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Home My WebLink AboutIndex 1991 I N D E X T 0 M I NUT E S Key to Indexing A Authority Minutes on White B Executive Committee Minutes on pink C Finance and Administration Advisory Board on Yellow D Water and Related Land Management Advisory Board on Blue E Conservation and Related Land Management Advisory Board on Green Appendix Index - see page 25 10,000 TRBES FOR THE ROUGE VALLEY B172 1990 FINANCIAL PROGRESS REPORT 14 B21,C9 1991 BUDGBT A39,Cl1,C15 1991 FINANCIAL PROGRESS REPORT #1 B98,C22 12 . A105,C34 13 B263 1991 PRELIMINARY ESTIMATES B198 1992 FEES SCHEDULB A137,B199,C43,E14 1992 PRBLIMINARY ESTIMATES (budget) A102,B132,C25,D156,E16 ACAO CLASS ENVIRONMENTAL ASSESSMENT Water Management structures A93,D105 Remedial Flood and Erosion Control Projects 0205 ACCOUNTS January 1991 B42 February 1991 B82 March 1991 B98 April 1991 . 8109 May 1991 B135 June 1991 B149 July 1991 . B185 August 1991 . . . . 8206 september 1991 B235 October 1991 B279 November 1991 . . B300 ACCOUNTS RECEIVABLB POLICY A102,B133,C26 ACCOUNTS RBCEIVABLB PROCEDURES C47 ACCOUNTS RECBIVABLE STATUS REPORT As at June 3, 1991 . . C28 As at June 30, 1991 . C38 As at August 25, 1991 . C46 As at November 15, 1991 C62 ADOPT A STREAK PROGRAM A173 2 INDEX TO AUTHORITY MINUTES - 1991 ADVISORY BOARDS Appointment of A2 ALBION SANITARY LANDFILL SITE Agreement Extension A131, E12 AMEX BANlt OF CANADA A156 Promotional Agreement B254 ANDREUCCI, LUIGIA - LAND EXCHANGE 43 Keegan Crescent, city of North York A177 , B274 APPOINTMENTS Advisory Boards A2 Auditors A15 Chairman A1 Enforcement Officers A100,B127 Members A1 Scrutineer A3 Sub-Committee B34,A54 ASHBRIDGE'S BAY WATERFRONT PARK Assignment of Lease A89 ATARATIRI city Council Resolution, Meeting September 16 & 17, 1991 A149,D161 Draft Environmental Evaluation Study Report A55,A74,D42 Legal opinion A126,D126 AUDITOR'S REPORT 1990 Memorandum of Recommendations B97,C22,C62 AUDITORS Appointment of A15 AUTHORITY MEMBERS A1 BABENSEE, ROBERT 1f A53 BELLAMY ROAD RAVINE EROSION CONTROL PROJECT Al14, B167 , D1l4 BENJAMIN BOAKE TRAIL Retaining Wall A27,D20 BIENNIAL CONSERVATION AUTHORITIES TOOR . 1993 B36 BIRD CONTROL 0169 BLACK CRBEK PIONEER VILLAGE Advertising, Radio B77 Computer Equipment Grant Application B17 co-operative Education Program A9 Extension Project C13 Fee Schedule Amendment A8 Food Services B50,B79,B78 Kerosene Lighting Grant A170,E19 Workshop Shell B264 '" INDEX TO AUTHORITY MINUTES - 1991 3 BOAT LAUNCHING FACILITIES Frenchman's Bay . D96 BOAT USER FEES 0117 BORROWING RESOLUTION - 1991 A15 BOYD CONSERVATION AREA Composting Toilets B212 Gravel pit Rehabilitation A27,B65,D22 William T Foster Woods Project, Paving B234 BRADSHAW, JOHN A70 BRING BACK THB DON TASK FORCE "Bring Back the Don" Report A159,D172 Related to 310 Bayview Ave Dl71 BRUCE'S MILL CONSERVATION AREA composting Toilets B212 BUDGET 1991 A39,B198,C11,C15 1992 Preliminary Estimates A102,B132,C25,D156,E16 Impact of Provi~cial 1991-92 Budget C29 BUDGETARY PROCESS C39 CANADA POST CORPORATION PROPERTY A167 Acquisition of A62,067 CFRB AWARD A161 CHAIRMAN Appointment of John A McGinnis A1 CHIEF ADMINISTRATIVB OFFICER Retirement of A179,B284 CHRISTMAS PARTY Authority Dinner B205 Staff Annual Dinner B205 Children's Party B205 CITYPLAN '91 PROPOSALS . . . B249 CLAIREVILLB CONSERVATION FIELD CENTRB Contract , Lease A99,B125 Golf Course Proposal A66,E2 Grand Prix Power Boat Race A75,E8,E10 Wild Water Kingdom Ltd A65,E2 CLEAN UP RURAL BEACHES PROGRAM (CORB) A94,A142,D108 CLEAN WATER ACTION COMMITTEE Ontario Sewer , Watermain Contractors Association A6 CNR TRAIL COMMITTEE B312,E30 '" 4 INDEX TO AUTHORITY HINUTES - 1991 COLD CREEK CONSERVATION AREA Field Centre Day Program - Fee Schedule Amendment A9 1991 Operations A10 Concept Plans E23 COLONEL SAMUEL SMITH PARK Lake Ontario Waterfront Development Project 1987-1991 B136 COHPOSTING TOILETS Boyd Conservation Areas B212 Bruce's Hill Conservation Areas B212 CONFIDENTIAL INFORMATION, RELEASE OF A81,D71,D95 CONSERVATION AND RELATED LAND MANAGEMENT ADVISORY BOARD 15/90, February 1, 1991 A8 11/91, April 12, 1991 A65 12/91, Hay 3, 1991 A75 13/91, September 20, 1991 Al31 14/91, November 22, 1991 A158,A170 15/91, January 10, 1992 A169 CONSERVATION AREAS Special Events Guidelines A158,E18 Walk-In Pass B62 Development 1991 E7 CONSERVATION AUTHORITY LANDS, STRATEGY FOR PUBLIC USE OF Selection of Consultants A100,B127 CONSERVATION AUTHORITY PROGRAM Amalgamation A67 CONSERVATION FOONDATION OF GREATER TORONTO, THE Appointment McGinnis, John A A68,B56 Van Kempen, Kip A33,A68,B56 Fund Raising A11,B9,C5,C19 Reappointment Babensee, Robert W B33,A53 Cameron, James M A90,Bl05 Herridge, William R B33,A53 Naughty, Wayne L A90,B105 Kenneth A Smee A7 Tree Donation Program E25 CONSERVATION AUTHORITIES MANAGEMENT BOARD Funding B203 CONSERVATION LAND TAX REBATB PROGRAM B270,B298,C58 CONSULTANT SELECTION Fill Regulation Extension Project B230 Don River Watershed, Study Area Phase I, Hydrology and Hydraulics Update B260 Engagement of Former Employees and Former Members A85,B94,C21 Public Use of Authority Lands A100 CONTAMINATED SOIL, REMOVAL AND DISPOSAL D192 CONTRACTISEASONAL POSITIONS TO THE FULL TIME COMPLEMENT A115, B168 . INDEX TO AUTHORITY MINUTES - 1991 S CORRESPONDENCE A C A 0 , re MNR/AMO/ACAO Conservation Authorities Program Liaison Committee B304 A C A 0 1991 Biennial Tour, September 9 to 12, 1991 B53 Bossons, Councillor Ila re Commercial Uses of MTRCA Property, ABB,Dl00 Browes, The Honourable Pauline re National wildlife Strategy, A141 Darling, John, President, Toronto Boardsailing Club re Frenchman's Bay West Park Project, and Lake1 Ontario Waterfront Acquisition Boundary Amendment 01,073 Doyle, H W 0 , Metropolitan Solicitor, to The Honourable C J Wildman, re Representation of Metropolitan Councillors B232 Foster, Greg T , re Frenchman's Bay West Park Project Petition With 200 names also submitted by Mr Foster 01,073 Gooch, Peter re Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment D73 Gorecki, Peter re Frenchman's Bay West Park Concept Plan A72 Guelph Conference 1941-1991 D40 