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HomeMy WebLinkAboutIndex 1997 1997 LIST OF MEETINGS AUTHORITY Meeting #1/97 - February 21, 1997 ............................... A1 Meeting #2/97 - April 4, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 11 Meeting #3/97 - April 25, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A50 Meeting #4/97 - May 30, 1997 .................................. A80 Meeting #5/97 - June 27, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A97 Meeting #6/97 - July 25, 1997 ................................. A 117 Meeting #7/97 - August 22, 1997 ............................... A 128 Meeting #8/97 - September 26, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 142 Meeting #9/97 - October 31, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 161 Meeting #10/97 - November 28, 1997 ............................ A200 Meeting #11/97 - December 19, 1997 ............................ A227 Meeting #12/97 - January 30, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A243 DON WATERSHED REGENERATION COUNCIL Meeting #1/97 - February 20,1997 ................... A72, D130, WM2/97 Meeting #2197 - April 10, 1997 . . . . . . . . . . . . . . . . . . . . . A94, D219, WM17/97 Meeting #3/97 - June 19, 1997 . . . . . . . . . . . . . . . . . . . . A 140, D390, WM29/97 Meeting #4/97 - August 13, 1997 .................. A 193, D485, WM39/97 Meeting #5/97 - September 17, 1997 . . . . . . . . . . . . . . . . A 193, D485, WM45/97 Meeting #6/97 - November 27, 1997 ................ A255, D640, WM54/97 EXECUTIVE COMMITTEE Meeting #1/97 - March 7,1997............................... A40, B1 Meeting #2/97 - April 11, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A69, B71 Meeting #3/97 - May 9, 1997 .............................. A88, B155 Meeting #4/97 - June 13, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 106, B212 Meeting #5/97 - July 11, 1997 ............................ A 123, B284 Meeting #6/97 - August 8, 1997 ........................... A 136, B333 Meeting #7/97 - September 5, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . A 148, B400 Meeting #8/97 - October 17,1997.......................... A187, B473 Meeting #9/97 - November 14, 1997 ........................ A215, B621 Meeting #10/97 - December 12, 1997 ....................... A242, B673 Meeting #11/97 - January 16, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . A251, B746 Meeting #12/97 - February 13, 1998 ............................. B799 FINANCE AND BUSINESS DEVELOPMENT ADVISORY BOARD Meeting # 1/97 - March 7, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C 1 Meeting #2/97 - May 9, 1997 ............................... A89, C33 Meeting #3/97 - June 13, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 107, C52 Meeting #4/97 - July 11, 1997 .................................. C78 Meeting #5/97 - September 5, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . A 149, C82 Meeting #6/97 - November 14, 1997 ........................ A216, C122 HUMBER WATERSHED ALLIANCE Meeting #1/97 - October 21,1997............. A218, D391, D565, WM68/97 PUBLIC USE ADVISORY BOARD Meeting #1/97 - April 18, 1997 (Joint Meeting with the Watershed Management Advisory Board) .............................................. E1 Meeting #2/97 - September 12, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E18 Meeting #3/97 - October 10, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E53 Meeting #4/97 - November 7, 1997 ............................... E75 Meeting #5/97 - January9, 1998 ................................ E102 TENDER OPENING SUB-COMMITTEE Report #1/97 - February 28, 1997 Tender ES97-05 - Keffer Marsh Diversion Structure, City of Vaughan . 864, T01/97 Report #2/97 - April 4. 1997 Revised Project for the Etobicoke Motel Strip Waterfront Park (March 1 993) Tender ES97-06 - Supply of Rip Rap Stone . . . . . . . . . B143, T03/97 Tender ES97-07 - Supply of Armour Stone . . . . . . . . . 8143, T03/97 Colonel Samuel Smith Park Tender ES97-08 - Supply of Rip Rap Stone . . . . . . . . . B 144, T03/97 Tender ES97-09 - Supply of Armour Stone . . . . . . . . . 8144, T03/97 Sylvan Avenue Erosion Control Project Tender ES97-10 - Supply of Rip Rap Stone . . . . . . . . . 8145, T03/97 Tender ES97-11 - Supply of Armour Stone . . . . . . . . . 8145, T03/97 Report #3/97 - April 4, 1997 Tender RSS97-01 - 8ridges for McMichael to Kortright Trail ............ T05/97 Report #4/97 - April 10, 1997 Tender ES97-04 - Irrigation Water Intake and Storm Sewers. . . . . . . . . . .. T07/97 Report #5/97 - April 11. 1997 Tender ES97-12 - Rental of Heavy Construction Equipment ........ 8202, T09/97 Report #6/97 - May 10, 1997 Tender CA97-02 - Forty Drums of Maple Syrup. . . . . . . . . . . . . . . . 8283. TO 11 /97 Tender CA97-03 - Two Marquee Tents .....................8283. TOll/97 Report #7/97 - June 20, 1997 Tender to Repair First House at 81ack Creek Pioneer Village ........... TO 13/97 Report #8/97 - June 20. 1997 Colonel Samuel Smith Park Tender ES97-16 - Supply of Quarry Stone.... A120, 8295, T015/97 Tender ES97-17 - Supply of Armour Stone . . . A 120, B295, T015/97 Humber Bay West Park Tender ES97 -18 - Supply of Rip Rap Stone . . . A 121, B296, TO 15/97 Tender ES97-19 - Supply of Armour Stone . . . A121, 8296, T015/97 Report #9/97, July 25, 1997 Tender ES97-20 - Two Compact 1998 Pickup Trucks . . . . . B386, T017/97 Tender ES97-21 - 1998 Four Door Sedan . . . . . . . . . . . . . B386, T017/97 Tender ES97-22 - 1998 % Ton Pickup Truck (Extended Cab) 8386, T017/97 Tender ES97-23 - 1997 Passenger Mini-van. . . . . . . . . . . . B386, T017/97 Tender ES97-24 - 1998 Heavy Duty Extended Van. . . . . . . B386, T017/97 Tender ES97-25 - 1997 Crew Cab Truck with Hydraulic Dump Box . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B386, T017/97 Tender ES97-26 - 40 Horsepower Tractor (Loader & Backhoe) 8386, T017/97 Tender ES97-27 - 60 Horsepower 4x4 Tractor. . . . . . . . . . 8386, T017/97 Tender ES97-28 - Two 6x4 Utility Vehicles ............ B386, T017/97 TENDER OPENING SUB-COMMITTEE (CONT'D) Report #10/97 - August 28, 1997 Tender ES97-41 - Site Paving Contract . . . . . . . . . . . . . . . . . . . . T020/97 Report #11/97 - October 14, 1997 Tender for Repairs to Second House at Black Creek Pioneer Village. T022/97 Tender ES97-40 - Navigation Channel Maintenance Dredging . . . . . . . . A 133, B350 Report #12/97, January 16, 1998 Paper Supplies - 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . B830, T024/97 Report #13/97 - January 16, 1998 Tender for Quarry Stone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T026/97 Report # 14/97 - February 17. 1998 Tender for Sale of Property at 527, 529, & 556 Rodd Avenue . . . . . . . . . T029/97 WATERSHED MANAGEMENT ADVISORY BOARD Meeting #1/97 - February 28, 1997 (Joint Meeting with the Public Use Advisory Board) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D1 Meeting #2/97 - April 18, 1997 (Joint Meeting with the Public Use Advisory Board) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D102 Meeting #3/97 - April 18, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D116 Meeting #4/97 - May 16, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D164 Meeting #5/97 - June 20. 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D259 Meeting #6/97 - August 15, 1997 .. .. . .. . . . . . . . ..... . . . . . . . . .. . . D372 Meeting #7/97 - September 19, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D392 Meeting #8/97 - October 24, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . A 195, D425 Meeting #9/97 - November 12, 1997 ............................. D544 Meeting #10/97 - January 23, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D579 1. INDEX TO 1997 MINUTES Key to Indexing: A - White - Authority B - Pink - Executive Committee C - Yellow - Finance and Business Development Advisory Board D - Blue - Water and Related land Management Advisory Board E - Green - Public Use Advisory Board Appendix Index - see page 45 1 JENNIFER COURT, CITY OF NORTH YORK Encroachment Agreement ................................ A 102, B221 2 PINEWAY BOULEVARD, CITY OF NORTH YORK Encroachment Agreement ................................ A 103, B226 5 ELDORADO COURT, CITY OF NORTH YORK Encroachment Agreement ................................ A 106, B239 16 BRUCEDALE CRESCENT, CITY OF NORTH YORK Encroachment Agreement ................................ A 183, B503 26 BEARDMORE CRESCENT, CITY OF NORTH YORK Encroachment Agreement ................................ A 101, B216 62-66 CREEKWOOD DRIVE, CITY OF SCARBOROUGH Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997-2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A221, D575 1996 AUTHORITY FINANCIAL STATEMENTS Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A41, C3 Delegation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C2 1996 ANNUAL REPORTIAPPOINTMENT OF HEAD Freedom of Information Requests . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A42, C21 1996 YEAR END FINANCIAL PROGRESS REPORT .......................... C27 1997-1998 ANNUAL OPERATING PROGRAM Tommy Thompson Park. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 160, E118 1997 BUDGET, OPERATING AND CAPITAL 1997 Budget . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A22 1997 Non-Matching Municipal Levy ............................... A 18 2. '997 INDEX TO MINUTES 1997 FINANCIAL PROGRESS REPORT Report No.1, 1 st Half of 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A148, C85 Report No.2, January 1 to September 28, 1997 ................ A215, C123 1997 NON-MATCHING MUNICIPAL LEVY Approval. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 18, A42, C23 1997 SPRING FLOOD UPDATE Watershed Conditions during 1997 Spring Flood Events . . . . . . . . . . . A 114, 0356 1997 WATERFRONT MONITORING PROGRAM Laboratory Analytical Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B210 1998-2000 BUSINESS PLAN . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A21 6 Schedule and Process Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . C 1 20, C 141 1998-1999 MEETING SCHEDULE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 164 Change in Authority Annual Meeting Date ..................... A246, D747 1998 PRELIMINARY ESTIMATES, OPERATING AND CAPITAL. . . . . . . . . . . . A216, C141 1998 PROPOSED PUBLIC FACILITY FEE SCHEDULE . . . . . . . . . . . . . . . . . . . . A 160, E26 1998 STATUTORY BORROWING RESOLUTION Authority's Rules of Conduct . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Ba08 620637 ONTARIO LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A 178, 8482 797820 ONTARIO LIMITED AND SNELCREST GARDENS INC. Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . . . . A34, B7 893458 ONTARIO LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component ........... A144,A229, B405, 8674 1177284 ONTARIO LIMITED Delegation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B155 Motion to Defer .......................................... . . 81 60 Sale of Surplus Authority Land. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A84, B161 "A PARTNERSHIP IN NATURAL AND CULTURAL HERITAGE PROTECTION" Rouge Park Alliance Progress Report. . . . . . . . . . . . . . . . . . . . . . . . . . A 160, E26 1997 INDEX TO MINUTES 3. ABTAN, PATRICK Vice Chair, Finance and Business Development Advisory Board . . . . . . . . . . . . A7 ACCOUNTS RECEIVABLE STATUS REPORT April 27, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C39 August 25, 1997 ........................................... C118 February 23, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C29 May 25, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C58 November 4, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C 152 ACQUISITION OF DIGITAL PRINTER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B463 ACQUISITION OF LAND Altona Forest ESA ..................................... A 119, B288 Rivett Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 120, B290 Ministry of Natural Resources Maple District Office Lands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A39, A57, A68, B24, B153 ACQUISITION OF NEW VEHICLES AND EQUIPMENT Acquisition of New Vehicles and Equipment. . . . . . . . . . . . . . . . . . . . . B386, C60 Tender ES97-20 - Two Compact 1998 Pickup Trucks . . . . . . . . . . . . . B386 Tender ES97-21 - 1998 Four Door Sedan . ..... . . .. . .. . . . . . . . . B386 Tender ES97-22 - 1998 % Ton Pickup Truck (Extended Cab) . . . . . . . . B386 Tender ES97-23 - 1997 Passenger Mini-van. . . . . . . . . . . . . . . . . . . . B386 Tender ES97-24 - 1998 Heavy Duty Extended Van. . . . . . . . . . . . . . . B386 Tender ES97-25 - 1997 Crew Cab Truck with Hydraulic Dump Box . . . B386 Tender ES97-26 - 40 Horsepower Tractor (Loader & Backhoe) .. . . . . . B386 Tender ES97-27 - 60 Horsepower 4x4 Tractor. . . . . . . . . . . . . . . . . . B386 Tender ES97-28 - Two 6x4 Utility Vehicles . . . . . . . . . . . . . . . . . . . . B386 AJAX HYDRO ELECTRIC COMMISSION Request for Permanent Easement for 13.8 kv Underground Hydro Cable A250, B767 ALBANESE, PAUL Don Watershed Regeneration Council .......................... A43, D29 ALBION HILLS CONSERVATION AREA Caledon Canada Day Celebration Event Follow-up Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 159, E19 Permit to Ignite Fireworks ............................ A96, D257 ALLEN PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A231, B682 AL TERA TIONS, REPAIRS AND RENOVATIONS Guildwood Park ............................................. A53 Sun Row Park ......................................... A82, B156 4. 1997 INDEX TO MINUTES AL TONA FOREST ESA Acquisition of Land . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 11 9, 8288 Rivett Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 120, B290 AMMENDOLlA, MARIA A. Hearing Pursuant to Ontario Regulation 158 . . . . . . . . . . . . . . . . . . . . . . . . . B601 "AN EVALUATION OF ROADSIDE DITCHES AND OTHER RELATED STORMWATER MANAGEMENT PRACTICES" Completion of Study and Communication of Results ............... A91, D 181 APPOINTMENTS Authority Members . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A2 Don Watershed Regeneration Council ....... A43, A72, A256, D29, D130, 0644 Finance and Business Development Advisory Board . . . . . . . . . . . . . . . . . A9, A99 Humber Watershed Alliance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 156, A 193 Public Use Advisory Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A9 Scrutineer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A3 Watershed Management Advisory Board ............................ A9 AQUATIC (SMALL SCALE) HABITAT ENHANCEMENT PROJECTS Lower Don Habitat Projects . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A255, D624 AQUA TIC PLANTS PROGRAM Introduction to the 1997 Program. . . . . . . . . . . . . . . . . . . . . . . . . . . . A91, D192 Information, re: 1998 Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A255, D625 ASHBRIDGE'S BAY COA TSWORTH CUT DREDGING Lake Ontario Waterfront Regeneration Project, 1995-1999 . . . . . . . . . A 137, D373 Tender ES97-40 - Navigation Channel Maintenance Dredging. . . . . . . . A 133, B350 ATTFIELD, PETER RALPH Enforcement Officer and Provincial Offences Officer . . . . . . . . . . . . . . . . . . . B207 AUGIMERI, MARIA Executive Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A6 AUTHORITY HIGHWAY SIGNAGE Tourism Oriented Directional Signage (TODS) . . . . . . . . . . . . . . . . . . . . . . A77, E6 AUTHORITY JOB EV ALUA TION SYSTEM " Replacement of Current System . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B70, C27 AUTHORITY NAME CHANGE Toronto and Region Conservation Authority . . . . . . . . . . . . . . . . . . . . A 123, B330 Toronto and Region Conservation - Short form . . . . . . . . . . . . . . . . . . A237, 8713 1997 INDEX TO MINUTES 5. AUTHORITY POLICY STATEMENT ON VOLUNTEERS Don Volunteer Program. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A43, D3 AUTHORITY REALTY TAXES 1996-1998; Actual, Assessment Appeals and Projections ................ C42 BABENSEE, R. W. Conservation Foundation of Greater Toronto . . . . . . . . . . . . . . . . . . . A 119, B289 BAKER SUGARBUSH Authority Participation in the Task Force for its Preservation . . . . . . . . A256, D640 BARBER, RANDY Presentation, re: Certificate from Communities in Bloom ................ A 100 BARRETT, BRUCE Don Watershed Regeneration Council .......................... A43, 029 BA YVIEW A VENUE - REGION OF YORK Environmental Mitigation and Enhancement Plan and Archaeological Survey. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 108, 0260 BEDFORD GROVE Scattering of Ashes - Request to Reconsider Decision. . . . . . . . . . . . . . A68, B107 BESSON, MARY Scrutineer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A3 BILL 98 Proposed Changes to the Development Charges Act. . . . . . . . . . . . . . . A54, B151 BILL 103 Amalgamation into The City of Toronto. . . . . . . . . . . . . . . . . . . . . . . A107, B276 Change of Name for the Authority . . . . . . . . . . . . . . . . . . . . . A 123, B330 BILL 119 Proposed Amendments to Conservation Authorities Act . . . . . . . . . . . . . . . . . A14 BISSELL, LORN~ Vice Chair, Watershed Management Advisory Board . . . . . . . . . . . . . . . . . . . . A8 BLACK CREEK PIONEER VILLAGE Interim Report of Membership Development Project Results . . . . . . . . . . . . . . . E49 Program Evaluation and Strategic Planning Process Report. . . . . . . . . . A261, E126 Report of Sponsorship Development Project Results . . . . . . . . . . . . . . . A 159, E20 6. 1997 INDEX TO MINUTES BLUFFERS PARK EROSION CONTROL STUDY Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997-2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8579 BOLTON ARTERIAL ROADS ENVIRONMENTAL ASSESSMENT Delegation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B673 Final Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 109, D282 Proposed Amendments ..... . . . . . . . . . . . . . . . . . .. A238, A252, B739, D580 Supplementary Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A239 BOUDREAU, SHEILA Don Watershed Regeneration Council .......................... A43, D29 BRADY PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A232, B687 BRAM EAST SECONDARY PLAN Approval of Claireville Conservation Area Management Plan . . . . . . . . . . . A47, D82 Proposed Amendments .... . . . . . . . . . . . . . . . . . . . . . . . . . . . A24, A 75, D 142 BRAMPTON, CITY OF Proposed Amendments to the Bram East Secondary Plan. . . . . . . . . . . . . A24, A75 BRENT, MARTY Presentation, re: Spring Program & Upcoming Events at BCPV . . . . . . . . . . . . D103 Presentation, re: Christmas Programming . . . . . . . . . . . . . . . . . . . . . . . . . . . . E54 Presentation, re: Capital Restoration and Program Highlights for 1997 . . . . . . . E103 BRUCE'S MILL DRIVING RANGE. . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 198, A202, E65 BUDGET, OPERATING AND CAPITAL - 1997 1997 Budget . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A22 1997 Non-Matching Municipal Levy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A18 BURGUNDY COURT/WESTON ROAD EROSION CONTROL PROJECT Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project, 1997-2000 .......................................... A 153, D409 BUSINESS PLAN, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A216, C 120, C 141 CALEDON CANADA DAY CELEBRATION - ALBION HILLS Event Follow-up Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 159, E19 Permit to Ignite Fireworks ................................. A96, D257 1997 INDEX TO MINUTES 7. CALEDON CONSERVATION AREAS PARTNERSHIP Community Involvement .................................... A 76, E3 CANAD.IAN HERITAGE RIVERS BOARD 1999 Annual Meeting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A218, D562 CAPITAL DEVELOPMENT FOR CONSERVATION AREAS, 1998 Proposed Projects. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A258, E104 CARLEY, VICTORIA Motion of Appreciation ....................................... E129 CARRUTHERS CREEK WATERSHED HydrologylHydraulics and Stormwater Management Study. . . . . . . . . . A220, 0571 CASH PROCEDURES Staff Report of Organizational Procedures, June 2, 1997 . . . . . . . . . . . . . . . . . C56 "CELEBRATE YOUR WATERSHED''" WEEK May 4-10, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A13 CENTENNIAL CREEK SUBWATERSHED STUDY. . . . . . . . . . . . . . . . . . . . . . . . A46, D49 Weir Mitigation Project .................................. A 191, 0473 CHANGE IN AUTHORITY ANNUAL MEETING DATE ................... A246, B747 CHANGE OF NAME FOR THE AUTHORITY Toronto and Region Conservation Authority . . . . . . . . . . . . . . . . . . . . A 123, B330 Toronto and Region Conservation - Short form. . . . . . . . . . . . . . . . . . A237, B713 CHANGES TO THE AUTHORITY'S JOB EV ALUA TION SYSTEM Replacement of Current System . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B70, C27 CHARLES SAURIOL ENVIRONMENTAL TRUST FUND DINNER October 23, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D391 CHESTERTON SHORES, CITY OF SCARBOROUGH Request for Permanent Easement for Storm Sewer Outfall. . . . . . . . . . A 179, B486 CHRISTIAN BROTHERS OF IRELAND IN CANADA PROPERTY Motion ............................................... A79, E17 Status of Ownership. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8279 CITY OF TORONTO STORM WATER GROUP WORK PLAN Authority Staff Involvement in the Implementation ............... A 139, D388 CLAIREVILLE AREA, CITY OF BRAMPTON Potential Disposal of Surplus Authority Lands . . . . . . . . . . . . . . . . . . . A237, B707 8. 1997 INDEX TO MINUTES CLAIREVILLE CONSERVATION AREA MANAGEMENT PLAN Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A47, D82 Motion of Appreciation ....................................... D 1 01 Potential Lease Initiatives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B593 Proposed Amendments to the 8ram East Secondary Plan . . . . . . . . A24, A 75, D 142 Request for Proposals to Market Two Parcels . . . . . . . . . . . . . . . . . . . . . . . . . C64 Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C114 Review of Editorial Changes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 70, D 114 World Pitch & Putt Corporation ................................. . C80 COLONEL DANFORTH TRAIL Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997-2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 110, D288 COLONEL SAMUEL SMITH WATERFRONT PARK Lake Ontario Waterfront Regeneration Project 1995-1999 . . . . . . . . . . . A 71, D 125 Municipality of Metropolitan Toronto Tender ES97-08 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . . . . . . B144 Tender ES97-09 - Supply of Armour Stone . . . . . . . . . . . . . . . . . . . . B144 Tender ES97-16 - Supply of Quarry Stone. . . . . . . . . . . . . . . . A 120, 8295 Tender ES97-17 - Supply of Armour Stone . . . . . . . . . . . . . . . A 120, 8295 Request for Permanent Easement, Storm Water Management Facility . . . . . . . B804 COMMITTEE OF THE WHOLE Kerrowood Developments Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8600 Ministry of Natural Resources Maple District Office Lands ..... . . . . . . . . . . . B24 Wild Water Kingdom Lease Amendments. . . . . . . . . . . .. A 124, A 134, B399, C78 World Pitch & Putt Corporation . . . . . . . . . . . . . . . . . . . . . . . . . A 124, C34, C78 COMMUNITY ACTION SITES Humber Watershed Strategy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A44, D38 Nomination of Valley and Stream Corridor within Village of 80lton . . . . A159, D422 COMPUTER WORK STATIONS Award of Request for Quotation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B208 CONDOLENCES Bonin, Don . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B672 Bryson, Jessie ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .'. . . A51 Harrison, Brian . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A81, C33 McKechnie, Frank. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 143, B401 Moscoe, Alec (Alexander) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A51 CONSERVATION AREAS CAPITAL DEVELOPMENT, 1998 Proposed Projects. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A258, E104 1997 INDEX TO MINUTES 9. CONSERV A TION AUTHORITIES ACT Proposed Amendments to BiII11 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 14 Section 28 Appointment of Enforcement Officers & Designation as POO'S .. 8207, B 146 CONSERVATION FOUNDATION OF GREATER TORONTO Renewal of Membership . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 119, B289 CONSERV A TION ONTARIO GOLF TOURNAMENT September 22, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D391 CONSULTANT SELECTION Lake Ontario Waterfront Regeneration Project 1995-1999 Humber 8ay West Park . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8327 Municipality of Metropolitan Toronto Port Union Concept Site . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B396 Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1992-1996 Burgundy CourtlWeston Road Erosion Control Project .. . . . . . . A 101, 8212 Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997-2001 Crescentwood Parkette Erosion Control Project .. . . . . . . . . . .. . . . . 8328 Pollution Prevention Handbook . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8784 Removal and Disposal of Stormwater Management Pond Sediments ........ 8737 Sales Tax Recovery . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B581 CONVEY ANCE OF LAND Islington Avenue Road Widening, City of Vaughan . . . . . . . . . . . . . . . . A86, B169 CORPORATION OF THE CITY OF VAUGHAN Request for Permanent Easement for Storm Water Management Facility A146, B413 Request for Sale of Land, Islington Woods Development Ltd. ... . . . . . A 119, 8467 CORPORATION OF THE TOWN OF AJAX Request for Pedestrian Trail on Authority Owned Land . . . . . . . . . . . . A143, 8402 Request for Permanent Easement for Storm Sewer Outlet .......... A 147, B41 7 CORPORATION OF THE TOWN OF CALEDON Licence Agreement MTRCA, Caledon and Equestrian Management Group Inc. . . . . . A 184, 8508 Request for Permanent Easement for Storm Sewer Outlet ............. A33, B3 CORPORATION OF THE TOWN OF MARKHAM Request for Permanent Easement for Access to Kingdom Hall Lands . . . A230, B678 CORRESPONDENCE Bracalente, Sandra of Conservation Ontario, re: TODS . . . . . . . . . . . . . . . . . . . E2 Burke, Christopher (Facsimile) 10. 1997 INDEX TO MINUTES CORRESPONDENCE (CONT'D) Re: Lake Ontario Waterfront Regeneration Project 1995-1999 ........ A98 Clerk, Township of Uxbridge, re: New Name for the Authority ............ A245 Cole, Mrs. Barbara, re: Removal of Saplings from Authority Land ........... A 12 Craig, Ian, re: Wild Water Kingdom Golf Course & Go-Kart Proposals . . . . . . . D103 D'Souza, Trevor, re: Erosion of His Property . . . . . . . . . . . . . . A 149, A 162, D393 Dailley, Don, re: Wild Water Kingdom Go-Kart Proposal - Deferral. . . . . . . . . . . A52 Grant, A.J., CEO, Township of Uxbridge re: Naming of Authority Owned Land ........... . . ... . . . . . . . . B334 Griffin, Lois, Councillor, re: Joint Committee of the Watershed Management and Public Use Advisory Boards . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A52 Harrison Family, re: Memorial Tree Planting for Brian Harrison . . . . . . . . . . . . A201 Harrison, Michael re: MToward the Ecological Restoration of South Etobicoke Report" . . . . . A98 Hazlett, Alyson, re: Wild Water Kingdom Go-Kart Proposal. . . . . . . . . . . . . . . . A52 Hearse, Dennis, Office of the Regional Clerk, York Region re: Budget Figure for MTRCA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B72 Izzard, Michael, Chair of Humber Watershed Task Force re: MA Call to Action - Implementing Legacy: A Strategy for a Healthy Humber" . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A98 Jepp, M., re: ESA's . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D117 Long, Wayne, re: Jolly Miller . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A82 Lundy, C.W., Regional Clerk of The Regional Municipality of Durham, Clerk's Dept. Re: Greenspace Lands. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B72 Marshall, John, Commissioner, The Corporation of the City of Brampton, Planning and Building Department re: Bram East (Formerly Eastgate) Secondary Plan . . . . . . . . . . . . . . . . A12 Martin, Luciano, Executive Director, Action to Restore a Clean Humber (ARCH) re: Joint Committee of the Watershed Management and Public Use Advisory Boards .............................................. A52 re: Claireville Conservation Area Management Plan . . . . . . . . . . . . . . . . D3 Mather, Craig, re:15% Reduction Scenario in Funding from Metro Toronto. . . . . C82 McKechnie, Frank, re: Wild Water Kingdom Go-Kart Proposal - Deferral . . . . . . . A52 McMullen, R., re: Wild Water Kingdom Go-Kart Proposal . . . . . . . . . . . . . . . . . A52 Municipality of Metropolitan Toronto Clerk's Office re: Appointment of Shirley Eidt to the Authority . . . . . . . . . . . . . . . . . . A98 Pepino, Jane, re: Sale of Surplus Authority Land - Jane and Steeles ........B156 Public Advisory Committee of Metro Toronto Remedial Action Plan re: 40th Anniversary of MTRCA & Waterfront Regeneration Trust. . . . . . B72 Robb, Jim, re: Morningside Tributary Subwatershed Study. . . . . . . . . . . . . . . 0426 Romano, Mario, re: Former Ministry of Natural Resources Maple Office Lands . . . B2 Schulte, Deb, re: Wild Water Kingdom Go-Kart Proposal ................. A52 Taylor, Bruce, Town Clerk for Town of Pickering re: Petticoat Creek Concept Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . E75 Westwater, Drew, City Clerk for City of Scarborough re: Remedial Construction at Seven Oaks Community ........ A 149, 0393 1997 INDEX TO MINUTES 11. CRESCENTWOOD PARKETTE EROSION CONTROL PROJECT Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997-2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 111, 0297 CURRY PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component ..................... B185,B519 Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project, 1997-2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 185, B519 DAILLEY, DON Motion to Defer - Delegation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A51 Presentation, re: Wild Water Kingdom Golf Course & Go-Kart Proposal . . . . . .0103 DELEGATIONS Arthurs, Wayne, Mayor, Town of Pickering re: Waterfront 2001-Mayors Task Force on Pickering's Waterfront .. . . A201 Aube, Steven, re: ESA 126 .................................... 0117 Brutto, Claudio, re: ESA 90 .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0117 Cumming, Robert, re: ESA 90 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D117 Dailley, Don, re: Wild Water Kingdom Go-Kart Proposal. . . . . . . . . . . . . . . . . . A51 De Boer, Nick, re: ESA 52 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D117 Degano, Ida, re: Sale of Surplus Authority Land - Jane and Steeles . . . . . . . . . B155 Di Nardo, Teresa & Domenic, re: Purchase of Conservation Property. . . . . . . . B473 Given, Donald, re: ESA 126 and ESA 98 . . . . . . . . . . . . . . . . . . . . . . . . . . . D117 Herrington, Glenn, re: Friends of the Rouge Watershed ................. 0433 King, Doug, re: 1996 Authority Financial Statements .................... C2 Korolnek, Debbie, re: York Region Long Term Water Supply & YorklDurham Trunk Sewer Master Plans .................... D545 Li Preti, Peter, re: Sale of Surplus Authority Land - Jane and Steeles . . . . . . . . B155 Murgatroyd, Bob, re: ESA 90 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D117 Ostler, David, re: Bolton Arterial Roads Environmental Assessment. . . . . . . . . B673 Pepino, Jane, re: Sale of Surplus Authority Land - Jane and Steeles ........B156 Robb, Jim, re: Morningside Tributary Subwatershed Study. . . . . . . . . . . . . . . D433 Shaw, Patricia, re: Sale of Surplus Authority Land - Jane and Steeles ....... B155 DENNEY, BRIAN Don Valley Brick Works Progress Report - Verbal Report ................ D424 Presentation, re: Terms of Reference for Public Use and Watershed Management Advisory Boards. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0103 DEVELOPMENT CHARGES ACT Proposed Changes - Bill 98 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A54, B 1 51 DEVELOPMENT CONTROL PERMITS FOR RECREATION ACTIVITIES Niagara Escarpment ...................................... A45, D41 12. 1997 INDEX TO MINUTES DI BlASE, MICHAEL Executive Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A6 DIGITAl- PRINTER Acquisition . . . ... ................... . .. ..... .. . . .. . . . . . . . . B463 DILLANE, JIM Presentation, re: Non-Matching Levy and the 1997 Budget . . . . . . . . . . . . . . . A12 Presentation, re: 1997 Authority Budget ............................. C2 Presentation, re: 1997 Revenue Projections . . . . . . . . . . . . . . . . . . . . . . . . . . C53 DI NARDO PROPERTY Delegation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B47 3 Request for Disposal of Authority Owned Land. . . . . . . . . . . . . A 132, A 176, B474 DIONISI PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A 131, B339 DISCLOSURE OF INTEREST Hancey, Lois ......................................... A228, B673 King, Eldred . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 162 Ootes, Case. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 129, B333 Patterson, Donna ......................................... A51, E1 DISPOSAL OF AUTHORITY OWNED LAND Claireville Area, City of Brampton . . . . . . . . . . . . . . . . . . . . . . . . . . . A237, B707 Di Nardo Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 132, A 176, B474 Policy on Use of Lands for Municipal Parks . . . . . . . . . . . . . . . . . . . . A 1 90, D471 Vicinity of 12 Ravinder Court, City of Brampton . . . . . . . . . . . . . B43, B347, B825 DISPOSAL OF AUTHORITY OWNED VEHICLES AND EQUIPMENT . . . . . . . . . . B244, C60 DON V ALLEY BRICK WORKS REGENERATION PROJECT Agreement for Sanitary and Water Services Connections. . . . . . . . . . . . . A66, B92 Metro Toronto Remedial Action Plan Implementation. . . . . . . . . . . . . . A221, 0574 Opening, October 19, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D391 Progress Report - Verbal Report ................................. 0424 Site Paving Contract . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B462 DON VOLUNTEER PROGRAM Approval of Programs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A43, D3 DON WATERSHED BUSINESS OUTREACH Westminister Creek Project ............................... A 193, D485 Watershed Stewardship and Pollution Prevention Project . . . . . . . . . . . A 193, D485 1997 INDEX TO MINUTES 13. DON WATERSHED FISH COMMUNITY AND HABITAT MANAGEMENT PLAN Endorsement and Implementation of the Plan . . . . . . . . . . . . . . . . . . . A 139, D385 DON WATERSHED REGENERATION COUNCIL Amendment to Oon Council 1998-2001 . . . . . . . . . . . . . . . . . . . . . . A256, D644 Appointment of ...................... A43, A72, A256, D29, D130, 0644 Oraft Work Plan (1998-2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A217, D548 Minutes of Meeting #1/97, February 20, 1997 . . . . . . . . . . . . . . . . . . . A72, D130 Minutes of Meeting #2/97, April 10, 1997 . . . . . . . . . . . . . . . . . . . . . A94, 0219 Minutes of Meeting #3/97, June 19, 1997 . . . . . . . . . . . . . . . . . . . . A 140, 0390 Minutes of Meeting #4/97, August 13, 1997 . . . . . . . . . . . . . . . . . . . A 193, 0485 Minutes of Meeting #5/97, September 17, 1997 . . . . . . . . . . . . . . . . A 193, 0485 Minutes of Meeting #6/97, November 27,1997 . . . . . . . . . . . . . . . . . A255, D640 Terms of Reference - Second Term. . . . . . . . . . . . . . . . . . . . . . . . . . A 192, D475 DON WATERSHED REPORT CARD Indicators and Targets. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A44, D30 Motion of Appreciation .................................. A 114, D358 "Turning the Corne," . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 114, D358 DON WATERSHED VOLUNTEER PROGRAM Don Volunteer Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A43, D3 DOWNHOME FESTIVAL AGREEMENT Greenwood Conservation Area . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 76, E5 DOWNSVIEW LANDS STORMWATER MANAGEMENT AND HEADWATERS RESTORATION PROJECT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A220, D568 DRIVING RANGE PROPOSAL Bruce's Mill Conservation Area. . . . . . . . . . . . . . . . . . . . . . . .. A198, A202, E65 DUFFIN-ROUGE AGRICULTURAL PRESERVE Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component ............. A63,A104, B79, B231 Severance and Sale into Private Ownership ...................... A62, B73 DURHAM, REGIONAL MUNICIPALITY OF Request for Permanent Easement Twinning of Bayly Street Force Main . . . . . . . . . . . . . . . . . . . . A 181, B494 York-Durham Sewage System Permanent Easement Extension . . . . . . . A 130, B335 EDWARDS, DEREK Presentation, re: 1997 Recreational Activities in the North Zone. . . . . . .. E19, E80 14. 