HomeMy WebLinkAboutIndex To Minutes 2001
2001 INDEX TO MINUTES 1
INDEX TO 2001 MINUTES
Key to Indexing
A - White - Authority
B - Pink - Executive Committee
C - Yellow - Finance and Business Development Advisory Board
D - Blue - Watershed Management Advisory Board
E - Green - Public Use Advisory Board
WM - Blue - Watershed Management Advisory Board Appendices
TO - Tan - Tender Opening Sub-Committee Appendices
Append~lndex-seepage34
9 KINGSBURY CRESCENT, CITY OF TORONTO, CFN 32054
Request for Disposal of Authority Owned Lands A31,B36
17 MILL STREET, TOWN OF MARKHAM, CFN 27352
Request to Amend Existing Lease A84, B104
79 LEGGETT AVENUE, CITY OF TORONTO
Resolution of a Contravention of Ontario Regulation 158 - Fill Placement in a Regulated
Area A81,B87
121-123 COLONEL DANFORTH AND 345 BEECHGROVE DRIVE
City of Toronto Valley and Shoreline Regeneration Project 1997-2001 A31,B33
146-152 HUMBERVALE BOULEVARD AND 835 ROYAL YORK ROAD EROSION CONTROL
PROJECTS
City of Toronto Valley and Shoreline Regeneration Project 1997-2001
A31,A199,B35, D161
147 SYLVAN AVENUE, CITY OF TORONTO, CFN 22932
Disposal of Surplus Authority Owned Lands A21
179 EDENBRIDGE DRIVE (ADJACENT TO ), CITY OF TORONTO, CFN 31906
Request for Disposal of Authority Owned Lands A195, B153, B391
345 BEECHGROVE DRIVE, CITY OF TORONTO
City of Toronto Valley and Shoreline Regeneration Project 1997-2001 A261 , D225
565 SCARLETT ROAD, CITY OF TORONTO, CFN 32162
Request for Disposal of Authority Owned Lands A81,A207, B89, B461
2 2001 INDEX TO MINUTES
3015-3017 QUEEN STREET EAST, CITY OF TORONTO
City of Toronto Valley and Shoreline Regeneration Project 1997-2001 A 112, B193
3131 LAKESHORE BOULEVARD WEST, CITY OF ETOBICOKE, CFN 24482
Renewal of Lease A12
3203 MAYFIELD ROAD, CITY OF BRAMPTON, CFN 22102
Request for Disposal of Authority Owned Lands A167, B292
18458 CENTREVILLE CREEK, TOWN OF CALEDON, CFN 31789
Request for Disposal of Authority Owned Lands A195,A196, B154, B394
Request to Enter into a Longer Term Lease A267, B569
945333 ONTARIO INC
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A27,B6
1247018 ONTARIO LIMITED
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A194, B388
1431266 ONTARIO INC
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A193,B382
ACCOUNTS RECEIVABLE
March 26, 2001 A57,C49
May 25, 2001 A 112, C60
August 27,2001 A203, C69
October 23, 2001 A268, C98
December 30, 2001 C132
ACQUISITION OF ONTARIO REALTY CORPORATION (ORC) VALLEY CORRIDOR AND
ENVIRONMENTAL LANDS
Rouge Park Lands A274,B585
ALAMOSA DRIVE (3 VACANT LOTS), CITY OF TORONTO, CFN 32527
Request for Disposal of Authority Owned Lands A202,B452
ALBION HILLS CONSERVATION AREA
Mountain Biking on TRCA Lands A103
ALBION HILLS FIELD CENTRE DAIRY FARM
Extension of Licence Agreement A258, B537
ALOE, VALVE ELISABETH AND TIIU MARIE-ANN ALOE
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A28,B9
2001 INDEX TO MINUTES 3
ANGLER ACCESS - A PARTNERSHIP APPROACH TO RESOLVING ACCESS ISSUES AT
THE FORMER RODAR CAMPGROUND, GREENWOOD CONSERVATION AREA, IN THE
DUFFINS CREEK WATERSHED A102,E27
AON REED STENHOUSE INC
Property/Liability Insurance Coverage A268
APPOINTMENTS
Advisory Boards A8
Auditors A14, C130
Chair A3
Chair, Finance and Business Development Advisory Board A4
Chair, Public Use Advisory Board A4
Chair, Watershed Management Advisory Board A4
Don Watershed Regeneration Council Members A74,D52
Employee/recognition Sub-committee A25
Enforcement Officers A267,B574
Executive Committee A5-A6
Humber Watershed Alliance Members A76,D55
Rouge Park Alliance A25
Scrutineers A3
Staff A25
The Conservation Foundation of Greater Toronto A25
Toronto and Region Conservation Authority for 2001-2002 A2
Vice Chair A3
Vice Chair, Finance and Business Development Advisory Board AS
Vice Chair, Public Use Advisory Board A7
Vice Chair, Watershed Management Advisory Board A5
ARSENAL LANDS (FORMER CANADA POST PROPERTY) REMEDIATION
A112, A168, A171, A196, B198, B350, B397, B705
AUDITORS MANAGEMENT LETTER A102, C51
AUTHORITY BOARD
Minutes of Meeting #12/00, held on January 26, 2001 A9
Minutes of Annual Meeting #1/01, held on February 23,2001 A1
Minutes of Meeting #2/01, held on March 30, 2001 A17
Minutes of Meeting #3/01, held on April 27, 2001 A32
Minutes of Meeting #4/01, held on May 25, 2001 A82
Minutes of Meeting #5/01, held on June 22, 2001 A89
Minutes of Meeting #6/01, held on July 27, 2001 A115
Minutes of Meeting #7/01, held on September 28,2001 A169
Minutes of Meeting #8/01, held on October 26, 2001 A204
Minutes of Meeting #9/01, held on November 23, 2001 A220
Minutes of Meeting #10/01, held on January 11, 2002 A269
4 2001 INDEX TO MINUTES
BALLOTS
Destruction of A7
BANKING SERVICES AGREEMENT
Royal Bank of Canada A189,A198,C68
BARRETT, IAN
Lake Ontario Waterfront Development A59
BARROW, DAVID
Vice Chair, Finance and Business Development Advisory Board A5
BAYVIEW AVENUE EXTENSION A151
BELL CANADA
Request for a Permanent Easement A65, B61
BILL 46, AN ACT RESPECTING ACCOUNTABILITY OF PUBLIC SECTOR ORGANIZATIONS
Implications Of C56
BINGHAM, BARBARA ANN
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A256, B531
BIOLOGICAL/FISHERIES MANAGEMENT CONSULTING SERVICES A267, B575
BISSELL, LORNA
Vice Chair, Watershed Management Advisory Board A5
BLACK CREEK PIONEER VILLAGE
2002 Proposed Rate Increase A284, E140
Business Plan A15
Museum Standards Policy A67, E13
Partnership with York University A281,E135
Tender ES01-01 - Site Infrastructure Improvements at Black Creek Pioneer Village
A9,A15
Tender ES01-03 - Building Restoration and Repairs (Phase 1) at Black Creek Pioneer
Village A11,A15
Tender ES01-30 - Dalziel Barn and Stong Grain Barn Restoration A259, B543, T014/01
BONAR CREEK WETLAND CREATION PROJECT (PROPOSED) A112, B194
BOYD CONSERVATION AREA
John Deere Model 1600 Lawn Mower Acquisition A111, A112, B200, T06/01
BRAMPTON, CITY OF
Stormwater Retrofit Study A73,D49
2001 INDEX TO MINUTES 5
BUCKLES, BRIAN AND JANE
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A158, B219
BUDGET
2001 Operating and Capital A48,C49
2002 Operating and Capital Preliminary Estimates A209,A267,C73,C96
2002 Process A197, C67
Interim Status Report A102, C50
BUSINESS PLAN A122
Conservation Parks Service Unit A284, E147
CALEDON EAST FLOODLlNE MAPPING A87, B143
CANADA-ONTARIO AGREEMENT (COA) A215,A262,D198, D237
CANADIAN HERITAGE PARTNERSHIP FUND A215,D199
CAPITAL BUDGET ENHANCEMENTS FOR THE REGIONS OF PEEL, YORK, AND DURHAM
Proposed A215, D204
CAPITAL PROJECTS REPORT A165, E87
CENTRAL WATERFRONT PART II PLAN 'MAKING WAVES' A252,A266, D252
CENTRE FOR SUSTAINABLE LIVING A168,A217, B356, B501
CHANGE IN HR POLICIES FOR VACATION, DEFINITIONS AND EMPLOYMENT STANDARDS
ACT PROVISIONS A112, B206
CHERRY DOWNS RESIDENTIAL DEVELOPMENT
Ontario Municipal Board Hearing Participant Status A148
CITY OF TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 1997-2001
A201,A267, D178
121-123 Colonel Danforth and 345 Beechgrove Drive A31,B33
146-152 Humbervale Boulevard and 835 Royal York Road Erosion Control Projects
A31,A199,B35,D161
345 Beechgrove Drive, City of Toronto A261 , D225
3015-3017 Queen Street East, City of Toronto A112, B193
Fishleigh Drive Shoreline Improvement Project Final Design A112, B189
Guild Inn Shoreline Regeneration Project, Scarborough Sector A214, A267, B570, D192
Meadowcliffe Drive Slope Stability Project A214
Sylvan Avenue Erosion Control Project, Lake Ontario Waterfront A74, D51
6 2001 INDEX TO MINUTES
CLAIREVILLE CONSERVATION AREA B151
Proposed Williams Parkway, City of Brampton A66
CLAIREVILLE CONSERVATION FIELD CENTRE
Renewal of Lease with the Toronto District School Board B670
CLAREMONT FIELD CENTRE
Washroom Renovations A167, B301
COLD CREEK CONSERVATION AREA
Proposed Use by the Humberlea Church of God A211,A282, E122, E136
COLLINS, J AND A.
