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HomeMy WebLinkAboutIndex 1989 I N D E X T 0 M I NUT E S Key to numbering A - Authority on white B - Executive Committee on pink C - Finance and Administration Advisory Board on yellow o - Water and Related Land Management Advisory Board on blue E - Conservation and Related Land Management Advisory Board on green APPENDICES INDEX - See page 20. ACCOUNTS January, February, 1989 B31 March, 1989 B43 Apri 1, 1989 B62 May, 1989 B102 June, 1989 B114 July, 1989 B138 August, 1989 B176 September, 1989 B194 October, 1989 B211 November, 1989 B239 December, 1989 B271 ADVISORY BOARDS Change in Membership A50, B39 AGREEMENT FOREST ANNUAL REPORT 1988-1989 0104 AIR PHOTOGRAPHY purchase of 1 8000 Scale Vertical Stereo Air Photography of the MTRCA Watershed, Apr.1989 B17 AJAX WATERFRONT AREA 1989 Development Program A43, 029 ALBION HILLS CONSERVATION AREA Washroom Building B96 AMERICAN PUBLIC WORKS ASSOCIATION Attendance at 1989 Congress B66 APPOINTMENTS A.C A.O. Board of Directors A23, B2 Acting Chairman A54 Advisory Boards A4 Auditors All, B26l Authority Members Al Black Creek Pioneer Village Honorary Reeve and Deputy Reeve B62 Encroachment Review Committee B114 Enforcement Officer/Provincial Offences Officer B16, B76 The Metropolitan Toronto and Region Conservation Foundation A34, A49, B25, B39 Metro Remedial Action Plan Public Advisory Committee B45 Oak Ridges Moraine Working Group B85, B98 Scrutineers A2 Sub-Commi ttees A31, B13, B14 AQUARIUM OF METROPOLITAN TORONTO A136, 0127 ARBOR DAY Designation by Municipality of Metropolitan Toronto A65, B59, B157 ARMOUR STONE REVETMENTS Study of Single Layer B174 - 2 - ASSOCIATION OF CONSERVATION AUTHORITIES OF ONTARIO Appointments to Board of Directors A23, B2 Biennial Tour B23 1993 B183 Provincial Staff Conference, Attendance at B3l AUDITORS' REPORT Opportunities for Improvements to Internal Controls B60, C6 BANKING SERVICES PROPOSALS Results of Call for B259, C28 BAYVIEW EXTENSION WIDENING/LESLIE ST. EXTENSION Metro request for Joint Board Hearing B249 BELLAMY RAVINE PROJECT P~ogress Report and 1989 Work Program A46, D37 BLACK CREEK Flood Control Study, Jane/Weston Rd. A16, D6 BLACK CREEK PIONEER VILLAGE Honorary Reeve & Deputy Reeve B62 Maintenance Building A31, B13 Ontario Heritage Act - Designation of Buildings E47 Salary Review for Interpretive Staff BIOI Theatre on the Move Agreement E5l York University & Surroundings B15 BLUFFERS PARK A67, D52 Consultant Selection B193 Life & Fire Safety Report D136 Marina, Amendment to Master Plan A87, D74 BOND LAKE STUDY A39, E9 BORROWING RESOLUTION 1989 All, B261 BOYD CONSERVATION AREA Water Activity Complex Feasibility Study B98 Water Activity Complex, Preliminary Concept Plan A145, E31 BOYD FIELD CENTRE Lease renewal with school boards E43 BROCK SOUTH LANDFILL SITE A44, D33 BUDGET, 1989 Final A24, B3 BUDGET, 1990 Guidelines A93,. B91 Preliminary Estimates Al22, B164 C17, DIDO, E27 Additional Information A122, B166 Project Files A86, D7l CHAIRMAN Interim Arrangements A54 CHARGING FOR SERVICES Bl71, C22 - 3 - CHRISTMAS EVENTS Authority, Staff & Children's Christmas Parties B194 CLAIREVILLE CONSERVATION AREA Equestrian Facility Proposal B170, E26, E37 Golf Course, Preliminary Proposals A1l6, B2l0, E24 Wild Water Kingdom Ltd. 1990 Development A1l3, A145 E2l, E30, E44 Future Proposal Al14, E2l CLAREMONT CONSERVATION AREA Durham Board of Education, Day Use Centre A92, B15, B89 CLOTHING POLICY Personnel Policy A-14 Revision B60, C6 COLD CREEK CONSERVATION AREA Range Noise Study A37, A54, Al13, B77, B240, E8, E14, E22 E48 COLONEL SAMUEL SMITH WATERFRONT PROJECT 1989 Development Program A22, 019 Bird Watchers A13 Proposed Public Marina Bl13, B17l, 083, D98 COMMUNITY WILDLIFE INVOLVEMENT PROGRAM (CWIP) John Quick, Bolton Resource Management Tract 041 COMPLEMENT - See STAFF COMPLEMENT COMPUTERIZED ACCOUNTING AND INFORMATION SYSTEMS Acquisition A152, B206, C25 CONCEPT PLANS Boyd, Claireville, Greenwood, Petticoat Creek Conservation Areas, Greater Toronto Region Trail System Proposal A39, E9 CONCERNED CITIZENS OF KING A54 Seat on Oak Ridges Working Group E13 CONSERVATION AND RELATED LAND MANAGEMENT ADVISORY BOARD Meeting 16/88, February 3, 1989 A6, B15 Meeting U/89, March 8, 1989 A22, El Meeting 12/89, April 14, 1989 A37, E7 Meeting 13/89, June 2, 1989 A71, E14 Meeting 14/89, September 20, 1989 Al13, B164, B170, E20 Meeting 15/89, November 10, 1989 A145, E29 Meeting 16/89, February 16, 1990 E41 CONSERVATION AREA DEVELOPMENT PROJECT - 1989 Five Year Budget Projection A40, ElO Project Revisions