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Home My WebLink AboutIndex 1984 INDEX 10 YEAR CONCEPT PLAN OF MAJOR RECREATION FACILITIES - Metropolitan Parks System ---------------------------------B26 27TH. ANNUAL REPORT - Review - Mrs. Florence Gell--------------------------------A3-A4 29TH ANNUAL MEETING OF THE AUTHORITY------------------------B592 1983 PROGRAM PERFORMANCE REVIEW - Report #1/84 Budget & Finance Sub-Committee---------------B294, BF2, BF5-BF43 1984 WATERFRONT DEVELOPMENT & SHORELINE MANAGEMENT WORK PROGRAM-------------------------------------------------B188, B242-B744 1984 WATERFRONT MONITORING PROGRAM - Selection of Consultants: -MacLaren Plansearch Inc.---------B77-B78 1985 PRELIMINARY BUDGET--------------------------------------A106, B380, B4l3, BF44, C6, C8-C25, D/E6, D/E8-D/E27, Fll, F13-F23, H20, H2l-H33 1985 PRELIMINARY BUDGET GUIDELINES FOR PREPARATION OF _ Staff Report-----------------------------------------------B294, B296-B297, BF1, BF3-BF4 1985 PROGRAM AS PROPOSED IN PROJECT FOR EROSION CONTROL AND SLOPE STABILIZATION--------------------------------------B432-B459 - "A" ACCOUNTS - Auditors Report & Financial Statement 1983----------------A17, Bl - Draft Financial Statement: Period Ending December 31, 1983------------------------------------------Bl - Financial Report & Accounts Period January 1 to April 1, 1984----------------------------------------------B54 - Financial Report & Accounts Period April 1 April 30, 1984-----~---------------------------------------B174 - For the Period May 1 to May 28, 1984-----------------------B189 - For the Period May 29 to July 1, 1984----------------------B295 - For the Period July 1 to July 29, 1984---------------------B369 - For the Period July 30 to September 1, 1984----------------B390 - For the Period September 3 to September 30, 1984-__________B464 - For the Month of October 1984------------------------------B529 - For the Month of November 1984-----------------------------B599 - For the Month of December 1984-----------------------------B609 ACRES CONSULTING SERVICES - Bellamy Road Ravine project--------------------------------B292 AGREEMENTS - M.T.R C A. -&- Caledon Town of Management of Humber River Flood Plain Lands, Bolton vicinity-------------------A26, B49 - M.T.R.C A. -&- Dalmar Foods Limited------------------------B586 - M.T R.C.A. -&- Metro School Boards-------------------------B523, B53l-B556 - M.T R C.A -&- Richmond Hill! Town of----------------------B58l AJAX, TOWN OF - Paulynn Park Proposed Use --------------------------------Bl73 - Request for Permanent Easement-----------------------------B35 AJAX WATERFRONT - Approval of Development Plans------------------------------Bl88 - Proposal by Ducks Unlimited for Duffin Creek Marsh---------B188, H4 - Proposed Development Plans------------------~--------------H4, H8-H15 ALBION HILLS CAMPGROUND - Canada's Wonderland Joint Promotion-----------------------B45 ALBION HILLS CONSERVATION FARM - Quotation Manure Storage, Dairy Operation-----------------B53 - 2 - ALBION HILLS CONSERVATION FIELD CENTRE - Funding for Additional Equipment & Change Orders-----------B26 - Quotations - Cafeteria Folding Door-----------------------------------B12 - Cafeteria Tables-----------------------------------------B25 - Dining Room Floor~---------------------------------------B26 - Dormitory carpet-----------------------------------------B26 - Smoke/Fire Detection Systems-----------------------------B24 - Mattresses-----------------------------------------------B40 - Tour Information & Education Advisory Board---------------G3 ALLOTMENT GARDENS - Scarborough Heights Park-----------------------------------B189, H6-H7 AMERICAN PLANNING ASSOCIATION, NATIONAL PLANNING CONFERENCE - Attendance-------------------------------------------------B47 AMERICAN PUBLIC WORKS ASSOCIATION CONGRESS - Attendance-------------------------------------------------B175 ANNUAL SERVICE AWARDS - Garden party-----------------------------------------------Al3, Bll APPOINTMENTS - Appointments from Councils---------------------------------B599 - Functional Advisory Boards -&- Executive Sub-Committees----A19, A20, A35, B3, B4, B"46, B184, C3, D/El, Fl, Gl, H2, BCPV-l, BF1, PSC-l - Members, New by Municipality-------------------------------A3, A25 - Metropolitan Toronto & Region Conservation Foundation------A3, A25, A26, B49 - Watershed Advisory Boards----------------------------------A6, A7 AQUATIC PARK - Bus Service------------------------------------------------B609 _ Environmental Study, 1978 - 1982---------------------------B472, B475-B486 - Gull Control-----------------------------------------------B36 - Interim Users program--------------------------------------B173 - Master Plan "Study Approach"-------------------------------B188, B233-B24l H4, H8-H15 AREA OPERATIONS - Statements-------------------------------------------------BF2 ASHBRIDGE'S BAY WATERFRONT AREA - Proposed Beach Improvements--------------------------------B578 AUDITORS - Appointment of---------------------------------------------A10 - Report and Financial Statements, 1983----------------------A17, Bl AUTHORITY AND STAFF ANNUAL DINNERS AND CHILDREN "S CHRISTMAS PARTY----------------~-----------------------------A84, B474 AUTHORITY MANDATE AND ORGANIZATION REVIEW - Proposed Executive Consideration---------------------------B4l - Review of Financial and Organizational Issues--------------B38l, B425-B43l AUTHORITY MEETINGS - see under "MEETINGS" AUTHORITY OWNED LAND DISPOSAL OF - Brampton, City of------------------------------------------B385 AUTHORITY OWNED LAND REQUEST FOR - Brampton, City of------------------------------------------B23 - Chinguacousy Snowmobile Club-------------------------------B385-B386 - Peel, The Regional Municipality of-------------------------B8, B46, B17l - Vaughan, Town Of-------------------------------------------B598 AUTHORITY PROPERTIES - Municipal Taxation-----------------------------------------A29, B46 AUTHORITY SWIMMING AREAS - Boyd, Bruce's Mill, Claireville Conservation Areas---------B18l, D/E2 - 3 - "B" BALLOTS - Destruction of---------------------------------------------A7 BARBER, W. G. - Appointments - Chairman, Humber Valley Advisory Board-------------------A7 - Member, Black Creek Pioneer Village Visitor Centre Building Sub-Committee-----------------------------------A20 B4 - Member, Personnel Sub-Committee--------------------------A20, B4 - Member, Waterfront Advisory Board------------------------A20, B3 - Disclosure of Interest-------------------------------------A2S, B168, B24S, B3l9, B467, BS22, BS92 BAYVIEW EXTENSION - Engineering Study: Terms of Reference----------------------Cl-C3, Jl-J2 - Flooding Incident, February 14, 1984-----------------------Cl-C3, Jl-J3 BEEDHAM, GEORGE - Post Retirement Employment Extension------------~----------B327, PSC4 BELLAMY ROAD RAVINE PROJECT - Additional Geotechnical Work-------------------------------BS87 - Consultant Selection---------------------------------------B293 - Possible Alternative Measures--____________________________B369 - Proposed Erosion Control and Slope Stabilization Study-----B293 BICENTENNIAL EMBLEM: PROVINCE OF ONTARIO---------------------B47 BICYCLE PATH SYSTEM - Brochure: Metropolitan Toronto-----------------------------H3 BIENNIAL CONFERENCE OF CONSERVATION AUTHORITIES - Attendance at----------------------------------------------B368-B369 - Call for Resolutions---------------------------------------B184 BIGGAR, M. W H - Appointments - - Chairman, Historical Sites Advisory Board---------------~S - Member, Humber Valley Advisory Board---------------------A7 - Member, Black Creek Pioneer Village Visitor Centre Building Sub-Committee-----------------------------------A20, B4 - Member, Budget ahd Finance Sub-Committee-----------------A20, B4 - Disclosure of Interest-------------------------------------B370 BLACK CREEK PIONEER VILLAGE, - Alteration of Organization---------------------------------PSC3, PSC6 - Corporate Sponsors for Buildings___________________________F4 - Donation Toronto Garden Club---~--------------------------BS79 - Gift Shop Report-__________________________________________F12, F28 - Group Sales Program-_______________________~_______________B27 - Honorary Reeves, 1984 - 1986-______________________________B174, F4 - McDonald's Restaurants: Suggested Proposal-________________B4S - Museum Grant-----------------------------------------------BS29 - Official Opening of the Visitor Centre---------------------BS79 - Roblin s Mill Wheel and Shaft Restoration-----------------BS80 - Special Programs and Marketing for 1984--__________________F4 - Staff Room Facilities--------------------------------------BS80 BLACK CREEK PIONEER VILLAGE VISITOR CENTRE - Building Sub-Committee Appointments------------------------A20,B4, VCBC-l - Change Notices and Change Orders---------------------------VCBC-l - Dedication-------------------------------------------------B4l - Donation for Landscape Plantings Toronto Garden Club------BS79 - Equipment Kitchen, Cafeteria, Snack Bar-------------------B189-B190, B326, VCBC-8 - Funding----------------------------------------------------B80, FS, VCBC-2 VCBC3, VCBC-S - Metropolitan Toronto, Municipality of Report--------------B389, FS - Official Opening Appointment of Sub-Committee-------------BS79 - Official Opening Sub-Committee: Report il/84---------------BS86 - Rental of Conservation Laboratory Area by Ontario Historical Society-----------------------------------------BS29 - Request for Progress Report--------------------------------B4l - - 4 - BLACK CREEK PIONEER VILLAGE VISITOR CENTRE, continued - Review of Construction Schedule----------------------------VCBC-l - Review of Minutes Leading to Awarding Contract-------------VCBC-l - Staff Report on Visitor Centre Alternative-----------------VCBC-6,VCBC-7 BLACK CREEK PIONEER VILLAGE VISITOR CENTRE BUILDING SUB- COMMITTEE - Appointments--_________________________________________----A20, B4, B46, VCBC-l - Meeting #1/84, April 4, 1984-------------------------------VCBC-l-VCBC-2 - Meeting #2/84, April 18, 1984------------------------------VCBC-3-VCBC-7 - Meeting #3/84, June 13, 1984-------------------------------VCBC-8 - Report #1/84-----------------------------------------------B54 - Report re Kitchen/Cafeteria Furnishings and Equipment------B189-B190 BLUFFERS PARK MARINA - Primary Servicing------------------------------------------B47l _ Proposal Call Approval------------------------------------B189 - Status Report----------------------------------------------H6 BLUFFERS PARK WATERFRONT AREA - Marina Site, Primary Servicing-----------------------------B47l - Parking Lot Lighting---------------------------------------B18l - BOATING STUDY UPDATE-----------------------------------------B528 BOLTON FLOOD CONTROL CHANNEL - Quotation for Chain Link Fence-----------------------------B25l BONTJE, SIMON - Post Retirement Extension---------_________________________B608, PSC-ll BORROWING RESOLUTION-----------------------------------------A1O BOUSKILL, MR. CHARLES - Appointed Technical Consultant, Conservation Land Management Advisory Board----------------------------------D/El BOYD CONSERVATION AREA - Authority Swimming Area-___________________________________B18l, D/E2 BOYD MASTER PLAN - Approval--____________________________________________-----B294, B298-B3l8 - Extra Work Order--------------_____________________________B36 - Preferred Concept Plan-------------------------------------~/E2 BRADSHAW, JOHN - Appointed Technical Consultant, Historical Sites Advisory Board_________________________________________________-----Fl BRAITHWAITE, L.A , Q.C - Appointments - Member, Etobicoke-Mimico Advisory Board---_______________A7 - Member, Waterfront Advisory Board------------------------A20, B3 BRAMPTON, CITY OF - Request for Authority Owned Land___________________________B23 - Request for Permanent Easement____________________________-B172 BREATHING APPARATUS - Quotation #CLM84-45----------------------------------------B585 BROWN, CHARLES G. - Appointed Technical Consultant, Information & Education Advisory Board- ------------------------------..-------------Gl BRUCE'S MILL CONSERVATION AREA - Authority Swimming Area-----______________________________-B18l, D/E2 - Quotations - Chlorination Building-___________________________________B587 - Flotation Collar-_______________________________________-B585 - Self-Contained Breathing Apparatus_______________________B587 - Snowmobile_______________________________________________B584 - Swimming Curtain----_____________________________________B368 BRYSON, J A. - Appointments - Chairman, Information & Education Advisory Board---------A20, B3 - Member, B C P V Visitor Centre Building Sub-Committee---A20, B4 - Member, Humber Valley Advisory Board---------------------A7 - Member, Personnel Sub-Committee--------------------------A20, 34 - 5 - BUDGET AND FINANCE SUB-COMMITTEE - Appointments-----------------------------------------------A20, B4, BF-1 - Meeting #1/84 June 28, 1984--------------------------------BF-1-BF43 - Meeting i2/84 September 24, 1984---------------------------BF44 - Report 11/84-----------------------------------------------B294 _ Report #2/84-----------------------------------------------A82, B380 BUDGET ESTIMATES _ 1984-------------------------------------------------------A17, A18-A19, A23, B2-B3, B13 - 1985 Preliminary Budget------------------------------------A106, B380, B413, BF44 - 1985 Preliminary Budget Conservation Land Management Division---------------------------------------------------B388, D/E6, D/E8-D/E27 - 1985 Preliminary Budget Historical Sites Division---------B388, F11, F13-F23 - 1985 Preliminary Budget: Information & Education Division---------------------------------------------------B388 - 1985 Preliminary Budget: Water Resource Division, Flood Control Section--------------------------------------C6, C8-C25 - 1985 Preliminary Budget: Water Resource Division, Waterfront Section-----------------------------------------H20, H21-H33 - Guidelines for the Preparation of the 1985 Preliminary Budget-----------------------------------------------------B294, B296-B297, BULLDOZER RENTAL BF1, BF3-BF4 - Colonel Samuel Smith Waterfront Area-----------------------B35-B36 BURGAR, J. J , A.D M - Greetings from the Ministry of Natural Resources, Southern Ontario-------------------------------------------A2-A3 BUS SERVICE - To Aquatic Park--------------------------------------------B609 "e" CAFETERIA FOLDING DOOR - Quotation, Albion Hills Conservation Field Centre----------B12 CAFETERIA TABLES - Quotation, A1b~on Hills Conservation Field Centre----------B25 CALDWELL, THE LATE, SPENCER W. - Honour Roll Award------------------------------------------B55 - Reso1ution-------------------------------------------------A9 CALEDON, TOWN OF - Agreement with M.T R C.A.