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HomeMy WebLinkAboutR.D.H.P. Advisory Board 1967R.D.H.P. Advisory Board Wednesday-April-12-l967 H-l The R.D.H.P. Advisory Board met in the Authority Board Room, 17 Mill Street, on Wednesday, April 12, 1967, commencing at 2:00 p.m. PRESENT WERE Chairman C.R. Purcell Vice-Chairman J.E. Harper Members C.A. Balsdon J. Cavanagh C.W. Laycox R.L. Nesbitt W.G. Parsons J.S. Scott H.M. Smith Dr. F.H. Van Nostrand Mrs. A.M. Walker Vice-Chairman o~ the Authority F . A. Wade Secretary-Treasurer F.L. Lunn Director of Operations K.G. Higgs Property Administrator W.E. Jones ABSENT WERE A.M. Campbell MINUTES The Minutes of Meeting #3/66 were presented. Res. #1 Moved by: J.E. Harper Seconded by: C.W. Laycox RESOLVED THAT: The Minutes of Meeting #3/66, as presented, be adopted as if read. CARRIED UNANIMOUSLY; CHAIRMAN'S REMARKS Chairman Purcell reviewed matters of interest to the Board, in con- siderable detail. Items of concern to the members were discussed at length and a number of questions were asked and answers given. PROPOSED CHANNEL IMPROVEMENTS DUFFIN'S CREEK - HIGHWAY #2 Res. 2 Moved by: C.A. Balsdon Seconded by: C.W. Laycox THE BOARD RECOMMENDS THAT: Consideration be given to undertaking permanent stream improvements to control the silting condition on the Duffin's Creek immediately north of Highway #2. CARRIED UNANIMOUSLY: ADJOURNMENT On Motion, the Meeting adjourned at 5:15 p.m. C.R. Purcell F.L. Lunn Chairman Secretary-Treasurer R D H.P. Adv isory Board Wednesday-October-11-1967 2 67 The R.D.H P. Advlsory Board met at The V~11age of Markham Municipal Offices on Wednesday, Oct ober 11, 1967, commenc~ng at 1:30 p.m. PRESENT WERE Cha~rman C R Purcell Vice-Chal.rman J E. Harper Members C.A. Balsdon J Cavanagh C .W. Laycox R.L. Nesbltt W.G Pa r'sons J.S. Sc ot t Mrs A.M. Walker Authority V~ce-Chalrman F A Wade Dlrector of Operations K G. Higgs Asst D~r of Operatlons E F. Sut t er Cons Areas AdminIstrator W.A McLean ABSENT WERE Member s A.M Campbell H.M Smlth Dr F H. Van Nostrand MINUTES The M~nutes of Meetlng #1/67 were presented. Res 3 Moved by: C.W. Laycox Seconded by: J E. Harper RESOLVED THAT: The Mlnutes of Meeting #1/67. as presented, be adopted as ~f read CARRIED UNANIMOUSLY; Members of the Board entered l.nto a short dlScussion regarding matters of concern In the Watershed and a number of questions were forthcoml.ng whl.ch were readlly answered by members of the Staff present. GREENWOOD CONSERVATION AREA - PROPOSED EXTENSION Res 4 Moved by: J.E. Harper Sec onded by: C.A. Ba lsdon THE BOARD RECOMMENDS THAT: Immediate conslderatlon be glven to the acqulslt~on of the worked out gravel pit lying immediately north of the Greenwood Conservatlon Area and west of the Greenwood Road CARRIED UNANIMOUSLY; H-3 2- LOWER ROUGE CONSERVATION AREA EXTENSION Res. #5 Moved by: R.L. Nesbitt Seconded by: J. Cavanagh THE BOARD RECOMMENDS THAT: Consideration be given to the acquisit- ion o~ the house and valley lands lying immediately north of the entrance to the Lower Rouge Conservation Area. CARRIED UNANIMOUSLY; TOUR The Meeting adjourned at 2:00 p.m., to tour the following areas: Milne Dam & Reservoir Bruce's Mill Area Stou~~ville Dam & Reservoir Greenwood Conservation Area Riverside Drive Area - Lower Du~~in's Creek Lower Rouge Area Highland Creek Morningside Drive Channel Improvements The Meeting re-convened following completion o~ the Tour. VOTES OF THANKS Res. #6 Moved by: J. Cavanagh Seconded by: C.A. Balsdon RESOLVED THAT: The Staf~ be thanked ~or the splendid arrangements made for the Meeting and Tour and that they be congratulated on works being undertaken in the R.D.H.P. Watershed. CARRIED UNANIMOUSLY; Res. #7 Moved by: J.S. Scott Seconded by: R.L. Nesbitt RESOLVED THAT: A vote of thanks be extended to Mrs. A.M. Walker and The Village o~ Markham for the use of their Council Chambers for this Meeting and ~or the gracious hospitality shown to all in attendance. CARRIED UNANIMOUSLY; ADJOURNMENT On Motion, the Meeting adjourned at 6:00 p.m. C.R. Purcell K.G. His:s:s. Dir. o~ Operations Chairman Acting Secretary