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HomeMy WebLinkAboutBudget & Finance Sub-Committee 1984 I N 0 E X T 0 MINUTES OF BUDGET & FINANCE SUB-COMMITTEE MEETING *~/84 Page "A" Appointment Chairman BF-1 liB" Budget Guidelines for 1985 Preliminary BF-l BF-3-4 "P" Program Performance 1983 BF-2 Review BF-S-43 ItS" Statements Area Operations 811'-2 ~ BF-l , the metropolitan toronto and region conservation authority minutes BUDGET & FINANCE SUB-COMMITTEE 28-JUNE-1984 U/84 The Budget and Finance Sub-Committee met at the Authority office on Thursday, June 28, 1984 at 9.30 a.m. PRESENT: Members Mrs. L. Hancey B.G. Harrison W.R. Herridge, Q.C. E.V. Kolb J.S. Scott ABSENT Members M.W.H. Biggar E. Fulton Mrs. N. Stoner 1. APPOINTMENT OF CHAIRMAN Res. n Moved by Mrs. L. Hancey Seconded by: B.G. Harrison THAT Mr. J. Sherman Scott be appointed Chairman of the Budget and Finance Sub-Committee for the year 1984. CARRIED UNANIMOUSLY MR. SCOTT took the Chair. 2. MINUTES Res. 42 Moved by Mrs. L. Hancey Seconded by: E.V. Kolb THAT the Minutes of Meeting #S/83 be approved. CARRIED 3. GUIDELINES FOR 1985 BUDGET MOTION Moved by Mrs L. Hancey Seconded by W.R. Herridge, Q.C. THE SUB-COMMITTEE RECOMMENDS THAT the staff report "Guidelines for the Preparation of the 1985 Preliminary Budget" be received and the guidelines contained therein be adopted. AMENDMENT Res. #3 Moved by B.G. Harrison Seconded by W.R. Herridge, Q.C. THE SUB-COMMITTEE RECOMMENDS THAT the staff report "Guidelines for the Preparation of the 1985 Preliminary Budget" be amended by deletion of the word "economic" in Paragraph (B) (i) and deletion of Paragraph (B) (ii) : AND FURTHER THAT the report be received and the guidelines contained therein, as amended and as appended as Schedule "A", be adopted. CARRIED BF-2 - 2 - 4. 1983 PROGRAM PERFORMANCE REVIEW In accordance with Executive Resolution #274/83, which reads in part as follows "THAT staff conduct a Program Performance Appraisal as soon as possible after the 1983 Budget year; "AND FURTHER THAT such appraisal be submitted to the Budget & Finance Sub-Committee" a 1983 Program Performance Review was carried out. Res. H Moved by: W.R. Herridge, Q.C. Seconded by: E.V. Kolb THE SUB-COMMITTEE RECOMMENDS THAT the staff report 1983 Program Performance Review, as appended as Schedule "B", be received; THAT this Review be distributed to all members of the Authority; THAT the quarterly Progress Report format and content, as amended for the first quarter of 1984, be continued; THAT the review of staff organization and of program funding levels and formulae recommended in the M.T.R.C.A. Review take into consideration the results of the 1983 Program Performance Review; AND FURTHER THAT the 1983 Program Performance Review be given consideration in preparing the 1985 Authority budget and the program implementation forecasts required by the M.T.R.C.A. Review CARRIED 5. STATEMENTS OF AREA OPERATIONS Res. ~5 Moved by E.V. Kolb Secondedby: W.R. Herridge, Q.C. THAT the Statements of Area Operations be received. CARRIED 6. NEW BUSINESS Staff were requested to provide in the 1985 Preliminary Budget comparative funding figures on major projects over the last five years. TERMINATION On motion, the meeting terminated at 11 lS a m., June 28, 1984. J S. Scott Warren E. Jones Chairman Secretary-Treasurer 1984.06.29 em SCHEDULE "A" BF-3 TO: The Chairman and Members of the Budget and Finance Sub-Committee Meeting il/84, Thursday, June 28, 1984 FROM: W.A. McLean, Acting General Manager RE: GUIDELINES FOR THE PREPARATION OF THE 1985 PRELIMINARY BUDGET The 1985 Preliminary Budget will be the first "post-review" budget of the Authority. Although the negotiations, which the Review calls for, to revise funding formulas will not be complete, the 1985 Preliminary Budget should address as many of the Review recommendations as possible. As well, the budget must deal with continuing constraint, recommendations from our "in-house" program performance appraisal, and the setting of priorities. (A) REVIEW OF THE "ETROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY The Review recommendations deal with a number of subjects that will directly affect the 1985 Preliminary Budget. The budget guidelines should include provision for: (i) member and meeting costs reflecting a reorganized Authority. (Three standing committees, an executive and more frequent Authority meetings): ( iil staff changes in Finance and Administration reflecting recommendations for improved Controller and financial analysis functions: ( Hil acceleration of waterfront development for Metropolitan Toronto: ( iv) Pioneer Village funding: (v) projected capital budgets for five years: (vi) projected Marketing Plan budget (including facility improvement) for three years: (vii) prepare and budget for a programmed maintenance schedule (B) CONSTRAINT It is almost certain that some form of wage and funding constraint will continue in 1985. The budget guidelines should include provision for ( i ) a salary schedule increase of S%: (ii) private funding and franchising of non-core program elements being used where possible, while remaining consistent witn program goals and objectives: (iii) use of volunteers being continued: ( iv) no new projects should be added to the Foundation requests until they can complete those that are currently in progress: (v) prices charged for general admissions being reviewed taking into consideration . visitor reaction . market survey information . length of stay (vi) prices charged for goods and services being reviewed taking into consideration: . visitor reaction market information . cost (vii) operating schedules being reviewed taking into account . monthly, weekly, daily cost/income ratios . staffing requirements . marketing information BF-4 - 2 - (C) PROGRAM PERFORMANCE APPRAISAL . The program performance appraisal completed for 1983 revealed some issues that should be dealt with in the budget. 1985 Preliminary Budget Guidelines should include (i) provision for filling complement positions in the Water Resource Division: (ii) limit use of special program funds to those which are consistent with current priorities: (iii) emphasize meeting existing program operating costs rather than embarking on new initiatives. (D) PRIORITIES The Authority's diverse sources of funds, and the Provincial method of . allocating funds makes it necessary to think of priorities in two categories which are basically not interchangeable from a Provincial funding point of view. The Review of the Authority categorizes these as core and non-core programs. Reductions in non-core spending does not necessarily make more money available for core programs. The 1985 Preliminary Budget Guidelines should include priorities in terms of criteria which establish a rational screening process for including elements of approved programs in two general categories Core Proarams Non-Core Programs Flood Control Waterfront Storm Water Management Watershed Recreation Erosion Control Community Relations Shoreline Management Heritage Conservation . Land Acquisition Conservation Services Priority Criteria (1 ) Required to complete an existing project or program element already in progress. (2 ) Required to operate and maintain an existing program, program element or facility on the basis established in the 1983 Program Performance Review, or as contained in an agreement or legal requirement. (3 ) Required to initiate a program element or project which is presently on an existing site specific priority list or forms a part of an approved master plan. . (4 ) Required to prepare a project or program element that will contribute to existing program goals and objectives. Preliminary Budget information will include a statement of the consequences, in terms of these criteria, of projects or program elements which are not funded. RECOMMENDATION IT IS RECOMMENDED THAT the staff report nGuidelines for the Preparation of the 1985 Preliminary Budgetn be received and the guidelines contained therein be adopted. 