__________________________________A26, B49 CANADA GOOSE/GULL MANAGEMENT PLAN - Report-----------------------------------------------------B36 CANADA WORKS PROGRAM - Application for Funding------------------------------------B54 CANADA'S WONDERLAND - Joint Promotion--------------------------------------------B45 CANADIAN WATER RESOURCES ASSOCIATION ANNUAL CONFERENCE - Attendance-------------------------------------------------B46 CAPITAL WORKS PROGRAM - Concept P1ans----------------------------------------------B48 CHAIRMAN see also "FOSTER, W. T n - Appointed to Board of Association of Conservation Authorities of Ontario-------------------------------------B182. B604 - Appreciation for David F1eet-------------------------------A84 - Introduction of--------------------------------------------A2 - Order-in-Council Appointing--------------------------------A2 - Remarks----------------------------------------------------A13-A14 CHAIRS AND TABLES - Quotation iCLM84-19----------------------------------------B54 - 6 - CHISHOLM FLEMING & ASSOCIATES - Extra Costs for Updating Goodwood Pumping Station----------B595 - Goodwood Pumping Station Improvements: Final Engineering---B292 CHLORINATION BUILDING - Quotation #CLM84-46-------------~--------------------------B587 CLAIREVILLE CONSERVATION AREA - Authority Swimming Area------------------------------------B18l, D/E2 - Claireville Ranch: Official Opening------------------------B79 - Concept Plan Proposed Land Uses---------------------------B388, D/E7 - Feasibility Study Recreational Swim & Water Play Facility---------------------------------------------------B255 - McDonald's Restaurant: Joint Promotion---------------------B45 - Quotation #CLM84-24: Washroom/Refreshment Building - Labour-----------------------------------------------------B427 - Quotation #CLM84-35: Washroom/Refreshment Building - Hydro Service----------------------------------------------B473 - Quotation #CLM84-36 Washroom/Refreshment Building - Architectural/Standard Blocks------------------------------B473-B474 - Quotation #CLM84-37 Septic System, Washroom Building------B528 - Quotation for Roof Decking for Washroom/Refreshment Building---------------------------------------------------B587 CLAREMONT CONSERVATION FIELD CENTRE - Quotation Smoke/Fire Detection system---------------------B25 CLARKSON, GORDON - Appointment as Auditors------------------------------------A10 - Report and Financial Statement, 1983-----------------------A17, Bl CLAY BIRDS AND AMMUNITION - Quotation #CLM84-l3----------------------------------------B43 COLD CREEK CONSERVATION AREA - Possible Funding for Development of Rifle Range------------B378 - Project Grant Application: Rifle Range---------------------B376 - Quotation #CLM84-l3 - Clay Birds and Ammunition------------B43 - Quotation #CLM84-l9 - Chairs and Taoles--------------------B53 COLONEL SAMUEL SMITH WATERFRONT AREA - Rental of Bulldozer----------------------------------------B35-B36 COMMUNITY RECREATION SERVICES - Framework for a Provincial Policy on Community Recreation Services---------------------------------------------------B529, B557-B574 CONDUCT OF THE AUTHORITY: RULES FOR - Revised----------------------------------------------------A82, AlOl-Al05 B380,B407-B4l2 B604,B628-B634 CONSERVATION AUTHORITIES ACT - Regulations to be made under Section 30--------------------A80, A85-AlOO B380,B39l-B406 B603,B6l0-B627 CONSERVATION AUTHORITIES OF ONTARIO, ASSOCIATION OF - 19th Biennial Conference Call for Resolutions------------B184 - Appointment of Foster, W T. to Board of Directors---------B182, B604 - Appointment of Kolb, Emil V. as alternate------------------B182, B604 - Comments by M T.R.C.A.-------------------------------------B464 - Complimentary Day Passes and community Relations Staff Position---------------------------------------------B371 - Draft Report Community Relations Sub-Committee------------B37l - Nomination of McLean, W A. as Chairman--------------------B50 - Report of Staff Sub-Committee on Professional Development--B54 CONSERVATION LAND MANAGEMENT ADVISORY BOARD - 1985 Preliminary Budget------------------------------------B388, D/E6, D/E8-D/E27 - Appointments-----------------------------------------------A19, A35, B3, B184, D/E-l - Election of Chairman and Vice-Chairman---------------------A4, AS - Meeting #1/84 June 27, 1984--------------------------------D/El-D/E3 - Meeting #2/84 September 12, 1984---------------------------D/E4-D/E33 - 7 - CONSERVATION LAND MANAGEMENT DIVISION _ 1985 Preliminary Budget------------------------------------B388, D/E6, D/E8-D/E27 - Fees: 1985 proposed----------------------------------------A83, Al12-Al17, B38l, B4l9-B424, D/E6, D/E28-33 CONSERVATION SERVICES WORKSHOP (1984) _ Report-----------------------------------------------------B376 CONSTRUCTION EQUIPMENT RENTAL QUOTATIONS _ 1984-------------------------------------------------------B14-B16 COOK, D. L. - Appointments - Member, Etobicoke-Mimico Advisory Board------------------A7 - Member, Information & Education Advisory Board-----------A20, B3 CORRESPONDENCE - Association of Conservation Authorities of Ontario - Draft Constitution---------------------------------------B49 _ Draft Report---------------------------------------------B371 - Property Taxation of Public Lands------------------------B604 - Chairman, Resolutions Committee Biennial Conference-------B184 - City of Toronto Clerk's Department Neighbourhoods Committee--------------------------------------------------B370 - Commissioner of Lands & Mining Hinder Estate--------------B468 - E. & C Bieger(Germany) Appreciation of Black Creek Pioneer village--------------------------------------------B582 - Lieutenant Governor Order in Council O-C49/74-~-----------B593 - Metropolitan Council Reappointment of Members-------------B604 - Metropolitan Toronto Parks, Recreation Committee----------B43 - Metropolitan Toronto Clerk: Water Pollution Committee------B6 - Minister of the Environment The Honourable A S. Brandt----B177 - Ministry of the Environment - Appointment of Chief Inspector, Special Investigation Unit-----------------------------------------------------B604 - "Futures in Water"---------------------------------------B49 - Grant----------------------------------------------------B43 - Ministry of Natural Resources - Flood Plain Management-----------------------------------B43 - Legal Services M T R C.A. Regulations-------------------B593 - Update on Revised provincial Flood Plain Criteria--------B582 - Watershed Plans------------------------------------------B43 - Youth programs-------------------------------------------B575 - North York, City of, Parks & Recreation Department: "The Future of Leisure and Recre~tion in North Yorkn------------B468 - Peel, The Regional Municipality Of Social Event in honour of Councillor McKechnie-----------------------------B169 CROSS COUNTRY SKI EQUIPMENT - Quotation #CLM84-28, Skis----------------------------------B376 - Quotation #CLM84-38, Ski Trail Groomer---------------------B579 CROWE, R J. - Appointments - Member, .Etobicoke-Mimico Advisory Board------------------A7 - Member, Information & Education Advisory Board-----------A20, B3 CRUICKSHANK, MRS. F - Appointments - Member R.D H.P C. Advisory Board-------------------------A7 - Member Waterfront Advisory Board-------------------------A20, B4 CUMMING COCKBURN & ASSOCIATES - Consultants, Bellamy Road Ravine project-------------------B293, B587 - Consultants, Don River at Bayview Avenue-------------------B25l CURRIE, 0 W. - Appointments - Member, Conservation Land Management Advisory Board------A19, B3 - Member, Humber Valley Advisory Board---------------------A7 ~ - 8 - 110" DALMAR FOODS LIMITED - Agreement Renewal with M.T R.C.A.--------------------------B586 DANCEY, R. - Appointments - Member, Historical Sites Advisory Board-----------------A20, B3 - Member, R D H P C Advisory Board------------------------A7 DAVIDSON, J - Appointments - ,Member, Don Valley Advisory Board------------------------A6 - Member, Flood Control & Water Consel:vation Jldvisory Boam~-,A19, B4 DEDICATIONS - Authority Participation for the Late Fred. C. Kline------B4l - Black Creek Pioneer Village Visitor Centre---------------B4l DELEGATIONS - Fleming, Mr Georgei Olvet, Mr A -------------------------B176 - Metropolitan Toronto Parks & Property----------------------B48 DINING ROOM FLOOR - Quotation Albion Hills Conservation Field Centre----------B25 DISCLOSURE OF INTEREST - Barber, W. G -----------------------------------------~----A25, B168, B245, B3l9, B467,B522, B592 - Biggar, M. W H -------------------------------------------B370 - Fulton, E. A ----------------------------------------------B176, B289 - Harrison, B G --------------------------------------------A7, A25, B168 - Herridge, W R , Q.C.--------------------------------------A78 - Lloyd, B --------------------------------------------------H5 - Stoner, Mrs N.--------------------------------------------B176 - Sutherland, Mrs B ----------------------------------------A7, A18 - Sutherland, W ---------------------------------------------A7, A18 DON VALLEY ADVISORY BOARD - Appointments-----------------------------------------------A6 - Election of Chairman & Vice-Chairman-----------------------A7 - Keating Channel Dre~ging Emergency Meeting----------------A12 - Meeting #1/84 (Jointly with Flood Control & Water Conservation Advisory Board) March 9, 1984-----------------J1-J3 - Report #1/84 (Jointly with Flood Control & Water Conservation Advisory Board)-------------------------------B40-B41 DON VALLEY BRICKYARD - Request for Status Report on Aquisition--------------------B80 DON VALLEY PARKWAY - Flooding Incident February 14, 1984-----------------------Cl-C3, Jl-J3 - Storm Drainage---------------------------------------------C3, J3 DORMITORY CARPET - Quotation Albion Hills Conservation Field Centre----------B26 DOWNING, JOHN - Appointed Technical Consultant, Information & Education Advisory Board---------------------------------------------Gl DUCKS UNLIMITED - Preliminary Proposal for Management of Marsh at Mouth of Duffin Creek--------------------------------------------B188, H4 DUFFIN CREEK - Ducks Unlimited Preliminary Proposal for Marsh------------B188, H4 - Flood Protection Dykes Remedial Work----------------------B367 DUNLOP, W. J - Appointed Technical Consultant, Information & Education Advisory Board---------------------------------------------Gl DURHAM, THE REGIONAL MUNICIPALITY OF - Project for Erosion Control & Slope Stabilization, 1985-1986--------------------------------------------------A28, B73,B81-B92, B389, B455-B459, C7, C49-C53 - 9 - "E" EAST POINT PARK MASTER PLAN - Environmental Assessment program---------------------------H5 - Re-allocation of Funds_____________________________________8l88-8l89 ELECTIONS - Advisory Boards Chairmen & Vice-Chairmen------------------A4,A5,A6,A7 - M.T R C.A. Vice-Chairman----------------------------------A4 EMPLOYEE SUGGESTION AWARD SU8-COMMITTEE _ Appointments-------------------------------------------___~20, 84 - Meeting #1/84, November 28, 1984---------------------------8589 _ Report #1/~4-----------------------------------------------8586 ENFORCEMENT - Report "Summary of Occurrence.s" ___________________________8579 ENVIRONMENTAL ENiU\NCEMENT HABITAT IMPROVEMENT - Approval of Program Grant----------------------------------8l90 ENVIRONMENTALLY SIGNIFICANT AREAS STUDY(1982) - Recommendation #2 of Report #2/83--------------------------A8 _ Study------------------------------------------------------A8 EROSION - North York City of_________________________________________830 EROSION CONTROL _ Proposed Erosion Control & Slope Stabilization Study-------B293 - Scarborough Approval, Springbank Avenue to Lakehurst Crescent-----------------------------------------8254 - Scarborough Quotation, Quarry Stone-----------------------B254 - Scarborough: South Marine Drive----------------------------8293 EROSION CONTROL & SLOPE STABILIZATION 1982-1984 - Peel, The Regional Municipality of--------------------------8525 _ Metropolitan Toronto, The Municipality of------------------B186, 8250, 8373, 8374 - York, The Regional Municipality of-------------------------8368 EROSION CONTROL & SLOPE STABILIZATION 1985-1986 - 1985 Work programs-----------------------------------------B389, 8432-B459, C6, C26-C53 _ Durham, The Regional Municipality of-----------------------A27, 873,88l-B92, B389,8455-8459 _ Metropolitan Toronto, The Municipality of------------------A27,873, 881-892, 8389, 8432-8440, B606, C6,C26-C34 - Peel, The Regional Municipality of-------------------------A27,873,893-8l04, 8389, 844l-B448, C6, C35-C42 - York, The Regional Municipality of-------------------------A27-A28, B74, 81 05-B117, 83B 9 , 8449-8454, 8606, C6, C43-C48 EROSION CONTROL PROJECT EAST 8RANCH, HIGHLAND CREEK - Authority Support re Request for additional funding--------8l73 ETOBICOKE, CITY OF _ Request for Permanent Easement-----------------------------853, 8324, B325, 8375, 8464 ET08ICOKE CREEK EROSION--------------------------------------C7 ET08ICOKE-MIMICO ADVISORY 80ARD - Appointments-----------------------------------------------A7 - Election of Chairman & Vice-Chairman-----------------------A7 ETOBICCKE WATERFRONT HOTEL STRIP - Status of Re-development Proposals--------------.