Hardsand, Geo, re Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment D73 Harrison, Michael, President, citizens Concerned About the Future of the Etobicoke Waterfront, re: Waterfront, City of Etobicoke BU7 Hilpert, Margaret re Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment . D73 Homeowners from Kingsbury Cres re Authority's Erosion Control Program, Scar Bluffs B27 Humber Heritage Committee re Proposal for a Golf Course, Vaughan B27 Jones, Sharon, re West Don Channel through Hoggs Hollow DUB King, Bruce, Project Manager, Rouge Valley Park Project re Eglinton Golf Enterprises Ltd Permit B245 Lufthanso German Airlines re Compensation for Lost Luggage B2 Marchese, Hon Rosario, Minister of Culture and Communication re Black Creek Pioneer Village . B14S Marr, Hazen, Frenchman's Bay Yacht Club re Frenchman's Bay West Park, And Lake Ontario Waterfront Acquisition Boundary Amendment D73 Marr, Patricia re: Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment 073 McCormack, Brian, re: Frenchman's Bay West Park Concept Plan D74 McLean, W A , re: Retirement . A141,B245 Mouck, A R., Ontario Hydro re Erosion Control on East Branch of Do~ River A73 Nigh, Mr J W , City Clerk, City of Scarborough re Brimley Road . Bl04 Nowski, Zpyg, re Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment D73 ontario Municipal Board re: Salaries and Allowances paid to the Chairman, Vice Chairman and Members of the Authority B221 Order in Council from Province of Ontario A161 Outer Harbour Sailing Federation re Tommy Thompson Park A161 Peel, Regional Municipality of re Appointments to the Authority A161 6 INDEX TO AUTHORITY MINUTES - 1991 CORRESPONDENCE (CONTD. ) Price, Michael A , P Eng , Works & Environment City of Scarborough re Clean-up of Landslide, Brimley Road B87 Rae, Hon Bob, Premier of ontario re Conservation Land Tax Rebate Program B191 Richmond, Dale E , The Municipality of Metropolitan Toronto re The Ethno-Racial Access to Metropolitan Services 8117 Save the Rouge Valley System re 10,000 Trees for the Rouge Valley B53 Scarborough, City of re MTRCA Report - "A Crisis in Confidence" B53 Scarborough, City of re Brimley Road A90 Swarbrick, Anne, MPP Scarborough West re Scarborough Bluffs Erosion Control Project B87 Toronto, The Municipality of Metropolitan, Housing Department re Ataratiri M8 re Lower Don River Floodplain - Flood Plain Planning Procedures Interim M8 Toronto, The Municipality of Metropolitan, Clerk's Department re The Economic Development and Planning Committee D75 Toronto, The Municipality of Metropolitan re Black History Month B304 Toronto, The Municipality of Metropolitan re Salary Constraints B304,B305 Toronto, The Municipality of Metropolitan re Appointment to the Authority A161 Vernon, Clerk, Region of York re Authority representation on Greater Toronto Area Coordinating Committee B27 Watermann, Mr Ulrich, Bird Control International Inc re Gull Control Contract B87 wick, Frank, ontario Federation of Anglers and Hunters re Frenchman's Bay West Park, and Lake ontario Waterfront Acquisition Boundary Amendment D73 wiersma,J , General Manager, Pickering Hydro re Frenchman's Bay West Park, and Lake ontario Waterfront Acquisition Boundary Amendment D73 Wildman, Hon C J , HNR, re Conservation Authorities Program Liaison Committee B116 re 1992 compensation Constraint B304,B305 re Constraints on Conservation Authorities B245 re Amalgamation of Conservation Authorities B53 Wong, Noviana, The Municipality of Metropolitan Toronto, re The Parks, Recreation and Property Committee B117 re Appointment of Members of Council B283 Wood, Peter, Canadian Yachting Association re Frenchman's Bay West Park, and Lake ontario Waterfront Acquisition Boundary Amendment 073 DELEGATIONS Ashton, Hr Brian A, Councillor Municipality of Metropolitan Toronto, B96 Brickenden, John, re Frenchman's Bay West Park, and Lake ontario Waterfront Acquisition Boundary Amendment D72 Britnell, Mayor, Margaret re permit issued to King Ranch Health Spa B26 INDEX TO AUTHORITY MINUTES - 1991 7 DELEGATIONS (CONTD. ) Brodie, Andrew re Eglinton Golf Enterprises Ltd B244 Bryce, Mr Alan re Kingsbury Crescent B96 Campbell, Terri, re Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment D72 Carley, John, Co-Chairperson, Friends of the spit A162 Chadwick, Darcy, Vice Commodore, Aquatic Park sailing Club A162 Chew, Mr Yeou, Project Manager re Rhucon 1988 Inc. B52 Ciccia, Mr , resident of Rossmull Crescent, City of Vaughan B145 Clutton, David, re Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment D72 Darling, John, President, Toronto Boardsailing Club re: Frenchman's Bay West Park Project, and Lake Ontario Waterfront Acquisition Boundary Amendment 072 Dike, Jim, Pickering Resident re Frenchman's Bay West Park Concept Plan A72 Farouk, Mohamed, President of Imdadul Islemic Jamat of Toronto . B71 Fitzpatrick, Tom re Frenchman's Bay West Park Concept Plan, and Lake Ontario Waterfront Acquisition Boundary Amendment 072,075 Forbes, Thomas, Solicitor representing N Hastings B71 Foster, Greg, Pickering Resident re Frenchman's Bay West Park Concept Plan, and Lake ontario Waterfront Acquisition Boundary Amendment A72,D72,D75 Frenke, John, Executive of Frenchman's Bay Yacht Club re Frenchman's Bay West Park Concept Plan A72 Gooch, Peter re: Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment 072 Gorecki, Peter, Ice Wind Surfing Association of Canada re Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment 072 Greco, Frank, chairman, Kleinburg Business Improvement Association re McMichael Canadian Art Collection Al08 I Hall, Councillor, City of Toronto re Ataratiri A72 Hardsand, Geo, re Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment A72 Higgens, Ilene, Save Our Bay re: Acquisition Request, Sandbury Building corporation Property, Pickering and Frenchman's Bay, Ontario A1l9,Dl41 Higgins, Verna, Botany Conservation Group re Tommy Thompson Park, Cell I Capping A72,A161,A162 Hilpert, Margaret, Pickering Resident re Frenchman's Bay West Park Concept Plan, and Lake Ontario Waterfront Acquisition Boundary Amendment A72,D72,D75 Hurlock, Joan, re: Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment