed to complete the trans-
act ion. The Authority is to receive a conveyance of the land re-
quired, free from encumbrance, and a release from all claims whatso-
ever arising out of the expropriations.
An application has been made to the Minister of Energy and Resources
Management for an Inspection Certificate."
QUOTATION #67-33 RENTAL OF TRUCKS
FOR TREE PLANTING
The following quotations have been received for the rental of trucks
for the 1967 Spring Tree Planting season. The quotat~ons were based
on an average of 2500 miles per month. All companies have adequate
insurance coverage:
Somerville Car & Truck Rental Limited 185.00 per month
Carman's Car Rental Limited 455.00
Hawman Motors & Electric Limited 322.50
Arrow Leasing Limited 275.00
Res. 131 Moved by: R. L. Nesbitt
Seconded by: C. Sauriol
RESOLVED THAT: The quotation of Somerville Car & Truck Rental
Limited, for the rental of trucks for Tree Planting in the approx-
imate sum of $185.00 per month, be accepted; it being the lowest
quotation received.
CARRIED UNANIMOUSLY;
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Ashwood Developments Co. et al
Res. 132 Moved by: R.G. Henderson
Seconded by: C.R. Purcell
RESOLVED THAT: The appended report April 14, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project p.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution No. 132, Meet ing
No. 9 - June 7, 1961 and Authority
Resolut ion No. 34, Meeting No. 4 -
June 14, 1961.
Subject Property: South of Finch Avenue, east of
Islington Avenue.
Owners: Ashwood Developments Company et al
Area Taken: 0.252 acres, more or less
Recommended Purchase Price: 352.80, plus legal
costs.
Assessment: 1967 - Land $1,370.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land being Block "C", Plan M-1119,
Borough of North York, County of York, lying at the rear of Lots
176 to 182, on the east side of Bluehaven Crescent, locat ed in
the Finch - Islington area.
Negotiations have been conducted with the owners and, subject to
the approval of your Committee, agreement has been reached with
respect to a purchase price as follows:
The purchase price is to be $352.80, plus all legal
costs involved in completing the transaction.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
B-123 8-
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance with
the minimum tariff as recommended by the County of York Law Associat-
ion, are to be paid. The Authority is to receive a conveyance of
the land required free from encumbrance.
An 'application has been made to the Minister of Energy and Resources
Management for an Inspection Certificate."
PROJECT p.8.A. HUMBER RIVER FLOOD LAND
Building Demolitions
The Property Administrator presented a communication dated April
14, 1967 ) advising that acquisition from the Municipality of Metro-
politan Toronto of the Thistletown Well site property, containing
0.727 acres, and the Baker Downs Treatment Plant property, contain-
ing 7.704 acres, has now been completed.
Both properties were conveyed on the understanding that the
Authority would be responsible for the demolition of existing
buildings.
It has recently been brought to the attention of the Staff, by the
Metropolitan Parks Department, that the buildings are becoming
hazardous to children playing in the areas.
Quotations were invited for the necessary demolition work and the
following have been received:
Standard House Wrecking and Lumber Co.Ltd. 1,320.00
National Building Demolition 1,495.00
Res. 133 Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: The quotation of Standard House Wrecking and Lumber
Company L~ited, in the amount of $1,320.00, be accepted for the
demolition of the buildings on the former Thistletown Well site and
the former Baker Downs Treatment Plant site and that the work be
carried out in accordance with the Authority's usual specifications.
CARRIED UNANIMOUSLY;
QUOTATION #67-31 - FERTILIZER
A Staff communication was presented, advising that two tenders have
been rece~d from a list of nine invitations for the supply of
28.75 tons of 10:10:10 Fertilizer and 2.75 tons of 20:10:10
Fertilizer, as follows:
Shur Gain Di v . , Canada Packers total price = $2396.69
Agrico Agricultural Products 2609.31
Res. 134 Moved by: R.L. Nesbitt
Seconded by: W.J. Haggart
RESOLVED THAT: The quotation of Shur Gain Div., Canada Packers
for the supply of 28.75 tons of 10:10:10 Fertilizer and 2.75 tons
of 20:10:10 Fertilizer, be accepted; it being the lowest quotation
received.
CARRIED UNANIMOUSLY;
QUOTATION #67-35 - FACILITIES FOR CRAFT PROGRAMME
A Staff communication was presented, advising that the following
quotations have been received for:
a) Water & Sewage Services
b) Furnace
c) Plumbing
in connection with the Craft Buildings, Black Creek Conservation
Area:
9- B-124
a) Water & Sewage Services
Decker Contracting Limited 7,014.00
Del Brocco Contracting Limited 7,485.00
b) Furnace
Hy-Grade Fuels Limited 970.33
Sentinal Heating Service Limited 776.20
Filter & Heating Supplies Ltmited 559.03
c) Plumbinp,:
Smith & Martin Limited 3,391.00
Thos. F. Clark Company Limited 5,257.00
Acri McGarvey Plumbing & Heating 6J200.00
Burgess & Cannone Limited 5,400.00
Res. 135 Moved by: Mrs. F. Gel:L
Seconded by: C. Saur iol
RESOLVED THAT: The following quotations, for the supply of
materials and/or services in connection with the Craft Buildings,
Black Creek Conservation Area, be acceptedi they being the lowest
quotations received:
a) Water & Sewage Services
Decker Contractini Limited, for the supply and installation
of a 4" water main and an 8" sewer mainJ in the sum of
7,014.00;
b) Furnace
Filter & Heating Supplies Limited, for the supply of one only
boiler with an S.B.I. gross output BTU/H rating of 184,000,
for the heating of the said b~ildings, in the sum of $559.03;
c) Plumbinp,:
Smith & Martin Limited, for the supply and installation of
plumbing facilities for the said buildings, in the sum of
3,391. 00.
CARRIED UNANIMOUSLY;
SIGNING OFFICERS
The Secretary-Treasurer presented a communication, suggesting that
in view of the present illness of Dr. Lord, consideration be given
to the appointment of an additional Signing Officer for 1967.
Res. 136 Moved by: Mrs. D. Hague
Seconded by: R.L. Nesbitt
THE 'EXECUTIVE COMMITTEE RECOMMENDS THAT: Paragraph '(f)' Signing
Officers of Resolution #23/67 Authority) be amended to read:
THAT subject to the provisions of The Conservation Authorities
Act, all deeds, transfers, assignments, contracts and obligations
on behalf of the Authority be signed by the Chairman or Vice-
Chairman, or Chairman of the Flood Control and Water Conservation
Advisory Board, and by the Secretary-Treasurer or Deputy-Treasurer,
and the Corporate Seal shall be fixed to such instruments as
require the same."
CARRIED UNANIMOUSLY;
FINANCIAL STATEMENTS - 1966
Res. #137 Moved by: C.R. Purcell
Seconded' by: W.J. Haggart
B-125 10-
RESOLVED THAT: The 1966 Financial Statement be received; and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The 1966 Financial Statement
be presented to the Authority at Meeting #3/67 scheduled for Friday,
April 2$, 1967.
CARRIED UNANIMOUSLY;
REPORT OF THE SELECT COMMITTEE
ON CONSERVATION AUTHORITIES
The Report of the Select Committee on Conservation Authorities, which
was distributed to all members of the Authority recently, was brieflydiscussed; and it was agreed -
THAT all members of the Authority be invited to forward their comments
to the Secretary-Treasurer, for discussion by this Executive.
ADJOURNMENT
On Motion, the Meeting adjourned at 12:30 p.m.
F.A. Wade. Vice-Chairman F.L. Lunn
Acting Chairman Secretary-Treasurer
SCHEDULE "A" B-1Z6
To: The Chairman and Members of the Executive Committee,
M.T.R.C.A.
Re: Report #1/67 - Flood Control and Water Conservation Advisory
Board
THE BOARD RECOMMENDS THAT:
1. The following action be taken with regard to the Report and
Review of the Black Creek Flood Control Programme dated April 4,
1967 and appended as Schedule B' of the Minutes of the Flood
Control and Water Conservation Advisory Board 1/67) held on
April 7, 1967:
a: ) The Ontario Department of Highways be requested to include
construction of the Black Creek Channel in the Programme
when extending Highway No. 400 from Lawrence Avenue to
just south of Eglinton Avenue;
b) The Authority not initiate any further contracts for
channelization on the Black Creek until such time as the
negotiations with senior levels of government have been
terminated;
c) Any negotiations wth the senior governments pertaining to
The Plan For Flood Control & Water Conservation include
sufficient funds for the completion of the Black Creek
Programme;
d) Any funds remaining in the present plan be utili~ed to
complete the ac~isition of any privately owned lands
necessary to the carrying out of the Black Creek Programme;
e) Copies of the Report & Review be provided to the
Municipality of Metropolitan Toronto;
2. The following action be taken in connection with a communication
from The Township ~ Toronto having regard to the location and
channelization of the Etobicoke Creek in the vicinity of Dundas
Street Highway No. S) :
a) The recommendations containe~ in the Report prepared by
M. M. Dillon Limited, concerning the channelization of the
Etobicoke Creek at Dundas Street - being Scheme I - be
adopted by the Authority;
b) The Staff be directed to prepare a draft Scheme for
Channel Improvements of the Etobicoke Creek at Dundas
Street Highway No. S ) ; and further in this connection
THAT a proposal be obtained from the fir.m of M. M. Dillon
Limited, Consulting Engineers, on a Report outlining the
suggested division of municipal levy for consideration
by The Township of Toronto and The Municipality of
Metropolitan Toronto;
3. In connection wLh a communication from The Municipality of
Metropolitan Toronto quoting Clause No. 7 of Report No. 14
of The Works Committee and as adopted by the Metropolitan
Council on November 1, 1966, ahd being a "Request For Study
By Metropolitan Toronto and Region Conservation Authority Of
Remedial Work in the Massey Creek" -
a) The Authority reconsider its decision of 1962 and assume
responsibility for the Massey Creek upstream to Eglinton
Avenue;
b) The Staff be authorized to obtain a proposal for a
0\ .'
B..:.127 2 -
preliminary engineering study of remedial measures,
required on the Massey Creek from Pharmacy Avenue to
Egl inton Avenue, from the firm of R. V. Anderson Associates
Limited;
c) The Province of Ontario be requested to approve a gran~ of
75% of the cost of said preliminary engineering study;
d) The Municipality of Metropolitan Toronto be declared the
benefitting Municipality;
4. With reference to Scheme W.C.-50 -- "A Scheme For The Acquisition
of, Flood Plain Land - East Branch of the Humber River - Oak
Ridges", as appended as Schedule C' of the Minuts of the Flood
Control and Water Conservation Advisory Board 1/67) held on
April 7, 1967, the following action be taken:
a) Scheme W.C.-50 -- "A Scheme For The Acquisition of Flood
Plain Land - East Branch of the Humber River - Oak Ridges",
be adopted, subject to the following conditions:
i) The offer of the Township of King to contribute
5,000.00 to the cost of the Scheme, be accepted;
ii) All member municipalities be designated as
benefitting for the balance;
iii) The Minister of the Department of Energy and
Resources Management be requested to approve
of the Scheme and a grant of 50% of the cost
thereof;
iv) When approved, the appropriate Authority officials
be authorized to take whatever action is required
in connection with the Scheme, including the
execution'of any necessary documents;
5. With regard to a request from the Village of Caledon East for
an engineering study for flood control purposes,
a) The Staff be authorized to obtain a proposal for a preliminary
engineering study of a branch of the Humber River in the
Village of Caledon East from the firm of James F. MacLaren
Limited; and
b) The Province of Ontario be requested for a grant of 75%
of the cost of the said preliminary engineering study;
6. With regard to the Financial Review of Land Acquisition as of
January 1, 1967, the following action be taken:
a) The supplemental Flood Plan Levy now being raised for
the acquisition of flood plain lands during the next
five'years be allocated as follows:
423,000.00 per year toward the acquisition of lands
falling within the Metropolitan
Toronto Parks' 25-Year Programme;
27,155.17 per year for the acquisition of flood plain
and valley lands lying outside
Metropolitan Toronto;
b) In considering the acquisition of valley lands outside
Metropolitan Toronto, the highest priority be given to the
lower reaches of the Etobicoke Creek Valley and the lower
reaches of the Duffin Creek Valley;
FLL/e F. L. L unn
April-11-1967 Secretary-Treasurer
SCHEDULE "B"
B-12a
REPORT #1/67
of the
SUB-COMMITTEE
for the
OFFICIAL OPENING, BLACK CREEK PIONEER VILLAGE
The Committee appointed to plan the details of the Opening of the
Black Creek Pioneer Village met on Wednesday, April 5th, 1967, at
2 : 00 p. m. , in the Board Room, 17 Mill Street.
PRESENT WERE: Mrs. F. Gell
Mrs. D. Hague
Mrs. J. D. Reid
Dr. J. W. Scott
Mr. F. A. Wade
Mr. F. L. Lunn
Mr. K. G. Higgs
Mr. T. Barber
It was agreed that Mr. F. A. Wade act as Chair.man.
A communication was presented from the Prime Minister's Office advis-
ing that the Hon. J. P. Robarts has accepted the invitation to
officiate at the Opening on May 26th, '1967.
A number of suggestions regarding the Opening were considered.
IT WAS AGREED, AND THE SUB-COMMITTEE RECOMMENDS:
1 ) THAT the function be designated:
OFFICIAL OPENING
BLACK CREEK PIONEER VILLAGE
CENTENNIAL PROJECT
OF THE
METROPOLITAN TORONTO & REGION CONSERVATION AUTHORITY
2 ) THAT the Hon. J. P.Robarts officiate;
3 ) THAT the ceremonies commence at 3:30 p.m., Friday, May 26, 1967;
4 ) THAT the official party for the ceremonies be seated on the
balcony of the Half Way House;
5 ) THAT the Hon. J. P. Robarts and the official party be invited
to tour the Village prior to the Opening and that they be
transported to the Half Way House by horse-drawn open carriages;
6 ) THAT the official party be dressed in pioneer costume, if same
is acceptable to them;
7 ) THAT Dr. R. H. Davidson of Fairlawn Avenue United Church be
invited to deliver the invocation and, should he be unavailable,
that Dr. Howse be invited to do same;
a) THAT the Opening Ceremony involve the cutting of a ribbon or
rope extending between the Half Way House and the Burwick House;
9 ) THAT a suitable gift (preferably a quilt or similar appropriate
item) be presented to Mrs. Robarts to mark the occasion;
10) THAT, if possible, a military band and a school choir be obtained
to take part in the ceremony;
2
B-1Z 9 Z -
11) THAT refreshments appropriate to the occasion, be served
following the Opening Ceremony;
lZ) THAT the guest list include:
a) Members of the Authority
b) Members of the Authority Advisory Boards
c) Members of Authority Committees
d) Members of the Metropolitan Toronto & Region
Conservation Foundation
e) Municipal Councillors
f) Senior Municipal Officials
g) Local M.P's.
h) Local M.P.P's.
i) Heads of Various Historical Groups
j) Chairmen, Vice-Chairmen and Senior Officials
of all Conservation Authorities
k) Senior Officials of Provincial Government Departments
A) Energy & Resources Management
B) Tourism & Information
C) Education
1) Senior Officials - both Federal and Provincial _
working on Centennial Planning
m) Citizens of Black Creek Pioneer Village
n) Senior School Officials
0) Other Interested Individuals -- e.g. Donors of
generous gifts to the Foundation
l3 ) THAT the Staff be authorized and directed to take such
action as may be necessary to give effect to these recommendations;
F. A. Wad.e F. L. Lunn
Acting Chairman Secretary-Treasurer
rf/etropotlan Jol'Onlo and Region B-130
CorMef'llalion Authorit'!
MINUTES
Executive Committee Meeting Wednesday-Ma.y-3-1967 7/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, May 3, 1967 , commencing at 10:00 a..m.
PRESENT WERE
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Property Administrator W.E. Jones
ABSENT
Chairma.n Dr. G. Ross Lord
MINUTES
The Minutes of Meeting #6/67 were presented.
Res. 138 Moved by: R.L. Nesbitt
Seconded by: R.G. Henderson
RESOLVED THAT: The Minutes of Meeting #6/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The Accounts were presented.
Res. 139 Moved by: C.R. Purcell
Seconded by: R.G. Henderson
RESOLVED THAT: The Accounts, in the sum total of $258,504.44, as
appended as Schedule "A" of these Minutes, be approved for payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - APRIL-1967
The Staff presented a Report regarding the Administration of
Ontario Regulation #253/64, for the month of April, 1967.
Res. 140 Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: The Report of Ontario Regulation #253/64 for the
month of April, 196 7 , be received and appended as Schedule "B"
of these Minutes; and fu.rther, that the Staff be directed to
investigate two complaints mentioned in the Report one on the ,r,"
Don River and 0 on the Rouge River.
CARRIED UNANIMOUSLY.
B-131 2-
STAFF PROGRESS REPORTS - JANUARY-APRIL-1967
The Staff presented a detailed Progress Report covering the period
January to April, 1967.
Res. 141 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: The Staff Progress Report covering the period
Janu~ry to April, 1967, be received and appended as Schedule "C" of
these Minutes.
CARRIED UNANIMOUSLY;
REPORT #1/67 - ETOBICOKE-MIMICO ADVISORY BOARD
Mr. Kline presented Report #1/67 of the Etobicoke-Mimico Advisory
Board, which was discussed in detail.
Res. 142 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: Report #1/67 of the Etobicoke-Mimico Advisory Board
be received; and further,
THAT the recommendations contained therein and set forth herein, be
adopted:
1. The Authority concur in the recommendations of the Flood
Control and Water Conservation Advisory Board in connection
with the proposed channelization of the Etobicoke Creek in
the vicinity of Dundas Street;
2. WHEREAS there is a constant threat of flooding on the Etobicoke
River during periods of high run-off; and
WHEREAS there is an extremely low summer flow in the Etobicoke
River; and
WHEREAS little or no action has been taken toward the construct-
ion of the Snelgrove Reservoir, which is included in the Flood
Control Plan of the Authority,
THAT the Authority give the highest possible priority to the
construction of the Snelgrove Reservoir.
CARRIED UNANIMOUSLY;
AMERICAN FISHERIES SOCIETY
TOUR OF AUTHORITY PROJECTS
A communication was presented, advising that the American Fisheries
Society is holding its Annual Meeting in Toronto in September and
the Local Arrangements Corr@ittee has requested a Tour of Authority
Projects on Wednesday, September 13, 1967 and, in this connection,
they plan to arrive for lunch at the Albion Hills Conservation
Schoo'l.
Res. 143 Moved by: W.J. Haggart
Seconded by: C.R. Purcell
RESOLVED THAT: The Authority provide a picnic-type lunch for the
Tour by members of the American Fisheries Society, at the Albion
Hills Conservation School, on Wednesday, September 13, 1967.
CARRIED UNANIMOUSLY;
ATTENDANCE AT CANADIAN SYMPOSIUM OF RECREATION
A Staff communication was presented, advising that Mr. Higgs had
been requested to replace Dr. Lord at the Canadian Symposium of
3- B-132
Recreation in Montreal, P.Q. , on June 13, 1967.
Res. 144 Moved by: Mrs. J.A. Ga.rdner
Seconded by: R.L. Nesbitt
RESOLVED THAT: Mr. K.G. Higgs be authorized and directed to attend
the Panel & Workshop Discussion - Canadian Symposium of Recreation,
to be held in Montreal, P.Q. , on June 13, 1967; and further,
THAT his expenses in connection therewith be paid.
CARRIED UNANIMOUSLY;
COUNTY OF ONTARIO - REQUEST
FOR AUTHORITY OWNED LAND
A communication was presented by the Property Administrator, regard-
ing a re4uest from the County of Ontario for conveyance of two small
parcels of land, required in connection with the reconstruction of
County Road No. l.
Moved by: R.L. Nesbitt
Seconded by: C. Sauriol
RESOLVED THAT: Two parcels of land, containing a total of 0.981
acres more or less, be conveyed to the County of Ontario for the
reconstruction of County Road No. lo Said parcels being Parts of
Lots 3 and 4, Concession V, Township of Uxbridge, County of Ontario.
Consideration to be $200.00, plus all legal, survey and other costs
involved in completing the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officia,ls be authorized to sign the necessary documents to give
effect thereto.
The following amendment was presented:
Res. 145 Moved by: Mrs. F. Gell
Seconded by: C.R. Purcell
RESOLVED THAT: Two parcels of land, containing a total of 0.981
acres more or less, be conveyed to the County of Ontario for the
reconstruction of County Road No. lo Said parcels being Parts of
Lots 3 and 4, Concession V, Township of Uxbridge, County of Ontario.
Consideration to be $2.00, plus all legal, survey and other costs
involved in completing the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized to sign the necessary documents to give
effect thereto.
Voting in the Affirmative = 8
Voting in the Negative 1
The Amendment CARRIED;
PROJECT F.7.A. FINCH DAM & RESERVOIR
Property: Summit Holdings et al
former J.R.H. Sumner)
A delegation headed by Mr. John Arnup, Q.C., Counsel for the
Claimants in the matter of the expropriation from Summit Holdings
et aI, appeared before Committee and presented a proposal for
compensation whereby a portion of the land expropriated would be
released.
Res. 146 Moved by: C.F. Kline
Seconded by: C. Sauriol
RESOLVED THAT: The proposal as presented by Mr. John Arnup, Q.C. ,
acting on behalf of the Claimants in the matter of the expropriation
from Summit Holdings et al, be referred to a committee of the
B-133 4-
Executive, to be composed of Mr. R.G. Henderson, Mr. W.J. HaggartandMrs. F. Gell, for study and report with recommendations to
the Executive Committee at the earliest opportunity.
CARRIED UNANIMOUSLY;
PURCHASE OF EQUIPMENT AND SUPPLIES
Communications were presented by the Staff, advising that the
following quotations have been received for the supply of various
types of equipment and supplies:
Sanitary
Quotation Toilet Towels Napkins
No. Tenderer Paper/Case Case Case
a) 67-36 Kimberly Clark Ltd. 9.13 5.94 12. 50
Wyant &- Co. Ltd. 10.12 5.94 14.75
Dustbane 11.06 7.19 17.25
G.H. Wood 10.12 6.57 15.22
Tender
Quot at ion Type of Price
No. Equipment Tenderer PST
b) 67-37 Reconditioned Drums Universal Drum (25 gal) 3.25 ea
Bergman Barrel 30 gal) 3.25 ea
c) 67-38 Centrifugal Pump Brampton Plumbing 301.77
Jacuzzi Universal 325.02
Automatic Pumping 351.75
d) 67-39 Seeder-fertilizer
Spreader Stan Davies 114.40
Duke Lawn 136.00
Sholdice Service 144.95
Milton Equipment 144.95
e) 67-41 Fire hose and
couplings American Biltrite 1169.67
Dyer &- Miller 1276.90
Safety Supply 1305.05
LaFrance Fire Eqpt. 1445.80
Levitt Safety 1709.80
Wilson &- Cousins 1607.09
Geo. Angus 3134.50
Res. 147 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gell
RESOLVED THAT: The quotations listed herein be accepted; they
being the lowest quotations received in each instance:
Sanitary
Quotation Toilet Towels Napkins
No. Tenderer Paper/Case Case ICase
80 cases) 30 cases) 4 cases)
a) 67-36 Kimberly Clark Ltd. 9.13 5.94 12.50
all plus PST)
Tender
Quotation Type of Price
No. Equipment Tenderer PST
b) 67-37 Reconditioned Drums
105 - 30-gal Bergman Barrel &- Drum 3.25 ea
c) 67-38 Centrifugal Pump Brampton Plumbing 301.77
d) 67-39 Seeder-Fertilizer
Spreader Stan Davies 114.40
e) 67-41 Fire Hose American Biltrite 1169.67
CARRIED UNANIMOUSLY;
5- B-134
PROJECT P.9.A. DON RIVER FLOOD LANDS
Property: Borough of Scarborough
Res. 148 Moved by: Mrs. J.A. Gardner
Seconded by: C. Sauriol
RESOLVED THAT: The appended report April 25, 1967 ) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project: P.9.A. Don River Flood Plain Lands
Authority: Executive Resolution #132, Meeting #9-
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject 'Property: South of St. Clair Avenue, east
of Pharmacy Avenue.
t
Owner: The Corporation of the Borough of Scarborough.
Area Taken: 7.061 acres, more or less
Recommended Purchase Price: Nominal consideration of
1.00
Assessment: 1967 - Land $28,200.00
Included ~n the requirements for the above noted project is a
rectangular shaped parcel of land being Parts of Lots 30, 31 and
32, Registered Plan 1079, Borough of Scarborough, County of York,
lying east of Presley Avenue and south of Florens Avenue, in the
St. Clair - Pharmacy Avenues area.
Negotiations have been conducted with officials of the Borough
of Scarborough and, subject to the approval of your Committee,
agreement has been reached with respect to a purchase price as
follows:
The purchase price is to be a nominal sum of $1.00, plus
all legal costs involved in completing the transaction.
I recommend approval of this purchase and that the legal firm. of
Gardiner, Roberts et al be instructed to complete the transaction.
The Authority is to receive a conveyance of the land required free
from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT F.l.A. CLAIREVILLE DAM & RESERVOIR
Property: Fines
Res. 149 Moved by: R.L. Nesbitt
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The appended report April 24, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: F.l.A. Claireville Dam and Reservoir
Authority: Executive Resolution #132, Meeting #9-
J un e 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: South of Highway #7, west side
of 9th Line, Township of Toronto
Gore.
Owner: Donald B. deceased) and Rita Fines
Area Taken: 18.744 acres, more or less.
B-135 -6-
Recommended Settlement: $25,000.00, plus interest
from date of expropriation
September 11, 1963) and
legal costs in the amount
of $650.00.
Assessment: 1967 - Land $550.00
Included in the requirements for the above noted project is aparceloflandbeingPartoftheE~ of Lot 3, Concession IX, N.D.,Township of Toronto Gore, County of Peel, located in the Claireville
area, being a taking from the rear of a property having frontage onthewestsideofthe9thLineofTorontoGoreTownship.Expropriation was authorized by Executive Resolution #465, MeetingNo. 22 - January 16, 1963 and a plan was deposited on September 11,1963, as No. 5554.
Protracted negotiations have been conducted with the owner and hersolicitor, Mr. S.N. Goldhar, Q.C., of the legal firm Goldhar, NemoyRusonik, Suite 2112, 101 Richmond Street West, Toronto 1 and,
subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
The amount of compensation is to be $25,000.00, in full
of all claims, plus interest from the date of
expropriation (September 11, 1963), plus an amount of
650.00 legal costs, with date of completing the
settlement to be as soon as possible.
I recommend approval of this proposed settlement and that the legalfirmofGardiner, Roberts et al be instructed to complete the trans-action. The Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claimswhatsoeverarisingoutoftheexpropriation.An application has been made to the Minister of Energy andResourcesManagementforanInspectionCertificate."
PROJECT F.l.A. - CLAIREVILLE DAM & RESERVOIR
Property: Creech
Res. #150 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The appended report (April 24, 1967) received fromthePropertyAdministratorbeadoptedandthattheSecretary-Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: F.l.A. - Claireville Dam and Reservoir
Authority: Executive Resolution #132, Meeting #9-
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: South of Highway No.7, west side
of 9th Line, Township of Toronto
Gore.
Owners: Victor S. and Gladys A. Creech
Area Taken: 61.654 acres, more or less.
Recommended Settlement: $95,000.00, plus Vendors'
legal costs in the amount
of $2,000.00.
Assessment: 1967 - Land - $1,720.00; Buildings
1,900.00; Total $3,620.00
Included in the requirements for the above noted project is a
parcel of land being Part of the E~ of Lot 2, Concession IX, N.D.,
Township of Toronto Gore, County of Peel, located in the Claireville
area. Said parcel having frontage on the west side of the 9th line,south of Highway No.7.
I
7- B-136
Situated on the land, at date of acquisition, was a one-storey,
five room; frame dwelling; together with a frame barn.
Ex:p:>ropriation was authorized by Executive Resolution #465, Meeting
22 - January 16, 1963 and a plan was deposited on December 11,
1963, as No. 5615. Resolution #155, Meeting #7/64, May 7, 1964,
authorized expropriation of the entire property and a plan was
deposited on October 7, 1964, as No. 5889 to expropriate the
balance of the property.
Protracted negotiations have been conducted with the owners and
their solicitor, Mr. James M. Beatty, Q.C. , of the legal firm
Bowyer, Beatty, Bowyer and Greenslade, 6 George Street South,
Brampton, Ontario and, subject to the approval of your Committee,
agreement has been reached with respect to settlement as follows:
The amount of compensation is to be $95,000.00, in full
of all claims, including interest, plus an amount of
2,000.00 legal costs, with date of completing the
ettlement to be as soon as possible.
I recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete
the transaction. The Authority is to receive a conveyance of
the land requ.ired; free from encumbrance, and a release from all
claims what'soever arising out of the expropriations.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
CORPORATION OF THE BOROUGH OF ETOBICOKE
REQUEST FOR SANITARY SEWER EASEMENT
A communication was presented from the Property Administrator
advising that a request has been received from the Corporation of
the Borough of Etobicoke for a sanitary sewer easement. This
easement affects Authority owned land acquired from Village
Developments Limited.
Res. 151 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. F. Gell
RESOLVED THAT: In accordance with the report of the Property
Administrator dated April 27, 1967 and presented at this Meeting,
an easement be granted to The Corporation of the Borough of
Etobicoke for the purpose of a sanitary sewer, as shown on a
plan'of survey prepared by Browne, Cavell & Jackson, o. L.S.,
dated January 18, 1966, Plan No. MA-2907. Authority owned land
affec~ed, is Part of Block "A", Registered Plan. 5189, Borough of
Etobicoke, 'acquired from Village Developments Limited. Said
easement to be granted for the nominal consideration of $2.00,
subject to the Borough of Etobicoke paying all legal, survey and
other costs, involyed in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
o~ficials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
PUBLIC TRANSPORTATION TO
BLACK CREEK PIONEER VILLAGE
A communication was presented from the Toronto Transit Commission,
advising that subject to certain conditions, the Toronto Transit
Commission was prepared to provide public transportation to the
vicinity of Jane Street and Steeles Avenue, which would serve the
Black Creek Pioneer Village and Black Creek Conservation Area.
Res. 152 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
B-137 8-
RESOLVED THAT: The Staff be authorized and directed to negotiate
with officials of the Toronto Transit Commission and the Borough
of North York, with a view to making public transportation available
for the Black Creek Conservation Area; and further,
THAT a letter of appreciation be forwarded to the Toronto Transit
Commission for their co-operation in this matter.
CARRIED UNANIMOUSLY;
PROJECT P.ll.A. ROUGE RIVER FLOOD LANDS
Property: McConaghv
Res. 153 Moved by: Mrs. F. Gell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report May 2, 1967) received from the
Property Administrator be adopted and that the Secretary-Treasurer
be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project P.ll.A. Rouge River Flood Plain Lands
Lower Rouge Area)
Authority: Executive Resolution No. 132, Meet in g #9-
June 7, 1961 and Authority Resolution
No. 34, Meeting #4 - June 14, 1961.
Subject Property: East side of Rivercourt Drive,
south of Island Road.
Owner: Stanley K. McConaghy
Area Taken: 1.553 acres, more or less.
Recommended Settlement: 18,000.00
Assessment: 1967 - Land $2,150.00 Building - $815.00
Total $2,965.00
Included in the requirements for the above noted project are three
parcels of land, being All of Lots 30 - 33 incl., Registered Plan
276 and All of Lots 159, 160 and 239 - 244 incl., Registered Plan
283, Township of Pickering, County of Ontario, located in the Lower
Rouge area, having frontage on Rivercourt Drive of approximately
200 feet and on an unopened portion of Island Road.
Situated on the land is a one-storey stucco dwelling, containing
5 rooms.
Expropriation was authorized by Executive Resolution No. 261,
Meeting #16 - October 11, 1961 and two plans were registered on
December 28, 1966 as Nos. 90 and 91..
Negotiations have been conducted with the owner and subject to the
approval of your Committee, agreement has been reached with respect
to settlement as follows:
The amount of compensation is to be $18,000.00 in full
of all claims.
I recommend approval of this proposed settlement and that the legal
firm of Gardiner, Roberts et al be instructed to complete the
transact ion. The Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriations.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
EXPROPRIATION HEARING - KINGSTON
A communication was presented from the Secretary-Treasurer advising
that the Napanee Region Conservation Authority will go before a
Judge for an Expropriation Hearing at the Court House, Kingston,
Ontario on May 5, 1967 at 10:00 a.m., under the Amendment of
January 1, 1967 and extended an invitation to this Authority to be
present for the Hearing.
9- B-138
Res. 154 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Mr. W. E . Jones, Property Administrator, be authorized
to attend the Expropriation Hearing of the Napanee Region Conservation
Authority being held in Kingston, Ontario on May 5, 1967 at 10: 00 a. m. ,
and that his exp~nses in connection therewith be paid.
CARRIED UNANIMOUSLY;
REPORT RE LEGAL COSTS - 1966
Resolution #40/67 of the Authority regarding the matter of Legal
Costs, ,referred back to the Executive Committee, was discussed at
some length.
Res. 155 Moved by: W.J. Haggart
Seconded by: C. Sauriol
RESOLVED THAT: The matter of the Report on Legal Costs - 1966, be
referred to the Finance Sub-Committee, for study; and further,
THAT the Finance Sub-Committee be authorized to take such action as
may be deemed expedient to provide this Executive Committee with
recorrunelldat'ions for the future.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
Garden Club of Toronto
I
I
Res. 156 Moved by: C. Sauriol
I Seconded by: W.J. Haggart
RESOLVED THAT: Mrs. J.A. Gardner be the liaison on policy matters
for the project of the Garden Club of Toronto at. 'the Black Creek
Pioneer Village.
CARRIED UNANIMOUSLY;
PROJECT F.l.A. CLAIREVILLE DAM & RESERVOIR
Property: Edmund Peachey Limited
The Property Administrator advised Committee that an Ont.ario
Municipal Board Decision, handed down on April 27, 1967, has been
received. The Board awarded an amount of $60,987.00, plus interest
at 5% from the date of expropriation, as well as Claimant's costs
as between party and party on the Supreme Court scale.
A letter from the Authority's Counsel, in this instance Mr. H.E.
Manning, Q.C., was presented pointing out a difference of approximately
20,000.00 between the Board's award and the Authority's highest
appraisal. This difference is primarily attributable to 19.931
acres of the 31.075 acres which the Authority expropriated on
February 13, 1963.
The Authority's appraisers submitted that the land which was
designated as open space should be valued at $1,000 per acre. The
appraiser for the Claimant submitted that, were it not for the
scheme of the Authority, there would be a reasonable probability of
rezoning to industrial use and the land would have a value of
3,000 per acre.
In the Ontario Municipal Board's point of view approval of Official
Plan Amendment No. 143 Etobicoke) is not such as to deprive the
Claimant, in an expropriating proceeding, of the land's inherent
value and potential prior to that enactment and approval by the
Board.
Further, it was the Board's opinion the 19.931 acres had a
potential for uses greater than that of open space and, therefore,
applied $2,000 per acre.
B-139 10-
Mr. Manning recommended The Ontario Municipal Board's decision be
appealed.
The Committee discussed the matter to some length.
Res. 157 Moved' by: Mrs. J.A. Gardner
Seconded by: C.R. Purcell
RESOLVED THAT: Provided there is no appeal by the Claimant, the
Secretary-Treasurer be authorized and directed to complete the
settlement of campensation in the matter of certain lands
expropriated from Edmund Peachey Limited, said to contain 31.075
acres, being Part of Lot 37, Concession IV, F.H. , Borough of
Etobicoke, in accordance with the decision of The Ontario
Municipal Board dated April 27, 1967; and further,
THAT Mr. H.E. Manning, Q.C. , be advised the Authority does not
approve of an appeal, as recommended in his letter of May 2,
1967.
CARRIED UNANIMOUSLY;
PROJECT F.2.A. EBENEZER DAM & RESERVOIR
Surplus Property
The Property Administrator advised Committee that an offer had been
received from Herb Sills Limited, for the 53.841 acres and improve-
ments surplus to the Authority's requirements for the Ebenezer
Reservoir. Said offer being $140,000.00, with $42,500.00 payable
I
on closing and the balance at $4,000.00 per annum with 6% interest.
Committee was advised the offer was below that previously refused
I
and that the terms would be unacceptable to the Department of
Energy and Resources Management.
Res. 158 Moved by: Mrs. J.A. Gardner
Seconded by: W.J. Haggart
RESOLVED THAT: The Agreement of Purchase and Sale received from
Herb Sills Limited, be signed back for the total sum of $175,000.00,
with $50,000.00 payable in cash on closing within thirty days and
the balance payable in equal installments over a period of five
years, with 6% interest, subject to the approval of the Lieutenant-
Governor-in-Council.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 1:30 p.m.
F.A. Wade, Vice-Chairman F.L. Lunn
Acting Chairman Secretary-Treasurer
Schedule AD 1-1hU
A-l Office Administrative & Technical Staff Wages.
Hi Corps Office Assist - sec. servo for week of Mar 18/67 78.75
Mar 25/67 63.00
Mar 31/67 63.00
A3 - Workmen~s Compensation.
Workmen's Comp Board - 1967 assessment 4,042.94
A12 - Staff Mi1ea~e & Expenses.
K. W. Strasser - travel expo re attend. A.I.No Workshop 131.16
W. Eo Jones - travel expenses Feb/67 117.95
J. W. Borland - travel expen~es Mar 1 - 17, 1967 36.72
F. L. Lunn - travel expenses March 1967 79.24
J. E. Foote 37.38
E. F 0 Sutter nl.20
F. Ao Billings 15.12
G. C. Johnson 50.88
PI B. Flood 44.64
J. V. Moravek 34.32
J. Do Agnew 71 . 01
G. Gurr 51.ll.8
Brotherton's Travel Service - air fare Toronto, Chigaco, Houston
re R. CUnnington 191.75
K. W. Strasser travel expenses M~rch 19 7 It.0.92
D. J. Prince 22.08
R. Cunnongton 95.40
travel expenses re Amer Soc. of Planning Officials
Conference 271.51
If.T. E. J one s travel expenses March 1967 94.82
R. Cooper 1.68
A13 - Chairmen's Expenses.
Rumble Pontiac Buick Vauxhal1 - rental of car for April 1967 130.00
A21 - Office Equipment.
Olivetti Underwood - electric tyoewriter Ser #9880011 7l~l. 83
Grand & Toy Ltd - cabinet 118.36
A24 - l,achinery.
Duke Lawn Equip - mott mower S~r No. 1857~ w/guard,comp, knives 978.60
2 mott mower per No. 11463,11457 w7guards,knives 1,260.00
2 mott mower Ser No. 11456,11455" "1,260.00
1 mott mower Ser No. 11464,w/guards,wheel,knives 787,50
A31 - Uniforms & Equipment.
Fashion Hat & Cap - summer c~ps 469.43
A32 - Postage
Rec. Gen. of Canada - rental of post box to Apr 30/68 5.00
Pitney BD~~S of Canada - rental of postage meter 41.81
service contract for 1 year 09.00
A33 - Stationery & Office Supplies.
Bruning of Canada - copytron paper 75.56
carriers re copytron machine 1.37
Charters Pub. - letterheads (10,345) 271.04
N.Wade Co. - draughting supplies 36.35
Bruning of Canada - rental of copytron machine 78.00
Grand & Toy Ltd - carbon paper 9.45
Charters Pub. cheque window envelopes 5 , 000 ) 73..5C
day file folders (300) 55. (.....
B-1J+l 2 -
A33 - Stationery &'O~ice Supplies.Cont'd.
Canada Carbon & Ribbon - typewriter ribbons 116.71
typewriter ribbons 1069
Bruning of Canada - supplies for co "ytron machine .. 5.99
paper & toner 62.16.
paper & toner 62.16
Rapid Data Systems - address plates 8.24
Harlow Office Supplies - office supplies 1.42
Grand & Toy Ltd - cards 1.61
General Binding Corp ~ rollers for collating machine 14.28
Underwood Ltd - insp. of 1 electric & 3 manual typewriters 16.50
Gestetner (Canada) Ltd - post cards & paper . 76.16
paper 57.65
stencils & corr. fluid 100.55
roller covers 5.25
r paper 22.18
blankets 10.98
paper 2?h.52
blanket 5.49
cleaning sheets 8.19
Dominion Regalia - card inserts for name tags 1.30
Charters Pub. card holders 10.62
A35 - Vehicle Repairs & Operating Costs.
Flemings Auto Service - valve.job,lube, wash Veh 1128 91.71
Wegner & Sons - brake overhaul,tuneup,overhaul,front hubs,Veh 23 2l~0. 06
Northtown Ford Sales - lube, adj brakes veh. $9 7.10
Skyline Poniac - tuneup,lube,oil change veh. 6 27.87
Goodyear Service Stores - tire & car seat veh. #4 32.40
Wegner & Sons - lube, oil, filter,minor tuneuPaPoints veh. #2 36.35
Law Motor "ales - lube, oil ,filter, bulb veh. #1 8.71
Fagin's Garage - welding exhaust veh. #14 1.00
oil & lube veh. #6 9.35
Davies Pontiac - lube,oil,filter,valve,veh. #28 14.38
Wegner & Sons - lube,oil,filter,cond.,plugs,points,brake Veh.4 71.49
hose,clamp,antifreeze, veh. ~4 13.54
point,cond,plug,filter,gasket,hardwear veh. #19 55.60
B. A. Oil Co. Ltd - portion credit card purchases March 1967 2l~6. 91
Paddock - repair wipers veh. #9 2.00
J. Oliver - welding mud flaps & guards rear tail~ates veh. #10 11.50
Leaside Hose & Clutch - repair hose assy beh. #2 11.66
Flemings Auto Service - major tuneun veh. #18 28.46
Northtown Ford Sales - install shocks,replac8'tie rod ends #9 65.80
Imperial Oil Ltd - portion credit card purchases V~rch 1967 H~6 85
Valvoline Oil - oil 7.09
A36 - Machinery Re~airs & Ope:ating Costs.
Rowan's Auto Electric - repairs to chain saw 22089
repairs to chain saw 5.95
rep~irs to chain saw 34.75
Rumble Equipment - filter re tractor 3 .90
pins & muffler re tra9tor 6.18
draw bar,hook,bolts,hook,oil re tractro 7.5e
C.N. Weber Ltd - oil,oiler, links, re various machines 13 .85
grab hooks 5.17
Sholdice Service - water pump,tuneup,overhaul hydraulic re tractor 422.79
Humber Automotive - battery 17.06
Sholdice Service - oil 12.60
Stouffville Sales & Service - sprocket,chain,recoil re saw IL5 . 17
Fara Paints Ltd - paint 2.22
Fagin's Garage - welding trailer 2.50
Grimes Abrasives - saw blades 31.02
Nobleton Farm Service - bearing & spring re chain saw 23.30
Altona Feed & Supplies. ~,repairs to chain saw 3.94
Paddock Garage - spark plugs,batterv cable,voltage reg. tractor 11.49
Hooyez.'s Machine - repair light arm re tractor 7.53
straighten reinforce grader blade 28.90
3 - lh?
A36 - Machinery Repairs & Operating Costs.Cont'd.
Gibson's Garage - repair gas tank re tractor 2.00
battery cable re tractor 2.20
repair tractor tire l.OO
repair tractor tire l.OO
wires for tractor 2.39
A & W McKeown - rebuild tractor SLarter 22.R6
J. Oliver - welding re tractor & loader bucket 1l0~OO
Paddock - install voltage regulator,generator,charge battery ll-2. 7~
rebuild starter be tractor 12.58
D. A. Edwards - clean & adjust carburator re tractor f). Or.
Woodbridge Farmers - oil & cartilube 24.95
A41 - Telephone & Communications.
The Bell Telephone - 851-1561 March 1967 47.84
851-0575 " " 14.59
Affiliated Answering Service - answer ng service April 1967 1$.00
Bell Telephone - 887-5531 ~~rch 1967 25.67
York Telecummunications - radio service for april 1907 252.00
Bell Telephone - 857-1646 March 1967 12.76
857-1776 " " 31.82
l1-89-5686 17.70
594-0227 f)1.27
584-2922 30.10
674-0275 April 15.07
29~.-1693 " n 10.72
633 -9901 115 . H~
42-2070 3l.97
889-5425 n 7J,.3 .37
049;;;'2009 2?3?.
636-6058 09
832-1354 29.35
832-8841 5
843-2494 23.P7
843-1200 l. 56
C.R. Purcell - cash"expended re telephone calls RDHP members 15.90
A42 - Light, Heat, Power & Nater.
Consumers Gas Co. - re 17 Mill St. l~ 7.85
North York Hydro - hydro re 17 Mill St. 99.72
Ontario Hydro 'lrJoodbridge - hydro re Central Workshop 52. ') 4
Hydro re Main Office 175.90
A43 - Rent.
Estelle Investments - rent re office space for r~y 3l/67 1,900.00
A44 - Office Cleaning & Maintenance.
C.N. ~eber - drills 63
G. Cochrane - cleaning service for March 1967 30e.uU
L.J. Clegg - travel expenses March 1967 lI'~
Para Paint Ltd - paint, brush, turps, putty 7.07
Northern Ind. Laundries - towels & wipers 15.00
Haldane Electric Supply - fan 32.87
Woodbridee Hardware - extension cord 65
G. H. 1..'ood Co. Ltd - deodorizer blocks 88.33
Haldane Electric ,- electrical supplies 5. J.6
electric al supplies l~7.$R
Woodhridge Hardware - mop, wringer, pail & refill h3 . ~. 7
A5~ - Taxes - Non Revenue Producing Properties.
I'wp. of Vaughan - 1967 taxes Bill No. 57ll-3 HcLean Property 155.96
Twp. of Pickering - " "Ref. 6406 Cleary " l~l. 48
6407 Austin " l~2 . 64
6403 Ireland 39.1$
6108 Ireland n 25 ' (;..,
6151 Dase 71 "
B-143 4 -
A51 - Taxes - Non Revenue Producing Properties Cont'd.
Twp. of Pickering - 196Q taxes Ref. # 6383 Stewart; Prope rt y 77.78
6524 Horton 144.39
6103 A.Betson 14.98
5957 E.BetsoIl 31.69
5956 Waylor 71. 45
5958 A.Betson 36.88
5959 Synge S5.31
3139 Allen 29.93
n 6613 Suburban Home " 12.10
6109 12.67
6113 13 . 26
6105 67.41
6611 67.99
6111 82 . 97
6112 tr 88.16
6397 Fi tzpa trick 32.84
6608 Ferguson 156.72
6382 French 65.69
6988 Ferguson 2(;. 00
6607 " IT 182.65
6609 125.61
5955 Davies 1,102.81
4681 17.14
It 6133 Sedawie 33.42
6074 Kaschete 88.06
6104 Hambleton 19.59
6388 40.91
6386 26.50
6399 Andrews 35.72
6405 Grill s hO.91
6409 Morton 61.22
6418 Twp. Pickering" 3,049.14
6414 Hanlon " 62.23
It 6619 Rouge Hills 29.96
6398 " " 34.57
6404 39.76
6416 hl.48
6417 41.4.8
6408 42.64
6092 62.23
6396 73.75
6415 15l".99
5418 Moore Estate 141.16
It S431 159.60
5426 187.26
9694 252.37
5430 259.86
5420 IT 321.51
3421 321.51
5419 325.54
5429 3l,,8.59
54@2 38h 31
5423 384.31
5424 384. . 31
9695 384 . 31
5425 4.40. 20
5428 IT h63.25
5985 IT 1,002.55
5432 IT 1,106.27
5427 3 , 968 .15
6691 Dept.of High. 470.16
3122 Hickory 26.75
3150 Rodda 48 52
3131 Pyette IT 38.09
It 3124 Nugent IT 2/-=-, 75
3126 Clements 28. 56
3126 Cle ments 28.12
TI 3127 Hooker 2~.56
n 3128 Rowe 1t 43 .07
n 3187 Derick 113.35
5 - B--lhh
A51 - Taxes Non Revenue Producin~ Properties Cont'd.
Twp. of Pickering - 196~ taxes Ref. # 3167 Lane Property h6.70
3168 Boland " L~ 7.61
n " 3169 Wilson, Walder" " 63 . 93
3163 Punc her " hB.06
3164 Kirby 64.84
3165 Lager 39.00
3160 Bussey 61.21
4907 Squires 8l/.7.03
3156 Hill 31.2P
3 143 Rimmer R 29.93
3158 Puntchert 30.83
3130 LeBlanc 3~L 09
3151 Morrisey L~8. 06
3154 Trempe 31.74
3153 31.74
3157 3l.74
3146 Head 2R.12
3145 26.30
3136 Katona 30.83
3152 Roche 32.19
3155 Crichton 3l. 7l~
31h7 Tanner 27.21
3138 Allen 71. 6h
Town of Ajax - 19-0301-00 J\vondale 1,4l~1.59
ViII of Pickering 03-1180-00 Hutton 92.9R
02-0/20-00 D.of Hie;hways Prop 83.52
03-1350-00 Lawson Property 9J~. 80
A53 - neneral Expenses.
Treasurer of Ontario - purchase copies of 1967 Municipal Direct. 2.00
C.N.R. annual payment in conisd. of licence for occup. Roup.:e 11. 5.00
Rec. General of Canada - reference book 2. 50
Prof. Rec. Guild Metro Toronto - me~bership' fee W. McLean 4.00
Trea~urer of Ontario - reference book 10.00
Co-Operative Book Centre - reference book 13.57
The Dolton Enterprise - subscription r~y 1/66- May 1/67 3.00
Poplar Photography - subscription renewal 3.25
Cdn. Audobon So~iety - subscription renewal 0.00
Co~nittee of CIA Chairmen - assessment for 1967 20.00
National Conf. on'State Parks - renewal of membership 15.00
Convention & Tourist Bur. of Met. Toronto - membership 125.00
Amer Soc. for Cons. Infor - renewal of membership 15.00
A61 - Private Tree Planting Program.
F'ngin's Gprage - repairs to tree planter 19.50
C. r:. \'leber - rope 14.79
A82 - Fish Rearing.
J.B. Schneider - fish food 37.80
Con Watt - fish food LI .50
The British Drug Houses - formaldehyde,malechite green,sulphameraine32.25
R.W. Burrell & Sons - fish food 109.85
J'. M. Schneider Ltd - n 37.80
lO.OO
A91 - Equipment (tables,toilets.fireplaces etc.)
Pnra Paints Ltd - paint, brush, roller, turps R7.78
Cee-Der Lor, Bldgs. Ltd - super liquid raw hide 2l.00
Card Bldg. Supplies - lumber 1,lJI3.49
lumber R2.53
lumber 99.75
lumber 7.42
J. Oliver - rods for signs 9.50
C.N.Weber - .screws:' l.96
Para Paints - turps & paj.nt 5h.94
B-145 6 -
AIOl - Stream Surveys.
H. Matson - travel expenses March 1967 l~3 . 92
AlII - Advertising.
Richmond Hill Liveral - ad re switchboard &, Educatronal Assist. 5.79
The Tele gram "",,' 26..10
Toronto Star Ltd 33.60
The Globe & Mail n 8.00
n ad re Secretary 40,00
Al12 - Public Relations Consultant & Expenses.
John Grimshaw - travel expenses Weco Jan,Feb,Mar & Apr 5/~7 21.00
Al13 - Publication~ & General ~rintin~.
Charters Pub. Co. - information folders 249.31
Gestetner (Canadn)' Ltd - neg & plate 5.29
neg & plate l4.11
Peel Gazette Ltd - 1967 directory h51.2~
Al15 - School Pro~ram
Ann Hayhoe - travel expen~es March 1967 1(,.80
J . Malcomson R8.97
T.Carr n rt rt l~2 .32
J. Huges April 11/67 7.34
1
Al16 -,Photography..Photo~raphic Supplies & Engraving.
Bayview Camera Centre - slide binders 136.10
Cdn. Kodak Sales - duplicator in ready mount 3.;12
The Studio - photographs 92.40
Baytd..ew Camera. CeHtre -r~iilllerltt.4.igfu1t.t &rfilter 27.43
Cdn. Kodak Sales - film 323.l,.0
All7 - Exhibits & Displays.,
P.B. Flood - travel expenses re Sportsmen Show 8.84
L.J. Clegg 2.76
Black & MacDonald - electrical installation re SpDrtsmen Show 11.00
Card Bldg. Supplies - zonalite 5.83
Allied Colour Film Service - film J, . f) 5
1
Al19 - Press Clippin~ S~rvice.
Cdn. Press Clipping Service - clipping service March 1967 J o. 60
C2C - Heart Lake Construction & Development.
C.N. Weber Ltd - washers,bolts,nails,chisels,drills ,punchs,lant'ern2i,..87
J.H.Mat~on - travel expenses March 1967 50.00
C.N.Weber Ltd - lockmate & grphite 1.22
Onto Hydro Brampton - portion hydro re w/shop & office 31.53
Vivian's Sporting Goods - ice auger Ih.65
Automtic Pumping - valves & pipe fittings 8.l..9
pipe fittings ' ~ 17.24
B.A. Oil Co. Ltd - portion credit card purchases T1'arch 1967 69.91
Automatic PU~p - valve & pipe fittings n.60
Imperial Oil Ltd - portion credit card purchases ~~rch'l9n7 22.67
Haldane Electric Supply - fuses lO.54
C6c - Albion Hills Construction & Development.
J. Savage - travel expenses:.Mar 13,14,15,16,17, 1967 7.20
United Co-Operatives of Ontario - feed for livestock 50B.50
feed for livestock 93 . 70
feed for livestodk 30 .l~O
McCauley Builders Supplies - wieser keys 9.96
B. A. Oil Co. Ltd - portion credit card purchases March 1967 30.19
Imperial Oil Ltd II 37.10
7 - ":}-lJl
c6c - Albion Hills Construction & Development Cont'd.
Auto Pump Equip - bubblers & bits 173.20
C. N. Weber -,passage sets R.16
C7C - Cold Creek Construction & Development.
Woodbridge Farmers - tree emulsion 15.16
Onto Hydro Woodbridge - portion hydro re w/shop & office 47.34
B. A. Oil Co. Ltd - portion credit card purchases ~~rch 1967 26.30
Imperial Oil Ltd " " " " "" 12.58
tAuto Pumping Equip - bubblers & bibs A9.28
C8C - Boyd Construction & Developmento
Brompton Fuels - portion fuel oil re w/shop & office 2h.49
C. N. Weber Ltd - shovel & files 12.57
Farr's Farm Service - box lock bar 7.58
sign hooks 2.75
gate posts 143.03
Card Bldg. Supplies - lumber 10.3l~
lumber 7.56
lumber 3.24
cement & sealbond 7.60
S.A. Oil Co. Ltd - portion credit card purchases l~rch 1967 114.90
Onto Hydro Woodbridge - portion hydro re w/shop & office ll.35
C. ND Weber Ltd - wood rasps 7.49
Weaver Concrete Products - well tile & lids 72.72
Imperial Oil Ltd - portion credit card purchases r1arch 1967 27.96
Automatic Pump Equip - bubblers & bibs 138.56
Woodbridge Farmers - wire 10.50
C8G - Boyd General
Para Paihts Ltd - paint &putty 8.34
Card Bldg. Supplies - lumber 22.50
Einar Clausen - glass & glazing nails 34.18
Ontario Hydro Woodbridge - -pydto",re nursery . $.25
Woodbridge Farmers - pentox 25.46
C13C - Glen Haffy Construction & Development.
C. N. Weber Ltd - nails 8.90
Fagin's Garage - welding & cutting eye beam lO.OO
portion f~s~a~count'~oF.~rch 1967 25.92
D.A. Hogg Ltd - cement l,..57
cement & sealbond 9.71
Ontario Hydro Orangeville - portion hydro re w/shop & office 3h.00
J.P.Patterson - Bash expended re concrete sand 2.00
B.A. Oil Co. Ltd - portion credit card purchases March 1967 26.61
Imperial Oil Ltd " " " " "" h.99
Haldane Electric Supply - straps 1.06
C14C - Greenwood Construction & Deveopment.
C. N. Weber Ltd - saw 9.65
Ontario Hydro Markham - portion hydro re w/shop & office 24.09
B.A. Oil Co. Ltd - portion credit card purchases March 1967 31.l8
Imperial Oil Ltd - " " " " "" 17.67
Auto Pumping Equip - bubblers & bibs l03.92
Onto Hydro Electric Inspec. Office - inspection fee 8.20
C17C - Humber Trails Construction & Development.
B. A. Oil Co. Ltd - portion credit card purchases lJfarch 1967 12.L,.5
C19C - Claremont Construction & De~elopment.
Onto Hydro Markham - portion hydro re w/shop & office 29.39
B. A. Oil Co.Ltd - portion credit card purchases March 1967 23.37
Imperial Oil Ltd -" " " "'",, 45.55
H.-IJ+ 7 8 -
C28C - Black Construction & Development.
C.N. Weber Ltd - nails, screws,hooks,hasps,hinge 10.87
furniture glides 1.00
hinge,hooks,mop,dustpan,pails,sash brush 7.99
Superior Propane - ~ropane gas 30. 00
Norak Steel Const. Ltd - steelangles 7.00
son's Masonry Supply - bricks 425.00
Automatic Pump - floor trap, floor gate,nipple h6.80
Russelsteel Ltd - steel beams 259.48
Aikenhead Hardware Ltd - door frame & lock 8h. 05
G.H. Wood & Co. Ltd - vending machine & disposal bin 77.96
LDJ. Clegg - travel expenses March 1967 12.00
Para Paints Ltd - ..pai1l:lt., turps, putty 30.49
roller koter 5.57
Crane Hardware & Electric - yale sets 9.45
Canada Bldg. Materials - brick 3.70
blocks 25.53
ready mix concrete 52.90
ready mix concrete 46.50
Card ffi]pg. Supplies - masonry 4.35
lumber 73 .l~4
black fill 11.70
cement, sealbond,masonry 3n.95
lumber- 9.60
Stephenson's Rent All - rental of toe jacks & Handles R .l~O
Geo. Dyce - travel expenses Marc~ 1967 18.84
Borough of North York - portion water March 1967 49.33
C.N. Weber Ltd - nails 19.14
Stan Maxey - locating hydro, telephone & water lines 31.50
Woodbniager:Fal"mspsiL.f.d.- portion fuel oil re w/shop & office 22. 74
Canada Bldg. Materials - concrete blocks 105.82
Card Bldg. Supplies - cmenet, sealbond, weepers hO.05
Haldane Electric Supply - electrical supplies 427.33
electrical supplies 50.00
electrical supplies l~09 .l~ 7
electrical supplies 93.30
Superior Sand & Gravel - sand l~1. 51
Connor Transport ~ sand H~. 92
Brampton Fuels - portion fuel oil re w/shop & office 22.79
Onto Hydro Electrical Inspect. - re Craft Building 25.08
BD A. Oil Co.' Ltd - portion credit card purchases Narch 196,1 3 1. 08
Woodbridge Hardware - carriage bolts, nuts 1.l~1
keys 3.hO
paint spray bomb 7.04
caulking l~ . 97
Wm. Juryn - copper flashing 13h.00
Advance Lumber - lumber 55.80
Para Paint Ltd - roller refi lIs 2.00
Builders Supplies - jointer & chisel 3.31
Auto Pump Equip - plastic pipe & fittings 7 h . 83
copper Pipe & fittings 67.86
auger & plunp-er 17.90
ate valves,pipe fittings 6.55
Connor Transport - sand fill 6. l~8
sand fill 7.74
Imperial Oil Ltd - portion credit card purchases March 1967 51.57
Haldane Electric Supply - electrical supplies 6.12
electrical supplues 21. 21
electrical supplies 90 . 72
Credit Valley (,Juar'ries - ledgerock 112 . 5 0
Marritt Haulage - bulldozer rental 50.00
AutomRtic Pump Equip - pipe fittings 9.60
I. . , I) .', r ,
J,,}. I)'].'. I..~ l.lr"j.iC,:" - ~ J.I'('
Kimberley Clark - towel cabinet,waste recept~cle 6!3.2~
Borough of North York - building permit Craft B :_dr,. 3h.00
Haldane Electric - fixture paint 26 .l~6
lioodbridge Farmers - tree dressirg 5.88
black wire 5.00
C. N. Weber Ltd - bondfast & caulking 63.17
tape & lock 5.91
HoRotberg Steel Ltd - rerods 28.12
MacMillan,Bloedel (Ont) Ltd - shingles l~03 . 92
9 - B-146
C42C - Bruce's Mill Construction & Development.
Electro Sonic Supply - mikecable,pads,speaker,timer,record changer
150.95
horns,driver,stands,transformer,plugs 231.59
amplifier,mike, condenser 284J47
B.A. Oil Co. Ltd - portion credit card purchases March 1967 23.38
Imperial Oil Ltd 58.5~
Auto Pump Equ~p - bubbler ,& bib 69.2
Haldane Electric Supply - electrical fittings 3.90
r: ',' , -
C47C - Pal~rave Forest & Wildlife Area Construction & Development.
B.A. Oil Co. Ltd - portion credit card purchases March 1967 14.55
C5?C - Clairevil1e Construction & Development.
Para Paints Ltd - roller handles, tray & brush 7.23
paint & tuprs 27.77
Hydro Electric Power Comm of Ontario - install dead end for
line purchase 177.74
C63C - McMichael Conservation Area Development
The Burlap Bag Products Ltd - burlap squares 36.75
A.W. Bayliss - progress draw # 4 re washrooms 6,000.00
Dept. of Highways - buckles & tree supports 57.10
Hydro Electric of Ontario - rental of portable heater Mar 1-28 8.36
rental of portable hea~er Mar 28 -
Apr 14/67 6.27
rental of portable heater Mar 28 -
Apr 14/67 6.27
rental of portable heater Feb 21 -
Mar 27/67 10.45
rental of portable heater Mar 1-28 25.0B
rental of portable heater Mar 29 -
Apr 4/67 6.27
Haldane Electric Supply - electric supplies 44.01
C63G - McMichael Conservation Area Maintenance.
Bell Telephone - 851-0293 March 1967 60.56
Connolly Marble,Mosaic Tile - removing exisiting letters & chip
resurface install new letters 450.00
Sturgeons Ltd - super solignum teakwood 24.98
W.A. Melbourne - travel expenses March 1967 27.72
Farr's Farm Service - steel 2.50
Albion Commercial Stationery - office supnlies 35.55
Signe McMichael - cash expended re postage 14.80
T.MacDonald - labels 16.00
Richardson's - tartan 3.94
Doug Chalmers - furnace oil 117.77
Shaw Hardware - paint scraper,string & paste 2.44
C65C - Pickering Conservation Area Development.
B.A. Oil Ltd - portion credit card purchases March 1967 13.78
c67C - Lower Rou~e
Imperial Oil Ltd - portion credit card purchases March 1967 5.35
C. N. Weber Ltd - frame, drivers,wreckinp, bar 45.58
Dl - Operation of Flood Warnin~ System.
Onto Hydro Markham - hydro re Greenwood gauge 17.18
Mr. E. Lemon - ratn~gauge reDding for 6 montas to Apr 4/67 25.00
Hydro or East York - hydro re Pottery Rd. gauge 1.89
Borough mf York Hydro - hydro re Lawrence Ave gauge 9.30
hydro re Scarlett Rd. gauge 9.30
Village of Pictering - hydro re Pickering gau~e 3.42
lh<J 10 -
Dl - Operation of Flood Warnin~ System 6Qnt'd.
Onto Hydro Woodbridge - hydro re King Creek gauge 46.40
Twp. of Toronto Hydro - Orcbard PI It 4.00
North York Hydro tt 26 Ruden Cres 9.81
D2 - C1airevi~e Dsa Operation.
The Bell Telephone - 677-2012 March 1967 49.51
H. Matson - travel expenses March 1967 21.72
Woodbridge Farmers - diesel fuel 120.60
Auto Pump Equip - steriao1 4.72
Haldan~ Electric - electrXcal supplies 4.36
Etobicoke Hydro - hydro re dam 40.22
D3 - Albion Dam.
w.o. Chisholm & Assoc - 2nd acct. re prel eng. to March 31/67 975.62
Rll - RL 7 Glen M4jor Forest & Wildlife Ar~a.
he Royal Trust Co. - valuation re Scott,Ford,Mille.r,Morris Prop 623.50
W57B - WC44 - Channel Improvements on the Humber River from Black Creek
to S~arlett Road.
J.F.MacLaren Ltd - 10th ~cct. re engineering services 3,019.01
W57C - WC44 - Channel Improv~ment on the Humber River from Black Creek
fl I tq S~'f~ett ~oa~.
J '
Redfern Const. Co. Ltd - Cert 14 re engineering services 85,596.7q
W59C - WC41 - Stouf{v~ll. Water C~nservation Reservoir En~ineerin~.
Provo Trailer Rental - mQving const. trailer from Pickering 16.50
Elmo Disney - motor oil 11.39
motor oil 11.39
Altona Feed & Supplies - oil 14.70
B.A. Oil Ltd - portion credit card purchases ~rch 1967 10.85
Stoufrville Sales & Service - bar, chain,sprocket,re saw 55.00
chaih, sprocket re saw 33.45
service carb.diaphragmj, files 18.42
Imperial Oil Ltd - portion credit card purchases 'March 1967 63.00
w63C - WC46 - Channel Improvements West Branch of the Don - Bet~een ForkE
of the Don and E~linton Ave.
H.G.Acres & Co. Ltd - engineering ~ervices to Feb 28/67 1 ,368 . 03
W64 - WC47 - Establishment of a Pilot Syst~m of data collection for
Flood Control Purposes.
J.F. Maclaren Ltd - 4th acct. re eng. services to Feb 28/67 364 . 83
FIA - Clairevi11e Reservoir Property.
The Royal Trust - valuation re D,W. Fines property 100.00
valuation,re Rexdale Invest. Ltd property 842.89
F3A '- Bolton Reservoir Property.
Bo Knox - travel expenses March 1967 5 .40
The Royal Trust - valuation re United Churoh Property 760.10
F7A - Finch Reservoir Property.
B. Knox - travel expenses March 1967 4.80.
HoG. Acres Ltd - eng. services re expo Harryetta Holdings 716.67
11 - 13-150
F7Bl - Finch Reservoir En~ineerin~o
H.G.Acres & Co. Ltd - 13th acct. to Jan 31/67 re eng. services 6,620.73
14th acct. to Feb 28/67 re eng. services 5,556.27
FI0A - Willowdale Reservoir - Proper ty.
R.W. & N - cost of prep & bind Appelants Factium Claremont Invest.176.00
FIlA - Woodbridge Channelization Property.
R & W - fee 50.00, disb. 85.00 re expo A. Blaney property 135.00
BIA - Black Creek Phase 1/1 Pro~ rty.
G.n.A. Etc. - fee 250.00, disb. 243.20 re purch Bennett Pratt Prop493.20
P2Bl - Milne Reservoir Engineering.
R.V.Anderson Associates - fee re eng. services 'retender~ng 3,342.22
P2Cl - Milne Reservoir Construction.
Harbrook Const.Ltd - cert #1 re demo,grubing,cleangin to Mar/67 9,383.57
P6A - Etobicoke Flood Plain Land Property.
A.P.A. Ltd - appraisal re McLennan property 2, 9960 05
P8A - Humber Flood Plain Land Property.
R & W - fee 50.00, disb. 77.30 re expo M,C.Wright property 127.30
R.W. & N - Authority share of 1962 taxes re Kunin property 772.19
G.R.A.etc. -bal of settle of comp re expo W.C.r~son property 3 , 473 0 03
R & W- fee 25.00 disb. 7000 re expo S. Kunin property 32.00
G.R.A. etc - fee 70.00, disb. 9.20 re purch Kitsas property 79.20
R.R.Scott - survey,plan & desc. re Ayr Est. et al property 1 , l~ 92. 41
survey,plan & desc. re Ashwood Dev. et al property 4,126.72
G.R.A. etc. - fee 85.00, disb. 24.70 re expo Caradonna property 109.70
fee300000, disb. 34.00 re pUT'ch W.Smith & J.Dalton
Estate property 334.00
G.R.A. etc - fee260.00, disbD 14090 re exp~ F &W Smith property 27l~.90
fee 65.00, disbo 12.80 re expo Feo.Robinson Prop 77 .80
R.R. Scott - infor & plans re Pinegrove survey 187.71
A.P.A. Ltd - val re C.A. Meadows property 3 O. 00
E9.A - Don Flood Plain Land Property.
G.R.A. Etc. - total settle of comp re expo Central Park Est. 9,000000
PIOA - Highland Creek Flood Plain Land Property.
G.R.A. etc. - bal of settle of comp re expo Shields Snow (A. Blakely)
property 16,655.50
bal of settle of comp re expo Shields Snow OBryan)
property 7,985.80
A.P.A. Ltd - re-investigate & prepare re Shields Snow (Blakely) 126.25
PIIA - Rouge Flood Plain Land Propertyo
G.R.A. etc. - fee & disb. re purch Moore property 132.35
Twp. of Pickering - 1967 taxes ref 6393 Van Luven property 118012
rr 6392" " rr 40.33
6391 Barrett 181. 50
6395 Lamb 158.45
6410 Everest 107.94
6102 Binnington 240.85
6385 Moore 292.12
n 5960 Marten 156.72
6384 Miller 61.65
6412 Henson n 61.07
6411 Everest 59.35
lrjl 12 -
PIIA - Rouge Flood Plain Lands Property Cont'd.
Twp. of Pickering - 1967 taxes ref 6413 Henson Pro~erty 294.43
6387 F.Hill 66.26
6389 yr. ""'.l 42.07
rr 6390 J'. In 42.07
rr 6110 M 25.93rrrr6394Harper200.28
rr rr rr 6106 McConaghy l~3 . 21
rr 6402 " 132.52rrrrrr6107rrrr26.50
rr 6400 36.30rrrr640174.90
rr rr 6114 rr 28.23
GcRoAD Etc. - fee 164.77, disb. 22.00 reexp. Henson Property 186.77
G2C - Pioneer Village Construction & Development.
Air Canada - air fare re Higgs & Weller - Washington 87.30
Haldane Electric Supply - heaters 103.55
CoNo Weber Ltd - staples, drills,screws 10.26
glue 5.63
Brampton Fuels - fuel oil re Mill 12.19
fuel oil re Tavern 23 . 26
G.BDGarlatti - table re collection 72.45
C.N. Weber Ltd - sand paper 21.88
sand paper 31.37
Empire Wallpaper & Paint - wallpaper 466.68
Co-Opeaa~ive Book Centre - book re collection 9183
Carmen Plastering - plastering halfway house 1,317.50
Cdn. Homestead Antiques - coat rack 21.00
The Owl & The Bussycat - door locks 10.92
Humber Automotive - paint 5. 67
stone wheel, gears,keys 147.28
I'he Hydro Electric Comm - rental of portable heaters 25.08
D. Duncan - cash expended re table flntwear 8.93
IVlr s . N.C. Stevenson - bed tester,dust ruffle,bedspread,table 625.00
Brampton Fuels - fuel oil re tavern 17.15
fuel oil re Mill 7.91
Robt. Miller '1'001 Co. - picks & hammer handle 79. RO
Dominion Lightning Rod - material ~ installation re Halfway House 1-9.67
Journey's End Antiques - Boblets, bread model 117.08
Hal dane Ele ctri c - electric al supplies l47 .7 8
Gibson's Garage - rental of tank and burner 10.00
Joodbrid('e Hard\ITare - combination saw blade 9.59
A. Hibbert Cut Stone - w lab-.u r re cutting stone RR).lO
Farr's Farm Service - welding brace 1.25
vloodbridge JIai.'dware - pa'lnt 1.l,2
TlJoodbridge Farmer s - pulley 1.L.l
Leslie Hardware - repair saw 18.42
Automatic Pumping - plastic pipe and fittings 59.80
centro pump 280.00
Haldane Electric - electrical supplies 5.31
electrical supplies 18.12
Hood bridge Hardware - screws 4.91
Aut 0 Pump Equip - plumbing supplies 372.32
Russellsteel - steel bars 44.72
Hank Wiersema - painting Halfway house 174.50
John's Flooring - laying floors Halfway house 400.00
LoB. Stewart - travel ex~enses March 1967 100.00
Wilkinson & Kompass - butts 13.3@
C.N.Peber Ltd - files,blades,taps,saws & wheels 49.88
Brampton Fuels - fuel oil re grist mill 7.15
fuel oil re Tavern 19.71
G6 - Stream Bank Erosion Control.
Warden Lumber Distrib - spruce stakes 1.97
13 - 13-152
209 - N/E General.
F. L. Lunn - reiI..burse cash expended re various committee meets 50.16
Maple Centre Restaurant - coffee & lunches for meetings at
Authori ty Offi ce 71. t15
Sterling Paper Products - caddy cu~s 5l~. 60
Medallion Film Lab Ltd - film~' " "'(' r 11.86
C.I'JtI.B. - luncheon re executive Mar 22/'67 27.30
Auto Pump Equipment - wax seal 48
Handyman - subscription 7.99
213 - N/E Heart Lake Operation & Maintenance.
Brampton Fuels - fuel oil re centre 39.00
M.Black Wipers & Waste - towels 21.35
JDStewart - portion cost of lifeguards sweaters 69.88
J.Leckie Ltd - oars,snaps,chain,eye bolts,horns,pina, oars Prot 2l8.47
Farr's Farm Service - weld snow plough 2.50
Para Paint Ltd - paint 66.78
Armstrong Bros. - portion treated sand 32.34
Ont.Hydro Brarnpton - portion hydro re w/shop & office 10.51
Scythes & Co. - portion cost of flags 23024
Charters Pub Co. Ltd - portion cost of picnic & carny'ing permits 29 .30
Northern Transport Ltd - express charges re J.Leckie shipment 3.60
B.~. Oil Co. Ltd - portion credit card purchases March 1967 23 .30
Onto H~dno I - hydro re Ball house 22.30
Para Paints - paint 11.77
Bramptoh Fuels - fuel oil re eentre 38.35
Automatic Pump Equip - sterisol t.g.57
Imperial Oil Ltd - portion credit card purchases Mar/67 7.55
Haldane Electric Supply - ~lectrical supplies 8.53
The Globe & Mail - ad re life guards 29 00
Northern Transport - cartage re M. Black Wipers & Waste 3.60
214 - NJE Glen Haffy Operation~ & Maintenance.
C.N.WebeF. Ltd - wood screws & sprayer H~ . 02
sanding belts 5.73
Para Paint Ltd - paint 22.26
paint, ~rush. turps 13 . 5 2
Bell Telephone - 584-2467 March 1907 5. 36
Armstrong Brothers - portion treated sand 31.53
Fi.,gin's Garage - portion gas account March 1967 8.64
Cdn. Tire Corp. - repair kit 3.77
Card Bldg. Supplies - lumber 1.40
untario Hydro Orangeville - hydro re Beatty House 12015
portion hydro re W.shop & office 12.00
hydro re wll 33 . 94
Scythes & Co. - portion cost of flags 23 . 2l~
B.A. Oil Co. Ltd - portion credit card purchases March 1967 R.86
P;lra Paints Ltd - paint & steel wool 28.71
Automatic Pumping Equipment - repairs to electric motor 0;0
Imperial Oil Ltd - portion credit card purchases r~rch 1967 1.66
Haldane Electric - electrical supplies 5 080
215 - N/E Albion Hills Operating & Maintenance.
J. Stewart - portion cost of life guard sweaters 69.88
Scythes &Co. L~d - portion cost of flags 23 . 24
Charters Pub. Co. Ltd - portion cost of camp & picnic permits 29.30
B.A. Oil Co. Ltd - portion credit card purchases March 1967 10.06
Gibson's Garage - hand cleaner 7.55
Para Paint Ltd - paint 139.86
Ont.Hydro Woodbridge - hydro re pump 18.65
J. Oliver - repairs to snow plow 6.00
Imperial Oil L;d - portion credit card purchases March 1967 12.36
Haldane Electric Supply - electrical supplies 13 . 63
ToronLo Star Ltd - ad re lifeguards 25.20
1 14 =
216 - N/E Boyd Operating & ~~intenan~eo
Brampton Fuels - portion f~l oil re w/shop & office g ..-.o. ,
Co No Weber Ltd - stove bolts 1,02
tapewriter,tapes,level,nailsets,clamps,gloves 77 ~ ,; 1. .
J.Stewart - portion cost of lifeguard sweaters 6908CS
Consolidated Sand & Gravel granular A 12069
Para Paint Ltd - bru sh 7088
brush & paint 1260::5
paint 67.1~
Armstrong Brothers - portion treated sand 33080
Woodbridge Farmers - paint brushes 12008
Scythes & GOD - portion cost of flags 23.24-
Charters Pub. Co. - portion cost of camp & picnic permits 29030
Pnra Paints Ltd - paint 70.63
B.A. Oil Coo Ltd - portion credit card purchases March 1967 3fL 29
Para Paint Ltd - paint 67014
Ontario Hydro ~oodbridge - portion hydro re wlshop & office 3079
Para Paint-L~d - paint 70 063
Auto Pump ~quip - pressure reducing valve 13 045
pipe fittings 2086
Imperial Oil L~d ~ portion credit card purchases March 1967 9032
Haldane Electric Supply - electrical supplies 3067'
The Telegram = ad re lifeguards 1:'070
Kimberly Clark of Canada = waste receptacle 72.68
C.N.Weber Itd - screws 1.48
lawn rakes 11036
218 - N/E Greenwood (Operating & Maintenance.
Ontario Hydro Markham - portion hydro re w/shop & office R.03
J. Stewart - portion cost of lifeguard sweaters 69088
Para Paints Ltd - paint 55094
Ajax Lumber - mas0nite 10':3
Scythes & Coo = portion cost of flags 23.24
B.A. Oil Co. Ltd - portion credit card purchases March 1967 10039
DcLD Mairs & Sons = stove cement & paint remover 4.2.3
Graham Hardware - cleaning supplies 13 c 06
Twp. of Pickering - 1967 taxes ref. 994 Percy Proper ty 231" 69
857 Roder 487 .38
858 842.l~9
969 Crawford 119,,22
968 Puckren 101010
9l~0 Corry 181,98
97l Burritt 577053
975 Herron n 1 70 " 1 8
97h ~ Knopf' 42012
970 Lawson 91 c L~l
976 McEwen 38~76
973 6930 :7
930 Puckrin 12LL, 26
941 ~orry " 238042
ImpelI"ial Oil Ltd - portion credit cCll'd purchases l\'larch 1967 5089
220 - N/E Black Cree~eration & Maintena~
Stafford Broso - sandblasting interior of cabins 150000
Wilkinson & Kompass ~ steel 30095
United Dairy & Poultry Co-Op - churning cream 2.Lf.5
Brampton Fuels - fuel oil re Laskay~s Store HL75
Para Paints Ltd = wipers 18038
F.Wallace - cleaning supplies 200~4
L. J c Clegg - travel expenses J'vlarcb 1967 2040
Para Paint Ltd - pant 22038
The Dressmaker's Supply - sewing supplies 42.58
Carman Plastering - plastering red house 25"rO
L.S. Taylor - travel expenses Feb. & !\'larch 1967 70'44
Armstrong Bros Ltd - portion cost d treated sand 5 5'I 0 ...
The Sherwin-Williams Co. - paint 3h.L.2
Ratcliff Lumber - lumber 62056
Borough of North York Water - portion water Marhc 1967 16.45
D.Duncan - groceries re Ethnic Easter display,Staff Training 25093
15 ~ n-15l~
220 - N/E Black Creek Operating & Maintenance Cont'do
D.Duncan - travel expenses harch 1967 6ooa~
M.Hesp April 1967 34.92
H.Lund Feb & March 1967 41.88
S.Patrick February 1967 9.00
Scythes & Co. - portion cost of flags 47.69
Woodbridv,e Farmers - portion fuel oil re wlshop & office 7.58
Ontario Historical Society - membership Jan 1/67 - nec 31/67 5.00
Brcll.1;>ton Fuels - portion fuel oil re wlshop & office 7.f)9
fuel oil re red House 28.81
fuel oil re Laskays Sto re 16.97
fuel oil re Burwick house 22.48
The Enterprise - ad re Educational Kssistant 2.43
vm. Sproule - repairs to w/shor' furnace 55.25
Para Paint Ltd - paint 35.31
Unit.ed Dairy & Poultry co-op - churning cream 2.98
Canada Pakcers Ltd - mutton tallow 7.80
Robt. Simpson Co. - material re costumes 141.47
B.il. Oil Co. LLd - portion credit card purchases lVlardh 1967 10.36
H.Wiersema & Sons - painting supts house 144.00
painting C.N.I.B. Snack bar 287.00
Auto Pump Equip - rewind electric motor & 2speed fan motor 14.50
ball bearings & machine shaft 66.20
Woodbridge Hardware - paint roller, paint In.15
lemon oil 2.24
paint, roller, refills, brush 30.1cg
Auto Pumping Equip - gate valve, pipe fittings 10.87
copper pipe,valve & fittings 70.40
Imperial Ojl Ltd - portion credit card purchases March 1967 17.19
Gest.etner (Canada) Ltd - negs & plate 21.17
negs & Plates 15.65
plate 2.35
Haldane Electric Supply - electrical supplies 16.76
electrical supplies 2.80
S. Patrick - guinea fowl 12.50
W. Leavens - luncheon re printing committee 58.44
C.N. Weber Ltd - polyfilla, bondfast 8.22
Woodbridge Lumber & Supply - lumber & nails 9.43
Dems. Maint & Supply Ltd - bearings, screwsmrepairs to mower 79000
Vloodbridge Lumber - biDlts & driver 5.29
Brampton Fuels - fuel oil re Laskay Store 15.67
The Globe & Nail - ad re staff 6.00
Eaton's of Canada - slates 16.44
220E - N/E Black Creek Recoverable).
Woodbridge Hardware - sanding discs 2.13
1/220F - l~/E Bla ck Creek Craft Programme.
Ann Hayhoe - cups, soap,water,laddle & ~ridle 7.hl
J.N. Hughes - travel expenses ~~rch 1 & 167 12.80
United Dairy & Poutry Co-Op - churning cream 9.03
Lewsicraft - candlewicking ll~. 26
221 - N/E Humber Trails Operating & Maintenance.
Scythes & Co. - portion cost of flags 11.62
222 - N/E Claremont Operating & ~~intenance.
Onto Hydro Markham - portion hydro re wlshop & office Q079
Scythes & Co. - portion cost of flags l;~ 73
B.A. Oim Co. Ltd - portion credit card purchases March 1967 7079
D.L. Mairs & Sons - glass 1.61
parts for toilets,bolts,washers,varnish rem 4. 2l~
Twpo of Pickering - 1967 taxes ref 706 Huskins Property l36.48
718 Perry " 612.49
708 Harper " 84.25
707 Stiver " 214084
719 Boyles 265.39
Auto Pump Eguip - pipe fittings 16.87
Imperial Oil Ltd - portion credit card purchases March 1967 15.18
J3-155 16 =
223 - N/E Pioneer Village Stores.
Jo Gutten Ceramics ~ souvenirs for resale 387.62
Hinterland Handicrafts - jewellery for resale 1,120.50
Eo Cloutier - souvenirs for resale 1,114.98
Wm. Schneider '.. postcards for resale 910.20
Dept. uf Tourism & Info = medallions for resale 121. 50
Irocrafts - souvenirs for resale 141.90
lVIrso D. H. Bates - kleenex ruches for resale lL.o 00
National Cash Registar - service re machine 33.00
The Robertson l8 7 Farm - jam for resale 166.40
Hollinger House = books for resale 311. 3 2
Montreal Creations - pendants, pins for resale 212.25
Sinnot News Coo books for resale 57.60
rhe Book Society of Canada - pioneer pictures for resale 526.00
Giftcraft Ltd - placques,ashtrays,dishes,puzzles for resale 140.28
Trove Transport - cartage re Jo Gutten Ceramics shipment 3.60
Vilkinson Kompass - steel 5.l~7
The Bolton Enterprise - printinj3 Mrso Palme1'7s Recipes 392.00
224 - N/E Cold Creek Operating & Maintenance.
Woodbridge Farmers - plug for mower 2.10
Ontario Hydro Woodbridge - portion hydro re w/shop & office 15.78
Scythes & Co. . portion cost of flags 23 . 24
Para Paint.s Ltd - paint & brush 2ll-.95
B.A. Oil Co. Ltd ~ portion credit card purchases March 1967 8.76
HoCoFord - refund re Group Camp cancelled 5.00
Imperial Oil Ltd - portion credit card purchases March 1967 l~. 19
Haldane Electric Supply -'electrical supplies 9028
225_- N/E Flood Control Property P~intenanceo
Shell Canada Ltd - furnace oil re Hodgson Property 48.42
L.JoClegg - travel expenses March 1967 2040
L.H.Raven & Sons - repairs to pump re Lamer property 6.50
Automatic Pump Equip - v belts 11-.21
The Elias Rogers Coo - humidifier re ~urnace McCaffrey House 3ll-.95
Auto Pump Equip = filter cartridges 10020
pif*e fittings 2041
Hydro Electric Power Comm - snow removal re Hodgson Property 79.80
227 - NLE Woodbrid~ Operating & Maintenanc~o
Para Pairt Ltd - paint 12.71
28-=-N1~ Farm Operatio~
The Bell Telephone - 594-0140 March 1967 11.44
B. Darlington -. travel expenses March 1967 19.68
United Co-Operatives - feed for livestock 32.13
Golden Horseshoe Feeds II 25.50
Cdno Tire Assoc Store - taps 3.62
signs 2.96
A & vi McKeown - plugs, points, condenser 5.29
Arnold-Nasco Ltd - hog neck yokes 12036
R2?-2-~ NLE Bruce"s Mill_Operating & Maintenance.
J. Stewart - portion cost of lifeguards sweaters 69.88
Superior Propane Ltd - propane gas 7050
Armstrong Bros - porbion cost of treated sand 32.50
Scythes & Company II flags 23.24
Charters Pub 0 Coo Ltd - portion cost of Camping & Picnic permits 29.29
Duke Lawn Equipment .. t quik pics 9.66
BoAo Oil Co. Ltd - portion credit card purchases March 1967 7.79
Hoover9s Machire - repairs to mower 15.89
Para PairtB Ltd - paint & brushes 72.54
Imperial Oil Ltdo = portion credit card purchases March 1967 19.51
17 - 1-1~~f I
230 - N/E Albion Hills Conservation Centre.
S. Corbett - travel expenses Mar 23-25/67 6.24
Peel Gazette Ltd - 20,000 summer programs brochures 517.44
The Wildlife Society - reference book 4.50
Dyer & Miller Bros - repairs & refill fire extinguisher 35.60
Keuffel & Esser - repair steel tape 4.45
Bell Telephone - 594-02BO ~rch 1967 45099
L. Jo Clegg - travel expenses March 1967 9,,60
Ann Hayhoe - cash expended re suppl,ies for craft programme 5.25
Dc Irwin - travel expenses March 31/67 6.24
L. ~altby - cash expended re calabar & repairs to fish tank 10D49
Card Bldg. Supplies - varnish 19.95
The Ryerson Press - reference book
82,,83
Automatic Pump Equip - flange 4.40
Bell & Howell Canada Ltd - wall screen 45071
Service Glass & Mirror - plate.glass 36.21
Lamgdon's Coach Lines - bus service March 1967 89.00
Bolton Bakery - bread B.16
Arbour Scientific - lab supplies 2001B
A.. Casselman - travel expenses April 7-9, 1967 6.24
R. Silson n 6.24
Hank Wiersema - painting school 395.00
L.Snyder & Sons - rubber boots 46.54
CdnD Broadcasting Corpo-' book 3.50
C.N.=.Bo - cost of operation of cafeteria Feb 1967 2,736.66
Ontario Hydro Woodbridge - hydro 1l~6088
Auto Pumping Equip - t repair electric motor 5.50
L. Fraser - travel expenses April 14-16, 1967 24
S~ Corbett 6.24
Pierce Book Co. - reference books 109.35
Lc Fraser - travel expenses Feb 5 & April 9/67 7.20
Bolton T.V. & Appliances - repairs to amplifier 13.10
Brunt Metal Prods Ltd - steel hl.37
C. N. Weber Ltd - adhesive strips, locks, pulls B.59
rbour Scientific - lab supplies 20.53
dn. Tire Assoc Store - plugs & fittings 3.27
N/E Claireville Operating & Maintenance.
Scythes & Co. - portion cost of flags 23.24
233 - N/E Petticoat Creek Operating & Maintenance.
Ford Bennett - fuel oil re laundry room l~O. 70
G. Russell - pump septic tank,install new sink 55.00
236 - N/E Claireville School Maintenance.
Brampton Fuels - fuel oil 24.19
fuel oil 22.09
237 - N/E Lower Rouge Fer~son Beach) Operating & ~~intenanceo
J. Stewart - portion cost of lifeguards SWei:lters 69.B7
3cythes & Company - portion cost of flags 11.62
March Wages 59,485.22
i
B-l'57
SCHEDULE "B"
TO: Executive Committee, M.T.R.C.A., 7/67.
RE: Administration of Ontario Regulation 253/64 --
April, 1967:
The following is a summary of the administration of the
above-mentioned Regulation for the month of April, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Mr. B. Gottlieb South side of Islay Court and on north
No.329 - April 19, 1967. embankment of Humber River flood plain
land, Lots 40, 41 & 42, Plan M-1119,
Borough of North York.
Mr. M. Cornbloom, Behind apartment building located at
No.331 - April 19, 1967. 81 Clearview Heights, Borough of North
York, and on east embankment of the
Black Creek just south of Trethewey
Drive.
Mr. J. Mangione North side of Burnhamthorpe Road and
No.330 - April 18, 1967. on th~ west side of the Etobicoke
Creek approximately 150 ft. west of
the river edge and between north side
of the road allowance and front of
house at 2069 Burnhamthorpe Road,
Part of Lot 1, Concession 2, Township
of Toronto.
Miller Paving Co. Ltd. North of Sheppard Avenue and West of
No.252 - April 21, 1967. Leslie Street, Part of Lot 17,
Concession 2, Borough of North York
Don River - East Branch).
Welsh Lumber Co. Ltd. North of Sheppard Avenue and West of
No.251 - April 21, 1967. Leslie Street, Part of Lot 16,
Concession 2, Borough of North York
Don River - East Branch).
VIOLATION NOTICE ISSUED
No.165 - April 19, 1967 - Mr. B. Gottlieb.
No.166 - April 21, 1967 - Mr. M. Cornbloom.
No.167 - April 21, 1967 - Mr. J. Mangione.
No.168 - April 27, 1967 - Miller Paving Company Limited.
No.169 - April 27, 1967 - Welsh Lumber Company Limited.
APPLICATIONS FOR PERMITS
The British American North-east corner of Bayview and
Oil Company Limited Steeles Avenues, Township of Markham
March 27, 1967. Don River),
Mr. Teodors Tauritis South of Highway #2, west of Duffin
April 3, 1967. Creek, Part of Lot 16, Concession 1,
Village of Pickering.
Permit not issued.
Mr. K. M~ddleton South of Sinclair Avenue, East of
Request for extension of Victoria Park, Lot 34, Concession B,
Permit No.166 - Registered Plan M-464, Borough of
March 30, 1967 Sca:,,"borough.
B-158
R f.: Administration of Ontario Regulation 253/64 -- 2.
April, 1967:
APPLICATIONS FOR PERMITS LOCATION
Mr. R. Rattenbury South of Sinclair Avenue, East of
Request for extension of Victoria Park, Lot 34, Concession
Permit No.165 - B, Registered Plan M-464, Borough
March 30, 1967. of Scarborough.
Mr. Thomas R. Herd Muncy and Clarence Streets -
April 4, 1967 Village of Woodbridge Humber
River) .
Permit not issued.
McCowan Mobile Mix Co. Ltd. West of McCowan Road and North of
April 11, 1967. Sheppard Avenue, Part of Lot 23,
Concession 2, Borough of
Scarborough (Highland Creek).
PERMITS ISSUED
No.187 - April 3, 1967 The British Americal Oil Co. Ltd.
No.166 - Extended to
June 15, 1967 Mr. K. Middleton.
No.165 - Mr. R. Rattenbury.
No.189 - April 27, 1967 McCowan Mobile Mix Co. Limited.
No charges were laid or convictions registered in the
period.
E.F. Sutter,
Asst. Director of Operations.
27.4.67.
EFS/KC.
B-l59
C~.~DU.J.~~' c ~~
METROPOLITAN TORONTO & REGION CONSERVATION AUTEORITY
1. ____
STAFF PROGRESS REPOR!
JanuarVJ FebruarYJ March~riL=-.1967
PROPERTY DIVISION:
Land ACQuisition - Federal/Provincial/Authority Pariticipation.
Project F.l.A. Claireville Dam & Reservoir:
1 property settled during period ~ontaining ~.445 acres;
Total to date -- 35 properties acquired containing 1,606.167 acres;
12 expropriations outstanding;
Project F.2.A. E2ene~er Dam & Reservoir:
No properties settled during period;
Total to date -- 5 properties acquired containing 374.912 acres;
1 expropriation outstanding;
Project F.3.A. Bolton Dam & Rese~vo~:
1 property settled during period ~ontaining .997 acres;
Total to date -~ 69 properties acquired containing 800.098 acres;
I expropriation outstanding;
Project F.4.A. Nashville Dam & Reservoir:
No properties settled during period;
Total to date -- 8 properties acquired containing 588.185 ~cres;
5 expropriations outstanding;
Project F.5.A. King Creek Reservoir:
No properties settled during p~riod;
Total to date -- 1 property acquired containing 42.68J:acres;
no expropriations outstanding;
Project. F.6.A. Boyd Dam & Reservoir:
No properties settled during period;
Total to date -- 22 properties acquired containing 495.154 acres;
6 expropriations outstanding;
Project F.7.A. Finch Dam & Reservoir;
2 properties settled during period containing 27.787 acres;
Total to date -- 20 properties acquired containing 345.266 acres;
8 expropriations outstanding;
Project F.IO.A. Willowdale Dam & Reservoir:
No properties settled during period;
Total to date -- 14 properties acquired containing 157.743 acres;
6 expropriations outstanding;
Project F.ll.A. Woodbrid~e Channeliz~tion:
No properties settled during period;
Total to date -- 58 properties acquired containing 77.181 acres;
8 expropriations outstanding;
Project ~.12.A. York Mills Channelization:
No acquisitions to date;
2 - B- 160
Project B.l.A. Black Creek Channeli~ation:
2 properties settled during period containing 763 acres;
1 property sale finalized during period;
Total to date -- 50 properties acquired containing 47.664 acres;
3 expropriations outstanding;
Land ACQuisition - Provincial/Authority Participation:
Proiect P.l.A. Snelgrove Dam & Reservoir:
No properties settled during period;
Total to date -- 1 property acquired containing 95.550 acres;
no expropriations outstanding; .
Project P.2.A. Milne Dam & Reservoir:
No properties settled during period;
Total to date -- 18 properties acquired containing 291.597 acres;
no expropriations outstanding;
Project P.3.A. Arthur Percy Dam & Reservoir:
No acquisitions to date;
Project p.6.A. Etobicoke Creek Flood Plain Lands:
1 property settled during period containing 810 acres;
Total to date -- 5 properties acquired containing 38.301 acres;
3 expropriations outstanding;
Proiect P.7.A. Mimico Creek Flood Plain Lands:
No properties settled during period;
Total to date -- 2 properties acquired containing .652 acres;
1 expropriation outstanding;
Project P.8.A. Humber River Flood Plain Lands:
4 properties settled during period containing 49.161 acres;
Total to date --.247 properties acquired containing 1,131.291 acres;
73 expropriations outstanding;
Project P.9.A. Don River Flood Plain Lands:
2 properties settled during period containing 3.044 acres;
1 property sale finalized during period;
Total to date -- 48 properties acquired containing 435.488 ac~s;
15 expropriations outstanding;
Project P.IO.A. Highland Creek Flood Plain Lands:
4 properties settled during period containing 65.229 acres;
Total to date -- 30 properties acquired containing 389.485 acres;
II expropriations outstanding;
Project P.ll.A. Rouge River Flood Plain Lands:
5 properties settled during period containing 3.368 acres;
Total to date -- 46 properties acquired containing 621.155 acres;
11 exprop~iations outstanding;
Pro j ect P .12 . A . Duffin's Creek Flood Plain Lands:
2 properties settled during period containing 46.023 acres;
Total to date -- 37 properties acquired containing 490.477 acres;
no expropriations outstanding;
B-161 3 -
Water Control Schemes:
Scheme W.C.-l -- Goodwood Pumping Station:
Total in Scheme -- 1 property containing 1.352 acres;
Scheme W.C.-2 -- Lower Humber River;
Totlal in Scheme -- 2 properties containing 1.228 acres;
Scheme W.C.-4 -- Lower Humber River:
Total in Scheme -- 17 properties containing 164.683 acres;
1 expropriation outstanding;
Scheme W.C.-5 -- Highland Creek Flood Plain Lands:
Total in Scheme -- 86 properties containing 400.833 acres;
Scheme w.c.-6 -- Humber River Flood Plain Lands:
Total in Scheme -- 6 properties containing 83.667 acres;
Scheme W.C.-ll -- Humber River Flood Plain Lands:
Total in Scheme -- 6 properties containing 28.466 acres;
Scheme W.C.-12 -- York Mills Channelization:
1 property sale finalized during period;
Total in Scheme -- 2 properties containing 2.107 acres;
Scheme W.C.-15 -- Don River Flood Plain Lands:
Total in Scheme -- 5 properties containing 158.797 acres;
Scheme W.C.-16 -- Don River Flood Plain Lands:
Total in Scheme -- 3 properties containing 64.567 acres;
Scheme W.C.-17 -- Humber River Flood Plain Lands:
Total in Scheme -- 7 properties containing 115.609 acres;
Scheme W.C.-19 -- Black Creek Dam & Flood Plain Lands:
Total in Scheme -- 7 properties containing 120.904 acres;
1 expropriation outstanding;
Scheme W.C.-22 Black Creek Channel:
Total in Scheme -- 2 properties containing 860 acres;
Scheme W.Ct~24 -- Black Creek Channel:
Total in Scheme -- 7 properties rontaining 263 acres;
Scheme W.C.-25 -- Rouge River flood Plain Lands:
Total in Scheme -- 2 properties containing 40.871 acres;
Scheme WDC.~27 -- Rouge River Flood Plain Lands:
Total in Scheme -- 1 property containing 17.900 acres;
Scheme W.C.-41 -- Stouffville Dam & Reservoir:
Total in Scheme -- 2 properties containing 104.343 acres;
2 expropriations outstanding;
4 -
Brampton Diversion Etobicoke Creek):
Total in Scheme -- 24 properties containing 17.046 acres;
Conservation Areas:
Albion Hills Conservation Area:
Total in ,Area -- 21 properties containing 846.525 acres;
Humber Forest Lands have not been included in above figure;
Black Creek Conservation Area:
Total in Area -- 7 properties containing 141.852 acres;
I expropriation outstanding;
Bolton Community Conservation Area:
Total in Area -- 4 properties containing 18.043 acres;
Boy1 Conservation Area:
Total in Area -- 11 properties containing 995.074 acres;
Bruce's Mill Conservation Area:
Total in Area -- 2 'properties containing 270.637 acres;
Cedar Mill Property:
Total in Area -- 1 property containing 369 acres;
Claremont Conservation Area:
Total in Area -- 5 properties containing 397.706 acres;
Cold Creek Conservation Area:
Total in Area -- 4 properties containing 442.030 acres;
Glen Haffv Conservation Area including The Dingle):
Total in Area -- 10 properties containing 752.918 acres;
Glen Major Conservation Area:
Total in Area -- 7 properties containing 884.858 acres;
1 expropriation outstanding;
Greenwood Conservation Area:
Total in Area -- 11 properties containing 601.908 acres;
Heart Lake Conservation Area:
Total in Area -- 6 properties containing 374.594 acres;
1 expropriation outstanding;
Humber Trails Conservation Area:
Total in Area -- 1 property containing 48.868 acres;
McMichael Conservation Area:
Total in Area -- 2 properties containing 1.923 acres;
2 expropriations outstanding;
16j 5 -
Oakbank Community Pond:
Total -- 1 property containing 9.350 acres;
Petticoat Creek Conservation Area:
Total in Area -- 1 property containing 177.918 acres;
Lake St. George Conservation Area:
Total in Area -- I property containing 319.250 acres;
Uxbridge Conservation Area:
Total in Area -- 1 property containing 93.000 acres;
Forest & Widlife Areas:
Palgrave Forest & Wildlife Area:
Total in Area -- 3 properties containing 371.774 acres;
Humber Forest Lands have not been included in above figu~e;
Humber Forest Property:
Total -- 23 properties containing 1,732.617 acres;
SUMMARY:
Federal/Provincial/Authoritv Participation Proiects:
January to April 1967 -- 6 properties settled containing 31.992 acres;
2 expropriations - 4 purchases)
1 property sale;
Total to Date -- 282 properties acquired containing 4,535.053 acres;
50 expropriations outstanding;
Provincial/Authority Participation Projects:
I
January to April 1967 -- 18 properties settled containing 167.635 acre
12 expropriations -- 6 purchases)
1 property sale;
Total to Date -- 434 properties acquired containing 3,493.996 acres;
114 expropriations outstanding;
Water Control Schemes:
January to April 1967 -- No properties settled during period;
1 property sale;
Total to Date -- 180 properties acquired containing 1,323.496 acres;
4 expropriations outstanding;
Conservation Areas:
January to April 1967 -- No properties settled during period;
Total to Date -- 96 properties acquire~ containing 6,376.823 acres;
5 expropriations outstanding;
Humber Forest Areas:
January to April 1967 -- No properties settled during period;
Total.to Date -- 23 properties acquired containing 1,732.617 acres;
no expropriations outstanding;
Forest & Wildlife Areas:
January to April 1967 -- No properties settled during period;
Total to Date -- 3 properties acquired containing 371.774 acres;
No expropriations outstanding;
6 - l' c4
GRAND TOTAL OF ALL SCHEMES & PROJECTS:
January to April 1967 -- 24 properties settled containing 199D627
acres;
14 Expropriations -- 10 Purchases)
3 property sales;
Total to Date -- 1,018 properties acquired containing 17,833.759
acres;
173 expropriations outstanding;
At the present time there are 173 expropriations outstanding.
Twenty-five are in the pocess of being finalized - leaving 148
to be negotiated.
The Property Division also carried out all of the routine
administration management required in connection with Authority-
owned lands -- i.e. agreements, easements, taxes, leases, rentals,
insurance, etc.
INFORMATION & EDUCATION DIVISION:
INFORMATION:
Exhibits & Displays:
Colour photographic exhibit portraying ten years of progress
was prepared and exhibited at the Authority Annual Meeting,
Borough of North York Administrative Building, Tcwn of Brampton
Library, Sport.s.men's Show, and Richmond Hill Library;
Brochures:
100,000 Black Creek Gate Hand-outs Ordered) ;
9,000 Decennial Reports Ordered) ;
5,100 Black Creek Photo Contest printed and distributed;
20,000 Albion Hills Conservation School Summer Programme
for students printed;
700 Authority Directory - 1967 printed;
10,000 Cold Creek I'olders printed;
90,000 "Support Conservation - Enjoy Recreation" ordered;
10,000 Educational Programmes folder ordered;
15,000 Calendar of Events printed;
100,000 Black Creek Pioneer Village brochures ordered;
Films & Slides:
IS Slide and Film Lectures through this office;
150 estimate) showings of "Pioneer Village at Black Creek"
distributed through the National Film Board;
968 Showings of "Black Creek Pic;>neer Village "(Moreland~
Latchford) across Canada;
75 Prints "Black Creek Pioneer Village" supplied to
Nat.ional Film Board by Continental Can during
February and March;
220 Prints "Black Creek Pioneer Village" have been sold
and are continuing to sell at the rate of.3 or 4
per week;
3 Slide Sets sold;
18 Slide Sets loaned to schools;
45 Slide Sets duplicated;
Flood Control & Water Conservation film to be completed in May;
Radio & TV:
21 News Releases;
5 Photo Captions;
12 Interviews on radio and TV;
I
B. ~65 7 -
EDUCATION:
Albion Hills Conservation School:
5-day Programme 612 students attended during 16-week period;
Week-end Programme -- 16 groups totalling 640 students attended.
the School on week-ends;
Hog Barn completed and operating;
Nature Programme:
5-mile Hikes were held at Albion Hills 225 attended) in January;
5-mile Hikes were held at Boyd 40 attenddd in January;
2-hour Hikes were held at Boyd 30 at tended) ;
2-hour Hikes were held at Bruce's Mill 65 attended);
13 Classes l465 Students) were taken on field trips at Boyd and
Albion Hills Areas;
Several thousand students have been scheduled to have conducted
field trips in May and June;
Educational Assistants to be employed on a part-time basis
in nature programme have been interviewed and hired;
Toronto Township Teachers' Professional Development Day --
ass1stance provided regarding outdoor education potential;
Black Creek Pioneer Village:
Craft Programme -- Albion House -- 385 students participated in
Craft Programme from January to March;
24,000 students booked for educational visits to Black Creek
Pioneer Village in May and June;
1,800 students booked for Craft Programme in May and June;
Educational Personnel. -- one week intensive study programme for
new personnel - April 10-14th;
two days study programme for experienced
pers:> nnel;
Tours and Speclal D~ys
Sugarlng off party for members of the ftuthority, Advisory Boards
and staff held at Albior: Hills Conservatlon Area - 350 attended.
CONSERVATION SERVICES DIVISION
Forestry
Firewood pri~e list revised as of Aprll I, 1967 ;
Planting plf1"s completed for Area reforesta,tion and shrub planting;
Plant.lng pN'grammes for Farm Tree and Reforestation Assistance
star~ed Apr1l IZ. Approximately 2500 farm trees and 120,000 re-
forestatlon trees planted to date;
Spring seed1ng at nursery completed:
Land Use
Weed spraYlng contract let for Cla1revJlle Area;
A portion of the Glen Major Area Redshaw) rented;
Fertiliz1ng progra~~e for Areas under way;
Plans in progress for 1967 private erosion control projects;
Fish Management
Spring trout stocklng plans completed;
One bait permit for removal of coarse f~sh at the Clalreville Area
issued;
A co-operative study with Lands & Forests on stocked trout streams
in the region completed. Rainbow trout indlcat e a better growth
pattern th~n speckled t.rout In the Area;
8- i- b
CONSERVATION AREAS DIVISION
Attendance
A much ~proved winter season has increased the attendance 1n all
Areas that were open for the winter season:
Albion Hills 25,210 people
Black Creek 17,687
Boyd 24,463
Bruce's Mill 11,748
Cold Creek 1,472
Greenwood 3,543
Heart Lake 17,832
Total 101,955
This compares to an attendance of 45,605 at the end of the w1nter
sports season of 1965-66.
General
The Area crews have been busy over the winter time w1th the dead
elm removal programme and woodlot management;
Area crews are presently preparing for the summer season;
Trout stocking of fishing areas under way;
Most Areas at present a.re limited to skeleton staff. The rest of
the employees are on the tree planting programmes;
Heart Lake
Besides woodlot mana.gement and elm removal, the Area crew was
busy completing the boat dock faci11t1es and shore improvement
when the weather conditions were suitable;
Albion Hills
5,000 reforestation trees planted;
The Area water system 1S in progress fountains) ;
Pig barn completed and in operation;
Shrub planting in stream improvement areas is in progress;
Cold Creek
Development of playground equipment of natural materials in
progress;
Refreshment booth design under way;
Improvements to rifle range under way;
Boyd
Water service extension in progress;
Entrance sign complete; gates under construction;
Ass1stant superintendent appointed;
Glen Haffy
This Area has been closed for the winter months. During this
time the crew worked o~ tree planting equipment, improvements to
the workshop and woodlot management;
Greenwood
Area crew busy on woodlot management and dead elm removal during
the winter months;
Area water system ready for summer use;
Humber Trails
Closed for winter months. No activity in the Area;
B-167 9 -
Claremont
Closed during the winter months. Area crew concentrated on
woodlot management and dead elm removal;
Black Cree~
3 pha~e underground primary system nearing completion;
Trades Crew concentrating on craft programme buildings;
Main log building and Snider workshop nearing completion;
Village washrooms complete;
Area crew busy preparing for May 6 opening date;
Assistant superintendent appointed;
Roblin Y s Mi.ll = gearing proc eeding ;
Halfway House .~ presently being decorated; nearing completion;
BruceYs Mill
Concentration on woodlot management during the winter months;
Assistant superintendent appointed;
Construction of ~in parking lot to be started soon;
Palgrave
Closed for winter months. No activity in the Area;
Woodbridge
Closed for winter monthsD Boyd crew concentrated on woodlot
management and dead elm removal;
Milne
Interior painting of House #1 complete;
Lower Rou~~
Refreshment booth desi.gn in progress;
Area open for smelt' fishing;
Plan of development under way;
Stouffville
Two-thirds of the flooded area cleared of brush;
HISTORIC SITES DIVISION:
Collection:
20 donations ~ompri5ing 90 a~ticles;
55 articles purchased;
Catalo~uing:
127 items catalogues;
Notable Acquisitions:
dinner service;
canopy bed;
egg saucepan;
high chair;
hatpins belonging to Governor Simcoevs wife;
Special Exhibits:
Canadian Weekly Newspaper Convention;
Furniture Mart -, Woodworking Shop;
10 - B -16 8
Special Exhibits (contd):
Fashion Show - Fashions 1793-1967 - Canadiana Motor Hotel1
Special Displays:
Royal Ontario Museum;
International Fair, YDW.CoA., North Toront 0;
Sigmund Samuel Canadiana Gallery;
Zellers, Shoppers World;
St. Olave's Church, Toronto;
Centennial Fair, Professional Engineers' Wives' Association
of Canada;
Home Show;
Children's Library, Wychwood Branch, Toronto Public Library;
Treasure House, Simpsons;
Bathurst Branch, North York Public Library;
Don Mills Branch, North York Public Library;
1'Easter Round the World", New City Hall, Toronto;
Cedarbrae Secondary School, Scarborough;
Branson Hospital, Wil10wdale;
Cassandra Blvd. Public School, North York;
Daystrom Drive Public School;
Canadian Construction Association, Royal York Hotel;
Nelson Boylen Secondary School, North York;
Craft Demonstrations:
Elgin County Pioneer Museum, St. Thomas;
Sloane Avenue Public School;
John Ross Robertson Public School;
Beth Emeth Bais Yuhuda Synagogue;
Western Technical-Commercial School;
Antique Show, Church of the Resurrection, Scarborough;
Springtime at Casa Loma";
Centennial Exhibit at Education Centre, College S~reet;
Heritage Exhibition,' Victoria Park United Church;
Westwood Public School, Etobicoke;
Eatonvil1e Public School, Etobicoke;
Michael Power High School, Toronto;
Lectures:
Canadian Authors Association, Toronto Public Library;
Inner Wheel of Rexdale Rotary;
Senior Citizens' Group, Regent Park;
United Church Women, Markham;
University Women's Club, Leaside-East York;
National Council of Jewish Women of Canada;
Kew Beach United Church Women;
Lever Bros. Ltd~ ;
Earlscourt Salvation Army Home League;
YoW.C.A. Weston Branch;
St. Barnabas Church;
Kinette Club of Agincourt;
United Empire Loyalists;
First Baptist Church;
Staff Visit s:
Mr. Cooper visited Washington, Gettysburg, Hopewell
Village, Corning, Cooperstown, Williamsburg and mills
in Pennsylvania, Virginia and West Virginia;
Publicity:
John Bradshaw interview re Rogation Day Service,
Fishervil1e Church;
Telescope '6711, TV show with Pierre Berton and family;
B-169 11 -
Publicity (contd):
Photographs for - Canadian General Electric;
Book by Dr: Noble and Don Stewart;
Book for Philip Shackleton;
Attendance~
Winter programme - 17)958;
Good advance bookings for weekend tours;
Half Way House:
First and second floors completed and ~urnished ready for
opening May 1;
Basement area still in planning stage,
Roblin's Mill:
Work progressing and the mill should be operating by July 1;
School tours will be allowed in the mill commencing May 1;
Museum:
Toy and other displays set up preparatory to opening May 1;
Other buildin~s:
Preliminary investigations carried out with regard to
acquisition of a building suitable for a Town Hall;
New washrooms ready for use,
General:
All buildings cleaned and made ready for opening May 1;
100 picnic tables refinished;
60 barrels refinished;
All signs refinished and re-erected;
Gift Shop:
New stock ordered and priced ready for sale;
Post Office:
Remained open for winter and will be relocated in Laskay
Emporium when Village reopens;
FLOOD CONTROL DIVISION
Flood Control Plan:
Finch Dam & Reservoir - Project F.?
Final design nearing completion;
Proposal for economic feasibility study has been received and
is under review by the Staff and Officials of the Conservation
Authorities Branch.
York Mills Channel - Project F.12
Contract has been awarded to CoA. Pitts General Contractor
Drake Construction Company Limited;
Work has commenced;
12 - B-170
Milne Dam & Reservoir - Project P.2
Contract has been awarded to Harbrook Construction Limited;
Preliminary site preparation has commenced;
Water Control Schemes:
W~C.38 - Flood Control Measures on the Etobicoke
Creek and Mains Creek -- Town of Bram~ton
Contract awarded for Meadowland Drive Dike and Associated
Drainage Works to Armstrong Brothers Construction;
Development of flood plain lands suspended for winter
months. Work to recommence in June;
WQC~41 - Proposed Water Control Reservoir --
Duffin Creek - Stouffville
Final Design complete;
Contract documents being reviewed by Conservation
Authorities Branch;
WcC.43 - Channel Improvements on the HigqlaHd Creek
from Morningside Drive to Scarborough Golf Club
Work suspended for winter months. Will recommence this
month;
Work 50% complete;
WDCo44 - Channel Improvements on the Humber River
from Black Creek to Scarlett Road
Contract in progress -- 70% complete;
WcC.46 - Channel Improvements on the West Don River
from the Forks of the Don to Eglinton Avenue
Work in progress -- 40% complete;
WuC.47 - Establishment of a Pilot System of Data
Collection for Flood Control Purposes
Study in progress;
W.Co48 - Erosion Control & Channel Improvements on the West
Branch of the Don River in the Vicinity of Rykert Crescent
Scheme approved by the Province and by the Ontario
Municipal Board;
Work to commence in the near future;
W.C.49 - Further Channel Improvements on the Highland Creek
From the Scarborough Golf Club to Morningside Avenue
Scheme approved by the Province and by the Ontario
Municipal Board;
Work to commence in the near future;
General:
Erosion Control on Private Proper~
Proposal for preliminary study of scope of this problem has
been approved by the Province;
Study is in progress;
rf/etl'Opotlan Joron to and Region B-171
CoYMef'vation 4Uth01it'1
MINUTES
Executive Committee Meeting Wednesday-May-17-1967 8/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, May 17, 1967, commencing at 10:00 a.m.
PRESENT WERE
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operat ions E.F. Sutter
Cons. Areas Administrator W.A. McLean
Property Administrator W.E. Jones
ABSENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F .A. Wade
ELECTION OF ACTING CHAIRMAN
In view of the absence of the Chairman and Vice-Chairman, the
Secretary-Treasurer called the meeting to order and suggested,
pursuant to the Regulations of the Authority, those present
elect an Acting Chairman from among the members for the Meeting.
Res.' #159 Moved by: Mrs. J.A. Gardner
Seconded by: R.L. Nesbitt
RESOLVED THAT: Mr. R.G. Henderson be Acting Chairman for this
Meet ing .
CARRIED UNANIMOUSLY;
MINUTES
The Minutes of Meeting #7/67 were presented.
Res. 160 Moved by: R.L. Nesbitt
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Minutes of Meeting #7/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
REPORT #1/67 - DON VALLEY ADVISORY BOARD
Mr. Haggart presented Report #1/67 of the Don Valley Advisory Board.
Res. 161 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gell
B-172 2-
RESOLVED THAT: Report #1/67 of the Don Valley Advisory Board be
received and that the recommendations contained therein, as amended
and set forth herein, be adopted:
1. The Staff be directed to prepare a Plan of Flood Plain lands
which should be acquired in the East Don Valley between Yonge
Street and Steeles Avenue, with a view to preparing a Scheme
for the acquisition of such lands; and further, that the
highest possible priority be given this proposed Scheme;
2. The Township of Markham be requested to require, as a condition
of sub-division approval, that any lands necessary to the
Authority's programme be conveyed or otherwise set aside for
acquisition by the Authority;
3. The Authority sponsor a Seminar or workshop at least every two
years, to familiarize appropriate municipal officials of the
Authority's objects and programme;
4. The Staff be requested to report to the next meeting, the
present status of pollution on the Don;
5. The Staff be directed to request the Consulting Engineers to
attend the next meeting of this Executive and report on the
feasibility of the Wil10wdale Reservoir, in view of the con-
tinuing deterioration of the valley slopes in the vicinity of
the lower portion of the Willowdale Reservoir site.
CARRIED UNANIMOUSLY;
REPORT #1/67 - CONSERVATION AREAS ADVISORY BOARD
Mr. Sauriol presented Report #1/67 of the Conservation Areas
Advisory Board.
Res. 162 Moved by: C. Sauriol
Seconded by: C.R. Purcell
RESOLVED THAT: Report #1/67 of the Conservation Areas Advisory
Board be received and that the recommendations contained therein
and set forth herein, be adopted:
1. The Uxbridge Conservation Area be utilized only for forestry
purposes; and that the Authority request the Ontario Department
of Lands and Forests to enter into an agreement with the
Authority for the management of the Uxbridge Conservation Area
as an Agreement Forest;
2. The design of the swimming pond for the Greenwood Conservation
Area, C 14C 5 , dated April-1967, be approved; and further, that
the Staff be directed to proceed with the construction, within
budget limits;
3. No change be made in the present fees charged for groups using
the Conservation Areas;
4. The Staff be authorized and directed to take such action,
including the provision of necessary food, to attract migratory
birds to the Claireville Conservation Area.
CARRIED UNANIMOUSLY;
REPORT #1/67 - REFORESTATION & LAND USE ADVISORY BOARD
Mr. Nesbitt presented Report #1/67 of the Reforestation and Land
Use Advisory Board.
Res. 163 Moved by: R.L. Nesbitt
Seconded by: C. Sauriol
3- B-l?3
RESOLVED THAT: Report #1/67 of the Reforestation and Land Use
Advisory Board be received and that the recommendations contained
therein, as amended and set forth herein, be adopted:
1. The Authority appoint additional technical staff for the admini-
stration of all phases of up-stream erosion control;
2. The Authority request the Ontario Department of Lands and
Forests to enter into an agreement with the Authority for the
management of the Uxbridge Conservation Area as part of the
Agreement Forest;
3. The Authority explore alternative means for controlling the use
of lands for the proposed Stouffville Forest and Wildlife
Conservation Area;
4. The Authority explore the establishment of a maple syrup
operation on its lands which would be available to the general
public and schools throughout the region, for demonstration and
educational purposes;
5. WHEREAS the Reforestation and Land Use Advisory Board deplores
the destroying of roadside trees throughout the region,
THAT local municipalities, Metropolitan Toronto, County
Councils, County Road Commissions, other Public Utilities and
th~'Department of Highways be requested to undertake roadside
plantings,; and further,
THAT where it is essential that trees be removed, the respons-
ibl~ agency be required to replace these trees.
CARRIED UNANIMOUSLY;
PROPOSED SYMPOSIUM ON ROADSIDE PLANTINGS
Res. 164 Moved by: R.L. Nesbitt
Seconded by: Mrs. D. Hague
RESOLVtD TILtiT: The Authority sponsor a SYmposium on Roadside
Plantings and Wayside Conservation; and further,
THAT Mr. R. L. Nesbitt, Mr. C. Sauriol and Mrs. F. Gell be a sub-
committee, with power to add, to plan a suitable programme.
CARRIED UNANIMOUSLY;
A.R.D.A. RE EROSION CONTROL
Res. 165 Moved by: Mrs. J.A. Gardner
Seconded by: C.R. Purcell
RESOLVED THAT: The Staff be directed to investigate what assistance
might be available from A.R.D.A. in up-stream erosion control.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
Request to waive Entrance Fee
A communication was presented, containing a request to waive the
entrance fee at the Black Creek Conservation Area for a visit of
members of the' British Institution of Mechanical Engineers.
Res. 166 M'oved by: Mrs. D. Hague
Seconded by: C.F. Kline
RESOLVED THAT: The communication dated May 4, 1967, from L.E. Jones,
requesting waiver of entrance fees at the Black Creek Pioneer
Village, be received and that the Secretary-Treasurer be directed
to advise him that the Authority is unable to accede to his request.
CARRIED UNANIMOUSLY;
B-174 4-
PROJECT F.12 - YORK MILLS CHANNEL
Relocation of Services
Res. 167 Moved by: C.R. Purcell
Seconded by: W.J. Haggart
RESOLVED THAT: The Staff be authorized to issue a Procurement
Order to North York Hydro for the relocation of a hydro pole,
necessitated by the construction of Project F.12 - York Mills
Channel, at a cost not to exceed $150.00.
CARRIED UNANIMOUSLY;
PROJECT F.l.A. CLAIREVILLE DAM & RESERVOIR
Building Demolition
Quotations have been received by the Staff for demolition work on
the former Creech property, Claireville Dam & Reservoir, as
follows:
Able Demolition Company 425.00
Standard House Wrecking 600.00
Robinson House Wrecking 600.00
Res. 168 Moved by: C. F.. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of Able Demolition Company" in the
amount of $425.00, be accepted for the demolition of the building
on the former Creech property, Project F.l.A., Claireville Dam and
Reservoir, and that the work be carried out in accordance with the
Authority's usual specifications.
CARRIED UNANIMOUSLY;
PROJECT F.l. CLAIREVILLE DAM & RESERVOIR
Safety Fence
A Staff communication was presented advising that quotations have
been received in connection with Project F.I, Claireville Dam and
Reservoir, for the supply and installation of fencing on the wing
walls of ,the downstream side af~the dam, as follows:
Lundy Fence Company Limited 2,668.00
Hutt Fence Limited 1,650.40
Frost Steel & Wire Co.Limited 1,534.00
Res. 169 Moved by: C.F. Kline
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Subject to the approval of The Province of Ontario,
the quotation of Frost Steel & Wire Company Limited, for the supply
and installation of safety fencing on the downstream wing walls on
the Claireville Dam, Project F .1., be accepted at their quoted price
of $1,534.00.
CARRIED UNANIMOUSLY;
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: D.V.L.A. Pringle)
Res. 170 Moved by: Mrs. F. Gell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The appended report May 9, 1967 ) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
5- B-17t;
Re: Project: p.8.A. Humber River Flood Plain Lands
Eglinton Flats)
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
I ~ . ~ 34, Meeting #4 - June 14, 1961 .
Subject Property: 3730 Eglinton Avenue West
Owner: D.V.L.A. Dorothy Pringle)
Area Taken: 1.143 acres, more or less.
Recommended Settlement: 18,800.00, plus interest at
5% from date of possession
September 8, 1966) , plus
legal costs in the amount of
250.00.
Assessment: 1965 - Land $910.00; Building $3,100.00
Total $4,010.00
Incl~ded in the requirements for the above noted project is a
parcel of land being Part of Lot 1, Concession V, W.Y.S., Borough
of York, County of York, located in the Eglinton Flats area, having
a frontage of approximately 100.00 feet on Eglinton Avenue, west
of J'ane Street.
Sit.uat.ed, on the land at the date of acquisition was a one-storey
frame, dwelling, containing 6 rooms unfinished basement).
Expro.priation was authorized by Executive Resolution #101, Meeting
5 -,~~ril 10, 1963 and a plan was deposited on September 9, 1965,
as No. 7577.. ,
Protracted negotiations have been conducted with the owner and her
solicitor,. Mr. J. Ragnar Johnson, Q.C. , 80 Richmond Street West,
Toron~o,and, ,subject to the approval of your Committee, agreement
has b~en reached, with respect to settlement as follows:
The amount of compensation is to be $18,800.00, in full
of all claims, plus an amount of $250.00 costs, with date
of completing the settlement to be as soon as possible.
Interest will run in favour of the Claimant from
September $, 1966, on the balance owing, i.e. 6,900.00.
I recommend approval of this proposed settlement and that the legal
firm,pf Gar~iner, Roberts et al be instructed to complete the trans-
action. he'Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Reso'.lrces Management."
PROJECT, F.8.A. HUMBER RIVER FLOOD LANDS
Building Demolition
A Staf~ communication was presented advising that quotations have
been received for demolition of buildings on the former C.N.R.
property, being Project P.$.A., Humber River Flood Plain Lands,
as follows:
Robin~on House Wrecking 850.00
Standarq House Wrecking 1,110.00
National Building Demolition 1,425.00
Able'pemolition Company 1,450.00
Teperman & Sons Limited 1,$40.00
Advance Lumber & Wrecking 2,700.00
Res. fl171 Moved by: W.J. Haggart
Seconded by: Mrs. D. Hague
I I
RESOLVED THAT: The quotation of Robinson House Wrecking Contractors,
in the amount of $850.00, be accepted in connection with Project
P.8.A., Humber River Flood Plain Lands, for the demolition of the
buildings on the former C.N.R. property; and that the work be carried
out in accordance with the Authority's usual specifications.
CARRIED UNANIMOUSLY;
B-176 6-
METROPOLITAN DEPARTMBNT OF ROADS
Request for Authoritv Owned 'Lana
A Staff communication was presented advising that a request has been
received from the Metropolitan Roads Department for the conveyance
of a small parcel of land, required in connection with the widening
of the Sheppard Avenue and Leslie Street intersect ion. The widening
affects Authority owned land, as shown on a plan of survey in the
possession of the Staff.
The parcel';' shown as Part 1 on the plan, is part of a larger acreage
acquired from the Municipality of Metropolttan Toronto under Scheme
W . C . 16 , at an approximate gross cost per acre of $787.00.
The Metropolitan Roa~s Department has agreed to reimburse the
Authority for said parcel, in the amount of $200.00, plus all legal,
survey and other costs involved in completing the transaction. The
Province of Ontario will be credited with 50% of the sale price.
Res. 172 Moved by: Mrs. J.A. Gardner
Seconded by: R.L. Nesbitt
RESOLVED THAT: A parcel of land, containing 246 acres more or less,
be conveyed to the Metropolitan Roads Department, for the widening of
the Sheppard Avenue and Leslie Street intersection. Said parcel
being Part ,of Lot 16, Concession II, E.Y.S., Borough of North York,
County of York. Consideration to be $200.00, plus all legal, survey
and other costs involved in completing the transaction; and
BE IT 'FURTHER RESOLVED THAT: The appropriate Authority officials be
authorized to sign the' necessary documents to give effect thereto.
CARRIED UNANIMOUSLY;
SPECIAL TOUR 'OF AUTHORITY PROJECTS
June-16-1967
Res. 173 Moved by: R.L. Nesbitt
I ' Seconded by: C.R. Purcell
RESOLVED THAT:' " The following it inerary be followed in connect ion
with the Tour of Authority Projects by member municipalities,
planned for June 16, 1967:
1 Bus -- Leave City Hall -- 9:00 a.m.
2 Bus -- Leave Authoritv Office. 7 Highwav -- 9:00 a.m.
a) Proceed to Lower Don Area Taylor Creek Park) to view flood
plain land and channel improvements;
b) Proceed to York Mills Channel to view progress of channel
construction; enroute, view site of Museum of Science and
Technology on Don Mills Road;
c) Proceed to Milne Dam to view reservoir area and initial
stages of dam construction;
d) Proceed to Bruce's Mill Conservation Area, arriving approx.
12 noon, to view recreational facilities and have lunch;
e) Proceed to Albion Hills Conservation Area to visit the
Conservation School and Farm; view stream improvements,
recreation facilities, Humber Forest and Area reforestation;
f) Proceed to Claireville Area to view reservoir, dam and
road alterations
g) Return to City Hall, arriving approx. 4:30 p.m. - Bus #1
h) Returning to Authority Office, 7 Highway approx. 4:30 p.m.
Bus #2.
CARRIED UNANIMOUSLY;
I I
7- B-l?7
BLACK CREEK CONSERVATION AREA
Sewer & Water - Craft Buildings
A Staff communication was presented advising that certain additionalworkwa~ required in connection with providing sewer and waterservicesfortheCraftWorkshopbuildingsattheBlackCreekCon-servation Area.
Res. #174 Moved by: C. Sauriol
Seconded by: Mrs. F. Gell
RESOLVED THAT: The Staff be authorized to issue Extra Work Order #1for "the installation of one manhole and one 4" diam. gate valve, toDeckerContractingLtd., in the sum of $665.86 in connection withtheprovisionofsewerandwaterservicesfortheCraftWorkshopbuildingsattheBlackCreekConservationArea.
CARRIED UNANIMOUSLY;
QUOTATION #67-40
FIRE FIGHTING EQUIPMENT
A Staff communication was presented advising that the followingquotationshavebeenreceivedforthesupplyofvariousfittingsforfirehose, hydrant and fire truck:
Wilson & Cousins Co. 348.30 + PST
Dyer & Miller Bros. 348.80
Levitt Safety Ltd. 542 . 15
Safety Supply Co. 323.80
Res. 175 Moved by: C.F. Kline
Seconded by: W.J. Haggart
RESOLVED THAT: The quotation of Safety Supply Company, for the
supply of two chrome plugs; four 2~" gate valves; four l~" hose
spanners; six 2~" hydrant spanners; four l~" fog nozzles; five 2i"to l~" adapters, in the sum of $323.80 + PST be accepted; it beingthelowestquotationreceivedinconnectionwithfirefightingequipment.
CARRIED UNANIMOUSLY;
QUOTATION #67-42 - FLOOR COVERING
CRAFT BUILDINGS - BLACK CREEK AREA
A Staff communication was presented advising that the followingquotationshavebeenreceivedforthesupplyofapproximately75
sq. yds. of "Ozite" indoor-outdoor carpet for the Guide room in thebasementoftheloghouseattheBlackCreekConservationArea:
Trend Upholstery & Interiors 8.53 per sq.yd. PST
H & I Broadloom Consultants 7.32
V. Bender 7.00
Res. 176 Moved by: C.R. Purcell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of V. Bender, for the supply and
installation of approximately 75 sq. yds. of "Ozite" indoor-
outdoor carpet for the basement area at the Craft Workshop, BlackCreekConservationArea, in the sum of $7.00 per sq. yd. PST, be
ac c ept ed.; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
DECISION OF THE ONTARIO MUNICIPAL BOARD
re J. Higgins - Borough of North York
A communication from The Borough of North York, together with a
Staff Report, were presented in connection with the decision of the
Ontario Municipal Board with reference to Part of Lot 13, Plan 2069J. H.:.ggins.
B-178 8-
Res. 177 I Moved by: Mrs. J. A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: Messrs. W.J. Haggart, R.G. Henderson, C. Sauriol, beapPo'inted' a sub-committee to meet with appropriate representativesofTheBoroughofNorthYorkinconnectionwiththeJ. Higginsproperty, being Part of Lot 13, Plan 2069, Borough of North York,
and report back to this Executive, with recommendations.
CARRIED UNANIMOUSLY;
PRELIMINARY DESIGN - RECEPTION CENTRE
BLACK CREEK CONSERVATION AREA
Res. 178 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: The agreement with the firm of Gordon S. Adamson &
Associates for the preliminary design of the reception centre _
Black Creek Conservation Area, at a fee of $5,500.00, be approved.Voting in the Affirmative = 7 CARRIED;
Voting in the Negative 2 Mrs.F.Gel1 & C.F.Kline)
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Propert'y: Yuet - Suey - Chong
Res. 179 Moved by: Mrs. F. Gell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report May 15, 1967 ) received from the
Property Administrator be adopted and that the Secretary-Treasurer
be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: P.8.A. Humber River Flood Plain Lands
Eglinton Flats)
Authority: Executive Resolution #132, Meeting #9 -
Jun e 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: East and west sides of Jane Street,
north of Eglinton Avenue.
Owners: Chong Yuet, Chong Oye Suey and Joyce Chong.
Area Taken: 5.472 acres, more or less.
Recommended Settlement: 34,700.00, plus int erest at
5% from date of possession
October 30, 1966) , plus costs
in the amount of $1,735.00.
Assessment: 1963 - Land $4,970.00; Buildings $3,100.00
Total $8,070.00
Included in the requirements for the above noted project are two
parcels of land being Part of Lot 1, Concession V, W.Y.S., and Part
of Lot 15, Registered Plan 285, Borough of York, County of York,
located in the Eglinton Flats area. Parcel No. 1 has approximately609feetfrontageontheeastsideofJaneStreetandparcelNo. 2
has approximately 298 feet frontage on the west side of Jane Street.
Situated on the land at the date of acquisition was a one-storeyinsulbrickdwellingcontainingfourrooms, together with several
sheds arid two greenhouses.
Expropriation was authorized by Executive Resolution #101, Meeting5 - April 10, 1963 and plans were deposited on May 29, 1963 and
May 30, 1963, as Nos. 6862 and 6865.
Protracted negotiations have been conducted with the owners and
their solicitor, Mr. John H. Osler, Q.C. , of the legal firm Jolliffe,
Lewis & Osler, 85 Richmond Street West, Toronto 1, and, subject to
the approval of your Committee, agreement has been reached with
respect to settlement as follows:
9- B-179
The amount of compensation is to be $34,700.00, in full
of all claims, plus an amount of $1,735.00 costs, with
date of completing the settlement to be as soon as
possible. Interest will run in favour of the Claimants
from October 30, 1966 date of possession).
I recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete the
transact ion. The Authority is to receive a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Northview Heights Developments
Res. 180 Moved by: C.R. Purcell
Seconded by: W.J. Haggart
RESOLVED THAT: The appended report May 15, 1967 ) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project p.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution No. 132, Meeting
No. 9 - June 7, 1961 and Authority
Resolut ion No. 34, Meeting No. 4 -
June 14, 1961.
Subject Property: South side of Finch Avenue
Owner: Northview Heights Developments Limited
Area Taken: 16.000 acres, more or less.
Recommended Settlement: 26,500.00, plus legal costs
and the release of certain
lands described below.
Assessment: 1966 and 1967 - Land $56,000.00
Included in the requirements for the above noted project, are two
parcels of land, being Part of Lot 19 and Part of Lot 20, Concession
IV, W.Y.S., Borough of North York, County of York, located in the
Jane and Finch area. The parcel of land in Lot 20 has a frontage of
approximately 559 ft. on the south side of Finch Avenue and the
Parcel in Lot 19 is without frontage.
Expr'opriation was authorized by Executive Resolution No. 492,
Meeting No. 23/62 - January 30, 1963, and a plan was deposited on
Decenber 30, 1966, as No. MX-I05.
Protracted negotiations have been conducted with the owner and,
subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
The amount of compensation is to be $26,500.00, in
full of all claims, plus a reasonable amount for the
vendor's legal costs. In addition, the Authority is
to release approximately 0.750 acres of land from the
expropr iat ion, leaving a parcel of land containing
two full acres in the ownership of Northview Heights
Developments Limited.
I recommend approval of this proposed settlement and that the legal
firm of Gardiner, Roberts et al be instructed to complete the trans-
action. The Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an inspection certificate."
B-180 10-
REFERRAL TO HISTORICAL SITES
ADVISORY BOARD
Res. 181 Moved by: Mrs. F. Gell
Seconded by: C.R. Purcell
RESOLVED ,THAT: The following items, presented at this Meeting, be
referred to tpe Historical Sites Advisory Board, for consideration
and recommendation:
a) Canadian National Railways - re King City Station
b) I.O.D.E. re proposed use of Half Way House
c) The Telegram - re visit to Pioneer Village
d) Canadian National Exhibition - re exhibit
CARRIED UNANIMOUSLY;
SPECIAL EXECUTIVE COMMITTEE MEETING
REPORT RE SELECT COMMITTEE
Res. #182 Moved by: W. J. Haggart
Se'conded by: C.R. Purcell
RESOLVED THAT: A Special Executive Committee Meeting be held at
10:00 a.m., Wednesday, May 24, 1967, to consider a submission on the
recommendations of the Select Committee on Conservation Authorities.
CARRIED UNANIMOUSLY;
SAFETY OF SPILLWAYS
Res. 183 Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: Everything possible be done to expedite the Report
on the Safety of Spillways in River Channels.
CARRIED UNANIMOUSLY;
PROJECT F.2.A. EBENEZER DAM & RESERVOIR
Surplus Property
The Property Administrator advised Committee that the direction
contained in Executive Resolution No. 158/67 had been complied with
and no response received from Herb Sills Limited.
The Committee was further advised that a let ter had been received
from Mr. Robert J. Pezzack, acting on behalf of William Beasley
Enterprises Limited, suggesting that his client would be prepared
to make an offer for the 53.841 acres and improvements, as follows:
170,000.00 payable $10,000.00 by way of deposit,
30,000.00 in cash on closing subject to the
usual adjustments) and the balance by way of
mortgage back, without interest. Mortgage to be
repayable at the rate of $10,000.00 on account of
principal per annum, with the balance of the
principal sum becoming due and payable July 15,
1973.
Res. 184 Moved by: C.F. Kline
Seconded by: C.R. Purcell
RESOLVED THAT: The Property Administrator be authorized and
directed to advise Mr. Robert J. Pezzack, solicitor acting on
behalf of William Beasley Enterprises Limited, that the Authority
would be willing to recommend to the Minister of Energy and
Resources Management that the offer be accepted, provided the
11- B-181
mortgage bear interest at the rate of 6% and that same be paid
yearly along with the principal payment.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On J)(otion, the Meeting adjourned at 12:45 p.m.
R.G. Henderson, Chairman - Flood Control
and Water Conservation Advisorv Board F.L. Lunn
Acting Chairman Secretary-Treasurer
rI1etropo&tan Jol'Onlo and legion 182
Condervalion Athorit'l
MINUTES
SPEC IAL MEETING
Special Executive Committee Meeting Wednesday-May-24-1967 A/67
The Executive Committee met in special session in the Board Room,
17 Mill Street, on Wednesday, May 24, 1967, commencing at 10:00 a.m.,
for the purpose of preparing a submission to ~he Minister of the
Department of Energy & Resources Management, in connection with the
recommendations of the Select Committee on Conservation Authorities.
PRESENT WERE
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D,. Hague
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Asst. Dir. of Operat ions E.F. Sutter
ABSENT
Chairman Dr. G. Ross Lord
Vice-Chairman F.A. Wade
Members W.J. Haggart
R.G. Henderson
MINUTES
This being a Special Meeting, the Minutes of Meeting #8/67 were not
presented.
ELECTION OF ACTING CHAIRMAN
In view of the absence of the Chairman and Vice-Chairman, the
Secretary-Treasurer called the meeting to order and suggested,
pursuant to the Regulations of the Authority, those present elect
an Act ing Chairma,n from among the members for the Meet ing.
Res. 185 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Mr. C. Sauriol be Acting Chairman for this Meeting.
CARRIED UNANIMOUSLY;
REPORT OF THE SELECT COMMITTEE
ON CONSERVATION AUTHORITIES
The Secretary-Treasurer advised the Meeting that all members of the
Authority had been requested, by letter, to submit any suggestions
or recommendations concerning the Report of the Select Committee on
Conservation Authorities and further advised that no communications
had been submitted by any member of the Authority. A detailed report
on t~e Recommendations of the Select Committee was then presented and
considered item by item.
Res. 186 Moved by: Mrs. F. Gell
Seconded by: Mrs. J.A. Gardner
B-183 2-
RESOLVED THAT: The Report on the Recommendations of the Select
Committee on Conservation Authorities be received and that the
Report, as amended, be appended as Schedule "A" of these Minutes;
and furthE?r, that the following action be taken:
a) Parts I and II be recommended for adoption by the Authority
and the Minister of Energy and Resources Management be advised
of the action taken in this connection;
b) Parts I and III be submitted to the Minister of Energy and
Resources Management, requesting that appropriate action be
taken, at his earliest convenience, to implement the recom-
mendations contained therein;
c) The Vice-Chairman of this Authority be authorized to attend
and represent the Authority at the Meeting of Conservation
Authority Chairmen being held in Kitchener May 29 and 30,
1967, to present the recommendations of this Executive
Committee; and further, that he be paid per diem and expenses
in connection with the meeting; and
d) That the Secretary-Treasurer and Director of Operations be
directed to accompany the Vice-Chairman to the Meeting of
Conservation Authority Chairmen in Kitchener and that their
expenses be paid.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 12:45 p.m.
C. Sauriol, Chairman - Conservation
Areas Advisorv Board F.L. Lunn
Acting Chairman Secretary-Treasurer
B-184
SCHEDULE "A"
REPORT
on the
RECOMMENDATIONS OF THE SELECT COMMITTEE ON
CONSERVATION AUTHORITIES
I INTRODUCTION:
Tee Legislature of the Province of Ontario established the
Select Committee on Conservation Authorities in 1965. The
Committee investigated all aspects of the works, programmes,
administrations, and financing of the Authorities in the
Province of Ontario, and submitted their Report to the Leglislature
on March 20th, 1967.
Many members of the Authority and Staff were involved in tours
and discussions wlth the Select Committee. The Metro~olitan
Toronto & Region Conservation Authority adopted a Brief for
submission to The Select Committee at Meeting #4/65, held on
November 19th, 1965. The Brief was submitted on December 7th,
1965.
The Chairman of the Authority ac~ively participated in the
preparation of a Brief from The Committee of' 'Conservation
Authority Chairmen, which was presented to the Select Committee
on January 11th, and 12th, 1966.
II THE EXECUTIVE COMMITTEE RECOMMENDS THAT THE
AUTHORITY ADOPT THE FOLLOWING RECOMMENDATIONS
IN CONNECTION WITH THE SELECT COMMITTEE ON
CONSERVATION AUTHORITIES:
a) Select Committee Recommendation #18:
THAT copies of Minutes of full Authority Meetings be
forwarded to the Clerks of all Municipalities, if requested;
b) Select Committee Recommendation #90:
THAT the existing Conservation Newsletter be discontinued
in its existing form and that a new Authority Newsletter
be published three times a year corresponding with the
submission of the Staff Progress Report; and further
THAT this Newsletter highlight activities of the Authority
during the respective period; and further in t his connection,
THAT it be distributed to all municipal councillors, plannning
boards, M.P's., M.P.P. 's, and other appropriate officials;
c) Select Committee Recommendations #125 and #126:
THAT the Metropolitan Toronto & Region Comervation Authority
offer to sponsor a meeting of the following Authorities:
Niagara Peninsula
Hamilton Region
Halton Region
Credit
Nottawasaga
North Grey
Saugeen
Sauble
Grand
B-185 2 -
for the purpose of discussing the role of Conservation
Authorities with respect to the Niagara Escarpment;
III RECOMMENDATIONS FOR SUBMISSION TO THE
MINISTER OF ENERGY & RESOURCES MANAGEMENT:
CHAPTER I
CONSTITUTION & POWERS OF CONSERVATION AUTHORITIES
A) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY URGES THE IMPLEMENT ION OF THE FOLLOW-
ING RECOMMENDATIONS OF THE SELECT COMMITTEE ON CONSERVATION
AUTHORITIES:
s 1, 2, 3, 6, 7, 8, 9, 10, 11, 13, 14, 15, 16, 19, 21,
22, 23, 24, 25, and 26;
B) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY SUBMITS THE FOLLOWING COMMENTS FOR
THE"CONSIDERATION OF THE MINISTER OF ENERGY & RESOURCES
MANAGEMENT:
a) Select Committee Recommendations #4, and #5:
The term "Conservation Authority" has been in existence
for more than twenty years and has become well known
and accepted by municipalities and the general public.
The Authority sees no particular advantage in adopting
the term "Conservancy" and accor dingly recommends
that the term "Conservation Authority" be retained;
b) Select Committee Recommendations #'s 27, 28, 29, 30,
31, 32, and 33:
The above Recommendations which have reference to a
Conservation Plan" are some of the more significant
Recommendations of the Select Committee. The Recommend-
ations acknowledge the need for more long range
regional planning, and the importance of natural resources
in such planning. The proposals are an extension of
the provision for planning as contained in The Planning
Act to the field of natural resources management.
The Metropolitan Toronto & Region Conservation Authority
agrees in principle with the Recommendations regarding
a "Conservation Plan", wi.th the following comment:
the Plan should have flexibility and not prohibit
the undertaking of other works or require lands
to be acquired in a designated period;
CHAPTER II
FINANCE
A) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY URGES THE IMPLEMENTATION OF THE
FOLLOWING RECOMMENDATIONS OF THE SELECT COMMITTEE ON
CONSERVATION AUTHORITIES:
s 34, 35, 36, 37, 38, 40, 41, 42, 43, 44, 45, 46, 47,
48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60,
61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 74;
3 - B-186
B) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO &
REGION CONSERVATION AUTHORITY WISHES TO ADVISE THE MINISTER
OF ENERGY & RESOURCES MANAGEMENT AS FOLLOWS:
a) Select Committee Recommendation #39:
The Authority agrees with the Recommendation that
municipalities be advised of their levy by March 1st
each year, but does not recommend that an.Authority
must make its levy prior to February 15th. Authority
Meetings may be delayed beyond this date because of
failure of municipalities to make appointments;
b) Select Committee Recommendation #71:
The Metropolitan Toronto & Region Conservation Authority
submitted a Brief to the Minister of Energy ~ Resources
Management .on May 25th, 1965, requesting a 75% grant
for the acquisition of flood plain lands.
C) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY SUBMITS THE FOLLOWING COMMENTS FOR
THE CONSIDERATION OF THE MINISTER OF ENERGY & RESOURCES
MANAGEMENT:
a) Select Committee Recommendation #73:
The Executive Committee of the'Metropolit~n Toronto &
Region Conservation Authority does' not recommend
this amendment to The Conservation Authorities Act.
CHAPTER III
LAND ACOUISITION
A) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY URGES THE IMPLEMENTATION OF THE
FOLLOWING RECOMMENDATIONS OF THE SELECT COMMITTEE ON
CONSERVATION AUTHORITIES:
s 75, 76, 77, 78, 79, 80, 81, 82, 85, 86, and 87;
B) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY SUBMITS THE FOLLOWING COMMENTS RECEIVED
FROM LEGAL COUNSEL FOR THE CONSIDERATION OF THE MINISTER
OF ENERGY & RESOURCES MANAGEMENT:
a) Select Committee ~ecommendation #75:
In our view the adoption of this Recommendation is not
practical. Our mubts are based on the following
considerations:
the number of situations in which limited estates
would serve the purposes of the Conservation Authority
would be small;
limited estates are difficult of definition as a
matter of law and frequently involve potential
disputes as to the extent of the respective
interests;
for purposes of compensation the owner ~ll almost
always invariably contend that the loss to him is
the same as upon a complete' taking with the result
that the Authority pays almost as much for a limited
estate as it would for the fee;
B-187 4 -
b) : Select Committee Recommendations #76. 77. and 78:
These Recommendations may be dealt with together.
It seems to us that the adoption of either 76 or 78
would be a logical extension of the present administrative
procedures designed to assure that Conservation Authorities
do not undertake ill-advised schemes. We are also of
the view that the adoption of either #76 or #78 would
make it appropriate that Section lA of The Expropriation
Procedures Act be amended to delete the reference to
Conservation Authorities. That Section as it stands
at present involves a very real question of whether
the Judge hearing an qpplication under the Section
does not have to determine whether the "Scheme"
is necessary which, in fact, involves him considering
and passing upon matters which have already'been the
subject of extended administrative consideration.
It would seem logical to extend this consideration to
a final approval in the course of the administrative
process.
c) Select Committee Recommendation #79:
We concur in this Recommendation. You have already
had our opinion to the effect that the procedural
sections of The Conservation Authorities Act relating
to expropriation involve some duplication since the
provisions of The Expropriation Procedures Act require
to be followed in order to effect vesting of the land
in the Authority. It would be necessary to retain
in the Act, of course, the power to expropriate
as opposed to the procedure for effecting the expropria-
tion.
d) Select Committee Recommendations #80 and #81:
We think it is reasonable that Conservation Authorities
should utilize care in the selection of appraisers so
that valuations adopted by Authorities will be based
on reliable opinions. We understand, however, that
as matters are at present, appraisers used by Authorities
have to be approved of by the Minister. It seems
difficult to see what additional safeguard would be
accomplished by requiring that the appraisers be
licensed by the Province nor why such a requirement
should apply to Conservation Authorities as opposed
to other bodies having powers of expropriation.
e) Select Committee Recommendation #82:
Adoption or rejection of this Recommendation appears
to us to be largely a matter of Governmental policy.
Onfuat score there would seem to be a good deal to
recommend it. It could certainly be argued that the
expropriated owner should know the basis of the
valuation placed by the Authority on his property.
We think it vital, however, that if this Recommend-
ation were adopted that Recommendation #87 should
also be adopted, otherwise the Claimant would be
given a very significant advantage in any contested
proceedings to determine compensation.
f) Select Committee Recommendation #83:
This again appears to be almost purely a matter of
Government policy. Again there seems to be much to
5 - B-185
recommend it. Valuation of property is not an exact
science and it is certainly arguable that the burden
of any error should fall on the ~xpropriating
Authority rather than on the expropriated owner.