A22, E3 CONSERVATION AREA DEVELOPMENT PROJECT - 1990 A146, E36 Project Revisions E45 CONSTRUCTION EQUIPMENT RENTAL QUOTATIONS - 1989 B16 CONSUMERS GAS Authority vehicles B138, C15 - 4 - CORRESPONDENCE ACAO Biennial Tour "Michigan 89" October 1-5 B23 ACAO Nomination of Bill Foster for Governor General's Conservation Award B184 Bossons, Ila re 9.30 a m. commencement for meetings A72, A85, B68 re environmentally sound parking surfaces B82 Brampton, City of, re invitation to hold Authority 35th Annual B242 Chairman, Interim Arrangements A54 Concerned Citizens of King A54 Conservation Council of Ontario re Lt Governor's Award B158 Desa, Derek & Rosemary, to Mayor Sinclair, re Aquarium B279 Gr iffin, Lois, re Aquarium 0127 Kennedy, Scott, re Aquarium B242 King, Township of, Clerk re Cold Creek Conservation Area A96, B77, E14 Luttrell, Mand i , re Aquarium B230 Martin, Luciano, re Aquarium 0127 Metropolitan Toronto & Region Disposal Services Association, re limitation on material to be disposed of at Tommy Thompson Park B85 Metropolitan Toronto, Municipality of re Arbor Day B157 re Bottled water B279 re General Manager's Progress Report B157 re Project Rebirth B82 re Task Force to Rehabilitate Lower Don River B157 Ministry of Culture & Communications re Agnew Property B33 Minister of the Environment re Recycling Program B49 Ministry of Government Services re Exemption request for Lakeshore Psychiatric Hospital B83 Ministry of Natural Resources re Edwards Property B142 North York, City of, Winter Carnival B33 P.A.C.T. for the Environment Metro's Proposed Use of Brock South Site B22 Richmond Hill, Town of, re Oak Ridges Moraine working Group B85 Soil and Water Conservation Society re Meeting November 13-15, Detroit, re Great Lakes B184 Toronto, City of, re Alternative Disposal Sites for Excavated Material B83 Waterfront Technical Staff Committee B49 York University, re Master Plan A54 DELEGATIONS Barrett, Suzanne 0127 Black Spruce Sportsmans Assoc., Bryan Miller E41 Brampton, City o~, re Permit Application to extend Ken Whillans Road B145 CCFEW, Michael Arrison Al30 Carrier, Norma, re Lakeshore Psychiatric A83 Cold Creek Neighbours, Gordon Fogg E7, E4l Concerned Citizens of King, Margaret Coburn E2 Conservation Council of Ont, Glen Harrington 0145 Federation of Ontario Naturalists,Marion Strebig Al30 Gardner, Norman, Councillor, Metro Toronto 066 - 5 - DELEGATIONS contd. Grier, Ruth, MPP, Etobicoke-Lakeshore Al30 Hansen, Mrs Helen D66 Markham, Town of B253, B272 Metropolitan Toronto & Region Disposal Services A79 Natural Resources, Ministry of D145 Natural Resources, Ministry of, Maple E41 Natural Resources, Ministry of, Wildlife Branch E41 Ontario Handgun Assoc , Lawrence Whitmore E41 Save the Rouge Valley System B253, B272 , D145 Sergio, Mario, Councillor, City of North York 045, D66 Toronto, City of B253, B272 Toronto Field Naturalists, Lois James Al30 Toronto Ornithological Club, Beth Jefferson Al30 Toronto Sportsmen's Assoc., Peter Edwards E41 Toronto Urban Indian Council, David Youngwolf E15 Urban Development Institute, Michael Goldberg D145 Witecki, Jacek E4l EARL BALES PARK Holocaust Memorial B263 EAST POINT PARK 1989 Development Program A43, D29 Master Plan & Environmental Assessment 0142 Consultant Services B176 EBENEZER RESOURCE MANAGEMENT TRACT Equestrian Facility Proposal A147, B225, B170 E26, E37, E53 ELECTIONS Chairman, Conservation and Related Land Management Advisory Board A3 Chairman, Finance and Administration Advisory Board A2 Chairman, Water and Related Land Management Advisory Board A2 Executive Committee A3 Vice Chairman, Authority A2 Vice Chairman, Conservation and Related Land Management Advisory Board A4 Vice Chairman, Finance and Administration Advisory Board A4 Vice Chairman, Water and Related Land Management Advisory Board A4 EMPLOYEE SUGGESTION AWARD Appointment of Sub-Committee A31, B14 Meeting 11/89, November 17, 1989 A129, B212 EMPLOYEE COMPUTER PURCHASE PLAN Continuation B222 ENVIRONMENT - THE SUMMIT ON 065 ENVIRONMENTAL INITIATIVES ON THE DON RIVER M.O E Funding to Implement Program A88, 076 EQUESTRIAN FACILITY - EBENEZER SITE Claireville Conservation Area A147, B225, B170 E26, E37 EROSION CONTROL & SLOPE STABILIZATION IN THE MUNICIPALITY OF METROPOLITAN TORONTO AND THE REGIONAL MUNICIPALITIES OF PEEL, YORK AND DURHAM: 1987-1991 Progress Report & Pool of Erosion Sites A118, D93 - 6 - EROSION CONTROL & SLOPE STABILIZATION IN THE MUNICIPALITY OF METROPOLITAN TORONTO: 1987-1991 Burgandy Court, City of North York A86, 064, 067 Carmel Court, City of North York A65, BI00, 046 5201 