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A193, B385
COMMITTEE OF THE WHOLE A113,A170, B205, B455, C130, D67, E114
COMMUNITY SAFETY VILLAGE OF YORK REGION A164,A210, E53, E117
CONFLICT OF INTEREST
Scarpitti, Frank A116
CONSERVATION AUTHORITIES MORAINE COALITION (CAMC)
Draft Work Plan A69,D17
Involvement in the Tri-Regional and Legislation (Bill 122) and Conservation Plan
A241 , D143
CONSERVATION FOUNDATION OF GREATER TORONTO (CFGT)
Appointment A25
CONSERVATION PARKS SERVICE UNIT
Business Plan A284,E147
CONSERVATION ONTARIO
Appointment A25
Walkerton Inquiry Submission A68,D9
CONSULTANT SERVICES TO UPDATE THE EXISTING ROUGE RIVER HEC-2 HYDRAULIC
MODEL AND PREPARATION OF NEW REGULATORY FLOODLlNES A81, B93
CONTRACT ESOO-14 EXTENSION A163,B245
CONVEYANCE OF LAND
Regional Municipality of York A151,A160, B222
CORPORATE ENVIRONMENTAL MANAGEMENT SYSTEM A72,D37
2001 INDEX TO MINUTES 7
CORRESPONDENCE
Bino, R J , Director of Engineering and Development Services, City of Brampton
re Proposed Williams Parkway A34
Bridge, Roy, Chair, Lake Simcoe Region Conservation Authority (LSRCA)
re Township of Oro-Medonte Joining LSRCA B661
re Township of Ramara Joining LSRCA B661
Caple, D.J , Vice-President, Friends of the Cold Creek Conservation Area
re Proposed Leasing of Cold Creek Conservation Area A205
Christie, R M , Chair, Rouge Park Alliance
re Project for the Acquisition of Natural Areas Within the Rouge River Watershed,
Village Securities Limited and Neamsby Investments Inc. A222
Davies, Paula, Director, Friends of the Don East
re Don-Green Belt Developments Inc. English Lane Homes Inc. B365
Griffin, Lois, Chair, Humber Watershed Alliance
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E2
re Williams Parkway Extension Environmental Assessment A116
Gyles, Cliff, Councillor, City of Mississauga
re Proposed Wild Water Kingdom Concert Venue B96
Hazlett, Alyson, Chair, Claireville Stewardship Committee
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E3
Jackson, K, 33 Ludgate Drive, City of Brampton
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E2
James, Dennis, President, Friends of Cold Creek
re Cold Creek Conservation Area - Proposed Use E133
Kramer, Marc, Area Landscape and Planning Initiatives, City of Toronto
re Don-Green Belt Developments Inc. English Lane Homes Inc. B365
Li Preti, Peter, Councillor, City of Toronto
re Request for Disposal of Authority Owned Lands - 50 Fulwell Crescent
A222,B536
Marshall, John, Commissioner, Planning & Building, City of Brampton
re Williams Parkway Extension Environmental Assessment A116
McDowell, Madeline, Chair, Humber Heritage Committee
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E2
re Use of Road Salt A271
re York-Peel-Durham Groundwater Study A271
Mittermaier, Miriam, Secretary, Friends of Claireville
re Brampton Council's decision to reject the Williams Parkway extension across
Claireville A222
O'Brien, Dick, Chair, TRCA
re The Honourable David Anderson and the Ecological Gifts Program A222
Robb, Jim, Friends of Rouge Watershed
re Village Securities Ontario Municipal Board Appeal (Morningside Heights), City of
Toronto A34
Schulte, Deb, for John Willetts, President, Friends of Claireville
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E2
Taylor, Bruce, City Clerk, City of Pickering
re York Region Long Term Water Project A34
8 2001 INDEX TO MINUTES
Weston, Peter J l President, Weston Consulting Group Inc.
re Proposed Wild Water Kingdom Concert Venue A18, B47, B96
COYOTE STUDY AT TOMMY THOMPSON PARK AND HIGH PARK A211, E125
CUMBERLAND HOUSE
Renewal of Lease A12
CURRENT VALUE ASSESSMENT (CVA) A209, C91
DEL GUIDICE, LAURA
Employee Leave of Absence A202, B455
DELEGATIONS
D'Souza, Trevor, 42 Royal Rouge Trail, Toronto
re Erosion Control Work on 42 Royal Rouge Trail B1
Craig, lain, 365 Stegmans Mill Road, Kleinburg
re Proposed Wild Water Kingdom Concert Venue B96
Griffin, Lois, Chair, Humber Watershed Alliance
re Proposed Wild Water Kingdom Concert Venue B96
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E1
Gyles, Cliff, Councillor, City of Mississauga
re Proposed Wild Water Kingdom Concert Venue B95
Hazlett, Alison, Chair, Claireville Stewardship Committee
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E1
Horosko, Barry, Bratty and Associates
re Village Securities OMB Appeal (Morningside Heights), City of Toronto D1
James, Dennis, Friends of Cold Creek Conservation Area
re Cold Creek Conservation Area A270, E116
James, Lois, 2270 Meadowvale Avenue, City of Toronto
re Re-diverted Drainage from Highway 7 and Durham Town Line to land beside
3555 Sideline 34, Greenriver D180
Li Preti, Peter, Councillor, City of Toronto
re 50 Fulwell Crescent A221
Litwack, Alan, Solicitor, Minden Gross
re Wild Water Kingdom Proposed New Concert Venue C1
McDowell, Madeline, Chair, Humber Heritage Committee
re Use of Road Salt and York-Peel-Durham Groundwater Study A270
McKinnon, Ian, 18458 Centreville Creek Road, Town of Caledon
re Request for Disposal of Authority Owned Land, 18458 Centreville Creek Road,
Town of Caledon B364
Mittermaier, Arthur
re Proposed Wild Water Kingdom Concert Venue B95
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E2
Mittermaier, MIriam, Friends of Claireville
re Williams Parkway Extension Environmental Assessment E49
2001 INDEX TO MINUTES 9
Pennie, J C , 18444 Centreville Creek Road, Town of Caledon
re Request for Disposal of Authority Owned Land, 18458 Centreville Creek Road,
Town of Caledon B364
Reich, Anthony J , Reich and Petch Architects and Mr Donald Bell, 1248 Royal York
Road, City of Toronto
re Request for Disposal of Authority Owned Land Adjacent to 179 Edenbridge
Drive, City of Toronto B364
Robb, Jim, Friends of the Rouge Watershed
re Village Securities OMB Appeal (Morningside Heights), City of Toronto D1
Roberts, Stephen, 3746 Corliss Crescent, Mississauga
re Proposed Wild Water Kingdom Concert Venue B96
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E2
Schulte, Deb, Friends of Claireville
re Proposed Williams Parkway, Claireville Conservation Area, City of Brampton E1
re Williams Parkway Extension Environmental Assessment E49
Siu Chong, Edward, President, Wild Water Kingdom
re Wild Water Kingdom Proposed New Concert Venue C2
Weston, Peter J , President, Weston Consulting Group
re Proposed Wild Water Kingdom Concert Venue B95
Wilson, John, Chair, Bring Back the Don
re proposed expansion of the Don Valley Parkway A90
DENNEY, BRIAN, DIRECTOR, WATERSHED MANAGEMENT DIVISION, TRCA
Appointment A25
DESTRUCTION OF BALLOTS A7
DEVELOPMENT OF A TERRESTRIAL NATURAL HERITAGE STRATEGY FOR THE TRCA
JURISDICTION A105, D89
DEVELOPMENT OF A TRCA, GIS WATER BUDGET TOOL A31,A218, B44,B507
DEVELOPMENT OF DOGS OFF LEASH POLICIES FOR AUTHORITY LANDS A103, E28
DIBIASE, MICHAEL