1984.07.03. WAM/mf . BF-5 . . SCHEDULE nB" . . PROGRAM PERFORMANCE REVIEW 1983 . ~ F-6 . PROGRAM PERFORMANCE OVERVIEW . During 1983, a number of internal and external factors affected program performance. These factors have been referenced with respect to specific program objectives and are more fully explained as follows. ~ Flood Plain Review Committee: Reopening the 1979 Provincial Flood Plain Criteria for further dlScusslon created uncertainty with regard to the future level and mechanisms for flood plain regulation. The potential impact of change to the policy would be felt in the Flood . Control Program and possibly in the preventive component of the Erosion Control Program, i.e., where till regulation relates to the control of flooding. During 1983, the Review prevented the registration of the revised schedules to the Authority's Fill, Construction and Alteration to Waterways Regulation~ required considerable staff time in preparing a response and encouraging municipal support: and may have affected the implementation of tlood control objectives through the plan review process as some municipalities and/or developers have either delayed making commitments or anticipated future reductions in the Provincial criteria. . . A decision on the Review should be made Oy the Minister in 1984 and the implications of any changes will have to be ana~ysed with respect to amendments to Authority programs. M.T.R.C.A. Review: The review of Authority mandate and role: member composition and organization: and funding 1eve1s and tormulas resulted in uncertainty amongst members, staff and client groups, with . respect to a11 program areas, partlcu~ar1y Heritage Conservation. Participation in the Review required considerable time by both members and staff in providing background input and in responding to proposals. Some municipal reluctance to commit ~ong-term funding for specific projects may have resulted from their waiting for the outcome ot the Review.. Atfirmation of the current programs and recommendations to reVlse and increase the funding for pUb~ic use and recreation programs requires. identification and analysis of the mechanisms 1:0 be used' by the: Author1.ty to t'ake: advantage- of this st:rong interest in these programs.- This w-ill be- addressed in 1984 through the preparatlon ot a Concept plan tor Recreation. . 1:1& - I - ii - The review, while concentrating on those areas where Provincial funding has been lacking, atf1rms the importance of the water-management programs. pince these programs were perceived to be well funded and to be operating effectively, little attention was paid to them in the report. The importance of this work and its record ot ach1evement appears to be of secondary interest, however, the continuing support and confidence of the municipalities in the Authority's implementation of water management programs is evident. In directing attention to strengthenlng the implementation of recreation objectives, the unique mandate of the Authority for comprehens1ve watershed management and the role ot Authority public use lands as a type of resource management will be recognized. M.N.R. Preliminary policies for Conservation Authorities: The Preliminary policies circu~ated 1n 1983 by M.N.R., represented a contradictory stand on Authority programs to the M.T.R.C.A. Review report. These pOlicies att1rmed public safety programs and cast doubts on not only all recreation activities but also certain aspects of well-estaOllshed, comprehensive water management efforts. The ~olicies implied a substantial reduction of existing Provlncial support for certain Authority programs and created considerable reaction, not on~y by this, but by all Authorities. The Policies are currently being redrafted, and it appears that they will respond to the reaction of both Authorities and their member municipalities to continue the Provincial/municipal partnershlp on which the Authorities were established. It should be recognized, however, that considerable time and study has been spent at the ProvinCial level in reviewing conditional grants programs, including those ot Authorities, and it would appear that the long-term objective is to amend the current system. M.T.R. MFramework for a PrOVincial POllCY on Community Recreation Servicesw: During 1983, the Ministry of Tourism and Recreation has assumed a lead role in initiating discussion amongst Metro region municipalities and the Authority ~ith respect to recreational. services.. Both through the organization of Senio~ Management Seminars- and througn the preparation of the above discussion paper, the M.T.R. has brought all groups together and encouraged each to evaluate their roles as providers of recreation opportunities. BF-8 - iii - M.T.R. staff have provided the Provincial support for Authorlty recreation programs which, in 1983, was not evident through M.N.R. This support should be encouraged, however, it should be carefully coordinated with M.N.R. and the member municipalities in conjunction with the results of the M.T.R.C.A. Review and the revised M.N.R. Policles for Authorities. Funding The combination of continuing Provincial funding constraints tor Authorlty programs and the availabillty of Special Employment Programs resulted in a mixed-blessing for program implementation in 1983. The latter has ottset the tormer to result in the Authority being able to bring forward work from future years but as a result may have distorted program priorities and, in some instances, enabled programs to respond to the demands of watershed municipalities at a level which, under normal funding, may not be possible. Since the adoption ot the Watershed Plan (1980), the Authority, with the assistance of special employment programs, has been able to provide the increased level ot consultative assistance required to implement new program initiatives, such as Storm Water Management and the Urban Component of Conservation Land Management. As a result, the background data collection and analysis envisioned in the Plan has been accomplished. The cost of this work has been increased supervisory responsibilities and less time to spend on development of procedures and guidelines by full-time staff. Since the levels of funding through M.N.R. grants and special employment programs are uncertainties in planning annual work programs, the Authority must continue to priorize all work to respond to constraints or additional funding as they occur. The long-term needs of the organization to implement its programs must, however, be addressed (see below). Staffing: The current funding constraints and the adoption of the watershed Plan appears to have resulted ln a shift in Authority staffing requirements from capital to administrative and operational activities. In particular, certain programs created a higher need for Authority staff involvement in consultative' efforts to accomplish program oOjectives through ..,... J - iv - the plan input and review process and through technical advice and assistance programs. These programs include Flood Control, Erosion and Sediment Control, Storm Water Management and Conservation Land Management as well as the Environmentally Significant Areas report. Anticipated in the Plan was a further refinement of these programs' objectives into detailed criteria and guidelines. This level of consultation and policy interpretation requires full-time qualified staff who are knowledgeable in all areas of Authority work. Such work shou!d not be de!egated to part-time or special employment personnel who do not possess a broad understanding ot al! Authority interests. As indicated in the Section of nFundingR, the effectiveness of Authority staff in program implementation has been good, however, since much has been accomplished through special employment programs, a true picture ot full-t~e staff capability to deliver programs is not possible. It may be that where the additional assistance was used to improve the data base and refine program information, staff are now - capable of carrying on with the management of programs. Alternately, we may have been using supplementary personnel to assume a share ot the day-to-day work!oad and regular staff may be un~ble to provide the current level of service. A review of the Authority's personnel requirements to implement its program objectives is required in conjunction with the results of the program pertormance review and the changes anticipated by the M.T.R.C.A. Review. Internal Coordination: In establishing program goals and objectives in the Watershed Plan, the management units retlected the eXlstlng internal organization. Certain programs, however, have related components which require close internal coordination to mlnimize duplication of effort~ maximize effective use of staff time~ and promote cooperation amongst staff. Three specific areas to be addressed in 1984 are: ( a) the preparation of a Concept Plan tor Recreation, drawing together from four separate Programs (Watershed Recreationr take Ontario Waterfront Development, aeritage Conservation and Community Relations) the objectives tor pUblic use ot Authori~ lands~ the direction provided by the M.T.R.C.A. Review, and establishing a framework tor tuture recreation development. Sf' -1 U - V - (b) the coordination of marketing Authority revenue- produclng facilities (the Conservation Areas, Kortright Centre, and Black Creek Pioneer Village) through a Staff Marketing Committee to implement the 1984 Marketing Plan. This work will also be coordinated with the Recreation Concept Plan where the Marketing Plan identified specific "product improvements. which would increase the attraction of specific facilities. ( c) a review of the Authority's plan input and review process. As dlscussed under dFunding. and "Staffing" , the increased level of sophistication of Authority involvement as a consultative agency has required improvements in a number of highly technical areas. As a result, the complexity ot responding to external requests on planning matters has increased. To ensure etfective use of staff time and individual program concerns, the internal procedures must be both comprehensive and simplified. The preparation of review guidelines for different stages in the planning process may assist in facilitating review oy planners and establish key points for technical staff involvement. The results of the M.T.R.C.A. Review and internal program review should be further analysed to ldentity other areas where similar efforts at coordination would improve efficiency. Watershed Plan Review: As a result of two full years of implementation and program pertor.mance review, it WOUld Oe Oenetlclal to prepare a progress report and Plan update including: ( a) a summary of specific program accomplishments. ( b) an identification and analysis of specific objectives which are not being achieved. (c) a refinement or revision of specific objectives where implementation has indicated deficiencies, overlaps or changes are necessary. (d) a review and resta.tement of program d.irection tor the next five-year period. ::...