As indicated in the report the allowance of an additional
ten per cent was for many years an almost automatic
incident of awards of compensation in expropriation
proceedings.
g) Select Committee Recommendation #84:
We do not consider this Recommendation to be practical
par~icularly in view of the existence and operation
of the Board of Negotiation. While no doubt the offer
made by an Authority should be carefully considered
and an Authority should avoid the appearance of
haggling, it seems to us that it would be an undue
and artificial restriction to say that an Authorityshouldmakeonlyoneofferwhichwastobefinal.
h) Select Committee Recommendation #85:
In our view it is difficult to resist the logic of
this Recommendation. As matters stand at present
the only way in wmch the expropriated owner can
retain for himself the full compensation paid is if
he accepts, without expert advice of any kind, the
offer made by the expropriating Authority. In anyothercircumstanceshemustincurlegalandappraisal
costs which in part, at any rate, must come out of
and reduce the compensation. There would appear to
be no reason in theory or practice why an expropriated
owner should be required to bear this expense.
i) Select Committee Recommendation #86:
It appears to us impossible to resist the logic of
this Recommendation. In a period of rising property
values it is more often than not the part of prudence
for an expropriated owner to move immediately to
acquire new property. Since the compensation is
seldom paid immediately and is frequently not paid
until after a material delay, the owner is in a position
of either having to borrow money or, alternatively,
to layout his own money with a consequent loss of
income from it. Unless the interest paid by the
expropriatin g Authority on the compensation when
determined is reckoned at the current rate there is
an inevitable loss to the expropriated owner. There
would appear to be no reason in theory or practice
why he should be required to bear this loss.
j) Select Committee Recommendation #87:
We have already suggested that the adoption of this
Recommendation would be an essential step if Recommend-
ation #82 were to be ado pted. It suggests a practice
which~ already reflected-in the recent amendments
to the Rules of the Exchequer Court of Canada which
require analogous disclosure of expert evidence.
C) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO &
REGION CONSERVATION AUTHORITY DOES NOT RECOMMEND THE
IMPLENTATION OF THE FOLLOWING RECOMMENDATIONS OF THE
SELECT COMMITTEE ON CONSERVATION AUTHORITIES:
83 and #84 ;
B-189 6 -
CHAPTER IV
ADMINISTRATIVE PRACTICES
A) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY RECOMMENDS THE IMPLEMENTATION OF THE
FOLLOWING RECOMMENDATIONS OF THE SELECT COMMITTEE ON
CONSERVATION AUTHORITIES:
s 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99,
100, 101, 102, 103, 104, 105, 106, 107, 108, 109,
110, 111, 112, 113, 114, 115, 116, 117, 118, 119,
120, 121, 122, 123, and 124;
B) THE EXECUTIVE COMMITTEE OF THE METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY WISHES TO ADVISE THE MINISTER OF
ENERGY & RESOURCES MANAGEMENT AS FOLLOWS:
a) SelectiCommittee Recommendation #99:
There is an urgent need for consideration of outdoor'
education and the role of the Conservation Authorities
in this field. It appears evident that changes in the
curriculum an the Ontario educational system will
require more extensive ~e of the out-of-doors for
educational purposes. Conservation Schools will be
only one aspect of outdoor education but it will also
include a wide variety of other field studies on a
part-day or day basis. There is a tendancy for local
school bCR rds to want to arrange, at their own expense,
their own field study areas. The Metropolitan Toronto
Region Conservation Authority is of the opinion
that the Conservation Authorities in the Province
have the resources of lands,' water, forest, and
wildlife which can play an important and significant
role in the field of outdoor education and, in
addition, many of the Authorities have the skills
to interpret these resources for educational p~poses.
It would appear that individual Authorities, in
conjunction with the Department of Energy & Resouces
Management, local school boards, and the'Department
of Education, should consider the whole field of
outdoor recreation and this would likely have to be
done on a regional basis as opposed to trying to
establish guide-lines for the whole Province.
b) Select Committee Recommendations #123, and 124:
The Metropolitan Toronto & Region Conservation Authority
agrees with these Recommendations with some reservatiom--
the Authority is concerned with the extent of liability
to which the Authority and the Province would be
subjected. Many of these privately-owned dams do not
have up-to-date control mechanisms and there is a
great opportunity for error or failure in their
operation, which might increase downstream flood
damage with subsequent claims for damages.
rtletl'Opo&lan Jol'Onlo and legion B-190
Coftjel'(Jalion AtIw,.;,t'J
MINUTES
Executive Committee Meeting Wednesday-June-7-1967 9/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, June 7, 1967, commencing at 10:00 a.m.
PRESENT WERE
Vice-Chalrman F .A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operat ions E.F. Sutter
Conservation Areas Adm. W.A. McLean
DeveJ opment Cc,.Ordinator R.A. Cunnington
ABSENT WERE
Chairman Dr. G. Ross Lord
MernbtO. r'D C.F. Kline
MINUTES
The Minutes of Meeting #8/67 and Special Meeting #8A/67 were
presented.
Res. 187 Moved by: R.L. Nesbitt
Seconded by: Mrs.D. Hague
RESOLVED THAT: The Minutes of Meeting #8/67 and Special Meeting
8A/67, as presented, be adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The Accounts were presented.
Res. 188 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gell
RESOl.VED THAT: The Accounts, in the sum total of $460,622.72, as
appended as Schedule "A" of these Minutes, be approved for payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - MAY-1967
The Staff presented a Report regarding the Administration of Ontario
Regu1.at ion #253/64, for the month of May, 1967.
Res. 189 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
B-191 2-
RESOLVED THAT: The Report of Ontario Regulation #253/64 for the
month of May, 1967, be received and appended as Schedule "B" of
these Minu.tes.
CARRIED UNANIMOUSLY;
REPORT #2/67 HISTORICAL SITES
ADVISORY BOARD
Report 2/67 of the Historical Sites Advisory Board was presented.
Res. 190 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Report 2/67 of the Historical Sites Advisory Board
be recelved and that the recommendations contained therein, as
amended and set forth nerein, be adopted:
a I The recommendations contained in Report 1/67 of the Technical
Advisory Suo-Comml t tee, as amended and appended as Schedule "A"
of the Minutes of Meeting #2/67 of the Historical Sites Advisory
Board, and set forth hereln, be adopted:
I i I THAT consIstent wlth the policy of portraying the Black
Creek PIoneer Vlllage as a llving village', guided
school tours be not made available during the off-
season perlods of operation when attendants are not
avaIlabJe at the Black Creek Pioneer Village;
iil THAT provided satisfactory arrangements can be made,
provision be made during 1967 to serve light lunches and
afternoon tea to the general public in the basement only
of the Half Way House; and further in this connection,
THAT the ba s ement dInIng room only be made available at
other t lmES for groups by reservat ion; and further in
this cOrll.ectior;,
THAT no banquet permits be permitted at the present time;
illi THAT the Staff, in consultation with the Consulting
Archlt. €lct , be requ.est ed to investigate the cost of
acquir.lng, restorine;, equ::.pping, operating and maintain-
Ing a Town Ha 1.1;
bl The recownendatlons contained in Report 1/67 of the Printing
Sub-Committee, as appended as Schedule "B" of the Minutes of the
Historical Sites Advisory Board, be adopted;
c) The C.W. Jeffery's Chapter of the I.O.D.E., be authorized to
hold a luncheon and supper at the Black Creek Pioneer Village in
October, 1967 , provided that the profits of the said luncheon
and supper be donated to the further development of the Black
Creek PIoneer Village;
d l The offer of the Canadian Natlonal Railways to donate the Klng
City Rallway StatIon to the Authority be accepted; and further,
THAT the Staff be authorized, if and when funds are available,
to move and store the said building at the Boyd Conservation
Area, or other suitable location, for use ln the future historic
sites programme of the Authorlty;
Ie) The Staff be authorIzed to co-operate with the Canadian National
Exhibition in connection with an exhibit re-enacting Simcoe's
arrival at Toronto, providing the Canadian National Exhibition
is prepared to pay all costs with the exception of the services
of two female attendants from the Black Creek Pioneer Village;
3- B-192
f) The Staff be authorized and directed to carry out the necessary
works, as outlined in letter of May 16, 1967 from the Canadian
National Instltute for the Blind, and acquire such equipment as
may be necessary to provide restaurant facilities in the
basement of the Half Way House at the Black Creek Pioneer
Village, wlthin the limit of funds available; and further,
THAT the completed restaurant service be provided on a trial
basis, as follows:
i) Group catering, slmilar to that presently provided;
ii) Restaurant service Tuesday to Friday - 12:00 noon to
5:00 p.m., with a simple menu consisting of tea, coffee,
cold sandwiches, etc. ;
iii) Restaurant service Saturday and Sunday and Holidays -'
11:30 a.m., to 7:00 p.m., with a limited menu;
g) Providing funds can be made available within the limit of the
1967 Development Budget of the Black Creek Pioneer Village, the
following action be taken in connection with the building
presently located at Kettleby and proposed to be used as a print
shop and weavers' shed in the Black Creek Pioneer Village;
i) The Staff be authorized to move the building to the Black
Creek Pioneer Village;
ii) The Technical Advisory Sub-Committee be requested to
approve the site for the building within the 'Village';
ii i) A foundation be constructed on the site approved by the
Technical Advisory Sub-Committee.
CARRIED UNANIMOUSLY;
REPORT #3/67 TENDER OPENING SUB-COMMITTEE
RE: Scheme W.C.41 - Stouffville Dam & Reservoir
Report #3/67 of the Tender Opening Sub-Committee was presented in
connection with Scheme W.C.41, Stouffville Dam & Reservoir. The
following tenders were received:
Stonehurst Construction Co. Ltd. 158,867.00
Metro Excavators 108,982.00
Harbrook Construction Limited 167 , 382 . 35
Res. 191 Moved by: C.R. Purcell
Seconded by: R.G. Henderson
RESOLVED THAT: The tenders, as received, in connection with Scheme
W. C .41, Stouffville Dam & Reservoir, together with the Engineers'
Report, recommending that the contract be awarded to Metro
Excavators Limited, for the sum of $108,982.00, be submitted to The
Province of Ontarlo for review and approval and that the contract
not be awarded until approval has been received from The Province
of Ontario.
CARRIED UNANIMOUSLY;
SCHEME W.C.5 - HIGHLAND CREEK
Request for Installation of Tennis Courts
A communication was presented from the Municipality of Metropolitan
Toronto, requesting the approval of the Authority for the location
of four tennis courts on one acre of Authority owned land on Orton
Park Road, Township of Scarborough.
Res. #192 Moved by: W.J. Haggart
Seconded by: Mrs. D. Hague
B-193 4-
RESOLVED THAT: The request of the Metropolitan Corporation, incor-
porated in Clause 3 of Report #9 of the Parks and Recreation
Committee, headed "Approval of Installation of Tennis Courts on
Metropolitan Parkland", as amended by the Council of the Municipality
of Metropolitan Toronto on May 12, 1967, be approved.
CARRIED UNANIMOUSLY;
BOARD OF EDUCATION - BOROUGH OF NORTH YORK
Delegation
A communication dated May 14, 1967 from The Board of Education of The
Borough of North York, having regard to the development of a complete
Outdoor Education Programme, was presented by a delegation of The
Board of Education for The Borough of North York. The matter was
discussed at some length.
Res. 193 Moved by: Mrs. D. Hague
Seconded by: R.G. Henderson
RESOLVED THAT: The request of The Borough of North York for the
Authority to enter into negotiations for the development of a
complete Outdoor Education Programme, be received and referred to
the Information and Education Advisory Board, for consideration.
Voting in the Affirmative = 8 CARRIED;
Voting in the Negative 1 Mrs. Gell)
Res. 194 Moved by: C. Sauriol
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff be directed to prepare a report on the .
feasibility and cost of establishing one or more Field Study Areas,
for consideration at the next Meeting of the Information and
Education Advisory Board.
CARRIED UNANIMOUSLY;
CITY OF TORONTO - ZONING APPLICATION
732 - HUMBER RIVER
A communication was presented, advising that The City of Toronto was
presently consider2ng Re-Zoning Application #732, involving certain
valley slopes of the Humber River in the vicinity of Queen Street
West and Riverside Drive.
Res. 195 Moved by: Mrs. D. Hague
Seconded by: C. Sauriol
RESOLVED THAT: The Staff be authorized and directed to advise The
City of Toronto, Technical Planning Committee, that this Authority
is opposed to Re-Zoning Application #732, in view of the fact that
the proposed re-zoning is contrary to the Authority's policy with
regard to the development of valley lands.
CARRIED UNANIMOUSLY;
QUOTATION #67-44
ARCHERY EQUIPMENT - COLD CREEK
A Staff communication was presented advising that quotations have
been received for the supply of archery equipment for the rental
equipment program at the Cold Creek Conservation Area, as follows:
Canada Fishing Tackle 331 Recurve Fiberglas Bow 5.41 ea + PST
Sports Limited Tabs 36 ea +
Arm Guards 1.72 ea +
I doz Arrows 4.40 doz 11
Archery Craft Co. Ltd. 5' right hand wooden Bow 10.00 ea + PST
Tabs 1.04 ea +
Arm Guards 1.56 ea + 11
1 doz Arrows 5.56 doz
5- B-194
The various types of bows were investigated for their durability and
strength and it was found that the wood bow would be more suitable
for rental purposes since it is less likely to be damaged or lose
its shape.
Res. 196 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: The quotation of Archery Craft Company Limited, for
the supply of three 5' right hand bows at $10.00 each plus Provincial
Sales Tax, be accepted; and that the quotation of Canada Fishing
Tackle & Sports Limited for the supply of three #804 tabs at 36~
each, three #810 arm guards at $1.72 each and three dozen #200
arrows at $4.40 per dozen, all plus Provincial Sales Tax, be accepted.
CARRIED UNANIMOUSLY;
QUOTATION #67-45
PARKING LOT - LOWER ROUGE AREA
A Staff communication was presented advising that quotations have
been received for the widening of the rear section of the entrance
roadway to the Lower Rouge Conservation Area, in order to create
additional parking, as follows:
Earle Wilson Limited To widen road by filling
area 30' x 900' 7382.00
McKay Excavating Ltd. ditto 6800.00
Res. 197 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The matter of awarding the contract for the parking
lot construction at the Lower Rouge Conservation Area be referred
to the Chairman and Vice-Chairman of the Conservation Areas Advisory
Board and that they be authorized to take such action as may be
deemed desirable in awarding the contract to McKay Excavating
Limited at their quoted price of $6800.00, after viewing the site
and studying the matter.
CARRIED UNANIMOUSLY;
QUOTATION #67-46
REFRESHMENT BOOTH - COLD CREEK AREA
A staff communication was presented recommending that, as an economy
meas'.lre, quotations have been received from two prefabricated build-
ing manufacturers for the supply of a building suitable for a
refreshment booth at the Cold Creek Conservation Area. The following
quotations have been obtained:
Cee-Der-Log Buildings Ltd. Plan #961, 320 sq. ft.
porch, including
erection & floor 3149.00
Pan-Abode Limited Style Sl-721, 288 sq.ft.
including erection and
floor 2436.00
Res. 198 Moved by: W.J. Haggart
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The quotation of Cee-Der-Log Buildings Limited for
the supply of Building Plan #961, 320 sq.ft. plus porch, including
erection and floor at their quoted price of $3149.00, be accepted,
it being the most suitable size for the purpose of a refreshment
booth at the Cold Creek Area; and further that the building be
erected on the west side of the Area access road between the
children's play area and the south parking lot.
CARRIED UNANIMOUSLY;
B-195 6-
QUOTATION #67-48
EQUIPMENT RENTAL FOR HIGHLAND CREEK
A Staff communication was presented advising that the following
quotations have been received for the supply of a combination
backhoe and loader, and a track loader, complete with operators,
for the stream improvement work at Highland Creek:
Backhoe & Track
Loader Loader
DiFlorio Equipment Rentals 9.25 hr. 10.00 hr.
E & G Rental Company 9.50 " 11.50 "
McKay Excavating Limited 11. 00 " 12.00 "
Res. 199 Moved by: C.R. Purcell
Seconded by: Mrs. F. Gell
RESOLVED THAT: The quotation of DiFlorio Equipment Rentals for the
supply of one combination backhoe and loader complete with operator
in the sum of $9.25 per hour and the supply of one #955 track
loader and operator in the sum of $10.00 per hour, for the stream
improvement work in the Highland Creek be accepted; it being the
lowest quotation received; and further,
THAT the Staff be authorized to terminate the contract if or. when
the equipment and labour provided is found to be unsatisfactory.
CARRIED UNANIMOUSLY;
QUOTATION #67-47 - ROOFING MILL BUILDING
BRUCE'S MILL CONSERVATION AREA
As directed by Resolution #126, the Staff has obtained the following
quotations for roofing the Bruce's Mill Building proper, and the
roof extension over the scales, and has further determined that an
amount of $200.00 will be necessary to carry out investigations to
permit the operation of the water wheel:
C.M. Snider 2337.90
A.W. Bay liss 2240.00
Seeback & Sons Limlted 4622.00
Watt Roofing Company 2864. 00
Res. 200 Moved by: W.J. Haggart
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The quotation of A.W. Bayliss for the supply and
installation of 24" x 1/2" - 5/8" taper split cedar shakes on 3/8"
factory grade fir plywood with 15 lb. felt paper with each row,
leaving 8" to the weather, for the Bruce's Mill building proper,
including the roof over the scales, in the sum of $2240.00 be
accepted; it being the lowest quotation received; and further,
THAT the Staff be authori~ed to proceed with an expenditure of
200.00 to investigate the necessary procedures to place the wheel
in operation.
Voting in the Affirmative = 8 CARRIED;
Voting in the Negative I R.L.Nesbitt)
REPORT OF SPECIAL COMMITTEE ESTABLISHED TO
CONSIDER PROPOSAL CONCERNING FORMER SUMNER
PROPERTY
A Report of Special Committee established to consider a proposal
concerning the form~r Sumner Property was presented by Mr. W.J.
Haggart.
Res. 201 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
7- B-196
RESCLVED THAT: The Report of Special Committee established to con-
slder a proposal concerning the former Sumner Property be received
and appended as Schedule "C" of these Minutes; and further, that the
recommendations contained therein be adopted.
CARRIED UNANIMOUSLY;
ALBION HILLS CONSERVATION AREA
BUILDING DEMOLITION
The Authority has recently received vacant possession from the
Department of Highways of a portion of the former King property,
being Part of Lot 23, Concession VI, Township of Albion, containing
14 acres, more or less.
The buildings situated on the property have been badly ~andalized
and, in their present condition, are a hazard to children playing in
the area.
Quotations were invited for the necessary demolition work and the
following have been received:
National Building Demolition Limited 765.00
Standard House Wrecking and Lumber Company 820.00
Robi~son House Wrecking Contractors 900.00
Able Demolition Company 1150.00
Res. 202 Moved by; Mrs. F. Gell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The quotation of National Building Demolition Limited,
in the amount of $765.00, be accepted for the demolition of the
buildings on the D.H.O. King) property, Albion Hills Conservation
Area, and that the work be carried out in accordance with the
Authority's usual specifications; and further,
THAT the cost be charged to Albion Hills Conservation Area, Account
215-16.
CARRIED UNANIMOUSLY;
PROJECT P.ll.A. ROUGE RIVER FLOOD LANDS
Building Demolitions
The Authority has recently completed acquisition of three properties
located in the Lower Rouge area and has now received vacant
possession of the buildings located thereon.
The properties involved consist of the former Miller property, being
Lot 137 and Part of Lot 141, Registered Plan 320, Township of
Pickering, containing 0.345 acres, more or less; the former Moore
property, being Lot 136 and Part of Lot 141, Registered Plan 320,
Township of Pickering, containing 0.381 acres, more or less and the
former Henson property, being Lots 16, 17 and 18, Regist ered Plan
276, Township ~ Pickering, containing 1.377 acres, more or less.
These buildings are flood vulnerable and the buildings have been
badly vandalized. In their present condition they are a hazard to
children playing in the area.
Quotations were invited for the necessary demolition work and the
following have been received:
Able Demolition Company 675.00
Robinson House Wrecking Contractors 950.00
National Building Demolition Limited 1295.00
Standard House Wrecking and Lumber Co.Ltd. 1320.00
Res. 203 Moved by: W.J. Haggart
Seconded by: C. Sauriol
B-197 8-
RESOLVED THAT; The quotation of Able Demolitlon Company, in the
amount of $675.00, be accepted for the demolition of the buildings
on the former Ml1ler, Moore and Henson properties, Project P.l1.A.,
Rouge River Flood Plaln Lands, and that the work be carried out in
accordance with the Authority's usual specifications.
CARRIED UNANIMOUSLY;
PROJECT P.ll-A. ROUGE RIVER FLOOD LANDS
Property: Hill
Res. 204 Moved by: R.L. Nesbitt
Seconded by: R.G. Henderson
RESOLVED THAT: The appended report May 29, 1967 ) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized a.nd directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project P. ll- A . Rouge River Flood Plain Lands
Lower Rouge Area)
Authority: Executive Resolution No. 132, Meeting #9 -
June 7, 1961 and Authority Resolution
No. 34, Meeting #4 - June 14, 1961.
Subject Property: East side of Rivercourt Drive,
south of Island Road.
Owner: Minn~e May Hill
Area Taken: 0.239 acres, more or less.
Recommended Settlement: 265.00, plus Vendor's legal
cost s .
Assessment: 1966 - Land $225.00
Included in the requirements for the above noted project are two
parcels of vacant land, being All of Lots 163 and 236, Registered
Plan 283, Township of Pickering, County of Ontario, locat ed in the
Lower Rouge Area, each parcel having a 50 foot frontage on an un-
opened right-of-way extending easterly from Island Road.
Expropriation was authorlzed by Executive Resolution No. 261,
Meet ing #16 October 11, 1961 and a plan was deposited on
December 28, 1966, as No. 91.
Negotiations have been conducted with the owner and subject to
the approval of your Committee, agreement has been reached with
respect to settlement as follows:
The amount of compensation is to be $265.00, in full of
all claims, plus Vendor's legal costs, with date of
completing the settlement to be as soon as possible.
I recommend approval of this proposed sett lement and that the
legal firm of Gardiner, Roberts et al be instructed to complete
the transact ion. The Authority is to receive a conveyance of the
land required, free from encumbrance, and a release from all
claims whatsoever arising out of the expropriation.
An application has been made to the Minist~er of Energy and
Resources Management for an Inspection Certificate."
PROJECT F.IO. WILLOWDALE RESERVOIR
CONSULTING ENGINEER
As requested by resolution of this Executive, Mr. L. Anderson of
H.G. Acres & Co. Ltd. , Consulting Engineers, appeared before
Committee to discuss certain items arising from a request of the
Don Valley Adv~sory Board regarding the feasibility of the
Willowdale Reservoir, in view of certain land slippages which
have occurred.
Res. 205 Moved by: R.L. Nesbitt
Seconded by: Mrs. D. Hague
9- B-198
RESOLVED THAT: The verbal report of the Consulting Engineers, H.G.
Acres & Co. Ltd. , in connection with the feasibility of the Willowdale
Dam and Reservoir be received and that the matter be referred, for
joint consideration, by the Flood Control and Water Conservation
Advisory Board, in consultation with the Don Valley Advisory Board
at an approprlate time.
CARRIED UNANIMOUSLY;
PROJECT F.2.A. EBENEZER DAM & RESERVOIR
Former Hodgson Property
A co~unication from the Property Administrator, having regard to
the present mortgage on the former Hodgson property, Project F.2 .A.,
Ebenezer Dam & Reservolr~ was presented, advising that the Feder~l
Government will not pay interest on a mortgage of this type, and
recommending that the present mortgage be liquidated as a.n economy
measure.
Res. 206 Moved by: Mrs. J.A. Gardner
Seconded by: W.J. Haggart
RESOLVED THAT: The Secretary-Treasurer be authorized and directed
to immediately liquidate the outstanding mortgage on the former
Hodgson property, Project F.2 .A., Ebenezer Dam & Reservoir, plus
accrued interest.
CARRIED UNANIMOUSLY;
RE-ZONING APPLICATION - A. WEAVER
formerly Griffith property) PART
OF LOT 24, CON.VIII, TOWNSHIP OF
VAUGHAN
A communication was presented, advising that the Township of Vaughan
was prepared to re-zone a portion of Lot 24, Concession VIII, Town-
ship of Vaughan, to permit the construction of one single family
dwelling, under certain conditions.
Res. 207 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. F. Gell
RESOLVED THAT: The area shaded in green on the Plan of Part of Lot
24, Concession VIII, Township of Vaughan, dated May 31, 1967, be
remo~ed from flood zone, and that no objection be registered to the
construction of a single family dwelling thereon, provided that:
a) The first floor elevation of the proposed dwelling be at
a height of no less than 605.5 feet;
b) No fill be allowed past the westerly limit of the line
hatched in green on the survey. J
CARRIED UNANIMOUSLY;
BOROVGH OF ETOBICOKE
REQUEST FOR EASEMENT
A communication from the Property Administrator was presented,
advising that a request has been received from the Borcugh of
Etobicoke for an additional easement required for the re-construction
of a portion of the Glendarling Sanitary Trunk Sewer Extension.
This easement affects Authority owned land acquired from Terminal
Placement Services.
Res. 208 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: An additional easement be granted to The Corporation
of the Borough of Etobicoke for the purpose of re-constructing a
portion of the Glendarling Sanitary Trunk Sewer Extension. Authority
owned land affected is Part of Lot 8, Registered Plan 789, Borough
B-199 10-
of Etobicoke, acquired from Terminal Placement Services. Said
easement to be granted for the nominal consideration of $2.00,
subject to the Borough of Etobicoke paying all legal, survey and
other costs involved in this transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
NIGHT DEPOSIT FACILITIES
CANADIAN IMPERIAL BANK OF COMMERCE
ROUGE HILLS
Res. 209 Moved by: Mrs. F. Gell
Seconded by: R.L. Nesbitt
RESOLVED THAT: This Authority make use of the Wallet Depository
facilities of the Rouge Hills Branch of the Canadian Imperial Bank
of Commerce and that anyone of the follow~ng:
Secretary-Treasurer - or -
Deputy-Treasurer
is hereby authorized for and on behalf of the Authority to execute
and deliver any and all agreements and other documents required by
the Bank in this connection and to appoint from time to time such
agents as he may consider desirable or requisite for purposes of
using the said facilities;
THAT this resolution shall remain in force and bind the Authority
until written notice to the contrary has been received by the
Manager or Acting Manager of the said Branch of the Bank.
CARRIED UNANIMOUSLY;
LOWER ROUGE CONSERVATION AREA - FEES
A Staff communication was presented, having regard to the operation
of the swimming pool located in the Lower Rouge Conservation Area.
Res. 210 Moved by: C.R. Purcell
Seconded by: C. Sauriol
RESOLVED THAT: A charge of 25~ per person be made for the use of
the swimming pool at the Lower Rouge Conservation Area.
Voting in the Affirmative = 8 CARRIED;
Voting in the Negative 1 W.J.Haggart)
NATIONAL WATERSHED CONGRESS
June-17-21, 1967 - ATTENDANCE AT
Res. 211 Moved by: R.G. Henderson
Seconded by: R.L. Nesbitt
RESOLVED THAT: Mrs. J.A. Gardner be authorized to attend the 1967
National Watershed Congress being held in Boston, Mass., from June
17 to June 21, 1967 and that her expenses in connection therewith
be paid.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Mot ion, the Meeting adjourned at 1:45 p.m.
F. A. Wade , Vice-Chairman F.L. Lunn
Acting Chairman Secretary-Treasurer
Schedule A.
8--",,00
Travel Advances.
W. E. Jones - travel adv. re Boston Trip, Amer. Rt. of Way 150.00
travel adv. re Study Course South Meth Univ. 200.00
P.B.Flood - travel adv. re Parks & Rec. Meeting Montreal 150.00
A-I - Office Administra~ive & Technical Staff Wages.
Hi Corps Office Assist - sec. servo for week of Apr. ~/67 78.75
n " " "" Apr 15/67 7B.75
Apr. 22/67 78. 75
Apr 29/67 78.75
n " " "" IJfay 6/67 78.75
I-1a.y 13/67 78.75
A12 - Staff Mileage & Expenses.
J. E. Foote Travel Expenses April 1967 66.72
G. Johnson l~? .52
J. Agnew 104.76
E. Sutter 43 . 80 '
R. Cunnington 68.16
P. Flood rt 54.24
G. Gurr n 35.28
B. Beatty 26.04
F.L. Lunn 64.91
D. Prince n 32.64
VI. J.ones n 111.62
C. B. Thompson 24.12
K. VI. Strasser n 67.56
R. K. Cooper 19.44
K. G. Higgs n l\1arc!? & April 1967 136.71
Air Canada - airfare re American ~nstitute of Appraisers 178.50
American Airline - air fare re Right-of-Hay Ann. Meeting 60.35
Air Canada - airfare re K. G. Hig~s 23.00
Notel LaFayette (}\'10ntreal) - deposit re room 'Parks & Recreation
Symposium - P. Flood 44.00
C. B. Thompson - expenses re CIA Secretary-TreRsurers w/shop 36.50
A13 - Chairmen's Expenses.
Rumble Pontiac Buick - rental of car for ~ay 1967 1)0.00
A21 - Office Equipment.
Grand & Toy - tilter chair 98.60
file cabinet 108.hl
Olivetti Underwood - electric typewriter #9852859 less
447.8)trade in
electric typewriter #9852860 less
237.83tradein
electric typewriter #9852858 less
237. 83tradein
Grand & Toy - file cabinet 222.50
A22 - Tools & Equipment.
Barker Barrel & Drum - 8 wooden barrels 39.90
American Biltrite Rubber - hoses & couplinRoS re fire fight-
1,098.83ingequipment
fittIngs for fire fighting
equipment 119.10
A24 - fiTachinery
Sholdice Service - I~200 loader w/60" bucket ,angledozer
blade 1,904.57
Stan Davies Equip - MF 200 Tractor #11637,Mower #807625
Dump ca rt #6~1 1,086.01
11200 loader 12340, 54" bucket ,angle
1,874.11dozerblade
135 Bide Mounted Mower #7J~7., 658.35
I I I'.
rl.. .. (~!
I.
I' : \ :, ,I . i. .'... ,')
B -~ (J I 2 -
A24 - Machinery Cont'dc
Stan Davies Equip - #10 Lawn & Garden Tractor, #11660,
610 Mower 997.97
Milton Equipment - 60" Howard Rotavator 1,048.95
Don Vallance Equip - MF 135 Gas Tractor 2,474.85
Stan Davies Equip - Garber Spreaderr58 GD - 5" Hitch 120.12
A31 - Uniforms & Equipment.
John Forsyth Co. Ltd - shirts J~1~~0
The J.B. Goodhue Co. - coveralls, shirt & pants 13 .30
John Forsyth Co. Ltd - shirts 188.36
shirts 86.34
J.A.Haugh Mfg. Co. Ltd - shirts and pants 53. 08
Woodbridge Men's & Boys Wear - ties 28.35
A33 - Stationery & Office Supplies.
Charters Pub Co. Ltd - inter office memo forms 2045 ) 111.13
Barlow Office Supplies - office supplies 205.07
zipper plastic cases 5.67
7 date stamps 1.32
Moore Business Forms - purchase orders 265.89
Grand & Toy - chair cushion and binder 14.24
Gestetner (Canada) Ltd - plates,paper,rol1er cover 164.82
Barlow Office Supplies - office supplies 6.46
office supplies 11.29
Grand & Toy Ltd - sheet ring 3 . 40
Barlow Offiee Supplies - pubber, 'stamps': .:; 4,"'5
Burrough's Business Machines - repairs to adding machine 13.12
Gestetner (Canada ) Ltd - ink and paper 306.81
Barlow Office Supplies - g~thering rack J 9. 6~
office supplies 9.58
Gestenner (Canad~) Ltd - solution,applicatos,paper lS~o40
Grand & Toy Limited - payroll journal sheets 89 . 38
book 31.75
Gestetner (Canada) Ltd - paper 48.13
Charters Pub. Co,Ltd - work reports (10,000) 109.01
Barlow Office Supplies - punch 14. 31
Bruning of Canada - rental of copytron machine 78.00
N.Wade Co. Ltd - draughting supplies 56.19
A35 - Vehi~le Repairs & Operating Costs.
Eric Matson Motors - lens & bulbs veho #10 3 ./47
Uniroyal Centres - tires veh. #3 49.78
Davies Pontiac - lube,tuneup,aligh f/end,tie rod, oil,
filter veh. #39 50.70
lube,oil,filter,tiecl~ ends veh. #5 10.76
Nobleton Truck Wreckers - mirror veh. 22 1.05
Fleming's Auto Service - napa~rs to lights veh. #28 11.66
l~be,~ailpipe,fuse,clamp,oil &
36.14filterveh. #28
Humber Automotive - plugs,bolts,bulsb,paint,various vehs. 40.47
Hamilton Auto Servo - wheel wrench veh. #28 ll.3 , 78
Rowan's Auto Electric - repairs to signall lites.veh.#22 4.78
Art's welding - repair tail gate,beh. #20 9.94
Fleming's Auto Service - wash,check door 10cks,lube,oil,
13.61filterveh. #28 .
B.A. Oil Co. Ltd - portion credit card purchases Aprilm1967 186.04
Law Motors Sales - oil,lube, bulbs veh. #18 9.07
Fleming's Auto Servo - oil,lube,wash,breakfluid,veh..#28" 6.99
repair domelite,rearm horn,veh. #28 68.32
City Tire Sales - tire re veh. #2 29.25
Wegner & Sons - wiper blades,bulbs,veh. #3 7.40
repair horn ring veh. #3 2.13
Imperial Oil Ltd - portion credit card p~rchases April/67 203.37
Fleming's Auto Service - wiper trans. veh. #28 7.45
fuel pump,Dotor,cond,veh. #28 37.33
Conlin motors - lube,oil,filter,wheel balance veh.#24 12.89
3 - 1(3- ;?o^
A35 - Vehicle Repairs & Operatin~ Costs. Cont'd.
A.R.March Pontiac - lube,oil,valve,paint veh. #30 6.95
Farr's Farm Service - replace exhaust veh. #19 22.74
A36 - Machinery Repair & Operating Costs.
Egan Bros. - tool box & wrenches 11.35
Rumble Equipment - tuneup,cond,disb.cap,spring,gasket,disc,oil
ring re tractor 123.58
Stan Davies Equip - vertical exhaust re loader 38.40
Gord's ~~rine - cle~n disb. re splitter 12.00
Humber Auto - battery acid, charge 21.11
rebuild shaft,recut key,rebrush belt pulley,
48.00resizebolt
Sholdice Service - filters and paint 12. 13
Rowan's Auto Electric - oil re chain saw 3.68
Nobleton Rarm $ervice - fittings and wahsers 6.10
Woodbridge lBrmeas - diesel oil, transmission oil, oil 35.39
Sholdice Service - connector,nutmhub,cone,couples,gasket 140.07
A & W McKeown - filters and hinges 42.20
ponts plugs and condo 23.16
bolts, nuts, washers 5.59
dip stick, switch 6.56
repairs to govenor re tractor 57.35
Sholdice Service - tuneup, gasket,points,clamp re tractor 19.19
points,plugs,filter,gasket,seal,carb,assy 124.56
fork,springs,legs re tractor 3 9 . 15
service call & check clutch re tractor 14.50
City Tire Sales - tire re tractor 31.26
rray Snider Ltd - used tires, tubes & wheels re tractor 21.50
Black & Decker - repairs to sander 56.01
Farr's Farm Service - weld drawbars re tractor 2.50
weld cast pipe re tractor 5.00
Borovay Auto Supplies - belt 2.20
A41 - Telephone & Communications.
The Bell Telephone - 851-0575 April 1967 15 . 12
851-1561" " 51.25
887-5531 21.00
York Telecommunications - radio service May 1967 252.00
Affiliated Anserfone - answering service May 1967 18.00
The Bell Telephone - 489-5686 April 1967 18.27
857-1646" " 13 .92
594-0227 n 62.47
594-0140 16.59
584-2922 39.02
674-0275 May 14.08
294-1693 " 13 .3~
633-9901 115.8
942-2070 42. 37
889-5425 821.44
636-6058 10.87
649-2009 34.23
832-8841 9.34
843-1200 8.35
843-2494 29.91
832-1354 39.37
851-1561 51.44
851-0575 17.11
York Telecommunications - radio service ~urr 1967 252.00
Affiliated Anserfone - answering service_~ Jvn1967 18.00
The Bell Telephone - 887-5531 May 1967 23.31
857-1776 April 1967 37.33
A42 - Light. Heat. Power & Water.
The Consumers Gas Co. - re 17 Mill St. 28.99
North York Hydro - re 17 Mill St. 18.41
Onto Hydro Woodbridge - re Main office 163.00
re Central Workshop 34.68
B.~,,3 4 ~"
A43 - Rent.
Estelle Invest~ Ltd - rent re office space for June 30/67 1,900000'
A44 - Office Cleanin~ & Maintenanceo
G. Cochrane - cleaning services for April 1967 3000>00
Northern Ind. Laundries - towels and wipers 18.00
Mrs.M.A.J. Hicks - repairs to eavestrough,drainage system re
24000017MillSt..Haldane Electric - leviton 1.56
A51 - Taxes Non Revenue Producin~ PropertieSi
Twp. of Chinguacousy - 1967 taxes Roll #0501001490 Bertram Prop 194064
Borough of No York - 1967 taxes Roll #1200720 Principal Invest. 34082
n #1200710 Highland Dr" Prop 13 o. 70
n #1200970 Newton ~roperty 69019
1200100 Title,. roperty 20.,89
101000 McLaren Property 954099
0100140,5carlett Const" 789p78
33210-6 Intraco Ltd Prop 138090
661) Defan De~.. Pro p 330.62
6" " " t688-6 Cannon Property 273.22
Twpo of Uxbridge - " " " 41402 C1ubine Property 44031
50501 Redshaw Property 467027
50251 Hardy Property 251,,16
60350 Randall Property" 99,,72
It
i350
Stal'lT Propert, 5.02035
0301 Coppins property 317" 67
w " " 0101 Fies Property 155" 13
Town of Brampton " " n 201244 Dangelo Property 63.44
A5~ - General ExDenseao
Co-Operative Book Centre - ref boots 15,,35
Treasurer of Ontario - 6 copies Blll _00 99 1050
The Interstate Printers & Pub - ret books 3.56
Nitrogen 010, Allied Chemicals - ref books 2.00
AS" .. Insurance
Reed, Shaw & ~~Naught - all risks polie.r incurred 22022
ASZ ... Audi~
Clarkson Gordon & Co. - fee & expenses tor audit Dee ]1A:li,~ 3,787000
A61 .. Private Tree Plantin~ Pro~ram.
Egan Bros - side cutters 6.30
gri ps and wrench 13046
Arrow Leasing - rental of truck 51.64-
Elmo Disney - oil 11...3"4
Nobleton Farm Service - blade 12086
Rumble Equipment - pin,chaia~a..y, oil, bolt,locks.starter,greaae 47013
Fleming's Auto Service - winching tractor & 4- wheel drive Jl:.4.00
J. Burrows Garage winching tractor & 4 wheel drive 10.00
Miller Sommerfeldt .- first aid supplies 8023
Robt. Downey - cash expended re oil filter,lube,brake & trans fluid
veh #8 11.34
Wmo H. Dick - #.2 gas 18023
2 gas 18023
2 gas 18023
2 gas 18023
Imperial Oil Ltd - portion credit card purchases.April 1967 196006
DoL. Mairs & Sons - clevis 7.40
Stouffville ~~Op Assoco - #2 gas 18$31
2 gas 18.31
2 gas 200 76
2 gas 14065
2 gas 18031
5 - 13 - ~ 0 i.J..
A61 - Private Tree Planting PrOgramD
Stouffville Co-Op Assoc - pliers, rope,tubs,pail 18.43
2 gas 13 .67
2 gas 17.37
2 gas 16.49
Farr's Farm Service - mat,bolts,nuts, washers 4a . 03
A76 - Farm Tree Replacement Program.
Imperial Oil Ltd - portion credit card purchases April 1967 114.42
Sommerville Car & Truck Rental - rental of truck 275.68
rental of truck 249.37
AB2 - Fish Rearing.
J.M.Schneider Ltd - fish food 37.80
Don Watt - fish peel & salt Licks 44.50
A-91 - Equipment table-s. toilets .fireplaces etc.)
Grimes Abrasives Ltd - stanley router bit 55.50
Empire Wallpaper & Paint - brushes l;.10
Para Paint Ltd - paint 2.39
Bergma.nn Barrel & Drum Co. - 105 steel drums 356.31
Woodbridge Farmers Ltd - missing links l: 3~.
Thornes Boats & Trailers - 13 alum~oa~s #9161-62,9286,9662r63-
64-65-92-94-95-99, 9727 3,158.61
nylon inserts IB.90
C.B. Weber Ltd - hinge 4.51
Auto Pumping Equip - galv, pipe caps 11.42
Ontari.o Reformatory Mimico - 10 park benches 123.31
C.N.Weber - woods screws 4.20
01 - Stream Surveys
H. Matson - travel expenses April 1967 43. 92
Al13 - Publications & General Printing.
York Printing House Ltd - conservation calendars (15,000) IB8,16
Morgan Davis ~rinting - folders re photographic contest 95 . i6
Arthur - Jones Litho - Black Creek folders 2,1.52.42
Al14 - Tours & Special Days.
CNIB - refreshements re Press Conference 256.31
Arthur-Jones Litho - invitations & envelopes 275.1B
Hand Chemicals Ind. Ltd - flags,shells,portfire,& holders 53.24
Al15 - School Program
Rec. General Of Canada - postage stamps 35.00
J.DoMalcomson - travel expenses April 1967 65.40
Ann Hayhoe - travel expenses April 1967 7.44
Richmond Hill Liberal - ad re help wanted 3.24
Al16 - Photography, Photographic Supplies & Engravin~.
Woodbridge Hardware - bulbs 66
Bayview Camera Centre - photo supplies 38.64
H~nderson Nicol - film & photographs 47.69
AIle - Motion ;,PictuIte' llP.ro~rarnm e..
Morel~naLatchoford - cornm of prod of 3 promos 1,250.00
Graphi,c Films Ltd - film 113.86
Al19 - Press ClippingService
Cdno Press Clipping Service - services for April 1967 23.40
I!~D~
6 -
C2C - Heart Lake Construction & Development.
B.A. Oil Co. Ltd - portion credit card purchases April 1967 67.34
Shur Gain Divisionn- fertilizer 474~85
C.N. Weber Ltd - bomb, rod, nails, driver 13.57
Imperial Oil Ltd - portion credit card purchases April 1967 31.77
C6c - Albion Hills Construction & Developmento
21:81BramptonFuels - portion fuel oil re w/shop & office
Auto Pumping Equipment - sales tax re bubblers & bits 8066
Oliver Bros - fertilizer 471 . 00
B.A. Oil Co. Ltd - portion ere~~ card purchases April 1967 40.62
Nobleton Auto Electric = shain saw oil 8093
C.N. Weber Ltd = drills & saw Blades 24067
Card Bldg. Supplies - shingles 136.80
Ontario Hydro Woodbridge - portion hydro re w/shop & office 21075
Dyer & Miller Bros - 3 fire extinguishers, safety can 188.53
Wm. H. Dick - portion #2 gas 145.80
Imperial Oil Ltd - portion credit card purchases April 1967 45.36
M. Smilsky Ltd - sod 633 . 15
Onto Seed Cleaners & Dealers - seed 86.75
C.N. Weber Ltd - roofing nails 10024
J. C. Gilbert - trench & backfill pipeline,. dig & install tile 637.00
Woodbridge Farmers - seed 11.48
C7C - Cold Creek Construction & Development.
Auto Pump Equipment - sales tax re bubblers & bits 3.46
BoA. Oil Co. Ltd - portion credit card pur.chases April 1967 2-2 . :3 8
Shur Gain Division - fertilizer 73.63
Imperial Oil Ltd - portion credit card purchases April 1967 11017
CBC - Boyd Construction & Developmento
Brampton Fuels - portion fuel oil re w/shop & office 27.60
Auto PUmping Equip - plastic pipe & couplings 134.33
flanges 7.66
sales tax re bubblers & bits 6.92
Haldane Electric Supply - electrical supplies 23.76
BoA. Oil Co. Ltd - portion credit card purchases April 1967 83 . 94
C.N. Weber Ltd - rasps 13.66
Amfab Products - red cedar decking 740.43
Card Bldg. Supplies Ltd - lumber 21.40
lumber 7.04
lumber 6.00
Ontario Hydro Woodbridge - portion hydro re w/shop & office 9033
Auto Pumping Equip - plastic pipe & fittings 53.42
plastic pipe & fittings 36.~
valves & pipe fittings 7B.43
Dyer & rtiller Bros - 2 fire extinguishers, safety can 91.56
Imperial Oil Ltd - portion credit card purchases April 1967 19013
Brampton Fuels - portion fuel oil re w/shop & office 17044
Weaver Concrete Products - well tile & lids 72.72
C8G - Boyd General
Ontario Hydro Woodbridge - hydro re nursery 17.60
hydro re pump 8.25
C.N. Weber Ltd - tape 11.11
C13C - Glen Haffy Construction & Development.
Fagins Garage - portion gas 2-S; ..40]/
BoAo Oil Coo Ltd - portion credit card purchases April 1967 16.19
Shur Gai. n Division - fertilizer 36B.15
Dyer & Miller Bros - fire extinguisher, safety can 44.89
Imperial Oil Ltd - portion credit card purchases April 1967 11.17
7 - 13-:{oltJ
C14C - Greenwood Construction & Development.
Auto Pumping Equip - sales tax re bubblers & bits 5.19
A.Mitchell Ltd - no corrode pipe 3.99
no corrode pipe 33.74
B.A. Oil Co. Ltd portion credit card purchases April 1967 20.35
Auto ?umping Equip - pipe fittings 6.37
Haldane Electric electrical fittings 12.23
Dyer & Miller Bros - safety can 13.91
Wm. D. Winter Ltd - material and labour re pump house 872.01
C.N. Weber Ltd - nails 6.42
Imperial Oil Ltd - portion credit card purchases April 1967 17.34
Haldane Electric - electrical fittings 6.03
The Hydro Elec. Power Comm - outdoor amp box 28.14
Haldane Electric Supply - electrical supplies 10.8B
Onto Hydro Markham - portion hydro re wlshop & office 15.50
C17C - Humber Trails Construction & Develrpment.
B.A. Oil Co. Ltd - portion credit card purchases April 1967 3.30
Dyer & Miller Bros - fire extinguisher 63 .95
C19C .- Claremon t Construction & Development.
B.A. Oil Co. Ltd - portion credit card purchases April 1967 12. Bl
Dyer & r~ller Bros - safety cans 13 . 9l
C.N. Weber Ltd - nails & screws 12.1B
Imperial Oil Ltd - portion credit card purchases april 1967 17.BO
portion credit card purchases April 1967 75.1B
D.L. Mairs & Sons Ltd - sledge handle 1.42
Onto Hydro Markham - portion hydro re w/shop & office 4.B7
C2BC - Black Creek Construction & Development.
DaFoe Mettilcrete - concrete slab 250 .00
Aikenhead Hardware - door & butt 117.34
L.J. Clegg - travel expenses April 1967 16.BO
Haldane Electric Supply - thermostat 32.64
Superior Sand & Gravel Supplies - sand 32 . 94
C.N. Weber Ltd - sprayer 1.B4
Stafford Bros Ltd - sandblasting log cabin 12 5 . 00
G.A. Evans & Sons - 3/4 stone 20.00
Wyant & Co. Ltd - tissue holders 75.73
Haldane Electric Supply - bulbs 30.91
Canada Bldg. Materials - ready mix 3 0.95
Haldane Electric - electrical supplies 146.33
Builders Supply Ltd - cement, hardwal1 lime 15.14
G. Hanna - rental of Hy-Hoe 169.00
Canada Bldg. Materials - moving blocks 30.00
brick 2.93
blocks 97.72
Veyjola & sons - chinking log house 150.00
Builders Supplies Ltd - cement & lime 34. 75
Brunt Metal Products - steel sheets 12.1B
steel 32.56
Haldane Electric Supply - electrical fixtures 134. 93
Mason's Masonry - brick 69.50
B.A. Oil Co. Ltd - portion credit card purchases April 1967 12.Bl
Geo. Dyce - travel expenses April 1967 22.44
Fred Keller - travel expenses April 1967 2B.08
Barb's Sign Service - signs 56.92
John's Flooring - sanding floors 110.00
Filte~ & Heating Supplies - oil burner & boiler 559 . 03
Adelaide Electric Ltd - progress draw #4 re Underground Hydro 793.90
progress draw #4 re Underground Hydro hBl.10
North York Hydro - portion hydro re w/shop & office 7B.51
Superior Propane Limited - propane gas 3 o. 00
Shur Gain Division - fertilizer 92.68
Card Bldg. Supplies - stair treads & Lumber 74,56
carbaloy bit 2.05
lumber B.45
B~it01 8 ~
C28C - Black Creek Construction & Deve'opment Cont'd.
Card BldgD Supplies - insulation 57.60
lumber & Plywood 205.04
metal lath 30000
lumber & insulation 152.64
lumber 650.65
lumber 40000
lumber, lime, masonry cement 39.02
plywood 44.80
lumber &nails 32.90
plywood 16064
Haldane Electric -
lumber, ..I'llt, wire lath 488022
electrical fittings & wire 179.72
electrical fittings & wire 72.50
Auto Pumping Equip - copper pipe & fittings 31051
repair electric saw motor 17.85
Para Paints Ltd - paint, roller refills, masks 1J.,94
Haldane Electric - electrical supplies 25.25
electrical supplies 23 .42
Crawford Ontario Sand & Gravel - sand 7.25
Ken Archibald - building chimneys 433.50
C.N. Weber Ltd - caulking,brushes,blades,driver,nails,screws,. 46.92
Haldane Electric - electrical fittings ' 44
Imperial Oil Ltd - portion credit ~ard purchases April 19n7 53.58
Brampton Fuels Ltd - portion fuel ril re w/shop & office 39.05
Wm. O. Prest - sharpening saw blade 7.50
Albion Glass - glass 43020
Haldane Electric - electrical supplies 3.26
Geo. Keith & Sons - seeds 21.02
MacMillanp Bloedel - tapersplit shakes 126.22
Superior ropane Ltd - propane gas 42.50
oe; GilDert!~.trench,backfilljmove earth,instal1 steel beam 310050
Morgan Stone Co. - flagstone 10.80
Farr's Farm Service - cutting I beam 10.00
angle steel 18.56
Dyer & Miller Bros - fire extinguishers 233.52
C42C - Bruce's Mill Construction & Development.
Auto Pump Equip - sales tax re bubblers & bits 3.46
Stiver Bros Ltd - portion fuel oil re w/shop & office 51.54
Gormley Lumber - lumber ' 3.30
Ratcliff Lumber - lumber 7.22
Ontario Hydro ~~arkham - portion hydro re w/shop & office 24.24
B.A. Oil Coo Ltd - portion credit card purchases April 1967 12.8l
oodbridge Farmers - portion fuel oil re w/shop & office 27.96
Otto Pick & Sons - grass seed 5.. 05
Dyer & Miller Bros - fire extinguishers, safety can 108.83
Shur Gain Division - fertilizer 736.30
Imperial Oil Ltd - portion credit card purchases April 1967 72.22
C52A - CA21 Heart Lake Extension - Land.
Twp. of Chinguacousy - 1967 taxes Roll 050400397nAp.;rob Invest 230.8Q
C53C - Claireville Construction & Development.
B.A. Oil Co. Lt.d - portion credit card purchases April 1967 4.70
J.E.Miller Nurseries - walnut trees 40.00
Onto Seed Cleaners & Dealers - seed 47050
C63C - McMichael Gonservation Area Development.
A.W. Bayliss - replacing plywood soffits on Main Gallery 725.00
counter for library 5DOO
taking down fence to clean up fence row 190.00
install side door leading to kitchen 42.85
progress draw #5 re const. of washrooms 3,000.00
const. of sidewalk to main gallery 995.00
9 -
C63G - McMichael Conservation Area ~~intenance.
B-.;l CJ B
Onto Hydro Woodbridge - hydro 46.27
hydro 46.20
Bell Telephone Co. - 851-0293 58.34
Onto Hydro Woodbridge - hydro 100.71
hydro 9.75
Twp. of Vaughan \vaterworks - water 11.67
water 20.00
water 23.33
W,A. Melbourne - travel expenses April 1967 28.20
Ace Cleaners - cleaning guide uniforms 16.00
L. Marwood - remove paint from windows & stain 25.00
Twp. of Vaughan - tax arrears re former Groat Property 9.36
Jacuz~i Canada Ltd - phinol red & oto 9.22
C.J. Shields - serira two tapes 20.00
Shaw's Hareware - brush, plastic wood,glue,sand paper 3.44
Woodbridge Hardware - paint,tint,screws, lag bolt, paint & trowel 7.33
Richardon's - kilt 22.58
Revere Electric Dist. Ltd - electrical fittings 15.12
Eaton's - knee sox 27.86
Ontario Hydro Woodbridge - hydro 133.11
Imperial Oil Ltd - portion credit card purchases April 1967 4.80
Woodbridge Hardware - broom, paint,polystripper 19.14
Art Gallery of Ontario 0 repairs to painting 150.00
G.A.NacEachern - flooring 65. 00
Sherman Lewis Ltd - photostats 176.40
C67C - Lower Rouge.
C.N. Weber Ltd - axe, wrench, driver 6.92
Onto Hydro Markham - portion hydro re boathouse 7.25
A. Mitchell Ltd - cement 3.25
Graham Hardware - washers ,bolts, chain,belt,screws,nails,rope,pulley 17.71
Geo. Rogers - travel expenses Mayl, 4, 5, 1967 13.10
S. Bontje - travel expenses April 1967 25.00
B.A. Oil Co. Ltd - portion credit card purchases April 1967 _ ~.02
Miller Sommerfeldt - first aid supplies 45.15
Lymbird lumber - lumber 10.75
lumb er 50.19
Auto Pump Equip - toilet seats 8.67
Para Paints Ltd - paint & brushes 38.71
Vernoy excavating - rental of backhoe 30. 00
C.N. Weber Ltd - screws, shovels,rakes, nails 78.01
Imperial Oil Ltd - portion credit card purchases April 1967 5.30
Geo. Rogers - travel expenses May 1967 9.24
C.N. Weber Ltd - scr~ws & shovels 10.76
C71C - Nashville Reservoir~
Woodbridge Farmers Co. Ltd - post, staples, wire 179.90
C75A - CA 49 Albion Hill~ Extension.
The Royal Trust - valuation re A. Schaefer Property 605.82
Dl - Operation of Flood Warning System.
Scarboro P.U.C. hydro re Old Kingston Rd. 14.40
Onto Hydro Woodbridge - hydro re Elder Mills gauge 29.39
hydro re Pine Grove Gauge 24.35
Etobicopke Hydro Electric Bloor St. n 15.12
6 Indian Line 12.78
Dominion Helicopters - rental pf helicopters 133.33
Twp, of East York Hydro hydro re Pottery Rd. Gauge 1.89
Wm. P. Doherty - rain gauge reading May 1/66 to May 1/67 50. 00
North York Hydro Hydro Fe 56 Domino Ave. 7.38
Borough of York Hydro Scarlett Rd. Ga uge 9.30
n Lfl,wrence Ave. 9.30
Onto Hydro Woodbridge King Creek n 26.36
North York Hydro n Ruden Cres 4.50
SI'~(()9
10 -
Dl - Operation of Flood Warning System Cont'do
Ontario Hydro Markham - hydro re Markham gauge 25.14
hydro re Greenwood gauge 331'86
Woodbridge Hardware - caps 3.41
keys cut 1070
D-2 - Clairevil1e Dam Operation.
H. Matson - travel expenses April 1967 12. 24
The Bell Telephone Co. - 677=2012 April 1967 54.39
Haldane Electric Supply - electrical supplies 34. 05
Woodbridge Farmers Co. - diesel fuel 120070
Dyer & Miller Bros = 2 fire extinguishers 96002
Etobicoke Hydro Electric - hydro re dam 35 . 73
Haldane Electric - electrical supplies 4.00
time relay 58024
Rll - RL 7 - Glen Major Forest & Wildlife Area.
G.RDA. Etco - bal of purch price re W.Co & E. Morris property 31,975.00
M.J.P. Miller 20,990.00
W.H. & FoM. Ford 20,990.00
R.L. & E. Scott 20,990.00
R12 - RL 8 Glen Major Forest & Wildlife Area - Crockford Property.
The Royal Trust Co. - valuation re M.S. Crockford property 5~6. 20
i
W55B - WC38 - Channel Improvements Mains Creek & Etobicoke Creek. 1 t. . _
J.Fo MacLaren Ltd - 18th acct. re eng. services to March31/67 1.65
W57C - WC44 Channel Improvements on the Humber River from Black Creek to
Scarlett Road.
J. F.MacLaren Ltd - 11th acct. re eng. services 3 ,247.03
W59A - WC44 - Stouffville Water Cono Res. Land.
RoR. Scott - survey, plan & desco re Stouffer property 1,106.90
W59C - WC41 - Stouffville Water Cons. Res. En~ineeringo
Aikenhead Hardware - vise, files,handles 17.59
I~perial Oil Ltd = portion credit card purchases April 1967 5.75
Stouffville Co-Op Assoc. - #2 gas 6.87
stove oil 11022
stove oil 10.05
2 gas 18.31
2 gas 18031
2 gas 10.18
Provo Trailer Rentals - moving const. trailer to Lawrence Ave.E. 13 . 75
Daily Commercial News - tender re water control scheme No. 41 69.30
W62C - WC43 - Channel Improvements Highland Creek Comtruction.
CoN. Weber Ltd - screw plate for belt sander 67
W64 - WC47 - Establishement of a Pilot System of data collection for
Flood Control Purposes.
J. FoI~cLaren Ltd - 5th acct. re eng. services to 'March 31/67 373 . 79
North American Scientific Res. recorders,charts,ribbon 535.36
G.Kent Canada) Ltd - circuit boarms, transformer l~Ol. 89
w66 - WC48 - Channel Improvements Don River Vicinity of Rykert Creso
The Ontario Municipal Board - fee for application 15 . 00
11 -
13 - .;l. I "
w67 - WC49 - Channel Improvements Hi~hland Creek.
TheOntario Municipal Board - applicationfee 15.00
W68 - Erosion Control Study on Private ~roperty.
J.F.MacLaren Ltd - lst.acct. re engineering services 3,419.55
w69 - West Don River Sanitary Trunk Sewer.
Pitts:, Drake - portion cert. #1 re c'On-st. trunk sewer 7,630.47.
FIA - Clairevil1e Reservoir Property.
G.R.A. Etc. (In Trust) - adv pay re settle of comp re expo J.L.
Fitzsimmons p~operty 11,187.50
O.M..
B. _ reim of court reporters fee re E.Peachey expo 526.20.-
Standard House Wrecking - demo & removal re Law Est. property 2,100.00
demo & removal re V.S.&G.A. Creech 1,B95.00
G.R.A. etc. - ~ee 25.00 disb,3.90 re expo J.H. Robinson Est. &
G. Mitchell property 28.90
GoR.Ar etco (In Trust) - bel of settle of comp re expo Creech 47,000.00
G.R.A. etc. - fee re V.S, & G.A. Creech property 475.00
GoRoA. etco (In Trust) - ~otal settle of comp re exp.D.B.Fines Est
property 30,297.25
F2A - Ebenezer ReservoirProperty.
Strung Real Estate - valuation re S.C. Kerrigan pro~rty 2,542.87
F3A - Dolton Reservoir Property.
B. Knox _ :travel expenses April 1967 6.24
F4A - Nashville Reservoir Pro~rty.
G.R.A. etco - fee 500000, disb.l0.90 re expo Peaceful Valley Prop 510.90
F7A - Finch Reservoir Property.
G.RoA. (In Trust) - adv pay on settle of comp re exp Summitt Hold 75000.00
FI0A - Willowdale Reservoir Property.
Strung Real Estate - appraisal re Glen Cedar Realty Ltd Property 2,18B.67
R & Wi ,_ fee 25. 66 ~ . dxsb 0 15 D 00 re -exp. Don River Hts Prop er!Jy 40.00
Borough of N. York - 1967 taxes Asses #120-1300 Don River Hts &
Claremont Invest 1,045.37
010-0190 Don River Htws &
Claremont Invest 399.66
010-0240 Don River Hts. &
Claremont Investo 10B.95
F12Cl - York Mills Channelization Construction Other.
Pitts, Drake - portion Cert #1 re const'West Don River Channel 7,331.23
BIA - Black Creek Phase #1 Property.
Borough of N. York - 1967 taxes No. 060-1510 Hall & Graham'Prop 72.70
No. 090-0040 Crang Property 69.31
P2Bl .- Milne Reservoir En~ineerin~.
R.V. Anderson Assoc - fee re eng. services to Apr 30/67 3,079.60
P2Cl - Milne Reservoir~onstruction..
Harbrook Const. Ltd - cert #2 re gDllbbi~:&ncleaning to Apr 301 27,751.62
B-~II 12 -
P6A - Etobicoke Flood Plain Land Property.
R.R.Scott - revise limits & plan re H.E. Beckett Property 371.80
Town of Brampton - 1967 taxes re Sterne Prop #040201146000000 407.22
A.P,A. - negs. re J.H. McLennan (Bloor) Ltd. property 225.00
RcR.Scott - suvey,plan & desc. re Brampton Shopping Plaza Prop 1,051.09
P7A - l~imico Creek Flood Plain Lands Property.
G.RoA. Etc. fee 125.00, disCD 35.60 re Petrich & Rosecheek Prop 160t60
P8A - Humber Flood Plain Land Propert~
Geo. M. Robinson - realty tax adj on former Robinson property 4.13
G.H.A. (In Trust) - total purch price Ashwood Dev. et al property 352.80
R.rto Scott - amend & prep. rev survey Northtown Hts. Dev. property 847.40
G.R.A. Etc. - fee 260.00, disb. 35.00 re W.& P.. Phipson i"ror,erty 295~00
fe~ 125.00; disb. i6.10 re purch Carlaw Property 151.10
R & W - fee 15.00, disb. 53.56 re exp M.C. ~right property A8.56
G,R.A. (In trust) - bal of settle of comp V.L.A. (D.Pringle) Prop 7,150.00
Ching Yuet,Chong Oye Suey
Joyce Ching Property 8,350.00
Verbatim ReportingServ. - transcript of evidence re Belmar Realty
Lt. Arbitration 202.50
G.R.A, Etc - fee 75/00, disb. 7.80 re Metro Corp. property 82 80
fee 575.00, disb_ 26.60 re Levy Russell Ltd. Prop 601.60
P9A - Don Flood Plain Land Property,
R & W - fee re S. Wright Property 10.50
PIOA - Highland Creek Flood Plain Land Property.
G.R.A. etc. - fee 200.00, disb. 10,20 re exp. Kozak property 210.20
H.R. Scott - re-establish & stake property line MTRCA property 315.60
The Royal Trust - val re E.Jo & E Albert property 803.83
val re Delman Const. Co. Ltd property 1,236.84
PI1A - Rou~e Flood Plain Land Property.
G.R.A. - fee 260.00, disv. 33.10 re expo Binnington property 293.10
W.E.Whi~ewood - reim of dep pd for apt pm S.K.McConaghy Property 5.00
G.R.A, - fee 157.50 disb. 42000 re R.G. & M.Martin propertv 199.50
G.R.A. (In Trust) - bal of settle of eomp re expo McCunaggy Prop 17.995,00
G.R.A. - fee 120.00, disb. 35.75 re LaM property 155.75
fee 145.00, disb. 32.40 re Berritt property 177.40
P12A - Duffin Flood Plain Land Property.
Twp. of Pickering - 1967 taxes ref. #3116 Simmons & Hindson Prop 341.69
3215" " " 100.76
n #3195" " " 241 . 37
10215 n " " 1l1,8. 21
P,C. Boland - demo & rem of bldgs. Boland Property 300. 00
G2C - Pioneer Village Construction & Development.
C.N.Weber Ltd - butts 12.12
Laidl~w's - lumber 26.29
lumber 57p84
Auto Pump Equip - valve3 6.90
Woodbridge Hardware - nails, knife, blade 8.78
C.N~Weber Ltd - die 8.85
Eaton's of Canada - wallpaper 72,76
jute 107.59
Auto Pump Equipment - clamps 14:96
L.J.Clegg - travel expenses April 1967 8.40
Lakeside Cleaners - cleaning rugs 59.50
The Sherwin Williams Co. paint 18.11
Haldane Electric Supply - electrical supplies 54.22
electrical supplies 71. 87
Woodbridge Lumber Co, Ltd - doweling 8.09
13 -
B....,~/4
G2C - Pioneer Village Construction & Development Cont'd.
Woodbrj.dge Farmers - screws, nuts, hasps 5DI0
washers, nuts, oil 4015
bolts 12.46
screws 5.04
Weston Iron Works - iron 8.37
Eaton's of Canada - border 104 . 89
Wm. Sproule - clean & overhaul bufner & controls 56.75
Haldane Electric Supply - electrical supplies 125032
M.McKenzie - upholstering sofa & chairs 66.00
Ro Sanders - repairs to furniture 51.50
Rosetown Cabinetmakers - repairs to table & cabinet 190.0.0
The Owl & The Pusseycat - lights,spigot,hing,book,lock & key 100.~e
R~Burnett - winder,nut cracker,hop press re collection 78.00
Lkeside Cleaners - cleaning bedspreads 44.00
John's Flooring - 5andiil.g....f!l.edF~ ' 120.00
Haldane Eledtric - electrical supplies 80.79
Laidlaw's - material kitchen mantle 50.40
panels 252.00
handrail 22.40
pentox to door 112.00
trim 191.25
beads 53.76
keystone block 16.24
lumber 4.44
bar alteration 103 . 04
work completed to date 1,932.00
Brunt Metal rrods - duct
127,,40
Eaton's of Canada - hopsacking 15 0 97
ticking 54.20
cotton 2.77
cotton 45 . 44
paint 2.79
paint 13 7 . 35
drapery 171.52
cotton 3,59
Card Bldgo Supply - lumbeF. 182.00
lumber, weepers,cement,lime 43 . 16
lumber 8.40
lumber 20.64
lumber 139 . 04
Haldane Electric - electrical supplies 54.10
Trustees of York Pines Church 0 acq of building 300.00
H. Wiersema & Sons painting Halfway House Office 90.00
Painting Halfway House pantry 70.00
Painting Halfway House kitchen 350.00
Painting Halfway House Corridor 70.00
Painting Halfway House 5 Bedrooms 340.00
Pain~ing Halfway House Ballroom 300.00
Painting Halfway House upstairs Hall 300.00
Painting Halfway House Lower Stairway 340.00
Painting Halfway House Dining Room 400.00
Painting Halfway House Bar Room 310. 00
Auto Pump. Equip - oakum,fibre glass insulation 37.44
pressure gauge,valve & Pipe fittings 40.67
Co-Operative Book Centre - book re collection 3.28
books re collection 30.51
Robt. S~mpson Co. Ltd - material fir drape lining 140.76
Dormer House Antiques - gridiron re collection 35.00
Haldane Ele~tric - heating cable, bushing 12.61
Para Paint Ltd - paint 24.20
HAldane Electric - electrical supplies 17 134
Henderson Nicold Drugs - alum 8 40
C.N. Weber Ltd - belts 5.73
screws, nuts, bolts 18.23
bolts, cord 21.61
Haldane Electric - electrical supplies 19,82
Royal Bank of Canada - sterling draft re John Boyd & Co. Ltd 43.85
R. Bunnett - crossbow 15.00
Woodbridge Farmrers - washers, belt & barlay 16.55
13-~/3 14 -
G2C - Pioneer Villa~e Construction & Development Cont'd.
Brampton Fuels - fuel oil re Grist Mill 12.99
Condraulic Ind. Ltd. - machine works re contrilgate 9.00
l~ur Equipment - compressor, hose, drill, breaker 66.00
RoG. ~~rfleet - glass 24.40
L. Veyjola - masonty & stone work 144.00
tiOodbridgp. Farmers - nut, caulking & drill 11.45
Rarr's Farm Service - cutting & welding clamps re millstone 5.00
H. Potzau~ - repair ~ refinish desk & piano 'stoOa 93 . 00
Capital Findings & Leather Work - shoemaker lasts 11.76
J.DcGilbert - pump sump chamber 40.00
B.Napier Simpson Jr - services to April 30/67 397.00
G6 - Stream Bank Erosion Control
Woodbridge Hardware - bomb and plastic bags 3.57
209 - N/E General
F.L. Lunn -~eimburse cash expended re petty cash 68.50
Dr. C. D. McLean - medical re J. Beedham, T.L. Galbraith 12.00
Maple Centre Restaurant - coffee supplied for April 1967 39045
Simmons Flowers - flowers re late Mrs. Higf,s 15 . 75
C.N.I.B. - luncheon April 19/67 27.30
luncheon April 5/67 27.30
F.Lo Lunn - cash expended re lunches 19;1.64
C.N.I.B. - refreshments April 12/67 17.01
refreshements May 2/67 26.25
refreshements April 7/67 18.90
Skyline Hotels - refreshements re Sec. Treasurers w/shop 124.59
C.N.I.B. - luncheon May 3/67 27.30
F.L. lunn - ~ash expended re committee meetings 35.31
N.I.B. - luncheon May 17/67 27.30
Woodbridge Hardware - batteries ~ bulbs 4.20
213 - N/E Heart Lake Operating & Maintenance.
Haldane Electric - bulbs 2.72
J.H. Matson - travel expenses April 1967 50.00
Ron Rider Fuels - fuel oil 9.90
K.R. Jay - worms for resale 33.00
Kimberly-Clark - towels & tissues 115.06
Art's Welding - weld & repair tractor 51.34
B.A. Oil Co. Ltd - portion credit card purchases April ~967 22.44
Rev.H.B. Johnson - refund re group camp 5.00
X.R. Jay - worms for resale 49.50
vIOl', .~: .r, l' J ' '.
Miller Sommerfeldt Ltd - first aid supplies 14.Bl
John Leckie Ltd - missing links 10.06
Onto Hydro Brampton - hydro re bath house IB.l1
A ~ G Construction - rent~l of backhoe removing fill at boat dock 58.50
Auto Pump Equip - sterisol 2.52
Twp. of Chinguacousy - 1967 taxes Roll #0400392 Hunter Property 29.45
II " " " ~0500431 Parkinson II 54.16
05040039 Taylor" 270.80
050400395"" B .46
050400394"" 186.18
050400396 Ingoldsby Property 35.54
Trophy, Tpy & Gift - portion cost of sunhelmets ". ~ 8.38
Imperial Oil Ltd - portion credit card purchases April 1967 10056
Kimberlu Clark - sales tax not charged re towels & tissues 5.75
Brampton Fuels - fuel oil re bath house 45.58
K.R. Jay - worm5 for resale 33.00
I '
Lois Clubine - re cancellation of group camp June 10-11,1967 5.00
Miller Sommerfeldt - first Jsid supplies 16. 37
Unique Crests - portion cost of whistles 4.52
214 - N/E Glen Haffy Operating & Maintenance
Goosen's Trout Farm - eggs 24.00
C.Coffey 0 travel expenses April 1967 4.80
K. R. Jay - worms for resale 33.00
15 - S-~/~
214 - N/E Glen Haffy Operating & Maintenance Cont'd.
J. Patterson - travel expenses April 1967 1.92
Lo"Jo Clegg " " " " 2.16
K.R. Jay - worms for resale 33.00
The Bell Telephone - 584-2467 April 1967 5.36
Fagin's Garage - portion gas 8.49
Superior Propane Ltd - propane gas 7.50
BoAo Oil Co. Ltd - portion credit card purchases April 1967 5.39
C.N. Weber Ltd - bolts, bathset 9.84
Imperial Oil Ltd - portion credit card purchases April 1967 3.72
K. R< Jay - worms for resale 49.50
15 - N/E Albion Hills Operating & Maintenance.
Brampton Fuels - portion fuel oil re w/shop & office 7.27
fuel oil re bath house 38011
Kimberly Clark - towels and tissues 115.06
Wyant & Co~ - tissue holders 37.86
B.A. Oil Coo - portion credit card purchases April 1967 13.54
Card Bldg. Supplies - lumber 41.58
Onto Hydro Woodbridge - hydro re Jacl-son property 8.25
hydro re pump 13.52
hydro re gate house 32.53
Auto Pumping Equip - toilet seats 26.01
toilets seats 52.01
Onto Hydro Woodbridge - portion hydro re w/shop & office 7.25
Para Paints Ltd - paint brushes 9.24
WmD H. Dick - portion #2 gas 48.6ID
Trophy Toy & Gift - portion cost of sun helmets 8.38
C.N. Weber Ltd - hooks, eyes, hasps 3.90
Imperial Oil L~d - portion credit card purchases April 1967 15.11
Kimberly Clark - sales tax re towels & tissues 5.75
Egan Bros Ltd - paint 12.60
Unique Crests - portion cost of whistles 405~'
216 - NIE Boyd Operating & Maintenance,
Brampton Fuels - portion fuel oil re wlshop & office 9.19
Woodbridge Hardware - window 3.15
Onto Hydro Woodbridge - hydro re comfort station 9.75
hydro re wahsrooms 9.75
L~Clegg - travel expenses April 1967 3.72
Kimberly Clark - towels & tissues 115.06
B.A. Oil Co. Ltd - portion credit card purchases April 1967 27.98
C.No Weber Ltd - blades 8.75
Card Bldg. Supplies - lumber 46.52
lumber 9.60
lumber 14.49
Frank Reeves Son - sod 5.25
Auto Pump Equip - pipe fittings .63
repairing hot wat;r circulating pump 84.85
Ontario Hydro Woodbridge - rortion hydro re w/sho~ & office 3.11
Trophy Toy & Gift - portion cost of sun helmets 8.38
C.NoWeber Ltd - gas cans & hose 32.10
Imperial Oil Ltd - portion credit card purchases April 1967 6.37
Br~mpton Fuels - portion fuel oil re w/shop & office 5.al
Kimberly Clark - sales tax re towels & tissues 5.75
Wm. Sproule - repairs to furnace McKinnon House 50.50
J.C.Gilbert - dig and install hydro pole 20.00
Unique Crests - portion cost of whistles 4.51
1-
218 - N/E Greenwood Operating & Maintenance
Corp of County of Ontario - rent re A. Percy Est. for 1967 1.00
Ajax Lumber - lumber ~.30
Graham Hardware - snaps & keys cut 3.50
hinges 2.55
paint & varnish remover 2.55
B.A. Oil Co. Ltd - portion credit card purchases Anril 1967 6.78
Auto Pump Equip - bubbler 26.29
Vernoy Excavating - rental of backhoe 120.00
Impet'ial Oil Ltd - portion c]'edit card purchases April 1967 5.78
Ontario Hydro Markham - portion hydro re w/shop &office 5.16
S ...2,.1 S- 16 -
220 - N/E Black Creek Operatin~ & Maintenance
Woodbridge Hardware - latex, roller, roller refill 11.58
keys 1.13
vint~ asbestos cement 28.26
hooks, pledge, drano & oil 11.89
wax 5.67
The Milne Coal COD Ltd - coal 27 .50
Woodbridge Farmers - feed for livestock 52.10
The Enterprise - ad re Educatiunal Assistan 2.20
Tippet l~chardson - moving piano 63.75
Kimberly Clark - towels & tissues 115.06
The Dressmakers Supply - sewing supplies 15.60
sewing supplies 7.09
The Sherwin Williams Co, paint 20.61
C.N. Weber Ltd - rope 20.42
G.H. Wood & COD Ltd - kleen kreem 16.88
E. Grogan - hamburg & stew 27025
R.L. Veyjo~a - chimney repairs 32000
B.A. Oil Co. Ltd - portion credit card purchasesApril 1967 4.27
A.Roodzant - travel expenses March & April 1967 26.16
H. Lund - travel expenses April 1967 17.04
F.Belson " " March & April 1967 22.32
DD Duncan " n April 1967 101.88
National Grocers Co. Ltd - tide 11.19
gorceries re cooking demonstration 222.32
Superior Propane Ltd - repairs to salamander 10.33
Eaton's of Canada - material 14.72
National Grocers Co. - sales tax re shipment of tide 56
T.E. .Darlington - vet services re horses and donkey 23.00
Cdn. Museum Assoc. - membership for Black Creek Pioneer Vil1~ge 30.00
Twp. of North York Hydro - portjol hydro re wlshop & office 26.16
Woodbridge Hardware - dampers,plastic wood,glass thinners g ..3 0'
The National Cash Register - receipt paper 33.01
Woodbridge Lumber - lumber 35.43
Woodbridge Farmers - rope 5.94
Frank Banks - hay for livestock 146 .4 0
C.N. Weber Ltd - greuse guns & lube 4.10
files, pliers,goggles, shears 15.81
screws, nuts, bolts 17D74
Warden Lumber - flooring 4.20
Haldane Electric - electrical supplies 10.13
Imperial Oil Ltd - portion credit card purchases April 1967 17.85
D.Duncan - reg fee re American Culture 62.58
Kimberly Clark - sqles tax re towels & tissues 5.75
Brampton Fuels - portion fuel oil re w/shop & office 13') 01
fuel oil re Burwick house 24.09
Fuel oil re Laskay Store 34.62
fuel oil re Red House 24.34
Catherwood Ltd - rental of costume 17.32
Woodbridge Farmers - feed for livestock 74.60
CHnvas Spec 0 conestoga wagon cover 75.00
Capital Findings & Leather - leather shanks,pegs, brist1es,buckles 25.49
vm. Sproule - clean & overhaul furnace re C.N.I.B. booth 33.80
Sheridan Nurseries - trees 32.02
Ne\.; York State Hist Assoc - member re D. Duncan 7.50
220A - C.NoE. Exhibit (Recoverable).
Card Bldg. Supplies - lumber 47.63
Skyline ~~rina - resin 22.58
220E - Black Creek (Recoverable).
The Guest'~addware - stove pipes 3.62
Barb's Sign Service - painting firewagon 317.37
H. & G. Lumber Building Su plies - lumber 3.68
17 -
13-.;t II.
220F - Black Creek Craft Program.
Ann Hayhoe - cash expended re supplies for craft program 14075
foot jack & glue pot 15.22
Findlay Ltd - stove 150.. 00
Ann Hayhoe - cass expended re supplies for craft program 22.22
Toronto Brick - clay 20.00
Lewiscraft - carpet wrap 3.11
hooks roller, beeswax 14.54
Ann Hayhoe - cash expended re supplies for craft program 16.22
re supplies for crAft program 23 . 08
221 - N/E Humber Trails Operating & Maintenance
B.A. Oil Coo Ltd - portion credit card purchases April 1967 1.10
222 - N/E Claremont Operating ~ Maintenance.
B.A. Oi~ Co. Ltd - portion credit card purchases April 1967 4027
Auto Pump Equip - toilet seats 17.34
Castle Frank Area Girl Guides - overcharge re group camp l.oCO
Eara Paint Ltd - paint l,6 . 27
roppy, Toy & Gift - portion cost of sun helmets 8.38
Imperial Oil Ltd - portion credit card !1Urchases April 1907 25.05
Unique Crests - portion cost of whistles 4.51
Onto Hydro Markham - portion hydro re w/shop & office 1.63
223 - NIE Pioneer Village Stores.
Cdn. Sagitta Ltdc apple butter for resale 92.00
Buckskin Cookery - cookbooks for resale 120,",00
Robbie Probert - vases and candles for resale 37.09
Heerin Woodwashers Ltd - doll furnitur~ for' resale 63.59
MrSD B. Torry - ~prons for resale 19.25
Cdn. Gemstone Jewellery - jewellery for resale 129.60
Global Historical Art Ltd - pictures for resale 27.00
Voyageur Tourist Emblems - ~mblems for resale 340.45
Emery Glass & Alum - plates 7~
Commonwealth Adv. Co. Ltd - claendars for resale 391.35
Brunswick Press - beaver dimes for resale 51.84
LeFeuvres Candies - candyfor resale 32.47
A4ToSguibb - record book, labels,tape,twine,bristol board 24057
Mi. - "'l'hel"'Bilast1cT'Ltcl.:. ,..,; - sovenirs for resale 285.60
Voyageury Tourist Emblems - emblems for resale 100.35
LeFeuvres Candies - candy for resale 165.71
Commonwealth Advertising - pencils for resale 44095
Horton Spice Mills - spices for resale 9.11
spices for resale 31. 25
spices for resale 52026
spices for resale 72.41
spices for resale 158.92
Hollinger House - books for resale 14.40
CdnD CelaboxCweco Ind. hooks 7.77
J & C Scott Bros - tissue,bags, sea~er, tape 67.94
LeFeuvres Candies - candy for resale 181.78
Hollinger House r books for resale 18.63
books for resale 15.53
Canadian Collector - magazines for resale 5.40
Blondeau Fine Arts - souvenirs for resale 199078
Lewiscraft - candle wicking for candles 37.81
s. Peter Addison - hasti notes,nobe paper for resale 48. 00
Hunnisett & Edmunds - candy,marmalade,jam for resale 260097
D.Duncan - cash expended re material for pomander balls 4.25
Eric Fee - souvenirs for resale 69.45
LeFeuvres Candies - candy for resale 214.04
bags 13 . 06
Puppets by Rose Marie - dolls for resale 272.04
Rehabilitration Indo (Ont.) Ltd - dolls for resale 18000
Le Feuvries ~andies - c~ndy for resale 194.52
bags 61.72
f3-~/7 18 -
224 - N/E Cold Creek Operatin~ & Maintenance.
Archery Craft eo. Ltd - archery supplies 37. 3~
Cochrane Dunlo~ - cartridges 35.2
B.Ac Oil COc Ltd - portion credit card purchases April. 1967 7.46
Hllan Sporting Goods - targets 17.06
Canada Fishing Tackle ~ Sports - ~ho1i &. traps 85.70
Card Bldg. Supplies - lumber 23.55
CdnD Tire Bolton -~andle, roller, pipe 3.57
Auto Pump Equip - toilet seats 17.34
Imperial Oil ~td - portion credit card purchases April 1967 3.72
225 - N/E Flood Control Property Maintenance.
uto Pump Equip - induction unit 7.87
L.H. Raven &. Sons - service call re Lamers property 14.33
227 - N/E Woodbrid~e Operation & Maintenance.
Para Oaints Ltd - paint 72.85
228 - N/E Farm Operation
Egan Bros Ltd - paint 3.78
Maw's Elevators - chicken feed 4.~llS
feed for livestock 91.25
feed for livestock 93.15
feed for livestock 296.83
feed for livestock 16.35
United Co-Operatives of Ontario - feed for livesto~ 392,85
Golden Horseshoe Feeds - shavings 42. 50
Beatty Bros. - freight charges re liquid manure spreader 67.60
BDDarlington - travel expenses April 1967 14.76
Onto Hydro \'loodbrid~"e - hydro re faInl 113.41
l~w's Elevators - feed for livestock 118.00
Wm. H. Dick - #2 gas 90.32
Massey Ferguson Ind. Ltd - rental of farm machinery 1,~55.48
Bramalea Animal Hospital - services re livestock 15.50
Egan Bros Ltd - door knobs 1..31
229 - N/E Bruce's Mills-Operation & Maintenance.
Stiver Bros - portion fuel oil re w/shop & office 17.17
fuel oil re reiTeshmen~ booth 33.88
Onto Hydro ~rkham - hydro re pump 74.74
portion hydro re w/shop &. office 8.08
Limestone Quarries Ltd ~ screenings 40.24
B. A. Oil Co. Ltd - portion credi t card purchases April, l1967 4.27
Gormley Sand & Gravel - sand & gravel 53.95
Woodbridge Farmers '- portion fuel oil re w/shop & office 9.33
Tropny Toy & Gift Sales - portion cost of sunhelmets 8.38
Imperial Oil Ltd - portion credit card purchases April 1967 24.07
Unique Crests - portion cost of Whistles 4.51
230 - N/E ~lbion Hills ~onservat~on Centre.
Co-Opeaative Book Centre - ref book 30.25
The Paragon Press Ltd - scratch pads 6.00
A. Casselman - travel expenses April 23-24/67 6.24
D. Galbraith - travel expenses April 23 - 24,1967 6.24
Haldane Electric Supply - bulbs 63 .63
Aikenhead Hardware - deadlocks & cylinders 267.60
Arbour Scientific - 'lab supplies 107.96
The Bell Telephone - 594-0280 April 1967 41.95
Wm. Cook - travel expenses April 2e - 30, 1967 6.24
G.H. Wood & Co. - cleaning supplies 194.31
Woodbridge Farmers - cut corn 8.60
C.N.I.B.- operation of cafeteria ~:arch 1967 2,180.41
Keuffel & Esser - flagging 14.11
Arbor Scientific - charcoal 99
Central Scientific Co. - formaldihyde 3.65
Wm. Cook - travel expenses May 5-7167 6.24
19 -., B-aJI
230 - N/E Albion Hills Conservation Centre Cont'd.
G. Crutcher - travel expenses May 5-7/67 6.24
Brampton Fuels - fuel oil re school 213.79
Langdon's Coach Lines - bus service April 1967 45.00
Card Bldg. Supplies - lumber 38040
Ontario Hydro Woodbridge - hydro re school 142.0B
G.K, Donnelly - 2 canada geese 20.00
Auto Pumping Equip - v belts 2099
valves & pipe fittings 26.26
Co-Operative Book Centre - books 73 .76
S.R. Hayward - travel expenses May 12-14/67 6.24
A.Casselman 6024
Dep. of Public Printing & Stationery - book 12.50
D. Galbraith - travel expenses May 19-21/67 6.24
Wm. Cook v6,o'2ftEganBrosLtd - tape, keys, mops, timer 31;6
Leggett & Smith - first aid supplies 19.02
Straub's Upholstery - repairs to lounge furniture 41.00
Caledon East Feed Mill - cracked corn 14040
Co-Op Book Centre - reference books 29.99
Edna Blackburn - bowls & plates 5.00
11231 - IVE Claireville Area Jperatin~ (x. l'Jiaintenance.
Onto Hydro Woodbridge - final biJl re Crecch property 8.41
Auto Pumping Equip - gate valve & bushing h.37
C,N. l"eber - screws 95
233 - NIE Petticoat Creek Operating & Maintenance.
Ontario Hydro Markham - hydro re Apartment 7 - Moorelands 9.10
hydro re Utility Room Moorelands 15.B7
Hydro re Garage Moorelands 8.12
hydro re Apartment 1 - Moorelands 73
Rodman Heating & Sheet ~etal - repairs to furnaces - Moorelands 81.40
Pat Dunne Construction ~ pumping well, repair pipes Moorelands 230DOO
Ontario Hydro ~~rkham - hydro re Apartment 7 - Moorelands 2.61
237 - N/E Lower Rouge Ferguson's Beach) Operating & r~intena~
Ontariu Hydro Marl:ham - portion hydro re boathouse 2.50
K. R. Jay - worms for resale 16.50
B.A. Oil Co. Ltd - portion credit card PUl'chases April 1967 1033
K.R. Jay - worms for resale 8.25
April Wages 83,369..42
B-219
SCHEDULE "B"
TO: Executive Committee, M.T.R.C.A., 9/67.
RE: Administration of Ontario Regulation 253/64 --
May, 1967:
The following is a summary of the administration of the
above-mentioned Regulation for the month of May, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Eglinton Equestrian Club North of John Street and east of
No.386 - April 26, 1967. Bayview Avenue, Part of Lot 4,
Concession 3, Township of Markham
Don River - East Branch).
Mr. Randolph Freeland North of Green Lane and east of
No.388 - April 26, 1967. Bayview Avenue, Part of Lot 6,
Concession 2, Township of Markham
Don River - East Branch).
VIOLATION NOTICE ISSUED
No.170 - May 1, 1967 Eglinton Equestrian Club.
No.171 - May 1, 1967 Mr. Randolph Freeland.
APPLICATIONS FOR PERMITS
Mr. N.J. Macdonald, 16 Woodthrush Court, Willowdale,
April 27, 1967. Ont. , Lot 13, Plan 7182, Borough of
North York (Don River - East Branch).
Dr. George MacGowan, 11 Denver Crescent, Willowdale,
April 20, 1967. Ont. , Lot 50, Registered Plan 6311
Don River - East Branch).
Tre Frazioni Limited, North of Highway #2,west side of
May 4, 1967. Lansing Avenue Rouge Valley Olympic
Inn), Lot 1, Concession 3, Borough
of Scarborough (Rouge River).
Metropolitan Toronto Works Highland Creek Sewage Treatment
Department - Request for Plant at mouth of Highland Creek,
extension of Permit No.173 - Parts of Lots 3 & 4, Concession D,
May 16, 1967. Borough of Scarborough.
Construction of 3 lagoons).
Mr. N.J. Ypes, 39 Fleming Drive, Willowdale, Ont. ,
January 24, 1967. Part of Lot 23, Concession 2, E. Y.S.,
Borough of North York (Don River -
East Branch).
Mr. H. Kosubek, 38 Fleming Drive, Willowdale, Onto ,
February 6, 1967. As above.
Mr. T.S, Nease, 71 - 8th Avenue North, Woodbridge,
May 15, 1967. Ont., Part of Lots 9 & 10, Concession
7, Township of Vaughan (Humber River).
Mr. F.H. Brennan, North of Steeles Avenue, east of
May 23, 1967. Bayview Avenue, Lot 1, Concession 2,
Township of Markham (Don River -
East Branch).
Contd..........over).
SCHEDULE "B" CONTD B-220
RE: Administration of Ontario Regulation 253/64 --
May, 1967:
PERMITS ISSUED
No.191 - May 1, 1967 Mr. N.J. Macdonald.
No.192 - May 1, 1967 Dr. George MacGowan.
No.194 - May 10, 1967 Tre Frazioni Limited.
No.173 - Extended to
November 1, 1967 Metropolitan Toronto Works
Department.
No.195 - May 18, 1967 Mr. N.J. Ypes.
No.196 - May 24, 1967 Mr. H. Kosubek.
No.197 - May 23, 1967 Mr. T.S. Nease.
No.198 - May 29, 1967 Mr. F.H. Brennan.
COURT HEARINGS
Mr. John O'Connell and Charged March 20, 1967, with plac~ng
Inducon Engineering Ltd. of fill on property located west of
Railside Road in the Borough of North
York.
The hearing, which was first remanded
to May 9, has been further deferred.
No charges were laid or convictions registered in the
period.
E.F. Sutter,
Asst. Director of Operations.
EFS/KC.
1.6.67.
B-22l
Sc.hedule "C" l ~I I: '
TO: The Chairman and Members of the Executive Committee,
M.T.R.C.A.
RE: Report on Special Committee Established to Consider
Proposal Concerning Former Sumner Property
In accordance with Executive Resolution No. 146/67, the
Special Committee consisting of:
W. J. Haggart
R. G. Henderson
Mrs. F. Gell
met at 9:30 a.m. on Wednesday, May 10th, 1967, at the Authority
office, No.7 Highway.
PRESENT WERE:
W. J. Haggart
R. G. Henderson
Mrs. F. Gell
Staff: F. L. Lunn
K. G. Higgs
W. E. Jones
E. F. Sutter
The'Special Committee appointed Mr. W. J. Haggart as
Chairman, following which the proposal, as presented to the
Executive Committee by Mr. John Arnup, Q.C., acting on behalf
of the Claimants in the matter of the expropriation from
Summit Holdings et aI, was discussed to some length.
It was decided to adjourn the meeting to 9:30 a.m. on
Wednesday, May 31st, 1967, in order that Mr. Lloyd Anderson
of H. G. Acres Limited, Consulting Engineers, and Mr. John B.
Conlin, Q.C., Authority Counsel, could be in attendance.
The Special Committee met at 9:30 a.m. on Wednesday,
May 31st, 1967, at the Authority office, No.7 Highway.
PRESENT WERE:
Chairman W. J. Haggart
R. G. Henderson
Mrs. F. Gel1
F. A. Wade
Staff F. L. Lunn
K. G. Higgs
W. E. Jones
E. F. Sutter
Authority Counsel John B. Conlin, Q.C.
Consulting Engineer Lloyd Anderson
H. G. Acres Limited)
Conservation Authorities
Branch F. Fischer-Jenssen
The proposal as presented to the Executive Committee by
Mr. John Arnup, Q.C., acting on behalf of the Claimants in'the
matter of the expropriation from Summit Holdings et aI, was
again discussed to some length.
2 - D-222
Members of the Staff, Mr. Conlin and Mr. Lloyd Anderson,
apprised the Members of the Special Committee of all the
difficulties to be encountered in giving consideration to the
proposal as presented. The Special Committee, after extended
deliberations, concluded that the imponderables involved in
the proposal are such as to render the proposition unacceptable.
IT WAS AGREED AND THE SPECIAL COMMITTEE RECOMMENDS:
That the proposal, as presented to the Executive Committee
by Mr. John Arnup, Q.C., acting on behalf of the Claimants in
the matter of the expropriation from Summit Holdings et aI, is
not acceptable.
W. E. Jones,
Property Administrator.
WEJ:AF
June 1st, 1967.
me tl'OpO&lan Jof'onto and legion B-223
CorMervation Aut/torit,!
MINUTES
Executive Committee Meeting Wednesday-June-21-1967 10/67
I'he Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, June 21, 1967, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F.A. Wade
t-1emoers Ml'S. F. G~ll
Mrs. D. Ha0.;ue
W.J. Haggart
R.G. Henderson
R. J en "'lings
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Cons. Authorities Branch J.W. Murray
B. Hay
Director of Operations K.G. Higgs
Property Administrator W.E. Jones
Developmont Co-Ordinator R.A. Cunnington
ABSENT Mrs. J.A. Gardtler
MINUTES
The Minutes of Meeting #9/67 were presented.
Bes. 212 Moved by: R.L. Nesbitt
Seconded by: R.G. Henderson
RESOLVED THAT: The Minutes of Meeting #10/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
CANADIAN FAMILY CAMPING FEDERATION
Mr. W. Robb, Chairman, National Board, Canadian Family Camping
Federation, appeared before Committee and presented a Brief -
Camping in the Toronto Area".
Res. 213 Moved by: C. Sauriol
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Brief - "Camping i.n the Toronto Area", presented
by Mr. W. Robb, Chairman, National Board, Canadian Fa~~ly Camping
Federation, be received and referred to the Sub-Committee set up to
study overnight camping in Conservation Areas; and further,
THAT Mr. C. Sauriol call a meeting at the earliest convenience,
requesting Mr. Robb to attend.
CARRIED UNANIMOUSLY;
B-224 2-
PROJECTS F.1. A. F.2.A. EBENEZER I
CLAIREVILLE RESERVOIR PROJECTS
re G,M. Robinson & J.H. Robinson
Estate Properties
Mr. J. T . Weir, Q.C., Counsel for the Rob~nson Estate and G.M.
Robinson, appeared before Committee and suggested that certain of
the lands presently under expropriation for the Ebenezer and
Claireville Reservoir projects, be released.
Res. #2'14 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVEr. TEAT: The matter regarding the.release of certain lands
presently u.nder expropriation for the Ebenezer and Claireville
Reservoir projects F.l.A. F.2.A.) be d~scussed further, later
at this' Meet ing.
CARRIED UNANIMOUSLY;
PROPOSED SCHEME W.e.52
OROUGH OF tWR~rr! YORK - BANK EROSION
st. Lltc~C:l Dr. Trolltbl"ook Dr. Areas
del-=3=at i01: 'frorr~ The Borough of North York appeared before
Cor":, 'l::..'Ct ~e, CO!:lpr~sJ.i'lg f>.-1r. Jas D, Sc~rV"ic e,1 Mayor', .Mr., John Booth,'
Control~er) Mr. W.S. Ro~ers, Solicitcr a;'ld Mr. B.L' :Lan Ruddy,
CO!:,',issioner of Publ~c Works, acco:li,lpanied by Mr. H. Fennerty and
Mr. D. Sexsmith, representing James F. MacLaren, Consulting
En~ineers.
Mayor Service presented a report concerning the erosion situat~on
on St. Lucie Drive, pointing out the urgency of takinc action in
cf~ecting .re..'Tledial. measures. The matter was discuss~d to some
length.
Res. 215 Moved by: F.A. Wade
Seconded by. R.G. He:1.derson
W~EP.F.~~ i~ view'of the extreme danger existin~ at the St. Lucie
Drive and Troutbrook Drive res~dential areas in The Borough of
North York, as advised by our Engin~ers, the Mayor of The Borough
of l'!orth York, t.he Province 0: O:1.tar~o, and Authority staff;
therefore,
BE IT RESuLVED T~AT this Executive Con~ittee recommends:
a) THAT the Authority adopt a scheme for reme~ial measures for
the St. Lucie Dr'ive and Troutbrook Drive areas in The Borough
of North York, to protect life and property insofar as
possible;
b) THAT the Municipality of Metropolitan Toronto be requested to
agree to be des~gnated as the benefitting municipality;
c) THAT the ProvJ.nce of Ontario be requested to make a grant of
75% of the total cost of the engineering for the remedial
measures;
d) THAT. the Prov'ince of Ontario be requested to make a grant of
50% of the total cost of remedial works, including the
acquisition of any necessary lands or easements;
e) THAT this action cannot be used as a precedent 'pending
compl'etion of the Preliminary EngineerL g Stt,d') OA~ Erobi"..
Control being undertaken by the Authority in co-operatJ.on
with the Province;
f) THAT the private property owners affected become involved to
an extent to be determined by the local municipality;
3- B-225
g) THAT, immediately upon completion of the necessary engineering
study, a special meeting of the Executive Committee and the
Authority be called at the earliest possible date June 28,
1967, tentat ive) , in order to finalize the scheme and any
necessary agreements to give effect thereto;
h) THAT the action taken by this Committee be immediately com-
municated to the Municipality of Metropolitan Toronto, The
Borough of North York and the Honorable Minister of Energy and
Resources Management.
CARRIED UNANIMOUSLY;
PROJFCTS F .1. -' . F.2.A. EBENEZER
CLAIREVILLE RESERVOIR PROJECTS
re G.M. Robinson & J.H. Robinson
Estate Properties
As dlrected by Res. 214, the matter of the Robinson Estate and
C.M. Robinson expropriations were again discussed to some length.
Res. 216 Moved by: C.F. Kline
Seconded by: C.R. Purcell
RESOLVED THAT: The Staff be directed to prepare a report concernin~
the expropriation of the Robinson Estate and G.M. Robinson properties
required for the Claireville and Ebenezer reservoirs, Projects
F.1.A. F.2.A., and that the report include a legal opinion; and
further,
THAT the said report be presented to this Committee at its next
meet ing.
CARRIED UNANIMOUSLY;
ATTENDANCE AT OFFICIAL OPENING
The Official Opening of the Wildwood Dam, Upper Thames Conservation
Authority, was held Thursday, June 15, 1967. The Vice-Chairman and
Secretary-Treasurer attended, representing the Authority.
Res. 217 Moved by: R.L. Nesbitt
Seconded by: Mrs. D. Hague
RESOLVED THAT: The attendance of the Vice-Chairman, F.A. Wade, at
the Official Opening of the Wildwood Dam, Upper Thames Conservation
Authority, be approved; and
THAT he be paid Per Diem and Expenses in this connection.
Mr. F.A. Wade abstained from voting) CARRIED;
FOLK -FeSTIVAL, SCHAEFFERSTOWN
t\ttendance at
Res. 218 Moved by: Mrs. D. Hague
Seconded by: C.R. Purcell
RESOLVED THAT: Mr. R. K . Cooper be authorized to attend the Folk
Festival being held in Schaefferstown on July 29 and 30, 1967; and
that his expenses in connection therewith be paid.
CARRIED UNANIMOUSLY;
PROJECT F.4.A. NASHVILLE DAM & RESERVOIR
Property: Lamont
Res. 219 Moved by: R.G. Henderson
Seconded by: C.F. Kline
RESOLVED THAT: The appended report June 12, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
B-226 4-
Re: Proj ect : F.4DA. Nashville Dam and Reservoir.
Authority: Executive Resolution #132, Meeting #9-
June 7, 1961 and Authority Resoluticn
34, Meeting #4 - June 14, 1961.
SubJect Property; East side of road allowance
between Concessions 10 and II.
Owner: Muriel Lamont
Area Taken: 281.475 acres, more or less.
Recommended Settlement: $192,82S.00, inclusive
of int erest, plus legal
costs in the amount of
2,SOODOO.
Assessment: 1965 - Land $8,860.00 Buildings $14,170.00
Total $23,030DOO
Included in the requirements for the above noted project is a
parcel of land being Part of Lots 2, 3 and 4, Concession X, Township
of King, County of York, located south of the King Side Road, having
a frontage of approx~ate1y 3,702.00 feet on the east side of the
road allowance between Concessions 10 and 11.
Situated on the land at the date of acquisition was a l~ storey
stucco main res~dence, with attached double garage; a l~ storey
clapboard siding house; a two-storey tongue and groove siding
house; frame barn; milk house and other farm bu~ldings.
Expropriation was authorized by Executive Resolution #231, Meeting
11 - July 8, 1964 and a plan was registered on November 16, 1964
as No. 8212-B.
Protracted negotiations have been conducted with the owner and her
solicitor, Mr. D.H.L. Lamont, Q.C., of the legal firm Lamont and
Lamont, 1102 Temple Building, Toronto 1 and, based on the decision
of the Board of Negotiation and subject to the approval of your
Committee, agreement has been reached with respect to settlement
as follows:
The amount of compensation is to be $192,825.00, in
full of all cla~s, inclusive of all interest, plus
legal fees in the amount of $2,500.00, with date of
completing the settlement to be as soon as possible.
I recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete
the transact ion. The Authority is to receive a release from all
claims whatsoever aris~ng out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.12.A. DUFFIN'S CREEK FLOOD LANDS
Property: Armour Finance Limited
Res. 220 Moved by: Mrs. F. Gell
Seconded by: C.RD Purcell
RESOLVED THAT: The appended report June 16, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchaseo
CARRIED UNAN~10USI~;
Re: Project: P.12DA. Duffin's Creek Flood Lands
Authority: Executive Resolution No. 132, Meeting
9 - June 7, 1961 and Authority Resolution
No. 34, Meeting #4 - June 14, 1961.
Subject Property: East side of Liverpool Road.
Owner: Armour Finance Limited
Area to be acquired: 26.500 acres, more or less
Recommended Purchase Price: 26,500.00
Assessment: 1967 - Land $4,335.00
5- B-22'!
Included in the requ~rements for the above noted project is an
irregular shaped parcel of land being Part of Lots 21 and 22, Conces-
s~on II, Township of Pickering, County of Ontario, having a frontage
of approx~mately 125 feet on the east side of Liverpool Road, north
of the road allowance between Concessions I and II.
Protracted negotiations have been conducted with the owner and,
subject to the approval of your Committee, agreement has been reached
with respect to a purchase price as follows:
The purchase price is to be $26,500.00, in full of all
claims.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
clos ing, for land transfer tax or otherwise, and in accordance with
the m~nimum tariff as recommended by the County of York Law
Assoc iat ~on, are to be paid. The Authority is to receive a conveyance
of the land requ~red free from encumbrance.
An application has been made to the Minister of Energy a.nd Resources
Management for an Inspect ion Cert ificat e. "
nORO~GH OF YORK - Request for
Storm Sewer Easement
In a~cordance with a report of the Property Administrator dated June
16, 1967 and presented at this meeting, a request has been received
from The Corporation of the Borough of York for a storm sewer
easement. This easement affects Authority owned lands acquired from
The Corporation of the Borough of York.
Res. 221 Moved by: Mrs. F. Gell
Seconded by: Mrs. D. Hague
RESOLVED THAT: An easement be granted to The Corporation of the
Borough of York for the purpose of a storm sewer, as shown on a plan
of survey prepared by R.R. Scott, O.L.S. , dated June 2, 1967 .
Authority owned land affected is Part of Lot 38, Concession III,
F . B. , Borough of York, acquired from The Corporation of t.he Borough
of York. Said easement to be granted for the nominal consideration
of $2.00, subject to the Borough of York paying all legal, survey
and other costs involved in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
PROJECT P.ll.A. ROUGE RIVER FLOOD LANDS
Property: Harper
Res. 222 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report J un e 20, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Proj ect: P . 11. A , Rouge River Flood Plain Lands
Authority: Executive Resolution No. 132, Meeting
9 - June 7, 1961 and Authority Resolution
No. 34, Meeting #4 - June 14, 1961.
Subject Property: East side of Rivercourt Drive,
north of Island Road.
Gvmer: Ruth Harper
Area Taken: 0.173 acres, more or less.
Recommended Settlement: 7,500.00, inclusive of
interest.
B-228 6-
Assessment: 1966 Land $355.00 Building $1,435.00
Total 1,790.00
Included in the requirements for the above noted project is a
rectangular shaped parcel of land, being All of Lot 128, Registered
Plan 320, Township of Pickering, County of Ontario, located in the
Lower Rouge area, having a frontage of approximately 50 feet on
Rivercourt Drive.
Situated on the land is a one-storey frame bungalow, containing
five rooms.
Expropriation was authorized by Executive Resolution No. 261,
Meeting #16 - October 11, 1961 and a plan was registered on
December 28, 1966, as No. 87.
Negotiations have been conducted with the owner and her solicitor,
Mr. E.R. Fleury of the legal firm Fleury & Comery, 215 Morrish Road,
West Hill, Ontario and, subject to the approval of your Committee,
agreement has been reached with respect to settlement as follows:
The amount of compensation is to be $7,500.00, inclusive
of interest, in full of all claims.
I recommend approval of this proposed settlement and that the legal
firm of Gardiner, Roberts et al be instructed to complete the
transact ion. The Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and Resources
Management for an Inspection Certificate."
AUTHORITY MEMBER - RESIGNATION
The Staff presented a communication from the Clerk of The Municipality
of Metropolitan Toronto with regard to the resignation from the
Authority of Mrs. E. Nealson.
Res. 223 Moved by: Mrs. F. Gell
Seconded by: C.R. Purcell
RESOLVED THAT: The communication from the Clerk of The Municipality
of Metropolitan Toronto, advising that Mrs. E. Nealson had resigned
as a member of the Authority, to accept a position with The
Metropolitan Toronto Corporation, be received; and further,
THAT a suitable letter of appreciation be sent to Mrs. Nealson.
CARRIED UNANIMOUSLY;
DEVELOPMENT OF METROPOLITAN PARKS
The Staff presented a communication from the Deputy Metropolitan
Clerk, The Municipality of Metropolitan Toronto, dated May 31, 1967
and enclosing Clause No. 3 of Report No. 10 of the Parks &
Recreation Committee, headed "Development of Metropolitan Parks".
Res. 224 Moved by: Mrs. D. Hague
Seconded by: C. Sauriol
RESOLVED THAT: The communication from the Deputy Metropolitan Clerk,
The Municipality of Metropolitan Toronto, dated May 31, 1967,
together with appended Clause No. 3 of Report No. 10 of the Parks &
Recreation Committee, headed "Development of Metropolitan Parks", be
received; ana. further,
THAT the Staff be authorized and directed to take the appropriate
act ion.
CARRIED UNANIMOUSLY;
PARK AND MAPLE SUGAR BUSH IN
METROPOLITAN TORONTO
The Staff presented a communication from the Metropolitan Clerk,
The Municipality of Metropolitan Toronto, with reference to the
7- B-229
establishment of a park and maple sugar bush in Metropolitan Toronto.
Res. 225 Moved by: Mrs. F. Gell
Seconded by: R. Jennings
RESOLVED THAT: The communication from the Metropolitan Clerk, The
Municipality of Metropolitan Toronto, with reference to the
establishment of a park and maple sugar bush in Metropolitan Toronto,
be received; and further in this connection, the following action be
taken;
a) The Staff be d1rected to prepare a Report on the feasib11ity
of establishing a sugar bush in the Metropolitan Toronto area
for educational purposes;
b) The Staff Report be referred to a joint meeting of the Con-
servation Areas Advisory Board and the Reforestation and Land
Use Advisory Board for consideration and report back to the
Executive Comm1ttee, with recommendations.
CARRIED UNANIMOUSLY;
PRESLRVATION OF THE
IAGARA ESCftR~MEIOl.
A Staff commuTI1cation was presented, having regard to a proposed
meeting to d1SCUSS the preservation of the Niagara Escarpment.
Res. 226 Moved by: Mrs. D. Hague
Seconded by: R.G. Henderson
RESOLVED THAT: In connection with the proposed meeting to discuss
he Preservation of the N1agara Escarpment, the following action be
aken :
I. The meeting be held Wednesday, July 19, 1967 at
The Board of Trade Golf & Country Club
Woodbridge, Ontario, as follows:
a) 11:30 a.m. Registration
b) 12:00 noon ~ Lunch
c) 1:00 p.m. Meeting commences
l The Chairman or Vice-Chairm~~ and one other Member of each of
the following Authorities be invited to participate:
Niagara Peninsula North Grey Region
Hamilton Reg10n Saugeen Valley
Halton Region Sauble Valley
Cred1t Valley Grand River
Nottawasaga Valley Metropolitan Toronto & Region
3. Field Officers and other Technical representatives of the said
Authorities be invited to attend, as observers;
4. In addition to the above, the following persons be invited:
Messrs. A.5 L. Barnes, Dr. 1, rank Beales, Dr. C.Y. Hauch, Dr.
Walter M. Tovell;
5. The Chairman or Vice-Chairman and Mr. C. Sau;',ol be authorized
to attend and represent The Metropolitan Toronto and Region
Conservation Authority, together with the appropriate ~taff;
6. The cost of the luncheon be paid by The Metropoli.tan Toronto and
Region Conservation Authority;
7. The Executive Committee meeting scheduled for July 19, 1967 , be
held at The Board of Trade Golf & Country Club, Woodbridge,
Onta'lo, to commence at 9:30 a.m., instead of 10:00 a.m.;
AND BE IT FURTHER RESOLVED THAT: The following be used as an
outline of the Meeting:
B-230 8-
t i) Chai_r!Ilan ~.~. .Ip_trodu.9~~o_~: welcoming remarks and outlining
purpose of the Meeting
ii) Introductory Background: F. Goldring
review of recommendations of the
Select Committee pertaining to the
Niagara Escarpment and the recom-
mendations of the Committee of
Conservation Authority Chairmen
iii) Review of present
situation: D. Boggs
e.g. Studies in progress such as
the Premier's Advisory Committee,
the Tri-County Study - Lincoln,
Welland and Wentworth Counties
iv) The Role of Conservat-
ion Authorities: A.D. Latornell
v) Guidelines for Action:
CARRIED UNANIMOUSLY;
REPORT #2/67
PERSONNEL SUB-COMMITTEE
Report #2/67 of the Personnel Sub-Committee was presented.
4 .___ __.__
Res. 227 Moved by: R.G. Henderson
Seconded by: F.A. Wade
RESOLVED THAT: Report #2/67 of the Personnel Sub-Committee be
received and appended as Schedule "An of these Minutes; and further,
THAT the recommendations contained therein be adopted.
CARRIED UNANIMOUSLY;
PROJECT PD8.A. HUMBER RIVER FLOOD LANDS
AGREEMENT: M.T.R.C.A. James Clark
Right-of-Way
The Property Administrator advised Committee that the Authority had
recently acquired a property from The Municipality of Metropolitan
T,O!,9~t-,.8'J,.,k.n9J!.:!l ,as 4~56 Du~das Street, West, Toronto.
0--- '.. _.. ..... _ -...... '.... '" .......
At the time of acquisition, Mr. James Clark, who operates a business
immediately to the west, enjoyed a 4 ft. right-of-way over the
southerly 80 ft. on the west side of the parcel acquired from Metro.
Metro likewise enjoyed a 4 ft. right-of-way over the southerly 80 ft.
of Mr. Clark's property on its east sideD This right-of-way was for
the purpose of ingress and egress to the rear of Mr. Clark's business.
Mr. Clark would like to extend the rear of his building and has re-
quested that the right-of-way be extended to 135 ft. and he would
give the Authority an equal right-of-way over his property to a
depth of 135 ft. The Metropolitan Corporation has agreed to the
extension of this right-of-way.
Res. #228 Moved by: R. Jennings
Seconded by: Mrso F. Gell
RESOLVED THAT: The 4 ft. right-of-way, shown as Part 3 on Land
Titles Plan R-3076, be extended northerly 55 ftD making a total of
135ft. in depth from Dundas Street West, provided that James Clark,
owner of 4158 Dundas Street West, grants to the Authority an equal
right-of-way over his property;
AND BE IT FURTHER RESOLVED THATg The appropriate Authority officials
be authorized and directed to execute the necessary agreement with
Mr. Clark.
CARRIED UNANIMOUSLY;
9- B..231
GLEN HAFFY CONSERVATION AREA
Rental of Former Beattv House
The Property Administrator advised Committee that Miss Yvonne
Williams had approached the Authority enquiring as to the possibility
of renting the former Beatty house, Glen Haffy Conservation Area.
Committee was advised that the interior of the building had not been
comp:etely finished and that certain repairs were necessar.y which
would require an expenditure of $1,200. to $1,500.
Res. 229 Moved by: C. Sauriol
Seconded by: Mrs. D. Hague
RESOLVED THAT: The former Beatty house, Glen Haffy Conservation Area,
with sufficient land for ingress and egress and suitable lawn, be
rented to Miss Yvonne Williams, on a yearly basis, at $75.00 per
month; and further,
THAT the Conservation Areas Division be directed to make the necessary
repairs and finish the interior as required, in order to put the
property in a rentable condition.
CARRIED UNANIMOUSLY;
PROJECT F.7.A. FINCH DAM & RESERVOIR
Property: Northgate Construction Ltd.
Res. 230 Moved by: R.L. Nesbitt
Seconded by: F.A. Wade
RESOLVED THAT: The appended report June 21, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re : Project: F.7.A. Finch Dam and Reservoir.
Authority: Executive Resolution No. 132, Meeting #9-
June 7, 1961 and Authority Resolution
No. 34, Meeting #4 - June 14, 1961.
Subject Property: East side of Dufferin Street and
north of Finch Avenue.
Owner: Northgate Construction Limited
Area Taken: 10.806 acres, more or less.
Recommended Settlement: 100,000.00, inclusive of
int erest , plus Claimant's
costs in the amount of
1,000.00.
Assessment: 1964 - Land $13,000.00
Included in the requirements for the above noted project is a
rectangular shaped parcel of land being Part of Lot 23, Concession
II, ltJ. Y . S . , Borough of North York, County of York, located in the
Dufferin Street and Finch Avenue area. The property ~s w'ithout
frontage; however, it does have access to Dufferin Street via a
66 foot right-of-way.
Expropriation was authorized by Executive Resolution No. 427,
Meeting #21 - December 4, 1963 and a plan was registered on June
18, 1964, as No. 7171.
Protracted negotiations were conducted with the owner and his
solicitor, Mr. J . F. McCallum, Q.C. , of the legal firm Cam.eron,
Brewin, McCallum & Scott, 372 Bay Street, Toronto 1. However,
negot.iations failed and the matter finally came before The
Ontario Municipal Board on Monday, June 5, 1967, for arbitration.
Counsel for the Claimant and for the Authority agreed as to the
amount of compensation and minutes of settlement were signed.
The Board issued its order forthwith to the effect
that compensation for every claim of any nature
whatsoever arising out of the expropriation of the
B-232 10-
above land, inclusive of interest, shall be the sum of
100,000.00. The Board further ordered that the
Authority shall pay the Claimant's costs in the amount
of $1,000.00.
I recommend that Mr. John B. Conlin, Q.C. , be instructed to complete
the settlement. The Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and Resources
Management for an Inspection Certificate."
PROJECT F.7.A. FINCH DAM & RESERVOIR
Property: Intraco Limited
Res. 231 Moved by: C.R. Purcell
Seconded by: R. Jennings
RESOLVED THAT: The appended report June 21, 1967) received from the
Property Administrator be adopted and that the Secretary-Treasurer
be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: F.7.A. Finch Dam and Reservoir.
Authority: Executive Resolution No. 132, Meeting #9-
June 7, 1961 and Authority Resolution
No. 34, Meeting #4 - June 14, 1961.
Subject Property: East side of Dufferin Street and
north of Finch Avenue.
Owner: Intraco Limited
Area Taken: 8.900 acres, more or less.
Recommended Settlement: 145,000.00, inclusive of
interest, plus Claimant's
costs in the amount of
2,000.00.
Assessment: 1963 - Land $13,000.00 Building $575.00
Total $13,575.00
Included in the requirements for the above noted project is a
rectangular shaped parcel of land being Part of Lot 23, Concession
II, w. Y .S., Borough of North York, County of York, locat ed on the
east side of Dufferin Street and north of Finch Avenue, having a
f!'ontage of approximately 333 feet on Dufferin Street.
trSituated on the land, at the date of acquisition, was an old
frame dwelling containing six rooms, together with a frame storage
shed.
Expropriation was authorized by Executive Resolution No. 427,
Meeting #21 - December 4, 1963 and a plan was registered on
December 16, 1963 as No. 7027.
Protracted negotia.tions were conducted with the owner and his
solicitor, Mr. J.F. McCallum, Q.C., of the legal firm Cameron,
Brewin, McCallum & Scott, 372 Bay Street, Toronto 1. However,
negotiations failed and the matter finally came before The Ontario
Municipal Board on Monday, June 5, 1967, for arbitration. Counsel
for the Claimant and for the Authority agreed as to the amount of
compensation and minutes of settlement were signed.
The Board issued its order forthwith to the effect
that compensation for every claim of any nature
whatsoever arising out of the expropriation of the
above land, inclusive of interest, shall be the sum
of $145,000.00. The Board further ordered that the
Authority shall pay the Claimant's costs in the
amount of $2,000.00.
I recommend that Mr. John B. Conlin, Q.C. , be instructed to
complete the settlement. The Authority is to receive a conveyance
11- B-233
of the land required, free from encumbrance, and a release from all
claims whatsoever arising out of the expropriation.
An a.pplication has been made to the Minister of Energy and
Resources Ma.nagement for an Inspection Certificate."
EROSION CONTROL
Res. 232 Moved by: R.G. Henderson
Seconded by: Mrs. D. Hague
WHEREAS preliminary estimates indicate extensive areas of erosion
i,n tr.e major river valleys and minor creeks in the urbanized areas
under the jurisdiction of the Authority;
THEREFORE BE IT RESOLVED THAT: The Flood Control and Water Con-
servation Adv~sory Board, upon receipt of the preliminary report on
Erosion Control being prepared by James F. MacLaren Limited,
Consu.lting Engineers, be directed to recommend to the Executive
Commi.t tee, the Authority and to the Department of Energy and
Resources Management, measures that may be taken by this Authority
to e~sure that the total community, including sub-dividers,
builders, planning boards, councils, the Ontario Municipal Board
and the Province of Ontario, strengthen their procedures and by-laws
to pr'event encroachment on their major river valleys and minor
creeks throughout the region, thus protecting life and property.
CARRIED UNANIMOUSLY;
PROPOSED SCHEME W.C.52
BOROUGH OF NORTH YORK - BANK EROSION
St. Lucie Dr. Troutbrook Dr. Areas
Remedial Works - Contract or Contracts
Res. 233 Moved by: R.G. Henderson
Seconded by: R. L. Nesbitt
RESOLVED THAT: Due to the urgency in effecting remedial lneasures
to those areas damaged by erosion in the St. Lucie Drive-Troutbrook
Drive areas, Borough of North York, following approval of proposed
Scheme W.C.52, the Staff be authorized and directed to proceed
ith t.he work by invitation rather than by public tender.
Vdt.i-:1.g in the Affirmative = 9
Voting in the Negative 1 (Mrs. F. Gell) CARRIED;
SEMT1\IAR
It wa~ agreed that the Seminar, as recommended by the Don Valley
A~visor'y Board, be held in the early fall, preferably October, and
that the Staff be directed' to take such action as may be necessary
to make arrangements for same.
The business of the Meeting having been completed, the Chairman, on
Mot ion, declared the Meeting closed - 1:15 p.m.
Dr. G. Ross Lord W.E. Jones. Administrator, Property Div.
Chairman Acting Secretary
B-234
SCHEDULE "A"
REPORT #2/67
of the
PERSONNEL SUB-COMMITTEE
METROPOLITAN TORONTO & REGION
CONSERVATION AUTHORITY
The Personnel Sub-Committee met in the Board Room, 17 Mill Street,
Willowdale, on Wednesday, June 21st, 1967, commencing at 9:30 a.m.
PRESENT WERE:
Chairman Dr. G. Ross Lord
Members Mrs. F. Gell
R. G. Henderson
C. Sauriol
Authority Vice-Chairman F. A. Wade
Staff K. G. Higgs
The following matters were considered:
1. Educational Leave Of Absence -- J. Malcomson;
2. Appointment Of Acting Supervisor -- Albion Hills Conservation
School;
3. Salary Adjustments;
4. Request For Leave Of Absence -- Miss E. Milne;
5. Appointments To Permanent Staff;
IT WAS AGREED, AND THE SUB-COMMITTEE RECOMMENDS THAT:
1. In accordance with the communication presented to the
Personnel Sub-Committee under date of June 20th, 1967, the
following action be taken:
a) i) THAT Mr. R. G. Putman be engaged for the Staff of
the Albion Hills Conservation School for the year
1967-68, and that the Metropolitan Toronto & Region
Conservation Authority undertake and agree to
reimburse the Board of Education of the City of
Toronto for salary, allowances, and other benefits
to which the said teacher is entitled under his
conditions of employment with the Board; and further,
ii) THAT the designated officials of the Metropolitan
Toronto & Region Conservation Authority be authorized
and directed to sign any agreements to give effect
thereto;
b) i) THAT J. Malcomson be granted a leave of absence
for a period of one year commencing September 1st,
1967, for the purpose of studying at Michigan
State University; and further,
ii) THAT half his salary be paid during his leave of
absence, plus tuition and registration fees;
c) THAT J. Malcomson provide a written guarantee to remain
in the employ of the Metropolitan Toronto & Region
Conservation Authority for a minimum period of three
years following the completion of his leave of absence;
2 " B-235
d) THA'l [.1r. Malcomson's course of study, as appended hereto,
be approved;
2. THAT Hr. T. Carr be appointed Acting Supervisor of the Albion
Hills Conservation School for the period of September 1st, 1967
until the termination of Mr. Malcomson's leave of absence;
3. THAT salary adjustments as outlined in the communication to the
Personnel Sub-Committee and dated June 20th, 1967, be approved;
4. THAT ~liss E. Milne be granted a leave of absence for the montlB
of July and August, 1967, without pay; less accumulated holiday
and overtime;
5. THAT the following employees be appointed to Permanent Staff
effective date shown:
E. i!ambleton Dri ver..Operator May 1st, 1967
G. Rogers Labourer May 1st, 1967
J. Lamers Asst. Supt. Clare-
mont May 1st, 1967
F. S. Casey Labourer Iv1ay 22nd, 19[)/'
A. W. Irwin Labourer May 22nd, 1967
F. ~Iellow Labourer May 22nd, 1967
J. G. Strachan La~ourer lv1ay 22nd. 1967
R. F. j3axter Labourer June Sth, 1967
1. Speers Labourer June 5th, 1967
u I'atton Labourer Tune 5t.h, 1967
u.
K. G. Higgs
Acting Secretary)
Director of Operations
B-236
APPENDIX
COURSE OF STUDY - J. MALCOMSON
Upon the recommendation of Dr. Lord, I investigated possibilities
of pursuing graduate studies re outdoor education) in England, and
received communications from the following:
British High Commission, British Council
The Nature Conservancy
University of Nottingham
University of Reading
University of Leicester
University of Sheffield
I found there were no suitable courses available in the respective
Departments of Education of the above universities.
I investigated many universities in the United States, name ly , in
California, Southern and Northern Illinois and Michiga~ and after
careful consideration have selected Michigan State University.
Dr. C. A. Blackman of the Department of Education, Michigan State
University, was travelling extensively throughout the United States
last fall, and as a result many of my letters were unanswered.
However, I wrote to Dr. Julian Smith and immediately received my
prescribed Master's Degree Programme Work Sheet - General Secondary -
from the Department of Education, Michigan State University.
The course of study leads to a Master of Arts M.A.) in Education,
majoring in Administration and Curriculum. This will be accompanied
by selected work in Conservation and Fisheries and Wildlife, as
recommended by Dr. C. W. Mouser, Department of Conservation.
My general professional courses are:
Curriculum Improvement ED820
Basis of Guidance and Personnel Work ED815B
Tea.cher a.nd Administrative Leadership ED850
School Loarning of Growth and Behaviour ED41l or 811 or 812
Cr~cial I~sues in Education ED800
My specialized professional courses are:
Se~linar Work in Secondary and Elementary Education ED822/982
St~dy of the Toronto area as related to Outdoor Education
ED88l or 883
This will encompass the present school curriculum (K-13),
Conservation Education, Outdoor Facilities, Resource
Areas and projected needs for the greater Metropolitan
Toronto area. Further study will involve the M.T.R.C.A.,
the Department of Education, Teacher-Training Colleges,
the Borough system and other educational agencies.
Curriculum Construction ED821
Related courses, amounting to one-third of my credits, will be
assigned by Dr. Mouser, Department of Conservation, at a later date.
The general emphasis will be on nature interpretation related to
the school curriculum (K-13).
As suggested by Dr. Blackman, I began gathering 'information for my
intensive study area, and I hope, if possible, to have a basic
outline completed upon my arrival at Michigan State University
for approval.
I have also submitted applications to various sources for financial
assistance. Other procedures allowing a foreign student to enter
the United States have been completed.
J. MALCOMSON
I
rfletl'Opo&lan Jof'onto and legion B-236
Conjel'//alion Authorit'J
MINUTES
Executive Committee Meeting Wednesday-JulY-5-1967 11/67
The Executive Committee met in the Board Room, Authority Office, 7
Highway, on Wednesday, July 5, 1967 , commenclng at. 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
James F. MacLaren Limited H Fennerty & D. Sexsmlth
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dlr. of Operat ions E.F. Sutter
Cons. Areas Administrator W.A. McLean
Property Administrator W.E. Jon es
I. E. Administrator T.E. Barber
ABSENT
Vice-Chairman F.A. Wade
MiNUTES
The Minutes of Meeting #10/67 were presented.
Res. 234 Moved by: Mrs. F. Gel1
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Minutes of Meeting #10/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The Accounts were presented.
Res. 235 Moved by: W.J. Haggart
Seconded by: C.R. Purcell
RESOLVED THAT: The Accounts, in the sum total of $419,326.22, as
appended as Schedule "A" of these Minutes, be approved for payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - JUNE-1967
The Staff presented a Report regarding the Administratio~ of
Ontario Regulation #253/64, for the month of June, 1967.
Res. 236 Moved by: Mrs. F. Gell
Seconded by; C.F. Kline
B-237 2-
RESOLVED THAT: The Repor't. of Ontario Regulation #253/64 for the
month of June, 1967, be recelved and appended as Schedule "B" of
these Mlnutes
CARRIED UNANIMOUSLY;
SCHEME W.C.52 EROSION CONTROL IN THE
ST. LUCIE DRIVE AND TROUTBROOKE DRIVE
AREAS BOROUGH OF NORTH YORK
A Draft Scheme and varlOUS communlcations having regard to Scheme
W.C.52 Erosion Control ln the St. Lucie Drive and Troutbrooke
Drive Areas Borough of North York, was presented and considered
in detail.
Res. 237 Moved by; R.G. Henderson
Seconded by: C Sauriol
THE EXECUTIVE COMMITTEE RECOMMENDS THAT~ The following action be
taken, pursuant to Resolution #215 with regard to Scheme W.C.52 -
Erosion Control in the St. Lucle Drlve and Troutbrooke Drive Areas
Borough of North York:
a) The PrOVlnce of OntarlO be requested to approve a grant of
75% of the cost of design of remedial measures for erosion
control and bank stabllllation in the vicinity of St. Lucie
Drive in The Borough of North York at an estimated cost of
18,000.00; and that the Munlclpallty of Metropolitan Toronto
be deslgnated benefltting munlcipallty for the Authority's
share, or 25% of the cost; .
bl The Province of Ontario be requested to approve a grant of
75% of the cost. of deslgn of remedlal measures for erOSlon
control and bank stablllzatlon in the vlcinity of Troutbrooke
Drive in The Borough of North York at an est lmat ed cost of
3,500.00; and that the Munlclpallty of Metropolitan Toronto
be designated beneflttlng munlcipality for the Authority's
share, or 25% of the cost;
c I Scheme W.C.52 A Scheme For Erosion Control & Bank
Stabil1.lation In The VlC,lnlty of St. Lucie Drive & Of Trout-
brooke Drive In The Borough of North York" be adopt ed at
an estimated cost of $471,000.00; and further in this
connect ion, the followlng actlon be taken:
i) The Munlclpallty of Metropolltan Toronto be designated
as the benefltting munlcipality;
ill The MUTIIClpallty of MetropolItan Toronto and/or The
Borough of North York shall obtain all lands, easements
and rights of entry necessary to the carrYlng out of
the Scheme;
ilil The MunIclpality of Metropolltan Toronto and/or The
Borough of North York shall indemnlfy and save harmless
the Authorlty from any and all manner of claims which
may arise as a result of the carrying out of this Scheme;
1 V I The Province of OntarlO be requested co make a grant of
50% of t.he cost of remedlal works;
v ~ When the necessary approvals have been recelved, the
approprlate Authority officlals be authOrlzed and
directed to t.ake whatever action s requlred ln con-
nectlon with the Scheme, lncluding the execution of any
necessary documents and application for approval from
The Ontarlo Municlpal Board, If same is required.
CARRIED UNANIMOUSLY;
3- B-238
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Metropolitan Toronto
Res. 238 Moved by: Mrs. D. Hague
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report June 26, 1967) received from
t.he Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Proj ect: P.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution No. 132, Meet ing
9 - June 7, 1961 and Authority
Resolution No. 34, Meet ing #4 -
June 14, 1961.
Subject Property: South and east of Dee Avenue.
Owner: The Municipality of Metropolitan Toronto
Area Taken: 2.445 acres, more or less
Recommended Purchase Price: Nominal considerat.ion of
1. 00, plus legal and
survey costs.
Assessment: 1967 - Land $4,430.00
Included in the req,uirements for the above noted project are
several parcels of land, being Lots 3, 4, 5, 6, 7, 8, 9, 15, 93,
97, 100, 153 and 154 and Part of Lots 16, 17, 18 and 156, Registered
Plan 1945, Borough of North York, County of York, located south of
the Macdonald-Cartier Freeway, west of Weston Road, having frontages
on Dee Avenue, MaplB Bush Avenue, Fairglen Crescent and Gardell
Avenue.
Negotiations have been conducted with officials of the Metropolitan
Corporation and, subject to the approval of your Committee, agreement
has been reached wi.th respect to a purchase price as follows:
The purchase price is to be for the nominal sum of
1.00, plus 8.11 legal and survey cost s involved in
completing the transaction.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts e"t al be instructed to complete the transaction.
The Authority is to receive a conveyance of the land required
free from encumbran,ee.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
HEART LAKE CONSERVA~rION AREA
Superintendent dismissal
Res. 239 Moyed by: Mrs. J.A. Gardner
Se eonded by: R.L. Nesbitt
RESOLVED THAT: Th.~~ action of the Staff in dismissing the Superintend-
ent of the Heart l.ake Conservation Area be confirmed; and further,
THAT the Personne:l Sub-Committee be authorized to deal with any re-
presentation laid by the said Superintendent.
CARRIED UNANIMOUSLY;
LETTER FROM MR. '\fJM. R. ALLEN
e Tour of Authoccity Projects
A communication from Mr. Wm. R. Allen, Chairman of The Municipality
of Metropolitan T,'oronto, having regard to the Tour of Authority
Projects held June 16, 1967, was presented.
Res. 240 Moved by: Mrs. D. Hague
Seconded by: C.R. Purcell
8-2" 4-
RESOLVED THAT: The letter from Mr. Wm. R. Allen, Q.C. , Chalrman of
The Municipality of Metropolitan Toronto, having regard to the Tour
of Authority Projects held on Friday, June 16, 1967, be received.
CARRIED UNANIMOUSLY;
MILNE CONSERVATION AREA
Quotation #67-49 - Painting
A Staff communication was presented, advising that the followlng
quotations have been received for the prepara.tion and exterior
painting of house #1 and garage at the Milne Conservation Area:
The Lang Service 412.00
H. Wiersema & Son 675.00
Res. 241 Moved by: W.J. Haggart
Seconded by: C.F. Kline
RESOLVED THAT: The quotation of The Lang Service for the preparat-
ion and exterior palnting of house #1 and garage at the Mllne Con-
servation Area in the sum of $412.00 be accepted; it being the
lowest quotation received.
CARRIED UNANIMOUSLY;
BRUCE'S MILL CONSERVATION AREA
Quotation #67-50 - Paint~ng
A Staff communication was presented, advising that the following
quotations have been received for the preparation and exterior
painting of the Bruce residence at the Brucets Mill Conservation
Area:
The Lang Service 461. 00
H. Wiersema & Son 975.00
Res. 242 Moved by: C.R. Purcell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of The Lang Service for the preparat-
ion and exterior painting of the Bruce residence at the Bruce's
Mill Conservation Area in the sum of $461.00 be accepted; it being
the lowest quotation received.
CARRIED UNANIMOUSLY,
GREENWOOD CONSERVATION AREA
Quotation #67-51 - Painting
A Staff communication was presented, advising that the following
quotations have been received for the preparation and exterior
painting of the Britton residence at the Greenwood Conservation
Area:
H. McKee 420.00
The Lang Service 430.00
Res. 243 Moved by: C.R. Purcell
Seconded by: C- Sauriol
RESOLVED THAT: The quotation of H. McKee for the preparation and
exterior paintlng of the rental house at the Greenwood Conservation
Area in the sum of $420.00 be accepted; it ~eing the lowest quotation
received
CARRIED UNANIMOUSLY;
LAKE ST. GEORGE CONSERVATION AREA
Quotation #67-52 - Paintlng
A Staff communicat~on was presented, advislng that the following
quotatlons have been received for the preparation and exterlor
painting of the Snively residence and gardener's cottage at Lake
5- B-240
St. George:
The Lang Service 798.00
H. Wiersema & Son 1470.00
Chas. Davies & Son 1487.00
Res. 244 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: The quotation of The Lang Service for the preparat-
ion and exterior painting of the Snively residence and gardener's
cottage at Lake St. George Conservation Area in the sum of $798.00
be accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
CONCRETE PARKING BARRIERS
Quotation #67-53
A Staff communication was presented, advising that the following
quotations have been received on the supply of 7 foot and 8 foot
concrete parking barriers:
7 ft. a ft.
Eagle Stone 6.09 ea
Pre-Con Murray Ltd. 5.90 ea 8.72
M. Babiuk 6.10
Risi Stone Mfg. 5.88 5.88
Res. 245 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: The quotation of Risi Stone Mfg. Co. Ltd. for the
supply of 260 8-foot concrete parking barriers for the Bruce's
Mill Conservation Area in the sum of $5.88 each be accepted; it
being the lowest quotation received; and further,
THAT the quotation received from Risi Stone Mfg. Co. Ltd. for the
supply of 80 8-foot concrete parking barriers for the Greenwood
Conservation Area in the sum of $5.88 each be accepted; it being
the lowest quotation received.
CARRIED UNANIMOUSLY;
COLD CREEK CONSERVATION AREA
Quotation #67-54 - Road Surface
A Staff communication was presented, advising that the following
quotations have been received for the patching and single surface
treatment of the main road in the Cold Creek Conserva~ion Area
from the entrance to the parking lot:
Armstrong Bros. 3700.00
Miller Paving 4092.00
Res. 246 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: The quotation of Armstrong Bros. for ~he necessary
patching and single surface treatment to the main road in the Cold
Creek Conservation Area in the sum of $3700.00 be accepted; it being
the lowest quotation received.
CARRIED UNANIMOUSLY;
GLEN HAFFY CONSERVATION AREA
Quotation #67-55 - Road Surface
A Staff communication was presented, advising that the following
quotations have been received for the necessary patching and single
surface treatment to the south road at the Glen Haffy Conservation
Area from the main road intersection to the parking lots:
B-2"'1 6-
Miller Paving 3$84.36
Armstrong Bros. 2215.00
Res. 247 Moved by: C.R. Purcell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of Armstrong Bros. for the necessary
patching and application of a single surface treatment to the south
road at the Glen Haffy Conservation Area from the main intersection
to the south parking lots in the sum of $2215.00 be accepted; it
being the lowest quotation received.
CARRIED UNANIMOUSLY;
REQUEST FOR PERMISSION TO CONTINUE
EAST YORK LANDFILL SITE OPERATION
A communicat ion, quoting the clause embodied in Report #13 of The
Parks and Recreation Committee, headed "Permisslon to Continue East
York Landfill Site Operation", which was adopted, without amendment,
by the Council of The Municipality of Metropolitan Toronto on June
27, 1967, was presented, which reads:
The Parks and Recreation Committee recommends the adoption of the
following report June 6, 1967) from the Metropolitan Parks Com-
missioner:
At its meeting held on April 20, 1967 the Technical Advisory
Committee on Parks and Conservation heard a deputation from The
Borough of East York seeking permission to continue and expand the
operation of the old Town of Leaside landfill site south of
Eglinton Avenue at the west Don River.
This landfill operation has been in progress since 1961 under the
terms of an agreement between the Town of Leaside and The Metropol-
itan Toronto and Region Conservation Authority. The Borough
officials proposed to alter the previously agreed contours and
extend the landfill site easterly. The Technical Advisory
Committee on Parks and Conservation considered this matter carefully
and in view of the refuse disposal situation ln the Metropolitan
area at this time, the Committee recommendedas follows:
Recommendation: This Committee approves the revised
grades on the basis that the site be completed progres-
sively from west to east. No further trees are to be
removed and the landfill operation completed in 1967.'
The matter was then considered by the Borough of East York Works
Committee on May 15, 1967 and the following recommendation made:
The Works Committee recommends that the Clerk wrlte to the
Metropolitan Toronto and Region Conservation Authority and
Metropolitan Toronto Parks Department requestlng permission
to continue landfill operations at the site in the former
Town, at Eglinton Avenue, at least until the end of 1967,
and that a deputation from East York will be glad to appear
before the Conservation Authority Executive and the Metro-
politan Works and Parks Committees in order to explain the
details. '
ilAccordingly, I recommend that in view of the current refuse
disposal problem in the area, that:
1) subject to the approval of the Metropolitan Toronto and Region
Conservation Authority, the Borough of East York be permitted
to continue the operation of the existing landfill site with
modified grades on the following conditions:
a) that the site be graded progressively from west to east;
bJ that no trees be removed;
c J that the operation be completed as of December, 1967; and
d) that a landscaping programme be implemented by the Borough
7- B-242
in the spring of 1968;
2) the appropriate Metropolitan Officials be authorized and
directed to take the necessary action to give effect to the
foregoing."
Res. 248 Moved by: Mrs. F. Gell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: In accordance with the request received from The
Municipality of Metropolitan Toronto, permission be granted for
the extension of the sanitary landfill site in accordance with the
conditions set out i:: Report .No. 13 of The Parks & Recreation
Committee, as adopted by the Council of The Municipality of Metro-
politan Toronto on June 27, 1967 .
CARRIED UNANIMOUSLY;
ATTENDANCE AT CONSERVATION AUTHORITIES
CENTENNIAL TOUR
A communication from the Committee in charge of the Conservation
Authorities Centennial Tour, advising that this Authority has been
allocated nine tickets, was presented.
Res. 249 Moved by: C.F. Kline
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Conservation Authorities Centennial Tour Com-
mittee be advised that this Authority accepts the allocation of
nine tickets for the Conservation Authorities Centennial Tour; and
furt her,
THAT if any additional tickets are available, we be so advised.
CARRIED UNANIMOUSLY;
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
P~operty: Wilson
Res. 250 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: The appended report June 30, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be anL~~orized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: P.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: 205 Buttonwood Avenue
Owner: Gordon Ross Wilson
Area Taken: 0.756 acres, more or less.
Recommended Settlement: 22,920.00, inclusive of
all claims.
Assessment: 1963 - Land $500.00 Buildings $4,525.00
Total $5,025.00
uIncluded in the requirements for the above noted project is an
irregular shaped parcel of land, being Part of Lot 1, Concession V,
W. Y .S., Borough of York, County of York, located in the Eglinton
Flats area, having a frontage of approximately 25 feet on Dennis
Lane.
Situated on the land at the date of acquisition was a one-storey
bI'ick dwelling, containing seven rooms, with a detached three-car
garage.
Expropriation was authorized by Executive Resolution #101,
Meeting #5 - April 10, 1963 and a plan was registered on May 30,
1963, as No. 6873.
8-2~ 8-
Protracted negotiations have been conducted with the owner and his
solicitor, Mr. Harold H. Robinson, Q.C. , 330 Bay Street, Toronto I
and, subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows;
The amount of compensation is to be $22,920.00, inclusive
of all claims arising by virtue of the expropriation.
I recommend approval of this proposed settlement and that the legal
firm of Gardiner, Roberts et al be instructed to complete the trans-
action. The Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
CLAIREVILLE CONSERVATION AREA
PLAN OF DEVELOPMENT
A communication was presented, advising that the Department of High-
ways has advised of certain changes in the alignment of Highwa.y #7
on the north boundary of the Claireville Conservation Area and
suggesting certain amendments to the Plan of Development, to co-
incide with the proposed highway development.
Res. 251 Moved by: Mrs. F. Gell
Seconded by: C. Sauriol
RESOLVED THAT: The Staff communication regarding the Plan of
Development of the Claireville Conservation Area be received;and
further in this connection, the following action be taken:
a) The Plan of Development for the Clairevil1e Conservation
Area be altered and that the proposed Highway #7 entrance
be relocated in the vicinity of the 8th line road; and
b) The Staff be directed to negotiate with the Department of
Highways for a satisfactory interchange at the entrance
to the Area.
CARRIED UNANIMOUSLY;
APPOINTMENT OF AUTHORITY MEMBER
Mr. Leslie H. Saunders
A communication from The Municipality of Metropolitan Toronto,
advising that Mr. Leslie H. Saunders was appointed,by the Council
of the Municipality of Metropolitan Toronto at its meeting held on
June 27, 1967 , a member of this Authority for a term terminating
December 31, 1967 , to fill the vacancy created by the resignation
of Mrs. Beth Nealson.
Res. 252 Moved by: C.F. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT: The communication from The Municipality of Metro-
politan Toronto, advising that Mr. Leslie H. Saunders was appointed
a member of this Authority for a term terminating December 31, 1967,
to fill the vacancy created by the resignation of Mrs. Beth Nealson,
be received.
CARRIED UNANIMOUSLY;
DISMANTLING KETTLEBY HALL
A communication was presented, advising that the following quotations
have been received for dismantling the hall at Kettleby and trans-
porting the lumber, windows, doors, etc. , to Black Creek Pioneer
Village:
National Building Demolition 1,850.00
Advance Lumber & Wrecking Co. 5,400.00
9- B-244
Res. 253 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The quotation of National Building Demolition, for
dismantling the building, carefully saving lumber, wi~dows and
doors, de-nailing the same and delivering the material to Black
Creek Pioneer Village, in the sum of $1,850.00 be accepted; it being
the lowest quotation received.
CARRIED UNANIMOUSLY;
GREENWOOD CONSERVATION AREA
Swimming Area
Res. 254 Moved by: C.R. Purcell
Seconded by: W.J. Haggart
RESOLVED THAT: The Staff make every effort to comple~e the con-
struction of the pond at the Greenwood Conservation Area, in order
to permit swimming during the current season.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 12:30 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
9-245
Schedule A.
3 - Travel Advances.
K. W. Strasser - travel advance re A.A.C.I. Con. 200.00
Al - Office, Administrative &. Technical Staff \Jal?:es.
Hi Corps Office Assist - sec. servo for week ending May l3/67 78.75
It It "" " May 26/67 58.50
Jun 2/67 78.75
It" " Jun 9/67 78.75
Jun 17/67 78.75
All - ~~mbers' Allowances r~leal?:e &. Expenses.
F.A. ~'!ade - travel expenses re attendance Com pf CiA Chairmen 45.10
A12 - Staff Nli1eal?:e &. Expenses.
R.K. Cooper Travel exp re visit to New York State 206.. 72
T.E. Barber n "l"~rch &. April 1967 131.64
K. G. Higt~s portion cash expended re lecture E.Y.Kiwanis 3.26
F.A. Billings Travel expenses April &. May 1967 8.64
K.W. Strasser r.-lay 1967 79 . 20
Geo. Gurr 13.92
Air Canada Air fare -K.H.Strasser - A.A.C.I. Convention 2 96 ~ 00
H.K. Cooper Travel expenses l\t1ay 1967 142.32
J.D. Agnew 119.88
G. Johnson 48.60
J.V. Moravek 21.60
F.L. Lunn 132.80
B. Beatty 51.60
E.F. Sutter 41"88
P. B. Flood 69,36
R. Cunnington 119.40
W.E. Jmes 13 2 . 58
1). J. l~rince 47.04
ill. Vlhi tley Jan & Feb. 1967 53.04
Ivl. vlhi t1ey March &. ~~y 1967 40.32
1JJ. A. Mc Lean May 1967 h7.6aCdn. Pacific Telegraphs - tel re room rev. K.Strasser 2.6
L.G. Higgs - portion out of .pocket expenses 16. 27
K.~!. Strasser - travel expo re attendanceA.A.C.I. Convention 133 .80
A13 - Chairmen's Expenses
Rumble Pontiac Buick Vauxhall - rental of car June 1967 l30.00
A21 - Office Equipment.
Grand &. Toy Ltd - cabinet 333.74
A22 - Tools &. Equipment.
Cooper &. Horton Ltd - drill # 378R 93 .54
Safety Supply - chains, va1ves,trim,spanner,wrench 128.00
Nozz1es,adapters,caps &. chains 126.00
e E1ectronies - 2 transhai1ers &. batteries 198.45
A23 - Vehicles.
Eric Matson Motors - 1 1967 Chec Mod KS20903 - Ser #KS2371129574 3,517 50
A31 - Uniforms &. Equipment.
House of Stone - uniforms 1,523.39
J.J. Haugh Mfg. Co. - pants 6.27
St.John's Amu1bance - arm badges 21.60
J.A.Haugh Mfg. pants 8027
2 -
A.32 - Postage.
nec. General of Canada - postage re postage meter 1,000.00
A33 - Stationery &; Office Supplieso
Barlow Office Supply - office supplies HL95
Bruning - paper 87c91
Grand &; Toy Ltd - r0.cord book 1.18
Charters Pub Co'. cheque forms 4 , 182 ) 22L~.62
Canada Carbon &; Ribbon - typewriter ribbons 54,86
Charters Pub, Co. - cover sheet 33.81
business cards I,icLean) 8.82
Bruning of Canada - rental of copytron machine 78.00
George Leask Ltd - repairs to White PrintV~chine 139076
Grand &; Toy Ltd - ledger sheets 5020
Earlow Office Supply - office supplies 8037
office supplies 2022
office supplies 29002
A3LI- - 'l'echnical Plans &; l\t~ps.
Lockwood Survey Corp Ltd . enlargemen ts 5fl,80
mapping of Vaughan Township 366 .34
l35 - Vehicle Repairs &; Operating Costso
B.A. Uil Co. Ltd - portion credit card purchasEs l'.a.y 1967 185085
Flemings' Auto Servi ce - lube &; oil veh 0 1128 4.21
lube,oil,filter,wiper,seal beam Veho #28 22.., 15
A.R.March Pontiac - lube,oil,fi]r~r Veho #5 11. 39
Bradshaw's Fina - tire repair Veho #19 2050
Eric I-1atson Motors - filter,spark plug,pointset,water pump Veh.1JIO 19, 73
Northtown Ford Sales - lube,oil,filter,flasher,fuse,lock Vehoff9 l~l~n62
1i:agin's Garage - lube,oil,filter,thermost~t Veh. 1114 9.,nl
repairs to exhaust veh. 1/14 .. 3052
Law Motor Sales Ltd - lube,oil,filter,pl~gs,points,cond. veh. ff16 28.42
bulbs,socket,fuses, veh. #18 3.02
l1egner &; Sons - lub~,oil,filter,tuneup,wire,point,condcgauge #2 76,ge
lube ,0il,filter,muJ'fler,pipe ,handel's ,clamps If3 109n23
Imperial Oil Ltd - portion credit card purchases ~ay 1967 2l~3 46
Owl-lite Equipment - buls all vehicles 8.82
Coffey & Bartley - nuts for 4 wheel drive veh. #9 1..89
A.R.~~rch Pontiac - install stop lite switbh veh. d6 2.40
Jegner &; Sons - check &; repack wheel bears. replace shocks Veh #3 78~02
A36 - Machinery Repairs & Operating Costs.
Woodbridge Farmers Co.Ltd - oil 10.78
oil 10078
Fagin's Garage - welding tractor 2.50
welding post hole cli gger 2.00
repair tractor tube 30.31
ba 1. tery cable 2ll- .35
oodbridge Farmers - oil &; gear lube 3 0.70
lube 12013
lube 12.13
Humber Automotive - repairs to exhaust re tractor 10$0
hOT:l. J. Hux - rope &; rotor pull ey 5.31
holdic e Servic e - pen bar, plug ll~ , 60
oil 2n 73
Bradshaw's Fina - towing tractor 7,.00
addock - plugs 3015
repairs to splitter 6.00
overhaul generator re tractor 13.50
install battery 26.98
D.L. ~airs & Sons - belt re tractor 3045
belt ~ bracket re tractor 3:74
Elmo Disney - oil for tractor 22.68
tT ! m' s Servic e Centre - repairs to chain saw 25,78
D..247 3 -
A36 - ~~chinery Repairs & Operating Costso Cont'd.