D72 Iwai, Wendy, Fraser' Beatty, Barristers and Solicitors re Mandrake Properties (Crestwood School) B10J King, Joan, Metro Councillor re: Encroachment problems - Seneca Heights D2 Kraty, Martin re: Frenchman's Bay West Park, and Lake ontario Waterfront Acquisition Boundary Amendment 072 Kubota, Brad, re: Frenchman's Bay West Park, And Lake Ontario Waterfront Acquisition Boundary Amendment D72 Larken, Mr MiChael, Weston and Associates re ontario Municipal Board of City of Vaughan By-Law 224-91 (Paradise Banquet Hall) . B164 Latchman, David, The River Production Company re River Reborn Film Project A20 8 INDEX TO AUTHORITY MINUTES - 1991 DELEGATIONS (CONTD. ) Lau, Alex re Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment 0721 McDonald, Jean, Toronto Field Naturalists re Tommy Thompson Park, Cell I capping A72,A161,A162 McKechnie, G William, Solicitor, All Nations Full Gospel Church B71 Marr, Hazen, Commodore, FBYC re Frenchman's Bay West Park Concept plan, and Lake ontario Waterfront Acquisition Boundary Amendment 072,075 Mertens, Bill, re Frenchman's Bay West Park, and Lake ontario Waterfront Acquisition Boundary Amendment D72 Mitchell, Bob, Councillor, Town of Pickering re Acquisition Request, Sandbury Building Corporation Property, pickering and Frenchman's Bay, Ontario A119 re Frenchman's bay West Park, and Lake ontario Waterfront Acquisition Boundary Amendment D72 Morrow, Lynn, Metro Toronto Planning Dept re New Waterfront Plan 0118 Morton, Eric, Pickering Resident re Frenchman's Bay West Park Concept Plan, and Lake ontario Waterfront Acquisition Boundary Amendment A72,D72,D75 Noworolski, Zbig re Frenchman's Bay West Park Concept Plan, and Lake ontario Waterfront Acquisition Boundary Amendment D72,D75 Oldman, Robert, West Rouge Canoe Club re Frenchman's Bay 0118 Parlette, Laurie, Sandbar Windsurfing Club re Frenchman's Bay West Park Concept Plan, and Lake ontario Waterfront Acquisition Boundary Amendment D72 Petty, Mr Richard, General Manager, Land Development Housing Dept City of Toronto, re Ataratiri - Draft Environmental Evaluation Study Report, Lower Don River Floodplain - Interim Floodplain Planning D4l Pitino, Joe, Pickering Resident re Frenchman's Bay West Park Concept Plan A72 Patterson, Gordon, President, The Conservation Foundation of Greater Toronto, re Financial Analysis and 1990 Annual Report C31 Ransom, Mr John, re Wild Water Kingdom El Reinhardt, Paul G , Professor of Economics York University, Atkinson College re McMichael Canadian Art Collection A108 Rhodes, Brian, re Frenchman's Bay West Park, and Lake D72 Rotharmel, Mr Mark, Race Director, re wild Water Kingdom ontario Waterfront Acquisition Boundary Amendment E8 Shaw, Mrs Donna, Rouge Valley System re Angus Glen Farm Permit B26 Tebb, Berrie F President Kleinburg and Area Ratepayers' Association re McMichael Canadian Art Collection A108 Turcotte, Bert re Eglinton Golf Enterprises Ltd B244 Vermeuler, Mr James, Lake Wilcox Residence Association re: Official Plan Amendment 71 - Town of Richmond Hill D170 Wall, Z re Frenchman's Bay West Park, and Lake ontario Waterfront Acquisition Boundary Amendment D72 INDEX TO AUTHORITY MINUTES - 1991 9 DELEGATIONS (CONTD. ) West, Ms Cass, Representative of st Lawrence Park re Ataratiri - Draft Environmental Evaluation Study Report, Lower Don River Floodpiain - Interim Floodplain Planning Procedures 041 White, Mr Tim re Kingsbury Crescent . B96 White, Paul, Fairport Beach Ratepayers' Association re Frenchman's Bay West Park, and Lake Ontario Acquisition Boundary Amendment . D72 Wichmann, Mr Werner, Director of Engineering, City of Toronto re Ataratiri - Draft Environmental Evaluation Study Report, Lower Don River Floodplain - Interim Floodplain Planning Procedures 041 Wick, Frank, Ontario Federation of Anglers and Hunters re Frenchman's Bay West Park, and Lake ontario Waterfront Acquisition Boundary Amendment D73 Wilson, Mark, Chairman, Bring Back the Don Task Force re Request from the Task Force to Bring Back the Don D170 Wolff, Hennie L., Executive Director, Visual Arts Ontario re: Visual Arts ontario Proposal for Project Collaboration 0199 Wyers, Rob, re: Frenchman's Bay West Park, and Lake Ontario Waterfront Acquisition Boundary Amendment 072 DEPUTATION REQUEST Russmull Crescent, Town of Vaughan A106 DEVELOPMENT CHARGES ACT Funding Source A29,B26,D26 DISPOSAL OP AUTHORITY-OWNED LAND Request for Disposal of Former Bathurst Manor Day Camp and Swim Club Limited Property A31 DOMTAR INC. DEMOLITION A144 DOMTAR/POLYRESINS INC. SITB Proposed Clean-Up B208 DON RIVER WATERSHED BASIN STRATEGY A146,D146 DON VALLEY BRICK WORKS . A62,D63 DON WATERSHED TASK FORCB . A92,D101 DON WATERSHED STRATEGY State of the Ecosystem Report B261 DONALDA CLUB . . . . . . . . . . . . . . . . . . . . . . . . . . . . B301 DURHAM, REGIONAL MUNICIPALITY OP New Official Plan (1991) . B252 ECOSYSTEM PLANNING FORUM A125,A146,D123,D148 ECOSYSTEM REPORT Don Watershed Strategy . B261 10 INDEX TO AUTHORITY MINUTES - 1991 ELECTIONS Chairman, Conservation & Related Land Management Advisory Board A4 Chairman, Finance and Administration Advisory Board A3 Chairman, Water and Related Land managemen~ Advisory Board A3 Executive Committee A4 vice Chairman of the Authority A3 vice Chairman, Conservation & Related Land Management A5 Vice Chairman, Finance and Administration Advisory Board A4 Vice Chairman, Water and Related Land Management A5 EMPLOYEE BENEFIT PACKAGE REVIEW B175,C36 Staff Survey Results C52 EMPLOYEB SOB-COHKITTEB 1991 B34 EMPLOYEB SUGGESTION AWARDS COHKITTEE Appointment of A54 Report of Meeting #1/91 A141 EMPLOYMENT EQUITY C67 ENCROACHMENT POLICY Seneca Heights A21 Metro Toronto Parklands D2 ENFORCEMENT OFFICERS Appointment of A100,B127 ENVIRONMENTALLY SIGNIFICANT AREAS Official Plan Amendments 0129 Procedures and Guidelines A56,D48 Status of A147,D153 Study Proposal A14 Update Data Base A173,D187 Working Group Report A125 EROSION CONTROL PROJECT Bellamy Ravine B137 EROSION CONTROL AND SLOPB STABILIZATION IN THE REGIONAL MUNICIPALITY OF YORK 73 Birch Avenue, Town of Richmond Hill B137 EROSION CONTROL AND SLOPB STABILIZATION MUNICIPALITY OF METROPOLITAN TORONTO, 