- . BF-l1 - vi - With a number of in-house program specific reviews being carried out in 1984 and the need to respond to external factors (Flood Plain Review, M.T.R.C.A. Review, M.N.R. policies for Authorities), the preparation of a comprehensive review should commence as soon as decisions are made on the varlOUS program components. The timing of the majo~ity of lnternal and external reviews is such that these decisions should be known by mid-year. work on the program accomplishments and objective review could commence immediately without affecting the ability ot the Authority to respond to the recomme'ndations of both internal and external factors. Quarterly Progress Reoorts: To more accurately reflect the relationship of the annual work program to the Watershed Plan programs' goals and objectives, changes should be made in content and format of the quarterly progress report. The report should retlect any budget amendments necessitated by actual cash flow: attendance patterns (it applicable): or changes in work priorities. Where such occur, an explanation should be provided. The report format should enable ongoing monitoring of the year's work as it relates to program objectives and accelerate t.he response to changing conditions and the evaluation of program effectiveness. ;:...- BF-12 WATER RESOURCE DIVISION - gS; ....,J - 1 - FLOOD CONTROL ( a) Regulation Administration: - Reviewed and established priority ranking of municipal planning documents for development control staff. Volume of work continues to be problem. Addition 9f comments re:- storm water management and E.S.A. study has created an internal circulation problem. Level of detail of technical and management comments at various stages in planning process needs to be determined in order to ensure effective use of staff time and that commenting deadlines are achieved. Requires coordination with Conservation Services to ensure "Authority" interests, not just Water Resource programs, addressed. ( b) Flood Plain Acquisition: - Budget administered by Property Section, however, approval of Water Resource now requested prior to purchase. Land suitable for acquisition needs to be mapped at smaller scale in order to provide better information to municipalities and public. Requires coordination with Property and amendment of "yellow blobs" based on E.S.A. study. (c) Flood Warning and Flood Forecasting: - Ten of the flood damage centres have been reviewed and plans developed to provide early information and flood warning. Have been able to respond with public information more quickly than in 1982. No major flood events during 1983. (d) Protection of Flood Damage Centres: - Bolton Remedial measures completed in 1983. Some minor site restoration to be completed in 1984. Next priority Pickering/Ajax. No agreement reached in 1983 for works component in pickering. S.P.A. designations continued in 1983 at North York (Hoggs Hollow, Jane Wilson), Caledon (Bolton), Pickering and Ajax. None have been finalized. ( e) Flood Prevention: - See (a) above. ( f) Provide Flood Hazard Information: - No funding available in 1983 to update or expand current mapping. Other agencies will be preparing mapping, however~ time- delays have not made. this information BF-14 - 2 - available. This creates some difficulties in plan review where mapping must be required from proponent or where (in one specific zoning application) a municipality requires detailed information. Latter case was referred to M.N.R., Central Region, who are preparing. Some confusion results, e.g. in Peel where CVCA maps to 1/2 sq. mi., as to whether our regulations apply. (g) Natural Valley Design: - Continues to be incorporated in Authority works and encouraged in works of others through plan input and review process, particularly in review of storm water management proposals. ( h) Maintain Up-To-Date Data: - See comment under (f). Internal record of engineering works, flood studies and storm drainage reports is mapped for reference to ensure staff aware of previous work by others. Technical Liaison Committee continues to be effective means of discussion and resolution of issues as well as providing information and coordination amongst technical staff. ( i) Maintain Flood Control Structures: - Are reviewed on annual basis and maintenance carried out, where required. GENERAL Some uncertainty during 1983, due to the Flood Plain Review Committee proceedings, with regard to future level of protection from flood hazard. This may account for lack of resolution of S.P.A. designations, i.e. municipalities holding back until decision reached. All work, remedial and preventative, is progressing as funds are available. Need to continue to maintain up-to-date information and to expand mapping to ensure ability to respond to future proposals. Need to improve coordination to plan input and review process to ensure all Authority interests are recognized and to provide comments within allocated time. EROSION AND SEDIMENT CONTROL ( a) Regulation Administration: - Difficulty of two fill lines,- It-registered" and "proposed",. continued in 1983.. Delay in registration due to Flood Plain Review and lack of c~ear municipal approvals (Adjala,. BF-15 - 3 - Mississauga, City of Toronto and York). The latter is being followed up by staff to provide information. During 1983, North York and Scarborough adopted "Valley Land Impact Zone" policies applicable to mapped areas corresponding to "proposed" fill regulation line. (b) Prevent the Creation of New Erosion Prone Development: - See (a) above. Generally, principle is accepted in Authority review of site-specific applications, however, registration of fill line would resolve some confusion. (c) Preparation of Erosion and Sediment Control Plans: - Part of plan input and review, particularly storm water management and review of M.T.C. proposals. (d) Control of Increased Flows and Sediment in Urban Drainage Design: - Included in plan input and review, particularly storm water management aspects. ( e) Implement Major/Minor Remedial Works Program: - Major Metro remedial works progressing well, as funding available. Sites outside Metro, which are not proceeding, are not high enough priority within M.N.R. system, however, if ranked in with all M.T.R.C.A. sites would probably have lower priority also. Minor remedial measures are not being proceeded with due to M.N.R. constraints in 1983. Have in 1984, been deleted from final budget by Authority (had been put in "Conservation Services" with Master Drainage Planning). This will not allow minor sites to be addressed in early stages and could result in higher costs of remedial measures in future. Sediment control sites were not addressed in 1983, however, staff continue to feel this is a valid component of the Watershed Plan. The difficulty has been in providing justification where property not in danger. The need for dredging at the Keating Channel and the beach closures near the Humber in 1983 may result in this aspect of the Plan receiving funding in the future. Resolution of the jurisdictional difficulties relating to Provincial funding for such work is also required. BF-15 - 3 - . Mississauga, City of Toronto and York). The latter is being followed up by staff to provide information. During 1983, North York and Scarborough adopted "valley Land Impact Zone" policies applicable to mapped areas corresponding to "proposed" fill regulation line. (b) Prevent the Creation of New Erosion Prone Development: - See (a) above. Generally, principle is accepted in Authority review of site-specific applications, however, registration of fill line . would resolve some confusion. (c) Preparation of Erosion and Sediment Control Plans: - Part of plan input and review, particularly storm water management and review of M.T.C. proposals. (d) Control of Increased Flows and Sediment in Urban Drainage Design: - Included in plan input and review, particularly storm water management aspects. ( e) Implement Major/Minor Remedial Works Program: - Major . Metro remedial works progres~ing well, as funding available. Sites outside Metro, which are not