City Tire Sales - tractor tire tube,service call fill tire calcium 87011
tire and tube for wagon 24036
A & W McKeown Service - filters fer tractor 4010
hinge and gasket 4040
seat cover re tractor 7.58
bolt, nut & washer re tractor 1040
muffler re tractor 17.16
screv-1S re wagon 1.44
Kinch ~ Sutton - rebuilding generator 10.50
fllters 4073
repairs to tractor 65.90
Cdn. Tire Bolton - nuts, bolts,links,oil 13068
C.N. Weber Ltd - spray bombs, cleaner & stripper 17085
oodbri dge Farmers - lube 10077
Automatic Pump Equip - elbows, nipples,clamps & couplings 9042
Elmwood Tire Service - 1 used tire for wagon 7084
M. Snider Ltd - sales tax re invoice for tires,tubes,wheels rewagon 1008
A41 - Telephone & Communications
The Bell Telephone - 489-5686 May 1967 17070
857-1776 It " 15028
857-1646 It 11092
594-Q227 It 68025
584-2922 II 33030
294-1693 12.82
942-2070 June 1967 41042
633-9901 It 115081
889-5425 776054
636-6058 It 8051
649-2009 43 005
832-8841 ll~. 49
832-1354 32.60
843-1200 11.34
843-2494 3L95
674-0275 14" 02
A42 - Light, Heat & Power & Water.
The Consumers Gas Co. - re 17 Mill St. 23 0 70
Borough of North York Water - re 17 Mill St. 9025
Ontario Hydro Woodbridge - hydro re Main Office 167.20
hydro re Centrai Workshop 28058
Borough of North York Water - water re Black Creek 77030
11.43 - Rent
Estelle Investments - rent re office space to July 31/67 1,900.00
11.44 - Office Cleaning & lf~intenance
G. Cochrane - cleaning services I~y 1967 3CiO.00
Iiorthern Industrial Laundries - towels & wipers 9.00
Haldane Electrid Supply - electric fan 13.97
A51 - Taxes Non Revenue Producing Propertieso
1~
Borough of Etobicoke - 1967 taxes Roll # 440700510 - Codlin,Peachey,
Tannenbaum,Weinert,Livingstone,Lewis Preps 2,167029
Twp. of Vaughan - 1967 taxes Bill # 6173 Newman Property 277055
774 McMahon " 112.40
5921 Mezitis " 11.34
It 5902 Renwick " 623.70
4988 CoNoR. " 96065
II " II #- 5428 Macafee " 5~47
5429 II " 27.35
4991 C.N.Ro " 711077
5792 McLean " 164032
5931 Cordier,Watt,Shewchuk &
Meschino Property 17,,01
It 5444 Jacobs 497.24
5443 " t 187.51
l~ -
I;}
51 - Taxes l~'(m l1,eveEue Producing l'ropertip.f'; (i8nt I
d!..
l'wp. of Vaughan - 1967 Taxes Bill II 5445 Jacobs PropeJ'ty ]tL 29
II 5296 'l'ay1or" 50l.,.55
i, " " 7;' 5J+h2 Lam(~ru" 2~6.80
I: " " 1/ 5289 .i3oyd ~I '/Y. 75
II 5926 j'.LB,rigarna " 25.29
1! " " II 5l"lt.6 Barker" 1 ,560.81
TI " " 1/ 5299 Standj.ng " MJl).89
Borough Of IJ. York II " Roll ff- 0170 Kingsland " 3.70
iL 0700 Chance II 16. ll~
0680 'liJoo1dl'idge II 16 .ll~
0940 Anson" l~. 90
II 0950 Lane" 5.62
0960 Collins " 5.62
0980 fe11eza 11
3.72
II 0930 Kennedy " 5.76
0250 Rennie" 51.30
II II 0690 Holmes" 16.93
0680 l~lason" 53.56
II 0900 Phi pson " . Sl8
0720 Jan & Eg1. Apartments 58.58
11 II " # 0190 Phipson rroperty 2L~. 61
0970 La tam " 8.24,
1/ 0670 ~.J. C, Nlason " 8 .1~
T' " !I II 0180 Ki tsas ~ Roosimae l'rop II .1 '3
II 0710 Dominion Stores j-:r'operty M),9ft.
H 0920 Farourite Const" 9.4S
11 " " II 0240 \1. 'I' . Smi th Property 1h. 96
0700 yJ. J - Sr.Ii th " 86.70
0280 S.J,Srnith " .98
l\.J'p. of Albion " " " # 1602 l'hompson" 1EL 68
1/ 1607 Hickin" 2:3.36
1/ 1593 Si veny" 28. n::.
1600 Fardner" lS.6e
II 1580 Lewis" 1 a .68
If 1581 :')harman" If1.68
1597 Hendel'son I! HL 6;:;
II 1616 Sharpe" 2F; , n;,:
1/ 1594 Hutton" 26. ()2
1: 1603 Attwe11" 1(L6$
11 " # 1596 DeRepentigny " 18.6~
Ii 1564 Ribot Inveot u 18, 6f~
II 1585 0 I Conuor" 18 . 6e
1570 Teperman" 18.68
158B Taylor" 18.68
1572 E1s1ey" 18.68
1582 Himmel" 18.68
1575 Grant" HL 68
1561 Cole" 18.68
1/ 1563 Gallagher " 74.72
II 1/ 1571 Ward" 18.68
1565 Grench" 18.68
1567 Butler" 18.68
1576 Shaw" 168.12
1566 Rees" 18.68
1577 Childs" 18.68
II " " II 1562 Bartley" 18.68
1/ 1736 Phillips & 'd1son Property 16.50
1554 Fullerton Property 23.36
II 1654 Stanford, Hel1iwnke1 , Janes 222. 7~j
IT " # 1560 Simms Property 18. 6B
1557 Adye" 18.68
IT # 1706 Christopher " 82.50
1556 Campbell" 18.68
1568 Hubbard" 1a.68
1558 Hall" 18.68
1/ 1658 Ervin n 16.50
1659 Croake" 16.50
1559 Villeneuve " 18.68
1618 l'ay1or" 28.02
II " 1/ 1660 F1ear" l~.. 5 0
II' " " II 1552 C1arry' " 18.68
B-249 5 -
A51 - Taxes Non Revenue ['roducing Properties Cont 'd.
Twp. of Albion 1967 Taxes Roll #1735 Taylor Property 16.5C
1619 Shaw 28.02
1657 Henson 16.50
1655 McKa.e 16.50
1656 Osbourne 16.50
1625 Taylor 336.24
0525 Ashbee 24.75
03 89 McIlroy 32.70
042 5 Card 99.00
0527 Newlands 16.50
0528 Shock 16.50
0394 Godwin 121.42
0395 Clllham 79.40
045 9 LaPlante 198.00
0458 LaPlante 186.80
0671 Pinchin 107 . 25
1590 Bryant 18.68
1591 At tw.e-ll 18.68
1578 Shaw 18.68
1599 White 18.68
1589 Malin 18.68
1586 Grant 37.36
1595 Roberts 18.68
1587 Hunter 18.68
1601 Bryant 186.80
1604 Purkis 18.68
063 0 Horan 102.96
0335 Bible 135.13
0937 Mc.Arthur 85.80
0503 Kelly 79.80
0514 Verner 96.10
0611 Duffy 90.75
0667 Bryant 107.25
0495 Duwalo,Church,Konisaor94.38
0333 MacFa r -' a~" E' Pee p.....:' ~ y 102.96
0497 Townrow 111.54
0332 Raby 102.96
0496 Macfarlane 102.96
Twp. of Whitchurch 3250 Snively 50. 16
Twp. of Vaughan 5297 Cooper 935. OJ
Borough of N. York 1200820 Sltylski et al Property
43.08
Twp. of Albion 1608 Wood et al Property 93.40
AS3 - General Expenses
C.N.Telecommunications - telegram 2.19
LaCie Edouard - renewal for 1 year "Anthas" 6.00
A54 - Insurance
R,S. Mc. fire & extended coverage re Flood Control Property195.89
Addition to Automobile Fleet policy 21..00
Addition to Automobile Fleet policy 295.00
renewal of Automobile Fleet policy 4,875.00
A61 - Private Tree Planting Program
Paddock - repairs to tree planter 12 . 00
Hudson Welding - repairs to tree planter 5.00
Nobleton Farm Service - bolts 4.26
Wm. J. Hux - bolts & washers 3.86
Robt. Downsy - travel expenses May 1967 4.08
A & W McKeown Service - tube & Loading tire re planter 6.45
bolt 82
repa~r tire 4.30
Imperial Oil L~d - portion credit card purchases May 1967 225.15
Rumble Equ~pment - install new levelling shaft 25.69
6 - o
A61 - Private Tr(,e P::l.anting Program Cont' d.
vim. H. Dick - /12 gas 18.23
lB. 23tt2gas
2 gas 18.23
2 rra '"' lS.23I'.... ~:) ~
A73 - '...'ile Drainap.;e ~3ubsidies.
n, lloyineton - subsidy re tile drainage 151.50
1\75 - F[irm lond Services.
G.H. Baker - travel expenses l'.lay 1967 101.28
rl76 _ - Farm Tree ReTJlacernent Frop;ram r
I~perial Oil Ltd. portion credit card purchases I.~ay 1967 61-93
2 - Fish ncarin~~
1. Schneider Ltd - fish food 10.00
fish food 37.80
The British Drug Houses - formaldehyde &. sulphamerazine 36.86
Allied Chemical Canada Ltd - copper sulphate 28.11
rove Transport - freight charges re coprer sulphate 3.60
c.I. :\1. Schneider LLd - fish food 25.20
Bramalea Animal Hospital - terramain 27.00
J J"I. f'chneider Ltd - fish food 5.00
i'he British Drug Houses - l'ormaldehyde 9.00
f ,l"l. Scnneider Ltd - fi sh food 5.00
fi sh food 37.80
AIOI - Stream Surveys,
H. ~/latson - travel expenses May 1967 L~4 . 62
AlII - Advertising.
Toronto Star Ltd - ad re educational assistants 17.S5
Globe 8c 1'18il Ltd 12.00
l'he Te~egram n II 15.30
Al12 - Public Relations Consultant & Expenses.
Ontario Editorial Bureau - services & coujcil for IViar,Apr.lVlay/67 2,311.52
Al13 - Publications &. General Printing.
York Printing House - printing ~ folding "Support Conservation" Folders
2 , lOa " 00
Litho Print Ltd - 2,000 brochures 2 ,3 52 . 00
Al14 - Tours &. Special Days.
Textile Town (Toronto) Ltd - red ribbon 5.80
Warden Lumber Dist. staples & lumber 61.01
Gervais Rentals Ltd - rental of chairs 1/.\.9.94
Scythes & Go. - bunting 30. 30
fl8:gs 21.45
W.Strasser - reimburse cash expended re batteries 2.20
C r~. I. B. - 600 guests served Black Creek Opening 611.10
71 guests Press Conference ~~y 5/67 272~11
American Tent & Awnin!~ - rental & erect marquee June 16/67
Bruce's Mill re tour 197.0C
Al15 - Scl~ol Program.
Ann Hayhoe Travel expenses l~y 1967 16.59
L. Fraser n 16.56
G. Holroyd n 9.60
v. Rudik n 5.28
8-251 7 -
Al15 - School Pro~ram Cont'd.
I. Boar dman Travel expenses May 1967 23 .52
O. Addison 30.96
B. T. Budd 32.16
S. Corbett
n 21 .12
C. 1\'1acDonald 27.84
Toronto Stamp & Stencil Works - nameplates 18.94
Alex McPherson - travel expenses May l3, 1967 4.56
1\').(1 ry Smi th 19.20
Al16 - Photo~raphYt Photo~raphic Supplies & En~ravi~
B. Beatty - cash expended re developing film 1.59
117 - Exhibits & Displays.
D. Pike Co. Ltd - rental of marquee May 26/67 42.00
Warden Lumber Distributors - masonite & lumber 7.03
Al19 - Press Clippin~ Service.
Cdn. Press Clipping Service - clipping Service for May 1967 30.40
C2C - H~art Lake Construction & Development.
B. A. OilCo. Ltd - portion credit card purchases May 1967 63.99
Hydro glectric Power Commission - inspectiol. fee ' 2.95
Imperial Oil Ltd - ~10rtion credit card purchases lJIay 1967 27.85
c6C - Albion Hills Construction & Development.
B. A. Oil Co. - portion credit card purchases May 1967 14.70
L~J~ Clegg - travel expenses ~~y 1967 l2.72
E. Grogrart - cedar posts' 4'1.00
Haldane P:lectric - electric wire 117.00
Woodbridge Farmers - oats 5 .70
Doc-X Plastic Pipe - pipe 29.50
i pipe 281.90
Auto Pumping Equipment - plumbing supplies ll~. 92
lumbing supplies 6.88
plumbing supplies 29.21
plumbing supplies 42.53
Imperial Oil Ltd - portion credit card purchases ~~y 1967 39.42
J.C. Gilbert'- trenching from reservoir to well 2';i7.00
Wm. H. Dick - portion #2 gas IJ~5 .80
C7C - Cold Creek Construction & Development.
Woodbridge Farmers - por~ion #2 gas 121.20
B.Ao Oil Go. Ltd - portion credit card purchases May 1967 22.96
Polytarp Products - polyethylene film 33.08
Imperial Oil Ltd - portion credit card purchases May 1967 3.l6
cgc - Boyd Construction & Development.
Brampton Plumbing & Heating - Jacuzzi shallow well pump 316.a6
D,A. Oil Co~ Ltd - portion credit card purchases ~~y 1967 79.J3
J.e.Gilbert -' trenching ao;oo
Amfab Products - laminated beams 2,974.00
L.J. Clegg - travel expenses May 1967 4.56
Poly"\'arp Products - polyethylene film 79.60
Superi.or Grane & Hoist Rental - rental of crane 58.50
Ontario Hydro '!oodbridge - portion hydro re workshop & office 8.73
H.l'l. Davis &. Son - removing stumps at beach area 35.00
Woodbridge F'arraers - portion #2 gas 97.02
portion #2 gas 5l~. 36
Auto Pumping 0quipment - plumbing supplies 36.84
plumbing supplies l7.g8
plumbing supplie~ 13.09
plumbing supplies 109.89
Imperial Oil Ltd - portion credit card purchases I~y 1967 13.46
8 - l' '1/"
C8G - Boyd General.
J. D. Agnew - express charges re tree shipment 5.25
l~ldane Electric Supply - tape 28.35
Ontario Hydro Woodbridge - hydro re pump 8.25
Herbst Eros, Seedsmen - tree seeds 4.32
CaN, \-/eber Ltd - lockmate grapLite lo20
C13C - Glen Haffy Constructi. on &: Development.
B..A. Oil Co, Ltd - portion credid card purchases May 1967 l8.68
Fagin's Garage - portion gas 37.80
Central Supply Co. - asbestos tile, cement,spreaders 149.3 1
Imperial Oil Ltd - portion credi~ card purchases t~y 1967 3.16
Cll~C - Greenw'ood Construction &: Development.
B.A. Oil Co. Ltd - portion cred~t card purchases Yay 1967 14.69
Crawford Supplies - well tile 7.88
Aut.omatic Pumping Equipment - well seal 6.98
British American Oil - portion #2 gas IM~ . a8
C. N. Weber Ltd - hinge, hasp,handles 4.59
J\uto Pumping Equipmsnt - plumbing supplies 59096
Auto r~mping Equipment - plumbing supplies 33.49
plumbing supplIes 28.10
plumbing supplies 11..49
plumbing supplies 13 .45
Imperial Oil Ltd - portion credit card purchases May 1967 16.00
C15C - Glen Major Construction &: Development.
United Co-Operatives of Ontario - barbed wire,posts,clips 362,63
C17C - Humber Trails Construction & Development.
Woodbridge Farmers - portion #2 gas 64.06
BrAn Oil COn - portion credit card purchases May 1967 3.34
C19C - Claremont Construction & Development.
BnA. Oil COe Ltd - portion credit. card purchases ~ay 1967 14.70
portion #2 gas 139.47
Imperial Oil Ltd - portion credit card purchases May 1967 38.07
C2ac - Black Creek Construction &. Development.
itland Ecpipment - rental of gun, shells &. pins 25.20
V~Bender Rugs ~ Interiors - installing &. supplying ozite carpet 694.74
FnY.eller - travel expenses May 1967 . 24.';2
G. Dyce - n n + 25.44-
B.A. Oil Co. Ltd - portion credit card purchases May 1967 lll-. 70
Hansen Brothers - rental of loader 20.00
Polytarp Products - polyethelene film l49.50
Garry B, Evans - topsoil 67.00
Card Bldg. 5upplies - found coat 6.00
lumber 25.28
lumber 296 .74
lumber 27.8~
lumber 81.1
lumber 25.60
lumber &. cement 36.aO
lumber ll-a. 64
oodbridge Farmers - portion /12 gas l50.38
Haldane Electric Supply - electrical supplies 3.5l
electrical supplies 76.90
1.F,Clegg - travel expenses May 1967 2.16
Miller Sommerfeldt - first aid kit 24.20
Sherwin ~!illiams i.. turpentine J oil, brushes 38.30
H,M. Davis &. Sons - grading, gravelling,new roadway 785.80
North York Hydro - portion hydro re w/shop &. office (Old) 23.52
portion hydro re w/shop &. office (Ne~/O 66.95
A
9 -
lack Creek-i~ons~r~cti9n & Development Cont'd.
Richmund Sod :andscaper - sod 25J~.3l
C. i.,. ":eb~r Ltd - brooms J pans, pails & refills 39.6)
screws 11.14
3~:':ith ::':, ; ,uI.tin - pr:Jl~ress draw re plumb~ng craft bldg. 1 7')'" ~..1. ,..1.
ill to rlJ,;'lpinf~ Lquipment - plumbing supplies 6.54
t'l()odbrid~;fl H'ard\'{are - colour tubes 3.36
putty 5
pipe J elbows, dar.lper 73
Imperial Oil Lt.d - portio;' credit card purchases May 1967 l~O . 92
CrAdit Valley Quarries - flagstone 141.20
C.l';, ',;f)ber Ltd -. hack se.w blades,wood scr~ws, wire 16.20
i~ldane Elect~ic - elect.rical fittings h.40
Decker Contr. contract for seTl'ier &: \'Jater services craft bldg. 7,014.00
ext.ra work re 4'; dia gate valve ,manhole 665.86
r:l . Juryn Ltd - pipes &. €lbows 20.50
9J~2C - Bruce's !v1ill Construction &. Development.
Pal.lett' s "~allpaper - decorati.ng re Supt house 502.00
decurating re Bupt house 11.B6
B. J\. Oi.l Co. T.Jtd - portion cl'(;-!iiit card pl.rcha~es May 1967 lLJ.69
PaZ'r.{ PainL 1.Jt.:.t - pf.:int 18.32
Oorrll e~r I.urnb e r - 'Iii I'f. J .12
lumber 13.77
lumtcr 3.00
hasp.bolt, nut,hook SoI.8fJ
tiver uros Ltd - ~ortion 12 gas ll~4. 41
1. Benstead - well tiles, lids 66.90
C .l~. \!~;ber Ltd - drill set 2 6. 94
5(' re\~s 10.92
u to . Pur.1pirW EquiJ...- - pipe 36.L..O
Ir"lperial Oil L1.. portion credit card purchases Y~y 1967 5.4'1
H. ,11. Davis I.:e. :3ons - rental of tra ctor ~ scraper: grader, packer i " '3 '1 5 n
t.. , c. . . I..J
C53C - Glaireville Const.ruction &. Development..
B.A. Oil Co. Ltd - portion credit card. purchases May 1967 21.15
Harrison &. Crossfield - sinazine 67.50
Jus. L. McKane - oates l51.20
McAI'..a11y Freight ~lays - cartage re simazine shipmnet 60
hn. H. Dick - #2 gaB lB.23
63C - McMichael~~nservation Area Development.
CJ'edit Valley Quarries - pebbles 120.00
Metro Fence - fence 1,104.14
H. lvI. Davis lie Sons - rental of bUlldozer,grader,packer,gravel 3 ,4r12 185
A.W. Bayliss - sidewalk to washrooms 1,027.50
C6)G - McJI:'Iichael Conservation Area Maintenance.
Ontario Hydro Woodbridge - hydro 3 . 76
hydro 3 2 . 08
Bell Telephone - 851-0293 May 1967 64.36
Card lildg. 5'upplies - cement 35
Albion Commercial Stationery - carbon 6.0)
Rvuerts Gallery Ltd - frames 106. 50
Kimberly Clark - towels, tissues,sanitary napkins 51.0]
1~p. of Vaughan - 1967 taxes Bill ~ 5784 2.3~.;;c.~
6141 16.60
A. E~l. bourne - travel expenses llia.y 1967 3;! i.; 7'
Ontari 0 Hydro "'."oodbridge - hydro li~ J.6
hydro 16 . ~:/'t
hydro 2) .17
hvp. of Vaughan - 1967 taxes Bill $.5781 912.07
1967 taxes Bill ,5782 32.)8
11. H. \:{ood - cleaning supplies 90.65
cleanine supplies 63.24
mop bucket 15.27
10 - il-;' 5/l
c63 G - l'IJ.c]l!d.chael Conservati on Area Maintenance 0
Imperial Oil Ltd - portion credit card purchases May 1967 5,40
Ro R. Scott O.L.S. stake limite M.T.R.C.A. property 11ll, : I,,9
C6~0 - Milne Dam Conservation Area.
Auto 'unping Equipment - plastic pipe 12.$0
C67C - Low~r Rouge.
Graham Hardware - hinges &. bol ts 5..12
l'litchell Colour &. Caelnical - paint 117.40
Q,H. Wood & Co. - cleanj,ng supplies 11.).70
C. Fitzgerald - travel expenses June 5 & 10, 1967 S8
iJIiller Sommerfeld t - first aid kit (.,:, stretcher 128.66
1ymbird Lumber Co.Ltd - lumber 10vO$
lumber &, bracket 22.76
lumber 115.24
C.N. Weber Ltd - hasps 5.19
axe 4.18
J\uto Puriping Equipment - acid 63
Ki berlv Clark - towel cabinet 9 . ly)
Imperiai Oil Ltrl - port.ion credit card purchases Nay 1967 104 77
oolman Ltd - sheppards crook, ring buoys, life ring, 9 () . 05
Para Paint Ltd - paint 100.70
Dl - Operatio,. Flood l:'arning System.
Ontario Hydro 1.!ar1-ham - hydro re Greenwood gauge 15.10
Pickering Villa ge P. U . C. " II Pickering " 3 . L~2
Twp. of Toro nt 0 Hydro II Orchard Pk " h.OO
Borough E. York Fottery Rd."+ 1.89
D2 - Claireville Darn ('pe!'ation.
H. ~atson - travel expenses ~~y 1967 5.28
The Dell Telephone - 67702012 ~my 1967 52.55
Etobiooke Hydro - hydro re darn 37.53
Rll - RL7 Glen IVJa.ior F'ore~;t & Viildlife Area.
R.R. cott OLS - survey re Ford, J.\Iiilbar,l',lorris,Scott ""roperties 4,000..00
v155B - vlC38 - Channel Improvements ~JaillS Creek &. Etobicoke Greek.
J .F. ~IIacLaren Ltd - 19th acct. re eng. services to April 30/67 186?90
1 ~C' 7C - v.!CL~4 - Channel Improvements on the Humber River frOl.1 Bl~ck Creek
to Scarlett Road.
J . Ii'. M8cLaren Ltd - 12th acct. re engineering services 431.64
1)..Y_~..:_ vlC hI Stouffville vlater Cons. Res. Enp;ineerginp,;.
Kilborn Engineering - progress billing re eng. service Wav to April/67
596.9g
J62C - WC43 - Channel Improvements Highland Creek - Construction.
Nelson Crushed Stone - rubble 96.55
gravel 136.71
gravel lL~5 .06
Imperial Oil Ltd - portion credit card purchases May 1967 11.90
ump for gas drum 16.28
n2 gas & deposit on drum 30.95
The Elias Rogers Co. Ltd - fuel oil 5.41
Nelson Crushed Stone - rubble 49.3$
rubble 96.82
B-2'5 11 -
V64 - WC47 - Establishment of a Pilot Warning System of data collection fo
Flood Control Purposes.
J.F.~acLaren Ltd - 6th acct. re engineering servo to April 30.67 158.8
H6,+c - \!C47 - Establishment of a Pilot System of Data Collection for
Flood Control Purposes.
The Bell 'l'elephone - signal channel facili tiGS and increase equip. 104, .6
w67 - wc 49 Channel Improvement Highland Creek.
The Bell Eelephone - 284-6348 June 1967 38.0
R - Erosion Control Study on Private Property.
J.F. ~~cLaren Ltd - 2nd. acct. re eng. services to Apri130167 580.4
W69 - West Don River Sanitary Trunk Sewer.
l.C.Ch:shom - portion 6th acct. re eng. services to April 30/6," 2,473.9
Pitts-Drake - portion Cert 1/2 re const. trunk sewer 12,050.7
70 - \'lest Don River vlatermain.
N.O. Chisholm - portion 6th acct. re eng. services to April 30/67 308.3
FIA - Claireville Reservoir Property.
n & W - fee 150.00, disb. 39.28 re expo Rexdale Invest. Property 189.2
G.R.A. etc - fee 450.00, disb. 276.44 re expo Creech property 7';.6.4
Standard House Wrecking - demo & removal re Inch property 1,520.0
F3A - Bolton Reservoir Property.
G.n.A. etc. - fee 135.00, dieb. 60.80, re Wood et al property 195.8
The Royal Trust - val. re G & L. Hobbs property 529.2
F4A - Nashville Reservoir Property.
G.R.A. etc In Trust) - bal of settle of comp re expo Lamont Prop 63,575.0
F7A - Finch Reservoir Property.
R & W - fee 150,00, disb. 127.40 re expo Intraco Ltd 77.4
B. Knox - travel e~enses ~~y 1967 5.2
Strung Real Estate - ne,~'s re Northgate Con st. & Intraco Ltd Prop 54.8
R . \'1. & N. advance pay on settle of comp re expo Schroeder property
II.Hustler Co. - news re Westminister Mem Park Mar 1/66-Feb 28/67
30,000.0
7,842.5
O.JIIl.B. Ct. reporters fee re Northgate Const & Intraco Ltd l~O. 0
F7Bl - Finch Heservoir Engi neering.
II. G. A"res - 15th ae:ct. to rv!arch 31/67 re eng. services 7 , 231. 3
16th acct. to April 30/67 re eng. services 6,857.7
FIlA - Woodbridge Channelization Property.
O.IVI.B. - reirn of Ct. Reporters fee re Sinai Day Carllp expo 40.C
G.TI.A. Etc - fee 60.00, disb. 70.80 re Canon property 130.8
F12Bl - York I\!ills Channeliaation. Engineering.
U. o. Chisholm - pOl,tion 6th acct. re eng. services to April 30/67 5,59';..7
F12Cl - Yo~; Wills Channelization Construction Other.
Pi t ts Drake - port.ioll cert 1~:2 re cm .st. Fest Don Hi vel' Channel 11,57802
P2Bl - ~lilne Reservoir Engineering.
R.V.Andenson & Assoc - fee re eng. se vices to Vay 31/67 1,777.8
12 -
I3-256
P2Cl - Milne Reservoir Construction.
Harbrook Construction - cert 3 re dem work & grubbage,cleaning ~~y 31/67
19,598.50
P6A - Etobicoke Flood Plain Land Property.
Kennedy & Kennedy - fee 250.00, disb. 7.00 re easment agreement -
The Town of Bram pton Shofping Centre 257.00
P7A - Mimico Creek Flood Plain Land Property.
A.P.A. prepare for court appear. & attend. re Bowman Prop 228.85
P8A - Humber Flood Plain Land Property.
R tJ:, vI - disb. re expo H.T. Nieminen property 112.45
G.R.A. etc. - fee 60,00, disb. 3047 re expo ~lisek property 63.47
fee 200.00, disb. 8.94 re expo Nieminen property 20$ . 94
fee 60.00, disb. 17.03 re expo V.C. ~son property 77 .03
Claimants cost. as per terms agreed upon re Yuet,
Suey,& Chong property 1,735.00
fee 430.00, disb. 28.10 re expo Chong Proper,t~ 458.10
G.H.A. etc. (In Trust) - claimants cost re arb. J.S.Misek rop 490.00
H.T.NiemeninProp 2,831.00
settle of comp re expo Northview Hts 26,500.00
The Royal Trust - valuation re ,F.D. Reid Est. Property 602./-100
G.R.A. etc. - fee re expo Chong property 385.00
The Royal Trust - val re AYf Est. et al property 200.00
G.R.A. etc. total settle of comp re expo lini-Don Ltd, Valentine
Contr. et al property 70,800.00
Standard House Wrecking - demo & re~ F & W Smith Property 900.00
Robinson Pav ~ General Contr - demo re C.N.R. property 850.00
P9A - Don }t'lood Plain Land Property.
R.~. Scott O.L.S. - suvey, plan & desc. re Corp of Twp of Scarborough
property 3,872.70
PIOA - Highland Creek Flood Plain Land Property.
G.R. A. Etc. - fee 375.00, disb. 42.50 re purch Shields Snow Prop 41 7 . 50
fee l50.00, disb. 25.00 re J.M.Bryan & Shields Snow l75.00
PIIA - Rou~e Flood Blain Land Property.
v. E. Whi tewood - reim of dep. re option Minnie May Hall property 5.00
G.R.A. etc. fee '225.00, disb. 120.80 re expo Rutt property j~O,,8~
fee'200~00"disb~ 60.55 re expo Courrier property 260.55
The Royal Trust - valuation re Aitken property 521.40
G<R.A. etc. (In Trust) -,bal of. settle of comp re expo Hill Prop 260.00
Strung Real Estate - appraisal review of F.Turner property 50.00
Able Demolition Co. 0 demo re Miller, Moo~e, Henson property 675,00
P12A - Duffin Flood Plain Land Property 0
Strung Real Estate - valuation re Armour Fincance Ltd. Property 6l9.40
G2C - Pioneer Village Construction & Development.
vl. A. Goodfellow - repairs to paino 115.00
1'he Owl & The Pussycat - items re collection 98.70
breadpan, kettle,spicetin, re collection 35.28
J. C. Gilbert - rental of (~l'm.p trucks & backhoe 288.00
Woodbridge Farmers' - caulking compound 6.51
Nmur Equipment Ltd - rental of pump & hose 215 .48
L.B.Stewart - travel expanses April 1967 100.00
Card I31dg. Supplies - lumber 66.86
lumber 13 7 .39
lusty Kettle - candle sconce 4.20
A.H..SmithIl- kettle, table,cutting box 50.73
B. Dunn - hinges 13.50
Humber Auto Ltd - head gasket 33.53
repair eears:cut face board,re mill 533.52
B-257
13 -
G2C ... -r,ioneer Villap.::e C()ns~ruction & Development Cunt'd.
cton Limestone Quarries - stone 7.06
Ftc i.'li1ner - piano 5.00
Polytnrp Products - polyethey1ene film 16004.0
159,40
Hudson 1 :e1ding - steel channel & welding 1.55
steel rod. plate &. welding 66.35
A. Griffiths Antiques - 6 cane seated swivel chairs 175.00.
The Flinkote Co. of Canada... aspholt &. primer 12l~, 55
The ;Ml &. The Pussycat~ ... sampler re collection 4.00
wooden tub, flask re collection 15 . 2)
Hum:~er Automotive ... thread rods ,make \'lirlg nut.s 105.70
Blackwood Hodge ... rental of wacker compacter 21.75
ldm. Romhanyi - prf 0 services April, lv1a~' 1967 78U.00
D. Duncan... custom charges re horsehair fabric 8.2j
S. GaJ!lpbell - repairs to casting 6.00
ational Bldg. Eemo ... flooring 293.68
C.N. 'Heber Ltd - caulking 29.$8
Woodbridge Hardware ~ caulking 3.73
screws, bolts, glaze 13.51
t~pe refill, chalk, plaster of paris 5.05
Auto Pumping !',quip - plumbing supplies 74.4f~
plumbing supplies 8.61
extension rod 20.25
Rusty Kettle Antiques - wall scones h4.10
Ski1 Corp. (Canada) Ltd ... saw blades' 9A"34
Anna Van Senten ... rerush chairs 120.00
Zentronics Ltd - electrical fittings 31. 02
Henry Rotberg Steel ... reinforcing rods 25.55
Woodbridge Lumber - plywood 68.25
plywood, hinges, bolts 23.35
R.Laidlaw Lumber - lumber 8'1.17
TIle Dressmakers 5'upp1y ... ribbon 5075
I'he Owl & The Pussycat ... hinges 31050
K209 - N/E General.
K. G.. Higgs - portion cash expended re Lecture E. Y. 'Kiwanis 1.L.7
F'. L. Lunn - incidental' ex"'enses re Comm 'of C/ A ehai rmen 33.47
1,fup1e Centre Restaurant ...' coffee supplied for committee meetings 55.10
CoN.l,B - refreshments May 24/67 27.30
refreshments executive June 7/67 27.30
K,G.Higgs - portion out of pocket expenses 20.M~
C.N.leB~ - luncheon O.V. May 24/67 16.80
Dr. C.Dn McLean - medical re Lamers oc Rogers 14.00
C.N.l.B. - refreshements June 1/67 18.90
U~l3 - N/E Heart Lake Operating & Maintenanceo
KoR. Jay - worms for resale . If) 050'
Bo A. Oil Co 0 Ltd ... portion c redid card purchases May 1967 21.33
r40rsan Chemicals - privy cleaner 1:;3.56
G.H. \'food &. Co, ... cleaning. supplies 54.34
K.R. Jay - worms for resale 33.00
J.H. lviatson - travel eXl'enses June L/67 50~.jJO
L.JoClegg n '" 1flay/67 4080
Art's Helding - repairs to mower 5.00
K.R. Jay - worms for resale 33000
Ontario Hydro Br~mpton - hydro 'rp bath house 16.22
Auto Pumping Equip - plumbing supplies - 3.94
plumb~ng stipp.lie s 31.65
jet pum p & motor rebuilt 28.50
Imperial Oil Ltd - portion credit 'card purchases ~~y 1967 902e
Knight's Glass Service - glass & putty 4.36
KoR. Jay - worms.fpr resale 16.50
J. Ste~lart, 3po~t,~wear ..., po~tion cost of lifeguards sweaters hl.S9
Barlow ('i'fic~ 'Su'pply - office supplies .' . 10.4.1
ran:-, Paint. hLd .:. 'l~6Iler :'oter, trim ,rol,ler ,pairLt
r:
t~\': . .);)
14 - r"
l_
f.J.l~/. - If/E Glen Haffy C!pera tion Cc !,laintenance
K.R. Jay - worms for resale 33.00
i, ,berly-c.:lal'k - towels & tissue 60.41
C Co.:fey - travel expenses il;ay 1967 4.00
H. ~'~ci..:ullin II II II II 9.60
3 lL Oil Co. Lt,d - portion credi t canl purchases I,I;ay 1967 6.23
1.8 Bell Teiephone - 5$4-2467 I.iay 1967 5. '13
ilJ r ~ Garage - portion gas 12.59
1. . :~. Jay - worms for resale 33.00
Sho1dice Service - bearing loc lite 9.29
0r0an Chemicals - privy cleaner 122.85
p. of Albion - 1967 taxes Roll # 1115 Colquette Property Hi, . 90
II II II II 1116 II II 42.45
II II t ll13 II II 37.36
II II II ~ 1114 Baker II 161. 31
II # 0965 Colquette II 356.58
II " II II 110$ Jones &. Golquette i~ropel'ty 144.33
II " II II 0963 McMullin Property 63.68
II II II # 0964 I3eatty " 161.31
II II # 1901 BCl.ker " 18.6g
II II II ~ 1901 Gillam II 20.38
II II " 1; 1275 VJishart &. Boyer Froperty 343.85
I' 50.94IIIIIIIf1273HaffyPrope. .ty
t.mneth n. Jay - worms for resale 16.50
Y'::.r' t':.. 11i11e1' Bras - portion cost of illSp &. refilling fire extinguish 3.00
Tr1perial t i 1 .LJ t.d - port.ion crGdi t CrU',j purcha::ws liay 1967 1.06
r D. Jav - worms for l'E-:sale 2l/.. 75
J cA.!'a j"aiLll. S .L.I t.u - ! 'aitlt &;, pots j 2 . 79
215 - !J/E ltlbj \.)rl Hills Operu.ti(;n tG i~1alnt.enance
Ci mberl ~r l;la r'k - towels <ic t.iss'U.es 50.55
i:-. il. Oil Co. Ltd - portion credit card purchases limy 1967 4.90
l' or:..;an ChemicHls - pI'l vy cleaner L!.L~ . 27
lcien Iiorshoe Feeds - bai t paks 50
G ll. \lood ic Co. Ltd - cleanine supplies 11.19
cleaning ~upplies 132.29
fwp of Albien - 1967 taxes Roll 11,0485 Walker Property 22'3.0P.
II II II #0511 Shaeffer " 102.96
10618 Plaxton " 31.00
1/0486 Walker " 178 . 08
110623 'i'aylor " 17.16
1i0361 Hall " 17.16
II 110360 CarmieI' " 17.16
110509 '1\1 ylor " lll.54
7(0512 Henderson " 42.90
110510 Jackson " 60.06
0483 Kleinburg " 270.28
0488 McNamara " 34.32
0621 Schaeffer & Culam Property liO.75
0620 Gadoutsi~, Yoann, Nicholer,
eyerlass,Constandinow Property 326.35
110513 Plaxton Property 46.33
If " " #0484 King " 25'1.40
L.J, Clegg - travel expenses ~~y 1967 2.16
Clnt.ario Hydro ~roodbriclge - hydro 1:'e pump 12.71
dl'th Park 'i'. V . Radio - baLteries for transistor 2.21
il. rire 1301toJl - ratchet 8.35
yer u; IJliller - portion cost of inst. & refill re fire extinb'Uishers 8.40
I'lllstrong Bros. ready mix 2L~. 50
C l~. \hber Ltd - lockmate graJihi te 19.75
l~il'llH:~rly-Clark - tm-1E! 1. cabinet 28.29
J.hlpcriul Oil Ltd - :r;ortion credit card purchasesMay 1967 13.14
I.p:an tiros. Ltd - aynagas 3.96
wall paper 22.66
I)oeibridge FarTlers - calci urn 8.09
J ,C. Gil hart (J back hoe: re vral1 2UU.00
repair sewer line from septic tank to beach centre 362.30
1'1!'1..
1 . I'? 48.60IJ. C" - portJ. on ti ' {!.," s
8=259 15
t2l6 - NLl~ Boyd OQg~ation & ~~intenan~e_
Ontario Hydro v700dbridge - triplex wire 36.26
rwp. of Vaughan - 1967 taxes Bill #5448 Seed & Churchill Prop" 539.67
Tf II If54i... 9 II II " 85.66
n 'I 115456 'l'homson Groceries II 2,517<08
t $5457 Heintzman II
270,-77
Tf " 5?72 Reid Estate " 85.77
t5455 Farr " 1~676099
57 83 IVlclVlichael " 213 . 3.3
II " /1.5452 Farr " 645068
II 't #5763 Reid (Estate) " 347045
II #5268 Eberle " 109.40
5269 Tf " 79086
5282 Boyd " 921~59
B.A. Oil Co. Ltd - portion credit card purchases May 1967 6,.44
1, J< Clegg - travel expenses May 1967 6072
Ontario Hydro Woodbridge - portion hydro re w/shop & office 2090
lilrs. Bo 10 Gray - refund portion cost of parking permit 9.00
I-liller Sommerfeldt - first aid supplies 15.37
Dyer tc hiiller Bros - po~tion c,ost of inspect & refill Fire exingo 6057
Woodb~idge Farmers - portion #2 gas 32.33
Portion #2 gas 18.12
C.N. Weber 1td - hasps & cylinders 10.41
Autn Pump Equip - plumbing supplies 10088
plumbing supplies 69.83
plumbing supplies 80064
Electro Sonic Supplies = shurmike 63c14
Woodbridge Hardware - glass re gate house window 1050
keys cut>> mops 3009
pledge 3039
keys cut 057
spikes,screwdriver&aw1~bits&washers 3027
Imperial Oil Ltd - portion credit card purchases Nay 1967 4048
The Flintkote Coo of Canada ~ patching llo36
Para Paints Ltd - paint 33057
218 - N/E Greenwood Operation & ~~iptenance
B.A. Oil Coo Ltd - portion credit card purchases !~y 1967 4090
Graham Hardware - oil, spikesprope~ snaps 7~37 '
Polytarp Products r polyethlem film 41074
Crawford Supplies - well tilep lidecover 10050
Haldane Electric Supplies ~ electrical breakers & r~cpo 17,40
British American Oil Coo = portion #2 gas 49c:62
Dyer & rtiller Bros = portion cost o~ inspecto& refill extinguishers 3,00
C,N, Weber 1td ... lock 7043
Imperial Oil Ltd ... portion credit card purchases May 1967 5.34
Christian Service Brigade = overpayment re Group Camp 2.00
J<Stewart Sportswear - portion cost of lifeguards sweaters 4lo88
Para Paints Ltd ... paint 44075
20 "" N/E Black Creek Operatin~ & Maintenanceo
N, Rose... travel expensesp January; March~ April & May 1967 121)72
Houston General Store ... groceries re cooking demonstrations 6067
II II 4056
The Art Institute of Ontario = fee re exhibition 15cOO
Kimberly-Clark of Canada - sanitary napkins 13013
York Lumber COQ "" lumber & pegboard ,\ 7l c 74
Reilly's Lock Corp, - keys to file cabinet'locking handle 5088
R.~.C. King - honourarium re Medicine Show 20,,00
Don Smith 20~OO
Jean Smith 20.00
1wp. of vaughan ... 1967 taxes Bill #4610 Dalziel Property 366,93
II !t It #4605 Hasting5 " 333034
B, AQ Oil Co. lttd - portion credit car'd purchases May 1967 4c90
Woodbridge Farmers - portion #2 gas 50012
calcium chlbride 39..38
Henry Rotberg Steel - rerods 9,,77
6 - 8-2-60
220 - N/~ Black Creek Operation & ~aintenance Cont'd.
Allan R. Sulith - manure spreader 52.50
I.I~ Holcomb - window cleaner 40.03
LoJ. Clegg - travel expenses May 1967 15. 36
H. Goodfellow - horses 550.00
Big Dinwall rJIain tenance - cleaning 400.00
Allan Lockie - pigs 120.00
H. Goodfellow - harness L~5 . 00
R. Saunders - spinning wheels 22,00
Bonnie View Gardens - plants 84.77
Untario Hydro Woodbridge - hydro re barn 40.09
n Dalziel 35.89
Consolidated Sand & Gravel - screenings 57.60
screenings 13 50
Murray Kaake - trucking horse to Cooksville & return 30.00
r-J:iller Paving - liquid calcium 283.50
Dyer & lliller Bros - pose,repair & refill extinguishers 72 , l~8
Geo. Keith & Sons - seed corn 9.90
plants & see a corn 11.13
Frank Banks - straw 91.50
Malabar Ltd - rental of medicine man constume June 24-Sept24/67 61.80
If .IV Davis & 00n - grading roads 105.00
Consolidated Sana & Gravel - s~reenings 29.25
screenings 59.93
screenings 45.90
Robt. Simpson Co. Ltd - shirts 25 < 85
North York Hydro - portion hydro re w/shop & office Old ) 7.84
ft New) 22.32
C.N. \;reber Ltd - pliers 4.90
S'crews:'" 97
Woodbridge Hardware - ~ash cord, snpas,rings 3.26
polish,seed,steel wool,wire, bolts 20.30
varnish,shellac,sandpaper,brush 20.98
nobs, cement,glass 4.74
hooks & eyes 1.20
Geo. Keith & Sons - corn 2.30
Woodbridge Farmers - calciLum chloride 40.43
pails, oil 5.67
flax & sunflower seeds 90
Kimberly Clark - towel cabinet 28.29
Auto Pumping Equipment - valve & adapters 5.63
Imperial Oil Ltd - portion credit card purchases May 1967 13.64
Royal Ontario Museum - membership ?o.K. Cooper 15.00
CoNo Weber - shovel handles 9.02
Do Duncan - travelling e~penses Ma y 1967 20.28
Delivery K/H Service - delivery charge re file boxes 5.00
Barb's Sign Service - sign Special Programs to-day 25.87
National Groceries Ltd - flour,yeast,sugare re demonstrations 34.78
Barlow Office Supply - c~rd drawer & guides 7.56
carbon paper 4.25
The Dressmakers Supply - sewing supplies 15063
National Cash Register - maintenance for year Aug l/67 - Aug 1/68 35.65
National Cash Register II 31.00
Para Pai~s Ltd - paint & turps 9034
paint,refills,roller koteI' 68.36
R.F.Wallace - groceries 6.80
Sheridan Nurseries - trees 24.73
220F - Black Creek Craft Programme.
lVII's. F. McNaughton - setting up loom 16.00
3uperior Propane Ltd - propane gas 15.00
Ann rtayhoe - cash expended re Craft Programme 16.. 71
Canada Pakcers Ltd - tallow 9.50
Annliliuyhoe - rimburse cash expended re iron kettle & leather 10.00
ft re supplies for Craft Prog. 19.77
re supplies for Craft Prog. 15.53
The Bell Telephone - 636-5411 June 1967 30072
Harlow Office Supplies - rubber stamps 2.49
I.
8-261 7 -
221 - N/E Humber Trails Operating & ~aint~nance.
Woodbridge Farmers - portion #2 gas 21,35
Peter R. Hunt - opening & closing gates May 23,24,25,26~29,31,3~ 10.50
B.A. Oil Co.'Ltd - portion credit card purchases May 19 7 . l.ll
Nobleton li'qrm Service -bolts, nuts ,weldine1 4.89
L. J. Clegg - travel expenses May 1967 1.44
Auto'Pumping Equip - faucets & couplings 12.09
222- N/E Claremont Operatin~ & v~intenance.
Gar d's fi.larine - head gaske t ,relaced re mower engine 7.53
Kimberly-Clark - towels ~ tissues 41,23
B.A. Oil Co, Ltd - portion credit card purchases~~y 1967 4eC).0
Rumble Equipment - washer, bushingjring, bolt, nut 2.1'1
nraham Hardware - rope; shears,key cut 7 . l~6
D.L. Mairs & Sons - paint, brushes 40.07
British American Oil - portion 112 gas 1,.6. M!
Dyer &t Jvuller Eros -' portion cost of insp &. refill extinguishers 3.00
Auto Pumping Equipment - plumbing supplies 13.9~
Imperial Oil Ltd - portion credit carel purchases May 1967 12.6
u. h. 'fciylor'fexaco Products - fuel oil 35.)0
J2?3 - N/E Pioneer Villa~e Stores
Baden r'ul,lic :~cl1oo1 - refund re Pioneer Pictur~s ret'd 8.00
F'uture Hbme Products .... candy for resale 88 i'OO
Islandcraft - candle..holders,beads/bookmarks,brooches for resale 205.01
alker &:. Jacques - candy for resale 120.97
Zinser Handicrafts - hewellery for resale lll.l,. 0
LeFuevres Candies - candy for resale & bags 80.<)l
candy for resale 324.59
candy for resale 48.95
Ustill r~rshall - hasty notes for resale 105.60
J c.G G Scott Bro:& - paper bags 13.72
trohlTleyer tr. Apre - bayb~rry wax for candl es 55.00
J .MacD. 'l'hompson - duty & fees re bayberry wax. Ie! . 0)
i\'lulti frame Canada Ltd - souvenirs for resale 40.32
JCdn. Celotex Ltd - peg boards 2.95
LeFeuvres Candies - candy for resal~ 35.20
s. Vo Katsas - coasters & placemats for resale 40.20
LeFeuvres GQndies - candy for resale 4~.OO
candy for resale 11: 6l
r:nrl Glove lJifg. - handbags j purse's ,keytaine rs for j,'esale 165431
Gi.ftr l'",ft Ltd - plates, cups, saucers for resale 43 . 20
LeSholJl"e D I art - souvenirs for resale 51+< 00
6ouglC:\s B.r'uce - " 54.lIO
l"le'l'hel ;:lasti. cs - neIJdents 20.90
LeFeuvr~~ Candies candy ll,.EL 52
candy n 31.50
Cdn. Antiliues Det.lers Directory - directors for resale 6.00
fAnery Glass & Alum Co. - glass 7480
Trove Tspo - shipping charges re Bayberry wax IDola
Inter Fraternity Cerebal Palsy - blocks &. place mats resal~ 26.00
blocks for res~le 100(i()
224 - N/E Cold Creek Operatin~ & ~~intenance~
Vloodbridge li"armers - portion 1/2 gas 40 .l~l
Kinmerly Clark - towels &.tissues 1,.l.2)
B.A. 0i1 Co. - portion credit caI'U purchases May 1967 7..65
I. ~J. Clegg - travel expenses May 1957 2 .l~O
Cdn. Tire boltlID - rope~. chain & washer 4. 095
D)Ter &. Miller Bros - portion insp. &. refill of fire extinguishers 2.00
Imperial O~l Ltd - portion credit card purchases May 1967 1;06
Archery Craft - bows 1.50
iS25 -' N/K Flood Cont.rol Property Vlaintenance 0
IJntario Hydro \'loodbridge - hydro re Hodgson propE~rty 62.52
Filter & !k~atirg Equipment - thermostat 10.07
Onr.ario, Hydro l':arkham - final hydro acct. re 256 Hivercourt Rd. 81
18 - B..;t62
225 - N/E Flood Control Property 14aintenance - Cont'd.
Auto Fumping f.quipment - precharged tanky,tee,check valve Lamont Prop
l18. 28
Oakley'~ Greenhouses ~ grass cutting'Hodgson Property 190.50
ut..o rump J';C]uipment., - ,plumbing suppli~s Lamont ProjE rty 19.'7"-
rmst.r()Clg Bros - stoRe re Hodgson Property'. " 27.19
Ji.227 - J~/E !'!,o?db.ridge Ope~ation & l!iaintenai"lce.
Auto Pump E~iiipment - bubbler 26. 2~:
Para J'ain,t ~d -. paint " l~4. gg
5228 - ~/E Farm Operation.',
f~w's Elevators - feed for livestock' 15'.75 '
The Bell Telephone - 594-0140 May 1967 ll" . 8.0
Car-l de Groot ,- 28' steers" ' 5' , laO. 00
Safety, Supply Co. - paint l3.ll0
bleton Feed Mill ~,feed 19.eO
Nobletoq Farm S~rvice - screen 12.80
o. E. Lar'kiu - repairs to sprayer . 3~89
B. Darlington - travel expenses l\fay 1967 39.00
l3r'amalea Anirni.:l1 Hospital - castration of pigs 13.00
oodhridge I,'armers - feed for livestock 106 . 70
l~Aw's Elevators - pig starter pellets 48.80
iaw I.S. glE':lyator,;:i, :,.' ~u;r::f:Ji~g ,sow, ,ratiop 69,. DO,
hur, Ga.in li'eed ..Servie'e': - fee.d ..' ',' 4~ 3.0
feed &, hog. wormer 22 .10
Cdn. Tire Bolton - shovel 4 .~82 . '
ma,t ting EL1:3 ",
Dr. \'1.' Freeburn"- (:all Be castration of hogs 1.00
f\iaw I s Elevators - feed for hogs 188.75
Oliver Bros - 'hauling ,catt~e 110.00
J .e~ ~t farm CQn,st.. Se:r,vi.ce, - J:log fe,eders 40.46
uto ,i umping 'Equip - 'acid '..' , 2.63
II.E. Sutcliffe -'pigs o. 7l,,0.OO
Unit,ed Co-Operati ves of Ontario - 55 cattle 11; 922.,29
1r.I. 11.., D:i.ck - #.2 ,'gelS. ,,' '. " : ' 60.75
l2'29 - N/E 'Bruce I s Mill Operation & Maintenan"ce.
A. Uil Co. Ltd - portion credit card p rchases ~~y 1967 4.90
liormle y Lumb(-'!r '"- enamel, 3 .l~l
tumb.le ]~yu;~.pl!lent. ',- repairs 1;.0 mower 11.93
washerJ nut, chain k rink" 2.66
i.torsan c.;h~micals - !Jr:j. vy cle,aner ....,. : ," 92.14
l,i ver::Bro~,. :L~Jl ~ portion #2 gas , I 48 .13
Auto Pump ,I:quipment - b~bblerJ' faucet thre~ded .: ' .' 36.37"'
1.1I1perial Oil Ltd -, portion credit card pUI"'chases May '1967": 25.15
Para Paints Ltd - PAint 67 .ll,
1;:230 - N/g Albion Hills Conservation Ce:n~re~. '
Casselrnarr _.travel expenses'I~y 26-28, 1967 6.24
Caledcm gast }'eed (..!ills' - feed' for livestock . 6.)0
J ;D.' Ma.lcQm~o,n.,~ travel expenses l"1ay 1967 6 . Be,
l'he I3ell..,'i'elepnoi~" - '594...:.0280 !Viay ,1967 '. " 5i . 13
lassic Chetlicals - toilet tissue, bags', .to'ilet rolls 112.04
l'r!I' Cook - travel expenses Jure 2-4, 1967 6.~4
a. ~~ilson II II II 6..24
t,:l>-OPf.l ,'ati v~ Book Centre - reference book 8.59 '
G. J\.. ~l?ateJ:1 - travel expenses 14ay 27/67 6.24
Om"i.lrio HYdro \- oodbridge - hydro 1/",). E~g
11 ver Bros - e lee: l,ric weld wire 135.00
CJodbridf,e Farmer's .Ltd - feed far livestock 6.50
Ii'. L. i..unn - clearil!g shipment Lyon Rural Eleetric Co. g . (~g
J . D. ?;!alcomson - cash expended re marious items forschool 39 .l~9
Miss E. Milne - travel expenses Dec/66,Jan,Feb,Mar,Apr & ~~y/67 85.92
L. Fraser - travel expenses June 9-11"l967 6.2LI-
H. McNeill II n II 6.24
L. Ji'r;"lser II II June l6-l8/67 6.24
8-263 L9-
230 - N/E Albion Hills Conser~ation Centre Cont'd.
Auto Pumping Equipment sprinkler heads 14.70
Egan Bros Ltd - rakes,seeds,light fixtures,c1eaning supplies 44.16
Lyon Rural Electric Co. hot wire clipper 24.20
Humber Nurseries asparagus roots 5.50
Caledon East Feed Mills - chicken feed 13.25
C.N.LB. operation of cafeteria April 1967 3, 10EL 03
231 - Clairev~11e Area Operation & Maintenance
Auto Pumping Equipment st r ip 3.19
233 - N/E Petticoat Creek Operation & Maintenance
Sid Balllk - replace baSln faucets Apt. 11 21. 41
repairs to plu.mbing 18 93
paper holder, soap holder, shower control, Apt.8 36.13
Ontario Hydro Markham - final bill re hydro Apt. 1 6.86
236 - N/E Claireville School Maintenance
Ontario Hydro Woodbridge - hydro re school 47.75
Brampton Fuels - fuel oil 13.65
237 - N/E Lower Rouge Operation & Maintenance
Morsan Chemicals - privy cleaner 61. 43
Imperial Oil Ltd - portion credit card purchases May 1967 3.58
C.N. Weber Ltd - rope, wood screws 36.72
May Wages 79,745.96
Schedule "B" B-26/t
To: Executive Conwittee, M.T.R.C.A., #11/67.
He: Adrninistr8tion of Ontario Re~ulation 253/64 --
June, 1967:
The following is a SUI1IDlary of the administration of the
above-mentioned Regulation for the month of June, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Mr. David Jack North of Highway #7, east of 6th
Ko.396 - June 7, 1967. Line l-iarkham (Kennedy Road), north
of C.N.R. track, Assessment No.348/4,
Part of Lot 12, Concession 6~ Town-
ship of I,Tarkham (Rouge River .
Mr. Kenneth Groves As above - Assessment No. 348/3.
No. 397 - June 7, 1967.
r. Larry Caruana Erinbrook Court, Subdivision Lot 9,
Condition reported by source Part of Lot 11, Registered Plan
other than Patrol Staff - M-1144, east of Edenbridge Drive and
June 21, 1967. south of Scarlett Road, Borough of
Etobicoke (Humber River).
Mr. John Robert Little, 1/est of J/larkham Road (approximately
No.395 - June 22, 1967. one-quarter mile north of 18th
Avenue - east of entrance to residence
of ~~. Stuart Watson), Lot 28, Con-
cession 7, Township of Markhem.
Rouge River).
Canadian Pleasure Pools On property owned by the Conservation
Condition reported by source Authority at rear of 41 Pec~n Court,
other than Patrol Staff - east of Northover Crescent, south of
June 26, 1967 Sheppard Avenue West, Borough of North
York (Black Creek).
VIOLATION NOTICE ISSUED
No.l73 - June 8, 1967 1r. David Jack.
No.174 - June 8, 1967 Kenneth Groves.
No.175 - June 21, 1967 Larry Caruana.
No.176 - June 26, 1967 John Robert Little.
No.l77 - June 26, 1967 Canadian Pleasure Pools.
AfPLICATIONS FOR PE~~ITS
Cadillac Development Corp., 4000 Yonge Street, south bank of the
YlB.y 9, 1967
Lind ted, Don River, immediately west of Yonge
Street.
PERMITS ISSUED
No.199 - June 5, 1967 Cadillac Development Corp. Limited.
No charges were laid or convictions registered in the period.
E.F. Sutter,
Asst. Director of Operations.
EFS/KC.
30.6.67.
melropottan Jol'Onto and Region B-265
Conje1'l/alion. Atluwt'J
MINUTES
Executive Committee Meeting Wednesday-July-19-1967 12 67
The Executive Commlttee met at the Board of Trade Golf & Country
C:.ub, Woodbridge, on Wednesday, July 19, 1967, commencing at
9:30 a .m,
PRESENT WERE
Chalrman Dr. G. Ross Lord
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
c.r. Kline
R. L. Nesbitt
C.R. Purcell
C . Sauriol
Secretary-Treasurer F. L. Lunn
Director of Operations K.G. Higgs
Property Administrator W.E. Jones
MINUTES
The Minutes of Meeting #11/67 were presented.
Res. 255 Moved by: R.L. Nesbitt
Seconded by: V1r s . F, Gell
RESOLVED :J.rlAT: The Minutes of Meeting #11/67, as prese~,,- pd, b,.:>
adopted as if read.
CARRIED UNANIMOUSLY;
PRESENTATION or REPORT ON THE RECOMMENDATIONS
or ,THE SELECT COMMITTEE ON CONSERVATION AUTHORITIES
By Resolution #186/67 of 1:.he Executive Commlttee, the Report on
the Recommendations of the Select Committee on Conservation
Authorities was recommended to the Authority and subsequently
adopted by Authority Resolution #49/67.
Res. 256 Moved by: R.G. Henderson
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Secretary-Treasurer be directed to seek an
appointment with the Minister of the Department of Energy and
Resources Management for the presentation of the Report on the
Recommendations of the Select Commlttee on Conservation
Authorities; and further,
THAT the following be a committee of this Executive to make the
presentation to the Minister: Messrs. F.A. Wade, C. Sauriol,
R.G. Henderson, Mrs. J.A. Gardner.
CARRIED UNANIMOUSLY;
B-266 2-
SCHEME W.C.38 - ETOBICOKE CREEK LEVEE & DRAIN
Extra Work Order #1
A communication was presented from James F. MacLaren Limited, Con-
sulting Engineers, requesting approval for an Extra Work Order, to
provide for certain additional items requlred in the Contract for
Scheme W.C.38, Etobicoke Creek Levee and Drain, Contract #2.
Res. 257 Moved by: R.G. Henderson
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Secretary-Treasurer be authorized to issue
Extra Work Order No. 1 to the contract for the Etobicoke Creek
Levee and Drain in The Town of Brampton, in an amount estimated to
be $3,210.00, to provide for additional trench excavation, the
installation of a manhole and certain other related work.
CARRIED UNANIMOUSLY;
CLAIREVILLE CONSERVATION AREA
Safety Fence for Downstream
Wing Walls of Claireville Dam
A Staff communlcation was presented, advising that as directed by
Resolution #169/67, a request was made to the Province for a grant
of 75% of the cost of installing safety fence for the downstream
wing walls of the Claireville Dam, The Province has advised that
they are unable to approve on this basis, but are prepared to make
a 50% grant as part of the capital development of the Claireville
Conservation Area.
Res. 258 Moved by: C. Sauriol
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Secretary-Treasurer be authorized and directed
to make the necessary transfer from the Operations and Maintenance
Budget to the Development of the Clairevil1e Conservation Area, in
order to permit the installation by Frost Steel & Wire Company
Limited of the safety fence for the downstream wing walls of the
Claireville Dam, as authorized by Resolution #169/67 of the Executive
Committee.
CARRIED UNANIMOUSLY;
QUOTATION #67-56 - HEART LAKE AREA
Road Surface Treating
A Staff communication was presented advising that the following
quotations have been received for the surface treating of the
Heart Lake road from the workshop to the north parking lot. Since
sand seal coat asphalt has been successful on the road at the Boyd
Conservation Area, alternate quotes were received for the applicat-
ion of this ma'terial, as well as prime and chips. The quotat ions
listed herein are a) prime and chips, and b) sand seal coat
asphalt: A B
Slurry-Seal 4,204.56
Armstrong Bros. 4,800.00 7,200.00
Miller Paving 5,749.17
Res. 259 Moved by: R.G. Henderson
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The quotation of Slurry-Seal for the application of
sand seal coat asphalt for the Heart Lake Conservation Area in the
sum of $4,204.56 be accepted; it being the lowest quotat ion re-
ceived; and further,
THAT Slurry-Seal be requested to supply additional sand seal coat
asphalt to the main section of the road at the Heart Lake Conservat-
ion Area for 32~ per square yard to the limit of the budget.
Opposed: C.F. Klin e) CARRIED;
3- B-2C7
QUOTATION #67-57 - ALBION HILLS AREA
Road Surface Treating
A Staff communication was presented advising that the following
quotations have been received for a) grading and asphalting of
the entrance road from Highway #50 to the group camp road; b)
scarify, grade and calcium from the main parking area to the
School bridge, and c) scarify, grade and calcium the main road
from the School bridge to the School:
A B C Total
Miller Paving 12,320.00 534.80 833.70 13,688.50
Armstrong Bros. 13,800.QO 540.00 740.00 15,080.00
Res. 260 Moved by: Mrs. F. Gell
Seconded by: C.F. Kline
RESOLVED THAT: The quotation of Miller Paving Limited, for the
asphalting of the entrance road from Highway #50 to the group
camp road, and for scarifying and applying calcium to the Camp
School road from the main parking lot, in the sum of $13,688.50
be accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
QUOTATION #67-58 - ALBION HILLS AREA
Asphalt Sidewalk
A Staff communication was presented advising that the following
quotations have been received for the supply and installation of
an asphalt coated sidewalk from the main intersection to and
including the dam at the Albion Hills Conservation Area:
Armstrong Bros. 1565.00
Miller Paving 2093.24
Res. 261 Moved by: Mrs. F. Gell
Seconded by: C.R. Purcell
RESOLVED THAT: The quotation of Armstrong Bros. Co. Ltd. , for the
construction of an asphalt sidewalk at the Albion Hills Conservat-
ion Area in the sum of $1565.00 be accepted; it being the lowest
quotation received.
CARRIED UNANIMOUSLY;
QUOTATION #67-59 - NASHVILLE RESERVOIR
Aluminum Storms & Screens
A Staff communication was presented advising that the following
quotations have been received for the supply and installation of
aluminum storms and screens for the residence at the Nashville
Reservoir:
Stouffville Home Improvements 253.50
Grafco Enterprises 278.15
O'Connor Aluminum Products 347.50
Res. 262 Moved by: C. Sauriol
Seconded by: Mrs. J.A. Gardner
ESOLVED THAT: The quotation of Stouffville Home Improvements for
the supply and installation of 16 aluminum windows and screens for
the residence at the Nashville Reservoir in the sum of $253.50 be
09.C c ept ed ; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
B-268 4-
PROJECT B. 1. A . BLACK CREEK CHANNEL IMPROVEMENT
Property: The Municipality of Metropolitan Toronto
Res. 263 Moved by: W.J. Haggart
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report June 30, 1967 received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
ttRe: Project B.l.A. Black Creek Channel Improvement
Authority: Executive Resolution No. 132, Meeting
No. 9 - June 7, 1961 and Authority
Resolution No. 34, Meeting No. 4 -
June 14, 1961 .
Subject Property: Former Rockcliffe Sewage
Treatment Plant
Owner: The Municipality of Metropolitan Toronto
Area Taken: 2.613 acres
Recommended Purchase Price: Nominal consideration of
2.00, plus costs.
Assessment: 1967 - Land: 8,000.00 per acre.
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 37, Concession III, F. B. ,
Borough of York, County of York, located on the east side of
Rockcliffe Boulevard, south of Alliance Avenue, having a front-
age on Rockcliffe Boulevard of approximately 152.56 feet.
ttln accordance with Clause No. 3 of Report No. 8 of the Metro-
politan Works Committee, the Municipality of Metropolitan
Toronto has agreed to convey the said land as follows:
The purchase price is to be nominal, i.e., 2.00, plus
all legal, survey and other costs involved in completing
the transaction.
ttI recommend approval of this purchase and that the legal firm
of Gardiner, Roberts et al be instructed to complete the trans-
act ion. All normal expenses incurred by both parties incidental
to t'r~e closing, for land transfer tax or otherwise, and in
accOl-::.ance with the minimum tariff as recommended by the County
of Yo.(,k Law Association, are to be paid. The Authority is to
receive a conveyance of the land required free from encumbrance.
ttAn application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate.tt
PROJECT F.3.A. BOLTON DAM & RESERVOIR
Building Demolition
The Property Administrator presented a communication advising
that the Authority has recently received vacant possession of
the buildings located on the former Greenspoon property, being
Lots 1 to 19 incl., Block · A' , Ellen Street, Ormiston Street,
Francis Street and Factory Street, Block 7, Village of Bolton,
containing 18.489 acres, more or less.
The buildings have been badly vandalized and, in their present
condition, are a hazard to children playing in the area.
Quotations were invited for the necessary demolition work and
the following quotations have been received:
Standard House Wrecking & Lumber Company 2,195.00
Nobleton Demolition Company 2,325.00
Able Demolition Company 2,400.00
National Building Demolition Limited 2,835.00
5- B-269
Res. 264 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The quotation of Standard House Wrecking and Lumber
Company, in the amount of $2,195.00, be accepted fo~ the demolition
of the buildings on the former Greenspoon property and that the work
be carried out in accordance with the Authority's usual specificat-
ions.
CARRIED UNANIMOUSLY;
POLICY RE REMOVAL OF HOUSES
Res. 265 Moved by: W.J. Haggart
Seconded by: C.R. Purcell
RESOLVED THAT: In all cases where houses are to be removed or
demolished, they be first inspected by the Chairman of the Flood
Control and Water Conservation Advisory Board and the Chairman of
the appropriate Watershed Advisory Board.
CARRIED UNANIMOUSLY;
PROJECT F.6.A. BOYD DAM & RESERVOIR
Property: Durham
Res. 266 Moved by: R.G. Henderson
Seconded by: Mrs. F. Gell
RESOLVED THAT: The appended report July 12, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: F.6.A. Boyd Dam and Reservoir
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961 .
Subject Property: Northwest corner of Elder ~[ills
Sideroad and the 7th Line -
Vau.g'lan.
Owner: Linwood L. Durham
Area Taken: 4.837 acres, more or less.
Recommended Settlement: 40,800.00
Assessment: 1964 - Land $420.00; Buildings $2,369.00
Total $2,789.00
Included in the requirements for the above noted project is a
rectangular shaped parcel of land, being Part of Lot 16, Conces-
sion VII, Township of Vaughan, County of York, located on the
northwest corner of Elder Mills Sideroad and the 7th Line -
Vaughan, having a frontage of approximately 344 feet on the north
slde of Elder Mills Sideroad and approximately 539 feet on the
west side of the 7th Line - Vaughan.
Situat ed on the land, at the date of acquisition, was a two-
storey frame dwelling, containing eight rooms, together with an
attached double garage and frame stable.
Expropriation was authorized by Executive Resolution #502,
Meeting #24 - January 29, 1964 and a plan was registered on May
21, 1964 as No. 7144.
Protracted negotiations have been conducted with the owner and
his sollcitor, Mr. S.W. Long of the legal firm Seed, Nield,
Symons, Long & Howard, 220 Bay Street, Toronto 1 and, subject
to the approval of your Committee, agreement has been reached
with respect to settlement as follows:
The amount of compensation is to be $40,800.00, in
full of all claims.
B-270 6-
J recommend approval of thlS proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete
the transactlon. The Authority 1S to receive a conveyance of
the land requlred, free from encumbrance, and a release from all
c1alms whatsoever arislng out of the expropriation.
An applicatlon has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT F.I0.A. WILlOWDALE DAM & RESERVOIR
Property: Claremont Investment Corp. Ltd.
Res. 267 Moved by: C.F. Kline
Seconded by: C.R. Purcell
RESOLVED THAT: The appended report July 12, 1967) received from
the Property Adminlstrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
Opposed: Mrs. F. Gel1) CARRIED;
R e : Project: F.IO.A. Willowda.le Dam and Reservoir
Authority: Executive Resolution #132, Meeting #9-
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: South side of Finch Avenue East,
east of Page Avenue.
Owner: Claremont Investment Corporation Limited
Area Taken: 11.136 acres, more or less.
Recommended Settlement: 43,267.00, plus interest
at 5% from May 1, 1963.
Assessment: 1962 - Land $4,039.00
nIncluded in the requirements for the above noted project is an
irregular shaped parcel of land, being All of Lot 55, Part of
Lots 45 to 51 incl. and Part of Lots 56 to 59, incl., Registered
Plan 2134, Borough of North York, County of York, located in the
Flnch Avenue and Bayview Avenue area, having a frontage of
approximately 405.10 feet, on the south side of Finch Avenue,
east of Page Avenue.
ttExpropriation was authorized by Executive Resolution #81,
Meeting #5 - March 28, 1962 and a plan was registered on May 1,
1962 as No. 6442.
ttprotracted negotiations were conducted with the owner and his
solicitor, Mr. J.T. Weir, Q.C. , of the legal firm Arnup, Foulds,
Weir, Boeckh, Morris and Robinson, 250 University Avenue,
Toronto 1. However, negotiations failed and the matter came
before The Ontario Municipal Board in late 1964 and early 1965.
The Board handed down its decision on June 14, 1965
and awarded $43,267.00, in full settlement of all claims,
together with interest thereon at the rate of 5% per annum
from May 1, 1963. In addition, the Board ordered that the
Authority pay to the Claimant his costs of the proceedings,
as between Party and Party, to be taxed by the Senior Taxing
Officer at Toronto, and further that the Authority reimburse
the Board for the cost of reporting the proceedings.
This matter was appealed to The Appeal Court of Ontario and
The Supreme Court of Canada, by the Authority, with the
appeals being dlsmlssed with costs, in each instance.
nI recommend that the legal firm of Roebuck, Walkinshaw & North,
be instructed to complete the settlement. The Authority is to
receive a conveyance of the land required, free from encumbrance,
and a release from all claims whatsoever arising out of the
exproprlat lon.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
7- B-271
PROJECT F.ll.A. WOODBRIDGE CHANNELIZATION
Property: Sinai Day Camp Limlted
Res. 268 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT; The appended report July 10, 1967 ) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and dlrected to complete the settlement.
Opposed Mrs. F. Gel11 CARRIED;
Re: Proj ect : F . 11. A . Woodbrldge Channelization
Authorlty: Executlve Resolution No. 132, Meet ing #9-
J un e 7, 1961 and Authorlty Resolution
No. 34, Meetlng #4 - June 14, 1961.
Subject Property: Between C larenc e Street and
Weston Road, north of Pine Street.
Owner: Sinal Day Camp limited
Area Taken: 19.119 acres, more or less.
Recommended Settlement: 65,500.00, plus int erest at
5% from March 16, 1962 date
of first expropriatlon.l to
dat e of payment, plus Claimant's
costs.
Assessment: 1962 Land $2,045.00 Buildings 11,989.00
Tot a 1 14,034.00
Included in the requlrements for the above noted project is an
irregular shaped parcel of land, being Part of Lot Concession
VII, Part of Parcel "E", Registered Plan 449, Part cf the said
Lot 8 marked "Private right-of-way" between Lots 10 and 11,
Regist ered Plan 546, Village of Woodbridge, County of York,
located between Clarence Street and Weston Road, north of Pine
Street.
Situated on the land, at the date of acquisition, was an old
two-storey farm house; frame cottage; swimming pool; refreshment
booth; comfort station and a large frame barn whlch had been
c on vert ed into a dinlng hall and auditorium.
Expropriation was authorized by Executive Resolution #166,
Meeting #11 - July 5, 1961 and plans of expropriation were
registered on March 16 and June 21, 1962, as Nos. 6388 and 6492.
Protracted negotlations were conducted with the owner and his
solicitor Mr, Charles B. Cohen of the legal flrm Schacter &
Cohen, 481 University Avenue, Toronto 2A. However, negot iat ions
falled and the matter has been before the Courts since 1963.
The Ontario Munlcipal Board origlnal1y awarded compensation in
the amounts of $95,500.00 and $80,957.58. These awards were
successfully appealed and referred back to The Ontario Municipal
Board, with the flnal case com~ng before the Board on February
20, 1967.
The Board handed down its declslon on May 31, 1967, and
awarded $65,500.00, in full settlement of all claims,
together wlth interest thereon at the rat e of 5% from
the date of the first ex propriat ion March 16, 1962) to
date of payment. In addit lon, the Board ordered that the
Authority pay tot he CIa ima n t his costs of the proceedings
as between Party and Party, upon the Supreme Court Scale to
be taxed by the Taxing Orflcer at Toronto and further that
the Board be paid the sum of $40.00 to cover its costs
lncurred ln reportlng the proceedings.
I recommend that the legal firm of Roebuck, Walkinshaw & North,
be lnstructed to complete the settlement. The Authority is to
receive a conveyance of the land required, free from encumbrance,
and a release from all claims whatsoever arising out of the
exproprlations.
An application has been made to the Minister of Energy and
Resources Management for an Inspectlon Certiflcate."
B-272 8-
PROJECT P.2.A. MILNE RESERVOIR
PETITION TO PURCHASE AUTHORITY OWNED LAND
A communication was presented by the Property Administrator, ad-
vising that a petition has been received from Mr. George W. Prue,
realtor, Markham, Ontario, signed by the owners of Lots 152-163
inclusive, requesting the Authority's consent to sell to the said
abutting owners a strip of land 40 feet in depth by the width of
the various lot s .
Res. 269 Moved by: C.R. Purcell
Seconded by: C. Sauriol
RESOLVED THAT: The request of certain property owners, contained
in a petition received from Mr. George W. Prue, realtor, Markham,
Ontario, for the purchase of a 40-foot strip of Authority owned
land at the rear of Lots 152-163 inclusive, Registered Plan 6999,
Village of Markham, be refused and that Mr. Prue be so advised.
CARRIED UNANIMOUSLY;
PROJECT P.7.A. MIMICO CREEK FLOOD LANDS
Property: Adamson and Kerslake
Res. 270 Moved by: R.G. Henderson
Seconded by: Mrs. D. Hague
RESOLVED THAT: The appended report July 14, 1967 ) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: P.7.A, Mimico Creek Flood Lands
Authority: Executive Resolution No. 132, Meet ing #9-
June 7, 1961 and Authority Resolution
No. 34, Meeting #4 - June 14, 1961.
Subject Property: East side of Royal York Road
immediately sotfu of the Mimico
Creek bridge.
Owners: Charlotte E. Adamson and Florence D. Kerslake
Area Taken: approximately 0.580 acres, more or less.
subject to survey)
Recommended Purchase Price: 696.00, plus Vendors'
legal costs.
Assessment: 1967 - Land $750.00
Included in the requirements for the above noted project is an
irregular shaped parcel of vacant land, being Part of Lot 5,
first range, King's Mill Reserve, Borough of Etobicoke, County of
York, located on the east side of Royal York Road, south of the
Mimico Creek bridge, having a frontage of approximately 150 feet,
on the east side of Royal York Road.
Negotiations have been conducted with the owners over the past
year and, subject to the approval of your Committee, agreement
has been reached with respect to a purchase price as follows:
The purchase price is to be $696.00, in full of all claims,
plus Vendors' legal costs.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be lnstructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance
with the mlnimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a
conveyance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
9- B-273
OFFER TO SELL FLOOD PLAIN PROPERTY
Project P.l1.A.)
A communication was presented from the Property Administrator
advising that a Mr. E. Altken, who owns approximately 13i acres
of vacant valley land at, the intersection of Kennedy Road and No.
7 Highway in Unionvil1e, has offered to sell the property to the
Authority for $1,750.00 per acre. The appraised value is
1,500.00 per acre.
Res. 271 Moved by: W.J. Haggart
S ec onded by: Mrs. J.A. Gardner
RESOLVED THAT: No action be taken at th~ time on the offer of
Mr. E. Aitken to sell to the Authority approximately 13~ acres
of vacant valley land at the intersection of Kennedy Road and No.
7 Highway in Unionvil1e; and further in this connect.ion,
THAT the matter of future acquisition of flood plain lands not
presently included in the Master Plan, be referred to the Flood
Control and Water Conservation Advisory Board, for study and
recommendations.
CARRIED UNANIMOUSLY;
BLACK CREEK CONSERVATION AREA
NORTH YORK COLLECTOR ROAD
A Staff communication was presented, which reads:
At Meeting #1/67 a Staff communication recommending that the
Borough of North York be requested to construct a section of the
proposed collector road on the east side of the Black Creek
Conservation Area during the year 1967, was approved.
The Staff met with officials of North York and made the request,
but the Borough was not able to include this work in its 1967
plans. One of the dlfficulties was disagre~ment over the details
of the location of the road and other details concerning its design.
It is now generally agreed between all parties concerned that the
location of the road should be as close as possible to that proposed
in the Gordon S. Adamson Master Plan for the Black Creek Conservation
Area, and that it should be designed with a grassed median strip.
This would include a 110 foot right-of-way. It is important that
this road be constructed at an early date in order that the Authority
can proceed with the constructlon of proper parking and entrance
facilities to the Black Creek Area."
Res. 272 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Borough of North York be requested to construct
that section of the proposed collector road running in a southerly
direction from Steeles Avenue to Shoreham Drive between the Black
Creek Conservation Area and York University, during the year 1968.
CARRIED UNANIMOUSLY;
PROPOSED CONSERVATION NEWSLETTER
A Staff communication was presented having regard to the editing
and printing of the proposed new Authority Conservation Newsletter.
The matter was discussed at some length.
Res. 273 Moved by: W.J. Haggart
Seconded by: Mrs. D. Hague
RESOLVED THAT: The matter of the proposed Conservation Newsletter
be referred to the Information and Education Advisory Board for
considerat ion, at their next meeting, scheduled for September 28,
1967.
CARRIED UNANIMOUSLY;
B-274 10-
PROJECT P.2. MILNE DAM & RESERVOIR
Sewer Inspection
A Staff communication was presented, quoting a letter from the
Consulting Engineers, R.V. Anderson Associated Limited, recommend-
ing that an underwater television sewer inspection of the Rouge
River trunk sewer in the Milne reservoir area, be undertaken.
Res. 274 Moved by: R.G. Henderson
Seconded by: C. Sauriol
RESOLVED THAT: Subject to the approval of the Department of
Energy and Resources Management, an expenditure in an amount not
to exceed $500.00, ~or the inspection and repair costs of a section
of sewer from Manhole 308 to Manhole 310, Village of Markham, for
Project P.2, Milne Dam and Reservoir, be authorized.
CARRIED UNANIMOUSLY;
SCHEME W.C.41 - STOUFFVILLE DAM & RESERVOIR
A Staff communlcation was presented advising that at Meeting #9/67,
the Report of the Tender Opening Sub-Committee was received and
Resolution #191 passed, which reads:
THAT the tenders, as received, in connection with Scheme W.C.41,
Stouffville Dam & Reservoir, together with the Engineers' Report,
recommending that the contract be awarded to Metro Excavators
Limited, for the sum of $108,982.00, be submitted to The Province
Of Ontario for review and approval and that the contract not be
awarded until approval has been received from The Province Of
Ontario."
Subsequent to this, application was made to The Government of The
Province of Ontario for an additional grant, in view of the costs
of the Scheme.
Under date of July 14, 1967, a communication has been received,
advising that by Order-In-Council #OC-2950/67 dated July 13, 1967,
an additional grant in the amount of $50,250.00 has been approved.
Under date of July 17, 1967, the following letter has been re-
ceived from The Province of Ontario:
Mr. F.L. Lunn, Secretary-Treasurer,
The Metropolitan Toronto and Region
Conservation Authority,
Box 720, Woodbridge, Ontario.
Re: Scheme W.C.41 - Stouffville Reservoir
Dear Mr. Lunn:
We have reviewed the tenders and the Engineers' Report concerning
the construction of the above noted Dam and Reservoir, received
with your letter of June 20, 1967.
The low tender in the amount of $108,982.00, appears reasonable.
We, therefore, concur with the Authority's decision to award the
contract to the low bidder, Metro Excavators Limited.
Yours very truly,
SGD) A.S.L. Barnes
Director It
Res. 275 Moved by: R.G. Henderson
Seconded by: F.A. Wade
RESOLVED THAT: The contract for Scheme W.C.41, Stouffvil1e Dam
and Reservoir, be awarded to Metro Excavators Limited, at their
11- B-275
tendered price of $108,982.00 and that the appropriate Authority
officials be authorized and directed to execute the necessary
documents and issue a Start Work Order, as soon as satisfactory
property arrangements have been completed.
CARRIED UNANIMOUSLY;
REPORT OF SUB-COMMITTEE APPOINTED TO MEET
WITH NORTH YORK RE PART OF LOT 13, PLAN 2069
EAST SIDE DON RIVER BLVD. BOROUGH OF NORTH YORK
A report of the Sub-Committee appointed to meet with representat-
ives of The Borough of North York in connection with the J.Higgins
property, being Part of Lot 13, Plan 2069, East side Don River
Bl vd . , Borough of North York, was presented and considered in
detail.
Res. 276 Moved by: R.G. Henderson
Seconded by: C. Saurio1
RESOLVED THAT: The report of the Sub-Committee appointed to meet
with representatives of The Borough of North York in connection
with the J. Higgins property, being Part of Lot 13, Plan 2069,
East side Don River Blvd., Borough of North York, be received; and
appended as Schedule "A" of these Minutes; and further,
THAT the recommendations contained therein, be adopted.
CARRIED UNANIMOUSLY;
OPENING - ROBLIN'S MILL & CRAFT BUILDINGS
Res. 277 Moved by: Mrs. F. Gel1
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Sub-Committee that recommended on the
programme for the Official Opening of Black Creek Pioneer Village,
consisting of Mrs. D. Hague, Mrs. F. Gell, Mrs. J.D. Reid and Dr.
J.W. Scott, be reconstituted to meet and recommend regarding a
small celebration for the opening of Roblin's Mill and the Craft
Buildings at the Black Creek Pioneer Village.
C~RRIED UNANIMOUSLY;
PROJECT P.8,A. HUMBER RIVER FLOOD LANDS
Property: Order of St. Basil the Great
The Property Administrator presented a report to Committee, out-
lining negotiations which have taken place to date with Mr.
Michael L. Doyle, Q.C, , acting on behalf of the Order of St.
Basil the Great, and with representatives of The Borough of
North York.
The matter of the Authority acquiring a portion of the flood plain
land owned by the Order of St. Basil the Great said property
located on the west side of Weston Road, at the intersection of
Sheppard Avenue, in the Borough of North York) was discussed to
some length by Committee.
Involvement by the Humbermede Ratepayers Association and The
Borough of North York, concerning additional park land required
for this particular area, was also brought to Committee's
attention.
The Authority's policy with regard to institutional use of flood
plain lands was also discussed.
Res. 278 Moved by: C.F. Kline
Seconded by: C.R. Purcell
RESOLVED THAT: No action be taken with regard to the offer by
the Order of St. Bas il the Great Basilian Fathers) to sell a
portion of its valley lands to the Authority; and further, that
Mr. Michael L. Doyle, Q.C., acting on behalf of the Order of St.
B-276 12-
Basil, be so advised.
CARRIED UNANIMOUSLY;
SCHEME W.C.5 - HIGHLAND CREEK FLOOD LANDS
Encroachment on M.T.R.C.A. Lands by
Private Property Owners
The Property Adminlstrator presented a report to Committee to the
effect that it had been brought to the Staff's attention that
certain property owners on Weir Crescent in Scarborough had
extended their rear yards, constructed fences and other structures
on Authority owned lands; these lands being Part of Block 'A',
Registered Plan 2297, Township of Scarborough, acquired from
Marjorie Ganter in April 1961 under Scheme W.C.5.
The encroachment by the owners of Lot 30, Registered Plan 2297, is
the most serious, as the owners, Messrs. Stillman and Hay, have
invested what appears to be several hundred dollars.
Committee was advised that a site inspection had been carried out
on Friday, July 14, 1967, by Messrs. Sauriol and Jones and Mr.
Sauriol reported to Committee concerning the entire matter.
Committee was further advised that encroachment by private
property owners throughout the metropolitan area is becoming a
very serious matter and four other areas are under investigation
at the present time,
Res. 279 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The property line between the private properties
having frontage on Weir Crescent in Scarborough and contiguous
Authority owned lands to the rea.r be established and that the
owners be given 30 days to remove all encroachment; and further,
THAT The Metropolitan Parks Department be requested to fence same
to preclude the possibility of further encroachment.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 11:55 a.m., to meet for lunch
with delegates of the Authorities assembled to consider the
Niagara Escarpment.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
SCHEDULE "Alt B-277
TO: The Executive Committee - M.ToRoCoA.
RE: PART LOT 13, PLAN 2069, EAST SIDE DON RIVER BLVD.,
NORTH OF SHEPPARD AVENUE (Jo HIGGINS)
BOROUGH OF NORTH YORK
At Meeting #8/67 of the Executive Committee, held on May 17th,
1967, the Committee considered a detailed report on this matter
and the following Resolution was adopted at that time:
Res. #177 Moved By: Mrs. J.A. Gardner
Seconded By: Mrs. D. Hague
RESOLVED THAT: Messrso W.Jo Haggart, RoG. Henderson,
Co Sauriol, be appointed a sub-committee to meet with
appropriate representatives of The Borough of North York
in connection with the J. Higgins property, being Part
of Lot 13, Plan 2069, Borough of North York, and report
back to this Executive, with recommendations;
On Monday, July 17th, 1967, Messrso Henderson, Sauriol, and
Higgs, met with the Council of The Borough of North York to dis-
cuss this matter. Council deferred consideration of the matter
and requested specific answers to their questions contained in
the Minutes of the Meeting of Council held on Monday, February
13th, 1967.
The specific questions and our answers thereto are as follows:
1. Is the Authority aware of the policy enunciated in the Metro
Plan restricting buildings in valley lands to those ancil-
lary to recreational uses?
YES.
2. Is the Authority aware of the designation of these lands in
the draft District 11 Plan as major public open space lands?
YES.
3. Assuming that the Authority is aware of the poli.cy of the
Township to conserve these lands for recreational uses, and
to be acquired for public use, what is the reason for ignor-
ing such policy as regards to this application?
THE AREA OF 'filE DON V ALLEY IN WHICH THIS APPLICATION IS SIT-
UATED IS COMPLICATED BY EXISTING HESIDEUTIAL AND INSTITU-
TIONAL USES AND FLOOD CONTROL MEASURES CONSTRUCTED IN CONNEC-
TION WITH THE SHEPPARD AVENUE HIGH LEVEL BRIDGEo THE SUB-
JECT OF ACQUISITION, BY THE AUTHORITY, OF LANDS IN THIS SEC-
TION OF THE DON VALLEY WAS NOT CLARIFIED UNTIL A DECISION
WAS MADE TO ACQUIRE THE HAZLETT PROPERTY. THE STAFF COMMENTS
WITH RESPECT TO THIS AREA WERE BASED ON TECHNICAL CONSIDERA-
TIONS AND SUBJECT TO CERTAIN CONDITIONSo THE LAND WAS CON-
SIDERED DEVELOPABLE. THIS IN NO WAY IGNORED POLICY, NOR DID
IT PREVENT THE BOROUGH FROM PROCEEDING TO ACQUIRE THE SUBJECT
LANDS 0 THE STM'F RECEIVED APPROVAL TO ACQUIRE THE HAZLETT
PROPERTY ON DECEMBER 29, 1966 (EXECUTIVE RESOLUTION #453/660)
Was the first recommendation adopted by the Executive Commit-
tee and then rejected when the second staff recommendation
B-278
RE: Part of Lot 13, Plan 2069, Borough of North York
2 -
was made by its Assistant Director of Operations?
NOo
50 Why was the second recommendation reversing the original
staff report not communicated to the Planning Department of
North York, ioe. was addressed to the real estate agent of
the applicant?
IT WAS AN OVERSIGHTs
6. Did the staff of the Authority secure the approval of the
Borough to the acceptance of a conveyance of any of these
lands before making the stipulation contained in the October
4 letter?
NO..
70 Did the applicant ever accede to these conditions and if so
has a deed been delivered to the Authority?
NOo
L Did the Authority consider that its approval might be incon-
sistent with its policy of acquiring lands in the Valley
which it has already commenced to implement by agreeing to
purchase the Hazlett Property on the east side of the Don
River Boulevard'?
THE SECOND RECOMMENDATION WAS MADE FOLLOWING EXECUTIVE
RESOLUTION #316 ADOPTED AT MEETING #15/66 HELD ON WEDNESDAY,
SEPTEMBER 21ST, 1966, AS FOLLOWS:
RESOLVED THAT:: The Staff be directed not to
proceed with the acquisition of the Hazlett
property; and further in this connection,
THAT the recommendation of the Technical Staff
pertaining to the proposed subdivision T-16987,
North York - Andrew Hazlett - be confirmed; It
THEREFORE, AT THAT PARTICULAR TIME, THE COMMENTS WERE CON-
SISTENT FOR THAT PARTICULAR AREA.
90 What was the reason for the review and reversal of the first
recommendation?
ANSWERED IN NOYS. 3 AND 80
Under date of July 10th, 1967, the Authority received the follow-
ing communication from the Planning Director of the Borough of
North York:
BOROUGH OF NORTH YORK
PLANNING DEPARTMENT LD-66-270
Our File Noo LD-66-209
July 10th, 1967
Metropolitan Toronto and Region
Conservation Authority,
Box 720,
WOODBRIDGE, Ontario 0
RE: Part of Lot 13, Plan 2069, Borough of North York B-279
3 -
ATTENTION: Mr. R. Cunnington
Dear Sir:
RE: LAND DIVISION LD-66-270;
LAND DIVISION LD-66-209;
Part of Lot 13, Plan 2069,
East side of Don River Blvd.,
North of Sheppard Avenue
I attach herewith a copy of an Appointment for Review by
the Ontario Municipal Board with respect to an appeal by
Jean Higgins against a decision of the Committee of Adjust-
ment of the Borough of North York concerning the above
lands"
In view of the AuthorityVs involvement in this matter I
should be grateful if a representative of the Authority
would attend this Hearing in support of the Municipality.
I would anticipate that further discussion between offic-
ials of this Municipality and the Authority will take
place prior to the Hea~ing.
Yours very truly,
Signed) J .K. CURTIS
JP/dw J.K. Curtis, P.Eng.,
Encl. PLANNING DIRECTOR
coco Mr. WuS. Rogers, QoCo,
Borough Solicitor 1t
p-2686-66
THE ONTARIO MUNICIPAL BOARD
IN THE MATTER OF Section 32b
of The Planning Act (RoSoOo
1 96O:-c 0 296) as!am~nded"
and -
IN THE MATTER OF an appeal by
Jean Higgins against a decision
of'the Committee of Adjustment
of the Borough of North'York,
formerly the Township of North
York, dated the 26th day of
October, 1966, dismissing an
application by the said Jean
Higgins
APPOINTMENT FOR REVIEW
UPON TijE APPLICATION of the Corporation of the Borough of
North York under Section 42 of The Optario Municipal Board Act
for a review of the decision of the Board herein made on the
31st day of January, 1967, and the Board having decided that it
B-280
RE: Part of Lot 13, Plan 2069, Borough of North York
4 -
should review such decision;
THE ONTARIO MUNICIPAL BOARD hereby appoints, Monday, the
14th day of August, 1967, at the hour of ten o'clock in the fore-
noon (local time), at the Board's Chambers, 145 Queen Street
West, in the City of Toronto, for the hearing of a review of
the-decision of this Board herein made on the 31st day of Janu-
ary, 1967,
DATED at Toronto this 30th day of June, 19670
Signed) AoHo ARRELL
Vice-Chairman ff
RECOMMENDATION~
a) THAT the above Report be communicated to the Council of
the Borough of North York by the Sub-Committee appointed
by Executive Resolution #177/67 on May 17th, 1967;
b) THAT the Property Administrator be directed to investigate
the acquisition of the subject lands;
c ) THAT the Authority support the Borough of North York in a
Review of the Decision of The Ontario Municipal ,Board made
on January 31st! 1967; with said Review being held on
August 14th, 1967;
d) THAT legal counsel be engaged to represent the Authority
at The Ontario Municipal Board Review on August 14th, 1967;
KGH/K
KoGo Higgs
Director of Operations
July 18th, 1967
mtl'Opo&tan Jol'Onlo and legion B-281
Conjel'l/alion Authorit'J
MINUTES
Executive Committee Meeting Wednesday-August-9-1967 13 /67
The Executive Committee met at the Board Room, 17 Mill Street, on
Wednesday, August 9, 1967, commencing at 10:00 a.m,
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gel1
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Metro Parks Commlssioner T.W. Thompson
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operations E.F. Sutter
Property Administrator W.E. Jones
Historic Sites Administrator R.K. Cooper
Development Co-Ordinator R.A. Cunnington
MINUTES
The Minutes of Meeting #12/67 were presented.
Res. 280 Moved by: C.R. Purcell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Minutes of Meeting #12/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The Accounts were presented.
Res. 281 Moved by: W.J. Haggart
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Accounts, in the sum total of $725,140.84, as
appended as Schedule "A" of these Minutes, be approved for paYment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - JULY-1967
The Staff presented a Report regarding the Administration of
Ontario Regulation #253/64, for the month of July, 1967.
Res. 282 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Report of Ontario Regulation #253/6u for the
mon't.h of July, 1967, be received and appended as Schedule "B" of
these Minutes.
CARRIED UNANIMOUSLY;
3-282 2-
BOR.OUGH OF SCARBOROUGH - \JEIR CnESCEN'l'
NCl?OACHlVIENTS AND PROPOSED Ii'ZNCING
A deleGation of residents of ~[eir Crescent, BorouGh of Scarborough,
appeared before the l'J,cetinc rf~g.:,rdL1g certain encroe..chments and
proposed fencing on the rear of lots on 'kir Crescent, Scarborough.
Res. If283 l',Ioved by: F. j'l. ~~'<1de
Seconded by: 1/. J. HClggart
RESOLVED 'I'HA'I': 1'he I.~etropoli..t[',n "Eoronto ::.ncl Region Con~crv.::tion
uthority strictly adhGre to its delineatud property boundaries
and that no encroachments by private inllividuals be permitted; and
further,
THA'r vvhen possible, our properties be fenced and tha~ when the
r'~etropolitan 'roronto Department of ;':')'1-::::: is ndministering Authority
owned property, they decide as to fencing. kceping in mind the
gemGl'8.l policy of the Authority in this regard.
CARnI1~1) UNANH10USLY j
DON RIVER BANK S'rAHILIZA'rION
INDUCON 8NGINEEnING LIIUTED
A Staff cor:lmunicati~n \/as presented, advising tlw t. a suitable
agl'eement he'd been rcacheti \7i tll Inducon r:ngine0ring Lir,d ted,
binding the firm to teke the n6cessery protective me~8ures in
conneccion \lith a filling operr:.tion in I.:.he Don VaLLey.
RE) s. {284 Moved by: IJ~l'S . F. Gell
Secondl:~d by: J. II~ggart
R;j;SOLVED 'I'h., T: The report on filling opera~ions by In~ucon
t<.:ngineering Lil,;ited, III Rail~i~e RoaJ, south of Lawrence Avenue,
Don Valley, be received; anti further,
THAT the appropriate Authority officials be authorized and directed
to execute any necessary documents in connection therewith.
CAHRIlm UNANIIJIOUSLY;
PfLOJECT F .1. CLAIHEVILLE DAI\I
I<S\IN'l'ENANCE AGREEriiBNT -
STANDBY POWER UNIT
A Staff communication vias presented, ut.l.vising that a suittJble
proposal from IJ!echron Engineering Products Limited for the
provisi~n of a rer;ular maintenance prograrar~le foI' the Standby
Dies8l Pouer Unit at the Clc:Jireville DCAfU has been received.
TIes. 7:'2~ 1'lovecl by: t. G. Ilenc.:.erson
3econL.Gcl by: I "'"e 1 " GardnerJ. "-" . t.i . J:.L..
RESOLVED 'fHAT: The appropriate f.uthDrity Officials be C?uthorized
to sign an agreement vlith i'.icchron l.::n:;in,.;e''''ing Prcducts Limited, 1" or
the maintenance of tbe StanQ.iJY Gene:c.d~in:; Equipr'Jell'L at the Claire-
ville Darn, in 2.ccordance 'J/itil their p:'opof~i.'l d<'.teci June IJ, 1967.
CAIlRIED UNAN,U:OUSLY;
BOROUGH OF L'I'JBICOKE
TnI!;l~E J;J~K g~~OS IOU CONTROL
A communication from the BorouGh of ::::tobicoks vJaS presented,
1967,concerning Clause 122 of the Eleventh \~rks Co~oittee Report,
dealing with erosion and bank slippage of streams, creeks and
rivers through the Borough of ~to'uicoke, and recor.unending that a
Committee of Etobicoke Council T:1eet i-lith the Executive Comr:1ittee
of the Authority, "dtll a Vie\l to r;eekin,?; a5sistance in a planned
progre.mr:18 of preventatiVe mr: intenance on 1t/atercourses in and
adjacent to Etobicoke, to prevent erosion.
3- B-283
Res. 286 Moved by: C.R. Purcell
Seconded by: W.J. Haggart
RESOLVED THAT: The communication from the Borough of Etobicoke
dated July 26, 1967, having reference to the usage of' valley
lands and the control of stream bank erosion, be recedved; and
further in this connection, that the following action be taken:
A committee, composed of Messrs. Henderson, Wade, and Klin e , be
apppinted to meet with a committee of the Borough of Etobicoke;
and further,
THAT the Staff be authorized and directed to take such action as
nay be necessary to arrange for the said meeting.
CARRIED UN AN IMOU SLY;
PROJECT P.9.A. DON RIVER FLOOD LANDS
Property: Higgins
Res. 287 Moved by: W.J. Haggart
Seconded by: Mrs. D. Hague
RESOLVED THAT: The appended report August 2, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project P.9.A. Don River Flood Plain Lands.
Authority: Executive Resolution No. 132, Meeting #9-
June 7, 1961 and Authority Resolution
No. 34, Meeting #4 - June 14, 1961.
Subject Property: 25 Don River Boulevard
Owner: Jean Higgins
Area to be acquired: 0.580 acres, more or less.
Recommended Purchase Price: 25,000.00
Assessment: 1967 - Land $2,800.00; Buildings $2,875.00
Total $5,675.00
Included in the requirements for the al::o ve noted project is a
parcel of land being Part of Lot 13, Registered Plan 2069,
Borough of North York, County of York, having a frontage of
approximately 185.00 feet on Don River Boulevard, north of
Sheppard Avenue.
Situated on the property is a one-storey, five room frame
bungalow, together with an attached garage and tool shed.
Negotiations have been conducted with the owner and her
solicitor, Mr. John J.P. McDermott, 170 The Donway West, Don
Mills P.O. and, subject to the approval of your Committee,
agreement has been reached with respect to a purchase price as
follows:
The purchase price is to be $25,000.00, in full of all
claims.
r recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance
with the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a con-
veyance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate.
8-284 4-
PROJECT F.l.A. CLAIREVILLE DAM & RESERVOIR
Property: Fitzsimmons
Res. 288 Moved by: C.F. Kline
Seconded by: R G. Henderson
RESOLVED THAT: The appended report july 28, 1967 ) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and dlrected to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: F.l.A. Clairevllle Dam and Reservoir.
Authority: Executive Resolution #132, Meeting #9-
June 7, 1961 and Authorlty Resolution
34, Meeting #4 - June 14, 1961..
Subject Property: East side of the 8th line, south
of Highway No 7.
Owner: James L. Fit zSlmmons
Area Taken: 28.114 acres, more or less.
Recommended Settlemenc: 44,982 . 40, plus int erest at
5% from date of expropriation
October 7, 1964 ) .
Assessment: 1964 land $870,00
Included in the requirements for the above noted project is a
parcel of land being Part of the W~ of Lot 5, Concession IX,
N .D., Township of Toronto Gore, County of Peel, located in the
C1aireville area. Sald parcel having a frontage of 1,005.00
feet on the east slde of the 8th llne, south of Highway No. 7.
Expropriation was author~zed by Executlve Resolution #232,
Meeting No. 11 - July 8, 1964 and a plan was registered on
October 7, 1964, as No. 5890.
Protracted negotiations have been conducted with the owner and
his solicitor, Mr. J .K. K~dd, Q.C 65 Rlchmond Street West,
Toronto 1 and, subject to the approval of your Committee,
agreement has been reached wlth respect to settlement as follows:
The amount of compensation lS to be $44,982.40, in full of
all claims, with date of compJet~ng the settlement to be
as soon as possible. Interest will run in favour of the
Claimant from October 7, 1964 date of expropriation) as
adjusted to take into account the advance paYment made on
September 16, 1965-
I recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be lnstructed to complete
the transaction. The Authority lS to receive a conveyance of the
land required, free from encumbrance, and a release from all
claims whatsoever arlsing out of the exproprlation.
An application has been made to the Minlster of Energy and
Resources Management for an Inspectlon Certificate."
PROJECT P .11. A. ROUGE RIVER FLOOD LANDS
BUllding Demolitions
The Property Adminlstrator presented a communication, advising
that the Authority has recently completed acqulsition of three
properties located in the Lower Rouge area and has now received
vacant possession of the bu~ldlngs located thereon.
The properties involved conslst of the former Van Luven property,
being Lots 129 and 130, Registered Plan 320, Township of Pickering,
containing 0.344 acres, more or less; the former Barrett property,
being Lots 131 and 132, Registered Plan 320, Township of Pickering,
containing 0.329 acres, more or less and the former Martin property,
being Lots 71 and 72, Registered Plan 189, Township of Pickering,
containing 0.183 acres, more or less.
5- B-285
These buildings are flood vulnerable and have been badly vandalized.
In their present condition they are a hazard to children playing in
the area.
Quotations were invited for the necessary demolition work and the
following quotations have been received:
Able Demolition Company 675.00
National Building and Demolition Limited 1,265.00
Standard House Wrecking and Lumber Co. Ltd. 2,239.00
Res. 289 Moved by: Mrs. D. Hague
Seconded by: C. Sauriol
RESOLVED THAT: The quotation of Able Demolition Company, in the
amount of $675.00, be accepted for the demolition of the buildings
on the former Van Luven, Barrett and Martin properties, Project
P.l1.A., Rouge River Flood Plain Lands, and that the work be carried
out in accordance with the Authority's usual specifications.
CARRIED UNANIMOUSLY;
AMENDED DEVELOPMENT PROGRAMME
B~ACK CREEK PIONEER VILLAGE
A communication was presented from the Secretary-Treasurer, advising
that donations in excess of $25,000.00, together with a pledge for a
similar amount for the further development of the Black Creek
Pioneer Village, have been received and are presently held in trust
by the Foundation, and recommending that a Supplementary Budget be
approved, to carry out additional development at the Black Creek
Pioneer Village, as recommended by the Historical Sites Advisory
Board, to be done when funds are available.
Res. 290 Moved by: Mrs. D. Hague
Seconded by: R.G. Henderson
RESOLVED THAT: The following Supplementary Budget be adopted:
Revenue Donations 25,000.
Pledge 25.000.
50,000.
Account
G-2 Fisherville Church: Provide heating,
lighting and con-
struct shelving 3,000.
Half Way Hous e : Dining Area 17,400.
Town Hall: Reconstruction 10,600.
Print Shop &
Weavers' Shed: Reconstruction 18,000.
Artisan's Shop: Commence con-
Fire Hall at present struction 1.000.
in Toronto)
50,000.
and further,
THAT the Staff be authorized to proceed to the extent of $25,000.00
and complete the work when the present pledge of $25,000.00 is
received.
CARRIED UNANIMOUSLY;
8-286 6-
PROJECT F.7.A. FINCH DAM & RESERVOIR
Property: former) Summit Holdings et al
A communication from the Property Administrator was presented, re-
commending that the existing mortgage be liquidated on the Summit
Holdings et al property, required for Project F.7.A., Finch Dam
and Reservoir.
Res. 291 Moved by: R.G. Henderson
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Secretary-Treasurer be authorized and directed
to immediately arrange for liquidation of the existing mortgage on
the former Summit Holdings et al property, in the principal sum of
525,000.00 together with compound interest at 6% from March 31,
1965, to date of payment provided always that payment shall be
properly documented by an appropriate agreement, with assurances
that both principal and interest shall constitute paYment on account
of full compensation ultimately to be agreed upon or determined by
The Ontario Municipal Board.
On a recorded vote, as follows, the Resolution - - - - - - CARRIED;
Voting in the Affirmative: Mrs. J.A. Gardner, R.G. Henderson,
Mrs. D. Hague, R.L. Nesbitt,
C. Sauriol, F.A. Wade
Voting in the Negative: Mrs. F. Gell, W.J. Haggart
C,F. Kline, C.R. Purcell
AMENDMENT Moved by: C.R. Purcell
Seconded by: W.J. Haggart
RESOLVED THAT: WHEREAS there is at present an engineering cost-
benefit study being made on the Finch Dam and Reservoir, by
request of the Authority;
AND WHEREAS there is a question as to what amount of land is re-
quired for the Finch Dam and Reservoir;
AND WHEREAS both levels of government have requested more informat-
ion on the Finch Dam costs,
THEREFORE BE IT RESOLVED THAT: The Committee set up by the
Executive Committee on the matter of the former Summit Holdings
et al property continue negotlations with the former owners.
On a recorded vote, as follows, the Amendment was - - NOT CARRIED;
Voting in the Affirmative: Mrs. F. Gell, W.J. Haggart
C.F. Kline, C.R. Purcell
Voting in the Negative: Mrs. J.A. GardnerJ R.G. Henderson,
Mrs. D. Hague, R.L. Nesbitt,
C. Sauriol, F.A. Wade
EASEMENT - THE BELL TELEPHONE
COMPANY OF CANADA
A communication was presented from the Property Administrator
advising that in 1960, a 10-foot easement was granted to The Bell
Telephone Company of Canada, for the purpose of laying down an
underground cable. This easement affects property acquired by
the Authority from Principal Investments Limited and is Part of
Block "F", Registered Plan 3857, and more particularly Parts 1, 2
and 3 on Plan R-550, Borough of Etobicoke.
Res. 292 Moved by: Mrs. F. Gell
Seconded by: C. Sauriol
RESOLVED THAT: The appropriate Authority officials be authorized
and directed to execute an easement in favour of The Be;l
Telephone Company of Canada, Said easement for the purpose of
laying down an underground cable, shown as Parts 1, 2 and 3 on
Plan R-550, Borough of Etobicoke.
CARRIED UNANIMOUSLY;
7- B- 2 87
EASEMENT - THE HYDRO-ELECTRIC
POWER COMMISSION OF ONTARIO
A communication was presented from the Property Administrator
advising that The Hydro-Electrlc Power Commission of Ontario has
requested an easement, covering 6 rods of overhanging conductor
and one anchor, in order to provide service to a new home which
has recently been constructed. This easement affects Authority
owned land acqulred from Will1am B. and Donna L. Ashbee, in con-
nection with Project F.3.A. Bolton Dam and Reservoir. Said land
being Part of Lot 16, Concession V, Township of Albion.
Res. 293 Moved by: F.A. Wade
Seconded by: W.J. Haggart
RESOLVED THAT: An easement be granted to The Hydro-Electric Power
Commission of Ontario, to cover approximately 6 rods of overhanging
rural distributlon conductor and one anchor. Said easement affects
Part of Lot 16, Concession V, Township of Albion and is to be
granted for the consideration of $20.00;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to execute the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
THACKERAY SITE - SANITARY LANDFILL
A communication from The Municipality of Metropolitan roronto,
having regard to approval of the Thackeray Site for Landfill
operation, was presented.
Res. 294 Moved by: F.A. Wade
Seconded by; R.G. Henderson
RESOLVED THAT: The communication from The Municipality of Metro-
politan Toronto having regard to the Thackeray Site for Landfill
operation be received and appended as Schedule "C" of these
Minutes; and further
THAT this matter be referred to a special joint meeting of this
Executive Committee and the Flood Control and Water Conservation
Advisory Board and that the said meeting be held at a suitable
time and place on Wednesday, August 23, 1967 and that the recom-
mendations of this meeting be forwarded to a special Authority
Meeting and site visit to the Thackeray site) called for the
purpose, and that the said meeting be held at a suitable time and
place on 'Friday, August 25, 1967; and further in this connection,
that the following additional action be taken:
a) The Township of Vaughan and the Metropolitan Corporation be
advised of the Meetlng, and invited to make representation;
b) Jas. F. MacLaren. Limited be requested to send representatives
and answer any questions in connection with the Thackeray
site and/or the MacLaren Report on Waste Disposal;
c) The Metropolitan Corporation be requested to provide sufficient
copies of the MacLaren Report on Waste Disposal for us to
distribute to members of the Authority, for their consideration;
d) The Staff be directed to prepare a report on the matter, for
consideration at the Joint meeting of the Executive Committee
and the Flood Control and Water Conservation Advisory Board.
CARRIED JNANIMOUSLY;
8-288 8-
SCHEME RL-9 - A SCHEME FOR EXTENSION #2
OF THE GLEN MAJOR FOREST & WILDLIFE AREA
A Staff communication was presented, advising that by Res. #23(H),
Meeting #1/67 of the Authority, Scheme RL-7 - "A Scheme for the
Acquisition and Development of the Glen Major Forest & Wildlife
Conservation Area" was adopted. ThlS scheme provided for the
acquisition of four properties in Lots 7 and 8, Con. II, Township
of Uxbridge, comprising 227 acres.
By Scheme RL-8 an additional 39 acres in Lot 7, Con. II were
added.
All of these properties lie near the headwaters of the West Branch
of the Duffin Creek.
The present proposal, Scheme RL-9, involves one property - the
Estate of Chas. Sargent, comprlsing 40 acres more or less, lying
in the south half of the east port~on of Lot 7, Con. II, Township
of Uxbridge:
Total
Opt ion Price Legal, Survey Cost
Owner Acres Vacant Land and Appraisal approx. )
Estate of 40+ 425,00 per 1,800,00 20,000.00
Chas. Sargent acre
This property adjoins to the south the or~ginal purchases in the
Glen Major Forest & Wildlife Conservation Area, and in the north-
west corner comes within 100 feet of the stream which flows
through the project. The land is very hllly, has a sporadic
cover of trees and lS presently ldle, There are no buildings on
the property. It is proposed that the land be used as a part of
the Glen Major Forest & Wildlife Conservation Area. A large
part of it will require reforestation, and if developed in the
same manner as the Palgrave Forest & Wildllfe Conservation Area,
will provide pond sites and excellent hiking trails.
Res. 295 Moved by: W.J. Haggart
Seconded by: R.L. Nesbitt
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: Scheme RL-9, A Scheme
for Extension #2 of the Glen Major Forest & Wildlife Conservation
Area, be adopted; and further ln this connection, the following
action be taken:
a) all member municipallties be designated as benefiting;
b) the Minister of Energy & Resources Management be requested
to approve this Scheme and a grant of 50% of the cost
thereof;
c) when approved, the appropriate Authority officials be
authorized to take whatever action is required in connection
with the Scheme, including the execution of any necessary
documents.
CARRIED UNANIMOUSLY;
QUOTATION #67-60 - FLOOR COVERING
ALBION HILLS CONSERVATION SCHOOL
A Staff communication was presented, advising that quotations had
been invited for the supplying of approximately 1025 square feet
of floor covering, similar to or equal to Ozite Town n Terrace
Carpet, completely installed on the ramps, foyer and halls of the
Albion Hills Conservation School; colour to be decided later, and
quotation for 460 square feet to be made separately. A quotation
from H & I Broadloom was submltted by telephone just prior to the
closing date 12: 00 noon I Thursday, August-3, 1967 - to be
verified by letter. To date of August 8, 1967, no verification
9- B-289
had been received and the quotation, therefore) was not considered.
The following quotations were submitted;
V. Bender Ozite 1,527.31
Alternate - Westminister 1,747.91
Robt.Simpson Co. Ozite 1,425.00
Alternate #1 - Titan 100% nylon 1,724.24
Alternate #2 - Zenith 100% nylon 2,721.75
Alternate #3 - Twinpoint 100% wool 1,963.90
Alternate #4 - Enkelon Stripe 100% nylon 1,125.75
All above prices include Federal and Provincial Sales Tax. Suffic-
ient funds are available from the 1967 operations at the Albion
Hills Conservation School to complete this work.
Res. 296 Moved by: F.A. Wade
Seconded by; C.F. Kline
RZSOLVED THAT: The Robert Simpson Company be awarded the contract
for the supply of replacement and installation of floor covering
on the ramps, foyer and halls of the Albion Hills Conservation
School as quoted in their Alternate #1 for Titan 100% continuous
filament nylon at a cost of $1,724.25, Federal and Provincial Sales
Tax included.
CARRIED UNANIMOUSLY;
PROJECTS F.12 & P.2 - PROJECT SIGNS
A Staff communication was presented advisi.ng that, as required in
the provisions of the agreement between the Authority and The
Province of Ontario for implementing our Plan for Flood Control and
Wa.ter Conservation, the Staff has received quotations for preparat-
ion of necessary project signs, as follows:
Bob Lane Signs 120.00 each, plus Sales Taxes as applicable
Barb's Signs 210.00 each) plus Sales Taxes as applicable
Res. 297 Moved by: C.P. Kline
Seconded by; Mrs. D. Hague
RESOLVED THAT: Subject to the approval of The Province, the Staff
be authorized to obtain project signs for the construction sites
of Projects F.12 and P.2 from Bob Lane Signs, at their quoted price
of $120.00 each, plus Sales Taxes as applicable.
CARRIED UNANIMOUSLY;
ATTENDANCE AT INTERNATIONAL COUNCIL
ON HEALTH, PHY S . ED. RECREATION
Res. 298 Moved by; Mrs. F. Gell
Seconded by: C.F. Kline
RESOLVED THAT: The attendance of J. Malcomson at the International
Council on Health, Physical Education & Recreation be authorized
and that his expenses in connection therewith be paid.
CARRIED UNANIMOUSLY;
SCHEME W.e.52 - EROSION CONTROL
BOROUGH OF NORTH YORK
St. Lucie Dr. Troutbrooke Dr.
A Staff communication, quoting a letter from The Municipality of
Metropolitan Toronto, having regard to Scheme W.C.52 - ttA Scheme
for Erosion Control and Bank Stabilization in the vicinity of
St. Lucie Drive and of Troutbrooke Drive in The Borough of North
Yor'k" was presented.
Res. 299 Moved by: Mrs. J.A. Gardner
Seconded by; R.G. Henderson
8-290 10-
RESOLVED THAT: The following formula be submitted to Metropolitan
Toronto, as a means of expediting Scheme W.C. 52 - "A Scheme for
Erosion Control and Bank Stabilization in the vicinity of St. Lucie
Drive and of Troutbrooke Drive in The Borough of North Yorktt:
1. THAT the Borough of North York agree to pay 25% of the cost
of the Preliminary Engineering, in an amount of $5,375.00,
as agreed to by North York, in Report #20, Clause 1 of the
Works Committee, adopted by Council on July 17, 1967, by
Resolution #67-434;
2. THAT in fulfillment of the requirements of The Province of
Ontario regarding a contribution from the private residents
affected, that their contribution consist of deeding to the
Authority, lands to the top of the slope; and further, that
they agree to release the Authority from any claims for
damages as a result of the undertaking of the works, in
addition to a levy against the benefiting properties by The
Borough of North York;
3. THAT the Borough of North York assume 50% of the cost of
bank stabilization on lands deeded to the Authority;
4. THAT the Municipality of Metropolitan Toronto consider
assuming 50% of the cost of channelization of the Humber
River on existing publicly owned lands;
IN SUMMARY, the contribution to the costs of this Scheme would be
as follows:
PRELIMINARY ENGINEERING
Disbursements
St. Lucie Drive 18,000.00
Troutbrooke Drive 3.500.00 21,500.00
Receipts
Province of Ontario - 75% 16,125.00
Borough of North York - 25% 5.375.00 21,500.00
CONSTRUCTION
Disbursements
Troutbrooke Drive - bank stabilization 62,500.00
St. Lucie Drive bank stabilization 248,500.00
Humber River Channelization 160.000.00 471,000.00
Receipts
Borough of North York:
Troutbrooke Dr.-bank stabilization 31,250.00
St.Lucie Dr. bank stabilization l24,250.00
Metropolitan Toronto:
Humber River Channelization 80,000.00
Province of Ontario 235.500.00 471,000.00
Private Land Owners
Land to the top of the valley slope deeded to the Conservation
Authority, free from encumbrance and an undertaking to release
the Authority from any claims from damages, in addition to a levy
against the benefiting owners by The Borough of North York.
CARRIED UNANIMOUSLY;
11- B-291
CRAFT PROGRAMME BUILDINGS
BLACK CREEK PIONEER VILLAGE
pfficlal Opening
Res. 300 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: An Official Opening be arranged for the Craft
BUlldings, Black Creek Pioneer Village, and that The Honourable
lTm. Davis, Minister of Education, be invited to officiate, at a
suitable time in late September.
CARRIED UNANIMOUSLY;
PER DIEM PAYMENT - SPECIAL SUB-COMMITTEE
RE DEMOLITION OF BUILDINGS
Res. 301 Moved by: C.R. Purcell
Seconded by: R.L. Nesbitt
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The Sub-Committee appolnt-
ed from time to time to inspect buildings prior to demolition} be
paid Per Diem and Mileage.
CARRIED UNANIMOUSLY;
ATTENDANCE AT S.C.S.A. CONFERENCE
Res. 302 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: R.L. Nesbitt be authorized to attend the Annual
Conference of The Soil Conservation Society of America, in Des
M'oines, Iowa, August-13-16, 1967 and that his expenses in con-
nection therewith be paid.
CARRIED UNANIMOUSLY;
ATTENDANCE AT ONTARIO CONSERVATION
AUTHORITIES CENTENNIAL TOUR
Res. 303 Moved by: Mrs. F. Gel1
Seconded by: C. Sauriol
RESOLVED THAT: All members of the Executive Committee be authorized
to take part in the Ontario Conservation Authorities Centennial Tour
scheduled for September-l1-15-1967; and further,
THAT F.L. Lunn and K.G. Higgs be authorized to assist ln carrying
out the Tour; and further,
T3AT all expenses in connection therewith be paid
CARRIED UNANIMOUSLY;
PROJ EC T F. 7 . A . FINCH DAM & RESERVOIR
Property: Millmink Developments Ltd.
The Property Administrator reported to Committee that a letter had
been recelved from Mr, H.E. Manning, Q.C. , recommendiLg that the
Authority abandon its appeal of The Ontario Municipal Board's
decision in the Mil1mink Developments Limited matter,
Res. 304 Moved by: R.G. Henderson
Seconded by: C.R. Purc ell
RESOLVED THAT: In accordance with recommendation contalned in a
letter dated August 2} 1967, received from Mr, H.E. Manning, Q.C.,
the Authority's solicitor, in this instance Mr. D.R. Walkinshaw,
Q.C. , be authorized and directed to cause the Authority's appeal
of The Ontario Municipal Board's decision to be abandoned; and
further,
THAT the solicitor take the appropriate action in settling com-
pensation as expeditiously as possible. CARRIED UNANIMOUSLY;
B-292 12-
ADJOURNMENT
On Motion, the Meeting adjourned at 1:15 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
Schedule A. i~... . ..... .:~
1.(27 - Opti ons on Land not yet Purchased i
iT. E.1'lhitetlOod - reim ot deposit for opti "n on C. Sargent Est .', Prop 10.00
lql - j !embers A1IO\.rances I l-ii~eC:~f?;e t:~ Expenses I
l.j'.~.Gardner - travel expo re National Watershed Congress 18.3 . 0)
lrl.J. Haggart - mile 1"e meetings attended Jan 1 to June .30, 1967 3.3.$0
F.J .r.ic1(echnie II II l~ "July 1 to ~ec .3116~ ' 3.00
A12 - StaTf,Mileage & Expenses.
D.J.Prince - travel expenses June 196'1 4.9. .32
E.F.Sutter - travel expenses re National tatershed Congress 1(,6.19
F . 1 . L unn " """ " II lkS5.t18
F. L . Lunn' Travel expenses June 1967 116.37
tT . V. l'lorc::.vek 11 II 23 . 16
Geo. Gurr II II II 32; 6l"
Ii' ..\. Billj.ngs II If II 9:72
AIC:lr Puhm If Ti n II 8,64
J.D.Agnew IT II 67.56
P. B .1"lood rl II IT 6(;.16
e. E. ]:larbj:~r 11 II f~y and June 1967 119.52
1, . it . ~:icLaan n June 1967 30. Ml
lL~niliIIL~ton n n 12.3.12
E . Ii' . :iu. t. I . e r n If II 20.16
D. De:..~tty rr rr II II 71.l..0
g. J one s II rr II II 62.49
R. J<. C~oper n Tl II tI 12.95
iT..rDS8er II II 2'1.24
L. G. Greavet.t;e 'l'r':".vel expe!1ses re i~C:l.t. f.;ecretaries Conference 109.75
G. Johnson - travel experu.es June 1967 2 . l"O
1\13 - ChCti~!I'!..~n,~,s f;'l(})e~~
RUI:lble POlltia.c Buick Vauxhal1 - rental of car July ].967 1.30.00
it21 - Office Equi pmel!~..:..
Grant! ~ 'l~o~r Ltd - cabinet 128.52
A22 - '1'0015 & l.!:q0"p'men:t~.
Safety Supply - lLozzls5., adapter,=;,chain & caps 126.00
VCllVl?B ,spc;.nn(!rs ,\"Jrench c haiIl s6 . 00
J'J 2 "0"'1 a "'eL __':-_2 "vc: .' '-. .
fi tI1ey n01f1(~S of Cam.H,i.,... :::'td - re~.:tal of postage meter l. 62
S~.:.;,ti,.~nery &. (;ffice SUPi:'lie S.
S. :3. Pugh - .::t.fl: iPS Cl.nd e:nvE-:lope~ for l~eturnillg 'V!eather relJort 2.78
i'~. "fCl.cle ~o. Ltd - drullgh t.L:.gs sup1,.li-ns 5['! .37
rlraughtings sup}.'lies l~ . 5 (;
drau,e'htillbS supplies 2.9l,.
eltfr'el (,. l~sser of Canc-..:.da Ltd - paper t::. eI'~sing fluid 16.07
1ic.! ~Jlue Friut L"i..cl - :":'l'c.:ughting s'Upy.:lies 19.05
l~;rlm.., Offi ce ~;upplies - fc.st.e::'lers 9.64
offi ce supp,Lies 12.92
of'fice supplies 72 . 65
n..~pid !.J.:;~ta Systel~!S I'':' cl'.uipment - platus 1.3.63
Gr...,nd f':. '.f.'oy Ltd - sheets 6.05
books 4.48
Charters Pub. Co. Ltd - binding minute books &:. engraving 562.1.3
address labels (l,C05) 2l~. 70
D()i"d.nicn Reg.,~lia Lt.....: - carr..iS C.C carl.l holders 31. 3.3
Ciel:o',.etner (Canada) Ltcl - paper and postcards 10. fSl
stencils 12 . L" 7
cover.'s"Lcck 47.7a
adhesive 84
4 2 -
A33, - Stati~.>nery &. .Office Supplies Cc;mt'd.
I
Gestetner Cana:1c.:.) .Ltd - paper and stencils 2l~ . 86
coverstock 64.39
coverstock 4.46
stencils 1.67
paper 134.82
paper 70.98
Olivetti Unuerwood - in'spec'tion of 3 type\'lriters Mar/67 - Febj68 286.00
n 4 II 158.00
rt 4 Jul/67 lO9.00
Bariow Office Supplies - office supplies lO.19
ffice supplies 21 . a..
l~ - 'l'echnical f'lans & i.japs.
Lvckwood Survey Corp - cronaflex reducti011 12.94
l2 - Yellicle Repairs f.~ Opera tinl; Cost.s.
Ci ty 'i'il"e Sales - tire s re veh. {i6 t:.l1. ;;I ,I-
CrLdkshank l:lotoJ:'S - plugs,points1cond,lube,oil,filter,valves fa 128.22
l'r-oasuI'cr vf Onta.rio - rc-neu 19b7 licence 1/4. year Veh. ti8 6.00
F. g1.' 's G(lra e - iiluf'f'ler, clI:iaps, Si.,Ud!i, point. s &. cond. Vah. '1?'14 31;..89'
oil, filter,lube, filter y.66
Kinnear ; 'on'Liac Buick - rotor, check d.istributor veh. t~lO ll- .92
i'leminp';s .\uto ~Jel'vic:e - wash,lube,oil,tuneuPJrepair horn Vell. 1128 1 . 07
lIur 'hy's '~/f~SO :je:cvi.ce - lube,oil,fill..er,welding,vei.. (,'12 . 32.60
filter,~il,e;r(~{..;.se fi~.1..inp:;,bulb, veh.ii12 16.9&
c".... r '. t'Cn1!<l . l.np ,- sket "calC! to'll'l veh ....23 39.26J.J t.... I.J~ IW - . .. ,t..,.......,..., "J , ...,t"
to,"", ne\-! start;er veh I 7/19 hH.)Y
i...,'.l\'" J.&6tor ~){~'!.les - luhe:!, oil, filter veh. 1/18 U.'19
bracket, veh. b9 2.05
J~..1~I:Larch r ntiac - plu,:;s,::,cints, cond,luI1e.,oil,veh. 1.1)0 l-t.'1.04
lube, oil, fil tel" veh. i:'5, 6.92
speedometer c~ble veh. #39 Y~88
over~iaul drivesha.ft veil. 1/30 2ll- 177
egn~::r l~:: f~ons - replace igni'tion switch veh. 1/27 L!.2
replace U joints veh. lf27 1 ') J ~0
B.A. Oil Co. Ltd - portion credit card purchaoes June 1967 160.14
Eric J.",":..ltison !-iotors - lU':e,oil.filter,6,OOC mi.le c~hecl-;:up "eh. III l3 . 53
Fler::ings .~utc Service - lube.\f.,rash,filte.r,valve. veh. li2i.; 24. 'IB
Imperial Oil Ltd - portion credit card purchases June 1967 2l2.89
p.~ Machinery Repairs. &. Operating Costs.
lob.ertson . Fower Equip - oil &. install chain 32.97
Fore,st l~\lto ~Uectric -'. filter Be cle~: n chc:tin saw a.60
HlliT1bl~' Equipment .:.' repairs to power takeoff on tractor 1).2'1
1:urp1.1Y' s I~sso Service - repairs to \'lagon r.:3.00
I1UJ.lbel" J...utol!.ioti va - lJel ts for tree sprayer 7, , 01
tractor U joint 3.94
Uoblcton FC,rrn Service - adjust brakes re tractor 9.0u
gu~rus C~ \'lelding re tractor 10.30
Duke La~lil Equipment - ston'es 20.79
Cdn. Tire Bolton - gras'es hose 2.47
E. Disney - ,9il ll. 34
Sholdice Service & Supply -'switch & filter 14.86
Ashgrove ~e1ding - repairs brakes,lights & hitch re trailer 304.67
JfI1. Ii. Dick - oil 61..42
Brougham Garage - oil 15.12
A & ~:: .McKeown Service - coil re tractor 66.26
filters 32.00
ynch pins E! . 05
changin tractor tire 8.00
gasket ~ bolt re tractor 7.72
pins,boltsjnuts.washe~ssclips re tractor l4.63
re~air power steering re tractor 46.58
pin, nut, tooth 5.16
Pal"O Faint :....1,,,, - 1:.aint, nutt,r C~ tuprs 7.66
p.. .
brushes ll,..41
t"
3 - I 'I':
1. .
A36 - ~~~h1nery Repairs & O~erating Costs.
Hoover ~~chine & Welding - r~pairs to planter 2.32
welding crow.bar 2.70
Vhn. H. Dick - 'Grease cartridges 4.73
Stan Davies Equipment - repair power steering' in tractor 72.31
C. i~. t':eber Ltd - hose for front end loaders l7.43
Oliver Bros - repairs to tractor 41.00
A41 - Teleph~ne. & Communications.
fhe Bell Telephone - 851-1561 June 1967 55.85
851-0575 17.43
Affiliated Anserfone Ltd - answering service July i967 18.00
The Bell Telephone 887-j531 June 1967 . 24,~31
489-5686 It " 17. 70
York Telecommunications - radio service July 1967 252.00
The Bell Telephone 857-1776 June 1967 23.26
857-1646 " " 12.65
594-0227 79i~06
674-0i?75 If l5 . 70
584-292'2 It 35.1~
294-1693 It It
9,,8
942-2070 39.l1
633-9901 It 125.84
889-5425 752.91
649-200Y July 43.58
636-6058 It It 8.62
843-1200 EL92
832-1354 If It 30.03
832-8841 It 10.03
843-2494 39.62
A42 - Light, Heat, Power & Water.
The Consumers Gas .Co. - re 17 Mill St. 3.45
Ontario Hydr.o Woodbridge - hydro re Central Workshop 28.16
hydro re lV'& n Off:bc e 165.80
North York Hydro - re 17 Mill St. ' 25. 9l..
A43 - ,Rent
J:~f.:~telle Investments Ltd. - rent re office sPB:ce to August 31/67 1,900.00
Al..4. - Off'ice Cleanin,q: & !illaintenance.
G. CDchrarie - cleaning service June 1967 300.00
Northern Industri~l Laundries - towels & wipers 16.00
Haldane Electric ,Supply - electrical supplies 85.27
E.S. & A. Robinson - key tags 34.68
Card Bldg. ~pply - lumber 55.36
A51 - 'l'axes Non Revenue Producing Froperties.
Twp~ of King ,- 1967 taxes Roll # 070630 Lamont Property ?~lJ9.1g'
Village Of Markham - 1967 taxes $0631 Northgate Dev. Ltd. Prop 1'10. ~(J
If ~0850 Pettit Property 23 . 31
110828 Kobel Realty Ltd Property 3CJ9.21
111250 If " " " 270.36
If "~1327 Laidlaw Property 9.71
11331 Pashler rroperty 8.55
133 ~ j-i131.r:<:lOn Property 11. (lJ
II "1/1337 '.Aucklq:nd Property 127.80
It :1338 Doherty Property 2'1. 19
If " 1340 Vance Property 77.69
Corp. Borough of S'carboro - 1967 taxes #0430 Delmar Const. Property 4ft. 95
wp. of Caledon - 1967 'taxes ~1020 K. Rown P~operty 38.43
1000 Woods Property 13 . 44
l050 Speers Property 21.35
f.'r. Church Property 85.40
WH. Church Property 79.4.2
n " F. Rawn Property 34.16 .
11 "'20}6 4 -
A51 - Taxes Non Revenue Producing Properties Cont'd.
Twp. of Toronto 1967 Taxes #0024 C.N.R. Property 414.96
tt #0025 Lauder Property 222.80
It #0026 Codlin Property 3.34
n #02814 Lind sayProperty 161..26
00022 Livingstone Property 112.25
Twp. of Markham " " ~4030 Simpson,Seaver,Scott Property 317..83
2703 Cosburn,Kobel Realty,Pettit,Ki:tchen
Turvey Property ,1,928.05
n " #3284 Sears & Haggart Property 72094
Town of Bramptbn - tax arrears ~963-1966 Sterne Property . 640~22
A53 - General Expenses.
McGraw Hill Publications ,- sub to "Business Week" 9.00
The Municipal 'lilorld Ltd - 1 year subscripti on 5.00
G.RoBaker - cash expended re reference book 2.00
Mechanical Contr. & Plumbing - 3 year renewal 10000
A75 - Farm Pond Services.
G.R. Baker - travel expenses June 1967 162.72
A82 - Fish Rearing.
Don Watt - fish food 54050
salt licks 40 50
Early's Farm Supply - trout developer 141.30
J.M.Schneider Ltd - f~sh food 12.60
fish food 37,80
fish food 37~80
A91 - Equipment toilets,tables,fireplaces etc.)
Haldane Electric - electrical supplies 5,96
OliverBros - rods for signs 54.25
AIOl - S~ream Surveys.
H.Matson - travel expenses June 1967 43 . 92
Al12 - Public Relations Consultant & Expenses.
John Grimshaw - travel expenses May andJune 1967 21.00
Al14 - Tours & Special Days.
Gray Coach Lines - rental of buses re tour 159.00
CoN.I.B.. - refreshements re June 16/67 237:51
Al15 - School Programme.
J.DoMalcomson - travel expenses June 1967 45,24
A. Hayhoe 9.84
G.A. Tatem n u July 1967 14!16
BoTe Budd 30..24
R.B, Martin n 34.08
Peter Iden n 25.68
I. Boardman n II 9.60
O,M. Addison n n
19,,20
B, Jones 63.60
S. Corbett II 0.4S
C. VIacDonald 42,72
H. IvIc Neill 23072
A .i-.1acPherson It II II 9.60
langdons Coach Lines - bus rental 20,,00
Al17 - Exhibits & Displays.
Warden Lumber Itd - lumber 18" 75.
5 - IJ...... ...
Al19 - Press Clipping Service.
Cdn. Press Clipping Service - clipping service June 1967 31.20
C2C - Heart Lake Construction & Development.
Ontario Hydro Brampton - portion hydro re w/shop &office 7.31
Woodbridge Farmers - portion #2 gas 155.82
Brampton Fuels - portioh fuel oil re w/shop & office 1.12
B.A. Oil Co. Ltd - portion credit card purchases June 1967 82.80
Imperial Oil Ltd v n n
12..26
C6C - Albion Hills Construction & Developmento
Auto Pumping Equipment - plumbing supplies 14.69
plumbing supplies 20.16
D M. Dyer - services rendered re proposea improvements Supts House 40000
Auto Pumping Equipment - plumbing supplies 20 34
Br~mpton Fuels - portion fuel oil re w/shop & office 5023
Wmo H. Dick - portion #2 gas 149.55
B.A. Oil Co. Ltd - portion credit card purchases June 1967 37.80
Imperial Oil Ltd 38.l5
C7C - Cold Creek Construction & Development.
Ontario Hydro Woodbridge - portion hydro re w/shop & office 36.69
Cee-Der Logs Bldgs. Ltd n package building 2 ,,125/0,00;
B,A. Oil Co: Ltd - portion credit card purchases June 1967 37.65
IDmperial Oil Ltd" "" ,t " " 5.55
C8C - Boyd Construction & Development:
L.J.Clegg - travel expenses June 1967 1.68
Auto Pumping Equipment - plumbing supplies 19.64
Canada Bldg. Materials - concrete blocks 128.00
Woodbridge Farmers - portion #2 gas 146,52
J Gilbert - trench footing3 ext. to refreshement booth 100000
Deluxe Ready Mix - reody mix 76.50
United Co-Op of Ontario - amIne 50025
Ontario Hydro Woodbridge - portion hydro re w/shop & office 9.53
B A: Oil Co. Ltd - portion credit card purchases June 1967 134.81
Card. 31dg. Su!~plies - cerllent l~. 50
cement & sealbond 6.30
lumber 23.04
cement & sealbond 19.50
Nashville Sod Supply -sod 26.25
sod 131.25
soe. 2:)..100
sod 131.25
Imperial Oil Ltd - portion credit card purchases June 1967 15.53
C8G - Boyd General
Auto Pumping Equipment - bushings 2.26
C.N.Weber Ltd - wrench 6053
Ontario Hydro Woodbridge - hydro re pump 8025
C13C - Glen Haffy Construction & Developmento
Ontario Hydro Orangeville - portion hydro re w/shop & office 33.31
Fagin's Garage - portion gas 40024
Wm. H. Dick - portion ff2 gas 133035
C N. Weber Ltd - staples, butts, caukling 22.41
Para Paints Ltd - brush, outty turps 4.66
B A. Oil Coo Ltd - portion credit card purchases June 1967 34.66
Card Bldg. 'Supplies - lumber l4.93
lumber 271.10
Imperial Oil Ltd - portion credit card purchases June 1967 5.55
0-298 6 -
C14C - Greenwood Construction & Development.
Auto Pumping Equip - plumbing supplies 14.73
G.R. Baker - cash expended re fee for inspection of instrument 90
D.L. Mairs - bolts, washers, hack saw blades 3.23
B.A. Oil Co. Ltd - Portion credit card purchases June 1967 47.67
Crawford Supplies - tile & lid 18.90
Consolidated Sand & Gravel - sand 1,718.53
The British American Oil Co. Ltd - portion #2 gas 119.10
C.N. Weber Ltd - Chest handles 1.67
Imperial Oil Ltd - portion credit card purchases June 1967 20.79
C17C - Humber Trails Construction & Development.
B,A. Oil Co. Ltd -portion credit card purchases June 1967 5.58
C19C - Claremont Construction & Development.
B.A. Oil Co. Ltd - portion credit card purchases June 1967 6.38
B.A. Oil Co. Ltd It Ii It Tt Tt It 23.73
Imperial Oil Ltd Tt Tt Tt n It 37.67
C28C - Black Creek Construction & Development.
Para Paints Ltd - brushes, putty, pipe 20.93
Central Supply Co. - spreader 43.93
Decker Contra - placing & grading stone 977.60
removing & replacing sod 1,035.26
Cdn. Tire Bolton - clips 1.58
North York Hydro - portion hydro re w/shop & office 66.13
Haldane Electric Supply - fan 67000
G.H. Wood & Co. Ltd - soap dispenser 116.05
B.A. Oil Co. Ltd - portion credit card purchases June 1967 23.74
Card Bldg. Supplies Ltd - lumber 140.80
lumber
30,,72
lumber 23.04
lumber 92.16
lumber 48.86
lumber 31.36
lumber 110.72
asbestos 7.84
lumber 94.88
lumber 100.88
lumber 24.34
lumber 18060
arborite, cement, cove, solvent 219.89
Nashville Sod Supply - sod 52.50
W. Bruce Snider - used barn boards 132.50
Auto Pumping Equipment - plumbing supplies 234.00
plumbing supplies 233.40
plumbing supplies 276.61
Imperial Oil Ltd - portion credit card purchases June 1967 42,,70
C42C - Bruce's I"lill Constr~ction & Developmegt.
L.J. Clegg - travel expenses June 1967 1$.60
Auto Pumping Equipment ~ plumbing supplies 17078
Richmond Sod Landscape - sod 1,922.08
L. Benstead - tiles 26.10
Hoover Machine & Welding - cover for pay phone 22.19
brackets for toilet rolls 62.12
B.A. Oil Co. Ltd - Portion credit card purchases June 1967 23.73
Auto Pumping Equipment - toilet
89,,40
Card Bldg. Supplies - lumber 29.23
Auto Pumping Equipment - plumbing supplies 126.53
plumbing supplies 56.46
Imperial Oil Ltd - portion credit card purchases June 1967 60.89
C48A - CA33 Black Creek Extension.
R & W - fee 2,000.00, disb. 4007.55 re LaRush Property 6,007.55
7 - B..299
C51C - Woodbridge Construction & Development.
United CO-Opf o~ Ontari o. - amine 33.50
C53C - Clairville Construction & Development.
The Hydro Electric Pow Comm - sale of 0.16 milee D11 4800 Volt
350.60BrimaryLihe
Woodbridge Farmers - portion #2 gas 15.68
C63C - McMichael Conservation Area Development.
John Ewing & Co. Ltd - flagpoles & flags 595.45
Nashville Sod Supply - sod & topsoil 1,507.30
Dyer & Miller Bros Ltd - 2 fire extinguishers, safety cans 107.26
Armstrong Bros. Co. Ltd - extending & paving road 2,024.40
C63G - McMichael Conservation hrea Maintenance.
n. G.ll,'lcLean LLd - 20>> 700 letters "John p, Robarts" 388.08
Roberts Gallery Ltd - mat, frame,glass 18.50
Art Gallery of Toronto - clean painting l~O. 00
Demar Plumbin g & Hca ting - plumbing supplies 50 . 61~
Reliable Lawn Spray - spraying 180.00
T. l~ton Co. - rubber 6 . J~6
Richardson's - kilts 67.73
Ejhaw's Hardware -
washers>>
nozzles 2.38
V:oodbridge HardHare - nlastic hose, handle,nozzle,adapter,nipple 173.66
Sherman Law's Ltd - photographs re catalogue 3,135.00
I'.he Bell Telephone - 851-0293 June 1967 85.02
Signe McMichael - postage l7.33
Reed,Shaw & McNaught - fire insurance 59l.80
all risks insurance 3 ,212.62
Ontario Hydro Woodbridge - hydro 8.82
hydro 2.53
hydro 2l 063
C67C - Lower Rouge Construction & Development.
Co Fit.zgerald - travel expenses June 1967 25044
LoJ.Clegg - travel expenses June 1967 5.52
To Lo Gc'ilbrai th " t tt
9..12
JoSullivan Electric - repairs to undergzuund cable 22.00
Barclay Tspo - gravel 294.63
Graham Hardware - chain, bolts,lock, 19. 76
varsal & s~ndpaper 1062
Woodbridge Farmers - broom 5.78
Western Tarp & Textiles Ltd - umbrellas 74.45
JoCoUQlbert - install sump & drain 86.00
Jacuzzi Canada Ltd - test kit, phenol red 21053
D.L. Mairs & Sons - lawn mower 67.15
BoAo Oil Coo Ltd - portion credit card purchases June 1967 230 73
Card Bldg. Supplies - lumber 68080
Crawford Supplies - tile and lid 32055
Auto Pumping Equipment- plumbing supplies 76.77
plumbing supplies 55012
The Br.itt~h American Oil Coo - portion #2 gas 7;032
Imperial Oil Ltd - portion credit..card purchases June 1967 9004
C69C - Glen Major Forest & Wildlife Construction & Development.
Imperial O~l Ltd - portion credit card purchases June 1967 5040
C71C - Nashville Reservoir.
Auto Pumping Equipment. - v belts 2.60
Card Bldg. Supplies - lumber 239.27
but~s, key in knobs 32.30
AuLo Pumping Equipment - plumbing supplies 35.93
plumbing supplies 10.32
e-;,CD 8 -
Dl - Operation Flood Warning System.
Scarboro P.ll.C. - hydro re Kingston Rd. gauge 6.62
Etobicoke Hydro Electric - hydro re Bloor St. Gauge 2.25
Hydro re Indian Line Gauge 2..25
Ontario Hydno Woodbrid~e - hydro re King Creek Gauge 29026
Township of East, 'York Hy.dro hydro re Pottery Rd. Gauge 1.89
R~S. McGann - rain gauge reading Lake Wilcox 6 mos. to July 9/67 60,,00
Science Assoc. Inc. - rain gauges 85,,20
North York Hy~no - hydro re 56 Domimo Ave. 3.00
D2 - Claireville Dam Operation.
H. Matson - travel expenses June 1967 30024
The Bell Telephone - 077-2012 June 1967 54.02
Haldane Electric Supplies - bulbs 43.50
Etobicoke Hydro Electric Corom - hydro re dam 34.61
R12 - RL8 Glen Major Forest & Wildlife Area - Crockford Property.
G.R.A. Etc In Trust) - total purch price re M.S.Crockford Prop 20,000.00
W55B - WC38 - Channel Improvements Mains Creek & Etobicoke Creek.
ffiames F. MacLaren Ltd - 20th acct. re eng. services May 31/67 368.57
W55C - WC38 - Channel Improvements ~mins & Etobicoke Creek Town of Brampto~
Armstrong Bros. Co. Ltd - cert #l,re const. of crain & levee
at Etobicoke Creek & #10 Highway 18,208.61
W57C - WC44 Channel Improvments on the Humber River from Black Creek to
Scarlett Road..
James F. MacLaren Ltd - 13th acct. re engineering services 180.95
W59C - WC41 0 Stouffville Vater Conservation Reservoir Engineering.
Hoover l~chine & Welding - pipe, plate,bolts,nuts,washers 39.57
repairs to trailer hitch 3.80
repairs to chain 3.08
repairs to truck 1.25
l!62C - 1'lC43 Channel Ir.lprovements highlandCreek - Construction.
Helson Crushed Stone - rubble 99.23
rubble 146.26
gra ve 1 192.16
gra vel 89 . Jl~
gra ve 1 201.40
gravel 147.66
gravel 100.04
Frost Steel & Wire - gabions 1,l12.00
gabions 41 7 . 00
G Rental - rental of bac: hoe 2,242.00
rental of loader 1,210.00
Frost Steel & Wire - gabions 1,112.00
Aikenhead Hardware - hinge ,tape ,pliers ,hasp 32.22
Nelson Crushed Stone - gravel 156.25
The Bell Telephone COA - 284-6348 July 1967 25.57
Nelson Crushed Stone - gravel 202.15
gravel 150.48
l"rost Steel & Vire - gabi ons 834.00
NelRQn Crushed Stone - gravel 148.02
M.~.Synder & Son Ltd - rubber boots 55.75
glo ve s 18090
Imperial Oil Ltd - portion credit card purchases June 1967 33.96
164 - VJCl~ 7 Establishment of a Pilot System of data colle ctio n for Flood
Control Purposes.
James F. b~cLaren Ltd - 7th acct. re eng. services to r~~y 31/67 352.06
9 - e- 301
FIA - Claireville Reservoir Property.
R:W. & N. - bal of settle of comp re ~xn. E. Peachey Ltd Prop 39,549.23
Ontario Municipal Board - reim of Ct~ Reporters Fee re Tannenbaum 120.00
Able Demolition Ltd - demolition re Creech property 425.00
G.ReA. etc - fee re Fines Estate 225.00
F2A - Ebenezer Reservoir P~operty.
G.R.A. Etc (In Trust)=final payment re mortgage J.Hodgins Est 206,90~.10
G.R.A. etc - fee re Hodgson Estate Property 3 .00
F3A - Bolton Reservoir Property.
GoR.A. etc. fee 105.00, disb. 94.50 re LeGard Property 199050
F6A .. Boyd Dam & Reservoir Property.
foL. Whitewood - reim of deposit re oopti8n L"nwood L. Durham Prop 5cOO
G:RoA. etc (In Trust) - bal of settle of comp Linwood Durham Prop40,795.00
F7A - Finch Reservoir Property,
GolLAo In Trust)-total settle of comp re expo Intraco Ltd 147,000.00
total settle of comp re expo Northgate Const 101,000,00
r~c:tti()nal Bldg. Der.lo Ltd - demo &. removal re J.J. Schorshpr Prop 985.00
II.G.Acres & Co.Ltd - eng service re expo HarryeLta Hold Brop 3,636.62
eng service re expo Harryetta Huld Prop 1,233.64
G.n.A.etc In 'l'rust) - settlrnent with 17 owners re cemetary
plots @)5.25/ea 7,845,50
fee 850.00, disb. 18.50 re Northgate
g68.,OConstructionLtdproperty
fee 1450.00, disb.16.60 re Intraco Ltd 1, l~66. 60
1"1011. - tTillowdale Ileservoir Property 0,
n & W - fee 3500.00, disb. 705.24 re appeal to Supreme Court
re Claremont Property 9,205 . 2L~
FIIA - Woodbridge Channeli7,ation rropertyo
h.H. & N. - total amount of' compensation awarded by Ontar:..o
17,809.37MunicipalBoardreSinaiDayCrunpExp.
BIA - Black Creek Phase No. 1 Property.
G.R.A. Etc. - fee 100.00, disb. 20.13 re ~.T.R.C.A. property 1.20.10
P7A - ~imico Flood Plain Lands Property.
H.n.Scott OoL.S. durvey,plan & desc. re Patrick & Rosecheck 1, 5l~4. 91
E. ~.:hi tewood - reim of' dep. re opt. C. E. Adamson &. F.D.
Kerslake Property 5.00
F8A - Humber Flood Plain Land Property.
H,llv3cott O.L.S. - stake street line Clarence Street 171, 9l~
J.he Royal 'l'rust - prep & attend re O.lvI.B. re Belmar Realty. Ltd 91? . h~
t.l'ung Ileal Estate - arb Belmar R.ealty Ltd 520.05
0.ILi.. (In 'I'rust) - bal settle of coQjp re expo G. R. h'ilson I.rop 6,600.00
jtrung Real Estate Ltd - appr re Humber Yacht Club Prop 2,2b9.80
G~H.A. etc. - fee 65.00, disb. 16.80 re expo DeCaria Prop t.;l .80
Borough of York - balance 1965-1966 taxes 110200 Car-adana rrop 8.12
F9A - JJon Flood Plain Land Property.
a.R.A. Etc - fe~ 100.00, disb. 21.00 re Borough of' Scarboro Prop 121. 00
R cc \1 - fee 50000, disb. .50 re lVIaxwell Ave. Subdivision 50.50
i'[arshal, I~cklin & l~~onaghan - extra copies of survey plant 1::>.00
re North York Hospital
8-301 10 -
PIOA - Highland Creek Flood Plain Land Property.
ThE Ontario Municipal Board - refund re Ct. Reporters fee Delmar
Const. Ltd. 90.00
PIIA - Rouge Flood Plain Land Property.