Chair, Public Use Advisory Board A4
DISPOSAL OF SURPLUS AUTHORITY OWNED LANDS
147 Sylvan Avenue, City of Toronto (Scarborough District), CFN 22932 A21
DISPOSAL OF EQUIPMENT A15
DOBSON, WENDY
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A279, B608
DOGS OFF LEASH POLICIES FOR AUTHORITY LANDS
Development of A103, E28
10 2001 INDEX TO MINUTES
DON VALLEY PARKWAY EXPANSION (PROPOSED) A113
DON WATERSHED REGENERATION COUNCIL
Amendment of Terms of Reference A111, D139
Appointment of Members A74, D52
Minutes of Meeting #8/00, held on November 30, 2000 A77,D63
Minutes of Meeting #1/01, held on May 8,2001 A107, D109, WM1/01
Minutes of Meeting #2/01, held on June 14, 2001 WM18/01
Minutes of Meeting #3/01, held on July 12, 2001 A200, D176, WM43/01
Minutes of Meeting #4/01, held on October 9, 2001 A265, D251, WM58/01
Resolution - Provincial Smart Growth Initiative A110, D138
DUFFINS AND CARRUTHERS CREEK WATERSHED TASK FORCES
Minutes of Meeting #1/01, held on May 2, 2001 A107, D109, WM85/01
Minutes of Meeting #2/01, held on September 12, 2001 WM92/01
Minutes of Meeting #3/01, held on November 21, 2001 WM100/01
Progress Report A77,D60
DUFFINS-CARRUTHERS WATERSHED STRATEGY A217,B510
DUFFINS CREEK WATERSHED HYDROLOGY UPDATE A167,B295
EARTH CHARTER A200, D167
EARTH RANGERS PROPOSAL
Kortright Centre for Conservation A161,A165, B229, E98
ELECTION OF OFFICERS A3
Recommended Changes to the Authority's Procedures B677
EMPLOYEE LEAVE OF ABSENCE
Del Guidice, Laura A202, B455
Heron, Wendy A267, B574
Lindsay, Kathy A166, B298
EMPLOYEE/RECO(3NITION SUB-COMMITTEE
Appointment A25
ENBRIDGE CONSUMERS GAS
Request for a Permanent Easement A257, 8534
ENVIRONMENT CANADA, GREAT LAKES SUSTAINABIUTY FUND AND ECOACTION 1999-
2000
Recognition of Ten Year Partnership A71, D30
ENVIRONMENTAL BEST MANAGEMENT PRACTICES A79, D67
2001 INDEX TO MINUTES 11
ENVIRONMENTAL MANAGEMENT SYSTEM A72,D37
ENVIRONMENTAL POLICY STATEMENT A72,D37
ERNEST, LINDA AND GARY LEE
Disposal of Surplus Authority Owned Lands A21
ESTATE OF INGEBORG SECORD
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A208, B464
ESTATE OF LLOYD RAYMER AND MARION RAYMER
Natural Heritage Lands Protection and Acquisition ProJect, 2001 - 2005 A83,B101
ETOBICOKE AND MIMICO CREEK WATERSHEDS TASK FORCE
Exension of Term - June 28, 2001 to November 22, 2001 A76,D59
Minutes of Meeting #10/00, held on November 23, 2000 A78,D64
Minutes of Meeting #11/00, held on December 14, 2000 A78,D64
Minutes of Meeting #1/01, held on January 25,2001 A78, D64, WM110/01
Minutes of Meeting #2/01, held on February 22, 2001 A78, D64, WM122/01
Minutes of Meeting #3/01, held on March 22, 2001 A201, D177, WM146/01
Minutes of Meeting #4/01, held on April 26, 2001 A201, D177, WM163/01
Minutes of Meeting #5/01, held on May 24, 2001 A201, D177, WM175/01
Minutes of Meeting #6/01, held on June 28, 2001 A201, D177, WM191/01
Minutes of Meeting #7/01, held on July 26,2001 A201, D177, WM214/01
Minutes of Meeting #8/01, held on September 27, 2001 WM220/01
Minutes of Meeting #9/01, held on October 25, 2001 WM225/01
Minutes of Meeting #10/01, held on November 22, 2001 WM239/01
ETOBICOKE MOTEL STRIP WATERFRONT PARK (MARCH 1993) A197, B400
EXECUTIVE COMMITTEE
Minutes of Meeting #1/01, held on March 2, 2001 B1
Minutes of Meeting #2/01, held on April 6, 2001 B47
Minutes of Meeting #3/01, held on May 4, 2001 B95
Minutes of Meeting #4/01, held on June 8, 2001 B153
Minutes of Meeting #5/01, held on July 6, 2001 B209
Minutes of Meeting #6/01, held on July 27, 2001 B303
Minutes of Meeting #7/01, held on September 7, 2001 B364
Minutes of Meeting #8/01, held on October 12, 2001 B457
Minutes of Meeting #9/01, held on November 2, 2001 B526
Minutes of Meeting #10/01, held on December 7, 2001 B585
Minutes of Meeting #11/01, held on January 18, 2002 B661
EXTENSION OF AGREEMENT
Albion Hills Field Centre Dairy Farm A258, B537
Frenchman's Bay A13
-- ------------
12 2001 INDEX TO MINUTES
FEDERAL ANNOUNCEMENT
Pickering Lands A71, D31
FEE SCHEDULE
2002 A284, E145
FINANCE AND BUSINESS DEVELOPMENT BOARD
Minutes of Meeting #1/01, held on March 2, 2001 C1
Minutes of Meeting #2/01, held on April 6, 2001 C49
Minutes of Meeting #3/01, held on June 8, 2001 C50
Minutes of Meeting #4/01, held on September 7, 2001 C63
Minutes of Meeting #5/01, held on October 12, 2001 C73
Minutes of Meeting #6/01, held on November 2, 2001 C96
Minutes of Meeting #7/01, held on December 7,2001 C102
Minutes of Meeting #8/01, held on January 18, 2002 C128
FINANCIAL PROGRESS REPORT
January 1 - December 31,2000 A30,C4
October 7, 2001 A281,C103
FINANCIAL STATEMENTS
2000 A30,C24
FINANCIAL VARIANCE REPORT
As of July 1, 2001 A197, C63
FISHING - PUBLIC USE FACILITIES A104,E47
FISHLEIGH DRIVE SHORELINE IMPROVEMENT PROJECT FINAL DESIGN
City of Toronto Valley and Shoreline Regeneration Project 1997-2001 A112, B189
FLEMING, SUSAN
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A277, B602
FLOODMASTER BARRIERS INC A267, B573
FLOODPLAIN MAPPING SCANNING AND VECTORIZATION PROJECT FOR THE ROUGE
RIVER AND WEST HUMBER RIVER WATERSHEDS A81, B92
FREEDOM OF INFORMATION REQUESTS
2000 Summary A29,C4
FRENCHMAN'S BAY - WEST ROUGE CANOE CLUB
Extension of Agreement A13
2001 INDEX TO MINUTES 13
FULWELL CRESCENT (ADJACENT TO A RESIDENTIAL PROPERTY ON), CITY OF
TORONTO, CFN 23096
Request for Disposal of Authority Owned Lands A87,A161,A224,B140,B225
GELL, FLORENCE
Moment of Silence A33
GILLESPIE, ALASTAIR
Natural Heritage Lands Protection and Acquisition Project, 2001-2005 A276, B599
GLEN ROUGE CAMPGROUND
Operation and Management A165, E97
GRAND LIFE BOULEVARD CORPORATION OMB REFERRAL, CATHEDRAL EAST
COMMUNITY, TOWN OF MARKHAM A147
GRAND RIVER CONSERVATION AUTHORITY - PARKHILL DAM INQUEST A264,D247
GREATER TORONTO AIRPORTS AUTHORITY (GTAA)
Pickering Lands A71
GREATER TORONTO SERVICES BOARD (GTSB) A209,A283,B651,C90,C119
GRECO, MARIO
Ontario Municipal Board Appeal A262, D234
GROUNDWATER MANAGEMENT PROGRAM FOR YORK, PEEL AND DURHAM REGIONS
Development A108, D110
GUILD INN SHORELINE REGENERATION PROJECT, SCARBOROUGH SECTOR
City of Toronto Valley and Shoreline Regeneration Project 1997-2001
A214,A267, B570, D192
HEAD OFFICE ADDITION A 144, T08/01
HEART LAKE CONSERVATION AREA A166, E144
HERON, WENDY
Employee Leave of Absence A267, B574
HIGH GLEN DEVELOPMENTS LIMITED AND ROSSLAND REAL ESTATE LIMITED
Natural Heritage Lands Protection and Acquisition Project, 2001-2005 A156, B210
HIGHLAND CREEK WEIR MITIGATION A15
14 2001 INDEX TO MINUTES
HUMBER WATERSHED ALLIANCE
Appointment of Members A76, D55
Minutes of Meeting #1/01, held on May 15, 2001 A201, D178, WM277/01
Minutes of Meeting #2/01, held on July 17, 2001 A201, D178, WM288/01
Minutes of Meeting #3/01, held on October 16, 2001 WM311/01
HUMBERLEA CHURCH OF GOD
Cold Creek Conservation Area A211,A282, E122, E136
