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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