1, Eo Vlhi tewood - reim of dep" re opt. 'B. Harper property 5.00
G.R.A. (In Trust) - bel of settle of comp R. Harper Propertu 7,495000
GoRoA. etc. - fee l30.00, disb. 24030 re Van Luven Property 154030
fee 215.00, disb. $9.50 re Matthews Property 304.50
fee 125.00, disb. 3.00 re F.G. Turner Pro~erty 12 $. 00
fee 60.00, disb. 12020 re expo M.Mo Hill roperty 72. 2 0
G2C - Pioneer Village Construction & Development.
The Flintkote Coo of Canada - primer & fibreglass re Mill 66.16
Carmen Plastering Contr Ltd - hold back re plastering Halfway House232.50
LoB. Stewart - travel expenses May 1967 100.00
Canaaa Bldg. Materials Ltd - ready mix 44.25
HoC.Frey - conesto,a harness 275.00
Garry A. Evans - 3 4 stone 27.20
Woodbridge Lumber - lumber 43.00
lumber 14.11
Condraulic Industries - repairs to gear & screws 52.50
Co*operative Book Centre - reference books 19.59
Haldane Electric Supply - time clock 12.57
Card Bldg. Supplies - cement 1~.60
lumber 33.60
G~BoGarlatti - checker board 16~gO
John C. Barker - fork 10.(0
Mrs. Wm. Donald - stove 30.00
The Font - reference book 1$ . 75
Quality Memorial Works - sandblasting wooden key 4,,
00
Auto Pumping Equipment - lead 7.C,4,
Hayhoe lftills - ~sed pelley 15.00
J .1VJacD. Thompson Ltd - custom charges re H. C.Frey Shipment 00
r~ - Stream Bank Erosion Control"
Hoover 1,1achine & \velding - bolt s &, WAshers 3.53
rods & bolt s 21.32
Card Bldg. Supplies - stakes 12.60
209 - N/E General.
F.1.Lunn - cash expended re various corr~ittee meetings 90.95
K.G.Higgs It " "Bd. of Trade Metro Toronto 8.40
apleCentre Restaurant - coffee & lunches June 1967 39.16
Dr.C.D"McLean - physicals re Mellow,Irwin,Casey,Baxter,Speers 37.50
Aikenhead Hardware - padlocks for caah'ryags 22.30
terling Paper Products - r~ly maid cups 54.60
C.N.loB. - buffet Rune 2$.1967 236.25
213 - N/E Heart Lake Operating & Maintenanceo
Auto Pump Equip - plumbing supplies 100$4
Ontario Hydro Brampton - portion hydro re w/shop & office 2.44
Woodbridge Farmers - portion #2 gas 51.94
Motor Marine Repair - repairs to motor 1001'J
Electro Sonic Supplies - padsmspeaker,rectifier 55049
Sholdi ce Servic e - hose & links 20.00
K.R.Jay - worms for resale 33.00
worms for resale 24.75
Kilr:berly Clark of Canada - towels 62.37
Brampton Fuels - portion fuel oil re w/shop &office 37
D.A.lrwin - travel expenses April 1967 4.$0
Knights Glass Service - glass & putty 2.50
Ontario Hydro Brampton - pydro re pump 4ug6
Twp. of Chinguacousy - costs re draggin o~erations July 12/67 48.75
Kenneth R. Jay - worms for resale 16.50
B A. Oil Ltd - portion credit card purchases June 1967 27.59
II!! 11 ~ 8- 303
213 - N/E Heart Lake Operations & Maintenance.
Card Bldg. Supplies - styrofaom 44.35
Auto Pumping Equipment - leland motor rewound 12.00
repairs to motor 8.00
Kenneth R. Jay - worms for resale 24.75
worms for resale 33.00
Imperial Oil Ltd - portion credit card purchases June 1967 4.09
214 - N/E Glen Haffy Operating & I~intenanceo
Auto Pump Equipment - plumbing supplies 22.53
Ontario Hydro Orangeville - portion hydro re w/shop & office 11.10
hydro re well 18 . 23
hydro re Beatty Property 11.25
The Bell Telephone - 584-2467 June 1967 5.73
C.Coffey - trava expenses June 1967 16.80
J.PoFatterson " 4.20
VI. Speers - 2.40
Fagin's Garage - portion gas 13.42
oil 2.52
spark plugs for mower 1.05
K.R. Jay - worms for resale 24.75
worms for resale 24.75
l:larshall Floyd - pain ting barn & hatchery 370;00
v:m. H. Dick - portion 1'2 gas' 44.45
Sholdice Service - v belt 3 41
Para Paints Ltd - paint 37.64
C.H.l!eber Ltd - bolts, nuts) screws 23.65
B.A. Oil Co. Ltd - portion credit card purchases June 1967 11.55
Auto Pumping Equipment - toilet seats 23. 43
Kenneth R. Jay - worms for resale 33.00
wormsfor resale 33.00
lmperial O~l Ltd - portion credit card purchases June 196'7 1.85
215 - N/E Albion Hills Operating & Maintenance.
Auto Pumping Equip - plumbing supplies 11.04
plumbing supplies 13 . 24
plumbing supplies 18.00
plumbing supplies 44.63
plumbing supplies 134.99
plumbing supplies 280.00
G.H.Wood ~ Co. - disposal bags 7.33
Millel' Paving - liquid calcium 367.50
1st. Bolton G.G. - refund re overcharge on Group Camp 2.00
G.H.Wood & Co. - bags,clean,deoderant blocks 10.79
Auto .Pumping Euip - plumbing supplies 18.72
Brunt liletal Products - controls 9.03
National Bldg. Demo - demo & removal 765.00
Electro Sonic Ind. Sales - speaker,clot..j pads,i'uses,tubes, 85.09
J.C.Gilbert - trench & backfill from reservoir to lake 100000
install sewer pipe 1,70.5.33
Cdn. 'rire Bolton - rental of rototiller 0.00
Brampton Fuels - 'portion fuel oil re w/shop & office 5.0$
fuel oil re bathhouse 26.$9
Scythes & Coo - rope 16.43
Uobleton Farm Service - couplings & bearings 19.11
belts 15.02
t/m. H. Dick - portion '//2 gas l~ 9 . 85
A.&W. McKeown Service-belt 2.45
fittings 2.05
sections & guards 23083
llr;tario Hydr 0 1~00dbridge - hydro re pump 6.00
rmstrong Bros. Go. Ltd - cold mix 17.,0
r1iller Sommerfeldt - first aid supplies 12.05
Haldane Electric Supplies - electrical supplies 24.65
B.A. Oil Co. Ltd - portion credit card purchases June 1967 12.59
Auto Pumping Equip - v belts 7.64
plumbing supplies 33.39
plumbing supplies 3.19
plumbing supplies 19.69
8-.304 12 -
215 - N/E Albion Hills Operating &~~intenance Cont'd.
Armstrong Bros. Co. Ltd - ready mix 14.00
ready mix 15.:.40
Oliver Bros - repairs to barbeques 48.00
welding mott 1.10wer 5000
Imperial Oil Ltd - portion credit card purchasEs June 1967 12071
216 - N/E Boyd Operating & Maintenanceo
p'yer & Miller Bros - insp.. & filling fire extinguishers 4..00
Auto Pumping Equip - plumbing supplies 14..35
Cdn. Germacide COo Ltd - door keys 2.21
GoH.Wood & Coo Ltd - deodorant Blocks 5..90
L.JoClegg - travelling expenses June 1967 7..68
Village of Woodbridge Waterworks - water 19.80
water 63..17
Woodbridge Farmecs - portion #2 gas 48..85
Nobleton Farm Service - belts 15.02
C.N.Weber Ltd - rope 15000
padlock 18.90
Ontario Hydro Woodb~dge - portion hydro re w/shop & office J ;3 . Il!t
liller Sommerfeldt ~td - first aid supplies lj"ll-7
G.Ho\!ood 6c Co. Ltd - cleaning supplies 81.89
C.N.Ueber Ltd - bolts,shields,lantern}battery,drills 9:65
P;,!ra Paints Ltd - paint & brush L48
B.A..OilCo.. Ltd - portion credit card purchases June/67 42088
Card Bldgo Supplies - lumber 56.78
Cruwford Ontario Sand & Gravel - sand l~O .. 28
Auto Pumping Equip - pipe & type 6036
Crawford Ontario Sand & Gravel - brick sand 123 . 26
Imperial Otl Ltd - portion credit card purchases June 1967 5,17
218 - N/E Gre~~wood O~~;~ti~~ Vlaintenance.
Auto Pumping E(.uipment - plumbing supplies 14088
S.S.Pugh - cash expended re clipboards & case 5002
travelling expenses April & ~fuy 1967 13020
L. J. Clegg n n June 1967 5064
Haldane Electric Supply - electrical supplies 3: 74
C:N.Ueber Ltd - rope 15~00
D.L.r~ris & Sons - lawn mower 67015
Ontario Hydro I'~rkham - Iinal bill re Bissell property 6.76
Miller Somraerfeldt Ltd - first aid supplies 29..53
G.H.~ood & Co, - vaporara strips 17.70
B.A. Oil Coo Ltd - portion credit card p rchases June 1967 15.89
The British American Oil Coo - portion #2 gas 1.39.. 70
Auto Pumping Equipment - motor rewound l~oOU
Imperial Oil Ltd - portion credit carl! purchases June 1967 6.93
220 - N/E Black Creek Operat~ng & Maintenance.
v\'oodbridge Farmers - fee for livestock 81.70
D.Duncan - reg. & other fees re Cdn MUseum Assoc & Amer Aeeoc of
Museums conference 9000'
M. Kaake - moving horses 30",
00
D.Duncan - travel expenses June 1967 23.28
A..Melbourne - travel expenses June 1967 10..84
T.Roodzant n n May and June 1967 20..88
R.M.C.King - Honourarium re Medicine Show 20..00
D.Smith II If n II 20.00
J . Smith II ft n n 20.00
H..Lund - travel expenses May and June 1967 63..6Q)
F.Belson n n n It
20..16
G.Dyce n n n II n t 23 0 52
Reed,Shaw & McNaught - all risks re Paintings on display 125..00
lLT,Squibb - tapef~cissors,bristol board 17"82
Frank Po Bark s - ,hay l ,,~.
208 .. 00
Haldane Electric Supply - batteries 11.42
A,Van Senten - re-rush & re-cane chairs 26..i1-0
8ternson Ltd - mortar paint 33 .. 26
Smith & Martin Ltd - clear 2 toilets 7.50
National Grocers Ltd - supplies for cooking demonstrations 100030
13 - 8- 305
220 - N/E Black Creek Operatin~ & Maintenance.
Kimberly clark of Canada ':'" towels 62.37
Cdn. Tire Bolton - key chain, nozzles 11.72
S.P3trick - ducks 10.00
North York Hydro . portion hydro re 'w/shop & 'office 22.04
Mrs. C. ~.'ard .. honourarium June 10 and 11, 1967 16.20
i-Irs. Gilroy II If II If II " 10.00
liirs . E. Gladstone II II II 9.00
o1rs. K. Cavanagh II II II It II 10.00
IVIr s . H. Darbyshire II II II II II 10.00
lilfrs. Ann Best II II . II II 16.00
J.ir.S. E. Blacker u n 15.00
j:frs. J.D. Fi~dlay "" " " II 3.50
Klees - travel expens es, M.':ly a.nd June 1967 4.56
John POl-Iell prize re Photo Contest 35.00
r ,j"::i . Ruby King II 25.00
Geo. l'hompson II tl II 15.00
tJ', :lu~ King II" II n rr
10..00
II/riss, Dawson II- 35.00
Joan Powell II II 25.00
D.Preston II U II
15..00
J..McCrae n II II II 10.00
AMerican Assoc Of Stae U:. Local Hi3tOr'.f - membertlhip {:G. l€:aflets 10.25
T. H. ~Jood c'ic Co. Ltd - cleaning supplies 23.99
Curl Eros Specialties - unbleached cotton 15 .. .15
John B. I~tetson (Can:loa) Lt.d - hats 214. (,'6
McKenzie -.reoover1ng stool & sofa 50.00
1oodbridge Farmers - atox, cut worldS, 3.20
roller & paint 13 .07
Direct T~'1.ters TraIlspor'~ - express charges re H.C.Frey l.25'
Hrutlt :'.';i'g. resilacrete 25.ltJ+
C; Ii. :,;'eber Co. Ltd - r:,:-,kes :harnmers )drills J . S i.J
rope~Jh()oks,nails l~ . ~;h
B.A. Oil Co. Ltd - portion, credit card purchases JUlle 1967 I.. 91
H, ~'l. Burrell l~ Son - trousers l~ smocks jJ 8./oJ I ,
I
u..,(J ,'t~Jilj,\ing !,~'iuipl11ent. - toilets e{tts i.:; h~
t.an iJavies Equipment - filter J pulley I belt re CIlOl~er 6.75
1)0"1 COl''l1ing Silicones ,. resin
9..18
n.'.~illy'tJ Lock Corp Ltd. - r'1:1pairs to lod:s 3 p.
J..
J~.i.lt() Fumping Equipment - motor ~€~rial No. T2.20l1.V 55 . ti6
J)~'E:lr &. Miller HlO'S - repa.il's to fire i1ose,refill fire cxt, 5 '1 '.'
Cl'.l~:ford Ontario :)~:Hld f:: Gruvel - granular A 3(1~) _ Olio
dbridge Hardware - c;hrcme stri p 1.61
rn'Ii:: Dressmaker Supply - materials for costume~ 2l+ . 56
lr:lperial Oil Ltd - portiNl credit card purchases June 1967 lllo.23
OJt. }~lack C k t ", r't y:,,, . '...... ',..r.1:' .{.~- J - ", rc0. ,:::L::.~=-,_:..l.!h.;., c.."I,:,~~
Ann Hayhoe - cash expended re churn lH.OO
cash expended ru ~upplie5 2ctJO
Lr-;o\'.d.sc;]'''f.tft - candle~'1j.cking 5.2'7
l'I'}'. Del] "'elephorl(' 636 t'lll J 10 . 'I iJ~ . ~):,l1t; .' . .l. . -. - " ,,- ~ I.. une :7{)
biLl]. Antiques - i--luti(1U1:'S i'l'; ,....1,. ~'.;).I
Suzii I~e~on - refinis.1ling (.:hai:.t,..s b.9;
I\nn Hay lloe - cream, burlap h()oks 16,:90
1'2')" Ii b ". . 1 Ct' .' ,,", .1/ .....,!. - urn pI' !'rElJ. s .11J?.~D-'L?_:nlL~E~~ ~..lliL~
L..I. U1egg - travel expenses June1967 3012
h,ra Paint s Ltd - paint 11.19
J;IJ1. Oil Co. Ltd - portion l,;rcdit c:ird purchases June 1967 1.8!j
1.1 " t .. . l' , f J '7j''' '..e' 17iUll ~ - OiJf; ~.:.t~~ c.~1.L, c U~).i..l~ ~~,:\.t.CS :0r ",11!~~ i)'t. 1 . uu
22.. I'i/E Clal"ern1.m t Opr~rat:i;.!..l.e: & r~intenanc~.
L.J.Clegg - travel expenses June,1967 5.8$
ard Madhine & Welding - repairs to m~ier 2.75'
C.N.Weber Ltd - lwssage set 74 43
B.A. Oil Co. Ltd - portion credit ca.rd purchases June 1967 7.91
Auto Pumping Equip - plumbi.ng supplies 25.0LI>
Tulpcl"ial O~l Ltd - pOl"ti.)n credit cat'd purchases June 1967 12.56
e-., '~06 14 -
223 - N/E Pioneer Villag~ Stores,
J &. C Scott Bros Ltd - hasp &. tissue 46054
Horton Spice Mills - spices for resale 4EL l~O
spices for resale 48.16
spcies for resale 93 24
N.CuCameron &. Sons - flags ,coasters ,plates for resale 75.90
Hunnisett &. Edmunds - jams &. jellies for resale 198,72
Higes Paper Box Coo - trays 185.29
Unique Printing - paper &. envelopes for resale 173>34
Thunderbird Trading - rings for resale 47040
LeFeuvres Candies - candy for resale 183011
candy for resale and paper bags 46073
A,ToSquibb &. Sons - labels &. pins 19.60
The Robertson 1867 Farm - jams for resale 94?40
G,FoMack - rubber stamps 70.79
C]ock House Publications - books for resale 21000
keFeuvres Candies - candy for resale and paper bags 28,.31
l1ultiframe Ltd - pictures for resale 40,32
Cdn. Sagitta Coo Ltd - jams &. jellies for resale 13 5 .60
LeFeuvres Candies - candy for resale 212 ~ 59
Hunnisett &. Edmunds- souvenirs for resale 323. 6l~
Brunswick Press books for resale 142056
LeFeuvres Candies - candy for resale 81~49
candy for resale 577 . 3 2
N,C.Cameron - souvenirs for resale 60~30
Hunnisett &. Edmunds - souvenirs for resale 136,80
fliltiframe Ltd - frames 17~81
C.N.lcB. - nails,polesjbrooming for resale 8; 25
Canuck Potteries Ltd - souvenirs for resale 158096
Horton Spice Mills - spice books for resale 6.00
Peter ~~rtin Assoc Ltd - books far resale 22.14
Irwin Spec. Ltd - gob hats for resale bCJ >'13
souvenirs for resale 65 . Ol~
l'hunderbird Trading - rings for resale 64,80
V. Eo Jacques & Sons Ltd - candy for resale 120,97
Eric Fee - jewellery for resale 18 ~,5
j122 Jlain tenance 0
J ofp. 0 ng - axes 0 1/ U'!) 3 UU .Aykroyd Property IlJ .3 7
Canada Fishing Tackle - tabs and arm guards 6.76
Ontario Hydro \'Joodbridge - portion hydro re w/shop &. office 12.23
Haldane Electric supply - electrical supplies 63 .l~O
Cdn. Tire Bolton - lamps & paint 3~43
shears~chain,swivel,links 7 ~ll
Uobleton Farm Service - kniv~s 4tl,30
Para Paints Ltd - pain~ &. turps 25~jO
B.Ao Oil Co. Ltd - portion credit card purchases June 1967 12,.55
Crawford Supplies - tile 7.35
Imperial Oil Ltd - portion credit card pLtrhcases June 1967 1085
225 - N/E Flood Control Property Maintenance 0
C~.e 11 Canada Ltd - furnace oil re Hodgson 1=rop: rty 57.l,l:
L.J. Clegg - travel expenses June 1967 2.40
L.JJClegg 1.20
Untario Hydro harkham - hydro re Ferguson Property 5.42
rmstrong Bros - stone 11.31
Oakley's Greenhouses - grass cutting Hodgson Property 210..50
Shell Canada Ltd - furnace oil re Hodgson Property 53.35
l~utO Pumping Equipment - switches &. gauees 18,9$
1'lp ( of Vaughan - weed cutting McMahon Property 7.50
Auto Pumping Equipment - repairs to well Cooper Property 5.80
plumbing supplies 9.76
plumbing supplies 1') . 95
plumbing supplies 12.73
plumbing supplies 3: 84
227 - N/E Uoodbrid!-;e Operation & Maintenance.
Para Pain"Ls Ltd - pnint 33.57
15 - 8-307
228 - N/E Farm Ope~ation.
The Bell Telephone - 594-0140 June 1967 9.92
B.JC:lrlington - travel expenses June 1967 22 .68
Leggett Be Smith first aid supplies 35.25
Wm. H. Dick - stove oil 50
Bramalea Animal Hospital - vetinary 'seJ7vices 15.00
Cdn. Tire Bolton - pipe Be Fittings 6.17
shovel Be hose 7.12
bol ts 3.85
Maw's Elevators - feed for livestock 16.50
A Be W McKeown Service - bearings,washers,rings,seals 5.59
Wm. H. Dick - diesel ~uel 1.75
2 gas 52.65
w's Elevators - feed for livestock 231.00
Oliver Bros - sharpening knives 3.00
welding mower 3.00
229 - Bruce's Mill Operating Be 1l1ain tenance.
L.J.Clegg - travel expenses June 1967 17.88
H,Burke - cash expended re water heater rental 15 .75
J.C.Gilbert - install septic tank system 102 . 00
Auto pumping Equipment - bit 10.08
L. Benstead - well tile 45 . 00
Haldane Electric Supplies - lamps Be batteries 16w15
Kimberly Clark of Canada - towels 95.87
Altona Feed Be Suppl~es - paints Be plugs 8.66
Nobleton Farm Service - belts 7.51
Ratcliff Lumber - dowel Be tape 5078
Ratcliff Lumber - dowling Be staples 3.99
Para Paints Ltd - paint 67.14
G. H. Wood Be Co. tI"td - vapora~a strips 17.70
Miller Sommerfeldt - first aid supplies 13.02
C.N.Weber Ltd - sprayer,hinge,handle,drills 11.09
lock, passage set 11.51
fwp. of Markham - 1967 taxes #2210 Bruce & Kennedy property 1,440,40
B.A. Oil Co. Ltd - portion credit card purchases JUDe 1967 7.91
Auto Pumping Equipment - plumbing supplies 19.42
plumbing supplies 94.45
Imperial Oil Ltd - portion credit card purchases June 1967 2 0.29
2')0 -~ Albion Hills COJiservati on Centre.
Oliver Reist - recharge batteries 5.75
V.Gola - travel expenses June 23 -25, 1967 6.24
1. Cook n n n n n n 6.24
Auto Pumping Equip - plumbing supplies lO.AD
plumblng supplies 75..42
The Bell Telephone - 594-0280 June 1967 45.,26
Dr. IVI. Miller - honourarium re Conservation Be Outdoor Education 30$00
Dr 0 'W. 'l'ovell n n n n 50,00
K.A. Armson n n 50.00
Do McMullin rr 30.00
F.Lo Lunn - cash expended re boat rental 5.25
Miss Co Young Honourariu.m re Conservat.ion Be Outdoor Education 20000
B. Morris n n 20.00
Dr. DoG. Huber - refund re summer pDogramme 108.00
Albion Glass Co- Ltd - glass 26.12
Hr'q.dame Electria::~ - electric al supplies 17.47
Classic Chemicals - window cleaner 16.52
C.N.Weber Ltd - graphite 21.58
The Telegram ~ ad re teachers for summer programme 8010
C.NoI"B. - luncheon June 15/67 212.6.3
operation of cafeteria ~ay 1967 2,823.27
John Leckie Ltd - minnow seines 20.6.3
Avenue Rdo Marine - rental of canoe 20. 00
Ontario Hym'o Woodbridge - hydro re school 128..00
Mrs. R.C. Stines - refund re summer programme 63.00
Card Lumber - lumber
94..08
IDS 16 -C-"
f~~ N/E Claireville Area Operation oc ~aintenance
J.C,uilbert - install new drain 45,00
Haldane Electric - electrical supplies 5.82
oodbridge Farmers - portion #2 gas 5.22
Auto Pumping Equipment - plumbing supplies 8.6$
1/233 - N/E Pe'Lticoat ,.Creek Operating & f.1aintenance"
Ontario Hydro Markham - hydro re apt, 17, Moorelands 1.74
hydro re Utility Room Moorelands 20.13
hydro re Garage Moorelands 5.50
235 - Junior Conservation Program
Cliffside Cleaners - cleaning blankets 54.00
Toodbridge Farmers - li'
me'6
rat poison 10,+5
C.N. Weber Ltd - locks & olts 5.04
J237 - N/E Lower Rouge Ferguson Beach) Operating; &:. lJIain'Lenancec
Auto Pumping Equipment - plumbing supplies 5 h6
plumbing supplies 6.65
Taylors Sporting Goods - worms for resale 12,0$
SCSI Pugh - cash expended re dew worms 10..50
Culligan Scarboro Ltd - perchlorene 28 19
B,A. Oil Co. Ltd - portion credit card p~rchaseG June 1967 7 91
Taylor Sporting Goods - worms for resale 12"J8
Corp. Twp of Pickering - water 28.1.:.
Auto Pumping Equipment - plumbing supplies 1).56
The British American Oil Co~ Ltd - portion #2 gas 24.4;
Culligan Scarboro Ltd - test kit, perchlorene 35.02
chlor tablets 26,26
Imperial Oil Ltd - portion credit card pUlchases June 1967 3.0.1
t!220A - N/E C.N.E. Exhibit (Recoverable).
Para Paint Ltd - paint 33 67,
Card Bldg. Supplies Ltd - lumber 99 '"19
lumher 353.]4
shingles 3h.65
June vlages 92,658/32
Schedule "B" 8-309
TO: Executive Committee, M.T.R,C.A., 13/67.
RE: Administration of Ontario Regulation 253/64 --
July, 1967:
The following is a summary of the administration of the
above-mentioned Regulation for the month of July, 1967 :
INFRACTION NOTICE LOCATION
Patrol Officers)
Mr. D.W. Boyington West of Markham Road
No.398 - June 22, 1967. approximately ~ mile from High-
way 48), north of 18th Avenue
east of entrance to residence of
Mr. S. Watson), east Part of Lot
26, Concession 7, Roll #30-3/24-
0300-000, Township of Markham
Rouge River).
Whitebank Investments Limited, Immediately east of Bankfield Road
Condition noted by Flood and north of the West Branch of
Control Div'n.-July 17, 1967. the Humber River where it crosses
Albion Road, Part of Lot 31, Con-
cession 'B', Borough of Etobicoke.
Vaughan Minerals Company Ltd.) North of Langstaff Side Road and
No.390 - July 18, 1967. east of Keele Street, Part of Lot
11, Concession 3, Township of
Vaughan. West Don River).
M.r. Vasasilois Markou, As above
No.391 - July 18, 1967.
Ottmar & Maria Oppinger, As above - Part of Lot 14, Con-
No.392 - July 18, 1967. cession 3.
Mr., J. Gibson for Paul North of Derry Road East, west of
Ironstone Estate, Goreway Drive, west side of Mimico
No.399 - July 20, 1967. Creek rear and east side of Esso
Service Station), Part of East
Half of Lot 11, Concession 7, Roll
No 05-02720-00-000, E.H.S. ,
Township of Toronto.
VIOLATION NOTICE ISSUED:
No.178 - July 4, 1967 Mr. D W, Boyington.
No.179 - July 17, 1967 Whitebank Investments Limited.
No.180 - July 18, 1967 Vaughan Minerals Company Limited.
No.181 - July 18, 1967 Mr Vasasilios Markou.
No.182 - July 18, 1967 Ottmar & Maria Oppinger.
No.183 - July 20, 1967 Mr. J, Gibson for Paul Ironstone
Estate
APPLICATIONS FOR PERMITS:
Mr. Kenneth Groves, Second house east of Kennedy Road
June 12, 1967. on south side of Victoria Avenue,
Part of Lot 12, Concession 6,
Township of Markham (Rouge River).
Mr' . David L. Jack, As above -- third house
June 12, 1967.
a-3It1
RE: Administration of Ontario Regulation 253/64 --
July, 1967:
APPLICATIONS FOR PERMITS: LOCATION
Mr. D,W. Boyington, West of Ma.rkham Road
July 15, 1967. approximately i mile from High-
way 48), north of 18th Avenue,
East Part of Lot 26, Concession 7,
Roll #30-3/24-0300-000, Township
of Markham (Rouge River).
Mr. Kenneth Middleton, South of Sinclair Avenue, east of
July 18, 1967. Victoria Park, Lot 34, Concession
B', Registered Plan M-464,
Borough of Scarborough Taylor
Creek) .
Halikias Excavating Limited, South of Eg1inton Avenue,
July 19, 1967. immediately west of the Ontario
Credit Union League property
corner Eglinton Ave. and Credit
Union Drive) on land owned by the
Borough of North York Don River).
The Rubin Corporation Limited, Constellation Court, east of
July 26, 1967. Carlingview Drive, Parts of Lot
23, Concession 3, F .H., Borough of
Etobicoke Mimico Creek).
Inducon Construction (Eastern) West of Railside Road and south of
Limited, Codeco Court, south of Lawrence
June 26, 1967. Avenue, Part 2 of Block 'R',
Registered Plan M-764, Borough of
North York (Don River).
PERMITS ISSUED:
No,200 - July 13, 1967 Mr Kenneth Groves.
No.201 - July 13, 1967 Mr David L. Jack.
No.202 - July 24, 1967 Mr. D,W. Boyington.
No.203 - July 31, 1967 Mr Kenneth Middleton.
No.204 - July 31, 1967 Halikias Excavating Limited.
No.205 - July 28, 1967 The Rubin Corporation Limited.
No.206 - July 31, 1967 Inducon Construction East:ern)
Limited.
No charges were laid or convictions registered in the
period.
E.F Sutter,
Asst. Director of Operations.
EFS/KC.
2.8.67.
SCHEDULE "C" 1-311
THE MUNICIPALITY OF METROPOLITAN TORONTO
Clerk's Department
2nd. Floor, City Hall, Toronto 1, Canada
August 3, 1967
F.L. Lunn, Es q. , Secretary-Treasurer,
Metropolitan Toronto and Region
Conservation Authority,
Box 720, Woodbridge, Ontario.
Dear Sir:
The Metropolitan Toronto Executive Committee on August 1,
1967, had before it a report July 28, 1967) from the Metropolitan
Solicitor on the application of the Metropolitan Corporation to
the Ontario Municipal Board for approval of the acquisition of the
portion of the Thackeray site in the Township of Vaughan for
sanitary landfill purposes.
In the foregoing report, the Metropolitan Solicitor
advises as follows:
The hearing commenced before the Ontario Municipal
Board on July 24, 1967 and, during its course, a
question was raised as to whether the Metropolitan
Corporation had obtained from the Metropolitan
Toronto and Region Conservation Authority approval
for the use of lands owned by it at the Thackeray
site for a sanitary landfill operation.
An application had been made to the Authority for
approval of the Authority of the use of the
Thackeray site for landfill purposes. The matter
was considered by its Executive Committee on
February 8, 1967. A recommendation approving the
use was made by the Committee as follows:
The request from The Municipality of Metro-
politan -Toronto for the extension of the
Thackeray landfill site, as outlined in Item
8 of Report 1 of the Metropolitan Works
Committee, be approved in principle for that
portion proposed to be carried out in
Authority owned land; and further,
That The Municipality of Metropolitan
Toronto be advised that we have no objection
to the extension of the site as proposed,
subject to the approval of final plans.'
The Authority considered this recommendation on
February 17, 1967 and referred the matter back to the
Executive Committee. Further, the proposals with
respect to the use of the site were to be studied by
the Flood Control and Water Conservation Advisory
Board in conjunction with the Report of Waste Disposal
being prepared for the Metropolitan Corporation and a
report made to a special meeting of the Authority to
be called for this purpose.
The Ontario Municipal Board was of the opinion that,
until the Authority had actually approved of the use
of its lands for the waste disposal scheme, a doubt
existed as to whether the scheme could proceed.
The hearing was accordingly adjourned sine die
A copy of the full ~eport of the Metropolitan Solicitor to
the Executive Committee is attached hereto. It is understood that
312 2-
tne Authority has been supplied with a copy of the Consulting
Engineers' report on refuse disposal dated May 1967.
In view of the foregoing, the Executive Committee decided
to request the Metropolitan Toronto and Region Conservation
Authority to give consideration to the application of The Munici-
pality of Metropolitan Toronto for use of the aforementioned
lands for landfill purposes at its next meeting, subject to an
agreement with the Authority; and to further request the Con-
servation Authority to grant the Metropolitan Corporation
permission, pending the execution of such agreement, to remove
fill from the Authority's property holdings in the area north of
the Canadian National Railways for use in the area south of the
Canadian National Railways.
Yours truly,
SGD) G.M. FOSTER
Metropolitan Clerk
W. Lott.o/M. W.
enc.
ft THE MUNICIPALITY OF METROPOLITAN TORONTO
Legal Department
City Hall Toronto 1, Ontario
July 28, 1967
TO THE EXECUTIVE COMMITTEE:
By its adoption of Clause No. 8 of Report No. 1 of its
Works Committee on February 7, 1967, the Metropolitan Council
confirmed the action taken by its Commissioner of Works in the
request made to the Township of Vaughan for approval of the
acquisition and use of the portion of the Thackeray site
located in its boundaries as a sanitary landfill site. This
report further authorized an application to The Ontario Municipal
Board for approval of the use and acquisition of this portion of
the site if agreement could not be reached between the Metro-
politan Corporati~n and the Township of Vaughan.
On February 8, 1967, the Clerk of the Township of Vaughan
wrote to the Commissioner of Works replying to his request for
approval of the use of the Thackeray site in Vaughan. The
Metropolitan Solicitor was of the opinion that the reply was a
qualified approval only and did not appear to be the approval
required to permit the acquisition of the property under sub-
section 3 of section 73a of The Municipality of Metropolitan
Toronto Act.
Application was, therefore, made to The Ontario Municipal
Board in accordance with the authorization previously granted by
Metropolitan Council on February 7, 1967 .
The letter of February 8, 1967 from Vaughan Township, and
the application to The Ontario Municipal Board were reported to
the Metropolitan Council in Clause No. 2 of Report No. 3 of the
Works Committee and considered by Council on March 7, 1967 .
The matter came before The On~ario Municipal Board on
March 16, 1967. At the commencement of ~h~ hearing, certain
objections as to the jurisdiction of the Board were made by
counsel for the Township of Vaughan, the County of York, and
certain ratepayers in Vaughan.
The Board decided that a case should be stated to the
Ontario Court of Appeal upon the question of its jurisdiction.
The Council, on April 4, 1967, by its adoption of Clause No. 4
I
3- 8-313
of Report No. 16 of the Executive Committee, approved the steps
that had been taken, and authorlzed the Metropolitan Solicitor to
proceed with the stated case. The case was accordingly prepared
and was heard by the Court of Appeal on June 12, 1967 at which
time the Court held that the Board did have jurisdiction to
proceed with the hearing
The hearing commenced before the Board on July 24, 1967
and, during its course, a question was raised as to whether the
Metropolitan Corporation had obtained from the Metropolitan
Toronto and Region Conservation Authority approval for the use of
lands owned by it at the Thackeray site for a sanitar'y landfill
operat ion.
An application had been made to the Authority for approval
of the Authority of the use of the Thackeray site for landfill
purposes. The matter was considered by its Executive Committee
on February 8, 1967. A recommendation approving the use was made
by the Committee as follows.
The request from The Municipality of Metropolitan
Toronto for the extension of the Thackeray landfill
site, as outlined in Item 8 of Report 1 of the
Metropolitan Works Commlttee) be approved in
principle for that portion proposed to be carried
out in Authority owned land; and further,
That The Municipality of Metropolitan Toronto be
advised that we have no objection to the extension
of the site as proposed, subject to the approval
of final plans."
The Authority considered this recommendation on February
17, 1967 and referred the matter back to the Executive Committee.
Further, the proposals with respect to the use of the site were
to be studied by the Flood Control and Water Conservation
Advisory Board in conjunction with the Report of Waste Disposal
being prepared for the Metropolitan Corporation and a report made
to a special meeting of the Auth~ity to be called for this purpose.
The Ontario Municipal Board was of the opinion that, until
the Authority had actually approved of the use of its lands for
the waste disposal scheme, a dou bt existed as to whether the scheme
could proceed.
The hearing was accordingly adjourned sine die and, in
c.oing so, the Chairman of the Board stated~
At the risk of perhaps invading the field of
elected representatives which, if so, I apologize
for in advance, I strongly suggest that every
attempt be made by the Metropol1tan Council to
have a meeting of the Metropolitan Toronto and
Region Conservation Authority convened during the
next ten days to make a decision as to whether
this site is acceptable to them for thise use"
subject to compliance with the Regulations.
The reason I make this suggestion is that the
two weeks commencing August 7 will be available
for me to continue this hearing. I dontt think
I need add that in view of thlS real emergency
that has been stralght-forwardly and sincerely
emphasized by Mr. Clarke during his evidence,
something that could turn out to be far from
minor in its implications, perhaps would
require that these public-spirited citizens
who have agreed to serve on the Conservation
Authority would be willing to take the time
necessary.
8-314 4-
I realize that it is vacation time; some of us
have to work and some of us don't. I strongly
urge urge them to consider whether or not they should
be willing to provide at least a quorum at a
meeting to decide on this matter which is so
basically and urgently before the public
authorities who have the duty of disposing of
garbage.
That is perhaps more than I should say on the
subject and that is all I intend to say.
The hearing is adjourned sine die."
May I please have your instructions in this matter.
SGD ) A.P.G. JOY
GMM : ES Metropolitan Solicitor It
mlropo&lan Jol'Onlo and legion B-315
Conjervafion Autlwrit"
MINUTES
SPECIAL JOINT MEETING WITH FLOOD CONTROL & WATER CONSERVATION A.B.
Executive Committee Meeting Wednesday-August-23-1967 13A/67
The Executive Committee met in Special Joint Session with the
Flood Control and Water Conservation Advisory Board at the Board
of Trade Golf & Country Club, Woodbridge, on Wednesday, August
23, 1967 , commencing at 2:00 p.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
F.M. Redelmeier
C.R. Purc ell
C. Sauriol
Members of the Flood Control & Water Con-
servation Advisory Board
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operations E.F. Sutter
Property Administrator W.E. Jones
Also present and representing:
a) James F. MacLaren Ltd. H. Fennerty, Consultant
Consulting Engineers: D.P. Sexsmith, Consultant
b) Municipality of Metro- R.L. Clark
politan Toronto: Commissioner of Works
D.P. Scott
Deputy Commissioner of Works
G.M. Mace, Corporation Counsel
Legal Department
c) Township of Vaughan Brian Bailey, Reeve
J.F. McCallum, Q.C., Counsel
ABSENT WERE
Member R.L. Nesbitt represented by
F.M. Redelmeier)
MINUTES
This being a special meeting, no Minutes were presented.
The following items, comprising Report #lA/67 of the Flood Control
and Water Conservation Advisory Board, having been presented to the
joint session, were considered in detail:
B- 316 2-
1. REPORT ON REFUSE DISPOSAL FOR THE
MUNICIPALITY OF METROPOLITAN TORONTO
Res. 305. Moved by: W.J. Haggart
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Item 1 of Report #lA/67 of the Flood Control &
Water Conservation Advisory Board, together with the Staff
Report on Refuse Disposal for The Municipality of Metropolitan
Toronto, be received and that the Staf: Report and supporting
documents be appended as Schedule "A" of these Minutes; and
further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: In consideration of
any request for approval of a sanitary landfill site in the
region under the jurisdiction of the Authority, the following
criteria be used in formulating a decision:
a) Flood Control
The Authority be assured that any sanitary landfill sites
be designed, developed and operated so as to ensure
adequate capacity for the design flood flows as determined
by the Authority. If special flood control measures are
required, these shall be undertaken at no cost to the
Authority and in accordance with design criteria
established by the Authority;
b) Pollution Control
The Authority be assured that any sanitary landfill
established in the area under the jurisdiction of the
Authority be designed, developed and operated in such a
way as to ensure that there be control of pollution of
both ground and surface water. Any facilities required
to ensure proper pollution control be established at no
cost to and to the satisfaction of the Authority;
c) Land Use
The Authority be assured that the establishment of a
sanitary landfill on Authority owned lands or on areas
adjacent to lands presently owned or proposed for
acquisition will in no way be detrimental to the future
use and development of these lands for Authority purposes;
d) General
The Authority require general assurances regarding the
proper development and operation of waste disposal in
the area under the jurisdiction of the Authority, in
order to prevent refuse from becoming an environmental
pollution hazard.
CARRIED UNANIMOUSLY;
2. THACKERAY SITE - SANITARY LANDFILL
Res. 306 Moved by: Mrs. F. Gell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT; Item 2 of Report #lA/67 of the Flood Control &
Water Conservation Advisory Board, together with the Staff
Report on the proposed Sanitary Landfill Site and supporting
documents, be received and appended as Schedule "B" of these
Minutes; and further,
3- B-317
THE EXECUTIVE COMMITTEE RECOMMENDS THAT:
a) The Metropolitan Toronto and Region Conservation Authority
agree to the use of the proposed South Thackeray Landfill
Site under a suitable agreement, as proposed by The
Municipality of Metropolitan Toronto, and that the
operation be carried out in accordance with the plans and
sections as prepared by James F. MacLaren Limited under
date of August 25, 1966, or subsequent plans as prepared
for the Corporation of Metropolitan Torontc and approved
by the Authority;
b) The Authority approve the use of lands owned by the
Authority lying north of the C.N.R. By-Pass Line for the
removal of cover material, subject to the submission of
final plans for the areas whence the cover will be
removed, the grades, slopes, et c . , and restoration of the
borrow area;
c) The Authority approve, in principle, of the use of
Authority owned lands for the proposed North Thackeray
Landfill Site, subject to a suitable agreement and
submission to the Authority for approval of detailed
engineering plans for the development and operation of
the said Site;
d) The Corporation of Metropolitan Toronto be requested to
deed to The Metropolitan Toronto and Region Conservation
Authority, after the completion of the Thackeray Landfill
Site, any lands acquired for the project by the Corporat-
ion of Metropolitan Toronto, for development for recreat-
ional purposes.
AMENDMENT Moved by: F.M. Redelmeier
Seconded by: C. Sauriol
THAT Paragraph c) be amended to read:
With regard to the proposed North Thackeray Landfill Site,
while it would appear that an operation similar to that
proposed for South Thackeray would be feasible, final
consideration be deferred until detailed engineering plans
for its development and operation have been submitted to
the Authority.
On a recorded vote, with the following present and voting as
follows, the Amendment was - - - - - - - - - - - NOT CARRIED;
Voting in the Affirmative: F.M. Redelmeier, C. Sauriol
Voting in the Negative: Dr. G. Ross Lord, F.A. Wad e ,
Mrs. J.A. Gardner, Mrs. F. Gell,
R.G. Henderson, C.F. Kline,
C.R. Purcell
On a recorded vote, with the following present and voting as
follows, the original Resolution - - - - - - - - - - CARRIED;
Voting in the Affirmative: Dr. G. Ross Lord, F.A. Wade,
Mrs. J.A. Gardner, Mrs. F. Gel1,
R.G. Henderson, C.F. Kline,
C.R. Purcell
Voting in the Negative: F.M. Redelmeier, C. Sauriol
There being no further business, the Meeting adjourned at
6:15 p.m.
Dr. G. Ross Lord F.L. Lunn
hairman Secretary-Treasurer
B-318
SCHEDULE "A"
REPORT ON REFUSE DISPOSAL FOR METROPOLITAN TORONTO
At Executive Committee Meeting #13/67 held on Wednesday,
August 9, 1967, the following resolution was adopted:
Res. 294:
RESOLVED THAT: The communication from The Municipality
of Metropolitan Toronto having regard to the Thackeray
Site for Landfill Operation be received and appended as
Schedule B' of these minutes; and further,
THAT this matter be referred to a special joint meeting
of this Executive Committee and the Flood Control and
Water Conservation Advisory Board and that the said
meeting be held at a suitable time and place on
Wednesday, August 23, 1967 and that the recommendations
of this meeting be forwarded to a special Authority
Meeting and site visit to the Thackeray site) called
for the purpose, and that the said meeting be held at a
suitable time and place on Friday, August 25, 1967; and
further in this connection, that the following additional
action be taken:
a) The Township of Vaughan and the Metropolitan
Corporation be advised of the Meeting, and invited
to make representation;
b) J as . F. MacLaren Limited be requested to send
representatives and answer any questions in
connection with the Thackeray site and/or the
MacLaren Report on Waste Disposal;
c) The Metropolitan Corporation be requested to provide
sufficient copies of the MacLaren Report on Waste
Disposal to us for distribution to members of the
Authority, for their consideration;
d) The Staff be directed to prepare a report on the
matter, for consideration at the joint meeting of
the Executive Committee and the Flood Control and
Water Conservation Advisory Board."
INTRODUCTION:
The problem of the disposal of ever-growing quantities of
wastes in a modern urban society has become a matter of consider-
able urgency. There is an increasing volume of domestic and
industrial wastes, much of the latter in forms of growing com-
plexity such a.s to present serious disposal problems.
The disposal of waste is the responsibility of the entire
community, and if the community is concerned with the
preservation and development of a decent environment, all agencies
have a responsibility to consider and assist in a rational
solution of waste disposal. The Conservation Authority, because
of the nature of its work and the extent of its jurisdiction,
must be involved to a considerable degree in this problem.
The Authority, to date, has given approval for the operation
of a number of sanitary landfill sites on its lands, both for
short-term and relatively long-term periods, both within the
Municipality of Metropolitan Toronto and also in the
municipalities within the Authority lying outside Metropolitan
Toronto. In addition, the Authority has refused a number of
applications for both public and private disposal facilities in
areas where, in the opinion of the Authority, they could not be
B- 319
REPORT ON REFUSE DISPOSAL FOR METROPOLITAN TORONTO Page 2)
accommodated without prejudice to the Authority's conservation
programme. Numerous other sites have been inspected jointly by
Authority staff and municipal officials which, by mutual agree-
ment, have been ruled out as having potential for refuse disposal
purposes.
It has become increasingly apparent that the existing
refuse disposal facilities and methods in use in the Metropolitan
region are inadequate and that there is an urgent need for a more
cOffiprehensive planned approach on a regional basis to the
disposal of wastes. The Authority recognised the need for a
more comprehensive approach in its Brief submitted to the Royal
Commission on Metropolitan Toronto under date of January 15, 1964,
at which time the following recommendations were made:
4) The Authority is of the opinion that the provision of
areas for the disposal of industrial and domestic
wastes by sanitary land fill should be the
responsibility of the regional government rather than
the local governments, and that the preparation of a
long-term program designating areas for the disposal
of these wastes is essential."
Golden- In its brief to the Commission, the Conservation
berg Authority urged the need for a long-term programme for
Report industrial and municipal waste disposal, on 'I/I,hich a
June joint study with the Metropolitan Parks Department has
1965 been undertaken. The Authority also submitted that
P.58) Metro alone should assume responsibility for all waste
disposal in the Metropolitan Area. I agree with this
recommendation."
RECOMMENDATION:
P.204
vi. Waste Disposal
The Metropolitan Corporation should assume
responsibility for all waste disposal in the Metro-
politan Area."
Further in this connection, the Executive Committee at
Meeting #1 held on February 9, 1966, adopted the following
resolution:
Proposed Study Waste
Disposal Problem:
Res. 7
WHEREAS this Authority is being increasingly asked by many
municipalities for approval of sanitary landfill sites in
all of the major valley systems under the jurisdiction of
the Authority; and
WHEREAS the Authority is becoming greatly concerned with
the loss of flood storage and other adverse effects on
other conservation objectives of the valley systems as a
result of these extensive landfills;
THE EXECUTIVE RECOMMENDS THAT: The Municipality of Metro-
politan Toronto be requested to initiate, at the earliest
possible date, a comprehensive study of the whole waste
disposal problem of the Metropolitan Toronto region;
CARRIED UNANIMOUSLY;
B-320
REPORT ON REFUSE DISPOSAL FOR METROPOLITAN TORONTO Page 3)
and the following resolution was adopted by the full Authority at
its Meeting #2 held on February 18, 1966:
Res. 26
WHEREAS this Authority is being increasingly asked by many
municipalities for approval of sanitary landfill sites in
all the major valley systems under the jurisdiction of the
Authority;
AND WHEREAS the Authority is becoming increasingly concerned
about the loss of flood storage and other conservation
objectives of the valley systems as a result of the adverse
effects of extensive landfills,
BE IT RESOLVED THAT: The Municipality of Metropolitan
Toronto be requested to initiate at the earliest possible
date, a comprehensive study of the whole waste disposal
problem in the Metropolitan Toronto Region; and further,
THAT no proposals be approved in any of the valley systems,
unless done in fulfillment of an adequate preconceived
plan of the Authority for the overall improvement of that
particular valley; and further however,
THAT in the case of an emergency situation, an application
may be considered for a limited fill operation;
CARRIED UNANIMOUSLY;
Representations were made to the Metropolitan Works
Committee regarding the request of the Authority for a study of
the waste disposal problem.
The Municipality of Metropolitan Toronto engaged the firm
of James F. MacLaren Limited, Consulting Engineers, in
association with Black & Veatch, Consulting Engineers, Kansas
City, Missouri, on March 22, 1966, to prepare a comprehensive
report on refuse disposal for Metropolitan Toronto, and a copy of
the Report and Technical Discussion was delivered to the Authority
on June 26, 1967.
Accompanying this report for the consideration of the
Executive Committee and of the Flood Control and Water
Conservation Advisory Board is the Report on Refuse Disposal for
the Municipality of Metropolitan Toronto, dated May, 1967.
Report on Refuse Disposal for Municipality
of Metropolitan Toronto:
The Staff of the Authority has considered in detail the
Report on Refuse Disposal prepared by the firm of James F.
MacLaren Limited in association with Black & Veatch. The Staff
was consult~d on a great many occasions during the preparation
of this report. In addition, many discussions have been held
with officials of Metropolitan Toronto on this matter, several
field visits have been made, and the subject has been discussed
on numerous occasions by the Technical Advisory Committee on
Parks and Conservation.
It is the opinion of the Staff that the Authority is not in
a position to comment on the various alternatives outlined for
consideration by the consultants. The decisions with respect to
the method of disposal and related economics are the
responsibility of the Municipality of Metropolitan Toronto by
Provincial legislation. It is obvious, however, that regardless
of which alternative is adopted or any variations of alternatives
that may be recommended by Metropolitan Toronto, the Authority
will, in some way, be affected. It is also obvious that
B-321
RE?ORT ON REFUSE DISPOSAL FOR METROPOLITAN TORONTO Page 4)
regardless of the programme adopted by Metropolitan Toronto, it
is essential that sanitary landfills be established. It is in
thE~ area of sanitary landfills that the Authority will be
involved to the greatest extent. The reason for this is that
landfills are likely to be established on areas either adjacent
to Authority-owned lands or tributary to areas under Authority
ownership or jurisdiction. The Staff is of the opinion that
the Authority, in any consideration of the use of areas for
sanitary landfill, should consider them in the following context:
1. Flood Control:
The Authority should be assured that any sanitary land-
fill sites developed on Authority-owned lands or in areas where
the Authority has regulations regarding the placing or dumping
of fill, or in any other areas that have streams), will be
designed, developed and operated in such a manner as to ensure
adequate capacity for the design flood flows to be determined by
the Authority. If special flood control measures are required,
such as stream diversion or dyking or channel improvement or
flood control reservoirs, these measures shall be undertaken at
no cost to the Authority and in accordance with design criteria
established by the Authority.
2. Pollution:
The second consideration by the Authority in connection
with a sanitary landfill is the problem of pollution control.
The Authority has a vested interest in substantial areas of
river valley, and is vitally concerned with the quality of the
waters and the rivers throughout the Metropolitan region. In
this connection, the Authority should insist that any sanitary
lanifill established in the area under the jurisdiction of the
Authority be designed, developed and operated in such a way as to
ensure that there will be an adequate control of pollution of both
ground and surface water, and that facilities required to ensure
proper pollution control shall be established at no cost to and to
the satisfaction of the Authority.
3. Land Use:
The Authority is vitally concerned with land use, both of
its own lands throughout the region and of lands adjacent to
existing Authority holdings, together with proposed future hold-
ings of the Authority. The Authority, in considering sanitary
landfills on Authority-owned lands or on areas adjacent to lands
that are presently owned or are proposed for acquisition in the
future, should have a firm indication of the future use to be
madE:l of the area on completion of the sanitary landfill prior to
giving consent to its establishment. In this consideration, the
Authority should have a5surance that any sanitary landfill shall
be properly designed, developed and operated, in order to
adequately control noxious gases that could be hazardous to
future use and development of Authority-owned lands.
4. General:
General assurances should be obtained regarding the proper
development and operation of waste disposal in the Metropolitan
Toronto region in order to prevent refuse from becoming an
env~ronmental pollution hazard.
RECOMMENDATION:
THAT, in the consideration of any request for approval of
a sanitary landfill site in the region under the jurisdiction of
the Authority, consideration be given to the following criteria
in formulating a decision:
B-322
REPORT ON REFUSE DISPOSAL FOR METROPOLITAN TORONTO Page 5)
a) Flood Control:
The Authority must be assured that any sanitary
landfill sites will be designed, developed and
operated so as to ensure adequate capacity for
the design flood flows as determined by the
Authority. If special flood control measures
are required, these shall be undertaken at no
cost to the Authority and in accordance with
design criteria established by the Authority.
b) Pollution Control:
The Authority must be assured that any sanitary
landfill established in the area under the
jurisdiction of the Authority be designed,
developed and operated in such a way as to ensure
that there will be adequate control of pollution
of both ground and surface water. Any facilities
required to ensure proper pollution control shall
be established at no cost to and to the satis-
faction of the Authority.
c) Land Use:
The Authority must be assured that the establish-
ment of a sanitary landfill on Authority-owned
lands or on areas adjacent to lands presently
owned or proposed for acquisition will in no way
be detrimental to the future use and development
of these lands for Authority purposes.
d) General:
The Authority requires general assurances regarding
the proper development and operation of waste
disposal in the Metropolitan Toronto region in
order to prevent refuse from becoming an environ-
mental pollution hazard.
E.F. Sutter,
Asst. Director of Operations.
EFS/KC.
B-323
SCHEDULE "B"
THACKERAY SITE - SANITARY LANDFILL
The following is a review of Authority consideration of
the proposed Thackeray Landfill Site:
Use of Thackeray property for sludge storage - Executive
Committee Meeting #12, July 19, 1961:
Res. 183
RESOLVED THAT: The Municipality of Metropolitan Toronto
be authorized for a period of five years to utilize a
portion of the Thackeray property for the storage of
digested sludge in filtered cake form for use of the
Authority and the Metro Parks Department, the foregoing
subject to the approval of the Ontario Water Resources
Commission:
CARRIED UNANIMOUSLY;
Executive Committee Meeting #14, September 7, 1966:
Municipality of Metropolitan Toronto
Request for Refuse Disposal Area:
Mr D P. Scott of the Metro Works Department, presented the
Consultants' First Interim Report on the Metropolitan
Toronto Refuse Disposal Study and requested that the
Authority give consideration to permitting controlled
sanitary fill in two specific areas as an emergency measure.
Res. 280
RESOLVED THAT: The Report Consultants' First Interim
Report on Metropolitan Toronto Refuse Disposal Study'
received from The Municipality of Metropolitan Toronto
together with the request for the establishment of two
specific areas for refuse disposal, be received; and
further in this connection, that the following action be
taken:
THAT The Municipality of Metropolitan Toronto be given
approval for the use of a portion of the Thackeray site in
The Township of Vaughan for the purpose of sanitary land-
fill, subject to a total plan being prepared for the
landfill operation in this area, and that this plan shall
be approved by the Authority prior to any works commencing;
CARRIED UNANIMOUSLY;
The Municipality of Metropolitan Toronto has prepared a
suggested plan in broad general terms indicating stream
diversions) heights of fill, landscaping and road relocations for
the entire proposed Thackeray landfill site. This plan was con-
sidered by the Executive Committee of the Authority on February 8,
1967, at which time the following resolution was adopted:
Res 13
RESOLVED THAT: The communication from the Commissioner of
Works of The Municipality of Metropolitan Toronto, be
received and: in this connection,
THE EXbCUTIVE COMMITTEE RECOMMENDS THAT: The request from
The Municipality of Metropolitan Toronto for the extension
of the Thackeray Landfill Site, as outlined in Item no 8
of Report No 1 of the Metropolitan Works Committee, be
B- 32 4
THACKERAY SITE - SANITARY LANDFILL Page 2)
approved in principle, for that portion proposed to be
carried out on Authority owned land; and further,
THAT The Municipality of Metropolitan Toronto be advised
that we have no objection to the extension of the site as
proposed, subject to the approval of final plans.
CARRIED; n
At Authority Meeting #2/67 held on February 17, 1967, the
following resolution was adopted:
Res. 32:
RESOLVED THAT: Item #6 - "PROPOSED EXTENSION - LANDFILL
OPERATION, THACKERAY PROPERTY", be referred back to the
Executive Committee; and further,
THAT the Flood Control and Water Conservation Advisory
Board be requested to study the proposals in conjunction
with the Report of Waste Disposal, presently being pre-
pared for The Municipality of Metropolitan Toronto, and
report to a Special Meeting of the Authority, called for
this purpose.
On a recorded vote:- CARRIED;
The Staff is now in receipt of a communication from the
Clerk's Department, The Municipality of Metropolitan Toronto, as
follows:
THE MUNICIPALITY OF METROPOLITAN TORONTO
CLERK'S DEPARTMENT
August 3, 1967.
F.L. Lunn, Esq. ,
Secretary-Treasurer,
Metropolitan Toronto and Region
Conservation Authority.
Dear Sir:-
The Metropolitan Toronto Executive Committee on
August 1, 1967, had before it a report July 28, 1967)
from the Metropolitan Solicitor on the application of the
Metropolitan Corporation to the Ontario Municipal Board
for approval of the acquisition of the portion of the
Thackeray site in the Township of Vaughan for sanitary
landfill purposes.
In the foregoing report, the Metropolitan Solicitor
advises as follows:
The hearing commenced before the Ontario Municipal
Board on July 24, 1967 and, during its course, a question
was raised as to whether the Metropolitan Corporation had
obtained from the Metropolitan Toronto and Region
Conservation Authority approval for the use of lands
owned by it at the Thackeray site for a sanitary landfill
operation,
An application had been made to the Authority for
approval of the Authority of the use of the Thackeray site
for landfill purposes. The matter was considered by. its
Executive Committee on February 8, 1967. A recommendation
approving the use was made by the Committee as follows:
B-325
THACKERAY SITE - SANITARY LANDFILL Page 3)
The request from The Municipality of Metropolitan
Toronto for the extension of the Thackeray landfill
site, as outlined in Item 8 of Report 1 of the
Metropolitan Works Committee, be approved in
principle for that portion proposed to be carried
out in Authority-owned land; and further,
That The Municipality of Metropolitan Toronto be
advised that we have no objection to the extension
of the site as proposed, subject to the approval of
final plans.'
The Authority considered this recommendation on
February 17, 1967 and referred the matter back to the
Executive Committee. Further, the proposals wi.th respect
to the use of the site were to be studied by the Flood
Control and Water Conservation Advisory Board in con-
junction with the Report of Waste Disposal being pre-
pared for the Metropolitan Corporation and a report made
to a special meeting of the Authority to be called for
this purpose
The Ontario Municipal Board was of the opinion that,
until the Authority had actually approved of the use of
its lands for the waste disposal scheme, a doubt existed
as to whether the scheme could proceed.
The hearing was accordingly adjourned sine die......"
A copy of the full report of the Metropolitan
Solicitor to the Executive Committee is attached hereto.
It is understood that the Authority has been supplied with
a copy of the Consulting Engineers report on refuse
disposal dated May 1967.
In view of the foregoing, the Executive Committee
decided to request the Metropolitan Toronto and Region
Conservation Authority to give consideration to the
application of The Municipality of Metropolitan Toronto for
use of the aforementioned lands for landfill purposes at
its next meeting, subject to an agreement with the Authority;
and to further request the Conservation Authority to grant
the Metropolitan Corporation permission, pending the
execution of such agreement, to remove fill from the
Authority's property holdings in the area north of the
Canadian National Railways for use in the area south of the
Canadian National Railways.
Yours truly,
SIGNED) G.M F OST ER
W.Lotto/M W. Metropolitan Clerk
enc.
A detailed engineering plan for the operation of the South
Thackeray Sanitary Landfill Site has been prepared, and this plan
has now been submitted to the Authority for consideration as
requested in Resolution #280 of Executive Committee Meeting #14
held September 7, 1966. The following is the request submitted
by the Commissioner of Works for Metropolitan Toronto:
B-326
THACKERAY SITE - SANITARY LANDFILL Page 4)
THE MUNICIPALITY OF METROPOLITAN TORONTO
Department of Works
August 3, 1967
Metropolitan Toronto and Region
Conservation Authority
Box 720
Woodbridge, Ontario
Attention of Mr. K. G. Higgs
THACKERAY LANDFILL SITE
OUR FILE NO. 1621. 00
As you are aware, the Ontario Municipal Board adjourned the
Hearing on the Thackeray Landfill site application until
the Metropolitan Toronto and Region Conservation Authority
considered and ruled on the project, since approximately
one-quarter of the total site is owned by the Authority.
To assist your consideration of our January 27, 1967 request
for approval of this project, which was concurred in by the
Metropolitan Council on February 7 last, we forward the
following information:-
1. A copy of the final contour plan prepared by
landscape architects Johnson Sustronk Weinstein
Associates Limited showing the general layout
of the Thackeray Scheme indicating the order in
which filling of the various segments of the
site will be staged.
2. A copy of drawings initial plan and sections
and finished plan and sections) and letter
prepared by James F. MacLaren Limited showing
the procedure for actual development of stage
one of the project. It is to be noted that a
similar study will be made for each stage before
the work is undertaken.
We cannot over emphasize the urgent need for this
Corporation to have a new sanitary landfill site. It will
take at least four months to bring it into operation after
approval. The Boroughs of Etobicoke, North York, East
York and Scarborough have informed us their present land-
fills will not last any longer than October 31, 1967, which
is the date mentioned in our present agreements with them.
Additional disposal facilities are also essential for the
City of Toronto and the Borough of York.
Mr. D.P. Scott, Deputy Commissioner, or myself will be
pleased to attend any meeting that you may consider desir-
able in the event additional information is required.
SIGNED) R.L. CLARK
R. L. Clark
Commissioner of Works
dps:ma
encls.
A copy of the report prepared by James F, MacLaren Limited
showing the procedure for actual development is appended.
The Staff is of the opinion that the Authority should con-
sider the proposed Thackeray Landfill in two parts -- the South
Thackeray and the North Thackeray. The consideration of each
B-327
THACKERAY SITE ~ SANITARY LANDFILL Page 5)
part shall be on the basis of the criteria outlined earlier in the
Report for Refuse Disposal in Metropolitan Toronto. Maps avail-
able at meeting).
SOUTH THACKERAY SANITARY LANDFILL SITE:
1. Flood Control:
The South Thackeray Landfill Site, when first acquired by
the Authority, was traversed by the Rainbow Creek. At the time of
the construction of the C.N.R. Toronto By-Pass Line, the Authority
approved a request of the C.N.R. for the construction of this line
on part of the Authority lands, together with the diversion of the
Rainbow Creek to the north of the C.N.R. By-Pass Line. The
Au~hority subsequently approved the location of the railway, the
disposal of its lands for the construction of the railway line,
and the diversion of the Rainbow Creek. A considerable area of
this property was flooded during Hurricane Hazel. A large part
of this flooding would have resulted from the Rainbow Creek,
together with the high water in the Main Branch of the Humber
River at this point. In the opinion of the Staff, the whole
flow regime on this particular property has been greatly affected
by the C.N.R. By-Pass and the rerouting of the Rainbow Creek. It
is our considered opinion that a properly designed waste disposal
can be developed on this property and that adequate provision can
be made to handle design flows for this section of the Humber
River.
2. Pollution Control:
In view of the extensive changes that have been made in the
Rainbow Creek in this area, the problem of the control.of
pollution from the South Thackeray Sanitary Landfill Site is
minimal. In addition, borings have been taken to invest.igate the
existing groundwater table. In the opinion of the Staff, the
provisions made in the initial plan and sections of the Proposed
Thackeray Landfill Site by James F. MacLaren Limited of August
25, 1966, make adequate provision for the control of pollution
of ground and surface water, and in the event that unfo~eseeable
pollution problems result, surface and groundwater can be diverted
to the Metropolitan Toronto Main Humber Tr~nk Sewer.
3. Land Use:
A very large percentage of the proposed South Thackeray
Landfill Site is owned by the Authority, and was acquired for
flood control and water conservation purposes, together with the
development of outdoor recreation facilities on these lands con-
sistent with Authority policies. In terms of recreation develop-
ment, because of adjacent developed recreational facilities by
The Municipality of Metropolitan Toronto on lands owned by the
Authority, the Boyd Conservation Area, and others developed by
the Authority itself, there is no particular urgency for the
development of additional outdoor recreational facilities on the
South Thackeray site in the near future. In our opinion, the
proposed use of these lands for a limited period of time for
waste disposal would not interfere with the objectives of the
Aut~ority in terms of recreational development in this section
of the Humber Valley.
The Staff is also of the opinion that the MacLaren
proposal, if followed, will adequately control the production of
noxious gases, and if properly operated and satisfactorily com-
pleted, we would not anticipate any problems that would inter-
fere with the development of the lands for recreation.
B-328
THACKERAY SITE - SANITARY LANDFILL (Page 6)
4. General:
There is insufficient cover on the South Thackeray site to
complete the sanitary landfill as proposed by the engineerso In
the opinion of the Staff, suitable and adequate cover can be
obtained from Authority lands lying to the north of the CoNoR.
By-Pass Line, and this cover material can be obtained without
prejudicing any Authority works or responsibilitieso
NORTH THACKERAY LANDFILL SITE:
A detailed engineering plan for the development of the North
Thackeray Landfill Site has not been submitted for the
consideration of the Authority. A copy of the final contour plan
showing the general layout, prepared by the landscape architects,
has been submitted and it is indicated in Mro Scott's letter under
date of August 3, 1967, that initial plans and sections and
finished plans and sections as submitted for the South Thackeray
Landfill Site will be made for each stage before the work is
undertaken. The Staff observations, therefore, are based only on
the contour plan prepared by the landscape architects.
I. Flood Control:
It would appear that development of a sanitary landfill
operation in the North Thackeray area would be feasible, and
problems related to flood control should not present any obstacle.
There is sufficient land adjacent to the Main Branch of the Humber
River to provide for the design flood flows for this section of
the Humber River, provided that there is a properly designed waste
disposal operation.
In addition, it \vould appear feasible to divert the Rainbow
Creek and to design the diversion to adequately accommodate design
flood flows. At an earlier date, the Authority approved the
diversion of the Rainbow Creek to permit the construction of the
CoN.R. By-Pass Line, and we foresee no particular difficulties in
a further diversion.
2. Pollution Control:
As with the South Thackeray area, the diversion of the
Rainbow Creek should make it possible to carry out a landfill in
this area which would provide for adequate controls against
pollution of surface waters. No subsoil investigations have been
carried out; however, unless conditions are considerably different
from those in South Thackeray, pollution of groundwater should not
be a problem. It is the opinion of the Staff that the suggested
lake or pond not be included in any plan for North Thackeray as
the problems of pollution control for this body of water might be
extremely difficult to control.
3. Land Use:
In the generalized plan for North Thackeray, the flood plain
and valley lands which are of most direct interest to the
Authority are envisaged as being primarily buffer area from the
main fill operation. It is the stated intention of the
Metropolitan Corporation that the balance of the area would be
made available for public recreational use following completion
of the landfill, and it is the opinion of the Staff that this
would be a major contribution to the overall park and recreational
inventory for this area of North-West Metroo
In the North Thackeray Landfill Site at the south end of
Eighth Avenue, there is a considerable area of attractive woods on
table land, part of which is on existing Authority-owned lands.
In the final design of the landfill site, it would appear both
feasible and desirable to design the fill in such a way as to
B-329
THACKERAY SITE - SANITARY LANDFILL (Page 7)
protect these woodso The preservation of the woods would add
considerably to the eventual value of the lands for outdoor
recreationo
On the basis of the above information, the Staff submits the
following recommendations for consideration:
RECOMMENDATIONS:
Ao THAT The Metropolitan Toronto and Region Conservation
Authority agree to the use of the proposed South Thackeray
Landfill Site under a suitable agreement, as proposed by
The Municipality of Metropolitan Toronto, and that the
operation be carried out in accordance with the plans and
sections as prepared by James Fo MacLaren Limited under
date of August 25, 1966;
Bo THAT the Authority approve the use of lands owned by the
Authority lying north of the CoNoRo By-Pass Line for the
removal of cover material, subject to the submission of
final plans for the areas whence the cover will be removed,
the grades, slopes, etco and restoration of the borrow
area;
Co THAT, with regard to the proposed North Thackeray Landfill
Site, while it would appear that an operation similar to
that proposed for South Thackeray would be feasible, final
consideration should be deferred until detailed engineering
plans for its development and operation have been submitted
to the Authority 0
EoFo Sutter
Assto Director of Operationso
EFS/KC
1408067
B-330
JAMES Fo MacLAREN LIMITED
Consulting Engineers
Reference Noo 767
August 29, 1966
Ro Lo Clark, Esqo,
Commissioner of Works,
The Municipality of Metropolitan Toronto,
11th Floor, East Tower,
City Hall,
TORONTO 1, Ontario
Attention: Mro DoPo Scott
Metropolitan Toronto Refuse Disposal Study
Development Report on
Thackeray Landfill Siteo
Dear Sir,
On March 22, 1966, the Metropolitan Council approved its Works
Committee recommendation for the appointment of James Fo
MacLaren Limited, in association with Black and Veatch, to under-
take a comprehensive study of the refuse disposal problem 0 A
first interim report was submitted by these two firms on June 29,
1966, advising the Corporation as to the necessary steps it must
take to provide sufficient capacity for refuse and garbage
quantities to be disposed of by the Corporation in the West end
of the Metropolitan Area from January 1st next until the more
major recommendations of the final report can be implemented 0
The major recommendation of that report was as follows:
It is our conclusion that the Thackeray site is a
suitable area for establishing a land fill in the
north west, and we therefore recommend that the
Corporation take the necessary steps immediately
to acquire this site for development and use by
January 1st nexto :rr. .'
As indicated under the appropriate clauses of Bill
81, it may be necessary for the Corporation to enter
into considerable formal proceeding to establish its
right to utilize this site since it lies just beyond
the' CorporationVs limits in Vaughan Townshipo The
experience in obtaining such property could bear
seriously on the practicability of the recommendation
of our final report and the acquisition of property
for similar purposes in the futureo
In making this recommendation we once again draw to
your attention the necessity of developing an
acceptable road plan for the area in establishing the
engineering aspects iof the siteo We also suggest
that serious consideration should also be given to
acquiring an additional 150 acres to the north of the
CNR tracks adjacent to this site to provide for
possible additional area fill capacity as well as
cover materialo"
Subsequent to the submission of that report we were advised by
your Deputy, Mro DoPo Scott, that it had been duly submitted and
approved by your Committee and Council, and that our two firms
should proceed to prepare a development report on the Thackeray
fill which your office can utilize to negotiate with all
B-331
n R.L. Clark, Esq 0 0 0 . . . 0 2 August 29, 1966
interested municipalities and authorities in finalizing all
arrangements to permit for immediate developmento
This firm and our associate, Black and Veatch, have already
indicated to Mro Scott that we do not consider that this extended
authorization with respect to Thackeray is within the terms of
reference to our original study for the Metropolitan Corporation.
We have, however, in view of the immediacy of the problem,
proceeded to prepare this report for your office in the hope that
the currently authorized funds for the refuse disposal study will
be sufficient to cover the cost of this work alsoo Also,
although our associates Black and Veatch concur in the general
recommendation of the Thackeray land fill, we should make it
clear that they have not had the opportunity of studying this
submission in detail, and therefore cannot be bound by the
detailed recommendations of this reporto
In the light of all of the foregoing we present herewith our
development report on the Thackeray land fill, including the
following drawings described as:
Dwgo Noo 1 - Aug. 25'66 - Initial Plan and Sections
Dwgo Noo 2 - Augo 25'66 - Finished Plans and Sections
Dwgo Noo 3 - Aug. 26'66 - Road Plan and Profile - East Half
Dwgo Noo 4 - Augo 26'66 - Road Plan and Profile - West Half
GENERAL
The proposed landfill known as the Thackeray Land Improvement
Scheme comprises approximately 90 acres in Vaughan Township.
This site is triangular in shape, being bounded on the south by
Steele's Avenue, representing the north limit of the Metropolitan
Corporation, and the south limit of Vaughan Township, on the east
by the Humber River, with the CNR tracks forming the third side
on the north westo
The portion of the site generally lying to the west of Kipling
Ave. extended is currently owned by the CNR while th e r,emainder
of the site is owned by the Metropolitan Toronto and Region
Conservation Authority 0
The site primarily through its depressed topography pro"V'ides an
excellent facility for landfill within reasonable hauling
distance of major areas of refuse generation within the Metro-
politan Corporation. Indeed, the further expansion of this site
to the north to provide increased disposal area in this vicinity
and. also cover material appears justified, although until our
complete report is finalized we cannot confirm the actual extent
of savings that might accrue to the Corporation with suc::h
addi ti.onal acquisitiono
However, according to the plan of filling shown on Drawings Noso
1 and 2, we estimate that the Thackeray fill will require
6,500,000 cubic yards in a compacted state to raise its level to
current ground surface and that of this amount 5,000,000 cubic
yards will be refuse and 1,500,000 cubic yards will be cover
material, 600,000 cubic yards of which, according to these
development plans, must be imported. Unfortunately we cannot yet
indicate with accuracy the probable filling rate of the Thackeray
site since our refuse quantity forecasts, with respect to the
major report, are not yet completeo Indications are, hCMever,
that based on compacting refuse to 650 Ibso per cubic yard, the
B-332 t-
R.L. Clark, Esq....... 3 August 29, 1966
fill will be complete in not less than four years, but certainly
within eight. Provision for expansion to a much larger area is
therefore warranted since even if the ult~mate plan for refuse
disposal in the Metropolitan Area proves to be incineration,
considerable land fill areas for the disposal of ash and non-
combustible material will still be required.
ROAD RELOCATION
The major problem relating to this scheme and which must be
solved to the satisfaction of all interested parties involves
the ultimate location of Steele's Avenue and the final grade and
location of Kipling Avenue as it extends from Steele's Avenue
through the fill.
The Townships of Vaughan, Etobicoke and North York, the Toronto
and York Roads Commission, the Metropolitan Toronto and Region
Conservation Authority, the Metropolitan Toronto Roads Depart-
ment, the Ontario Department of Highways, and the Canadian
National Railways are all directly interested in the solution of
this problem. Your Department is not only interested with
respect to gaining the approval of these Authorities so that the
fill may proceed, but also so that you may determine to what
degree these various agencies will participate with your depart-
ment in the financing of the property and road building costs.
Also, the timing of the ultimate construction of Steele's Avenue
is most important to the operation of the fill, since present
road patterns in the area would not support the traffic resulting
from the haul of refuse and cover material to this site as
currently envisaged.
A number of alignments and grades for Steele's Avenue in the
general area of the Thackeray fill have been studied. However,
when the interests of all agencies are thoroughly considered,
the alternative as shown on Drawings Nos. 3 and 4 appears
superior to all others. It generally embodies the location of
the cent re line of Steele's Avenue at lea.st 446 '~sotItIfi. ,or, .the
present centre line from immediately east of l"lartin Grove Avenue
to the intersection of Steele's Avenue and Plunkett Road in North
York.
This alternative requires the greatest expenditure in respect to
property acquisition of any of those studied. Thirty-five acres
will be required for a new right-of-way anticipated as being 120
feet wide providing for curves designed for 50 m.p.h. traffic.
In addition, the buffer strip between the new right-of-way and
the present Steele's Avenue, although probably eventually avail-
able for industrial sites, should be acquired now by the
Corporation (54 acres) to provide a barrier between the operating
fill and adjacent development, and retained for that purpose for
at least ten years after compilietion of the fill.
It is probable, therefore, that land costs in relation to this
alternative will exceed $1,500,000. However, this alternative
will provide for the maximum development of local cover material,
and will result in no encroachment on the intended site insofar
as road::development is concerned. It also permits the inter-
section of Kipling with Steele's to be located sufficiently far
south of the CNR right-of-way to achieve an overcrossing of
Kipling over the CNR and the future Highway 407 to the north
again. We understand that this will be a requirement of both
the Highways Department and the railroad.
Considering, therefore, all interests and initial and eventual
B-333
n R.L. Clark, Esq....... 4 August 29, 1966
costs, we judge the present road scheme to be optimum with respect
to the development of the Thackeray site. Our preliminary
estimate indicates that the cost of the road development as set
out on Drawings Nos. 3 and 4 will be as follows:
Humber River Crossing 275,000
CNR Overpass west of Martin Grove 220,000
Borrow 33,000
Cut 90,000
Sand Backfill 57,000
Curb and Gutter 62,000
Asphalt 146,000
Granular Material 147,000
Median Strip (5'-on) 43,000
Gua I'd Rai Is 21,000
Sodding and Seeding 25,020
Storm Sewer and Catch Basins 125,000
Utility Relocation 50.000 1,294,000
Engineering, Inspection
206.000andContingencies
TOTAL ESTIMATED COST
excluding Property) 1.500.000
A total estimated expenditure of $3,000,000 will therefore be
required on the part of various agencies of the Metropolitan and
Provincial governments to establish the rerouting of Steele's
Avenue adjacent to the Thackeray fill to permit its optimum
d~!velopment . A substantial part of this cost would be required
for any development of Steele's Avenue whether the Thackeray
s(:heme were proceeded with or not.
DHAINAGE
It is essential that the pollution of surface and ground water be
avoided in operating any sanitary landfill. Because of the
t~!rrain around the Thackeray fill, no surface water can be
exposed to pollution with respect to this fill except for the
water that falls directly upon it. So long as the fill is built
up on a continuously drained basis pollution of runoff should
therefore not occur. The small amount of rainfall that might
reach the refuse should be readily absorbed since refuse as
collected has a high potential additional moisture capacity.
The pollution of ground water by refuse leaching must also be
considered. Three conditions must exist before contamination of
ground water will occur:
I) the landfill site must be over or adjacent to a
water bearing formation,
B-334
R.L. Clark, Esq...o... 5 August 29, 1966
2 ) there must be supersaturation within the land
fill area caused by surface runoff or by flow
of ground water into the fill;
3 ) leached fluids must be produced and the leachate
must be capable of entering an aquifer.
No ground water contamination problem should exist if (a) surface
water can be diverted away from the fill, (b) water is not added
to the refuse to obtain better compaction and (c) excavations are
not deeper than the maximum elevation of ground water in porous
soils.
From the foregoing we are convinced that ground water and surface
water pollution resulting from the Thackeray fill can be
controlled provided all fill levels are maintained above the
ground water leval and provided the fill is built up in seven to
ten foot well compacted lifts well graded to perimeter ditches on
the north and south sides of the fill. Even though the ground
water table appears to be immediately below the present ground
level, we believe that no pollution should occur if the foregoing
methoqs are followed especially in the light of the clay nature
of the soil. For the construction of the perimeter ditches,
however, as a further precaution we would recommend that each
ditch be underlaid with a-inch weeping tile covered with a gravel
filter blanket so as to provide for any leachate that might
develop.
These tile lines would follow the berm and south ditch to the
river. At the river on the east boundary of the fill an
impervious earth fill would be constructed to protect the area
from Hazel level flooding. The drainage tile would be carried
from the north side to a junction with the south tile behind this
berm with a drainage ditch provided above. At the point of
juncture of the two tile lines a manhole would be provided to have
a maximum capacity of 10,000 gallons below tile invert level and
with means to control the gravity discharge of leachate to the
river. On this basis any leachate that might prove to be
polluted would be isolated from the river and pumped to an
adjacent sanitary sewer or recirculated for even spreading over
the fill if volumes were sufficiently low to permit for this.
The present drainage ditch located on the south side of the
C. N . R. right of way is badly eroded and inadequate in its
condition. Its hydraulic capacity must be improved including
the provision of erosion protection. Its original grade and
side slopes will be maintained throughout the filling operation
and it will act as the major surface water drainage entity for
the site. In order to establish such procedure initially and to
prevent ground water pollution from filling isolated pockets and
creek beds on the present floor of the site, it will be necessary
as shown on Drawing No. 1 to fill such low spots with compacted
incinerator ash and establish drainage as soon as possible on
the basis of a reshaped valley flooro Such reshaping should be
accomplished without excavation to avoid possible ground water
pollution but should be achieved by the use of incinerator ash.
Sewage sludge currently being dumped in the area should be evenly
spread over the area and eliminated from the low spots to prevent
pollution. The continued disposal of sewage sludge in this area
shbuihcB:l only be considered if the operation can be arranged for so
as not to interfere with refuse disposal and so as not to destroy
compaction and cause ground water pollution.
The south ditch cannot be maintained at its initial level but
B-335
R. L. Clark, Esq.... 0.. 6 August 29, 1966
must be lifted continuously as the fill proceeds to maintain
adequate drainage for the more limited area that it serves.
GAS GENERATION
Provided adequate compaction of unsaturated refuse is maintained
in the lifts and slopes indicated, we consider that a long term
low intensity of digestion and gas generation should occur which
would permit dissipation to the atmosphere with minimum travel
and concentration problems. The isolation achieved by the deep
ditch to the north of the site and the buffer strip to be
employed to the south should provide a further safety to gas
travel problems should generation be greater than anticipated.
Maximum compaction, however, appears to offer the best safety
factor of all and provided compaction is reasonable on this site
we do not feel that gas generation will prove to be a problem.
OPERATION
The initial filling of the site is indicated on Drawing No. 1
while the final elevations of the completed fill are shown on
Drawing No.2. It is recommended that the shallower portion of
the fill to the west of Kipling Avenue extended, be reserved for
incinerator ash and that no organic fill be placed on the
intended line of the Kipling Avenue extension. The major fill
to the east of Kipling Avenue should be progressed from the lower
to the higher elevations. Although we realize that this is
contrary to the practice recommended by the American Public Works
Administration, we consider it is more practical for this site.
As indicated, the procedure would be to start at the lower end
and build one layer approximately eight feet deep. This should
be started at the east end but at the point where the ravine floor
after reshaping is at its highest elevation in a north.-s~uth
direction and then worked toward the low point, all as indicated.
The next lift level is then started further up the ravine and
worked through. Each lift as previously indicated must be
properly crowned to permit proper surface runoff from the land-
fi.ll to the perimeter ditches. Since trucks will be coming up
the ravine they will be dumping from the top of the working face
while tractors will operate from the lower level and pull refuse
down the working face. Scrapers or other equipment would be
used to pull dirt from the side of the excavation for use as
cover material. The scheme would therefore permit the location
of the access road and scale house for the site in a permanent
position on the Kipling extension and all loaded trucks would be
proceeding downhill only. Additionally the trucks are never
required to ascent or descent ramps built on previously filled
areas. The separation of refuse trucks from compacting equip-
ment also improves operating efficiency.
Unfortunately, this method does not provide far ~helmost
efficient compaction method which would be for toe dumping and
compaction from the toe by equipment working up the face and it
would be necessary to ensure that the drainage ditches are well
maintained and refuse excluded from them. We consider, however,
that these disadvantages do not unnecessarily restrict the
operation and the advantages of the scheme on this site are most
desirable.
With respect to liquid waste disposal, we do not consider that
thl~ quantities of these wastes are large, and we see no reason
that disposal of these wastes could not be provided for on this
site. It is recommended, however, that these wastes be
disposed of, with the incinerator ash, in the area west of
Kipling Avenue, and that care be taken to ensure that all such
B-336
RoL. Clark, Esqo...... 7 August 29, 1967
wastes be dumped over the maximum area practicable, to provide a
maximum safety factor from refuse saturation.
Finally, it will be necessary to establish adequate facilities
for equipment storage, water supply and personnel in the normal
fashion. The requirement for fencing on the south side would be
expensive" but it is probable that provincial regulations will
require it if not township authorities. We do not consider that
it is required from the standpoint of a windbreak since the CNR
to the north protects the site from wind action, and the tree
line to the south provides further protection.
Dust, rodent, fly and odour control should not prove to be a
prob~em if earth cover material to the minimum compacted depths
indicated is always available and continuously placed on the
completed fills of the cell size indicated. Certainly faces
should not be left open over night. It is not possible to
define the hours over which this fill must be operated as yet.
If 24-hour operation is eventually required, then an investment
in a permanent and portable lighting system will be required.
Collection procedures of adjacent municipalities will dictate
this requirement.
FINAL DISPOSITION
As indicated on the accompanying Drawing No.2, it is not
recommended that the fill be raised with organic refuse above the
present level of Steele's Avenue adjacent to the site. At that
level the area to the east of Kipling Avenue should be dedicated
for recreational purposes and additional filling with clean
earth or non-putrescible material could occur to a limited degree
for establishing a suitable recreational use.
The area to the west of the Kipling Avenue extended could be
eventually disposed of for commercial purposes if filling takes
place as previously indicated. Also the ~uffer strip to the
south of the site will eventually be released for commercial use
if it were clearly established that there was no evidence of gas
penetration from the fill.
DEVELOPMENT AND OPERATING COSTS
We have not included herewith a detailed estimate of the develop-
ment cost for the Thackeray land development scheme. Time has
not permitted adequate opportunity to pr~pare such a cost in
detail, and certain provincial requirements are not sufficiently
established in order to evalu~te their cost on this site.
Considering site facilities, weigh scales, fencing, watermain,
under-drainage, ditching, river protection, berm with rip rap
and floor reshaping, however, we estimate that a sum of
approximately $500,000 will be required to be spent on the site
proper before filling can commence.
With respect to operating costs, our major report has not
progressed to the point where we can forecast the filling rate of
th'is:;scheme, and therefore it is not possible to forecast its
operating cost. We have reason to believe, however, that these
costs will be comparable with those anticipated from any landfill
of this nature.
PROCEDURE
We consider that several major items with respect to this~cheme
must be settled immediately in order that it may proceed as
B-33?
R. L. Clark, Esq....... g August 29, 1966
rapidly as practicable. Their order of priority would in our
opinion be as follows:
10 Receive the general approval of all interested
authorities on the relocation of Steele's Avenue
and the proposed alignment of Kipling Avenue. This
would involve the Townships of Vaughan, Etobicoke
and North York, the Metropolitan Roads Department,
the Ontario Highways Department, the Metropolitan
Toronto and Region Conservation Authority and the
Canadian National Railway.
2. Determine what portion of the road construction and
relocation costs will be borne by the various
departments and authorities, and what organiz-
ations will assume the property acquisition
responsibilities.
3. Receive formal and legal title from MTRCA and CNR
to the Thackeray site, presumably at no cost.
4. Receive the formal approval of the provincial
government agency responsible for controlling
sanitary landfill schemes.
5. Establish the approval of Vaughan Township to t.he
scheme, and failing this, apply for formal approval
and rezoning required to the Ontario Municipal Board.
6, Proceed with all property acquisition, including the
formal closing of the present Steele's Avenue.
The foregoing appear to be necessary before actual development
of the fill can proceed and road design can commence.
SUMMARY
In the foregoing we have attempted in the short time available,
to out line, on the basis of an engineering survey, the intended
development plan for the Thackeray Land Development Scheme.
Despite road and attendant property costs we feel that this
scheme on the site proposed provides for the controlled and
economical disposal of refuse generated in a major district of
t~e Metropolitan Area over a siKnificant period of time in the
f".lture, and that the extension of this scheme to adjacent areas
to the north will also prove practicable and economical in the
future.
In our ultimate report we are confident that we can show in
greater detail the economic justification for the foregoing.
All of which is respectfully submitted.
SIGNED) J.W. MacLaren
JWM:W J. Wo MacLaren
encls. President
cc: Black and Veatch
ffIetl'Opo&lan Jol'Onto and legion B-338
CoMBl'//alion Authorit'l
MINUTES
Ex,ecutive Committee Meeting Wednesday-September-6-1967 l4/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, September 6, 1967, commencing at 10:00 a.m.
PRESENT WERE
Cha irman Dr. G, Ross Lord
Vice-Chairman F .A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
B.H. Hall
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Property Administrator W.E. Jones
MINUTES
The Minutes of Meeting #13/67 and Special Meeting #13A/67 were
presented.
Res. 307 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Minutes of Meeting #13/67 and Special Meeting
13A/67, as presented, be adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The accounts were presented.
Res. #308 Moved by: Mrs. D. Hague
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Accounts, in the sum total of $624,138.38, as
appended as Schedule "A" of these Minutes, be approved for payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - AUGUST-1967
The Staff presented a Report regarding the Administration of
Ontario Regulation #253/64, for the month of August, 1967.
Res. #309 Moved by: F.A. Wade
Seconded by: B.H. Hall
RESOLVED THAT: The Report of Ontario Regulation #253/64 for the
month of August, 1967, be received and appended as Schedule "B" of
these Minutes.
CARRIED UNANIMOUSLY;
B-339 2-
STAFF PROGRESS REPORT
The Staff Progress Report for the period May to August 1967 was
presented.
Res. 310 Moved by: Mrs. F. Gell
Seconded by: C. Sauriol
RESOLVED THAT: The Staff Progress Report for the period May to
August 1967 be received and appended as Schedule "C" of these
Minutes.
CARRIED UNANIMOUSLY;
REPORT #3/67
PERSONNEL SUB-COMMITTEE
Report #3/67 of the Personnel Sub-Committee was presented.
Res. #311 Moved by: Mrs. F. Gell
Seconded by: R.G. Henderson
RESOLVED THAT: Report #3/67 of the Personnel Sub-Committee be
received and appended as Schedule "D" of these Minutes; and
further,
THAT the recommendations contained therein be adopted.
CARRIED UNANIMOUSLY;
QUOTATION #67-63
PAINTING EXTERIOR - GLEN HAFFY HOUSE
A Staff communication was presented, advising that quotations have
been received for painting the exterior of the Glen Haffy House,
as follows:
S.D. Kaiser 252.00
The Lang Service 349.00
Res. 312 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of S.D. Kaiser for painting the
exterior of the Glen Haffy House in the sum of $252.00 be accepted;
it being the lowest quotation received.
CARRIED UNANIMOUSLY;
QUOTATION #67-65
PAINTING INTERIOR - BEATTY HOUSE
A Staff communication was presented, advising that quotations have
been received for the interior painting of the Beatty House, as
follows:
S.D. Kaiser 215.60
The Lang Service 440.00
Res. 313 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of S.D. Kaiser for painting the
interior of the Beatty House in the sum of $215.60 be accepted;
it being the lowest quotation received.
CARRIED UNANIMOUSLY;
3- B-340
RO~D SURFACING ALBION HILLS AREA
EXTRA WORK ORDER #1
A Staff communication was presented, advising that at Meeting #12/67
a quotation from Miller Paving for improvements to the Albion Hills
Conservation Area road was approved. Item (a) of the quotation
called for the grading and asphalting of the entrance road from
Highway 50 to the group camp road, an area of approximately 8,000
sq. yds. at $1.54 per sq. yd., in the amount of $12,320.00.
In laying out the area for paving, it was the opinion of the
Conservation Areas Administrator that a widening of the pavement
west of the gatehouse, over and above that which had originally
been quoted on, would enable a safer flow of traffic a.nd give a
more finished appearance. Miller Paving agreed to do the work at
the original per square yard cost of $1.54. The widening of the
road involved an additional 1,000 sq. yds. at a cost of $1,540.00.
Tnis additional work did not cause the allotted budget sum in the
Albion Hills development budget to be exceeded.
Res. #314 Moved by: Mrs. F. Gell
Seconded by: B.H. Hall
RESOLVED THAT: Extra Work Order #1 in the amount of $1,540.00 for
job #67-57 - road surfacing, Albion Hills Conservation Area, be
approved.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
TOWN HALL
A Staff communication was presented advising that quotations have
been received for the removal of the Baden Township Hall from its
site to Black Creek Pioneer Village for restoration, as follows:
National Building Demolition 1600.00
Teperman & Sons Limited 2200.00
Res. 315 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The quotation of National Building Demolition
Lj~ited for the removal of the Baden Township Hall from its site
to the Black Creek Pioneer Village in the amount of $1600.00 be
accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
PROJECT F.4.A. NASHVILLE DAM & RESERVOIR
Property: Kostin
Res. #316 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: The appended report August 18, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
liRe: Project F.4.A. Nashville Dam and Reservoir.
Authority: Executive Resolution No. 132,
Meeting #9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting #4 - June 14, 1961.
Subject Property: East side of road allowance
between the Townships of
Albion and King, south of
County Road No. 11.
B-341 4-
Owner: Melvin Kostin
Area to be acquired: 4.677 acres, more or less.
Recommended Purchase Price: 3,733.00, in full
of all claims.
Assessment: Land $150.00
Included in the requirements for the above noted project is a
parcel of land, being Part of Lot 3, Concession XI, Township of
King, County of York, being a partial taking from the rear of a
property having frontage on the east side of road allowance
between the Townships of Albion and King, located southeast of
the Village of Bolton.
Negotiations have been conducted with the owner and his solicitor,
Mr. Max Bens on , Suite 1001, 100 Adelaide Street West, Toronto and,
subject to the approval of your Committee, agreement has been
reached with respect to a purchase price as follows:
The purchase price is to be $3,733.00, in full of
all claims.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance with
the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a
conveyance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.B.A. HUMBER RIVER FLOOD LANDS
Property: Weston Sheet Metal
Res. 317 Moved by: B.H. Hall
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report August 16, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project P.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution #132, Meeting #9 -
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: North of Lawrence Avenue, west of
Weston Road.
Owner: Weston Sheet Metal and Roofing Company
Area Taken: 0.009 acres, more or less.
Recommended Settlement: 1.00, plus legal costs.
Assessment: 1960 - Land $25.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 7, Concession V, W.Y.S., Borough
of York formerly Town of Weston), County of York, being a part ial
taking from the rear of a property having frontage on the west
side of Weston Road, north of Lawrence Avenue.
Expropriation was authorized by Executive Resolution #245, Meeting
lB - December 9, 1959, and a plan was deposited on April 22, 1960,
as No. 5950.
Protracted negotiations have been conducted with the owner and,
subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
5- B-342
The amount of compensation is to be $1. 00, in full of all
claims, plus legal costs, with date of completing the
settlemel" .-, to be as soon as possible.
I recommend approval of this proposed settlement and that the
legal firm of Roebuck, Walkinshaw & North, be instructed to
complete the transaction. The Authority is to receive a conveyance
of the land required, free from encumbrance, and a release from all
claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.IO.A. HIGHLAND CREEK FLOOD LANDS
Property: The Municipality of Metropolitan Toronto
Res. 318 Moved by: Mrs. J.A. Gardr_er
Seconded by: F.A. Wade
RESOLVED THAT: The appended report August 18, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the ~~rchase.
CARRIED UNANIMOUSLY;
Re: Project: P.IO.A. Highland Creek Flood Plain Lands.
Authority: Executive Resolution #132, Meeting #9-
June 7, 1961 and Authority Resolution
34, Meeting #4 - June 14, 1961.
Subject Property: South of Highway #2, East and.
West sides of Highland Creek.
Owner: The Municipality of Metropolitan Toronto
Area Taken: 2.831 acres, more or less.
Recommended Purchase Price: Nominal consideration of
1. 00, plus legal and
survey costs.
Assessment: 1967 - Land $1,415.50
Included in the requirements for the above noted project are
several parcels of land, being Lots 138 to 145 incl. ) 164 and
165, 170, 177 to 179 incl. ) 189 to 193 incl.) 387 to 389 incl. )
and those parts of Lots 496 to 501 incl. ) lying to the north of a
line joining the southwest angle of Lot 489 and the southeast
angle of Lot 505, Lots 412 to 417 inc 1. ) that portion of a lane
lying to the south of Lots 413 and 414 and also that portion of a
recreation park lying ~ediately south of Lot 412, Registered
Plan 2546, Borough of Scarborough, County of York, located south
of Highway #2 on the east and west sides of Highland Creek.
Negotiations have been conducted with officials of the Metro-
politan Corporation and, subject to the approval of your
Committee, agreement has been reached with respect to a purchase
price as follows:
The purchase price is to be for the nominal sum of $1.00,
plus all legal and survey costs involved in completing the
transact ion.
I recommend approval of this purchase and that the legal firm
of Gardiner, Roberts et al be instructed to complete the trans-
action. The Authority is to receive a conveyance of the land
required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.12.A. DUFFIN'S CREEK FLOOD LANDS
Property: Haggitt
Res. 319 Moved by: Mrs. F. Gell
Seconded by: C. Sauriol
B.-34J 6-
RESOLVED TH,"''.l': The nppended report AugL4st 17. 1967) rp." ei yed
frolll the Pr( arty Administrator be adopted. and that the Seeretary-
Treasl..l.rer bE 1'lthorized and d1.rected to complE'c.e the p ...r<...hase,
f~RIED JNANIMOaSLYj
R€ ; Project P.12.A. D~ffln's Creek Flood ~lain Lands
Au-r.hor~ty: Executive Resolu~ion No 132) Meeting
No. 9 - June 7, 1961, and Authority
Resolution No 34, Meeting No 4 -
June 14, 1961 -
Subject Property: West side of H1.11side Drive
Owners ~ John S.G, a-::d Cynt.hia M Ha'S5i t;c
Area to be acqu1.red: 1. 013 acres, more or less.
Rec omma ad ed Pu Y'e. has e PI' ic e : 9,00Q,QOJ in f\:.ll oi
al:!.. c 1<3. i;ns
AssessmeY)t: Land - $630 00, Bui1d.Lngs .. $1,160.00
Total - $1,790 00
Included in the requirements for the above noted project is a
rectangular shaped parcel of land being Part of Block 3,
Registered Plan 342, Townsh1.p of Pickering, County of Ontario,
located in the Rivers1.de Drive area, north of the V1.11age of
Pickering, having a frontage of approximately 125 feet on the
west side of Hills1.de Drive.
Situate on the land is a one-storey frame dwelling, with
alUInJ, num siding, containing five rooms with a full basement,
together with detached frame garage.
P.;.'otracted negotia"::;1.ons have been conducted with the owners and
their solicitor, Mr H.S. Polak, 158 Harwood Aven~e Scuth, Ajax
and, subject to the approval of your Comm1.ttee, agreement has
been reached with respect to a purchase price as follcw2:
The purchase price is to be $9,000 00, i,n full of all
claims.
1fT recommend approval of this purchase and that the legal :firm
of Gardiner, Roberts et al be instructed to complete the trans-
act.i:J:1. All normal expenses incurred by both parties incidental
t:J the closing, for land transfer ~ax or otheNvise, and in
accordance with the minimum tariff as recommended by the County
of York Law Association, are to be paid. The Authority is to
receive a conveyance of the land required, free from encumbrance,
J\n application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate,"
BJROUGF OF YORK - REQUEST FOR
S.l\lHT ARY SEWER EASEMENT
a._.. .._'___
A ~olmnunication was presented from the Property Adm~nistrator
advising that a request has been rece1.ved from The Corporation
of the Borough of York for a sanitary sewer easement, This
easemp.nt affects Authority owned lands acquired from the City
cf Toronto.
Res. 320 Moved by: Mrs: F. Gell
Seconded by: Mrs- D, Hague
RESOLVED THAT: An easement be granted to The Corporation of The
Borough of York for the purpose of a sanitary sewer, as shown on
a pla,n of survey prepared by Browne, Cavell & Jackson, O.L.S.,
dated May 4, 1967. Authority owned land affected is Part of Block
liB", Registered Plan 1686 and part of the bed of the Humber River,
Borough of Etobicoke, and Part of Lot 3, Concession II, F.B.,
Borough of York, all being in the County of York, acqu~red from
The City of Toronto. Sa:l.d easement to be granted for t"he nominal
cons1.deration of $2.00, subject to the Borough of York paying all
legal: survey and other costs ~nvolv~d in the transRction;
7- B- 344
A)),D BE IT F'G~~THER RESOLVED THAT: The appropriate Authority
officials be ~Qthorized and directed to sign the necessary
documents to ve effect thereto.
CARRIED UNANIMOUSLY;
BOROUGH OF NORTH YORK - REQUEST FOR
EASEMENT RE CONSTRUCTION OF CULVERT
A communication was presented from the Property Administrator
advising that a request has been received from The Corporation of
the Borough of North York, for a permanent easement, for the
construction of a culvert in connection with the widening of Jane
Street, north of Wilson Avenue.
Res. 321 Moved by: B.H. Hall
Seconded by: Mrs. J.A. Gardner
R:::SOLVED THAT: An easement be granted to The Corporation of the
Borough of North York for the purpose of constructing a culvert
rl3quired in connection with the widening of Jane Street, north of
Wilson Avenue, as shown on a plan of survey prepared by McBain &
Hulme, O.L.S., dated September 12, 1966. Authority owned land
a~fected is Part of Block "G", Plan M-799, Borough of North York,
County of York, acquired from Belmar Realty Limited. Said ease-
ml3nt to be granted for the nominal consideration of $2.00, subject
to the Borough of North York paying all legal, survey and other
costs involved in the transaction;
AND BE IT FURTrlER RESOLVED THAT: The appropriate Authority
officials be ~uthorized and directed to sign the necessary
documents to g~ve effect thereto.
CARRIED UNANJMOUSLY;
CLAIREVILLE CONSERVATION AREA
PLAN OF DEVELOPMENT
A Staff communication was presented, advising that discussions had
been held with the Department of Highways regarding the change in
the proposed entrance to the Claireville Conservation Area.
Res. #322 Moved by: Mrs. J.A. Gardner
Seconded by: R.G. Henderson
RESOLVED THAT: The Ontario Department of Highways be requested to
proceed with the design of the channelization for the intersection
of the entrance to the Claireville Conservation Area and the re-
alignment of Highway #7.
CARRIED UNANIMOUSLY;
REPORT #2/67 - FINANCE SUB-COMMITTEE
Report #2/67 of the Finance Sub-Committee was presented and
d~scussed in detail.
Res. #323 Moved by: F.A. Wade
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Report #2/67 of the Finance Sub-Committee be
received, as amended, and appended as Schedule "E" of these
Minutes; and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The recommendations
contained therein be adopted.
Mrs. D. Hague .- opposed to item (c) CARRIED;
BI~CK CREEK PIONEER VILLAGE
ARCHITECTURAL PLANS
Res. 324 Moved by: Mrs. D. Hague
Seconded b7r ~ C. R. Purce>ll
B- 345 8-
RESOLVED THA':': The Consulting Architect, B. Napier Simpson, Jr. ,
be requestea to expedite the plans of buildings at the Black Creek
Pioneer Vill'-'g'e.
CARRIED UNANIMOUSLY;
FINANCE SUB-COMMITTEE .- APPOINTMENT
Res. 325 Moved by: F . A. Wade
Seconded by: Mrs. D. Hague
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: Mr. C.F. Kline be
appointed a member of the Finance Sub-Committee,
CARRIED UNANIMOUSLY;
fINANCIAL REVIEW OF LAND ACQUISITIONS
Res. 326 Moved by: F .A. Wade
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff be directed to prepare, for consideration
at the next meeting of this Executive, a Financial Review of Land
Acquisition costs as of August 1, 1967 .
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
T ..T . C . BUS SERVICE
Res. #327 Moved by: Mrs. D. Hague
Seconded by: Mrs. F. Gell
RESOLVED THAT: The Staff be directed to prepare a report on the
status of the proposed T.T~C. bus service to the Black Creek
Pioneer Village, for presentation to the next meeting (.p thi.s
Executive Committee.
CARRIED UNANIMOUSLY;
BRUCE'S MILL WATER WHEEL
Res. 328 Moved by: F.A. Wade
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Staff be directed to expedite the water wheel
project at the Bruce's Mill and to report on +.he same at the next
meeting of this Executive Committee.
CARRIED UNANIMOUSLY;
SCREEN PLANTINGS - CONCRETE STRUCTURES
eo. 329 1v!o"'ed by: lvII's, I', r. e 1.1
Seconded by: C.R. Purcell
RESOLVED THAT: The Staff be directed to prepare a report on what
lantings could be utilized to screen and otherwise beautify
ce~tain concrete structures, for presentation to the next meeting
of this Executive Committee.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 12:30 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
Schedule A. B-3LJ6
113 - Travel Advances l
K.G. Higgs - travel advance re S.C.S.A. Convention 200.00
1. .: .... .:..~ ~.' ~
L' ~I t"~ ....". ,.IlL ,': 'J,,:, II"",':' n" ,'." "'0 .,:I~ l' : . .
I'~/
r. i..,.~t.~,." .
llI.I.,t,'~"'. !.'I.. III '1.t.4.;\f.':';.,. I'
A.... --=-OJ,'f'!~e !__ili!!.~.!illJio~l..W\.~j,v~~iJ~i<.:-u~ St~IJ.jl~~
Edna McNaught - secretarial services August 11 - 18, 1967 70" 00
Edna McNaught n "August 21 - 25, 1961 70.00
All - ~~mbersf Allowances. Mile~e'& Expenses.
C.A. Baldson milea~e re meetings attended Jan I - June 30 26..10'F. Barrott tt 13.00
N.A. Boylen It n 3.80
M. J. Breen It 11 n 20,60
J. A. BrY8~n It It 8.40A. M, Camp ell It It 10.gO
E. Card It It 15.20
J. Cavanagh t. tt It It n 18.80
Mrs. D. Clarke f It n 10~00
J. D.. Coats It It It 1.40D. Dadson n It n 6.40T. Davids6n t tt
13,,40w. G. Davidson It 7.20
l{. Dennison It It 4.00
F. Edna Gardner It It It U 74.60
F Gell It n 52.g0
Dc ,Hague It It It 76.80
B. H. Hall ty ft It h 6.20
J. E. Harper It It n 23 . 00
Go' Henderson It It It n 1,40R. G. Henderson It t 64.90H.S. Honsberger ft It f. n 5.40E. A. Horton' tl n 13.60
N. Horwood It n 22.40A. Jackson tt It It n
29,,70H. James II t 22.00
R. Jennings It It 25.40Mrs. G. Klinck 16.80
c. F. Klin e tI It II It 79~00
C. W. Laycox II 8.90w. Leavens II 5.40E. Lemon n 5.40L. Lister n It 1.40G. Lowe n 14,20
A. A. l~lcKenzie If n 6.60
Brig. J. A. McGinnis II 1I II II 4.60
F. J. McKechni e II n 6.80
J. L. Mould n n n II 12.00
C.M. l\'lurray It 8.00
B. Nealson h n II 10.60
E. Niel 4.00
B.E. Nelligan n II 1.60
R. L. Nesbitt It 126.80
A. O'Donohue 1 12.00
W. G. Parsons II n 12.00
C. R. Purcell It It 72.60
F.M. Redelmeier It 18. 30JaneJ. Reid If II It 1.00
Dr. A.H. Richardson It It II It 2.80
W. Boyle It tI tI It 7.60
Dr. L. S. Russell It 3.~O
E. Sager If h II 1..60
C. Sauriol It It II 38.00
J.S.Scott II It 16.70Dr. T. v.l. Scott fI rt It n ry 80
E. 3 L~ ?
2 -
Al~ - Members' Mileage. Allowances & Expenses Cont'do
N.J. Scott mileage re meetings attended Jan I - June 30 ~5.10
HoMo Smith II n . "',20090
NoHo Smi t h It fI'. 80.6.0
Miss Co Steele 6000IIII
AoRo Sumner It It n II 19050
Dro "IcM~ Tovell It 14020
DroFoHo Van Nostrand n
22,,00
Lo Van Tichelen 3lo00
F.A. Wade 184. 00
A 0 IVI. l1Talker 12.80
Ko Go Waters It It It 6060
Po White t It It II 030
J.Ao Wm. Whitacre 18.90
DoFo Withgrow It 22040
AoH. Cowling It 17040
GoCo Gardhouse It t 4080
WoDo Wadell 5060
A12 - Staff Mileage & Expenses.
Mo Kaiser - Travel expenses July 24, 1967 3.60
KoGo Higgs It May,June,July 1967 146.72
P.Bo Flood t July 1967 67056
Alar Puhm It 27.00
Geo 0 Gurr It 59.76
MoL. Griffith n 3024
PoBo Flood travel expenses re Cdno Symp on Recreation 146008
J.Do Agnew Travel expenses July 1967 87.60
JoVo Moravek It 40.80
W. Eo Jones American Right of Way 150.52
FoA. Billings It July 1967 5.40
Do J. J. rince 42.00
Ko Wo Strasser 80.88
Eo F. Sutt,er 46.32
R. Cunnington 87.60
B. Beatty It II 79008
W" A. Mclean It 131052
We Wo Jones It 90.00
RD K. Cooper It It 132036
F. L/ Lunn II 65084
Do W 0 -Loker - Travel expetises re Ont~. Pa~ks As~oc Annual Meeting 82050
Alar Puhm - travel expenses August 1967 44064
A13 - Chairmen's Expenses 0
rtumble Pontiac Buick Vauxhall - rental' of car' for Aub'U st '1967 130.00
A22 ~Tools & Equipmento
Safety Supply Coo chains, va~es,_trims, spanners~wrench 128.00
A23 '- Vehicles
Kinnear Pontiac Buick -. 1967 GMC Mod GSk600GPC. Ser" IIGSl600
GPC6654.W 1 ,64H . 50
33 - Stationery & Office Supplies.
Barlow Office Supplies - office supplies 74052
Bruning of Can ada - rental. of copytr.:)n 180 00
N.Wade Coo Ltd - draughting supplies 52047
It 27.16
Bruning of Canada - tubes 22.31
Charters Pub.. Co. Ltd - invoice forms 51074
Gestetner Canada) Ltd - negs & plate 8017
Grand & Toy Ltd - carbon 9045
Bruning of Canada Ltd - rental of copytron machine 78000
3 - i',-1/I,"
Technical Plans & Maps.
Gestetner (Canada) Ltd,- rH::gs & plate:.; 13.17
I. . I .
A35 :: 'Verit'cie ': 11'e'p a 'J. r$ ".&" O~era ting Costs.
Gooqyeat:', 'f,ervice,' ~)tore.j - 2, tir~s veh. 1'2 5~Lll
tIe .r,od ends veh. ,:? ,24.87
l'Jort:'1tmm'For,:q Sale~3'- ~l.1.bf;,oil,filter,fu~ie,rp.pair tail lte 1,9 37.96
Ci ty Tire ~<?-l~,~.'-' tir.~$ ~'tu~~!3 veh. 1/6 , 71.63
Con,lj.n ~~ot9h? ','-,:l~be,oil~'filter;gasket,rotate tires 1/24 9.57
East'Toron'to Spring'Servi'ce - repair spring,leaves Veh. 1126 55.20
Goodyear Service stores - repair tires veh. 1/5 .. ' 3.00
A.R.IvIarch Pontiac Buick - lube,oil,adjust clutch veh. IJ3() 11.38
Wegner & Sons - muffler,tailpipe,clamps,wash Veh. #2 . 72.47
plugs,points,cond,wire;tail lite'veh #19 ' 36.00
Eric 14atson Motors - libe,oil,filter, veh. #22 11~56
Dick Coffey Motors Ltd ~-st~rt~r drive veh. #2 18,55
Paddc>ck - repair light veh. 119 1.00
rep~ir tire & service call beh. #9 6.00
FagIn's 'Garage'-- liibei6il,f:l:lter veh.' 1114 8.35
Davies Pontiac Buick ':':;'l-mbe,dil',filter,veh. #5 11.54
Cdn. 'I'ire Bol'tion':-"::lighter"'ej:'emtmt ueh. #6 1.67
Wegner & Sons, - gasket"'case; clips ,gears "shins, seal, veh. #23 281.55
bearin~s & rotor veh. ff2 15.11
Kinne~r Pontiac ~uibk'~"plugs,points,cond,filter,wipe vet.#7 ,49.37
B.A. Oil Co..:'Ltd"- 'portion credit card purchases July 1967 212.11
Wegner & Sbns ~~':spr1ng""re' emergency brake 6 .35
oil lock set veh. #4 12.99
Imperial Oil :Ltd'~'- portion"c'redi't,' card purchases July 1967 272 76
Wegne! & Sons - lfibe;bil~filtef,points,cond,wire veh. #2 25.27
Goodyear'. Service' 'Stores - ..'tires"'veh. #4 61.83
Woodbrid ge Hardware ,: - . wax & 'lC: hrome cleaner 4.44
General Motors f_..toW;' check 'for engine not starting Veh. li7 60.57
A36 -,' :Machin~n~y.. Repairs ~ & Operating Costs.
Elwocd Taylor - fittings 'f6r"tract'or 1.55
Paddock - repair tractor tire 1.50
switch're'tractor 11.46
Forrestfs'"Auto 'Electric - Tepair to 'chain saw 17.7$
Woodbridge "Farmers,.... oil" " 9~82
Farrs Farm Service - welding re tractor 3.05
repairs to sprayer" h, 00
repairs to brace re sprayer 2.75
I
welding draw bolts 19<45
Rowan's Auto Electric - muffler re chain saw 3.62
repairs to tiller 15.07
B. E. Larkin - gun fo~ sprayer 24.67
Sholdice Servi ce & Supply - seal he, m $.35
wire and oil 4.67 .
blades, bolts)paint,nuts 27<08
oil 45.38
clevis 2.31
Nobleton Building Products - nuts, bolts 23.l,8
nut-s, bolts 46.16
Stiver Bros ~ lube tubes 5.29
Nobleton Farm Service - repair tire 11.94
Kinch & Sutton - top link for tractor 15.75
repairs to tractor 9c48
llobl.ebon Farm -Ser.'vice' - repairs to tractor 24 G 42
Fagin's Garage - paints,cund re tractor 5.8$
oil .' 2,26
repaire tire, weld saw frame 4000
repair tire 2.00
Woodbridge Farmers - oil, /,90$2
City Tire Sales - tires and tubes 4704,6
Cdn. Tire Assoc Store - wrench, sponge,spark plug gauge 5.90
D- 3L~CJ 4 -
A36 - Machinery Repairs9 & Operation Costs. Cont'do
A & W McKeown Service - filters 15 .07
gasketJ pipe, muffler re tractor 12.23
repairs to tract~~ 16.44
water pump. hub re tractor 43'.78
Sholdice Service - pain~, hose re tractor 11.29
Ken Wards - roller kit 75.60
rollers 7.20
brackets 23.04
Sholdice Service - hose re tractor 6.04
Thompson Tire - repair tractor tire 1.50
Rumble Equipment - gasket, plug2bolt,link)nuts re tractor 22.85
Stiver Bros. Ltd - oil 9.26
Farmers Supply - grease 2.2 It-
G.H. Wood & Coo - hand cleaner 16.88
A41 - Telephone & Communications.
The Bell Telephone - 851-1561 July 1967 53.70
851-0575 " " 20.47
887-5531 28.19
857-1646 14.38
857-1776 31.51
4$9-5686 17.38
York Telecommunications - radio service August 1967 277.20
Affiliated Anserfone Servo Co. - answering service August 1967 18000
The Bell Telephone - 594-0227 July 1967 74.71
584-2922 n " 31.57
294-1693 n 10.77
674-0275 14.39
594-0140 1(2.97
633-9901 u 121.33
942-2070 u 36.23
889-5425 743 .3 I
832-8841 n 13.28
843-1200 August 1967 8.24
832-1354 " " 39.22
636-eOsg n 9.67
649-2009 60.90
843-2494 n 27.65
A42 - Light, lleat,Power & Water.
The Consumers Gas Coo - re 17 Mill St. 1.80
Ontario Hydro Woodbridge - hydro re Main Office 169.40
hydro re Centrdl Workshop 26.52
Borough of North York Water - re Pioneer Village 162.65
A43 - Rent.
Estelle Investments Ltd - rent re officespace Sept. 30/67 1,900.00
A44 - Office Cleaning & Maintenance
G. Cochrane - cleaning services July 1967 300.00
Lo Clegg - travel expenses July 1967 1.20
Scythes ~ Company - flagg 4.30
Borthern Industrial Laundries - towels & wipers 23 .00
Woodbridge" Hardware - pride & sweeping compound 7.11
G.H. Wood & Co. Ltd - paper towels 56.51
Woodbridge Hardware - pride & toilet brushes 9.91
A5l - Taxes Non Revenue Producing ProTE r ties e
Borough of York - 1966 tax adj Roll ~0420 Chong Property 235.03
Gl70 Kingsland Property 62.50
0690 Norgrove Property 45.56
0770 Robinson Property 28.09
0160 Maxted Est. Property 167.58
1f " " " #0760 Rees Prop! rty 33.23
It " " " #0650 Shapcott Property 478.68
5 ... i:.-]':l'
A~l - 'r~~L~~ L~y~!~e ~oducinJ; Pro-p-er~_Cont..'..~
B':)rcm.g~l ,""fl..to.I' - 1 '766 tax adj Roll $0930 Kennedy ProI2 rty 1; c 96
n " VI ff 02)0 Labraneh Proparty 17 n 47
tt t! " It ~0340 Lan~ Pro~erty , 35.38
l " " " 0740 Wheeler' roper'ey 109 ~80
It #0670 WoC.Mason Property 74070
It " ." " #0730 Sc J o Mason Property 93,,~It It #..0300 Merry Pro~erty 68",It It " "
f990. lIardi11e' r9perty .. 99.61
n "." 0900 H & D Phipson l~roperty' 40'e>24
0270 W & P Ph;pson l?~operty 27013
0490 Silzer Property 101.,,88
740 Vecchio Proper1~y 66.,36
n " 0260 MoIoMason Property 5S097
0720 Jane Egle Apt" Property gl(3)
0640 Leworthy Property 66044
TWp~ of King = tax arrears 1966 re Lamont Property 273,,28
ill-.. - General Expenses o~
Receiver General of Canada - reference book 1075
The Copp Clark Pub" Coo - reference book 7090
Water & Pollution - subscription 6000
Dept. mt'Printing & Stationery - reference book 2000
Royal Ontario Museum = reference books
5,,60
Aili. '~ !!!sura!'lc~_~
Reed~ Shaw & Y~Naught ... 1st installment 3~D comprhensive 396042
A61: Pri~tj Tree Planting~
Imper.ial Oil Ltd - -po r.'1:,iIon credit card purchases July 1961 Sld~Farra Farm Service ~ repairs to sprayer 00
Kl.5 ':.1:!~_~~~SerYi~
GoRc8i1f'el' .'" travel expenses July 1967 204072
A&.c t i~JL..~~I-j.ng,g.
Don Watt = ~ish fOdd 14050
J oM" Schllllelli'der Ltd <=> fish foOd. 37080
fish food 5000
The British Drug Houses -, formeldehyde;malachite green. 48004
Earljr q s Farm Supply -> f:i'sh foal '. . . 18;: iQ
Jl)M",Sehneider Ltd. -". '. ".' :-', < ',' :t" 42080
2!- :~.::*!\~.:2m!~..J. t oi~:~~a r. t.~.PMQ~!re~ ~~~R e~~l
Para Paint Ltd = paint 167083
A!.2J:.,:::- Str~am_~~veYs~
Fl.. 1'.~.~80n .... travel expensesnJuly 1967 43 0 92
Q~~_~f~~~~eRUlat10n Entoreemen~o
GoRoAo Etco .~ fee re Indueon Engo & John OVConnell 269010
A!!!_~~~ert!~inRo
The Telegram - ad farm manager 79020
Toronto Sta.r tI 98870
Toronto Sta:o- 80000
ll..:.hPl.i~..Ji~ill~~C?_n8ultap.t f;: Ex~~l!se8L
John Gli mflMw = tr.nre! expenses Jul y & A''''gllst 1967 12 <<) 50
6 -
Al13 = Publications & General Rribti~o
Gestetner (Canada) Ltd - plate re Cold Creek CiA 2035
AI14 - Tours & Special Dayso
Arthur Jones Litho - programmes, invitations, envelopes 383085
toodbridge Hardware - betteries ." 2036
Al15 - School Programmeo
J.DoMalcomson - travel expenses July 1967 62064
Ann Hay hoe " It "" L, 60 2'"
Gestetner (Canada) ~td - paper 44009
negs & plates 8017
negs & plates 16040
1116 - Photography. Photographic supplies & Engravingo
Bayview Camera. Centre - photo finishing 181.65
Alo Wo Betts - photos 3015
Bayview Camera Supplies - repairs to camera 215011
photo J':'f"im~hing 1022
Al17 - Exhibits & Displayso
Woodbridge Hardware - paint & drills 1087
sandpaper>>saw,auger bit>>cement 7076
turps >>hinges >> screws >>bru shes >>primer,paint 26018
Albion Glass Coo - glass 10004
Haldane Electric Supply = electrical supplies 2040
Harrison Broso of Toronto = lettering 27032
Woodbridge Hardware = buttons 095
Al18 - Motion Picture Program.
Ddn.Kodak Sales - processing film 25009.5
Moreland Latchford - comp of print of J promos 1,482031;-
dallion Film Lab Ltd - processing film 11.99
Al19 - Press Clipping Serviceo
Cdno Press Clipping Service - clipping services JulJ 1967 29000
C2C - Heart Lake Construction & Developmento
BoAD Oil Coo Ltd - portion credit card purchases July 1967 58095
Imperial Oil Ltd _ It " " " It" 7000
C6C 'Albion Hills Construction & Developmento
roq~o St~ 8YDdic~}ej"- bldg. plans far AoHoSchool Residence 21000
Haldane Electric Supplies = electrical supplies 058
Ontario Hydro Woodbridge - portion hydro re w/shop & office 17063
B.Ao Oil Coo Ltd - portion credit card purchases July1967 29013
Miller Paving ~td = paving roadway 13,688..50
Imperial Oil Ltd - portion credit card purchases July 1967 49040
C7C - Cold Creek Construction & Developmento
DeLuxe Ready Mix - ready mix 53055
Card Bldgo Supplies - lumber 57000
Canada Bldg. Supplies - blocks 87.90
blocks 145020
Nobleton Farm Service - brackets 4073
Woodbridge Farmers - portion #2 gas 101.66
Ronald Ho Stenford - b10ck laying 1951>>00
BoAo Oil Ltd - portion credit card purchases July 1967 32061
Dom-X Plastic Pipe8 - pipe 281090
Imperial Oil Ltd - portion credit card purchases July 1967 2048
McCauley Bldg. Supplies - blocks 44068
7 - B-35~
f..?JL.. Cold Cr~l';\. OOT!struction & Development Cont' do
McCauley Bldgo S'.~pplies - pipes and elbows 83068Dom-X Plastic k'ipes - pipe 29..26
CoN 0 Weber Ltd .. handles ~ bru shes II trowel ,file & blade 18074
C8C_ -. Boyd Construction & Developmento
Card Bldg. Supplies - underlay 48.38
Farr's ~a~ Service - welding gate braces 33050
welding gate locks 30c97
caps for gateposts 31045
Canada Bldgo Materials - blocks 48.00
Woodbridge Farmers ." portion #2 gas 112018
Ontario Hydro Woodbridge - portion hydro re w/shop & office 11.16
Apex Bolt Prods of Canada - nuts & bolts 20.22
B.A" Oil Co. Ltd - portion credit card purchases J~y 1967 122.99
mpcrial Oil Ltd - n+ n n It 12.02
Tower Crane Rental - rental of crane 107.25
Crawford Ontario Sand & Gravel - 3/4 stone 22.08
Toronto & York Roads Comm - marking paint 744.00
J.V. Moravek - cash expended re building permit Refreshment uooth 31.00
CoN. Weber Ltd - tape,drill,nails,washers,hinges,pail 30.00
C na ils It.4039CoPoTool & Die Coo - pipe 5.00
Bolton Power Line Ltd - supply & install poles,anchors,hardware 267.65
G - Boyd General.
T~'ood b:-idge Farmers - hoes 8.09
O.lt.ar',;,o Hydro Woodbridge 0 hydro re nursery 14025
hydro re nursery lJ. 25
pl3C - Glen Haffy Construction & Development.
Card Bldg. Supplies - tile & shingle 17.67
Fa~inrs Garage - portion gas 30.94B. " Oil Co. Ltd - portion credit card purchases July 1967 20.75
Imperial Oil Ltd _" " It II 2.48UnitedCo--Operatives of Ont ario - amine 80 37.90
C14C -:._Greenwood Construction & Development.
Consolidated Sand & Gravel - sand I 42.6't.ojOHoM. Davis & Son - rental of bUlldozer,scraper,backhoe,dragline 7537.88
Ontario Hydro ~~rkham - portion hydro re w/shop & office 11.25RichmcndSodLandscapeContr. - sod 1,916.46
BoAo Oil Co. Ltd - portion credit card purchases July 1967 37.15
Imperia.l Oil Ltd " " " " "" 24.96
Haldane Electric Supply ~ electrical supplies 41. Ol
C1.7Q~ Humber Trails Construction & Development.
Woodbridge Farmers - portion #2 gas 45.42
C~~C-=" Claremont Construction & Development.
On~ario ~ydDo Markham - portion hydro re w/shop & office 10080
B.A. Oil Coo Ll_d - portion credit card purchases July 1967 20.75
Imperial Oil Ltd n It It " It 19046TheB~itish American Oil Coo Ltd - portiDn #2 gas 133.43
C28C - Black Creek Construction & Development.
Card Bldgo Supplies Ltd - lumber 1310 64AdelaideElectricLtd - final payment re underground service 3,879.00
Haldanl:! Ele~tric Supplies - electri.cal sU'pplies 37.70
electric al supplies 15092
North York Hydro . portion hydro re w/shop & offioe 72.77
Geo. Dyce - travel expanses July 1967 16.32
P'..7ttJ Pl'mping Equipment - elbows 20020
8.::53 8 -
C28C - Black Creek 'Construction & Development Con t' do
I . ,... "...........
Auto lumpigg Equipment - baseboards for heater Cbve~s 12 . 04
Woodbridge Farmers - portion #2 g~s 147038
Barb t s Se'h ,Se-pv.i-ee -- 2- -signs for Craft Bldg, 14011
Haldane Electric Supplies - electrical supplies II. 95
electrical supplies 493045
CoNoWeber Ltd - cement.qutts.hinges-bolts,nuts.screws 22033
Superior Propane Ltd - propane gas 23.85
BoAo Oil Coo Ltd - portion credit card purchases July 1967 20076
O~Connor Tanks Ltd ~ underground tank 72.15
Hank Wiersema & Sons - painting insude of Craft Bldgo 589.75
Haldane Ele~tric - elec~p1e&1 s~pplies 19..40
Auto Pumoing Equipment =~elbows,~ 20,,20
pipe 58080
Filter & Heating Supplies - plumbing supplies 86.82
Imperial Oil Ltd - portion cradiiscard purchases July 1967 48 " 05
Dafoe MettalcrcLe Floor eo. Ltd . concrete floors 420.00
r ,I, ~'" t I I I . l;h l ( , I
C42C - Bruce's Mill Con5truct~n & Development.
Haldane Electric Supplies ~electrical s~pplies 15 013
Gord Vidler - remove & replace eavestroughing 199017
Ontario Hydro Markham - portion hydro re w/shop & office 20.87
Risi Stone Mfgo Coo Ltd - curbs 423.36
The Lang Service - shingleing roof re Bruce Residence 104 . 85
aintingexterior of Bruce Residence 461.00
UVI...;..i..,';..u ",;","" ivc]y,'..; i\lJ.dener:: l:u"l.'v,wu IM1.00
B.A" Oil Coo .Ltd -. pDrtio~_credit card purchases July 967 20076
Risi StoneMfgo Coo Ltd. - ~UhQs l~l 7 . l~8
Ratcliff Lumber Limited - cement & coupling 3.9.3
pipe & coupling 6.72
Imperial Oil Ltd - portion credit card purchases July 1967 70.00
Toronto & York Roads Comm - marking paint I ,nao" 00
Stiver Broso - portion.#2 gas 150..36
C53C - Claireville Construction & Development~
BoAo Oil Coo Ltd - portion credit card purchases J~ly 1967 4.77
James Fo MacLaren Ltd - 5th accto re engo services 58ul9
Red Line Prevo Services - spraying weeds 669.00
C63C - McMichael conservation Area Developmento
AoWoBayliss - supply & install workshop door operator 29796~
extras re consto of workshop & washrooms 616.29
final draw re const. of workshop & washr~oms 500000
G.B.Garlatti - bench, rocker ~ chair 204.25
Lo Jlfar.woejd - dig hole for flag pole site 10,,00
rove Transport ~ shipping charges re SpraymoDor Ltd 35097
Nashville Sod Supply - sod 728,,50
James EoBrown & Son ~ renovating traffic markings 136 000
H"MoDavis & Sons - rental of truck,loader,grader,i'illl!&topsoil 1,263.23
Nobleton Farm Service - kit 99.23
Spramotor Ltd - super pennington 2,823.45
C63G - MCMichael Conservation Area Maintenanceo
The Bell J~l!pDpne - 851-0293 July 1967 79.93
Ontario Hydro Woodbridge ~ hydro 94.55
hydro 13.40
Twpo of Vaughan Waterworks - water 28,,37
water 15027
water 20000
Albion Commercial Stationery - clean & service typewriter 6.00
Rowan's Auto Electric - gas tank, tap & blade 10035
blade, tank & bracket re mower 10.87
Doug Chalmers - fuel oil 84043
Canadian Broadcaster - spring directory 2.00
Gravely Tractors - lever, tip, bolt, washer,nut, bracket 14,,55
Toronto Envelope Coo 0 envelopes 50057
9 ... B-354
r;ftJ!L~ MeM1cha r:~s.~~.
t1o.-
n AZ1. taa1n~~~~.o
Ontario Hydr 0 f" '~bri'd" ... htclro . .' 5082
hYdro 2(153
nramotor L~d - belt . 21662
t!~odbr1d" Farmer'8 aI!> boe. & heset lor ....... INIl JaS]
Shaw' 3 IU:ctware - solder B Ml1'1t . bOlt "blades !"81b er 6D06
Art 0 -4l1al1e17 of OJuat:lo "" NJ:lt'8 to ,.tilt 11& ' 29So00
Reed a Shaw & 6"~I.u&bt aD ~l .U 1118UtallGe ibcrtased S) 0 15
Norm Halla hrvice Stat on ... 011,lube I: 8a89 Ma,. June & J14..,/67 119619
Ontario Hydro Woodbrldp -.b)dro 40'7
4t9-~_Milne ..Q!!L.pon,e~n ~tea 0
Gormley Sand & Gravel = p~t run 44~2S
c65~-=-lioke~gg _Q.qnl!'..t.'t'4~qn Al:ea Deve;l.q> Mento
M. Baldeon ... cutting grass Riverside Dro 1160S0
cutting grasl Pick.riDe Village 33,,00
C66C = Petticoat Creek Develo>>mento
M.Baldaoft "" Cutting graas MOorelandl 99,,00
C61C "" Lower Rouae CODstl'Uc\ion ~ QuIlo....nt.
C" Fi't.I,erald CD travel .x~nses .lUbe 28 . July 1967 25080
Fnrr v 8 anD Berric. .. rai ing 3009~
welding lit.pard stand . 40o~
4\tii,.cbell Ltd S C~iJe8>> tGclalllp. 160 4.'
arah.. Hardwar'e... ing..9 bOlt_gold...l. 9040
E & G Redtals Ltd = mowing atone.cleans &. backf41ling park lot 190000
rdano Sand &. Gravel = mulch 165 0 ~
Jacuzzi Canada Ltd - vat o161ner bo.. 4903S
CdnQ Tire A880C · safety veats 27066
lIrbrn1afs1de Auto Rental. ~ -= rental of saw' S.2S'
B.A. I 1 Coo Ltd - portion credit c,rd purchases July 1967 20.rt6
Lanei nl Texaco co tow1ft1 tractor 10000.
GiOrdl!ll'\O 9and & Cravel ~ mulcb 2S100~
Imp9r:i.al 011 Ltd oJortidn credit card purchases July 19t)7 2.4
Miller Paving .'" sa rUl . f- 10088
sand fill lQ6002
Graham Hardware d elamp'llcloth~:Slbolt 4002
washer bolt eabaapascrews 3.65
McKay Excavating 0 rental or bUl1do.e~aload.r.draglihe 427000
Giordllno Sand &. Gravel ... mulch .. 3060
Lymbird Lumber "" lumber- 8096
lumber 105 067
lumber 307J-
lumber 20)6
lumber 12.43
lumber 15 .44 . '
John :r,.~ekte Ltd ... rope & buoys 30049
C110 · Nashville R~8!rvoir
Card. Bldgo Supplies - lumber 6023
pullS 3050
pulls 4,,95
Stouf;rville Home Improvements ... ~tOI"lll8 & lerMite 253050
C7SA - CA 49 Albion H;~ls ~tensio~
GoRoA. Eteo Q tee 85000 diabo 81080 re Schaette.. property 166080 .'
QL::..J~I?r'a~ol\J:lo~a Warn1ng Systemo
Onta~io ~~t~ridge .~~ re Elder Hille ..uge lO~)3'
fdro re P1fte~ove saUle 9..95
Pickp.r~nr; V1.11~~ PU~ ... 'r~'~:",~ re p1ekering gauge 3.~2
I
r- ~. "':1 ':" c/u;g-. ()~ .i.J~:,S'jj ~ rJ'''!:: - ;~).drtj re Pot.tery Rei.' gauge l~ 9
B-..;55 10 -
DI- Operation Flood Warnin~ System Cont'do
Ontario Hydro Markham - hydro re Markham gauge 6050
Hydro Electric Twpo of Toronto - hydro re Orchard Pko gauge 4000
Ontario Hydro Woodbridge - hydro re Bolton Gauge 9075
Ontario Hydro Markham - hydro re markham gauge 9075
hydro re Little Rouge gauge 9075
Scarborough .Public Utilities - hydro re Old Kingston Rd. gauge 4000
D2 - Clairevrlle Dam Operation.
Ho Matson - travel expenses July 1967 llo28
The. Bell Telephone ~ 677=2012 July 1967 54002
Etobicoke Hydro Electric Comm - hydro re dam 35028
D3 - Albion Dam
32.62WoO. Chisholm & Assoc Ltd - 3rd accto re prelo eng rep to JulY31
Rll - RL7 Glen Major Forest & Wildlife Area.
WoEoWhitewood - negs re Wo & Eo Morris Property 436.85
negs re R.Lo & Eo Scott Property 312.50
GoRoAo Etco - fee 260000, disbo 337042 re purch Ford property 597042
fee 360000, disbo 187080 re Morris Property 547080
fee 275000, disbo 197.05 re M.JoPo Miller Prop 472005
W55B - WC 38 - Channel Improvements Mains Creek & Etobicoke Creeko
J.F. MacLaren Ltd - 21sto accto re eng. services to June 30/67 1,653.28
W55C - WC38 - Channel Improvements Mains & Etobicoke Creek -
Town of Bramptono
Armstrong Bros Coo Ltd - cert #2 re consto of drain & levee 12,293011
United Co-Operatives of Ontario - fencing posts & wire 711.19
Brockville Chemical Ind. fertilizer 138090
W57C -WC44 Channel Improvements on the Humber River from Black Creek to
Scarlett Roado
Redfern Consto Ltd - cert #5 re engo services 29,12l000
W59C - WC41 Stouffville Water Conservation Reservoir En~ineerin~o
Canadian National Railways - licence foe temporary crossing 10.00
W62C - WC43 - Channel Improvement Highland Creek Construction 0
Nelson Crushed Stone - gravel 90.27
gravel. 149060
Maitland Equipment & 3'.lpply =. rental of pump 1040 50
E & G Rentals Ltd - rental of backhoe, loader 3,943050
Clay. :J.oam fill 198000
clay loam fill 1;199.00
W63B = WC46 - Channel Improvements West Branch of the Don between Forks of
the Don and Egl.inton Aveo
HoGoAcres & Coo Ltd - eng services to April 30/67 1,923060
eng services to July 31/67 7,604022
W64 - WC47 - Establishment of a Pilot System of data collection for
Flood Control Purposeso
Jo F. MacLaren Ltd - 8th accto re engo service to June 30/67 101.32
W64C - WC47 Establishment of a Pilot System of data collection for
Flood Control Purposes 0
The Bell Telephone Coo - signal channel facilities July & Aug/67 Il00 50
II - B-.3S6
ftJ.ftl....;." WC49 Ch~..' 'el Improvements iSijthland Creek 0
Crysler, Davis rgensen -.professional services May 1 to June 30/ 1098Q10
W67C ~ WC49 Channel Improvements Hi~1and Creek Construction & Development.
Nelson Crushed Stone - gravel 1490gg
gravel 151069
gravel 150082
gravel 149.32
gravel 162.01
Maitland Equipment & Supplies Q rental of pump 104.00
Nels<:m Crushed Stone - grave1:"T IJ 9 .37
The Maccafferri Gabions 0 gabions 2,225.46
E & G Rental Co. ~ rental of backhoe & lOader 3,394.00
Nelson Crushed Stone - gravel 153.43
gravel 44. 5 g
Prov Trailer (Tsp) ~ moving trailer from Lawrence Ave. 13 . 75
Highland Creek Sand & Gravel - pitrun 179 0 og
Westeel Rosco - steel 133061
B.A. Oil Co. ~td - portion credit card purchases July 1967 23049
Nelson Crushed Stone - gravel 164.28
The Bell Telephone - 284-6348 August 1967 4lo29
Nelson Crushed Stone - gravel 148011
gravel 103 .18
gra vel IG7 . 00
Imperial Oil Ltd - portion credit card purchases July 1967 29.34
N~lson Crushed Stone - gravel 155.35
oNoW'ebe~ Ltd - gas can, hose 21.31
r-~18c.'tl C....ushed Stone ~. gravel 153.96
gravEl 155.87
68 - Erosion Control Study on PrivateProperty.
R.R.Scott OoL.So - survey,plan & desc. re Meadow De!. Property 2,976002
W69 - West ~2g~iver SanitaryYTrunk Sewer.
W.O. Chisholm & Assoc - portion 7th acct. re eng. servo July 31/67 8028.61
Pitts Drake - portion Cert #3 re const. trunk sewer 68,652.01
W7~:::....~El~t Don River Watermain.
W.O.ChishoWm & Assoc - portion 7th accto re eng. service to July 31 68.24
W71 .~ Acquisition of Flood Plain Lands East Branch of Humber River
Oak Rid~es.
30 11 0 ./\. Et c In Trust) ~ total purchase price CoAo Meadcws ~rop 15,000.00
f~A -~laireville Reservoir Property.
GoR.A. etc. In Trust) bal of settle of comp ~e J.L.Fitzsirnmons 16284090
W.i.\\1hitewoad. .. reim of dep on option re J.L.Fitzsimmons Prop 10.00
O-!"l.13. ,- reim court reporters fee re expo Runnymede Inv. Prop 120000
Strung Real Estate - appraisal review of Weinert & Tannenbaum Prop. 200000
G..&;Ao Ek'-::._total interest payable re expo J oLo Fitzsimmons Prop '7~1'o~0
W.E..''lhitewood -, negs. re James L. Fitzsimmons Property 694.00
F3A - Bolton Reservoir Propertyo
W9E. Whitewood ~ negs re R.E. deceased) & M.G. LeGard Prop 267.00
F4A - Nashville Reservoir Pro~ rty.
lwp. cf King .-, vendors share of 1966 taX<1S re lVIoLamont Prop Sll...40
G.RoAo etc ~ fee 600.00, disbo 25080 re Lamont Property 625..
80
W 0 Eo 'v^lhi tewood - reim of dep. pd on opt of h. Kastin Property 5.00
B-35? 2 ...
F6A - Boyd Dam & Reservoir Propertyo
WoEoWhitewood - negs re John W. Walsh property 315075
negs re Ashton Bo Cooper Esto Property 875000
F7A - Finch Reservoir Propertyo
Bo Knox - travel expenses July 1967 13.80
loT. 3. "ldtm!0od - reim of dep rc opt. '.Jest-on She~t Letal Prop l.OO
Ho Go Acres & Coo Ltd - eng servo to ~~y,June,July/67 re Harryetta
Investments Property 866031
F7BI - Finch Reservoir En~ineerin~o
HoG. Acres & Co.Ltd - 17th acct. to May 31/67 re eng services 1,556080
18th accto to June 30/67 " " 7,358.95
FIOA - Willowdale Reservoir Property.
R.W. & No - total amt of comp awarded by OMB Re Claremont Invest33439.97
Fl2B1 - York Mills Channelization En~ineerin~.
W.Oo Chisholm & Assos = port 7th acct. re eng. serv, to July 31 5,938.89
Fl2CI - York Mills Channelization Construction.
Pitts-Drake - port Cert #3 re const West Don River Channel 65,959077
Fl2C2 - York Mills Channelization Construction Other.
Twpo of North York Hydro ~. recovery 35' cedar pole Maytree Aveo 4.20
recovery 35' cedar pole Maytree Ave. 97.70
P7A - Mimico Creek Flood Plain Land Propertyo
G.RoAo In Trust) - bal of purch price re CoE.Adamson & FoDo
Kerslake Property 69lo00
O.MoBo - reim Court Reporters ~ee re expo S. Ketstas Prop 80000
p8A - Humber Flood Plain Land Pro pert Yo
G.RoAo In Trust) = bal. of settle of comp re expo Caradonna Propl730000
claimant's cost re H & M Wheeler Arbo 15,657000
MUnicipal Planning & Consultants - prof services re Belmar Prop 1353.25
R & W - fee re application to tsf lands to Land Title System
Pine grove Area 1,014040
Standard House Wrecking - demo & rem re Metro Toronto Prop 1,320.00
RoRoScott - locate south limit of Milton & Wagner Consto Prop 395000
G.RoA. (In Trust) ~ adv pay on set~le of comp re expo Dawn H,
Dorothy, Ben Freedman & A.Sternham Brop 75,000000
adv pay on settle of comp re expo
31,600.00LiboratorInvest. Property
adv pay on settle of comp re expo Winmar
Invest 0 ProIB rty 39,350000
WoEoWhitewocd = reim of dep re opto Weston Sheet Metal Prop 1000
P9A - Don Flood Plain Land Property.
The Royal Trust Coo - valuation re Jo Higgins Property 834.94
G.R.Ao (In Trust~ - total purch price re Jean Higgins Property 25,000000
Master of Titles = extra print of registered plans 56.00
PIIA - Rou~e Flood Plain Land Property.
WoE.Whitewood - negs re S. McConaghy Property 382.90
negsore AoF. & DoEo Binnington Property 426000
Able Demo Coo - demo & rem re Van Luven,Martin & Barrett Prop 675000
13 ... B-358
f1-2A ... Duf.f"in load Plain Land Pr(1)8rty 0
Go R~ A. (In Tru ,) - tot p'i,lrch price Armour F1nance Ltd Pr'operty 26260.00
o Hill - demo ". rem re Hill Property 350.00
R. R. Scott - ~ur.vey, plan & desc. re Armour F.inanee Prop 2,725000
Q.2C :-Pioneer Villas;ce Ccnstruct10n & Deve'loJ)lDent.
Wilkinson &. Kompass - welding compound 5..04
Ferrier Wire Goods ... screens 205.80
screens
205..80
WM. Romhanyi = prof services June &. July 1967 90.00
NoSmith Belting - pulley, collar, sprocket, chain 108020
Haldane Electric - time clock
15..49
electrical supplies 48.90
The Flinkote Coo - primer 12.48
The Owl & The Pussey Cat - spade,sink,bolts,case 128010
HUIl(b er Auto - belt 3.19
Mrs. Ro Burnett - table 125.00
American Biltrite Rubber - polyester tubing 184063
AD Wheeler - repair jig saw 9.06
Auto Pump Equip - valves &. nipples 143 . 00
Haldane Electric - electrical supplies 5.09
i'arr's Farm Service - welding &. material 118.23
Woodbridge Hardware - hacksaw blades, washers 4o~9
screws, nuts, hinges,hasp 13. I
screws, pipe, pol1yfil1a 7.19
screws, caulking tubes 12..94
Laidlaw's ~ lumbe~ 55.10
Barh'3 Sign Service - signs 28.22
L'1.'W111nond lv1:cColl Ltd ... steel bars 1..6 .00
Sunbeam Appliance Service - repair drill 26 .3 7
Wilkinson &. Kompass - iron 5.78
L.B. Stewart - travel expenses June 5-12i 1967 50.00
travel expenses June 19-26, 1967 50.,00
Safety Supply Company - hose &. nipples 44025
Wilkinson &. Kompass - iron 52.97
Credit Valley CIA - church pews 70000
CoN.Weber Ltd - shovel,nails,rod,nuts,bo1ts 31.00
Woodbridge Lumber - lumber 29.92
H. Wiersema - outside priming &. finishing Halfway house 710000
Ratcliff Lumber Ltd ~ lumber 50068
Uardel Products ~ sprayer &. insecticide 110.00
Maitland Equipment & Supplies - rental of bosch hammar 9040
Village Store - pot. skillet, basket 52.00
Dora Hoods Book Room = book 15029
Laidlaw's Lumber - l~mber
55..09
lumber 26.64
Woodbridge Hardware - lemon oil
15..88
hinges 7,,63
nuts 3.40
Woodbridge Farmers - wheat 40.00
Cl.1N"Weber Ltd - staples, cement, bolts 53.24
Woodbridge Hardware - bit, files, refills,bolts, washers 12 .44
plaster, brushes, lines, scrapers 7.35
Gr~mes Abrasives Ltd = cut off wheels 25.20
202. - N.E General
Ko G. Hig~.,s - reimburse cash expended re meetings Bd.. of Tr.5ide 0.75
Medallion Film Lab Ltd - coloured film 141.52
CoN"IoB. - luncheon August 9/67 27.30
Maple Centre Restaurant - coffee &. lunches re meetings 60.35
Cdn. Kodak Sales - processing film 5.28
Medallion Film Lab Ltd - colour prints 277010
Bd. of Trade Metro Toronto - expenses re committee meetings 357.34
13-359 14 -
213 - N/E Heart Lake Operation & Maintenance.
Armstrong Bras' - f.:ra vel, 236.74
uto Pump Equipment - gauge glass fittings 10.76
Sholdice Service - scre"s, washers:half moons 1079
Kenneth R. Jay - worms for resale 33.00
worms for resale 41 02 5
Guelph Elastic - life jackets 266052
Ontario Hydro Woodbridge - hydro re bath house 26.35
Kenneth R. Jay - worms for resale 33.00
Charters Pub. Co. Ltd - portion cost of parking tickets 48.09
B.A. Oil Coo Ltd - portion credit card purchases July 1967 19.64
MOrsan Chemicals - morzene 83.48
Imperial Oil L td portion credit card purchases Juiy 1967 2033
Farmers Supply & E~uip - breather .& plug for mower 12.08
214 - N/E Glen Haffey Operati;n & Maintenance.
W. Speers - travel expenses July 1967 4.80
R. McMullin It II " "
9<160
Co Boffey - It II II II JtI~O
The Bell Telephone - 584-2467 II II 5.36
Kenneth R. Jay - worms for resale hl.25
worms for resale 24.75
Woodbridge Farmers - pvusfues 3.68
Fagins garage - portion gas 10.31
insecticide 1.46
Kenneth R. Jay - worms for resale 24 . 75
Armstrong Bros. Co. - ready mix CaLcrete 13.50
B.A. Oil Co. Ltd - portion credit card purchases July 1967 1;.92
Charters Pub. Coo Ltd - portion cost of parkir;f, tickets 48.08
Morsan Chemical & Sanitation - ,prtzene hl.74
Imperial Oil Ltd - portion credit card purchases July 1967 82
Don Watt - paint 6.20
215 - N/E Albion Hills Operation & Maintenance.
Trove Tsp. Ltd - express charges re Scythes & Co. 3.60
Haldane Electric - electrical supplies 8.83
Egan Bros Ltd - sponges 2.17
paint remover 2.37
fly spray 2.78
caulking cOl.,pound 4.15
slide bolts 2091
Auto Pump Equip - hydrant key 18.90
Rowan's Auto Electric - repairs to mott m,lwer 17.84
Woodbridge Hardware - keys 6.80
Rowan's Auto Electric - link & washer 56
OntarL! Hydro ~,Joodbride;e - portion hydro re w/shop & office 5087
hydro re gatre house 20.93
hydro re pump 7.50
hydro re J~ckson property 8.25
Cdn. Tire Assoc Store nuts & bolts 61
flex spouts 62
A & W ~cKeown Service - nut & washer 41
bel t & pins 5.24
Charters Pub. Co. Ltd - portion cost of parking tickets LI8 . 09
B.A. Oil Ltd - portion credit card purchases July 1967 9.71
Morsan Chemicals & Sanitation - mortzene 83.48
Imperial Oil Ltd - portion credit card purchases July 1967 16.47
Go H: Wood & Co c cleaning supplies 74.01
Ontario Ski 'l'ow Upera tors _. renewal ofmmembership 1968 10.00
216 - N/E Boyd Operution & Maintenance.
W & H Metro Prot & Invest - patrolling Boyd Area 207 . 20
Auto Pumping Equip - washers 5.78
Consolidated Sand & Gravel - screenings 13065
Ontario Hydro Woodbridge - hydro re washrooms 34088
hydro re comfort station 10.43
WoA. Melbourne - travel expenses July 1967 130.44
Woodbridge Farmers - portion #2 gas 37.39
15 - B-36o
5-1~~E Boy~ Operation & Maintenance Cont'do
F'o'/:Tan's Auto 1:'" '.3ctric - repairs to mower 38051
repairs to mower 10047
IJ'\~'leton Farm jervice - drive shaft bearing 15~12
l{'lmber Automo:.bi ve Ltd - repairs to shaft 31047
Sholdice Service - pulley,'bracket, coupling,shafts 150,,25
arr9s Farm Service - welding brabeques 197.60
guards & sharpen knives 5.00
repair & sharpen mower knives 4.00
welding pony mower 5. 25
docdbrldge Hardware - timclad 2.08
reglasing window sahs 5.44
Du~e Lawn Equipment - drive belts 13 . 93
lJil'Jario Hydro Woodbridge - portion hydro re w/shop & office 3.71
i J: Iler Sommerfeldt - first aid supplies 8.40
l:l',:':J't,ers Pub. Coo Ltd - portion cost ofbparking tickets 48.09
H Metro Prot & Invest - security officers July 1967 323 . 00
tJ.. Ao Oil Coo Ltd - portion credit card purchases July 1967 41 00
Morsan Chemical & Sanitation - mortzene 83.48
Imperial Oil Ltd - portion credit card purchases July 1967 4.01
Crawford Ontario Sand & Gravel - stone 77.03
C.N.Weber ltd - drills & plugs 9.63
Woodbridge Hardware - mops, keys 5065
mops 18.71
igl~_~E Greenwood Operation & Maintenance.