HYDROGEOLOGICAL SERVICES A112,8203
INSURANCE
Property and Liability Coverage A268,C97
INTERIM BUDGET STATUS REPORT A102,C50
INTERMITTENT STREAMS
Protection and Management A80, D69
INVASIVE PLANTS IN SOUTHERN ONTARIO A106, D94
JACKMAN, THE HONOURABLE HENRY N R
Natural Heritage Lands Protection and Acquisition Project, 2001-2005 A255, 8527
JEAN TWEED TREATMENT CENTRE
Renewal of Lease A12
JESSAMYN HOLDINGS A266, D253
JONES, IRENE
Chair, Watershed Management Advisory Board A4
KEATING CHANGE DREDGING, CITY OF TORONTO
Toronto Waterfront Development Project, 2000 - 2004 A105, D87
KETCHUM, ANTHONY
Appointment, the Conservation Foundation of Greater Toronto A25
KORTRIGHT CENTRE FOR CONSERVATION
Awards A213, E131
Centre for Sustainable Living A168,A217, B356, 8501
Earth Rangers Proposal A161,A165, 8229, E98
2001 INDEX TO MINUTES 15
KPMG, CHARTERED ACCOUNTANTS
Appointment of Auditors A14
LABORATORY ANALYTICAL SERVICES - 2001 A86, 8110, T04/01
LAKE ONTARIO WATERFRONT DEVELOPMENT
Waterfront Environmental Monitoring Program, Toronto Harbour Northern Pike Habitat
Utilization Study A59, D2
LAKEVIEW HOMES (WOODBRIDGE) INC
Natural Heritage Lands Protection and AcqUIsition Project, 2001-2005 A207,8457
LAMBTON GOLF CLUB A15
LEASE OF PHOTOCOPIER A112,8201
LEE, GARY AND LINDA ERNEST
Disposal of Surplus Authority Owned Lands A21
LEGISLATIVE FRAMEWORK RELATED TO SPILLS MANAGEMENT A80
LINDSAY, KATHY
Employee Leave of Absence A167, 8298
LOW FLOW MANAGEMENT PLAN A106,D96
LOWER DON RIVER ENVIRONMENTAL ASSESSMENT AND FUNCTIONAL
DESIGN
Flood Protection and Naturalization of the Mouth of the Don A261, D227
Synopsis of Keating Chanel and Inner Harbour Sediment Quality A167,8294
Toronto Waterfront Revitalization Initiative A69,D24
MACDONALD, DONALD AND ADRIAN
Natural Heritage Lands Protection and Acquisition Project, 2001-2005 A278, B605
'MAKING WAVES' - CENTRAL WATERFRONT PART II PLAN A252,A266, D252
MANAGING THE ENVIRONMENT - A REVIEW OF 8EST PRACTICES A79
MAPLE SYRUP
Tender A218, 8512, T012/01
MARKETING AND COMMUNICATIONS PLAN C131
16 2001 INDEX TO MINUTES
MATHER, CRAIG, CAO
Appointment A25
MCMASTER, JIM
Vice Chair, Toronto and Region Conservation Authority A3
MEADOWCLlFFE DRIVE SLOPE STABILITY PROJECT
City of Toronto Valley and Shoreline Regeneration Project 1997-2001 A214
MEETING SCHEDULE 2002 - 2003 A237,A270, B710,C135
MEMORANDUM OF UNDERSTANDING ON PROCEDURES TO ADDRESS DELEGATION OF
HAZARD PROVINCIAL POLICIES A107, D101
MESSERVEY, ROB, DISTRICT MANAGER, MINISTRY OF NATURAL RESOURCES
Appointment of Scrutineers A3
MILLER WASTE DURHAM INCORPORATED
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A64,B58
MIMICO WATERFRONT LINEAR PARK STUDY
Retaining Consultants A15
MOESER, RON
Chair, Finance and Business Development Advisory Board A4
MOMENT OF SILENCE
Gell, Florence A33
MORLEY, THOMAS AND HELEN
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A274, B590
MORNINGSIDE HEIGHTS COMMUNITY SITE PREPARATION A171, A213, D183
MOTEL STRIP WATERFRONT PARK A197, B400
MOTION TO ADJOURN B209
MOUNTAIN BIKING ON TRCA LANDS
Albion Hills Conservation Area A103, E31
MUNICIPAL SPILL MANAGEMENT
Toronto Area of Concern A72, D36
See also Spills Management
2001 INDEX TO MINUTES 17
NATURAL HERITAGE LANDS PROTECTION AND ACQUISITION PROJECT, 2001 - 2005
Duffins Creek Watershed
The Estate of Ingeborg Secord, CFN 32582 A208, B464
Flood Plain and Conservation C0mponent, Don River Watershed
Northdale Ridge Developments Limited, CFN 32674 A280, B611
Flood Plain and Conservation Component, Duffins Creek Watershed
Buckles, Brian and Jane, CFN 32298 A158, B219
Dobson, Wendy, CFN 32388 A279, B608
Fleming, Susan, CFN 32611 A277, B602
Gillespie, Alastair, CFN 32415 A276,B599
MacDonald, Donald and Adrian, CFN 32610 A278, B605
Miller Waste Durham Incorporated, CFN 32122 A64, B58
Morley, Thomas and Helen, CFN 32483 A274, B590
Taylor, David CFN 32390 A275, B593
Trifiletti, Doreen, CFN 32685 A276,B596
Tucker, Michael and Lally, CFN 32297 A157, B216
Wilder, W P and J R., CFN 3212 A192,B378
Flood Plain and Conservation Component, Humber River Watershed
1431266 Ontario Inc., CFN 32434 A193, B382
City of Vaughan, CFN 32532 A191, B375
Collins, J and A, CFN 32446 A193, B385
Jackman, The Honourable Henry N R , CFN 11065 A255,B527
Lakeview Homes (Woodbridge) Inc., CFN 32532 A207,B457
Queens Gardens Holdings Inc., CFN 303320 A64, B55
Flood Plain and Conservation Component, Lake Ontario Waterfront
Runnymede Development Corporation Limited, CFN 29587 A26,B3
Flood Plain and Conservation Component, Mimico Creek Watershed
Aloe, Valve Elisabeth and Tiiu Mari-Ann Aloe, CFN 30998 A28,B9
Bingham, Barbara Ann, CFN 32256 A256, B531
Flood Plain and Conservation Component, Petticoat Creek Watershed
The Corporation of the City of Pickering, CFN 32343 A156, B213
Flood Plain and Conservation Component, Rouge River Watershed
1247018 Ontario Limited, CFN 32495 and CFN 32496 A194, B388
High Glen Developments Limited and Rossland Real Estate Limited,
CFN 32367 A156, B210
Woods, Judy, CFN 31827 A190,B372
Lake Ontario Waterfront, Scarborough Sector
945333 Ontario Inc., CFN 31402 A27,B6
The Estate of Lloyd Raymer and Marion Raymer, CFN 12161 A83, B101
Waterfront Component, Etobicoke Sector
Zanini Developments Inc., CFN 32406 B674
NORTH DALE RIDGE DEVELOPMENTS LIMITED
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A280, B611
18 2001 INDEX TO MINUTES
OAK RIDGES MORAINE
Conservation Authorities Moraine Coalition Involvement in the Tri-Regional and
Legislation (Bill 122) and Conservation Plan A241, D143
Provincial Initiatives A198
Share Your Vision A175, A199, D151
O'BRIEN, DICK
Chair, Toronto and Region Conservation Authority A3
O'CONNOR, GERRI LYNN
Vice Chair, Public Use Advisory Board A7
OFFSITE RECORDS STORAGE SOLUTION A283, B650
ONTARIO MUNICIPAL BOARD (OMB)
Cherry Downs Residential Development A148
Grand Life Boulevard Corporation Referral, Cathedral East Community, Town of
Markham A147
Greco, Mario Appeal A262,D234
Sixteenth Warden Limited Referral, Town of Markham, Region of York
A217, A281 , B621 , D215
Village Securities Ontario Municipal Board Appeal (Morningside Heights), City of
Toronto A34,A79
ONTARIO REGULATION 158
720168 Ontario Inc. A111, B167
955159 Ontario Ltd B688
1079744 Ontario Limited A202, B447
1238018 Ontario Limited A167, B318
1330299 Ontario Ltd A166, B284
1334618 Ontario Inc. A282, B632
1359443 Ontario Limited A167, B319
1396462 Ontario Limited A282, B629
1431613 Ontario Ltd A202, B416
1431266 Ontario Inc. A86, B127
1440298 Ontario Ltd A202, B426
1440680 Ontario Limited A86, B116
1461583 Ontario Limited A202, B414
3554864 Ontario Limited A166, B251,B257
A. Mantella and Sons Limited A282, B637
Acton, Keith A86, B138
Ajax, Town of A217,A282, B493, B631
Angus Glen Golf Club Ltd A86,B118