Oufferin Street, City of North York A41, 023 Eastern Beaches Shoreline Management Study, City of Toronto A87, Bl34, 073 Fallingbrook Erosion Control Project, Scarboro A41, 023 33-85 Fishleigh Orive Remedial Works, Scarboro A42, A46, B36, B37 024 Grey Abbey Trail Sector, City of Scarborough A42, A75, B73, 025 Guildwood Parkway Sector, City of Scarborough A21, 018 Kingsbury Crescent Erosion Control, Scarboro A20, 015 Lakehurst Crescent, City of Scarborough A66, 047 South Marine Orive, City of Scarborough A42, 026 Sylvan Avenue, City of Scarborough A66, A87, BIOI, 048, 072 EROSION CONTROL & SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF YORK: 1987-1991 Nos. 8-10 Cachet Parkway, Town of Markham B193, 0124 EROSION CONTROL - MAJOR MAINTENANCE Crescentwood Revetment, City of Scarborough A42, 027 Sunnypoint Ravine, City of Scarborough A66, 049 ETOBICOKE MOTEL STRIP Public Amenity Scheme A15, A76, A127, A131, B74, 04, 054, 0101, 0115, 0134, 0150, 0152 EVALUATION AND REVIEW SUB-COMMITTEE Appointment of A3l, B13 EXECUTIVE COMMITTEE Elections to A3 Meeting 116/88, January 27, 1989 A5 Meeting #17/88, February 10, 1989 A8 Meeting #1/89, March 10, 1989 A23, Bl Meeting #2/89, April 7, 1989 A34, B24 Meeting 13/89, April 28, 1989 A46, B35 Meeting 14/89, May 19, 1989 A59, B51 Meeting 15/89, June 9, 1989 ASS-8, A72, B67 Meeting #6/89, July 7, 1989 A83, A90, B85 Meeting #7/89, August 4, 1989 A98, BI09 Meeting 18/89, August 25, 1989 AI0l, B121 Meeting 19/89, September 15, 1989 Al11, B144 Meeting #10/89, October 13, 1989 A119, B158 Meeting 111/89, November 3, 1989 A140, B184 Meeting 112/89, November 24, 1989 A149, B199 Meeting 113/89, Oecember 15, 1989 A157, B218 Meeting 114/89, January 5, 1990 AlS7, B230 Meeting 115/89, January 26, 1990 B242 Meeting 116/89, February 9, 1990 B253 Powers of A85 FARM TAX REBATE PROGRAM B262, C31 FEE SCHEDULE Amendment A130 Proposed 1990 A122, B167, C19, E27 Request for Review, BCPV B168 FINANCE AND ADMINISTRATION ADVISORY BOARD Meeting 11/89, April 25, 1989 A64, B57, Cl Meeting 12/89, July 28, 1989 A95, AI06, B131, B135, C9 Meeting 13/89, September 26, 1989 A122, B164, C16 Meeting 14/89, November 7, 1989 A152, B206, C23 Meeting 15/89, January 19, 1990 B259, C27 - 7 - FINANCIAL PROGRESS REPORT No 4 - 1988 A24, B3 No 1 - January - March, 1989 B60, C6 No 2 - April - June, 1989 B137, C1S No 3 - July - September 1989 B210, C24 FINANCIAL STATEMENTS 1988 A24, B2 FISH HABITAT REHABILITATION PROPOSAL Metro East Steelhead and Salmon Fishermen A1l8, 092 FISHERIES MANAGEMENT PLAN Rouge River A89, 078 FLOOD CONTROL Black Creek, Jane/weston Rd. A16, 06 FLOOD CONTROL - MAJOR MAINTENANCE Streambank Protection for Stream Gauges A43, 027 Woodbridge Channels Clean Out A43, 028 FLOOD DAMAGE CENTRE DESIGNATION A17, 010 FLOOD DAMAGE REDUCTION PROGRAM Regional Headwater Hydrology Study Consultant Selection B149 FLOOD PLAIN PLANNING provincial Policy Statement, August 1988 A17, 08 FLOOD PROTECTION PROJECT German Mills Creek at 16th Avenue, Town of Richmond Hill Als, 02 Little Etobicoke Creek, Dixie/Dundas, City of Mississauga ASS, D7s FLOOD WARNING MTRCA Role and Responsibilities 042 FOOD SERVICES Alteration to Staff Complement CS FOSTER, William T. Tribute AS3, ASS, B84 FOUNDATION - See The Metropolitan Toronto and Region Conservation Foundation FRENCHMAN'S BAY B44, 038 FUND RAISING Charging for Services C22 The Metropolitan Toronto and Region Conservation Foundation A72, E18, E32 FUNDING FORMULA Responses to Change in Municipal Levy A64, BS7, C2 FUNDING PARTNERS Recognition of A94, B9S - 8 - GASAMO Authority Participation B135, C12 GENERAL MANAGER'S PROGRESS REPORT January-June, 1989 A85, B157 July-December, 1989 A139 GERMAN MILLS CREEK Flood Protection Project 02 GLASSCO PARK Renewal of Management Agreement A44, 030 GLEN MAJOR FOREST AND WILDLIFE AREA Project for Extension, February 1989 A23, E4 GOLF COURSE - CLAlREVILLE CONSERVATION AREA Preliminary Proposals Al16, B209, E24 GRANGER, William B. Appointment to The Metropolitan Toronto and Region Conservation Foundation A34, B25 GREEN SUMMER CAMP INC. A7l, A76, E15 GREENS PACE STRATEGY Update B264 GREENWIN CONSTRUCTION COMPANY Ontario Municipal Board Hearing A164, B213, B224 GREENWOOD CONSERVATION AREA Green Summer Camp Inc. A7l, A76, E15 Washroom Building B96 HARROW STORM, ESSEX COUNTRY, JULY 19-20, 1989 Report B193, 0125 HEARINGS Etobicoke, City of, Parks & Recreation Dept. B199 Greenwin Construction Company Limited B109, B120, B144, B212 B224 Toronto Waldorf School Bl2l, B142 HINDER ESTATE Master Plan A86, 069 HOLIDAYS, PAID Personnel Policy B-5 Revision