proceeding, are not high enough priority within M.N.,R. system, however, if ranked in with all M.T.R.,C.A. sites would probably have lower priority also. Minor remedial measures are not being proceeded with due to M.N.R. constraints in 1983. Have in 1984, been deleted from final budget by Authority (had been put in "Conservation Services" with Master Drainage - Planning). This will not allow minor sites to be addressed in early stages and could result in higher costs of remedial measures in future. Sediment control sites were not addressed in 1983, however, staff continue to feel this is a valid component of the Watershed Plan. The difficulty has been in providing justification where property not in danger. The need for dredging at the Keating Channel and the beach closures near the Humber in 1983 may result in this aspect of the Plan receiving funding in the future. Resolution of the jurisdictional difficulties relating to Provincial funding for such work is also required. - BF-16 - 4 - . ( f) Natural Valley Design: - As in FloOd Control (g) . (g) Update and Augment Knowledge of Control Measures: - Remains a valid objective. Progress through the COED work in Master Drainage Planning may assist in future. GENERAL Two specific areas which need to be resolved in 1984 are the registration of the fill line and the future of the sediment control component. In the latter case, this should be pursued . in conjunction with Conservation Services staff and related to downstream and waterfront sediment and pollution problems. STORM WATER MANAGEMENT ( a) Ensure Early Consideration of S.W.M.: - This has generally been achieved. Difficulty is in dealing with implementation specific to individual land owners, with respect to location of component facilities and timing of individual development~ . ( b) Encourage Statements in Official Plans: - Is being achieved through plan input and review process. Municipal support and acceptance has, generally, occurred at this level. See (a) above. ( c) Cooperate with Municipalities in Preparing Master Drainage Plans: - During 1983, substantial work towards compiling background information achieved through COED. As a result of general acceptance of M.T.R.C.A. role, substantial increase in volume of technical information requiring review has occurred. These must be addressed by competent staff and has . resulted in heavy wor.kload on those involved as well as delaying response rate. This matter must be addressed to enable Authority to effectively continue its involvement. (d)&(e) Ensure M.D. Plans Recognize Other Authority policies and. to Formulate Design Criteria for the M'ajor System: - See Flood Control ( a) re:- level of detail,. As a result of increased volume of work, Little time has been availabl& to address- policy and procedure refinement or the' development of Authority criteria for various aspects of Stor.m Water Management.. . BF-17 - 5 - .. ( t) Deslgn ana Use ot Facllltles: - See (0) ana (e) above. Generally, our lnvolvement is with respect to how proposal of others satisfy our concerns. There continues to be potential for this objective, however, the priority currently is to review the reports and studies proposed by others. Most of the initiative in design and use is external, i.e. developers and/or the municipality. (g) Encourage Awareness of Storm Water Management Benefit: - Municipal awareness and acceptance has been achieved. No effort has been taken to provide . "public. awareness, however, the client groups, e.g. developers, with whom the Authority works have been informed. There is a continuing need to encourage and to provide a rationale of this program through clarifying the benefits derived. Some form of monitoring in order to quantify benefits should be considered, as well as the development of a simplitled explanation of the objectives, methods and benefits which could be used for public information. GENERAL . During 1983, substan~ial progress was made in compiling background information and in the review of external proposals. This work now needs to proceed to better define guidelines, procedures and criteria. Given the current workload, it is unlikely that this will occur in 1984, however, should tunding through special programs allow day-to-day work to be delegated, this should be given high priority. There remains a need to assign program management responsibility to a specific manager. - SHORELINE MANAGEMENT ( a) Seek Municipal Cooperation to Prevent New Hazards: - Part of plan input and review process and regulation administration. ( b) Improve Water Quality: - Funding continues to be available to provide an adequate level of environmental monitoring. During 1983, the Authority also participated in a review related to poor water quality along Lake Ontario Waterfront which had resulted in beach closings. As a result, our previous pr.oposal for construction of a diversion structure at Humber River mouth, is again under consideration. - ~l:' - J. 0 - 0 - (C) Carry Out Remealal Works ln Accordance wltn . Shoreline Management Principles: - This work continues at a slower pace than originally intended as a result of the delay of aprovals, the resistance of affected property owners, and funding constraints. While work proceeds, the priorities established in the budget are not retlected in actual expenditures. Amendments to the progress reporting procedure to better monitor changing priorities should greatly alleviate this apparent disparity. (d) Cooperate with Other Agencies in Establishing Criteria for their Shoreline Work: - Continues to be . accomplished through review process. Worked with other agencies in 1983 on problem of beach pollution. GENERAL As in 1982, actual expenditures bear little relationship to estimates on an item by item comparison. Due to the number of external factors (funding and other approvals, changing site conditions, owner participation) the amendments which occurred have been justified. The proposed revision of the progress reporting format should assist in providing an ongoing . monitoring of this program. There has been discussion regarding the level of funding for shoreline management and whether we should be proceeding more quickly. Given the delays and amendments necessary within any year and the use of construction-generated fill to keep costs down, a more rapid pace does not seem feasible at this time. LAKE ONTARIO WATERFRONT DEVELOPMENT ( a) Acquire or Create Open Space for Passive Activities: - During 1983, land was created through fill at S. . sm~th W.F.A. The lack of fill for the site was offset to a degree by relocating stockpiled material on the site. Parkland was created by improvements at the Fishleigh site (Bluffers Toplands)~ previously acquired. 30 slips were added at Ashbridges Bay Yacht Club. Parking facilities, in conjunction with launching ramps, were improved at Humber Bay West. Landscaping was carried out at Humber Bay, Bluffers, Fishleigh and along the Ajax Waterfront. (b) Incorporate, publ i~ Recreation on Public:- and. QuaSi-Public Lands:. - No- major new initiatives in 1983. . · BF -19 ., .. - 7 - (c) Llnk Watertront W1th Valleylands: - Mar1e Curt1s 1S ma1n area where th1S 1S presently occurr1ng as a result of the development proposals of Metro Parks. (d) Develop Sport Fishing Opportunities: - During 1983 continued experimentation with establishment of spawning areas at Bluffers Park and sampling of species at specific sites along waterfront. · (e) Create Small Craft Harbourage: - Addition of boating SllpS at Ashbridges Bay Yacht Club during 1983. Dredging at Humber Bay to enable development of boating club. (t) Encourage Preservation of Lower Valley Marsh Areas: - Incorporated in plan input and review process particularly by finalization of E.S.A. report in 1983. Land acquisition along marshes pursued to limit access, particularly along Lower Rouge. . (g) Cooperate with Other Waterfront Planning and Development Agencies: - Continued work with T.H.C., specitically in conjunction with Keating Channel/Aquatic Park proposal. Prepared and submitted joint proposal with CVCA re:- waterfront development. No response received from Minister. (h) Augment Knowledge of Lake processes: - Continued monitoring program and data collection. _ (i) Cooperate in Improving Water Quality: - See comments under Shoreline Management (b). GENERAL Variation between the approved budget and actual expenditures continues in 1983. As with Shoreline Management, the explanation for the changes will be better monitored through revisions to the progress reporting format. Progress is slowed by both the level of funding available and, in the case of land creation, by the continuing low level of construction resulting in less fill availability than in the early years of waterfront development. Potential changes in levels and formulas for funding may increase rate of program implementation. - BF-20 . . CONSERVATION LAND MANAGEMENT DIVISION . . . BF-21 - 8 - .. WATERSHED RECREATION (a) Designate Lands for Compatible Recreation: - The 1982 review recommended that the designations