1987-1991 47-51 Troutbrooke Drive B82 Benjamin Boake Trail, Nos 145 to 157 A27 Shoreline Management Study Eastern Beaches A24,D15 (Final Report), city of Toronto Guildwood Parkway E C Project, Scarborough A59,D56 Kingsbury Cres , E C Project, scarborough A59,D57 Kingsbury Cres , E C Project, Etobicoke A82 South Marine Dr , E C Project, Scarborough A60,D58 Adjacent to Carmel ct and Harrington Cres , North York D112 Rear of 73 Birch Avenue, Richmond Hill D115 ETOBICOKB MOTEL STRIP WATERFRONT PARK Environmental Assessment Act Exemption Request A104 Proposed Letter of Understanding Among Public Agencies A130,B190 Status Report on OPA C-65-86 A158,D184 INDEX TO AUTHORITY MINUTES - 1991 11 EVALUATION AND REVIEW COMMITTEE Membership A53,B45 Discussion Paper, Meeting June 13, 1991 A122 Meeting Date and Report B102,B283 size, structure and Membership of the Authority A122 1990 Program Performance Review, Meeting October 4, 1991 A124,C52 EXECUTIVE AGENDA DISTRIBUTION A106 EXECUTIVE COMMITTEE Election of A4 Meeting 116/90, January 25, 1991 A8 Meeting 117/90, February 8, 1991 A17 Meeting 11/91, March 8, 1991 A30,A38 Meeting 12/91, AprilS, 1991 A49 Meeting 13/91, April 19, 1991 A67 Meeting 14/91, May 10, 1991 A77 Meeting 15/91, May 31, 1991 A86 Meeting 16/91, June 21, 1991 A90 Meeting 17/91, July 12, 1991 A95 Meeting 18/91, August 2, 1991 A112 Meeting 19/91, August 26, 1991 A116 Meeting 110/91, September 13, 1991 A128 Meeting 111/91, October 4, 1991 A133 Meeting 112/91, October 25, 1991 AlSO Meeting 113/91, November 15, 1991 A153 Meeting 114/91, December 13, 1991 A175,A176 Date Change, Meeting 115/91 B283 FEE SCHEDULB, 1992 PROPOSED A137,B199,C43,E14 FILL REGULATION EXTENSION PROJECT Consultant Selection B230 FILL REGULATION EXTENSION PROJECT A172,D182 FINANCE AND ADMINISTRATION ADVISORY BOARD Meeting 11/91, March 1, 1991 A33,B7,C11 Meeting 12/91, March 22, 1991 . A35 Meeting 13/91, May 3, 1991 A85,B94 Meeting 14/91, June 14, 1991 Al02,B132 Meeting 15/91, July 26, 1991 . A105,B168 Meeting 16/91, September 27, 1991 A136,B198,B199 Meeting 17/91, November 1, 1991 B263,B264 Meeting 18/91, December 6, 1991 . B294 FINANCIAL PROGRESS REPORT 14, 1990 . B21,C9 11, 1991 . . B98,C22 12, 1991 . A105,C34 13, 1991 . B263,C50 FINANCIAL STATEMENT 1990 . . . . . . . . . . . . . . . . . . . . A33,B7,C2 FISHERIES MANAGEMENT PLAN Rouge River A147 FLOOD CONTROL PROGRAM Flood Vulnerable Area, West Don River, Hoggs Hollow A26,D18,D135 Keating Channel Dredging Project, Toronto A25,D17 12 INDEX TO AUTHORITY MINUTES - 1991 FOOD SERVICB SECTION Staff Restructuring B168 FREEDOM OF INFORMATION B295,C56 FRENCHMAN'S BAY West Park Concept Plan A78,D72,D76 Ontario Conservation and Sustainable Development Report A121,D143 West Rouge Canoe Club A127,D128 FUNDING Conservation Authorities Management Board Submission B203 G.ROSS LORD PARK AND DAM B70 . GARDNER, EDNA A72 GENERAL MANAGER'S PROGRESS REPORT January to June, 1991 A109 GENERAL MANAGERISECRETARY TREASURER Change of Title A115,B170,C37 GLEN MAJOR FOREST AND WILDLIFE AREA EXTENSION PROJECT Extension Project, February 1991, James Walker Property A12 Funding, February 1991 Project, James Walker Property A43 James Walker Property A98,B122 GORE RD. INVESTMENTS LTD. A155,B247 GRAVEL PIT REHABILITATION Boyd Conservation Area B65,D22 GREATER TORONTO REGION TRAIL SYSTEM Phase I - 1992 - 1993 A169,E22,E28 Trail Planning and Design Guidelines Study A66,E3 GREENS PACE PROTECTION AND ACQUISITION PROJECT 1991-1996 . A61,B82,B202,D60 GREY ABBEY TRAIL B219 GUELPH CONFERENCB 1941-1991 B80,B202,E7 GYPSY MOTH A101,Bl15,B180,B130,B206 BANCEY, LOIS A3 HARASSKBNT C67 HEADWATBRS CONFERBNCB B219 HEARING Galassi, Mr Italo B220 DiMichele, Gabriele B163,B172 HERRIDGE, WILLIAM R. A53 INDEX TO AUTHORITY MINUTES - 1991 13 HONORARIOH, CHAIRMAN'S . B257,B284 HOPEDALB AVE. NOS. 64 , 66 OMB Hearing B5 BUMBER RIVER WATERSHED PARTNERSHIP: A PROTOTYPB MECHANISM FOR RAP IMPLEMENTATION 8233 INDIAN LINE CAMPGROUND Operation and Sub-Committee Bl,C45 JACKSON, DON B316,Dl99 JAMES, WALTER A72 KEEGAN CRESCENT Al77 KING RANCH HEALTH SPA MTRCA Permit No C-0660 B45 KINGSBORY CRESCENT Erosion Control Program, Scarborough Bluffs B26,B27 KOLB, EMIL B316 KORTRIGHT CENTRB FOR CONSERVATION Advertising, Radio B77 wildcare, wildlife Rehabilitation Centre (Ontario) B309 LAKB ONTARIO WATERFRONT REGENERATION PROJECT 1992-1994 A61,D61 LAKE ONTARIO WATERFRONT DEVELOPMENT PROJECT 1987-19'1 1991 Waterfront Monitoring Program A22,D7 Ajax Waterfront Area, 1991 Development Program A58,D55 Ashbridge's Bay Coatsworth cut Dredging A23,A93,Dl0,D107 . Bluffers Waterfront Park, Scarborough . A21,B18,D3 CirCUlation and Water Quality Study East Point Park, City of Scarborough . B57,B92 Colonel Samuel Smith Park, City of Etobicoke A22,B136,D4 East Point Park, Scarborough A22,A84,D8 Improved Lakefill Quality Control Program A23,D11 LAKE ONTARIO WATERFRONT ACQUISITION BOUNDARY AMENDMENT Frenchman's Bay West Area A79,D82 LAKEI'ILLING Review D37 LAKEFILL QUALITY CONTROL PROGRAM Inland Expansion A57,D49 Fees A69 14 INDEX TO AUTHORITY MINUTES - 1991 LAKEFILL QUALITY CONTROL PROGRAM (IMPROVED) B57 LAKESHORB OVERVIEW STUDY B109,D97 LIFB AND FIRB SAFETY RBPORT 1989 Scarborough Fire Department and Brimley Road South Traffic Study - August, 1990 A29,D28 "LIVBABOARDS" A24,D12 LOWER DON RIVER FLOOD PLAIN Interim Flood Plain Planning Procedures A65,A80,D44,D88 MANDRAKB PROPERTIES (CREST1t'OOD SCHOOL) A91, A105,B153 HARKRAH CONSERVATION COMMITTEB Adopt a Stream Program A173,D188 HARltHAK GOLF AND COUNTRY CLUB B162,B173 MCGINNIS, JOHN Appointment to Authority A1 Appointment to Conservation Foundation of Greater Toronto A68 Expression of Appreciation A161,B316 MoLEAN, WILLIAM Retirement of A179,B284 Title of General Manager\Secretary-Treasurer Al15,B170,C37 McMICHAEL CANADIAN COLLBCTION Proposed Expansion p A101,108,A139,B128,D157,D169 MEETING SCHEDULB 1992-1993 A157,B255,B283 MEMBERS Appointments A1 METROPOLITAN TORONTO WATERFRONT "Liveaboards" A24 Study of costal Processes B19 METROPOLITAN WATERFRONT DRAFT REPORT DATED JULY 12, 1991 Planning Directions A127,D129 MICRO COMPUTER HARDWARB AND NBT1t'OlUtING SYSTEM A145 