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the metropolitan toronto and region conservation authority
minutes
INFORMATION & EDUCATION
ADVISORY BOARD 2-March-1984 #1/84
Meeting #1/84 of the Information & Education Advisory Board was held in the Council
Chamber, Town of Vaughan Municipal Office, following termination of Authority
Meeting #2/84
PRESENT
Chairman J A Bryson
Vice-Chairman Ms. S Nimmo
Members Mrs F.E. Gell
R.J. Crowe
Mrs L. Hancey
Ms W. Metcalfe
ABSENT
Members D.L. Cook
W Sutherland
A brief meeting of the Information & Education Advisory Board was called by the
Chairman at the Town of Vaughan Municipal Office, on Fr iday , March 2, 1984,
following termination of Authority Meeting #2/84. The purpose of the meeting was
to name technical consultants to the Board in accordance with Authority Resolution
#38/84, which reads, in part, as follows
II .
THAT each Functional Advisory Board may name, to a maximum of five,
technical consultants to assist the board as deemed necessary,
persons so named having no voting privileges,
AND FURTHER THAT per diem and expenses be paid to said consultants
where appropriate II
Res. #1 Moved by Mrs. L Hancey
Seconded by Ms S Nimmo
THAT the following persons be named as technical consultants, without voting
privileges, to assist the Information & Education Advisory Board as deemed
necessary for the year 1984
Charles G Brown
John Downing
Ii J. Dunlop
Mrs Dorothy Zajac
CARRIED UNANIMOUSLY
Res. #2 Moved by Mrs. L. Hancey
Seconded by Mrs. F E. Gell
THAT Dr Harry Leith be named as technical consultant, without voting privileges,
to assist the Information & Education Advisory Board as deemed necessary for the
year 1984
CARRIED.
TERMINATION
On motion, the meeting was terminated at 1 00 p m , March 2
J A Bryson T E. 3arber
Chairman Act~ng Secretary-Treasurer
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the metropolitan toronto and region conservation authority
minutes
INFORMATION & EDOCATION
ADVISORY BOARD 21-JONE-l984 lU/84
Meeting t2/84 of the Information & Education Advisory Board was held at the
Kortright Centre for Conservation, pine Valley Drive, south of Major MacKenzie
Drive, near Kleinburg, commencing at 9:00 a.m.
PRESENT
Chairman J. A. Bryson
Members Mrs. F. Gell
Mrs. to. Hancey
w. Sutherland
Technical Consultants John Downing
W. J. Dunlop
Dr. T. Ii. Leith
Staff T. E. Barber
Peter liead
ABSENT
Members Ms. S . Nimmo
D. to. Cook
R. J. Crowe
Ms. W. Metcalfe
Technical Consultants C. G. Brown
Mrs. D. Zajac
(present for the tour)
MINUTES
Res. f3 Moved by Mrs. L. Hancey
Seconded by W. Sutherland
THAT the Minutes of Meeting #3/83 be adopted.
CARRIED.
Res. H Moved by: Mrs. F :::. Gell
Seconded by Mrs. L. Hancey
THAT the Minutes of Meeting #1/84 be adopted.
CARRIED.
PROGRESS REPORT
The Progress Report for the first quarter of 1984, which had been forwarded with
the Ag~nda, was briefly reviewed and discussed.
Peter Head reviewed the activities of the Information Section during the period
A~ril 1 to June 21, 1984 and T. Barber discussed the activities of the Education
Section. Attendance and revenue for the six month period at the Conservation
Areas, Black Creek Pioneer Village and the Kortright Centre for Conservation were
discussed.
Programs and projects for the remaining six months of the year were highlighted
and briefly discussed.
Res. *5 Moved by: Mr s. F. E. Gell
Seconded by Mrs. to. Hancey
THAT the Progress Report for the period January 1 to June 21, 1984 as presented
be received.
CARRIED.
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Meeting i;2/84
Information & Education Advisory Board
Friday, June 21, 1984
TOUR OF PROJECTS
10:00 a.m. Tour of Projects at the Kortright Centre for Conservation
(Woodland Pavilion, Forestry Trail, Marsh Boardwalk,
Photovoltaic System), new Etobicoke Outdoor Education Centre
at Albion Hills and the renovations at the Albion Hills
Conservation Field Centre.
1:30 p.m.: Lunch at the Lake St. George Conservation Field Centre
and tour of the renovations.
4:15 p.m.: Return to Kortright.
J. A. Bryson T. E. Barber
Chalrman Actlng Secretary-Treasurer
Imrp