C\1tario hydro Markham - portion hydro re w/shop & office 3.v5
ern Tarp & Textiles 0 umbrella 23.31
u Hydro lJIa-r-kham - hydro re Group Camp 6, )0
Dawn Tatton - travel expenses July 1907 12.00
Paddock - cutting pipe inwell 6.00
Kinch & sutton - hose, clip & bolt 34072
Graham Hardware - toilet paper holders 2.78
key hole -saw 1.75
The Comrie Lumber - lumber 9.07
otleton Farm Service - drive shaft bearing & belts 300 14
narters Pub 0 COo Ltd - portion cost of parking tickets 48" 08
A. Oil Co. Ltd - portion credit card purchases July 1967 12038
l':l(){'sa:n Chemical & Sanitation - mortzene 83.48
Imper::i <..1 Oil Ltd portion credit card purchases July 1967 8.31
l22C - N/E Black Creek Operation & Maintenanceo
D. ~uncan - travel expenses re Seminar American Culture 142003
Big Dingwall I~intenance - cleaning moth of Jyne 1967 400.00
Feathercock of Canada Ltd -. boulders 52.39
B"Ul'1.t M.ft. COo resilacrete 64.80
l.l \::1' Sommerfeldt Ltd - first aid supplies 30.12
Wilkinson & kompass - rasps & files 9:05
hr'la Van Senten - re-rush & repair chairs 61.00
6ilberts Harness & Saddle Shop - horse shows &nails 65.10
F.:!.1.:iane Electric Supply - electrical supplies 6.48
El'lC L~wson - cash expended re nails, leather, glue, tape,polish 4.53
No!":h York Hydro - portion hydro re w/shop OG bffice 24.26
L. Glc~::g Travel expenses July 1967 1032
D. Lawson II It 8.16
Saugeen Indian Youth Club - fee re demonstBation Indian Dancing 200.00
M. Robertson - rental of bus re Indian Dancing demonstration 135.00
Woodbridge Farmers - portion #2 gas 49012
Farr's Farm Service - flail, knives, for mower 88.00
Wood.bridge Hardware - bolts, tanks, handles, hoe 8.35
bolts, hooks 1.98
roller tray, roller, handles 6.67
picture hangers & extension cords 4.88
screws 1.60
wires hooks & brasso 5 .l~2
screws, hooks & eyes 4.73
hinges, cover,bakc)s screws, eyes EL46
pol;9hl brasgo, co-o-vap refills lO.74,
OC!lf:i, adap'':'t:.'.i 5.54
E-]6': 16 ....
220 -'N/ErBlack Cr.eek-Opera~i~ & Maintenance :Con~Udo
So Pqtrick "" geese &.:g~'der. . 20000
Woodbridge Farmers GBtrips, ~lor bai~f) V be1t:,s 15093
calc:iu m 'chloride. 40043
feed for lives~ock 590.35
Wilkinson & Kompass .... steel 5084
Rowan's Auto Electric.... repairs to mower 9057
Humber Auto Ltd - ho po fitting 5082
Barb's Sign Service.... signs 55016
National Grocers Ltd - cooking supplies 71.3 1 .
Malabar Ltd - balance owing on rent'al of costume 1020
Complete Rent-AIls' .... rental of dishes 8082
Welles Antiques.... refinishing clock cases 45000
So Patrick .... geese 8000
Miller Sommerfeldt Ltd .... first aid supplies 12055
pominion Regalia Ltd .... flags 16011
CoNoloBo .... refreshments & tickets 175029
Wmo Prest .... sharpening saws 2000
The Robt Simpson Coo Ltd .... shirts 84083
Bono Oil COo Ltd -~mrtiom credit card purchases July 1967 6092
Big Dingwall Maintenance ~ cleaning July 1967 400000
H. Wiersema & Sons - painting exterior Burwick house 338050
painting interior Burwick house 62.00
painting ineterior Settlers 2nd. hause 62.00
painting exterior of Laskay's Store 240050
paint ing wagon 85000
painting exterior of Refreshment Booth 310050
The Bolton Enterprise .... 500 labels 10.58
Mo Kaake .... moving horses from PoV. to ~hornhill 30000
A.To Squibb & Sons.... bristol board,labels 9029
CoNoWeber Ltd .... nails 1068
sanding belts 23.37
handles & blades 16064
Maple Leaf Mills - Wheat flour 96cl4
Imperial Oil Ltd .... portion credit card purchases July~967 16001
Frank Po Banks .... hay 80000
Woodbridge Farmers - pledge, sani flush, crystals 9,,64
feed for livestock 95 000
CoN. loBo .... ~ipner-lugust 10, 1967 18015
CoNoWeber Ltd - hayforks 4034
Stenocord Dictation System .... rental of equipment 36.75
220A - C.NoEo Exhi~
Haldane Electric .... electrical supplies 12057
heater 170 93
Card Bldgo Supplies .... lumber 96064
cement & sealbond 9c. 74
polypon 29087
Woodbridge Hardware .... glue & cement lo 73
cement 1.13
Farr's Farm Service.... repairs to water wheel 21 034
Canada Bldgo Materials .... blocks 42053
L. Cle gg 0 salvage truck pars 20000
Humber Nurseries Ltd = trees 24068
Woodbridge Farmers .... gypstix 4016
Bob Lane Signs .... sign 35000
Peter Pouw .... trees 33000
CoN.Weber Ltd .... p~int, brush, screws,bolts 11051
220~ .... N/E Black Creek Craft Pro~rammeo
Big Dinwall Maintenance .... cleaning month pf June 1967 60000
Woodbridge Farmers - t~pe 3089
hammer 7009
saw handle 2073
The Owl & The Pussycat .... antique items for craft programme 98028
Brampton Fuels .... fuel oil 72093
The Bell Telephone .... 6)6....5311 August 1967 18011
17 - B-362
221 - NIE Humber Trails Operating & Maintenance.
Egan Bros Ltd - stool 16.75
Woodbridge Farmers - portion #2 gas 15 . 13
Nobleton Farm Service - bearing 7.60
Peter R. Hunt - opening & closing gates July 1967 30.00
222 - NIEI Claremont Operating & Maintenance.
Haldane Electric - lamps 52
electrical supplies 28.75
Ontnrio Hydro Markham - portion hydro re w/shop & office 3.60
Farl'" s Farm Service - flail knives 44.00
Ward Machine & Welding- - repairs to mower 1.95
Chal:,t ers Pu b . Co. Ltd - portion cost of parking tickets 48.08
B.A" Oil Co. Ltd. portion credit card purchases July 1967 6.92
Morsan Chemicals - mortzene 83 . 48
Imperial Oil Ltd - portion credit card 'purchases July 1967 6.48
The British American O~l Co. port ion #2 gas 44.48
Chan B. Cooper - belt for mower 2.34
223 - NIE Pioneer Villa~e Stores.
Mrs., F~ Belson - scissors for resale 2.10
Thunderbird Trading - rings for resale 30.00
MacAnnally Freight Ways - express charges re Robertson 4.20
Hunnisett & Edmunds Ltd - souvenirs for resale 200.16
souvenirs for resale 200.28
J & C Scott Bros - paper bags 112.63
Voyageur Tourist Emblems - emblems. for 'resale 37.00
Jum~lr Sales - coin sorter 26.20
Irwin Spec Ltd - souvenirs for 'resale _ 23.88
Saugeen Indian Youth Club - souvenirs .for 'resale 129.95
LeFeuvres Candies - candy for,resale 278.93
candy for resale and paper 'bags 31.05
candy for resale 131. 83
candy for 'resale 120.01
oandy for resale and paper 'bags 154.59
Eugt~ne Cloutier Enr. souvenirs for resale 260.08
The Cornelius Mfg. Co. tank 62 . 06
Hunnisett & Edmunds - souvenirs for resale 146.88
C.D. Shadbolt - dress me dolls for resale 57.60
Woodbridge Hardware - broom, handles, bolts 2.43
Blondeau Fine Arts ~. ~~y & comb cases for resale 57.66
Lapps - sweet cider for resale 85.00
Giftcraft Ltd - souvenirs for 'resale 153.88
Twinpak Ltd - coffee'cups 17 .43
Rosaire Audet - souvenirs for resale 82.36
The Ontario Glove Mfg. hats for resale 237..53
Penna German FolkloI'le Society - dishes for resale 139.60
Fountain Carbon Dioxide - compressed air 10.70
Commonwealth Adv. Ltd - prints for resale 36.00
Lapps - sweet cider 'for resale 16.75
sweet cider for resale 40.20
L.I. Cowan Mineral Co. mineral specs. for resale 50.40
Burton Roberts - souvenirs for resale 235.36
Lapp's - sweet cider for resale 97.10
A.T. Squibb - labels, clipboard, pens 18.10
D.W. Bruce - souvenirs ~or resale 63.00
Twi:lpak Ltd. cups & holders 237.55
Cdn. Sagita - apple butter, jelly for resale 136 . 00
LeFeuvres Candies - candy for 'resale and paper bags 37.67
C4ltdy for 'resale 243 . 83
J.& C. Scott Bros - millinery bags 22.02
Hunnisett & Edmunds - souvenirs for resale 177.00
Horton Spice Mills - spices for resale 77.82
spices for 'resale 52.36
Canadian Collector - magazines for 'resale 16.80
LeFeuvres Candies - candy for 'resale 160. 82
Horton Spice Mills - spices & books for 'resale 32.70
Irwin Spec. Ltd - souvenirs for 'resale 24.00
Bart Wakefield Enterprises - pots,trvets,coasters, for 'resale 84. 60
Austin Marshall - hasti notes for resale 52.80
r- :6; - 18 -
223 - N/E Pioneer Village Stores Cont'd.
The Cornlius Mfg. Coo - fittings re Halfway House bar 4'12.81
Horton Spice Mills -spices & recipes for resale 48.00
Hunnisett & Edmunds - candy & jams for resale 275.16,
LeFeuvres Candies - candy and paper bags for I't-luale JO.81....
candy for resale 2h9.07,
falter E. Jacques - jams & candy for l'(.:sale 104 c 29,
Lapp's - sweet cider for resale 55.20
Burton Hob(~rts - candles 1 soaps for resale 161.0U
Jilkinsoll &. Kompass - steel 4. 5 .12
Hunni~,ett ~ ~~dmunds - ~30uvenirs for res"le 109.30
jams &. rnarrnelade for resale 53028
Voyageur Tour1st Emblems - souvenirs for resale 21.23
Canuck Pottery LLd - souvenirs for resale 291c51
LeFeuvres Candies - bags & candy for resale 44.55
candy for resale 170043
T~lter E. Jacques & Sons Ltd ~ candy for resale 80v58
Lapp's - Sweet cider for resale 100~50
Irwin Speco Ltd - pennants for resale 432.00
MacKay Homecraft Otd - souvenirs for resale 153.92
224 - N/E Cold Creek Oper~ting & I~intenance,
Egan Bros Ltd - batteries 3.73
screwdriver~clampsrfunnel 5.23
Woodbride;e Farmers - pOl,tion 112 gas 33.88
Rowan's Auto Electric - repairs to mower 44.77
repairs to mower 17.40
ard Bldg. Supplies - lumber 27.70
EoGoStewart - boot assel,lbly 2.63
Cdn, Tire Assoc Store - chain, driver,cables 16.92
Charters Pub. Co. Ltd ,- 'portoJ;1 co:s/t),-cf parking l,ickets 48"D.$
R.ow~rd '&"vKeena ~ .stem for faucetuck ;~~2"ID9
EoGo Stewart 0 pra~td~e~arrows( ~Loc\ 15.~~
Cb t. . ~ , (1' , J. t" " I 2 J 4ll~l.-I,J()O,P~ l' ..:: .)'()~u -iJ.~; .- .10.r,'llOJ,,'('l', l I .' ~...' _
BoA. Oil Co, Ltd portion credit card purchases July 1967 10.87
Morsan Chemicals - mortzene 41.74
Imperial Oil Ltd - portion credit card purchases July 1967 ,82
225 - N/E Flood Control Property Mmntenanceo
Auto Pump Equip - SS baskets & faucet: 26.10
Red Line Prevention Service - weekd killing 142.83
Oakley's Greenhouses - weed cutting Hodgson Property 150~00
227 - N/E Woodbridge Operati~n & Maintenance,
Farr's Farm Service - welding slide 15.15
hinge for gate Ie 25
228 - N/E Farm Operation.
Bramalea Animal Hospital. - castrating pigs ~:V.oCOO
Bolton Water Supply - liguid manure 300.00
I..la.w's Elevators ~ feed for livestock 144060
feed for livestock 101.45
B.Darlington - travel expenses July 1967 15.48
Maw's Elevators - feed for Ii vestock 151.30
Leggett & Smith - iron & dettol 13.79
J & H Farm Consto Service - dreep feeders 31.40
Ontario Hydro Woodbridge - Hydro re farm 90006
Bramalae Animal Hospital - castrating & rupture 13.00
Cdn Tire Assoc Store - b~lbs~ screens lao6J~
Maw's Elevators = feed for livestock 23tLl5
Maw's Elevators "" " 12030
Shur Gain Division It '"' " 36.85
A & W McKeown Service - links & oil lo46-
arm for mower 14086
Iowan Auto Electric = repairs to spreader 7ol0
19 - B-364
29 ~. NLE ~'" ,ce's Mill Operatirut & Maintenanceo
H;tlldane Elect L~ - electrical supplies 14.39
Olltario Hydro ,1arkham 0 portion hydr.o re w/shop & office 6.96
Ont~rio Hydro Markham - hydro re pump 64.13
Stiver Brothers = filter & nO~lle 3.75
Charters Pubo COo Ltd = portion cost" of parking tickets 48.. 09
B.Ao Oil Coo Ltd - portiom credit c&rd purchases July 1961 6.92
The Lang Service - painting exterior of workshop 117.60
Ratcliff Lumber - nails 8.27
Brunt Metal Products - vents 53056
Morsan Chemicals = mort~ene 83.48
Imperial Oil Ltd - portion credit card purchases July 1961 23.33
1ver Bros -jpoDtion #2 gas 50..12
C.r.i.Weber Ltd - cylinders Be locks 6.31
i2i..Q...~_N/~_!!Q,!o!LHills-fons~!:vation School.
d Cook D. travel expenses July 21-23, 1967 6.24
Bra~mpto~ Fuels - fuel oil re school 151.84
Caledon Game Birds - ducks Be quail 36.75
The Bell Telephone = 594=0280 July 1967 50.56
Linda Robertson - travel expenses July 30/67 6.24
D.Irwin D D Aug 1,2,6J67 16.80
Bo Cook July 30, Aug 1,5/67 10.44
Ro Wilson July 30,31, Aug /67 24.24
N. Ge or ge n July 30, Aug 2,3,4/67 34.44
E. fto:!:"ol II July 30767 6.24
Call,!3.da Packer Lts .. mutton tallow 4.30
rC,.i3ry Craft Co 0 Ltd - archery supplies 58.24
tsc;:'3.ft .~. th-read,awls>wickingr-needles 17.14
Cdn. Library Supplies - cards Be erasors 13.19
JoD.Malcomson - travel expenses re ICHPER 249.00
Ontario Hydro Woodbridge - hydro re school 114.23
EoG.Stewart - targets Be clay birds 31.98
Lp.wiscraft - needles,threads,awls,leather supplies 5.79
Wm. E. Cook Travel expenses August 11/67 17.04
L.. Robertson n " August 11/67 6.24
N. George "" August 9-11/67 15.84
1,:ilson "" Augu.st 11/67 6.24
P. CI~dlq't!t{',,1r, n If Jul Y 30,Aug 11-14/67 16.68
E. Korol n" Aug 11-15, 1967 11.04
Im~u'eJ ~ 3.1. Oil Ltd - port:i.on credit card purchases July 1967 10.30
Ia~gdon's Coach Lines - gas re bus 6.80
G.H.Wood Be Co. Ltd - cleaning supplies 296.01
wand Be carpet attachment for vaccuum 38.19
McC,auley Builders Supplies - dowellin g 5088
McLeod Be Richmond - batteries 287.8;(
battery cable J64
7r:;,,;, ~t;.c.1r Limited - ad. re teachers 8.40
The Globe & 14ail = ad re teachers 62.00
i.?lL~Jf/E.J:'ettico~ Creek, O~Lating Be Maintenance"
rtOdmaIl Heating = repairs to furnaces at Moorelands 27.85
lUE J~nior Com ervation Pro~ram"
Egan Brothers - mattresses 57049
Woodbridge Hardware = glass 3.78
N/E Lower Rou~e (Fergusons Beach) Operatin~ Be Maintenance.
Rosebank Plumbing = repairs to plumbing 12.50
C. Harris - travel expenses July 1967 6.24
Culligan SC3.rborough Ltd ~. perchloron 28Q19
Charters Pub 0 Coo Ltd - portion cost of parking tickets 48.09
Taylo~s Spc:r:-ting Good s ' worms for resale 12~ 08
Culligan S(;arborcugh l.td .~ perr::hl('\ron 51.45
B.A. 011 Co. Ltd -. port10n credit card purchases July 1967 6.92
W00(Hr"idee Hardware ~ .....jP~S, bags 1.39
L... :,,' Ch~U1,i.. al.s - mo.ct:z.t..l'. 83.48
4
B-365 20 -
237 - N/E Lower Rou.ge (Fergusons Beach) Operating. & Maintenance Cont'd.
Imperial Oil Ltd - portion credit card Purchases July 1967 82
9.-H. Wood &. Co. Ltd - clean;i:::i1g supplies . 2.32
Cu1l~gan Scarborough Ltd - cleaning pump impeller 10.00
Ralph Spademan - garbag~- removal ' 60.00
Imfuerial Pool Service - service call re pool ':' . 14.00
C. . Weber Ltd - bolts, nu~s,oiler,h1nfes)~efille,spr~~e~ 24. 71
Canadian Industries Ltd - liquid chlor rie 124.02
C540 - Lake St. Gear ge Developmen~,.
The tang Service - eavestroughing Srtively Res & ~rdsne~~ Oottage 148.00
Jtily Wages 118,912.29
I
SCHEDULE "B" B- JUt)
TO: Executive Committee, M.T.R.C.A., 14/67.
RE: Administration of Ontario Regulation 253/64 --
August, 1967.
The following is a summary of the administration of the
above-mentioned Regulation for the month of August, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Dulane Construction Co. Ltd. ) West side of Albion Road at
Torch Investments Limited junction of Albion Road and Weston
Hillcrest Acres Limited Road and on east side of Humber
c/o Mr. Harry Brockman. River, Part of Lots 11 and 12,
No.401 - August 29, 1967. Concession 6, Plan 1817 consist-
ing of approximately 20.937 acres)
Borough of North York.
Mr. J.J. Naylor, South of Highway No.7, West of
No.369 - August 29, 1967. Dufferin Street, Part of Lot 5,
Concession 3, Township of Vaughan
Don River - West Branch).
Violation not issued - see permit
applications.
Par-Tex Engineering & North side of Derry Road East and
Contracting Company, on the south side of the Mimico
No.327 - August 29, 1967. Creek, immediately west of the 7th
Line, Township of Toront0 3425
Derry Road East, Malton, Ont. )
Mr. Mrs. R. Poletto, West side of Monsheen D~ive and on
No.332 - August 29, 1967. the east embankment of the Humber
River, Plan No.5081-14 Village of
Woodbridge known as 14 Monsheen
Drive) .
VIOLATION NOTICE ISSUED
No.185 - August 29, 1967 Dulane Construction Co. Ltd.
Torch Investments Limited
Hillcrest Acres Limited
c/o Mr. Harry Brockman.
No.186 - August 30, 1967 Par-Tex Engineering & Contracting
Company.
No.187 - August 30, 1967 Mr. Mrs. R. Poletto.
APPLICATIONS FOR PERMITS
The Municipality of Metro- North-west corner of C.N.R. Rail-
politan Toronto Works Dept.) road and road allowance between
June 15, 1967. Lots 6 and 11, Concession 3, F. B. ,
Borough of East York (North
Toronto Treatment Plant property),
Don River.
Morbane Developments Limited, East side of Carlingview Drive,
July 31, 1967. north of Constellation Court,
Part of Lot 24, Concession 3,
F.T.H., Borough of Etobicoke
Mimico Creek).
Contd.... .over')
4_0
B-367
RE: Administration of Ontario Regulation 253/64 -- 2.
August, 1967: ' .' .
APPLICATIONS FOR PERMITS Contd. ) LOCATION.
Mr. R. Rattenbury, South of Sinclair Avenue, East of
July 25, 1967. Victoria Park, Lot 34, Concession
B", Registered Plan M-464~
Borough of Scarborough Taylor
Creek) .
Mr. O. Oppinger, North of Langstaff Side Road, east
August 1, 1967. of Keele Street, Part of Lot 14,
Concession 3, Township of-Vaughan.
Don River).
Queensway General Hospital, North side of Sherway Drive, east
August 11, 1967. side of Etobicoke Creek, Part of
Lot 13, Concession 3, Borough of
Etobicoke Etobicoke Creek).
Hengran Development Limited, West side of the Rouge River and
Request for extension of about 1,000 feet south of the con-
Permit No.184 - Aug. 11, 1967 . fluence of the Bruce Creek and the
Rouge River, Lot 11, Concession 6,
Township of Markham.
Mr. J . J. N ay ~or, South of Highway No.7, West of
August 29, 1967. Dufferin Street, Part of Lot 5,
Concession 3, Township of Vaughan.
Don River - West Branch).
PERMITS ISSUED
No.208 - August 1, 1967 The Municipality of Metropolitan
Toronto Works Department).
No.209 - July 31, 1967 Morbane Developments Limited.
No.210 - August 2, 1967 Mr. R. Rattenbury.
No.211 - August 4, 1967 Mr. O. Oppinger.
No.207 - August 14, 1967 Queensway General Hospital.
August 15, 1967 Hengran Development Limited -
Permit No.184 extended to
December 31, 1967.
No.214 - August 30, 1967 Mr. J.J. Nayl.or.
No charges were laid or convictions registered in the
period.
E.F. Sutter,
Asst. Director of Operations.
EFS/KC.
30.8.67.
jSCHEDULE . ~!r B-J68
STAFF l'R-OGRESS REPORT -- MAY. JUNE. JULY. AUGUST - 1967
FLOOD CONTROL DIVISION:
Flood Control Plan:
Finch Dam & Reservoir -- Project F.2
Economic Feasibility Study has been delayed pending
approval by the Government of C~da;
York Mills Channel -- Project F.12
Contract in progress, and although delayed by recent
construction strike, is now 15% complete;
Milne Dam & Reservoir -- Project P.2
Contract awarded, preliminary site preparation completed;
strike by reinforcing steel rod men has resulted in
complete tie-up for the past ten weeks;
Water Control Schemes:
W.C.-38 -- Flood Control Measures on the
Etobicoke Creek & Mains Creek -- Town of
Brampton:
Contract for Meadowland Drive Dyke and Associated
Drainage Works completed;
Development of Flood Plain Lands in progress;
W.C.-41 -- Water Control Reservoir --
Duffin Creek. Stouffville:
Contract awarded to Metro Excavators Limited and work
is in progress;
W.C.-43 Channel Improvements on the
Highland Creek from Morningside Drive to
Scarborough Golf Club:
Work proposed undero:tl'1.is Scheme is now complete;
W.C.-44 -- Channel Improvements on the
Humber River from Black Creek to Scarlett Rd.:
Contract in progress -- 95% complete;
This contract was also delayed by the recent construction
strike;
W.C.-46 -- Channel Improvements on the West
Don River from the Forks of the Don to
Eglinton Avenue:
60% completed by The Municipality of Metropolitan
Toronto Parks Department forces;
Tenders have been called for section in the vicinity
of Eglinton Avenue;
W.C.-47 -- Establishment of a Pilot System of
Data Collection for Flood Control Purposes:
Study continuing;
B-3t.-j Z -
W.C.-48 -- Erosion Control & Channel Improvements
on the West Branch ~ the Don River in the
Vicinity of Rvkert Crescent:
Tenders have been called for this contract;
W,C,.49 -- Fu~th8r Ch&nnil !;mp~Qvements on the
Highland C~e@k from thi Se&~bO~e~~h Golf Club
to MO~fiin~lid~ AV~~~I
w Work h~s aommefieGd -~ App~o~imat~ly 1S. ~~mpl@tij
W,Ci~SO ~& Acqu~sitiofi of Flood plain t~ds ~-
m~~'b Bflti,fich of thF.!-Jiutfib,,::t' ltiy.BL.==: OA.k JU.de:UJ.
a~hem~ AppfieVed by the ~ev~ng6~
LAnd a~qk111tiQn g.in~ r1fia11~edJ
w,c.-;~ .- t~O.ion Cgntfiol ~ B~fik St~c111~ation in
the ViGin1ty of St; Lu~1~ D~iv~ ~ of T~o~tb~ogke
Vft in thfi ~o~6y~h of Ng~th Yb~kl
Seheme fG~ r~med1al meAsUfl~ h&~ been adopted ~y
the Authg~lty afid fe~wA~d.d to Th~ MUfilc~~11ty
Qf Met~gpo11t~n Td~gfito tg~ ap~~~valJ
G~fita~a.l...l
a E~~elafi Conbrol on Priv~t~ P~5n~~ty:
Stkdy by Jam8s F. M&et&~~fi t1m~t~d 1i neaflly oom~l~t~J
a.~~___~
CONS~RVATrON AREAS D.VISIOX!
A.t.t~ndll.n~:
WI. 19_Au~ust ~ o/6:l
Ai:o;/.on lUlls 1~e,173
Sillek Cflel!k 14~jge2
BOYQ 207 , :;.3~
Bl"ke~'1I Mill 119)4~e-
Claf'~moflt 1",606
Cold. CrGek 9,637
Glen Hatry 3B,901
Gl"eenwood 47,718
Heart Lake 177)528
Humber Trails 4 , 9 01
Lower Rouge 20,414
Palgrave 5.809,
Total 945,l+Sl
This compares to an attendance of 888,404 for the
equivalent period in 1966,
Heart L",ke:
The surfacing of the entrance road with prime and
chips is completed;
Improvement to water supply at Beach Centre by
installing pressure pumps completed;
Albion Hills:
Landscape tree planting completed;
3 - B - ~ 7 ~I
Area turf fertilizing completed;
u Cultivating of additional 120 acres for agricultural
demonstration (School farm) in progress;
Extension of water service to Picnic Are~L compl~ted;
Installation of surface drain from water reserv~ir
completed;
Zmstallation of Walkway to Beach completed;
Paving of road surface from Entrance to Group Camp
Road completed;
Grading and calcium treanment of Conservation School
Road completEiQ.;
Surfacing Road over Dam completed;
Improvements to Superintendent's residence -- design
completed, quotations called;
Farm Man~r's residence improvement roof~ng )
completed;
Conservation School Superintendent's residence _..
design in progress; construction expected to
commence September 30th;
Pond 6onstruction -- sodding banks and Dam completed;
Cold Creek:
Landscape tree planting completed;
Single application prime and chips road surface,
Entrance to Gatehouse and Workshop area completed;
Refreshment Booth sbructure erected. No services
installed as yet;
Improvements to Rifle Range -- design of movable
targets completed; construction in progress;
Bovd:
Landscape tree planting completed;
Water service improvements completed, exeept
installation of irrigation system at North Nursery;
Pavement markings white line) completed;
Construction of Refreshment Booth in progress;
Glen Haffv:
Landscape tree planting completed;
Application of fertilizer completed;
Road surfacing -- single application prime and
chip surface from Main Road to Sou.th Parking Area
completed;
ainting Club House and House No. 2 at Glen
Haffy Extension completed;
Installation of second floor in Workshop building
in progress;
Greenwood:
Application of fertilizer turf areas completed;
Barriers for Parking Lot completed;
Pond construction completed, except for :r:'ip-rap
protection;
Glen Maior:
Centennial Forest planting completed;
Black Creek:
Planting of landscape trees 25% complete;
Intallation of underground 3-phase hydro servi~e
completed;
B- 37 1 4 -
Fertilizer applications completed;
Road constIU. ction in the vicinity of the Craft
Buildings completed;
Workshop Craft Buildings 95% complet~;
Preliminary drawings for proposed Visitor
Centre in progress;
In addition to the development of the Black Creek
Conservation Area, Conservation Areas' Division
Staff have been involved in the restoration of the
rotollowing buildings: Roblin's Mill - 95% complete;
alf Way House - complete with exception of the
basement;
Claremont:
Landscape tree planting completed;'
Application of f~rtilizer completed;
Brucells Mill:
Landscape tree planting completed;
Linking of water system with Workshop well completed;
Entrance development design in progress;
Fertilizer application to turf areas completed;
Construction of Parking Lot #3 completed;
Design of Gatehouse in progress;
Intallation of public address syste~ in Beach
Centre completed;
Pairting Bruce residence completed;
Construction of Lifeguard Tower in progress;
Pale:rave:
Wildlife shrub planting completed;
Woodbride:e:
Brosion control on west side of Islington Avenue --
design complete, tenders called;
Claireville:
Reforestation completed;
Landscape tree planting completed;
Wildlife shrub planting completed;
Turf improvement in vicinity of Dam completed;
Design o~ road construction completed. Work expected
to commence September 15th.
Beach design in progress.
Lake St. Geors:e:
Reforestation completed;
Wildlife shrub planting completed;
Landscape tree planting completed;
Exterior painting Snively residence 95% complete;
Petticoat Creek:
Reforestation completed;
Wildlife shrub planting completed;
Landscape tree planting completed;
Lower Roue:e:
Parking Lot construction 60% complete;
Swimming Area improvements completed;
5 - B-372
pROPERTY ~ ',!VISION:
Land A:quisition - Federal/Provincial/Authority Participation:
Proiect F.loA. -- Clairevi11e Dam & Reservoir:
2 properties settled during period containing 61.654 acres;
Total to date -- 35 properties acquired containing
1,606.167 acres;
10 expropriations outstanding;
Project F.2.A. -- Ebenezer Dam & Reservoir:
No properties settled during period;
Total to date -- 5 properties acquired containing
374.912 acres;
1 expropriation ~uLstanding;
Proiect F.3.A. Bolton Dam & Reservoir:
2 properties settled during period containing 8.155 acres;
Total to date -- 71 properties acquired containing
8080253 acres;
I expropriation outstanding;
Proiect F.4.A. Nashville Dam & Reservoir:
1 property settled during period containing 281.475 acres;
Total to date -- 8 properties acquired containing
588.185 acres;
4 expropriations outstanding;
Proiect F.5.A. Kin~ Creek Reservoir:
No properties settled during period;
Total to date -- 1 property acquired containing 42.683 acres;
no expropriations outstanding;
Proiect F.6.A. Boyd Dam & Reservoir:
No properties settled during period;
Total to date':'-'- 22 properties acquired containing
495.154 acres;
6 .e~m'9..P.w.t~.~~~. .oy':,!:-,~ta~st~ng;ow..
Proiect F.7.A. Finch Dam & Reservoir:
2 properties settled during period contain~~ 19.706 acres;
1 property sale finalized during period;
Total to date -- 20 properties acquired containing
345.095 acre.,;
6 expropriations outstanding;
Proiect F.IO.A. -- Willowdale Dam & Reservoir:
No properties settled during period;
Total to date -- 14 properties acquired containing
157.743 acres;
6 exprppriations outstanding;
Proiect .F.ll.A. Woodbrid~e Channelization:
1 property settled during period containing 0.002 acres;
Total to date -- 58 properties acquired contai,ning 77.181
acres;
7 expropriations outsanding;
B-3?3 6 -
Project F.12.A. York Mills Channelization:
No acquisitions. t9 4~t~;
Project B.l.A. Black Creek ChannelizatiDn:
2 properties settled during period containing 3.867 acres;
1 property sale ~inalized during period;
Total to date -- 52 properties acquired containing
51.487 acres;
3 expropriations outstanding;
Provincial/Authority Participation:
Pro;ect P.l.A. Snelgrove Dam & Reservoir:
No pr9perties settled during period;
Total to date -- 1 property acquired containing 95.550 acres;
no expropriations outstanding;
Pro;ect P.2.A. Milne Dam & Reservoir:
No properties settled during period;
Total to date -- '.18 properties acquired containing
291.597 acres;
no expropriations outstanding;
Pro;ect P.'3.A. Arthur Percy Dam & Reservoir:
No acquisitions to date;
Pro;ect P.6.A. -- Etobicoke Creek Flood Plain Lands:
No properties settled during period;
Total to date -- 5 properties acquired containing
38.301 acres;
3 expropriations outstanding;
Pro;ect P.7.A. mico Creek Flood Plain Lands:
1 property settled during period containing 1.024 acres;
Total to date -- 3 properties acquired containing
10676 acres;
1 expropriation outstanding;
Pro;ect P.8.A. -- Humber River Flood Plain Lands:
11 properties settled during period containing 28.361
acres;
1 property sale ~inalized during period;
Total to date -- 249 properties acquired containing
1,132.229 acres;
6~ expropriations outstanding;
Pro;ect P.9.A. Don River Flood Plain Lands:
1 property settled Quring period containing 7.061 acres;
Total to date -- 49 properties acquired containing
442.549 acres;
15 expropriations outstanding;
Proiect P.IO.A. Highland Creek Flood Plain Lands:
2 properties s&ttled during ~riod containing 28.708
acres;
2 property sales finalized during period;
Total to date -- 30 pr9perties acquired containing
386.995 acres;
9 expropriations outstanding;
7 - B-374
h~.iect P.ll.A, Rouge River Flood Plain Lands:
3:.0 "roperties settled during period containing 6.430 acres;
Tot <.1.1 to date -- 49 properties acquired conta:ining
621. 664 acre,,;
4 expropriations outstanding;
Proiect P.12.A. Duffin Creek Flood Plain Lands:
No properties settled during period;
Total to date '-- 37 properties acquired containing
490.477 acres;
no expropria.tions outstanding;
Water Control Schem~:
Scheme W.C.-l -- Goodwood Pumping Station:
Total in Scheme -- 1 property containing 1.352 acres;
Scheme W.C.-2 -- Lower Humber River:
Total in Scheme -- 2 properties conta ining 1. ~~28 acres;
Scheme W.C.-4 -- Lower Humber River:
Total in Scheme -- 17 properties containing 164.683 acres;
I expropriation outstanding;
Scheme W.C.-5 -- Highland Creek Flood Plain Lands:
2 property sales finalized during period;
Total in Scheme -- 86 properties containing 390.754 acres;
Sch3me W.C.-6 -- HumberRiver Flood Plain Lands:
Total in Scheme -- 6 pro perties containing 83..667 acres;
Scheme W.C.-ll -- Humber River Flood Plain Lands:
Total in Scheme -- 6 properties containing 28.466 acres;
Scheme W.C.-12 ;- York Mills Channelization:
Total in Scheme --:2 properties conta ining 2.107 acres;
cheme W.C.-!5-- Don River Flood Plain Lands:
Total in Scheme -- 5 properties containing 15E~.797 acres;
Scheme W.C.-16 -- Don River Flo6d Plain Land~:
Total in Scheme -- 3 properties containing 64.567 acres;
Scheme W.C.-l? -- Humber River Flood Plain Lands:
Total in Scheme -- 7 properties containing 115.609 acres;
Scheme W.C.-19 -- Black Creek Dam & Flood Plain Lands:
Total in Sche~e -- 7 properties containing 120.904 acres;
1 expropriation outstanding;
1
Scheme W.C.-22 --. Black Creek Channel:
Total in Scheme -- 2 properties containing 860 acres;
t'
B-375 8 -
Scheme W.C.-24 -- Black Creek Channel:
II Total in Scheme -- ? properties containing 0263 acres;
Scheme WoC.-25 -- ROU2e River Flood Plain Lands:
Total in Scheme -- 2 properties containing ~00871.acres;
Scheme W~C.-27 -- Rou2e River Flood Plain Lands:
Total in Smeme -- 1 property containing 17.900 acres;
Scheme W.C.-41 -- Stou~~ville Dam ~ Reservoir:
Total in Scheme -- 2 properties containing 104.343 acres;
2 expropriations outstanding;
BramDton Diversion (Etobicoke Creekt:
Total in Scheme -- 24 properties containing 17.046 acres;
Conservation Areas:
Albion Hills Conservation Area:
1 property settled during period containing .171 acres;
Total in Area -- 22 properties containing 846.696 acres;
Humber Forest Lands have not been included in above
igure;
Black Creek Conservation Area:
Total in Area -- 7 properties containing 1410852 acres;
1 expropriation outstanding;
Bolton Co~unity Conservation Area:
Total in Area -- 4 properties containing 18.043 acres;
Boyd Conservation Area:
Total in Area -- 11 properties containing 995.07i acres;
Bruce!s Mill Conservation Area:
1 property sale finalized d~ring period;
Total in Area -- 2 properties containing 269.278 acres;
Cedar Mill Prooerty:
Total in Area -- 1 property containing .369 ac~es;
Claremont Conservation Area:
Total in Area --.5 prQperties containing 397.706 acres;
Cold Creek Con~ervation Area:
Total in Area -- 4 properties containing 442.030 acres;
Glen Ha~~y Conservation Area. .(including The Dingle):
Total in Area -- 10 pr9perties containing 752.918 acres; r
Glen Maior Conservation Area:
3 properties settled during period containing 179.304 iiiii.
acres;
9 - B-3?6
Total in Area -- 10 properties containing 1,064.162 acres;
1 expropriation outstanding;
Greenwood Conservation Area:
Total in Area -- 11 properties containing 60l.90S acres;
Heart Lake Conservation Area:
Total in Area -- 6 properties containing 374.594 acres;
1 expropriation outstanding;
Humber'..Trails Conservation Area:
Total in Area -- 1 property containing 48. S68<..acres;
Mc~chael Conservation Area:
Total in Area -- 2 properties containing 1.923 acres;
2 expropriations w;tstanding;
Oakbank Community Pond:
Total -- 1 pro}e rty containing 9.350 acres;
Petticoat Creek Conservation Area:
Total in Area -- 1 property containing 117.9~~ acres;
Lake St. Geor~e Conservation Area:
Total in Area -- 1 property containing 319.250 acres;
Uxbrid~e Conservation Area:
Total in Area -- 1 property containing 93!000:.acres;
Forest & Wildlife Areas:
Pal~rave Fer est & Wildlife Area:
Total in Area -- 3 properties containing 371.774 acres;
Humber Forest Lands have not been included in above
figure4l;
Humber Forest ProDerty:
Total -- 23 properties containing 1,732.617 acres;
Summary:
Federal/Provincial/Authority ParticiDation Proiects:
May to August 1967 -- 10 properties settled containing
374.859 acres;
6 expropriations - 4 purchases)
2 property sales;
Total to Date -- 2S6 properties acquired containing
4,546.860 acres;
44 expropriations outstanding;
Provincial/Authority Particioation Projectsl
May to August 1967 -- 25 properties settled c:ontaining
71.584 acres;
18 expropriations - 7 purchases)
3 property sales;
B- 3 I 7 10 -
Total to Date -- 441 properties acquired containing
3 J 501e 038 acres;
96 expropriations outstanding;
fatWat@r Control._ Scheme~ :
May"to August 1967 ~- No properties settled during period;
2 property sales;
Total to Date -- 180 properties acquired containing
1,313.417 acres;
4 expropriations outstanding;
Conservation Areas:
May to August. 1967 -- 4 properties settled containing
179.475 acres;
4 purchases) 1 property sale)
Total to Pate -- 100 proper~~es acquired containing
6,554.939 acres;
a_ . _ . 000_..5 expropriations outstanding;
Humber Forest Areas:
May to August 1967 -- No properties settled during period;
Total to Date -- 23 properties acquired containing
1,732.617 acres;
no expropriations outstanding;
Forest & Wildlife Areas:
May to August 1967 -- No properties settled during period;
Total to Date -- 3 ~roperties acquired containing 371.774 acre~
No expropriations outstanding;
Grand Total of All Schemes & Proiects:
May to August 1967 -- 39 prop~rties settled containing
625.918 acres;
24 expropriations - 15 purchases)
8 property sales;
Total to Date -- 1,033 properties acquired containing
18,020.645 acres;
149 expropriations outstanding;
At the present time there are 149 expropriations
outstanding. Twenty-five are in the process of being
finalized, leaving 124 to be negotiated.
The ~roperty Division also carried out all of the
routine administration mana.gement requi.red in
connection wit~ Authority-owned lands, ioe. agree-
ment s , easements, taxes) leases, rentals, insurance,
etc.
CONSERVATION SERVICES DIVISION:
Forestry:
eforestation programme completed May 19th; 303,205 trees
planted for fifty private landowners in ten Townships;
42,300 trees planted in five Conservation Areas;
farm tree replacement programme- completed May-12th;
4,820 trees planted for 63 landowners in eleven Townships;
shrub planting completed May 18th; 7,360 shrubs planted
in four Conservation Areas; r
trees ordered for fall Centennial planting programme for
Albion Hills and Glen Major Extensipn;
11 - B-378
virus spray used in controlling pine sawfly on approximately
60 ~cres of plantation at Albion Hills, Glen Haffy, and
l}o)r~t ;
n~ual tree survival survey 75~ complete;
Land Use:
one tile drainage subsidy paid;
remainder of Redshaw propert! leased,
weed spraying completed on food pla1n land on Etobicoke
Creek at request of Toronto Township;
weed spraying contract at Claireville Area partially
completed; extremely wet gr'ound conditions have
prevented completion;
two requests received for streambank erosion control
assistance -- one project East Branch Humber River)
designed; design in progress for second project West
Branch, Don River);
desigB completed for repairs to 1964 and 1966 streamM
bank erosion control demonstration projects;
preliminary work started for streambank erosion control
projects at Albion Hills Conservation Area and Clare-
mont Conservation Area;
survey of gravel pits in watershed for recreation and
land-fill possibilities completed;
hirty ponwmanagement calls have been made;
HISTORICAL SITES DIVISION:
Co~lection:
47Ldonations comprising 102 articles;
40 articles purchas@~;
Cataloe:uine::
150 items catalogued;
Notable ACQuisitions:
set of 6-horse Conestoga Harness;, ~
coverlet from Woodstock area;
Hop Press;
l'.-.....~.... o. 1
Special Exhibits:
Canadian National Exhibition -- Lt. Gov. Simcoe historical
display;
North York Centennial Parade;
Demonstrations:
Bridlewood Public School;
Mimico Centennial Library;
Christian Woments Club of Toronto;
Canadian Dental Association Convention;
Ajax High School;
Mallow Road Public School;
Lectures:
Schaefferstown, Pennsylvania;
Peel County Historical Society;
Glebe Road United Church Women;
f5-3":9 12 -
Week-end DisDlavs & Demonstrations:
Going according to schedule and are being well received
by visitors to the Village;
Publici tv:
Photographs -- Simpson Sears;
Ontario Hydro;
Volkswagen;
Department of Transport;
Eatons of Canada (ad in Board of Trade
Journal)
Willowdale Enterprise;
Passing Fancy" group;
Rebel" records;
Films -- Ontario Hydro;
Dept. of. Tourism & Information;
Ontario Depto of Agriculture & Food;
CBC - Pioneer Tnmes Programme - "The Land";
Ontario Water Resources;
TV -- Elwood Glover Show;
Uncle Bobby Show;
Magazine Articles -- Canadian Collector;
War Cry;
Ontario Hydro News;
Along The Line Canada Pipe Lines);
Casual Knits (Lady Galt);
Moonbeams Proctor & Gamble);
The Canadian;
Montreal Gazette;
Key To Toronto;
Photographs & Materials for display at C.N.E.;
Dept. of Education;
O.W.R.C.;
Ontario Hydro;
Ontar.i.. 0 Hydro
Power Commission;
Attendance:
To August 22nd -- 145,062;
For the first time in history the attendance exceeded
10,000 for the week beginning August 6th;
Buildins:s:
Roblints Mill -- grinding flour on a very limited scale,
th still a number of details to
complete in the construction programme;
Print ShOD -- Weaver's Shed:-- building has been
dismantled and the parts brought to
the Village for re-assembling;
Half Way House -- Cider now being soldm bar-room and
sales to date $1,152.11;
Gift ShOD:
Sales to date -- $27,926.90;
Livestock:
Geese have been placed on the upper pond;
CitizenshiD:
42 new memberships and renewals received totalling $570.00;
13 _ B-380
I-NFORMATION & EDUCATION DIVISION:
M. Information: '
Exhibits & Disnlavs:
Colour Photographic display portraying ten years
of Authority progress exhibited at Richmond Hill
Library and Pickering Township Municipal au1lding;
BJlochures:
80,000 glossy colour brochures of ~lack Cfeek Pioneer
Village printedj
15,000 "Ca.lendar of E"ents" printed; \
90,000 "Support Conservation - Enjoy Recreation"
printed -- SO, 000 distributed.
5,000 Cole1 Creek brochure. (Of:fiet) for distribution
at gate and to aportsmen's groups; ,
4,000 Education Programme bxochures for diit~ibution
to all schoole Within Watersheds;
necennial ReD~:
9,000 ordered to besailable for d18tribu~ion early
in September;
S~de8 ~ Fi~:
Authority Flood CQntrol ~ Water Conservation film
now completed; ,
a Slide and Film'Lectures; ,
3 Prints of "Pioneer Village At Black Creek" 111m
sold;
2 Pioneer.Village slide sets sold;
135 Slide sets loaned to schools;
Pioneer Village At Black Creek" contirtues to be
in demand and distributed by National Film Board,
a8 well as Moreland-Latchford "Black Creek
Pioneer Village"i
Photos have been taken at Black Creek to up-date
slide collection;
Radio & TV:
63 Press releases;
27 Radio and TV interviews;
Public service announcements distributed to radio
and TV stations;
Tours & Snecial Davs:
May 5th - Press Preview, Black Creek Pioneer Village;
May 26th - Official Opening, Black Creek Pioneer
Village;
Eduxation:
Nature Pro~ramme:
SQecial Events --
May 14 - 5-mile cross-country hike Gle~ Haffy
to Palgrave i 40 pai't1clpant~s;
May 28 - 3-mile hike, Albion Hills, 60 partic1~nts;
June 4 - Sunrise Tour, Boyd, 75 participants;
Junell - 5-mile cross-country hike, Glen Major,
60 part ieipant; s ;
B ',H.' 1
J\..J....
14 -
June 18 - Sunrise Tour, Claremont, 50 participants;
July 16 - Water Safety Demonstration, Heart Lake
and Albion Hills;
July 23 - Water Safety Demonstration, Boyd and
Bruce's Mill;
Arranged Hikes - 395 groups - 6,SS3 participants;
Half-day Field Trips - 12 groups - 203 participants;
Watershed Tours - 6 groups - 240 participants;
Claireville Dam Tours - 9 groups - 351 participants;
64 bluebird boxes mounted on fence rails in the Glen
Major Area with the assistance of Areas' Staff;
6 nature trail exhibits are being moved and rebuilt;
3 new trail exhibits are being constructed;
Black Creek Pioneer Villa~e:
Craft Programme -- 1,970 students participated;
Educational Visits -- 27,630 students and adults
participated;
Albion Hills Conservation School:
5-Day School Programme y 1 - June 30) 8 Boards,
374 students;
Week-end Programme -- 13 week-ends allotted to a
variety of youth and adult groups with programmes
oriented towards conservation and outdoor ,
education -- 387 participants;
Ontar~Department of Education Elementary Science
Course for Teachers (3 5-day periods) 90 participants;
Conservation &- The Outdoor Environment" (5-day
course for adults) 21 participants;
S~udent Summer Programme --
12-day period for boys -- 22 participants
7-day period for girls-- 26 participants
5-day period for boys -- 30 participants
SCHEDULE nDn B-382
REPORT #3/67
of the
PERSONNEL SUB-COMMITTEE
The Personnel Sub-Committee met in the Board Room, Authority
Office, #7 Highway, on Wednesday, August 23, 1967, commencing
at 10:00 a.m.
PRESEN T WERE
Chairman Dr. G. Ross Lord
Membe rs Mrs. F. Gell
R.G. Henderson
C. Sauriol
FoA. Wade
Staff F.L. Lunn
KoG. Higgs
W.A. McLean
THE FOLLOWING MATTERS WERE CONSIDERED:
1. Appeal to the Personnel Sub-Committee by John Matson,
former Superintendent, Heart Lake Conservation Area;
2. Adjustments to Personnel Regulation #21 - Salary
Schedule;
3. Appointments, Promotions and Re-classification in the
Temporary and Permanent Staff;
4. Adjustment to Staff wages and salaries.
IT WAS AGREED AND THE COMMITTEE REC01~NDS THAT:
1. No further action be taken in regard to the termination
of service of John Matson, former Superintendent, Heart
Lake Conservation Area;
20 Personnel Regulation #21 - Salary Schedule - be amended,
insofar as semi-skilled labour is concerned, to read:
Starting Rate 2.25 per hour
3 Months' Time 2035 per hour
1 Year 2.45 per hour
3. Appointments, Promotions and Re-classification
of Temporary and Permanent Staff
a) The resignation of R. Dawe, effective August 28,
1967, as Regional Superintendent, Western Area,
be accepted; and further,
That he be appointed Superintendent, Heart Lake
Conservation Area;
b) W. Patterson be appointed Assistant Superintendent,
Heart Lake Conservation Area, effective August 28,
1967;
B-383
3/67 - Personnel - page 2
c) The following appointments to the Temporary and
Permanent Staff be made~
Temporary Effective Date
Do Bidochka Clerk, Gr. II June-19-1967
Permanent
Jo Milligan Clerk, Gr..II Sept-28-1967
J.H. Lyons AsstoSupt. - Black
Creek Cons. Area Sept - 4-1967
4. Salary Schedule
The Salary Schedule dated August 23, 1967 and signed by
the Chairman and Secretary-Treasurer, be approved.
Dr. G. Ross Lord FoLo Lunn
Chairman Secretary-Treasurer
0
SCHEDULE "E" B-384
THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY
REPORT NO. 2/67
of the
FINANCE SUB-COMMITTEE
The Finance Sub-Committee met ftt the Board Room, 17 Mill Street
on Wednesday, Augu.st 9, 1967, commencing at 2:00 p.m.
PRESENT WERE
Chairman F.A. Wade
Authority Chairman Dr. G. Ross Lord
Mrs. J.A. Gardner
Mrs. D. Hague
Secretary-Treasurer F.L. Lunn
Property Administrator W.E. Jones
ThE~ following matters were considered:
1. Report re Legal Costs
2. Per Diem and Mileage of Members
3. Preliminary Budget Estimates - 1968
IT WAS AGREED AND THE SUB-COMMITTEE RECOMMENDS:
a) Legal Costs
THAT the Report on Legal Costs presented at Meeting #3/67
of the Authority and referred to this Committee for further
study, be confirmed and that no action be taken to change
the present method of retaining legal counsel;
b) THAT should the recommendation regarding legal costs not
be considered adequate by the Authority, the firm of
Woods, Gordon & Company, Management Consultants, bE!
retained to carry out a study on the matter of legal
services and costs of the Authority, at an estimated cost
of $5,000.00, plus travelling expenses, if any;
c) Per Diem
Whereas Section 41 of the Conservation Authorities Act
R.S.O. 1960, Chapter 62, regarding salaries, expenses and
allowances of any kind paid to members of the Authority,
requires the approval of The Ontario Municipal Board; and
Whereas it is felt that the present schedule of
allowances, approved by The Ontario Municipal Board
requires up-dating;
THAT the Secretary-Treasurer be instructed to make
application to The Ontario Municipal Board, to amend the
present order of authorization, to read as follows:
THAT The Metropolitan Toronto and Region Conservation
Authority be authorized to pay its members the following
allowances and expenses, effective January 1, 1968:
B-385
Finance No. 2/67 2-
i) a per diem allowance of $20.00 and the payment of
a mileage allowance of 12~ per mile for the round
trip to any member of the Authority for attendance
at meetings of the Authority, Executive Committee
and Advisory Boards; and
ii) a per diem allowance of $20.00 to members of the
Authority for time spent on business of the
Authority when such time is spent on the said
business under the direction of the Executive
Committee of the Authority; and
iii) a travelling allowance of 12~ per mile to members
of the Authority for necessary travelling in
conducting business of the Authority under the
direction of the Executive Committee; a?d
iv) actual cost of meals, lodging, public trans-
portation and conference fees to members of the
Authority when said costs are necessarily incurred
in the conduct of the business of the Authority
under the direction of the Executive Committee;
d) Preliminary Budget Estimates
for Grant Purposes
THAT the Secretary-Treasurer be authorized and directed to
complete the Preliminary Budget Estimates for Grant
Purposes and submit the same to the Department of Energy
and Resources Management and report to the next meeting
of the Executive Committee.
F.A. Wade F.L. Lunn
Chairman Secretary-Treasurer
ffIetropo&lan Jol'Onlo and Region B- 3 86
CoMel'//alion Authorit'l
MINUTES
ExeeutIve CommIttee Meeting Wednesday-September-20-1967 15/67
The ExecutIve CommIttee met In the Board Room, 17 Mill Street, on
Wedn esday , September 20, 1967, commencing at 10:00 a.m.
PRESENT WERE
ChaIrman Dr. G. Ross Lord
Vice-ChaJ..rman F.A. Wade
Members Mrs. J.A. Gardner
Mrs, F Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Klin e
R.L. NesbJ..tt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Asst. Dir. of Operations E.F. Sutter
Cons. Areas Administrator W.A. McLean
Property Administrator W.E. Jon es
MINUTES
The Minutes of Meeting #14/67 were presented.
Res 330 Moved by: C.R. Pure ell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The MInutes of Meeting #14/67J as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
REPORT #2/67 - FLOOD CONTROL & WATER
C.ONSERVAT ION ADV ISORY BOARD
Report #2/67 of the Flood Control and Water Conservation Advisory
Board was presented by Mr. R.G. Henderson.
Res 331 Moved by: R.G. Henderson
Seconded by: C.F. KlIne
RESOLVED THAT: Report #2/67 of the Flood Control and Water Con-
servatIon Advisory Board be received and that the followi.ng
recommendations be adopted:
4 The Staff be dIrected to prepare a Scheme for the Acquisition
of Flood PlaIn and Valley Lands in the West Branch of the Don
RIver in the vicJ..nJ..ty of Thornhill for consideration at the
next Authority Meeting;
5 No action be taken at this time regarding the proposed
purchase of the AJ..tken property on the Rouge River at
UnIonville;
6 The follOWIng action be taken J..n connection with the proposal
for a Seminar for MunIcipal OfficJ..als:
a J The Staff be dJ..rected to arrange for the Seminar for
Municipal OffIcials as outlined in the Staff communication.
B-387 2-
b) A lunch be provided for the participants;
8 The Report "Operations &- Maintenance of Water Control
Structures" as appended as Schedule "B" of the Minutes of
the Flood Control &- Water Conservation Advisory Board
Meet ing #2/67, be approved;
and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The following recommend-
ations be adopted by the Authority:
1 The following action be taken in connection with the
MacLaren proposal for a Preliminary Engineering Survey of
Flood Conditions in the Village of Caledon East:
a) The firm of James F. MacLaren Limited be engaged to
carry out a Preliminary Engineering Survey of Flood
conditions in the Village of Caledon East, as
outlined in their proposal dated July 7, 1967, and
at a cost not to exceed $3,500.00;
b) The Authority request the Minister of Energy and
Resources Management to approve of the Survey and
for a grant of 75% of the cost thereof;
2 The following action be taken in connection with the M.M.
Dillon Limited, Consulting Engineers, proposal for
channelization of the Etobicoke Creek in the vicinity
of Dundas Street:
a) The firm of M.M. Dillon Limited, Consulting Engineers,
be engaged to provide preliminary engineering services
in connection with the channelization of the Etobicoke
Creek at Dundas Street, as outlined in their proposal
dated June, 1967, at a cost not to exceed $9,550.00;
b) The Authority request the Minister of Energy and
Resources Management to approve of this preliminary
engineering work and of a grant of 75% of the cost
thereof;
3 The following action be taken in connection with the
proposal received from R.V. Anderson Associates Limited
for the carrying out of preliminary engineering in the
Massey Creek valley between Pharmacy Avenue and Eglinton
Avenue:
a) The firm of R.V. Anderson Associates Limited be
engaged to carry out a preliminary engineering study
of erosion control and channel improvement measures
on the Massey Creek from Pharmacy Avenue to Eglinton
Avenue, as outlined in their proposal dated June 15,
1967, at a cost not to exceed $9,000.00;
b) The Municipality of Metropolitan Toronto be designated
as benefiting municipality for this study and that
they be requested to assume the Authority's share of
the cost thereof;
c) The Authority request the Minister of Energy and
Resources Management to approve of this preliminary
study and a grant of 75% of the cost thereof;
7 The proposed 1968 Budget for General Water Control Schemes,
as follows, be recommended to the Authority:
3- B-388
Preliminary Engineering -
Erosion Control on Private Property 50,000.
Preliminary Engineering -
Caledon East 4,500.
Preliminary Engineering -
Etobicoke Creek at Dundas Street 11,000.
Other Engineering Studies 5,000.
Scheme W.C.47 - Pilot Study - Telemetering 4,000.
Scheme W.C.41 - Stouffville Dam & Reservoir 150,000.
Scheme for Flood Plain Land Acquisition 100,000.
Stream Bank Erosion Control 20,000.
TOTAL 444,500.
CARRIED UNANIMOUSLY;
REPORT #2/67 - CONSERVATION AREAS ADVISORY BOARD
JOINT WITH REFORESTATION & LAND USE ADVISORY BOARD
Report #2/67 of the Conservation Areas Advisory Board and the Re-
forestation and Land Use Advisory Board was presented jointly by
Messrs. C. Sauriol and R.L. Nesbitt.
Res. 332 Moved by: C. Sauriol
Seconded by: R.L. Nesbitt
RESOLVED THAT: Joint Report #2/67 of the Conservation Areas
Advisory Board and the Reforestation and Land Use Advisory Board
be received; and that the following recommendations, as amended,
be adopted:
3 The Committee appointed to plan the Symposium on Roadside
Plantings and Wayside Conservation be requested to consider
holding the said Symposium on Arbor Day in 1968;
5 The Plan of Development for the Glen Major Forest and Wild-
life Conservation Area dated September 7, 1967 be adopted,
as amended;
6 The proposal of the North Peel District Boy Scouts Associat-
ion to construct a stone fireplace in the group camp area of
the Heart Lake Conservation Area as a Centennial Project be
accepted with thanks, subject to the Conservation Areas
Administrator's approval on the design and location;
anc. further,
THE: EXECUTIVE COMMITTEE RECOMMENDS THAT: The following recommendat-
ions, as amended, be adopted by the Authority:
1 The recommendations contained in the Report of the Public
Camping Sub-Committee, as amended and set forth herein, be
adopted:
a) The recommendations of the Camping Sub-Committee dated
February 19, 1964, be concurred with;
b) The proposal to develop the Petticoat Creek Conservation
Area as a family camp ground in co-operation with the
Ontario Department of Lands and Forests be given no
further consideration;
c) The Petticoat Creek Area be developed as soon as possible
as a Conservation Area according to Authority policies;
B-389 4-
d) The Staff be directed to prepare a proposal for the
development of overnight camp grounds for lightly
equipped hikers; the proposal to include trial camping
weekends in 1968;
e) The next promotional brochure which is prepared for
the Conservation Areas include a description of the
Authority's camping programme;
f) The Authority co-operate, where possible, in the
matter of providing land, with the member municipalit-
ies or other governmental bodies, in the establishment
of family camping areas, including trailer camping,
where such use is not in conflict with a present use
of Authority lands; and that the member municipalities
in The Province of Ontario be so advised;
2 The following action be taken in connection with a communi-
cation dealing with the two new programmes announced by the
Department of Lands and Forests:
a) Where the Authority's stock of landscape trees is in-
sufficient to meet the needs of its existing planting
programmes, the additional necessary trees be acquired
from the Department of Lands and Forests;
b) Present Authority reforestation programme be extended
by making available to private landowners, wildlife
shrubs on the following terms:
i) That the landowner owns a minimum of 10 acres
in one parcel where the shrubs are to be
planted;
ii) That no shrubs be planted closer than 200 feet
to any building;
iii) That the landowner be required to purchase a
minimum of 100 shrubs at a cost of 50~ per
shrub, planted;
iv) That the shrubs be planted according to a plan
approved by ~he Authority;
c) The Staff be directed to bring to the attention of the
Ontario Department of Lands and Forests those sections
of streams included in the plan for streambank erosion
control on which there is a fishing potential, in
order that the Department may give consideration to
including them in its recently announced public fishing
programme;
4 The following action be taken with regard to the proposed
Demonstration - Maple Syrup Operation:
a) A demonstration MapJ_e Syrup Operation be commenced
at the Bruce's Mill Conservation Area in 1968;
b) The demonstration area be made available to schools
and other interested groups - Monday to Friday, with
a fee of 40~ per person, for guided tours; and that
it be made available to the general public on weekends,
at a fee of $1.00 per car.
CARRIED UNANIMOUSLY;
REPORT #4/67 - TENDER OPENING SUB-COMMITTEE
SCHEMES WC-46 & 48 - CHANNEL IM~ROVEMENTS - WEST DON
Report #4/67 of the Tender Opening Sub-Committee was presented and
representatives from the Consulting Engineers, H.G. Acres & Company
Limited submitted their recommendations. The Report advised that
5- B-390
while 7 sets of documents had been taken out, only one tender was
rec eived, as follows:
Alcan-Colony Contracting Limited: W.C.46 105,571.80
W.C.48 51.952.00
Total ID7.523.80
Res. 333 Moved by: R.G. Henderson
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The tender from Alcan-Colony Contracting Limited,
in the sum total of $157,523.80, for Schemes W.C. 46 and W. C . 48,
construction of channel improvements, West Don River, together
with the Engineers' Report, be received and submitted to The
Province of Ontario for review and approval; and
That the contract not be awarded until approval has been received
from The Province of Ontario.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
EXTENSION OF TTC SERVICE
As requested by the Executive Committee, a Staff report was
presented, having regard to negotiations which have been carried
on with the TTC with the object of providing bus service to the
Black Creek Conservation Area and Pioneer Village.
Res. 334 Moved by: C.F. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT: No further action be taken at this time in con-
nection with the extension of the TTC service to the Black Creek
Pioneer Village.
CARRIED UNANIMOUSLY;
TRAINING COURSE
A Staff communication was presented, requesting approval for
D.W. Loker, General Superintendent, to take an evening course in
personnel training at the University of Toronto.
Res. 335 Moved by: Mrs. F. Gell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Mr. D. W . Loker be authorized to take the Personnel
Training course at the University of Toronto, during the winter of
1967-68 and that his fee, in the amount of $40.00, be paid.
CARRIED UNANIMOUSLY;
QUOTATION #67-62 - IMPROVEMENTS TO
ALBION HILLS SUPERINTENDENT'S HOUSE
A Staff communication was presented advising that quotations for
the installation of a front porch and shutters on the Albion Hills
superintendent's house have been received, as follows:
A. Del Greco & Son 1215.00
Dart Construction Co. 1438.00
Res. 336 Moved by: C. Sauriol
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The quotation of A. Del Greco & Son, for the instal-
lation of a front porch and shutters on the Albion Hills superintend-
ent's house, in the sum of $1215.00, be accepted; it being the
lowest quotation received.
CARRIED UNANIMOUSLY;
B-391 6-
QUOTATION #67-68 - INSTALLATION OF
BUILT UP ROOF - BOYD CONSERVATION AREA
A Staff communication was presented advising that quotations for
the roofing of the refreshment booth at the Boyd Conservation Area
have been received, as follows:
Peatson's Roofing & Heating Ltd. 1998.00
Seeback & Sons Limited 3730.00
Res. 337 Moved by: Mrs. F. Gell
Seconded by: C.F. Kline
RESOLVED THAT: The quotation of Peatson's Roofing & He~ting Ltd.,
for the roofing of the refreshment booth at the Boyd Conservation
Area, in the sum of $1998.00, be accepted; it being the lowest
quotation received.
CARRIED UNANIMOUSLY;
QUOTATION #67-70 - ROLLING SHUTTERS FOR
BOYD AREA - REFRESHMENT BOOTH
A Staff communication was presented advising that quotations have
been received for the supply and installation of rolling shutters
for the Boyd Conservation Area refreshment booth, as follows:
Armstrong D09r Co. 2930.60
The Peelle Co. Ltd. 2395.68
Kinnear Mfg. Co. 2422.00
Res. 338 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: The quotation of The Peelle Co. Ltd. , for the supply
and installation of rolling shutters for the Boyd Conservation Area
refreshment booth, in the sum of $2395.68, be ace ept ed; it being
the lowest quotation received.
CARRIED UNANIMOUSLY;
BRUCE'S MILL CONSERVATION AREA
ROOFING MILL BUILDING
A Staff communication was presented in connection with the instal-
lation of the new roof at the Bruce's Mill building, which reads:
By Res. 200 at meeting 9/67, the quotation of A.W. Bayliss for
the supply and installation of a new roof at the Bruce's Mill
Conservation Area mill building in the sum of $2240.00 was approved.
Mr. Bayliss had indicated on his quotation that the work would be
completed by July 15th.
On August 16/67 the Administrator of the Conservation Areas Division
wrote to Mr. Bayliss advising him that since the work had not yet
been started, unless the work was satisfactorily completed within
30 days the work would be let to the next lowest bidder.
We have been in touch with Mr. Bayliss on several occasions and he
has indicated that he would start the work, but to date no start
has been made."
Res. 339 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: Purchase Order 28109, dated June 9, 1967, to Mr.
A.W. Bayliss, King City, be cancelled; and further,
THAT the quotation of Campbell M. Snider, Builder-Contractor, for
the supply and installation of a taper split cedar shake roof on
the mill building at the Bruce's Mill Conservation Area, in the sum
of $2337.90, be accepted.
CARRIED UNANIMOUSLY;
7- B- 392
BRUCE'S MILL CONSERVATION AREA
MILL BUILDING
A Staff communication was presented advising that, as directed at
the last meeting of the Executive Committee, the following report
concerning the operation of the wheel in the mill building at the
Bruce's Mill Conservation Area has been prepared:
The covering over the mill wheel has been removed and the Staff
has investigated the work required to make the wheel turn by water
power. It was found that the bearings in the wheel have seized
and the flume to the wheel leaks. Adjustments to the dl'ainage
awa.y from the wheel are also required. It is expected that the
necessary improvements would cost approximately $500.00 and this
sum is within the budget limits provided.
Res. #340 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: he Staff be authorized to proceed with the mill
wheel improvements at the Bruce's Mill Conservation Area.
CARRIED UNANIMOUSLY;
GRENOBLE SANITARY LANDFILL SITE
DON VALLEY EXPRESSWAY - NORTH YORK
A Staff report was presented having regard to the present condition
of the Grenoble Sanitary Landfill Site, Don Valley Expressway,
Bor'ough of North York.
Res. #341 Moved by: R.G. Henderson
Seconded by: R. L. Nesbitt
RESOLVED THAT: The Staff report on the Grenoble Sanitary Landfill
Si~e, East Side of the Don Valley Expressway, South of Grenoble
Drive - Don River, Borough of North York, be received.
CARRIED UNANIMOUSLY;
SCHEME W.C.52 - EROSION CONTROL IN THE
ST. LUCIE DRIVE AND TROUTBROOKE DRIVE
AREAS - BOROUGH OF NORTH YORK
A Staff communication was presented, quoting Works Committee Report
24 of the Borough of North York.
Res. 342 Moved by: Mrs. J.A. Gardner
Seconded by: W.J. Haggart
RESOLVED THAT: The Staff communication dated September 15, 1967,
ccntaining Report Number 24 of the Works Committee, BOl"ough of
North York, be received and appended as Schedule ''It'' of these
Mi.nutes; and further,
THAT the recommendations contained therein be confirmed.
CARRIED UNANIMOUSLY;
BRAMPTON DIVERSION CHANNEL - SAFETY MEASURES
A verbal report was presented by the Staff concerning quotations
for the installation of a safety grill at the Brampton Diversion
Channel.
Res. #343 Moved by: R.G. Henderson
Seconded by: C.F. Kline
R3S0LVED THAT: The quotation of John Ewing and Company Limited for
t~e installation of a safety grill at the Brampton Diversion Channel,
in the amount of $484.88, be accepted.
CARRIED UNANIMOUSLY;
B-393 8-
BOROUGH OF ETOBICOKE
REQUEST FOR AUTHORI~Y OWNED LAND
A communication from the Property Administrator was presented
advising that a request has been received from the Borough of
Etobicoke for conveyance of a parcel of land, containing 2.500
acres of Authority owned land, required in connection with the
re-alignment of St. Phillip's Road in the vicinity of the Humber
River.
Res. 344 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: A parcel of land, containing 2.500 acres, more or
less, be conveyed to the Borough of Etobicoke for the re-alignment
of St. Phillip's Road. Said parcel being Part of Lots 22 and 23,
Concession 'C', F.H., Borough of Etobicoke, County of York. Con-
sideration to be the nominal sum of $2.00, plus all legal, survey
and other costs involved in completing the transaction and, further
subject to an Order-in-Council being issued in accordance with
Section 17 c) of the Conservation Authorities Act;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
PROJECT P.ll.A. ROUGE RIVER FLOOD LANDS
Building Demolitions
A communication from the Property Administrator was presented
advising that the Authority has recently completed acquisition of
three properties located in the Lower Rouge area and has now
received vacant possession of the buildings located thereon.
The properties involved consist of the former Harper property,
being All of Lot 128, Registered Plan 320, Township of Pickering,
containing 0.173 acres, more or less; the former Lamb property,
being All of Lot 127, Registered Plan 320, Township of Pickering,
containing 0.164 acres, more or less and the former McConaghy
property, being All of Lots 30 to 33 inclusive, Registered Plan
276 and All of Lots 159, 160 and 239 to 244 inclusive, Registered
Plan 283, Township of Pickering, containing 1.553 acres, more
or less.
These buildings are flood vulnerable and have been badly vandalized.
In their present condition they are a hazard to children playing
in the area.
Quotations were invited for the necessary demolition work and the
following have been received:
Able Demolition Company 975.00
Standard House Wrecking and Lumber Co.Ltd. 1,100.00
National Building Demolition Limited 2,980.00
Res. 345 Moved by: R.G. Henderson
Seconded by: C.R. Purcell
RESOLVED THAT: The quotation of Able Demolition Company, in the
amount of $975.00, be accepted for the demolition of the buildings
on the former Harper, Lamb and McConaghy properties, Rouge River
Flood Plain Lands, Project P.ll.A., and that the work be carried
out in accordance with the Authority's usual specifications.
CARRIED UNANIMOUSLY;
9- B- 394
BOROUGH OF NORTH YORK
REQUEST FOR SANITARY SEWER EASEMENT
A communication from the Property Administrator was presented
advising that a request has been received from The Corporation of
the Borough of North York for a sanitary sewer easement in the
vicinity of Purdon Drive, located in the nufferin Street and Finch
Avenue area. This easement affects Authority owned lands acquired
from E.S. Clarke and The Corporation of the Borough of North York.
Res, 346 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: An easement be granted to The Corporation of the
Borough of North York for the purpose of a sanitary sewer, as
requested. Authority owned lands affected are Parts of Lot 20,
Concession II, W.Y.S., Borough of North York, County of York,
acquired from E.S. Clarke and The Corporation of the BOl"ough of
North York. Said easement to be granted for the nominal consider-
ation of $2.00, subject to the Borough of North York paying all
legal, survey and other costs involved in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
PROJECT P.12.A. DUFFIN CREEK FLOOD LAND
Building Demolitions
A communication from the Property Administrator was presented
advising that the Authority has recently completed acquisition of
the former S~ons and Hindson property, being Part of Lots 17 and
18, Concession II and Part of the Road Allowance between Lots 16
and 17, Concession II, Township of Pickering, containing 46.023
acres, and has now received vacant possession of the buildings
located thereon.
These buildings are flood vulnerable and have been badly vandalized.
In their present condition they are a hazard to childre~ playing
in the area.
Quotations were invited for the necessary demolition work and the
following have been received:
Sta.ndard House Wrecking & Lumber Company 890.00
Able Demolition Company 1,050.00
Res~ . 347 Moved by: C.F. Kline
Seconded by: C. Sauriol
RESOLVED THAT: The quotation of Standard House Wrecking & Lumber
Company, in the amount of $890.00, be accepted for the demolition
of the buildings on the former S~ons and Hindson property, Duffin
Creek Flood Plain Land, Project P . 12 . A. , and that the work be
carried out in accordance with the Authority's usual specifications.
CARRIED UNANIMOUSLY;
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: M. Plester and H. Halpin et al
Ref; . 348 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The appended report Sept ember 18, 1967 ) , received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
liRe: Project P.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution No. 132, Meet ing
4
B-395 10-
No. 9 - June 7, 1961 and Authority
Resolution No. 34, Meeting No. 4 -
June 14, 1961.
Subject Property: North of Lawrence Avenue, West
of Weston Road.
Owner: M. Plester and H. Halpin et al
Area Taken: 0.0332 acres, more or less.
Recommended Settlement: 332.00, plus legal costs.
Assessment: 1960 - Land $25.00
Included in the requirements for the above noted project is a
parcel of land being Part of Lot 7, Concession V, W.Y.S., Borough
of York formerly Town of Weston), County of York, being a
partial taking from the rear of a property having frontage on the
west side of Weston Road, north of Lawrence Avenue.
Expropriation was authorized by Executive Resolution No. 245,
Meeting No. 18 - December 9, 1959, and a plan was deposited on
April 22, 1960, as No. 5950.
Protracted negotiations have been conducted with the owner and,
subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
The amount of compensation is to be $332.00, in full of
all claims, plus legal costs, with date of completing the
settlement to be as soon as possible.
I recommend approval of this proposed settlement and that the
legal firm of Roebuck, Walkinshaw & North, be instructed to
complete the transaction. The Authority is to receive a convey-
ance of the land required, free from encumbrance, and a release
from all claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
ALBION HILLS DAM - EXTRA WORK ORDER #1
A Staff communication was presented advising that certain extra
work was required in connection with the contract for repairs to
the Albion Hills Dam.
Res. 349 Moved by: Mrs. F. Gell
Seconded by: R.G. Henderson
RESOLVED THAT: Extra Work Order #1 in connection with the
contract for repairs to the Albion Hills dam in the amount of
288.00 be approved.
CARRIED UNANIMOUSLY;
APPOINTMENT OF MEMBER
TOWNSHIP OF ALBION
A communication from the Township of Albion was presented, advising
of the appointment of a new member to the Authority.
Res. 350 Moved by: Mrs. D. Hague
Seconded by: C.R. Purcell
RESOLVED THAT: The communication from the Township of Albion,
which reads as follows, be received:
This is to advise that by resolution of the Albion Township
Council Mr. Ivor McMullin, Caledon East 1, Ontario was appointed
as Albion Township's representative to the Conservation Board for
the balance of the term. Reason being our former Representative,
Mr. WID. Waddell having moved from the Township.
sgd) Carson Patterson
Clerk Treasurer
11- B-396
ALBION HILLS CONSERVATION SCHOOL
LABORATORY FURNITURE
A Staff communication was presented advising that quotations had
been invited for the supply and installation of the necessary
equipment to complete the laboratory at the Albion Hills Conservat-
ion School, and the Secretary-Treasurer advised that sufficient
funds were available from the Foundation for the purpose.
Res. 351 Moved by: Mrs. F. Gell
Seconded by: F.A. Wade
RESOLVED THAT: Valley City Manufacturing Company Limited be
awarded the contract for the supply, delivery and installation of
laboratory furniture for the Albion Hills Conservation School for
a net cost of $3,941.07, theirs being the only quotation received;
and further,
THAT the order be placed immediately, with installation to take
place during Christmas holidays.
CARRIED UNANIMOUSLY;
REPORT #1 OF THE COMMITTEE RE USAGE OF VALLEY
LANDS & CONTROL OF STREAM BANK EROSION AND
VALLEY BANK SLIPPAGE - BOROUGH OF ETOBICOKE
Report 1 of the Committee appointed to meet with representatives
of the Borough of Etobicoke was presented, having regard to the
Usage of Valley Lands and Control of Stream Bank Erosion and
Valley Bank Slippage.
Res. 352 Moved by: R.G. Henderson
Seconded by: F.A. Wade
RESOLVED THAT: Report 1 of the Committee appointed to meet with
repres entat ives of the Borough of Etobicoke having regard to the
Usage of Valley Lands and Control of Stream Bank Erosion and Valley
Bank Slippage be received and appended as Schedule "B" of these
Minutes; and that the following recommendations be adopted:
b) THAT when the preliminary report re Erosion Control on Private
Property, now being prepared by James F. MacLaren Limited, is
received, a special meeting of the Flood Control and Water
Conservation Advisory Board be convened to consider this
report; and further,
THAT the municipalities affected by the scope of the report
be invited to send appropriate representation to this special
meeting,
c) THAT the Borough of Etobicoke be advised that at the present
time, the jurisdiction of the Authority with regard to con-
servation measures on the watercourses within the Borough of
Etobicoke is confined to the main stem of the Mimico and
Etobicoke Creeks, the Humber River and the West Branch of the
Humber River; therefore, the implementation of remedial
measures for erosion control on certain smaller watercourses
within the Borough, e.g., Silver Creek and Berry Creek, must
be considered as the responsibility of the local municipality
under existing Government policy;
and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The following item be
adopted by the Authority:
a) THAT a Scheme for Erosion Control and Bank Stabilization
Measures on the Mimico Creek in the vicinity of Oakfield
Drive, at an estimated cost of $$0,000.00, be adopted; and
further in this connection, that the following action be
taken:
B-397 12-
i) The Municipality of Metropolitan Toronto be designated
as benefiting municipality;
ii) A copy of the Scheme be forwarded to The Municipality
of Metropolitan Toronto, and that further action be
deferred on the Scheme until such time as it is accepted
and approved by the said municipality;
iii) The Minister of Energy & Resources Management be re-
quested to approve of the Scheme and a grant of 50% of
the cost thereof;
iv) When approved, the appropriate Authority officials be
authorized and directed to take whatever action is
required in connection with the Scheme, including the
execution of any necessary documents and application
for approval from The Ontario Municipal Board, if same
is required.
CARRIED UNANIMOUSLY;
PROJECT F.2.A. EBENEZER DAM & RESERVOIR
SALE OF SURPLUS LAND
The Property Administrator advised Committee that three offers had
been received, for the purchase of the surplus land acquired by
the Authority from the late J.T. Hodgson, Jr. , as follows:
1 ) Offer from Ben Weinstein in the amount of $100,000.00;
2 ) Offer from D. Roberts which, in effect, would take the form
of a rental-purchase option. Twelve months rental with right
to exercise option at any time prior to expiry. Amount paid
as rental to apply against purchase price;
3) Offer from Irving Stone In Trust), in the amount of
185,000.00, made through a real estate firm and subject to
a commission.
The above offers are for a parcel of land, comprising 53.841 acres
of tableland and some very extensive improvements, being Part of
Lot 8, Concession VIII, N .D. , Township of Toronto Gore. Said land
and premises acquired as part of a total holding comprising 161.626
acres, it being deemed in the best int erest of the Authority to
acquire the whole of the property rather than the severance. The
remaining 107.785 acres of vacant side slopes and valley land
required in connection with the Ebenezer Dam & Reservoir Project.
Res. 353 Moved by: C.P. Kline
Seconded by: R.G. Henderson
RESOLVED THAT: The offer of Irving Stone In Trust), through
Earle Freeman Real Estate Limited, to purchase the surplus portion
of the former Hodgson property being Part of Lot 8, Concession VIII,
N.D., Township of Toronto Gore and comprising 53.841 acres of
tableland, buildings and certain equipment, be accepted subject to
the following reservations:
a) Approval ~the sale by the Lieutenant Governor in Council
in the form of an Order-in-Council;
b) . Approval of the conditions, as set out in the offer, by the
legal firm of Gardiner, Roberts, Anderson, Conlin, Fit zpatrick,
O'Donohue & White and/or the signing back of the Agreement of
Purchase and Sale to include any changes which the Authority's
solicitor may recommend;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority officials
be authorized and directed to execute the necessary documents to
give effect thereto.
CARRIED;
Voting "nay" - Messrs. W.J. Haggart and R.L. Nesbitt
13- B-398
BUDGET ADJUSTMENTS - 1967
A Staff communication was presented, recommending certain adjust-
ments to the Conservation Areas 1967 Development Programme Budget;
and the Secretary-Treasurer further advised that an amount of
l,SOO.OO was available from the Foundation to cover the Authority's
share of the cost of perimeter fall plantings at the Black Creek
Conservation Area.
Res. 354 Moved by: Mrs. J.A. Gardner
Seconded by: W.J. Haggart
RESOLVED THAT: The following budget adjustments be made in the
Conservation Areas 1967 Development Programme:
Revenue
C67C Transfer from Lower Rouge Area 6,800.00
C6C On Hand - Albion Hills
washroom facility) 4,000.00
C28C Black ~reek Conservation Area
donat ion) 1,SOO.Or
Province of Ontario - grant 1.SOO.00 13,800.00
Disbursements
c6c Albion Hills
washroom facility) 4,000.00
CBC Boyd Area
complete refreshment booth) 6,800.00
C2BC Black Creek Conservation Area
perimeter plantings) 3.000.00 13,800.00
and further,
THAT the Secretary-Treasurer be directed to request the approval
and, where necessary, a grant of SO% of the cost of the above
adjustments from the Department of Energy and Resources Management.
CARRIED UNANIMOUSLY;
CLAIREVILLE CONSERVATION AREA
CONSULTANT
Res. #355 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: Project Planning Associates Limited be engaged, as
required, to assist in the design of facilities for the Claireville
Conservation Area, providing their fee does not exceed $S,OOO.OO -
without further approval.
CARRIED UNANIMOUSLY;
CLAREMONT AREA - SWIMMING FACILITIES
Res. 356 Moved by: R.L. Nesbitt
Seconded by: C.R. Purcell
RESOLVED THAT: The Conservation Areas Advisory Board be requested
to investigate the possibility of establishing a suitable swimming
area in the Claremont Conservation Area.
CARRIED UNANIMOUSLY;
PROJECT B.l.A. BLACK CREEK CHANNEL
SALE OF SURPLUS LAND
The Property Administrator advised Committee that two offers had
been received, for the purchase of a small parcel of surplus land
acquired in connection with the Black Creek Channelization project,
as follows:
1) Offer from Wiener Electric Limited, in the amount of
20,000.00, with conditions;
4
B-399 14-
2 ) Offer from Harold Zenner (In Trust), in the amount of
20,000.00, with one condition.
The above offers are for a parcel of vacant land, containing
approximately 1.171 acres, more particularly described as Part 1
of Plan R-1112, lying and being in the Borough of North York and
having a frontage of 99.02 feet on the north side of Gordon
Mackay Road, immediately west of the Black Creek Channel as
realigned.
Res. 357 Moved by: W.J. Haggart
Seconded by: C. Sauriol
RESOLVED THAT: The offer of Harold Zenner In Trust) to
purchase the parcel of surplus land, being Part 1 of Plan R-1112
comprising 1.171 acres, more or less, of vacant land, be accepted
subject to the following reservations:
a) The legal description of the property, as shown in the
Agreement of Purchase and Sale, be corrected;
b) The owner of the property lying contiguous with the
west boundary of the parcel offered for sale have first
right of refusal,
c) Approval of the sale by the Lieutenant Governor in
Council in the form of an Order-in-Council,
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to execute the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
PROJECT F.IO.A. WILLOWDALE DAM & RESERVOIR
ABANDONMENT OF RIGHT-OF-WAY
The Property Administrator reported to Committee that a request
had been received from Mr. Sheldon C. Vanek, who acts for a
development company known as Steele Heights Reg'd, for release
of an existing right-of-way which the Authority acquired in
connection with a property purchased from Angela Bruce.
Committee was advised that the Authority will have access to the
Bruce property over public streets in the proposed subdivision and
that the Borough of North York, by the adoption of its Parks and
Recreation Committee Report No. 6 Clause $) by Council on March
28, 1967, Resolution No. 67-181, agrees to the continuation of the
present right-of-way over Block "B" of the Steel Heights Subdivision
until such time as the parks complex in this area has been developed
by the Metropolitan Parks Department.
It was pointed out to Committee that the right-of-way was being
transferred to public streets and the Authority would continue to
have access to the property.
Res. 358 Moved by: R.G. Henderson
Seconded by: C.R. Purcell
RESOLVED THAT: The Authority do grant, release and quit claim unto
Shields-Snow Limited and Shields-Snow Limited and Associates, carry-
ing on business under the firm name of Steel Heights Reg'd, their
heirs and assigns for ever. All the estate, right, title, int erest ,
claim and demand whatsoever both at law and in equity or otherwise
howsoever and whether in possession or expectancy of it in a right-
of-way which is said to affect a certain parcel or tract of land
and premises situate, lying and being in the Borough of North York,
County of York, being all of Lots No. 29, 70, 71, 72, 73, 74, 75,
99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111,
112, 113, 114, 115, 116, 117, 118, 119, 120, 97, 173, 174, 191,
192 and 193, according to a Plan registered in the Registry Office
15- B-400
for the Registry Division of the County of York as No. 8091;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to execute the necessary
documents to give effect thereto.
CARRIED,
Voting "nay" = Mrs. F. Gell; Messrs. C.F. Kline,
W.J. Haggart, R.L. Nesbitt
ADJOURNMENT
On Motion, the Meeting adjourned at 12:45 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
B-401
SCHEDULE "A"
TO: Executive Committee, M.T.R.C.A., 15/67
RE: LAND SLIPPAGE PROBLEM - ST. LUCIE DRIVE & TROUTBROOKE
DRIVE -- BOROUGH OF NORTH YORK
The Staff is in receipt of a copy of North York Works
Committee Report No. 24 which was received and adopted
by Council, with the amendments noted, by Resolution
67-557, dated August 17, 1967:
B 0 R 0 UGH
o F
NORTH Y 0 R K
67-557
August 17, 1967
Moved by Mr. Hall
Seconded by Mr. Booth
RESOLVED THAT Report Number 24 of the Works Committee,
dated August 16, 1967, be and the same is hereby received
and adopted, as amended, and that the proper officials
of the Corporation are hereby authorized and directed
to do all things necessary to give effect to the
recommendations as contained in the said report.
AMENDMENT
Clause 1 be amended by deleting recommendations a)
and b) and the s~cond last paragraph thereof
in their entirety and substituting therefor
the following:
a) that upon receipt of a report from the
Superintendent of Operations as to the
amount of money required to continue
and complete the final engineering
drawings, the sum required, not to
exceed $20,000.00, be allocated from
the Sewer and Drain Construction
Account to provide for the undertaking
of the said final engineering drawings
by James F. MacLaren Limited, Consulting
Engineers for the Metropolitan Toronto
and Region Conservation Authority;
b) that the Works Committee be directed
to negotiate with the affected property
owners on St. Lucie Drive and Troutbrooke
Drive with respect to the deeding of their
rear lands to the top of the slope to
the Metropolitan Toronto and Region
Conservation Authority in order that
they can comply with the requirement
contained in Clause 1 of Report No. 38
of the Metropolitan Toronto Executive
Committee, which will be considered
by the Metropolitan Toronto Council on
September 19, 1967, and the matter
of a contribution to the Borough
towards the c~st of the remedial works,
Ii......~
B-402
o' J
RE: LAND SLIPPAGE PROBLEM - ST. LUCIE DRIVE & TROUTBROOKE
DRIVE -- BOROUGH OF NORTH YORK 2.
such contribution to be established at
1,000.00 per property;
c) that....any further consideration of a
contribution by the Borough of North
York towards the cost of the remedial
works for the St. Lucie Drive and
Troutbrooke Drive Land Slippage Problem
would include the sum, up to the amount
of $20,000.00, allocated to provide
for the undertaking of the final
engineering drawings.
CARRIED
Sgd. ) A. G. Standing Sgd. ) G. Gordon Hurlburt
Clerk Acting Mayor
At the same time, a verbal reouest was received from
Mr. J. J. Marlow, Director of "Operations of the North York
Public Works Department, that we instruct our consulting
engineers, James F. MacLaren Limited, to proceed with final
design of remedial measures for St. Lucie Drive and Troutbrooke
Drive to the point where tenders can be called. Accordingly,
your Staff did so direct James. F. MacLaren Limited on 29th
August, 1967.
RECOMMENDATION:
THAT the action of the Staff in directing the firm of James
F. MacLaren Limited to proceed with final design and
preparation of contract documents for: remedial measures' at St.
Lucie Drive and Troubtrooke Drive be confirmed.
E. F. Sutter,
Asst. Director of Operations
EFSjKC.
15.9.67
B-403
SCHEDULE "B"
REPORT #1
of the
Committee appointed 'to meet with representatives
of the Borough of Etobicoke
re
USAGE OF VALLEY LANDS
CONTROL OF STREAM
BANK EROSION AND VALLEY
BANK SLIPPAGE
BOROUGH OF ETOBICOKE
13/67,
Further to Resolution #286 of Executive Committee Meeting
a meeting was held with representatives of the Borough of
Etobicoke at 17 Mill Street on Tuesday, September 19, 1967 .
In attendance were:
Mr. R.G. Henderson
Mr. F.A. Wade The Metropolitan Toronto and
Mr. K. G. Higgs Region Conservation Authority
Mr. E.F. Sutter
Controller D.R. Russell
Controller John Carroll Borough of Etobicoke
Alderman A.J. McNeil
Mr. W.M. Swann,
Borough Engineer
A thorough discussion was held pertaining to the problems
of streambank erosion and various areas of responsibility in
respect of remedial measures relative to all the watercourses
within the Borough. Pursuant to these discussions, the sub-
committee makes the following recommendations to the Executive
Committee:
a) . THAT a Scheme for Erosion Control and Bank Stabilization
Measures on the Mimico Creek in the Vicinity of Oakfield
Drive, at an estimated cost of $80,000.00, be adopted;
and further in this connection, that the following action
be taken:
i) The Municipality of Metropolitan Toronto be
designated as benefiting municipality;
ii) A copy of the Scheme be forwarded to The
Municipality of Metropolitan Toronto, and
that further action be deferred on the Scheme
until such time as it is accepted and approved
by the said municipality,
iii) The Minister of Energy & Resources Management
be requested to approve of the Scheme and a
grant of 50% of the cost thereof,
iv) When approved, the appropriate Authority
officials be authorized and directed to take
whatever action is required in connection with
the Scheme, including the execution of any
necessary documents and application for approval
from The Ontario Municipal Board, if same is
required;
2- B-404
b). THAT when the preliminary report re Erosion Control on
Private Property, now being prepared by James F. MacLaren
Limited, is received, a special meeting of the Flood
Control and Water Conservation Advisory Board be convened
to consider this report; and further,
THAT the municipalities affected by the scope of the
report be invited to send appropriate representation to
this special meeting;
c ) . THAT the Borough of Etobicoke be advised that at the
present time, the jurisdiction of the Authority with
regard to conservation measures on the watercourses
within the Borough of Etobicoke is confined to the main
stem of the Mimico and Etobicoke Creeks, the Humber
River and the West Branch of the Humber River; therefore,
the implementation of remedial measures for erosion
control on certain smaller watercourses within the
Borough, e.g., Silver Creek and Berry Creek, must be
considered as the responsibility of the local municipal-
ity under existing Government policy.
R.G. Henderson
Chairman
EFSjKC
19.9.67
mtropotlan Joronto and legion B-405
Co~el'Valion Autlwl'it'l
MINUTES
Executive Committee Meeting Wednesday-October-4-1967 16/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, October 4, 1967, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. D Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Dr. W.M. Tovell
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operations E.F. Sutter
Property Administrator W.E. Jones
I. & E. Administrator T.E. Barber
ABSENT
Member Mrs. F. Gel1
MINUTES
The Minutes of Meeting #15/67 were presented.
Res. #359 Moved by: R.L. Nesbitt
Seconded by: C.R. Purcell
RESOLVED THAT: The Minutes of Meeting #15/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The Accounts were presented.
Res. 360 Moved by: W.J. Haggart
Seconded by: C. Sauriol
RESOLVED THAT; The Accounts, 'in the sum total of $1,067,996.68,
as appended as Schedule "A" of these Minutes, be approved for
payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - SEPTEMBER-1967
The Staff presented a Report regarding the Administration of
Ontario Regulation #253/64, for the month of September, 1967.
Res. 361 Moved by: R.G. Hendersol!
Seconded by: R.L. Nesbltt
RESOLVED THAT: The Report of Ontario Regulation #2~ ./64 for the
B-406 2-
month of September, 1967, be received and appended as Schedule "B"
of these Minutes.
CARRIED UNANIMOUSLY;
REPORT #2/67 - INFORMATION & EDUCATION
ADVISORY BOARD
Report #2/67 of the Information & Education Advisory Board was
presented by Dr. W.M. Tovell and discussed in some detail.
Res. 362 Moved by: Dr. W.M. Tovell
Seconded by: F.A. Wade
RESOLVED THAT: Report #2/67 of the Information and Education
Advisory Board be received a.nd that the following recommendations
be adopted:
1 The Personnel Sub-Committee of the Executive Committee be
requested to review the salaries of all personnel employed
at the Albion Hills Conservation School; and further
THAT the Management Advisory Committee of the Albion Hills
Conservation School be so advised;
3 A Conservation Newsletter be established; and further in
this connectl.on, the following action be taken:
a) The first issue be prepared, printed and distributed
prior to January, 196$;
b) The Ontarl.o Editorial Bureau be retained to prepare
copy at a fee of $350.00 per issue;
c) The following be a sub-committee to advise on, review
and assess the first issue, and prepare proposals for
issuing the Newsletter on a continuing basis: Mr.
J.D. Coats, Dr_ W.M. Tovel1, Mrs, F. Gell and Mr. R.
Turnbull;
4 Open House be held at the Craft Buildlngs, Black Creek
Pioneer Village, in the Black Creek Conservation Area, on
Thursday, October 19, 1967, commencing at 3:00 p.m., and
further in this connection, the following action be taken:
a) Invitations, opening programme and a brochure be
prepared;
b) The programme be as follows:
Welcome to the Authority and
Black Creek Pioneer Village Mrs. D. Hague
Outline of facilities and
programme and introduction
of special guests Mrs. F. Gell
Remarks Representative
of the Junior
League of Toronto
Remarks Representative of
the Snider family
Guests be invited to observe
the programme in operation and
to inspect the facilities
Light refreshments be served,
c) Invitations be sent to the following: Members of
M.T.R.C.A., Executive and programme participants of
the Junior League of Toronto and the Snider family,
3- B-407
school officials including principals, inspectors,
board chairmen and vice-chairmen, directors, consult -
ants and co-ordinators, news media, museum officials,
Foundation members and donors to Foundation, municipal
recreation directors, representatives of Boy Scouts
Association and Girl Guides of Canada, Department of
Education officials;
5 An Authority exhibit be entered in the 1968 Canadian
National Sportsmen's Show; and that the Staff be directed
to reserve the necessary exhibit space;
6 The first public showing of the film, Flood Control and
Water Conservation", be held at - The Education Centre,
Toronto Board of Education, 155 College Street, Toronto -
at a convenient date in October or November, 1967, and
that suitable invitations be issued,
and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The following recommend-
ations be adopted by the Authority:
2 Recommendation No. 1 of Report #3/67 of the Albion Hills
Conservation School Management Advisory Committee be adopted,
which reads:
THAT the 1968 group charges for attendance at the Albion
Hills Conservation School, Monday through Friday, be $30.00
per student, and that a rate of $7.00 per day be charged
per person for periods of less than five days";
7 With reference to the Report on Establishment of Field Study
Centres, as appended as Schedule "C" of the Minutes of the
Information & Education Advisory Board (#2/67):
a) The Authority approve, in pr inc iple , a policy of
providing Field Study Centres as a facility of the
Conservation Areas, to extend the interpretive
programme,
b) The Authority consider providing the capital cost for
establishing two Field Study Centres, to be located
in the Cold Creek and Claremont Conservation Areas,
after discussions with the Department of Energy and
Resources Management, and subject to their approval,
to commence operations, if possible, September 1, 1968
and September 1, 1969, respectively and, conditional
upon:
i) The School Boards within the Watershed
providing a firm commitment for their
continual use, from September to June;
ii) The School Boa.rds agreeing to reimburse
the Authority the operational costs,
based on a per pupil fee, to be
determined annually; and
iii) Providing budget provision is made and
grants for the capital costs are
approved by the Department of Energy
and Resources Management; and
c) A Committee of the Information and Education Advisory
Board be appointed to present the proposal to the
School Boards concerned.
CARR1LD UNANIMOUSLY;
B-408 4-
REPORT #2/67 - DON VALLEY
ADVISORY BOARD
Mr. Haggart presented Report #2/67 of the Don Valley Advisory
Board.
Res. 363 Moved by: W.J. Haggart
Seconded by: C.F. Kline
RESOLVED THAT: Report #2/67 of the Don Valley Advisory Board be
received and that the following recommendation be adopted:
2 All members of the Authority be provided with copies of
the Report on the Status of Pollution in the Don Watershed,
and further,
THE said Report be up-dated annually,
and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The following recommend-
ation be adopted by the Authority:
1 The Authority concur in the recommendations of the Flood
Control and Water Conservation Advisory Board and the
Executive Committee regarding the preparation of a Scheme
for Acquisition of Flood Plain and Valley Lands in the
East Branch of the Don River in the vicinity of Thornhill.
CARRIED UNANIMOUSLY,
PROJECT P.2. MILNE DAM & RESERVOIR
T. V . INSPECTION - ROUGE RIVER TRUNK SEWER
A communication from the Consulting Engineers, R.V. Anderson
Associates Limited, recommending that certain additional inspection
work be carried out in the main trunk sewer of Markham Village in
connection with the Milne Dam, was presented.
Res. 364 Moved by: R.G. Henderson
Seconded by: C.R. Purcell
RESOLVED THAT: In connection with Project P.2. Milne Dam and
Reservoir, R.V. Anderson Associates Limited, Consulting Engineers,
be authorized to obtain additional television inspection work on
the Rouge River Trunk Sewer from Manhole 12 to Manhole 16, at a
cost estimated at $850.00.
CARRIED UNANIMOUSLY,
LANDSCAPE PLANTINGS FOR
CONCRETE STRUCTURES
As directed by Resolution #329, a Staff Report was presented,
having regard to certain plantings that could be utilized to
screen and otherwise beautify certain concrete structures.
Res. 365 Moved by: W.J. Haggart
Seconded by: C.R. Purcell
RESOLVED THAT: The Staff be directed to experiment with plant
landscape screens at the Black Creek - Scarlett Road channel site.
CARRIED UNANIMOUSLY,
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Caradonna
Res. 366 Moved by: W . J. Haggart
Seconded by: C.F. Kline
RESOLVED THAT: The appended report September 22, 1967), received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
5- B- i.j.09
Re: Project P.8.A. Humber River Flood Plain Lands
Eglinton Flats)
Authority: Executive Resolution #132, Meeting
9 - June 7, 1961, and Authority
Resolution #34, Meeting #4 -
June 14, 1961.
Subject Property: North side of Eglinton Avenue,
east of Jane Street.
Owners: Jack and Mary Caradonna
Area Taken: 1.869 acres, more or less.
Recommended Settlement: 7,510.00, in full of
all claims.
Assessment: 1963 Land - $1,510.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land being Part of Lot 14, Registered
Plan 285, Borough of York, County of York, located in the Eglinton
Flats area, having a frontage of approximately 46 feet on the north
side of Eglinton Avenue West, east of Jane Street.
Expropriation was authorized by Executive Resolution #101, Meeting
5 - April 10, 1963, and a plan was registered on May 30, 1963, as
No. 6866.
Protracted negotiations have been conducted with the owners and
their solicitor, Mr. J.D. Crane of the legal firm Carrick, O'Connor,
Coutts & Crane, 250 University Avenue, Toronto 1, and, subject to
the approval of your Committee, agreement has been reached with
respect to settlement as follows:
The amount of compensation is to be $7,510.00, in full
of all claims.
I recommend approval of this proposed settlement and that the legal
firm of Gardiner, Roberts et al be instructed to complete the
transaction. The Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: The Municipality of Metropolitan Toronto
Res. 367 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The appended report September 26, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project p.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution No. 132, Meet ing
No. 9 - June 7, 1961 and Authority
Resolution No. 34, Meeting No.4 -
June 14, 1961.
Subject Property: East side of Scarlett Road, north
of the Humber River bridge
Owner: The Municipality of Metropolitan Toronto
Area Taken: 6.606 acres, more or less
Recommended Purchase Price; Nominal consideration of
2.00, plus legal and
survey costs.
Assessment: 1967 - Land $3,450.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land, being Part of Lot 15, Registered
Plan 789, Borough of Etobicoke, County of York, located on the
B-410 6-
east side of Scarlett Road, north of the Humber River bridge,
having a frontage on Scarlett Road of approximately 609 ft.
Negotiations have been conducted with officials of the Metro-
politan Corporation and, subject to the approval of your
Committee, agreement has been reached with respect to a purchase
price as follows:
The purchase price is to be for the nominal sum of
2 . 00, plus all legal and survey costs involved in
completing the transaction.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts, et al be instructed to complete the transaction.
The Authority is to receive a conveyance of the land required free
from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.8.A. HUMBER RIVER FLOOD PLAIN LANDS
Property: The Corporation of the Borough of Etobicoke
Res. 368 Moved by: C.F. Kline
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The appended report September 29, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re : Project P.8.A. Humber River Flood Plain Lands
Authcr.i..ty: Executive Resolution No. 132, Meeting
No. 9 - June 7, 1961, and Authority
Resolution No. 34, Meeting No. 4 -
June 14, 1961.
Subject Property: East of Riverwood Parkway, south
of Glenaden Avenue
Owner: The Corporation of the Borough of Etobicoke
Area to be acquired: 0.078 acres, more or less.
Recommended Purchase Price: 2.00, plus legal and
survey costs.
Assessment: 1967 - Land $25.00
Included in the requirements for the above noted project are two
small parcels of land being Parts of Lot 5, Range III, King's
Mill Reserve, Borough of Etobicoke, County of York, located in the
Lower Humber area, east of Riverwood Parkway, south of Glenaden
Avenue.
Negotiations have been conducted with officials of the Corporation
of the Borough of Etobicoke and, subject to the approval of your
Committee, agreement has been reached with respect to a purchase
price as follows:
The purchase price is to be for the nominal consideration
of $2. 00, plus all legal and survey costs involved in
completing the transaction.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
The Authority is to receive a conveyance of the land required,
free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.12.A. DUFFIN'S CREEK FLOOD PLAIN LANDS
Property: Farrell
Res. 369 Moved by: C.R. Purcell
Seconded by: R.L. Nesbitt
7- B-411
RESOLVED THAT: The appended report September 26, 1967 ) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project P.12.A. Duffin's Creek Flood Plain Lands
Authority: Executive Resolution No. 132, Meeting
No. 9 - June 7, 1961, and Authority
Resolution No. 34, Meeting No. 4 -
June 14, 1961.
Subject Property: East side of Hillside Drive.
Owner: Isabel Farrell
Area to be acquired: 0.522 acres, more or less.
Recommended Purchase Price; 9,000.00, in full of
all claims.
Assessment: Land - $380.00, Buildings - $840.00
Total - $1,220.00
Included in the requirements for the above noted project is a
rectangular shaped parcel of land being Part of Block 2, Registered
Plan 342, Township of Pickering, County of Ontario, located in the
Riverside Drive area, north of the Village of Pickering, having a
frontage of approximately 70 feet on the east side of Hillside Drive.
Situate on the land is a one-storey frame dwelling, containing five
rooms, together with a small frame storage shed.
Protracted negotiations have been conducted with the owner and her
solicitor, Mr. Neil D. McNish of the legal firm McNish & McNish, 75
Eglinton Ave. East, Toronto 12 and, subject to the approval of your
Committee, agreement has been reached with respect to a purchase
price as follows:
The purchase price is to be $9,000.00, in full of all
claims.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance with
the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a convey-
ance of the land required, free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
NOTICE OF MOTION
Res. 370 Moved by: C.F. Kline
Seconded by: C. Sauriol
RESOLVED THAT: Notice of Motion re Project F.2.A. Sale of Land",
which reads:
WHEREAS it was my understanding from the verbal reports of this
project that the commission to be paid was part of the offer; and
WHEREAS I have since learned that the maximum commission paid to
roal estate firms is 5% and that the Authority has not paid real
estate commissiGn before; and
WHEREAS the minutes of the Executive Meeting do not state the com-
mission to be paid;
I THEREFORE MOVE, OR CAUSE TO BE MOVED: THAT at the Executive
Meeting of October 18, 1967, this resolution 353/67) be re-opened
for discussion.
Seconded by: C.R. Purcell.
SIGNED) FLORf.N"CE GELL
be received.
CARRI!:.:' UNANIMOUSLY;
B-412 8-
CHRISTMAS FAIRYLAND - C.N.E.
A Staff communication was presented, advising that the Black Creek
Pioneer Village has been invited to participate in the Christmas
Fairyland to be held in the Automotive Building at the Canadian
National Exhibition between November 19 and December 24, 1967, and
further advising that all costs in connection with the proposed
exhibit would be borne by Toastmaster Bread Company.
Res. 371 Moved by: Mrs. D. Hague
Seconded by: C. Sauriol
RESOLVED THAT: The Staff be authorized and directed to participate
with an exhibit in the Christmas Fairyland being held in the
Automotive Building at the Canadian National Exhibition from
November 19 to December 24, 1967, under the sponsorship of
Toastmaster Bread Company Limited who will finance the undertaking
entirely.
CARRIED UNANIMOUSLY;
SCHEMES W.C.46 & W.C.48 - CONTRACT AWARD
WEST BRANCH DON RIVER - EROSION CONTROL
AND CHANNEL IMPROVEMENTS
A communication was presented advising that the Department of Energy
and Resources Management had approved of awarding the contract in
connection with Schemes W.C.46 & W.C.48 - Don River West Branch -
Erosion Control and Channel Improvements.
Res. 372 Moved by: R.G. Henderson
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The contract for Schemes W.C.46 and W.C.48 - Erosion
Control and Channel Improvements on the West Branch of the Don River
be awarded to Alcan-Colony Contracting Limited at their tendered
price of $157,523.80, and that the appropriate Authority officials
be authorized and directed to execute the necessary documents and
issue a Start Work Order.
CARRIED UNANIMOUSLY;
PROJECT F.3.A. BOLTON DAM & RESERVOIR
Property: A. E. Sutton and A.E. Wood
Res. 373 Moved by: W.J. Haggart
Seconded by: Dr. W.M. Tovell
RESOLVED THAT: The appended report October 2, 1967) received from
the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project F.3.A. Bolton Dam and Reservoir.
Authority: Executive Resolution No. 132, Meeting
No. 9 - June 7, 1961 and Authority
Resolution No. 34, Meeting No. 4 -
June 14, 1961 .
Subject Property: West side of Maple Trail,
Township of Albion, Humber
Grove Area.
Owners; A. and E. Sutton and A.E. Wood.
Area Taken: 8.324 acres, more or less.
Recommended Purchase Price: $21,500.00, plus legal
costs.
Assessment: 1967 - Land $500.00
Buildings $1,000.00 Total $1,500.00
Included in the requirements for the above noted project are
several parcels of land being Parts of Lot 12, Concession V,
Township of Albion, County of Peel, located in the Humber Grove
9- B-413
area, northwest of the Village of Bolton, having a total frontage
of approximately 1,000 feet on the north and south sides of a
right-of-way extending westerly from Maple Trail.
Situated on the lands are the following improvements: a one-
storey, five room, frame dwelling, covered with asbestos siding;
a one-st orey , two room, insul-brick clad frame cottage; two
detached garages and one small frame tool shed.
Negotiations have been conducted with the owners and, subject
to the approval of your Committee, agreement has been reached
with respect to a purchase price as follows:
The purchase price is to be $21,500.00, in full of all
claims, plus legal costs, with date of completing the
acquisition to be as soon as possible.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance
with the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a
conveyance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT p.8.A. HUMBER RIVER FLOOD LANDS
Property: Cessna Construction Limited and
Corvette Construction Limited
Res. #374 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. D. Hague
RESOLVED THAT: The appended report October 2, 1967 ) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project P.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution No. 132, Meet ing
No. 9 - June 7, 1961 and Authority
Resolution No. 34, Meeting No. 4 -
June 14, 1961.
Subject Property: North of Lawrence Avenue, west
of Weston Road.
Owners: Cessna Construction Limited and Corvette
Construction Ltd. formerly Dart Construction
Co. Ltd. , Dunbar Developments Ltd. and
Charles P. McNamara)
Area Taken: 0.248 acres, more or less.
Recommended Settlement: 1.00, plus legal costs.
Assessment: 1960 - $50.00
Included in the requirements for the above noted project are four
small parcels of land being Part of Lots 21, 22, 23 and 24,
Registered Plan No. 5, Borough of York formerly Town of Weston),
County of York, being partial takings from the rear of properties
having frontage on the west side of Weston Road, north of Lawrence
Avenue.
Expropriation was authorized by Executive Resolution No. 245,
Meeting No. 18 - December 9, 1959, and a plan was deposited on
April 22, 1960, as No. 5950.
Protracted negotiations have been conducted with the owners and,
subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
The amount of compensation is to be $1.00, in full of all
claims, plus legal costs, with date of completing the
settlement to be as soon as possible.
4
B-4l4 10-
I recommend approval of this proposed settlement and that the
legal firm of Roebuck, Walkinshaw & North, be instructed to
complete the transaction. The Authority is to receive a conveyance
of the land required, free from encumbrance, and a release from all
claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: F.D. Reid Estate
Res. 375 Moved by: W.J. Haggart
Seconded by: C.R. Purcell
RESOLVED THAT: The appended report October 2, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re : Pro j ect P. 8. A. Humber River Flood Plain Lands
Author.ity: Executive Resolution No. 132, Meeting
No. 9 - June 7, 1961, and Authority
Resolution No. 34, Meeting No. 4 -
June 14, 1961.
Subject Property: East side of Kingsway Crescent,
south of Government Road
Owner: F.D. Reid Estate
Area Taken: 1.049 acres, more or less
Recommended Settlement: 3,000.00, in full of all
claims
Assessment: 1966-1967 - $2,115.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land being Part of Lots "A" and "B",
Registered Plan 1441, Borough of Etobicoke, County of York, located
in the south Kingsway area, south of Government Road, being a taking
from the rear of a property having frontage on the east side of
Kingsway Crescent.
Expropriation was authorized by Executive Resolution No. 422,
Meeting No. 20 - December 7, 1966, and a plan was registered on
December 27, 1966, as No. 7989.
Negotiations have been conducted with Canada Permanent Trust
Company, Executor of the F.D. Reid Estate and, subject to the
approval of your Committee, agreement has been reached with respect
to settlement as follows:
The amount of compensation is to be $3,000.00, in full
of all claims.
I recommend approval of this proposed settlement and that the legal
firm of Gardiner, Roberts et al be instructed to complete the
transaction. The Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
TOUR - NIAGARA ESCARPMENT
A communication was presented advising that a Tour of the Niagara
Escarpment was being arranged by the Department of Energy and
Resources Management for October 19 and 20, 1967.
Res. 376 Moved by: R.G. Henderson
Seconded by: Mrs. D. Hague
RESOLVED THAT: Messrs. F.A. Wade and W.M. Tovell be authorized and
directed to attend the Tour of the Niagara Escarpment on October
19 and 20, 1967 and that they be paid per diem and expenses; and
further,
11- B-4l5
THAT F.L. Lunn and W.A. McLean be authorized to attend and assist
in the said Tour, and that their expenses be paid.
CARRIED UNANIMOUSLY;
PROPOSED SCOUT CENTENNIAL ONTARIO
PENNSYLVANIA EXPEDITION
A communication from M.P. Granger, M.D., Chairman and Canadian
Camp Chief, Scope", Scout Centennial Ontario Pennsylvania
Expeditions, was presented, requesting that favourable consideration
be given for the use of a portion of the Boyd Conservation Area in
October, 1968, for a 2-day Camporee.
Res. 377 Moved by: F.A. Wade
Seconded by: C. Sauriol
RESOLVED THAT: The Staff be authorized and directed to co-operate
with the Scout Centennial Ontario Pennsylvania Expeditions, Scope",
by making available to them space in the Boyd Conservation Area for
a 2-day Camporee in October, 1968.
CARRIED UNANIMOUSLY;
PROJECT F.4.A. NASHVILLE DAM & RESERVOIR
Property: Arnold E. Murphy formerly Goudge)
The Property Administrator reported to Committee that a property
formerly owned by Thomas H. Goudge, consisting of 63.084 acres and
certain improvements, has been offered for sale by Mr. Arnold E.
Murphy who purchased the property in June, 1967. Said property
being Part of Lot 31, Concession X, Township of Vaughan.
This property, in its entirety, is required for the Nashville Dam
and Reservoir Project and is very important in relation to the
location of the proposed Dam.
The Property Administrator further advised that there could be
difficult ies , as he has been approached by a Mr. J.L. Moulton,
President, Systematic Tool & Die Co. Ltd. , Rexdale, Ontario, who
was very interested in acquiring same.
Res. 378 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: The Property Administrator be authorized and
directed to proceed with negotiations for the acquisition of a
property being Part of Lot 31, Concession X, Township of Vaughan,
said to contain 63.084 acres, more or less, and improvements,
according to a plan of survey prepared by W.N. Wildman, O.L.S. ,
dated November 16, 1964; and
BE IT FURTHER RESOLVED THAT: If a satisfactory purchase price
cannot be negotiated, acquisition be proceeded with under the
terms and provisions of the Conservation Authorities and Expropriat-
ion Procedures Acts.
CARRIED UNANIMOUSLY;
PROJECT P.9.A. DON RIVER FLOOD LANDS
The Property Administrator reviewed for Committee the expropriation
of five partial takings from properties, fronting on the Bridlepath,
in the vicinity of Edwards Gardens. The land taken is side slope
and valley land in the Wilket Creek Valley.
The five expropriated owners have reported that serious difficulty
has been encountered with children climbing the bank, using their
swimming pools and generally overrunning the property. Said owners
are requesting that a fence be constructed at the toe of the slope
and a hedge planted along the top of the bank; this proposition
being unacceptable to both the Metropolitan Parks Department and
the Authority.
B-416 12-
It has finally been resolved that if the Authority will agree to
construct a six foot chain link fence at the top of the bank and
plant a suitable hedge in front to camouflage same, at least four
of the owners will agree to settle compensation.
Res. 379 Moved by: C.F. Kline
Seconded by: C. Sauriol
RESOLVED THAT: The Authority agree in principle that settlement
of compensation with the five property owners of Lots 1, 2, 3 and
4, Registered Plan 4336, and Part of Lot 5, Concession II, E . Y .,S . ,
Borough of North York, include the erection of a six foot chain
link fence at the top of the bank and the planting of a suitable
hedge to camouflage same; and
BE IT FURTHER RESOLVED THAT: The Property Administrator be
authorized and directed to proceed with the settlements as
expeditiously as possible.
CARRIED UNANIMOUSLY;
PROPOSED BOYD CONSERVATION AREA
EXTENSION
The Property Administrator advised Committee that certain desirable
properties, lying contiguous with the Boyd Conservation Area, are
being offered for sale.
Res. 380 Moved by: C.F. Kline
Seconded by: F.A. Wade
RESOLVED THAT: The Property Administrator be authorized and directed
to enter into negotiations for certain properties, presently being
offered for sale, lying contiguous with the Boyd Conservation Area,
and report to this Committee at the earliest opportunity.
CARRIED UNANIMOUSLY;
PROJECT F.2.A. EBENEZER DAM & RESERVOIR
SALE OF SURPLUS LAND
The Property Administrator advised Committee that, as directed,
following Executive Meeting No. 15/67 he contacted Earle Freeman
Real Estate Limited and requested that consideration be given to
reducing the commission from 7% to 5%.
Committee was further advised that subsequent to discussions with
the said real estate firm, a letter was received from the solicitor
for Irving Stone withdrawing his offer.
The Property Administrator requested authorization to reopen
negotiations with Mr. D. Roberts and if he was still interested,
submit a request for an Order-in-Council in accordance with the
terms and conditions of Mr. Roberts' letter dated September 11,
1967, as presented to your Meeting No. 15/67.
Res. 381 Moved by: Mrs. J.A. Gardner
Seconded by: R.G. Henderson
RESOLVED THAT: The Property Administrator be authorized and directed
to ascertain if Mr. D. Roberts is still interested in acquiring that
portion of the former J.T. Hodgson Estate which is surplus to the
requirements for the Ebenezer Dam and Reservoir Project; and
BE IT FURTHER RESOLVED THAT: If Mr. Roberts' reply is in the affirm-
ative, the Property Administrator be authorized and directed to make
application for an Order-in-Council.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 12:05 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
Schedule A. 11-417
3 - Travel Advances.
F.L. Lunn - Lravel advance re CiA Centennial Tour 200.00
Al - OiTice, .-\dl/linisld'(;,tive &. 'lechnical :3taff ~!ages.
Edna J.lcNaught - sec. services J\ugust. ~H-31/6'1 56.00
ec. services Sept 6-7, 1~67 28.00
sec. services Sept 12 & l~, 19G7 28.00
All - Members Allowances , 1-1ileuge &. I::xpenses.
D. Clee mileage re meetings aLt~lded from Jan - to June 30 5.20
G. Gardner 11 8.00
J.D. Booth 11 11 2.00
R.L.Nesbitt - travel expenses re S.C.~.A. Conventiun 278.98
A12 - Staff Mileage & Expenses
W..i!... Jones Travel expenses hUf~~t 19'7 112.20
E . Ii' . Sutter 16.00
Ii'. ll. Billinl~S 1.56
J . V.l'lOravek 11 I. 63.1~
G.l:.Johnson If 11 4.68
n. c.;unningto.1 11 53.52
P.B. Flood 11 15.36
G.R.Daker fI 21.72
J.D.Agnew fI 57.24
B.Beatty 69.36
G.Gurr 21.12
D.J.Prince 42.96
D.Smith II 2.88
W.A.McLean 107.28
K.G.Higgs "" re S.C.S.A:.' Corwention 226. 32
American Right of Way Society - re fee Seminar Sept 28-29/67 60.00
A.Puhm Travel Expenses August & Sept 1967 20'#52
B. Beatty It If. 26.28
D.W. Loker Re Supts. Workshop 31.08
J. Lyons n It 27.97
Geo. Calver It 31.20
J.A. Bunn 30.10
J. S'Ivage 31.15
R.K. Cooper Trip to Schaefferstown 247.70
Geo. Dyce He Supts. Workshop 29125
Geo. Crites 28.75
F.L. Lunn - August 1967 71.11
M..L,j. Griffith September 1967 4.32
H. Burke re Sup ts Workshop 31. 00
M. MacDowell II 29.85
A13 - Chairmen-' s EJcpens~s.
Rumble Pontiac Buick - rental of car for month of Sept/67 130.00
A2l - Office Equipment.
Oli vetti Underwood Ltd - adding machine 113202309 37.3".- 28
A31 - Uniforms & Equipment.
Haugh I s iJlfg. Co. Ltd - pants & shirts 2. 0 . 32
pants 2J .t~B
Fashion Hat & Cap Co. Ltd - hats 391.52
A32 - POBt..age
Pitney Bowes of Canada Ltd - rental of postage meter 43 .68
p -J} H~
2 -
A33 - Stationery & Office Supplies.
Keuffel & Esser of Canada - draughting supplies 67057
Grand & Toy Ltd - earning record sheets 5~L 80
Bruning of Cmnada Ltd - rental of copytron machine 78.00
Keuffel & Esser of Canada - draughting supplies 2.75
Barlow Office Supplies - office supplies 102.46
office supplies 33.81
Norman Wade & sons - draughting supplies 26.92
Geo. Leask Ltd It 8.24
A35 - Vehicle Repairs & Operatin~ COS~Se
Speedy. Auto Glass - repairs to veh~ #28 rear window 3 00
Fleming's Auto Service - oil change,lube,repair shock Veh. #28 8.70
Kinnear Pontiac Buick - repair clutch & emergency' brake veho #7 28.19
Wegner & Son .Ford Sales - install new exhau~t,tune up~repair
stab~lizer bar veh. #4 112.30
epairs to 'rear end,rear spring #23 313.83
S.F.:=icott - replac'ement of licence veh. #3 1.00
Wegner & Son FoPd Sales - lift vent frame veh. #4 16.30
Law Motor Sales Ltd - grease,oil#change veho #18 3096
Humber luta Ltd - battery veho 30 22.73
City Tire Sales - tires veho #19 238.08
Dyer & Miller Bros - refill & pressurize fire extinguisher #6 3062
Conlin Motors - lube,oil~filter~fanbelt,gaskeb Veho #24. 12066
Wegner & Son Ford Sales - altenator & bearings veho #4 14.97
al tenator, regulator veh. #4 92.37
Fagin's Garage - lube,oil,filter Veho #14 9.09'
clamps veho #14 ' 3.31
BeA. Oil COt Ltd - portion credit card purchases August 1967 238033
Weg~r & Sons - fluid, caps,brake shoes,bearings Veh. #2 108.13
seal veh. #23 .l~L 97
Northtown Ford Sales - lube,oil,repairs to wiper,hand brake #9 30.50
Davies Pontiac Buick - lube~oil~filter,check battery veh. #30 . 13.29
Wegner & Sons - lube~oil,filter,plugs,points,cond, Veh. #3 40042
Eric Matson Motors - lUbe,oil,filter,valve,cond,points,Plu~s #1 46.22
Imperial Oil Ltd - portion credit card purchases August 19 7 143.63
Uniroyal Centres - tires vehe #3 47.82
AoRo March - filter, test TuelJpressurerveh. #7 9.36
Wegner & Sons - adjo steering column beh. #4 3050
battery cab;e,test battery veh. #27 9.58
adj emergency brake,tighten manifold & carbo #23 16.35
A36 - Machinery Repairs & Operatin~ C05~.
ltOwan's Auto Electr:ic - repairs to chain saw 47086
Sholdice Service & Supply - carb & tune up re tractor l,,5 .84
repair clutch & hydraulic re tractor 105018
Humber Auto Ltd - battery & acid charge re tractor 23 .47
Woodbridge Farmers - lube 22.85
Gibson Garage - battery 25.20
repair tire re tractor 1.50
Rowan's Auto Electric = repairs to chain saw 64.29
Sholdice Service - oil container 4.73
Elmo Disney 0 pluge for chain saw 1.16
Stouffville Sales & Service - sickle plate 7.09
replace seals re chain saw 13.74
Fagin's Garage - oil re tractor - oil re tractor 2.73
X:UIKiiXU tractor tire 2S.}1
Chas Richards - pins, decals, re tractor 5.12
Sholdice Service - repairs to tractor 114,19
Nobleton Farm Service - repair tractor tire 18,15
repair tractor tire 13.00
pulley re tractor 9..03
links re tractor 90
shaft re tractor 4:3.. . 68
shaft re tractor 4tP.43
Rowans Auto Electric - gas cap,hub;rope,lock 5.51
cord,plug)spring)re chain saw 9~30
cprd,plug,coil~breaker re chain saw 23 . 55
D.Lo Mairs & Sons - grease & bolts 7.54
Woodbridge Famrers - oil 54.80
Wm. H. Dick - oil 29.93
3 - B-4J..g
A36 - Machinery Repairs & Operating Costs Cont'd.
G.H. Wood & Co. - hand cleaner 16.88
C.N. Weber Ltd - midlinks & nuts 10..35
City Ti~e Sales - tractor tires and tube 160/97
A41 - Telephone & Communi~ations.
The Bell Telephone - 851-1561 August 1967 50.39
851-0575" " 14~23
887-5531 22.94
York Telecommunication. - radio service 277.20
Affiliated Anserfone - answering service September 1967 18.00
The Bell Telephone - 857-1776 August 1967 12.13
857 -1646" " 12.65
489-5686 n 18.01
594-0227 n 73.55
594-0140 n n 16.06
584-2922 n n 32.67
674-0275 September 1967 15.91
294-1693 n n 23.79
942-2070 n n 35.12
633-9901 n n 111009
889-5425 n 723.88
649-2009 n 39.27
636-6058 n n 8.98
851-1561 n n 53.38
851-0575 It 16.64
843-2494 n 11 29.54
832-8841 n n 11.97
832-1354 n n 27.46
843-2100 n n 6.14
A42 - Light. Heat, Power & Water.
The Consumers Gas Co. - re 17 Mills Sto 1080
Ontario Hydro Woodbridge - hydro re Central Workshop 23 0 99
hydro re Main Office 169060
North York Hydro - re 17 Mill Sto 25 .64-
A43 - Rent 0
Estelle Investments Ltd - rent re office space to October Jl/67 1,900000
A44 - Office Cleaning & ~~intenance.
G. Cochrane - cleaning service August 1967 300000
Northern Industrial Laundries - Dowels and wipers 16000
Haldane Electric Supply - fan 5302:0
fan 27.90
A51 - Taxes Non Revenue Producing Properties.
The Corp of Toronto Gore - 1967 taxes Roll # 241 Law Property 406.51
n n n # 210 O'Hara n 223.29
n " n # 211 Boyington & Little
25<0> 0 12
n " n I 24 Rexda1e lnvest 890082
n " n 209 E.Peachey Prop 972.50
n n 11 #207! Hodgson Est. 1,585056
n n #207 Hodgson Est. 234096
n #259 Atherly Prop 19046
n " " ~347 J.Robinson 163038
n 257 Thomson Prop 89048
n #168 Tiveron Prop 11068
169 Hewson Prop 287086
n " n #335 Fitzsimmons,
Lockyer,Fitzsimmons & Robinson Prope~ties 137.71
420 4 -
A5l - Taxes Non Revenue Producing Properties Cont'do
Corp of Toronto Gore - 1967 Taxes Roll #333 H.Robinson Prop 606.84
n " ~161 Fine s " 42.80
162 Creech " 223.29
163 Creech " 58.36
166 Public School Board 241.18
167 Pantry (DVLA) Prop 19.46
164 Byrne & Graham Prop 132.26
159 Inch Property 394.83
334 Favourite Const. 136 0 16
170 D.L.O'Hara Prop 225.62
Twp. of Vaughan """ #5441 Durham Property 102.00
A52 - Legal Fees.
R & W - legal fees re Ernest Thompson Seton Park Bridge 151000
R & W - legal fees re Bulco Consto Ltd - Starnino Cesarone Ltd 25000
A53 - General Expenses.
Community Planning Assoc - renewal of membership 5.00
American Assoc of State & Local History - ref. books 8.03
Davis Circulation Agency Ltd - subscription 6.00
A54 - Insurance.
Reed,Shaw & McNaught - portion boiler and machinery coverage 122015
portion office equipment coverage 2,056.36
portio~ boiler and machinery coverage 1,065070
group accident renewed 649.00
increase coverage re Flood Control Prop 7074
all risks renewed - Claireville Dam 3,150000
A61 - Private Tree Planting..
M. Coppins Garage - repairs to tire 8.00
A82 - Fish Rearing.
Don Watt - fish food 540 5 0
JoMo Schneider Ltd - fish food 10000
J.Mo Schneider Ltd n 37080
A.H. Thompson & Sons - fish food 8.80
A9l - Equipment (Toilets, tables,fireplaces etc.)
Para Paints - paint 15.48
Card Bldg. Supplies - lum er 105050
C.N. Weber Ltd - bolts 5073
Ontario Reformatory Mimico - picnic tables 104 ) 1,606.06
Grimes Abrasives Ltd - bits and dariboxes 54092
AI0l - Stream Surveys
Ho Matson - travel expenses August 1967 57.72
Al12 - Public Relations Consultant & Expenseso
Ontario Editorial Bureau - services & consel for June,Ju1y & Aug.2735.87
Al13 - Publicatiom General Printing.
Peel Gazette Ltd - teachers guides booklets 287053
Al15 - School Programmeo
Ao Hayhoe - trava expaBes August 1967 12.84
J.D. Malcomson - travel expenses September 1967 29076
Morgan Davis Printing - request for Educational Tour forms 109.37
5 - fi-h21
Al16 - Photo~raphy. Photo~raphic Supplies & Engravin~o
Bayview Camera Centre ~ slide binders 45036
film 10..21
processing film 51.71
bulbs and film 54052
Al17 - Exhibits & Displays.
Cdn. Tire Bolton - roof rack 12047
Ko W. Strasser - monofilament 1030
Egan Bros. Ltd - screws & nails 1008
Al18 - Motion Picture Pro~ram.
MOreland Latchford Prods. colour promotion film 155.24:
Al19 - Press Clippin~ Service.
Cdn. Press Clipping Service. - clipping service August 1967 36.10
C2C - Heart Lake Construction & Development.
Woodbridge Farmers - portion #2 gas ll~ 7037
3lurry Seal of Toronto - road surfacing LH204.56
road surfac1.ng 3,182.48
B. A. Oil Co. Ltd - portion credit caI'd purchases August. 1967 67.83
Imper ial Oil Ltd tt " "" "" 10013
C6C - Albion Hills Construction & Devel opment.
L. Clegg - travel expenses August 196'1 2.64
Wm. H. Dick - portion #2 gas 144.89
B.A. Oil Co. Ltd - portion credit card purchases August 1967 31.38
Auto Pumping Equipment - plumbing supplies 19.88
Weaver Concrete Products - tiles & lids 104.08
C.N. Weber Ltd - visi'jaws 10.44
Dom-X plastic Pipe - plastic pipe 507043
couplings & cement 58036
Imperial Oil Ltd - portion credit card purchases August 1967 59012
C7C - Cold Creek Construction & Development.
Cee-Der Log Buildings - balance re erecting & supplying ref. booth968000
L. Clegg - travel expenses August 1967 ..' 14.'76
Auto Pumping Equipment - plast.ic pipe 27027
Card Bldg. Supplies - elbows, tees, y's 45.65
elbows 3.50
weepers, elbows, paper 29079
cement & sealbond 47.40
J. C.' Clilper.t trenching w~ter line 195.00
M. Smilsky Ltd - sod 37.80
J. C. Dilbert - back filling 101000
excavating basement & drain 230.. 00
B. A. Oil Co. Ltd - portion credit card purchases August 1967 30.99
Crawford Ontario Sand & Gravel - 3/4 stone 71.91
bri ck 'san d 7.18
Jmperial Oil Ltd - portion credi. card lurchases August 1967 2,20
C~ C - Boyd Construction & Deval opment.
Husselsteel Limited - structural shapes ('~t1eformed bars 90. 90
CCtrd Bldg. Supplies - lumber 24.00
cement 7.50
lumber 96.24
lumber 35.20
lumber 38.40
lumber 16.50
lumber 21.20
cement 22.50
lumber 24.64
11-422 6 -
C8C - Bvyd Construction &; Development.
Card Bldg. Supplies - paper 8.50
lumber 40.80
lumber 81.92
cement & sealbond 0.70
c emeIt 30.00
Woodb!idge Farmers - portion #2 gas 147.67
Auto J~m~ing Equpment - plastic pipe 89. C)
Ontario i."uro ~loodbridge - porti on hydro re w/shop & office 10.14
Acton 1imestone Quarries - stone 20.19
B. A. Oil Co. Ltd - portion credit card purchases August 1967 107.88
Arc'~ OT Matic - top soil 190.00
Laidlaw's - lumber e65.80
lumber 90.10
Canada Bldg. ~~terials - concrete blocks 21.60
C ..nsolidated Sand &; Gravel - brick sand 14.29
Crawford Ontario Sand &; Gravel - sand fill 9.38
C.N. ~eber Ltd - naile, tapes,brooms 39.91
Crawford Ontario Sand & Gravel - concrete sand 13.16
Imperial Oil L1.d - portion credit card purchases August 1967 38.16
Crawford Ontario Sand & Gravel - concrete sand 14.47
cgG - Boyd General.
Ontario Hydro \Joodbridge - hydro re pum:'; 8.25
C13C - Glen Harfy Construction & Development.
Fugin's Garage - portion gas 29.94
B.A. Oil Co. Ltd - portion credit card purchases July 1967 23 .45
Sam Kaiser - painting exterior of Beatty House 215.60
Imperial Oil Ltd - portion credit card purchases Au!tB.t 1967 10.11
Ratcliff Lumber - lumber 72.80
C14C - Greenwood Construction & Development.
Barclay Transport - rental of bulldozer 67.50
B.A. Oil Co. Ltd - portion credit card purchases August 1967 42.49
Imperial Oil Ltd v ;o'.'! " " 18.39
Ontario Hydro Markham - portion hydro re w/shop & office 7.75
Risi Stone Ltd - curbs 235.20
Risi Stone Ltd - curbs 235.20
C19C - Claremont Construction & Development.
B.A. Oil (;0. Ltd - portion credit card purchases August 1967 23.45
Imperial Oil Ltd " " " " "n 26.38
Ontario Hydro ~arkham - portion hydro re w/shop &; office 4.88
C28C - Black Creek Construction &; Development.
C.N. Weber Ltd - jig saw blades,wood screws,& plugs 12.98
Geo. Dyce - travel expenses August 1967 19.08
North York Hydro - portion hydro re w/shop ~ office 15.40
Card Bldg. Supplies - lumber 29012
C.N. Weber Ltd - screws 82
Auto Pumping i.::quipment - p+umbing supplies 67.53
North York Hydro - rental of heaters 54.00
B.A. uil Co. L1.d - portion credit ca}'d purchCise'S Augus\' 1967 38.94
Auto Pumping Equipment - plumbing supplies 14.52
plumbing supplies 9.00
plumbing supplies 18.26
plumbing supplies 55.31
Imperial Oil Ltd - portion credit card purchases August 1967 48.58
Ch2C - Bruce' s ~dll Const.ruction & Development.
L. Clegg - travel expenses July and August 1967 25.80
Auto Pumping Equipment - plastic pipe 29.26
Card BId . Supplies - lumber 11..52
J.C. Gilbert - trenching water line, diegin well,install tile 340.00
Stiver Bros. calcium 11.85
7 - B-423
C42C - Brucie's Mill Construction & Developtnent Cont' 00
Hendrik's Hardware - line & tree dressing 3,01
bolts, plugs,padlocks 4037
GOFiMley Sand & Gravel - pit run 52088
Sti ver Bros - porti on 112 gas _ 150036
B..A.. Oil Coo Ltd - portion credit card purchases August 1967 23046
Auto Pumping Equipment - plumbing supplies 10025
Risi Stone Mfgo Coo Ltd - curbs 58080
curbs 205080
Brunt Metal Products - sheets 34042
C.N.. Weber Ltd - trowel & tape 9021
Imperial Oil Ltd - portion credit card purchases August 1967 33052
C53C - Claireville Construction & Developmento
Brost Steel & Wire - fence, posts, gates l,53~000
Woodbridge Farmers - #2 ga$ 1 049
C54C - Lake St.. Geor~e Development..
Gord Vidler - portion eavestroughing to house &cottage Snively
Property 313000
C63C - McMichael Conservation Area Development 0
Ashgrove Welding - tailer 1,175019
Mitchell Haughton Ltd desk 420000
C63G - Mcmichael Conservation Area Maintenance 0
The Bell Telephone - telephone August 1967 67..70
Reed,Shaw & McNaught - fire, extended coverage,added coverage 257092
fire, extended coverage dwelling 1,000009
All risks insurance ccntents 5,429006
All risks insurance inc;ro ,contents 1,096_59
Woodbridge Hardware - misc.. hardware items 123..81
Roberts Gallery - picture frames 55..00-
Norm Halls Service Station - gas 14050
Reed,Shaw & McNaught - fire & extended coverage Swelling 37042
Ontario Hydro Woodbridge - hydro 5..82
Reed, Shaw & McNaught - all risks increased 11.,65
Sholdice Service - bearirg ,cushion,bar,pin, clip 41037
Signe McMichael - cash expended re postage 16027
Onto Editorial Bureaun- public relations services August 1967 200000
Ontario Hydro Woodbridge ~ hydro 88
hydro 6.01
W. Robinson - cash expended re elements 7..88
GoR..A.. etc. - fee 10000, disbo 11050 re McLean Estate 21050
McLean, McMurchy,& Biason - survey plans ' 3092
Reed, Shaw & McNaught - camp liability,tanants, legal Liability
non owned auto insurance 50..00
obt Hubbard - mount & frame photostats 77070
Art Gallery of Ontario - clean & varnish paintings 295,00
Roberts G~llery - frame & liner 22..00
C64C - Milne Conservation Areao
Limestone Quarries - stone 3017
C67C - Lower Rou~e Construction & Developmento
Para Paints Ltd - paint 11019
Clegg - travel expenses August 1967 50Sg
Graham Hardware - fan 24010
Lomas Motors Ltd - cocmat 5099
JoCoGilbert - remove old & install new septic tank 350.00
B..A. Oil Coo Ltd - portion cred~t card purchases August 1967 2~o4B)
Imperial Oil Ltd - n It
2..21
HoM. Davies & sons - grading 154000
B-424
8 -
C71C - Nashville Conservation Area.
Para Paints Ltd - brushes & turps 4 87
Ontario Hydro Woodbridge - hydro 3.25
hydro 3.25
Para Paints Ltd - paint 15.35
C.N. \'leber Ltd - \voodscrews 3.21
Dl - Operation Flood Warning System.
Etobicoke Hydro Electric Commission - hydro re Bloor St. gauge 2.25
Indian Line 2.25
Hydro Electric Bor. of East York - hydro re Pottery Rd. Gauge 1.8<)
North York Hydro - hydro re 56 Donino Ave. 3.00
D2 - Claireville Dam Operation.
North American Scientific Research - correct faulty instruments
and routine maintenance check 92.50
The Bell Telephone Co. 0 677-2012 August 1967 52.13
Robt. Downey - travel expenses August 1967 7.20
Reed,Shaw & McNaught - portion boiler & machine coveram= 176.10
Etobicoke Hydro Electric - hydro re dam 3 5 . 73
D3 - Albion Dam.
Armstrong Bros. Co. Ltd - final cert. re repairs to d~l 1,28$.00
D4 - Bruce's Mill Dam.
J.C,Gilbert - backhoe ~t dam 311079
The LangService - paint & brushes 3.49
William Trow & Assoc. servo re seepage 60.00
Rll - RL7 Glen Major Forest & Wildlife Area.
G.R.A. Etc. - fee 265.00, disb. 201.83 re R.L.Scott Property 466.83
R12 - RL8 Glen Major Forest & Wildlife Area Crockford Pro~rty.
G.R.A. etc. - fee 250.00'; disb, 410.37 re purch Crockford Prop 660.37
W55B - WC38 Channel Improvements Mains Creek & Etobicoke Creek.
James F. MacLaren Ltd - 22nd. acct. re eng. services to July 31/67 417d40
W55C - WC38 - Channel Improvements Mains Creek & Etobicoke Creek
Town of Brampton.
Ontario Seed Cleaners & Dealers - grass seed 173.52
grass seed g6.76
Woodbridge Farmers - cedar posts 62.50
S.McNally & Sons - final cert. re const. of div. Mains Cr &
Etobicoke Creek 41,830.23
W57C - WC44 Channel Improveme..ts on the Humber River from black Creek to
Scarlett Road.
Redfern Const. Co. Ltd - cert #6 re eng. serv Humber River from Black
Creek to Scarlett Road. 39,893.73
W59B - VlC41 Stouffville Hater Conservati0n Reservoir Engineering.
Kilborn Engineering Ltd - porgress billing re eng. services l'Jlay &
June 1967 2 , 5 7~L 52
W59C - WC41 Stouffville Water Conservation Reservoir Construction.
Kilborn Engineering Ltd - re tender documents 46.50
Metro Excavators - cert #1 re const. of spillway & earth
29,485.22embankment
9 - B '-f,Z 5
W63C - WC46 Channel Improvements West Branch of the Don between Forks
of the Don and Eglinton Aveo
The Munic of Metro Toronto Parks Dept - interim Bill #1 62,248.21
interim Billing #2 640075
interim Billing #3 45,389071
w64B - WC47 Establishment of a Pilot System of data collection for
Flood Control Purposeso
Jo F. MacLaren Ltd - 9th accto re eng. services to July 31/67 359055
W64C - WC47 Establishment of a Pilot System of data collection for
Flood Control Purposeso
H.Matson - travel expenses August 1967 4068
The Bell Telephone signal channel facilities Septo1967 55025
W67C - WC49 Channel Improvements Highland Creek Construction &. peyelopmento
Para Paint Ltd - paint brushes 17067
Nelson Crushed Stone - stone 155.37
stone 197011
Crysler, Davis &. Jorgensen ~ prof servo re super of consto 145004
updating survey plans,layout,
3 ,809066andgeneralsupervision
aitland Equipment - rental of pump 104000
Nelson Crushed Stone - gravel 396020
E ~ G Rentals - rental of backhoe ~ loader 4,885000
Frost Steel & Wire - gabions 2,988060
gabions 43088
MoL. Snyder &. Soons - gloves 18090
The Maccaferri Gabions - gabions 63 095
BoA. uil Coo Ltd - portion credit card purchases august 1967 38.,24
Imperial Oi~ Ltd #2 gas 30095
Nelson Crushed Stone - gravel 149093
gravel 152083
gravel 100050
gravel 208060
gravel 150035
The Bell Telephone Coo - 284-6348 Septol967 26083
Aikenhead Hardware - pliers 52054
Nelson Crushed Stone - gravel 212034
MoLo Spider &. Son Ltd - rubber boots 46046
Nelson r;rushed Stone - gravel 53033
gravel 49098
gravel 1510-76
Imperial Oil ~td - por~ion credit card purchases August 1967 2),,(D7
Nelson Crushed Stone - gravel q.5~Ol
E &. G Rentals Ltd - rental of backhoe &. loader 4,627000
fill 240.00
W69 - West Don River Sanitary Trunk Sewero
Pitts-Drake - portion certQ #4 re const. Trunk Sewer 64,$90036
FIA - Claireville Reservoir Propertyo
GoRoA. Etco - fee 500000, disbo 46023 re JoLoFitzsimmons Prop 546 . 23
n 325 0 00 329012 re Fines Est. Property 654012
R&'W n 450000 n 7050 re E. Peachey Property 457050
F2A - Ebenezer Reservoiro - Property.
The Royal Trust Coo - valuation re Parr Property 826065
F3A - Bolton Reservoir Property.
The Royal Trust Coo - valuation re Sutton Property 397017
F4A - Nashville Reservo~ Property
GoRoAo Etco In TrusL) bal of purch price re Mo Kostin Propo 3,728000
1',-42&
10 -
F6A - Boyd Dam & Reservoir Property,
G.R.A. Etc. fee 400,00, disb" 20.60 re Linwood Durham ~rop 420.60
F7A - Finch Reservoir Property.
R.W. & N. - fee 15.00, disb. 59.00 re expo Schroshcer Prop 74.00
disb. re expo Schrosher property 75.00
Bo Knox - travel expenses August 1967 21 . 00
G.R.Ao (In Trust) - add adv. pay on settle of comp re Suramit
533,776.43Holding ~roperty
FIOA - Willowdale Reservoir Property.
RoWo & N - claimants ~ost re appeal Clarem0nt Investments 1 ,3 03 . 50
W. & N - fee 325.00, disb. 74.54 re expo Clarmont Invest. 399.54
F12Cl - York Mills Channelization Construction Uthero
PITTS-Drake - porto Cert #4 re const. ~est Don Ri~~r Channel 62,345.63
P2Cl - Milne Reservoir Construction.
Harbnooke Const. Ltd - cert #4 re demo work & clean to Sep~ 15 25,284.01
P6A - Etobicoke Flood Plain Land Property.
R.Ro Scott - locate & stake limits of l~l'I'RCA property 268 .37
R & W - fee 1800.00, disb. 2500~00 re Eliza Sterne Property 4 ,3 00. 00
total settle of comp re expo Eliza Sterne Property 20,750.00
R.Ro Scott - locate limits for fencing lots 14,15,16 Plan
581 blocks C & D Plan 635 Brampton 954.31
P7A - lwumico Creek Flood Plain Lands Property.
RoR. Scott - survey, plan & desc. re Kerslake & Adamson Prop 846.46'
G.R.A. Etc. - fee 100,00, disb. 49.46 n n 149.40
P8A - Humber Flood Plain Land Property.
Standard House Wrecking - removal 2 frame sheds & gurage S.
Mason Property 200.00
removal 2 frame sheds & clearing area
Hogg & Harding Property 200~aO
removal of 2 drive sheds re ~ason
Property 260.00
A.PoA. - appraisal re Finnish Soc. of 'l'ul'onto Property 2,250000
McLean, McMurchy & Biason - plans lot 6 & 7 -5 R.P.5 & 2151 5.55
GeR.A. etc. - fee 65.00, diwb. 81.75 re expo Rees pro~erty 146.75
100.00, disb,ll0.45 re Pringle (DVLA Prop 210.45
W.E.Whitewood - reim of deposit pd re opt. Me PleseI' &
H. Halpin property 5.00
R.R. Scott - survey of lands abandoned by MTRCA 270.73
locate limits for fencing L~f, 4. 87
PIOA - Hi~hland Creek Flood Plain Land Property.
R.R. Scott - locate & stake rear limits of N'l'RCA property 153.66
Baird & lVlucklestone - survey of Skelton property 10.00
P1IA - Rouge Flood l'lain Land Property,
Strung Real Estate - interim acct. re appro Glen Rouge Parks Ltd 663.20
G.R.A. etc. - fee 240.00, disb. 26.80 re K. McConaghy property 266.80
175.00 29.00 re Ruth Harper Property 204.00
P12A - Duffin Flood Plain Land Property.
G.R.A. Etc - total purch price of J. St.Clair &~Cp~t~aggitt Prop
9,000;>00
11 -
J+2','
G2C - Pioneer Yi~a~ Construction & Development.
Eric Lawson - book re collection 9.25
Robto Muma - atlases 86.00
Village Sbore - pot & skillet re collection 2.60
C.N. Weber Ltd - belts 5.73
Woodbridge Farmers - T 2.30
Safety Supply Co. - nozzles 86.53
Frank Thomson & Son Ltd - plumbing supplies 11.37
The Spinning Wheel - magazene 3.55
J.C. Gilbert - install oil tank, backfill around bldg. 90.00
Auto Pump Equip - suction casting 15.00
Brunt Metal Prods Ltd - steel 16.92
Barclay's of Guelph ~ chairs & wash stands 273.00
Filter Heating Supplies Ltd .- nozzles & control 18.32
Laidlaw's - lumber 85.50
Auto Pump Equip - plumbing supplies 11.20
plumbing ~pplies 39.99
lumbing supplies 26.90
plumbing supplies 6.16
plumbing supplies 144.00
Brunt l:letciL l'rods - g~lv metal 2.90
Ro Spra:bb &: Co" transformer 295,,
00
National Bldg" Demo ~ dislLlantling 6c. delivering Church 1,850.00
13. Napier Sil.lpson Jr - pr'of, services May 1 - Sept. 1/67 2,156.98
Arc-O-~ltic - top soil 118.00
Audrey Griffith Antiques - basin,bowl>>bar bottles,tumblers, 177.00
C.N.Weber Ltd - belts,staples,tape refill & drill 10.74
Smith &. lJJartin - material & labour re hot water lines 181.45
Canadiana Trading Post - copper kettle 18.90
Adams & Yves - butter churn 45.36
Condraulic Industries - repairs to clutch & drive system re Mill 361.00
209 - N/E General.
K.G. Higgs - cash expended re meetings Bd. of Trade 27.10
The Globe & Mail - copies of report on Business 3.00
Maple Centre Restaurant - coffee & lunches Aug 1967 43.1.0
Reed,Shaw & McNaught - portion boiler & machinery coverage 235.64
F.L. Lunn - reimburse petty cash 74.92
213 -N/.E - Heart Lake Operating & Maintenance.
Auto Pumping Equipment - pump & motor rebuilt 46.46
Kenneth R. Jay - worms for resale 41 .2 5
worms for resale 16.50
worms for resale 16.50
Ontario Hydro Brampton ~ hydro re bath house 27.02
Knights Glass Servo Ltd - glass 2.50
Kenneth R. Jay - worms for resale 24.75
Voodbridge Farmers -. portion #2 gas L..9.12
BoA. Oil Co. Ltd - portion credit card purchases August 1967 22.61.
Auto Pumping Equipment ~ tuning 5.50
G.H. Wood & Co. Ltd ~ cleaning supplies 62.98
cleaning supplies HL50
Imperial Oil Ltd - portion credit card purchases August 1967 3.37
214 - N/E Glen Haff~Operation & ~~intenance.
P..,ra Paint~) Itd - paint 67.14
C, Coffey - t.ravel expenses August 1967 7020
1. Sp;cr~ - travel expenses August 1967 2.40
The Bell Telephone Co ~ p 5f.4-2467 August 1967 5.36
Kenre th fi. Jay ~ worms for resale 16.50
worms for resale 24.75
worms for resale 33000
Armstrong Bros. Co. LLd - ready mic concrete 13 . 50
Kenneth R. J~ - worms for resale 41.25
Cdn. Tire Assoc. Store - tank, elbows,spout 6.36
Fagin's Garage - portion gas 9.98
B. ii. Oil Co. Ltd .- portion credit card purchases August 1967 7.81
h2, ~ 12 -
11214 - U/E Glen Haffy Operation & l'/Iaintenance Cont'd.
C.N. Weber Co. Ltd - belts 17.20
Sam Kaiser - painting exterior of Glen Haffy House 252.00
Para Paint Ltd - brush & paint 74.85
C.N.Ueber Ltd - hirges, bolts~screws 10.92
Imperial Oil Ltd - portion credit card purchases August 1967 3.37
215 - N/E Albion Hills Operatiun & Maintenance.