MILLAR, ALAN A72 MILNB RBSERVOIR FISHING PIER Town of Markham A58,D54 MORAN, ROlf . B316 MORGAN, COUNCILLOR BEVERLBY A70 MUNICIPALITY OF MBTROPOLITAN TORONTO VALLEY AND SHORBLIHB . REGENERATION PROJBCT 1992 - 1996 D59 INDEX TO AUTHORITY MINUTES - 1991 15 NATURAL CIlANHEL DESIGN A173,D186 NAUGHTY, WAYNE L. A90,8105 NEIL, ELSA B180 NIAGARA ESCARPMENT PLAN Plan Review B257 OAK RIDGES MORAINB Planning Study and Implementation Guidelines B138,D116,D137 Private Land Stewardship A56,D46,E5 OCCUPATIONAL HEALTH AND SAFETY PROGRAM Update C29,C63 OFFICIAL PLAN POLICIES Durham, Regional Municipality of A156,B252 Scarborough Waterfront . A80,D87 OFFICIAL PLAN AMENDMENT 71 A171,D176 ONTARIO HYDRO Easement A68 ONTARIO MUNICIPAL BOARD APPEAL J 64 and 66 Hopedale Avenue, East York By-Law 24-91 A32,B5 7601 Jane street (Paradise Banquet Hall), B236 Consent Application B80/90 278 Taylor Road (Ron and Doreen Pratt) B232 ONTARIO REGULATION 1293/86 Permit Applications IC-0660 - King Ranch Health Spa B45 IC-0690 - Angus Glen Farm B43 IC-90246 - City of Toronto, Dept of Public Works and Environment B35 1333 Sheppard Avenue East Holdings B282 404 Woodlands Business Park B280 711284 Ontario Limited B23,B188 713134 Ontario Limited . B100 761844 Ontario Limited 8176 779249 Ontario Limited B214,B237,B280 780180 Ontario Limited B109 857814 Ontario Ltd (Michael Stuart Group) . B1l2 Adamson, Ian & Carolyn . B138 Ajax, Town of . . . B214, B217, B240 Albanese, Hr & Hrs Guiseppe B237 Alonzi, Hr Anthony B176 Anaheim Management Ltd B23 Anania, Hr J B288 Andreana, Hr Jerry B240 Atkins, Melville and Louise B313 Baghai, Shane . B179 Baker, Arthur and Ruth B101 Bastone, M B315 Bayview Country Club B288 Beeby, Richard L B237 Bell Canada B23,B49,B155,B237,B313 16 INDEX TO AUTHORITY MINUTES - 1991 ONTARIO REGULATION 1293/86 (CONTD ) perait Applioations Betke, Mr A B281 Blossoming Rose Management B155 Bluewinter Inv Ltd B69 Boehringer, Gustav 8155 Boyman, Mark & Tiana B156 Bramalea Limited B217,B265 Brampton Brick clo Bovaird Group 8138 Brampton, city of, PUblic Works & Building Dept B139 Brampton, city of, Public Works Dept B156, B159 Brampton, City of, Parks and Recreation B178,8185 Breda, David B139 Britanniwood Estates Inc BllO Buckley Cartage Ltd B302 Caledon, Town of B241 Caledon, The Town of - Parks & Recreation Dept B218 Cedar brae Golf and Country Club B302 Chinavision Canada Ltd 824 Cocangelo, Rocco B156 Consumer's Gas Company Ltd B24,B156,B159,B265,B315 Cook, Lady A Maureen B215 Corley, Richard & Marjeta B160 Cougs Investments Ltd B139,B157,B265,B313 Crupi D & Sons Ltd Bl0l Cubester Developments Inc Bl77 Defaveri, L Mr B47 DeGasperis, Angelo and Lorenza B47 Dicarlo, Egisto Bl00 Dodd, Mr & Hrs N B281 Donalda Club B179 Dufferin Peel Roman Catholic Sep Sch Board B47,B157 Durham Board of Education B267 Durham, Regional Municipality of B69,B101,B139,B266,B188,B157 East York, Borough of B266 Eglinton Golf Enterprises Ltd B269 Elgin East Development Group and the Town of Richmond Hill B157 Esplanade Development Corporation B314 Etobicoke, City of, Parks & Recreation Dept B215 Etobicoke, City of, Works Department Bl77 Falcaps HOlding Inc B238 Falconi, Romeo & Doris B140 Federation of Veneto Clubs B84 Fontana, Antonio B215 Four Valleys Excavating & Grading Company BllO Foxton, Bruce B238 Fram Development corporation B316 Franchi, Ganz BllO Fratangelo, Luigi 8158 Gage Homes . 8161 Gold, Mr & Mrs B69 Graywood Developments Limited B316 Hayhoe Mills Ltd B215 Hofstedter, David B189,B218 HomelifelRomano Realty Ltd B85 Hourning, H A B280 I & M Pandolfo Holdings Ltd B282 Islington Golf Club B69 Jane 400 Business Park Inc Bl00 Jesna Enterprises Ltd Bl00 Jewish Community Centre . B25 Kerkez, Slobodan 8140 INDEX TO AUTHORITY MINUTES - 1991 17 ONTARIO REGULATION #2'3/86 (CONTD. ) Permit Applications Lambton Golf and Country Club B158 Landford Dixie South Ltd B142 Layton, John and Dale B189 Loh, Katherine B218 MacMillan, Brian & Tina B238 MacWillian, william & Patricia B142 Majerski, Edward B140 Mandrake Properties (Crestwood School) B113 Mannington Developments Inc 8110 Manuele, Mr Gaetano 885 Maple Leaf Drive Seniors Non-Profit Housing Corporation 8302 Marinoni, Angelo B50 Markham Cemetery, Trustees of the B186 Markham, Town of B158,B186,B216 Memorial Gardens Canada Ltd B303 Metropolitan Toronto Separate School Board B48,B160 Metrus Management B216 Mueller, Kurt B143 MUlder, Florence 8186 Neil, Dave B267 Neilson, Mr Terry B239 Niedermuller, Adriana & Ron . B141 North Humber Investments Ltd (East Woodbridge) B111 North York, City of B85,B99 North York, The City of, Public Works Dept B179,B268 o'Brien, Mr J D B187 Participation House . . Bl77 Paskevics, Eric & Leslie Bl41 Peel, Municipality of B84 Pentecostal Evangelistic Association of Brampton B159 Perks, W T B187 Petro Canada Inc. B288 PiCkering, Town of B68,B159 Pilutti, Mr John B186 Pusateri, Cosimo . . B112 Richmond Hill Golf & Country Club Bl77 Richmond Hill Hydro Electric commission B24 Richmond Hill, Town of B48,B187,B189,B216,B242,B267 Riddell, Mr James . B314 Ritchie, Mr J M . 8242 Roman Catholic Episcopal corporation 824,B141 Rossi, Gino B112 Runnymede Development Corp . B48,B216 scarborough, City of B49,B68,B315 Scarborough, City of Works & Environment Dept. B111, B113 Scarborough Golf & Country Club . B280 Schmid, K . . 8239 sinclair, Scott and Kay B188 Slovenian Linden Foundation B49 smith, Mr David B239 Smithwood Management Ltd B239 Spain, Frank B315 Strazella, Mr. Frank . . B85 Sunwest Homes Ltd. . . B218 Synod of the Diocese of Toronto, Incorporated B241 Temporary PCB Waste Storage B240 Tennyson, Robert & Margaret 8217 Tesa, Luca c/o Economy Farmers Ltd B141 Thornhill Country Club B281 Thorpe, W Graham . . B240 18 INDEX TO AUTHORITY MINUTES - 1991 ONTARIO REGULATION #2'3/86 (cONTD. ) perait Applications Tolias, George B159 Tomory, Marta B49 Torontario Construction Limited . . 8242 Toronto, city of . 