A64, A106, B58, B13l, C5, Cll HOLLANDER, ROGER Authority representative on Task Force to Rehabilitate Lower Don River A88, B157, 077 HOLOCAUST MEMORIAL North York, City of, Earl Bales Park B263 HOURS OF WORK personnel Policy A-7 B268, C32 - 9 - ISSUES FOR DISCUSSION at Finance & Admin. Advisory Board Meetings C8 at Water and Related Land Management Advisory Board Meetings 021 KEATING CHANNEL 1988 Draft Report 0155 1989 Dredging Program A2l, 016 Capping Design Study B150 KORTRIGHT CENTRE FOR CONSERVATION Quotation FOD.89-38, Paving Repairs B175 LAKE ONTARIO WATERFRONT DEVELOPMENT PROJECT Ajax Waterfront Area 1989 Development Program A43, 029 Bellamy Road Ravine 1989 Work Program A46, 037 Bluffers Waterfront Park, City of Scarborough A67, 052 Bluffers Waterfront Park Consultant Selection B191 Bluffers Park Marina, Amendment A87, 074 Col.Sam Smith Waterfront Park - 1989 Development Program A22, 019 East Point Park 1989 Development Program A43, 029 Electric Consultant Selection B99 Lakefill Quality Control Program A68, A79, 053 Mimico Co-operative Housing Site A21, 017 Residents Participation Review A32 Royal Commission on Toronto Waterfront A155, 015, 0110 Hearing Schedule 043 LAKEFILL QUALITY CONTROL PROGRAM A68, A79, 053 LAKE ST. GEORGE FIELD CENTRE Lease Renewal, School Boards E43 LAKE ST. GEORGE FOREST AND WILDLIFE AREA York University Request for Archaeological Summer Field School A22, E4 LAKESHORE PSYCHIATRIC HOSPITAL (ETOBICOKE) Demolition of Buildings A83 Exemption from Environmental Assessment Act A67, 050 MGS!Humber College - Official Plan & Rezoning Application A127, Dl2l LANDFILL SITES On Authority lands A7 Brock South A44, 033 LEAVE OF ABSENCE REQUEST Appleton, Mrs. Elizabeth B61, C7 Berry, Christopher S. B220 Jay, William BI02 Leach, Susan B268 Sunderji, Farzana BI02 LESLIE ST. EXTENSION/BAYVIEW EXTENSION WIDENING Metro request for Joint Hearing Board B249 - 10 - MAPLE SYRUP DAY Black Creek Pioneer Village B271 MAPPING EXTENSION PROGRAM 1989 Project A17, 07 MARKHAM, TOWN OF Extension to the Fill Line A139, B113, 083, 0108 Special Policy Area Policies 087 MEETINGS 1989 Schedule - Conservation & Related Land Management Advisory Board A23, E5 Additional A147, E38 - Finance and Administration Advisory Board A26, B8 1990/91 A12l, B163 Attendance at B138, C15 Rescheduling C15 Starting time at 9 30 a m. An, A85 METRO REMEDIAL ACTION PLAN (RAP) Representation on the Public Advisory Committee B45 METROPOLITAN SEPARATE SCHOOL BOARD Conservation Education Facilities Request B211, E39 METROPOLITAN TORONTO COUNCIL Travel Policy A152, B209 THE METROPOLITAN TORONTO AND REGION CONSERVATION FOUNDATION Appointment of Members Granger, William B A34, B25 Patterson, Mrs. Donna A49, B39 Re-Appointment of Members Clare, Harvey H. A49, B39 Leith, Dr. T H A49, B39 Misener, William B A49, B39 Patterson, Gordon R A49, B39 Woolsey, Leonard R. A49, B39 Fund Raising A72, A145, E18, E32 Projects and Program 1990-1991 E42 MIMICO CO-OPERATIVE HOUSING SITE. A2l, 017 MOTEL STRIP City of Etobicoke A15, A76, A127, A131, B74, 04, 054, 0101, 0115, 0134, 0150, 0152 MUNICIPAL LEVY Funding Formula C2 OAK RIDGES MORAINE Development A153, A162, 0153 working Group A7, B3l, B85, B98 E13, E40 OLYMPICS 1996 Authority Involvement A44, 031 ONTARIO HERITAGE FOUNDATION Glassco Park, Renewal of Management Agreement A44, 030 ONTARIO ROUND TABLE ON ENVIRONMENT & ECONOMY B248 ) - 11 - ONTARIO REGULATION 293/86 Hearings Etobicoke, City of B199 Greenwin Construction Co Ltd BI09, B120, B144 B212, B224 Toronto Waldorf School B121, B142 Permits 16-3 Developments Ltd. (Beaver Creek N ) B155 467449 Ontario Ltd B81 646462 Ontario Limited B194 688602 Ontario Limited B19 745019 Ontario Inc. 8140 752995 Ontario Limited 8154 813468 Ontario Ltd. 8276 814981 Ontario Limited B195 814981 Ontario Limited 814l 826747 Ontario Ltd /Fredan Construction 8251 848422 Ontario Limited B250 Aiello, O. 8226 Aitoro, M. 8250 Ajax, Town of B63, BI03 Ajax, Town of, Parks & Rec. Dept 8138 Albion Fairways Limited B151 Alexander, John (Stouffville Gardens) B182 Alfano, Giuseppe, & Sons Ltd. B139 Allen, A B78 Amato, Cosmo 863 Americo Contracting Ltd. 8103 Antolin, Paul 8214 Apache Concrete B177 Arabis Investments Limited 8181 Assmann, I 8226 Atir Investments Limited B214 Atkins, Melville B152 Attam Investments Inc. 821 8aif Developments Ltd 878 Bavida Holding Corporation 8115, B139 Bayview Glen BI03 Beamish, K J , Construction et Al 8152, B226 Bedder, N. & P 8103 8ell Canada B46, B216, 8277 Ben-Aron, Mark, and Hardy, Marsha 8228 Berenz, L. 881 8ernard Homes Inc. 8152 Boddy, John, Developments