----------H6 EXECUTIVE COMMITTEE MEETINGS - SEE UNDER "MEETINGS" EXPERIENCE '84 - Final Report-----------------------------------------------B461 - Preliminary Funding Allocation-----------------------------B5O EXPERIENCE '85-----------------------------------------------8575 - 10 - "FI. FEASIBILITY STUDY - Recreational Swim & Water Play Facility Clairev,ille Conservation Area------------------------------------------B25l FEES - Legal Fees K. G Higgs____________________________________B380, B465 - Ontario Regulation 139/80 Amendments _ Conservation Land Management Division--------------------A83, Al12-Al17, B38l,B419-B424, D/E6,D/E28-D/E33 _ Historical Sites Division--------------------------------A82, A108-Alll, B38l,B415-B418, F12, F24-F27 _ Information & Education Division-------------------------A82, A107, B380, B4l4 - Registration Fee Sutherland, W , for National Recreation and Parks Association congress-----------------------------B464 FENCE MATERIAL - Quotation #CLM84-l2 Glen Haffy Forest & Wildlife Area-----B39 - Quotation for Chain Link Fence Bolton Flood Control Channel----------------------------------------------------B25l FINANCE AND ADMINISTRATION ADVISORY BOARD - Meeting for February 13, 1985 to be deleted from Schedule of Meetings for 1985---------------------------------------B608 FISHLEIGH SITE - Waterfront Project Parking Lot Lighting-------------------B53 FLEET, D G - Appointments - Member Flood Control & Water Conservation Advisory Board----------------------------------------------------A19, B3 - Vice-Chairman Etobicoke-Mimico Advisory Board------------A7 - Decision not to seek Re-app~intment------------------------A84 FLOOD CONTROL & WATER CONSERVATION ADVISORY BOARD _ Appointments-----------------------------------------------A19, B3, C3 - Election of Chairman & Vice-Chairman-----------------------A5 - Keating Channel Dredging Emergency Meeting----------------A12 - Meeting U/84 (Jointly with Don Valley Advisory Board) March 9, 1984----------------------------------------------Cl-C3 - Meeting #2/84, September 24, 1984--------------------------C4-C60 _ Progress Report--------------------------------------------C4-C6 - Recommendations #1 and #2 on Report #5/83 Highland Creek Channel Improvements & Keating Channel Dredging------------A10 - Report U/84 (Jointly with Don Valley Advisory Board)------B40-B4l - Report #2/84-----------------------------------------------B389 FLOOD FORECASTING & WARNING IN ONTARIO - Responsibilities for---------------------------------------C7 FLOOD PLAIN CRITERIA REVIEW COMMITTEE - Authority Brief to Ministry of Natural Resources-----------B25l,B263-B287 - Proposed Meetings with Councils----------------------------A28, B74 - Reiteration of Authority Resolutions-----------------------A13 - Summary of M.T.R.C.A Recommendations, 1983----------------B13l-B133 FLOOD PLAIN MANAGEMENT - Taylor Committee Report------------------------------------B43 FLOOD PROTECTION DYKES, DUFFIN CREEK - Remedial Works---------------------------------------------B367 FLOOD WARNING COMMUNICATIONS SYSTEM PROJECT FOR-------------C7, C54-C59 FLOODING INCIDENT FEBRUARY 14, 1984 - Bayview Extension Don Valley parkway----------------------Cl-C3, Jl-J3 FORESTRY PLAN - Report re Development & Operation--------------------------D/E3 -9- A-9 REPORT #18/93 OF THE EXECUTIVE COMMITTEE Res ~19 ~oved by R F M Yuill Seconded by H C Gawrie THAT Report #13;93 of the E~ecutive Committee be received and approved as set forth in the Minu~es of Meeting #18/83, dated 2 November, 1983 CARRIED REPORT #19/83 OF THE EXECUTIVE COMMITTEE Res #:20 ~loved by R Gillespie . Seconded by Mrs N Stoner THAT Report #19/83 of the Execu~ive Committee be received and approved as set forth in the Minutes of Meeting #19/83. dated 16 November, 1983 CARRIED REPORT #20/83 OF THE EXECUTIVE COMMITTEE Res #21 Moved by , R MO' Brien Seconded by Mrs L Hancey THAT Report #20/83 of the Executive Committee be received and approved as set forth in the Minutes of Meeting #20/83, dated 30 November, 1983 CARRIED REPORT #21/83 OF THE EXECUTIVE COMMITTEE ~es #22 Moved by . M \'1 H 3iggar Seconded by Mrs L Hancey THAT Report #21/83 of the Executive Committee be recei~ed and approved as set forth in the Minutes of Meeting #21/83, dated ~4 December, 1983 CARRIED REPORT #22/83 OF THE EXECUTIVE COMMITTEE Sec~~on I Item 1 ~HE LATE SPENCER ~ CALDWELL Res #23 Moved by M /II Smith Seconded by W G Barber wHEREAS Spencer W Caldwell was appoin~ed by the Government of the Province of Ontar~o as a member of The Me~ropolitan Toronto and Region Conserva~ion Authority from April, 1976 to February, 1983, serving on the Reforestation and Land Use Advisory Board, the Conservation Land Management Advisory Board, the Information and Education Advisory Soard, the Humber Valley Advisory Soard, and the Conservation Farm Sub-Committee. AND WHEREAS he was appointed by the Authority to serve on the Conservation Land Management Advisory Board and the Conservation Farm Sub-Commit~ee from February, 1983 to February, 1984 AND WHEREAS Mr Caldwell was a member of The Metropolitan Toronto and Region Conservation roundat~on from 1967 to 1970. a director from 1971 to 1972. a member in 1973 a director trom 1974 to 1977 and a member from 1978 to 1981. AND WHEREAS his constancy and devotion to the principles of conservation, and his love of the land and living things have encouraged and strengthened ~he aims and obJec~ives of the Authority THEREFORE BE IT RESOLVED THAT on the sad occasion of the death of ~r Spencer W Caldwell on Saturday December 10, 1983, the deepest sympathy of the members and staff of The Metropolitan Toronto and Region Conservation Authority be conveyed to Mrs Nancy Caldwell, AND :URTHER THAT the invaluable contr~bution made by Mr Caldwell during his years of service w~th the Authority be gratefully acknowledged C.a.RRIED A-IO -10- Section I, Item 2 REPORT #5/83 -- FLOOD CONTROL AND WATER CONSERVATION ADVISORY BOARD Res #24 Moved by Mrs M Prinsloo Seconded by J Witty THAT Recommendations #1 and #2 of Report #5/83 of the Flood Control and Water Conservation Advisory Board, as set forth herein, be approved #1 The Project for the Dredging of the Keating Channel, Don River, 1984-1985, as appended as Schedule "A" of the Minutes of Executive Committee Meeting #22/83, be adopted And Further That the following action be taken (a) The Municipality of Metropolitan Toronto be designated as the benefiting municipality on the basis set forth within the project, (b) The Government of the Province of Ontario be requested to approve the project and a grant of 55% of the cost thereof, (c) Pursuant to Section 24 of the Conservation Authorities Act, approval of the Ontario Municipal Board be requested, (d) Implementation of the project be conditional upon the other participants - The Toronto Harbour Commissioners and the Federal Government - approving their share of the funding (e) When approved, the appropriate Authority officials be authorized to take whatever action is required in connection with the project including the execution of any documents #2 The Project for Channel Improvements on the East and West Branches of the Highland Creek, 1984-1986, as appended as Schedule ~B" of the Minutes of Executive Committee Meeting #22/83, be adopted, And Further That the following action be taken (a) The Municipality of Metropolitan Toronto be designated as the benefiting municipality on the basis set forth in the project (b) The Government of the Province of Ontario be requested to approve the project and a grant of 55% of the cost thereof (c) Pursuant to Section 24 of the Conservation Authorities Act, approval of the Ontario Municipal Board be requested (d) When approved the appropriate Authority officials be authorized to take whatever action is required in connection with the project, including the execution of any documents CARRIED Section I, Item 3 STATUTORY RESOLUTIONS FOR THE TWENTY- EIGHTH ANNUAL MEETING OF THE AUTHORITY Res #25 Moved by E V Ko1b Seconded by W G Barber THAT Item 3, Section I of Report #22183 of the Executive Committee be received, AND FURTHER THAT the following recommendations be adopted (al Appointment of Auditors THAT Clarkson, Gordon & Company be re-appointed as Auditors of the Authority for the year 1984 - 11 - FOSTER, W T - SEE ALSO, "CHAIRMAN" - Appointed Chairman, M.T R.C A.-----------------------------A2 - Appointed Member' of The Metropolitan Toronto & Region Conservation Foundation------------------------------------A26 - Appointed to Etobicoke-Mimico Advisory Board---------------A7 - Appointed to the Board of Directors, Association of Conservation Authorities of Ontario------------------------B182, B604 - Remarks----------------------------------------------------A13-A14 FRENCHMAN BAY - Request for Status Report on Acquisition-------------------B8O FULTON, E A - Appointments - Chairman, Waterfront Advisory Board----------------------A6, A20 - Member, Budge't & Finance Sub-Commi ttee-------------------A20, B4 - Member, R.D H P C Advisory Board------------------------A7 - Attendance at Americ~n Planning Association, National Planning Conference----------------------------------------B47 - Disclosure of Interest-------------------------------------B176, B289 FUNDING - Additional Equipment & Change Orders~ Albion Hills Conservation Field Centre-----------~----------------------B26 - Black Creek Pioneer Village Visitor Centre-----------------B80 - Experience '84---------------------------------------------B5O - Scarborough, City of Erosion Control Project--------------B173 FURNISHINGS & EQUIPMENT - Cafeteria Tables Albion Hills Conservation Field Centre---B25 - Furnishings & Equipment Kitchen, Cafeteria, Snack Bar, Black Creek Pioneer Village visitor Centre-----------------B189-B190, VCBC-8 FUTURES IN WATER - Conference-------------------------------------------------B49 '~G" GARDEN PARTY - Annual Service Awards--------------------------------------Bll - June 27, 1984----------------------------------------------A13 GARDNER, MRS. EDNA - Appointed Technical Consultant, Flood Control & Water Conservation Advisory Board--------------------------------C3 - Regarding Health of----------------------------------------B190 GELL, MRS FLORENCE - Appointments _ Member, Black Creek Pioneer Village Visitor Gentre Sub-Committee--------J-----------------------------------A20, B4 - Member, Humber Valley Advisory Board---------------------A7 - Member, Information & Education Advisory Board-----------A20, B3 _ Member, Personnel Sub-Committee--------------------------A20, B4 - Member, Recognition Sub-Committee------------------------A20, B4 - Award Ontario Bicentennial Medal--------------------------B474 - "Evening with Florence Gell--------------------------------B190 - Introduction of Chairman-----------------------------------A2 - Presentation-----------------------------------------------A14 - Review of 27th Annual R~port------------------------------A3-A4 GENERAL MANAGER, POSITION OF - Applications-----------------------------------------------PSC-l - Direction to Adverti,se-------------------------------------B8O - Interviews-------------------------------------------------B183-B184,PSC-2 - McLean, W A Appointed-----------------------------------A32 - Report #1/84 Personnel Sub-Committee----------------------B182 - Review of Financial & Organizational Issues---------------B38l, B425-B43l GIBSON, C T - Appointments - Chairman, Etobicoke-Mimico Advisory Board----------------A7 - Member, Conservation Land Management Advisory Board------A20, B3 - Member, Personnel Sub-Committee--------------------------A20, B4 - - 12 - GILLESPIE, R. S - Appointments - Member, Conservation Land Management Advisory Board------A19, B3 - Vice-Chairman, Humber Valley Advisory Board--------------A7 GLASS & GLAZING - Quotation for the Woodland Pavilion Kortright Centre for Conservation-----------------------------------------------B588 GODFREY, PAUL G - Presentation-----------------------------------------------A77 GOODWOOD PUMPING STATION - Extra Work Orders, Numbers 1, 2, 3, 4, 5 & 6---------------B583 - Final Engineering------------------------------------------B292 - Project For Updating Extra Costs--------------------------B595 - Project For Updating Tender Award-------------------------B367-B368 . GRANGER, W B. - Appointments - Member, 'Humber Valley Advisory Board----,..----------------A7 - Member, Waterfront Advisory Board------------------------A20, B3 GREETINGS - Ministry of Natural Resources-----------~------------------A2-A3 - North York, City of----------------------------------------A2 - Scarborough, City of---------------------------------------A77 - Vaughan, Town of-------------------------------------------A17 GROUP SALES PROGRAM - Black Creek Pioneer Village--------------------------------B27 GUIDELINES FOR PREPARATION OF 1985 PRELIMINARY BUDGET - Staff Report-----------------------------------------------B294, B296-B297, BF-l, BF3-BF4 GULL CONTROL - Aquatic Park-----------------------------------------------B36 "HII HADOVIC CONSTRUCTION LIMITED - Updating Project Goodwood Pumping Station-----------------B367-B368 HANCEY, MRS L. - Appointments - Chairman, Don Valley Advisory Board----------------------A7 - Chairman, Personnel Sub-Comm~ttee------------------------PSCl - Member, Budget & Finance Sub-Cqmmittee-------------------A20, B3 - Member, Employee Suggestion Award Sub-Committee--~-------A20i B4 - Member, Information & Education Advisory Board-----------A20, B3 HARRISON, B G - Appointments - Member, Budget & Finance Sub-Committee-------------------A20, B3 - Member, Waterfront Advisory Board------------------------A20, B3 - Vice-Chairman, Waterfront Advisory Board-----------------A7 - Attendance at American Public Works Association Congress---B175 - Disclosure of Interest-------------------------------------A7, A25, B168 HEART LAKE CONSERVATION AREA - McDonald's Restaurants Joint Promotion-------------------B45 HERRIDGE, W R, Q C - Appointments - Member, Budget & Finance Sub-Committee-------------------A20, B3 - Member, Don Valley Advisory Board------------------------A6 - Vice-Chairman, Flood Control & Water Conservation Advisory Board-------------------------------------------A5, B3 - Disclosure of Interest-------------------------------------A78 HIGGS, K G - Legal Fees-------------------------------------------------B390, B465 HIGHLAND CREEK CHANNEL IMPROVEMENTS 1984-1986---------------A10 - 13 - HINDER ESTATE - Commissioner of Lands & Mining------------------------------B468 HISTORICAL SITES ADVISORY BOARD - Appointments------------------------------------------------A20, B3, Fl - Election of Chairman and Vice-Chairman----------------------A5 - Meeting il/84 March 2, 1984--------------------------------F1-F2 - Meeting #2/84 May 24, 1984---------------------------------F3-F9 - Meeting #3/84 September 11, 1984---------------------------F10-F28 - Progress Report---------------------------------------------F4, F11 - Report #1/84------------------------------------------------B188 - Report #3/84------------------------------------------------B381 - Request for Projected Figures and Percentages---------------F4 - Research POlicy---------------------------------------------B188,B232-B233, F4, F8-F9 - Training Policy~--------------------------------------------B188,B230-B231 F4, F6-F7 HISTORICAL SITES DIVISION - 1985 Preliminary Budget-------------------------------------B388, F11, F13-F23 - 1985 Proposed Fees------------------------------------------A82, Al08-All1, B381 ,B415-B418, F12, F24-F27 - Operating Plan----------------------------------------------P12 HOGG, MR. DAVE - Appointed Technical Consultant, Conservation Land Management Advisory 'Board-----------------------------------D/E1 HONORARY REEVE BLACK CREEK PIONEER VILLAGE - July 1, 1984 to June 30, 1985-------------------------------B174 - July 1, 1985 to June 30, 1986-------------------------------B174 HONOUR ROLL AWARDS - May 11, 1984------------------------------------------------B11 - Plaque The Honourable Alan Pope----------------------------A29-A30 - Recipients of Honour Roll Awards----------------------------B55, PSC-1, RSC-l - Tree Planting Ceremony--------------------------------------A13 HUMBER BAY - Public Access to Boat Club Areas----------------------------H5 HUMBER BAY WEST WATERFRONT AREA - Change Order #1 Pathways-----------------------------------B472 - Contract for Pathways---------------------------------------B390 - Official Opening--------------------------------------------B174, B190, H6 HUMBER RIVER FLOOD PLAIN LANDS - Agreemen t M T.R.C A. -&- Ca1edon, Town of------------------A26, B49 HUMBER VALLEY ADVISORY BOARD - Appointments------------------------------------------------A7 - Election of Chairman and Vice-Chairman----------------------A7 "I" INDIAN LINE CAMPGROUND - Canada's Wonderland Join t Promotion-- -----------------.