given to lands in the Watershed Plan be evaluated and, if required, amended. No work was done with respect to this in 1983. Glen Haffy and Greenwood Forest and Wlldlife Areas still being managed as Conservation Areas. Division should address this issue as part of lnput to the preparation of the lO-Year Concept Plan during 1984. . (b) Encourage Cooperation Amongst Recreation Agencies: - During 1983, the review of the Authority by its member municipalities resulted in affirmation of its mandate in recreation. The role of the Authority is to be further defined during 1984 and will require close cooperation with the member and local municipalities. The Ministry of Tourism and Recreation, during 1983, assumed a lead role in encouraging meetings of recreation groups including the Authority. Further . work with the Ministry in 1984 should be directed to assuring a Provincial support and advocate for Authority recreation projects in conjunction with other divisions. The Boyd Master Plan process included substantial involvement with municipalities and public interest groups. This was a major part of the Authority's recreation planning work in 1983. (c)&(f) Manage Recreation Lands to Ensure Continuation of the Resource and Plan, Manage and Develop Facilities to - suit Physiographic Features: - During 1983, the Boyd Master Plan was the principal planning effort. This plan assumed the primacy of the resource base in the alternatives consldered and in the choice of the recommended concept. It had been the objective to complete the Master Plan in 1983, however, the public participation ~rocess, required for the environmental assessment, indicated considerable local concern and it was decided to postpone finalizing the Plan until all issues could be addressed. Early in 1984, staff .. BF-22 ? - ~ - must be prepared to finalize the Plan in order to . achleve the 1984 objective tor approval under the Environmental Assessment Act. While it may be desirable to resolve all issues, this may be unrealistic if any change is to be accomplished. While not identified in the regular budget, further planning work was accomplished through special employment programs, including: - the preparation of draft operation and maintenance plans for 5 areas (~b1on, Bruce's Mill, Claireville, Cold Creek, Heart Lake) addressing . financial and resource management, flood control and landscape maintenance. (C.D.D.P.)~ - preparlng site plans, drawings and specifications for COED development projects (Claireville Equestrian Centre, Cold Creek Trap Building and Entrance Sign, Bruce's Mill restoration, Indian Line Gatehouse). ( COE D) ~ - commenced work on Albion, Heart Lake and C!aireville Master plans through data collection, . constraint analysis and identification and evaluat1o'n of plan components. (COED) ~ - prepared landscape plans for development projects (Cold Creek Trap Bu~lding and Entrance Sign, Indian Line Control Building and Gatehouse, Albion Hills Washroom/Shelter). (COED and Parks Work Sector) ~ The COED program will, by April 1984, have provided tunding tor plann1ng work in approximate amounts of $43,700 labour and $12,600 support. . The specit1c oOjectives of the Watershed Recreation - Development component in 1983 were: - continue improvements to Indian Line Campground including the construction of a 24 hour control building, and landscaping: - complete improvements for access for the disabled to' Cons.e,rvation Areas'r - construct one indoo~washroom building at Albion Hills Conservation Area~ - continue the award planting program: . - CFifivc!c the, s~t.e1r Aof the entrance to the Cold r e' onserva, ~o rea: -- -- ~ - lO - .. The Indlan Llne control bUlldlng was completed on tlme and withln budget. Addltlonal work was possible through COED program. Landscaping was largely completed through agreement with M.T.C. in connection with Finch Avenue Extension. Access for the disabled provided through Wintario grant and all approved projects completed under estimated budget (unistone pathway at Cold Creek Trap BUilding: drop-off area and path system to Bruce's Mill beach area; parking improvements at Cold Creek and Bruce's Mill; shower facilities at Petticoat . Creek). The washroom/picnic shelter was completed at Albion at additional cost due to requirements for custom materials. The award planting project ~as provided, however, as ln previous years the Division not involved in decisions regarding number of trees and species. The Cold Creek Entrance signage improved, however, . work to have been carried out by Township did not proceed. Under special employment programs the following additional works were accomplished: - upgrading and standardizing area signage (COED, Parks Work Sector): replaced all internal signs; information signs/boards designed and 5 pre- tabricated: 5 area lnformation maps produced: graphics for watershed map completed: - - 2 fibre glass fish rearing tanks replaced at Glen Haffy (COED): - Trap Building at Cold Creek expanded by 640 square teet (COED); - repaired Greenwood and Claireville refreshment booths (COED): - developed Claireville Equestri~n Centre (COED), including renovatlng barn; constructing tack building/office and paddock;- fencing of pastures: trail development: .. - painting of Authority area buildings and rental properties (COED)~ in conjunction with Property Division maintenance budget; BF-24 - 11 - , - Bruce's Mill restoration including support . columns, window/shutter repair or replacement, new exit (COED, MTRCF)~ Including the Authority's contribution to COED, the total value of funding will be ~350,OOO labour and $160,000 materials, etc. The 1983 objectives for Watershed Recreation - Operations and Maintenance were to: - operate and maintain seven Conservation Areas and three Forest and Wildlife Areas to provide 1.1 million user days, eliminating the Major Main- . tenance program and the Canoe Instruction program~ - continue self-supporting visitor services programs to increase accessibility of recreation opportunties~ - maintain a high level of visitor safety~ - review the 1982 marketlng plan and develop recommendations to improve visitor services~ . Area attendance in 1983 1,025,000, Slightly under projection of 1.1 million. Programs provided in 1983 lncluded: - reduced canoe program from 1982 by eliminating school programs - provided rentals and special courses~ - skiing offered - early 1983 no snow, however, late 1983 good conditions~ . - camping - Indian Line one of few areas where revenues per visitor exceed costs~ - maple syrup at Bruce's Mill - school program revenues shown in Education budget, however, most of costs borne by the area, i.e. set-up and maintenance. WorthwhUe because it brings people to area and allows weekend revenues not provided elsewhere at th1S time of year~ - rifl& range at Cold Creekr - boating at Beart taker - equestrian program and windsurfing at Claireville~ . Food:: Services in 19l:53 greatly improved over 1982 in terms of visi,tor satisfaction. BF-25 - l2 - .. Visitor Satety - revlewed swimming program~ organization of lifeguards~ swimming areas~ and developed improved system tor swimming safety. Special employment programs enabled increase in level of service at areas~ upgrading of nature trails~ and preparation of area-specific brochures. In 1982 review, there was a recommendation that a weather index could assist in predicting attendance. This was not undertaken in 1983, however, the . maintaining of a record of weather conditions and other variables (i.e. water qual~ty, special programs, etc. ) is considered worthwhile and should be noted by staff on weekly attendance/revenue reports. (d) Evaluate and Update Information on Outdoor Recreation: - This work proceeded during 1983 through the Boyd Master Plan, Visitors Survey and the planning work carried out under the various special employment programs (see comments under (c) and . (f)). (e) Make Available Lands in Urban Areas for Municipal Management: - Lands at Thackeray transterred to Metro in 1983. Transfer of lands to Vaughan under negotiation in 1983. GENERAL 1983 was a year of considerable progress in Watershed Recreatlon In planning, development and operations, particularly through the assistance of special employment - programs and the management of area operations to reduce expenditures. Cost per visitor calculations have been prepared by area and information is being made available as a result of visitor surveys. As a result of the progress made, there has been a general improvement in morale. During 1984, there is a need to address the future of the recreation program as a part o.f the lO-Year Concept Plan. Considerable baCKground work has been undertaken or is nearing completion. It is necessary now to establish the framework and priori ties for fu,ture work in order to respond to the- changes proposed in the review of the Authority~ - BF-26 - 13 - CONSERVATION AREAS: VISITOR COST . 