Ltd. 863 Bollenberghe, Patrick & Jayne 846 Bramalea Limited B181 8ramblewell Development Ltd. 8239 Brampton Industrial Park Inc. 8178 Brampton, City of B19, BI04, 8151 Brampton, City of, Parks & Rec Dept. B46, B152 8rutium Development Inc 822 8uttonville Golf and Country Club 8214 C N Real Estate 819 Cachia, S. B63 Caledon, Town of 881 Canadian Tire Corporation (C/O) B156 Carone, Frank and Palma B195 Carswell Company Limited, The 8214 Cathcart, Mr & Mrs. J. 8250 Cecotka, Mrs. S. (Town of Caledon( 8277 Cedar Brae Golf & Country Club 833, B278 Ceephill Investments Ltd. 864 Chamberlain, S & B. 8104 Collaci, C & F 8239 Constellation Developments (Woodbridge) B46, B139 Consumers Gas B276 Cooperative Housing Federation of Toronto B64 Cotroneo, C. BI04 Cougs Investments 8104 Crossroads Corporate Centre Inc. B46 ( - 12 - ONTARIO REGULATION 293/86 Permits Deemer Investments Limited B195 Demelis, Orazio B78 De-Jesus, Dr Generoso (Wi thdrawn) B228 Diamantourous Group B64 Dickson, Mr & Mrs W. B47 Draisey, Sherry & Mullins, Mayes B195 Durham, Region of, Works Department B153, B214 Eastern Power Developers Inc. B65 Egnatis Construction B178 Eisen, Michael K B47 Elgin East Development Group B65, B108 Etobicoke, City of B139 Etobicoke, City of, Parks & Rec Dept B153 Etobicoke, City of, Public Works Dept. B215, B240 Everlast Construction Co Ltd B21, B22 F. & F Construction B47 Ferrante, Romano & Franca B81 Fieldgate Developments and Construction B78 Fiston Holdings Limited B196 Fi tzpatrick, John, Steelworkers Housing Co-op Inc. B181 Flax, Roy and Adele B49 Forum Capital Corporation B155 Fourteen Estates Co /711053 Ontario Ltd B1l7 Fredan Construction Ltd./826747 Ont Ltd. B251 Fulco Automotive B196 Gateview Investments Inc B64 Gazarek, G A. B81 Giampaolo Investments Limited B139 Giger, Alexander & Annette B215 Grand Vista B104 Graywood Developments Limited Bl15, Bl17, B178 Greyrock (Woodland Court) Shopping Centre B228 Hariri, A. & M B226 Harnsworth Builders Inc. B64 Herzlander Developments Inc B227 Hullmark Developments Limited B1l7, B197 Humber College of Applied Arts and Tech. B1l8 Humber Green Estates B227 IBM Canada Ltd. B105 Iacobelli, A., L. , and Morelli, J. B197 Ieriti, Mrs. Loreta B33 Inducon Development Corporation B105 Inman, Robert B1l8 Isabella Ballroom & Catering Ltd B78 Islington Golf Club B105 Jones, Ms T. B276 Karas, Dr. Y B47 Kelly, W J. B153 Kenaidan Contracting Ltd B215 Kenfask Developments Limited B196 Keydale Holdings Inc. B32 Kingsway/Motorways B140 King, Bernard & Joan B278 Kojfam, J. B47 Korhammer, J. B48 Kwan, J. B229 L.D C.M. Investments Limited B151 Laidlaw Waste Systems Ltd B276 Landford Development Limited B105 Langley Custom Homes Ltd. B79 Lato, Thomas B105 Legrice, Peter B196 Lenuzza, Guido B65 Lexlaw Inv Ltd /MGS B153 Litz, Rudy & Gabriele B79 Lubinski, J. B178 - 14 - ONTARIO REGULATION 293/86 Permits Toronto, City of, PCB Waste Storage B177, B274 Toronto, City of, Public Works Dept B80, B180 Trans Northern Pipelines Inc B48 Twena, John and Betty B1l6 Ultracare Nursing Homes Inc. B33 University of Toronto B33 University of Toronto, Scarborough Campus B48 Valleywood Gardens Phase I B156 Vaughan, Town of B80, B1l9 Vaughan, Town of, Engineering Dept B198 vaughan, Town of, Engineering Dept./ Sweet Investments Limited B215 verjee, Mr & Mrs. S B279 Vidrih, Vincent and Suzanne BI07 Village Square Development Corp. B1l7 Walden Pond Developments Limited B21 Warehouse Properties Limited B48 Watchorn, Derek BI07 Weldrick Estates Limited B216 West Hill Redevelopment Company Ltd. BI07 Westney Bayly Developments B48 Wills, Frank BI07 Wyndcliffe Development Inc. B1l9 York, Region of, Engineering Dept B21 York, Regional Municipality of B82, BI07, B216 Zanette, Gary (c/o Zeni Investments Ltd ) B1l9 Zukerman, H. BI08 PCB WASTE STORAGE Vicinity of 586 Lakeshore Blvd.E. Municipality of Metropolitan Toronto Annual Review of 3-yr. Permit B178 PAID HOLIDAYS Floater A64, AI06, B58, B131, C5, Cll PATTERSON, Mrs. Donna Appointment to The Metropolitan Toronto and Region Conservation Foundation A49, B39 PHEASANT, RING-NECKED, RELEASE PROGRAM On MTRCA properties Islington Sportsmen's Club Inc. A1l8, D91 PICKERING BARBOUR COMPANY Frenchman's Bay B44, D38 PINE VALLEY DRIVE Surface treatment of road B183 PLAN REVIEW Plan Input and Review Program Operating Requirements B170, D94 Staffing Proposal A93, B92, D80 PLANT MATERIAL FOR SALE TO MEMBER MUNICIPALITIES Update on progress of proposal A89, D79 POLICIES Personnel Policy A-7 B268, C32 Personnel Policy A-14 B60, C6 Personnel Policy B-5 A64, AI06, B58, B131, C5, Cll