Avalon Development Peel Corporation A167, B320
Bachly, Cindy A202, B419
Ballymore Development (Bayview) Corp A217, B498
Barwick, Robert W A166, B283
2001 INDEX TO MINUTES 19
Bayview Golf and Country Club A 111, B 182
Bell Canada A166,A202, B260, B401,B422, B684
Berrys, Stephanie A30, B24
Berzen, Alan and Barbara A86, B120
Bopa Developments Inc. A217, B468
Bram East Phase 1 Development Group Ltd A86,A167, B121, B304
Brampton, City of A86, B122, B680,B696
Brophy, Veronica A266, B545
Brown, Jeanne A217, B477
Bryce, Alan D A167, B329
Caledon, Town of A167, B334
Campiello, Larry and Rosa A202, B424
Caravaggio, Giovanni and Domenico A 166, B261
Caravaggio, Nick A111, B163
Carey, Joseph A30, B32
Castillo, Guillermo A266,B549
Central Park Lodges A217, B472
Chaminade College School A111,B176
Chiu, Wen-Chou A266, B554
Chisholm, Ted A80,B83
Choe, Seong Dong A217, B485
Clublink Corporation A166, B281
Colucci, Vito A 111, B 186
Conservatory Group (1097467 Ontario Limited) A167, B340
Corcoran, Robert Wellington A202, B411
Crooked Creek Limited Partnership A80,B79
Dalimonte, Ben A217, B484
Dantas, Antonio A217, B483
Davids, Tyrone A202, B405
De Antoniis, Adamo A217, B476
Della Serra Homes Limited / John Della Serra A80,B73
Dilawri Group A282, B643
Don Greenbelt Developments Inc. A217, B474
Don-Green Belt Developments Inc. English Lane Homes Inc. A202, B449
Don Valley Lexus Toyota Group A86,B137
Donalda Club A167, B339
Duffy, AI A111, B171
Eisen, Ellen Ruth A166, B255
Elmview Holdings Inc. A266, B558
Emerson Electric Canada Ltd A30,B23
Enbridge Consumers Gas
A80,A111,A166,A167,A217,A266,A282, B64, B162,B267,B315,B471,B555,B648
Enbridge Services Inc. A30, B25
Far East Fortune Cookie Co Ltd A166, B290
Favot, Dario and Sonia A111,B166
Ferreira, Rick M A80, B69
First Gulf Development Corporation A166, B270
20 2001 INDEX TO MINUTES
Fleming, Bruce A167, B311
Forman, Edith Elizabeth A30, B15
Fox, Neil and Barb A30, B30
Gallina, Alan A80, B66
Gallo, Angelo A167, B314
Giffels Enterprises Inc. A167, B324
Gilbert, Margaret Joy A111, B174
Glendon College York University A111, B159
Glenmajor Angling Club A167, B337
Gluckstein, Bertye-Jill A111, B176
Goodhoofd, Rita A166, B287
Grand Life Boulevard Corp A282, B633
Great-West Life Assurance Company A217, B467
Greensborough Landowners Grooup A111,A167, B168, B336
Greensborough Phase 1 Limited A217, B486
Greenspoon, Debbie and Paul B698
Groseman, Ike A202,B410
H & R Developments Ltd (Crossmar Subdivision) A217, B499
Haile, Taddesse A202, B407
Hausmann, Lee A167, B313
Henry, Glynn and Patricia A202, B441
Highway 7 and the Gore Road Limited A86,A167, B123,B321
Holy Trinity School A111, B183
Hopewell Development Corporation A202, B402
Horner Developments Ltd A 111, B 155
Horner, Rose and Darin A202, B425
Humbold Properties limited A217, B494
Hydro One Brampton A282, B624
Hydro One Networks Inc. B693
Hyundai Auto Canada A217, B487
Inaugural - Source Inc. A166, B271
Jain, Padma A111, B158
Jarvis, David C A30,A31, B28, B46
Jessamyn Holdings A217,B496
Kalafatis, Theo A202, B408
Kalz Homes (Markham) Ltd A282, B645
Kazias, Elena A217, B469
King, Township of A 111, B 187
Kingdon, Mike and Dale A80, B82
Kosmor Construction Hyde Park Development A166, B278
Koth, Bernie A80,B68
Kshonze, Slavek A167, B309
Lamanna, Anthony and Sabina A166, B259
Lamanna, Joe A111, B184
Law, Shuk Hoi B700
Leboeuf Properties Inc. A202, B450
Lewis, Leanne A86, B112
2001 INDEX TO MINUTES 21
Lisi, Lora A166,8263
MacKay, Alan A202, 8409
Main Street Unionville Holdings Inc. A167, 8343
Maola, Rocco A80, 867
Market Lane Property Management Ltd 8689
Markham, Town of A86, A166, A282, 8133,8286, 8646,8701
Markland Wood Country Club A30, 829
Marsh, Paul and Shirley A166, 8289
Masaryk Memorial Institute Incorporated A111,8175
Mastropietro, Ron A166, 8266
Matharoo, Pam A166,8264
Mattamy (Castlemore) Limited - South A167,8323
Maurer, Murray A30, 831
Mauro, Anna Maria A202,8417
McCain, Christine A86, 8126
McNally International Inc. / 8FC Civil (Joint Venture) A202,8420
McNaughton, Debra A166,8268
Menchella, Tony A166,8265
Miklas, Paul A30,822
Mississauga, City of A202,A282, 8445, 8638
Mississauga Toyota Inc. A282,8639
Moon-Matz Ltd 8697
Moore, Craig A202,8428
Morgan, Gloria A217,8475
Morningside Heights Landowners Group A167,8274
Morra, Paul A111,8164
Morrissey, Michael A202,8451
Mount Pleasant Group of Cemeteries A80,A266, 877, 8561
Mulock, Julian A167,8310
Murray, Laurel A86,8136
Nella, Ralph A266, 8550
Northern Self Storage A80, 872
O'8rien, Michael and Mary A266, 8563
Old Paisley Estates Inc. A167,8341
O'Malley, John A166, 8262
Page, Sandy 8702
Palubjak, Martha A166, 8256
Pankiw, Josephine 8686
Papasodaro, Vito A80, 870
Peel District School 80ard A202, 8403
Perdue, Ann and Alec 8arclay A167, 8306
Petro-Canada A86,A111, 8115,8155, 8160
Pickering, City of
A30,A167,A202,A266,A282, 818, 8325, 8326, 8327, 8431, 8561, 8625
Piekny, Josef A266,8548
Plasticap Inc. A202, 8444
Pokar Investments Limited A266, 8547
22 2001 INDEX TO MINUTES
Poot, Jan and Maria Pede B685
Primavera Banquet Hall A80, B81
Prosserman, Ron A 111, B 170
Puppin, Joao A217, B479
Rashotte, Barbara A111, B157
Regional Municipality of Durham A202, B439
Regional Municipality of Peel
A80,A111,A167,A217,B75,B156, B181, B307,B335, B490
Regional Municipality of York
A167,A202,A217,A266,B330, B331, B345, B348,B349, B443,B488, B498, B556
Reid, Frank A166,B250
Rescorl, Glenn A202, B423
Richmond Hill, Town of A80,A167, B86, B346
Roadway Alignment Ltd B682
Roy, Nina and Edward A86, B132
Roybridge Holdings Limited B691
Rozin, Sergei and Viktona A86, B113
Runnymede Development Corporation Limited A167, B332
St. Francis Centre for Religious Education B694
Sandringham Place Inc. A202, B430
Sanstha, Bochasanwasi Shree Akshar Purushottam A167, B312
Sarrafian, Ali A111, B161
Scarborough Golf and Country Club A30, B21
Schierholtz, Michael A86, B131
Sears, Bill and Carole A166, B252
Serravalle, Peter B704
Sheeres, Janine A86, B114
Sheriff Corporation A202, B404
Shiplake Management Company B692
Sithe Energies Canadian Development Ltd A167, B305
Smith, Howard A202, B432
Sobryan, Ivan and Rena A167, B316
Somers Glen Estates Inc. A217, B491
Spina, Tony and Penny A111, B165
Stiver, Neil A80, B84
Stohn, Stephen A166, B272
Tesa, Maria A86, B129
Tielen, Richard and Gisela A217, B480
Tilzan Holdings Limited A166, B279
Tirinato, Rita and Santo A217, B492
Toronto, City of A30,A80,A86,A111,A166,A202,
A217,A266,A282, B14, B16,B17, B20, B65, B117, B128, B173, B177,B178, B179,
B277, B415, B433, B435, B436, B473,B546, B562, B565, B568, B626, B628, B641
Toronto District School Board A266, B552
Toronto French School A266, B553
Toronto Golf Club A266, B560
Trivanovich, Serge B687
2001 INDEX TO MINUTES 23
Truscan Property Corporation A202, 8406