1983 1982 1981 1980 1979 ALBION C 2.40 2.75 2.l7 1.95 1.44 R 1.01 1.25 l.21 .83 .77 N 1.39 I:SO -:96 l.12 .67 BOYD C 1.46 1.54 l.05 .91 .84 R .62 .62 .64 .57 .48 N .84 .92 .41 .34 .36 BRUCE'S MILL C 1.71 1.69 1.55 1.31 .94 R .88 .91 .93 .76 .62 . N .83 .78 .62 .55 .32 CLAIREVILLE C 2.28 2.22 2.24 1.83 1.77 R .75 .70 .77 .68 .64 N 1.53 1.52 1.47 1.15 1.13 COLD CREEK C 4.40 4.52 4.34 4.15 2.79 R 2.00 1.92 1.90 1.68 1.34 N 2.40 2:60 2.44 2.47 l.45 GLEN HAFFY C 2.39 2.00 . l.77 1. 44 l.33 . R ..73 .92 .69 .62 .48 N 1.66 1.08 1.08 .82 .85 GREENWOOD C 2.84 2.30 2.09 l.54 1. 75 R .60 .50 .57 .50 .45 N 2.24 1.80 132 m 1.30 HEART LAKE C 2.16 1. 68 1.61 1.22 l. 0 2 R .67 .5l .75 .69 .57 N 1. 49 T:TI .86 .53 .45 . PALGRAVE C 1.06 1.14 1.24 1.90, l.OO R 1.13 .96 .92 .95 .93 N (.07). .l8 -:32 .95 .07 PETl'ICOAT CRK. C 1.49 2.25 2.16. 1.94. 1.61 R 1.02 .88 .90 .82 .72 N -:4'7 1.37 I:"'2'6 1.l2 .89 INDIAN LINE C 1. 86 l.3l .75 .99 .82 R 3,.08 2.95 2..51 2..59 2..02 N ( 1..22)" (1..64)- ( 1.. 7'6')'''' ( 1..60)" (l.20)" C :. Cost/Vis1tor R = Revenue N = Net Cost . ()- = N&t Revenue SF -.or! I - 14 - . CONSERVATION LAND MANAGEMENT ( a) Provide Advice and Assistance on Public and Private Lands: - Progress in 1983, assisted through special employment programs, resulted in the preparation of draft forest management plans (9) and draft stream assessment reports (9); implementation of 3 forest management plans (Glen Major, Palgrave, Glen Haffy); wildlife inventories (Bolton, Nashville, Glen Major R.M.T.); and the completion of a wildlife management plan for Bolton R.M.T. These works were undertaken toward the long-term objective of having resource . management plans for all Authority-managed lands. Under the private lands component 3 Conservation Plans were prepared and 300 site visits made., Eight watershed maps have been prepared to enable priorization of requests for private assistance based on resource management needs. These will be completed in 1984 for implementation in 1985. Field inventories and studies carried out to priorize Urban Management component. High priority areas are . the valleys in Metro, Brampton and vaughan. Lower priority areas include Pickering, Ajax and Markham. This program continued to progress well in 1983 and operated at a level higher than in 1982. ( b) Regulatory Controls to Reduce Erosion and Sediment: - Primary responsibility of Development Control, however, considerable Land Management input in 1983 through the preparation of draft restoration guidelines for use by Development Control and through comments of staff with respect to proposals affecting - watercourses and ponds. Continued to work with Caledon t~ implement Density Bonus Program and to encourage similar initiatives with other municipalities. ( c) Identify, Protect and Conserve Biological and Hydrologically Significant Areas: - As directed by E.S.A. report, Land Management staff are conducting inventories to determine potential impacts on E.S.A.'s and are preparing management strategies prepared. Staff have been contacted and worked with Metro Parks, T.F.N., Town of Uxbridge and North York. During 1984 the. remaining s,ites will be completed and meetings with municipalities sought~ - BF-28 - l~ - \ . (d) Vegetatlon Management: - As noteo prevlously, ln 1983, plant propagatlon was accelereated to meet future demands. As requested in 1982, A Nursery Viability Report was completed analyzing the cost/benetit of nursery production. Its conclusion was that the nursery was viable and that monitoring of cost/benefit continue. Costs of production have been calculated as: Trees: $ 0.78 Shrubs: 0.62 Caliper Stock: 18.34 . Container Stock: 2.08 , In 1983, sales included 7,431 farm trees~ 46,588 farm shrubs~ 883 caliper trees~ and 3,658 container trees. Woodlot and forest management work during 1983 implemented the selective cutting, fireguard maintenance/establishment recommendations of the , forest management plans discussed in (a). Considerable assistance gained through COED. Sales of fuel wood provided revenue. . Reforestation included 99,000 seedlings on Authority lands at an average cost of $ll5/l000 trees. Assistance through COED, Scout programs. Private reforestation included 20 properties planted with 47,525 trees. The net cost was $0.145 per unit (cost SO.20/recovery SO.055). In 1983, objective was to plant 100,000 trees, however, not possible due to limited availability. Slightly higher unit cost in 1983 due to small orders and need to obtain materials elsewhere. In 1984, will have areas priori zed for . planting and will order materials earlier to minimize costs. Urban management component included inventory and priorization. of 90 sites and the rehabilitation through plantings, grading and seeding at 10 sites. Potentia~ joint program with Brampton on Etobicoke Creek in 1984,. Faon tree and shrub plantings were. provided for 44 priv.ate landowners (3,535 trees and 15,,295 shrubs.). The- long-term objective of 10,000 trees' and 20,,00'0 Shrubs/year is currently not possible based on allocation of plant materials. 1983 was the highest to date tor shrub plantings. These plantings, where . possible~ are combined with reforestation to prov.ide broader range of management. . BF-29 - 10 - . ( e) Fisheries Enhancement/Stream Improvements: - Work ln 1983 greatly increased by special employment programs (COED, Parks Work Sector, CCDP, Experience) . Included fish habitat improvements (800m)~ draft stream assessment reports (9)~ stream surveys (8); fisheries assessments (10.5 km/4 properties). preparation of inventory report of all Stream Improvements since 1962. ( f) Agricultural and Recreational Land Leases: - Staff continued in 1983 to review farm rental agreements . ( 12) and established conditions for use. All leased farm land is now being used in a manner compatible with soil and water conservation concerns. GENERAL During 1983, work in Conservation Land Management proceeded more rapidly than anticipated due to special employment programs. Under the normal level of funding available, much of this could not continue should special funding be unavailable, particularly the stream improvement/fisheries . enhancement work. The preliminary M.N.R. policies for Authorities, circulated in 1983, resulted in further uncertainty with respect to the future funding of certain program components. These policies are currently being redrafted and are hoped to reflect comments from this and other Authorities. - I - BF-30 . . . , . HISTORICAL SITES DrvISION . . . - . BF-31 - 17 - ~ HERITAGE CONSERVATION ( a) Continue to develop, manage, and operate Black Creek pioneer Village: - During 1983 Black Creek Pioneer Village continued to be the principal focus of the Heritage Conservation Program. This objective was actively pursued with the following progress: The development planned for 1983 included completion of the restoration of the Richmond Hill Manse, Sawyers House and Nesbitt Sawmill; dismantle and . reconstruct the Tinsmith Shop; and commence construction of the Visitors Centre. With the exception of the Tinsmith Shop, which was generally accomplished and will be completed in 1984, restoration of buildings did not proceed in 1983 due to the higher priority of M.T.R.C.F. to raise funding for the Visitors Centre. The Visitors Centre work commenced, however, work did not proceed as far as had been anticipated due to late start. Management and operations objectives for 1983 and . progress were as follows: Increase Attendance by 15,000 over 1982, from 265,00 to 280,000: - This was not achieved and attendance dropped to 223,000. 1984 estimates based on increase of 20,000 over 1983, i.e. 243,000. As previously discussed, on-going monitoring should determine if this is realistic and adjus~~ents made in expenditures, if required. Provide Staff Person to Implement Marketing Plan: - This was accomplished through hiring Promotions - Officer on a contract in July. Due to delay in hiring, impact of improved communications efforts not measurable. Operate in a Cost-Effective Manner Through Existing Staff and Volunteers, while Increasing Visitor Spending: - No additions to regular staff in 1983 except as in (b) above; use of Mimico volunteers continued; substantial assistance through COED program. Visitor spending did increase in 1983 to Sl.60/person from Sl.45/person in 1982 (not including food) . Despite thes& measures th~ cost per visitor increased in 1983 to $6.24 from $5.50 in 1982 as result of lower attendance and the large- proportion of fixed costs. - BF-32 - l8 - Review Food Services: - Early in 1983 the Authority IIIl entered into a new food service arrangement to provide this through special agreement with Dalmar. Service appears to be considerably improved and 1984 should provide a better measure of impact. Develop and Implement Special Events and Programs: - New efforts were undertaken, however, the effects of poor weather did not enable increased attendance and frequently resulted in events being cancelled. Considerable efforts in 1984 under Promotions Off icer. . Provide Staff Development and Training, Maintain Collection, Review Conservation Techniques: - These are ongoing operations objectives and continued to be achieved in 1983. (b) Continue To Make The Village An Educational Resource: - Tours and Pioneer Life Program continued in 1983 under management of Information and Education Division. Approximately 55,000 students participated in 1983: 43,800 in Tours and 11,250 in the Pioneer Life Program. Through increased use of volunteers . and slight increases in fees (instituted mid-1982 for Tours and mid-1983 for Pioneer Life) the net revenues of this program increased in 1983 as follows: 1982 1983 Revenues $147,697 $l52,371 Expe nd i t ures 127,035 129,440 Net Revenue $ 20,662 $ 22,931 A summer program was added in 1983. . (c) Develop A Pricing policy And Marketing Strategy: - This work continues through 1983 in conjunction with the Marketing Plan implementation. (d) Cooperate With M.T.R.C.F. In Developing Funding Sources: - Main priority in 1983 to construct the Visitors Centre. Funding for this through M.T.R.C.F., Lottarior Wintario and the member municipalities. All monies from municipalities {except from Durh~~ on hand at beginning of 1983. The total cost of cons.truction is. estimated at $3~S79rI32 to be funded as follows: Member Municipalities $. 