Egan Bros Ltd - fly spray 1069
Toronto Y.~l.CoAo - refund re overpayment 3.00
L. Clegg - travel expenses July 1967 2. 64
Gibson's Garage - hand cleaner 3.83
hand cleaner ~ oil 7.3$
oil 2.52
hand cleaner 3.78
oil 3.45
repair tire 1.00
Ontario Hydro "oodbridge - hydro re pump b.OO
Kimberly Clark of Canada Ltd - towels 171 . 36
IJobleton Furr'j ,Jervice - knives, be(lring, belts 1'e o\er 100. 2~:
Hm an's l\Uto l~lectric - repairs to rnow(-!r 2.00
B.A. Uil Co. Ltd - portion credi L cartl ! 'II rhC3.~3l?D .\ugust 1967 10.46
VIm. H. Dick - portion ,,2 e;as 4<; .09
G.H.Wood &. Co. Ltd - insecticide & tlislnJ'ectant 14.74
Imperial Uil Ltd - portia,n credit curd purcha~)c:t) August 19()7 19.70
r' ,
I
216 - N/E Boyd Operating & liaintenance.
The Bell Telephone - 851-2313 ref. booth 36.42
Rowan's Auto Electric - repairs to Mott Mower 63.85
repairs to l'-iOtt Mower engine 7.10
repairs to Mott Mower engine 20.53
repairs to Mott Mower engine 22.58
L. Clegg - travel expenses July & August 1967 3.36
w.& H. Metro Security - security officers Aug 4-5/67 60.80
Humber Auto Ltd - belts,cutter pin & kit 7.97
N.Weber Ltd - sprayer &11y spray 16.18
Woodbridge Farmers - gate 31.00
Rowan's Auto Electric - repairs to mower 4095
repairs to mower 6.00
J.C.Gilbert - pumping septic tank 70.00
Electro Sonic Supply - mic 19. 23
Rowan's Auto Electric - repairs to mower 24.54
Humber Auto Ltd - bracket & shaft repairs re mower 24.29
straighten and balance shaft re mower 10.00
Kimberly Clark of Canada - towels 127.05
Cdn. General Electric - electrical supplies 34.52
Woodbridge Farmers - portion #2 gas 49.22
Ontario HydDO Woodbridge - portion hydro re w/shop & office 3.38
B.A. Oil Co. Ltd - portion credit card purchases August 1967 35.96
Crawford Ontari{) Sand & Gravel - gravel & asphalt sand 55.02
Imperial Oil Ltd - portion credit card purchases August 1967 12.72
The Bell Telephone Co. - 851-2313 September 1967 18.54
21H - N/E Greenwood Operation & MaintenanceP
Para Paints Ltd - paint 33.57
S. Bontje - travel expenses July 0967 23.64
B. '!IZhomson -" "August 1967 6.24
D. Tatton 30.00
L. Clegg July and Aui';\- st i,967 44.76
C. Harris Aug & ~)ept. 1967 9.36
Auto Pumping Equip - pump repaired 3.60
pump repaired 21.79
pump repaired 19.50
Nobleton Farm Service - mower blades 52.50
HoMcKee' Painting - painting ext. of house & gurage Britton res. 420.00
Graham Hardware - glass & Putty 2.05
keys cut 1",28
13 - R-429
21$ - N/E Greenwood operation & Maintenance Cont'd.
B.A. Oil co. Ltd - portion credit card purchases August 1967 14016
Ratcliff LumlJer Ltd - lumber 47..60
Para Paints Ltd - paint 27.97
Imperial Oil Ltd - portion credit card purchases August 1967 6,,13
Ontario Hydro l"Jarkham - portion hydro re w/shop &office 2,,5$
hydro re group camp 6050
220 - N/E Black Creek Operation & ~Jaintenance..
Para Paints Ltd - .paint 1$032
Eaton's of Canada - pie plates, casseroles 140$4
Eric Lawson - reimburse cash expended re glue,tape,turps,tube 2~65
Mrso Go Love - re missing item at exhibit 10000
D, Duncan - travel expen~3es August 1967 50,,70
Lund n July & AUgUst 1967 29064
L. Clegg - n August 19 7 6,,$4
Ro Cooper It 62010
F, Belson July & August 1967 25 "z20
Fo Belson - cash expended re cord 10$9
Eastern Canada Highland Dancers - expenses re Sept 2/67 150000
LoRudigan Georgetown Uirls Pipe Band - expenses re Septo 3/67 100..00
H- Gregory expenses re Ethnic Festival 70000
11lrs 0 140 Butler n
10..00
lvirs. F. Gibbons n 10cOO
Rev u J 0 Swarc n 20000
E.. Murray It It 10000
No Treloar It It It 20000
A" Limbertie It n It 20000
T" Roodzant - tIavel expenses July and August 1967 10032
Reed,Shaw & McNaught - portion office equipment coverage 1,028.17
AoTo Squibb - record books 9056
Gervais Rentals Ltd - rental of dishes 1$090
Woodbridge Hardware - paint, fileglue, sharpen saw 6024
C.NoWeber Ltd - batteries 040
Ontario Hydro Woodbridge - hydro re Dalziel Park 760$7
hydro re Barn 17.47
Mrs" CoHoManning - honorarium re Church Service 50000
Mr.. CoHo Manning II n tI n 500000
Eo Lawson - travel eJPenses August 1967 13 0 92
Gilberts Harness & Saddle Shop - shoes 23,,10
kimtowels 26047
Acton Limestone Quarry - stone 10075
Charters Pub. Coo complimentary tickets 72091
Batson's of Canada - material 11079
Woodbridge EarmeaBeCe;~- feed for livestock 90045
Edna Blackburn - fleece 5040
Dyer & Miller Bros - fill fire extin~ishers 10.50
North York Hydro - portion hydro re w/shop & office 25013
BoA. Oil Coo Ltd - portion credit card purchases August 1967 1209$
Big Dingwall ~ cleaning village August 1967 400000
Simpson's - material 460 30
Craft Orig & Mfgo - -=t.ransfers 64,,70
MoBlack Wipers & Waste - ~imtowel~ 49,,34
The Bolton Enterprise - paper 50,40
plate 36.75
Woodbridge Hardware - bolts,padlock!key brush 34017
Crawford Ontario Sand & Gravel - block gravel 66..49
G,Ho Wood & Coo - cleaning supplies 160..99
cleaning supplies 36035
C .l~.. Weber Ltd -" sprayer? nandlLe>s. bol ts, hinges, staples 2506$
Ted Miller - rerair clocks 26000
Curl Bros. Specialties -- cotton 3l.
Crawford Ontariu Sand & Gravel gravel 76
Dyer & l\li11er Bros ~ fire hose & couplings 20091
Eaton's of Canada - cotton,wool,needlesyrug hookp 7060
Imperial Oil Ltd . portion credit card purchases August 1967 16019
Smith & Martin ~ repairs to drain 2302,5
H..Ho Stewart & Sons ~ apples 42..
00
l.j.jO 14 -
220 - N/E Black Creek Operation & Maintenance Cont'd.
Isaac Baker - sprotts, snaps, shank l~.73
Dominion Regalia - wool 18.77
Baker Barrel & Dr~m - barrels 36.75
220A - C.N.E~ Exhibit(Recoverable.)
Para Paints Ltd - paint 88
L. Clegg - travel expenses July 1967 7.80
Card Bldg. Supplies - lumber 36.29
Woodbridge Hardware - gyptex 16.63
Auto Pumping Equipment - plumging supplies 16.00
plumbing eupplies 25. 65
C. N. Weber Ltd - screws 2.42
Crawford Ontario Sand & Gravel - brick sand 3.49
220F - Black Creek Craft Pro~ramme.
w. Klees - travel expenses July and August 1967 6.84
The London School of Weaving - carders Oc spindles 30.47
Big Dingwall Maintenance - cleaning craft building May 15-31/67 30.00
Ann Hayhoe - insect repallent strips 9.34
The Bell Telephone Co. - 636-5411 Sept~ 1967 19.63
220J - N/E Black Creek Simcoe Bldg. C:N.E. Hecoverable).
Central Outboard & j),iarine - 24" chain for chain saw 3Q.87
Ratcliff Lumber - lumber 22.40
The Borden Co. - cream 10.93
Ratcliff Lumber - slabs 14.00
222 - W/E Claremont Operation & Maintenance.
Herb Robinson Automotive - rebuild motor 117.78
Ward Machine & Welding - weld block 4.50
B.A. uil Co. Ltd - portion credit card purchases August1967 7.81
Imperial Oil Ltd " . ,t " " "" 8.79
Ontario Hydro ~~rkham - portion hydro re w/shop & office 1.62
223 - Pioneer Village SDores.
Hunisett & Edmunds - souvenirs, jam for resale 161.00
Penn German Folklore Soc. - plates for resale 32.40
N.C. Cameron - souvenirs for resale 50.70
A. T. Squibb & Sons - labels & tape 17.96
Austin Marshall Ltd - hasti notes for resale 52.80
Horton Spice Mills i spices for resale 69.75
Burton Roberts Ltd - souvenirs for resale 91.52
Buckskin Cookery - recipes for resale 120.00
Cdn. Sagitta Ltd - souvenirs for resale 13-6.00
LeFuevres Candies - candy for resale 24.84
candy for resale 219.06
The Dressmakers Supply - sewing supplies 7.91
N. C. Cameron - jewellery for resale 27.90
E. S. Chirnsides - maps for resale 25.00
Eaton's of Canada - material 36. 58
Lapp's apple cider for resale . 66.95
The Bolton Enterprise - Pioneer Press for resale 526.40
Hunisett & Edmunds - jamsJ jellies for resale 1M3. 68
Breadner Co. Ltd - spoons, charms for resale 509.1.0
LeFeuvres Candies -'candy for resale 25.30
candy for resale 194.86
candy for resale 243.24
Thunderbird Trading 0 rings for resale 127.80
Ken Jupp - install cider pump 20000
Annold Werner - honey for resale 12.80
Doug Bruce - candlesticks for resale 15.12
Lewiscraft - candlewicking 47.17
00'
15 - l\-ld I
22) - N/E Pioneer Village Stores,
The Bolton Enterprise - pioneer press for resale 448,00
LeFeuvres Candies - candy for resale 58.87
candy for resale 183.78
Brunswick Press - Beaver Dimes for resale 51G84
Canuck Pottery - souvenirs for resale 117:94
lhe Robertson 1867 Farm - jam for resale 28.32
Strohmeyer &. Arpe .. bayberry wax 55000
J.MacD.Thompson p brokerage charges re bayberry wax 5.00
Lapp's apple cider for resale 710 55~.
Lapp's - apple cider for resale 82.95
Hunnisett &. Edmunds - candy &. jam for resale 185.88
LeFeuvres Candies 0 candy for resale 332.38
can dy for resale 61,55
Voyageur Tourist Emblems = emblems for resale 73050
C.U.Shadbolt - dolls for resale 57060
LeFeuvres Candies - candy for resale 21.60
Horton Spice Mills - spices for resale 62.13
Lapps - apple cider for resale 83075
Cdn. Sagitta Ltd - jelly &. apple butter for resale 145020
N/E Cold Creek Operating & ~~intenanceo
Para Paint Ltd - paInt 11 " ] 9
Woodbridre Farmers - cable~clamps.drain cover,links tL] 9
Rowan's Auto Electric - repairs to lawn mower 1000
Cdn. Tire Assoc Store - light 1099
Nobleton farm Service - welding plate 4.63
McCauley Bldg. Supplies - plywood 25083
B.A. Oil Coo Ltd - portion credit card purchases August 1967 10,33
Imperial Oil Ltd tt n n n 07.3
i225 - N/E Flood Control Property Maintenance.
Para Paint Ltd - paint.. I' UY l,6,1l:
rkham'Landscape Nursery - cutting weeds' Turvey Property 35JOO
Ontario l-Iydro Woodbridge - hydro re Hodgson Property 3 2 . 13
hydro re Regina Property 3025
Oakley's Greenhouses - cutting grass Hodgson Estate 100.00
Ontario Hydr 0 Woodbridge - hydro re former Robinson Property 19.04
28 - N/E Farm Operation,
ssey Ferguson - implement att~chements annual rental 160.49
Bramalea Animal Hospital - prof. services re cattle 15.00
B, Darlington - travel expenses August 1967 17.40
Rowan's Auto Electric - repairs to sprayer 6022
Gibson's Garage - repair tire 19.32
Bol ton vIa ter Supply - liquid manure 400,00
w's Electric - feed for livestock 211,15
feed for livesto~ 184.80
Wm. Ho Dick = 112 gas 48,60
diesel fuel 2.25
Cdn, Tire Assoc. - belt 1,52
Bramalea Animal Hospital - ~etinary services 27,00
1i.?:..29 - N/E Bruce's Mill Operation &. Maintenance_
v;,A. Melbourne - travel expneses August 1967 96.84
A.uto PlAAlr> Equip - plumbing supplies 11.88
Hendrik's Hardware - plug, chain, butt 19 89
screws in~ecticide 5.19
Stiver Bros - portion #2 gas 50, ]2
BoAu Oil Coo Ltd - portion credit card purchases ~ugust 1967 7,81
The Lang Service - paint 4.15
Para Paint Ltd - paint &. brush 48_22
Imperial Oil Ltd - portion credit card purchases August 1967 11017
Ji?
16 -
11230 - N/E Albion Hills Conservation Cen tree
R. Wilson traveL expenses Aug l6,22,2~~ 1967 18.72
D. Colquhoun n "AUgi'120/67 6.24
No George " "Aug 16,20,21, 1967 15.84
E. Korol "" Aug 20, 1967 6024
L. Robertson " "Aug 20, 1967 6024
E. Cook " "Aug 20, 25, 1967 7004
J 0 D. Mal comson -" "August 1967 45.96
The Bell Telephone Coo - 594-0280 August 1967 38.01
L. Clegg - travel expenses July 1967 1044
C.N.I.B. - operatioll'of cafeteria June 1967 3,129029
Ontario Hydro \~oodbridge - hydro re school 119.90
Legge~t & Smith - first aid supplies 21 0 28
GoR.A. etco - fee re agreement with JoDo Malcomson 50.00
Lockwood Survey Corp. - prints 7006
The Bolton Enterprise - paper lH082
McGraw Hill Publications. - refere,nce book 14.96
Wobleton Auto Electric - repairs to generating:plant 91060
E. Malcomson 0 Cataloging Catherine Scholes Memorial ~ibrary 109000
1m 0 E. Cook - travel expenses Sept 0 8-10, ~967 6.24
w. Riddells " " "15-17, 1967 6.24
RiJ.thlJone or. C()[ILpany - shirts .' ' 20.48
C.li.I.B. 0 chicken bHr-be-c.ue August 18, 1967'...,.. 131051
J. D.Malcornson - tuition fee for 1 term l/lichigan State Univer~ity 443.86
Allan's Fabrics - denim 4.15
House of Stone - trousers 83.50
I. Darlington - tayping catalomue cards for library 63.82
Geo. Cook - ammunition 137.80
Imperial Oil Ltd - portion credit card purchases August 1967 27.17
CoN.I.B. - operation'of cafeteria for July 1967 2,279.64
231 - N1E Claireville Area Operation & Maintenance.
Para Paint Ltd - paint & tuprs 8.17
luto Pump Equip - repairs to pump 16060
plumbing supplies 5.33
233 - Petticoat Creek Operation & Maintenance.
Ontario Hydro Markham - hydro re Moorelands garage 5.50
hydro re ~oorelands Utility room 26.71
hydro re "loorelands House 'H17 5050
hydro re Moorelands apartment #1 17.68
Hydro re Moorelands 3.21
235 - N/E Junior Conservation Pro~ram.
Ontario Hydro Woodbridge - hydro 25.68
Brampton Fuels - fuel oil 20.21
Woodbridge Farmers - weld & wire cloth 139. 02
nails, hasps)staples)latches,hinges 6.59
236 - N/E Claireville School Maintenance.
Ontario Hydro Woodbridge - hydro re school 37.52
L. Clegg - travel expens s July 1967 96
237 - N/E Lower Rou~e Operation & Maintenance.
Pura Paints - paint, turps, brushes 12.44
Culligan Scarborough Ltd - salt 50045
Lor"as Motors ! Hardware · cement 12.43
B.Ao Oil COe Ltd - portion credit card purchases August 1967 7.81
GoH. Wood & Co. Ltd - cleaning supplies 15010
Imperial Oil Ltd - portion credit cUl'd pi..rchCl ~Jes August 1967 73
Halph Spademan - garbage removal August 1967 31. 00
August Wages 99,83108
IIIl
B-433
SCHEDULE. "B"
TO: Executive Committee, M.T.R.C.A., 16/67,
RE: Administration of Ontario Regulation 253/64 --
September, 1967:
The following is a summary of the administration of the
above mentioned Regulation for the month of September, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Dufferin Materials & South-east of the Sheppard Avenue
Construction Ltd and Leslie Street intersection,
No 365 - September 1, 1967. Part of Lots 14 and 15, Con-
cession 3, Borough of North York
Don River - East Branch)
North York General Hospital, South-east of the Sheppard Avenue
No.366 - September 1, 1967. Leslie Street intersection, Part
of Lots 14 and 15, Concession 3,
Borough of North York (Don
River - East Branch)
Mr. G. Taylor, North of Cummer Avenue and west
No.403 - September 11, 1967 of Leslie Street, Lots 190 and 191
Registered Plan 7800, Borough of
North York (Don River - East
Branch) ,
Borough of East Yurk (Works West of Northline Road and east
Department) , of the C N,R railway tracks, Part
No.404 - September 15, 1967 of Blocks A' and B' , Registered
Plan 3683, Borough of East York
Don River - East Branch)
Meredith Development & David West of Younghurst Street and
McLean Real Estate Limited, Kersey Crescent intersection, Part
No 413 - September 25, 1967. of Lot 18, Concession 2, Township
of Vaughan Don River - East
Branch) .
To~~ of Richmond Hill, South of Mill Street and west of
No,412 - September 25, 1967. Trench Street, Part of Village
Plan 416, Town of Richmond Hill
Don River - East Branch).
Michael & Hermina Doroszenko, South of May Avenue and east of
No 411 - September 25, 1967 Kersey Crescent, Part of Lots 30
and 31, Registered Plan 1987,
Township of Vaughan Don River -
East Branch)
The Villa Private Hospital, West of Bathurst Street and south
Thornhill, of Carrville Road, Part of Lot 14,
No 410 - September 25, 1967. Concession 2, Township of Vaughan.
Don River - East Branch)
Township of Vaughan, Water- South of Carrville Road and east
works Department, of Bathurst Street, Part of Lot
No 409 - September 25, 1967 15, Concession 1, Township of
Vaughan Don River - East Branch)
Wimpey Homes Limited, North of Danforth Road Military
No 424 - September 27, 1967. Trail), north-east of bridge
crossing the Highland Creek, Lot
15, Concession 2, Borough of
Scarborough
B-434 RE: Administration of Ontario Regulation 253/64 -- 2.
September, 1967.
VIOLATION NOTICE ISSUED LOCATION
No.188 - September 1, 1967 Dufferin Materials & Excavation
Limited
No.189 - September 1, 1967 North York General Hospital.
No.190 - September 12, 1967 Mr. G. Taylor.
No.19l - September 15, 1967 Borough of East York - Works
Department.
No.192 - September 25, 1967 Meredith Development & David
McLean Real Estate Limited.
No.193 - September 25, 1967 Town of Richmond Hill.
No.194 - September 25, 1967 Michael & Hermina Doroszenko.
No.195 - September 25, 1967 The Villa Private Hospital,
Thornhill.
No.196 - September 25, 1967 Township of Vaughan - Water-
works Department.
No.197 - September 27, 1967 Wimpey Homes Limited
APPLICATIONS FOR PERMITS
Anzil Construction, East side of Islington Avenue,
September 6, 1967. south of Christ Church Anglican,
Part of Lot 22, Plan 449,
Village of Woodbridge Humber
River) .
Department of Highways for South of Highway 401, bridge
Ontario, on west side of East Don River.
September 6, 1967,
Con-Drain Company Limited, Lots 1, 2, 3 and 4 - south side
September 12, 1967. of Highway #7, east of Hillside
Avenue, Township of Vaughan
Humber River).
Mr. M. Freedman, Proposed realignment of
September 18, 1967. tributary creek of the East Don
River, west of Leslie Street and
north of the Bruce Farm plan of
sub-division.
Dufferin Materials & North-west corner of Warden and
Construction Limited, St. Clair Avenues adjacent to
September 20, 1967 . the Massey Creek.
Ontario Hydro Lakefront Area, Ontario Hydro right-of-way
Request for extension of property west of Kirkhams Road,
Permit No. 176, Lot 5, Concession 3, Borough of
September 15, 1967. Scarborough (Rouge River).
Weston Golf & Country Club Ltd. West side of St, Phillip's Road,
Request for extension of Part of Lot 23, Concession C,
Permit No. 186, F.T.H. , Borough of Etobicoke,
September 20, 1967. Humber River).
RE: Administration of Ontario Regulation 253/64 -- 3. B-435
September, 1967.
APPLICATIONS FOR PERMITS Contd. ) LOCATION
Mr. D.W. Boyington, West of Markham Road
Request for extension of approximately ~ mile from
Permit No. 202, Highway #4e), north of 18th
September 18, 1967. Avenue, East Part of Lot 26,
Concession 7, Roll Number
30-3/24-0300-000 (Rouge
River) .
Mr. R. Poletto, Lot 14, Plan 5081, Village of
September 23, 1967. Woodbridge, known as 14 Monsheen
Drive, Woodbridge Humber River).
Bick's of Canada Limited, South-east corner of Part of Lot
September 19, 1967, 26, Concession 2, Borough of
Scarborough (Hig~and Creek).
PERMITS ISSUED
No.215 - September 7, 1967 Anzil Construction.
No.216 - September 7, 1967 Department of Highways for
Ontario.
No.217 - September 13, 1967 Con-Drain Company Limited.
No.2l8 - September 21, 1967 Mr. M. Freedman.
No.219 - September 20, 1967 Dufferin Materials &
Construction Limited.
No.176 - September 21, 1967 Ontario Hydro, Lakefront Area
Permit extended to June 15,
1968) .
No.186 - September 21, 1967 Weston Golf & Country Club Ltd.
Permit extended to April 30,
1968) .
No.202 - September 25, 1967 Mr. D.W. Boyington
Permit extended to June 15,
1968) .
No.220 - September 28, 1967 Mr. R. Poletto.
No.22l - September 28, 1967 Bick's of Canada Limited.
No charges were laid or convictions registered in the period.
E.F. Sutter,
Asst. Director of Operations.
EFS/KC.
29.9.67.
mlropotlan Joronlo anJRegion B-436
ConJel'llalion Autlwl'it'l
MINUTES
Executive Committee Meeting Wednesday-October-18-l967 17/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, October 18, 1967, commencing at 10:00 a.m.
PRESENT WERE
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
C.F. Kline
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Asst. Dir. of Operations E.F. Sutter
Property Administrator W.E. Jones
I. & E. Administrator T.E. Barber
ABSENT WERE
Chairman Dr. G. Ross Lord
Members R.G. Henderson
R.L. Nesbitt
MINUTES
The Minutes of Meeting #16/67 were presented.
Res. #382 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Minutes of Meeting #16/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
REPORT #2/67 - ETOBICOKE-MIMICO
ADVISORY BOARD
Mr. Kline presented Report #2/67 of the Etobicoke-Mimico Advisory
Board.
Res. 383 Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: Report #2/67 of the Etobicoke-Mimico Advisory
Board be received; and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The recommendation con-
tained in Report #2/67 of the Etobicoke-Mimico Advisory Board and
set forth herein, be adopted by the Authority:
The Authority concur in the recommendation of the Executive
Committee with regard to control of erosion at the rear of
Oakfield Drive on the Mimico Creek in the Borough of Etobicoke."
CARRIED UNANIMOUSLY;
B-437 2-
REPORT #2/67 - R.D.H.P.
ADVISORY BOARD
Mr. Purcell presented Report #2/67 of the R.D.H.P. Advisory Board.
Res. 384 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Report #2/67 of the R.D.H.P. Advisory Board be
received; and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The recommendations
contained in Report #2/67 of the R.D.H.P. Advisory Board and set
forth herein, be adopted by the Authority:
1. Immediate consideration be given to the acquisition of the
worked out gravel pit lying immediately north of the Greenwood
Conservation Area and west of the Greenwood Road;
2. Consideration be given to the acquisition of the house and
valley lands lying immediately north of the entrance to the
Lower Rouge Conservation Area.
CARRIED UNANIMOUSLY;
REPORT RE ROUGE VALLEY CANOE CLUB
Res. 385 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff be directed to prepare a report on the
present status of the Rouge Valley Canoe Club in the Lower Rouge
Conservation Area, with recommendations for the future.
CARRIED UNANIMOUSLY;
FINANCIAL REVIEW OF LAND ACQUISITION
AND RELATED MATTERS - AS OF SEPT-30/67
A Staff report was presented on the Financial Review of Land
Acquisition and Related Matters, as of September 30, 1967, as
directed by the Executive Committee.
Res. 386 Moved by: Mrs. F. Gel1
Seconded by: W.J. Haggart
RESOLVED THAT: The Staff Report on Financial Review of Land
Acquisition and Related Matters, as of September 30, 1967, be
received and referred to the Finance Sub-Committee for study and
recommendations on the future action required for continuing the
implementation of the Authority's Flood Control and Water Con-
servation programme.
CARRIED UNANIMOUSLY;
CONSERVATION FIELD CENTRES
Res. 387 Moved by: Mrs. F. Gell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Executive Resolution #362 - Report #2/67 of the
Information & Education Advisory Board, Item #7, be amended to
read Conservation Field Centre(s)' wherever the words Field
Study Centre (s)' occur.
CARRIED UNANIMOUSLY;
PROJECT F.4.A. NASHVILLE DAM & RESERVOIR
Property: Murphy
Res. 388 Moved by: C.F. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT: The appended report October 11, 1967 ) received
from the Property Administrator be adopted and that the Secretary-
3- B-438'
Treasurer be authorized and directed to complete the purchase,
CARRIED UNANIMOUSLY;
Re: Project: F.4.A. Nashville Dam and Reservoir.
Authority: Executive Resolution No', 132,
Meeting No. 9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: North side of road allowance
between Lots 30 and 31,
Concession X.
Owner: A.E. Murphy formerly T.H. Goudge)
Area to be acquired: 63.084 acres, more or less.
Recommended Purchase Price: 78,000.00, in full
of all claims.
Assessment: 1967 - Land $2,409.00, Buildings $4,559.00
Total $6,968.00
Incluc:ted in the requirements for the above noted project is a
parcel of land being Part of Lot 31, Conc~ssion X, Township of
Vaughan, County of York, located north of the Village of Nashville,
having a frontage of approximately 2,323 feet on the north side of
the road allowance between Lots 30 and 31, Concession X.
Negotiations have been conducted with the owner and his solicitor,
Mr. J.L. Gora of th~ legal firm Solomon & Gora, 200 Bay Street,
Toronto lA and, subject to the approval of your Committee,
agreement has been reached with respect to a purchase price as
follows:
The purchase price is to be $78,000.00, in full of
all claims.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
c los ing, for land transfer tax or otherwise, and in accordance
with the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a con-
veyance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.12.A. DUFFIN'S CREEK FLOOD LANDS
Proposed Land Exchange
In March, 1963, the Authority acquired a parcel of land containing
163 acres more or less, in connection with Project P.12.A.
Duffin's Creek Flood Plain Land. Lying immediately north of said
parcel is a property, containing 44.665 acres more or less, which
has recently be-en acquired by Slll~gh Estates Canada) Limited. Of
the 44.665 acres, approximately 17.829 acres are scheduled for
acquisition, by the Authority, as flood plain land.
In 1964, authorization was given to convey 14.900 acres of land
to the Town of Ajax to be used for cemetery purposes.
An agreement has been reached between the Town of Ajax, Sl;o~gh
Estates Canada) Limited and the Authority Staff whereby a land
exchange can be effected which, we respectfully submit, will be
advantageous to the Authority.
All acreages tc be determined by survey,
Res. 389 Moved by: C.R. Purcell
S~~c ()nd~d by: W.J. Haggart
RESOLVED THAT: Subject to the approval of the Minister of Energy
and Resources Management and the issuance of an Order-in-Council,
a land exchange b~ effected as follows:
B-439 4-
a) The parcel of land authorized for sale to the Town of Ajax,
for cemetery purposes, be reduced to 10 acres, more or less,
and the location of same be moved south approximately 930
feet;
b) The Authority deed 8.910 acres, more or less, of tableland
to Slough Estates Canada) Limited in exchange for 17.829
acres, more or less, of valley land;
c) The Authority deed 1.420 acres, more or less, of tableland
to Slo\!,gh Estates Canada) Limited in exchange for 1.420
acres, more or less, of tableland;
d) The Authority sell to Slough Estates Canada) Limited
18.440 acres, more or less, of tableland at $3,000.00 per
ac r e ;
e) Slough Estates Canada) Limited pay all survey costs in
connection with the proposed relocation of the cemetery
parcel and the sale and exchange of land with Slough Estates;
f) Slough Estates Canada) Limited pay all legal costs involved
in the proposed sale and land exchange; and
BE IT FURTHER RESOLVED THAT: The appropriate Authority officials
be authorized and directed to execute the necessary documents to
give effect thereto.
CARRIED UNANIMOUSLY;
NATIONAL SECRETARIES ASSOCIATION
Seminar - York University
Res. 390 Moved by: W.J. Haggart
Seconded by: C. Sauriol
RESOLVED THAT: L. Greavette and M. Elliott be authorized to
attend the one day secretarial seminar being sponsored by The
National Secretaries Association Toronto Chapter) on Saturday,
November 11, 1967 and that their registration fee, in the amount
of $10.00 each, be paid by the Authority.
CARRIED UNANIMOUSLY;
PROJECT F.2.A. EBENEZER DAM & RESERVOIR
Sale of Land Executive Res. 353/67)
Res. 391 Moved by: Mrs. F, Gell
Seconded by: C.R. Purcell
RESOLVED THAT: WHEREAS it was my understanding from the verbal
reports of this project F.2.A. Ebenezer Dam & Reservoir - Sale
of Land - Executive Resolution #353/67) that the commission to be
paid was part of the offer; and
WHEREAS I have since learned that the minimum commission paid to
real estate firms is 5% and that the Authority has not paid real
estate commission before; and
WHEREAS the minutes of the Executive Meeting do not state the
commission to be paid -
THAT at the Executive Meeting of October 18, 1967, thi,s resolution
353/67) be re-opened for discussion. (Signed) Florence Gell
CARRIED;
Voting in the Affirmative = 5
Voting in the Negative 2
Accordingly, the matter was re-opened and discussed at some length
and the Executive Committee was advised that the Offer to Purchase
under discussion had been withdrawn.
POLICY 5- B-440
POLICY RE SALE OF LAND - REAL ESTATE COMMISSIONS
The matter of Policy in the Sale of Land was discussed in detail.
Res. 392 Moved by: C.F. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT: The matter of establishing a Policy in connection
with the Sale of Surplus Lands, insofar as real estate commissions
are concerned, be tabled for consideration at the next meeting of
this Executive.
CARRIED;
Voting in the Affirmative = 6
Voting in the Negative 1
REQUEST FOR STORM SEWER EASEMENT
TOBERMORY HOLDINGS LIMITED
The Authority recently acquired a property from Glen Ash Develop-
ments, lying ~ediately north of Finch Avenue in the Black Creek
Valley. Lying contiguous with the west boundary of said property
is a parcel of land more particularly described as Block "0", Plan
M-1004, Borough of North York.
A request has been received from Tobermory Holdings Limited for a
storm sewer easement, required in connection with a proposed
apartment project. The Borough of North York Public Works
Department has advised that Borough policy does not permit the
acceptance of a private service easement and that Tobermory
Holdings Limited must make their own arrangements with the
Authority. However, the Public Works Department indicated it would
ensure that the sewer is installed in accordance with North York
engineering requirements.
Res. 393 Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: A storm sewer easement be granted to Tobermory
Holdings Limited, over and through Authority owned land more
particularly described as Part of Lot 21, Concession IV, W.Y.S.,
Borough of North York, in accordance with plan and profile
drawings prepared by F. Schaeffer & Associates Limited, referred
to as Job No. 67-ES-I07, provided that:
a) The storm sewer and outfall structure is installed in
accordance with engineering drawings prepared by F.
Schaeffer & Associates Limited, referred to as Job
No. 67-ES-107, and under the supervision and inspection
of the Borough of North York Public Works Department;
b) The surface of the land be restored to its approximate
same condition and level after the original installation
and any excavations which may be necessary from time to
time for maintenance of the said storm sewer or any
other reason;
c) The Authority be indemnified and saved harmless from
all liabilities of whatsoever nature that might be
incurred as a result of granting the said easement;
d) The consideration be nominal, i. e., 1. 00, and mutual
covenants;
e) Tobermory Holdings Limited pay all costs, including
legal, survey and an~ other costs involved in the
granting of the said easement;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
0. ,0, ................ ,.J. "'" .
B-441 6-
PROJECT P.8.A. HUMBER RIVER FLOOD LAND
Authorization re Transcript of Evidence-
Wheeler Case
Following expropriation of the Eglinton Flats properties, by the
mutual consent of all solicitors involved, one claim being that
of Harold and Hilda Wheeler was arbitrated before The Ontario
Municipal Board. This hearing, in November, 1965, involved some
fifteen days, spread over a period of three weeks, ran to approx-
imately three thousand pages of evidence.
Subsequent to the Wheeler decision being handed down by the Board,
a substantial number of settlements have been effected. There
are, however, three or four claimants with whom it appears
impossible to n~gotiate a settlement and the Staff and the
Authority's solicitor, in this instance Mr. John B. Conlin, Q.C. ,
are driven to the conclusion the only way to resolve same is by
arbitration.
It has been further agreed between solicitors that any evidence
presented to th~ Board in the Wheeler case, which is applicable
in a general way, can be introduced in subsequent hearings without
benefit of calling witnesses.
Our solicitor, in this instance Mr. John B. Conlin, Q.C., has
advised that a transcript of evidence will cost in the order of
8,500.00 to $9,000.00 and has requested authorization to have
the evidence presented to the Board in the Wheeler case trans-
cribed.
Res. 394 Moved by: Mrs. J.A. Gardner
Seconded by: C.R. Purcell
RESOLVED THAT: Mr. John B. Conlin, Q.C., the Authority's
solicitor in the matter of the Eglinton Flats expropriations, be
authorized and directed to have the evidence presented in the
Wheeler arbitration transcribed. Said evidence to be used in
connection with arbitrations which may result from inability to
achieve settlement by negotiation in the outstanding Eglinton
Flats expropriations.
CARRIED UNANIMOUSLY;
TOUR - NIAGARA ESCARPMENT
Res. 395 Moved by: C. Sauriol
Seconded by: W.J. Haggart
RESOLVED THAT: Resolution #376/67 be amended by adding thereto
the name of Mrs. J.A. Gardner.
CARRIED UNANIMOUSLY;
PROJECT F.2.A. EBENEZER DAM & RESERVOIR
Sale of Surplus Land
The Property Administrator advised Committee that, as directed, he
had been in touch with Mr. D. Roberts and Mr. Roberts had confirmed
that he was still willing for his rental-purchase option proposal,
dated September 11, 1967, to be given further consideration by
Committee.
Committee was also advised that a new offer had been received, from
Earle Freeman Real Estate Limited, being essentially the same as
the offer approved by Executive Resolution No. 353/67 and which was
subsequently withdrawn.
The Property Administrator recommended that both offers be rejected
and the Staff be authorized and directed to again advertise the
property for sale subject to a reserve bid. However, after con-
siderable discussion it was agreed that the new offer, which had
been presented by Earle Freeman Real Estate Limited, be accepted
subject to certain reservations.
7- B-442
Res. 396 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gel1
RESOLVED THAT: The offer of Glen Adamson In Trust), through Earle
Freeman Real Estate Limited, to purchase the surplus portion of the
former Hodgson property being Part of Lot 8, Concession VIII, N .D.,
Township of Toronto Gore and comprising 53.841 acres of tableland,
buildings and certain equipment, be accepted subject to the follow-
ing reservations:
a) Approval of the sale by the Lieutenant Governor in Council in
the form of an Order-in-Council;
b) Approval of the conditions, as set out in the offer, by the
legal firm of Gardiner, Roberts, Anderson, Conlin, Fitzpatrick,
O'Donohue & White and/or the signing back of the Agreement of
Purchase and Sale to include any changes which the Authority's
solicitor may recommend;
c ) The real estate commission be fixed at the minimum as approved
by the Real Estate Board having jurisdiction in this instance
Brampton) , i. e. , 5%;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority officials
be authorized and directed to execute the necessary documents to
give effect thereto.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 12:30 p.m.
F.A. Wade . Vice-Chairman F.L. Lunn
Acting Chairman Ssc~etary-Treasurer
mlropolaan Joronlo and legion B-443
Co~el'Valion Autkol'it'l
MINUTES
Executive Committee Meeting Wednesday-November-8-l967 18/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, November 8, 1967, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operations E.F. Sutter
Cons. Areas Administrator W.A. McLean
Property Administrator W.E. Jones
ABSENT WERE
Vie e Chairman F.A. Wade
Member C.R. Purcell
MINUTES
The Minutes of Meeting #17/67 were presented.
Res. #397 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gell
RESOLVED THAT: The Minutes of Meeting #17/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The Accounts were presented.
Res. 398 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: The Accounts, in the sum total of $786,965.46, as
appended as Schedule "A" of these Minutes, be approved for payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - OCTOBER-1967
The Staff presented a Report regarding the Administration of
Ontario Regulation #253/64, for the month of October, 1967.
Res. 399 Moved by: C.F. Kline
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Report of Ontario Regulation #253/64 for the
month of October, 1967, be received and appended as Schedule "B"
of these Minutes. CARRIED UNANIMOUSLY;
B-444 2-
MUNICIPALITY OF THE TOWNSHIP OF KING
re Oak Ridges Pro;ect
A delegation from The Municipality of The Township of King appeared
before Committee, requesting that action be taken to improve the
conditions on the property recently acquired by the Authority in
the Oak Ridges Area.
Res. #400 Moved by: C.F. Kline
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff be directed to study and prepare a report,
together with recommendations, regarding property owned by the
Authority in the Oak Ridges Area, for presentation to the next
meeting of this Executive.
CARRIED UNANIMOUSLY;
REPORT #4/67 - PERSONNEL SUB-COMMITTEE
Report #4/67 of the Personnel Sub-Committee was presented.
Res. 401 Moved by: Mrs. F. Gell
Seconded by; R.G. Henderson
RESOLVED THAT: Report #4/67 of the Personnel Sub-Committee be
received, as amended, and appended as Schedule "C" of these Minutes;
and further,
THAT the recommendations contained therein, as amended, be adopted.
CARRIED UNANIMOUSLY;
REGULATIONS APPLICABLE TO LANDS OWNED BY M.T.R.C.A.
A Staff communication was presented, recommending that certain lands
owned by the Authority and not generally available to the public, be
officially closed to the public except by permit.
Res. 402 Moved by; W. J. Haggart
Seconded by: C. Sauriol
RESOLVED THAT: The following Conservation Areas be closed to public
use under Regulation #18 of the Regulations Applicable to Lands
Owned by The Metropolitan Toronto and Region Conservation Authority,
except under permit issued by the Secretary-Treasurer: Glen Major
Conservation Area, Glen Major Forest & Wildlife Conservation Area,
Lower Duffin Creek Conservation Area, Petticoat Creek Conservation
Area, Milne Conservation Area, Stouffville Forest & Wildlife Con-
servation Area, Ebenezer Conservation Area, Nashville Conservation
Areak Bolton Conservation Area; Claireville Conservation Area; KingCreeConservationArea;
AND BE IT FURTHER RESOLVED THAT: These Conservation Areas be posted
with a sign having the following wording:
THIS PROPERTY, OWNED BY THE METROPOLITAN TORONTO AND REGION
CONSERVATION AUTHORITY, IS RESTRICTED FOR USE BY THE PUBLIC
EXCEPT UNDER PERMIT ISSUED BY THE SECRETARY-TREASURER.
THE PROVISIONS OF THE LIQUOR CONTROL ACT ARE STRICTLY
ENFORCED.
G. ROSS LORD, CHAIRMAN F . L . LUNN , SECRETARY-TREASURER
CARRIED UNANIMOUSLY;
SUPPLY OF AUTOMATIC TOILETS
WITH FOOT PEDAL CONTROL
A Staff communication was presented, advising that the following
prices had been obtained for the supply of Automatic Toilets with
Foot Pedal Control for use in the Authority's pit type washroom
buildings:
IIIl
3- B-445
Triangle Plumbing 89.85 complete with seat
Automatic Pump 89.40
Rural Toilet Specialty Co. 78.59
Each of the toilets has different characteristics and the one that
is most satisfactory for our purposes is manufactured by Rural
Toilet Specialty Company.
R~s. 403 Moved by: C.F. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT: Toilet units with foot pedal control, required for
the Authority's pit type washroom buildings,be purchased from Rural
Toilet Specialty Company, at $78.59 per unit, theirs being the
lowest quotation rec~ived.
CARRIED UNANIMOUSLY;
QUOTATION #67-77 - WARM AIR OIL FIRED FURNACE
BLACK CREEK PIONEER VILLAGE - FISHERVILLE CHURCH
The following quotations have been received on a Call for Proposals
for heating the Fisherville Church by oil fired forced warm air
furnace and duct work distribution system:
Shell Canada Limited 1200.00
Brit~sh American Oil Company 1188.00
l. Villeneuv~ Limited 1989.00
Atlas Service 1461.00
MacKinnon Mitchell & Assoc. 1829.00
Res. 404 Moved by: Mrs. D. Hague
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation received from Shell Canada Limited,
for the supply and installation of an oil fired forced warm air
furnace 185M B.T.U.) complete with all wiring and controls and
duct work distribution syst~~, in the sum of $1150.00 being made
up of the in::i:. ::..;, 1 tender price of $1200.00 plus $25.00 for the
outside tank, less $75.00 for carpentry work by Authority forces)
be accepted.
CARRIED UNANIMOUSLY;
WINTER WORKS INCENTIVE PROGRAMME - 1967-68
A Staff communication was presented, advising that a Federal-
Provincial Winter Works Incentive Programme will be undertaken
during the period December 1, 1967 to April 30, 1968, inclusive
and that a number of projects could be undertaken by the Authority
and included in the Programme.
Res. 405 Moved by: Mrs. F. Gell
Seconded by: R.L. Nesbitt
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The Metropolitan Toronto
and Region Conservation Authority make application to undertake
the following works) at an estimated cost of $74,900.00 under the
Winter Works Incentive Programme, 1967-68:
a\ Conservation Areas Development
Greenwood Woodlot management; 204 man days 3900.00
Ciaremont 102 1900.00
3ruc e Y s Mill 204 3900.00
Black Creek Landscape tree planting; Wildlife
shrub planting; Restoration of
Half Way Hous e, Print Shop, Town
Hall, Gunsmith Shop; 612 man days 11600.00
Boyd Woodlot management; construction
of refreshment booth; 408 man days 7800.00
Cold Creek Woodlot management; Landscape tree
planting; Wildlife shrub planting;
102 man days 1900.00
4
B-446 4-
Albion Hills Woodlot management; House #3 construct-
ion; Wildlife shrub planting; Landscape
tree planting; 510 man days 9700.00
Heart Lake Woodlot management; 306 man days 5800.00
Glen Haffy 102 1900.00
Claireville Picnic area develop-
ment; 408 man days 7800.00
Woodbridge Woodlot management; 80 man days 1600.00
Lower Rouge Landscape tree planting, Picnic area
development; 100 man days 1800.00
Glen Major
Forest and
Wildlife Area Trail development, 50 man days 900.00
Milne Woodlot management; Landscape tree
planting; 100 man days 1800.00
TOTAL 62.300.00
b) Private Tree Planting
630 man days TOTAL 12.600.00
CARRIED UNANIMOUSLY;
SCHEME RL-I0 - A SCHEME FOR THE EXTENSION
OF THE GLEN MAJOR FOREST & WILDLIFE AREA
A Staff communication was presented, advising that the County of
Ontario is prepared to make certain lands available to the
Authority from a parcel which they are acquiring for road widening
in the Township of Uxbridge, close to the headwaters of the Duffin
Creek.
Res. 406 Moved by: R.L. Nesbitt
Seconded by: C. Sauriol
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: Scheme RL-IO, A Scheme
for Extension #3 of the Glen Major Forest & Wildlife Conservation
Area, be adopted; and further in this connection, the following
action be taken:
a) All member municipalities be designated as benefiting;
b) The Minister of Energy & Resources Management be requested
to approve this Scheme and a grant of 50% of the cost thereof;
c) When approved, the appropriate Authority officials be
authorized to take whatever action is required in connection
with the Scheme, including the execution of any necessary
documents.
CARRIED UNANIMOUSLY;
GREENWOOD CONSERVATION AREA
ENTRANCE ROAD
A Staff Report was presented, as directed by Res. 439 of Meeting
21/66 of the Executive Committee, regarding the possibility of
improving the entrance road to the Greenwood Conservation Area.
Res. #407 Moved by: R.L. Nesbitt
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff Report having regard to an entrance road
to the Greenwood Conservation Area from the Westney Road, dated
November 3, 1967, be received and appended as Schedule "D" of these
Minutes; and further,
THAT the recommendations contained therein be adopted.
CARRIED UNANIMOUSLY;
5- B-447
PROJECT F.4,A. NASHVILLE DAM & RESERVOIR
Building Demolition
The Property Administrator presented a communication advising that
the Authority has recently received vacant possession of the former
Peaceful Valley Company Limited property being Part of Lot 35,
Concession X, Township of Vaughan, containing 101.139 acres.
Two buildings an old two-storey farm house and frame barn) have
been badly vandali~ed and in their present condition are a hazard
to children playing in the area.
Quotations were invited for the necessary demolition work and the
following have been received:
St~dard House Wrecking and Lumber Company Limited 1,750.00
National Building Demolition Limited 1,835,00
Res. 408 Moved by: R.G. Henderson
Seconded by: Mrs. D. Hague
RESOLVED THAT: The quotation of Standard House Wrecking and
L~ber Company Limited, in the amount of $1,750.00, be accepted
for the demolition of two buildings on the former Peaceful Valley
Company Limited property, Project F.4.A. Nashville Dam and
Reservoir, and that the work be carried out in accordance with
the Authority's usual specifications.
CARRIED UNANIMOUSLY;
PROJECT F.7.A. FINCH DAM & RESERVOIR
Property: Schorscher
Res. 409 Moved by: R.G. Henderson
Seconded by: C.F. Kline
RESOLVED THAT = The appended report October 31, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
ttRe= Project = F.7.A. Finch Dam and Reservoir.
Authority: Executive Resolution No. 132, Meeting No. 9 -
June 7, 1961 and Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: Southeast corner of Finch Avenue and
Dufferin Street.
Owner: John J Schorscher
Area Taken: 4.828 acres, more or less.
Recommended Settlement: 75,000.00, plus Vendor's
legal costs in the amount
of $2,500.00.
Assessment: 1963 - Land $5,500.00; Buildings $9,775.00
Total $15,275.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land being Part of Lot 20, Concession
II, W. Y . S. , Borough of North York, County of York, located at
the southeast corner of Finch Avenue and Dufferin Street, having
a frontage of 389.96 feet on the east side of Dufferin Street and
712.67 feet on the south side of Finch Avenue.
Situated on the land, at the date of expropriation, was a three-
storey brick dwelling including a built-in garage, together with
an outdoor swimming pool.
Expropriation was authorized by Executive Resolution No. 338,
Meeting No. 15 - September 25, 1963 and a plan was registered on
October 10, 1963, as No. 6979.
Pr'otrac.ted negotiations were conducted with the owner and his
solicitor, Mr. M.A. Gross, Q.C., of the legal firm Minden & Gross,
111 R1chmond Street West, Toronto 1. However, negotiations failed
B-448 6-
and the matter finally came before The Ontario Municipal Board on
Monday, October 16, 1967, for arbitration. Counsel for the
Claimant and for the Authority agreed as to the amount of compensat-
ion and minutes of settlement were signed.
The Board issued its order forthwith to the effect that
compensation for every claim of any nature whatsoever
arising out of the expropriation of the above land,
inclusive of interest, shall be the sum of $77,500.00.
The Board further ordered that the Authority shall pay
the Claimant's costs in the amount of $2,500.00, as
adjusted to take into account the advance payment made
June 22, 1967.
I recommend that the legal firm of Roeb"i.lck, Walkinshaw & North be
instructed to complete the settlement. The Authority is to receive
a conveyance of the land required, free from encumbrance, and a
release from all claims whatsoever arising out of the expropriation.
An application has been made to the Minister of E:q.ergy and
Resources Management for an Inspection Certi:ficate ~"
PROJECT P.6.A. ETOBICOKE CREEK FLOOD LANDS
Property: Beckett
Res. 410 Moved by: Mrs~ F. Gell
Seconded by~ W. J. Haggart
RESOLVED THAT: The appended report October 26, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UN AN IMOU SLY;
Re~ Project: P.6.A. Etobicoke Creek Flood Plain Lands.
Authority: Executive Resolution No. 132, Meeting No. 9 -
June 7, 1961 and Authority Resolution No. 34 -
June 14, 1961.
Subject Property: South of Dundas Street, vicinity of
C.P.R. tracks.
Owner: Hollis E. Beckett
Area to be acquired: 12.853 ac~es, more or less.
Recommended Purchase Price: 6,426.50, i. e '. 500.00
per acre, plus Vendor's
legal costs.
Assessment: 1967 - Land $3,855.90
Included in the requirements for the above noted project are two
irregular shaped parcels o:f land being Parts of Lot 2 and Part of
Lot 3, Concession I, S.D.S. and Part of the Bed of the Etobicoke
Creek, TOWTLship of Toronto, County of Peel, being parts of larger
pare els, located on the nortn and south sides of the C.P.R. line,
south of Dundas Street, north of Queensway General Hospital.
Negotiations have been conducted with Mr. H.E. Beckett of the
legal firm Beckett & Onley, 330 Bay Street, Toronto 1 and, subject
to the approval of your Committee, agreement has been reached with
respect to a purchase price as :follows:
The purchase price is to be $6,426.50, i.e. 500.00 per
acre, plus Vendor's legal costs.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance
with the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a con-
veyance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Cert.ificate."
7- B-449
PROJECT Pc8.A. HUMBER RIVER FLOOD LANDS
Building Demolition
A communication from the Property Administrator was presented
advising that the Authority has recently received vacant possession
of the former Markpal Holdings Limited property being Part of Lot
40, Concession 'A', F.H. and Part of the Bed of the Humber River
adjoining Lot 40, Concession 'A', Borough of Etobicoke, containing
54.911 acres.
The building has been badly vandalized and in its present condition
is a hazard to children playing in the area.
Quotations were invited for the necessary demolition work and the
following have been received:
Able Demolition Company 445.00
Standard House Wrecking & Lumber Co.Ltd. 700.00
Res. #411 Moved by: Mrs. F. Gell
Seconded by: R.G. Henderson
RESOLVED THAT: The quotation of Able Demolition Company, in the
amount of $445.00, be accepted for the demolition of the building
on the former Markpal Holdings Limited property, Pr 0 j ec t P. 8 . A. ,
Humber River Flood Plain Lands, and that the work be carried out
in accordance with the Authority's usual specifications.
CARRIED UNANIMOUSLY;
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Toronto Humber Yacht Club Limited
Res. 412 Moved by: R.G. Henderson
Seconded by: Mrs. D. Hague
RESOLVED THAT: The appended report October 26, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: p.8.A. Humber River Flood Plain Lands.
Authority: Executive Resolution No. 132, Meeting No. 9 -
June 7, 1961 and Authority Resolution No. 34 -
Meeting No. 4 - June 14, 1961.
Subject Property: 89 Glenaden Avenue East.
Owner: Toronto Humber Yacht Club Ltd.
Area Taken: 1.896 acres, more or less.
Recommended Settlement: 70,000.00, in full of all
claims.
Assessment: 1966 - Land $2,100.00; Buildings $4,375.00
Total $6,475.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land, being Part of Lot 5, Range 3,
King's Mill Reserve, Borough of Etobicoke, County of York,
located in the Lower Humber area, east of Riverwood Parkway, south
of Bloor Street.
Situated on the land, at the date of expropriation, was a two-
storey frame clubhouse with a one-storey stucco addition to the
south; a one-storey concrete block addition to the north; a one-
storey frame storage shed and frame pumphouse.
Expropriation was authorized by Executive Resolution No. 422,
Meeting No. 20 - December 7, 1966, and a plan was registered on
December 27, 1966, as No. 7991.
Negotiations have been conducted with the owners and their
solicitor Mr. P. Brodey, of the legal firm Brodey & Waclawski,
78 Charles Street West, Toronto 5 and, subject to the approval
of your Committee, agreement has been reached with r~spect to
settlement as follows:
B-450 8-
The amount of compensation is to be $70,000.00, in
full of all claims, payable as follows~
45,000.00 by the Authority.
25,000.00 already paid by the
insurance company for building
destroyed by fire.
II recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete
the transaction. The Authority is to rece~ve a conveyance of the
land required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Ayr - Kedar - Scarba -, Grenadier
Res. 413 Moved by: W.J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT~ The appended report October 31, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
nRe: Project: p.8.A. Humber River Flood Plain Lands.
Authority: Executive Resolution No. 1.32, Meet ing No. 9 -
Jun e 7, 1961 and Authority Resolution No. 34 -
Meeting No. 4 - June 14, 1961.
Subject Property: East of Kipling Avenue, south of
Rowntree Mills Road.
Owners: Ayr Estates Limited, Kedar Estates Limited,
Scarba Estates Limited and Grenadier
Investments Limited.
Area Taken: 16.271 acres, more or less.
Recommended Settlement: 66,000.00, in f'ull of all
claims.
Assessment: 1966 - Land $41,975.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land, being Part of Lots 36 and 37,
Concession "A", F.T.H., Bo~ough of Etobicoke, County of York,
located east of Kipling Avenue on the south side of Rowntree
Mills Road, immediately north of Thistletown Hospital for Sick
Children.
Expropriation was authorized by Executive Resolution No. 422,
Meeting No. 20 - December 7, 1966, and a plan was registered on
December 30, 1966, as No. MX-104. The original plan expropriated
24.195 acres on December 30, 1966, and on July 10, 1967, Plan No.
R-3l93 was registered abandoning 7.294 acres.
Negotiations have been conducted with the owners and their
solicitor Mr. Gordon A. Russell, Q.C., Suite 201, 443 University
Avenue, Toronto 2 and, subject to the approval of your Committee,
agreement has been reached with respect to settlement as follows:
The amount of compensation is tQ be $66,000.00, in full
of all claims.
I recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete
the transaction. The Authority is to receive a conveyance of the
land required, free from encumbrance, and a release from all
claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Man,agement for a.n Inspection Certificate."
9- B-451
PROJECT P.9.A. DON RIVER FLOOD LANDS
Property: Style
Res. 4l~ Moved by: Mrs. J.A. Gardner
Seconded by: R.L. Nesbitt
R.ESOLVED THAT: The appended report October 27, 1967) received
from the Prope.ty Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: P.9.A. Don River Flood Plain Lands.
Authority: Executive Resolution No. 132, Meeting No. 9 -
June 7:J 1961 and Authority Resolution No. 34 -
Meeting No. 4 - June 14, 1961.
Subject Property: 172 The Bridle Path Partial Taking)
Owner: H. B. Style
Area Taken: 0.763 acres, more or less.
Recommended Settlement~ $1,625.00, in. full of all claims.
In addition, M.T.R.C.A. is to
erect a six foot chain-link
fence along the prope~ty line
as well as planting a suitable
hedge along same.
As;:essment: 1966 and $100.00
Incl'llded in the requirements for the above noted project is an
irregular shaped parcel of land being Part of Lot 2, Registered
Plan 4336, Borough o~ North York, County of York, being a partial
taki~g from the rear of a lot having frontage on the east side of
The Bridle Path, east of Bay'view Avenue, south of Lawrence Avenue.
Expropriation was authorized by Executive Resolution No. 246,
Meeting No. 18 -. December 9, 1959 and a plan was registered on
June 30, 1966, as No. 7825.
Negotiations have been conducted with the owner and his solicitor
Mr. J.H. Potts, of the legal fir'm Wright and McTaggart, 365 Bay
Street, Toronto 1 and, subject to the approval of your Committee,
agreement has been reached with respect to settlement as follows:
The amount of compensation is to be $1,625.00, in full
of all claims. In addition, M.T.R.C.A. is to erect a
six foot chain-link fence along the property line as
well as planting a suitable hedge along same.
I recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete
the transaction. The Authority is to receive a conveyance of the
land required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
BOROUGH OF EAST YORK
Request for Storm Sewer Easement
A communication from the Property Administrator was presented
advising that a request had been received from The Corporation of
the Borough of East York to grant an easement for the construction
of a stor-m sewer and ou.tfall structure along Dawes Road, to service
the eastern area of the Boroagh and also part of the City o~
Toronto, over and through Authority owned land. Said land was
originally acquired by the Authority from the Borough of East York.
Res. 415 Moved by: Mrs. D. Hague
Seconded by: C.F. Kline
RESOLVED THAT: An easement be granted to The Corporation of the
Borough of East York for the purpose of constructing a storm
sewer and outfall structure to service the eastern area of the
B-452 10-
Borough and also part of the City of Toronto, as shown on a plan
of survey prepared by Winters, Maughan & Glenday, O.L.S., dated
May 26, 1966. Authority owned land affected is Part of Blocks
G" and "H", Plan M-630 and designated as Part 1 on Plan R-2951
registered in the Office of Land Titles. Said easement to be
granted for the nominal consideration of $2.00, subject to the
Borough of East York paying all legal, survey and other costs
involved in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
BOROUGH OF EAST YORK
Request for Sanitary Sewer Easement
A communication from the Property Administrator was presented
advising that a request had been received rrom The Corporation of
the Borough of East York for an easement for the construction of
a sanitary sewer, from St. Clair Avenue through Parkglen Ravine to
the Metro Trunk Sanitary Sewer in the Massey Creek valley, over and
through Authority owned land. Said land was originally acquired by
the Authority from the Borough of East York.
Res. #416 Moved by: Mrs. F. Gell
Seconded by: C. Sauriol
RESOLVED THAT: An easement be granted to The Corporation of the
Borough of East York for the purpose of constructing a sanitary
sewer from St. Clair Avenue through Parkglen Ravine to the Metro
Trunk Sanitary Sewer in the Massey Creek valley, as shown on a
plan of survey prepared by B.J. Haynes, P . Eng . , O.L.S. , dated
April 11, 1966. Authority owned land affected is Part of Lot 10,
Concession II, F.B., and Part of the Road Allowance between Lots 5
and 10, Concession II, F.B., Borough of East York. Said easement
to be granted for the nominal consideration of $2.00, subject to
the Borough of East York paying all legal, survey and other costs
involved in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
ONTARIO HOUSING CORPORATION
Request for Sanitary and Storm Sewer Easements
Borough of North York)
A communication from the Property Administrator was presented
advising that a request had been received from the Ontario Housing
Corporation for sanitary and storm sewer easements, which are to
be granted to The Corporation of the Borough of North York, to
service the Edgeley Subdivision at Jane Street and Steeles Avenue.
These easements affect Authority owned land acquired from Central
Mortgage and Housing Corporation.
Res. #417 Moved by: W . J. Haggart
Seconded by: R.G. Henderson
RESOLVED THAT: Easements be granted to The Corporation of the
Borough of North York for the purpose of sanitary and storm sewers,
to service the Edgeley Subdivision, as shown on plans of survey
prepared by McConnell-Jackson, O.L.S., dated April 20 and 21, 1967.
Authority owned lands af~ected are Part of Lot 23, Concession IV,
W.Y.S. and Part of Lot 24, Concession IV, W.Y.S., all in the
Borough of North York, County of York, acquired from Central
Mortgage and Housing Corporation. Said easements to be granted
for the nominal consideration of $1.00, subject to Ontario Housing
Corporation paying all legal, survey and other costs involved in
the transaction;
11- B-453
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
KING CITY RAILWAY STATION
A Staff communication was presented, advising that the Canadian
National Railways has made available to the Authority the King
City Railway Station.
Res. #418 Moved by: C.F. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT: The donation by the Canadian National Railways of
the King City Railway Station to the Black Creek Pioneer Village be
accepted and the building moved to the Boyd Area for storage as soon
as weather conditions permit, at an estimated cost of $2,000.00.
CARRIED UNANIMOUSLY;
ATTENDANCE AT CONFERENCE - OUTDOOR EDUCATION
Res. 419 Moved by: MY's. Do Hague
Second ed by: R.G. Henderson
RESOLVED THAT: T.E. Barber' an.d T~ Carr be authorized to attend the
Outdoor Education Seminar at Geneva Park, Lake Couchiching, the
weekend of December 1, 1967; and that their expenses in this con-
nection be paid.
CARRIED UNANIMOUSLY;
BLACK CREEK CONSERVATION AREA
VISITOR CENTRE
A Staff communication was presented, advising that during the course
of the prel~inary design of the proposed Visitor Centre, Black
Creek Pioneer Village, the functions proposed for the building
required an extension in the overall square footage, result ing in an
increase in the engineering design of $720.00 over and above the
5,500.00 auth0rized.
Res. 420 Moved by: Mrs. D. Hague
Seconded by: R.G. Henderson
RESOLVED THAT: The fee of Gordon S. Adamson Associates for the
preliminary design of the Visitor Centre at Black Creek Conservation
Area in the amount of $6,220.00 be paid.
Voting in the negative = Mrs. F. Gell CARRIED;
C.F. Kline
W. J. Haggart
PROJECT F.3.A. BOLTON DAM & RESERVOIR
Building Demolition
A communication from the Property Administrator was presented
advising that the Authority has recently completed acquisition of
the former Gallaugher property, being Part of Lot 12, Concession V,
Township of Albion, containing 1.355 acres and has now received
vacant possession of the buildings located thereon.
The buildings have been. badly vandalized and, in their present
condition, are a hazard to children playing in the area.
Quotations were invited for the necessary demolition work and the
following have been received:
Able Demolition Company 295.00
National Building Demolition Limited 385.00
Standard House Wrecking and Lumber Co.Ltd. 485.00
B-454 12-
Res. 421 Moved by: R.G. Henderson
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of Able Demolition Company, in the
amount of $295.00, be accepted for the demolition of the buildings
on the former Gal1augher property, Pr 0 j ec t F. 3 . A. , Bolton Dam and
Reservoir, and that the work be carried out in accordance with the
Authority's usual specifications.
CARRIED UNANIMOUSLY;
AUTHORITY ANNUAL DINNER
Res. 422 Moved by: W.J. Haggart
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Secretary-Treasurer be authorized and directed
to make such arrangements as may be necessary for the Annual
Dinner of the Authority to be held at the Faculty Club, University
of Toronto Wednesday December 6, 1967) ; and further,
THAT Messrs. C.. Sauriol and C.R. Purcell be appointed to arrange
the programme for the said dinner.
CARRIED UNANIMOUSLY;
ANNUAL STAFF DINNER
Res 423 Moved by: R.L. Nesbitt
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Secretary-Treasurer be authorized and directed
to make the necessary arrangements for the Annual Staff Din~er, on
a basis similar to previous years.
CARRIED UNANIMOUSLY;
HUMBER RIVER AT BOLTON
FLOOD CONTROL
A communication was presented from The Corporation of The Village
of Bolton having regard to certain conditions which have occurred
in the channel of the Humber River in The Village of Bolton, and
requesting the Authority's assistance for direction.
Res. 424 Moved by: R.G. Henderson
Seconded by: W. J. Haggart
RESOLVED THAT: The Staff be directed to investigate and prepare a
report on the request of the Village of Bolton regarding certain
channel improvements in the Humber River channel, in the Village of
Bolton.
CARRIED UNANIMOUSLY;
CORPORATION OF THE BOROUGH OF YORK
re Storm Water Outlets - Black Creek
A communication from The Borough of York was presented, requesting
permission of the Authority to breach the walls of the Black Creek
Channel to provide for storm drainage outlet.
Res. 425 Moved by: W.J. Haggart
Seconded by: Mrs J.A. Gardner
RESOLVED THAT: The request of The Corporation of the Borough of York
for permission to breach the walls of the Black Creek Channel, west
of Weston Road, to provide for storm drainage outlet be approved, as
outlined in their communication of October 25, 1967.
CARRIED UNANIMOUSLY,
13- B-455
SOUTH THACKRAY LANDFILL SITE
Official Plan and Zoning
A communication from The Municipality of Metropolitan Toronto,
under date of November 3, 1967, was presented requesting that the
Authority concur in the application as owner of part of the lands
involved in the Township of Vaughan, requesting an amendment to
the official plan in zoning to permit the use of the lands for a
landfill operation.
Res. 426 Moved by: R.G. Henderson
Seconded by: C.F. Kline
RESOLVED THAT: The Authority approve of the request of The
Municipality of Metropolitan Toronto for an exception to the
present zoning to permit the carrying out of the South Thackray
Sanitary Landfill operation, subject to the following conditions:
a) That this exception not apply to those lands lying to the
east of the berm as designated in the plans and sections
prepared by James Fo MacLaren Limited under date of August
25, 1966; and
b) That the use permitted under this exception will terminate
when the South Thackray Landfill Site has been completed in
accordance with the plans and sections as prepared by James
Fo MacLaren Limited under date of August 25, 1966, or
subsequent plans as prepared for the Corporation of Metro-
politan Toronto and approved by the Authority.
CARRIED UNANIMOUSLY;
CONSERVATION FIELD CENTRES
COMMITTEE
Res. #427 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The following be a committee to present the
proposal with reference to the establishment of Conservation
Field Centres to various School Boards: Mrs. F. Gell, Dr. W.M.
Tovell and Mr. F.A. Wade.
CARRIED UNANIMOUSLY;
PROJECT B.loA. BLACK CREEK CHANNEL IMPROVEMENT
The Property Administrator presented a report to Committee concern-
ing a request, by The Corporation of the Borough of York, for
transfer of the former Keane property to said Borough in order that
same may be dedicated as pa.rt of the Humber Boulevard road allowance.
Said transfer to be by deed, Ior the nominal consideration of $1.00.
Committee was further advised that the Borough of York could not deed
to the Authority the lands occupied by the Black Creek Channel from
Alliance Avenue to Weston Road. The reason being that the channel
occupies a portion of the Humber Boulevard road allowance. It was
suggested that a License of Occupation be obtained for this portion
of the channel in lieu of a fee conveyance.
Res 0 428 Moved by: Mrs. F. Gell
Seconded by: Mrs. D. Hague
RESOLVED THAT: Subject to the approval OI the Lieutenant Governor
in Council, the Authority immediately convey to The Corporation of
the Borough of York, for the nominal consideration of $1.00, part
of Lots 47-51 inclusive, Registered Plan 2142, Borough of York.
Said land formerly owned by Micha.el C. and Marjory J. Keane; and
further,
THAT a License of Occupation or an appropriate agreement, for the
maintenance of that portion OI the Black Creek Channel located on
the Humber Boulevard road allowance between Alliance Avenue and
B-456 14-
Weston Road, be obtained rather than a fee conveyance;
AND BE IT FURTHER RESOLVED THAT~ The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give ef~ect thereto.
CARRIED UNANIMOUSLY;
OPENING OF TENDERS FOR SCHEME W.C.52 -
SLOPE RESTORATION AT ST. LUCIE DRIVE
BOROUGH OF NORTH YORK
Committee was advised that 21 sets of documents had been'taken out
by contractors and 10 tenders had been received in connection with
Scheme W.C.52, Slope Restoration at St. Lucie Drive, Borough of
North York.
Mr. D.P. Sexsmith, representing James F. MacLaren Limited, the
Authority's Consulting Engineers, Mr. F. Fischer-Jenssen represent-
ing the Conservation Authorities Branch and Mr. J.J. Marlow, P . Eng. ,
Director of Operations, Department of Public Works, Borough of
North York, were in attendance for the opening of the tenders.
The following tenders were received:
C.A. Pitts Construction Ontario) Limited 256,750.00
Alcan-Colony Contracting Ltd. & Affiliates 253,581.74
Steed & Evans Limited 271,900.00
Evans Contracting Co. Limited 414,199.50
Redfern Construction Company Limited 304,375.00
Raney Brady McCloy Limited 279,286.50
Swansea Construction Company Limited 318,071.25
Sam Cosentino Limited 224,445.00
McKay Excavating Limited 215,320.00
All-Weather Asphalt Mix Limited 258,589.50
Res. 429 Moved by~ C.P. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT~ The tender of McKay Excavating Limited, being the
lowest proper tender received, be referred to James F. MacLaren
Limited, Consulting Engineers, for their review and report and
that the said tp.nder, together with Engineers' report, be submitted
to the Province of Ontario for review and approval and, subject to
said approval and further subject to the approval of the Borough of
North York and the clearance of all property acquisitions, working
easements and permissions to enter, the contract be awarded to
McKay Excavating Limited for Slope Restora.tion at St. Lucie Drive,
Borough of North York, Scheme W.C. 52.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 2:00 p.m.
Dr. G. Ross Lord P.L. Iunn
Chairman Secretary-Treasurer
E'4::>i
Schedule A
All - MEMBERS ALLOWANCES. MILEAGE Be EXPENSES
Travel expenses re Niagara Tour Octo 18-20/67
FoA. Wade 37030
Mrso FoEo Gardner 37038
Dro W.Mo Tovell 37005
A12 - STAFF MILEAGE Be EXPENSES
Travel expenses Septo/67
Co Bontje - workshop 32015
No Taylor - workshop 30075
WoAo Mclean 34032
PoBo Flood 51036
JoV.. Moravek 29028
S. Bom:ije - workshop . 30025
Go Johnson 21060
F oAo Billings 9096
F .Lo Lunn 62000
R 0 Cunnington 84000
EoF 0 Sutter 58027
J oDD Agnew 115056
J. Britton - Supt's workshop 27022
Ro Dawe - " " 29035
Mo Whitley - travel expenses - June, July Be Septo/67 39012
KoWo Strasser - " " - Augo Be Septo/67 109068
Geoo Gurr - " It - Sept./67 40044
T.Eo Barber - It It - July/67 41064
If' _ Augo/67 79068
Septo/67 59.58
S.S. Pugh - travel expo re Supto W/shop 25000
J.M. Lamers -" It " " 26018
J.Po Patterson-"" " " 30000
D.J. Prince - travel expo Septo/67 32088
w. Patterson - travel expo ,Supto W/shop 29050
R.K. Cooper - travel expo Sept./67 112080
WoE. Jones - " " It 84038
J. McCaffrey - It " n 8.76
MoL. Griffith -" It Octo 6/67 . 1044
The National Secretaries Association - Rego fee - L. Greavette 10000
If II _ If n MrsoMo Elliott 10000
A13 - CHAIRMAN'S EXPENSES
Rumble Pontiac Buick - car rental for Octo/67 130000
A3l - UNIFORMS Be EQUIPMENT
Fashion Hat Be Cap Coo - caps' 100025
Thrifty Sport Shop - boots 43.94
J.Ao Haugh Mfgo Coo - coveralls 403.14
Joseph Scherer - Hydro parkas 398.24
JoA. Haugh Mfgo Coo - coveralls 61092
A32 - POSTAGE
Reco Geno of Canada - postage stamps 100000
If" " _ postage re postage meter 1,000000
A33 - STATIONERY Be OFFICE SUPPLIES
Charters Pub 0 Coo Ltdo- inter office memo forms 134006
short letterhead 74068
business cards (Maltby,Bontje,Agnew) 37004
letterhead 55.98
envelopes 317.52
day file copy sheets 56027
envelopes 135024
2 -
A33 - STATIONERY & OFFICE SUPPLIES - CONT'D.
Addressograph-Multigraph - copytron paper 114049
93 049
Barlow Office Supply - envelopes 10040
office supplies 56060
pens 6069
office supplies EL13
office supplies 43 0 72
Canada Carbon & Ribbon - carbon & ribbons 36.12
Grand & Toy Ltd. - Vault box 16086
Olivetti Underwood Ltdo - inspo 6 typewrit. June,July,Aug./67 25050
If It 1 "July/67 to Febo/68 14067
Gestetner (Canada) Ltd. - ink & roller covers 61.11
neg. & plate 5029
post cards & stencils 20027
coverstack 5906~
plates 87.7
paper 41037
cleaning sheets & paper 40043
preparing xerox plates 54033
Barlow Office Supply - office supplies 43067
Norman Wade Coo - drafting supplies 27034
General Bind. cor)o - repair to collater 10050
Gestetner (Canada - stencil 3053
stencil plates, pliofilm, paper 161.70
paper 230.58
negso & plates 12046
Domtar Packaging Ltd. - tape, paper & twine 37.01
Charters Pub 0 Co. - demand notes 18082
Grand & Toy Ltd. - book 39069
Charters Pubo Co. - business cards (D.W. Loker) 10.58
Addressograph Multilith - rental copytron machine 78.00
Canada Carb,on & Ribbon - ribbons 78028
Olivetti Underwood Ltdo - typewriter insp'n. 250,50
Diazo Machine Services - service whiteprint machine 100000
Gestetner Canada Ltd. - white stock paper 8093
n solution black ink 45.94
Barlow Office Supply - office supplies 48046
GoBoF. Filing Systems Ltd. - plastic sleeves 23 0 98
Gestetner Canada Ltd. - Nego & plates re Pioneer Village 15040
II ft white paper - Paragon 56036
A35 - VEHICLE REPAIRS & OPERATING COSTS
A.R. March Pontiac Buick - rocker cover, gasket,tail pipe Veh.#4 16096
Conlin Motors Ltd. - tow chge, clutch cover Veho#24 13.50
Murphy's Esso Service - tube & ~hange tires Veho#12 7015
It lube, oil & filter Veho#12 12.54
tt """ Veh.#12 10019
t" tI n If Veh . #31 7070
Bill Best Tire Sales - sno tires Veho#2 42000
Wegner & Sons Ford Sales- greaSe#oil & filter Veho#18 5049
City Tire Sales - sno tires Veho 31 48017
Flemings Auto Service - lube,oil stop leak Veho#28 14079
clutch,bearing,shocks,oil,bulb Veho#28 89.72
Nobleton Auto Electric - plugs, condo fan belt Veho#6 20040
Paddock - tail pipe, clamp Veh.#18 9.72
n ._ handle weld Veho#9 24004
BoA. Oil Coo Ltdo-portion credit card purchoSepto/67 277084
AoRo March - lube, oil Veho#5 6.58
Cdno Tire Bolton - bulbs, lens Veho #18, 110 04
Kinnear Pontiac Buick - cleves bolt, oil Veho#6 2073
Conlin Motors - lube, oil & filter.fan belt Veho#24 14.84
A.R.March Pontiac - plugs, po~nts9cond.,valve,filter,gasket Veh.#28 109001
Wegner & Son Ford Sales- rebuild transmiso replace gearshift,
adjo brakes Veho#4 331.23
Cdn. Tire Bolton - lic. holder, washer antifreeze 14024
B-459
3 -
A35 - VEHICLE REPAIRS & OPERATING COSTS - CONT'Do
Farr's Farm Servo - trailer hitch Veh#7 5058It "" welding truck rack Veho#18 5000ImperialOilLtdo - portion credit card purchoSept/67 228026FlemingsAutoServo - correct WoWo noise, weld shock,lube,wash 21.95OshawaSpringsService - left rear spring 22059CityTireSales - tires & tubes 61021KinnearPontiacBuickLtdo - rotor condo cap 27044WegnerBeS:ons Ford Sales = antifreeze 61049DaviesPontiacBuick - Lube, oil change, valve 8030KinnearPontiacBuick - rocker arm, oil filter, valve adjo 20019Wegner & Sons Ford Sales - minor tune up, winterize 45044PaddockShell - fan on heater, oil lube 16041AutomaticPumpingEquipo - tees & cplgso for truck rack 6010CoalinMotorsLtdo - 12,000 mio cko patrol car 403 16.34It
lube., oil 8006ttIt6,000 mio cko tt 8006
A-36 - MACHINERY REPAIRS Be OPERATING COSTS
Sholqice Servo & Supply - clamps Be bolts re scuffler 19053Paddock - tube 6003SholdiceServiceBeSupply - belts & bearings 20.53ItItbattery2501,5Paddock - repair tube 2000RumbleTractorEquipment - motor oil 12060
repairs to plough 74006GibsonsGarage - tire 19043Itoil11045Kinch & Sutton - tires, tubes
128...35Itttplugs, points & pin 10098NobletonFarmServo - bolt 2036SkilCorpo - repairs to skil saw
28,,74Jim's Service Centre - chain 51055ABeWMcKeownServo - oil 9035Itttfilter, gasket & oil 7014bolt & filter 7062BroughamGarage - repairs to MoFo tractor 212.76Itsparkplug' for chain saw 2000MurphysEssooil15012loodbridgeFarmersCoo .~ repair generator, rebuild regulator 19028FaginsGarage - oil 22042ttweldingtractor2000Itnweldingpostholedigger2050CoNoWeberLtdo - grab hooks, sprays, polyclens 16023Wegner & Sons Ford Sales - anti freeze 61.49Jim's Service Centre - install heli coil in mower & spring 9047CoHoAtkinson & Coo ~ repair wagon 26095Kinch & Sutton - repair tractor
2...73WoodbridgeFarmersCoo - correction re invo 8963 1096SholdiceService'& Supply - brake repair 83049
A4l - TELEPHONE & COMMUNICATIONS
York Telecommunications - radio service Oct/67 277020TheBellTelephone ~ 887-5531 Sept/67 29077AffiliatedAnserfoneServo - Answering servo Oct/67 18000BellTelephone - 857-1776 Sept/67 28009n489-5686 tt 18001Ittt857-1646 II 13028It594-0227 It
7,3045It584-2922 32078674-0275 " 14023It294-1693 Oct/67 13039ItIt633~9901 It
111077It942-2070 45 073n889-5425 It 736043ItIt
636...6-58 It
15055649~2009 It
62..58
t .'-46 "
4 ~
A4l - TELEPHONE & COMMUNICATIONS - CONT'Do
Bell Telephone 843-1200 Oct/67 11018
It It 832=8841 It 15001
It" 832-1354 It 28024
84J~2494 " 25029
Geoo Rogers - Reimbursement re phone ext. June to Sept/67 29055
Bell Telephone 851-0575 Oct/67 18053
It 851-1561 " 49.60
It 887-5531 31034
A42 - LIGHT, HEAT, POWER & WATER
8092TheConsumersGasCoo - re 17 Mill Sto
Borough of North York - water- re 17 Mill Sto 14001
Ontario Hydro Woodbridge - hydro re control workshop 36.15
It n tt main office 176050
A43 - RENT
Estel~Investo Ltd. - rent re office space for month end Nov030/67
1,900000
A44 - OFFICE CLEANING & MAINTENANCE
Go Cochrane - cleaning servo Sept/67 300000
Northern Indo Laundries - towels & wipers 17000
Haldane Electric - heater 26050
A5l - TAXES - NON REVENUE PRODUCING PROPERTIES
Twpo of Adjala - 1967 taxes roll #579 Pamm propo 374022
It It " It 783 Powley propo 106.92
It It It n 671 Oliver et al propo 131022
Twpo of Whitchurch - 1967 taxes roll #2675 Snevely propo 900080
Schuyler Co Snively- Reimburso Authoritys share 1967 taxes 358097
A52 - LEGAL FEES
Gardiner, Roberts, etc.-Fee re dictating,drafting & engrossing
easement agreement 35000
A53 - GENERAL ~XPENSES
University of Toronto - Fee for course in Personnel DoWo Loker 40000
The Copp Clark Pubo - refo book 7090
Treasurer of Ohtario - Smith report 15 0 00
The MacMillan Coo - refo book 2063
Co-Operative Book Centre - refo book 7.42
Treasurer of Ontario - refo book 5000
American Geophysical Union - removal of subscription 10000
A73 - TILE DRAINAGE SUBSIDIES
Walter Wo Burkholder - subsidy re tile drainage 200.00
A75 - FARM POND SERVICES
BoAo Oil Coo - portion credit card purcho Oct/67 16018
A82 - FISH REARING
Bramalea Animal Hospo - terramycin 26.00
JoMo Schneider Ltd. - fish food 42.80
tt It 42.00
Don Watt 39.50
A91 - EQUIPMENT (TOILETS, TABLES, FIREPLACES ETCo)
CoNo Weber Ltd. - cable clamps & thimbles 12.75
Grimes Abrasives Ltdo - Stanley bits corebox 32.60
4b .
5 =
AIOl = STREAM SURVEYS
Ho Matson - Travel expo Septo/67 4,3 092
A-Ill - ADVERTISING
The Globe & Mail - ad re bookkeeper 22000
The Tel e gram - It 48060
All3 - PUBLICATIONS & GENERAL PRINTING
York Printing House - trim & fold cards re Bioneer Village 37063
Arthur-Jones Lithographing - envelopes 46068
A1I~ - TOURS & SPECIAL DAYS
CoNoIoBo - 40 lunches Boyd Septo 7/67 59025
40 !t Bruces Mill Septo 7/67 60025
bex ~unches re American Fisheries Tour 14303.'5
All5 ::.....e.9]QOL PROGRA~
Peel County Jro Exo Fund - Conso share donated to Peel land competo 184015
To Carr - travel expo Sept/67 94020
Ro Putnam It n 47004
All6 - PHOTOGRAPHY~ PHQrOGRAPHIC SUPPLIES - ENGRAVING
Geoo Gurr - cash expended re rental of projector 2000
Po Lambert - re negative reducer 1016
Bayview Camera Centre - supplies 441059
Al17 - EXHIBITS & DISPLAYS
Woodbridge Hardware - screws, brush 4040
n mitre box, bolts, saw 29..11
pail, J cloths, solvease 4060
The Do Pike Coo Ltdo rental marquee re Pioneer Village 157050
All8 - MOTION PICTURE PROGRAM
Medallion Film Labs Ltdo - processing film 87002
Graphic Films Ltdo n color work print 127083
AJ.12 ~ PRESS CLIPPING SERVICE
Cdno Press Clipping Servo clipping service Sept/67 34030
AY~L ADVANCES
WoEo Jones -travel advo~e American Right of Way Assno seminar 50000
C2C - HEART LAKE CONST 0 & DEVP 0
Ontario Hydro Brampton - portion hydro re W/shop and office 7032
BoAo Oil Coo - portion ~redit card purcho Sept/57 710 15
Woodbridge Farmers ~ portion fuel oil re W/shop and office 29015
CoNo Weber Ltdo - bolts 5043
Imperial Oil Ltdo- portion credit card purchoSept/67 6042
Graham Products Ltdo ~ excelite corro foam, screw nails 44080
Norak Steel Cansto - reinforcing rods 52048
ABC Ready Mix - ready mix 106038
C6C - ALBION HILLS ~ CONSTo & DEVPo
Mo Sinilsky Ltdo - field sod 1320)0
Auto Pump Equipo - plumbing supplies 740 21
Wmo Ho Dick - porti,on #2 gas 145000
Armstrong Broso Coo - asphalt sidewalks 1,565000
DoHu Andersen - design & prepo re new bridge deck 492000
f:l. - :.,. ':- ,.: 6 -
C6C - ALBION HILLS CONSTo & DEVPo - CONT'Do
Card Bldgo Supplies = lumber 99012
It 43052
BoAo Oil Coo portion credit card purcho Sept/67 22090
JoCo Gilbert ~ drilling foundation for toilet units 122000
DeLuxe Readymix Ltdo - ready mix 2620.35
CoNo Weber Ltdo - nails, twine 29020
Imperial Oil Ltdo portion credit card purcho Sept/67 60093
Graham Products Ltdo- excelite, foam strips, screw nails 440BO
Norak Steel reinforcing rod s 50062
Triangle Plbgo & Htgo white moldex seat, Mansfield W/C 71093
Amfab Products Ltdo lifeguard stand 264.00
Miller Paving Ltdo paving 1,540000
Auto 0 Pump 0 Equip 0 pipes, cplgs 5 B 0 B3
It It pll~bing supplies 6.29
C7C - COLD CREEK CONSTo & DEVo
Haldane Electric Supply - electrical supplies 106054
Ontario Hydro Woodbridge - portion hydro re W/Shop & office 23033
Auto 0 Pump 0 Equipo plumbing supplies 21040
It n n It 22.B5
BoAo Oil Coo portion credit card purcho Sept/67 34093
Haldane Electric electric supplies 41062
It It 20035
It It 30050
Armstrong Broso Coo surface treatment 3,700000
Imperial Oil Ltdo portion credit card purcho Sept/67 33.44
Hal.dane Electric electric supplies 33029
Ontario Hydro Woodbridge - electro inspo fee 11.90
Dafoe Metallicrete Floor - basement floor slab 200000
It gravel under concrete slab 9B070
Crawford Ontario Sand & Gravel - stone 3055
Fact Flooring Coo - slight gleam floors of refresho stands 315 0 00
CBe - BOYD CONSTo & DEVELOPMENT
Lo Clegg - travel expo Sept/67 5040
Card Bldgo Supplies Ltdo- lumber 3400B
5060
471040
306B
masonry 29.00
lumber 55044
lB.60
It
172..57
II 4050
19.20
It 9060
12.00
Auto 0 Pump Equipo = plumbing supplies oBB
Brampton Fuels fu el oil 73032
Canada Bldgo Materials blocks 23 04,0
Brunt Metal Prodo pipe B036
Humber Autoo Ltdo fittings 1.,B5
Haldand Electric heater 222000
Ontari 0 Hydro Woodbridge portion hydro re W/shop & office 12017
BoA.. Oil Coo portion credit card purcho Sept/67 123.30
Haldane Electric electromodes 69.70
Woodbridge Farmers portion #2 gas 143 ., 16
grass seed 90..00
JoCo Gilbert extending tile bed 355000
digging pump house 45000
CoNo Weber Ltdo putty, slides 29062
buts, lock 103 090
Card Bldgo Supplies Ltdo masonry 17040
Nashville Sod Supply Sod 42000
Farr's Farm Servo welding 43 0 00
II It cu.t culverts 5..00
B- 46 ~
0=0 ! c::::t
cgC - BOYD CONSTRUCTION & DEVELOPMENT
Farr9s Farm Servo - welding, labour & material 6304.3
It n build support angles 60.23
Builders Supplies Ltdo flue liner 12060
CoNo Weber Ltdo drills, bolts, locks, staples 1.3 024
n tt n broom~ glues nuts, bolts, screws 4900$
tt pulls, axe handles, wedges 1305g
Nashville Sod Supply sod g4000
Para Paints Ltdo brushes, turps 5002
Imperial Oil Ltdo portion credit card purch Septo/67 11 0 09
Dafoe Meta1licrete Floor labour re placing forms, gravel, mesh 406,,
00
It n materials, forms, mesh, gravel,concro 42g000
Wmo Juryn copper window flashing 61000
Auto 0 Pump 0 Equip 0 plumbing supplies 11 046
n It It It It 4049
Commercial Plastics & Suppo-plexiglas 113097
Brunt Metal Products saw, pliers, tape, seamer 66043
Cano Bldgo Materials concrete 4906g
CgG .. BOYD .. GENERAL
Ontario Hydro Woodbridge hydro re pump g025
C13C .. GLEN HAFFY CONSTo & DEVo
Ontario Hydro Orangeville- portion hydro re W/shop & office 2g093
Wmo Ho Dick portion #2 gas 137032
BoAo Oil Coo portion credit card purch Sept/67 26027
Fagins Garage portion gas 35077
Armstrong Broso Coo surface treatment 2,215..00
Imperial Oil Ltdo portion credit mrd purcho Sept/67 502g
C14~ = GREENWOOD - CONSTo & DEVo
B"Ao Oil Coo portion #2 gas 119010
n portion credit card purcho Sept/67 31041
Imperial Oil Ltdo portion credit card purcho Sept/67 290gl
C19C - CLAREMONT CONSTo & DE~
BoAo Oil Coo port~on credit card purcho Sept/67 27015
Imperial Oil Ltdo n n It 2109'3
C2gC - BLACK CREEK CONST 0 & DEVELOPMEN'K
North York Hydro portion hydro re w/shop & office 7009g
BoAo Oil Coo portion credit card purcho Octa/67 30045
Onto Hydro Electrical Inspo - electrical inspection fee 120,35
CoNo Weber Ltdo brace, chisels, square 57076
Imperial Oil Ltdo po~tion ~redit card purcho Sept/67 34071
Brampton Fuels f'.lel oil 13007
Western Bag & Burlap Coo burlap 150g0
Adelaide Electric transfo't'mer 1,g20000
2420 ~ BRUCES MILL CONSTo & DEVPo
CoNo Weber Ltda primer 67053
Auto a Pump 0 Equipo plumbing supplies 11090
n tt 41006
BaAo Oil Coo portion credit card purcho Sept/67 22090
Farr's Farm Servo labour & welding 37...36
n n n It It 2g073
Woodbridge Farmers cable clamps 4..40
Imperial Oil Ltdo port~on credit card purcho Sept/67 920g2
Amfab Products Ltdo lifeguard stand 264000
Automati.c Pump a Equipo hemp 39031
f'
8 ""
C53C ... CLAIREVILLE CONST" & J;>JMI,OPMENT
Rohertsteel (Canada) Ltdo steel 812017
Connor Transport Ltdo ra1'el 940067
n It 2,292024
Consolidated Sand & Gravel eand till 1574187
n tI 91039
C54C - LAKE ST" GEORGE DEVP"
Stouffville Co-op AsSno barbed wire 10050
Q63C "" Me MICHAEL COKS" AREk DEVP~
Nashville SOd & Supply grass seed, sod &-loam 122000
C63G - Me M!CHAEL CONSERVATION_AREA "" MAINTENANCE
Bell Telephone 851-0293 Sept/67 70044
Reed, Shaw Be McNaught all risks increased 28067
RoGo Mclean gallery books & prese sheets 25,494000
Ontario Hydro Woodbridge hydro 11.03
Thoreau MacDonald labels 30000
Norm Halls Servo Stno gas 30049
Shaw Y s Hardware hardware supplies 12 0 73
Ardrom-Mackie Ltdo lamps 217073
Sherman-Laws Ltdo Photo Be prints 49000
Onto Hy.d~o Woodbridge Aceto 1942206 8091
It It 905303 16.78
J "CO Gilbert digging holes, labour 100000
EoJ" S~rachan Associates-fee re valuation McMichael collection of
ar~ property 2,063040
Bell Telephone 851-0293 Oct/67 79046
C64C - MILNE CONSERVATION AREA
The Lang Service exterior painting Milne prop 0 412000
It fI " _ re roofing back porch,re glazing windows Milne 112000
Ratcliff Lumber Ltdo lumber
3..78
17094
C67C - LOWER ROUGE CONSTRUCTION & DEVELOPMENT
Rosebank Plumbing plumbing supplies & installation 165..70
La.nsing Texaco towing charge tractor 10,,00
McKay Excavating widen road 6,800000
C71C - NASHVILLE CONSERVATION AREA
Weaver Concrete Prodo Ltdo- well tile Be lids 70048
Card Bldgo Supplies Ltdo lumber 105052
Canada Bldg" Materials Ltd,,- blocks 193022
Haldane Electric heater 98.00
Crawford-Ontario Sand Be Gravel "" 3/4 stone 21.48
Ontario Hydro Woodbridge inspo re electo heater 8055
JoCo Gilbert digging foundation 100.00
CoNo Weber Ltd" belts 4080
Para Paints Ltdo turps, brush, paint 50090
It turp can 070
Connor Transport Ltdo pit run pick up 33090
Para Paints Ltdo paint 12021
Auto 0 Pump" Equip 0 plumbing supplies 11.48
D-l OPERATION FLOOD WARNING SYSTEM
John Ewing &"Coo supply & install steel grill structure 196.46
Ontario Hydro Markham hydro re Markham gauge 6.50
Hydro Elect" Comm" Borough of Eo York -hydro re Pottery Rdogauge 1.89
Ontario Hydro Woodbridge hydro re ~in~ Grove gauge 9075
Pickering Village PoUuCo hydro re Pickering gauge 3042
r'- :
9 =.
l OPERATION FLOOD WARNING SYSTEM - CONTiDo
Twpo of Toronto Hydro hydro re Orchard Park gauge 4000
Mro Eo Lemon ~ rain gauge reading Stouffville Apro4 to Oct04/67 25000
D-2 "" CLAIREVILI.E DAM OPERATION
Bell Telephone 677=2012 Sept/67 50.61
Ho Matson travel expo Sept/67 2..64
Mechron Ltdo - Ma1.nto program re stand by generator 56.00
Etobicoke Hydro Ele~tric Commo .. hydro re dam 28058
GoHo Wood insect strips 17070
D-3 - ALBION D~
WoOo Chisholm Be Assoco Ltdo = 4th accto re prelo engo report
to Septo 30/67 13 2 0 0,3
R-13 - RL-9...GLEN MAJOR FOR~~! 8c WILDLIFE AREA
Eo J 0 Strachan Assoc 0 - valuati,on re Charles Sargent Est 0 propo 618040
GoRoAo etco (i.n trust)~ baloof purcho price Charles Sargent" 16,565000
W55C .. WC=J8-CHINNEL IMPROVEMENTS ~ MAINS Be ETOBICOKE CREEK
TOWN OF BRAMPTON
Wmc Livinstone Haul.age ~ topsoil &. rental of bulldozer 991000
tI n It It 926050
The Cons"..1JJlers Gas Coo ~ dig t,est holes Be adj 0 valves Clarence Be
Main Sto 329055
Sholdice Servo Be Supply - blades & bearings 26030
Blai.ns Hardware .. padlo=ks 4073
W57C ~ 'WC44~CHANNEL IMPROVEMENTS ON THE HUMBER RIVER FROM
BLACK CREEK T~ SCARLETT ROAD
Redfern Consto COo~ Certo #7 re engo servoHumber river from
15,279069BlackCreektoScarlettRdo
W~9A ~ ~~41.L..STOUFFV-1LLE WATER CONSERVATION RESERVOIR-LAND
GoR~Ao etco-advance payment on settlement of compensation re
expo AuBu Barthol.omew Estate property 30,000000
W59B = WC-~l~S!OUFFVILLE_WATER CONSERVATION RESERVOIR-ENGINEERING
Kilborn Engineering Ltdo~ progQ bill re engo servo Augo/67 965059
It It It
679..48
22~- WO~4!=~TOUFFVILLE~WATER 90NS~RVATION RESERVOIR-CONSTRUCTION
Metro Excavators Ltdo~Cert #2 re consto spillway Be earth embankment
17,245091
W64B ~ WC4?~ESTABLISHMENT OF A PILOT SYSTEM OF DATI COLLECTION
OR F~QOD~ONTROL PURPOSES - ENGINEERING
Dro James Fo Ma~Laren ~ 10th acctore engo servo to Aug031/67 309012
W6~C .~ WC47~ESTABLISHMENT OF A PILOT SYSTEM OF DATA COLLECTION
EQ~ FLOOD CONTROL PURP9~~- CONSTRUCTION
Bell Telephone signal channel facilities Oct/67 55025
10 -
W67C - WC49 - CHANNEL IMPROVEMENTS - HIGHLAND CREEK
CONSTRUCTION & DEVELOPMENT
Westeel-Rosco Ltd. steel & couplers 32.40
Nelson Crushed Stone gravel 248.38
n It n n 200 ~ 93
Aikenheads Hardware paint & putty 23.10
n tI knife & brush 1.76
Miller-Sonmerfeldt Ltd. first aid supplies 9..14
Nelson Crushed Stone gravel 50.85
n 143.25
265.19
158.. 53
Maitland Equip. & Supply rental of pump & hose 116.48
Imperial Oil Ltd. 2 gas 30.95
Highland Creek Sand & Gravel - pitrun 80..88
B..A. Oil Co.. portion credit card purch. Sept/67 17..75
Bell Telephone 284-6348 Oct/67 31.45
Nelson Crushed Stone gravel 50.65
E & G Rental rental backhoe & loader 5,161.50
E & G Rental clay 1,345.00
Nelson Crushed Stone gravel 149.82
Imperial Oil portion credit card purch. Sept/67 45..70
Nelson Crushed Stone gravel 147.97
n ft 153.69
n
208.. 15
n 143,.39
n n 145022
n 106.13
n n 54.27'
The Maccaferri Gabions of Canada - river gabions 1,790..60
M.L.. Snyder & Son gloves, boots
46..78
Chrysler Davis & Jorgensen professional servo re const.. 735.22
Superior Propane Ltd. wall heater 189.83
Nelson Crushed Stone crusher run 110..55
W69 - WEST DON RIVER SANITARY TRUNK SEWER
Pitts-Drake - portion cert. #5 re const. trunk sewer 126,410.33
W.O. Chisholm & Assoc. - portion 8th acct. re en~.serv.
to Aug. 31/67 4,992.90
n n n _ 9th acct. PoEng. servo to Sept. 30/67 5,206..76
W70 - WEST DON RIVER WATERMAIN
W.O.Chisholm & Assoc. - 8th acct. PoEng. servo to Aug. 31/67 55,,13
n 9th acct.. " " Sept.30/67 57..49
W72 - ENGINEERING SERVICES - EROSION STUDY - ST. LUCIE DRIVE
James F. MacLaren - 1st acct. P. Eng. servo to June 30/67 3,333.35
It " 2nd acct. " " July 31/67 2,480.91
W73 - ENGINEERING SERVICES - TROUTBROOKE DR. LANDFILL STUDY
James F. MacLaren - P. Eng. serv.. Troutbrooke Dr. 3,367~72
F2A - EBENEZER RESERVOIR PROPERTY
EoJ. Strachan & Assoc. - valuation re John T..Hodgson Jr.. Prop. 355.90
F3A - BOLTON RESERVOIR PROPERTY
G.R.A.. etc. in trust) - balance of purchase price re A.E.
Sutton & A.E. Wood property 21J495uOO
W"E. Whitewood - reim. of dep. re option on A.E. Sutton &
5.00A.E. Wood property
E.J. Strachan Assoc. - re valuation W.A. Mathews est. prop. 165.80
I.
L. -'
F4A ~ NASHVILLE RESEgVOIR PROf~RTY
Charte~ Real Estate (1n trust) - Dep. on AGE. Murphy prop. 100000
G.R..A. etc. (in trust) - bal. of purchopri.~e_ " '1" 77y900000
EoJ. Strachan Assoc. - Fee re valuation A.E. Murphy 1,035,,30
F6A_~ BOYD DAM & RESERVOIR_PROPERTY
OoM.Be Jane E. Jacobs exp~op~iation 300.00
XlA ~ FINCH RESERVOIR PROPERTY
1~26S02:;Strung R~al Estate - arbitration re Harryetta Held
EoJ. Strachan Asseco ~ Serv~ce at OMB re Harryetta Hold 1~475000
Assoco Property Appro- prep. for court hearing Schorscher prop. 206" 50
Roebuck~Walkin~haw&North (in trust) - Balance of settlement of
47,500000compensatipnpayabletoJohnJoSchorscherproperty
Roebuck & Walkinshaw - Fee re Schorschp.T 604059
Ho Hustler COo-Advance re body removal Westminster Mem.Park Cemo 15,000000
GoRoAoCo etc. ~ re Summit Holdings et al - fee 5,000.00
6,201.78disb. 1,20].78
Lockwood Survey - ~ontact prints 61..76
FIOA - WILLOWDALE RESERVOIR PROPERTY
RoW.No in trust) &. claimant :ash re hearing OMB Claremont Inv. 9,875000
FIlA ~_WOODBRIDGE CHA!:{NELf~ATION PROPERT!
R.W. & N. in trust) ~ Claimants cost re OMB hearing Sinai
day camp 9~513087
Frost Steel & Wire - fence~ post & fittlngs 65.3000
R.W.. & No ~ fee 500.00, dist. 144-007 re Sinai Day Camp 644..07
F12A - YORK MILLS CHANNELIZATION PROPERTY
B. Knox - travel expo Sept/67 17.88
F12~.Bl-=-XORK MILLS CHANNELIZATION ENGINEERING
W.O. Chisholm & Assoc. - portion 8th acct. re eng. servutoAug.3l 4.797093
9th acct. P.Eng. serv to Sept.30j67 5,003048
F12Cl -. YORK MILLS CHANNELIZATION CONSTRUCTION CONTRACT
Pi tts.~Drake - portion cert u #5 re const. West Don River channel 1 21 ,4 S 30 07
Fl~C? ~ YOBK MILLS CH~EI.~~ATION CONSTRUCTION O!HE~
Bob Lane Signs ~ signs supplied 126.00
Bl ~ MILNE RE~ERVOIR_~~QJ;NEERINQ
R.V. Andersen & Assoca fee re Engo se!'v. to Septa 15/67 2 , 908 0 .3 2
P~C-l - MILNE RESERVOIR CONSTRUCTION CONTRACTS
Harbrook Consto Ltd.- Certo#5 work & material to Octo l3/67 l;8 ~]4Lf., I" 0....
C-2 _ - MIL~ RESERVOIR QQt!@.IRUCTION OTHER
Bob Lane Signs slgns supplied 126.00
f8A_=_HU~BER.F~00D PLAIN LAND PROPERTY
G.R,A<etc~- fee 150.00.dlSt 23 00 re Borough of Etobi~oke prop, 173..00
R.vv.&N. (in trust)~b9.l.. of settle, of compo re exp. M. Plester &.
H, Holpin prop: 327.,00
G,R A,etc. in tr'.lst)- bal. of settle. of ':omp..Fraser D: Reid Est" 21995~OO
WoE. Whitewood-reim. of dep, pd. for opt.F~aser D.Reid Est. 5~00
eim: dep.pd. fo~ opt Cessna Const< &. Carvette Const: 00
B-468 12 =
P8A - HUMBER FLOOD PLAIN LAND PROPERTY - CONT'D.
G.R.A.etc. - fee re J & M Carodonna prop 195.00
O.M.B.- reim. of court reporters fee re Belmar Realty Ltd. 450.00
G.R.A.etc. - fee 285.00, dist. 31.40 re Phipson prop. 316 . ~O
n fee 350.00,dist. 13.80 re Liberator Dev. Ltd. 63. 0
n " 450.00 n 13.80 - Winmar Invest. 463.80
n If 700.00 n 13.80 - Freedman et al prop. 713 . 80
n n re Uni-Dom. Ltd. & Valentine Contr. Ltd. 1,500.00
RoW. & N. - fee 150.00, Dist. 255.86 re Lettie McVicar prop. 405.86
EoJ. Strachan Assod.-valuation re JoC.&Vo Cowdrey property 357.45
G.R.A. etc.-Bal. of settle. Tor. Humber Yacht Club 45,000.00
fee 1,200.00, disto 47070 re Uni-Domo et al 1,247.70
P9A - DON FLOOD PLAIN PLAN PROPERTY
G.R.Ao etc. - fee 300.00, dist. 243082 re purcho Higgins prop. 543.82
n settlement of compo payable to H.Bo Style arising by
virtue of Regis. of Expropo Plan #7823 1,625.00
P12A - DUFFIN FLOOD PLAIN LAND PROPERTY
W.E. Whitewood - reim. of dep. re opt. Isabel Farrell prop. 5.00
G.R.A. etc. (in trust) - balo of purch. price n n 8,995.00
n re Armour Finance Ltdo 918006
G2C - PIONEER VILLAGE CONSTRUCTION & DEVELOPMENT
Haldane Electric Supply heater 105.08
n electrical supplies 357.48
C.N. Weber Ltd. asmase 18.22
Dept. of Public Records & Archives - photostats 6.00
Card Bldg. Supplies lumber 77.80
n 38.45
n It 24.52
Zentronics Ltd. electric supplies 19.72
Norberta O'Rourke antiques 32.00
Hudson Welding welding 20.96
Miller Sommerfeldt Ltdo first aid supplies 26.93
Auto. Pump 0 Equip. plumbing supplies 30.05
n n n n 25.80
n n 24.00
Morgan Screening & Sifting cloth 431.75
Don Risk Equipment rental of backhoe 63.00
Canada Bldgo Materials ready mix 185.90
Humber Auto Ltdo grease & die 4099
G.H. Wood & Co. cleaning supplies 37.95
n n 73096
n n n 333.60
n If 74.54
Garry A. Evans & Sons brick, sand & sand fill 39.85
Aikenhead Hardware bolts & box 34-32 device 56.40
Haldane Electric Supply heater 44.00
Richmond Sod Landscape sod 264.60
Mrs. Pitch rocking chair, coverlet & sampler 115.00
Mrs. H.A. Burnett antiques 230000
Farr's Farm Service repairs to metal screen 19.15
Journey's End Antiques parasol 6013
Filter & Heating Supplies heating supplies 7.74
n n n n 22.86
Don Badertscher Excavo rental of' dozer 220.00
n n n 223050
Hank Wiersema & Son painting mill 54.00
Onto Hydro electrical inspection fee 14.29
C.No Weber'Ltd. chisel, butts, hinge, clips 13 061
n socket heads, screws, drills, chisels 28.08
nails 130 03
L. Bruce Stewart travel expenses 75.00
Canada Building Materials ready mix 367.20
Humber Automotive Ltd. screws, wrench 2.15
B-469
13 =
G2C = PIONEER VILLAGE CONSTRUCTION & DEVELOPMENT - CONT'D.
Humber Automotive Ltdo labor, bore & cut 38000
n labor, bore & drill 36 0 16
Autoo Pump 0 Equipo plumbing supplies 11.018
Gribath Masonry Ltdo build blocks & walls 1,484000
Haldane Electric Supply electrical supplies 310,3.3
f' 53086
National Building Demolition Ltdo - dismantle & deliver old
Wilmot Twpo hall in Baden to Pioneer Village 1,600000
General Concrete Ltdo concrete blocks 13095
n 1.39074
149062
166044
114000
16009.3
If 93000
It 148020
145 0 11
It 10701.1
44089
10,30.36
14088
69016
G6 - STREAM BANK EROSION CONTROL
Nelson Crushed Stone stone 99.46
Ontario Seed Cleaners & Dealers grass seed 10068
Imperial Oil Ltdo portion credit card purcho Sept/67 25045
209 - N/E GENERAL
Board o~ Trade o~ Metro Toronto - special meetings 1,52068
CoNoIoBo luncheon Septo 6/67 Executive 27030
Maple Centre Restaurant - co~~ee supplied re various meets Sept/67 38050
CoNoIoBo luncheon Septo 20/67 27030
28/67 18090
Domtar Packaging co~~ee stir sticks 7020
Dr. 0 CoDo McLean - medicals re Milligan, Hood & Lyons 28,,00
RoR.. Scott OoRoSo - 2 legal desco (recoverable) 20000
CoNoIoB. Execo luncheon Octo 4/67 27030
It Oc~ 18/67 270'30
Park Maintenance 3 yro subscription 11000
Allpriser 1 yro It 33.00
213 - N/E HEART LAKE OPERATION & MAINTENANCE
Sholdice Servo & Supply belts, keys & filter 25080
Spramotor Ltdo litter pickers 63063
Ontario Hydro Brampton portion hydro re w/shop & o~~ice 2043
Sholdice Servo & Supply tires 53.76
Nobleton Farm Servo 59022
Ontar~o Hydro Brampton hydro re bath house 16090
BoAo Oil Coo portion credit card purcho Sept/67 23071
Woodbridge Farmers uel oil re w/shop & o~fice 9072
Brampton Fuels fuel oil re bath house 20..86
Para Paints Ltdo brushes, paint 65.05
Imperial Oil Ltdo portion credit card purcho Sept/67 2.13
Wmo Sproule urnace overhaul 18000
214 - N/E - GLEN HAFFI - OPERATION & MAINTENANCE
Auto 0 Pumping Equipo repair motor 8000
Ro McMullin travel expo Sept/67 7020
Bell Telephone 584-246'1 Sept/67 5.36
Ontario Hy.dro Orangeville portion hydro re w/shop & of~ice 9064
n hydro re well 9075
Beatty propo 8025
Wmo Ho Dick portion #2 gas 45083
B-470 14 -
214 - N/E - GLEN HAFFY - OPERATION & MAINTENANCE - CONT'Do
BoA. Oil Co. portion credit card purch. Sept./67 8.76
Fagins Garage portion gas 11.92
welding mower 2.00
spark plug re mower 1.05
Para Paints Ltd. brushes, paint 25.01
CoN. Weber Ltd. circ. saw, caulk. gun 8.04
Imperial Oil Ltd. portion credit card purch. Sept/67 1.76
Don Watt cleaning compound 4.40
Auto. Pumping Equip. toilet plunger 3.05
Wm. Sproule overhaul furnace 27.40
24.00
21.00
n It burner 30.45
215 - N/E - ALBION HILLS OPERATION & MAINTENANCE
Spramotor Ltd. litter pickers 63.63
Marshall Floyd painting w/shop & implement shed 215.00
Wm. H. Dick portion #2 gas 48.33
Frank Ball table, armoire, box, chairs 124.00
Ontario Hydro Woodbridge hydro re pump 5.00
B.A. Oil Co. portion credit card purch. Sept/67 7.63
The Peele Co. Ltd. repair roller door on refr. booth 191~86
Brampton Fuels fuel oil re bath house 8.25
C.N. Weber Ltd. cup hooks, snow shovels 17.48
Para Paints Ltd. paint 12 . 21
Imperial Oil Ltd. portion credit card purch. Sept/67 20.31
C.N. Weber Ltd. band blade 9.10
Drennan's uniform 10.48
Straubs Upholstering reupholster settee 30.25
216 - BOYD OPERATION & MAINTENANCE
Spramotor Ltd. litter pickers 63.63
L. Clegg travel expo Sept/67 1.08
Nobleton Farm Servo cotter pin 8.40
Sholdice Servo & Supply bracket, belts & bolts 62.58
Village of Woodbridge, Waterworks - water 88.33
Ontario Hydro Woodbridge portion hydro re w/shop & office 4.05
B.A. Oil Co. portion credit card purch. Sept/67 41.09
Woodbridge Farmers portion fuel oil re w/shop & office 47.72
J.C. Gilbert cleaning up dump & trenching ditches 50.00
Sam Kaiser painting 4 Winds Nursing Home 150.00
Farr's Farm Service flail knives 44.00
Imperial Oil Ltd. portion credit card purch. Sept/67 3.70
Auto. Pumping Equip. valve, regulator 20.88
Sholdice Servo & Supply service power steering turf cutter 21.50
G.H. Wood insecticide~ detergent 16.56
Wm. Sproule overhaul furnace & burner 19.90
24.00
27.00
It 15.90
G..H. Wood cleaner 15 .48
Woodbridge Hardware hardware 1.53
Dyer & Miller Bros. extinguishers 21.00
Bell Telephone 851-2313 Oct/67 18.85
218 - N/E - GREENWOOD OPERATION & MAINTENANCE
Spramotor Ltd. litter pickers 63.63
W. A.. Melbourne travel expo Sept/67 106.32
L. Clegg 9.12
B.A. Oil Co. portion #2 gas 39.70
Paddock bearing re mower 9.00
Graham Hardware bracco, brushes & enamel 3.47
Auto. Pumping Equip. plumbing supplies 7.23
12.07
B.A. Oil Co. portion credit card purch. Sept/67 10.47
D.L. Mairs & Son bolts, washers, pliers 2.51
Imperial Oil Ltd. portion credit card purch. Sept/67 9.93
B. t.. 7.L
15 -
220. - BLACK CREEK OPERATION & MAINTENANCE
Spramotor Ltdo litter pickers 63063FrankPoBankshay64000RobtoMitchellLtdoswitchlocks117060
Barto Wakefield Ltdo bread pans 145005TheDoPikeCooLtdorentalofmarquee183075
Kimberly Clark of Canada sanitary supplies 169.06
Gervais Rentals Ltdo chair rental 18090EricLawsoncashexpendedreblades,chopper,pliers 3075FoRoodzantfoodforservice13057HoLundn "cabbages 20.35Bj.g Dingw~ll Maint 0 cleaning Sept/67 400000NorthYorkHydroportionhydrorew/shop & office
23..65
Geoo Dyce travel expo Sept/67 13044JamesLyons2088
Dyer & Miller Broso fire extinguishers PAF 2~ FF 93045TheBoltonEnterpriseadremanwanted075TheEnterprisen1.56AuroraBannerIt1010
The Dressmakers Supply Sewing supplies 26013
Hudson Welding cutting & welding shafts 8000
Eatons material 188021
Canada Packers Ltdo tallow
3..90
Curl Broso Speco material 1,5 023
Gervai.s Rentals Ltdo chair rental
18..90
Card Bldgo Supplies lumber 28035DoDuncantravelexpoSept/67 21000
To Miller repairs to clock 28050BoAuOilCooportioncreditcardpurchoSept/67 10014
Borough of North York Water - water
79..94SheridanNurseriesbulbs24094BarbsSignServicesigns & arrows 264060
Woodbridge Hardware key, crystals & stripping 22004nItcausticsoda3012Ithooks, tacks glass cutter, file 7014-n dish pan, brasso 4078ItItpaint2099ndishcloths, spray bomb, glass 3062NationalGrocersCoocatfood4098
Woodbridge Farmers feed for livestock 85020Eatonsof' Canada material 70]5
Charlottetown Metal Prodso shoes 70000
Pennsylvania Folk Life Soco refo book 4.00
Northern Tspto Ltdo shipping charges Mo Black wipers.-waste 3060
Stenocard Dictation System dictator transcriber
330..75
The Glo be & Mail 2 copies "Report on Business" 020
Gervais Rentals Ltdo chair rental 21 000
Para Paints Ltdo paint brush 480.39
Hayhoe Mill~. flour 13000
CoNo Weber Ltdo shovels, rakes, wipers 410.30
Imperial Oil Ltdo portion credit card purcho Sept/67 11.56FoLoLunnfreightchargesreimbursed6014
Brampton Fuels fuel oil 4035
Eatons of Canada needles thread 1003
Robto Simpson Coo materials for clothing 42056
Isaac Baker harness acceso oil etco 6020
sweat pads, repo traces 13070TedMillerrepairs27000
26000
Brampton Fuels fuel oil 35086ItIt802.3
It
14..98
Harold Lund travel expo Sept 0 1 - Octo 23/67 40092
GoHo Wood insecticide, detergent 4 3 0 96
R 0 F" \vallace groceries 7007
It 16" 0.5
Stenocord COo Ltdo execo organizer kit
13,,13
Arthur Jones Lithographing Pioneer Village folders 956099
B-472 16 =
220 - BLACK CREEK OPE~ATION & MAINTENANCE - CONT'Do
Wmo Sproule overhaul furnace & burner 12000
19050
25050
n 16050
21.00
Woods Trucking Coo deliver fire truck 26095
Crawford-Ontario Sand & Gravel stone 78085
Connor Transport gravel 12.50
220F - BLACK CREEK - CRAFT PROGRAMME
Mrso McNaughton setting up loom 16.00
Handcraft Wools corder & flax 19.35
Ann Hayhoe cash expended re supplies 3085
Ann Hayhoe travel expo Sept/67 7044
Ann Hayhoe cash expended re supplies for crafts;: r ).5051
Ann Hayhoe tt 6077
Wo Trafford travel expo Sept/67 14052
Card Bldgo Supplies lumber 42044
Warden Lumber It 7.59
Cdno Tire Store Weston chisels, spokehalves, stone,oil 22048
Frank Ball powder horn, table, cradle 38050
Ann Hayhoe cash expo re supplies 12032
Big Dingwall Mainto cleaning Septa 11 - Octo 11/67 60000
CoNo Weber Ltdo Pentox 16.51
Canada Packers Ltdo Mutton tallow 9075
Lewiscraft candle wick 18096
material 8086
Bell Telephone 636-5411 Oct/67 22047
Brampton Fuels fuel oil 12022
Sherwin Williams Coo paint 8.66
Ann Hayhoe reimburso for materials 45.46
220J - BLACK CREEK = SIMCOE BLDGo CoNoEo RECOVERABLE)
La Bruce Stewart travel expo 75.00
Mrs. Dorothy Duncan re Governor Simcoe exhibit CoNoEo1967 189.24
221 - HUMBER TRAILS OPERATION & MAINTENANCE
Peter R. Heat opening & closing gates Augo/67 39000
Nobleton Farm Servo bearing for mower 7.56
Peter Ro Heat opening & closing gates Sept/67 34050
222 - N/E CLAREMONT OPERATION & MAINTENANCE
BoAo Oil 'OOo'dLtd.;", 1:1' . .' portion credit card purch. Sept/67 I 9805
Imperial Oil Ltdo 7031
The Stouffvi~le Tribune class advo 3.25
Arthur Mitchell Ltdo fire brick 6072
Graham Hardware furnace cement 1.62
Automatic Pump 0 Equip 0 plumbing supplies 9051
223 - PIONEER VILLAGE STORES
Haldane Electric Suppo electrical supplies 219028
CoNoloBo broom wire & broom hand cutter 6020
LeFeuvres Candies candy for resale 18070
Austin Marshall Ltdo hasti notes for resale 52080
Trove Tspto Ltdo transp'ort chges re StroJmeyer & Arpe 10018
Haldane Electric heaters 230067
LeFeuvres Candies bags 15012
candy for resale 319095
42094
126059
JoCo Gilbert trenching hydro lines 39000
Horton Spice Mills Ltdo spices for resale 31095
Consolidated Bottle Coo bottles 35070
B-4.73
17 -
223 - PIONEER VILLAGE STORE~ - CONT'Do
Higgs Paper Box Coo candle boxes 75 013
Ottelyn Addison hasti notes for resale 24000
Lapps cider 27090
Morgan Paper Coo tissue & bags 29065
LeFeuvres Candies candy for resale 143046
26067
Para Paints Ltdo paint, bursh, putty 3090
LeFeuvres Candies candy for resale, bags 27.75
101658
Hunnisett & Edmonds Ltdo 90000
Ontario Hydro (No York) electrical inspo fee 5030
LeFeuvres Candies ca,ndy, bags 30062
It 128099
224 - N/E COLD CREEK OPERATION & MAINTENANCE
Archery Craft Ltdo Bows, arrows, tabs 21091
Ontario Hydro Woodbridge portion hydro re w/shop & office 7078
Sholdice Service & Supply belts 15 0 02
Cochrane Dunlop Hardware target & shells 57068
BoAo Oil Coo portion credit card purcho Sept/67 11064
Imperial Oil Ltdo It 11014
225 - FLOOD CONTROL PROPERTY MAINTENANCE
Ontario Hydro Woodbridge hydro re Regina propo 3025
Oakleys Greenhouses grass cutting Hodgesen Estate 50000
Para Paints Ltdo paint 24061
Wmo Sproule overhaul furnace 39000
228 - FARM OPERATION
Maw's Elevators feed for livestock 159030
Lo Clegg travel expo Sept/67 7056
Bell Telephone 594=0140 Sept/67 15080
Joe Oliver weld forage wagon 10000
Maw's .l!;levators feed for livestock 301090
Mrso Go Van Niekerk straw 91000
A & W McKeown Servo arms & rental of MT65 59086
belt 4080
bushing, nut, washer 085
tl links, bolts 1065
Bramalea Animal Hospital prof 0 servo re pigs & cattle 21000
Wmo Ho Dick gas 99072
Autoo Pumping Equip plumbing 4028
Leo Breukers suction hose 135012
Maw's Elevator pig feed 62000
It animal feed 383030
f29 - N/E BRUCES MILL OPERATING & MAINTENANCE
Spramotor Ltdo litter pickers 63 063
Rumble Tractor & Equipo spring & belt 8025
Auto 0 Pump 0 Equipo plumbing supplies 4.04
BoAl> Oil Coo portion credit card purchoSept/67 7.63
Ao Bath Ltdo repairs to window & screens 12060
Superior Propane Ltd. propane gas 7.50
7.50
Imperial Oil Ltdo portion credit card purcho Sept/67 3009~
Fairbank Lumber cedar shingles 142.8
230 - ALBION HILLS CONSERVATION CENTRE
Barlow Office Supplies folders 18090
The Woodbridge Advertiser ad re hostess 2010
Markham Economist & Sun Ltdo n 1050
The Orangeville Banner 2000
B,-4 7 4
18 =
230 - ALBION HILLS CONSERVATION CENTRE - CONT'Do
Classic Chemicals sanitary supplies 167009
Miller Sommerfeldt Ltd. dettol 17085
Wmo Eo Cook travel expo Septo 22-24/67 6024
E. Milne ft " May,June & Sept/67 65016
L. Clegg Sept/67 2088
Bell Telephone 594=0280 Sept/67 42021
Brampton Fuels fuel oil 159091
J 0 C 0 Gilbert clean out septic tools 180000
Gestetner (Canada) Ltdo cover stock 59001
correcting fluid 2094
negso & plates 5029
paper 64082
It paper & solution 34009
negso & plates 27087
GoHo Wood cleaning supplies 127097
Wmo E. Cook travel expo Oct 6-8/67 6024
Ontario Hydro Woodbridge hydro re school 102008
Wmo Eo Cook travel expo Octo 9/67 6024
Weldon Riddalls 13/67 6024
DoCo Colquhoun 6024
EoMo Milne cash expended re supplies 53093
Card Bldgo Supplies lumber 132 044
34000
Filter & Heating Suppo thermostat 90018
Lewis craft candle wi.cking 9059
Gestetner (Canada) Ltdo paper 38001
Hank Wiersema & Son outside painting 480000
Para Paints Ltdo paint 4043
CoN. Weber Ltd. caulking 7041
C.N...IoBo Consero School cafeteria month of Aug. 2,161079
AoWo Bayliss labor June-July/67 310058
Vivian Gola travel expo Octo 20-22/67 6024
Woodbridge Hardware batteries 2036
McAnally Freightways delivery chgs 3060
Classic Chemicals towels 38026
Haldane Electric Supply electrical supplies 6024
Dro CoOo Vargha re Bernard Conlon 5000
231 - CLAIREVILLE AREA OPERATION & MAINTENANCE
Lo Clegg travel expo Sept/67 5016
Auto. Pump. Equipo cleaning supplies 160 05
Wm. Sproule overhaul furnace 18000
233 - PETTICOAT CREEK OPERATION & MAINTENANCE
Rodman Heating & Sheet Metal - clean furnace & space heater 2802.5
236 - CLAIRVILLE SCHOOL MAINTENANCE
Brampton Fuels fuel oil 11033
Wm. Sproule overhaul furnace 24000
237 - LOWER ROUGE OPERATION & MAINTENANCE
C.,No Weber Ltdo sprayer 1065
Lymberd Lumber Co. Ltdo lumber 23071
2..02
DoLo Mairs & Son Ltdo roof coating 2000
Taylors Sport & Cycle worms for resale 24.16
Ralph Spademan garbage removal Sept/67 22050
Corpo of the Twpo of Pickering - water 161040
September Wages 98,347040
SCHEDULE nBn B-475
TO: Executive Committee, M.T.R.C.A., #18/67.
RE: Administration of Ontario Regulation 253/64 --
October, 1967:
The following is a summary of the administration of the
above-mentioned Regulation for the month of October, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Angel Concrete & Drains Ltd. South of Highway #7, east of High-
No.425 - October 3, 1967. way #48:;
east side of the Rouge
River:; west side of Squire Baker
Lane:; Lot 115:; Registered Plan
7980, Township of Markham.
Keffer Contracting Mr. Andy South of Highway #7, east of High-
Nixon) , way #48, east side of the Rouge
No.426 - October 3, 1967. River:; Lot 114:; Registered Plan
7980, Township of Markham.
Highland Development Company, North of Danforth Road Military
No.424 - September 27, 1967. Trail), north-east of bridge
crossing the Highland Creek, Lot
15, Concession 2, Borough of
Scarborough.
Shouldice Surgery, North of John Street and west of
No.428 - October 9, 1967. Bayview Avenue, Part of Lot 30,
Concession 1, Township of Markham,
Don River - East Branch).
Mr. Sam Cesaroni, East of 5th Line:; south of 17th
No.429 - October 11, 1967. Avenue, Lot 9:; Concession 5 Plan
6037):; Township of Markham.
Dr. E.A. Sellers:; East of Altona Road, south of
No.430 - October 15, 1967. Whitevale, 4th Line) Lot
30:;Concession 4, Township of
Pickering Duffin Creek).
Township of Markham, North of John Street and west of
No.427 - October 9, 1967. Bayview Avenue, immediately north
of the John Street Sewage Treat-
ment Plant:; Part of Lot 30,
Concession 1, Township of Markham,
Don River - East Branch).
No Violation issued.
VIOLATION NOTICE ISSUED
No.198 - October 3, 1967 Angel Concrete & Drains Limited.
No.199 - October 3, 1967 Keffer Contracting Mr. A. Nixon)
No.200 - October 6, 1967 Highland Development Company.
No.201 - October 18, 1967 Shouldice Surgery.
No.202 - October 13, 1967 Mr. Sam Cesaroni.
No.203 - October 16, 1967 Dr. E.A. Sellers.
APPLICATIONS FOR PERMITS
Forest Valley Day Camp Placing of fill to elevate nine
September 26, 1967. temporary shelters - 60 Blue
Forest Drive, Downsview.
Don River).
B-476
RE: Administration of Ontario Regulation 253/64 -- 2.
October, 1967.
APPLICATIONS FOR PERMITS Contd . ) LOCATION
Mr. M. Doroszenko, May Avenue - Lots 30 an.d 31,
September 27~ 1967. Registered Plan 1987, Township
of Vaughan (Don River - East
Br'anch) ,
Runnymede Investment
Corp.. South side of Dundas Highway at
Mr. J. Tannenbaum) Etobicoke Creek, Part of Lot 1,
October 2, 1967. Concession 1, S.D,S., Township of
Toront 0 .
Township or Vaughan 580 Carrvil1e Road, Thornhill,
Works Department), Lot 26 and Part of Lot 27,
October 3, 1967. Registered Plan 1960, Township of
Vaughan (Don River - East Branch)
Morbane Developments Limited, East side of Carlingview Drive,
September 28, 1967. north of Constellation Court,
Request for extension of Part of Lot 24, Concession 3,
Permit No ~ 209. F.'I',H., Borough of Etobi.coke
Mimico Creek).
Cadillac Development Corp. Ltd. 4000 Yonge Street, south bank of
October 13, 1967. the Dcn River immediately west of
Request for extension of Yonge Street.
Permit No.199.
Hengran Development Limited, Approximate location of proposed
October 16, 1967. Kennedy Road Bypass -
construction of temporary crossing
of the Rouge River.
PERMITS ISSUED
No.222 - October 3, 1967 Forest Valley Day Camp.
No.223 - October 3, 1967 Mr. M. Doroszenko.
No.224 - October 4, 1967 Runnymede Investment Corporation
Mr. J . Tannenbaum) .
No.225 - October 6, 1967 Township of Vaughan (Works Dept.)
No.209 - October 2, 1967 Morbane Developments Limited.
Permit extended to May 31, 1968)
No.199 - October 15, 1967 Cadillac Development Corp. Ltd. ,
Permit extended to Dec.30, 1967)
No.226 - October 17, 1967 Hengran Development Limited.
No charges were laid or convictions registered in the
period.
E,F. Sutter,
Asst. Director of Operations.
EFS/KC.
6.11.67.
B-477
Schedule "cn
THE METROPOLITAN TORONTO AND REGION COI~SERVATION AUTHORITY
REPORT #4/67
of the
PERSONNEL SUB-CO~~ITTEE
The Personnel Sub-Committee met in the Board Room, Authority
Office, #7 Highway, on Tuesday, October 31, 1967, commencing at
9:30 aomo
PRESENT WERE
Acting Chairman F ,. Ao Wade
Members Mrso F. Gell
R.G. Henderson
C n Sau riol
Staff F.L. Lunn
EoF. Sutter
W.A. McLean
THE FOLLOWING MATTERS WERE CONSIDERED:
10 Review of organization of the amalgamated Divisions of Con-
servation Areas and Conservation Services;
20 Personnel Regulation #21 - Salary Schedule - re Technical
Assistant - Forestry; and Technical Assistant - Water;
3. Appointments, Promotions & Re-classification of Permanent
and Temporary Staff;
4. Adjustments to Staff Wages & Salaries;
50 Employee Suggestion Award System;
60 Proposed amendment to Group Annuity Contract #GA-317 -
National Life Assurance Company;
IT WAS AGREED ArID THE CO~~ITTEE RECOMMENDS THAT:
1. The report on the organization of Conservation Areas Div-
ision, as integrated with Conservation Services Division,
be received and appended as Schedule "A" of this Report;
and that the following action be taken:
i) Personnel Regulation #19 - Permanent Service
Establishment - be amended as follows:
a) delete Conservation Areas Division; add
Conservation Land Management Division;
b) delete Conservation Areas Administrator
1); add Conservation Land Management
Administrator (1);
c ) delete Conservation Areas Technical Assis-
tant (1); add Technical Assistant - Plan-
ning (1);
d) add Technical Assistant Forestry (1);
e) add Technical Assistant Water (1);
B-478
Personnel #4/67 - page 2
f) delete Conservation Services Division and
all positions named thereunder;
ii) Personnel Regulation #20 - Organization of
Permanent Service Establishment, be amended as
follows:
a) delete Conservation Areas Division; add
Conservation Land Management Division;
b) add to "Administer the approved program
of the Con servation Areas Adviso ry Boards"
the following - "and the Reforestation
Land Use Advisory Board"
c) add:
investigation of proposed Authority
forest lands and forest & wildlife conser-
vation areas;
forest management and marketing of tim-
ber;
private reforestation program;
reforestation plans for Authority lands;
shrub planting;
landscape planting;
arboretum;
farm tree replacement program;
design of ponds;
fish management services;
farm pond services;
aquatic weed program and services;
stream improvement services;
streambank erosion control services;
grassed waterway services;
tile drainage services;
wildlife management program;
assistance in planning and operation of
related projects, such as fish hatchery,
land use demonstrations, etc 0 ;
iii) Position Description - Conservation Areas
Administrator - be re-named and amended to read
as follows: Conservation Land Management
Administrator";
General Terms of Reference be amended to read
as follows:
The Conservation Land Management Administrator
shall be responsible:
to the Director of Operations;
for the administration of the Conservation
Land Management Division and the carrying out
of the approved programme of the Conservation
Areas and the Reforestation and Land Use Ad-
visory Boards;
The Specific Terms of Reference be amended to
read as follows~
The Conservation Land Management Administrator
shall be responsible for the:
investigation of proposed Areas;
development of an overall policy of long term
acquisition and development of Areas;
Personnel #4/67 - page 3 B-479
preparation of plans of development for all
Areas, including reservoir sites;
preparation of detailed plans of roads, park-
ing lots, beaches, picnic sites, camp sites,
buildings and all other facilities required
in Conservation Areas and Forest & Wildlife
Conservation Areas;
carrying out development of Areas;
operation and maintenance of all Areas in
accordance with the policy of the Authority,
including concessions and other approved ser-
vices;
day to day supervision of personnel assigned
to the Conservation Land Management Division;
forest management and marketing of timber;
private reforestation program;
reforestation plans for Authority lands,
shrub planting, landscape planting and arbor-
etum;
farm tree replacement program;
design of ponds for Authority lands;
farm pond services;
fish management program;
streambank erosion control services;
grassed waterway services;
tile drainage services;
wildlife management program;
Authority nursery;
performance of related duties as assigned;
Qualifications be amended to read as follows:
knowledge of conservation practices and some
experience in the field of natural resource
management;
thorough knowledge of the principles of park
planning;
thorough knowledge of the principles of park
operation and maintenance;
appreciation of the park and recreation needs
of peo pIe;
ability to plan and create plans for park and
recreation areas of all types;
ability to carry out the investigation,
acquisition and development of conservation
areas;
ability to prepare concise, accurate reports,
plans and estimates for the acquisition and
development of conservation areas;
ability to direct and supervise the activities
of technical workers;
ability to co-ordinate and prepare multiple
use conservation plans and reports;
ability to deal with the public in a knowledge-
able and courteous manner;
Minimum Education Requirements be amended to
read as follows:
Graduate of an accredited university, prefer-
ably with experience or training in resource
management and experience or training in park
and recreation fields or satisfactory equiva-
lents;
iv) Position Description - Technical Assistant Con-
servation Areas - be re-named and amended to
B-480
Personnel #4/67 - page 4
read as follows: Technical Assistant - Plan-
ning"
General Terms of Reference ~ delete Technical
Assistant - Conservation Areas; add "Technical
Assistant ~ Planning"
delete Conservation Areas Administrator; add
Conservation Land Management Administrator;
Specific Terms of Reference - delete Technical
Assistant - Conservation Areas; add Technical
Assistant - Planning;
Qualifications - delete Technical Assistant -
Conservation Areas; add Technical Assistant
Planning;
v) Any and all references in the Position Descrip-
tion - Conservation Areas General Superinten,-
dent" - to Conservation Areas Administrator"
be amended to read Conservation Land Man-
agement Administrator";
vi) Position DescrintjoD - Technical AssistanL
Agri.culture Enginee'ring be re-named and
amended to read as follow5~ Technical Assj s..
tant Water)",
General Terms of Reference
The Technical Assistant Water) shall be ~
responsi.ble to the Conservation Land Manage-
ment Administrator,
engaged in general field duties including
design and layout of farm ponds as requested
by private landowners or for Conservation
Areas;
engaged in planning the development and oper-
ation of certain special Conservation pro...
jects of an agrieultural or engineering nature;
engaged in general field duties related to
the streambank erosion control service,
stream improvement proJects~ etc.;
Specific Terms of Reference
The Technical Assistant Water) shall:
promote the development of the Authority's
upstream erosion cont rol program among
private landowners;
assist in conducting the land use services
prog ram, tile drainage and grassed waterway
assistance program;
design and supervise the construction of
farm ponds on Authority lands;
develop plans for streambank erosion control
for private landowners or for Authority
land s , including stream improvement plans as
a fish management measure;
assist in planning the development and opera-
tion of special projects1 particularly land
use project.s and others of agricultural en-
gineering nature,
prepare plans for special projects and Areas;
perform related duties as assigned;
Personnel #4/67 - page 5 B-481
Qualifications
knowledge of surveying principles and prac-
tices;
ability to prepare working plans and reports
for special projects, including a knowledge
of drafting;
ability to design and supervise construction
of farm ponds, and stream improvement meas-
ures;
ability to deal with the public in a know-
ledgeable and courteous manne r;
Minimum Education Requirements
Graduate of a technical course of at least two
years duration, in which land surveying and
drafting are taught, and preferably with exper-
ience in agricultural conservation practices;
vii) Position Description - "Technical Assistant -
Forestry" - where reference is made to the
Conservation Services Administrator - amend to
read "Conservation Land Management Administra-
torn >>
viii) Position Description - Conservation Services
Administrator - be deleted;
20 Personnel Regulation #21 - Salary Schedule
delete "Conservation Areas Technical Assistantn
add - "Technical Assistant - Planning"
add - "Conservation Land Management - Technical Assistant
Forestry) - 6,000 - 7,500"
add - "Conservation Land Management - Technical Assistant
Water) - 6,000 - 7,500"
30 Appointment s, Promotions & Re-classification
to the Permanent and Temporary Staff
The following appointments to the Permanent and Temporary
Staff be made:
Permanent Effo Date
Technical Assistant - Water JoDo Agnew Jan-l/68
Supto - Claireville CoAo JoTo Savage Nov-6/67
AsstoSupto - Glen Hafry CoAo Ro Downie Nov-6/67
AsstoSupto - Greenwood CoAo Jo Honingh Nov-6/67
TechoAssto - Flood Control
WoCo WoG.Mulholland Dec-4/67
Skilled Labourer Ho Armstrong Sep-18/67
Labourer AoSo Ceney Oct-22/67
Semi-skilled Labourer J oRo Hood Sep-ll/67
Tern porary
Clerk, Gro II HaA. Mlinaric Oct-23/67
Farm Manager J oPo Van Dyk Sep-15
40 Adjustments to Staff Wages & Salaries
The Salary Schedule, as signed by the Chairman and Secretary-
Treasurer with reference to the above appointments, be
approved;
B- 482
Personnel #4/67 - page 6
50 Employee Suggestion Award System
The Staff be authorized and directed to study and make
recommendations concerning the initiation of an employee
suggestion award system for the Authority;
60 Group Annuity Contract Noo GoAQ 317 - National Life Assur-
ance Coo
Group Annuity Contract Noo GoAo 317 be amended to allow mem-
bers, on termination of service, whose pension exceeds $10
to withdraw the accumulation of member's contributions with
interest; the value of employer contributions being returned
to the employer 0
FoA. Wade. Authority Vice-.Chairman FoL... Lunn
Acting Chairman Secretary-Treasurer
Schedule "A"
To: Personnel Sub-Committee
Re: Organization Conservation Areas Division
At meeting 22/65 the Executive Committee adopted the report of
the Personnel Sub-Committee, including the following recommenda-
tion:
The Conservation Areas Division and the Conservation Services
Division be integrated effective January 1, 1966, and that the
results of the integration be evaluated following the termination
of one year, at which time the staff and programming should be
assessed to determine further desirable changeso"
Since the integration of the Conservation Areas Division and the
Conservation Services Division, the staff of the Conservation
Services Division has been reduced to one technical assistant
forestry and one summer field assistanto The work of the Ser-
vices Division has been integrated with the Conservation Areas
Division in the following way:
Presently being carried
Functions of Conservation out in Conservation Areas
ervices Division Division by
General administration Administrator
Preparation of schemes Administrator
Budget Administrator
Supervision of nursery Techo Assto Forestry
Design of stream improvement Tech 0 Asst u Forestry
Forest management Techo Assto Forestry
Per,pnnel #4/67 - 7 B-483
Schedule ftAft)
Turf management Regional Supt Q
Landscape tree planting Regional Supt.
Private reforestation Tech. Asst. Forestry
Regional Supto
Area reforestation Tech. Asst. Forestry
Regional Supt.
Research Discontinued
Conservation News Discontinued
Firewood sales Regional Supt.
Pond management Summer Assistant
Hatchery management Tech. Asst. Forestry
Fish management Tech. Asst. Forestry
Tile Drainage Tech. Asst. Forestry
Grassed Waterways Tech. Asst. Forestry
Farm Plans Tech. Asst. Forestry
Shrub planting Tech. Asst. Forestry
Arboretum Area Supt.
Wildli.fe management program Tech. Asst. Forestry
The work of the two Divisions is very compatible and should be
continued as a one Di'Vision operation. In order to properly
carry out all of the programs which come under the Reforestation
Land Use Advisory Board, a Technical Assistant Water is re-
uired. A recommendation to this effect was made at meeting
1/67 of the Reforestation & Land Use Advisory Board:
Res. #5~ The Board recommends that the Authority appoint addi-
tional technical staff for the administration of a11 phases of
upstream erosion control.'
Including an additional technical assistant, the functions of
the former Conservation Services Division would be carried out
as follows:
Functions of Conservation Proposed allocation
Services Division of responsi.bility
General administration Administrator
Preparation of schemes Administrator
Budget Administrator
Supervision of nursery Tech. Asst. Forestry
Design of stream improvement Tech. Asst. Water
Forest management Tech. Asst. Forestry
Turf management Regional Supt..
Landscape tree planting Regional Supt.
Private reforestation Tech. Asst. Forestry
Regional Supt.
Area reforestation Tech. Asst. Forestry
Regional Supto
Firewood sales Regional Supt.
Pond management Tech. Asst. Water
Hatchery management Tech. Asst. Water
Fish management Tech. Asst. Water
Tile drainage Tech. Asst. Water
Grassed waterways Tech. Asst. Water
Farm plans Tech. Asst. Water
Shrub planting Tech. Asst. Forestry
Arboretum Tech. Asst. Forestry
Wildlife management program Tech. Asst. Forestry
Because two Advisory Boards oversee the work of the Conservation
Areas Division and it is desirable to reflect the identity of
both Boards in the Division carrying out their functions, it is
desirable that the Conservation Areas Division be renamed to
reflect its expanded functions.
B-484
Personnel #4/67 - 8
Schedule "A")
IT IS RECO~~NDED THAT Persor-nel Regulation #19 - Permanent Ser-
vice Establishment - be amend~d to read~
a) delete Conservation Areas Divicion; add Conservation Land
Management Division;
b) delete Conservation Areas Administrator (1); ,
add Conservation Land Management Admi.nistrator (1);
c ) delete Conservation Areas Technical Assistant 1) ;
add Technical Assistant Planning 1) ;
d) add Technical Assistant Forestry (1);
e) add Technical Assistant Water (1);
f) delete Conservation Services Division and all positions
named thereundero
IT IS FURTHER RECOM.tVIENDED THAT Personnel Regulation #20 -, Organ-
ization of Permanent Service E5tablishment be amended as fo1,
lows:
a) delete Conservation Area~ Division~
add Conservation Land r.~anagement Dl,vi51on;
b) delete "Administer the approved prog~am of the Conserva..
tion Areas Advisory Board including)"
add "Administer the approved program of the Conservation
Areas Advisory Board and the Reforestation & Land Use Ad-
visory Board incl uding";
c ) add~
investigation of proposed Authority forest lands and
forest & wildlife conservation areas;
forest management and marketing of timber;
private reforestation program;
reforestation plans for Authority lands;
shrub planting,
landscape planting,
arboretum;
farm tree replacement program;
design of ponds;
fish management services;
farm pond services;
aquatic weed program and services;
stream improvement services;
streambank erosion control services;
grassed waterway services;
tile drainage services;
wildlife management program;
assistance 1n planning and operation of related projects,
such as fish hatchery, land use demonstrations, etco
IT IS FURTHER RECOMMENDED THAT~
l a) Posi tion Descript ien "Conservat 1,on Areas Administrato r" be
amended as follows: The Position Description be renamed
Conservatl.on Land Management Administrator";
b) The general terms of reference be amended as follows::
The Conservation Land Managemen~ Administrator shall be
responsible;
c ) The specific terms of reference be amended as follows~
The Conservation Land Management Administrator shall be
Personnel #4/67 - 9 B-485Schedule "A")
responsible for the
investigation of proposed Areas
development of an overall policy of long term acquisition
and development of Area8
preparation of plans of development for all Areas, in-
cluding reservoir sited
preparation of detailed plans of roads, parking lots,
beaches, picnic sites, camp sites, buildings and all other
facilities required in Conservation Areas and Forest &
Wildlife Conservation Areas
carrying out development of Areas
operation and maintenance of all Areas in accordance with
the policy of the Authority, including concessions and
other approved services
day to day supervision of personnel assigned to the Con-
servation Land Management Division
forest management and marlketing of timber
private reforestation program
reforestation plans for Authority lands, shrub planting,
landscape planting and arboretum
farm tree replacement program
design of ponds for Authority lands
farm pond services
fish management program
streambank erosion control services
grassed waterway services
tile drainage services
wildlife management program
Authority nursery
performance of related duties as assignedo
d) The qualifications be amended as follows:
knowledge of conservation practices and some experience
in the field of natural resource management
thorough knowledge of the principles of park planning
thorough knowledge of the principles of park operation
and main tenance
appreciation of the park and recreation needs of people
ability to plan and create plans for park and recreation
areas of all types
ability to carry out the investigation, acquisition and
development of conservation areas
ablli.ty to prepare concise, a ccurate reports, plans and
estimates for the acquisition and development of conser-
vation areas
ability to direct and supervise the activities of techni-
cal workers
ability to co~.ordinate and prepare multiple use conser-
vation plans and reports
ability to deal with the public in a knowledgeable and
courteous mannero
e) The mi.nimum education requirements be amended as follows:
Graduate of an accredited university, preferably with
experience or training in resource management and exper-
ience or training in park and recreation fields or sat-
isfactory equivalentso
IT IS li'URTHER RECOlVJNIENDED THAT Position Description Technical
Assistant Conservation Areas be renamed Technical Assistant _
Planning, and that the references in the Position Description
to Technical Assistant Conservation Areas be amended to read
Technical Assistant - Planningp and that the references in the
B-486
Personnel #4/67 - 10
Schedul e "A")
Position Description to Conserv'ation Areas Admi.nistrator beamendedtoreadConservationLandManagementAdministrator.
IT IS li'URTflliR RECOMMEIJDED 'fIlAT the referenc es in the PositionDescriptionConservationAreasGeneralSuperintendenttotheConservationAreasAdministratorbeamendedtoreadConserya,.tion Land Management Administrator.
IT IS .(t'URTHEH RECOMMENDED THAT the Position Description Techni-cal Assistant Agricw.ture Engineering be amended as f01lows~
a) the posi.tion be renamed Techni=al Assistant Water; .b) that references to the Conservation Services Di vi.sion Admin~,istrator in thi.s Position Description be amended to readConservationLandManagementAdministrator;
c) that the specific terms of reference be amended to read~delete: prepare sketches or plans for private farm pondslsupervi.se construct.ion of ponds if requested and inspect.completed ponds and make re-:ommendations for payment ofsubsidy,
add~ promote t.he develcpment of the A.uthoritY'5 upstrea."l'l.erosion control prog!"Bm a.rr..ong p:i'vate landowner'5.
IT IS FURTHEH RECO.MlIIJ.ENDED THAT P05.i.tion Deacripti on Conse':.'"vatlonServicesAdministratorbedeleted.
IT IS }4'URTHEH. RECOlVJJ."lENDED THAT Position Descript.ion Techni.calAssistantForestrybeamendedtoread' where :references aremadetotheConservationServicesAdministrator, ConservationLandManagementAdministrator.
30.10.67
WftA. McLean~ Administrator,
Conservation Areas Division.
B-487
SCHEDULE "D"
To: Executive Committee
IvI.T.R.C.A.
Re Entrance Road, Greenwocd Conservation Area
Res. #439, Meeting #21/66' of the Executive Committee, directed the
staff to dis:::uss with the County of Ontario the possibility of
developing a road to the Greenwood Conservation Area from the
VJestney Road. The staff have discussed this matter with officials
of the County of Ontario and the Township of Pickering"
At the present tlme the entrance to the Greenwood Conservation
Area is from the Greenwood Road, which runs in a north-south
direction between Highway #2 and Highway #7, and involves a level
crossing of the busy C.P.R. rail line just north of the 4th line
of the 1wp. of Pickering. The County of Ontario has recentlytakenovertheGreenwoodRoadasaCountyRoad. In discussions
with officials of the County of Ontario, it was learned that it
would be preferable from many points of view lf the Pestney Road,
VJhl.ch lies 1/4 m'lle to the east of the GreenvJOod Road, was under
the jur1sdlctlon of the County~ rather than the Greenwood Road.
fhe ~!estney Road has an ove rpass struc ture, avoiding a level
crossing of the C.P.Rc, 1.S partially paved, and in combination
with the 7th concession line which runs east and west between
the Brock Road and the Claremont Conservation Area, would provide
a loop of County controlled roads linking the Greenwood Area and
the Claremont Area. fhis arrangement would relieve t.he Twp. of
Pickering of the heavy maintenance costs which are now presentlyinvolvedontheGreenwoodRoad. In order to have an entrance to
the Greenwood Conservation Area from the vlestney Road, the block
of land lying between the Greenwood Road and the Westney Road
north of the C.P.R. would have to be acquired.
In assessing the proposal to have an entrance to the Greenwood
Conservation Area off the Westney Road, there are obvious benefits
which could be derived from the three party participation -,- the
parties being the County of Ontario, the Townshl.p of PickeringandtheMetropolitanTorontoandRegionConservationAuthority.The Authority would benefit in that visitors to the Greenwood
Conservation Area would have access over a good road maintained
to County standards and be relieved of the hazard of having to
cross the C.P.R. level crossing. The acquisition of the block
of land between the Greenwood Road and the Westney Road north of
the railway, in addition to making possible a road link, would
make available land for the extension of the Greenwood Conservat-
ion Area facilities. The Township would benefit in that theywouldberelievedoftheheavymaintenancecostsoftheGreenwood
Road which are, in part, due to traffic coming into the Conser-
vation Area, and the County would benefit in that the road they
are asked to maintain has already been improved to a considerable
extent and already has an overpass constructed over the railway.
IT IS RECO~fENDED THAT the staff be directed to prepare a scheme
for the acquisition of the block of land lying between the Green-
weod Road and the Westney Road north of the C.P.R. railway line.
IT IS FURTHER RECOMMENDED THAT, subject to a scheme for t.he
acql.lisi tion of the land lying between the VVestney Road and the
Greenwood Road north of the C.P.R. railway being approved, that
the following action be taken:
I) The Townshi.p of Pl:kering be requested to close the Greenwood
Road north cf the C.P.R. rail line and to deed the right-of-
way for that sect1.on of the road which is closed to the
Authority.
B-488
2 -
2) The Township of Pickering be requested to construct a road
from the Westney Road to the Greenwood Road. This road
would give residents on the Greenwood Road north of the
railway direct access to the Westney Road and would provide
a safer access to the Greenwood Conservation Area.
If suitable road building materials are available in the
Greenwood Conservation Area, and if these can be extracted
without undue disturbance to the Area, these materials be
made available to the Township of Pickering for the purpose
of construction the new access road"
3) The Authority make available at no cost to the Township of
Pickering the necessary right-of-way for the new access
road"
4) The County of Ontario be requested to assume the Westney
Road from Highway #2 to the 7th concession7 Township of
Pickering, and the 7th concession line ~ Township of Pl.cker-
ing, from Brock Road to the Westney Road9 as County roads"
5) The County of Ontario be requested to construct a channelized
intersection at the junction of the Westney Read and the
proposed new access road"
6) The Authority make available at no cost to the County of
Ontario the necessary lands for road wldenings in connection
with the channelization.
3" 11 " 67
w. A. :McLean, Administrator~
Conservation Areas Division"
rfletropottan 1oronto and legion
Co~ef'f/ation Authorit'l B-489
MINUTES
Executive Committee Meeting Wednesday-November-22-l967 19/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, November 22, 1967, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
C.F. Kline
R.L. Nesbitt
C .R. Purcell
C. Sauriol
Secretary-Treasurer P . L. Lunn
Director of Operations K.G. Higgs
Asst. Dir. of Operations E.F. Sutter
Cons. Areas Administrator W.A. McLean
Historical Sites Administrator R.K. Cooper
ABSENT
Member R.G. Henderson
MINUTES
The Minutes of Meeting #18/67 were presented.