Truman, Richard and 8everly A 111, 8172
University of Toronto A217,8478
Valela, Joe A166, 8253
Valianes, Jack A111,8188
Vaughan, City of A202,A266,A282, 8418, 8437, 8566, 8642
Villages of Fairtree A217, 8496
Wachsberg, Charles and Allyson A202, 8442
Walton, Mike A166, 8258
Warren, Roger and Mary A166, 8254
Webster, Donald Edward A202, 8446
Whispering Willow Land Development Inc. 8681
Whitchurch-Stouffville, Town of A166,A282, 8288, 8635
Whitevale Golf Club A86, 8124
Wild Photo Inc. A86, 8125
Windleigh Holdings Corporation A166, 8280
Wispra A30, 816, 817
Woodbridge Estates Inc. A202, 8438
Woodley, John and Rita A80, 871
Wycliffe Elgin West Limited A30,826
Wu, Yawen and James Mann A80, 878
York Downs Golf and Country Club A86,8135
York Region District School 80ard A282,8630
York University A202,8412
Zanini Developments Inc. A217,8482
PAPER SUPPLIES 8707, T016/01
PERMIT REVIEW FEE SCHEDULE A280, 8614, C120
PICKERING, CITY OF
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A156, 8213
PICKERING LANDS
Federal Announcement A71, D31
PICKERING/UXBRIDGE TOWNLlNE ROAD ALLOWANCE A267, 8578
PINE VALLEY DRIVE LINK
City of Vaughan A29,A31, 812, 845
POLICE REFERENCE CHECKS A167,8298
POLICY OPTIONS, FLOAT HOMES AND YEAR-ROUND L1VEABOARDS ON PU8L1C
PROPERTY A259,8543
24 2001 INDEX TO MINUTES
PORT UNION WATERFRONT IMPROVEMENT PROJECT A15, A104, D72
Marine Archaeology Services A15
PRESENTATIONS
AON Reed Stenhouse Inc Representatives
re TRCA Property and Liability Insurance Coverage A268
Burnett, David, Senior Planner, Oak Ridges Moraine, TRCA
re Oak Ridges Moraine Legislation A260, D219
Byrnes, Brian, Manager, Communications, TRCA
re The Living City A116
re TRCA Strategic Marketing and Communications Plan C128
Denney, Brian, Director, Watershed Management Division, TRCA
re 2001 RAP Progress Report A260, D219
Dewell, Ron, Manager, Property/Asset Management and Graham Bryan, Habitat
Biologist, Ecological Gifts, Canadian Wildlife Service, Environment Canada
re Conservation Easements and the Ecological Gift Program A205
Dillane, Jim, Director, Finance and Business Development
re 2001 Budget - Operating and Capital A33
re Financial Progress Report and Statements A18
Dillane, Jim, Director, Finance and Business Development and Marty Brent, Manager,
Black Creek Pioneer Village
re Update on 2001 Workplan for Black Creek Pioneer Village Restoration Work E2
Dundas, Brian, EnVironmental Technician, TRCA
re Environmental Management System A83
Field, Larry, Waterfront Specialist, TRCA
re Lake Ontario Waterfront - A Decade of Regeneration A18
Gerber, Dr Richard, Hydrogeological Consultant
re Outline of the Hydrogeology of the Duffins Creek Watershed and how the
conceptual model of groundwater flow for this area fits into the regional GTA
groundwater flow system D141
Jarrett, Renee, Manager, Education, TRCA
re Governor General's Award Honourable Mention for Bob Burgar, Project
Archaeologist and the Boyd Archaeological Field School Program A271
Kendall, Peter, Executive Director, Schad Foundation
re Earth Rangers Proposal - Kortright Centre for Conservation A116, B210
MacEwen, Catherine, Manager, Human Resources/Safety, TRCA
re Safety Standards and WSIB A222
MacPherson, Gord, Coordinator, Coastal Ecology, TRCA
re 10 year partnership between the Great Lakes Sustainability Fund, EcoAction, the
Conservation Foundation of Greater Toronto and TRCA A33
re Waterfront Environmental Monitoring Program, Toronto Harbour Northern Pike
Habitat Utilization Study D2, D71
Mather, Craig, CAO and Jim Dillane, Director, Finance and Business Development
re Capital Budget C102
re 2002 Budget Process C128
2001 INDEX TO MINUTES 25
Normand, Lionel, Biologist, TRCA
re Development of a Terrestrial Natural Heritage Strategy for the TRCA Jurisdiction
A90
Patterson, Ed, Assistant Superintendent, Glen Hatty Conservation Area
re Fishing - Public Use Facilities E26
Recognition of Jim Hunter, Registrar, Black Creek Pioneer Village, TRCA
re Ontario Museum Association Award of Merit A222
Robb, Jim, Friends of the Rouge Watershed
re Morningside Heights Community Site Preparation A170, D181
Sine, Rodney, York Region Police and Steve Hinder, Community Safety Village of York
Region
re Community Safety Village of York Region E50
Smith, Peter, Awards Coordinator, Recognition Committee, Ontario Professional
Planners Institute (OPPI)
re 2001 OPPI Outstanding Planning Award - Humber Report Card A205
Watershed Res. #D73/01, D74/01 A260
Wells, Alan, CAO, York Region
re York Region Greening Strategy and Partnership with TRCA A90
Williston, Beth, Etobicoke-Mimico Specialist
re Etobicoke-Mimico Creeks Watershed Strategy A270
PROJECT FOR THE ACQUISITION OF NATURAL AREAS WITHIN THE ROUGE RIVER
WATERSHED
Village Securities Limited and Neamsby Investments Inc., CFN 31326 A232
PROPERTY
Acquisition of Ontario Realty Corporation (ORC) Valley Corridor and Environmental
Lands
Rouge Park Lands A274, B585
City of Toronto Valley and Shoreline Regeneration Project 1997-2001
A201,A267,D178
121-123 Colonel Danforth and 345 Beechgrove Drive A31, B33
146-152 Humbervale Boulevard and 835 Royal York Road Erosion Control Projects
A31,A199, B35, D161
345 Beechgrove Drive, City of Toronto A261 , D225
3015-3017 Queen Street East, City of Toronto A112, B193
Fishleigh Drive Shoreline Improvement Project Final Design A112, B189
Guild Inn Shoreline Regeneration Project, Scarborough Sector
A214,A267,B570, D192
Meadowcliffe Drive Slope Stability Project A214
Sylvan Avenue Erosion Control Project, Lake Ontario Waterfront A74, D51
Conveyance of Land
Regional Municipality of York A151,A160, B222
Disposal of Surplus Authority Owned Lands
147 Sylvan Avenue, City of Toronto (Scarborough District), CFN 22932 A21
Extension of Agreement
26 2001 INDEX TO MINUTES
Albion Hills Field Centre Dairy Farm A258, B537
Frenchman's Bay A13
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005
Duffins Creek Watershed
The Estate of Ingeborg Secord, CFN 32582 A208, B464
Flood Plain and Conservation Component, Don River Watershed
Northdale Ridge Developments limited, CFN 32674 A280, B611
Flood Plain and Conservation Component, Duffins Creek Watershed
Buckles, Brian and Jane, CFN 32298 A158, B219
Dobson, Wendy A279, B608
Fleming, Susan, CFN 32611 A277, B602
Gillespie, Alastair, CFN 32415 A276, B599
MacDonald, Donald and Adrian, CFN 32610 A278, B605
Miller Waste Durham Incorporated, CFN 32122 A64, B58
Morley, Thomas and Helen, CFN 32483 A274, B590
Taylor, David CFN 32390 A275, B593
Trifiletti, Doreen, CFN 32685 A276, B596
Tucker, Michael and Lally, CFN 32297 A157, B216
Wilder, W P and J R , CFN 3212 A192, B378
Flood Plain and Conservation Component, Humber River Watershed
1431266 Ontario Inc., CFN 32434 A193, B382
City of Vaughan, CFN 32532 A191, B375
Collins, J and A, CFN 32446 A193, B385