588,539 Wintario 530,000 . Lot tar to. ~,.2S0,.00O BF-33 . . - l~ - ~ It had orlglnally been planned to DUlld and turnish Phase I, however, the decision was made in 1983 to complete construction of Phase II. To keep within the available funding, elements of this phase (i.e. landscaping, furnishings, etc.) deleted from contract (totalled approximately Sl.2 million). Building construction on both phases to be completed by mid-1984. Issues to be resolved in 1984 are (a) the anticipated cash flow shortfall due to the timing of receipt of pledges and (b) the additional funding required to complete furnishings, landscaping, etc. . (e) Make The Black Creek Valleylands Available For Municipal Management: - Lands assumed by Metro in 1982 and master plan prepared for M.T.R.C.A. approval in 1983. Work proceeded on development, however, this varied substantially from approved plan. This matter being addressed by staff of other Divisions. ( f) Provide Security For Heritage Resources And Archaeological Sites On M.T.R.C.A. Lands: - Security system for B.C.P.V~ included in COED work, however, . change in proposed type of system diverted work to other priorities. Some assistance provided to Land Management Division re:- Bruce's Mill restoration and designation of Carrying Place Trail at Boyd. Archaeological sites at Boyd continued to be managed by Information and Education Division in conjunction with R.O.M. experts. Still no comprehensive effort to address all M.T.R.C.A. Heritage Resources evident in Historical Sites work. GENERAL - With the exception of commencing the Visitors Centre, 1983 was a disappointing year for the Village, particularly in the subs~antial decrease in visitation from 1982. Estimates for 1984 provide for a higher attendance than 1983 but not to the actual level achieved in 1982. It is hoped that this will be realistic and caretul monitoring will occur to keep projections up-to-da~e. Adjustments in operating hours, etc., should be considered in advance in order to be. implemented, if required. The impact of the Promotion Officer's effort will, hopefully, be telt in 1984 as well as the overall benefits of other events'r e.g. Bicentennial. This position should be continued for another year. .. , BF-34 . - ~u - ~ Participation by statf on the Marketing Commlttee and ln tne preparation of the lO-Year Recreation Concept Plan should promote better coordination with other Divisions in promotion and in the involvement of the Division with the Authority's other heritage resources. . . . . D~-~~ ~ . INPORMATION AND EDUCATION DrvISION . . . - .. BF-36 - 21 - .. COMMUNITY RELATIONS ( i) CONSERVATION EDUCATION - ( a) Include Learning Opportunities in Conservation Programs: - Continues to be achieved through Conservation Field Centres, Kortright and in components of Conservation Land Management. No major new initiatives in 1983. ( b) Protect Natural Areas: - Accomplished by other Divisions through completion of E.S.A. report in 1983; development of management guidelines and plans . by Conservation Services staff: and participation in plan input and review process. (c) Manage Outdoor and Conservation Lands Consistent with Authority Objects: - Management of lands generally responsibility of other Divisions. (d) Consider Authority Lands, Projects and Facilities, Education Program Resources and Provide Suitable Facilities: - During 1983 Conservation Field Centres provided, as projected, the same level of service as . in 1982. Programs at B.C.P.V. resulted in excess in revenues over expenditures as a result of slightly larger tour groups and the use of volunteers as tour guides. Estimates for 1984 reflect continuing use of volunteers but the same projected attendance (60,000) as estimated in 1983. Larger group size does not appear as effective. Kortright Centre for Conservation: - While "themen plans have been developed, no comprehensive plan with overall priorities has been prepared. This should . have priority in 1984. During 1983, capital development at Kortright included new theatre seats, marsh viewing facilities, the forestry theme, and the renewable energy exhibits and demonstrations. Maintenance of existing facilities was budgetted for on a contingency basis in 1983. Reserve account to be established in 1984. Major maintenance at Albion Hills commenced in 1983 to be continued in 1984 (dormitory). Monies through COED assisted greatly in ma.intenance requirements.. The reserve account should alLeviate th~ dependence on speciaL program funding for this type of work. . . BF-37 . - J.J. - .. ( e) Cooperaee wlth other Agencles ln ~rovldlng Outaoor Learnlng Opportunltles: - ThlS contlnues through partnerships with Boards of Education and, in 1983, the particular addition of the Etobicoke facility at Albion Bills. ( f) Cooperate in Providing Opportunities for Study and Research: - Continue to provide through agreements . with educational and res,earch facilities for use of land associated with Authority education centres. (g) Carry out Planning to Determine Future Outdoor and . Conservation Education Lands: - No work in 1983 under this objective. Future opportunities previously identified to be reviewed as part of Recreation Concept Plan work in 1984. GENERAL The introduction of a reserve account for facility maintenance should be pursued in 1984 to enable this work to be funded by the Authority rather than to have to rely on special program funding, as available. A comprehensive plan for Kortright . should be a priority for 1984. ( ii) CONSERVATION INFORMATION ( a) Provide Authority Members and Staff Information: - This continued in 1983 but at a reduced level due to higher priorities for marketing. (b) PrOVide Information to Members to Communicate to their Constituents: - See (a) above. Specific information requests frequently received and dealt - with by program managers and technical staff. Advisory Boards also provide forum for information dissemination through technical staff. (c) Develop Specific Programs for Municipalities and School Boards: - No specific activity in 1983 with municipalities. In 1984, Water Resource Division holding semlnars with municipal staff regarding plan input and review participation. Direct relationship with school boards through education program. ( d) Communicat& Need for Resource Management: - Expenditures in 1983 related to translation and printing of Regulation brochure. It was agreed that an increased effort in this objective is reguired in - cooperation with Water Resource and Conservation Services. .u. -..J g - "J - (e) Expand Communlcatlon Regarolng Water Management: - 11III See (d) above. ( t) Malntaln Flood Warning and Forecasting System: - Accomplished under Flood Control Program, Water Resource Division. (g) Develop New Mechanisms to Communicate Technical Intormation to Specific Audiences: - As (d) above. ( h) Provide Technical Information to Municipalities: - Continues to be the responsibility of the technical program staff in Water Resource and Conservation Land . Management. ( i) Develop a Comprehensive Marketing Strategy: - Being developed in 1983, through improved visitor information: use of consultant services: and special committees (Authority members, staff) on Marketing. Further surveys and staff committee work in 1984 proposed as well as site specific .product . improvements. by managing divisions. The staff committee should prOVide an opportunity to better coordinate the implementation of this objective and . should also provide a forum to assess the effectiveness of the marketing efforts. ( j ) . PrOVide Print Material, etc., to Attract Visitors: - Major efforts in 1983 to provide such information. Impact of improvements are not measurable in 1983 and may take 3-4 years to evolve. Attendance at faci11ties also affected cy other factors, e.g. weather, quality of previous experience. ( k) Cooperate with other Agencies in Marketing: - The Authority continues to participate with such groups . as the Convention and V1s1,tors Association and to advertise its facilities in a number of multi-agency publications and brochures. ( l) Communicate Value of Practising Conservation Land Management: - Accomplished through Conservation Land Management program and technical staff. . . -- J:S1' -.;S ~ . - 24 - ~ GENERAL ThlS component ot the Communlty Relations Program is comprised ot three types of communication concerns: - general information, marketing of Authority revenue-producing facilities, and technical program informa~ion. Only in the first instance is the Information Section fully accountable. While the Sect10n has a major role in the marketing of revenue-producing facilities, operating staff are also responsible for a large part of these efforts, i.e. "product" offered, pricing visitor services and programming. A formal mechanism, the Staff Marketing Committee, was established in . 