----B4 5 INFORMATION & EDUCATION ADVISORY BOARD - Appointments------------------------------------------------A20, B3, G1 - Election of Chairman and Vice-Chairman----------------------A6 - Meeting #1/84 March 2, 1984--------------------------------Gl - Meeting #2/84 June 21, 1984--------------------------------G2-G3 - Progress Report---------------------------------------------G2 - Tour of Projects--------------------------------------------G3 INFORMATION & EDUCATION DIVISION - 1985 Preliminary Budget-------------------------------------B388 - 1985 Proposed Fees------------------------------------------A82, A107, B380, B414 - 14 - INTERIM USERS PROGRAM - Aquatic Park------------------------------------------------B173 INVOCATION - Reverend J V Mills, B.D , LL.D----------------------------A2 "JI' JACKSON, D - Appointments - Member, Personnel Sub-Committee---------------------------A20, B4 - Member, R D H.P C Advisory Board-------------------------A7 - Vice-Chairman, Conservation Land Management Advisory Board-----------------------------------------------------AS JACKSON, MRS. L D. - Appointments - Member, Historical Sites Advisory Board-------------------A20, B3 - Member, Humber Valley Advisory Board----------------------A7 JESSOP, C W - Appointments: - Member,Conservation Land Management Advisory Board--------A19, B3 - Member,Humber Valley Advisory Board-----------------------A7 JOINT PROMOTION - Canada's Wonderland: Indian Line & Albion Hills campgrounds-------------------------------------------------B45 - McDonald's Restaurants Heart Lake & C1airevi11e Conservation Areas, Black Creek Pioneer Village and Kortright Centre for Conservation---------------------------B45 - McDonald's Restaurants Limited------------------------------B174 JONES, W E - Post Retirement Employment Extension------------------------B327, PSC-4 "Kn KEATING CHANNEL - Emergency Joint Meeting between Don Valley Advisory Board and Flood Control & Water Conservation Advisory Board-------A12, C2, C3, J2, J3 - Project-----------------------------------------------------A10 - Recommendations #1 & #2 of Report #5/83 Flood Control & Water Conservation Advisory Board-------------------------A10 KELLY, W J - Appointments - Member, Black Creek Pioneer Village Visitor Centre Building Sub-Committee------------------------------------A20, B4 - Member, Etobicoke-Mimico Advisory Board-------------------A7 - Member, Flood Control and Water Conservation Advisory Board-----------------------------------------------------A19, B3 KENTING EARTH SCIENCES LIMITED - Topographic Mapping Program---------------------------------B252 KING, E - Appointments - Member, Flood Control and Water Conservation Advisory Board-----------------------------------------------------A19, B3 - Member, R D H P C Advisory Board-------------------------A7 KLINE, THE LATE FRED C - Authority Participation in Park Dedication by City of Brampton----------------------------------------------------B41 KOLB, E V - Appointments - Alternate to Board of Directors, Association of Conservation Authorities of Ontario-----------------------B182, B604 - Chairman, Black Creek Pioneer Village Visitor Centre Building Sub-Committee------------------------------------VCBC-1 - 15 - KOLB, E V . continued _ Member, Budget & Finance Sub-Cornmittee--------------------A20, B4 _ Member, Humber Valley Advisory Board----------------------A7 _ Vice-Chairman, M T R C A _________________________________A4 KORTRIGHT CENTRE FOR CONSERVATION - McDonald's Restaurants Suggested Proposal-----------------B45 - Quotations for Woodland Pavilion - Glass & Glazing-------------------------------------------B588 _ Overhead & Fire Doors-------------------------------------B608 _ Steel-----------------------------------------------------B40 - Structural Timber-----------------------------------------B24 - Theme Agreements Renewal-----------------------------------A25, B28 _ TOur by Information & Education Advisory Board--------------G3 KWINTER, M - Appointments - Member, Don Valley Advsory Board--------------------------A6 _ Member, Waterfront Advisory Board-------------------------A20, B3 lIL" LACKEY, ROBERT _ Appointed Technical Consultant, Waterfront Advisory Board---H2 LAKE ST GEORGE CONSERVATION FIELD CENTRE - Quotation Roof & Eavestrough Replacement-------------------B387-B388 - TOur by Information & Education Advisory Board--------------G3 LAND AQUISITION - Blair, Estate of Sidney M __________________________________B30 LAND AQUISITION PROJECT 1982-1984 DON RIVER WATERSHED - Duff-Von Properties ,Limited---------------------------------B526 - Manoch Holdings Ltd. & Birchcroft Inc ______________________B597 DUFFIN CREEK WATERSHED - Elliott, Jack-----------------------------------------------B577-B578 HIGHLAND CREEK WATERSHED _ Cedar Heights Construction Co ______________________________B323 _ Chrand Construction Inc ____________________________________B583-B584 - Pulver, Morris Murray Estate of----------------------------B324 HUMBER RIVER WATERSHED - Dalton, Doris-----------------------------------------------B9-B10 - Metropolitan TOronto, Municipality of-----------------------B3l _ Nicholson, Margaret E.______________________________________B22-B23 - North York, City of_________________________________________B3l-BJ2 LAKE ONTARIO WATERFRONT COMPONENT - Corporation of the City of Toronto--------------------------B527-B528 MIMICO CREEK WATERSHED _ Vasis, walter-----------------------------------------------B470 - Wynnchuk, Walter & Maria: Burke, Rose-----------------------B252 ROUGE RIVER WATERSHED - Burgan, Edward C & Phyllis---------------------------------B76-B77 - McAllister, Peter J. & Patricia Anne------------------------B33 - Raby, Frank & Catherine---------------------------~---------B32-B33 LAND AQUISITION PROJECT: 1982-1986 DUFFIN CREEK WATERSHED - Burns, S J & I ___________________________________________B596 _ Durham Condominium Corporation No 35------------------------B606-B607 - For Flood Protection Dykes----------------------------------B385 LAWRIE, H C - Appointments - Chairman, Conservation Land Management Advisory Board-----A5, - Member, Personnel Sub-Cornmittee---------------------------A20, B4 - Member, R D H P C Advisory Board-------------------------A7 - 16 - LEAVES OF ABSENCE - Alteration to Personnel Policy, B-7-------------------------B328, PSC4 LEGAL FEES - Higgs, K G ________________________________________________B390, B465 LLOYD, B - Appointments: - Member, Don Valley Advisory Board-------------------------A6 - Member, Waterfront Advisory Board-------------------------A20, B4 - Declaration of Interest-------------------------------------H5 "M" MACLAREN PLANSEARCH INC - Consultants 1984 Waterfront Monitoring Program-------------B77-B78 MACPHERSON, 5 A - Appointed Technical Consultant, Waterfront Advisory Board---H2 MANAGEMENT OF AUTHORITY OWNED LAND - Thackeray Landfill Site-------------------------------------A79, B246 MARKHAM, TOWN OF - Ontario Regulation 170, Hearing, Decision of----------------A30, B79 - Parking Lot, Unionville-------------------------------------A3O - Proposed Remedial Work--------------------------------------B368 MASTER PLAN "STUDY APPROACH" - Aquatic Park------------------------------------------------Bl88,B233-B241 MASTERCARD CREDIT CARD - Agreement and Banking Services------------------------------B254 MATTRESSES - Quotation Albion Hills Conservation Field Centre-----------B40 MEETINGS - AUTHORITY 0- #1/84 February 17, 1984----------------------------------Al-A15 - #2/84 March 2, 1984--------------------------------------A16-A23 - #3/84 May 11, 1984---------------------------------------A24-A30 - U/84 June 27, 1984--------------------------------------A31-A75 - #5/84 October 19, 1984-----------------------------------A76-Al17 - EXECUTIVE - #1/84 February 22, 1984----------------------------------Bl-B20 - #2/84 March 7, 1984--------------------------------------B21-B27 - #3/84 March 21, 1984-------------------------------------B28-B41 - #4/84 April 4, 1984--------------------------------------B42-B47 - #5/84 April 18, 1984-------------------------------------B48-B71 - #6/84 May 2, 1984----------------------------------------B72-B167 - #7/84 May 16, 1984---------------------------------------B168-B175 - #8/84 May 30, 1984---------------------------------------B176-B182 - #9/84 June 13, 1984--------------------------------------B183-B244 - #10/84 June 27, 1984-------------------------------------B245-B287 - #11/84 July 18, 1984-------------------------------------B288-B318 - #12/84 August 8, 1984------------------------------------B319-B364 - #13/84 August 22, 1984-----------------------------------B365-B369 - #14/84 September 5, 1984---------------------------------B370-B378 - #15/84 October 2, 1984-----------------------------------B379-B459 - #16/84 October 17, 1984----------------------------------B460-B466 - U 7/84 October 31, 1984----------------------------------B467-B521 - #18/84 November 14, 1984---------------------------------B522-B574 - #19/84 November 28, 1984---------------------------------B575-B580 - #20/84 December 12, 1984---------------------------------B581-B590 - #21/84 January 9, 1985-----------------------------------B591-B602 - #22/84 January 23, 1985----------------------------------B603-B647 - EXECUTIVE SUB-COMMITTEES Black Creek Pioneer Village Visitor Centre Building Sub Committee - H, 84 April 4, 1984--------------------------------------VCBC-l - VCBC-2 - #2/84 April 18, 1984-------------------------------------VCBC-3 - VCBC-7 - #3/84 June 13, 1984--------------------------------------VCBC-8 - 17 - MEETINGS . continued - EXECUTIVE SUB-COMMITTEES . continued: Budget & Finance Sub-Committee: - #1/84 June 28, 1984--------------------------------------BF-1 - BF43 - #2/84 September 24, 1984---------------------------------BF44 Employee Suggestion Award Sub-Committee - #1/84: November 28, 1984----------------------------------B589 Personnel Sub-Committee - #1/84 May 23, 1984---------------------------------------PSC-1 - PSC-2 - #2/84 August 1, 1984-------------------------------------PSC-3 - PSC-7 - #3/84 November 28, 1984----------------------------------PSC-8 - PSC-9 - #4/84 January 16, 1985-----------------------------------PSC-10 - PSC-23 Recognition Sub-Committee - - #1/84 April 9, 1984--------------------------------------RSC-1 Special Sub-Committee Regarding Kenneth W Strasser's Memorial - #1/84 March 6, 1984--------------------------------------STRASS-1 & 2 - FUNCTIONAL ADVISORY BOARDS Conservation Land Management Advisory Board - #1/84 June 27, 1984--------------------------------------D/E-1 - D/E-3 - #2/84 September 12, 1984---------------------------------D/E-4 - D/E-33 Flood Control & Water Conservation Advisory Board - #1/84 March 9, 1984 (Jointly with Don Valley Advisory Board)----------------------------------------------------C1-C3 - #2/84 September 24, 1984---------------------------------C4-C60 Historical Sites Advisory Board: - #1/84 March 2, 1984--------------------------------------F1-F2 - #2/84 May 24, 1984---------------------------------------F3-F9 - #3/84 September 11, 1984---------------------------------F10-F28 Information & Education Advisory Board - #1/84 March 2, 1984--------------------------------------G1 - #2/84 June 21, 1984--------------------------------------G2-G3 Waterfront Advisory Board - #1/84 May 11, 1984---------------------------------------H1-H2 - #2/84 May 29, 1984---------------------------------------H3-H18 - #3/84 September 14, 1984---------------------------------H19-H33 - WATERSHED ADVISORY BOARDS Qen Valley Advisory Board - #1/84 March 9, 1984 (Jointly with Flood Control and Water Conservation Advisory Board)------------------------J1-J3 R.D H P C Advisory Board - #1/84 May 18, 1984---------------------------------------I-1 - I-3 MEETINGS, SCHEDULE OF - 1984--------------------------------------------------------A11, A21-A22, B4, B5-B6 - 1985--------------------------------------------------------B593, B601-B602 B608 - Amendment---------------------------------------------------A29 - Authority Meeting #4/84 Change of Date---------------------B175 - Executive Committee 1984-----------------------------------B27 - Executive Meeting #4/84 Change of Time---------------------B182 - Finance and Administration Advisory Board Meeting for February 13, 1985 to be deleted from Schedu1e--------------B608 - Historical Sites Advisory Board Meetings--------------------F1, F3 MEMBERS - New by Municipa1ity-----------------------------------------A3, A25 l~TAL DETECTORS - Use in Conservation Areas-----------------------------------D/E2 - 18 - METCALFE, MS. W. - Appointments - Member, Don Valley Advisory Board-------------------------A6 - Member, Information & Education Advisory Board------------A20, B3 METRO SCHOOL BOARDS _ Agreement with M T.R.C A. regarding Boyd and Lake St George Conservation Field Centres---------------------------B523, B531-B556 METROPOLITAN PARKS SYSTEM - 10 Year Concept Plan for Recreation Faci1ities--------------B26 METROPOLITAN TORONTO & REGION CONSERVATION AUTHORITY, THE - Agreements - Ca1edon, Town of__________________________________________A26, B49 - Da1mar Foods Limited--------------------------------------B586 - Metro School Boards---------------------------------------B523, B531-B556 - Richmond Hill, Town of____________________________________B581 _ Appointments------------------------------------------------A3,A6,A19,A20, A35, B3, B4, B46, B184 - Comments on Association of Conservation Authorities of Ontario Community Relations Sub-Committee Report------------B464 - M.T.R C A. Review Report of Commissioner of Planning, Toronto, City of____________________________________________B370 - M T R.C A Review Staff Report, February, 1984-------------A33-A75, B184, B191-B229 - Proposed Exchange of Lands Britt1edown Investments---------B374 - Proposed Management Agreement, Vaughan, Town of-------------A78, B245, B256-B262 - Regulations made under Section 10 of the Conservation Authorities Act---------------------------------------------B380, B391-B406 - Review of Financial & Organization Issues-------------------B289, B381, B4~5-B431,B636- B648 METROPOLITAN TORONTO & REGION CONSERVATION FOUNDATION, THE - Appointment of New Members----------------------------------A26, B49 - Proposed Changes to By-Laws---------------------------------A83, B461 - Re-Appointment of Members-----------------------------------A12 METROPOLITAN TORONTO PARKS & PROPERTY - Capital Works program---------------------------------------B48 - Bicycle Path System Brochure-------------------------------H3 METROPOLITAN TORONTO, THE MUNICIPALITY OF - Black Creek Pioneer Village Visitor Centre Report-----------B389 - Erosion Control & Slope Stabilization 1982-1984------------B186, B250, B373, B374 - Erosion Control & Slope Stabilization 1985-1986------------A27, B73,B81-B92, B389,B432-B440, B606,C6,C26-C34 - Land Aquisition Project 1982-1984--------------------------B31 - New Members to M T R C A ___________________________________A3 - Parks/Recreation Committee----------------------------------B604 - Re-Appointment of Members to M.T R.C A -----------------~---B604 - Request for Permanent Easement------------------------------B34-B35, B172, B187 - Study on Sightseeing & Charter Bus Services-----------------B529 - Water Pollution Committee-----------------------------------B6, B169, H5 METROPOLITAN TORONTO WATER POLLUTION COMMITTEE - Interim Report April 1984----------------------------------B169, H5 MICRO-COMPUTER SYSTEM - Water Resource Division-------------------------------------B577 MILLER, MR DOUG - Appointed Technical Consultant, Conservation Land Management Advisory Board-----------------------------------D/E-1 MINISTRY OF NATURAL RESOURCES _ Correspondence----------------------------------------------B43, B575, B582, B593 - Greetings---------------------------------------------------A2-A3 MINISTRY OF THE ENVIRONMENT - Correspondence----------------------------------------------B43,B49,B177, B604 - 19 - MORAN, R A P. - Appointments _ Member, Historical Sites Advisory Board-~-----------------A20, B3 - Member, R.D H P C Advisory Board-------------------------A7 MOWERS - Quotation iCLM84-09 Mott Hammer Knife Mower----------------B38 - Quotation iCLM84-l5 Diesel-powered Mowing Unit-------------B78 MUSEUM GRANT _ Ministry of Citizenship & Culture---------------------------B529 MUNICIPAL TAXATION _ Authority properties----------------------------------------A29, B46 liMe" McDERMOTT, MR NEIL _ Appointed Technical Consultant, Conservation Land Management Advisory Board-----------------------------------D/E-l McDONALD'S RESTAURANTS _ Joint Promotions--------------------------------------------B45, B174 McGINNIS, BRIGADIER-GENERAL J A _ Appointed Technical Consultant, Historical Sites Advisory Board-------------------------------------------------------F-l McKECHNIE, F J - Appointments _ Member, Etobicoke-Mimico Advisory Board-------------------A7 _ Member, Flood Control & Water Conservation Adivisory Board-----------------------------------------------------A19, B3 _ Social Evening--------------------------------------------B169 McLEAN, W. A - Appointment as General Manager------------------------------A32 _ Attendance at Canadian Water Resources Association Annual Conference--------------------------------------------------B43 - Nomination as Chairman, Association of Conservation Authorities of Ontario--------------------------------------B5O McLEAN, W. G - Appointments: - Member, R 0 H P C Advisory Board-------------------------A7 _ vice-Chairman, Waterfront Advisory Board------------------A6, B4 McNEIL, BILL _ Honorary Reeve, Black Creek Pioneer Village, July 1, 1984 to June 30, 1985--------------------------------------------B174, F4 "Nil NATIONAL RECREATION & PARKS ASSOCIATION CO~GRESS _ Attendance--------------------------------------------------B464 NEIL, MRS. E. _ Appointed Technical Consultant, Historical Sites Advisory Board----------------------------------------------Fl _ III Health--------------------------------------------------F10 NIAGARA ESCARPMENT PLAN, THE (1984) _ Proposed Report on provincial Secretary's Recommendations---B325 _ Staff Report------------------------------------------------B377 NIMMO, MS. S - Appointments - Member, Don Valley Advisory Board-------------------------A6 - Vice-Chairman, Information & Education Advisory Board-----A6, B3 NORTON, G F R _ Appointed Technical Consultant, Waterfront Advisory Board-------------------------------------------------------H2 - - 20 - NORTH YORK, CITY OF _ Erosion-----------------------------------------------------B30 _ Greetings---------------------------------------------------A2 - Land Aquisition Project, 1982-l984--------------------------B3l-B32 _ Proposed Erosion Control & Slope Stabilization Studies------B373 _ The Future of Leisure & Recreation in North York------------B468 "011 O'BRIEN, R. M - Appointments _ Member, Etobicoke-Mimico Advisory Board-------------------A7 _ Member, Historical Sites Advisory Board-------------------A20, B3 OFFICIAL OPENINGS - Black Creek Pioneer Village Visitor Centre Appointment of opening Sub-Committee------------------------------------B579 _ Humber Bay West Waterfront Area-----------------------------B174, B190, H6 ONTARIO BICENTENNIAL MEDAL - Mrs. Florence Gell__________________________________________B474 ONTARIO HISTORICAL SOCIETY _ Rental of Conservation Laboratory Area, Black Creek Pioneer Village Visitor centre------------------------------B529 ONTARIO MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM _ Supplementary Agreement-------------------------------------Bll-B12, B17-B20 ONTARIO, PROVINCE OF - Bicentennial Emblem-----------------------------------------B47 - Bicentennial Medal------------------------------------------B474 ONTARIO REGULATION 139/80 - Amended Fee Structure 1985---------------------------------A82, A83, A107-Al17, B38l, B382, B4l4-B424, D/E28-D/E33, F24-F27 ONTARIO REGULATION 170 ADDITIONAL MAPPING _ Humber River------------------------------------------------A83, B46l ONTARIO REGULATION 170 APPEAL - Hinder Estate Decision-------------------------------------B468 ONTARIO REGULATION 170: HEARINGS _ Aregers, G _________________________________________________B288, B3l9, B326 _ Granite Club, The-------------------------------------------B379, B390, B460, B465 - Kennedy House Youth Services Inc ___________________________B377-B378 _ Markham, Town of____________________________________________A30, B72, B79 _ Mississauga, City of________________________________________B288, B295 - Ranford, Mr Barry------------------------------------------B377 - Shea, Thos N. Investment Corp Limited---------------------B59l, B600 _ Stelcode Holdings Limited-----------------------------------A30, B72, B79 ONTARIO REGULATION 170 PERMIT, APPLICATION FOR - 207682 Ontario Limited--------------------------------------B582 - 370766 Ontario Limited--------------------------------------B25O - 488857 Ontario Limited--------------------------------------B29l - 507808 Ontario Limited--------------------------------------B75 - 514563 Ontario Limited--------------------------------------B367 - 551061 Ontario Limited--------------------------------------B32O - 557554 Ontario Limited(Ho Hum Hollow Holdings)--------------B576 - 558778 Ontario Limited(Eagle's Nest Motel)------------------B372 - 565926 Ontario Limited--------------------------------------B32l - 573717 Ontario Limited--------------------------------------B7 - 588054 Ontario Limited--------------------------------------B523 - Adair, Terry, Consultants-----------------------------------B246 - Ajax, Town of-----------------------------------------------B7, B178 - Alastair MacKay Realty Inc.---------------------------------B169 - Allstate Insurance Company of Canada------------------------B366 - Annswell Court Foundation----------------------------~------B524 - 21 - ONTARIO REGULATION 170 PERMIT, APPLICATION FOR. continued _ Arp, Ursula-------------------------------------------------B179 _ Atkinson, John & Cheryl_____________________________________B366 - B.M W. Properties Limited-----------------------------------B383 _ Bell Canada-------------------------------------------------B29, B169, B249, B468, B525,B594 - Bilotta, Anthony & Rosetta----------------------------------B179 - Bolton Re-Development Co Limited---------------------------B186 _ Bracken, Mary_______________________________________________B322 _ Bramalea Limited--------------------------------------------B8, B320, B595, B605 _ Brampton, City of___________________________________________B75 (2) , B292, B384, B594 - Bruni, Mr. Michael__~---------------------------------------B384 - Buchanan, Dr & Mrs Michael--------------------------------B178 - Buchanan, Mrs M.___________________________________________B322 - Cadillac Fairview Corporation-------------------------------B180 _ Caledon, Town of____________________________________________B250, B289 - Canadian Pacific Limited------------------------------------B178 - Capo, Mr R. &Mr Matekovic--------------------------------B8 - Cedarbrae Golf & Country Club-------------------------------B594 _ Church of Jesus Christ of Latter Day Saints-----------------B3O - Cirillos, Cosimo-___________________________________________B366 _ Cluthe, Mr. Douglas_________________________________________B170, B469 - Consumers' Gas Co. Limited, The_____________________________B246, B32l, B462 - cowie, Mr __________________________________________________B247 _ Davis, Robert James_________________________________________B524 _ Donalda Club-_______________________________________________B576 - Doublerink Arenas Limited-----------------------------------B367 - Duff-Von Properties Limited_,________________________________B595 _ Durham, Town of_____________________________________________B44 (2) , B5l,B249, B320 _ Eagle's Nest Motel(558778 Ontario Limited)------------------B372 - East Woodbridge Developments Limited------------------------B29O _ East York, Borough of_______________________________________B30, B50 _ Equity Developments Group Inc ______________________________B179 _ Etobicoke, City of__________________________________________B50(2), B186, B290, B372, B462 - Everlast Construction Co Limited---------------------------B605 - Fiorucci, Mr. & Mrs 0._____________________________________B249 - General Leaseholds Limited__________________________________B605 _ General Mills Inc __________________________________________B524 - Glen Shields Estates----------------------------------------B44 (2) - Go camping Limited__________________________________________B605 - Godley, Mr David___________________________________________B75 (2) _ Grant, Gary & Topview Investments Limited-------------------B32l - Harlington Developments Limited-----------------------------B32l - Hartholt, Mr. Ron___________________________________________B37l - Healey, Mr James___________________________________________B76 - Ho Hum Hollow Holdings(557554 Ontario Limited)--------------B576 - I.B M Canada Limited_______________________________________B524 - Irwin, Mr B _______________________________________________B593 - Islington Golf Club_________________________________________B382 _ JNS Developments--------------------------------------------B383 - Jewish Community Centre of Toronto--------------------------B185 - Jones, Dr Alexander----------------------------------------B5l - KX East Limited---------------------------------------------B250 _ Kaake, Earle------------------------------------------------B322 - Kaneff Properties Limited-----------------------------------B5l - Kenview Developments Limited--------------------------------B605 - Knottyvale Builders Inc & Stonecourt Construction Inc.-----B186 - Kozlowski, Mr Bruno________________________________________B29 - Kristus Darzs Foundation, The_______________________________B3~2 - Kyriazis, Mr Sam___________________________________________B383 - Little, Rob & Barb__________________________________________B5l - Markham, Town of____________________________________________B169, B290, B383 _ Markhaven Inc ______________________________________________B247 - Maw, Mr Howard_____________________________________________B384 _ Metropolitan Toronto Parks '& Property Department------------B76, B170 - 22 - . ONTARIO REGULATION 170 PERMIT, APPLICATION FOR.. continued - Metropolitan Toronto, The Municipality o~------------------822, 8177, 8185, 8247, 8249, 8290, 8291,8366(2), 8383, 8469 - Mikegold Properties Limited--------------~------------------8468 - Millwork Home Centre----------------------------------------8463 - Miner, Paul & Judy------------------------------------------8l85 - Mississauga, City of----------------------------------------8l85, 8462 - Moffat & Duncan Architects----------------------------------8249 - Mohr, Mr. Donald--------------------------------------------8462 _ Monarch Construction Limited--------------------------------8248 - Montessori North School-------------------------------------8606 - Montgomery, John & Ann--------------------------------------8l85 - Morbane Developments Limited--------------------------------876 - Mortimer-Gibson, Mr & Mrs. F.