Res. #430 Moved by: Mrs. D. Hague
Seconded by: C. Sauriol
RESOLVED THAT: The Minutes of Meeting #18/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
REPORT #3/67 - HISTORICAL
SITES ADVISORY BOARD
Mrs. Hague presented Report #3/67 of the Historical Sites Advisory
Board.
Res. #431 Moved by: W.J. Haggart
Seconded by: C.R. Purcell
RESOLVED THAT: Item #6 of Report #3/67 of the Historical Sites
Advisory Board be deleted and that no change be made in the
Entrance Fees for the Black Creek Pioneer Village in 1968.
Voting in the Affirmative: Messrs. C.R. Purcell, C. Sauriol,
W.J. Haggart, Mrs. F. Gell
Voting in the Negative: Messrs. R.L. Nesbitt, F.A. Wade,
C.F. Kline, Mrs. D. Hague,
Mrs. J.A. Gardner
The Motion was - - - - - - - - - - - - - - - - - - - - NOT CARRIED;
Res. #432 Moved by: Mrs. D. Hague
Seconded by: C.R. Purcell
RESOLVED THAT: Report #3/67 of the Historical Sites Advisory Board
be received; and further
B-490 2-
I
0
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: Report #3/67 of the
Historical Sites Advisory Board, as amended and set forth herein,
be adopted:
1. The recommendations contained in Report #2/67 of the Technical
Advisory Sub-Committee, as appended as Schedule "A" of the
Minutes of Meeting #3/67 of the Historical Sites Advisory Board,
and set forth herein, be adopted:
a) THAT the street pattern, as presented, be approved;
b) THAT streets be designated as follows:
Main North-South Street be designated as Queen Street
Main East-West Street be designated as Mill Road
Easterly North-South Street be designated as Maple
Avenue
Street leading from Mill Road to the Church, be
Church Lane;
c) THAT the Printing and Weaving Shop be located on the corner
of Mill Road and Maple Avenue, with the Printing Shop
facing on Mill Road;
d) THAT the Town Hall be located midway on Maple Street,
facing on the Market Square;
e) THAT the Artisan Shop and home, presently on display in
downtown Toronto, be located, when available, on the east
side of Maple Avenue near the curve in the street at the
southerly end;
2. The recommendations contained in Report #3/67 of the Technical
Advisory Sub-Committee, as appended as Schedule "B" of the
Minutes of Meeting #3/67 of the Historical Sites Advisory Board,
and set forth herein, be adopted:
a) THAT the report on the proposed Black Creek Pioneer Village
Visitor Centre, prepared by W.A. McLean, be approved and
appended to this Report; and
b) THAT the preliminary design for the Black Creek Pioneer
Village Visitor Centre, as prepared by the firm of Gordon
S. Adamson & Associates, Consulting Architects, be approved
in principle; and further
THAT the following action be taken:
i) A scale model of the proposed Visitor Centre be con-
structed as soon as funds are available; and
ii) The Metropolitan Toronto and Region Conservation
Foundation be requested to endeavour to raise the
necessary funds for construction of the said Centre
c) THAT the Artisan's Shop, located on the east side of Maple
Avenue at the Black Creek Pioneer Village be restored and
developed as a Gunsmith Shop;
30 THAT the Preliminary Development Budget Estimates for 1968, as
set forth herein, be included in the 1968 Budget of the
Authority:
Roblin's Mill 4,000
General Development 4,000
Consultant 3,000
Half Way House 20,000
Collection 5,000
Print Shop 22,000
Town Hall 14,000
Gunsmith Shop 7,000
Fire Hall 1 ;00
80: 00
3- B-49l
I
4. THAT "Special Programmes" at the Black Creek Pioneer Village
in 1968 be as follows:
a) A Special Programme in the Spring - in connection with
the opening of the "Village", to give publicity at the
beginning of the season;
b) A Special Event in the Fall - following the format of
the 1967 Pennsylvania German Festival; and
c) Such other Special Events as may, from time to time, be
deemed desirable;
5. THAT the 1968 Visiting Hours at the Black Creek Pioneer
Village be as follows:
a) May and June 9:30 to 5:00)
July and August 10:00 to 6:00) Weekdays
September & October 9:30 to 5:00}
May 10:00 to 6:00)
June, July, August 10:00 to 6:30} Weekends
September & October 10:00 to 6:00}
b) That a decision regarding Visiting Hours in November be
deferred;
6. THAT Section 19.(2} of The Regulations Made Under The Con-
servation Authorities Act Applicable To Lands Owned By The
Metropolitan Toronto and Region Conservation Authority, be
amended to read as follows:
The fee for entrance to the Black Creek Conservation
Area from the 1st day of May to the 30th of November
in each year is,
a) for each person over fifteen years of age,
who is not a student, $1.50 a day;
b) for each student or each person under fifteen
years of age, 50 cents a day; or
c) a maximum of $3.50 per family a day;
Voting in the Negative on Item 2 = Mrs. F. Gell, Messrs. Haggart
and Purcell
Voting in the Negative on Item 6 = Mrs. F. Gell, Messrs. Haggart,
Purcell
CARRIED;
QUOTATION #67-83 - STORM SEWER LINE
BLACK CREEK CONSERVATION AREA
A Staff communication was presented advising that the following
quotations have been received for the supply and installation of
approximately 480 lineal feet of 8" diameter concrete sewer pipe,
including a manhole and service connections to the Weavers and
Printers Shop and Town Hall at Black Creek Pioneer Village:
Decker Contracting Limited 5130.00
Del Brocco Contracting Limited 5964.00
Res. 433 Moved by: C.F. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT: The quotation of Decker Contracting Limiteg for
the supply and installation of approximately 480 lineal feet of
8" diameter concrete pipe storm sewer and one manhole and service
connections, in the sum of $5130.00 for the Weavers and Printers
Shop and Town Hall at the Black Creek Pioneer Village be accepted;
it being the lowest quotation received.
CARRIED UNANIMOUSLY;
B-492 4-
PROJECT B.4 - BLACK CREEK CHANNE~
QUEEN'S DRIVE TO MAPLE LEAP DRIVE
FENCING
A Staff communication was presented advising that in connection with
implementing the fencing of Black Creek Channel, Queen's Drive to
Maple Leaf Drive, Project B. 4. , it was necessary to eliminate a
number of boundary fences on both the east and west sides of the
present channel alignment. As the construction work, including
clean-up and restoration of the ground has been completed, it will
now be necessary to re-establish the boundary fences. Quotations
for this work have been received as follows:
Frost Steel & Wire Co. Ltd. 881.50 + S.T. as applicable
Hutt Fence Limited 744.30 + S.T.
Res. #434 Moved by: R.L. Nesbitt
Seconded by: C.F. Kline
RESOLVED THAT: The quotation of Hutt Fence Limited for the re-
establishment of boundary fences adjacent to the Black Creek
channel between Maple Leaf Drive and Queen's Drive, in the amount
of $744.30, plus Sales Taxes as applicable, be accepted subject to
the approval of the Conservation Authorities Branch, Department of
Energy and Resources Management.
CARRIED UNANIMOUSLY;
PROJECT P.9.A. DON RIVER FLOOD LANDS
BUILDING DEMOLITION
A communication from the Property Administrator was presented
advising that the Authority has recently completed acquisition of
the former Higgins property, being Part of Lot 13, Registered Plan
2069, Borough of North York, containing 0.580 acres and has now
received vacant possession of the buildings located thereon.
The buildings in their present condition are a hazard to children
playing in the area.
Quotations were invited for the necessary demolition work and the
following have been received:
Standard House Wrecking & Lumber Co. Ltd. 300.00
National Building Demolition Limited 365.00
Able Demolition Company 485.00
Res. 435 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gell
RESOLVED THAT: The awarding of the contract to Standard House
Wrecking and Lumber Company Limited, in the amount of $300.00
for the demolition of the buildings on the former Higgins property
in connection with Project P.9.A., Don River Flood Plain Lands
be deferred to the next meeting of this Executive.
CARRIED UNANIMOUSLY;
PROJECT B.l.A. - BLACK CREEK CHANNEL IMPROVEMENT
Property: Hall
Res. #436 Moved by: C.R. Purcell
Seconded by: F .A. Wade
RESOLVED THAT: The appended report November 16, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: B.l.A. Black Creek Channel Improvement.
Authority: Executive Resolution No. 132, Meeting No. 9-
June 7, 1961 and Authority Resolution No.
34, Meeting No. 4 - June 14, 1961.
Subject Property: North side of Queen's Drive, east
of Jane Street.
Owner: Hubert L. Hall
5- B-493
Area Taken: 1.207 acres, more or less.
Recommended Settlement: $11,500.00, plus interest at
5% from date of expropriation
February 23, 1966 ) , plus
Vendor's legal costs in the
amount of $700.00.
Assessment: 1966 Land - 300.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land, being Part of Lots 20 and 22,
Registered Plan No. 1557, Borough of North York, County of York,
located on the north side of Queen's Drive, east of Jane Street.
Said parcel has a frontage of 84.71 feet on Queen's Drive.
Expropriation was authorized by Executive Resolution No. 21,
Meeting No. 1 - February 12, 1964, and a plan was registered on
February 23, 1966, as No. 7705.
Negotiations have been conducted with the owner and his
solicitor, Mr. J.D. Arnup, Q.C., of the legal firm Arnup, Foulds,
Weir, Boeckh, Morris & Robinson, 250 University Avenue, Toronto 1,
and, subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
The amount of compensation is to be $11,500.00, plus
interest at 5% from date of expropriation (February 23,
1966,) plus Vendor's legal costs in the amount of
700.00, with date of completing the settlement to be
as soon as possible.
I recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete
the transaction. The Authority is to receive a conveyance of the
land required, free from encumbrance, and a release from all
claims whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT p.e.A. HUMBER RIVER FLOOD LANDS
Property: Edfield Holdin~s Limited
Res. 437 Moved by: C.F. Kline
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The appended report November 16, 1967) rec ei ved
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project: P.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution No. 132, Meeting No. 9-
June 7, 1961 and Authority Resolution No.
34, Meeting No. 4 - June 14, 1961.
Subject Property: West side of Derrydown Road, south
of Kennerly Court.
Owner: Edfield Holdings Limited
Area to be acquired: 0.978 acres, more or less.
Recommended Purchase Price: Nominal consideration of
2.00.
Assessment: 1967 Land 4,890.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land, being Part of Block 'C', Plan
M-1066, Borough of North York, County of York, located in the
Jane Street and Finch Avenue area, on the west side of Derrydown
Road, south of Kennerly Court. Said parcel has a frontage of
approximately 25.00 feet on the west side of Derrydown Roaq.
Negotiations have been conducted with the owners and their
solicitor, Mr. H.L. Romberg, Q.C., of the legal firm Spencer,
Romberg & Kassirer, 21 Dundas Square, Toronto 2 and, subject to
the approval of your Committee, agreement has been reached with
respect to a purchase price as follows:
B-494 6-
I
The purchase price is to be for the nominal consideration
of $2.00.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
The Authority is to receive a conveyance of the land required
free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
BOROUGH OF NORTH YORK
REQUEST FOR AUTHORITY OWNED LAND
FOR ROAD WIDENING
A communication from the Property Administrator was presented
advising that the Authority has received a request from The
Corporation of the Borough of North York for conveyance of a
parcel of land, containing 0.099 acres, required in connection
with the widening of Weston Road between Flindon Road and
Sheppard Avenue. In conjunction with this work, the Borough
also requires certain permanent easements.
Authority owned land required by the Borough of North York
consists of Part of Lot 15, Concession V, W.Y.S., and part of
the Road Allowance between Concessions V and VI, W.Y.S.,
Borough of North York and is made up of parts of larger parcels
acquired from J. E. Ryerson and A. M. Ysselstyn in 1963.
The land over which the permanent easements are required is
Part of Lot 15, Concession VI, W.Y.S., and part of the Road
Allowance between Concessions V and VI, W.Y.S., Borough of
North York, also being part of the lands acquired from J. E.
Ryerson.
The Borough of North York has requested that the land and
permanent easements be granted to them for a nominal con~ideration,
with the Borough assuming all legal and survey costs.
Res. 438 Moved by: C.R. Purcell
Seconded by: Mrs. D. Hague
RESOLVED THAT: A parcel of land, containing 0.099 acres, more or
less, be conveyed to The Corporation of the Borough of North York
for the widening of Weston Road. Said parcel being Part of Lot
15, Concession V, W.Y.S. and part of the Road Allowance between
Concessions V and VI, W.Y.S., Borough of North York, County of
York. Consideration to be the nominal sum of $2.00, plus all
legal, survey and other costs involved and, further subject to an
Order-in-Council being issued in accordance with Section 17 c)
of The Conservation Authorities Act;
AND BE IT FURTHER RESOLVED THAT: The Authority grant to The
Corporation of the Borough of North York permanent easements, as
required, over and through Part of Lot 15, Concession VI, W.Y.S.,
and part of the Road Allowance between Concessions V and VI,
W.Y.S., Borough of North York, County of York. Consideration to
be the nominal sum of $2.00, plus all legal, survey and other
costs involved; and further
THAT the appropriate Authority officials be authorized and directed
to sign the necessary documents to give effect thereto.
CARRIED UNANIMOUSLY;
QUOTATION #67-78 - GREENWOOD AREA
ROOFING HOUSE #2
A Staff communication was presented advising that the following
quotations have been received for the supply and installation of
shingles and necessary flashing for House #2 at the Greenwood
Conservation Area:
Barker Bros. 320.00
Bartley Roofing 475.00
7- B-495
Res. 439 Moved by: C. 'Sauriol
Seconded by: W. J. Ha~l3art
RESOLVED THAT: The quotation of Barker Bros. for the supply and
installation of self-seal asphalt shingles on the roof and
dormers, and the installation of necessary flashing, in the sum
of $320.00 be accepted, in connection with House #2, Greenwood
Conservation Area, it being the lowest quotation received.
CARRIED UNANIMOUSLY;
QUOTATION #67-79 - DISPOSAL SERVICES
BOYD & BLACK CREEK CONSERVATION AREAS
A Staff communication was presented advising that quotations have
been received for the disposal of refuse from the Boyd and Black
Creek Conservation Areas on our estimated needs for the coming
year. These estimates were based on the following schedule:
Boyd Area Pioneer Village
Jan-Feb-Mar-Apr 6 cu yds per month 6 to 12 cu yds per week
May 6 to 12 cu yds per
week
May-June-July-Aug 40 cu yds per week
Aug-Sept 24 cu yds per week
Oct 12 cu yds per week
Sept-Oct-Nov-Dec 6 to 12 cu yds per week
Nov-Dec 6 cu yds per month
Based on the above, the estimated cost per year for the Boyd
Conservation Area would be:
Disposal Services Company 948.60
York Disposal Service Limited 1017.75
and for the Black Creek Conservation Area would be:
Disposal Services Company 1055.60
York Disposal Service Limited 1061.00
Based on the estimated volume of refuse from both the Boyd and the
Black Creek Conservation Areas, it would appear that the quotation
of Disposal Services Company is to our advantage.
Res. 440 Moved by: W. J. Haggart
Seconded by: C. Sauriol
RESOLVED THAT: Disposal Services Company be retained for the
collection and disposal of refuse from the Boyd and the Black
Creek Conservation Areas for the calendar year 1968.
CARRIED UNANIMOUSLY;
QUOTATION #67-81 - ALBION HILLS AREA
PLASTIC PIPE & COUPLINGS
A Staff communication was presented advising that the following
quotations have been received for the supply of plastic pipe and
couplings for the Albion Hills Conservation Area water supply:
Daymond Company Limited 617.00
Dom-X Pla~tic Pipe 582.62
Res. 441 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: The quotation of Dom-X Plastic Pipe for the supply
of 2,000 feet of l~" plastic pipe and 100 - 11" plastic couplings
in the sum of $582.62 for the Albion Hills Conservation Area water
supply be accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
B-496 8-
l
QUOTATION #67-82 - CLAIREVILLE AREA
PLASTIC PIPE & COUPLINGS
A Staff communication was presented advising that the following
quotations have been received for the supply of plastic pipe and
couplings for the Claireville Conservation Area water supply:
Daymond Company Limited 8167.52
Dom-X Plastic Pipe 7802.98
Res. 442 Moved by: C.F. Kline
Seconded by: C. Sauriol
RESOLVED THAT: The quotation of Dom-X Plastic Pipe for the supply
of 5,000 feet of 4" plastic pipe plus necessary couplings, bushings,
etc., and 2,400 feet of 3" plastic :ripe with nec essary couplings,
bushings, etc., and 1,000 feet of 1'2" plastic pipe with necessary
couplings, in the sum of $7802.98 for the Claireville Conservation
Area water supply be accepted; it being the lowest quotation
received.
CARRIED UNANIMOUSLY;
QUOTATION #67-84 - ALBION HILLS
BRIDGE
A Staff communication was presented advising that the following
quotations have been received for the supply of decking material
for the first main bridge in the Albion Hills Conservation Area:
Domtar Chemicals Limited 330.78 per M fbm
Card Building Supplies 330.00
Res. 443 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. F. Gell
RESOLVED THAT: The quotation of Card Building Supplies Limited
for the supply of 71 pcs. of 4"x6"x20'0" pressure treated B.C.
cedar in the sum of $937.20 in connection with the first main
bridge in the Albion Hills Conservation Area be accepted; it
being the lowest quotation received.
CARRIED UNANIMOUSLY;
EROSION CONTROL - ISLINGTON AVENUE
VILLAGE OF WOODBRIDGE
A Staff communication was presented having regard to Erosion Control
on Islington Avenue, Village of Woodbridge.
Res. #444 Moved by: W . J. Haggart
Seconded by: C. Sauriol
RESOLVED THAT: The Staff Report on Erosion Control, Is lingt on
Avenue, Village of Woodbridge, be received and appended as Schedule
A" of these Minutes; and further
THAT the recommendations contained therein be adopted.
CARRIED UNANIMOUSLY;
MUNICIPALITY OF THE TOWNSHIP OF KING
OAK RIDGES PROJECT
As directed by Executive Meeting #18/67, the Staff presented a
report concerning proposals for the development of the Meadows
property in the Township of King at Oak Ridges.
Res. 445 Moved by: C. Sauriol
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Staff Report concerning proposals for the develop-
ment of the Meadows property, Municipality of the Township of King
at Oak Ridges be received and appended as Schedule "B" of these
Minutes; and further
9- B-497I
THAT the recommendations contained therein be adopted.
CARRIED UNANIMOUSLY;
SCHEME W.C.54 - "A SCHEME FOR THE ACQUISITION
OF FLOOD PLAIN LAND - EAST BRANCH OF THE DON
FROM STEELES AVENUE TO YONGE STREET - TOWNSHIP
OF MARKHAM"
Pursuant to direction given under Executive Resolution #161 of
Meeting #8/67 held on Wednesday, May 17, 1967, a communication was
presented, including a Brief, for Scheme W.C.54, A Scheme for the
Acquisition of Flood Plain Land, East Branch of the Don River, from
Steeles Avenue to Yonge Stre~t in the Township of Markham".
Res. #446 Moved by: W.J. Haggart
Seconded by: F.A. Wade
RESOLVED THAT: The Staff Report and Brief in connection with Scheme
W.C.54 - "A Scheme for the Acquisition of Flood Plain Land, East
Branch of the Don River, from Steeles Avenue to Yonge Street in the
Township of Markham", be received; and further
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: Scheme W.C.54 - "A Scheme
for the Acquisition of Flood Plain Land, East Branch of the Don
River, from Steeles Avenue to Yonge Street in the Township of
Mar kham" , be adopted, subject to the following conditions:
a) That the Township of Markham convey to the
Authority for a nominal sum those municipally-
owned lands lying within the Scheme boundary;
b) That the Township of Markham assist the
Authority as far as possible in the acquisition
of the privately-owned lands which form a part
of applications for subdivision rezoning, et c . ;
c) That all member municipalities be designated as
benefitting, and budget provision be made in
1968;
d) That the Minister of the Department of Energy and
Resources Management be requested to approve of
the Scheme and a grant of 50% of the cost thereof;
e) When approved, that the appropriate Authority
officials be authorized to take whatever action is
required in connection with the Scheme, including
the execution of any necessary documents.
CARRIED UNANIMOUSLY;
AMENDMENT #5 TO THE OFFICIAL PLAN
VILLAGE OF WOODBRIDGE
A Staff communication was presented concerning Amendment No. 5 to
the Official Plan, Village of Woodbridge in connection with an
application for a change in zoning of property from Green Belt and
Residential to Commercial.
Moved by: W.J. Haggart
Seconded by: Mrs. F. Gel1
RESOLVED THAT: The recommendation of the Staff in connection wit11
Amendment No. 5 to the Official Plan, Village of Woodbridge, be
deferred for discussion with the Council of the Village of Woodbrict~~.
Voting in the Affirmative: Mrs. F. Gell, W.J. Haggart
Voting in the Negative: Mrs. J.A. Gardner, Mrs. D. Hague,
Messrs. F.A. Wade, C.F. Kline,
R.L. Nesbitt, C.R. Purcell, C. Saurio1
The Resolution was - - - - - - - - - - - - - - - - - - NOT CARRIED;
Res. 447 Moved by: F.A. Wade
Seconded by: C. Saurio1
B-498 10-
I
RESOLVED THAT: The Staff be directed to oppose Amendment No. 5 to
the Official Plan, Village of Woodbridge Planning area at future
hearings of the Village of Woodbridge Planning Board and Council
and, if necessary, at a hearing of the Ontario Municipal Board.
CARRIED;
Voting in the Negative: Mrs. F. Gell, W.J. Haggart
Voting in the Affirmative: Mrs. J.A. Gardner, Mrs. D. Hague,
Messrs. F.A. Wade, C.F. Kline
R.L. Nesbitt, C.R. Purcell, C. Sauriol
EXTENSION TO SCHEME W.C.47 - "A SCHEME
FOR THE ESTABLISHMENT OF A PILOT SYSTEM
OF DATA COLLECTION FOR FLOOD CONTROL
PURPOSES FOR THE M.T.R.C.A.
A Staff communication was presented having regard to an Extension
to Scheme W.C.47 - "A Scheme for the Establishment of a Pilot
System of Data Collection for Flood Control Purposes for The
Metropolitan Toronto and Region Conservation Authority".
Res. 448 Moved by: Mrs. D. Hague
Seconded by: C. Sauriol
RESOLVED THAT: An Extension to Scheme W.C.47 - "A Scheme for the
Establishment of a Pilot System of Data Collection for Flood
Control Purposes for The Metropolitan Toronto and Region Conservat-
ion Authority", at an estimated cost of $11,000.00, be adopted; and
further in this connection, that
a) The Minister of Energy and Resources Management be requested
to approve of this Extension and a grant of 75% of the cost
thereof, or an amount not to exceed $8,250.00; and
b) That when the necessary Provincial approval has been received,
i) The Staff be authorized to accept the proposal of Pye
Limited for the supply of radio equipment as outlined
in their quotation of October 2, 1967, in the amount
of $6,613.50; and
ii) The Authority's consultants, James F. MacLaren Limited,
be authorized to call tenders for the supply of a data-
recording console to be delivered in the early part of
1968.
CARRIED UNANIMOUSLY;
REFUSE DISPOSAL FOR
METROPOLITAN TORONTO AREA
A communication was presented from the City of Toronto, enclosing
copy of a recommendation contained in Report #18 of the Committee
of Public Works, pertaining to Refuse Disposal for the Metropolitan
Toronto area.
Res. 449 Moved by: W.J. Haggart
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The communication from the City of Toronto, together
with copy of recommendation contained in Report #18 of the Committee
of Public Works, having regard to Refuse Disposal for the Metro-
politan Toronto area, be received and deferred for consideration at
a future meeting.
CARRIED UNANIMOUSLY;
QUOTATION #67-85 - CLAIREVILLE AREA
Interior Decorating Superintendent's Residence
A Staff communication was presented advising that the following
quotations have been received for the interior painting and
decorating of the C1airevil1e Conservation Area superintendent's
residence formerly Robinson house):
Hank Wiersema & Son 795.00
Edward A. Ching 994.00
11- B-499
I
Res. 450 Moved by: W.J. Haggart
Seconded by: C. Sauriol
RESOLVED THAT: The quotation of Hank Wiersema & Son for the
interior painting and decorating of the Claireville superintendent's
residence, in the sum of $795.00, be acc ept ed; it being the lowest
quotation received.
CARRIED UNANIMOUSLY;
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Hogg -and- Harding
Res. 451 Moved by: W . J. Haggart
Seconded by: R. L. Nesbitt
RESOLVED THAT: The appended report November 20, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: p.8.A. Humber River Flood Plain Lands
Eglinton Flats)
Authority: Executive Resolution No. 132, Meeting No. 9-
June 7, 1961 and Authority Resolution
No. 34, Meeting No. 4 - June 14, 1961.
Subject Property: South side of Phipson Avenue, west
of Jane Street.
Owners: Alvin T. Hogg and Maud N.M. Harding.
Area Taken: 1.381 acres, more or less.
Recommended Settlement: 5,500.00, plus interest at
5% from July 26, 1966 date
of possession), plus Vendors'
legal costs in the amount of
275.00.
Assessment: 1963 Land - $1,110.00; Building - $100.00;
Total - $1,210.00.
Included in the requirements for the above noted project is a
rectangular shaped parcel of land, being Part of Lot 1, Concession
V, W.Y.S., Borough of York, County of York, located in the Eglinton
Flats area, having a frontage of 201.88 feet on the south side of
Phipson Avenue, west of Jane Street.
Situated on the land, at the date of expropriation, was a one-
storey frame shed in very poor condition.
Expropriation was authorized by Executive Resolution No. 101,
Meeting No. 5 - April 10, 1963, and a plan was registered on May
29, 1963, as No. 6862.
Protracted negotiations have been conducted with the owners and
their solicitor, Mr. J.H. Osler, of the legal firm Jolliffe, Lewis
Osler, 85 Richmond Street, West, Toronto 1 and, subject to the
approval of your Committee, agreement has been reached with respect
to settlement as follows:
The amount of compensation is to be $5,500.00, plus
interest at 5% from July 26, 1966 date of possession),
plus Vendors' legal costs in the amount of $275.00,
with date of completing the settlement to be as soon
as possible.
I recommend approval of this proposed settlement and that the legal
firm of Gardiner, Roberts et al be instructed to complete the trans-
act ion 0 The Authority is to receive a conveyance of the land re-
quired, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and Resources
Management for an Inspection Certificate."
AERIAL PHOTOGRAPHIC COVERAGE
A Staff communication was presented advising that for the past two
years budget provision has been made to obtain up-to-date aerial
B-500 12-
photographic coverage of the area under the jurisdiction of the
Authority. In 1966 none of the suppliers was able to provide US
with complete coverage of the area involved. In 1967 attempts
were again made to obtain quotations; however, only one quotation
has been received - that from Spartan Air Services Limited.
Res. 452 Moved by: R.L. Nesbitt
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff be authorized to obtain aerial photo-
graphic coverage of the area under the jurisdiction of the
Authority from Spartan Air Services Limited, at their quoted
price of $2,970.00, plus Sales Taxes as applicable; and further
in this regard
THAT the Department of Energy & Resources Management be requested
to approve a grant of 50% of the cost of this photographic
coverage.
CARRIED UNANIMOUSLY;
SCHEME W.C.52 - ST. LUCIE DRIVE
PROJECT SIGN
A Staff communication was presented advising that quotations have
been received, as follows, for the supply and delivery of a project
sign for Scheme W.C.52, St. Lucie Drive:
Bob Lane Signs 150.00 + S.T. as applicable
Barb's Signs 120.00 + S. T.
Res. 453 Moved by: C. Sauriol
Seconded by: F .A. Wade
RESOLVED THAT: The quotation of Barb's Signs for the supply and
delivery of a project sign for Scheme W.C.52, St. Lucie Drive, in
the amount of $120.00, plus Sales Taxes as applicable, be accepted;
it being the lowest quotation received. CARRIED;
Voting in the Negative: W. J. Haggart
BAND TOY COLLECTION - LOAN
A Staff communication was presented advising that a request has been
received from Mr. Ferdinand Eckhardt, Director of the Winnipeg Art
Gallery, Civic Auditorium, Winnipeg, for certain artifacts from the
Percy Band collection for display in Winnipeg early in 1968 for a
period of 4 to 6 weeks. Either the Director or the Curator would
come to Toronto to arrange for the loan and prepare a catalogue.
Res. 454 Moved by: Mrs. D. Hague
Seconded by: Mrs. F. Ge11
RESOLVED THAT: Certain artifacts from the Band Toy Collection be
loaned to the Winnipeg Art Gallery for display in Winnipeg prior
to the first of April, for a period of 4 to 6 weeks (1968),
conditional upon the Winnipeg Art Gallery bearing all expenses,
including transportation, insurance and packing in connection with
the said artifacts.
CARRIED UNANIMOUSLY;
T.T.C. BUS SERVICE TO
BLACK CREEK PIONEER VILLAGE
Res. 455 Moved by: Mrs. J.A. Gardner
Seconded by: F.A. Wade
RESOLVED THAT: Mrs. D. Hague be Chairman of a Sub-Committee to
discuss with the Borough of North York the possibility of obtaining
Toronto Transit bus service to the Black Creek Pioneer Village.
CARRIED UNANIMOUSLY;
13- B- 501I
ADJOURNMENT
On Motion, the Meeting adjourned at 1:00 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
B-502
SCHEDULE "A"
To: Executive Committee
M.T.R.C.A.
Re: Erosion Control, Islington Avenue,
Village of Woodbridge
The Authority was requested in 1966 by the Village of Woodbridge
to carry out a study on an erosion problem on the east side of
Islington Avenue between #7 Highway and Pine Street in the Vil-
lage of Woodbridge.
The problem was a form of g~lying due to the outfall from an
1$" dia. culvert pipe which projects from the embankment on
Islington Avenue about 15 feet below the top of the slope. The
pipe drains storm water from a catch basin on the west side of
Monsheen Drive~ as well as ground water seepage, and runs con -
tinuously. Because of this outfall, much of the 70 foot drop
of the embankment has been severely gullied.
A report on the erosion problem and suggested corrective meas-
ures was prepared and the Village of Woodbridge subsequently
requested the Authority to enter into a scheme to correct the
erosion problem with the Village of Woodbridge paying half the
cost and the Province of Ontario paying half the cost. The mat-
ter was brought to the attention of the Authority and provision
was made in the 1967 b~dget for the work to be done.
The corrective measures suggested in the Authority's report in-
cluded the conveying of storm water to the base of the slope
through an extension of the existing culvert pipe. It was in-
tended that various springs in the vicinity would be collected
into the pipe through a catch basin. The gully was to be filled
with well compacted earth material over the new pipe, and the
fill was to be seeded and planted with shrub material. The es-
timated cost of the work was $3,000000 and it was intended that
most of the work would be done from the top of the slope work-
ing down ~
Between the time of making the corrective proposal and the time
of calling for tenders to have the work carried out, two signi-
ficant things occurred.
1 ) On June 12/67 the staff investigated a complaint of bank
slippage in the vicinity of the storm sewer pipe, and it was
found that the ground near the top of the bank was saturated
and that a small slide had occurred. One of the springs, which
it had been intended would be fed into the catch basin, had
caused erosion around the pipe and the pipe had broken and a
slippage occurred.
2) A working easement to get at the point of erosion crosses a
residential property from Monsheen Drive to the top of the em-
bankment. When the original proposal was made there was no de-
velopment on the easement. In the interim however, the Village
of Woodbridge had granted permission to the owner of the proper-
ty over which the easement passes to erect a chain link fence
around a swimming pond, which included part of the easement,
and also to landscape it. This action meant that either the
repair work would have to be done from the bottom of the slope:
up or the fence and landscaping would have to be removed and
replaced.
Quotations were called for the repair work and all bidders
2 - B-503
estimated much higher than the original estimated cost. When
questioned concerning their bids, all indicated that because
of the steepness of the slope and the necessity for either work~Jl
ing from the bottom or having to do considerable replacement at
the top, a great deal of hand labour was required; thus their
high bidso They also felt there was considerable instability
in the bank; thus considerable risk.
On November. 4th a second slide, this time of considerably larger
proport ion, to the south of the original erosion occurred. Al-
though both slides occurred in the same bank, they are not
physically related one to the other, except that they indicate
a general instability in the entire embankmento The second
slide occurred behind #14 Monsheen Drive.
On August 30th the owners of #14 Monsheen Drive were issued a
warning of violation of the Conservation Authorities Act, On-
tario Regulation #253, 1964, as follows: "The above owners of
the property have permitted the placing of clean fill within
an affected site at the above stated location which is desig-
nated as a prohibited area in contravention of Ontario Regula-
tion #253. Approximately 12 loads have been dropped over a
badly eroded section of the east slope of the Humber River."
On September 28/67 a permit was issued to the owners of #14
Monsheen Drive to grade the fill that had been placed, spread
top soil and seed it.
Just prior to the slide on November 4th, work had been done
partway down the slope to try and further stabilize the bank
by the building of cribs.
Although this second slide is not physically related to the
original erosion problem, it is set out here to illustrate a
generally unstable condition in the embankment along Isling-
ton Avenue that was not fully appreciated during the original
staff study.
It is the opinion of the staff that the requirements for cor-
rection of the erosion problem on the embankment on the east
side of Islington Avenue are sufficiently complicated to re-
quire study by a competent firm of professional engineers.
Such a study should be undertaken before any corrective meas-
ures are attempted.
IT IS RECOMMENDED THAT the Village of Woodbridge be advised
that a solution to the erosion problem on the embankment on
the east side of Islington Avenue requires a study by a firm
of professional engineers.
IT IS FURTHER RECO~lENDED a) that the firm of Jas. F. Mac-
Laren Ltd. be engaged to carry out a preliminary engineer-
ing study of the erosion problems on the embankment on the
east side of Islington Avenue in the Village of Woodbridge;
b) that the Village of Woodbridge be designated as the bene-
fitting municipality for the study and that they be requested
to assume the Authority's share of the cost thereof, with
the $1,500.00 already made available by the Village of Wood-
bridge considered a part of their share; (c) the Authori-
ty request the Minister of Energy & Resources Management to
approve of this preliminary study and a grant of 75% of the
cost thereof.
W.A. McLean, Administrator)
Conservation Land Management
Division.
17011.67
B-504
SCHEDULE "B"
To: Executive Committee
M.T.R.C.A.
Re: Meadows Property, Oak Ridge s
At meeting #18/67 the staff were directed to prepare a report
for the next meeting of the Executive Committee concerning
proposals for the development of the Meadows property in King
Township at Oak Ridges.
The Meadows property was acquired under Scheme WC-50 and con-
sists of 9 acres lying in Block C, Reg. Plan 202, Township of
Kingo More specifically, the property lies just to the east
of Yonge Street and north of the King Sideroado The property
is traversed by the East Branch of the Humber River and was ac-
quired as flood plain land. It is surrounded by residential
development. The property itself is very flat and poorly
drained and consists of rich, organic soils. In three locations
on the property large amounts of peat have been excavated, leav-
ing ponded areas averaging 5~ feet in deptho 90% of the pro-
perty would appear to be perpetually wet.
In preparing a plan of development, the following characteris-
tics were considered.
1 ) The nature of the property itself: low, wet, poorly
drained, and three large areas of open water.
2) The surrounding residential development with inherent
drainage and sewage disposal problems. Because of the low char-
acter of the land, tile beds do not operate properly and there
is no provision for the carrying away of wash water, etc; thus
it flows from the property in open ditches to the Humber River.
It is likely that this area will some day be considered for
redevelopment.
3) The Authority is considering major projects approx. two
miles to the east of this property in the Wilcox Lake and Lake
St. George areaso
These factors considered, the staff is of the opinion that the
development project for the Meadows property would be of local
significance and that King Township should be designated the
benefitting municipality. The conservation objectives of the
project would be: (a) to have in public ownership a section
of flood plain land in order to prevent the construction of
buildings on a flood vulnerable area (this has already been
done to the particular property); (b) to improve the flood
plain to alleviate an existing hazardous condition and make it
useful for recreation purposes.
The recreation objectives of the project would be: a) to
create a community recreation area of value to local residents
and which would be compatible with an area redevelopment
scheme.
The proposed plan of development for the Oak Ridges Conserva-
tion Area consists of the following elements:
Stage 1 -- Fill the two south ponds and area surrounding.
Stage 2 -- Grade the area filled in Stage 1, sui. table for
small play field and playground. Apply top soil and seed.
2 - B-505
Construct walkway as indicated in Oak Ridges Conservation Area
plan of development dated November 22nd.
Stage 3 Concurrent with Stage 2) Fill north pond and sur-
rounding area, leaving smaller and shallower pond area. Spread
top soil and seed. Construct walkway and bridgeo Concurrent
with Stages 2 and 3 supply park furniture.
Stage 4 -- Fill low lying marsh area adjacent to Humber River.
Spread top soil and seed.
Concurrent with the carrying out of the development plan of
the Oak Ridges Conservation Area, the Township of King should
investigate the effect that the culvert which the Humber River
passes through on Wendy Way has slowing down the flow of the
Humber and causing part of the drainage problem. It is the
opinion of the staff that Wendy Way is not an important street
and that the removal of the culvert and the closing of the
street at the River would greatly assist drainage on the Mead-
ows property. The Township should investigate this matter fur-
the r. If it proves of value to remove the culvert, Wendy Way
could be closed at the River and the section of Wendy Way be-
tween the River and Penny Place could become part of the park
area.
In order to reduce the hazard of the existing open water ponds,
the ponds should have a temporary safety fence put around them.
IT IS RECOMMENDED THAT the plan of development for the Oak
Ridges Conservation Area, dated November 22/67, be adopted,
and that the Township of King be designated the benefitting
municipality for the implementation of the scheme.
IT IS FURTHER RECOMMENDED THAT the staff be directed to nego-
tiate an agreement with the Township of King for the mainten-
ance of the Oak Ridges Conservation Area on a basis similar
to the agreemen ts drawn between the Town of Brampton and the
Authority for the maintenance and operation of flood plain
land in that locality.
IT IS FURTHER RECOMMENDED THAT the plan of development for the
Oak Ridges Conservation Area, together with the above recom-
mendations, be forwarded to the Township of King for their
consideration.
W. A. McLean, Administrator,
Conservation Land Management
Division.
20.11.67
mlropotlan Joron to and Region
Coftjel'//alion Aut/wril,! B- 5 06
MINUTES
Executive Committee Meeting Wednesday-December-6-l967 20/67
The Executive Committee met at the Half Way House, Black Creek
Pioneer Village, on Wednesday, December 6, 1967, commencing at
10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. ..Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Asst. Dir.of Operations E.F. Sutter
Cons. Areas Administrator W.A. McLean
Property Administrator W.E. Jones
Historical Sites Adm. R.K. Cooper
MINUTES
The Minutes of Meeting #19/67 were presented.
Res. #456 Moved by: R.L. Nesbitt
Seconded by: Mrs. F. Gell
RESOLVED THAT: The Minutes of Meeting #19/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The Accounts were presented.
Res. #457 Moved by: W.J. Haggart
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Accounts, in the sum total of $434,846.01, as
appended as Schedule "A" of these Minutes, be approved for payment.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - NOVEMBER-1967
The Staff presented a Report regarding the Administration of
Ontario Regulation #253/64, for the month of November, 1967 .
Res. #458 Moved by: R.L. Nesbitt
Seconded by: C. Sauriol
RESOLVED THAT: The Report of Ontario Regulation #253/64 for the
month of November, 1967, be received and appended as Schedule "B"
of these Minutes. CARRIED UNANIMOUSLY;
B- S 07 2-
REPORT #3/67 - REFORESTATION & LAND USE
ADVISORY BOARD
Mr. Nesbitt presented Report #3/67 of the Reforestation and Land Use
Advisory Board.
Res. #459 Moved by: Mrs. J.A. Gardner
Seconded by: R.L. Nesbitt
RESOLVED THAT: Item #2 of Report #3/67 of the Reforestation and
Land Use Advisory Board be amended by adding thereto the followingparagraph:
That the Aggregate Producers Association be contacted and their
co-operation in restoration of worked out gravel pits be sought";and
That Item #4 of Report #3/67 of the Reforestation and Land Use
Advisory Board be amended by substituting the word "registration"
in paragraph 2 for the word "licensing".
CARRIED;
Moved by: Mrs. F. Gell
Seconded by: C.F. Kline
RESOLVED THAT: Item #4 of Report #3/67 of the Reforestation and
Land Use Advisory Board be deleted.
The Motion was - - - - - - - - - - - - - - - - - - - NOT CARRIED.
Res. #460 Moved by: R.L. Nesbitt
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Report #3/67 of the Reforestation and Land Use
Advisory Board be received; and further
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The recommendations con-
tained in Report #3/67 of the Reforestation and Land Use AdvisoryBoard, as set forth herein, as amended, be adopted:
1. An experimental programme of labelling specimen trees in Con-
servation Areas be adopted; and further
That the sum of $300.00 be recommended, for consideration in
the 1968 Budget of the Authority, for this purpose;
2. A worked out sand and gravel pit site be selected in one of
the Conservation Areas for the carrying out of a pilot
restoration project;
The Aggregate Producers Association be contacted and their co-
operation in restoration of worked out gravel pits be sought;
and
That the sum of $3,000.00 be recommended for consideration in
the 1968 Budget of the Authority in this connection;
3. The Preliminary Budget Estimates, as set forth herein, be
recommended for consideration in the 1968 Budget of the
Authority:
Section II
Conservation Services
FORESTRY
A-6l Private tree planting 12,SOO I
A-62 Reforestation subsidies SOO
A-63 Wildlife habitat improvement 500
Total 13,SOO
3- B- r (J; ~
b) LAND USE
A-72 Grassed waterway subsidies
A-73 Tile drainage subsidies 1,000
A-75 Pond services 2,500
A-76 Farm tree replacement 1,500
A-77 Farm plan assistance
A-78 Conservation assistance programme 1,000
Total 6,000
c) FISH & WILDLIFE
A-82 Fish rearing 2,500
A-83 Bird feed 750
Total 3,250
Sect ion 12
General Water Control Schemes
G-6 Streambank erosion control 20,000;
4. WHEREAS In view of the increased use of conservation lands
for snowmobile recreational purposes and, in order to enable
the Authority to more directly control these activities on
Authority lands,
The Province of Ontario be requested to give consideration to
the ~ediate registration of snowmobiles or any other such
type of vehicle, for identification purposes.
CARRIED;
REFUSE DISPOSAL FOR METROPOLITAN TORONTO AREA
A communication, contained in Report #18 of the Committee on
Public Works, pertaining to Refuse Disposal for the Metropolitan
Toronto Area, which was adopted by City Council at its meeting
held on October 25, 1967, was presented.
Mr. Purcell requested permission to debate the contents and was
ruled out of order by the Chairman.
Res. 461 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: No further action be taken with respect to the com-
munication contained in Report #18 of the Committee on Public
Works, pertaining to Refuse Disposal for the Metropolitan Toronto
Area, which was adopted by City Council at its meeting held on
October 25, 1967, until such time as it has been considered by the
Council of the Municipality of Metropolitan Toronto.
CARRIED;
REPORT #5/67 - PERSONNEL SUB-COMMITTEE
Report #5/67 of the Personnel Sub-Committee was presented.
Res. 462 Moved by: C.F. Kline
Seconded by: W.J. Haggart
RESOLVED THAT: Report #5/67 of the Personnel Sub-Committee be
received, as amended, and appended as Schedule "C" of these Minutes;
and further,
THAT the recommendations contained therein, as amended, be adopted.
CARRIED UNANIMOUSLY;
PROJECT F.4.A. NASHVILLE DAM & RESERVOIR
Property: McKay
Res. 463 Moved by: C.R. Purcell
Seconded by: R.G. Henderson
B-509 4-
RESOLVED THAT: The appended report November 28, 1967) received
from the Property Administrator be adopted and that" the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
liRe: Project: F.4.A. Nashville Dam and Reservoir.
Authority: Executive Resolution No. 132,
Meeting No.9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: South of County Road No. 11,
west side of road allowance
between Concessions X and Xl.
Owner: Helen A. McKay
Area to be acquired: 3.743 acres, more or less.
Recommended Purchase Price: $7,000.00.
Assessment: 1967 Land - $375.00.
Included in the requirements for the above noted project is a
rectangular shaped parcel of land, being Part of Lot 3, Concession
Xl, Township of King, County of York, located east of the Village
of Bolton, having a frontage of 123.5 feet on the west side of
road allowance between Concessions X and Xl, south of County Road
No. 11.
Negotiations have been conducted with the owner and her solicitor,
Mr. W.J. McMaster, Q.C., of the legal firm McMaster, McMaster &
McIntyre, 2859 Dundas Street West, Toronto and, subject to the
approval of your Committee, agreement has been reached with respect
to a purchase price as follows:
The purchase price is to be $7,000.00.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance
with the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a convey-
ance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT p.8.A. - HUMBER RIVER FLOOD LANDS
Property: Vecchio
Res. 464 Moved by: F .A. Wade
Seconded by: R.G. Henderson
RESOLVED THAT: The appended report November 28, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
liRe: Project: p.8.A. Humber River Flood Plain Lands.
Eglinton Flats)
Authority: Executive Resolution No. 132,
Meeting No.9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: 3737 Eglinton Avenue West.
Owner: Anthony Vecchio.
Area Taken: 0.500 acres, more or less.
Recommended Settlement: $16,688.50, plus Claimant's
Costs in the amount of $850.00.
Assessment: 1963 Land - $400.00; Buildings - $1,950.00;
Total - $2,350.00.
5- B-5l0
Included in the requirements for the above noted project is a
rectangular shaped parcel of land, being Part of Lot 10, H.R.
adjoining Concession III, F.B.), Borough of York, County of York,
located in the Eglinton Flats area, west of Jane Street, having a
frontage of 66.00 feet on the south side of Eglinton Avenue.
Situated on the land, at the date of acquisition, was a one-storoy
four room frame bungalow, together with a concrete block garage and
frame shed.
Expropriation was authorized by Executive Resolution No. 101,
Meeting No. 5 - April 10, 1963, and a plan was registered on May 29,
1963, as No. 6863.
Protracted negotiations were conducted with the owner and his
solicitor, Mr. J.H. Osler, Q. C. , of the legal firm Jolliffe, Lewis
Osler, 85 Richmond Street West, Toronto 1 and, subject to the
approval of your Committee, agreement has been reached with respect
to settlement as follows:
The amount of compensation is to be $16,688.50, plus
Claimant's Costs in the amount of $850.00, with date
of completing the settlement to be as soon as possible.
I recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete
the transaction. The Authority is to receive a conveyance of the
land required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Latam
Res. 465 Moved by: Mrs. D. Hague
Seconded by: W.J. Haggart
RESOLVED THAT: The appended report November 29, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re : Project p.8.A. Humber River Flood Plain Lands
Eglinton Flats)
Authority: Executive Resolution No. 132,
Meeting No.9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: 35 Grantham Avenue.
Owners: Garnet and Martha Latam.
Area Taken: 1.389 acres, more or less.
Recommended Settlement: 15,600.00, plus interest at
the rate of 5% from July 26,
1966 date of possession),
plus Claimants' Costs in the
amount of $780.00.
Assessment: 1963 Land - $880.00; Buildings - $1,550.00;
Total - $2,430.00.
Included in the requirements for the above noted project is a
rectangular shaped parcel of land, being Part of Lot 16, Registered
Plan No. 1030, Borough of York, County of York, located in the
Eglinton Flats area, east of Jane Street, having a frontage of
84.42 feet on the south side of Grantham Avenue.
Situated on the land, at the date of acquisition, was a one-storey
insu1brick residence containing five rooms, together with a one car
frame detached garage.
Expropriation was authorized by Executive Resolution No. 101,
Meeting No. 5 - April 10, 1963 and a plan was registered on May 30,
1963, as No. 6870.
B-5ll 6-
Protracted negotiations were conducted with the owners and their
solicitor, Mr. J.H. Os ler, A. C . , of the legal firm Jolliffe, Lewis
Osler, 85 Richmond Street West, Toronto 1 and, subject to the
approval of your Committee, agreement has been reached with respect
to settlement as follows:
The amount of compensation is to be $15,600.00, plus
interest at the rate of 5% from July 26, 1966 (date
of possession), plus Claimants' Costs in the amount
of $780.00, with date of completing the settlement
to be as soon as possible.
I recommend approval of this proposed settlement and that the
legal firm of Gardiner, Roberts et al be instructed to complete the
trans act ion. The Authority is to receive a conveyance of the land
required, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Wilson
Res. 466 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The appended report November 29, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re: Project: p.8.A. Humber River Flood Plain Lands.
Eglinton Flats)
Authority: Executive Res~lution No. l32,
Meeting No. 9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: East side of right-of-way,
running southerly from Buttonwood
A venue.
Owner: William L. Wilson.
Area Taken: 2.479 acres, more or less.
Recommended Settlement: 80,087.60, plus Claimant's
costs in the amount of $3,000.00.
Assessment: 1963 Land - $1,250.00; Buildings - $15,400.00;
Total - $16,650.00.
Included in the requirements for the above noted project is an
irregular shaped parcel of land, being Part of Lot 1, Concession
V, W.Y.S., Borough of York, County of York, located in the Eglinton
Flats area, having a frontage of 66 feet on a right-of-way running
southerly from Buttonwood Avenue.
Situated on the land, at the date of acquisition, was a nine room,
two-storey stucco residence; a two-storey stucco dwelling with
attached wood-working shop; a two-storey frame and stone dwelling
with attached autobody shop; three-car frame garage and an outdoor
swimming pool and change house.
Expropriation was authorized by Executive Resolution No. 101,
Meeting No. 5 - April 10, 1963, and a plan was registered on May
30, 1963, as No. 6873.
Protracted negotiations were conducted with the owner and his
solicitor, Mr. Harold H. Robinson, Q.C., 330 Bay Street, Toronto 1
and, subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
The amount of compensation is to be $80,087.60, plus
Claimant's Costs in the amount of $3,000.00, as adjusted
to take into account the advance payment made on June
15, 1966.
7- B-rj.L;~
I reconunelld approval of this proposed settlemenG and that the: LC:(':L.ll
firm of Gardiner, Roberts et al be instructed GO complete the: tY'CJ.m~-
action. The Authority is to receive a. conveyance of the land
required, free from encumbrance, and a relea8e from all claims
whatsoever arising out of the expropriation.
An application has been made to the Minister of Cncrr~y and
Resources Management for an Inspection Certificate."
PROJECT P.9.A. DON RIVER FLOOD LANDS
Building Demolition
A communication from the Property Administrator was presented
advising that at Meeting No. 19/67 he had presented a communication
requesting authorization to demolish buildings on the former Higgins
property located in the Don Valley, immediately north of the
Sheppard Avenue bridge, between Bathurst and Yonge Streets.
The following action was taken by Committee:
Res. 435 Moved by: W . J. Haggart
Seconded by: Mrs. F. Gell
RESOLVED THAT: The awarding of the contract to
Standard House Wrecking and Lumber Company Limited,
in the amount of $300.00, for the demolition of the
buildings on the former Higgins property in con-
nection with Project P.9.A., Don River Flood Plain
Lands be deferred to the next meeting of this
Executive.
CARRIED UNANIMOUSLY; tI
This property was inspected by Mr. R.G. Henderson and Mr. W.J.
Haggart, accompanied by the Property Administrator, on Wednesday
afternoon, November 29, 1967.
Moved by: W. J. Haggart
Seconded by: C.R. Purcell
RESOLVED THAT: Before the quotation of Standard House Wrecking and
Lumber Company Limited be accepted for the demolition of the build-
ings on the former Higgins Property Project P.9.A. Don River
Flood Plain Lands), the Metropolitan Toronto Corporation and the
Ontario Housing Authority be contacted by the Property Administrator
to ascertain whether they would be interested in utilizing the
building for housing.
The Motion was -- - - - - - - - - - - - - - - - - - - - NOT CARRIED;
Voting in the Affirmative: Messrs. Haggart and Purcell, Mrs. F. Gell.
Res. #467 Moved by: R.G. Henderson
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of Standard House Wrecking and Lumber
Company Limited, in the amount of $300.00, be accepted for the
demolition of the buildings on the former Higgins property Project
P.9.A. Don River Flood Plain Lands) and that the work be carried
out in accordance with the Authority's usual specifications.
Voting in the Negative: Mrs. F. Gell, Mr. W.J. Haggart. CARRIED;
PROJECT P.IO.A. HIGHLAND CREEK FLOOD LANDS
Property: Paglia1unga
Res. #468 Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: The appended report November 29, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project: P.lO.A. Highland Creek Flood Plain Lands.
Authority: Executive Resolution No. 132,
Meeting No. 9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
B-513 8-
Subject Property: South of Lawrence Avenue East,
east of Scarborough Golf Club
Road.
Owners: Anthony J. and Catherine A. Paglialunga
Area to be acquired: 1.961 acres, more or less.
Recommended Purchase Price: $3,000.00, plus Vendors'
legal fees.
Assessment: 1967 Land - $980.50.
Included in the requirements for the above noted project is an
irregular shaped parcel of land, being Part of Lot 15, Concession
D', Borough of Scarborough, County of York, located east of
Scarborough Golf Club Road, south of Lawrence Avenue East, being
a partial taking from the rear of a property having a frontage of
approximately 362.50 feet on the unopened road allowance for
Livingston Road.
Negotiations have been conducted with the owners and, subject to
the approval of your Committee, agreement has been reached with
respect to a purchase price as follows:
The purchase price is to be $3,000.00, plus Vendors'
legal fees, with date of completing the transaction
to be as soon as possible.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance with
the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a convey-
ance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
PROJECT P.12.A. DUFFIN CREEK FLOOD LANDS
Building Demolitions
A communication from the Property Administrator was presented
advising that the Authority has recently completed acquisition of
two properties located in the Riverside Drive area and has now
received vacant possession of the buildings located thereon.
The properties involved consist of the former Haggitt property,
being Part of Block 3, Registered Plan 342, Township of Pickering,
containing 1.013 acres, more or less and the former Farrell
property, being Part of Block 2, Registered Plan 342, Township of
Pickering, containing 0.522 acres, more or less.
These buildings are flood vulnerable and, in their present
condition, are a hazard to children playing in the area.
Quotations were invited for the necessary demolition work and the
following have been received:
Able Demolition Company 590.00
Standard House Wrecking and Lumber Co. Ltd. 790.00
National Building Demolition Limited 795.00
Res. #469 Moved by: R.G. Henderson
Seconded by: C.R. Purcell
RESOLVED THAT: The quotation of Able Demolition Company, in the
amount of $590.00, be accepted for the demolition of the buildings
on the former Haggitt and Farrell properties, in connection with
Project P.12.A., Duffin Creek Flood Plain Lands, and that the work
be carried out in accordance with the Authority's usual specificat-
ions.
CARRIED UNANIMOUSLY;
9- B-5l4
DEPARTMENT OF HIGHWAYS
REQUEST FOR AUTHORITY OWNED LAND
RE WIDENING OF HIGHWAY NO. 50
A communication from the Property Administrator was presented,
advising that a request had been received from the Department of
Highways for the conveyance of four small parcels of land,
required in connection with the widening and re-construction of
Highway No. 50, north and south of the Village of Palgrave. The
proposed work affects Authority owned land, as shown on three
plans of survey marked 'A', B' and 'C'.
Part 6, shown on Plan 'A', containing 0.227 acres, is part of a
larger acreage acquired from K. Rolley, under Palgrave Forest and
Wildlife Scheme R.L.4, at an approximate gross cost per acre of
235052.
Part 7, shown on Plan 'B', containing 0.420 acres, is part of a
larger acreage acquired from A. Bible, under the Humber Forest
Agreement, at an approximate gross cost per acre of $154.76.
Part 11, shown on Plan ICY, containing 0.223 acres, is part of a
larger acreage acquired from L. and M. McIlroy, under Project
F.3.A. - Bolton Dam and Reservoir, at an approximate gross cost
per acre of $1,920.50 (said cost included substantial buildings).
Part 12, also shown on Plan ICY, containing 0.121 acres, is part
of a larger acreage acquired from E.T. Godwin, under Project
F.3.A. - Bolton Dam and Reservoir, at an approximate gross cost
per acre of $527.77.
The Department of Highways has agreed to reimburse the Authority
for the aforementioned parcels, in the amount of $515.00, plus
all legal, survey and other costs involved in completing the
transaction. The Federal Government and the Province of Ontario
will be credited with their appropriate shares of the sale price.
Res. 470 Moved by: C.R. Purcell
Seconded by: Mrso J.A. Gardner
RESOLVED THAT: Four parcels of land, containing a total of 0.991
acres, more or less, be conveyed to the Department of Highways
for the widening and re-construction of Highway No. 500 Said
parcels being Parts of Lot 12, Concession VI; Part of Lot 28,
Concession VI and Part of Lot 30, Concession VI, all in the
Township of Albion, County of Peel. Consideration to be $515.00,
plus all legal, survey and other costs involved in completing the
transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
THE CONSUMERS' GAS C OMP ANY
Request for Easement
A communication from the Property Administrator was presented,
advising that a request had been received from the Consumers' Gas
Company to grant an easement, over and through Authority owned
land, for the installation of a 12" gas main at the northwest
corner of Jane Street and Stee1es Avenue.
Authority owned land affected is Part of Lot 1, Concession V,
W.Y.S., Township of Vaughan, County of York, acquired from
S. Hastings in 1959.
Res. 471 Moved by: Mrs. D. Hague
Seconded by: C. Sauriol
RESOLVED THAT: An easement be granted to The Consumers' Gas
Company, for the installation of a 12" gas main at the northwest
corner of Jane Street and Steeles Avenue, as shown on a plan
prepared by The Consumers' Gas Company Engineering Department,
dated October Z3, 1967. Authority owned land" affected is Part
B-515 10-
of Lot 1, Concession V, W.Y.S., Township of Vaughan, County of
York. Said easement to be granted for the consideration of
50.00, plus $2.00 per rod of pipe, and The Consumers' Gas
Company will pay all legal, survey and other costs involved in
the transaction; and further,
THAT the installation and restoration of the site be in conform-
ity with the requirements of the Conservation Land Management
Division;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED UNANIMOUSLY;
POLICY RE EASEMENTS GRANTED TO
PUBLIC UTILITY CORPORATIONS
Res. #472 Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: All future easements, granted to public utility
corporations, are to contain a covenant to the effect that should
it be necessary for the utility company to relocate its plant at
some future date for any purpose whatsoever, said relocation to be
at the sole expense of the grantee.
CARRIED UNANIMOUSLY;
COUNTY OF PEEL - 1967 ASSESSMENT
FOR 1968 TAXATION
A communication from the Property Administrator was presented
quoting an extract from a letter received from the County of
Peel Assessment Commissioner, concerning a change in assessment
which is being ~plemented throughout the County, as follows:
The Assessment Department is engaged in a reassessment
program throughout the County to assess all properties
on market value. Four municipalities are being re-
turned on the new basis on November 30, 1967, for 1968
taxation: Toronto Gore, Caledon East, Bolton and
Albion Township."
It is respectfully submitted that the reassessment programme,
being carried out by the County of Peel Assessment Department,
is contrary to Section 35 (l) and (2) of The Conservation
Authorities Act, R.S.O., 1960, Chapter 62, as amended.
Res. 473 Moved by: Mrs. J.A. Gardner
Seconded by: R.G. Henderson
RESOLVED THAT: The Secretary-Treasurer be authorized and directed
to appeal all 1967 assessments for 1968 taxation, for Authority
owned land lying and being in the County of Peel, which are
deemed to be contrary to Section 35 (l) and (2) of The Conservation
Authorities Act; and further,
THAT should the reassessment programme being carried out by the
County of Peel be upheld by The Ontario Municipal Board, the
appeals be lodged in such a manner as to reserve unto the
Authority the right for a further appeal, if possible, on the
grounds that certain assessments are excessive and exorbitant;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to execute any and all
necessary documents as required.
CARRIED UNANIMOU'SLY;
PROJECT F.3.A. BOLTON DAM & RESERVOIR
Property: Johnston
Res. 474 Moved by: W.J. JIa{~{l:a.rt
Seconded by: F.A. Wade
RESOLVED THAT: The appended report December 1, 1 CjUI) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
R e : Project: F.3.A. Bolton Dam and Reservoir.
Authority: Executive Resolution No. 132,
Meeting No. 9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: West side of Elm Trail, in
Humber Grove Area.
Owners: J.B. and M.H. Johnston
Area to be acquired: 2.491 acres, more or less.
Recommended Purchase Price: 25,500.00, in full of
all claims.
Assessment: 1967 Land - $400.00; Buildings - $2,800.00;
Total - $3,200.00.
Included in the requirements for the above noted project is a
rectangular shaped parcel of land, being Part of Lot 12, Concession
V, Township of Albion, County of Peel, located northwest of the
Village of Bolton in the Humber Grove area, having a frontage of
198.00 feet, more or less, on the west side of Elm Trail.
Situate on the land is a li storey frame dwelling containing
eight rooms, together with a small frame cottage and block pump
house.
Negotiations have been conducted with the owners and their
solicitor, Mr. William C. Lawrenc e, of the legal firm Lawrence,
Lawrence, Stevenson & Webber, 43 Queen Street West, Brampton and,
subject to the approval of your Committee, agreement has been
reached with respect to a purchase price as follows:
The purchase price is to be $25,500.00, in full of all
claims.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance
with the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a
conveyance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
QUOTATION #67-87 - CLAIREVILLE AREA
Heating Superintendent's Residence
A Staff communication was presented advising that the following
proposals have been received for the installation of furnace, oil
tank, humidifier and necessary duct work at the former Robinson
house in the Claireville Conservation Area:
Peatson's Roofing & Heating Ltd. 830.00
Shell Canada Limited 938.00
Atlas Service Company 1159.00
British American Oil Company 1325.00
Res. 475 Moved by: C.F. Kline
Seconded by: Mrs. D. Hague
RESOLVED THAT: The quotation of Peatson's Roofing & Heating
Limited, for the supply and installation of one oil fired floor
mounted furnace with 138M b.t.u. rating, complete with necessary
duct work, 200 gal. oil tank and humidifier, in the sum of
830.00 for heating the Superintendent's Residence, Clairevi1le
Conservation Area, be accepted; it being the lowest quotation
rec ei ved. r.A'R'RTRn TTl\T Al\TTMmTsr.Y.
B-517 12-
QUOTATION #67-88
Chain Saw for river crew
A Staff communication was presented advising that the following
quotations have been received for the supply of one only 041
Stihl chain saw with 21" bar and chain for the river crew
presently at Highland Creek:
Jim's Service Centre 205.70 + PST
Rowan's Auto Electric Limited 215.00
Berndt Chain Saw & Marine 196.50
Res. #476 Moved by: Mrs. F. Gell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The quotation of Berndt Chain Saw & Marine for
the supply of one only 041 Stihl chain saw with 21" bar and
chain in the sum of $196.50 + PST be accepted; it being the
lowest quotation received.
CARRIED UNANIMOUSLY;
QUOTATION #67-S9 - CLAIREVILLE AREA
Rock Riprap
A Staff communication was presented advising that the following
quotations have been received for the supply of approx~ately
145 tons of 1 cu. ft. stone for riprap protection for the new
access road in the Claireville Conservation Area:
Nelson Crushed Stone 3.65/ton
Milton Quarries 4.25
Halton Quarries 7.30
Res. #477 Moved by: W . J. Haggart
Seconded by: C. Sauriol
RESOLVED THAT: The quotation of Nelson Crushed Stone for the
supply of approximately 145 tons of 1 cu. ft. stone for riprap
protection for the Claireville Conservation Area access road at
the price of $3.65 per ton be accepted; it being the lowest
quotation received.
CARRIED UNANIMOUSLY;
QUOTATION #67-86 - CLAIREVILLE AREA
Guardrail
A Staff communication was presented advising that the following
quotations have been received for the supply of 600 lineal feet
of 12 gauge standard highway guide rail and for the supply of 60
pieces of pressure treated 8" x 8" x 7' posts:
a) Guardrail
Robertsteel Canada Limited 772.80
Armco Drainage & Metal 672.00
Westeel-Rosco Limited 756.00
b) Pressure Treated Posts
Card Building Supplies 789.00
Domtar Construction Materials 628.20
Res. #478 Moved by: C.R. Purcell
Seconded by: R.G. Henderson
RESOLVED THAT: The quotation of Armco Drainage & Metal Products
Limited, for the supply of 600 lineal feet of 12 gauge standard
highway guide rail in the sum of $672.00 be accepted; in con-
nection with the Claireville Conservation Area, it being the
lowest quotation received; and further,
13- B-5l8
THAT the quotation of Domtar Construction Materials for the supply
of 60 pieces of pressure treated 8" x 8" x 7' posts, in the sum
of $628.20 be accepted; in connection with the Guardrail, Claire-
ville Conservation Area, it being the lowest quotation received.
CARRIED UNANIMOUSLY;
BLACK CREEK CONSERVATION AREA
Visitor Centre - - Model
A Staff communication was presented advising that a firm quotation
has been received from the firm of Gordon S. Adamson & Associates
for the construction of a model of the Black Creek Visitor Centre
in the amount of $755.00 plus taxes. The model will be approx-
imately 36" x 36" x 10" and will be suitable for easy transportat-
ion.
Res. #479 Moved by: C. Sauriol
Seconded by: F.A. Wade
RESOLVED THAT: The firm of Gordon S. Adamson & Associates be
authorized to have a model of the Black Creek Visitor Centre con-
structed at a cost not to exceed $755.00, plus taxes.
CARRIED;
Voting in the Negative = Mrs. F. Gell; W.J. Haggart
PROJECT B.l.A. BLACK CREEK CHANNEL IMPROVEMENT
Property: Eldel Realty Limited
The Property Administrator presented a report regarding the proposed
land exchange between the Authority and Eldel Realty Limited.
In 1966 the Authority did, by Plan No. 7733, expropriate from the
W.E. Graham Estate a parcel of land containing 0.128 acres, more
or less, required for the Black Creek Channel Improvement Scheme.
The Authority also expropriated from H.L. and M. Hall a larger
parcel in connection with the same project and after the channel
improvement works had been completed, a parcel containing 0.143
acres, more or less, was left lying west of the new channel and
surplus to the Authority's requirements. Said parcel being
separated from the remaining land of Mr. Hall by the width of the
channel and right-of-way on either side, i.e., 162 feet.
The Graham Estate property, including rights to compensation, was
subsequently acquired by Eldel Realty Limited. Eldel Realty has
offered to make a straight land exchange, namely, 0.128 acres for
0.143 acres. The smaller parcel to which Eldel Realty has com-
pensation rights has frontage on Queen's Drive and the parcel
which Eldel is willing to accept in exchange is land locked,
except over property owned by Eldel Realty or over the Black Creek
Channel.
It is respectfully submitted that this is a reasonable and equitable
proposal.
Res. 480 Moved by: R.G. Henderson
Seconded by: Mrs. J.A. Gardne~
RESOLVED THAT: Subject to the approval of the Minister of Energy
and Resources Management and the Lieutenant Governor in Council,
settlement of compensation with Eldel Realty Limited be effected
by a land exchange, i.e., the Authority convey to Elde1 Realty
Limited a parcel of land containing 0.143 acres, being Part of Lot
22, Registered Plan 1557, Borough of North York, in exchange for a
parcel of land to which E1del Realty Limited has compensation
rights. Said parcel being more particularly described as Part 1 on
Expropriation Plan No. 7733, containing 0.128 acres, also being
Part of Lot 22, Registered Plan 1557, Borough of North York. Both
parcels to be free and clear of all encumbrances, with the exchange
being completed by the Authority's solicitor;
B-5l9 14-
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority
officials be authorized and directed to sign the necessary
documents to give effect thereto.
CARRIED;
QUOTATION #b7-91 - BLACK CREEK PIONEER VILLAGE
Roof trusses for Print & Weavers' Shop
A Staff communication was presented advising that the following
quotations have been received for the fabrication and supply of
roof trusses for the Print & Weavers' Shop at the Black Creek
Pioneer Village:
G & M Forest Products Limited 425.09
Gilbert Roof Truss Co. Ltd. 516 . 00
Res. 481 Moved by: Mrs. D. Hague
Seconded by: Mrs. F. Gell
RESOLVED THAT: The quotation of G & M Forest Products Limited
for the supply of 29 - 22' trusses and 14 - 20'8" trusses in
connection with the Print & Weavers' Shop, Black Creek Pioneer
Village, in the sum of $425.09 be accepted; it being the lowest
quotation received.
CARRIED UNANJMOUSLY;
SCHEME W.C.41 - STOUFFVILLE DAM & RESERVOIR
Extension of Contract
A Staff communication was presented, quoting a letter from Kilborn
Engineering Limited, the Authority's consultants in connection
with Scheme W.C.4l, Stouffville Dam & Reservoir, stating that the
contractor, Metro-Excavators Limited are requesting an extension
of time for the completion of the contract. The request is being
made because the unfavourable construction weather during the
latter part of October and early November delayed progress to such
an extent that substantial completion of earth works could not be
obtained before ground conditions at the site made construction
extremely difficult.
The Staff has reviewed this request with Kilborn Engineering
Limited and with officials of the Conservation Authorities Branch,
Department of Energy and Resources Management and feel that this
is a reasonable request.
Res. #482 Moved by: R.G. Henderson
Seconded by: F .A. Wade
RESOLVED THAT: The request of Metro Excavators Limited, contractors,
for an extension to the contract in connection with Scheme W.C.4l,
Stouffville Dam and Reservoir to June 30, 1968, be approved, subject
to the qualifications contained in the reporting letter received
from Kilborn Engineering Limited, the Authority's Consultants for
this project, dated November 27, 1967.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
KING CITY RAILWAY STATION
The question was raised as to the desirability of moving the King
City Railway Station directly to the Black Creek Pioneer Village
or, as previously authorized, to the Boyd Conservation Area.
Moved by: C.F. Kline
Seconded by: Mrs. F. Gell
RESOLVED THAT: The Canadian National Railways' King City Station
be moved from its present location to a suitable location in the
Black Creek Conservation Area, adjacent to the Pioneer Village.
On a Recorded Vote - Voting in the Affirmative: Mrs. Gell,
W . J. Haggart
C.F. Kline
F .A. Wade
15- B-520
Voting in the Negative: Dr. G. Ross Lord
Mrs. J.A. Gardner
Mrs. D. Hague
R.G. Henderson
R.L. Nesbitt
C. Sauriol
Abstaining, but counted
in the Affirmative: C.R. Purcell
The Resolution was - - - - - - - - - - - - - - - - - NOT CARRIED.
QUOTATIONS FOR REMOVAL
OF KING CITY RAILWAY STATION
A Staff communication was presented advising that the following
quotations have been received for moving the King City Canadian
National Railway Station from its present location to the north-
east corner of the Boyd Conservation Area:
Matthews Bros., Langstaff 1,500.00
Smith Bros., Jane Street 1,975.00
These quotations do not include the cost of lifting telephone,
Hydro and Canadian National Telegraph wires. This work will be
done on an hourly rate at an estimated $500.00.
Res. 483 Moved by: Mrs. D. Hague
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of Matthews Bros., Langstaff, for
moving the King City Canadian National Railway Station from its
present location to the north-east corner of the Boyd Conservation
Area, in the sum of $1,500.00 be accepted; it being the lowest
quotation received.
CARRIED;
PROJECT F.4.A. NASHVILLE DAM & RESERVOIR
Land Acquisition
The Property Administrator reported to Committee concerning the
possibility of acquiring approximately 112 acres of land, a
portion of which is required for the Nashville Dam & Reservoir
project.
Res. 484 Moved by: Mrs. J.A. Gardner
Seconded by: R.G. Henderson
RESOLVED THAT: The Property Administrator be authorized and
directed to proceed with the acquisition of the 112 acres of
land at the price reported to Committee and, when same has been
formalized, a report be made to this Committee in the usual
manner.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 12:30 p.m., to meet again, as
scheduled, on Thursday, December 28, 1967 at 10:00 a.m., at
l7 Mill Street.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
n-521
Schedule A
Al2 - ST~F MILEAGE & EXPENSES
Travel Expenses - Oct./67
D.J. Prince 27.72
Gordon Johnson 37.80
R. Cunnington 93.24
E. Sutter 72.60
James Moravek 54.84
J.D. Agnew 81096
George Gurr 79.44
W.E. Jones 109.42
F.L. Lunn 116.75
Russell Cooper 135.69
T.E. Barber 68.88
K.W. Strasser 83.52
Paul Flood 87.12
W.A. McLean" 93 .l7
W.R. Wand - Exp. re dinner Shah of Pakistan Nov.6/67 3.30
W.Jones - Exp. re 2 wk. study appraisal - Dallas, Texas 200.00
W.Jones -" " "" "" 5.49
A13 - CHAIRMAN'S EXPENSES
Rumble Pontiac Buick car rental Nov/67 130.00
A22 - TOOLS & EQUIPMENT
Berndt's Chain Saw & Marine- chain saw 206.32
A33 - STATIONERY & OFFICE SUPPLIES
Gestetner (Canada) Ltd. negatives & plates 17.41
Norman Wade Co. Ltd. draughting supplies 39.87
Gestetner (Canada) Ltd. negatives & plates 6.18
Keuffel & Esser of Canada rapidograph pens 24.66
Grand & Toy cheques 247.84
Diazo Machine Services install printer belts 82.15
Keuffel &. Esser cross section paper 14.30
Addressograph-Multigraph monthly rental copytron machine 7a.00
Itek Business Products plate cartridges, stop bath 128.05
Curry's Art Store sprays, graph set 18.35
5 - VEHICLE REPAIRS & OPERATING COSTS
City Tire Sales tires & tube veh. #18 90.S7
Koke's Shell Service battery, lube, oil chge.veh.#28 37.33
Wegner & Sons Ford Sales minor tuneup, rep. starter veh#19 31.47
lube, oil, minor tuneup veh.#3 39.31
Conlin Motors Ltd. minor tuneup, winterize veh.#24 39.36
City Tire Sales winter tires, studding veh.#29 73 .00
Paddock rep. bearing seals,brakes veh.#9 69.58
tire rep. veh.#9 ll.29
install starter veh.#19 35.83
grease job veh.#lB 5.41
B.A.Oil Co. portion credit card purch.Oct./67 285.8g
A.R.March Pontiac Buick lube, oil, speedo-cable veh.#30. 19.61
Wegner & Sons Ford Sales volt. regulator, servo battery #19 28.61
Hoovers Machine &. Welding weld control valve veh.#26 4.00
Flemings Auto Service emergency cable, thermostat veh#28 63.43
Fagins Garage tube change tire truck #14 11.35
filter, oil grease truck #14 8.35
Kinr.ear Pontiac Buick rep. shocks veh#6 7.00
Wegner & Sons Ford Sales align, check brakes,shocks veh#4 60.l4
i-tiller Sommerfeldt first aid kits for veh.#7-B-IB 47.40
Imperial Oil Ltd. - portion credit card purch. Octo/67 170.02
Flemings Auto Service front springs, lower ball joint#28 92.47
egner & Sons Ford Sales rep. & reline brakes veh#3 54.79
Wegner &. Sons Ford Sales grease,oil,rep.lights veh #l8 17.40
A.R.March Pontiac Buick remove wheels & inspect align 49.86
Eric ~~tson Motors filter veh.#22 11.56
2 - B-5~2
6 - MACHINERY REPAIRS & OPERATING COSTS
Rumblp. Tractor & Equip. - bolts, washer, nuts, oil re tractor 17.99
Paddock repair log splitter engine 106.l5
Graham Hardware chain saw files 2.84-
A & W McKeowns Serve oil, eye bolt 20.78
cable, fan belt 6.74-
Humber Autcmotive battery 23.47
Nobleton Farm Serve tractor, tire 95.90
Rowans Auto Electric new chain, rep. to saws 41.77
City Tire Sales flat rep. serve call 27.44
Jims Service Centre starter cord 1.53
Sholdice Servo & Supp. paint clamp 5.88
weld universal joint l8.53
servo call, points, plugs, condenser 15.70
Arts Welding weld tru auger shaft 5.50
Fagins Garage generator brushes, labor on tractor #l13 4.20
Farr's Farm Service weld scuffler foot 1.00
weld shoe casting on cultivator 1.25
tire, tube 20.95
weld manifold pipe 4.00
weld drawbar 4.81
repair pin & hoist 2.50
weld grader blade 7.00
Murphys Esso Service overhaul Massey-Ferguson tractor 18.15
Skil Corp. (Canada) repair sander 10.98
Sholdice Servo & Supp. tuneup, winterize MF65 tractor 18.24
Oliver Bros. straighten, weld front end tractor 2.00
C.N. Weber bolts, nuts, washers 1.79
A41 - TELEPHONE & COMMUNICATIONS
York Telecommunications - radio servo Nov/67 277.20
Affiliated Anserfone Servo - service Nov/67 18.00
Bell Telephone 857-1776 Oct/67 28.4l
594-0227 74.08
857-1646 12.81
489-5686 17.38
584-2922 " 33.20
294-1693 Nov./67 12.08
674-0275 15.55
889-5425 706.50
633-9901 118.24
942-2070 35.23
636-6058 18.70
649-2009 t 78.07
832-1354 27.88
832-8841 15.22
843-2494 28.33
843 -1200 7.45
851-0575 17.01
851-1561 59.2l
A42 - LIGHT HEAT POWER & WATER
Consumers Gas Acct. 17/01/50/51170/1 Oct.27/67 23.58
Ontario Hydro acct. 1987706 Nov. 1/67 35.97
acct. 1940001 166.50
A4-3 - RENT
Estelle Invest. Ltd. rent re office space month end Dec.31/67 1900.0C
Al~4-: OFFICE CLEANING & MAINTENANCE
G. Cocr.rane cleaning servo Oct/67 300.00
orthern Industrial Laundries - Oct. 28/67 statement 16.00
Woodbridge Hardware lemon oil 16.07
23 3 -
A51 - TAXES NON-REVENUE PRODUCING PROPERTIES
Borough of Etobicoke roll #24040,020 10.50
24040,0450 159.36
l37E0150-21050,0150 1024.68
24040,0040 36.90
Town of Brampton 02-01045-000-000 88.64
A53 - GENERAL EXPENSES
C.C.H. Canadian Ltd. publications, law reports 4.85
Royal Onto Museum Harvest without Planting" 2.50
The Davis Circulation Agency - "Popular Photography" 5.65
The Carwwell Co. Ltd. - snow - criminal code 7.50
Decalcomania Industries - official passes 147.27
A73 - TILE DRAINAGE SUBSIDIES
Jesse A. Bryson subsidy re tile drainage 105.00
Robt. McClure Cation 200.00
H. Russell Hoover 189.00
A82 - FISH REARING
The British Drug Houses - formaldehyde, sulphamerazine 32.25
J . M. Schneider fish food 37.80
5.00
37.80
31.50
A83 - BIRD FEEDING
Maple Seed Mill Co. Ltd. bird feed 37$.00
A9l - EQUIPMENT
Ontario Reformatory Mimico - balance tax re picnic tables 14.47
1.10
Para Paints Ltd. brush, turps 6.09
C.N. Weber Ltd. bolts & washers 8.47
Brunt Metal Products rod 9.86
Grimes Abrasives stanley bits 20.48
Oliver Bros. shorten & re-thread bolts 33.00
AIOl - STREAM SURVEYS
H. Matson travel expo Oct/67 43.92
A1ll - ADVERTISING
The Telegram ad - clerk typist 23.40
Toronto Star Ltd. ad - bookkeeper 31.50
Richmond Hill Liberal Pub. - ad - bookkeeper 3.3l
Al12 - PUBLIC RELATIONS CONSULTANT & EXPENSES
John Grimshaw travel expo July to Oct/67 30.00
All3 - PUBLICATIONS & GENERAL PRINTING
Arthurs-Jones Lithographing - repro proofs 43.74
33.63
Evert Hilkers Associates - design for Conservation newsletter 126.00
Arthurs-Jones Lithographing- envelopes & invitations 133.12
Al14 - TOURS_& SPECIAL DAYS
Gestetner Canada Ltd. neg. & plates 7.29
Comnercial Caterers Metro recreation Nov.l/67 52.50
Langdons Coach Lines bus - Palgrave Forest 3 o. 00
C.N.I.B. refreshments re open house craft bldg. 147.00
4 - R-,)~h
All5 - SCHOOL PROGRAMME
Travel Expenses
Lloyd Fraser Nov.5/67 2.40
T. Carr Oct/67 82.68
H. McNeill Aug.-Sept.-Oct/67 55.20
S. Corbett Aug.-Sept.-Oct/67 66.96
Bruce Budd Aug.-Sept.-Oct/67 111.36
R.B. Martin Sept.-Oct/67 14.88
V.W. Rudik Sept/67 9.12
Peter Iden Sept.-Oct/67 12.96
Lloyd Fraser Sept.-Oct/67 16.56
D.A. Irwin Oct.-Nov/67 4.80
Mrs. J. Boardman Oct.-Nov/67 19.20
Mrs. Peter Addison Oct/67 25.92
Morgan Davis Printing forms "Request for Educ. Program" 2l8.74
Al16 - PHOTOGRAPHY - PHOTOGRAPHIC SUPPLIES - ENGRAVING
Bayview Camera Centre acetic acid 1.10
Mrs. D. Duncan rental of projector & screen 3.00
Bayview Camera Centre ektachrome slides 11. 34
Photography Unlimited glossy prints 45.00
Jim Kennedy supply & process film 99.50
Al18 - MOTION PICTURE PROGRAM
Graphic Films Ltd. color prints - flood control 761.32
Al19 - PRESS CLIPPING SERVICE
Cdn. Press Clipping Serve - clipping serv.Oct/67 32.00
C2C - HEART LAKE - CONSTRUCTION & DEVELOPMENT
Carl Toll travel exp. Oct/67 4.32
R. Doney travel expo Oct/67 6.84
McCauley Builders Supplies - i round pine 9.00
Canada Building Materials - concrete blocks 18.90
J. C. Gilbert digging hole for tank 50.00
B.A. Oil Co. portion credit card purch. Oct./67 52.l0
Woodbridge Farmers gate screens 18.75
A.B.C. Ready Mix ready mix 54.l0
Rural Toilet Specialty suburban toilets 550.13
A.B.C. Ready Mix ready mix 91.85
Automatic Pumping Equip.- TS Wade comp. with caulking 52.40
Imperial Oil Ltd. - portion credit card purch. Oct/67 4.48
Armstrong Bros. paving 470.00
Toronto & York Roads Cornm. - pre-mark, supply & apply zones 324.00
C6C - ALBION HILLS - CONSTRUCTION & DEVELOPMENT
Weaver Concrete Prods. Ltd. - well tile 45.63
L. Clegg travel exp. Oct/67 9.12
R. Doney 23.16
Hugh Armstrong 8.16
Canada Building Materials - concrete blocks 20.25
Card Building Supplies Ltd. - concrete nails 6.75
cement, sealbond 3.95
lumber 326.80
lumber 7.00
Wm. H. Dick 2 gas 82.42
Woodbridge Farmers furnace oil 20.32
J.C. Gilbert water line to Princ residence 487. 50
dig tile bed & back fill 230.00
McCauley Builders Supplies - i round pine 3.84
M. Smilsky Ltd. field sod 453.60
q-525
5 -
C6C - ALBION HILLS - CONSTRUCTION & DEVELOPMENT
B.A. Oil Co. portion credit card purch. Oct/67 2l.99
Ontario Hydro acct. 366800 Nov.7/67 16.45
Rural Toilet Specialty suburban toilets 550.13
Brampton Fuels portion fuel oil 20.07
McCauley Builders Supp. - lumber 7.12
Card Building Supplies lumber 28.80
C.N. 1I1eber nails 14.10
screws. bolts 2.40
hinges. door pulls 9.02
Automatic Pumping Equip. plumbing supplies 52.17
Imperial Oil Ltd. - portion credit card purch. Oct/67 31.14
Toronto & York Roads Comm.-pre-mark.supply&apply zone marking 270.00
A. Del Greco & Son improvements to superintendents house 1155.25
Nelson Crushed Stone stone 404.15
C7C - COLD CREEK - CONSTRUCTION & DEVELOPMENT
Hugh Armstrong travel exp. Oct/67 3.12
Card Building Supplies Ltd. - lumber 12 . 76
80.00
54.40
81.84
Crawford Ontario Sand & Gravel - stone 3.41
Custom Lumber & Millwork lumber 52.29
J.C. Gilbert - rifle range grading for drainage 392.00
hydro fill installation of poles & backfill 65.00
Haldane Electric heater 124.00
M. Smilsky field sod 56.70
B.A. Oil Co. - portion credit card purch. Oct/67 26.46
Card Building Supplies lumber 424052
20.88
Canadian Tire Store Bolton - pipe. wire 5.43
C.N. Weber screws. bolts 8.37
nails, nuts, bolts 24.04
Imperial Oil Ltd. portion credit card purch. Oct/67 9.05
C8C - BOYD - CONSTRUCTION & DEVELOPMENT
Haldane Electric Supp. - electric fittingS 4.2l
R. Doney travel exp. Oct/ 7 4.80
Card Building Supplies lumber 44.16
72.00
mortar mix 5.80
lumber 12.76
The Peele Co. Ltd. counter shutters 1975.68
Woodbridge Farmers Co. furnace oil 106.77
Ontario Hydro Woodbridge - acct. 76104 - portion hydro l3 . 38
B.A. Oil Co. - portion credit card purch. Oct/67 113 .47
Brampton Fuels fuel oil 4.38
portion fuel oil 27.5l
C.N. Weber screws 1.88
Automatic Pumping Equip. - plumbing supplies 217.89
Hydro Electric Power Cornm. - relocate primary line 50.19
Imperial Oil Ltd. - portion credit card purch. Oct/67 4.48
Acton Limestone Quarries - stone 57.06
C.N. Weber Ltd. mason's nylon line 4.81
Connor Transport Ltd. gravel 74.12
Connor Transport Ltd. 146.77
Polytarp Products poly film 39.80
C.N. Weber Russwin sets 23.44
C8G - BOYD - GENERAL
Ontario Hydro Woodbridge - acct. 1912106 9.75
B.A. Oil Co. portion credit card purch. Oct/67 17.65
Ontario Hydro Woodbridge - acct. 1991003 8.25
6 - B-526
C13C - GLEN HAFFY - CONSTRUCTION & DEVELOPMENT
B.A. Oil Co. - portion credit card purch. Oct/67 18.23
Fagins Garage - portion gas 31.11
Automatic Pumping Equip. - belt, sheave 4.23
Imperial Oil Ltd. - portion credit card purch. Oct/67 4.48
Cl4C - GREEMvOOD - CONSTRUCTION & DEVELOPMENT
B.A. Oil Co. - Portion credit card purch. Oct/67 21.76
Imperial Oil Ltd. - portion credit card purch. Oct/67 30.23
Ontario Hydro Markham - portion hydro 17.04
C19C - CLAREMONT - CONSTRUCTION & DEVELOPMENT
L. Clegg travel exp. Oct/67 5.40
J. Verschuuren sod 16.20
B.A. Oil Co. - portion credit card purch. Oct/67 18.2)
portion gas 145.90
Imperial Oil Ltd. - portion credit card purch. Oct/67 32.3l
Ontario Hydro Markham portion hydro 4.87
C28C - BLACK CREEK - CONSTRUCTION & DEVELOPMENT
L. Clegg travel exp. Oct/67 2.40
B.A. Oil Co. portion credit card purch. Oct/67 28.78
North York Hydro acct. 42-111-3939 portion hydro 112.22
Card Building Supplies - lumber 6l.48
Annable Wholesale Nursery - trees 411.50
Walden Speers travel expo Oct/67 31.92
Woodbridge Farmers portion #2 gas 132 . 03
Imperial Oil Ltd. portion credit card purch. Oct/67 58.49
51.64
Gary A. Evans bulldozing 70.00
Brampton Fuels portion fuel oil 31.02
Gordon S. Adamson & Assoc. - prof. serve Sept.30/67 6220.00
John Pouw trees 114.45
C42C - BRUCES l~LL - CONSTRUCTION & DEVELOPMENT
Ontario Hydro Markham - acct. 592802 portion hydro 19.11
Hillsdale Excavating - to digging holes 71.50
B.A. Oil Co. portion credit card purch. Oct/67 l8.2)
Stiver Bros. portion fuel oil 53.82
Imperial Oil Ltd. portion credit card purch. Oct/67 58.93
C.N. Weber grips for sprayers 4.63
General Concrete Ltd. - concrete 221.85
C53C - CLAIREVILLE - CONSTRUCTION & DEVELOPMENT
Card Building Supplies - styrofoam 63.50
strap 6.30
Automatic Pumping Equip. - pipe 48.05
Weaver Concrete Prod. - well tile 75 .86
Woodbridge Hardware - spray bombs 8.45
Gary A. Evans - front end loader 85.00
Brampton Fuels fuel oil 26.92
C54C - LAKE ST. GEORGE - DEVELOPMENT
Hendricks Hardware - staples, padlock & hooks 8.61
p63C - McMICHAEL - CONSERVATION AREA DEVELOPMENT
Bradford Fertilizer Co. Ltd. - fertilizer 94 050
A.W. Bayliss - add. to contract re extra wiring underground cble. 502.45
Nashville Sod Supply - fertilizer )0.00
Western Bag & Burlap - burlap 15.25
Automatic Pumping Equip. - sheave 2082
r~lrs. R. J'.lacKerrow tractor rental 120.00
1_ S;?7
7 -
C6)G - McMICHAEL CONSERVATION AREA - MAINTENANCE
Ontario Hydro Woodbridge - acct. 943404 97.0$
1995700 15.43
Twp. of Vaughan water 20.00
15.63
24.41
Ontario Editorial Bureau - public relations serve Sept/67 316.14
Gilbert A. ~Iilne & Co. - photographs 82.26
John Ewing & Co. flag 12.81
Texaco Canada Ltd. - acct. 92-523-3439-8 4l.72
Signe McMichael postage 20.01
Ontario Editorial Bureau - public relations serve Oct/67 200.00
A & W McKeown's Service - points, cond. oil 8.76
Evert Hilkers Assoc. design for folder 78.75
Rowan's Auto Electric - farm tractor voltage regulator 7.95
D.A. Edwards repair tractor & loader attach. 1400.00
Ontario Hydro acct. 1996701 24.06
Ontario Hydro Woodbridge - acct. 905303 17.78
1942206 10.45
Haldane Electric bulbs 28.04
Texaco Canada Ltd. - credit card acct. 92-523-2439-8 25.77
Canadian Press Clipping Serve - press clipping serve 15.70
Roberts Gallery Ltd. picture frames 69.50
C64C - MILNE CONSERVATION AREA
Ratcliff Lumber Ltd. cement l2.16
C66C - PETTICOAT CREEK DEVELOPMENT
Barclay Transport mulch, grader rental 217.20
C67C - LOWER ROUGE - CONSTRUCTION & DEVELOPMENT
Woodbridge Farmers Co. logging chain 13 . 13
Graham Hardware chain & access. 20.08
padlocks, hinges, pliers 14.45
Pickering Twp. Weed Control - weed cutting - Koschate prop. 7.50
Highland Creek Sand & Gravel - gravel 82.74
Lymbird Lumber lumber 3.22
C7lC - NASHVILLE CONSERVATION AREA
Haldane Electric Supp. electric fittin,s 2.95
L. Clegg travel expo Oct 67 20.16
Card Building Supplies-cement, sealbond 29.50
lumber 142.50
J.C. Gilbert backfill & level well 40.00
C.H. Weber sanding disc 3.45
hinge 2.43
Automatic Pumping Equip. plumbing supplies 17.76
54.27
Hydro Electric Power amp. meter box 28.67
Dl - OPERATION FLOOD WARNING SYSTEM
Onto Hydro Woodbridge - hydro re King Creek gauge 9.75
hydro re Pickering gauge 9.75
Waffles Electric service call - rep. circulating pumps 65.95
Etobicoke Hydro Electric - acct. 33-40-3208 2.25
54-42-100 2.25
Harry Ivlatson travel expo Oct/67 2.64
Ontario Hydro Woodbridge - acct. 391902 9.75
Hydro Electric Comm. E. York - hydro 1.89
Borough of York Hydro System - hydro 9.)0
hydro 9.30
Ontario Hydro Iv~rkham - acct. 690606 9.75
656705 9.75
Scarborough Pub. Utilities Comm. - acct. 77020 4.00
North York Hydro - acct. 19-022-0056 3.00
8 - B-528
D2 - CLAIRVILLE DAM OPERATION
gell Telephone 677-2012 Oct/67 50.82
fvlartin Bros. clean fireside of boiler 50.00
Etobicoke Hydro Electric Comm. - acct. 654-42-1345 29.25
Automatic Pumping Equip. - well pump 100.00
plumbing supplies 60.97
D4 - BRUCES MILL DAM
Crysler Davis & Jorgensen - Bruces Mill investigation 116.85
R12 - RL8 GLEN MAJOR FOREST & WILDLIFE AREA - CROCKFORD PROPERTY
Stouffville Co-Operative Assn. - fencing 71.99
W55C - WC-38-CHANNEL IMPROVEMENTS - MAINS & ETOBICOKE CREEK
TOWN OF BRAMPTON
M. Smilsky Ltd. field sod 368.55
W57C - WC44-CHANNEL IMPROVEMENTS ON THE HUMBER RIVER FROM
BLACK CREEK TO SCARLETT ROAD
James F. MacLaren 14th acct. re engineering servo 3659.14
W59B - WC41-STOUFFVILLE WATER CONSERVATION RESERVOIR - ENGINEERING
Kilborn Engineering - prog. bill re eng. serve Sept/67 366.80
prog. bill resident inspector Sept/67 1308.41
W59C - WC4l-STOUFFVILLE WATER CONSERVATION RESERVOIR - CONSTRUCTION
Metro Excavators Ltd. - cert. #3,const.spillway & earth embank. 12962.33
w64B - WC47-ESTABLISHMENT OF A PILOT SYSTEM OF DATA COLLECTION
FOR FLOOD CONTROL PURPOSES - ENGINEERING
James F. MacLaren - Ilth acct. re eng. servo to Sept.30/67 35.89
w64C - WC47-ESTABLISHMENT OF A PILOT SYSTEM OF PATA COLLECTION
FOR FLOOD CONTROL PURPOSES - CONSTRUCTION
Bell Telephone signal channel facilities Nov/67 55.25
W67C - WC49-CHANNEL IMPROVEMENTS - HIGHLAND CREEK
CONSTRUCTION & DEVELOPMENT
Nelson Crushed Stone stone 50.72
Keuffel & Esser of Can. - band, chain & rod 94.6l
Nelson Crushed Stone stone 51.12
244.66
l48.26
C.N. Weber hose attach. Y.03
E & G Rental Co. backhoe & loader rental 51l5.00
Sumner Equipment Ltd. supp. & install dual bottle carrier 212.51
Law Motor Sales iosol 7.80
MAitland Equipment pump & hose rental 116.48
Frost Steel & Wire gabions 1920.70
B.A. Oil Co. portion credit card purch. Oct/67 5.60
Elmo Disney oil 11.34
Kingston Road Lumber lumber 31.53
Frost Steel & Wire gabions 1010.60
Aikenhead Hardware padlocks, paint 5.78
tools, tool box 61.57
tools 6.05
Nelson Crushed Stone stone 99.15
stone 48.98
Crysler Davis & Jorgensen - prof. servo Oct/67 lO06.9L.
r.. N. TtJeber coat hooks 7.80
frost Steel & Wire gabions 1684.75
Bell Telephone 284-6348 Nov/67 27.56
Nelson Crushed Stone stone 147.94
12q 9 -
W67C - WC49-CHANNEL IMPROVEMENTS - HIGHLAND CREEK - CONT'D.
CONSTRUCTION & DEVELOPMENT
Nelson Crushed Stone stone 97.30
50.32
246.52
Imperial Oil Ltd. gas 30.95
Superior Propane propane gas 14.00
8.00
Imperial Oil Ltd. - portion credit card purch. Oct/67 40.85
Superior Propane propane gas 6.00
12.00
Nelson Crushed Stone stone 48.61
104.12
149.05
W68B - PRELIMINARY ENGINEERING EROSION CONTROL STUDY
ON PRIVATE PROPERTY
James F. MacLaren 3rd acct. re eng. serve to Sept.30/67 500.00
W69 - WEST DON RIVER SANITARY TRUNK SEWER
Pitts-Drake portion cert. #6 re const. trunk sewer 77222.93
w.O. Chisholm & Assoc.- portion 10th acct. re eng. servo to
Oct.31/67 4168.18
W70 - ~mST DON RIVER WATERMAIN
W.C. Chisholm & Assoc. - portion 10th acct. eng. servo to
Oct. 31/67 46.02
Pitts-Drake - portion cert. #6 re West Don water main 7285.95
W72 - P/ENGINEERING SERVICES - EROSION STUDY ST. LUCIE DRIVE
James F. MacLaren - 3rd acct. P. Eng. service complete 9978.76
W74B - WC52-EROSION CONTROL & BANK STABILIZATION
ST. LUCIE DRIVE & HUMBER RIVER
James F. MacLaren - 1st acct. eng. serve to Sept. 30/67 3254.31
W74C - WC52-EROSION CONTROL & BANK STABILIZATION
ST. LUCIE DRIVE & HUMBER RIVER
Ontario Municipal Board application fee 15.00
Daily Commercial News ad re tenders 103.95
FIA - CLAIREVILLE RESERVOIR - PROPERTY
Roebuck Walkinshaw North (in trust) - claimants cost re
Edmund Peachey Ltd. 5524.60
Roebuck Walkinshaw & North - fee: 300.00 - disb: 150.00 re
Peachey exprop. 450.00
F4A - NASHVILLE RESERVOIR - PROPERTY
Mr. W.E. Whitewood - reimburse deposit re Helen A.McKay prop. 5000
E.J.Strachan - fee: 800.00 - disb: 28.80 re Geo. Groves prop. 82$.80
F7A - FINCH RESERVOIR - PROPERTY
Ontario Municipal Board - reimburse court reporter fees re
Harryetta Holdings & Overbrook Hold. 415.00
G.R.A.C. etc.- add. funds re settlement with cemetery lot
6025.00owners - request H. Hustler
Comay Planning Consultants - prof. serv.re Summit HOldin,s expo 996.00
H.G. Acres & Co.- eng. servo re Harryetta Hold.Aug.&Sept 67 844.40
Roebuck & Walkinshaw - fee: 560.00 disb: 12.50 re Schorscher 572.50
Westminster Memorial Park Cemetery-dig graves for re-burial 2985.00
F7-Bl - FINCH RESERVOIR - ENGINEERING
H.G. Acres & Co. - 19th acct. to Sept. 30/67 l6272.l5
20th acct. to Oct. 31/67 815.13
R~530
10 -
FIIA - WOODBRIDGE CHANNELIZATION - PROPERTY
G.R.A.C. etc. fee: 85.00 disb.: 16.40 re Mallaby 101.40
George W. Bull legal fee re exprop. Mrs.M.E.Mallaby 25.00
F12-Bl - YORK MILLS CHANNELIZATION - ENGINEERING
W.O. Chisholm & Assoc. - portion lOth acct. re eng. serve to
Oct. 31/67 4005.43
F12Cl - YORK MILLS CHANNELIZATION - CONSTRUCTION CONTRACT
Pitts-Drake - portion cert. #6 re West Don River Channel 74194.58
BlA - BLACK CREEK - PHASE #l - PROPERTY
E.J. Strachan Assoc.- fee: 750.00 disb: 35.93 re valuation
York Lumber 785.93
G.R.A.C. etc. in trust) - total settlement payable to
Hubert L. Hall 132l6.10
The Globe & Mail - ad re "Sale of York Lumber Prop." 78.40
P2-Bl - MILNE RESERVOIR - ENGINEERING
R.V. Anderson & Assoc. Ltd.- P.Eng. servo to Oct. 29/67 3852.58
P2-B2 - MILNE RESERVOIR - ENGINEERING OTHER
Underwater Tel-Eye Canada - T.V. inspection of gravity
sewer lines 500.00
P6A - ETOBICOKE FLOOD-PLAIN LAND - PROPERTY
G.R.A.C. in trust) - purch. price Hollis E. Beckett prop. 6426.50
P7A - MIMICO CREEK - FLOOD-PLAIN LANDS - PROPERTY
R.R. Higgins & Assoc. witness fee re Stanley Kestas prop. 150.00
p8A - HUMBER FLOOD-PLAIN LAND - PROPERTY
G.R.A.C. etc. - fee: 90.00 disb: 691.00 settlement of compens.
781.00EglintonFlats - G.R. Wilson prop.
R.R. Scott - re: B.A. Oil, H. Webster, J. Corcoran, E. Tumber,
1436.68survey & search
G.R.A.C. etc. in trust) - settlement of compensation payable
to Roselawn Investments 15546.74
G.R.A.C. etc. (in trust) - settlement of compensation payable to
Ayr Estates, Kedar Estates, Scarba Est. ,Grenadier Inv. 66000.00
G.R.A.C. etc. - fee re payment to E.A. Bezeau, court reporter
re Wheeler prop. 2171.00
G.R.A.C. etc. in trust) - total settlement payable to
Alvin T. Hogg & Maud N.M. Harding 6l45.69
Roebuck & Walkinshaw - fee: 300.00 disb. 21.60 re Tummers &
Van Staveren 321.60
PIOA - HIGHLAND CREEK FLOOD-PLAIN LAND - PROPERTY
Std. Housewrecking & Lumber - demolition Carmelite Sisters-prop. 1865.00
PllA - ROUGE FLOOD-PLAIN LAND - PROPERTY
Able Demolition Co.- demolition re Binnington prop. 250.00
demolition re Lamb, 'Harper & McConaghy prop. 975.00
R.R. Scott - survey re Delman Const. Co. prop. 871.23
511
11 -
P12A - DUFFIN FLOOD PLAIN LAND - PROPERTY
Std. Housewrecking & Lumber- demolition Simons & Hindson prop. 890.00
Peter E. Rhodes & Assoc. - consulting services 1801.56
G.R.A.C. etc. - fee: 135.00 disb. 75.26 re Haggitt prop. 210.26
G2C - PIONEER VILLAGE - CONSTRUCTION & DEVELOPMENT
Mrs. H.A. Burnett - hop spud, hook yoke & book re collection 12.00
Macl~llan Bloedel lumber 928.39
Haldane Electric electrical fittings 53.1" 7
15 . 03
7.75
17.36
17.0l
10.96
General Concrete Ltd. cement 6.97
Mrs. Dorothy Duncan deposit on glass fly catcher 2.00
Eric Lawson reimburse - re supplies 22.88
Adams & Yves Antique bottle 27.40
Woodbridge Hardware screws, hinges 4.20
Card Building Supplies lumber 94.64
88.32
287.28
97.44
37.12
31.68
47.36
270.08
18.86
Haldane Electric Supply - breakers 16.10
he~ter 98.00
electrical fittings 26.54
L. Bruce Stewart travel exp. Oct/67 50.00
50.00
Canadian Tire Store Bolton - electric saw 31.45
Reitzel Bros. - waterproof foundation walls 59.25
Card Building Supplies lumber 130.32
53.76
Haldane Electric electrical fittings 6.18
74.69
Mills Steel Products vents & screens 43.90
37.30
MacMillan Bloedel lumber 327.12
A. Calabrese Construction - field stone, brick & block work 1855.00
Cooper & Horton blades 25.52
General Concrete cement 13.95
14.36
Para Paints brush 6.93
C.N. Weber screws 13.59
files, blades 21.43
nails 7.9. 97
bolts 2.64
nails 42.92
Automatic Pumping Equipo - plumbing traps & adapters 280.80
plumbing supplies 5.69
22.99
II 94080
6.l5
hot water circ. 68.28
II copper pipe 41,,73
Johns Flooring sand & finish floor 100,,00
Hale & Hardy transfer cases l2.81
Henry Dobson Antiques - fire screen 15.00
Gary A. Evans backhoe rental, trucking, stone, gravel 1156,,00
II. backhoe rental, sandfill, stone 1072,,85
Wilkinson & Kompass Ltd. - square 19.31
Mason's Masonry Supply - Huntsville colonials 207.00
Superior Propane propane gas 10.00
General Concrete blocks 6.20
Polytarp Products poly film 59.80
59,,80
19.90
l2 - R-532
p2C - PIONEER VILLAGE - CONSTRUCTION & DEVELOPMENT - CONT'D.
Filter & Heating Supplies - thermostat 20.90
Card Building Supplies weepers 56.40
Haldane ~lectric wood screws 1.45
C.N. Weber pilaster clips 74
G6 - STREAM BANK EROSION - CONTROL
Nelson Crushed Stone stone 190.08
George Rogers travel expo Sept-Oct/67 18.00
M.L. Snyder & Son rubber boots 27.88
Woodbridge Farmers grease, pump deposit 43.45
Nelson Crushed Stone stone l83.34
M.L. Snyder & Son rubber boots 9.29
Nelson Crushed Stone stone 116.52
Imperial Oil Ltd. portion credit card purch. Oct/67 95.07
Woodbridge Hardware padlock 1.09
file 95
rubber gloves 9.92
Woodbridge Farmers 2 gas 14.33
209 - GENERAL
ple Centre Restaurant - coffee Oct/67 47.03
K.G. Higgs - expo Sept. 19/67 Board of Trade Golf 9.19
C.N.I.B. luncheon 2700 Eglinton W. 27.30
food re executive Nov. 8 27.30
F.L. Lunn cash reimbursed re Bd. of Trade Comm. meetings 64.10
Simmons Flowers floral tribute (Mrs. J. Simpson) 12.60
213 - HEART LAKE - OPERATION & MAINTENANCE
L. Clegg travel expo Oct/67 9.g4
Monarch Paints Ltd. paint 12.39
Wm. Sproule overhaul furnace 36.00
l5 0 00
B.A. Oil Co. portion credit card purch. Oct/67 17.37
Ontario Hydro Brampton - acct. 2030504 16.63
Barb's Sign Service signs 49.39
C.N. Weber Ltd. repair Hudson sprayer 4.85
chain saw, files 6.24
Brampton Fuels fuel oil 40.62
Automatic Pumping Equip. - filters 42.67
clean base motor 6.50
Imperial Oil Ltd. portion credit card purch. Oct/67 1.49
Delcalcomania Ind. portion 1968 Seasons passes l24.56
214 - GLEN HAFFY - OPERATION & MAINTENANCE
John P. Patterson travel exp. Oct/67 5.04
L. Clegg 5.28
Bell Telephone 584-2467 Oct/67 5..)6
B.A. Oil Co. portion credit card purch. Oct/67 6.08
Fagin's Garage portion gas lO.36
Automatic Pumping Equip. - air volume control 8.40
Imperial Oil Ltd. portion credit card purch. Oct/67 1.49
Haldane Electric pump house heater 35.00
2 - ALBION HILLS - OPERATION & MAINTENANCE
urice Babiuk Ltd. well top 7.35
11/.A. Melbourne travel expo Oct/67 105.00
Vim. H. Dick 2 gas 27.47
Woodbridge Farmers furnace oil 6.78
Jm. Sproule overhaul furnace l8.00
24..00
27.00
Ontario Hydro acct. 366800 5.48
B.A. Oil Co. portion credit card purch. Oct/67 7.33
n-533 13 -
215 - ALBION HILLS - OPERATION & MAINTENANCE - CONT'D.
Ontario Hydro Woodbridge - acct. 336315 8.25
397103 15.69
Brampton Fuels portion fuel oil 6.69
fuel oil 35.92
Ontario Hydro Woodbridge - acct. 397005 9.20
Oliver Bros. welding & shop work on mowers 16.00
rep. & rebuild barbeques 52.00
Imperial Oil Ltd. portion credit card purch. Oct/67 10.38
Egan Bros. lite glass 1.05
glass 1.16
216 - BOYD - OPERATION & MAINTENANCE
Ontario Hydro Woodbridge - acct. 994903 63.89
1926505 10.80
L. Clegg travel exp. Oct/67 1.68
Woodbrid ge Farmers furnace oil 35.59
Ontario Hydro Woodbridge - acct. 76104 portion hydro 4.46
B.A. Oil Co. portion credit card purch.Oct/67 37.82
Farr's Farm Service weld small mower 2.00
sharpen, replace mower knife 3.00
pulley for flail mower 30.10
weld bush hog 2.75
weld mower frame 4.00
repair mower 3.50
repair Ford mower 20.84
straighten mower arms 4.00
Brampton Fuels portion fuel oil 9.17
Para Paint s paint, roller handle 82.29
C.N. Weber nails 8.90
Automatic Pumping Equip. - plumbing supplies 20.22
Woodbridge Hardware broom, mop, masking tape 13.21
Imperial Oil Ltd. portion credit card purch. Oct/67 l.49
Humber Automotive Ltd. - nuts, bolts 1.07
218 - GREENWOOD - OPERATION & MAINTENANCE
Kinch & Sutton bar for mower 35.63
L. Clegg travel exp. Oct/67 6.12
B.A. Oil Co. portion credit card purch. Oct/67 7.25
Imperial Oil Ltd. portion credit card purch. Oct/67 10.07
Ontario Hydro r~rkham - acct. 1359400 6.75
Ontario Hydro Markham - portion hydro 5.68
220 - BLACK CREEK - OPERATION & MAINTENANCE
Royal Bank of Canada - sterling draft re "Milling" subscrip. 15.00
Florence Belson travel expo Sept.14 - Oct. 24/67 48.60
Mrs. Hilda Galley serve re Pennsylvania German festival 25.00
Mr. Fred Constable 15.00
Penn. German Folklore Society - York- 50.00
Kitchener-Waterloo " 50.00
Mrs. Vera Taylor serve re Pennsylvania German festival 5.00
Mrs. Florence Bielby 5.00
r~. Percy Snider J,.O.OO
Mrs. Warren Raymond 5.00
Ted f-1iller repair clocks 29.00
Ea tons of Cana da cot ton 1.50
Mr. Jack Price expo re musket shoot Sept.16/67 15.00
Big Dingwall Maintenance - cleaning for Oct/67 400.00
L. Clegg travel exp. Oct/67 4.92
George Dyce 18036
Eric Lawson Sept-Oct/67 17.16
Dorothy Duncan Oct/67 59.21
A. Roodzant Sept-Oct/67 25.92
Ted Miller clock repair 21.50
14.00
14 -
B-53h
220 - BLACK CREEK - OPERATION & MAINTENANCE
Woodbridge Hardware shellac 8.73
Acton Limestone Quarries - stone l7.34
North York Hydro acct. 42-111-3939 portion hydro 37.41
B.A. Oil Co. portion credit card purch. Oct/67 9.59.
Dressmakers Supply Co. - sewing supplies 28.49
C.N.I.B. meals - handicraft demonstration 43.35
Hayhoe ?valls flour 18.00
Milnes Coal Co. coal 27.50
Woodbridge Farmers livestock feed 6.68
v. Juryn Ltd. rep. to dipper 5.00
A. Van & Senten chairs restored 24.00
Rittermere Farm Studio - burlap 7.94
C.N. Weber shovels 9.65
Woodbridge Hardware benzrite kit 9.64
Haldane Electric battery, bulb 10.46
Woodbridge Farmers portion #2 gas 44.01
Canadian Dyers &. Cleaners - clean costume 7.50
Imperial Oil Ltd. portion credit card purch. Oct/67 19.49
Brampton Fuels portion fuel oil 10.34
Robert Simpson acct. W5194 ll4.42
Brampton Fuels fuel oil 29.70
41.80
l8.02
Woodbridge Farmers livestock feed 65.65
T.E. Darlington prof. services 60.85
Derek Maw repair &. strip table lO.OO
Eatons of Canada material 17.86
103 .72
7.32
2.54
60.52
Filter &. Head. ng Supplies - thermostat, filter 15 .l~4
Wm. Sproule overhaul furnace 24.00
220F - BLACK CREEK - CRAFT PROGRAMME
Ann Hayhoe reimburse - craft supplies 35.64
travel exp. Oct/67 6.12
Lowthers Rug &. Upholstery Cleaning - clean carpet 31.11
Willard E. Trafford travel exp/Oct/67 19.08
Lewiscraft carpet warp 4.25
Canada Packers Ltd. tallow 9.75
Ann Hayhoe reimburse - craft supplies 20.44
14.36
15.21
Bell Telephone Co. 636-5411 Nov/67 19.32
14rs. Florence McNaughton - setting up loom Samuel Stong House 16.00
Woodbridge Hardware kitchen utensils 6.38
Woodbridge Hardware paint, brushes 75.l8
kitchen supplies 3.17
wax, moth killer 3.39
Canadian Tire Store Weston - chisels, snips 17.04
Woodbrid ge Farmers stove polish, parts 2.84
Brampton Fuels fuel oil 23.62
United Dairy & Poultry - cream 5.25
Ann Hayhoe groceries 22.l4
221 - HU~ffiER TRAILS - OPERATION &. MAINTENANCE
L. Clegg travel exp. Oct/67 1.44
Peter R. Hunt re gates Humber Trails Oct/67 36.00
222 - CLAREMONT - OPERATION & MAINTENANCE
The News Advertiser ad re firewood for sale 2.00
B.A. Oil Co. portion credit card purch. Oct/67 6.08
Weatherall Plumbing &. Htg. - furnace thermostat l4.00
D.L. Mairs &. Son hardware 6.70
535
15 -
222 - CLAREMONT - OPERATION & MAINTENANCE - CONT'D.
Para Paints Ltd. paint 17.66
C.N. Weber saw blades, screw drivers 28.31
B.A. Oil Co. portion gas bill 48.63
C.N. Weber corn brooms 3.97
Imperial Oil Ltd. portion credit card purch. Oct/67 10.77
Arthur Mitchell fire brick 6.72
Ontario Hydro Markham portion hydro 1.63
223 - PIONEER VILLAGE STORES
Haldane Electric electrical fittings re heater 52.29
Mrs. M. Cheyne reimb. material purch. 21.86
Unique Printing notepaper & envelopes 102.08
printed labels 70.30
Horton Spice Mills assorted spices 25.65
Card Building Supplies - lumber 31.58
LeFeuvres Candies candy for resale 44.74
94.96
Bart Wakefield pots & keys 37.08
Hunnisett & Edmonds jams 22.56
candies 121.80
Lapps cider 33.50
Peel Gazette Ltd. resale booklets 368.48
LeFeuvres Candies bags 30.24
candy for resale, bags 49.00
Lapps cider 28.30
Strohmeyer & Arpe Co. bayberry wax 58.30
LeFeuvres Candies candy for resale 73 .47
bags 20.76
Lewiscraft candle wicking 47.85
224 - COLD CREEK - OPERATION & MAINTENANCE
L. Clegg travel exp. Oct/67 2040
Egan Bros. rep. alum. sash 12.22
Wm. Sproule overhaul furnace 15 . 00
15 .00
B.A. Oil Co. portion credit card purch. Oct/67 8.8l
Imperial Oil Ltd. 3002
Decalcomania Ind. portion 1968 seasons passes 62.29
225 - FLOOD CONTROL PROPERTY - MAINTENANCE
Elias Rogers Co. heating equip. protection contract 13 . 95
Wm. Sproule overhaul furnace 21.00
Ontario Hydro Woodbridge - acct. 09399ll 4.49
Brampton Fuels fuel oil 16.29
C.N. Weber caulking 2.94
rope 4.74
Shell Canada Ltd. furnace oil 61.33
C.N. Weber caulking 3.82
Ontario Hydro Woodbridge - acct. 912800 3025
228 - FARM OPERATION
Bramalea Animal Hospital - prof. services re cattle 15.00
John Van Dyk travel exp. Sept-Oct/67 32.6L..
Bell Telephone 594-0140 Oct/67 24.04
J. C. Gilbert jack hammer rental 20000
N.E. Sutcliffe bred gilts 700.00
Woodbridge Farmers feed & supplies 14.23
Beatty Bros. rep. honey wagon pump 109.34
Bolton Water Supply full clean out liquid manure 340.00
lm. Sproule overha ul furnace 22.50
Ontario Hydro Woodbridge - acct. 357301 92 .68
A & \v McKeown links 30
Canadian Tire Store Bolton - oil 1.41
lantern lamps 1005
bulbs, pliers, padlocks, wrenches 10.33
Maw's Elevator feed 279090
280087
94. 50
B-'536
16 -
229 - BRUCES MILLS - OPERATION & MAINTENANCE
Ontario Hydro Markham - portion hydro acct. 592802 6.37
acct. 536900 26.02
L. Clegg travel exp. Oct/67 6.60
Sti ver Bros. honeywell thermo & gauge 23.20
fuel oil 13 . 98
Aikenhead Hardware battery & bulb 4.4l
B.A. Oil Co. portion credit card purch. Oct/67 6.08
Stiver Bros. portion fuel oil 17.94
Hoovers Machine & Welding - repair mower 3.50
Para Paints paint brush roller 11.14
Automatic Pumping Equip. - plumbing supplies 4.22
Don Foster Septic Tank Serve - clean toilet tanks. 90.00
Imperial Oil Ltd. portion credit card purch. Oct/67 19.64
C.N. Weber Ltd. lock 8.44
The Lang Service removing & resetting glass in new putty 76.00
Campbell M. Snider supply & install roof 2337.90
230 - ALBION HILLS CONSERVATION CENTRE
W. Cars en Co. Ltd. repair binoculars 63
Robt. Simpson Co. felt re floor covering 58.01
supply & install floor covering 1724.25
Bell Telephone 594-0280 Oct/67 59.17
L. Clegg travel exp. Oct/67 8.04
E. Korol 6.24
S.R. Hayward 6.24
R. Putnam 30.00
P. Lambert reimb. "Agricultural Institute Review" 2.00
Holtby Refrigeration Centre - disconnect freezer unit 12.20
Grogans Meats freezers 312.90
Card Building Supplies-lumber 19.56
bolts, handles 1.42
Wm. Sproule overhaul boilers & burners 99.55
Brampton Fuels fuel oil 167.00
C.N.I.B. cafeteria for Sept/67 2390.55
Weldon Riddolls travel exp. Nov/67 6.24
Canadian Tire Store Bolton - compressor base 67.10
Caledon East Feed Mill - feed 18.75
18.75
Filter & Heating Supplies - aquastats 24.44
Dyer & Miller Bros. refill fire extinguishers 28.00
C.N. Weber bolts, screws 6.35
Ontario Hydro Woodbridge - acct. 393904 156.18
G.A. Crutcher travel exp. Nov/67 6.24
A. Casselman 6.24
Automatic Pumping Equip. - plumbing supplies 23.43
39.86
11.40
2.39
41.60
Bell & Gossett booster circ. pump 134.42
Bramalea Animal Hospital - prof. services 150. 50
Haldane Electric alum. cond. breakers 44.81
Shakespeare Co. Canada) fishing line 5.68
Oliver Bros. welding table 1.50
I.S. Carter travel exp. Nov/67 6.24
vm. E. Cook 6.24
Langdons Coach Lines- bus tour 45.00
Caledon East Feed Mill feed 37.50
226 - PAL GRAVE - OPERATION & MAINTENANCE
Decalcomania Ind. portion 1968 seasons passes 62.29
227 - WOODBRIDGE - OPERATION & MAINTENANCE
uecalcomania Ind. portion 1968 seasons passes 62.29
n-517
17 -
231 - CLAIREVILLE AREA - OPERATION & MAINTENANCE
L. Clegg travel exp. Oct/67 2.16
3 - PETTICOAT CREEK - OPERATION & MAINTENANCE
Ontario Hydro Markham - acct. 996695 5.50
754313 27.13
768691 12.63
778911 5.50
Sid Ballik Plumbing & Heating service calls 10.00
n clean toilet 7.50
236 - CLAIREVILLE SCHOOL - MAINTENANCE
Brampton Fuels fuel oil 15.39
237 - LOWER ROUGE - OPERATION & MAINTENANCE
L. Clegg travel ex~. Oct/67 9.48
Decalcomania Ind. portion 1 68 seasons passes 62.29
A34 - TECHNICAL PLANS & MAPS
Lockwood Survey Corp. aerial photography re Albion Hills area 156.60
October Wages 75,956.67
SCl1!',"1tTV'; "T1" R-r,l~~
TO: Executive Committee, M.T.R.C.A., #20/67.
RE: Administration of Ontario Regulation 253/64 --
November, 1967:
The following is a summary of the administration of the above-
mentioned Regulation for the month of November, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Dagmar Construction Limited, South of St. Andrew's Road and west
No.435 - November 1, 1967. of McCowans Road, Part of Lot 23,
Concession 1, Borough of Scarborough
Highland Creek).
The Hydro Electric Power As above.
Commission of Ontario,
No.436 - November 1, 1967.
Scarborough General Hospital, As above.
No.432 - November 1, 1967.
Metropolitan Toronto -- Works West of Millwood Road bridge, south
Department, of C.N.R. tracks and north of Don
No.434 - November 1, 1967. River, Part of Block 'P' and Lot 11,
Concession 3 - North Toronto Sewage
Treatment Plant.
Woodbridge Agricultural Society, East side of Fair Grounds within the
No.43l - November 1, 1967. Village of Woodbridge on west bank of
Humber River valley, Part of Lots 3
and 4 & Lots 5 to 9 inclusive, Plan
598, Village of Woodbridge, and Lots
7 & 8, Concession 7, Township of
Vaughan.
Borden's Dairy Products, West of Railside Road and south of
No.444 - November 9, 1967. Lawrence Avenue, Part of Lot 5,
Concession 4, Borough of North York
Don River - East Branch).
Mr. & Mrs. J. Madgett, Behind home at 57 Tilden Crescent,
No.440 - November 17, 1967. Weston, which backs on to property
located on for.mer Raymore Drive,
Weston, Borough of Etobicoke Plan
2199, Roll No.1550 (Humber River).
Mr. & Mrs. J. Woloviec, As above -- Plan 2199, Roll No.1560.
No.44l - November 17, 1967. 59 Tilden Crescent.
Mr. & Mrs. W. Pfeiffer, As above -- Plan 2199, Roll No.1590.
No.442 - November 17, 1967. 67 Tilden Crescent.
Mr. & Mrs. W. Renz, As above -- Plan 2199, Roll No.1600.
No.445 - November 17, 1967. 69 Tilden Crescent.
Mr. & Mrs. M. Charkow, As above -- Plan 2002, Roll No.1610.
No.446 - November 17, 1967. 71 Tilden Crescent.
Mr. & Mrs. J. Aiton, As above -- Plan 2002, Roll No.1620.
No.447 - November 17, 1967. 73 Tilden Crescent.
VIOLATION NOTICE ISSUED:
No.204 - November 1, 1967 Dagmar Construction Limited.
No.205 - November 1, 1967 The Hydro Electric Power Commission
of Ontario.
No.206 - November 1, 1967 Scarborough General Hospital.
H-53g
RE: Administration of Ontario Regulation 253/64 -- 2.
November, 1967:
VIOLATION NOTICE ISSUED LOCATION
No.207 - November 1, 1967 Metropolitan Toronto -- Works. Dept.
No.208 - November 1, 1967 Woodbridge Agricultural Society.
No.209 - November 10, 1967 Borden's Dairy Products.
No.2l0 - November 21, 1967 Mr. & Mrs. J. Madgett.
No.2l1 - November 21, 1967 Mr. ~ Mrs. J. Woloviec.
No.2l2 - November 21, 1967 Mr. ~ Mrs. W. Pfeiffer.
No.2l3 - November 21, 1967 Mr. & Mrs. W. Rp.nz.
No.2l4 - November 21, 1967 Mr. ~ Mrs. M. Charkow.
No.2l5 - November 21, 1967 Mr. ~ Mrs. J. Aiton.
APPLICATIONS FOR PERMITS
Mr. M. Freedman, South-west corner of Albion Road and
November 3, 1967. Weston Road, Part of Lots 11 and 12,
Concession 6, W.Y.S., Borough of
North York (Humber River).
Ontario Hydro - Central Region, Rear of St. Lucie Drive off Weston
October 30, 1967. Road, Borough of North York.
Humber River).
The Carling Breweries L~ited, Carling Brewery Plant, Highways 27
November 9, 1967. and 401, Borough of Etobicoke.
Humber River).
Mr. N.J. Ypes, East side of Fleming Drive, south of
October 23, 1967. Cummer Avenue, Part of Lot 23,
Concession 2, E.Y.S., Borough of
North York (Don River).
The Villa Private Hospital, West of Bathurst Street and south of
November 22, 1967. Carrville Road, Part of Lot 14,
Concession 2, Township of Vaughan.
Don River - East Branch).
Mr. K. Middleton, South of Sinclair Avenue, east of
Request for extension of Per.mit Victoria Park, Concession 'B', Lot
293 - November 1, 1967. 34, Registered Plan M-464, Borough
of Scarborough (Taylor Creek).
Mr. R. Rattenbury, As above.
Request for extension of Per.mit
210 - November 1, 1967.
Halikias Haulage, South of Eglinton Avenue, immediately
Request for extension of Permit west of Ontario Credit Union Lc~~~e
204 - November 1, 1967. property (corner Eglinton & Credit
Union Drive), on land owned by the
Borough of North York (Don River).
Mr. O. Oppinger, North of Langstaff Side Road, east of
Request for extension of Per.mit Keele Street, Part of Lot 14,
211 - November 1, 1967. Concession 3, Township of Vaughan.
Don River - West Branch).
Department of Highways for South of Highway #401 bridge on west
Ontario - Request for extension side of East Don River.
of Permit #216 - November 1,1967.
H-l)L~O
RE: Administration of Ontario Regulation 253/64 -- 3.
November, 1967:
APPLICATIONS FOR PERMITS LOCATION
Con-Drain Company Limited, Lot s 1, 2, 3 & 4, south side of
Request for extension of Permit Highway #7, east of Hillside Avenue,
217 - November 2, 1967. Township of Vaughan (Don River -
West Branch).
Dufferin Materials & Construction North-west corner of Warden and
Limited, St. Clair Avenues adjacent to the
Request for extension of Permit Massey Creek.
219 - November 1, 1967.
Bond Street Investments Limited, Uplands Golf Course, Thornhill, Part
C.D. Milani), of Lot 9, Concession 1, Township of
November 21, 1967. Vaughan (Don River).
PERMITS ISSUED
No.227 - November 6, 1967 Mr. M. Freedman.
No.228 - November 6, 1967 Ontario Hydro - Central Region.
No.229 - November 9, 1967 The Carling Breweries Limited.
No.230 - November 8, 1967 Mr. N.J. Ypes.
No.232 - November 23, 1967 The Villa Private Hospital.
No.203 - November 13, 1967 Mr. K. Middleton.
Permit extended to May 1, 1968).
No.2l0 - November 13, 1967 Mr. R. Rattenbury.
Permit extended to May 1, 1968).
No.204 - November 17, 1967 Halikias Haulage.
Permit extended to May 1, 1968).
No.211 - November 17, 1967 Mr. o. Oppinger.
Permit extended to May 1, 1968).
No.2l6 - November 17, 1967 Department of Highways for Ontario.
Permit extended to May 1, 1968).
No.2l7 - November 17, 1967 Con-Drain Company Limited.
Permit extended to May 1, 1968).
No.2l9 - November 221 1967 Dufferin Materials & Construction Ltd.
Permit extended to May 1, 1968).
No.231 - November 27, 1967 Bond Street Investments Limited
C . D. Milani).
No charges were laid or convictions registered in the period.
E.F. Sutter,
Asst. Director of Operations.
EFS/KC.
4.12.67.
B 541
SCH EDULE C"
REPORT #5/67
of the
PERSO!~EL SUB-CONll~ITTEE
The Personnel Sub-Committee met in the Board Room of the Auth-
ority Office~ No.7 Highway, Vaughan Township, on Tuesday, De-
cember 5, 1967, commencing at 9:30 a.m.
PRESENT WERE:
Chairman Dro G. Hoss Lord
Memb e rs Mrs 0 :b". Gell
R.G. Henderson
C. Sauriol
Authority Vice-Chairman F.A. Wade
Secretary-Treasurer F.Lo Lunn
Director of Operations K.G. Higgs
The following matters were considered:
L Adjustments to Personnel Regulation #21 - Salary Schedule;
2, Amendment to Personnel Regulation #19 - Organization of the
Permanent Service Establishment;
3.. Appointments and re-classifications to Pennanent Staff;
4. Adjustments and annual increments of staff wages and sal-
aries.
IT WAS AGREED AI~D THE SUB-COMMITTEE llliCOlVJlViENDS 'rHAT:
1. Amendmen ts to
Personnel Regulation #19 -
Organization of the Permanent
Service Establishment:
a) Deletions:
Senior Technical Officers Category
Asst. Director of Operations 1 )
Historic Sites Division Category
Labourers 4 )
b) Additions~
Historic Sites Division Category
Artisan - Skilled 1 )
Artisan - Semi-Skilled 3)
2. Adjustments to
Personnel Regulation #21 -
Salary Schedule:
The Salary Schedule for the following positions be amended
to read as follows:
General Office & Accounts Division:
Deputy-Treasurer OOOu - $14,000.
2 - B-542
Report #5/67 - Personnel Sub-Committee (Contd)
General Office & Accounts Division: contd)
Bookkeeper Accountant 6,000. - 8,000.
Payroll Accountant 6,000. - 8,000.
Property Division:
Administrator 8,000. 14,000.
Property Assistant 4, 000. - 7,500.
Patrol Division:
Chief. Patrol Officer 5 , 500 . - 9,000.
Patrol Officer 4, 500. - 7,500.
Flood Control & Water Cmlservation Div.:
Administrator 000. - 14,000.
Development Co-Ordinator 7,500. - 10,0000
Technical Assistant 5 , 000. - 8,0000
Draftsman 4,000. - 6,500.
Darn Operator 5 , 000 . - 7,000.
Information & Education Division:
Administrator 8,000. - 13,000.
Technical Assistant - Naturalist 6,000. - 9,000.
Technical Assistant - Education 5,500. - 9,000.
Technical Assistant - Information 5,000. - 7,5000
Technician 4,000. - 6,000.
Conservation School Supervisor 8,500. - 11,000.
Conservation School Assistant
Supervisor 5,500. 10,000.
Conservation School Matron 2,500. - 4,500.
Farm Manager 4, 000 . - 6,500.
Conservation Land lVIanap;ement Divo:
Administrator 8,000. - 13,000.
Technical Assistant - Planning 6 , 500 . - 9,000.
General Superintendent 6,500. - 9,000.
Draftsman 4,000. - 6,500.
Technical Assistant - Water 6,000. - 7,500.
Technical Assistant - Forestry 6,000. - 7,500.
Regional Superintendent 6,000. - 8,000.
Stockroom Manager 4,700. - 6,500.
Superintendent - Construction 5,500. - 7,000.
Superintendent - Cons. Areas 5, 000. - 7,000.
Asst. Superintendent - Cons. Areas 2 . 50 - 2.70
Foreman - Works 2. 50 - 2.70
Skilled Labour 2.70 - 2.90
Semi-Skilled Labour 2.45 - 2.65
Lead-Hand 2.35 - 2055
Driver-Operator 2.45 - 2.65
Labourer 2.25 - 2.45
Historic Sites Division:
Administrator 8,000. - 13,000.
Technical Assistant 5 , 000 0 - 9,000.
Artisan - Skilled 2060 - 2.80
Artisan - Semi-Skilled 2.35 - 2.55
Temporary & Casual Help:
Labourer 2.25 - 2.45
B 543 3 -
Report #5/67 - Personnel Sub-Committee (Contd)
Gateman etc. 2.25 - 2.45
St ud ent 1.25 - 1.70
Attendants 1 . 50 - 2.20
Lifeguard - Grade I 1.60 - 2.10
Lifeguard - Grade II 1.70 - 2.40
3. Appointments and Re-classification
To Permanent Staff:
E,F. Sutter Administrator - Effective Jan. 1, 196$
Flood Control &
Water Cons.
D. Bidochka Clerk Grade II Effective Jan. 1, 1968
H. Mlinarick Clerk Grade II Effective Jan. 1; 1968
J.P. Van Dyk Farm Manager Effective Jan. 1, 1968
Bu Dunn Artisan - Skilled Effective Jano 1, 1968
J. Lund Artisan-Semi-Skilled Effective Jan. l, 1968
A. Roodzant Artisan-Semi-Skilled Effective Jan. 1, 1968
N. Rose Artisan-Semi-Skilled Effective Jan. 1, 1968
M. Molland Clerk - Grade III Effective Jan. 1, 1968
Wo Maxey Clerk - Grade III Effective Jan. 1, 1968
Temporary Staff
E.L. Cachia Semi-skilled Labor Effective Oct.26, 1967
4. The Salary Scale, dated December 6th, 1967, covering annual
increments and adjustments to the salaries and wages and
signed by the Chairman and Secretary-Treasurer, be approved.
Dr. G. Ross Lord F.L. Lunn
Chainnan Secretary-Treasurer
me tl'Opo&lan Jol'Onlo and legion B-544
Coftjel'flalion Autlwnt'J
MINUTES
Executive Committee Meeting Thursday-December-28-1967 21/07
The Executive Committee met in the Board Room, 17 Mill Street, on
Thursday, December 28, 1967, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F.A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W. J. Haggart
R.L. Nesbitt
C. Sauriol
Cons. Authorities Branch A.S.L. Barnes, Director
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Cons. Land Mgt. Adm. W. A. McLean
Property Administrator W.E. Jones
I. E. Administrator T.E. Barber
ABSENT WERE
Members R.G. Henderson
C.F. Kline
C.R. Purcell
MINUTES
The Minutes of Meeting #20/67 were presented.
Res. #485 Moved by: R.L. Nesbitt
Seconded by: Mrs. D. Hague
RESOLVED THAT: The Minutes of Meeting #20/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
ACCOUNTS
The Accounts were presented.
Res. 486 Moved by: F.A. Wade
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Accounts, in the sum total of $565,637.27, as
appended as Schedule "A" of these Minutes, be approved for payment;
AND BE IT FURTHER RESOLVED THAT: The Accounts in the supplementary
year end list be approved for payment and appended as Schedule A-I
of these Minutes.
CARRIED UNANIMOUSLY;
REPORT #3/67 - INFORMATION & EDUCATION
ADVISORY BOARD
Report #3/67 of the Information & Education Advisory Board was
presented.
B-545 2-
Res. 487 Moved by: Mrs. F. Gell
Seconded by: F . A. Wade
RESOLVED THAT: Report #3/67 of the Information and Education
Advisory Board be received; and further,
THAT recommendations #1 and #3, as set forth herein, be adopted:
No. 1 The 1968 Information and Education Programme, as
appended as Schedule "C" of the Minutes of
Meeting #3/67 of the Information & Education
Advisory Board, be approved and implemented by
the Staff, subject to such necessary change and
additions as may, from time to time, prove
expedient;
No. 3 The recommendations contained in Report #4/67 of
the Albion Hills Conservation School Management
Advisory Committee, as appended as Schedule "Ett
of the Minutes of Meeting #3/67 of the Information
Education Advisory Board, be approved;
and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: Items #2 and #4 of
Report #3/67 of the Information and Education Advisory Board, as
set forth herein, be adopted by the Authority:
No. 2 The cost of producing, in 1968, the brochures
listed in Schedule "D", as appended to the
Minutes of Meeting #3/67 of the Information &
Education Advisory Board, be included for con-
sideration in the 1968 Budget of the Authority;
No. 4 The Preliminary Budget Estimates for 1968, as set
forth herein, be recommended for consideration in
the 1968 Budget of the Authority:
Public Relations and Education
A-Ill Advertising 500.00
A-112 Public Relations Consultant 7,500.00
A-113 Publications & General Printing
a) Conservation Areas Map $3,000.00
b) Black Creek Folder #1 1,900.00
c) Black Creek Folder #2 3,500.00
d) Authority Newsletter 2,600.00
e) General Printing 2,000.00
f) Directory 500.00
g) Teachers' Guide 1,000.00
h) Nature Trail Guide 1.000.00
15,500.00
A-114 Tours and Special Days 3,000.00
A-115 School Programme 46,000.00
A-l16 Photography, Photographic Supplies,
Engravings and Professional
Photographs 2,500.00
A-117 Exhibits and Displays 2,500.00
A-118 Motion Picture Programme 4,000.00
A-119 Press Clipping Service 350.00
A-120 Promotional Contingencies 450.00
j 82.300.00
3- B- 546
REPORT #2/67 - HUMBER VALLEY ADVISORY BOARD
CARRIED UNANIMOUSLY;
Report #2/67 of the Humber Valley Advisory Board was presented.
Res. 488 Moved by: Mrs. J.A. Gardner
Seconded by: R.L. Nesbitt
RESOLVED THAT: Report #2/67 of the Humber Valley Advisory Board be
received; and further,
THAT the recommendations contained therein, as set forth herein, be
adopted:
1. The Staff be directed to study and report on the lands presently
owned, and proposed for acquisition, by the Authority, for the
purpose of determining:
a) Those lands which, because of their location, physical
characteristics and present or proposed use, may be
available or suitable for development of family camping
facilities; and
b) Those lands which, because of their location, physical
characteristics and present or proposed use, will not be
available for development of family camping facilities
within the foreseeable future.
CARRIED UNANIMOUSLY;
REPORT #3/67 - CONSERVATION AREAS ADVISORY BOARD
Report #3/67 of the Conservation Areas Advisory Board was presented.
Res. 489 Moved by: Mrs. J.A. Gardner
Seconded by: C. Sauriol
RESOLVED THAT: Report #3/67 of the Conservation Areas Advisory Board
be received; and further,
THAT recommendations #3 and #4, as set forth herein, be adopted:
No. 3 Permission be granted to The Village of Woodbridge
to re-locate their baseball diamond in the Woodbridge
Conservation Area, and to install flood lighting on
the ball diamond, subject to a suitable agreement
containing the following conditions:
a) The Village of Woodbridge pay all costs in
connection with the project
b) the design of the facility be satisfactory to
the Administrator of the Conservation Land
Management Division and the Administrator of
the Flood Control Division
c) the Village of Woodbridge have adequate
insurance coverage, including liability, for
the facility
d) the Village of Woodbridge maintain the
facility to the satisfaction of the Authority;
and
e) that a suitable termination clause be included;
No. 4 The Chinguacousy Recreation Committee be granted
permission to operate a ski instruction school at
the Heart Lake Conservation Area during the winter
period of 1968, subject to an agreement containing
the following conditions:
B-547 4-
a) regular parking fees apply
b) the school is. operated to the satisfaction of
the Conservation Land Management Administrator
c) the Chinguacousy Recreation Committee provide
adequate insurance coverage, including
liability, for persons attending the School;
and
d) that a suitable termination clause be included;
and further,
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: Items #1, #2 and #5 of
Report #3/67 of the Conservation Areas Advisory Board, as set forth
herein, be adopted by the Authority:
No. 1 The lands indicated as being within the Niagara
Escarpment, on map dated December 5, 1967, be
designated as lands suitable for acquisition in
connection with the Niagara Escarpment, if extra-
ordinary grants become available from The Province
of Ontario;
No.2 Regulation 19 1) of the Regulations made under The
Conservation Authorities Act Applicable to Lands
Owned by The Metropolitan Toronto and Region Con-
servation Authority be amended to read:
The fee for parking in all Conservation Areas
except Black Creek, Palgrave, Woodbridge and
C1airevi11e Conservation Areas be as follows:
a) for one car $1.00 per day
b) for an annual parking permit $10.00
c) for a motorcycle, motor bicycle, motor
scooter $1.00 per day
d) for one bus 10 passengers or more)
10.00 per day
e) the fees in a) b) c) d) will apply
in the Black Creek Conservation Area
from December 1 to May 1;
No. 5 The Preliminary Budget Estimates, as received and
appended as Schedule "A" of the Minutes of the
Conservation Areas Advisory Board (#3/67 held
December l4, 1967) be recommended for consideration
in the 1968 Budget of the Authority.
CARRIED UNANIMOUSLY;
ROYAL BANK OF CANADA - INTEREST RATE ON LOANS
A Staff communication was presented, quoting a communication to the
Secretary-Treasurer with regard to an increase in interest rate on
loans - Royal Bank of Canada - effective December 15, 1967 .
Res. 490 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Secretary-Treasurer be authorized and directed,
in accordance with Section 3(5) of The Conservation Authorities Act,
to request the approval of the Minister of Energy and Resources
Management, to pay interest at the rate of 6i% on money borrowed by
promissory note from the Royal Bank of Canada, effective December 15,
1967 .
CARRIED UNANIMOUSLY;
QUOTATION #67-92 - SILO
ALBION HILLS CONSERVATION SCHOOL - FARM
A Staff communication was presented advising that the following
quotations have been received for the supply and installation of one
16' x 45' Silo and, for the foundation for a l6' x 45.' Silo, for the
Albion Hills Conservation School - farm:
5- B-548
a) Silo
Canada Silo Company Limited 2,795.00
Advanced Farming Systems Limited 2,965.00
Kitchener Silo Company 2,782.00
b) Foundation
Leo Breukers 365.00
Deluxe Readymix 400.00
Res. 491 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: The quotation of Kitchener Silo Company, for the
supply and installation of one 16' x 45' Silo, for the Albion
Hills Conservation School - Farm, in the sum of $2,782.00, be
accepted; and further,
THAT the quotation of Leo Breukers for the installation of a
foundation for a l6' x 45' Silo for the Albion Hills Conservation
School - Farm, in the sum of $365.00, be accepted.
CARRIED UNANIMOUSLY;
REQUEST FOR STORM SEWER EASEMENT
BOROUGH OF NORTH YORK
A communication from the Property Administrator was presented
advising that a request has been received from The Corporation of
the Borough of North York for an easement, for the installation of a
90" storm sewer trunk to service the Glen Ash Industrial Subdivision
which is located on the west side of Dufferin Street, south of
Stee1es Avenue. This easement affects Authority owned land acquired
from the W.H. Bouck Estate.
Res. 492 Moved by: W.J. Haggart
Seconded by: Mrs. D. Hague
RESOLVED THAT: An easement be granted to The Corporation of the
Borough of North York, for the purpose of a 90" storm sewer trunk to
service the Glen Ash Industrial Subdivision, as shown on a plan of
survey prepared by Fred Schaeffer, O.L.S., dated July 22, 1967.
Authority owned land affected is Part of Lot 23, Concession II, W.Y.S.,
Bouck Estate. Said easement to be granted for the nominal considerat-
ion of $l.OO, subject to Glen Ash paying all legal, survey and other
costs involved in the transaction;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority officials
be authorized and directed to sign the necessary documents to give
effect thereto.
CARRIED UNANIMOUSLY;
PROJECT P.8.A. HUMBER RIVER FLOOD LANDS
Property: Cowdrey
Res. 493 Moved by: Mrs. J.A. Gardner
Seconded by: F.A. Wade
RESOLVED THAT: The appended report December 21, 1967) received
from the Property Administrator be adopted and that the Secretary-
Treasurer be authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project: P.8.A. Humber River Flood Plain Lands.
Authority: Executive Resolution No. 132,
Meeting No. 9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: 80 Old Mill Drive.
Owners: Joseph C. and Violet Cowdrey
B-549 6-
Area to be acqulred: 0.508 acres, more or less.
Recommended Purchase Price: 39,000.00
Assessment: 1967 Land - $1,750.00; Building - $3,075.00;
Total - $4,825.00.
Included in the requirements for the above noted project is an
irregular shaped parcel of land being Part of Lots 506, 507, 508,
530, 53l, 466 and Part of Block "A" and part of Blake, Catherine
and Halford Avenues, Registered Plan 873, Borough of York, County
of York, located in the Old Mill area, having a frontage of 37.85
feet, more or less, on the west side of Old Mill Drive, north of
Bloor Street.
Situated on the land is a two-storey brick and frame building,
containing a grocery store with adjoining living quarters.
Negotiations have been conducted with the owners and their
solicitor Mr. Chester Smith, of the legal firm Smith & Smith,
7 Riverview Gardens, Toronto 9 and, subject to the approval of
your Committee, greement has been reached with respect to a
purchase price as follows:
The purchase price is to be $39,000.00.
I recommend approval of this purchase and that the legal firm of
Gardiner, Roberts et al be instructed to complete the transaction.
All normal expenses incurred by both parties incidental to the
closing, for land transfer tax or otherwise, and in accordance
with the minimum tariff as recommended by the County of York Law
Association, are to be paid. The Authority is to receive a con-
veyance of the land required free from encumbrance.
An application has been made to the Minister of Energy and
Resources Management for an Inspection Certificate."
VOTE OF APPRECIATION - CHAIRMAN
Res. 494 Moved by: F .A. Wade
Seconded by: C. Sauriol
RESOLVED THAT: Dr. G. Ross Lord, Chairman of the Authority, be
thanked for his leadership and guidance in the affairs of the
Authority, for the year now drawing to a close.
CARRIED UNANIMOUSLY;
VOTE OF APPRECIATION - VICE- CHAIRMAN
Res. 495 Moved by: Mrs. F. Gel1
Seconded by: R.L. Nesbitt
RESOLVED THAT: Mr. F.A. Wade, Vice-Chairman of the Authority, be
commended and thanked for his untiring efforts as Vice-Chairman
of the Authority during the year 1967 - his first year in that
Office.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 12:05 p.m.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
c.he.\~\ll~, ,A R-'550
A-I ~OF~ICE ~DMINISTRATIVE & TECHNICAL STAFF WAGES
Edna McNaught secretarial service Dec. 11-12-l3/67 42.00
A-II - r~MBER'S ALLOWANCES, MILEAGE & EXPENSES
W. J. Haggart travel expenses July to Dec/67 35.60
A-12 - STAFF MILEAGE & EXPENSES
Frank Billings - travel expo Oct.-Nov/67 17.28
T. E. Barber travel expo Dec/67 43.04
K. Higgs travel expo Sept.-Oct.-Nov/67 140.05
Travel Expenses for November/67
R. Cunnington BI;l.76
E. Sutter 78.84
Gordon Johnson 50.8a
George Gurr' 40.92
James Moravek 27.96
Paul Flood 10l.52
J. Agnew 85.56
F. L. Lunn 113.60
R. K. Cooper 53.40
R. J. Prince 62.16
K. Strasser 48.24
w. E. Jones 135.21
w. A. McLean 55.56
T. E. Barber 66.60
A-13 - CHAIRMAN'S EXPENSES
Rumble Pontiac Buick car rental Dec/67 130.00
A-32 - POSTAGE
Receiver General of Canada postage stamps 100.00
postage re postage meter 1000.00
A-33 - STATIONERY & OFFICE SUPPLIES
Barlow Office Supply stapler, scissors, punch, list finder 36.77
pens, pencils, scratch pads 25.25
Gestetner Canada Ltd.- paragon offset 137.96
white bond paper 47.75
white bond paper lO7.60
neg. & plate 4.00
pink & white bond, blanket wash 9l~. 90
correcting fluid 8.57
stencils, white paper 140.99
buff cover stock 8.99
Addressograph-~~ltigraph - copytron paper, toner 114.49
York Printing House printing kraft envelopes 411.59
George Leask Ltd. drafting supplies 4J..35
Grand &. Toy ledger sheets 5.2n
Addressograph Multigraph - machine rental 78.00
A-34 - TECHNICAL PLANS & MAPS
c:;:_ __ - -----
James Moravek reimburse purchase of maps 1.15
A-35 - VEHIGLE_~~PAIRS & OPERATING COSTS
A.R. ~mrch Pontiac Buick repair steering, light switch veh #28 ll~. 62
Cruickshank Motors Ltd. align front end, rep. wiring circuit
73.80voltagere~. veh #3
Can. Tire Corp. Store Markham - mud flap, tube veh 2 11.34
Humber Automotive battery veh #l9 29.61
Kinnear Pontiac Buick jack ass'y. veh #12 1 4 . 08
551 2 -
A-JJ_.::_.Y}.!jJS;Lr;_ REPAIRS & OPERATING COSTS - CONT'D.
