HomeMy WebLinkAboutCommittee to Study the Reorganization of the Authority Committee System 1983
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the metropolitan toronto and region conservation authority
minutes
COMMITTEE TO STUDY THE REORGANIZATION
OF THE AUTHORITY COMMITTEE SYSTEM March 9, 1983 U/83
The above Committee met at the Authority office, 5 Shoreham Drive, Downsvi~w, fln
Wednesday, March 9, 1983 at 8.30 a.m.
PRESENT: Members W.R. Herridge, Q.C.
Ms. S. Nimmo
Mrs. N. Stoner
Dr. W. Tovell
Chairman of the Authority Mrs. F. Gell
ABSENT: Member G.B. Sinclair
Mrs. Gell opened the meeting by clarifying the present situation, as follows
At Authority Meeting #6/82, the following resolution was passed
"Res. '76 Moved by W.R. Herridge
- Seconded by: Mrs. L. Hancey
"THAT the Report of the Committee to Study the Reorganization of the Authority
Committee System be referred to a committee of six people, three to be appointed
by the Executiv~ C~ittee and three to be members of the Committee to Study the
Reorganization'of the Authority Committee System;
"AND FURTHER THAT the six-member committee report to the full Authority at its
next meeting.
CARRIED;"
Subsequently, at Executive Meeting t19/82, the following resolution was passed:
"Res. t4l0 Moved by: E.V. Kolb
Seconded by: Mrs. N. Stoner
"THAT, in accordance with Authority Resolution #76/82 (see above), the Executive
Committee appointees to the six-member committee be Mrs. L. Hancey, Mr E.V Kolb,
and Dr. T.R. Leith.
CARRIED:"
At this time, the original seven-member Committee to Study the Reorganization of
the Authority Committee System has been reduced to five, as Mrs. Dianne Sutter,
Chairman and Mr. Gavin Henderson are no longer serving on the Authority.
Dr. T.R. Leith was not reappointed to the Authority and Ms. S. Nimmo has agreed
to take his place as an appointee of the Executive Committee.
The question was discussed as to who would chair this meeting, being a meeting of
the Committee to Study the Reorganization of the Authority Committee System.
Res. H Moved by: W.R. Herridge, Q.C.
Seconded by: Ms. s. Nimmo,
THAT Dr. Walter Tovell be Chairman of the Committee to Study the Reorganizatiom--
of the Authority Committee System.
CARRIED;
CR-2
Dr Tovell expressed the opinion that the Committee to Study the Reorganization
of the Authority Committee System should be brought back to its original number
of se"en by the appointment of two more members from the Authority However, it
was pointed out that the Committee does not have a mandate to do this, and tha t
this could be arranged at a later date, if necessary, after three members of this
Committee have met with three members of the Executive Committee
Mrs. Norah Stoner stated that it wi 11 be impossible for her to serve on the
Committee, due to prior commitments
Res #2 Moved by W R Herridge, Q C
Seconded by ;1r5 N Stoner
THAT the remaining members of the Committee, Messrs Tovell, Sinclair and
Herridge, be appointed as the three representatives of the Committee to Study the
Reorganization of the Authority Committee System, to meet with the three members
of the Executive Committee, and prepare a report for submission to the Executive
Committee as soon as possible
CARRIED;
Staff were asked to arrange a dinner meeting at the Authority office as soon as
possible for the six-member committee
Mrs L. Hancey Mr W.R Herridge
Mr E V Kolb Mr G.B Sinclair
Ms S Nimmo Dr W. Tove11
ON MOTION, the meeting adjourned at 9 15 a m
Dr W Tovell W.E. Jones
Chairman Secretary-Treasurer
1983 03 11
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