1983 to facilitate the implementation of a marketing program. This has been essential in light of the current organizational structure and the identification of its weaknesses in attempting to address tacility marketing in a comprehensive manner. During 1984, the abil~ty of the Authority to pursue its marketing objectives and to improve internal cooperation and coordination through this committee should be monitored. In respondlng to the program objectives for technical program information, 1983 saw some improvement over 19~2. Many of the stated objectives are largely the responsibility of technical . staff within other Divisions. Certain objectives, however, assume a shared responslbility, i.e. technical staff to provide technical information and information staff to utilize their expertise regarding choice of communication technique . and format. This continued to be less effectively implemented in 1983 than the other information concerns. This is a result of a number of factors: priority in 1983 to market revenue-producing facilities~ the lack of a clear "product" to provide information about~ and a continuing lack of coordination between technical and information staff. If these objectives continue to be perceived as important, and if - fundS are to contlnue to be prOVided in the Information budget for this work, the effort in 1984 should be to establish a formal mechanism by which to ensure that technical information is being disseminated effectively. Perhaps, a "Technical Information Commlttee",including representation from technical and information sections, could identify ways and means to more effectively program the provision of technical information. . . - .. BF-40 ~ . SUMMARY . . - - . . ~l: - '* .L - 25 - a. WATER RESOURCE DIVISION FLOOD CONTROL All objectives of this program remain valid and are being pursued. The implementation of remedial measures will proceed as funds are available. During 1984, some modifications or further negotiation with.municipalities may be necessary to respond to the results of the Flood plain Review. EROSION AND SEDIMENT CONTROL . Objectives relating to erosion control are being implemented and remedial measures are proceeding as tunds available. Following completion of Flood Plain Review, registration of the proposed fill regulation line will be pursued. Sediment control objectives specific to remedial measures are not currently funded. ObJectives still perceived to be valid, however, exte~nal discussions, regarding jurisdiction, among Provincial Ministries is ongoing. Authority programs can .. contribute to sediment reduction and improve water quality. Pending resolution at the Provincial level, the Authority should retain its sediment control objectives and continue to identify the benefits which could occur trom their implementation as part of a comprehensive watershed management program. STORM WATER MANAGEMENT The Storm Water Management Program was a new initiative for the Authority in 1980 and has been extremely well-received and - supported across the watersheds. At such time as the Watershed Plan update is prepared, the program objectives should be reviewed to determine whether more specific technical criteria should be incorporated cased on the practical experience of program implementation. SHORELINE MANAGEMENT The program objectives are being pursued despite the current levels of funding and the d1t:f:icul ties. in obtaining other ~pprovals~ owner agreement and' construction fill. The objectives remain valid and w.ill continue- to be implemented. - . BF-~~ . - 26 - LAKE ONTARIO WATERFRONT DEVELOPMENT ~ The program objectives remain valid and continue to be implemented. As a result of the M.T.R.C.A. Review and the potential for higher levels of tunding, development within this program may accelerate. This program will be reviewed as part of the preparation of the organization-wide Concept Plan for Recreation. CONSERVATION' LAND MANAGEMENT DIVLSION . WATERSHED RECREATION The program objectives remain valid and are being pursued. In light ot the M.T.R.C.A. Review, there is a need to draw together all background data and planning information generated in the past few years to discuss, with member and local municipalities, the development and implementation of specific master plans. The framework for such discussions will be developed as part of the Concept Plan for Recreation, however, the details specitlc to each area will be the responsibility of the Division. Funding for program . implementation, with the exception ot special employment . programs, has been at a low level. Given the endorsement of Authority objectives by the M.T.R.C.A. Review, the potential to increase funding for development is present, however, a closer working relationship with munlcipal representatives will be required. CONSERVATION LAND MANAGEMENT Given the limited base funding, considerable progress is being . made and all objectives are being pursued. As with the sediment control component of the Erosion and Sediment Control Program, program implementation is hampered by lack of clear support at the Provincial level. The benefits of a watershed perspective to accomplish good land management practices must continue to be emphasized, particularly where they result in improved water quality through sediment reduction. . -- .- . - 21 - ~ HISTORICAL SITES DIVISION HERITAGE CONSERVATION All objectives continue to be pursued and objective (e) has been concluded. As part of the review and update of the Watershed Plan, the objective statements should be revised to reflect ongoing efforts and further, to emphasize aspects of heritage conservation other than Black Creek Pioneer Village. . INFORMATION AND EDUCATION DIVISION COMMUNITY RELATIONS/CONSERVATION EDUCATION The objectives of this program component remain valid and are being implemented. In updating the Watershed Plan, consideration should be given to aeleting objectives covered by other programs or generalizing these statements and clearly relating them to the responsibi!ities of the Division. The . Concept Plan for Recreation will include the Kortright Centre for Conservation within the facilities provided by the Authority and establish a framework for future work with the municipalities for its development and management. The preparation of specific plans for the Centre will be the responsibility of the Division. COMMUNITY RELATIONS/CONSERVATION INFORMATION As with Conservation Education, a review of the objective statements should consider deletion of those which are the - responsibility of other Divisions or restating them so that the responsibility of the Information and Education Division is clear. All objectives are genera!ly being pursued, however, clarification of responsibility would improve effectlve implementation. .. ~ . , BF-44 the metropolitan toronto and region conservation authority minutes BUDGET & FINANCE SUB-COMMITTEE 24-SEPTEMBER-1984 #2/84 The Budget & Finance Sub-Committee met the Authority Office, 5 Shoreham Drive, North York, on Monday, 24 September, 1984, commenc~ng at 1 00 p m PRESENT . Chairman J S Scott Members E A Fulton B G Harrison W R Herridge, Q C Mrs N Stoner Authority Cha~rman W T Foster ABSENT Members M W H B~ggar E V Kolb Mrs L Hancey .. MINUTES Res #6 Moved by Mrs N Stoner Seconded by W R Herr~dge THAT the M~nutes of Meet~ng #2/84 be approved CARRIED 1985 PRELIMINARY BUDGET The Committee cons~dered a staff report regarding the 1985 Prelim~nary Budget Res #7 Moved by W R Herr~dge Seconded by Mrs N Stoner - THE SUB-COMMITTEE RECOMMENDS THAT the 1985 Preliminary Budget as recommended by the Funct~onal Advisory Boards, be approved and appended, together with the staff report "1985 Prelim~nary Budget Est~mates" to the M~nutes of Execut~ve Meeting #15/84 scheduled for October 3, 1984, AND FURTHER THAT representat~ves of the Author~ty meet with appropriate off~c~als of the member mun~c~pal~t~es to present and discuss the Authority's 1985 Budget requirements pr~or to the final budget process CARRIED TERMINATION On mot~on, the meet~ng was term~nated at 2 15 P m , September 24 - J S Scott W E Jones Cha~rman Secretary-Treasurer KC