Purchasing Policy & Procedures C21 - 15 - PROGRAM PERFORMANCE REVIEW - 1988 D65, E19 PROGRESS REPORT General Manager's A85, A139, B157 PROPERTY Agreement Donalda Club/Metro Toronto A160, B235 Earl Bales Park, North York, Holocaust Memorial B263 Exchange , Sale of Land Arous Development & Construction Ltd A126 Brampton, City of A34, B25 Community Lifecare Inc. A143, B189 Durham Board of Education AS East York, Borough of A35, B26 Government Services, Ministry of B244, B256 Komitas, Hellen, John Drew Hudson and Elizabeth Ann Hudson AlII, B147 Metropolitan Toronto, Municipality of AIO Moodie, Audrey and Herbert A35, B26 Mungall, Lynda AlSO, B203 Ontario Hydro AI05, B129 Peel, Regional Municipality of A30, Bll Tong, Oswin AlSO, B202 Vaughan, Town of A8 York, Regional Municipality of A6 York Region RCSS Board A159, B233 Disposal of Surplus Authority Lands Caledon, Town of A151, B205 Process B240 Erosion Control , Slope Stabilization in the Municipality of Metropolitan Toronto: 1987-1991 Fisher, Ralph Edwin & Elaine Crawford A1l9, B160 Metropolitan Toronto, Municipality of A46, B36 Queen, Her Majesty in Right of the Province of Ontario A47, B37 White, Thomas G and Glennis E. A29, BIO Expropriations Torvalley/Toronto Brick A99, B120, B240 Hazard and Conservation Land Acquisition within Municipality of Metropolitan Toronto: April, 1985 Domtar AIOO, A124, B120 Funding Addendum A125 Lakeshore Psychiatric Hospital A61, A83, B54, B97 Status of AI07, B132 Land Acquisition Project: 1987-1991 Apple Ridge Developments Limited AS Armstrong Holdings Limited B247 Baycrest Consolidated Holdings Ltd. A72, B68 Brancato Construction Co. Ltd. A27, B8 Etobicoke, City of B243 Fawn Ridge Holdings Ltd. A73, B69 Geminian Builders Ltd. A73, B70 Humber Green Estates Ltd A157, B231 Johil Developments Ltd. A140, B185 Kalfa, Ninette A62, B55 Karfilis, Elsie B40 Kennedy, Marion A59, A60, B52, B53 Kuchta, Anne Barbara & Joseph A90, B86 Leiterman, Eloise A28, B9 Metropolitan Toronto, Municipality of A98, BIll Mogavero, William & Grace Al40, B186 - 16 - PROPERTY Land Acquisition Project: 1987-1991 contd. North York, City of AI01, B122 Palermo, J & 0 A149, B201 Queen, Her Majesty, in Right of the Province of Ontario A98, A1l9, BllO, B159 Reemark East Hampton's Limited AI01, B123 Schleeter, Lother & Jane A158, B232 Securitry-Benron Developments Ine. A90, B87 Snelcrest Gardens Inc , Mellor Gardens Inc , & 797820 Ontario Ltd Al41, Bl87 Yates, Estate of Raymond W A74, B7l Land Acquisition for Niagara Escarpment System Edwards, James W. & Thora L. A91, Al09, B88, Bl42 Lease Peel, Regional Municipality of B246 Walker House, Downsview Dells Park City of North York to Renascent Foundation Inc. A63, B56 Permanent Easement Ajax, Town of AI02, B125 Caledon, Town of Al42, B188, B255 Etobicoke, City of A48, AI03, AI04, B38, B126, B127 Humberview Housing Cooperative A99, B1l2 Hydro-Electric Commission, North York All Metropolitan Toronto, Municipality of A36, A63 B17, B27, B57 North York, City of AIO, A92, B72 Scarborough, City of A49, A121, B38, B162 Public Utilities Commission AlO4, Bl28 Vaughan, Town of AI02, A120, A161 B124, B161, B236 Whitehurch-Stouffville, Town of Al44, B190 York, City of A92, A99, A1l2 B90, B1l2, B148 Properties rented by Authority for farm purposes C33 Purchase of Authority Lands Requests for B34 Purchase of Dwelling Beckett, Leo G Alll, Bl46 Transfer of Lands to Authority Private developers B252 PROVINCE OF ONTARIO POLICY STATEMENT ON FLOOD PLAIN PLANNING, AUGUST, 1988 A17, 08 PURCHASE OF AUTHORITY LANDS Requests for B34 PURCHASING POLICIES , PROCEDURES Appendix I Bl7l, C21 QUOTATION 'FOD89-27 Hydrostatic Compact Diesel Tractor B18 - 17 - RECOGNITION OF FUNDING PARTNERS B95 RECOGNITION SUB-COMMITTEE Appointment of A31, B14 Report il/88, February 3, 1989 A30, B12 ROUGE RIVER Basin Management Strategy B76, D62 D145 Fisheries Management Plan D78 Management Study - Consultant Selection B42 Marsh - Trumpeter Swan Restoration Program 058 RURAL BEACHES PROJECT 041 SAFETY AWARENESS DAY Commendation to Staff B50 SALARY AND WAGE SCHEDULE 1989 Economic Adjustment B7 April 1, 1989 Economic Adjustment A26 August 13, 1989 Economic Adjustment A95, C9 Interpretive Staff at B.C P v. B10l SCARBOROUGH BLUFFS AND BLUFFERS PARK MARINA Life & Fire Safety Report by Scarborough Fire Department A148, 0136 SCHEDULE OF MEETINGS - 1989 Conservation and Related Land Management Advisory Board A23, E5 Finance and Administration Advisory Board A26, B8 SEMINARS, ATTENDANCE AT "Managing Change" B17 SICK LEAVE LIABILITY - UNFUNDED B136, C13 SINGLE LAYER ARMOUR