8100 Toronto, The Municipality - Parks and Property Dept B142, B158, B161 Toronto, The Municipality - Public Works 8186 Toronto, The Municipality - Transportation Dept B188,B241 Toronto, The Municipality - Works Dept B48,B140,B239,B241 Toronto, The Municipality - Works Dept B111,Bl13,8266,8314 Toronto Trust Cemeteries 850 Toronto, Municipality of Metropolitan 8238 Tsai, Antony 8216 University of Toronto, Governing Council 8268 Vaughan, city of 8113 Vaughan, City of, Engineering Dept B160 village Square Kleinburg Inc 8281,8288,8303 village Square Wallace Inc B303 Wade, Richard B242 Wellingdale community (Brampton) Inc B68 Wendland, Horst B217 Weston, Mark B219 Whitchurch-Stouffville, Town of . 8243 Wolverleigh Construction c/o Metrus Management B25,B84,B142 Wood, Marlene BI02 Woods, Susan and Rodney B112 York, The Regional Municipality of B178,B314 York Region Roman Catholic Separate school Board B10l ORIENTATION MEETING FOR NEW AUTHORITY MEMBERS B300 PATTERSON, GORDON A17 PAY EQUITY PLAB 8l35,C27 PER DIEM, AUTHORITY MEMBERS 8257,B284 PERSOHHEL cross-promotions E24 contract/Seasonal to Full Time Complement Al15,B168,C32 Employee Benefit Package Review B175,C36 Employment Equity C67 Former Employees and Members Engaged as Consultants A85,C21 Harassment C67 Leaves of Absence C12 occupational Healthe and Safety Program C29,C63 Pay Equity Plan 8135 Salary and Wage Schedule 1991 - 1992 A35,812,C2 Staff Restructuring, Food Services Al14,8168 PLAHHING APPLICATIONS, FULL AUTHORITY REVIEW A172,D178 PRELIMINARY BUDGET ESTIMATES 1992 A102,A136,B132,C42 Water Resources Division A148 PRINSLOO, MRS. MAUREEN A179 INDEX TO AUTHORITY MINUTES - 1991 19 PROPERTY conv.yanc. Peel, Regional Municipality of A76,B73 Erosion Control an4 Slope Stabilization Municip.lity of Metropolit.n Toronto, '1'87-1"1 47-51 Troutbrooke Drive B82 Benjamin 80ake Trail, Nos 145 to 157 A27 Shoreline Management Study Eastern Beaches (Final Report), City of Toronto A24,D15 Ero.ion Control .n4 Slop. Stabilization Municip.lity of M.tropo1it.n Toronto, 1'87-1"1 Guildwood Parkway E C Project, Scarborough A59,D56 Kingsbury Cres , E C Project, Scarborough A59,D57 Kingsbury Cres , E C Project, Etobicoke A82 South Marine Dr , E C Project, Scarborough A60,D58 Adjacent to Carmel ct and Harrington Cres , North York Dl12 . Rear of 73 Birch Avenue, Richmond Hill D11 Gl.n M.jor For..t an4 Wildlife Are. Extension project - F.bru.ry 1"1 James Walker Property A12,A43,A98,B60,8122 Land Acqui.ition proj.ct: 1'81 - 1"1 946037 Ontario Limited A132,B192 Acton, Betty A17,B277 Baghai Development Limited A110,B146 Barbierei, Paul and Maria A178,B275 Cadillac Fairview Corporation Ltd . A68,B54 Canada Post Corp Property A62,A167,D67 City of Etobicoke A31,B4 Edifice Estates Limited for The Diocese of Toronto, In Canada A97,B121 Former Bathurst Manor Day Camp and Swim Club B5 Glenashton Developments Ltd A103,B134 Harbour View Investments Ltd A30,B3 Lund, Grace Property . A150,B222 Mackie, John and Ann A50,B29 Martin, Kenneth and Lynda A49,B28 Mcvicar, Lloyd Elmer A133,B194 North York Hydro Property of Brampton . A97,B121 Ontario Hydro A132,B193 Osler, Estate of John G A134,B195 POlyresins Inc B61 Roman Catholic Episcopal Corporation . A84,891 Sandbury Building Corp. Property, Pickering A120,D142 The Pentecostal Evangelistic Association A95,Bl19 Tyndall Nursing Home Ltd /Denham Corp Ltd Al5l,B223 L.nd Exch.ng. Luigia Andreucci A177 Lea.. Municipality of Metropolitan Toronto and Master Canvas Craft Limited A51,B30 Liaiting Di.t.nc. Agr....nt The Greens at Tam O'Shanter Inc A37,B1l8 p.raan.nt E.....nt Caledon/Harbour View Investments Ltd. A52,83l Etobicoke Creek Watershed, The Consumers' Gas Company Limited . Al12 North York, North of Finch, East of Jane A7 Ontario Hydro . B55 PiCkering, North of FinCh, East of Valley Farm Road . . B182 PiCkering, East of Jodrel Rd , south of McKay Rd B197 20 INDEX TO AUTHORITY MINUTES - 1991 PROPERTY (CONTD. ) p.rman.nt Ea....nt Scarborough, North of Meadowcliffe Drive West of Bellamy Ravine, A76,B72 Toronto, Keele Trunk Relief, South of Lawrence West of Keel Street B184 Toronto, South Side of Finch, Between Keele Street and Jane Street A154 Toronto, South of Gardiner Exp Between Ellis Ave , Roncesvalles st B246 York, South of Lawrence, West of Weston Rd A83,B90 York, Alliance Avenue, East of Rockcliffe Blvd A96,A153,B120,B183,B228 proj.ct for Ha.ard an4 con.ervation Land Acqui.ition within the Municipality of M.tropolitan Toronto: April, 1985 Lakeshore psychiatric Hospital A85,A135,B95,B~96 Greenwin Construction company Ltd Al11,B147 surplus Authority Land. Procedure for Public Comment A13 Adjacent to 1 & 2 Brule Gardens, Toronto A36,B12 Adjacent to 40 craigmont Drive, North York A82,B90 Adjacent to 51 Botany Hill Rd , Sdarborough A82,B90 Adjacent to 64 Celeste Drive, Scarborough A82,B90 Adjacent to lA Alder Road, East York A36,B12 Adjacent to 24 Beardmore Cres , North York A82,B90 Adjacent to 50 Blue Forest Drive, North York A36,B12 Adjacent to 40 Beardmore Cres , North York A36,B12 Adjacent to 34 Beardmore Cres , North York A36,B12 Adjacent to 43 Keegan Cres , North York A36,B12 Consumer Gas, Etobicoke Creek Watershed Al12,B148,B165 Former Bathurst Manor Day Camp and Swim Club Ltd property A31,A32 Highway 50 A174,B273 Toronto, South Sside of Finch Ave Between Keele street and Jane Street A98,B12l,A154,B246 Vaughan, North East Corner of A109,A174,A273 Jane Street and Steeles Avenue B75,B91,B97,B105 PUBLIC USE OF CONSERVATION AUTHORITY LANDS Selection of Consultants A100,B127 PURCHASING POLICIES, AMENDMENT TO B175,C36 PURCHASING POLICIES OUTSIDE THE PROVINCE C60 PURCHASING PREFERENCE POLICY . . . . . . . . . . . . . . . . . B2l,C9 RAP Humber River Watershed Partnership B233 RECOGNITION SUB-COMMITTEE Appointment of A54 Honour Roll Awards, 1991 A17 Membership 1991 B34 Recognition Policy - Revision A17 Report #2/90, January 25, 1991 A16 Service Recognition Awards, 1991 A17 RECORDS MANAGEMENT POLICY B295,C56 RECREATIONAL TRAIL SYSTEM A106 INDEX TO AUTHORITY MINUTES - 1991 21 RETIREMENT OF CHIEF ADMINISTRATIVE OFFICER A179,B284 RIVER REBORN Al19,B173 ROUGE RIVER FISHERIES MANAGEMENT PLAN . . . . . . . . . . . . . A147,D152 ROUGE RIVER AND WATERSHED RESTORATION PROJECT A6 ROUGE VALLEY 10,000 Trees B172 ROUGE VALLEY PARK PROJECT B271 Phase one report D209 RULES OF CONDUCT Amendment . A165 Title of General Manger/Secretary-Treasurer . Al15,B170,C37 RUSSMULL CRESCENT, TOWN OF VAUGHAN A106 SALARY AND WAGE SCHEDULE 1"1 - 1'92 A35,B12,C2,C18,C19 SCARBOROUGH WATERFRONT Official Plan Policies A80 SCRUTINEER A3 SHORELINE MANAGEMENT PLANS AND STUDIES Scour on Cohesive Profiles B213 SHORELINE REGENERATION FOR THE GREATER TORONTO BIOREGION Al38 ,A149, D162 SLOPE STABILITY Rossmull Crescent, city of Vaughan (Woodbridge) B310 SMEE, KEHHETH A. A7 SPECIAL POLICY AREA MTRCA Flood Plain Planning Guidelines A8l,D33,D9l SPECIAL PROJECT FUNDING Through the Ministry of the Environment A125, D122, D140 STAFF RESTRUCTURING Food Service Section . A114,B168,C32 STATUTORY RESOLUTIONS 35th Annual Meeting . . . A15 Appointment of Auditors - 1992 B294 Borrowing Resolution - 1992 B294 36th Annual Meeting C55 SUB-COMMITTEES A54 APPOINTMENTS 1991 B34 SUB-WATERSHED MASTER PLANS Guidance Document . B278 Provincial Committee . B149 22 INDEX TO AUTHORITY MINUTES - 1991 SURPLUS AUTHORITY LANDS Procedure for Public Comment A13 Adjacent to 1 & 2 Brule Gardens, Toronto A36,B12 Adjacent to 40 craigmont Drive, North York A82,B90 Adjacent to 51 Botany Hill Rd , Scarborough A82,B90 Adjacent to 64 Celeste Drive, Scarborough A82,B90 Adjacent to lA Alder Road, East York A36,B12 Adjacent to 24 Beardmore Cres , North York A82,B90 Adjacent to 50 Blue Forest Drive, North York A36,B12 Adjacent to 40 Beardmore Cres , North York A36,B12 AdJacent to 34 Beardmore Cres , North York A36,B12 Adjacent to 43 Keegan Cres , North York A36,B12 Consumer Gas, Etobicoke Creek Watershed Al12,B148,B165 Former Bathurst Manor Day Camp and Swim Club Ltd property A3l,A32 Highway 50 A174,B273 Toronto, South Side of Finch Ave Between Keele Street and Jane street A98,B12l,A154,B246 Vaughan, North East Corner of A109,A174,A273 Jane Street and Steeles Avenue B75,B9l,B97,B105 SURPLUS EQUIPMENT Disposal - Replacement B259 TAM O'SHANTER INC., THE GREENS Limiting Distance Agreement A37,A95,B14 TASK FORCE TO BRING BACK THE DON "Bring Back the Don" Report A159,Dl72 Related to 310 Bayview Ave Dl71 TENDER OPENING SUBCOMMITTEE #10/90 March 8, 1991 B16 #lA,B,C March 8, 1991 A38,B38 #lD/91 March 8, 1991 B59 #2/91 March 22, 1991 B67 #3A,B/91 April 5, 1991 A69,B56 #3C/91 AprilS, 1991 B58 #10B/90 AprilS, 1991 B38 #4/91 May 3, 1991 B81 #5/91 June 21, 1991 B125 #6/91 July 12, 1991 B15l, B152 #7/91 July 26, 1991 B16l #8/91 August 23, 1991 A117 #9/91 October 18, 1991 B264 #10/91 November 15, 1991 A145 #11/91 November 13, 1991 B264 #12/91 January 24, 1991 . B311 TITLE OF GENERAL MANAGER/SECRETARY-TREASURER Al15,B170,C37 TOMMY THOMPSON PARK 1991 Gull Control A148, A159,D155 1991 Interim Management Program A147,D149 1992 Interim Management Program B279,D190 Cell 1 capping . A79,D54,D84 Common Tern Management Activities 1990 - 91 D38 Manulife Ride for Heart A28,D24 Master Plan/Environmental Assessment D204 Public Transportation A162 INDEX TO AUTHORITY MINUTES - 1991 23 TOPSOIL PRESERVATION BY-LAW B270,D207 TORONTO, CITY OF cityplan '91 Proposals A156,B249 TORONTO URBAN INDIAN SOCIETY'S GREEN SUMMER CAMP B299,C54 TREE DONATION PROGRAM E25 TREE PLANTING (PUBLIC) PROJECTS ON MTRCA PROPERTY Planting the Christmas Woods B22 Root Action proposal A28,D25 TRESPASS TO PROPERTY ACT A171,E20 TYNDALL HORSING HOME Flood Protection Works, Final Engineering & Contract Preparation B37 VALLEY AND SHORELINE REGENERATION PROJECTS Progress Report and Pool of Erosion sites A126,D127 Donalda Club, East Don River B301 Carmel Crt & Harrington Cres , German Mills Creek D202 VAN KEMPEN, KIP A68 VEGETATION MANAGEMENT WORKSHOP A126,D124 VICE-CHAIRMAN OF THE AUTHORITY Lois Hancey A3 VISUAL ARTS ONTARIO D200 VOLUNTEER POLICY Out-of-Pocket Expenses A16 Annual Review of POlicy A16 WALKER PROPERTY B122 WASTE MANAGEMENT CONTRACTS Quotation FOD 91-26 June 1, 1991 to May 31, 1992 B98 WATERFRONT PLAN, METRO TORONTO Study of Costal Process . B19 WATER , RELATED LAND MANAGEMENT ADVISORY BOARD Meeting #6/90, January 11, 1991 A6 Meeting #1/91, March 1, 1991 A2l Meeting 12/91, April 12, 1991 A56 Meeting #4/91, May 24, 1991 A78 Meeting #5/91, June 28, 1991 A93 Meeting #6/91, August 30, 1991 A124 Meeting 17/91, October 11, 1991 A120,A146 Meeting #8/91, November 22, 1991 A158,A171 WATER MANAGEMENT AND EDITORIAL SERVICES Contract for Documenting Benefits of Preplanning for B286 Contract for Pre-Planning of B286 24 INDEX TO AUTHORITY MINUTES - 1991 . WATER MANAGEMENT PROGRAM FEES A124, D119 WATERFRONT MONITORING PROGRAM, 1"1 Contract Selection for Diving Reconnaissance Surveys B210 Contract Selection for Benthic Invertebrate Taxonomic Identification B211 WETLANDS Proposed Provincial Policy Statement A151,B224 WETLANDS, CONSTRUCTED FOR THE TREATMENT OF STORM WATER Research B63 WILLIAM T. FOSTER WOODS PROJECT Paving B234 INDEX TO APPENDICES - 1991 25 I N D E X T 0 A P PEN D ICE S Key to Indexing AM Authority Meeting Appendices EX Executive Meeting Appendices FA Finance and Administration Advisory Board Appendices WR Water and Related Land Management Advisory Board Appendices CR Conservation and Related Land Management Advisory Board Appendices TO Tennder Opening Sub-Committee 1'90 PROGRAM PERFORMANCE REVIEW . AM 67-110 1" 1 BUDGET OPERATING AND CAPITAL FA 47-150 1'91 FEE SCHEDULE CR 27-45 19'1 GENERAL MANAGER'S PROGRESS REPORT AM 23-48 1'91 - 1'92 SALARY AND WAGE SCHEDULE . FA 1-5 1992 - 19'3 SCHEDULE OF MEETINGS EX 44-46 1'92 BUDGET PRELIMINARY ESTIMATES FA 189-325 ATARATIRI Correspondence - city of Toronto Housing Dept dated May 1, 1991 AM 4-7 Correspondence - City of Toronto Housing Dept dated April 11, 1991 WR 137-147 Draft Environmental Evaluation Study Report dated April 2, 1991 WR 148-160 Draft Environmental Evaluation Study Report Addendum, April 24, 1991 AM 8-13 Draft Environmental Evaluation Study Report Approved by Res #124, Authority Meeting #4/91, held June 14, 1991 AM 14-16 AUDITOR Report on Opportunities for Improvements to Internal Controls . . FA 155-162 AUTHORITY LAND - POTENTIAL DISPOSAL OF SURPLUS N E corner of Jane st and Steeles Ave AM 49-47 BRIMLEY ROAD LANDSLIDE FUNDING Correspondence - City of Scarborough, Mr J W Nigh dated June 12, 1991 AM 17-22 26 INDEX TO APPENDICES - 1991 BUDGET 