Goodyear Service Store tires, balance wheels veh #24, 56.6)
Rapley Pontiac Buick valves, crack test head veh #10 lla..5'3
Wegner & Sons Ford - master cylinder, thermostat veh #27 27.20
Eric Matson check diff. veh #22 6.57
Conlin Motors front end alignment veh #2~ 18.27
Gibsons Garage rep. tire, thermostat veh 10 8.77
Cruickshank Motors rep. signal light system veh #3 40.91
Wegner & Sons Ford emergency brake veh #3 21.91
Fagins Garage grease, oil, filter veh #14 9.09
rep. truck tire veh #14 3.00
Farrs Farm Service weld clutch linkage veh #19 3.00
weld hinge on truck box veh #19 1.00
B.A. Oil Co. portion credit card purch. Nov/67 310.31
Nobleton Farm Serve hose for dump box veh #10 20.23
A.R. March Pontiac Buick shocks, rep. steering veh #30 88.76
Disney Motors Ltd. mirror veh #9 4.20
Bill Best Tire Sales tires veh #12 115.48
Can. Tire Store Bolton pig tails, washer, anti-freeze 10.08
anti-freeze tester 4.04
Murphy's Esso winterize, tube veh #12 22.39
A-36 - MACHINERY REPAIRS & OPERATING COSTS
Rowans Auto Electric oil 2.99
replace needle & heat 10.32
Gibsons Garage rep. tractor tires 2.00
1.25
1.50
battery 30.00
Elmo Disney oil 11.34
A & W McKeown muffler, pipe, plugs 18.11
rep. tire 8.00
Wm. J. Hux Equip. chain saw rep. 2.79
27.50
Sholdice Servo & Supp. adj. clutch, check hydraulics 15.50
rep. front end 429.42
Woodbridge Farmers oil 19.64
Farr's Farm Service rep. chains - turf tractor 2.50
exhaust pipe 29.65
Fagins Garage plugs, dist. cap, tractor #113 12.19
clean carb. 3.32
plugs for chain saws 2.10
Norman Taylor travel exp. Nov/67 7.68
Murphy's Esso - veh #12 rep. & weld wagon, rep. tire & chassis 19.00
Can. Tire Store Bolton spark plugs re generator 1.66
Berndt's Chain Saw & Marine - oil 14.70
chain 22.36
A-41 - TELEPHONE & COMMUNlCATIONS
Bell Telephone g87-5531 Nov/67 22.84
489-5686 If. 17.38
York Telecommunications radio serve Dec/67 277.20
Affiliated Anserfone Serve - service Dec/67 18.00
Bell Telephone Co. - 674-0275 Dec/67 15.28
294-1693 " 7.78
584-2922 Nov/67 32.72
594-0227 63.79
857-1776 27.04
857-1646 " 12.65
942-2070 Dec/f;>7 32081
633-9901 " 116.03
A-la.2 - LIGHT. HEAT. POWER & WATER
North York Hydro hydro re 17 Mill St. 3.88
Consumers Gas gas re 17 Mill St. 36.12
Onto Hydro Woodbridge h)d. ro re central workshop 42.20
hydro re main office 166.90
Lawrence Maltby reimburse rental of water heater 21.84
3 - 13-552
A-~4_~ OFFICE CLEANING & MAINTENANCE
Haldane Electric lamps 78.25
G. Cochrane cleaning serve Nov/67 300.00
Northern Industrial Laundries - towels 16~00
Wyant & Co. Ltd. cleaning supplies 191.45
Woodbridge Hardware kettle cord & cleaner 1.22
A-51 - TAXES - NON-REVENUE PRODUCING PROPERTIES
Borough of York Roll #0660 2344.73
A-53 - GENERAL EXPENSES
Ryerson Press books l3.04
Charters Publishing dinner invitations 37.04
envelopes 3.53
Ontario Municipal Board-fee re application file #2099-61 15000
The MacMillan Co. of Can. - pioneer books l2.20
A-62 - REFORESTATION SUBSIDIES
J. W. Walker subsidy re trees 220.00
A-82 - FISH REARING
Haldane Electric screws, tape 8.60
Don Watt fish food 44.50
Bramalea Animal Hospital - services Dec. 9/67 14.00
J.M. Schneider Ltd. fish food 39.00
Tom Tindall trout feed 90.00
A-lOl - STREAM SURVEYS
Harry Matson travel exp. Nov/67 4.3.92
A-112 - PUBLIC RELATIONS CONSULTANT & EXPENSES
Ontario Editorial Bureau - servo & counsel Sept-Oct-Nov/67 2692.66
A-ll3 - PUBLICATIONS & GENERAL PRINTING
Ontario Editorial Bureau - services re Jan/68 issue "Conservation
in Action" 350.00
A-115 - SCHOOL PROGRAMME
Terry Carr travel exp. Dec/67 20.00
Nov/67 49.92
Ann Hayhoe 13.44
R. Putnam 17.00
Board of Education - Mr. R.G. Putnam - 4 months salary Sept.-
Dec/67 - 4700.00, group ins.-lO.OO, P.S.I.-9.40 4719.40
A-116 - PHOTOGRAPHY, PHOTOGRAP~IC SUPPLIES, ENGRAVING
R.I. Erickson glossy prints 13.50
J one s & Morris enlargements 33.52
Bayview Camera Centre 35 mm duplicates 14.44
fixer, developer 67.12
processing 5079
slides 19.06
A-120 - PROMOTIONAL CONTINGENCIES
American Association for Conservation Information - services 15.00
re AACI yearbook
C2C - HEART LAKE - CONSTRUCTION & DEVELOPMENT
AutoJ'l'la.tic Pumping Equip. - coldpack wax seals 19.44
Carl Toll travel exp. Oct/67 4.32
9-S53 4. -
Q2C -_~EART LAKE - CONSTRUCTION & DEVELOPMENT - CONT'D.
R. Doney travel expo Nov/67 12.12
L.J. Clegg 4.32
Card Building Supplies lumber 7.20
389.68
7.00
B.A. Oil Co. portion credit card purch. Nov/67 73.01
C.N. Weber Ltd. hinges, bolts, screws 10.68
Automatic Pumping Equip. - plumbing supplies 1.72
c6c - ALBION HILLS - CONSTRUCTION & DEVELOPMENT
J. C. Gilbert extend well tile & water line 20.00
install tank at piggery 30.00
back hoe rental 165.00
L.J. Clegg travel expo Oct-Nov/67 10.68
Dom-X Plastic Pipe fittings 60.48
pipe 524.75
Brampton Fuels portion fuel oil 3064
l4.97
Westeel Rosco Ltd. cplgs 81.31
Card Building Supplies lumber 971.76
Hank Wiersema painting, decorating washrooms 127.00
Farr's Farm Servo weld outlets on underground tank 36.85
B. A. Oil Co. portion credit card purch. Nov/67 28.23
Haldane Electric Supply pumphouse heater 34.70
C.N. Weber Ltd. handles, hammers, nails 39.50
Automatic Pumping Equip. - suspension strap 18.90
22.05
plumbing supplies 15.36
C7C - COLD CREEK - CONSTRUCTION & DEVELOPMENT
Haldane Electric bolts, bushings 12.02
guards, base 61.75
Hugh Armstrong travel expo Nov/67 3.36
R. Doney Oct-Nov-Dec/67 12 .12
Card Building Supplies lumber 381.44
36.00
17.90
Haldane Electric electric supplies 3.97
48.32
Farr's Farm Servo support brackets for ref. booth 19.00
target stands & holders 276.24
Woodbridge Farmers Co. portion #2 gas 151.88
B.A. Oil Co. portion credit card purch. Nov/67 34.22
Graham Products Ltd. excelite panels 91l.40
Card Building Supplies lumber 33.60
Haldane Electric Supply fittings 34.85
C.N. Weber Ltd. hinges, nails, bolts 14.10
bolts, locks, hinges 36.13
Automatic Pumping Equip. sink 38.24
C8C - BOYD - CONSTRUCTION & DEVELOPMENT
Bell Telephone 851-2313 Nov/67 18.64
J.C. Gilbert grading at ref. booth 60.00
Haldane Electric Supp. breakers, panels 7.35
R. Doney travel expo Nov/67 96
L.J. Clegg
72
Card Building Supplies lumber 43.20
Brampton Fuels portion fuel oil 36.35
Crane Hardware & Electric - hardware 3.40
Woodbridge Farmers portion #2 gas
101.92
portion furnace oil l7.39
Pestsons Roofing & Htg. roofing refresh. booth 2042.90
Hank Wiersema painting snack bar 353.00
Haldane Electric Supp. breakers 8.93
Brunt Metal Products fittings 135.84
11.01
n 53.94
5 - H-'55h
CgC - BOYD - CONSTRUCTION & DEVELOPMENT - CONT'D.
Ontario Hydro woodbridge portion hydro w/shop & office 12.97
B.A. Oil Co. portion credit card purch. Nov/67 113.52
Brunt Metal Products registers 55.88
Automatic Pumping Equip. belts 4.92
C8G - BOYD - GENERAL
Ontario Hydro Woodbridge hydro re pump 8.25
Woodbridge Farmers Co. poultry netting 43.05
Farr's Farm Service twine 3.00
Farr's Farm Service twine 8.25
C13C - GLEN HAFFY - CONSTRUCTION & DEVELOPMENT
T. L. Galbraith travel exp. Nov/67 4.20
L.J. Clegg 3.72
Card Building Supplies casement fasten~rs 2.90
Fagins Garage portion gas 28.73
B.A. Oil Co. portion credit card purch. Nov/67 26.53
C14C - GREENWOOD - CONSTRUCTION & DEVELOPMENT
M.L. Snyder & Son rubber boots 28.08
B.A. Oil Co. portion credit card purch. Nov/67 25.89
C17C - HUMBER TRAILS - CONSTRUCTION & DEVELOPMENT
B.A. Oil Co. portion credit card purch. Nov/67 3.53
C19C - CLAREMONT - CONSTRUCTION & DEVELOPMENT
Nelson Crushed Stone stone 70.59
227.61
266.75
63.51
B.A. Oil Co. portion credit card purch. Nov/67 26.18
Nelson Crushed Stone stone 143.91
C28C - BLACK CREEK - CONSTRUCTION & DEVELOPMENT
North York Hydro portion hydro re office & w/shop 282.33
George Dyce travel expo Nov/67 18.12
Brampton Fuels portion fuel oil 24.34
B.A. Oil Co. portion credit card purch. Nov/67 22.12
11.23
Annable Wholesale Nursery trees 36:.00
C.N. Weber Ltd. axes, hard hats, wind guards 39.76
C42C - BRUCES r~LL - CONSTRUCTION & DEVELOPMENT
Clubine Bros. Const.- excavating, pour concrete footings,
324.00erectplasticenclosure
Domtar Const. Materials - brick 290.40
R. Doney travel exp. Nov/67 3.36
General Concrete concrete 25.00
24.90
Gormley Sand & Gravel equipment rental 63A.50
gravel 738.19
Clubine Broso Const. constructing entrance piers 492.00
Farr's Farm Servo Steel work at entrance gates 353.45
Haldane Electric electric fittings 23.76
Ratcliff Lumber fittings 1.72
lumber 17.65
B.A. Oil Coo portion credit card purch. Nov/67 22011
Clubine Bros.. Const. erecting brick piers 522..00
Risi Stone fJ:fgo curbs 423.36
Automatic Pumping Equip. flanges 8.22
B-555 6 -
f2JS - CLAl~_t~~LE - CONSTRUCTION & DEVELOPMENT
Miller Sommerfeldt first aid kit 25.30
Robertsteel Can. Ltd. culverts 418.88
Automatic Pumping Equip. toilet elbow & fittings 30.94
Consolidated Sand & Gravel - sand fill 37.34
J . C. Gilbert pipeline well to house 80.00
Automatic Pumping Equip. cplgs. 4.23
J.T. Savage travel expo Nov/67 37.44
39.60
Dom-X Plastic Pipe pipe 6605.67
fittings & cplgs. 1154.72
Crane Hardware & Electric hardware 4.99
Woodbridge Farmers Co. stove oil 4.50
stove pipe, elbow 4.20
Card Building Supplies lumber 6.30
garage door 53.00
Blair Plastering plastering (Robertson Farm) 393.40
Nelson Crushed Stone stone 54.17
53. 00
C.N. Weber Ltd. poly rope 21.50
tools 126.34
hardware 58.51
safety gas 14.93
tools 123.77
Albion Glass glass 25.80
C.N. Weber Ltd. socket driver 70
Connor Transport gravel 11.25
H.M. Davis & Son equipment rental 21392.50
B.A. Oil Co. portion credit card purch. Nov/67 9.00
Crawford Ont. Sand & Gravel - gravel 107.45
Brampton Fuels fuel oil 43.68
44000
Haldane Electric breakers, fittings 85.86
Woodbridge Farmers Co. 2 gas 97.84
Consolidated Sand & Gravel Co. - sand fill 140.57
C.N. Weber Ltd. bath sets, butts 22.67
files, funnels, nails 37.84
Automatic Pumping Equip. hydrant 22.50
plumbing supplies 15.04
82.95
26054
39.60
75.19
6073
Connor Transport gravel 1336.65
2493.56
l7lt.l.27
C63C - MC MICHAEL CONSERVATION AREA - DEVELOPMENT
Haldane Electric fittings 2.14
C63G - MC MICHAEL CONSERVATION AREA - MAINTENANCE
Bell Telephone 851-0293 Nov/67 70.43
Ontario Editorial Bureau P.R. services month of Nov/67 200.00
B.A. Oil Coo portion credit card purch. Nov/67 4070
Ontario Hydro Woodbridge hydro 41.07
Signe McMichael postage 21.48
Farr's Farm Service brackets re loader tractor 9025
Farr's Farm Service shorten & weld frame 3.50
Woodbridge Farmers bone meal 10.00
Gravely Tractors parts & labor to overhaul tractor 144.82
Woodbridge Hardware bone meal, hardware 49.72
spade 5.44
Brookdale Kingsway p+astic tree guards 23.55
31.90
Doug Chalmers furnace oil 99079
Shaw's Hardware turps, brush, brickets 5.29
C66C - PETTICOAT CREEK - DEVELOPMENT
B.A. Oil Coo portion credit card purch. Nov/67 3080
Barclay Transport grader rental 31.50
7 -
r~-135('
C67C__- LOWER ROUGE - CONSTRUCTION & DEVELOPMENT
H.M. Davis & Sons equipment rental 843.00
C71C - NASHVILLE CONSERVATION AREA
C.N. Weber sanding disc 3.45
Haldane Electric electric fittings 24.72
Connor Transport gravel l19.3a
Dl - OPERATION FLOOD WARNING SYSTEM
North York Hydro re 26 Ruden Cres. gauge 3.00
Pickering Village P.U.C. hydro re Pickering gauge 3.42
Ontario Hydro Markham hydro re Markham stream gauge 6.50
Borough of York Hydro System - hydro re Lawrence Ave. gauge 9.30
hydro re Scarlett Rd. gauge 9.30
Hydro Electric Comm. Borough E. York - hydro re Pottery Rd.gauge 1.89
Twp. of Toronto - hydro re Orchard Park gauge 4.00
D2 - CLAIRVILLE DAM OPERATION
Bell Telephone Co. 677-2012 Nov/67 53.86
L.J. Clegg travel expo Oct-Nov/67 8.28
Harry Matson Nov/67 7.68
Haldane Electric condui t 4.17
Woodbridge Farmers Co. 2 diesel 120.60
W52 - WC37 - EXTENSION TO FLOOD WARNING SYSTEM
Dept. of Energy Mines & Resources - const'n of weir on
Etobicoke Creek lOl5.63
W55C - WC38 - CHANNEL IMPROVEMENTS - MAINS & ETOBICOKE CREEK
TOWN OF BRAMPTON
Robert Eagles cedar posts 136.07
W57B - WC44 - CHANNEL IMPROVEMENT ON THE HUMBER RIVER
FROM BLACK CREEK TO SCARLETT ROAD
Redfern Construction Co. - 8th - final certificate 30559.38
W57C - WC44'-- CHANNEL IMPROVEMENTS ON THE HUMBER RIVER
FROM BLACK CREEK TO SCARLETT ROAD
James F. MacLaren - 15th acct. re engineering services 51.50
W59A - WC41 - STOUFFVILLE WATER CONSERVATION RESERVOIR
Municipality Village of Stouffville - roll #183000013
38.521967Realtytax
W59B - WC41 - STOUFFVILLE WATER CONSERVATION RESERVOIR -
Kilborn Engineering - prog. bill re resident inspector Oct/67 13l3.78
P. Eng. servo Oct/67 968.68
W59C - WC41 - STOUFFVILLE WATER CONSERVATION RESERVOIR
Metro Excavators Ltd. - cert. #4 - Consto spillway & earth
embankment 1931.20
W64B - WC47 ESTABLISHMENT OF A PILOT SYSTEM OF DATA COLLECTION
FOR FLOOD CONTROL PURPOSES
James F. t4acLaren - 12th acct. re eng. servo to Octo 31/67 249.20
W64C - WC47 - ESTABLISHMENT OF A PILOT SYSTEM OF DATA COLLECTION
FOR FLOOD CONTnOL PURPOSES.
Bell Telephone Co. - to signal channel facilities from Dec. 1 -
Dec. 31/67 55.25
B-557
8 -
w67C - WC49 - CHANNEL IMPROVEMENTS - HIGHLAND CREEK
CONSTRUCTION & DEVELOPMENT
Maitland Equip. & Supply - rental diaphram pump 98.60
Don Risk Equip. rental scavenger pump 125.40
Nelson Crushed Stone stone 98.43
Aikenhead Hardware hardware 14.00
13.40
A.J. Follett equipment rental 1453.50
Nelson Crushed Stone stone l02.78
53.06
Imperial Oil Ltd. gas 30.95
Don Risk Equip. equipment rental 100.32
B3 .60
Elmo Disney oil 11.34
Superior Propane propane 10.00
Westeel Rosco Ltd. couplers, culverts 97.48
Folco Constr. Equip. water pump 44.80
Nelson Crushed Stone stone 49.38
Crysler Davis & Jorgensen- eng. serve Sept. 1-30/67 213.70
Westeel Rosco Ltd. pipe fittings 69.42
Superior Propane Ltd. propane 12.00
Nelson Crushed Stone stone 148.61
A.J. Follett machine rental 798.00
C.N. Weber Ltd. shovels, hard hats 28.03
W69 - WEST DON RIVER SANITARY TRUNK SEWER
Pitts-Drake portion cert. #7 re const. trunk sewer 115752.74
W73 - P/ENGlNEERING SERVICES - TROUTBROOKE DR. LANDFILL STUDY
James F. Maclaren 1st acct. re eng. serve remedial
measure.. 1276.35
W74B - WC52 - EROSION CONTROL & BANK STABILIZATION
ST. LUCIE DR. & HUMBER RIVER
James F. MacLaren 2nd acct. eng. serve to Oct. 31/67 3508.23
F3A - BOLTON RESERVOIR PROPERTY
Able Demolition Gallaugher property 295.00
E.J. Strachan Assoc. re W.A. Mathews property 100.00
F4A - NASHVILLE RESERVOIR PROPERTY
Co.
Standard House Wrecking- demolition & removal Peaceful Valley 1750.00
E.J. Strachan Assoc.- fee-400.00, disb.-38.80 re valuation
438.80H.A. McKay property
Corp. of Twp. of Vaughan - vendors share 1967 taxes re
Arnold E. Murphy property 574.69
G.R.A.C. etc. - fee-850.00, disb.-321.30 re Arnold E. Murphy 1171.30
G.R.A.C. etc. (intrust)- bal. purch. price Helen A. McKay prop. 6995.00
Township of Vaughan 1967 taxes roll #6477 229.38
F7A - FINCH RESERVOIR PROPERTY
Nelson R. autcher & Co. - transcript of evidence re Harryetta
672.10Holdings & Overbrook Holdings
Alan Clark re Westminster Memorial Park Cemetery 750.00
H. Hustler Co.- reimburse wages, U.I.C.,C.P.P., re Westminster
7998.04MemorialParkCemetery
Westminster Memorial Park Cemetery - re: digging graves for
4585.00re-burial
3755.00
D.W. Newson - general maint. re:Westminster Mem. Park Cemetery 954.00
The Public Trustee- perpetual care chgs." " " " 25270.00
Fl2A - YORK MILLS CHANNELIZATION PROPERTY
Barry Knox travel exp. Nov/67 7.68
9 - B-1) St.:
F'l:2C - YOHK MILLS CHANNELIZATION - CONSTRUCTION CONTRACT
Pitts-Drake portion cert. #7 West Don River Channel 11121~.41
RIA - BLACK CREEK - PHASE #1 - PROPERTY
R.R. Scott land survey for fencing 550.00
n preparing plans re channelization 395 0 76
P2-Bl - MILNE RESERVOIR - ENGINEERING
R.V. Anderson & Assoc. Ltd. - eng. serve to Nov. 17/67 3695.98
P2C-l - MILNE RESERVOIR - CONSTRUCTION CONTRACTS
Harbrook Const. Ltd.- cert. #6 work & material to Nov. 17/67 41528.97
P6A - ETOBICOKE FLOOD PLAIN LAND PROPERTY
E.J. Strachan Assoc. - fee-1500.00, disb.-67.33 re valuation
John F. McLennan property 1567.33
P8A - HUMBER FLOOD PLAIN LAND PROPERTY
G.R.A.C. etc. in trust)- total settlement payable to Garnet &
fJ"J8.rtha Latam 17431.40
total settlement pay..Anthony Vecchio 17538.5t1
bal. pay. Wm. L. Wilson 26137.60
Able Demolition - Markpal Holdings Ltd. 405.00
R.R. Scott negotiating with Borough of N. York 288.10
G.R.A.C. etc.- fee: 700.00, disb: 31.45 re Roselawn Invest. 731.45
fee: 800.00, disb: 17.20 re Humber Yacht Club 817020
G.R.A.C. etc. (in trust) - advance pay't re Geo.M.Robinson 30000.00
G.R.A.C. etc. - fee: 475.00, disb:52.90 - re transfer of
Metro-owned lands 527090
G.R.A.C. etc. - fee: 150.00, disb. 34.30 - re Etobicoke
Borough conveyance of lands 184.30
G.R.A.C. etc. - fee: 425.00, disb: l2.50 re- Eglinton Flats 437.50
P10A - HIGHLAND CREEK FLOOD PLAIN LAND - PROPERTY
Mr. W. E. Whitwood- reimburse dep. for option Anthony J. &
Catherine A. Paglialunga property 5.00
Associated Property Appraisers - re National Trust Co. Ltd. 261.00
G.R.A.C. (in trust)- bal. purch. price Anthony J. & Catherine
A. Paglialunga property 2995.00
P12A - DUFFIN FLOOD PLAIN LAND - PROPERTY
G.R.A.C. etc. - fee: 135.00, disb: 57.91 re Farrell property 192.91
G2C - PIONEER VILLAGE - CONSTRUCTION & DEVELOPMENT
Compact Ladder Co.- indust. step ladders 4l.9l
J.C. Gilbert trenching for floor drains 45.00
Haldane Electric elect. supplies 10.55
breaker, battery 6.48
Brampton Fuels fuel oil 29.45
30.81
28.62
Dafoe Metallicrete concrete floor, weaver & print shop 290.00
town hall 230.00
C.N. Weber Noma lights 4.08
nails 27.48
Cooper & Horton repair saw blades 11.30
Superior Propane propane gas 28.00
B. Napier Simpson eng. fees re Halfway house' 697.83
eng. serve Sept. 1 to Nov. 12/67 600.00
Don Risk Equipment rental of tamper 16.80
Eric Lawson reimburse supplies re Historic Sites 17.23
L.J. Clegg travel ~xp. Nov/67 4.44-
L. Bruce Stewart Oct-Nov /67 7';000
Nov/67 50. 00
B-559 10 -
G2C - PIONEER VILLAGE - CONSTRUCTION & DEVELOPMENT- CONT'D.
A. Van Senten rocker re-caned 19.20
Garry A. Evans & Sons sand fill 57.10
Co-Operative Book Centre ref. book 9.12
Brampton Fuels fuel oil 8.60
4.18
Shell Canada Ltd. 91.84
Cooper & Horton Ltd. rep. & sharpen saws 8.50
Haldane Electric elect. fittings 3.44
A.T. Squibb & Son brushes 3.47
Filter & Heating Supplies pump 9.98
Haldane Electric th~rmostat controls 78.40
Woodbridge FarlIE rs Co. screws 3.25
Brunt Metal Products pipe fittings 39.22
Card Building Supplies lumber 33.20
Card Building Supplies 80.64
31.36
23.75
103.$4
368.48
42.50
84.18
163.72
518.72
159.36
Richmond Sod Landscape sod 66.15
Canada Building Materials gravel 385.58
It 242.11
Dyer & Miller Bros. fire extinguishers 148.73
Village Book Store book 15 000
Haldane Electric breakers 13.72
tape 6.31
breakers 11.99
clips 78
conduit, fittings 11.99
lamps, drills, connections 26.75
farmex covers 32.01
fittings 11.81
Decker Contracting Ltd. storm sewer construction 4989.60
Card Building Supplies lumber 331.20
Crawford Ontario Sand & Gravel - sand 2.85
C.N. Weber Ltd. drill 1.26
Haldane Electric woodscrews 1.82
Mrs. Dorothy Duncan reimburse, purchase of clock 55.00
Grimes Abrasives Ltd. skil blade 6.82
Co-Operative Book Centre ref. book 18.33
Haldane Electric pumphouse heater 36.44
Village Book Store ref. book 4.90
Woodbridge Hardware elect. supplies 14.74
fasteners 1.86
blades 5.91
C.N. Weber Ltd. hardware 13.43
nails, bondfast 30.79
Automatic Pumping Equip. plumbing supplies 1.48
16.71
12.28
G6 - STREAM BANK EROSION - CONTROL
Woodbridge Farmers grease, oil 18.04
Consolidated Sand & Gravel - sand & gravel 129.71
E & G Rental Co. cleaning & gradiflg 427.00
Nelson Crushed Stone stone 127.22
60.82
Bob Hollingshead tire repair 1.50
Farr's Farm Service muffler repair 4.75
rep. linkage 6.60
B.A. Oil Co. portion credit card purch. Nov/67 4.60
Woodbridge Hardware gloves 5.76
Nelson Crushed Stone stand-by-time 3.00
It st one 58.21
11 -
R-S60
209-=-N/E Q.~NERAL
The Faculty Club U. of T. - re party Dec. 6/67 1017.52
Mr. Albert Marson entertainment re party Dec. 6/67 50.00
Maple Centre Restaurant coffee - committee meetings 46 . 95
Mrs. Dorothy Duncan reimburse supplies purchased for
exec. meeting Dec. 6/67 7.09
The Globe & Mail magazines 10.00
C.N.I.B. luncheon Nov. 22 - executive 27.30
Haldane Electric batteries 6.00
Geo. Gurr film rental Dec. 9/67 2.50
213 - N/E - HEART LAKE - OPERATION & MAINTENANCE
W.A. Melbourne travel expo Nov/67 84.12
J.C. Gilbert pump septic tank at centre 240.00
Ontario Hydro hyd. ro re recr. centre 15.14
C.N. Weber key rings 8.35
Brampton Fuels fuel oil 72.63
B.A. Oil Co. portion credit card purch. Nov/67 24.33
C.N. Weber Ltd. repair sprayer 1.89
hardware 19.98
Farr's Farm Service repair snowplow 6.05
214 - N/E - GLEN HAlFY - OPERATION & MAINTENANCE
Haldane Electric Supply lamps 8.19
Bell Telephqne Co. 584-2467 Nov/67 6.67
L.J. Clegg travel expo Nov/67 3.84
Nobleton Fa~ Servo belts 6.91
Fagins Garage portion gas 9.58
B.A. Oil Co. portion credit card purch. Nov/67 8.84
215 - ALBION HILLS - OPERATION & MAINTENANCE
Ontario Hydro hydro re Albion pump 12.17
Cdn. Imp. Bank of Commerce - rental night deposit wallet 40.00
Nobleton Farm Service belts 13.86
Brampton Fuels fuel oil 30.16
9.31
portion fuel oil 1.2l
4.99
Haldane Electric lamps lO.19
B.A. Oil Co. portion credit card purch. No~/67 9.41
Para Paints Ltd. paint 223.78
United Co-Operatives snow fence 207.27
216 - BOYD-OPERATION & MAINTENANCE
Haldane Electric lamps 10.90
Woodbridge Lumber door glass mould 1.43
Brampton Fuels portion fuel oil l2.l2
Woodbridge Farmers Co. portion furnace oil 5.80
portion #2 gas 33.~6HaldaneElectricbulbs10.
United Co-Operatives of Ont.- clamps 27.36
Farr's Farm Service furnace repair 16.05
Onto Hydro Woodbridge portion hydro w/shop & office 4.33
B.A. Oil Co. portion credit card purchase Nov/67 37.84
Haldane Electric thermostat 9.23
J.C. Gilbert pump septic tank at comfort station 90.00
C.N. Weber Ltd. hardware 42000
218 - N/E - GREENWOOD OPERATION & MAINTENANCE
Haldane Electric breaker 4.46
Nobleton Fa~ Service knives 52.50
B.A. Oil Co. portion credit card purch. Nov/67 8.63
220 - BLACK CREEK - OPERATION & MAINTENANCE
Canadian Dyers & Cleaners costumes cleaned 7.50
Automatic Pumping Equip. faucets 13080
R-56l 12 -
220 - BLACK CREEK - OPERATION & MAINTENANCE - CO~'D.
Haldane Electric lamps 27.62
electric supplies 62.34
North York Hydro portion hydro re office & w/shop 94.12
Big Dingwall Maintenance cleaning for Nov/67 400.00
F.M. Belson travel exp. Nov/67 24.24
Harold Lund 15.24
D.E.D. Carson 18.48
Jim Lyons 8.16
Dorothy Duncan 55.29
Eric Lawson reimburse purchases re Historic Sites 5.92
Treasurer of Ontario sign permit renewal 20.00
Woodbridge Farmers molasses 10.85
Frank Banks hay 88.00
hay, straw 242.76
Hank Wiersema priming fence - Burwick house 118.00
Brampton Fuels fuel oil 25.62
39.45
n 28038
Gilberts Harness & Saddle nails, studs 52.50
Brampton Fuels portion fuel oil 8.12
Dressmakers Supply Co. trimmings 35.62
Haldane Electric bulbs 26.59
B.A. Oil Co. portion credit card purch. Nov/67 7.37
Dressmakers Supply Co. trim buttons 17.08
C.N. Weber Ltd. hardware 61.33
Woodbridge Hardware mouse seed, tape 4.26
pipe, fittings 8.14
glass, mouse seed 12.29
Murphy's Esso truck rental 30.00
220A - C.N.E. EXHIBIT
Haldane Electric fuses 3.51
220F - BLACK CREEK - CRAFT PROGRAMME
W.H. Kilby c hair cane 3.99
Ann Hayhoe furnishings - Samuel Stong House 11.04
reimburse re: craft supplies 20.46
Globe & Mail newspapers 1.00
Brampton Fuels fuel oil 23..07
220K - BLACK CREEK - CHRISTMAS FAIRYLAND
A. Roodzant travel exp. Nov/67 11.52
221 - HUMBER TRAILS - OPERATION & MAINTENANCE
B.A. Oil Co. portion credit card purch. Nov/67 1.17
222 - N/E - CLAREMONT - OPERATION & MAINTENANCE
C.N. Weber socket 73
B.A. Oil Co. portion credit card purch. Nov/67 8.73
223 - PIONEER VILLAGE STORES
J. MacD. Thompson broker fee re Strohmeyer 5.00
Mr. Rutherford bootjacks 24..
00
Maislin Bros. frt. charge 8.84
Thunderbird Trading rings 47.40
80.40
N/E - COLD CREEK - OPERATION & MAINTENANCE
2nd Malton Scout Troup refund - overpayment group camp 5.00
Woodbridge Farmers hardware 27.33
Connor Transport gravel 21.44
45.62
Archery Craft archery equipment 4.60
Woodbrid~e Farmers Co. portion #2 gas 50.62
Haldane lectric bulbs 19.15
B-S62
13 -
224 -lU!. - COLD CREEK - OPERATION & MAIN'rENANCE - CONT'Q...
B.A. Oil Co. portion credit card purch. Nov/67 11.4-1
Woodbridge Farmers Co. nozzle 3.10
Bolton Paint & Wallpaper paint 9.19
225 - FLOOD CONTROL PROPERTY - MAINTENANCE
Ontario Hydro Woodbridge hydro re Hodgson property 18.33
Robinson 13 . 71
Regina 3.25
Markham Landscape Nursery-cutting weeds 65.00
Shell Canada Ltd. furnace oil - Hodgson property 41.98
Brampton Fuels fuel oil 22.76
14.94
The Elias Rogers Co. transformer 22.50
Para Paints Ltd. paint, brush 9.36
Haldane Electric pumphouse heater 34.70
Automatic Pumping Equip. pump 100.00
228 - FARM OPERATION
John Van Dyk travel expo Nov/67 36.96
A & W McKeown Serve shores, pins 15.40
Custom Lumber & Millwork shavings 20.00
Rowans Auto Electric rep. engine on spreader 7.10
Bramalea Animal Hospital prof. services Nov. 15/67 23.50
Leo Breukers rep. silo unloader, new transmission 334.00
229 - N/E - BRUCES MILLS - OPERATION & MAINTENANCE
B.A. Oil Co. portion credit card purch. Nov/67 7.37
230 - ALBION HILLS CONSERVATION CENTRE
J. Malcomson advance tuition fees 450.00
Automatic Pumping Equip. ai r compressor 36.75
Taylor Instrument Co. compass 11.63
Haldane Electric lamps 8.27
Copp Clark Pub. Co. ref. book 2.58
Haldane Electric lamps, fixture 44.10
McGraw Hill Co. geology book 11.60
E.M. Milne reimburse supplies for school 46.42
Bell Telephone Co. 594-0280 Nov167 73.50
Ontario H)d ro Woodbridge hydro re school 153.48
George Cook shell shots & cartridges 26.68
Vivian Gela travel exp. Nov/67 6.25
Weldon Riddolls 6.25
L.J. Clegg Oct/67 5.04
E.M. Milne Sept-Oct-Nov/67 60.96
Ian S. Carter Dec/67 6.24
R. Wilson It Dec/67 6.24-
Collier MacMillan Can. ref. book 5.55
C.N.I.B. cafeteria month of Oct/67 2860.48
Agricultural Institute of Cananada - books 10.00
Brampton Fuels fuel oil 164.44-
Woodbridge Farmers hardware 4.26
Card Building Supplies lumber 74.19
hardware 16.49
Bolton Enterprise ad re hostess 2.25
Silva Ltd. compasses 15 .15
Magazine for the Rockhound - magazine subscrip. 2.00
Brampton Fuels fuel oil 42.72
Classic Shemicals window cleaner l3.60
R.N. Colville tools 15.40
Farr's Farm Service rep. muffle r 1.75
chimney bracket 5.76
Haldane Electric electric fittings 90.2Q
Mrs. Mary Styles transportation supplied for school 5.00
villard Trafford travel exp. Nov/67 4-7.52
House of Braemore chairs 109.20
Automatic Pumping Equip. air compressor 158.65
Lockwood Survey Corp. photo index 156.60
Can. Tire Stores Bolton muf fler 5.72
B-563 14 -
nQ. - ALBION HILLS CONSERV A TI ON CENTRE CONT'D.
Can. Tire Store Bolton belt Be pulley 1.45
11 pulley Be key 84
231 - CLAIREVILLE AREA - OPERATION Be MAINTENANCE
Ontario Hydro Woodbridge hydro 17.51
hydro re school l59.20
233 ':. PETTICOAT CREEK - OPERAT.I ON Be MAINTENANCE
Rodman Heating Coo fuel pump for oil burner 48.75
236 - CLAIREVILLE SCHOOL MAINTENANCE
Brampton Fuels fuel oil 35.24
November Wages 68,839.90
SCHEDULE A-I B'- 5 64
A-l - OFFICE ADMINISTRATIVE & TECHNICAL STAFF WAGES
Edna McNaught secretarial service Dec. 15-18-20/67 42.00
Dec. 21/67 14.00
A-ll - MEMBER'S ALLOWANCES, MILEAGE & EXPENSES
Mileage re meetings attended July 1 to December 31/67
C.A. Baldson 35.60
N.A. Boylen 1.80
M.J. Breen 13.00
J.Ao Carroll 3.20
Mrs. D. Clarke 3.20
J .Do Coats 2.80
A.H. Cowling 13.60
W.C. Davidson 10.10
H.S. Honsberger 5.80
Mrs. N. Horwood 17.20
A. Jackson 16.60
H. James 13.$0
Mrs. G. Klinck l3 .40
Wo Leavens 3.00
E. Lemon 8.4(.
Mrs. M.W. Lister 6.RO
G. Lowe 2l.80
A.A. Mackenzie 12.50
Brig. J.A. McGinnis 4.60
I. McMullin 10.00
Mrs. E. Neil 8.00
F.Mo Redelmeier 17.50
W. Royle 2.40
E. Sager 1.60
L.H. Saunders 17.80
Dr. J.W. Scott 6.80
N.J. Scott 14.60
Dr. W.M~ Tovel1 14.40
L. Van Tichelen 18.00
K.G. Waters 12.20
P. White 9.70
C. Sauriol 54.60
R.L. Nesbitt l07.60
Mrs. D. Hague 63.20
Mrs. F. Gell 56.80
Mrs. J.A. Gardner 68.80
F.A. Wade 220.20
Eo Card l3.60
G. Gardiner 1.40
B.H. Hall 9.10
A.M. Campbell 11 . 50
A.H. Davis 3.00
R. Jennings 17.10
H.M. Smith 11.90
N.H. Smith 17.30
J.E. Harper 15.40
Dr. F.H. Van Nostrand l6.60
Mayor Wm. Dennison 11.10
W Q G. Parsons 5.00
A.R. Sumner 12.20
E.A. Horton 16.00
R.G. Henderson 36.0U
Dr. A.H, Richardson 3.60
J . L. Mould 5.40
Nliss C. Steele 3.00
Dr. L.S. RusseIl 3.40
J.A. Bryson 7.60
Mrs. A.M. Walker l7.80
Mr. C.F. Kline' 68.50
D, Clee 3.40
C.R. Purcell 77.20
B-565 2 -
A-II - MEMBER'S ALLOWANCES ~ MILEAGE & EXPENSES - CONT' D.
G. Henderson
1.40
C.W. Laycox
6.00
F. Barrott
10.60
Miss T. Davidson
11.70
J. Cavanagh
16.50
Mrs. J.D. Reid
2.00
B.E. Nelligan
I 1.60
J.S. Scott
27.30
J.A. Wm. Whiteacre
1.60
A-12 - STAFF MILEAGE & EXPENSES
Travel Expenses for December/67
Paul Flood
58.68
James Moravek 31.80
F.L. Lunn
68.08
W.A. Mclean
72.84
J.D. Agnew
64.92
W.E. Jones - Expenses re seminar Niagara Falls - Sept/67 38.61
W.E. Jones - travel expenses Dec/67 51.12
C.B. Thompson - travel expenses Nov/Dec/67 15 .12
WoG. Mulholland travel expenses Dec/67 56.52
Eo Sutter II n 53.52
Gord Johnson II n 42.12
Geo. Gurr n n 37.80
KG Strasser
80.36
Marg Whitley II Oct/Nov/Dec/67 32.04
Do Prince n Dec/67 31.68
Russell Cooper n 108.93
A-21 - OFFICE EQUIPMENT
Underwood Ltd. electric typewriter 488.25
calculator 874.13
Pitney Bowes of Can. Ltd. - 1 folding machine serial #33418 897.75
A-22 - TOOLS & EQUIPMENT
Berndt's Chain Saw & Marine - chain saw 206.32
OK Property r~intenance - alum. windows & hardware 185.00
Stouffville Co-Operative Ass'n. - wheelbarrow 37.28
A-31 - UNIFORMS & EQUIPMENT
Joseph Scherer parkas 183 .50
J.A. Haugh Mfg. Co. Ltd. - uniforms 1144.73
A-32 - POSTAGE
Pitney Bowes of Can. Ltd. rental of postage meter 43.68
A-33 - STATIONERY & OFFICE SUPPLIES
Paul Flood reimburse pen purchase 3.72
Barlow Office Supply - File folders, sellotape, envelopes 70.09
badges
12.89
calendar pads 14.13
snopake, white bond paper 7.64
Canada Carro n & Ribbon - ribbons 7.0S
General Binding Corp. staplex
8.1E
Gestetner Can. Ltd. prep. negatives & plates 27.1E
white & yellow paper 46.5S
Grand & Toy Ltd. cabinet guides 26.lE
S.F. Scott reimburse purchase of pocket note books 1.5C
Addressograph Multigraph - copytron paper, toner 84.6t
Gestetner Can. Ltd. paper
8.9;
II paper, black ink 221..3t
3 - B-566
33 - STATIONERY OFFICE SUPPLIES - CONT'D.
arlow Office Supply daily journal 3.31
harters Publishing Co. invoice forms 75.26
rrand & Toy 2 column book 6.37
reorge Leask Ltd. drafting supplies 33 . 93
orman Wade Co. Ltd. masking tape, transtex 35.77
pencils 4.58
arlow Office Supply office supplies 44.55
lestetner Can. Ltd. blue ink 4.88
paragon paper 160.17
roller covers, cleaning acid 18.17
34 - TECHNICAL PLANS & MAPS
partan Air Services Ltd. - photographic services 3508.01
35 - VEHICLE REPAIRS & OPERATING COSTS
mperial Oil Ltd. portion credit card purch. Nov/67 155.28
lmo Disney towing veh.#9 4.00
oodyear Service Store rep. flat veh.#5 3.25
lemings Auto Service lube, wash, clean plugs veh#28 ll.32
lube, weld chains, replace hose veh.#28 19.90
R. March Pontiac Buick - lube, oil, rep. 4-way signal veh.#5 9.49
ick Coffey Motors servo call adj. brakes, trans.fluid veh.#2 16.80
lemings Auto Service rep. manifold veh.#18 12.03
R. March Pontiac Buick - tune up veh.#5 39.19
overhaul starter, rep. selenoid veh.1I19 31.30
rep. refinish,straighten,align door panel 85.00
vegner & Sons Ford Sales - replace manifold & motor mounts veh.#4 56.76
rep. hinge spring, lighter element veh.#4 6.34
mirror, hub cap veh.#19 8.98
overhaul master cyl.,minor tune up veh.#2 73.82
ric Matson Motors Ltd. - lube C .M. O. veh. #22 6.07
onlin r~!otors Ltd. tune up veh. #24 45,,68
obleton Auto Electric-battery veh.#6 38.78
addock Shell wipers veh.#18 6.19
clean oil pan breathers, grease job veh.#9 13.13
grease, oil veh.#9 4.23
clean cables & vent tube veh. ~9 2.50
grease, oil, anti-freeze veh. 9 11.22
anadian Bearings Ltd. fire engine pump 56.81
cR" March Pontiac Buick - rep. rad, hoses & winterize veh.#31 48.28
loodyear Service Store-tires veh.#4 58.24
36 - MACHINERY REPAIRS & OPERATING COSTS
rhompson Tire flat rep. tractor 1.75
3kil Corp. parts & Labor re burned switch 27.50
farr's Farm Service chain saw oil 27.16
lord's l-ia.rine tune up rep. starter 63.79
aitland Equipment & Supply - sprocket, chain 29.82
holdice Service & Supply - points, plugs, condenser 11.13
tractor muffler & pipe 10.40
tracor hyd. hose l8.38
kil Corp. Can.) Ltd.-rep. skil saw 7.50
Nobleton Auto Electric - check ignition 3.00
41tona Feed & Supplies - rep. chain saw 28.50
Paddock Shell tube, tire rep. veh.#18 5.55
A & W McKeown's Service - filters 4.10
Automatic Pumping Equip. - motor repair 7.50
4-41 - TELEPHONE & COMMUNICATIONS
Sell Telephone Co. 636-6058 Dec/67 15 . 5 5
889-5425 " 695 .01
649-2009 46.31
832-1354 32.39
843-1200 7.19
B-567 4 -
A-41 - TELEPHONE & COMMUNICATIONS - CONT'D.
Bell Telephone Co. 832-8841 Dec./67 12.28
843-2494 22.66
851-0575 16.22
489-5686 17.38
851-1561 50.55
887-5531 21.79
857-1646 12.65
857-1776 29.98
594-0227 61.90
584-2922 32.25
A-42 - LIGHT~ HEAT, POWER & WATER
Consumers Gas gas re 17 Mill St. 54.40 I
A-43 - RENT
Estelle Investments Ltd. - rent re office space month end Jan.31/68
1900.00
A-44 - OFFICE CLEANING & MAINTENANCE
Card Building Supplies - lumber 12.60
Haldane Electric lamps, ballast 21.57
G. Cochrane cleaning servo for Dec/67 300.00
Northern Industrial Laundr.ies - towels 23 .00
A-51 - TAXES - NON-REVENUE PRODUCING PROPERTIES
Township of Albion - Roll #07-000-1704-000000 1967 tax re-LeGard 44.50
A-52 - LEGAL FEES
GoRoA.C. etc. fee re: Rosedale Golf Ass'n. Ltd. 250.00
A-53 - GENERAL EXPENSES
American Society of Civil Eng. - 1968 Dues & journals 33.50
Onto Municipal Board - application fee-per diem & travel allow. 15 . 00
Copp Clark Publishing Co. - book 7.95
A-54 - INSURANCE
Reed Shaw & McNaught - portion insurance increase 13.16
insurance increase 6.42
portion insurance - Boyd 45 . 72
Glen Major 201.28
Goodwood 26.18
Palgrave 10.05
Milne 56.28
Clairville 435.33
Woodbridge 33.90
Moore Estate 408.51
A-73 - TILE DRAINAGE SUBSIDIES
Wmo To Kerr subsidy re ti~e drainage 105.0C
A-82 - FISH REARING
Don Watt Fish food 20.0C
Tom Tindall trout feed 97.5C
Early's Farm Supply Ltd. - trout feed 55.45
AoHo Thompson & Sons fish food 22.0C
Don Watt salt licks 4.5C
J.M. Schneider Ltd. fish food 42.8C
5 - B-568
A-91 - EQUIPMENT
Brunt Metal Products - alum 0 pipe 83.33
Card Building Supplies - lumber 8.74
A-IOl - STREAM SURVEYS
Harry Matson travel expo dec/67 44.52
A-Ill - ADVERTISING
The Telegram ad re typist 25.20
The Globe & Mail ad re secretary 29.00
Toronto Star Ltd. ad re secretary 32.55
A-113 - PUBLICATIONS & GENERAL PRINTING
Arthur Jones Lithographing - decennial reports 7253.80
Morgan Davis Printing - conservation folders 12.94
Gestetner Can. Ltd.- neg. & plates 4.94
20.22
Arthurs Jones Lithographing - signature cards & envelopes l02.78
General Printers Co. Ltdo - newsletters (Conserv. in Action) 833 .78
A-ll4 - TOURS & SPECIAL DAYS
Langdons Coach Lines- bus tour - Pal grave & Glen Haffy 30.00
A-115 - SCHOOL PROGRAMME
Ann Hayhoe travel expo Dec/67 8.~0
T. Carr 54. 4
A-118 - MOTION PICTURE PROGRAM
Crawley Films Ltd. - prepo film & cut negatives 95 . 50
prodo of filmlets 2301.80
A-119 - PRESS CLIPPING SERVICE
Cdn. Press Clipping Service - clipping servo Nov/67 28.30
A-120 - PROMOTIONAL CONTINGENCIES
R.C.Ao Victor Co. Ltd.- records 24.17
Soil Conservation Society - educe booklets 55.00
C2C - HEART LAKE - CONSTRUCTION & DEVELOPMENT
Imperial Oil Ltd. portion credit card purch. Nov/67 9.02
JoC. Gilbert weeping bed & distribution box 585.00
Brockville Chemical Ind. - feed 368.15
Niagara Brand Chemicals rodent repellent 29.60
Hank Wiersema & Son painting washrooms 69.50
OntariO Hydro Brampton- portion hydro re w/shop & office 7.31
c6c - ALBION HILLS - CONSTRUCTION & DEVELOPMENT
Imperial Oil Ltd. portion credit card purcho Nov/67 55.56
Armstrong Broso cold mix 15.75
J 0 C. Gilbert install culvert at farm lane 50.00
Egan Bros. Ltd. sockets, hammer handles 3.92
Connor Transport Ltd. - sand 29.03
Card Building Supplies - lumber 149.60
Leo Breukers silo foundation 365.00
complete silo 2782.00
Brampton Fuels portion fuel oil 15.88
Nelson Crushed Stone-stone 57.83
B-569 6 -
C7C _ COLD CREEK - CONSTRUCTION & DEVELOPMENT
Imperial Oil Ltd~ portion credit card purch. Nov/67 9.93
Bolton power Line Ltd. - hydro pole
49., 00
United Co-Operatives of Onto - rail posts
66. 15
Ron Doney travel exp. Dec767
12 . 00
Card Building Supplies - moulding hinges
15.00
door ,lumber
35.52
door, hardware
22.70
C.N. Weber Ltd. hinges
14.13
United Co-Operatives of Onto - snow fence
17.27
Ontario Hydro Woodbridge-portion hydro re w/shop & office 44.10
C8C _ BOYD - CONSTRUCTION & DEVELOPMENT
Imperial Oil Ltd. portion credit card purch. Nov/67 5.28
Bell Telephone Co. 851-2313 Dec/67
18.43
Brampton Fuels fuel oil
1.49
portion fuel oil 24.83
Wm. Prest saws sharpened
12.50
C8G - BOYD - GENERAL
Tony Groen straw
17.50
Howard Chemical phosbait
7.50
The Burlap Bag Products Ltd. - burlap
29.61
Reed Shaw & McNaught portion insurance
50.52
Woodbridge Farmers Co. gl"Ov>es
5.10
C13C _ GLEN HAFFY - CONSTRUCTION & DEVELOPMENT
Imperial Oil Ltd. portion credit card purch. Nov/67 5.28
Woodbridge Farmers portion furnace oil 14.58
Ontario Hydro Orangeville - portion hydro re w/shop & office 33.17
C14C _ GREENWOOD - CONSTRUCTION & DEVELOPMENT
Imperial Oil Ltd. portion credit card purch. Nov/67 20.91
C19C _ CLAREMONT - CONSTRUCTION & DEVELOPMENT
Imperial Oil Ltd. portion credit card purch. Nov/67 35.. 4f
E & G Rental Co. equipment rental 350..
oc
c28C _ BLACK CREEK - CONSTRUCTION & DEVELOPMENT
Imperial Oil Ltd. portion credit card purch. Nov/67 44.5
22.9
Campbell M. Snider labor on farm workshop 3000.0
Woodbridge Hardware keys
5.6
rubbing compound
1.G
Tact Flooring Co. slight gleam floor
93.5
Card Building Supplies styrofoam
294.1),
strapping
60 .1~
Jim Lyons
travel expo Dec/67 3.;
E.S. Taylor travel expo Nov/Dec/67 2.[
Geo. Dyce travel expo Dec/67
20.1
Card Building Supplies lumber
147.l
Smith & Martin Ltd. plumbing 900.. [
It
456..
305.
C.N. Weber Ltd. chain saw files
5.,
Brampton Fuels portion fuel oil
28.
Card Building Supplies Ltd. - laths
37-
lumber
139.
Tact Flooring Co. sand floor & stairs - craft bldg. 117.
7 -
B-570
C42C - BRUCES MILL - CONSTRUCTION & DEVELOPMENT
Clubine Bros. Const. - prog. draw #4 522.00
Imperial Oil Ltd. portion credit card purch. Nov/67 72.48
Hoover's Machine & Welding - welding gate entrance 6.00
Clubine Bros. Const. erecting brick piers at entrance gates 276.00
construct & install entrance gates 264.00
Hendricks Hardware wire 11.07
Ratcliff Lumber Ltd. cement, sealbond 6.64
dehydrator 4.99
lumber 6.40
E & G Rental Co. equipment rental 28.00
Stouffville Co-Operative Ass'no - red oxide 3.52
C53C - CLAIRVILLE - CONSTRUCTION & DEVELOPMENT
Domtar Chemicals Ltd. treated pine posts & blocks 628.20
Armco Drainage & Metal rail elements 672.00
CoN. Weber Ltd. magnesium wedges 6.85
Para Paints Ltd. putty 2.36
brushes, turps, paint 28 . 93
Central Supply Co. tile & glue 62.64
Dyer & Miller Bros. fire extinguishers 133.81
Hydro Electric Power Commo - removal of 8 KV distribution line 290.49
Brampton Fuels stove oil 13 .64
Ontario Hydro Woodbridge - inspection fee 7.45
C.No Weber Ltd. funnels 1.79
HoMo Davis & Sons equipme nt rental 10186.95
J. Savage travel expo Dec/67 75.84
Brampton Fuels fuel oil 23.18
58.41
John's Floori ng refinish steps 200.00
Card Building Supplies - lumber 3.20
lumber, contact, arborite 106.99
divider, cement 9.70
lumber, cement 15 .3 5
lumber 56.60
lumber, weatherstrip 156.49
doors 36.90
Woodbridge Hardware glue 1.86
Haldane Electric electric fittings 87.78
83
Hancock Little Calvert Assoc. - engo servo Sept.l to Dec.31/67 1036.74
Project Planning Assoc. Ltd. - eng. servo Sept.l to Dec.31/67 842.68
n 1361.33
Automatic Pumping Equipo - lavatory supplies 10.59
Connor Transport Ltd. - gravel 22.81
24.l9
1295.18
1381.54
1721.12
4885.62
4440.44
Card Building Supplies lumber 24.86
Hank Wiersema & Son painting & decorating super's residence 795.00
Peatsons Roofing & Heating - install heating supt's house 830.00
Nelson Crushed Stone - stone 57.75
404.98
404.06
291../...5
41; . 50
C63G - MC MICHAEL CONSERVATION AREA - MAINTENANCE
Ontario Hydro Woodbridge - hydro 34.;28
31.90
Farr's Farm Service rep. counter balance for tractor 6.00
Haldane Electric Supply lamps 25.20
Bell Telephone Coo 851-0293 Dec/67 71.01
B-571 8 -
C63G - MC MICHAEL CONSERVATION AREA - MAINTENANCE - CONT'D.
Haldane Electric electric fittings 89..62
swivel arms 2.25
The Filter Queen Corp. filters 10.37
Eatons' womens hose, slippers 22.34
Doug Chalmers furnace oil 94.80
Canadian Press Clipping Service - servo for Nov/67 13 . 90
Haldane Electric lamps 58 . 72
Texaco Canada Ltd. credit card #92-523-2439-8 6.80
C65C - PICKERING CONSERVATION AREA - DEVELOPMENT
Card Building Supplies lumber 30.08
C67C - LOWER ROUGE - CONSTRUCTION & DEVELOPMENT
CoNo Weber Ltd. padlocks 16.88
Cano National Railways construction of fence 500.00
Giordano Sand & Gravel mulch delivered 737.98
mulch picked up 219.38
mulch picked up & delivered 1654.14
C.No Weber Ltd. padlocks 5.14
C7lC - NASHVILLE CONSERVATION AREA
Maw's Elevator furnace parts 7.38
Card Building Supplies moulding, hardware 174.96
D-l - OPERATION FLOOD WARNING SYSTEM
Scarborough Public Utilities - water 6.21
Etobicoke Hydro Electric - hydro Bloor St. 9.72
Ontario Hydro Woodbridge - hydro - recording gage 27.18
Etobicoke Hydro Electric - hydro Indian Line 12.15
Bell Telephone Co. 677-2012 Dec/67 50.88
Borough of York Hydro System - hydro Lawrence Ave. bridge 9.30
hydro Scarlett Rd. Smythe Park 9.30
D-2 - CLAIRVILLE DAM - OPERATION
Etobicoke Hydro Electric Comm. - hydro re dam 30.88
Martin Bros. clean & check burner 28.67
Haldane Electric electric fittings 6.96
Graphic Controls Canada charts l8.69
Woodbridge Farmers Coo furnace oil 120.60
diesel oil 122.00
oil 9.82
D-5 - \vOODBRJD GE CHANNEL - MAINTENANCE
Nelson Crushed Stone stone 53 . 03
Peel Construction Co. Ltd. - machine rental 55.00
R-12 - RL8 - GLEN MAJOR FOREST & WILDLIFE AREA - CROCKFORD PROPERTY
RoRo Scott stake limits for fencing 292.99
W55B - WC-38 - CHANNEL IMPROVEMENTS - MAINS CREEK & ETOBICOKE CREEK
Armstrong Bros. Co. Ltd. - certificate #3 final) 3389.08
W55C - WC-38 - CHANNEL IMPROVEMENTS - MAINS & ETOBICOKE CREEK
T OWN OF BRAMPTON
United Co-Operatives of Onto - fence rail posts 403.33
staples 6.97
Watson Patterson travel expo Dec/67 20.16
9 - B-572
W59B - WC-41 - STOUFFVILLE WATER CONSERVATION RESERVOIR - ENGINEERING
Kilborn Engineering prog. bill P.Eng. servo Nov/67 84.63
prog. bill resident inspector Nov/67 1322.00
W60B - ENGINEERING STUDY - WEST BRANCH OF THE DON RIVER -
FORKS OF THE DON TO SUNNYBROOK HOSPITAL
H.G. Acres & Co. Ltd. eng. servo to Sept.30/67 955.36
w63C - WC-46 - CHANNEL IMPROVE~~NTS - WEST BRANCH OF THE DON
BETWEEN FORKS OF THE DON & EGLINTON AVE.
Alcan Colony Contracting Ltd. - Cere #1 8345.29
MUnicipality of Metro Toronto - crushed stone 144.55
equipment rental, sod, gabions 9102.64
w64B - WC-47 - ESTABLISHMENT OF A PILOT SYSTEM OF DATA COLLECTION
FOR FLOOD CONTROL PURPOSES - ENGII~ERING
James F. MacLaren Ltd. 13th acct. rc Cl1(". S01 to Nov.)0/67 25.46
w67C - WC-49 - CHANNEL IMPROVEMENTS - HIGHLAND CREEK -
CONSTRUCTION & DEVELOPMENT
Imperial Oil Ltd. portion credit card purch. Nov/67 74.34
K. DeGroot oil 12.60
Nelson Crushed Stone stone 104.40
53 . 13
152.69
E & G Rental e~uipment rental 6317.25
Bell Telephone Co. 2 4-0348 Dec/67 23.99
Superior Propane Ltd. propane 12.00
T.H. Forsythe Haulage truck rental 99.75
Nelson Crushed Stone stone 51.79
149.21
Superior Propane Ltd. propane gas 10.00
Nelson Crushed Stone stone 145.07
Superior Propane Ltd. propane gas 12.00
Maitland Equipment & Supply - equipment rental 137.28
137.28
B.A. Oil Co. Ltd. correcting credit note ded. in error 24.00
Nelson Crushed Stone stone 101.65
w68B - PRELIMINARY ENGINEERING EROSION CONTROL STUDY ON PRIVATE PROPERTY
James F. MacLaren Ltd. 4th acct. (final) re eng. servo to 500.00
Nov.30/67
w69 - WEST DON RIVER SANITARY TRUNK SEWER
W.Oo Chisholm & Assoc. - portion 11th acct. re eng. servo to
5357.16Nov.30/67
W70B - WEST DON RIVER WATE~IAIN
W.O. Chisholm & Assoc. - portion 11th acct. re eng. servo to
Nov. 30/67 50.21
W7lA - WC-50 - ACQUISITION OF FLOOD PLAIN LANDS - EAST BRANCH
OF HUI~ER RIVER - OAK RIDGES
G.R.AoC. etc. fee: 250.00, disb: 118.43 re Meadows prop. 36$.43
B-573 10 -
W-73 - P/ENGINEERING SERVICES - TROUTBROOKE DRIVE - LANDFILL STUDY
James F. MacLaren 2nd acct. re eng. servo remedial) 434.70
W-74B - WC52 - EROSION CONTROL & BANK STABILIZATION -
STo LUCIE DRIVE & HW~ER RIVER
James F. MacLaren Ltd.- 3rd acct. engo servo to Nov.30/67 3447.84
W-74C - WC52 - EROSION CONTROL & BANK S'l'ABILIZATION -
ST. LUCIE DRIVE & HUMBER RIVER
Barb's Sign Service 1 sign for WC52 141. ] 2
McKay Excavating COQ Ltdo- cert" #1 slop restoration 90767.25
F-IA - CLAIREVILLE RESERVOIR - PROPERTY
GoRoA.C. etc. in trust) - advance payment on settlement of
compens~tion re JoH. Robinson Estate property 155000.00
F-2A - EBENEZER RESERVOIR - PROPERTY
GoR.AoCo etc. in trust) - advance payment on settlement of
compensation re J.H. Robinson Estate property 45000.00
F-3A - BOLTON RESERVOIR - PROPERTY
c.. ..' I.. J. \ . . J I} I'l) fJl' Ill" Y
Standard House Wrecking - demolition Greenspoon property 2195 . 00
EoJo Strachan Assoc. - valuation WoJ. & D. Adams property 157.40
GoRoA.Co etc. (in trust) - purchase price for J.B. & M.H.
Johnston property 25200.00
F-6A - BOYD DM1 & RESERVOIR - PROPERTY
GoR.A.C. etc~ (in trust) - balance settlement re Joseph Tasca 13157.90
Township of Vaughan - 1967 taxes re Tasca prop. roll #5300 582.40
1153 08 465.92
G.RoAoCo etc. - fee re Tasca property 50.00
F-7A - FINCH RESERVOIR - PROPERTY
H. Hustler Co. - reimburse for wages, U.I.C., C.PoP., in connection
with disinterment & re-interment of bodies at Westminster
Memorial Park Cemetery 9879.84
GoRoA.Co etc. - fee:2500.00, disb: 392.50, re Westminster
2892.50MemorialParkCemetery
Alan Clark - advance re removal & reinterment of remains -
Westminster Memorial Park Cemetery 750.00
RoRo Scott - survey top of bank & prep. plan 785.62
Westminster Memorial Park Cemetery - digging graves for
6865.00re-burial
opening charges for re-burial 5020.00
F-7Bl - FINCH RESERVOIR - ENGINEERING
H.G. Acres & Co. Ltd. - 21sto accto to Nov. 30/67 1934.29
F-12Bl - YORK MILLS CHANNELIZATION - ENGINEERING
W.Oo Chisholm & Assoco - portion 11th acct. re eng. servo to
Nov. 30/67 4370.20
B-IG - BLACK CREEK - PHASE #1 - GENERAL
The Globe & 14ail - ad re York Lumber property 1/-I-5.0()
P-2Cl - MILNE RESERVOIR - CONSTRUCTION - CONTRACTS
Harbrook Const. Ltdo - cert. #7 work & material to Dec.15/67 5427l.53
II -
B-574
P-8A - HUMBER FLOOD PLAIN LAND - PROPERTY
GoRoA.C. etco in trust) - advance pay't. re Markpal Holdings 115000.00
Mr. W.Eo Whitewood - reimburse deposit for option on Joseph C
Violet Cowdrey property 3.00
G.R.A.C. etc. - fees re W.Lo Wilson, G.R. Wilson & Murray
Wilson 1964 to 1967 2240.00
GoRoAoC. etc. - fee: 225.00 disb: 72.03 re Eglinton Flats expo 297.03
P-9A - DON FLOOD PLAIN PLAN - PROPERTY
Standard House Wrecking - demolition Higgins property 300.00
P-IOA - HIGHLAND CREEK FLOOD PLAIN LAND - PROPERTY
EoJo Strachan Assoc. - re valuation Patrick Blake, B.Y. Pacione,
RoM. Hamilton, D.Jo Todd prop. 774.10
P-IIA - ROUGE FLOOD PLAIN LAND - PROPERTY
Earle Freeman Real Estate in trust) - offer tD purchase
property - Glen Rouge Parks Ltd. 50000.00
G-2C - PIONEER VILLAGE - CONSTRUCTION & DEVELOPMENT
Laidlaw Lumber pine 1464.60
Hayhoe Mills belt 10.00
Polytarp Products poly film 29.90
MacMillan Bloedel fir plywood 746.25
Edwards Builders Hardware - universal joist hangers 13 .80
Henry Rotberg Steel wire, mesh, plates, pipe 832.42
Mrso W.Bo Petch table, mirror, chair 80.00
Brunt Metal Products - pipes, wires, tubing 48.59
MacMillan Bloedel spruce, fir 833.l4
G & M. Forest Products- roof trusses 425.09
Weller Antiques clock repair 105.00
45.00
MacMillan Bloedel shingles 861.00
Wm. Sproule clean burner - halfway house 12.00
C.No Weber Ltd. padlocks 33.75
The Philip Carey Co. Ltd. - roofing 229.09
Filter & Heating Supplies - relay 26.88
26.88
26.88
Card Building Supplies-lumber 16.00
12.36
128.00
344.32
Mrs. Margot Colpitts locks 10.00
barn siding boards 160.00
Mrs. E.Ao Davis barrels 5.00
Brampton Fuels fuel oil 21.75
14.02
CoNo Weber Ltd. padlocks 10.29
Wmo Sproule install new motor & controls 79..00
Henry Rotberg Steel wire mesh 56.39
Fidelity Models & Displays - prep. scale model Visitors'Centre 792.75
Gary A. Evans & Sons bulldozing, sand fill 93.90
The Owl & The Pussycat - weigh scales, parasols 45.15
Ken Bacon Builder sub flooring 56.00
MacMillan Bloedel shingles 676.50
Crawford-Ontario Sand & Gravel - sand 18.15
MoK.Mo Equipment Ltd. equipment rental 91.37
Laidlaw Lumber Co. lumber 425.00
155.00
Card Building Supplies 81.60
Haldane Electric carter heater 124.00
Co-Operative Book Centre - C.P. express charge 3.25
B-575 12 -
G-2C - PIONEER VILLAGE - CONSTRUCTION & DEVELOPMENT - CONT'D.
Woodbridge Farmers Co.- screws 9.7l
10.70
Hank Wiersema & Son painting 218.00
Crysler Davis & Jorgensen - prof. servo Jan. 1 to May 31/67 890. 05
G-6 - STREAM BANK EROSION CONTROL
Imperial Oil Ltdo portion credit card purch. Nov/67 61.60
J . Co Gilbert grading stream banks, widening channel 161.00
M.Lo Snyder & Son work gloves 170.36
Nelson Crushed Stone stone 233.65
Woodbridge Farmers gloves 1..36
tractor funnel 2052
E & G Rental Co. equipment rental 224.00
209 - N/E GENERAL
So Betiolis - gratuities for M.ToRoC.Ao staff dinner Dec.16/67 100.00
Tri-Bell Four Winds Club - staff dinner Dec.16/67 956025
Hiram Walker & Sons - supplies re staff dinner Dec.16/67 222.90
Frank 00 Reeves & Son - flowers 6030
Henderson-Nicol Drugs -chocolates 3062
Sterling Paper Products- paper cups 54.60
FoLo Lunn - reimburse cash expended re committee meetings 85.49
Trophy Toy & Gift Sales - toys re childrens' Christmas party 254.45
Wm. Ao Snyder Christmas trees l3 .50
CoN.loBo refreshments Dec.7/67 office l8.90
Dec.6/67 Pioneer Village 74.55
Maple Centre Restaurant - coffee reo commo meetings Dec/67 63.10
The Woodbridge News ads re help wanted 6.54
Woodbridge Hardware battery (patrol officers) 4.49
C.NoIoBo food supplied Dec.l4/67 18.90
Arthurs-Jones Lithographing - Christmas cards 705 .60
213 - N/E HEART LAKE - OPERATION & MAINTENANCE
Imperial Oil Ltd. portion credit card purch. Nov/67 3.01
Para Paints Ltd. paint, turps, brushes 90.71
Reed Shaw & McNaught portion insurance 535071
CoNo Weber Ltd. padlocks 50.63
chisel handles 1.11
Wm. Sproule install fuel pump 39.25
C.N. Weber padlocks 15.43
Brampton Fuels fuel oil 44.54
Armstrong Broso Co. Ltd. - sand 30.88
Ontario Hydro Brampton - portion hydro re w/shop & office 2.44
Tinker Cleaner cleaning sweaters 43.70
214 - N/E GLEN HAFFY - OPERATION & MAINTENANCE
Imperial Oil Ltd. portion credit card purch. Nov/67 1.75
Reed Shaw & McNaught portion insurance 259.87
C.N. Weber Ltd. padlocks 33.75
John Patterson travel expo Dec/67 3.60
C.No Weber Ltd. padlocks 10.29
Woodbridge Farmers Co. portion furnace oil 4.87
Armstrong Bros. Co. Ltd. - sand 30.88
Ontario Hydro Orangeville - portion hydro re w/shop & office 11.06
hydro 22.58
Bell Telephone Co. 584-2467 5.36
215 - ALBION HILLS - OPERATION & MAINTENANCE
Imperial Oil Ltd. portion credit card purch. Nov/67 18.52
Reed Shaw & McNaught portion insurance increase 39.48
793 .59
C.N. Weber Ltd. padlocks 50.63
Miller-Sommerfeldt Ltd. - first aid supplies 43.79
13 - B-576
215 - ALBION HILLS - OPERATION & MAINTENANCE
C.No Weber Ltd. padlocks 15.43
Brampton Fuels fuel oil 28.66
portion fuel oil 5.29
McCauley Builders Supplies - door sweeps 4.70
clips 63
Armstrong Broso Co. Ltd. sand 92.63
McCauley Builders Supplies - nails 1.lO
Imperial Oil Ltd. portion credit card purch. Nov/67 1.75
Farr's Farm Service cutting galvanized coil 2.00
Reed Shaw & McNaught portion insurance 971.32
C.No Weber Ltd. padlocks 50.63
Wm. Sproule install oil nozzle & screen 18.00
overhaul furnace 30.00
CoNo Weber Ltd. padlocks 15.43
Wm 0 Sproule rep. fan & motor 57.60
40.50
CoN. Weber Ltd. hammers 13 . 5 0
Woodbridge Farmers Co. furnace oil 25.89
McAnally Freight Ways freight charges 3.60
Armstrong Bros. Co. Ltd. - sand 202.80
Brampton Fuels par tion fuel oil 8.28
218 - N/E GREENWOOD - OPERATION & MAINTENANCE
Imperial Oil Ltd. portion credit card purch. Nov/67 6.96
Kinch & Sutton mower parts 38.37
T.Lo Wilson & Sons snow fence 28.98
Reed Shaw & McNaught portion insurance 310.61
CoNo Weber Ltd. padlocks 33.75
10.29
Armstrong Bros. Co. Ltd. sand 29.25
Graham Hardware wire 8.76
nuts , bolts 8.06
battery, wire brushes, goggles 7.35
contact cement, door handle 2.80
220 - BLACK CREEK - OPERATION & MAINTENANCE
Mrso Catherine Simpson - services rendered at fashion show 5.00
Miss Cathy Campbell 10.00
Miss Linda Jenkins lO.OO
Miss Shirley Foster 10.00
Mrs. Ruth Ingram 5.00
Imperial Oil Ltd. portion credit card purch. Nov/67 l4.85
Reed Shaw & McNaught portion insurance increase 80.84
Mrs. Dorothy Duncan expenses re lunch following CFRB service 46.65
Reed Shaw & McNaught portion insurance 1353.75
CoN. Weber Ltd. padlocks 67.50
Wm. Sproule install fuel pump 33.75
Filter & Heating Supplies - relay 26.88
nozzles, trans. 22.96
Early American Industries - membership fee lO.OO
Mr. R.G. Marfleet framing certificate 5.75
C.N. Weber Ltd. padlocks 20.58
Brampton Fuels Ltd. fuel oil 34.92
n 11.52
21.62
22.66
25.56
Eric Lawson travel expo Dec/67 19.68
Dorothy Duncan 46.32
Eric Lawson reimburse purchases Dec/67 14.30
Wilkinson & Kampas5 Ltd.- screws, nails 66.59
ll.09
Brampton Fuels portion fuel oil 9.41
Frank Banks hay 83.20
Patons & Baldwins weavecrailt 22.96
B-577 14 -
220 - BLACK CREEK - OPERATION & MAINTENANCE - CONT'Do
Woodbridge Farmers feed 15.60
Canadian National Railway ~ freight charges 3.00
Armstrong Bros. Coo Ltd. sand 30.88
Borough of North York water 49.25
220F - BLACK CREEK ~ CRAFT PROGRAMME
Bell Telephone Co. 636-5411 Dec/67 19.11
Ann Hayhoe reimburse craft supplies 18.19
Toronto Stamp & Stencil Works - door signs, name tags 16. 02
Card Building Supplies- lumber 55.70
Brampton Fuels fuel oil 28.24
221 =-RUMBER TRAILS - OPERATION & MAINTENANCE
Herb Louth snow fence, posts, labour- 1161.20
Limestone Quarries Ltdo stone 143.28
Reed Shaw & McNaught portion insurance 36.21
CoNu \veber Ltdo padlocks 16.88
5.l4
E & G Rental Coo equipment rental 57.00
224 - N/E COLp CREEK - OPERATION & MAINTENANCE
Imperial Oil Ltd. portion credit card purch. Nov.67 3.31
Reed Shaw & McNaught portion insurance 13 2 . 52
CoNo vleber Ltd. padlocks 33.75
Haldane Electric lamps 15 .3l
CoNo Weber Ltdo padlocks 10.29
Haldane Electric lanterns, batteries 12.29
Armstrong Bros. Co. Ltd. - sand 30.88
McCauley Builders Supplies - plywood 6.30
Ontario Hydro Woodbridge - portion hydro re w/shop & office 14.71
Woodbridge Farmers Co. snow fence 100.35
225 - FLOOD CONTROL PROPERTY - MAINTENANCE
Hydro Electric Power Commo - reinstall transformer & connect servo 75.45
Ontario Hydro Woodbridge - hydro 10.51
Card Building Supplies lumber 55.00
226 - N/E - PAL GRAVE - OPERATION & MAINTENANCE
CoNo Weber Ltd. padlocks 16.88
5.14-
227 - WOODBRIDGE - OPERATION & MAINTENANCE
CoNo Weber Ltd. padlocks 16.88
5.14
228 - FARM OPERATION
Maw's Elevator animal feed 367.95
188.35
284.13
Bell Telephone 594-0140 Dec/67 17.80
OntarJ.o Hydro hydro 28.86
Can. Tire Store Bolton - pipe & fittings 2.23
Joe Oliver hauling cattle6 snow fence 45.50
John Van Dyk travel expo Dec/ 7 45.84
Maw's Elevator animal feed 455.80
Bell Telephone 594-0140 Dec/67 34.8l
15 - B-577-1
229 - N/E BRUCES MILL - OPERATION & MAINTENANCE
Imperial Oil Ltd. portion credit card purch. Nov/67 24.15
Reed Shaw & McNaught portion insurance 398.03
C.No Weber Ltd. padlocks 50.63
l5.43
Woodbridge Farmers fencing 21.50
Hendricks Hardware keys 1.04
Armstrong Bros. Coo Ltd. - sand 26.00
230 - ALBION HILLS CONSERVATION CENTRE
SoRo Hayward travel expo Dec/67 6.24
Wm. Cook 6.24
A. Casselman 6.24
Stu Corbett 6.24
Paragon Press Ltd. cutting stock 3.00
Mrso Mo Styles bus driving re school 15.00
Reed Shaw & McNaught portion insurance 855.25
CoNoI.Bo food supplied Nov.29 to 17 Mill St. 35.70
Langdon's Coach Lines bus tour Nov.16/67 48 . 00
Copp Clark Publishing Co. - book 7.96
Toronto Stamp & Stencil Works - door signs, name tag 30.29
Card Building Supplies - lumber 29.40
40.98
36.33
64.00
Mr. Amos Baker maple syrup 16.00
Brampton Fuels fuel oil 161.68
Parkway Upholstery Shop - fabric 67.65
Valley City Mfgo Co. supply & install science lab furniture 3557.50
lab stools 383.50
Haldane Electric electric fitti~s 38.82
R 0 Putnam travel expo Dec 67 28.80
E.M. Milne 27.96
reimburse purchases Dec/67 35.44
CoN.I.Bo cafeteria Nov/Dec/67 51l6.52
Haldane Electric scotch tape 7.l7
Egan Bros. Ltd. hardware supplies, coleman lamp 24.84
hardware 8.62
24.60
28.56
Bro-Dart of Canada Ltd. - bind-art 2.73
paste 1.21
labels 3.65
tapes, binders 19.44
Bramalea Animal Hospital -services Dec/67 225.00
Hughsons Bus Lines Ltd. bus servic e 21.00
Leggett Smith Pharmacy drug purchases from Aug. 13/67 96.10
Langdons Coach Lines - bus service 35.00
48.00
Bell Telephone Co. 594-0280 Dec/67 61.06
Shaw & Wright Ltd. hardware 8.32
Ro Laidlaw Lumber Co. lumber 16.54
Caledon East Feed Mill-feed 19.40
231 - CLAIREVILLE AREA - OPERATION & MAINTENANCE
Harry Matson travel expo Dec/67 5.52
Automatic Pumping Equip. - rebuild motor on jet pump 18.50
Armstrong Bros. sand 55.23
233 - PETTICOAT CREEK - OPERATION & MAINTENANCE
Ontario Hydro Markham hydro 5.60
26.24
Ford Bennett Esso oil 28.3l
Rodman Heating & Sheet Metal - oil assy., fuel pump 4l.90
B-577-2
16 -
236 - CLAIREVILLE SCHOOL - MAINTENANCE
Wm. Sproule install fan pulley 11.35
Brampton Fuels fuel oil 29.58
222 - N/E CLAREMONT - OPERATION & MAINTENANCE
Imperial Oil Ltd. portion credit card purch. Nov/67 11.81
Reed Shaw & McNaught portion insurance 150.29
C.No Weber Ltd. padlocks l'
33.75
10.29
Armstrong Bros. Co. Ltd. - sand 29.25
December Wages 87,564071
YfIetropotlan Jol'Onlo and legion B-57(~
Conjef'Vation Athol'it'1
MINUTES
Executive Committee Meeting Wednesday-January-lO-1968 22/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, January 10, 1968, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman F .A. Wade
Members Mrs. J.A. Gardner
Mrs. F. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Adm. F.C. & Water Cons. E.F. Sutter
Property Administrator W.E. Jones
I. & E. Administrator T.E. Barber
MINUTES
The Minutes of Meeting #21/67 were presented.
Res. 496 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Minutes of Meeting #21/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
REPORT RE ADMINISTRATION OF ONTARIO
REGULATION #253/64 - DECEMBER-1967
The Staff presented a Report regarding the Administration of Ontario
Regulation #253/64, for the month of December, 1967.
Res. #497 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: The Report of Ontario Regulation #253/64 for the month
of December, 1967, be received and appended as Schedule "A" of these
Minutes.
CARRIED UNANIMOUSLY;
STAFF PROGRESS REPORT
The Staff Progress Report for the period September to December, 1967
was presented.
Res. #498 Moved by: C.F. Kline
Seconded by: R. L. Nesbitt
RESOLVED THAT: The Staff Progress Report for the period September to
December, 1967 be received and appended as Schedule "B" of these
Minutes.
CARRIED UNANIMOUSLY;
B-579 2-
REPORT ON THE ONTARIO
COMMITTEE ON TAXATION
A Staff Report was presented in connection with the Ontario Committee
on Taxation, insofar as it applies to Conservation Authorities.
Res. 499 Moved by: C.R. Purcell
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: The Staff Report on The Ontario Committee on Taxation
be received and referred to the Finance Sub-Committee for the preparat-
ion of a Brief for submission to The Province of Ontario through the
Ontario Conservation Authorities Committee of Chairmen.
CARRIED UNANIMOUSLY;
REPORT #6/67 - PERSONNEL SUB-COMMITTEE
Report #6/67 of the Personnel Sub-Committee was presented.
Res. 500 Moved by: Mrs. D. Hague
Seconded by: Mrs. J.A. Gardner
RESOLVED THAT: Report #6/67 of the Personnel Sub-Committee be received
and appended as Schedule "c" of these Minutes; and further,
THAT the recommendations contained therein be adopted.
CARRIED UNANIMOUSLY;
PRELIMINARY BUDGET ESTIMATES - 1968
Draft #1 of the Preliminary Budget Estimates for 1968 was presented and
reviewed in detail.
Res. 501 Moved by: W.J. Haggart
Seconded by: R.L. Nesbitt
RESOLVED THAT: Draft #1 of the Preliminary Budget Estimates for 1968
be received and referred to the Finance Sub-Committee.
CARRIED UNANIMOUSLY;
ROYAL BANK OF CANADA - INTEREST RATE ON LOANS
Res. 502 Moved by: Mrs. F. Gell
Seconded by: C.F. Kline
RESOLVED THAT: The Secretary-Treasurer be authorized and directed, in
accordance with Section 3(5) of The Conservation Authorities Act, to
request the approval of the Minister of Energy and Resources Management,
to pay interest at the rate of 6l% on money borrowed by promissory note
from the Royal Bank of Canada, effective January 2, 1968.
CARRIED UNANIMOUSLY;
BLACK CREEK PIONEER VILLAGE
COMMUNICATIONS
A Staff communication was presented recommending that three portable
hand type receiving and transmitter stations and one base station,
together with the other necessary equipment, such as antenna, cable,
et c . , be acquired, for use at the Black Creek Pioneer Village as a
means of improving the communication system.
Res. 503 Moved by: Mrs. D. Hague
Seconded by: R.G. Henderson
RESOLVED THAT: The Staff be directed to obtain three proposals for a
communication system for the Black Creek Pioneer Village.
CARRIED UNANIMOUSLY;
3- B-580
PROJECT P.IO.A. HIGHLAND CREEK FLOOD LANDS
Property: Harvard Investments Limited
Res. 504 Moved by: W.J. Haggart
Seconded by: Mrs. F. Gell
RESOLVED THAT: The appended report January 4, 1968 ) received from the
Property Administrator be adopted and that the Secretary-Treasurer be
authorized and directed to complete the purchase.
CARRIED UNANIMOUSLY;
Re: Project: P.10.A. Highland Creek Flood Plain Lands.
Authority: Executive Resolution No. 132,
Meeting No. 9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: North of Lawrence Avenue,
east of Galloway Road.
Owners: Harvard Investments Limited
Area to be acquired: 6.123 acres, more or less.
Recommended Purchase Price: 6, 123 . 00, plus Vendors'
legal fees.
Assessment: 1967 Land - $612.00
Included in the requirements for the above noted project is an irregular
shaped parcel of land, being Part of Lot 12, Concession I, Borough of
Scarborough, County of York, located north of Lawrence Avenue, west of
Orton Park Avenue, having a frontage of approximately 1,098.82 feet on
the unopened portion of Galloway Road.
Negotiations have been conducted with the owners and their solicitor,
Mr. Jack M. Rose, of the legal firm Ganz and Rose, Suite 310, 4 Richmond
Street East, Toronto 1 and, subject to the approval of your Committee,
agreement has been reached with respect to a purchase price as follows:
The purchase price is to be $6,123.00, plus Vendors'
legal fees.
I recommend approval of this purchase and that the legal firm of Gardiner,
Roberts et al be instructed to complete the transaction. All normal
expenses incurred by both parties incidental to the closing, for land
transfer tax or otherwise, and in accordance with the minimum tariff as
recommended by the County of York Law Association, are to be paid. The
Authority is to receive a conveyance of the land required free from
encumbrance.
An application has been made to the Minister of Energy and Resources
Management for an Inspection Certificate."
QUOTATION #68-1 - BENCH SAW
A Staff communication was presented advising that quotations have been
received for the supply of one Rockwell Delta 10" tilting arbor unisaw, as
follows:
Cooper & Horton 450.00 + PST
Aikenhead Hardware 499.00
Cochrane-Dunlop 513.97
Weber Hardware 460. 00
Res. 505 Moved by: C.F. Kline
Seconded by: R.L. Nesbitt
RESOLVED THAT: The quotation of Cooper & Horton, in the amount of $450.00
PST for the supply of one Rockwell Delta 10" tilting arbor unisaw, be
accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
B-581 4-
BLACK CREEK PIONEER VILLAGE
CRAFT PROGRAMME
A Staff communication was presented having regard to the extension of
the Craft Programme at Black Creek Pioneer Village.
Res. 506 Moved by: Mrs. F. Gell
Seconded by: F.A. Wade
RESOLVED THAT: The Staff be authorized to carryon an experimental
Craft Programme at Black Creek Pioneer Village for individual adults
and students during evenings and Saturdays, in accordance with the
Staff proposal dated January 5, 1968; and further,
THAT the Registration Fee be $35.00 for the adult programmes and
15.00 for the student programmes.
CARRIED UNANIMOUSLY;
METROPOLITAN TORONTO - REQUEST FOR
AUTHORITY OWNED LAND FOR ROAD WIDENING
A communication from the Property Administrator was presented advising
that a request has been received from The Municipality of Metropolitan
Toronto for the conveyance of a parcel of land, containing 1.069 acres,
required in connection with the widening and reconstruction of Eglinton
Avenue East, west of Don Mills Road.
Authority owned land affected consists of Part of Lot 10, Concession
III, F. B. , Borough of North York, and is part of a larger parcel
acquired from Toronto Industrial Leaseholds Limited in 1960.
The Municipality of Metropolitan Toronto has requested that this land
be conveyed for the nominal consideration of $2.00, with the Municipal-
ity assuming all legal, survey and other costs involved in this trans-
action.
Res. 507 Moved by: Mrs. D. Hague
Seconded by: C. Sauriol
RESOLVED THAT: A parcel of land containing 1.069 acres, more or less,
be conveyed to The Municipality of Metropolitan Toronto for the
widening and reconstruction of Eglinton Avenue East. Said parcel
being Part of Lot 10, Concession III, F.B., Borough of North York,
County of York. Consideration to be the nominal sum of $2.00 plus all
legal, survey and other costs involved in completing the transaction;
and further,
THAT said conveyance be subject to an Order-in-Council being issued in
accordance with Section 17 c) of The Conservation Authorities Act;
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority officials
be authorized and directed to sign the necessary documents to give
effect thereto.
CARRIED UNANIMOUSLY;
PROJECT p.8.A. HUMBER RIVER FLOOD LANDS
Property: Greenwin Construction Company
Res. #508 Moved by: Mrs. J.A. Gardner
Seconded by: W.J. Haggart
RESOLVED THAT: The appended report January 10, 1968) received from
the Property Administrator be adopted and that the Secretary-Treasurer
be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
Re : Project p.8.A. Humber River Flood Plain Lands
Authority: Executive Resolution No. 132, Meet ing
No. 9 - June 7, 1961 and Authority
Resolution No. 34, Meeting No. 4 -
June 14, 1961.
5- B-582
Subject Property: North and south of proposed
Grandravine Drive extension
Owner: Greenwin Construction Company
Area Taken: 10.372 acres, more or less.
Recommended Settlement: 1,500.00 per acre and the
abandonment of certain lands
described below.
Assessment: 1966 - Land $10,475.00
Included in the requirements for the above noted project, is an irregular
shaped parcel of land, being Part of Lot 18, Concession IV, W.Y.S.,
Borough of North York, County of York, located in the Keele and Finch
area.
Expropriation was authorized by Executive Resolution No. 492, Meeting
No. 23/62 - January 30, 1963, and a plan was deposited on December 30,
1966, as No. 7997.
Protracted negotiations have been conducted with the owner and, subject
to the approval of your Committee, agreement has been reached with respect
to settlement as follows:
Compensation is to be based at the rate of $1,500.00 per acre,
inclusive of all claims. In addition, the Authority is to
abandon approximately 0.975 acres of land from the expropriat-
ion, leaving a parcel containing 9.397 acres, more or less, in
the ownership of the Authority.
I recommend approval of this proposed settlement and that the legal firm
of Gardiner, Roberts et al be instructed to complete the transaction.
The Authority is to receive a conveyance of the land required, free from
encumbrance, and a release from all claims whatsoever arising out of the
expropriation.
An application has been made to the Minister of Energy and Resources
Management for an inspection certificate."
AUTHORITY SCHEME C.A.-33
Property: LaRush
Committee was advised that a Judgment of the Court of Appeal, written
by Mr. Justice J.A. Aylesworth and concurred in by Justices MacKay and
McGillivray, had been received, dismissing the Authority's appeal from
the decision by Mr. Justice Brook in the LaRush matter.
Committee was further advised that Mr. H.E. Manning, Q.C., had recommend-
ed an appeal of the Court of Appeal's de~sion to the Supreme Ccurt of
Canada.
Considerable discussion took place during which the Chairman and Property
Administrator advised that the matter had been discussed with the Depart-
ment of Energy and Resources Management and that all information and
advice tends to support the conclusion that an appeal to the Supreme
Court of Canada would be unsuccessful; and further, that the decision of
the Court of Appeal does not appear to seriously affect the Authority's
land acquisition programme, either past or future.
Res. 509 Moved by: R.G. Henderson
Seconded by: F.A. Wade
RESOLVED THAT: No further action be taken with regard to the Judgment
of the Court of Appeal, dismissing the appeal from the decision of Mr.
Justice Brook, in the matter of an expropriation from Lorne G. LaRush;
AND BE IT FURTHER RESOLVED THAT: Messrs. H.E. Manning, Q.C. , and
D.R. Walkinshaw, Q.C. , the Authority's Counsel and Solicitor respect-
ively in this instance, be so advised.
CARRIED UNANIMOUSLY;
B-583 6-
ADJOURNMENT
On Motion, the Meeting adjourned at 12:00 noon.
Dr. G. Ross Lord F.L. Lunn
Chairman Secretary-Treasurer
SCHEDULE "A" B-584
TO: Executive Committee, M.T.R.C.A., #22/67.
RE: Administration of Ontario Regulation 253/64 --
December, 1967:
The following is a summary of the administration of the
above-mentioned Regulation for the month of December, 1967:
INFRACTION NOTICE
PATROL OFFICERS) LOCATION
Borough of York, South of Lawrence Avenue and south
Works Department, west of Bellevue Crescent, Part
No.450 - December 5,1967. of Lot 5, Concession V, W.Y.S.,
Borough of York (Humber River).
No Violation issued.
Mrs. J.H. Daniell-Jenkins, South of Highway #2, east of
No.452 - December 6, 1967. Evelyn Avenue, Lot 10, Plan 230,
Township of Pickering Petticoat
Creek) .
Bot Construction Limited, As above.
No.451 - December 6, 1967.
Heathc1iffe Developments Ltd., North of Goodwood Park Crescent
No.449 - December 1, 1967. and west of Dawes Road, Conc. 2,
F.T.B., Borough of East York.
Massey Creek).
Mr. Sid Gooch, North bank of the Etobicoke Creek
No.453 - December 11, 1967. approximately 800 feet north of
Dundas St. and immediately to the
east of Markland Wood Golf Course
Pt. of Lot 12, Con. V, Borough of
Etobicoke.
No Violation issued.
Mr. Leslie Frank Balint, South of Highway #2, adjoining
No.457 - December 29, 1967. Highland Creek Park, Lots 16 and
17, Plan 2546, Borough of
Scarborough (Highland Creek).
Mr. E. Carlsen, As above.
Landscape Gardener),
No.458 - December 29, 1967.
VIOLATION NOTICE ISSUED
No.216 - December 6, 1967 Mrs. J.H. Danie11-JenkiriB~
No.220 - December 6, 1967 Bot Construction Limited.
No.219 - December 4, 1967 Heathcliffe Developments Limited
No.2l7 - December 29, 1967 Mr. Leslie Frank Balint.
No.218 - December 29, 1967 Mr. E. Carlsen.
APPLICATIONS FOR PERMITS
Metropolitan Toronto, Highland Creek Sewage Treatment
Works Department, Plant at mouth of Highland Creek
Request for extension of Permit Pt. Lots 3 & 4, Concession 'D',
No.173 - November 29, 1967. Borough of Scarborough --
construction of three lagoons.
Bot Construction Limited, South of Hwy. #2, East of Evelyn
December 13, 1967. Ave., Lot 10, Plan 230, Township
of Pickering (Petticoat Creek).
B-585
RE: Administration of Ontario Regulation 253/64 -- 2.
APPLICATIONS FOR PERMITS Contd. ) LOCATION
Mr. Sid Gooch, North bank of the Etobicoke Cr.,
December 14, 1967. approx. 800 feet north of Dundas
St. and immediately to the east
of Markland Wood Golf Course,
Pt. Lot 12, Conc. V, Borough of
Etobicoke.
Mr. M. Freedman, Tributary creek of the East Don
Request for extension of Permit River, west of Leslie St. and
218 - December 1, 1967. north of the Bruce Farm plan of
subdivision - proposed realign-
ment of creek.
Peel Village Homes Limited, East of Main Street and north of
Request for extension of Permit Steeles Ave., Pt. Lot 1, Con. I,
16l - December l, 1967. E.H.S., Town of Brampton
Etobicoke Creek).
Mr. H. Kosubek, 38 Fleming Drive, Wi11owdale,
Request for extension of Permit Ont., Pt. Lot 23, Conc. II,
196 - November 30, 1967. E.Y.S., Borough of North York
Don River).
Vaughan Minerals Company Ltd., North of Langstaff Side Road,
Company offices located in east of Keele Street, Pt. Lot 11,
Kitchener, Onto application Con. III, Twp. of Vaughan (Don
Fall 1967 - site visits by River).
M.T.R.C.A. staff.
Dominion Paving Limited, East of Jane Street, south of
December 20, 1967. Hwy. #7, west side of the Black
Creek, Pt. Lot 4, Con. IV, Twp.
of Vaughan (Black Creek).
Queensway General Hospital, North side of Sherway Drive,
Request for extension of Permit east side of the Etobicoke Cr.,
207 - December 27, 1967. Pt. Lot 13, Con. III, Borough of
Etobicoke.
The Carling Breweries Limited, Carling Brewery Plant, Highways
Request for extension of Permit 27 and 401 (Humber River).
229 - December 27, 1967.
PERMITS ISSUED
No.173 - December 1, 1967 Metropolitan Toronto Department
of Works Permit extended to May
1, 1968) .
No.235 - December 19, 1967 Bot Construction Limited.
No.234 - December 15, 1967 Mr. Sid Gooch.
No.218 - December 8, 1967 Mr. M. Freedman (Permit extended
to May 1, 1968) .
No.161 - December 8, 1967 Peel Village Homes Ltd. Permit
extended to May 1, 1968) .
No.196 - December 12, 1967 Mr. H. Kosubek (Permit extended
to June 15, 1968) .
No.233 - December 14, 1967 Vaughan Minerals Company Limited.
Administration of Ontario Regulation 253/64 --
B-586
RE: 3.
December, 1967:
PERMITS ISSUED (Contd.) LOCATION
NO.236 - December 21, 1967 Dominion Paving Limited.
No.207 - December 28, 1967 Queensway General Hospital
Permit extended to May 31,
1968) .
No.229 - December 28, 1967 The Carling Breweries Limited,
Permit extended to May 31,
1968) .
No charges were laid or convictions registered in the period.
E.F. Sutter,
Administrator,
Flood Control and
Water Conservation.
EFS/KC.
3.1.68.
8-587
SCHEDO leE US"
METROPOLITAN TORONTO & REGION CONSERVATION AUTHORITY
STAFF PROGRESS REPORT
September - December. 1967
PROPERTY DIVISION:
Land Acauisition - Federal/Provincial/Authoritv Participation:
Project F.l.A. Clairevil1e Dam & Reservoir
3 properties settled during period containing 77.933 acres;
Total to date -- 35 properties acquired containing
1,606.167 acres;
7 expropriations outstanding;
Pro;ect F.2.A. Ebenezer Dam & Reservoir
No properties settled during period;
Total to date -- 5 properties acquired containing
374.912 acres;
1 expropriation cutstanding;
Project F.'3.A. Bolton Dam & Reservoir
No properties settled during period;
Total to date -- 71 properties acquired containing 808.253
acres;
I expropriation outstanding;
Pro;ect F.4.A. Nashville Dam & Reservoir
1 property settled during period containing 63.084 acres;
Total to date -- 9 properties acquired containing 651.269
acres;
4 expropriations outstanding;
Pro;ect F.5.A. Kin~ Creek Reservoir
No properties settled during period;
Total to date -- 1 property acquired containing 42.683 acres;
no expropriations outstanding;
Project F.6.A. Boyd Dam & Reservoir
1 property settled during period containing 4.387 acres;
Total to date -- 22 properties acquired containing
495.154 acres;
5 expropriations outstanding;
Pro;ect F.7.A. Finch Dam & Reservoir
1 property settled during period containing 4.828 acres;
Total to date -- 20 properties acquired containing
345.095 acres;
5 expropriations outstanding;
Proiect F.lO~A. Willowdale Dam & Reservoir
1 property settled during period containing ll.136 acres;
Total to date -- 14 properties acquired containing
157.743 acres;
5 expropriations outsta nding;
2 - B-588
Pro;ect F.ll.A. Woodbridge Channelization
4 properties settled during period containing 20.004 acres;
Total to date -- 58 properties acquired containing 77.181
acres;
3 expropriations outstanding;
Pro;ect F.12.A. York Mills Channelization
No acquisitions to date;
Project B.l.A. Black Creek Channelization
No properties settled during period;
Total to date -- 52 properties acquired containing 51.487
acres;
3 expropriations outstanding;
Provincial/Authoritv Particioation:
Pro;ect P.l.A. - Snel~rove Dam & Reservoir
No properties settled during period;
Total to date -- 1 property acquired containing 95.550 acres;
no expropriations outstanding;
Pro;ect P.2.A. Milne Dam & Reservoir:
No properties settled during period;
Total to date -- 18 properties acquired containing 291.597
acres;
no expropriations outstanding;
Pro;ect P.1.A. Arthur Percv Dam & Reservoir
No acquisitions to date;
Pro;ect P.6.A. Etobicoke Creek Flood Plain Lands
No properties settled during period;
Total to date -- 5 properties acquired containing 38.301
acres;
3 expropriations outstanding;
Proiect P.7.A. Mimico Creek Flood Plain Lands
1 property settled during period containing .510 acres;
Total to date -- 4 properties acquired containing 2.186 acres;
1 expropriation outstanding;
Proiect P.8.A. Humber River Flood Plain Lands
13 properties settled during period containing 31.387 acres;
2 property sales finalized during period;
Total to date -- 254 properties acquired containing
1,130.005 acres;
56 expropriations outstanding;
Reduction in acreage due to 2 property sales and 1 abandonment)
Pro;ect P.9.A. Don River Flood Plain Lands
1 property settled during period containing 580 acres;
Total to date -- 50 properties acquired containing 443.129
acres;
15 expropriations outstanding;
e-5'89 3 -
Proiect P.IO.A. Hiehland Creek Flood Plain Lands
No properties settled during period;
Total to date -- 30 properties acquired ccntaining 386.995 acres;
9 expropriations atstanding;
Proiect P.ll.A. Rouge River Flood Plain Lands
3 properties settled during period containing 1.726 acres;
Total to date -- 49 properties acquired ~ontaining 621.664
acres;
1 expropriation outstanding;
Pro j e~t P. 12 . A . Duffin's Creek Flood Plflin Lflnds
3 properties settled during period containing 27~.768 acres ;
Total to date -- 40 properties acquired containing 518.245
acres;
no expropriations cutstanding;
Water Control Schemes:
Scheme W.C.l - Goodwood Pumoine Station
Total in Scheme -- 1 property containing 1.352 acres;
Scheme W.C.2 - Lower Humber River
Total in Scheme -- 2 properties containing 1.228 acres;
Scheme W.C.4 - Lower Humber River
Total in Scheme -- 17 properties containing 164.683 acres;
I expropriation outstanding;
Scheme W.C.~ - Hi~hland Creek Flood Plain Lands
Total in Scheme -- 86 properties containing 390.754 acres;
Scheme W.C.6 - Humber River Flood Plain Lands
Total in Scheme -- 6 properties containing 83.667 acres;
Scheme W.C.ll - Humber River Flood Plain Lands
Total in Scheme -- 6, properties containing 28.466 acres;
Scheme W.C.12 - York Mills Channelization
Total in Scheme -- 2 properties containing 2.107 acres;
Scheme W.C.l~ - Don River Flood Plain Lands
Total in Scheme -- 5 properties containing 158.797 acres;
Scheme W.C.16 - Don River Flood Plain Lands
2 property sales finalized during period;
Total in Scheme -- 3 properties containing 63.497 acres;
Reduction in acreage due to 2 property sales)
Scheme W.C.17 - Humber River Flood Plain Lands
Total in Scheme -- 7 propertiestcontaining 115.609 acres;
Scheme W.C.1g - Black Creek Dam & Flood Plain Lands
Total in Scheme -- 7 properties containing 120.904 acres;
1 expropriation outstanding;
4 - B-590
Scheme W.C.22 - Black Creek Channel
Total in Scheme -- 2 properties containing 860 acres;
Scheme W.C.24 - Black Creek Channel
Total in Scheme -- 7 properties containing 263 acres;
Scheme W.C.25 - Rouge River Flood Plain Lands
Total in Scheme -- 2 properties containing 40.871 acre~;
Scheme W.C.27 - Rouge River Flood Plain Lands
Total in Scheme -- 1 property containing 17.900 acres;
Scheme W.C.4l - Stouffville Dam & Reservoir
Total in Scheme -- 2 properties containing 104.343 acres;
2 expropriations outstanding;
Scheme W.C.50 - Humber River Flood Plain Lands - Oak Rid~es
1 property settled during period containing 9.843 acres;
Total in Scheme -- 1 property containing 9.843 acres;
Bramoton Diversion (Etobicoke Creek)
Total in Scheme -- 24 properties containing 17.046 acres;
Conservation Areas:
Albion Hills Conservation Area
Total in Area -- 22 properties containing 846.696 acres;
Humber Forest Lands have not been included in above figure,;
Black Creek Conservation Area
Total in Area -- 7 properties containing 141.852 acres;
1 expropriation outstanding;
Bolton Communitv Conservation Area
Total in Area -- 4 properties containing 18.043 acres;
Hovd Conservation Area
Total in Area -- 11 properties containing 995.074 acres;
Bruce's Mill Conservation Area
Total in Area -- 2 properties containing 269.278 acres;
Cedar Mill prooertv
Toal in Area -- 1 property containing 369 acres;
Claremont Conservation Area
Total in Area -- 5 properties containing 397.706 acres;
Cbld Creek Conservation Area
Total in Area -- 4 properties containing 442.030 acres;
Glen Haffy Conservation Area (including The Dingle)
Total in Area -- 10 properties containing 752.918 acres;
8-591 5 -
Glen Major Conservation Area
1 property sale finalized during period;
Total in Area -- 7 properties containing 883.877 acres;
1 expropriation outstanding;
Glen Major Forest and Wildlife Lands have not been
included in above figure.
Greenwood Conservation Area
Total in Area -- 11 properties containing 601.908 acres;
Heart Lake Conservation Area
Total in Area -- 6 properties containing 374.594 acres;
1 expropriation outstanding;
Humber Trails Conservation Area
Total in Area -- 1 property containing 48.868 acres;
McMichaa.Conservation Area
Total in Area -- 2 properties containing 1.923 acres;
2 expropriations outstanding;
Oakbank Communitv Pond
Total -- 1 property containing 9.350 acres;
Petticoat Creek Conservation Area
Total in Area -- 1 property containing 177.918 acres;
Lake St. Geor~e Conservation Area
Total in Area -- 1 property containing 319.250 acre,;
Uxbrid~e Conservation Area
Total in Area -- 1 property containing 93.000 acres;
Forest & Wildlife Areas
Glen Maior Forest & Wildlife Area
2 properties settled during period containing 89.335 "acres;
Total in Area -- 5 properties containing 268.639 acres;
Pal~rave Forest & Wildlife Area
Total in Area -- 3 properties containing 371.774 acres;
Humber Forest Lands have not been included in ~ve figure;
Humber Forest Areas
Humber Forest ~ronerty
Total -- 23 properties containing 1,732.617 acres;
SUMMARY:
Federal/Provincial/Authoritv ParticiDation Proiects
Sept. to Dec. 1967 -- 11 properties settled containing
181.372 acres;
l-10 expropriat ions, 1 purchase)
Total to date -- 287 properties acquired containing
4,609.944 acres;
34 expropriations outstanding;
6 - B-592
Provincial/Authoritv Participation Proiects
Sept. to Dec. 1967 - 21 properties settled containing 61.971
acres;
11 expropriations - 10 purchases)
2 property sales;
Total to Date -- 451 prop~rties acquired containing 3,527.672
acres;
85 expropriations outstanding;
Water Control Schemes:
Sept. to Dec. 1967 -- 1 property settled containing 9.a43 "
acres;
1 purchase)
2 property sales;
Total to Date -- 181 properties acquired containing
1,322.190 acres;
4 expropriations cutstanding;
Conservation Areas:
Sept. to Dec. 1967 -- no properties settled during period;
1 property sale;
Total to Date -- 97 properties acquired containing 6,374.654
acres;
5 expropriations outstanding;
Humber Forest Areas:
Sept. to Dec. 1967--- no properties settled during period;
Total to Date -- 23 properties acquired containing 1,732.617
acres;
no expropriations cutstanding;
Forest & Wildlife Areas:
Sept. to Dec. 1967 -- 2 properties settled containing 89.335
acres;
2 purchases)
Total to Date -- 8 properties acquired containing 640.413
acres ;
no expropriations outstanding;
Grand Total of All Schemes & Proiects:
Sept. to Dec. 1967 -- 35 properties settled containing
342.521 acres;
21 expropriations - 14 purchases)
5 property sales;
Total to Date -- 1,047" properties acquired containing
18,207.490 acres ;
128 expropriations outstanding;
At the present time there are 128 expropriations outs~ding.
Twenty are in the process of being finalized, leaving lOa
to be negotiated.
Purchases & Settlements - Januarv 1 to December ,1. 1967:
Purchases -- 39 properties
Expropriations - Outstanding - December 31, 1966 -- 150
Plans Registered (December 1966)-- -12
Total 187
Expropriations settled 1967 5.5l
Balance - Expropriations Outstand-
ing -- l2a
m 7 -
The Property Division also carried out all of the routine
administration management required in connection with
Authority-owned lands, i.e., agreements, easements, taxes,
leases, rentals, insurance, etc.
FLOOD CONTROL & WATER CONSERVATION DIVISION:
Flood Control Plan:
York Mills Channel - Proiect F.12:
Contract in progress -- 85% complete;
Milne Dam & Reservoir - Proiect P.2:
Contract in progress -- 60% complete;
Water Control Schemes:
W.C.-38 - Flood Control Measures on the
Etobicoke Creek & Mains Creek - Town of Brampton:
All contracts now complete;
Development work on flood plain lands nearing completion;
W.C.-4l - Water Control Reservoir - Stouffville:
Construction in progress -- 70% complete;
W.C.-44 - Channel Improvements on the
Humber River from Black Creek to Scarlett Road:
Contract now complete;
W.C.-46 - Channel Improvements on the West Don River
from the Forks of the Don to E~linton Avenue:
Contract has been awarded to Alcan-Colony Construction
for the section in the vicinity of Eglinton Avenue --
70% complete;
W.C.-47 - Pilot System of Data Collection for
Flood Control Purposes:
Study is still in progress;
Extension to the Scheme has been adopted by the
Authority and submitted to the Province for approval;
W.C.-48 - Erosion Control & Channel Improvements on
the West Branch of the Don River in the Vicinity
of Rykert Crescent:
Contract has been awarded to Alcan-Colony Construction
and work has commenced;
W.C.-49 - Further Channel Improvements on the
Highland Creek from the Scarborough Golf Club
to Morningside Avenue:
Work is in progress using Authority forces -- 70%
complete;
W.C.-50 - Acquisition of Flood Plain Lands - East
Branch of the Humber River - Oak Rid~es:
Scheme completed;
W.C.-5l - Erosion Control & Channel Improvements on the
Mimico Creek in the Vicinitv of Oakfield Drive:
Scheme has been adopted by the Authority;
Scheme has been submitted to Metropolitan Toronto
for approval;
8 - D-594
W.C.-52 - Erosion Control & Bank Stabilization in
the Vicinity of St. Lucie Drive & Troutbrooke Drive -
Borou~h of North York:
Scheme approved by the Province;
Contract awarded to McKay Excavating for St. Lucie
Drive work -- 55% complete;
Contract documents are being prepared for Troutbrooke
section;
W.C.-54 - Acquisition of Flood Fiain Land, East Branch
of the Don River -- Steeles Avenue to Yonme Street --
Township of Markham:
Scheme adopted by the Authority;
En~ineering Studies:
Erosion Control on Private Prooertv:
Report completed in draft form -- will be ready for
submission to the Authority early in 1968;
Preliminary Engineering - Etobicoke Creek
at Dundas Street:
Proposal received from M. M. Dillon Limited;
Proposal has been submitted to the Province for approval;
Preliminary Engineering - Massey Creek --
Victoria Park Avenue to Eglinton Avenue:
Proposal received from R. V. Anderson Limited;
Submitted to Metropolitan Toronto for approval;
Preliminarv En~ineerin~ - Caledon East:
Proposal received from James F. MacLaren Limited;
Study approved by the Province;
Work to commence in January, 1968;
HISTORIC SITES DIVISION:
Collection:
125 donations - comprising 612 articles;
185 articles purchases;
Catalo~uing:
5a2 items catalogued;
Notable ACQuisitions:
glass fly catcher;
1851 stove;
canopy bed from the Sir William Osler family;
wall clock - 1786;
comb-back top chair;
Soecial Exhibits:
Board of Trade Golf & Country Club, Woodbridge;
Christmas Fair.yland, Canadian National Exhibition Grounds;
Demonstrations:
Baycrest Hospital;
Our Lady of Sorrows;
Westway United Church;
Mimico Centennial Library;
St. Paul's Anglican Church, Etobicoke;
Bendale Branch, Scarborough Public Library;
Jones Public Library, Toronto;
Lectures:
American Association for State & Local History;
8-595 9 -
Lectures Contd)
Ontario Historical Society;
Bnai Brith, Zinai Centre;
St. Giles Kin~sway Church;
West Toronto Y.W.C.A.;
Women's Auxiliary, Mount Dennis Evangelical Centre;
Rotary-Ann Club of Brampton;
Brampton East Women's Institute;
Ladies' Commonwealth Association;
Etobicoke Parks & Recreation Dept. Antiques Lecture Series;
Week-end Disolavs & Demonstrations:
Pennsylvania German Folk Festival successful, in spite
of weather;
All other special displays well received;
Publici tv:
Films - Canadian Broadcasting Corporation - Medicine Show;
fl' Take 30";
Pioneer Themes
The Land" for school programming;
Lou Piper Creative Services - for Continental
Can Company of Canada Annual Meeting;
Marshall Taylor Productions Ltd. film for Ontari"o
Department of Economics & Development;
Photographs - Chatelaine Magazine (January iBue);
Sebert Productions for Kodak advertisement;
B./A. Oil Limited for company publication;
Radio - John Bradshaw Show;
C.F.R.B. Staff Christmas Carol Service;
T.V. Press Preview "Hero of Hatch's Mill";
The Little People", Channel 11;
Elaine Cole, Kitchener;
Channel 9, Christmas Special - "Toronto Today";
Special Events - I.O.D.E. Centennial Luncheon, Half Way House;
Attendance:
To March 5th, 1967--------------- 17,958
May 1st to November 26th, 1967---194,402
November 27th to December l5th--- 6a7
213, 047
Buildin~s:
Roblin's Mill:
There are still some projects to complete and this
work will be done over the Winter, so that it will
be ready for the Official Opening in the Spring;
Print Shoo & Weaver's Shed:
Reconstruction is going according to schedule;
Roof on and building closed in;
Town Hall:
Reconstruction is going according to schedule;
Roof on and building closed in;
Gunsmith's Shoo:
On its location on Maple Street and foundation work
under way;
Half Way House:
Kitchen plans are being re-drawn because of high
mechanical cost involved in the plans drawn by the
C.N.I.B.;
It is anticipated that the work on the wood shed
and the cellar eating facilities will proceed;
Grounds:
A Conservation Areas group, using funds from the Garden
10 - n-.s~~',
Club and matching grant from the Provincial Government,
has been planting trees and shrubs, particularly around
the perimeter of the Village property. This project is
very important because of the tremendous urban develop-
ment that is creeping around the perimeter. It is hoped
that trees can be used to eventually hide some of the
modern urban development from Village visitors. The
tree planting is approximately 90% complete;
All picnic tables and barbecues stored for Winter;
Ten large dutch elms removed;
Gift Sho.p:
Sales to November 30th, 1967 -- $55,581.11;
Citizenship:
54 current members;
Revenue for 1967 -- $670.00 (amended);
News release has produced about a dozen inquiries to date;
CONSERVATION LAND MANAGEMENT DIVISION:
Attendance:
Total attendance was as follows:
Albion Hills 178,129
Black Creek 207,348
Boyd 240,154
Bruce's Mill 134,499
Claremont 15,386
Cold Creek 22,535
Glen Haffy 48, 039
Greenwood 63,466
Heart Lake 195,210
Humber Trails 5,780
Lower Rouge 22,167
Palgrave 9.246
Total 1,141,959
Heart Lake:
Comfort Station constructed in Birchview Picnic Area;
Heart Lake Crew was used in development work on the
Brampton flood plain, including turf establishment
and fencing;
Albion Hills:
Fall planting of the Centennial Forest completed;
Surface drain from the Area water supply installed;
New bridge deck on Bridge #1 installed;
Design of the Conservation School Superintendent's
residence completed;
Pavement marking completed;
Stream improvement work in progress;
Cold Creek:
Safety fence installed at Rifle Range;
Interior Refreshment Booth construction in progress;
Covered firing position, targets and grading of
Rifle Range in progress;
Bovd:
Refreshment Booth 90% complete;
Pavement marking completed;
Glen Haffv:
Floor in Workshop completed;
B- 597 11 -
Greenwood:
Parking barriers installed;
Greenwood Crew was engaged in stream improvements at
the Claremont Area;
Glen Ma;or:
Fall Centennial Forest planting completed;
Black Creek:
Landscape boundary planting 90% complete;
Workshop Craft Buildings 95% complete;
Architect's drawings for Black Creek Visitor Centre compleoo;
Claremont:
Stream improvement in progress;
Bruce's Mill:
Entrance sign and gates under construction;
Parking barriers installed;
Roof on Mill Building complete;
Temporary repairs on Mill Wheel complete;
Woodbrid~e:
Erosion control plan for the Woodbridge Area has been
delayed;
Engagement of a consultant is under consideration;
Claireville:
Site clean-up and Picnic Area development in progress;
Road from the 8th Line under Steeles Avenue to Parking
Area has been graded and a portion of gravel applied;
Beach grading in progress;
Improvements to Superintendent's residence in progress;
Design of Beach Washrooms in progress;
INFORMATION & EDUCATION DIVISION:
Albion Hills Conservation School:
5-Day Programme -- 680 students attended during 17 week
period;
Week-End Programme -- 18 groups totalling 720 students
attended on week-ends;
Exhibits & Displavs:
Photo display in Etobicoke and Pickering Municipal buildings;
2 exhibit locations booked for Sportsmen's Show;
School Programme:
Nature & Interoretive:
Arranged Hikes 174 groups, 3,104 participants
Scheduled Hikes 88 1,203
Half-Day Hikes 13 203
Claireville Dam Tours 20 719
Watershed Tours 4 166
Field surveys were carried out to catalogue the interpretive
features of the Cold Creek and Claremont Conservation Areas
for use in Conservation Field Centre proposals;
Two interviews were provided for school reporters regarding
forest management:
Black Creek Conservation Area:
Educational Visits 16,467 students
Pioneer Life Programme 2,329 students
Films & Slides:
6 slide lectures;
3,377 showings of "Pioneer Vlge. at Black Creek" Authority
film). " Total since release in 1963.
8-599
J~CHJDULE ~C~
REPORT #6/67
of the
PERSONNEL SUB-COMMITTEE
The Personnel Sub-Committee met in the Board Room of the Authority
Office, No. 7 Highway, on Friday, January 5, 1968, commencing at
9:30 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Members Mrs. F. Gell
R.G. Henderson
C. Sauriol
Authority Vice-Chairman F.A. Wade
Secretary-Treasurer P.L. Lunn
Director of Operations K.G. Higgs
Adm. F.C. Water Cons. E.F. Sutter
Adm. Historical Sites Div. R.K. Cooper
The following matters were considered:
1. Membership in various organizations;
2. Attendance of Staff at conferences and/or training courses;
3. The organization of Historical Sites Division;
4. Interview of applicants for the position of Development Co-
ordinator;
IT WAS AGREED AND THE SUB-COMMITTEE RECOMMENDS THAT:
l. MEMBERSHIP IN VARIOUS ORGANIZATIONS
The following Association Memberships be authorized for 1968
and that the fees in connection therewith be paid:
General Of Interest To
Soil Conservation Society of Am. Executive Committee
Senior Staff
Metropolitan Toronto Board of Trade As in previous years
National Secretaries Association M. Elliott
Flood Control & Water Cons.
Canadian Institute on Pollution
Control E.F. Sutter
Community Planning Asscn. of Can. E.F. Sutter
Am. Society of Civil Engineers G.R. Lord
Office & Accounts Div.
Admin. Management Society
Toronto Chapter) C.B. Thompson
Cons. Land Mana~ement Div.
Parks & Recreation Asscn. of Canada W. A. McLean
Ontario Parks Asscn. D.W. Loker
Recreation Guild of Metro Toronto W.A. McLean
Am. Recreation & Parks Asscn. W.A. McLean
National Conference on State Parks W.A. McLean
12 - B- 598
284 showings of "Black Creek Pioneer Village" Moreland-
Latchford) . Total since release in 1966.
112 slide sets of Black Creek mailed out for showing;
15 slide sets of Albion Hills Conservation School shown;
35 showings of "Flood Control & Water Conservation" film;
Press. Radio. T.V.:
8 interviews on radio and T.V.;
34 news releases;
10 caption pictures;
Motion Picture Pro~ramme:
Winter promos for television and radio ordered;
Film premiere of "Flood Control & Water Conservation" at
Education Centre, College Street, November 1, 1967; attended
by 100 people;
Brochures:
Winter Brochure - 12,000;
Decennial Report - 90,000;
Pioneer Life - 1,200;
Albion Hills Conservation School Crest Competition - 1,500;
Field Centre Pictures - 200;
Family Shooting Day - 3,000;
S~ecial Events:
Sept. 10 3-mile Hike in Albion Hills 52 participants
Sept. 10 Family Shooting Day at Cold
Creek
Sept. 17 4-mile Hike in palgrave Forest
Wildlife Area 40 participants
Sept. 24 Geology Tour, Albion Hills 40 participants
Oct. 1 Some Wildlife of Albion 100 participants
Oct. 1 Forestry Tour, Claremo nt 12 participants
Oct. 9 Colour Tour, Glen Haffy 75 participants
Oct. 9 Open House, Albion Hills
Conservation School 100 participants
Oct. 15 Colour Tour, Glen Major 40 participants
Oct. 19 Craft Complex, Open House 200 participants
Oct. 22 Claireville Dam, Open House 175 participants
Oct. 29 Parks & Conservation Talk
and Hike 60 participants
Nov. 1 Flood Control & Water Cons-
ervation" film premiere 100 participants
Nov. 5 Claireville Dam, Open House 450 participants
Dec. 10 Cross-Country Hike, Glen
Haffy to Palgrave 50 participants
Total for year:
Arranged Hikes 583 groups 9,687 particip ants
Scheduled Hikes 234 groups 2,785 participants
Half-Day Hikes 25 groups 406 participants
Claireville Dam Tours 29 groups 1,070 participants
Watershed Tours 10 groups 406 participants
Educational Visits - Black Creek - 43,697 students
Pioneer Life Programme - Black Creek - 4,659 students
B-600
Report #6/67 - Personnel - 2 Of Interest To
Historical Sites Div.
Early American Industries Asscn. R.K. Cooper
American Association of Museums R.K. Cooper
Ontario Historical Society R.K. Cooper
Onto Historical Soc., Museums Section R.K. Cooper
Royal Ontario Museum R.K. Cooper & D. Duncan
New York State Historical Asscn. D. Duncan
Canadian Museums Association
Affiliate Member R.K. Cooper
Am. Asscn. for State & Local History R.K. Cooper
Pennsylvania German Folklore Society
of Ontario R.K. Cooper & D. Duncan
Property Division
American Right of Way Asscn. W.E. Jones
Appraisal Institute of Canada D. Prince
National Secretaries Association L.C. Greavette
Information & Education Div.
Metro Toronto Convention & Tourist
Bureau T.E. Barber
Metro Regional Tourist Council T.E. Barber
Canadian Audubon Society K. Strasser
Asscn. of Interpretive Naturalists K. Strasser
Am. Asscn. for Conservation
Information T.E. Barber
Bruce Trail Association A.H.C. School
Natural Science Teachers Asscn. J. Malcomson
Ontario Educational Asscn. T. Carr
Federation of Ontario Naturalists K. Strasser
Outdoor Education Asscn. J. Malcomson
Conservation Education Asscn. T.E. Barber
Early American Industries Asscn. A. Hayhoe
2. ATTENDANCE OF STAFF AT CONFERENCES
AND/OR TRAINING COURSES
The following personnel be authorized to attend conferences andl
or training courses during 1968, as set forth herein, and that
expenses andlor fees be paid in accordance with Personnel
Regulation #18:
General
Executive Committee
Senior Staff Ontario Conservation Authorities
11th Biennial Conference
K.G. Higgs Soil Consv.Soc.of Am.-Annual Conf.
F.L. Lunn Soil Consv.Soc.of Am.-Annual Conf.
National Watershed Conference
Property Division
W.E. Jones Nat. Right of Way Asscn. Annual Mtg.
Am. Inst. of Real Estate Appraisers -
University of Georgia
Ontario Right of Way Seminar
D.J. Pr inc e Ryerson Inst. Appraisal Course
fees only)
9-601
Report #6/67 - Personnel - 3
Cons. Land Mana~ement Div.
D.W. Loker Onto Parks Asscn. Annual & Regional
Meetings
P.B. Flood Great Lakes Park Training Institute
S. Bontje Great Lakes Park Training Institute
W . A. Mc Lean Parks & Rec. Asscn.of Can.-Annual
Conference
D.J. Agnew Dept. Lands & Forests - Fish and
Wildlife Short Course fees only)
Senior Staff Ont.Cons.Authorities Supvr.Workshop
Flood Control & Water Cons.
E.F. Sutter National Watershed Congress
Historical Sites Div.
R.K. Cooper Early American Industries Association
Meeting - Sturbridge, Mass.
D. Duncan Early American Industries Association
Meeting - Sturbridge, Mass.
Information & Education Div.
K. Strasser Asscn. of Interpretive Naturalists -
Annual Workshop
T. Carr 6-week Educational Leave of Absence
at Half Salary - York University
T.E. Barber Am. Asscn. of Conservation Information
Annual Meeting -or- Conservation
Education Asscn. Annual Conference
A. Hayhoe One-week study visit to Williamsburg
3. REPORT ON THE ORGANIZATION OF
HISTORICAL SITES DIVISION
The Report on the organization of the Historical Sites Division be
received and appended as Schedule "An of this Report; and that the
recommendations contained therein be adopted; and the necessary
amendments to the Personnel Policy to incorporate the recommendat-
ions be made;
4. COMMITTEE TO REVIEW ORGANIZATION OF
HISTORICAL SITES DIVISION
The organization of the Historical Sites Division, approved in
Item 3 of this Report, and the Report on the Black Creek Pioneer
Village, adopted by the Authority in 1964, be kept under review
and up-dated by the following Special Committee: Chairman -
F.A. Wade, Members - Mrs. D. Hague and R.G. Henderson; and that
they report their findings prior to 1969;
5. APPOINTMENTS AND lOR PROMOTIONS TO THE
PERMANENT AND TEMPORARY STAFF
Effective
Permanent Date
J.W. Maletich DevelOPment Co-Ordinator Feb-1/68
D. Duncan Tech.Asst.-Administration
Historical Sites Div. Jan-1/68
D.E. Lawson Tech.Asst.-Curatorial
Historical Sites Div. Jan-1/68
G.H. Lund Registrar
Historical Sites Div. Jan-1/68
P. Cook Administrative Assistant
Historical Sites Div. Jan-.1/68
E. Taylor Lead Hand
Historical Sites Div. Jan-1/68
Report #6/67 - Personnel - 4
8-602
6. SALARY SCHEDULE
The Salary Schedule dated January 5, 1968, covering the appoint-
ments and adjustments to the salaries and wages and signed by
the Chairman and Secretary-Treasurer, be approved.
Dr. G. Ross Lord P.L. Lunn
Chairman Secretary-Treasurer
8-603
SCHEDULE "A"
1-
3. REPORT ON THE ORGANIZATION
Of HISTORIC SITES DIVISION:
The Historic Sites Division has requested some major changes
and additions to its establishment. In order for the Personnel
Sub-Committee to properly consider this matter, the fo llowing
report has been prepared.
The present establishment at the Black Creek Pioneer Village
is divided between the Conservation Land Management Division
and the Historic Sites Division, and is as follows:
Conservation Land Management Division:
Conservation Areas Superintendent 1
Conservation Areas Asst. Superintendent 1
Labourers 3
Labours (Lead-Hand) 1 6
Historic Sites Division:
Historic Sites Administrator 1
Technical Assistant 1
Artisan - Skilled 1
Artisan - Semi-Skilled 3
Clerk - Grade II or III l:... = 7
Total 13
A previous review of the staff of the Pioneer Village was
made in 1964 when the "Report On The Pioneer Village - Black
Creek Conservation Area" was adopted by the Authority. The
following is an excerpt from this Report:
The administration of the Pioneer Village has evolved
considerably during the period 1957 to 1963.
Originally, the Pioneer Museum was administered on a
part-time basis by Mrs. Elsa Neil. At the end of 1957,
Mr. Colucci was engaged as Curator for the Museum on a
full-time basis. In recognitio~ of the important par,t
played by the Village in the total Authority Program, and
because of other historical restorations being made on
other lands owned by the Authority, the Historical Sites
Division, with an Administrator of Historical Sites, :was
established in 1962.
The growth of the Village in all of its aspects has
necessitated the employment of additional technical and
supervisory staff.
2- 8-604
The staff organization is illustrated by the following
diagram:
DIRECTOR OP OPERATIONS
ADMINISTRATOR
HISTORIC SITES DIVISION
I SECRETARIAL I OTHER
TECHNICAL Ii I PIONEER HISTORICAL
ASSISTANT VILLAGE RESTORATIONS
SUPERINTENDENT
l ASST. SUPERINTENDENT
I I
GROUNDS I BUILDINGS l I SECURITY I LIVESTOCK I I ATTENDANTS (
The following recommendation was adopted at that time in
connection with the personnel:
nThat the present administrative organization be continued
and that the Authority appoint at its earliest convenience
a secretary for the Historical Sites Division, and that the
position of Assistant Superintendent be filled in the
immediate future."
The following is a summary of the existing staff of the combined
Conservation Land Management Division establishment and the
Historic Sites Division establishment presently on regular
emplOYment at the Village. This does not include seasonal
attendants.
Historic Sites Division:
R. K. Cooper Administrator Permanent Staff
D. Duncan Tech. Assistant
P. M. Belson Temporary Staff
M. Molland Clerk - Grade II Permanent Staff
D. E. Lawson Casual Staff
P. Cook Casual Staff
B. Dunn Artisan - Skilled Permanent Staff
G. H. Lund Artisan - Semi-Sk.
A. Roodzant Artisan - Semi-Sk. n
N. Rose Artisan - Semi-Sk. n
G. Dyce Superintendent n
J. Lyons Asst. Superintendent n
E. S. Taylor Labourer n
P. J. Hendry Labourer Temporary Staff
S. Patrick Labourer n n
Conservation Land Mana~ement Division:
N. Lundy Labourer Temporary Staff
E. Burke Labourer n n
R. Money Labourer Casual Staff
L. Lundy Labourer n n
605 3-
Construction Crew:
B. Stewart Superintendent Temporary Staff
C.R. Currie Skilled Labourer 11 11
M. Donville Labourer Casual Staff
W.J. Hawkins Skilled Labourer tt 11
A. McIntosh Skilled Labourer 11
D. E'. Tarr Labourer 11
B.E. Tipling Skilled Labourer n 11
The following recommendations with respect to new positions and
re-classification of existing positions have been submitted by
the Historic Sites Administrator:
i) a) Position Descriptions:
That Position Description #31 be now called "Technical
Assistant - Administration - Historic Sites Division";
b) That new Position Descriptions be established for the
following:
Technical Assistant - Curatorial, Historic Sites
Division;
Registrar, Historic Sites Division;
Administrative Assistant - Historic Sites Div.;
Artisan - Historic Sites Division;
ii) The following is the proposed organization chart incorporat-
ing the above recommendations:
a) Summer:
DIRECTOR
OP
OPERATIONS
ADMIN ISTRATOR
TECH. ASST.
ADMINISTRATION
IGARDENS
ATTENDANTS CLEAN ERS
4- 8-6<:6
b) Winter:
DIRECTOR
OF
OPERATIONS
ADMINISTRATOR
SUPERINTENDENT
ARTISANS TECH. ASST.
CURATORIAL
iii) That the new and amended Position Descriptions be as follows:
a) Technical Assistant - Administration -
Historic Sites Division:
The Technical Assistant - Administration, Historic
Sites Division shall:
be responsible to the Administrator, Historic
Sites Division;
Specific Terms of Reference:
The Technical Assistant - Administration, Historic
Sites Division, shall:
hire, train, and manage all Village artisans
and attendants;
act in an administrative capacity in the absence of
the Administrator - Historic Sites Division;
organize lectures, film presentations and craft
exhibitions for interested groups, societies,
libraries, schools and other organizations;
organize and supervise major exhibitions and exhibits;
supervise the Collection and technical research;
assist in the technical development of the Village;
assist in the supervision and acquisition of the
Collection;
assist in the curatorial research of the Collection
and buildings;
supervise loans to museums, libraries, schools and
other institutions and organizations;
act as hostess for V.I.P.'s visiting the Village;
supervise all special events and exhibits within the
Village;
perform related duties as assigned;
8-607 5-
Qualifications:
knowledge of antiquities and monetary value thereof;
knowledge of the outstanding periods of the
Eighteenth and Nineteenth Centuries in household arts
and early agriculture;
the ability to collaborate in the acquisition of the
Collection and the development of the Black Creek
Pioneer Village;
ability to maintain good public and personnel
relations;
Minimum Education Reauirements:
Graduate of an accredited Museum Training Course or
the equivalent thereof; experience in museum work
preferred;
b) Technical Assistant - Curatorial - Historic
Sites Division:
The Technical Assistant - Curatorial, Historic Sites
Division, shall:-
be responsible to the Technical Assistant -
Administration, Historic Sites Division;
Soecific Terms of Reference:
The Technical Assistant - Curatorial, Historic Sites
Division, shall:-
organize special events and exhibits within the
Village;
supervise all commercial and educational photography
and television within the Village;
manage Village artisans and attendants in the absence
of the Technical Assistant - Administration, Historic
Sites Division:
supervise and carry out research on the Village
Collection;
co-ordinate and assist with special school, library and
museum projects and exhibits involving the Village;
organize small displays and exhibits outside the Village;
supervise and assist with the cataloguing of the
Collection;
answer all inquiries for information re~rding the
period of the Village (1793-1867);
organize and supervise the Village Library Collection;
assist daily and weekly newspaper reporters,radio and
television newsmen in connection with press coverage
of the Village;
perform related duties as assigned;
Qualifications:
knowledge of antiquities and monetary value thereof;
knowledge of the outstanding periods of the Eighteenth
and Nineteenth Centuries in household arts and early
agriculture;
the ability to collaborate in the acquisition of the
Collection and the development of the Black Creek
Pioneer Villamre;
ability to maintain good public and personnel relations;
6- 8-608
Minimum Education Reauirements:
Graduate of an accredited Museum Training Course or
the equivalent thereof; experience in museum work
preferred;
c) Re~istrar - Historic Sites Division:
General Terms of Reference:
The Registrar - Historic Sites Division, shall:-
be responsible to the Technical Assistant -
Curatorial;
Soecific Terms of Reference:
The Registrar - Historic Sites Division, shall:
establish the authenticity and date of all
artifacts donated to and purchased by the Village;
answer all offers of donations in a prompt,
efficient and courteous manner;
pick up all suitable donations and see that proper
gift forms are signed, and letters of appreciation
mailed;
research all artifacts and follow proper
acquisition procedure including good written
description of the item, value, history, date,
photograph, and condition;
store all artifacts in proper locations with regard
to humidity, heat and security;
supervise the recording of all artifacts in a proper
acquisition book and be responsible for security of
the book;
be responsible for all approved loans of artifacts
including the preparation and signing of loan forms;
perform related duties as assigned;
Qualifications:
knowledge of antiquities and monetary value thereof;
knowledge of the outstanding periods of the Eighteenth
and Nineteenth Centuries in household arts and early
agriculture;
the ability to collaborate in the acquisition of the
Collection and the development of the Black Creek
Pioneer Village;
ability to maintain good public and personnel relations;
Minimum Education Reauirements:
Graduate of an accredited Museum Training Course or the
equivalent thereof; experience in museum work preferred;
d) Administrative Assistant - Historic Sites Division:
General Terms of Reference:
The Administrative Assistant - Historic Sites Division,
shall:-
be responsible to the Technical Assistant -
Administration;
7-
Specific Terms of Reference:
The Administrative Assistant - Historic Sites
Division, shall:-
supervise the Village artisans and attendants in
day-to-day duties;
prepare all work schedules for Village artisans
and attendants;
manage and distribute craft and cooking supplies
for Village use;
supervise the distribution of costumes;
assist in the training programme for Village
artisans and attendants;
assist in research and cataloguing of Village
Collection;
assist in the research of pioneer crafts, costumes,
and customs;
prepare and supervise work schedules for Village
staff. working at special displays outside the
Village;
assist with the preparation of craft demonstrations
and displays outside the Village;
perform related duties as assigned;
Qualifications:
knowledge of pioneer crafts, customs and folklore;
ability to maintain good public and personnel
relations;
Minimum Education Reauirements:
Personnel training and experience in museum work
preferred.
e) Artisan - Historic Sites Division:
The Artisan - Historic Sites Division, shall:-
be responsible to the Technical Assistant -
Administration, during the open season of the
Village, and to the Area Superintendent during the
closed season of the Village;
Soecific Terms of Reference:
portray and interpret a particular craft as it
would have been carried on in a settlement Village
of Ontario prior to 1867;
do such work in their particular craft or crafts
as required for Village maintenance;
perform such duties in keeping with their craft as
required by Village management during off season;
perform related duties as assigned;
Qualifications:
knowledge and ability to perform a specialized
craft of the period prior to 1867;
ability to maintain good public and personnel
relations;
an enthusiasm for the craft and ability to interpret
it in an educational and informative manner;
8- 8-610
Minimum Education Reauirements:
apprenticeship in a particular specialized craft
to a point of competence;
many years of practising the art of a particular
craft;
iv) That the following appointments be made, effective
January 1, 1968:
a) D. Duncan be appointed Technical Assistant -
Administration, Historic Sites Division;
b) D. E. Lawson be appointed Technical Assistant -
Curatorial, Historic Sites Division;
c) G. H. Lund be appointed Registrar - Historic
Sites Division;
d) P. Cook be appointed Administrative Assistant -
Historic Sites Division;
e) E. Taylor be appointed Lead-Hand, Historic Sites
Division;
v) That Personne~ Regulation #19 - Organization of the
Permanent Establishment, be amended, as follows:
Historic Sites Division:
Administrator 1
Tech. Asst. - Administration 1
Tech. Asst. - Curatorial 1
Registrar 1
Administrative Assistant 1
Artisan - Skilled 1
Artisan - Semi-Skilled 2
Superintendent 1
Asst. Superintendent 1
Labourers 3
Lead-Hand 1
Clerk 1 15
vi) That the Salary Schedule for Historic Sites Division,
be as follows:
Administrator 8,000. - $ l3,000~
Tech. Asst. Administration 5,000. - 9,000.
Tech. Asst. - Curatorial 5,000. - 8, 500 .
Administrative Assistant 2.00 2.45
Registrar 2.35 2.55
Artisan - Skilled 2.60 2.80
Artisan - Semi-Skilled 2.35 2.55
Superintendent 5,000. - 7 , 000.
Asst. Superintendent 2.50 2.70
Labourers - Lead-Hand 2.35 2.55
Labourers 2.25 2.45
Clerk - Grade II 3 , 000. - 4;500.
Clerk - Grade III 4,500. - 6,000.
ffIetropottan Joron to and Region B-611
CofMef'/lation Autlwrit'!
MINUTES
Executive Committee Meeting Wednesday-January-24-1968 23/67
The Executive Committee met in the Board Room, 17 Mill Street, on
Wednesday, January 24, 1968, commencing at 10:00 a.m.
PRESENT WERE
Chairman Dr. G. Ross Lord
Vice-Chairman P.A. Wade
Members Mrs. J.A. Gardner
Mrs. P. Gell
Mrs. D. Hague
W.J. Haggart
R.G. Henderson
C.F. Kline
R.L. Nesbitt
C.R. Purcell
C. Sauriol
Secretary-Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Property Administrator W.E. Jones
MINUTES
The Minutes of Meeting #22/67 were presented.
Res. 510 Moved by: C.R. Purcell
Seconded by: C.F. Kline
RESOLVED THAT: The Minutes of Meeting #22/67, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
STATUTORY RESOLUTIONS FOR THE
12TH ANNUAL AUTHORITY MEETING
The Secretary-Treasurer presented a draft of certain Statutory
Resolutions necessary for the Annual Meeting.
Res. #511 Moved by: Mrs. J.A. Gardner
Seconded by: P .A. Wade
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The following Statutory
Resolutions be adopted at the Twelfth Annual Meeting of the Authority:
a) Appointment of Auditors
That Clarkson, Gordon & Company be re-appointed as Auditors of
the Authority for the year 1968;
b) Borrowing Resolution - 1968
i) The Chairman or Vice-Chairman, or Chairman of the Plood
Control and Water Conservation Advisory Board and the
Secretary-Treasurer andlor Deputy-Treasurer of The
Metropolitan Toronto and Region Conservation Authority
are hereby authorized to borrow from time to time, by
way of promissory note, from the Royal Bank of Canada,
Woodbridge Branch, the sum or sums not exceeding
5,000,000.00 to meet expenditures until the Province
of Ontario grant and sums levied against the participating
B-612 2-
Municipalities have been received, and to give on behalf
of the said Authority, a promissory note or notes, sealed
with the Corporate Seal, and signed by the Chairman or
Vice-Chairman, or Chairman of the Flood Control and Water
Conservation Advisory Board, and the Secretary-Treasurer
andlor Deputy-Treasurer, for the monies so borrowed, with
interest which may be paid in advance or otherwise, at a
rate not exceeding 6! per centum per annum; unless amended
by the Executive Committee;
ii) All sums borrowed pursuant to the authority of this
Resolution for the purposes mentioned herein shall, with
interest thereon, be a charge upon the whole of the monies
received, or to be received, by the said Authority, as and
when such monies are received;
iii) The Secretary-Treasurer andlor the Deputy-Treasurer is
hereby authorized and directed to apply in paYment of all
sums borrowed as aforesaid, together with interest thereon,
all of the monies hereafter collected or received by the
said Authority from the Province of Ontario, by way of a
grant, or from the participating Municipalities pursuant
to a levy to be made in accordance with the provisions of
The Conservation Authorities Act, 1960, as amended;
c) Si~ning Officers
That subject to the provisions of The Conservation Authorities Act,
all deeds, transfers, assignments, contracts and obligations on
behalf of the Authority be signed by the Chairman or Vice-Chairman,
or Chairman of the Plood Control and Water Conservation Advisory
Board, and by the Secretary-Treasurer or Deputy-Treasurer, and the
Corporate Seal shall be fixed to such instruments as require the
same.
CARRIED UNANIMOUSLY;
PROJECT P.IO.A. HIGHLAND CREEK PLOOD LANDS
Property: Hozy
Res. 512 Moved by: C.R. Purcell
Seconded by: R.L. Nesbitt
RESOLVED THAT: The appended report January 19, 1968) received from
the Property Administrator be adopted and that the Secretary-Treasurer
be authorized and directed to complete the settlement.
CARRIED UNANIMOUSLY;
tiRe: Project: P.IO.A. Highland Creek Plood Plain Lands
Authority: Executive Resolution No. 132,
Meeting No. 9 - June 7, 1961 and
Authority Resolution No. 34,
Meeting No. 4 - June 14, 1961.
Subject Property: South of the Macdonald-Cartier
Preeway, on the east side of
Markham Road.
Owners: Wasyl, Donia, Michael G. and George A. Hozy
Area Taken: 8.448 acres, more or less.
Recommended Settlement: 33,518.63, plus interest at
the rate of 5% from July 1, 1967
to January 31, 1968, plus
Claimants' costs in the amount
of $1,000.00.
Assessment: 1966 Land - $2,540.00; Buildings - $4,000.00;
Total - $6,540.00
Included in the requirements for the above noted project is an
irregular shaped parcel of land, being Part of Lot 18, Concession II,
Borough of Scarborough, County of York, located on the east side of
Markham Road, having a frontage thereon of approximately 447 feet,
south of the Macdonald-Cartier Freeway.
3- B- 613
Situate on the land is a two-storey brick residence, with d~tached
concrete block garage and several dilapidated frame sheds.
A plan of expropriation was registered on August 16, 1966, as No.
7853.
Negotiations have been conducted with the owners and their solicitor,
Mr. W.F. Comery, Messrs. Fleury & Comery, 215 MODrish Road, West Hill
and, subject to the approval of your Committee, agreement has been
reached with respect to settlement as follows:
The amount of compensation is to be $33,518.63, plus
interest at the rate of 5% from July 1, 1967 to
January 31, 1968, plus Cla:Lmants' costs in the amount
of $1,000.00.
I recommend approval of this proposed settlement and that the legal
firm of Gardiner, Roberts et al be instructed to complete the trans-
action. The Authority is to receive a conveyance of the land re-
quired, free from encumbrance, and a release from all claims
whatsoever arising out of the expropriation.
nAn application has been made to the Minister of Energy and Resources
Management for an Inspection Certificate.n
HYDRO-ELECTRIC POWER COMMISSION
Request for Easement
A communication from the Property Administrator was presented advising
that the Hydro-Electric Power Commission of Ontario has requested an
easement for the installation of a new 44 kv wood pole line. This
easement affects Authority owned land acquired from L. Stouffer and
the A.B. Bartholomew Estate, in connection with Scheme W.C.41,
Stouffville Dam and Reservoir. Said land being Part of Lot 2,
Concession IX, Village of Stouffville, and Part of Lot 3, Concession
IX, Township of Whitchurch.
By letter dated January 12, 1968, Ontario Hydro agr~ed to the insertion
of the following clause in the easement document "the Commission will
assume all costs of relocating the line should such relocation be
requested by the Authority".
Res. 513 Moved by: Mrs. D. Hague
Seconded by: R.L. Nesbitt
RESOLVED THAT: An easement be granted to The Hydro-Electric Power
Commission of Ontario, for the installation of a new 44 kv wood pole
line. Said easement affects Part of Lot 2, Concession IX, Village
of Stouffville, and Part of Lot 3, Concession IX, Township of
Whitchurch, and is to be granted for the consideration of $245.20
covering 7 poles, 4 anchors and occupation);
AND BE IT FURTHER RESOLVED THAT: The appropriate Authority officials
be authorized and directed to execute the necessary documents to give
effect thereto.
CARRIED UNANIMOUSLY;
THE MUNICIPALITY OP METROPOLITAN TORONTO
Request for Authority Owned Land for
Road Widening
A communication from the Property Administrator was presented advising
that a request has been received from The Municipality of Metropolitan
Toronto for conveyance of a small parcel of land, containing 5,329
square feet, required in connection with the widening of Lawrence
Avenue East and the construction of the new "Willows" high level
bridge.
The widening affects Authority owned land acquired from D. Milligan
and J. Clarke in connection with Project P.IO.A. Highland Creek
Flood Plain Lands.
Res. 514 Moved by: W.J. Haggart
Seconded by: Mrs. P. Gell
B-614 4-
RESOLVED THAT: A parcel of land, containing 5,329 square feet, be
conveyed to The Municipality of Metropolitan Toronto for the widening
of Lawrence Avenue East, at Highland Creek, and the construction of
the new nWillowstt high level bridge. Said parcel being Part of Lot
13, Concession I, Borough of Scarborough, County of York. Considerat-
ion to be the nominal sum of $2.00, plus all legal, survey and other
costs involved in completing the transaction; and further,
THAT said conveyance be subject to an Order-in-Council being issued
in accordance with Section 17 c) of The Conservation Authorities Act;
AND BE IT PURTHER RESOLVED THAT: The appropriate Authority officials
be authorized and directed to sign the necessary documents to give
effect thereto.
CARRIED UNANIMOUSLY;
QUOTATION #68-3 - SNOW BLOWER
A Staff communication was presented advising that the following
quotations have been received for the supply of one snow blower:
Milton Equipment Co.Ltd. 600.94 + PST
Sholdice Service & Supply 467.44 n
McKee Bros. Ltd. 505.44 n
Barrie Parm Equipment 507.44
Res. 515 Moved by: C.P. Kline
Seconded by: R.G. Henderson
RESOLVED THAT: The quotation of Sholdice Service & Supply Limited,
for the supply of one snow blower in the sum of $467.44 + PST, be
accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
QUOTATION #68-5 - HEAVY DUTY BLADE
A Staff communication was presented advising that the following
quotations have been received for the supply of one heavy duty blade:
American-Coleman of Canada Ltd. 986 . 00 + PST
Eastern Steel Products Ltd. 794.92 tt
Res. #516 Moved by: C.P. Kline
Seconded by: R.G. Henderson
RESOLVED THAT: The quotation of Eastern Steel Products Limited, for
the supply of one heavy duty blade, in the sum of $794.92 + PST, be
accepted; it being the lowest quotation received.
CARRIED UNANIMOUSLY;
VILLAGE OP WOODBRIDGE
Request for Sanitary Sewer Easement
A communication from the Property Administrator was presented advising
that The Corporation of the Village of Woodbridge has requested an
easement over Authority owned land, acquired from S.M. Garriock and
M.L. Snyder & Sons Ltd., in connection with Project F.ll.A. Woodbridge
Channelization. This easement is to provide sanitary sewer service to
a property on the south side of Pine Street, which is to be connected
to the 18-inch sewer recently installed by the Village of Woodbridge.
Res. #517 Moved by: R.G. Henderson
Seconded by: C.R. Purcell
RESOLVED THAT: An easement be granted to the Corporation of the Village
of Woodbridge, for the purpose of a 6-inch sanitary sewer connection by
M.L. Snyder & Sons Ltd., to the recently installed 18-inch sewer which
traverses Authority owned land. Said easement as shown on sketch
prepared by Proctor & Redfern, dated November 27, 1967 . Authority owned
land affected is Part of Parcel "A", Registered Plan 449, Village of
Woodbridge, acquired from S.M. Garriock and M.L. Snyder & Sons Ltd.
5- B-615
The consideration is to be nominal, i.e., 2.00, with the Village of
Woodbridge paying all legal, survey and other costs involved in the
transaction;
AND BE IT PURTHER RESOLVED THAT: The appropriate Authority officials
be authorized and directed to sign the necessary documents to give
effect thereto.
CARRIED UNANIMOUSLY;
SNOWMOBILE PROGRAMME
A Staff communication was presented advising that our Insurance
Brokers suggest that the Authority consider prohibiting the use of
un-insured snowmobiles in Conservation Areas, in order to protect
the Authority.
Res. 518 Moved by: R.L. Nesbitt
Seconded by: R.G. Henderson
RESOLVED THAT: All snowmobiles, or similar type vehicles, being
operated in Conservation Areas, be required to have adequate liability
insurance coverage.
CARRIED UNANIMOUSLY;
METROPOLITAN REGIONAL TOURIST COUNCIL
Proposed Brochure
A Staff communication was presented advising that the Metropolitan
Regional Tourist Council is proposing to produce a coloured brochure,
on a co-operative basis, which would include information on tourist
attractions in the Metropolitan region, including the facilities
offered by the Authority, and recommending that the Authority provide
to the Metropolitan Regional Tourist Council the amount of $1,500.00
for its 1968 tourist promotion brochure.
Res. 519 Moved by: Mrs. F. Gell
Seconded by: W.J. Haggart
RESOLVED THAT: The recommendation of the Staff that the Authority
provide the Metropolitan Regional Tourist Council an amount of
1,500.00 for its 1968 tourist promotion brochure, be referred to
the Information and Education Advisory Board for consideration.
CARRIED UNANIMOUSLY;
PROJECT P.6.A. BOYD DAM & RESERVOIR
Buildin~ Demolition
A communication from the Property Administrator was presented advising
that the Authority recently completed the acquisition of the former
Tasca property, being Part of Lot 15, Concession VII, Township of
Vaughan, containing 54.548 acres, more or less, and has now received
vacant possession of the buildings located thereon.
The frame farm buildings at the rear of the property have been badly
vandalized and, in their present condition, are a hazard to children
playing in the area.
Quotations were invited for the necessary demolition work and the
following have been received:
Able Demolition Company 750.00
Standard House Wrecking & Lumber Co.Ltd. 1,630.00
National Building Demolition Ltd. 1,645.00
Malton Demolition & Building Supply Ltd. 2,900.00
Res. 520 Moved by: R.G. Henderson
Seconded by: C .R. Purcell
RESOLVED THAT: The quotation of Able Demolition Company, in the amount
of $750.00, be accepted for the demolition of the frame farm buildings
B-616 6-
on the former Tasca property, acquired in connection with Project
F.6.A. Boyd Dam and Reservoir, and that the work be carried out in
accordance with the Authority's usual specifications.
CARRIED UNANIMOUSLY;
CONSERVATION FIELD CENTRES - ESTABLISHMENT OF
At Meeting #7/67 of the Authority held November 24, 1967, the
Authority approved, in principle, the establishment of Conservation
Field Centres in the Cold Creek and Claremont Areas, subject to the
School Boards within the region providing a firm commitment for the
continual use, during the school year and agreeing to reimburse the
Authority the operational costs based on a per pupil fee, and further
subject to the approval of the Department of Energy and Resources
Management. These conditions now having been met -
Res. 521 Moved by: Mrs. P. Gell
Seconded by: Mrs. J.A. Gardner
THE EXECUTIVE COMMITTEE RECOMMENDS THAT: The Authority approve of
providing the said Conservation Pield Centres as a facility of the
Conservation Areas, to extend the interpretive programme and, in this
connection, the following action be taken:
Budget provision be made for:
i) The cost of building and equipping one Conservation
Pield Centre in the Cold Creek Conservation Area in
1968 at an estimated cost of $58,000.00; and
ii) The cost of operating and maintaining the Centre,
when constructed, in 1968.
CARRIED UNANIMOUSLY;
RETIRING MEMBER
The Chairman advised the Meeting that Mr. W.J. Haggart was retiring
from the Authority for personal reasons and thanked him for his
efforts as a Member of this Executive Committee during the past year.
ADJOURNMENT
On Motion, the Meeting adjourned at 11:45 a.m.
Dr. G. Ross Lord P.L. Lunn
Chairman Secretary-Treasurer