STONE REVETMENTS STUDY B174 SOIL AND WATER CONSBRVATION SOCIETY Attendance at 44th Annual Meeting B62 SPECIAL POLICY AREA (S.P.A.) DESIGNATION A139, D107 Markham, Town of A1l7, 087 North York, City of, Bayview Glen School A18, D12 Toronto, City of, Lower Don River Flood Plain A56, B75, 021, D60 York, City of All 7, 089 SPECIAL PURPOSE BODIES Metro Toronto Council Report A123, B169 SPILL ZONB DESIGNATION POLICY A16, D6 STAFF COMPLBMENT Alteration to Food Services B58, C5 Plan Review Proposal A93, B92, 080 STATUTORY RESOLUTIONS Appointment of Auditors - 1989 All Appointment of Auditors - 1990 B261, C30 Borrowing Resolution - 1989 A12 Borrowing Resolution - 1990 B261, C30 STOUFFVILLE RESERVOIR CONSERVATION AREA Feasibility Study A19, 014 STRATEGY FOR THB PUBLIC USE OF CONSERVATION AUTHORITY LANDS Public Participation Program A6 - 18 - SUB-COMMITTEES Employee Suggestion Award B14 Evaluation and Review B13 Recognition B12, B14 To Review the Duties and Responsibilities of the Members of the Authority A12, A37, B28 SUMMIT ON THE ENVIRONMENT - .OUR WORLD. 065 SUNSHINE BEACH WATER PARK - See WILD WATER KINGDOM TENDER OPENING SUB-COMMITTEE Meeting #12/88, February 10, 1989 A31, B13 Meeting #1/89, April 7, 1989 B41 Meeting 12/89, April 28, 1989 B61 Meeting 13/89, May 19, 1989 B77 Meeting 14/89, June 9, 1989 A94, A95, B96 Meeting 16/89, September 8, 1989 B151 Meeting 17/89, January 26, 1990 B269 THEATRE ON THE MOVE Agreement E51 TORONTO WATERFRONT CHARRET'l'E - See WATERFRONT CHARRET'l'E TOMMY THOMPSON PARK Disposal Cell Capping Design Study A45, 033 Gull Control 1989 0103 Interim Management Program 1989 0102 Interim Management Program 1990 A148, 0132 Pilot Education Program A15, A45, 02, 034, 040, E6, E19 Surficial Soil Contamination Survey A45, A69, 035, 056 TORVALLEY/TORONTO BRICK Divisional Court Decision A99, A164, B120, B240 TREE DONATION PROGRAM A153, B175 TRUMPETER SWAN RESTORATION PROGRAM City of Scarborough and Town of Pickering A69, 058 VEHICLES 5 EQUIPMENT Disposal - Replacement & Surplus B221 Elimination of Lease/Long-Term Rental A161, B237 Rental Quotations - Construction Equipment B16 Tender Opening 13/89 B77 Tractor, Hydrostatic Compact Diesel B18 WATER AND RELATED LAND MANAGEMENT ADVISORY BOARD Meeting 11/89, March 3, 1989 A15, 01 Meeting 12/89, April 21, 1989 A41, B60, 022 Meeting 13/89, May 26, 1989 A65, B75, 045 Meeting 14/89, June 30, 1989 A86, B92, 066 Meeting 15/89, September 22, 1989 Al17, B164, B170, 086 Meeting 16/89, October 20, 1989 A127, A131, A139, A155, Al48, 0106 Meeting f7 /89, November 17, 1989 A136, 0127 Meeting 18/89, January 12, 1990 A162, 0145 - 19 - WATERFRONT CHARRETTE B60, D39 WATERFRONT COMMITTEE Technical Staff Committee B49 WATERFRONT DEVELOPMENT PROGRAM Hearing Schedule D43 Residents' Participation Review A32 Royal Commission A20, A155, B149, D15, 0110 WATERFRONT MONITORING PROGRAM - 1989 Consultant Selection for SCUBA Reconnaissance B62 WETLANDS Proposed Provincial Policy Statement A70, D59 WHITE, Belen Appointment to Metro Remedial Action Plan B45 Appreciation for service B279 WILD WATER KINGDOM 1990 Development E21 Future Proposal E21 Water Ski Proposal A50, 843 YORK UNIVERSITY Archaeological Summer Field School A22, E4, E46 Master Plan A54, A71, A84, E16 - 20 - I N D E X T 0 A P PEN D ICE S Key to Numbering Meeting of Origin AM Authority EX Executive Committee FA. Finance and Administration Advisory Board WR Water and Related Land Management Advisory Board CR Conservation and Related Land Management Advisory Board TO Tender Opening Sub-Committee 1988 FINANCIAL STATEMENTS FA 1-16 1988 PROGRAM PERFORMANCE REVIEW AM 8-56 1989 BUDGET Final FA 35-135 Salaries & Wages, Economic Adjustment, April 1 FA.136-l4l 1990 BUDGET Preliminary Estimates FA.19l-272 Timetable EX.1l-l2 1990 FEE SCHEDULE CR 91-102 1990-1991 SCHEDULE OF MEETINGS AM 70-72 AQUARIUM Correspondence from Lois Griffin, Luciano Martin and Suzanne Barrett re location WR.437-444 Delegations I submissions AM 82-101 AUDITORS Management Letter FA 171-174 BLUFFERS PARK MARINA Life & Fire Safety Report WR 421-432 BUDGET Final, 1989 FA 35-135 Preliminary Estimates, 1990 FA 191-272 Salaries & Wages, April 1, 1989 FA.136-14l Timetable - 1990 EX.1l-12 CLOTHING Personnel Policy A-14 FA.146-l56 COLD CREEK CONSERVATION AREA Range Noise Correspondence CR.66-90 Shooting Ranges Report CR.1l5-l58 CONCEPT PLANS C1aireville, Boyd, Petticoat Creek, Greenwood and Regional Trail System CR 6-35 CONSERVATION AREA DEVELOPMENT PROJECT Five-Year Budget Projection CR 36-59 Planning & Development Projects for 1990 CR 103-106 Project Revisions, 