------------------------------87 - McCarthy, OOris---------------------------------------------8322 - McInnes, Mr Rod--------------------------------------------822 - McKean, Mr James------------------------------------------_850 - Ner Israel Yeshiva College----------------------------------8463 - North York, City of-----------------------------------------829, 8382 - North York General Hospital---------------------------------82l - Oliver, Michael Antony--------------------------------------8582 - Ontario Jockey Club-----------------------------------------8250 - Orfus Investments----------------------_____________________8605 - Oxford Development Group------------------------------------8462 - Paolella, Marino & Ciafalone, Alex--------------------------8372 - paracon Guaranty Inc ---------------------------------------876 - Peel, The Municipality of-----------------------------------87, 875, 8247, 8290 - Pickering, Town of------------------------------------------8372 - Pine Weston Land Inc ---------------------------------------8373 - POllitt-Smith, Susan E.-------------------------------------8l77 - Quinn, Mr Thomas R ----------------------------------------851 - Rago, 8enito & Anna-----------------------------------------8524 - Reisman, Fred T & Associates Limited-----------------------8593 - Revenue Properties Co. Limited------------------------------8l78, 8320, 8365 - Richmond Hill Golf & Country Club---------------------------829l - Richmond Hill, Town of--------------------------------------837l, 8382, 8469, 8525 - Richmond Hill, Town of -&- York, The Regional Municipality of---------------------------------------------829 - Riske, Mr Waltrout----------------------------------------_844 - Runnymede Developments Corp. Limited------------------------8384, 8595 - Sagitta Development & Management Inc -----------------------8576 - Santini, Sam------------------------------------------------8582 - Scarborough, City of----------------------------------------8l70, 8179, 8185, 8248(4),8323 - Scarborough Golf & Country Club Limited---------------------822, 8582 - Scarmato, Frank; Giancola, Tony-----------------------------8524 - Scennal, Vincent & Nilda------------------------------------8248 - Schickedanz 8ros Limited----------------------------------8292 - Scott, Mr Allan--------------------------------------------8247 - Simmons, Mr Guy--------------------------------------------8382 - SOlmill 8uilding Products Limited---------------------------8384 - Steelecase Canada Limited-----------------------------------8576 - Summer Park Properties Limited/lnvar Homes Limited----------8372 - Tanmark HOldings Limited------------------------------------832l - Tenbury Investments Limited---------------------------------87 - Tikal, Manfred In Trust------------------------------------8l70 - Tonisson, Dr P --------------------------------------------829 - Toronto-Dominion 8ank---------------------------------------8l80 - Toronto Golf Club, The--------------------------------------8384 - Upper Nine Properties---------------------------------------8463 - Vaughan, Town of--------------------------------------------8l77, B178, 8290, 8291, 8292, 8469 - Verna, Anthony & Peel, Sofia--------------------------------8246 - Vhora, Usuf S ----------------------------------------------8186 - Visconti, Gino----------------------------------------------832l _ Von-Land Corp Limited--------------------------------------8463 - 23 - ONTARIO REGULATION 170 PERMIT, APPLICATION FOR continued - Weaver, Mr ~thur L ---------------------------------------B22 - West Hill Redevelopment Co Limited-------------------------B179 - Wimpey of Canada, George------------------------------------B52 - Wrigley Canada Inc -----------------------------------------B462 - York, City of-----------------------------------------------B170, B594 - York, The Regional Municipality of--------------------------B29, B170 - Zylstra, Mr. C.---------------------------------------------B382 ONTARIO REGULATION 170: POLICY - Municipal Applications--------------------------------------B295 _ Staff Review------------------------------------------------B295 ONTARIO YOUTH CORPS - 1985 Program------------------------------------------------B575 ORDER-IN-COUNCIL - O-C49/74 Re-Defining Municipalities------------------------B593 - O-C266/84 Appointing Chairman of M.T R.C A ----------------A2 ORGANIZATIONAL RESTRUCTURING - General Manager's Report------------------------------------B38l, B425-B43l - Organizational Charts---------------------------------------B608, B636-B648. P~C-10, PSC-12 to PSC-23 OTONABEE REGION CONSERVATION AUTHORITY, THE - Twenty-Fifth Anniversary------------------------------------B47 UP" PAPAL VISIT - Authority Facilities and Services---------------------------B189 PAPER PRODUCTS - Quotation *CLM84-08----~------------------------------------B39 PARKING LOT LIGHTING - Bluffers Park Waterfront Project-----------------------~---B18l - Fishleigh Site Waterfront Project--------------------------B53 PARSONS INDIAN VILLAGE SITE - Feasibility Study, Funding for------------------------------F5, F10 PATHWAYS - Change Order *1 Humber Bay West, Waterfront Area-----------B472 - Contract Humber Bay West Waterfront Area------------------B390 - Quotation Ajax Waterfront, Waterfront Project 1984---------B465-B466 PAULYNN PARK - Ajax, Town of Proposed Use---------------------------------B173 PEEL, THE REGIONAL MUNICIPALITY OF - Appointment of New Member-----------------------------------A25 - Erosion Control & Slope Stabilization 1982-l984------------B525 - Erosion Control & Slope Stabilization 1985-l986------------A27, B73, B93-B104, B389, . B44l-B448, C6, C35-C42 - Request for Authority Owned Land----------------------------B8, B46, B170 - Request for Permanant Easement------------------------------B9, B17l - Social ~vening for F J. McKechnie--------------------------B169 PERKINS, F R - Appointments - Member, Don Valley Advisory Board-------------------------A6 - Vice-Chairman, Historical Sites Advisory Board------------A5, B3 PERSONNEL POLICY - Alteration to Personnel Policy B-7 Leave of Absence--------B328, PSC4 - Amendment to Personnel Policy B-10 Workers Compensation----B590, PSC9 PERSONNEL SUB-COMMITTEE - Appointments------------------------------------------------A20, B4, PSC-l - Meeting *1/84 May 23, 1984---------------------------------PSC-l to PSC-2 - Meeting *2/84 August 1, 1984-------------------------------PSC-3 to PSC-7 - 24 - PERSONNEL SUB-COMMITTEE ...continued - Meeting #3/84 November 28, 1984----------------------------PSC-8 to PSC-9 - Meeting #4/84 January 16, 1985-----------------------------PSC-10 to PSC-23 - Report #1/84------------------------------------------------B181, B182 - Report #2/84------------------------------------------------8325, 8327-B330 - Report #3/84------------------------------------------------B586, B589-B590 - Report #4/84------------------------------------------------B608 PICKERING/AJAX FLOOD CONTROL WORKS - Consultants Simcoe Engineering-----------------------------B293 PLAQUE - Pope, The Honorable A1an----------------------------~-------A29-A30, B55 PLASTIC GARBAGE BAGS - Quotation iCLM84-02-----------------------------------------B11 POPE, THE HONORABLE ALAN - Honour Roll Award P1aque------------------------------------A29-A30, B55 PORTEOUS, MRS NANCY - Appointed M.T R.C.A.----------------------------------------A25 - Appointed Member, Conservation Land Management Advisory Board-------------------------------------------------------A35, B184 POST RETIREMENT EMPLOYMENT EXTENSION - Beedham, George---------------------------------------------B327, PSC-4 - Bontje, Simon-----------------------------------------------B608, PSC-11 - Jones, W E ________________________________________________B327, PSC-4 POTTERY ROAD SNOW DUl-iP - Toronto, City of--------------------------------------------B470 PRELIMINARY ENGINEERING STUDY DON RIVER AT BAYVIEW AVENUE - Selection of Consu1tant-------------------------------------B251 PRESENTATIONS - Ontario Bicentennial Medal to Mrs. Florence Ge11------------A14 - Paul Godfrey------------------------------------------------A77 - Provincial Sport Citation Water Skiing at C1airevi11e Conservation Area-------------------------------------------B42 PRINSLOO, MRS. M - Appointments - Member, Flood Control & Water Conservation Advisory Board-----------------------------------------------------A19, B3 - Member, R D H P C Advisory Board-------------------------A7 . - Recognition Sub-Committee---------------------------------A20, B4 PROGRAM PERFORMANCE REVIEW 1983 - Report U/84 Budget & Finance Sub-Committee----------------B294, BF2, BF5-BF41 PROGRESS REPORTS - Conservation Land Management Advisory Board-----------------D/E2, D/E4-D/E6 - Flood Control & Water Conservation Advisory Board-----------C4-C6 - Format and Content------------------------------------------B294 - Historical Sites Advisory Board-----------------------------F4, F11 - Information & Education Advisory Board----------------------G2 - R D H P.C Advisory Board-----------------------------------I-1, I-2, I-3 - Staff Financial Progress Report, January 1 to March 31, 1984----------------------------------------------B79, B134-B167 - Staff Financial Progress Report, April 1 to June 30, 1984---B325, B331-B364 - Staff Financial Progress Report, July 1 to September 30, 1984------------------------------------------B474, B487-B521 - Waterfront Advisory Board-----------------------------------H4, H19-H20 PROJECT GRANT APPLICATION - Cold Creek Rifle Range--------------------------------------B376 PROPERTY Acquisition - B1a~r, Estate of Sidney M --------------------------------B30 Disposal of Authority Land - Brampton, City of-----------------------------------------B385 - 25 - PROPERTY continued - UU~D ACQUISITION PROJECT: 1982-1984 Don River Watershed: - Duff-Von Properties Limited-------------------------------B526 - Manoch Holdings Ltd. & Birchcroft Inc.--------------------B597 Duffin Creek Watershed _ Elliott, Jack_____________________________________________B577-B578 Highland Creek Watershed - Cedar Heights Construction Co ____________________________B323 - Chrand Construction Inc.__________________________________B583-B584 - Pulver, Morris Murray: Estate of--------------------------B324 Humber River Watershed - Dalton, Doris---------------------------------------------B9-B10 - Metropolitan Toronto, Municipality of---------------------B3l - Nicholson, Margaret E ________________~-------------------B22-B23 - North York, city of_______________________________________B3l-B32 Lake Ontario Waterfront Component - corporation of the city of Toronto------------------------B527-B528 Mimico Creek Watershed - Vasis, Walter---------------------------------------------B470 - Wynnchuk, Walter & Maria; Burke, Rose---------------------B252 Rouge River Watershed - Burgan, Edward C & Phyllis-------------------------------B76-B77 - McAllister, Peter J. & patricia Anne----------------------B33 - Raby, Frank & Catherine-----------------------------------B32-B33 - LAND ACQUISITION' PROJECT: 1982-1986 Duffin Creek Watershed - Burns, S. J & I _________________________________________B596 - Durham Condominion Corporation No 35----------------------B606-B607 - For Flood Protection Dykes--------------------------------B385 - PROPOSED EXCHANGE OF LAND - M T.R C A -&- Br~ttledown Investments Limited------------B374 - M.T R.C A -&- Heart Lake Development Co & First City Development Corp. Limited----------------------------B525 - REHABILITATION PROPOSAL: - Highland Creek Sand & Gravel Co Limited vicinity of Greenwood Conservation Area-------------------------------B598-B599 - REQUEST FOR AUTHORITY LAND: - Brampton, City of-----------------------------------------B3 - Chinguacousy Snowmobile Club------------------------------B385-B386 - Peel, The Regional Municipality of------------------------B8, B46, B170 - Vaughan, Town of------------------------------------------B598 - REQUEST FOR PERMANENT EASEMENT - Ajax, Town of---------------------------------------------B35 - Brampton, City of_________________________________________B172 - Consumers' Gas Company Limited, The-----------------------B253 - Etobicoke, City of----------------------------------------B53, B324, B325, B375, B464 - Metropolitan Toronto, The Municipality of-----------------B34-B35, B172, B187 - Ministry of Transportation & Communications---------------B375 - Peel, The Regional Municipality of------------------------B9, B17l, B253 - Pickering, Town of----------------------------------------B527 - Vaughan, Town of------------------------~-----------------B578 - REQUEST FOR QUIT CLAIM: - Ontario Hydro---------------------------------------------B187 _ SHORELINE MANAGE~ffiNT PROJECT: 1984-1986 - Birchmount Road Ray, Danielle----------------------------B386 - Birchmount/Kingston Road Area Partridge, M ; Wong, Michael & Magdelen; Connor, Eileen & Michael; Karas, P ---B34 - Birchmount/Kingston Road Area Leinster F ; Redman, 'H J & K H ___________________________________________________B180-B18l - Harding Boulevard Moyes, Peter & Brenda----------------B188 - Kingsbury Crescent Design Block--------------------------B254 - Kingston Road Kennedy, M ; Harrison, R. & E M ----------B10-Bll - 26 - PROPOSED EXCHANGE OF LAND - M T R.C.A -&- Brittledown Investments Limited--------------B374 - M.T R C.A -&- Heart Lake Developments Co & First City Development Corp Limited-----------------------------------B525 PROPOSED MANAGEMENT AGREEMENT VARIOUS LOCATIONS - M T R C A _&_ The Town of vaughan--------------------------B245, B256-B262 PROVINCIAL FLOOD PLAIN POLICY REVIEW _ Procedures--------------------------------------------------B595 