Jackman, The Honourable Henry N R , CFN 11065 A255, B527
Lakevlew Homes (Woodbridge) Inc., CFN 32532 A207, B457
Queens Gardens Holdings Inc , CFN 303320 A64, B55
Flood Plain and Conservation Component, Lake Ontario Waterfront
Runnymede Development Corporation Limited, CFN 29587 A26, B3
Flood Plain and Conservation Component, Mimico Creek Watershed
Aloe, Valve Elisabeth and Tiiu Mari-Ann Aloe, CFN 30998 A28, B9
Bingham, Barbara Ann, CFN 32256 A256, B531
Flood Plain and Conservation Component, Petticoat Creek Watershed
The Corporation of the City of Pickering, CFN 32343 A156, B213
Flood Plain and Conservation Component, Rouge River Watershed
1247018 Ontario Limited, CFN 32495 and CFN 32496 A194, B388
High Glen Developments Limited and Rossland Real Estate Limited, CFN 32367
A156, B210
Woods, Judy, CFN 31827 A190, B372
Lake Ontario Waterfront, Scarborough Sector
945333 Ontario Inc., CFN 31402 A27,B6
The Estate of Lloyd Raymer and Marion Raymer, CFN 12161 A83, B101
Waterfront Component, Etobicoke Sector
Zaninl Developments Inc., CFN 32406 B674
Project for the Acquisition of Natural Areas Within the Rouge River Watershed
Village Securities Limited and Neamsby Investments Inc., CFN 31326 A232
Renewal of Lease
3131 Lakeshore Boulevard West, City of Etobicoke, CFN 24482 A12
-
2001 INDEX TO MINUTES 27
Toronto District School Board - Claireville Conservation Field Centre, CFN 24500
B670
Request for a Permanent Easement
Bell Canada, CFN 32138 A65, B61
Enbridge Consumers Gas, CFN 32634 A257, B534
Request for Disposal of Authority-Owned Lands A15
3 Vacant Lots of Alamosa Drive, City of Toronto, CFN 32527 A202, B452
9 Kingsbury Crescent, City of Toronto, CFN 32054 A31,B36
565 Scarlett Road, City of Toronto, CFN 32162 A81,A207, B89,B461
3203 Mayfield Road, City of Brampton, CFN 22102 A167,B292
18458 Centreville Creek, Town of Caledon, CFN 31789 A195,A196, B154,B394
Adjacent to 179 Edenbridge Drive, City of Toronto, CFN 31906 A195, B153, B391
Adjacent to a Residential Property on Fulwell Crescent, City of Toronto, CFN 23096
A87, A161, A224, B140, B225
Request to Amend Existing Lease
17 Mill Street, Town of Markham, CFN 27352 A84,B104
Request to Enter into a Longer Term Lease
18458 Centreville Creek, Town of Caledon, CFN 31789 A267,B569
PROPERTY AND LIABILITY INSURANCE COVERAGE A268,C97
PROPOSED CAPITAL BUDGET ENHANCEMENTS FOR THE REGIONS OF PEEL, YORK,
AND DURHAM A215, D204
PROPOSED WILLIAMS PARKWAY
Claireville Conservation Area, City of Brampton A66,E9
See Also Williams Parkway Extension Environmental Assessment
PROTECTION AND MANAGEMENT OF INTERMITTENT STREAMS A80
PROVINCIAL POLICY STATEMENT FIVE YEAR REVIEW A176,A198,D142
PROVINCIAL SMART GROWTH INITIATIVE A91,A109,A110,D137
PUBLIC USE ADVISORY BOARD
Minutes of Meeting #1/01, held on April 6, 2001 E1
Minutes of Meeting #2/01, held on June 8, 2001 E26
Minutes of Meeting #3/01, held on July 6, 2001 E49
Minutes of Meeting #4/01, held on October 12, 2001 E116
Minutes of Meeting #5/01, 'held on December 7, 2001 E133
QUEENS GARDENS HOLDINGS INC
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A64, B55
28 2001 INDEX TO MINUTES
RECOMMENDED CHANGES TO THE AUTHORITY'S PROCEDURES FOR THE ELECTION
OF OFFICERS B677
RECORDED VOTE
2001 Budget - Operating and Capital A49
Black Creek Pioneer Village - 2002 Proposed Rate Increase E140
Delegation by Councillor Peter Li Preti regarding 50 Fulwell Crescent A221
Ontario Regulation 158 - Petro Canada B155
RECORDS STORAGE A283, B650
REDELMEIER, FRANCIS A189
REGIONAL MUNICIPALITY OF YORK
Children's Water Festival A88
Conveyance of Land for the Bayview Avenue Extension A151
Long Term Water Project A67,D3
REGIONAL ROAD 27 VALLEY CORRIDOR STUDY A163, B246
REGIONAL WATERSHED MONITORING A168,A218,B352,B514
REMEDIAL ACTION PLAN (RAP)
2001 Progress Report A260, D220
RENEWAL OF LEASE
Cumberland House, Jean Tweed Treatment Centre, 3131 Lakeshore Boulevard West,
City of Etoblcoke, CFN 24482 A12
Toronto District School Board - Claireville Conservation Field Centre,
CFN 24500 B670
REPORT OF THE SECRETARY-TREASURER
Appointments to the Advisory Boards A20
REQUEST FOR A PERMANENT EASEMENT
Bell Canada, CFN 32138 A65, B61
Enbridge Consumers Gas, CFN 32634 A257,B534
REQUEST FOR DISPOSAL OF AUTHORITY-OWNED LANDS A15
3 Vacant Lots of Alamosa Drive, City of Toronto, CFN 32527 A202,B452
9 Kingsbury Crescent, City of Toronto, CFN 32054, A31, B36
565 Scarlett Road, City of Toronto, CFN 32162 A81,A207,B89, B461
3203 Mayfield Road, City of Brampton, CFN 22102 A167, B292
18458 Centreville Creek, Town of Caledon, CFN 31789 A195,A196, B154, B394
Adjacent to 179 Edenbridge Drive, City of Toronto, CFN 31906 A195, B153, B391
Adjacent to a Residential Property on Fulwell Crescent, City of Toronto, CFN
23096 A87, A161, A224, B140, B225
2001 INDEX TO MINUTES 29
REQUEST TO AMEND EXISTING LEASE
17 Mill Street, Town of Markham, CFN 27352 A84,B104
REQUEST TO ENTER INTO A LONGER TERM LEASE
18458 Centreville Creek, Town of Caledon, CFN 31789 A267, B569
RETAINING BIOLOGICAL/FISHERIES MANAGEMENT CONSULTING SERVICES A267, B575
REVISED PROJECT FOR THE ETOBICOKE MOTEL STRIP WATERFRONT PARK (MARCH
1993) A197, B400
RIVERPRIZE (THEISS SERVICES INTERNATIONAL)
Brisbane, Australia A200, D176
ROSSLAND REAL ESTATE LIMITED AND HIGH GLEN DEVELOPMENTS LIMITED
Natural Heritage Lands Protection and Acquisition Project, 2001-2005 A156
ROUGE PARK
Rouge Park Alliance Appointment A25
Rouge Park North Management Plan Endorsement A78,D65
Rouge Park North Management Plan Implementation Strategy A112, B297
Rouge Park Week A202, D179
ROUGE RIVER HEC-2 HYDRAULIC MODEL AND PREPARATION OF NEW REGULATORY
FLOODLlNES
Consultant Services A81
ROYAL BANK OF CANADA
Banking Services Agreement A189, A198, C68
RULES OF CONDUCT A203,A259,B538
Recommended Changes to the Authority's Procedures for the Election of Officers B677
RUNNYMEDE DEVELOPMENT CORPORATION LIMITED
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A26, B3
RYERSON POLYTECHNIC UNIVERSITY
Municipal Spill Management Project A72
SCARPITTI, FRANK
Conflict of Interest A115
SCRUTINEERS
Appointment of A3
SEATON LANDS A246
30 2001 INDEX TO MINUTES
SGRO, JUDY
Cheque Presentation A33
SHARE YOUR VISION FOR THE OAK RIDGES MORAINE A175, D151
SIXTEENTH WARDEN LIMITED OMB REFERRALS A217,A281, B621 , D215
SPILLS MANAGEMENT
Legislative Framework A80,D69
See also Municipal Spill Management
STATUTORY BORROWING RESOLUTION - 2001 A14,C129
STEWARDSHIP AND OUTREACH EDUCATION PROGRAM A73, D41
STORMWATER RETROFIT STUDY
City of Brampton A73
City of Vaughan A73
STRATEGIC MARKETING AND COMMUNICATIONS PLAN C131
STREAM FLOW MONITORING PROGRAM A168, 6354
SUSTAINING BIODIVERSITY A STRATEGIC PLAN FOR MANAGING INVASIVE PLANTS IN
SOUTHERN ONTARIO A106, D94
SYLVAN AVENUE EROSION CONTROL PROJECT, LAKE ONTARIO WATERFRONT