1990 CR 161-162 - 21 - DISPOSAL Vehicles & Equipment CR 115- DURHAM BOARD OP EDUCATION Proposed Lease Agreement with MTRCA EX 13-17 EBENEZER RESOURCE MANAGEMENT TRACT Equestrian Park Proposal, Technical, Design and Financial Review CR 107-109 EROSION CONTROL & SLOPE STABILIZATION IN THE MUNICIPALITY OF METROPOLITAN TORONTO: 1987-1991 WR 273-281 EROSION CONTROL & SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF DURHAM: 1987-1991 WR 282-286 EROSION CONTROL & SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OP PEEL: 1987-1991 WR.287-291 EROSION CONTROL & SLOPE STABILIZATION IN THE REGIONAL MUNICIPALITY OF YORK: 1987-1991 WR 292-296 ETOBICOKE MOTEL STRIP Waterfront Public Amenity Scheme Summary of Consultants' Report WR 344-351 Delegations' submissions AM.82-101 Environmental Master Plan WR 433-436 Environmental Assessment Branch Comments WR 562-564 FEE SCHEDULE 1990 CR.91-102 PINANCIAL STATEMENTS, 1988 FA.1-16 PINANCIAL PROGRESS REPORT 14 - 1988 FA 17-34 U - 1989 FA.157-168 12 - 1989 FA 175-190 f3 - 1989 FA.273-289 FLOOD PLAIN PLANNING POLICY STATEMENT WR . 3 72 - 3 8 9 FLOOD PROTECTION WORKS 16th Avenue, German Mills Creek Don River, Town of Richmond Hill WR 1-3 GENERAL MANAGER'S PROGRESS REPORT January-June, 1989 AM.57-66 July-December, 1989 AM 73-81 GLASSCO PARK - ONTARIO HERITAGE FOUNDATION Proposal for the Renewal of Lease Agreement WR 116-134 GLEN MAJOR FOREST AND WILDLIFE AREA Project for the Extension of CR 1-5 HAZARD & CONSERVATION LAND ACQUISITION PROJECT Status of AM.67-69 - 22 - ISSUES TO BE DEALT WITH IN 1989 WR 113-115 LEASE Durham Board of Education - Proposed EX 13-17 Glassco Park - Ontario Heritage Foundation WR 116-134 Walker House EX 6-10 LIFE AND FIRE SAFETY REPORT Scarborough Bluffs and Bluffers Park Marina WR 421-432 MTRCA FOREST ANNUAL REPORT April 1, 1988 to March 31, 1989. WR 332-343 MEETING SCHEDULE, 1990-1991 AM.70-72 MEMBERS - 1989 By Municipali ty AM 1-2 Alphabetically AM 3-7 Role of Municipally Appointed FA 142-143 Role of Provincially Appointed FA 144-145 METROPOLITAN TORONTO COUNCIL Special Purpose Bodies Sub-Committee, Response to Report of EX 18-21 MOTEL STRIP City of Etobicoke WR 34 4-351 OAK RIDGES MORAINE WORKING GROUP Meetings '1 and '2 CR 110-114 PAID HOLIDAYS Personnel Policy B-5 FA 169-170 PERSONNEL POLICIES A-14 - Clothing FA 146-156 B-5 - Paid Holidays FA 169-170 PROGRAM PERFORMANCE REVIEW - 1988 AM 8-56 PROJECT FILES, 1990 Water Resource Division WR 265-272 ROUGE RIVER MANAGEMENT STRATEGY Appendix WR.210-264 Draft WR 135-209 Final WR 445-561 ROYAL COMMISSION ON THE FUTURE OF THE TORONTO WATERFRONT Summary of Recommendations in Interim Report WR 396-409 - 23 - SALARY & WAGE ADJUSTMENTS Apri 1 1, 1989 FA 136-141 SCARBOROUGH FIRE DEPARTMENT Report on Scarborough Bluffs & Bluffers Park Marina WR 421-432 SPECIAL POLICY AREA PROCESS Flood Plain Planning Policy Statement WR 372-389 Internal Procedural Guidelines WR 352-271 Technical Guidelines, MTRCA WR 390-395 SPILL ZONES Maps with Legitimate Spills WR.4-5 STOOFFVILLE RESERVOIR FEASIBILITY STODY MTRCA, March 1989 WR 6-112 TENDER OPENING SOB-COMMITTEE Report 112/88, March 10, 1989 TO 1-2 Maintenance Building - Black Creek Pioneer Village Report 11A/89, April 7, 1989 TO 3-4 Waterfront Monitoring Program - Consultant Selection Report IIB/89, April 7, 1989 TO 5-6 Bellamy Road Ravine Supply & Delivery of Armour Stone Report IIC/89, April 7, 1989 TO 7-8 Colonel Sam Smith Park Rental of Bulldozer & Operator Report 12/89, April 28, 1989 TO 9-10 Supply & Delivery of Armour Stone, Rip Rap and Gravel Report 13A/89, May 19, 1989 TO 11-12 One-ton Van for Central Services Report 13B/89, May 19, 1989 TO 13-14 One 1989 Compact Truck Report 14A/89, June 9, 1989 TO.15-l6 Albion Hills Washroom Building Report 14B/89, June 9, 1989 TO 17-18 Greenwood Washroom Building Report 15/89, August 4, 1989 TO.19-20 Dixie/Dundas Flood Control Project Armour Stone Report 16/89, September 8, 1989 TO 21-24 Parking Lot Paving, East Point Park Parking Lot Paving, Rotary Park, Ajax Site Lighting, Rotary Park, Ajax Report 17/89, January 26, 1990 TO 25-27 Eleven Tenders for Vehicles One for Aqualab Report 18/89, February 9, 1990 TO.28-29 Single Axle Cab & Chassis Truck - 24 - TOMMY THOMPSON PARK Interim Management Program, 1989 WR 297-299 Interim Management Program, 1990 WR 410-420 Ring-billed Gull control Program, 1989 WR 300-331 VEHICLES & EQUIPMENT Disposal EX 22-24 WALKER HOUSB LBASE EX 6-10 WILD WATBR KINGDOM 1990 Proposed Development & Additional Associated Facilities CR 60-65 1990 Development Site Plan CR.159-l60 Water Ski Proposal EX 1-5