1991 operating and capital FA 47-150 1992 Preliminary Estimates FA 189-325 CANADA POST Project for the Acquisition of WR 263-269 CLEAN UP RURAL BEACHED PROGRAM (CURB) . . . . . . . . . . . WR 394-395 CONSERVATION FOUNDATION OF GREATER TORONTO Fund Raising - Report dated 22 03 91 FA 44-46 CONSULTANTS Engagement of Former Employees and Members FA 151-154 EMPLOYEE BENEFITS Leaves of Absence FA 42-43 ENCROACHMENT POLICY Correspondence - Councillor Joan King - Seneca Heights WR 31-42 ENVIRONMENTALLY SIGNIFICANT AREAS October 1991 WR 422-436 ENVIRONMENTALLY SIGNIFICANT AREAS Existing Procedures & Guidelines for Protection of WR l68-l74 ETOBICOKE MOTEL STRIP PUBLIC AMENITY AREA Proposed Letter of Understanding Among Public Agencies EX 20-23 FAIRPORT BEACH Written Submissions and Correspondence EX 47-60 . FEE SCHEDULE - 1991 CR 27-45 FINANCIAL STATEMENTS - 1"0 - DRAFT FA 6-19 FINANCIAL PROGRESS REPORT #4 - 1990 . FA 20-37 #1 - 1991 FA 163-173 #2 - 1991 FA 174-188 #3 - 1991 FA 327-341 FRENCHMAH'B BAY WEST PARK CONCEPT PLAN WR 340-353 FREHCHMAH'S BAY WBST PARK CONCBPT PLAN AND LAKE ONTARIO WATERFRONT ACQUISITION BOUNDARY AMENDMENT Written Submissions and Petition WR 276-339 FRENCHMAH'S BAY WEST AREA Acquisition Boundary Amendment WR 354-355 INDEX TO APPENDICES - 1991 27 FRENCHMAH'S BAY WEST PARK CONCEPT PLAN Submissions and Petition WR 374-393 GENERAL MANAGER'S PROGRESS REPORT January to June 1991 AM 23-48 GREATER TORONTO REGION TRAIL SYSTEM - Phase I CR 46-59 GREENSPACE PROTECTION AND ACQUISITION PROJECT WR 203-218 HUMBER WATERSHED PARTNERSHIP: A PROTOTYPE Mechanism for RAP Implementation-study Terms-of Reference EX 37-41 INTERIM FLOOD PLAIN PLAHHING PROCEDURES Lower Don River WR 369-374 LAKE ONTARIO WATERFRONT REGENERATION PROJECT 19'2-1994 WR 219-262 LAKE ONTARIO WATERFRONT ACQUISITION BOUNDARY AMENDMENT AND FRENCHMAH'S BAY WEST PARK CONCEPT PLAN Written Submissions and Petition WR 276-339 LOWER DON RIVER Draft Interim Floodplain Planning Procedures WR 270-275 LOWER DON RIVER Interim Flood Plain Planning Procedures WR 369-374 LOWER DON TASK FORCB AND ROYAL COMMISSION . WR 356-359 LOWER DON RIVER FLOOD PLAINTERIM FLOOD PLAIN PLAHHING PROCEDURES Correspondence from City of Toronto Housing Dept WR 137-147 MEETING SCHEDULE 1"2-1"3 EX 44-46 MEMBERS - 1991 By Municipality AM 1-3 By Committee and Board . AM 1-3 METRO PARKS, RECREATION AND PROPERTY COMMITTEE June 90 Report "Liveaboards" at Yacht Clubs and Marinas WR 43-48 OAK RIDGES MORAINE Private Land Stewardship Program CR 19-26 28 INDEX TO APPENDICES - 1991 OAK RIDGES MORAINE Private Land stewardship Program WR l6l-l67 PERMITS IC-0699 Angus Glen Farm EX 7-14 #C-0660 King Ranch Health Spa EX 15-19 PERSONNEL POLICIES Leaves of Absence FA 42-43 Engagement of Former Employees & Members as Consultants FA 151-154 PRINTING PRESS Replacement of EX 1-6 PROGRAM PERFORMANCE REVIEW - 1990 AM 67-110 PURCHASING POLICY - CANADIAN PREFERENCE FA 38-41 RECORDS RETENTION POLICY AND SCHEDULE FA 342-357 ROYAL COMMISSION AND LOWER DON TASK FORCE WR 356-359 RULES OF CONDUCT Size, Structure and Membership of MTRCA AM 58-66 SALARY AND WAGE SCHEDULE - 1991-92 FA 1-5 SENECA HEIGHTS- ENCROACHMENT POLICY WR 31-42 SIZE, STRUCTURB AND MEMBERSHIP OF MTRCA Review & Discussion Paper AM 58-66 SPECIAL POLICY AREA MTRCA Flood Plain Planning Guidelines WR 49-136 SPECIAL POLICY AREAS MTRCA Flood Plain Planning Guidelines WR 360-368 TENDER OPENING SUB-COMMITTEE REPORTS Report #10/90 TO 1-3 lOA - RMS 91-02 Ring-Billed Gull Control Program lOB - F&A 91-01 Two Colour Head 11 x 17 Press Report 11/91 TO 4-6 1A - FOD 91-8 - 4 X 4 Tractors 1B - FOD 91-16 - 4 X 4 Tractor with Rops Cab INDEX TO APPENDICES - 1991 29 TENDER OPENING SUB-COMMITTEB REPORTS (CONTD. ) Report #1/91 . TO 7-9 1C - ED 91-02 - Lab Analytical Services for the 1991 Improved Lakefill Quality Control Program 1D - RMS 91-03 - Lab Analytical Services for the 1991 Waterfront Monitoring Program Report #2/91: TO 10-15 2 - ED 90-03 - Rental of Heavy Construction Equipment and Operator Report #3/91 TO 16-19 3A - ED 9l-05 - Supply of Quarry Stone Kingsbury Cres 3B - ED 91-06 - Supply of Quarry Stone Guildwood Pkwy 3C - ED 9l-0l - Concrete Encased Duct Bank Bluffers Park Report #4/91 TO 20-21 4 - FOD 9l-09 - Hydraulic Gang Mower Report #5/91 TO 22-24 5 - P S 91-1 - Proposed Claireville Conservation Field Centre Report #6/91 TO 25-27 6A - FOD91-36 - Proposed roofing renovations to the Kortright Centre for conservation, visitor's Centre Building, at Boyd Conservation Area, City of Vaughan 68 - ED91-10 - Quarry Stone, Colonel Samuel Smith Waterfront Park, City of Etobicoke Report #7/91 . TO 28-29 7 - FOD91-37 - One New Offset Tractor Report #8/91 TO 32-31 8 - ED91-11 - Tyndall Nursing Home Report #9/91 TO 32-33 9 - PS91-5 - Proposed B C P V Workshop Report 110/91 . TO 36-39 lOA - Demolition 7/91 - Demolition of Former Domtar Plant lOB - Tender LAN-01/91 - Micro Computer Hardware & Networking System 10C - Expression of Interest - Phase I - Jane/Steeles Property Report #11/91 TO 34-35 PS - 91-5A Proposed Black Creek pioneer Village Workshop Report #12/91 - 1992 Replacement Vehicle Tender TO 40-42 FOD-01 - 1 Ton Truck, Black Creek Pioneer village FOD-02 - 4 Door Sedan, Safety Section FOD-03 - 1/2 Ton Pickup, Kortright FOD-04 - Service Van, Program Services FOD-05 - 3/4 Ton Pickup, Claireville FOD-06 - 4 Door Sedan, Administration Report #13/91 - 1992 Vehicle Replacement Tender TO 43-45 FOD-92-08 - Two Tractors and Two Snowplows, Bruce's Mill, Claireville FOD-92-09 - 1983 Ford, Glen Haffy FOD-92-10 - 1983 Ford, Kortright FOD-92-11 - 1982 Ford Albion Hills 30 INDEX TO APPENDICES - 1991 TOMMY THOMPSON PARK Public Transportation - Public Submissions AM 111-118 1990-91 Common Tern Management Activities WR 1-30 TORONTO, THE MUNICIPALITY OF METROPOLITAN VALLEY AND SHORELINE REGENERATION PROJECT, L992-L996 WR 175-202 VALLEY , SHORELINE REGENERATION PROJECTS 1992 - 1997 Progress Report and Pool of Erosion sites WR 396-421 VEHICLES , EQUIPMENT 1992 Disposal Program EX 42-43 VISUAL ARTS ONTARIO, POINTS OF VIEW PROJECT WR 43-7-441 WETLANDS POlicy Statement EX 24-36 WILD WATER KINGDOM POWERBOAT GRAND PRIX CR 1-18