City of Toronto Valley and Shoreline Regeneration Project 1997-2001 A74, D51
TAYLOR, DAVID
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A275,B593
TENDER OPENING SUB-COMMITTEE
Minutes of Report #1/01 - April 6, 2001
ES2001-08 - One (1) New 2001 4 x 4 Crew Cab Truck A85, B109, T01/01
ES2001-09 - One (1) New 2001 Passenger Van A85, B109, T01/01
ES2001-10 - 2001 Extended Cab Pick Up Truck A85, B109, T01/01
Minutes of Report #2/01 - April 20, 2001
ES01-15 - Laboratory Analytical Services A86, B110, T04/01
Minutes of Report #3/01 - May 25, 2001
ES01-16 - Supply of a John Deere Model 1600 Lawn Mower for Boyd Conservation
Area A111, A112, B200, T06/01
Minutes of Report #4/01 - July 12, 2001
Proposal for Modular Office Building Addition (Head Office) A 144, T08/01
2001 INDEX TO MINUTES 31
Minutes of Report #5/01 - September 7, 2001
ES2001-12 - 2002 Extended Cab Pick Up Truck A218, B509, T01 0/01
ES2001-13 - 2002 Extended Cab Compact Pick Up Truck A218, B509, T01 0/01
Minutes of Report #6/01 - October 10, 2001
CA01-001 - Supply of Maple Syrup A218, B512, T012/01
Minutes of Report #7/01 - October 26,2001
ES01-30 - Dalziel Barn and Stong Grain Barn Restoration A259, B543, T014/01
Minutes of Report #8/01 - January 11, 2002
F&BD2001-01 - Paper Tenders B707, T016/01
Tender ESOO-14 - Supply of Operated Heavy Construction Equipment and Dump
Trucks A163, B245
Tender ES01-01 - Site Infrastructure Improvements at Black Creek Pioneer Village
A9,A15
Tender ES01-03 - Building Restoration and Repairs (Phase 1) at Black Creek Pioneer
Village A11,A15
Tender ES2001 - 32 - Heavy Duty Extended Cargo Van A283,B649
Tender ES2001 - 33 - 56,000 GVWR Cab and Chassis Truck B673
TERRESTRIAL NATURAL HERITAGE STRATEGY FOR THE TRCA JURISDICTION
Development of A105, D89
THEISS SERVICES INTERNATIONAL RIVERPRIZE
Brisbane, Australia A200, D176
TOMMY THOMPSON PARK
Master Plan Implementation A15
TORONTO AND REGION CONSERVATION AUTHORITY
Corporate Environmental Management System A72,D37
Representatives on Various Committees A25
Stewardship and Outreach Education Program A73, D41
Strategic Marketing and Communications Plan C131
TORONTO, CITY OF
Central Waterfront Part II Plan 'Making Waves' A252,A266,D252
TORONTO DISTRICT SCHOOL BOARD
Renewal of Lease - Claireville Conservation Field Centre, CFN 24500 B670
TORONTO PORT AUTHORITY
Land Use Plan A216,D206
TORONTO WATERFRONT DEVELOPMENT PROJECT, 2000 - 2004
Keating Channel Dredging A105, D87
TORONTO WATERFRONT REVITALIZATION INITIATIVE
Lower Don River Environmental Assessment and Functional Design A69,D24
32 2001 INDEX TO MINUTES
TRANSPORT CANADA GREENSPACE PROJECT - FEDERAL AIRPORT LANDS
A71, A265, D249
TRAVERS, KEVIN, SENIOR MANAGER, KPMG
Appointment of Scrutineers A3
TRIFILETTI, DOREEN
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A276, B596
TUCKER, MICHAEL AND LALLY
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A157, B216
VAUGHAN, CITY OF
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A191, B375
Official Plan Amendment 600 A31,B39
Pine Valley Drive Link A29
Stormwater Retrofit Study A73,D47
VEHICLE ACQUISITIONS
2001 A85, A218, A283, B109, B509, B649, B673, T01/01, T010/01
VILLAGE SECURITIES ONTARIO MUNICIPAL BOARD APPEAL (MORNINGSIDE HEIGHTS),
CITY OF TORONTO
Request for PartiCipant Status at Ontario Municipal Board Hearing A79
VOICE/DATA COMPONENTS FOR FORMER BOYD FIELD CENTRE RETROFIT A267, B576
WAGEMA HOLDINGS, LOTS 4, 5, 6, PLAN M-3057, TOWN OF MARKHAM A87, B149
WALKERTON INQUIRY SUBMISSION
Conservation Ontario A68
WASHROOM RENOVATIONS,
Claremont Field Centre A 167, B301
WATER BUDGET TOOL
Development of a TRCA, GIS Tool A31,A218, B44,B507
WATERFRONT ENVIRONMENTAL MONITORING PROGRAM, TORONTO HARBOUR
NORTHERN PIKE HABITAT UTILIZATION STUDY
Lake Ontario Waterfront Development A59
2001 INDEX TO MINUTES 33
WATERSHED MANAGEMENT ADVISORY BOARD
Minutes of Meeting #1/01, held on April 20, 2001 D1
Minutes of Meeting #2/01, held on June 15, 2001 D71
Minutes of Meeting #3/01, held on September 14, 2001 D141
Minutes of Meeting #4/01, held on October 19, 2001 D180
Minutes of Meeting #5/01, held on November 16, 2001 D219
WEST NILE VIRUS A218, E129
WEST ROUGE CANOE CLUB - FRENCHMAN'S BAY
Extension of Agreement A13
WILD WATER KINGDOM PROPOSED CONCERT VENUE A87,B143,B144, B150
WILDER, W P AND J R.
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A192, B378
WILLIAMS PARKWAY EXTENSION ENVIRONMENTAL ASSESSMENT
Claireville Conservation Area A163, E50
WILLIAMS PARKWAY (PROPOSED)
Claireville Conservation Area, City of Brampton A66,E9
WOODS, JUDY
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 A190,B372
YORK CHILDREN'S WATER FESTIVAL A88
YORK PEEL DURHAM GROUNDWATER PHASE 2 - PROVINCIAL FUNDING A283, B652
YORK PEEL DURHAM GROUNDWATER STUDY PHASE 2 - DATA MODEL A283, B658
ZANINI DEVELOPMENTS INC
Natural Heritage Lands Protection and Acquisition Project, 2001 - 2005 B674
34 2001 INDEX TO MINUTES
2001 INDEX TO APPENDICES
INDEX TO APPENDICES
Key to Indexing
WM- Blue - Watershed Management Advisory Board Appendices
TO - Tan - Tender Opening Sub-Committee Appendices
DON WATERSHED REGENERATION COUNCIL
Report on Meeting #1/01 WM1/01
Report on Meeting #2/01 WM18/01
Report on Meeting #3/01 WM43/01
Report on Meeting #4/01 WM58/01
DUFFINS AND CARRUTHERS CREEK WATERSHED TASK FORCES
Report on Meeting #1/01 WM85/01
Report on Meeting #2/01 WM92/01
Report on Meeting #3/01 WM100/01
ETOBICOKE AND MIMICO CREEK WATERSHEDS TASK FORCE
Report on Meeting #1/01 WM110/01
Report on Meeting #2/01 WM122/01
Report on Meeting #3/01 WM 146/01
Report on Meeting #4/01 WM163/01
Report on Meeting #5/01 WM175/01
Report on Meeting #6/01 WM191/01
Report on Meeting #7/01 WM214/01
Report on Meeting #8/01 WM220/01
Report on Meeting #9/01 WM225/01
Report on Meeting #10/01 WM239/01
HUMBER WATERSHED ALLIANCE
Report on Meeting #1/01 WM277/01
Report on Meeting #2/01 WM288/01
Report on Meeting #3/01 WM311/01
35
TENDER OPENING SUB-COMMITTEE
Report #1/01 - April 6, 2001
ES2001-08 - One (1) New 2001 4 x 4 Crew Cab Truck T01/01
ES2001-09 - One (1) New 2001 Passenger Van T01/01
ES2001-10 - 2001 Extended Cab Pick Up Truck T01/01
Report #2/01 - April 20, 2001
ES01-15 - Laboratory Analytical Services T04/01
Report #3/01 - May 25, 2001
ES01-16 - Supply of a John Deere Model 1600 Lawn Mower for Boyd
Conservation Area T06/01
Report #4/01 - July 12, 2001
Proposal for Modular Office Building Addition (Head Office) T08/01
Report #5/01 - September 7, 2001
ES2001-12 - 2002 Extended Cab Pick Up Truck T010/01
ES2001-13 - 2002 Extended Cab Compact Pick Up Truck T010/01
Report #6/01 - October 10, 2001
CA01-001 - Supply of Maple Syrup T012/01
Report #7/01 - October 26,2001
ES01-30 - Dalziel Barn and Stong Grain Barn Restoration T014/01
Report #8/01 - January 11 , 2002
F&BD2001-01 - Paper Tenders T016/01