PROVINCIAL POLICY ON COMMUNITY RECREATION SERVICES------------B529, B557-B574 PROVINCIAL SPORT CITATION - Water Skiing Claireville Conservation Area-----------------B42 PUBLIC ACCESS - Boat Club Areas---------------------------------------------H5 It 0" QUARRY STONE - Quotation Erosion Control, Scarborough---------------------B254 QUOTATIONS - #CLM84-02 Plastic Garbage Bags-----------------------------Bll - #CLM84-03 Diesel Tractors----------------------------------B24 - #CLM84-04 Three 1984 3/4-ton Trucks/cab, Chassis, Platform-----------------------------------------B37 - #CLM84-05 Station wagon------------------------------------B37 - #CLM84-06 Window Van---------------------------------------B37 - #CLM84-07 Four 1984 4-door Sedans--------------------------B38 - #CLM84-08 Paper Products-----------------------------------B39 - #CLM84-09 Mott Hammer Knife Mower--------------------------B38 - #CLM84-l0 Wood Chipper-------------------------------------B38 - #CLM84-11 Roto-Tiller--------------------------------------B38 - #CLM84-l2 Fence Material Glen Haffy Forest and Wildlife Area------------------------------------B39 - #CLM84-l3 Clay BirdS & Ammunition Cold Creek Conservation Conservation Area--------------------------------B43 - #CLM84-14 1984 5-ton Truck---------------------------------B78 - #CLM84-l5 1984 Diesel-Powered Mowing Unit------------------B78 - #CLM84-l7 1984 Gas-Powered Riding Tractor------------------B78 - #CLM84.,.19 Chairs and Tables Cold Creek Conservation Area---------------------------------------------B53 - #CLM84-24 Labour Washroom/Refreshment Building, Claireville Conservation Area--------------------B472 - #CLM84-25 Surplus Equipment--------------------------------B325 - #CLM84-26 1984 Self-Propelled Articulated Tractor with Tree Spade, Front End Loader & Winch-------------B387 - #CLM84-28 Cross Country Ski Equipment----------------------B276 - #CLM84-35 Hydro Service Washroom/Refreshment Building, Claireville Conservation Area-----------------~--B473 - #CLM84-36 Architectural/Standard Blocks Washroom/ Refreshment Building, Claireville Conservation Area---------------------------------------------B473 - #CLM84-37 Septic Tank Washroom Building, Clairev~lle Conservation Area--------------------------------B528 - #CLM84-38 Cross-Country Ski Trail Groomer------------------B579 - #CLM84-41 Skidoo Alpine Snowmobile Bruce's Mill Conservation Area--------------------------------B584 - #CLM84-42 Curtain Flotation Collar Bruces's Mill Conservation Area--------------------------------B585 - #CLM84-43 Roof Decking Washroom/Refreshment Building, Claireville Conservation Area--------------------B587 - #CLM84-44 Tracked Vehicle----------------------------------B607 - #CLM84-45 Self-Contained Breathing Apparatus Bruce's Mill Conservation Area---------------------------B585 - #CLM84-46 Chlorination Building, Bruce's Mill Conservation Area--------------------------------B587 - #CLM85-0l Three Industrial Tractors------------------------B607 - 27 - QUOTATIONS . continued - Ashphalt Paving Waterfront Project, l984-------------------B465 - Cafeteria Folding Doors Albion Hills Conservation Field Centre------------------------------------------------------B12 - Cafeteria Tables Albion Hills Conservation Field Centre----B25 - Chain Link Fence Bolton Flood Control Channel--------------B25l - Construction Equipment Rental, 1984-------------------------B14-B16 - Dining Room Floor Albion Hills Conservation Field Centre---B25 - Dormitory Carpet Albion Hills Conservation Field Centre----B25 - Glass & Glazing Woodland Pavilion, Kortright Centre for Conservation------------------------------------------------B588 - Manure Storage Albion Hills Farm---------------------------B53 _ Mattresses: Albion Hills Conservation Field Centre----------B40 - Overhead & Fire Doors Woodland Pavilion, Kortright Centre for Conservation--------------------------------------------B608 - Quarry Stone Erosion Control-------------------------------B254 - Roof & Eavestrough Replacements Lake St George Conservation Field Centre-----------------------------------B387-B388 - Smoke/Fire Detection Systems Albion Hills Conservation Field Centre------------------------------------------------B24 - Smoke/Fire Detection Systems Claremont Conservation Field Centre-----------------------~------------------------B25 - Steel Woodland Pavilion, Kortright Centre for Conservation------------------------------------------------B40 - Structural Timber Woodland Pavilion, Kortright Centre for Conservation--------------------------------------------B24 - Swimming Curtain Bruce's Mill Conservation Area------------B368 "R" R.D.H.P C ADVISORY BOARD _ Appointments------------------------------------------------A7 - Election of Chairman and Vice-Chairman----------------------A7 - Meeting *1/84: May 18, 1984---------------------------------I-l - I-3 _ Progress Report-----~---------------------------------------I-l - I-3 RECOGNITION -SUB-COMMITTEE _ Appointments------------------------------------------------A20, B4, RSC-l - Meeting *1/84 April 9, 1984--------------------------------RSC-l _ Report *2/83------------------------------------------------B11 _ Report *1/84------------------------------------------------A29, B55 REGULATIONS _ Regulations to be Made under Section 30 af the Conservation Authorities Act'Mandatoryl---------------------A80, A85-A100, B390, B39l-B406 REHABILITATION PROPOSAL - Highland Creek Sand & Gravel Co Limited Vicinity of Greenwood Conservation Area_________________________________B598_B599 REPORTS - 27th Annual Report - Review--------------------------------A3-A4 _ Association of Conservation Authorities of Ontario Community Relations-----------------------------------------B4'64 - Association of Conservation Authorities of Ontario Professional Development------------------------------------B54 - Auditor's Report & Financial Statement, 1983----------------A17 - Black Creek Pioneer Village Visitor Centre Metropolitan Toronto, Municipality of____________________________________B389, F5 - Black Creek Pioneer Villaqe Visitor Centre Building Sub-Committee: ~ *1/84~----------------------------------------------------B54 _ re Kitchen/Cafeteria Furnishings & Equipment--------------B189-B190 - Budqet and Finance Sub-Committee _ *1/84-----------------------------------------------------B294 _ #2/84-----------------------------------------------------A82, B380 - Canada Goose/Gull Management Plan Report--------------------B36 - Conservation Land Manqement Advisory Board _ #1/84-----------------------------------------------------B294, B298-B3l8 _ *2/84-----------------------------------------------------A82, B38l, B388 . - 28 - REPORTS continued - Don Valley Advisory Board - #1/84 (Jointly with Flood Control & Water conservation Advisory Boardl___________________________________________B40_B41 _ Employee Suggestion Award Sub-Committee---------------------B586 - Executive _ #17/83----------------------------------------------------A8 _ #18/83----------------------------------------------------A9 _ #19/83----------------------------------------------------A9 _ #20/83----------------------------------------------------A9 _ #21/83----------------------------------------------------A9 _ #22/83----------------------------------------------------A9 _ #23/83----------------------------------------------------A12 _ #24/83----------------------------------------------------A12 _ #1/84-----------------------------------------------------A17 _ #2/84-----------------------------------------------------A25 _ #3/84-----------------------------------------------------A25 _ #4/84-----------------------------------------------------A25 _ #5/84-----------------------------------------------------A26 _ #6/84-----------------------------------------------------A26-A28 _ #7/84-----------------------------------------------------A32 _ #8/84-----------------------------------------------------A32 _ #9/84-----------------------------------------------------A32-A75 _ #10/84----------------------------------------------------A78 _ #11/84----------------------------------------------------A79 _ #12/84----------------------------------------------------A79 _ #13/84----------------------------------------------------A79 _ #14/84----------------------------------------------------A79 _ #15/84----------------------------------------------------A80-A83 _ Experience '84______________________________________________B461 - Financial Reports and Accounts _ Period January 1 - April 1, 1984--------------------------B54 - Period April 1 - 30, 1984---------------------------------B174 - Period May 1 - 28, 1984___________________________________B189 - Period May 29 - July 1, 1984------------------------------B295 - Period July 1 - 29, 1984__________________________________B369 - Period July 30 - September 1, 1984------------------------B39O _ Period September 3 - 30, 1984-----------------------------B464 - For the Month of October, 1984----------------------------B529 - For the Month of November, 1984---------------------------B599 - For the Month of December, 1984---------------------------B609 - Flood Plain Management Taylor Committee--------------------B43 - Flood Plain Review Committee--------------------------------A28 _ Flood Control & Water Conservation Advisory Board _ #1/84 (Jointly with Don Valley Advisory Boardl-------------B40-B41 _ #2/84-----------------------------------------------------B389 _ Forestry Report---------------------------------------------D/E3 _ Guidelines for Preparation of 1985 Preliminary Budget-------B294, B296-B297 - Historical Sites Advisorv Board _ #1/84-----------------------------------------------------B188, B230-B233 _ #2/84-----------------------------------------------------A82, B381 - Kenneth W. Strasser Report of Special Sub-Committee--------B54, STRASS-l&2 - M T R.C A Review Staff Report February 1984---------------A33-A75, B184, B191-B229, - M T R C A Review Toronto,City of__________________________B370 _ Metropolitan Toronto Water Pollution Committee April 1984--------------------------------------------------B169, H5 - Niagara Escarpment Plan(1984l-------------------------------B377 - Personnel Sub-Committee: _ #1/84-----------------------------------------------------B181-B182 _ #2/84-----------------------------------------------------B325, B327-B330 _ #3/84-----------------------------------------------------B586, B589-B590 _ #4/84-----------------------------------------------------B608 - proaress Reports: _ Conservation Land Management Advisory Board---------------D/E2,D/E4-D/E6 _ Flood Control & Water Conservation Advisory Board---------C4-C6 _ Historical Sites Advisory Board---------------------------F4, Fll _ Information & Education Advisory Board--------------------G2 - R D H P C Advisory Board---------------------------------I-1 to I-3 - 29 - REPORTS continued - Proaress Reports . continued: - Staff Financial Progress Report January 1 - March 31, 1984____________________________________________B79, B134-B167 - Staff Financial Progress Report April 1 - June 30, 1984--B325, B331-B364 - Staff Financial Progress Report July 1, - September 30, 1984------------------------------------------------------B474, B487-B521 - Waterfront Advisory Board---------------------------------H4 - Recoanition Sub-Committee _ #2/83-----------------------------------------------------B11 _ #1/84-----------------------------------------------------A29, B55 _ Review of Financial & Organizational Issues-----------------B289, B381, B425-B431, B636-B648 - - Summary of Occurrences Security Report--------------------B597 - Tender Openina Sub-Committee _ #1/84-----------------------------------------------------B35-B36 _ #2/84-----------------------------------------------------B181 - Visitor Centre Alternatives Staff Report-------------------VCBC6-VCBC7 - Waterfront Advisorv Board _ #1/84-----------------------------------------------------B188-B189 _ #2/84-----------------------------------------------------B389 - Waterfront Development Program Staff Report----------------B188, B242-B244 REQUEST FOR AUTHORITY OWNED LAND - Brampton, City of___________________________________________B23 - Chinguacousy Snowmobile C1ub________________________________B385_B386 _ Peel, The Regional Muncipa1ity of---------------------------B8, B46, B170 - Vaughan, Town of____________________________________________B598 REQUEST FOR PERMANENT EASEMENT - Ajax, Town of - The Lake Driveway/Varley Drive----------------------------B35 - Brampton, City of - Stee1es/Highway #10_______________________________________B172 - Consumers' Gas Co Limited Ca1edon, Town of----------------B253 - Etobicoke, City of - Humber River Watershed------------------------------------B53, B464 - Mimico Creek Watershed------------------------------------B375 - Storm Sewer & Storm Water Retention Pond------------------B324-B325 _ Metropolitan Toronto, The Municipality of-------------------B34-B35, B172, B187 , - Ministry of Transportation & Communications-----------------B375 - Peel, The Regional Municipality of - Former Village of Bo1ton----------------------------------B9 - Sanitary Sewer Stee1es & Highway #10---------------------B253 - Storm Sewers Mississauga, City of------------------------B171 - PiCkering, Town of - Duffin Creek Flood Plain Land-----------------------------B527 - Vaughan, Town of - Don River Watershed---------------------------------------B578 REQUEST FOR QUIT CLAIM - Ontario Hydro Nashville Resource Management Tract, Vaughan, Town of____________________________________________B187 RESEARCH POLICY _ Historical Sites Advisory Board Report #1/84----------------B188, B232-B233, F4, F8-F9 RESOLUTIONS - 19th Biennial Conference of Conservation Authorities-------B184 _ Operation/Maintenance of Dams, Channels, Erosion Control Structures--------------------------------------------------A17 REVIEW METROPOLITAN TORONTO & REGION CONSERVATION AUTHORITY, THE - Staff Report, February 1984---------------------------------A33-A7S, B184, B191-B229 - Toronto, City of Report of Commissioner of Planning & Deve1opment-----------------------------------------------B370, VCBC-3, REVIEW OF FINANCIAL & ORGANIZATIONAL ISSUES VCBC-S _ General Manager's Report------------------------------------B381, B425-B431 - M T R C A __________________________________________________B289 _ organizational Restructuring--------------------------------B636-B64B - 30 - RICHMOND HILL, TOWN OF - Agreement with M T.R.C.A -----------------------------------B58l ROBERTSON, A. - Appointments - Member, R D.H.P C Advisory Board-------------------------A7 - Member, Waterfront Advisory Board-------------------------A20, B3 ROBLIN'S MILL - Mill Wheel and Shaft Restoration----------------------------B580 ROTO-TILLER - Quotation #CLM84-ll----------------------------------------B39 RULES FOR THE CONDUCT OF THE AUTHORITY - Revised-----------------------------------------------------A82, A10l-A105, B380, B407-B4l2, B604, B628-B634 RUSSELL, DR L S. - Appointed Technical Consultant, Historical Sites Advisory Board-------------------------------------------------------F-l "S" SALARY/WAGE SCHEDULES - 1984 Finalization-------------------------------------------B382, PSC4 - 1985 Schedule-----------------------------------------------B589-B590, PSC8 SAVE THE ROUGE VALLEY SYSTEM - Presentation by Mrs. L. James-------------------------------I-3 SCARBOROUGH, CITY OF - Authority Meeting #5/84-------------------------------------B369 - Erosion Control---------------------------------------------Bl73, B254,B293 SCARBOROUGH HEIGHTS PARK - Allotment Gardens-------------------------------------------B189, H7 SCOTT, J. S - Appointments - Chairman, Budget & Finance Sub-Committee------------------A20, BF-l - Chairman, Flood Control & Water Conservation Advisory Board-----------------------------------------------------AS - Member, R.D.H.P C Advisory Board-------------------------A7 SCOTT, DR J ~'l - Appointed Technical Consultant, Historical Sites Advisory Board-------------------------------------------------------F-l SCRUTINEERS - Appointment of Kurtz, T. M. & White, S B ------------------A4 SHORELINE MANAGEMENT PROJECT: 1984-1986 - SCARBOROUGH SECTOR - Birchmount Road Ray, Danielle------------------------------B386 - Birchmount/Kingston Road Area Leinster, F i Redman, H J and K H ---------------------------------------------------B180-B181 - Birchmount/Kingston Road Area Partridge, M.i Wong, Michael & Magdeleni Connor, Eileen & Michael, Karas, peggy--B34 - Harding Boulevard Moyes, Peter & Brenda--------------------B188 - Kingsbury Crescent Design Block----------------------------B254 - Kingston Road Kennedy, M J Harrison R i Harrison E M.---B10-Bll - Scarborough Bluffs Wave Climate Study-----------------------B528 SIGHTSEEING & CHARTER BUS SERVICES WITHIN METRO TORONTO - Study-------------------------------------------------------B529 SIMCOE ENGINEERING - Consultants PiCkering/Ajax Flood Control Works-------------B293 SINCLAIR, G B - Appointments: - Member, Etobicoke-Mimico Advisory Board-------------------A7 - Member, Waterfront Advisory Board-------------------------A20, B3 - 31 - SKJARUM, R - Appointments - Member, Etobicoke-Mimico Advisory Board-------------------A7 - Member, Conservation Land Management Advisory Board-------A19, B3 SMITH, M.M., Q.C - Appointments: - Member, Historical Sites Advisory Board------------------,A20, B3 - Vice-Chairman, Don Valley Advisory Board------------------A7 SMOKE, A L - Appointments - Member, Don Valley Advisory Board--~----------------------A6 - Member, Waterfront Advisory Board-------------------------A20, B3 SMOKE/FIRE DETECTION SYSTEMS - Quotation Albion Hills Conservation Field Centre-----------B24 - Quotation Claremont Conservation Field Centre--------------B25 SOIL CONSERVATION SOCIETY OF AMERICA - Membership--------------------------------------------------B56 SOUTH MARINE DRIVE - Cabinet Approval for Exemption Order: Shoreline Protection Work--------------------------------------------------------B177 SPECIAL SUB-COMMITTEE REGARDING KENNETH W STRASSER'S MEMORIAL - Meeting il/84 March 6, 1984--------------------------------STRASS-l&2 - Report #1/84------------------------------------------------B54 STAFF APPOINTMENTS/RECLASSIFICATIONS - 1984 Staff Appointments & Reclassifications-----------------B589-B590, PSC8 - General Manager---------------------------------------------A32 STATISTICAL REPORT--------------------------------------------F4 STATUTORY RESOLUTIONS - 29th Annual Meeting of the Authority-----------------------B592 - Auditors, Appointment of------------------------------------A10 - Borrowing Resolution----------------------------------------A10 STEWART, M. M. R - Appointments: - Chairman" Recognition Sub-Commi ttee-----------------------RSC-l - Member, Conservation Land Management Advisory Board-------A19, B3 - Member, Humber Valley Advisory Board----------------------A7 STONER, MRS. N. - Appointments - Chairman, R D H P C Advisory Board-----------------------A7 - Member, Budget & Finance Sub-Committee----~---------------A20, B3 - Member, Flood Control & Water Conservation Advisory Board-----------------------------------------------------A19, B3 - Declaration of Interest-------------------------------------B176 STOUFFVILLE CHANNEL LANDS - Future Use of-----------------------------------------------B77 STRANGE, CY - Honorary Reeve, Black Creek Pioneer Village July 1, 1985 to June 30, 1986--------------------------------------------B174, F4 STRASSER, KENNETH W - Memorial----------------------------------------------------B54, STRASS-l&2 SUGARING OFF--------------------------------------------------B12 "SUMMARY OF OCCURRENCES" - Security Report---------------------------------------------B579 SUTHERLAND, MRS B. - Appointments - Member, Don Valley Advisory Board-------------------------A6 - Member, Historical Sites Advisory Board-------------------A20, B3 - Member, Recognition Sub-Committee-------------------------A20, B4 - Declaration of Interest-------------------------------------A7, A18 - 32 - SUTHERLAND, W - Appointments - Member, Don Valley Advisory Board-------------------------A6 - Member, Information & Education Advisory Board------------A20, B3 - Declaration of Interest------------------------------------A7, A18 - Delegate The National Recreation & Parks Association, 1984 Congress-----------------------------------------------B464 SWIMMING CURTAIN - Quotation Bruce's Mill Conservation Area-------------------B368 "Tn TAX EXEMPTION _ Authority Property, For Executive Consideration-------------A22 TAYLOR COMMITTEE - Flood Plain Management Report-------------------------------B43 TENDER OPENING SUB-COMMITTEE - Pathways: Humber Bay West Waterfront------------------------B39O - Report #1/84 Bulldozer Rental, Colonel Samuel Smith Waterfront Area---------------------------------------------B35-B36 - Report #2/84 Parking Lot Lighting, Bluffers Park Waterfront Area_____________________________________________B18l THACKERAY LANDFILL SITE _ Management of Authority Owned Lands-------------------------A79, B246 THEME AGREEMENTS _ Renewal, Kortright Centre for Conservation------------------A25, B28 TOPOGRAPHIC MAPPING PROGRAM - Kenting Earth Sciences Limited------------------------------B252 TORONTO AND AREA WATERSHED MANAGElmNT STUDY (TAt'lMS) - Authority Participation 1984-l985--------------------------B3O TORONTO, CITY OF - Neighbourhoods Committee Clerks Department-----------------B37O - Pottery Road Snow DumP______________________________________B470 TORONTO GARDEN CLUB _ Donation for Landscape Plantings: Black Creek Pioneer Village Visitor centre--------------------------------------B579 TORONTO ISLAND CONCEPT PLAN___________________________________H6 TOVELL, DR. W. M. - Appointments - Member, Don Valley Advisory Board-------------------------A6 _ Member, Flood Control & Water Conservation Advisory Board-----------------------------------------------------A19, B3 TRACTORS - Quotations - !tCLM84-03 Diesel Tractor---------------------------------B24 - #CLM84-l7 Gas-powered Riding Tractor---------------------B78 - #CLM84-26 1984 Self-propelled Articulated Tractor--------B387 - #CLM85-0l Three Industrial Tractors----------------------B607 TRAINING POLICY _ Historical Sites Advisory Board Report #1/84----------------B188, B230-B23l, F4, F6-F7 TREE PLANTING CEREMONY - Honour Roll Awards------------------------------------------A13 nUll UPPER HUMBER RIVER WATER QUALITY STUDY - Water & Sediment Analysis Terms of Reference---------------B25l - 33 - "VII VAUGHAN, TOWN OF - Greetings---------------------------------------------------A17 - Proposed Management Agreement: Various Locations------------B245, B256-B262 VEHICLES - Quotations - iCLM84-04 Three 1984 3/4-ton Trucks/cab, Chassis, P1atforms--------------------------------------B37 - iCLM84-05 Station wagon----------------------------------B37 - iCLM84-06 Window Van-------------------------------------B37 - iCLM84-07 Four 1984 4-door Sedans------------------------B38 - iCLM84-14 1984 5-ton Truck-------------------------------B78 - iCLM84-25: Surplus Equipment 1974 Prowler Trai1er--------B325 - iCLM84-41 Skidoo Alpine Snowmobi1e-----------------------B584 - iCLM84-44 Tracked Vehic1e-----------------~--------------B607 VICE-CHAIRMAN - see also "KOLB, E. V " - Appointments - Alternate to Board of Directors, Association of Conservation Authorities of Ontario-----------------------B182, B604 - Chairman, Black Creek Pioneer Village Visitor Centre Building Sub-Committee------------------------------------VCBC-1 _ Member, Budget & Finance Sub-Committee--------------------A20, B4 - Member, Humber Valley Advisory Board----------------------A7 - Election of-----------------------------------------------A4 VISITOR CENTRE ALTERNATIVES - Staff Report------------------------------------------------VCBC6 & VCBC7 "W" WADE, FREDERICK A. - Death of----------------------------------------------------B609 WASHROOM/REFRESHMENT BUILDING CLAIREVILLE CONSERVATION AREA - Change Orders Nos 1 & 2-------------------------------------B585 - Quotations - iCLM84-24 Labour-----------------------------------------B472 - iCLM84-35 Hydro Service----------------------------------B473 - iCLM84-36 Architectural/Standard B1ocks------------------B473-B474 - iCLM84-37 Septic System----------------------------------B528 - iCLM84-43 Roof Decking-----------------------------------B587 WATER & SEDIMENT ANALYSIS TERMS OF REFERENCE - Upper Humber River Quality Study----------------------------B251 WATER-ORIENTATED THEME PARK - Possible Recreation Facility--------------------------------B182 WATER RESOURCE DIVISION - 1985 Preliminary Budget Flood Control Section--------------C6, C8-C25 - 1985 Preliminary Budget Waterfront Section-----------------H20, H21-H33 - Micro-Computer System---------------------------------------B577 - Re-Structuring of Complement Positions Waterfront Section-----------------------------------------------------B327, B330, PSC4, PSC7 WATER SKIING - Provincial Sport Citation-----------------------------------B42 WATERFRONT ADVISORY BOARD - 1985 Preliminary Budget-------------------------------------B398, H2O, H21-H33 - Appointments------------------------------------------------A20, B3, H2 - Election of Chairman & Vice-Chairman------------------------A6 - Meeting U/84 May 11, 1984---------------------------------HI-H~ - Meeting i2/84 May 29, 1984---------------------------------H3-H18 - Meeting i3/84 September 14, 1984---------------------------H19-H33 - Progress Report---------------------------------------------H4, H19-H20 - Report i1/84------------------------------------------------8188-B189 - Report i2/84------------------------------------------------B389 - 34 - WATERFRONT DEVELOPMENT & SHORELINE MANAGEl-1ENT WORK PROGRAM, 1984-------------------------------------------------B188, B242-B244, H5, H16-H18 WATERFRONT DEVELOPMENT PROGRAM - Staff Report------------------------------------------------B188, B242-B244 WATERFRONT DEVELOPMENT PROJECT 1982-1986 - 1985 Extension----------------------------------------------B389, H2O - 1985-1986 Extension-----------------------------------------B579 WATERFRONT ENVIRONMENTAL MONITORING PROGRAM 1984 - 1985 Extension----------------------------------------------B387 WATERFRONT PARK STRIP - Negotiations with Landowners & Prospective Developers-------B189 WATERFRONT PROJECT 1984 - Asphalt-Paved Pathways Quotation---------------------------B465 - Erosion Control Works South Marine Drive-------------------B293 - Parking Lot Lighting Bluffers Park-------------------------B18l - Parking Lot Lighting Fishleigh Site------------------------B53 WAVE CLIMATE STUDY - Scarborough Bluffs------------------------------------------B528 WHITCHURCH-STOUFFVILLE, TOWN OF - Request for Written Assurance Regarding Future use of Stouffville Channel Lands-----------------------------------B77 WHITE, l-1RS H - Appointments - Member, Don Valley Advisory Board-------------~-----------A6 - Member, Waterfront Advisory Board-------------------------A20, B3 \'lHITE PINE - Bicentennial Emblem-----------------------------------------B47 WITTY, J - Appointments - Member, Flood Control & Water Conservation Advisory Board---------------------------------~-------------------A19, B3 - Member, R.D H P C Advisory Board-------------------------A7 WOMERSLEY, J L - Appointments - Member, Don Valley Advisory Board-------------------------A6 - Member, Waterfront Advisory Board-------------------------A20, B3 WOOD CHIPPER - Quotation iCLM84-l0-----------------------------------------B38 WOODLAND PAVILION - Glass & Glazing Quotation----------------------------------B588 - Overhead & Fire Doors: Quotation----------------------------B608 - Steel Quotation--------------------------------------------B40 - Structural Timber Quotation--------------------------------B24 WORKERS COMPENSATION - Amendment to Personnel Policy, B-10-------------------------B590, PSC-9 "X, Y & Z" YORK, THE REGIONAL MUNICIPALITY OF - Appointment of Members to M.T R C A -----------------------A3 - Erosion Control & Slope Stabilization, 1982-1984------------B368 - Erosion Control & Slope Stabilization, 1985-l986------------A27-A28, B74, B105-Bl17, B389, B449-B454, C6, C43-C48 YUILL, R F. M. - Appointments _ Member, Conservation Land Management Advisory Board-------A19, B3 - Member, Humber Valley Advisory Board----------------------A7 - Greetings from North York, City of--------------------------A2 ZAJAC, MRS DOROTHY - Appointed Technical Consultant, Information & Education Advisory Board----------------------------------------------Gl