1997 INDEX TO MINUTES EIDT, SHIRLEY Finance and Business Development Advisory Board .................... A99 ELECTIONS Chair, Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A3 Chair, Finance and Business Development Advisory Board . . . . . . . . . . . . . . . . A4 Chair, Public Use Advisory Board ................................. A5 Chair, Watershed Management Advisory Board . . . . . . . . . . . . . . . . . . . . . . . A5 Destruction of Ballots ......................................... A8 Executive Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A6 Vice Chair, Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A4 Vice Chair, Finance and Business Development Advisory Board . . . . . . . . . . . . A7 Vice Chair, Public Use Advisory Board. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8 Vice Chair, Watershed Management Advisory Board . . . . . . . . . . . . . . . . . . . . A8 ENCROACHMENT AGREEMENT 1 Jennifer Court, City of North York . . . . . . . . . . . . . . . . . . . . . . . . . A 102, B221 2 Pineway Boulevard, City of North York. . . . . . . . . . . . . . . . . . . . . . A103, B226 5 Eldorado Court, City of North York. . . . . . . . . . . . . . . . . . . . . . . . . A 106, B239 16 Brucedale Crescent, City of North York. . . . . . . . . . . . . . . . . . . . . A183, B503 26 Beardmore Crescent, City of North York. . . . . . . . . . . . . . . . . . . . A101, B216 ENFORCEMENT OFFICER Appointment of ............................................ B146 Section 28 of Conservation Authorities Act . . . . . . . . . . . . . . . . . . . . B207 ENVIRONMENTAL ASSESSMENT REPORT. BOLTON ARTERIAL ROADS Final Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 109, D282 Proposed Amendments ........................ A238, A252, B739, D580 Supplementary Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A239 ENVIRONMENTAL MITIGATION AND ENHANCEMENT PLAN AND ARCHAEOLOGICAL SURVEY Bayview Avenue, Region of York ........................... A 108, 0260 ENVIRONMENTALLY SIGNIFICANT AREAS (ESA's) Altona Forest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 11 9, B288 Rivett Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 120, B290 Annual Update on Status of Authority's Inventory ...... A71, A188, D118, D434 Delegations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D117 EQUESTRIAN MANAGEMENT GROUP INC. Licence Agreement - MTRCA, Corporation of the Town of Caledon and Equestrian Group Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 184, B508 ETOBICOKE, CITY OF Renewal of Lease - TTC Bus Loop . . . . . . . . . . . . . . . . . . . . . . . . . . . A85, B165 1997 INDEX TO MINUTES 15. ETOBICOKE CREEK TOXIC SPILL Significant Fish Kill . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 109, D278 ETOBICOKE MOTEL STRIP WATERFRONT PARK Coney Island Motel Limited ............................... A 121, B297 Her Majesty the Queen in Right of the Province of Ontario . . . . . . . . . . A247, 8755 Hillcrest/North American Motels . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B 141 March 1993 - Consultant Contract Extension . . . . . . . . . . . . . . . . . . . . . . . . 8795 Seahorse Motor Hotel Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 121, B297 Status Report ......................................... ....8300 Tender Opening Sub-Committee Report #2/97 ES97-06 - Supply of Rip Rap Stone. . . . . . . . . . . . . . . . . . . . . . . . . . B143 ES97-07 - Supply of Armour Stone. . . . . . . . . . . . . . . . . . . . . . . . . . B143 EXECUTIVE COMMITTEE Elections . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A6 Minutes of Meeting #1/97, March 7, 1997 .......................... A40 Minutes of Meeting #2/97, April 11, 1997 ....................... ... A69 Minutes of Meeting #3/97, May 9, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . A88 Minutes of Meeting #4/97, June 13, 1997 .. . . . . . . .. . . . . . . . . . . . . . . . A106 Minutes of Meeting #5/97, July 11, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . A 123 Minutes of Meeting #6/97, August 8, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . A 136 Minutes of Meeting #7/97, September 5, 1997 ...................... A 148 Minutes of Meeting #8/97, October 17, 1997 ....................... A 187 Minutes of Meeting #9/97, November 14, 1997 . . . . . . . . . . . . . . . . . . . . . . A21 5 Minutes of Meeting #10/97, December 12,1997 . . . . . . . . . . . . . . . . . . . . . A242 Minutes of Meeting #11/97, January 16, 1998 . . . . . . . . . . . . . . . . . . . . . . A251 Notice of Appeal ...................................... A252 EXHIBITION CREEK Stream Corridor Restoration Project . . . . . . . . . . . . . . . . . . . . . . . . . A221, D572 FACILITY FEE SCHEDULE (PROPOSED) - 1998 Public Use . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 160, E26 FEDERAL FISHERIES ACT Habitat Management Implementation - Section 35 . . . . . . . . . . . . . . . A253, D595 FEES FOR AUTHORITY PLAN REVIEW SERVICES Durham Region . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A95, D220 "Flat Fee" Schedule - Status Report ............................... 865 Peel Region .......................................... A 113, D315 York Region. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A254, D605 16. 1997 INDEX TO MINUTES FIDANI PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A 132, B343 FIELD, LARRY Presentation, re: "Excellence on the Waterfront" . . . . . . . . . . . . . . . . . . . . . A201 FIELDGATE DEVELOPMENT AND CONSTRUCTION LTD. Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A 145, B409 FINANCE AND BUSINESS DEVELOPMENT ADVISORY BOARD Appointment of .......................................... A9, A99 Chair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A4, A99 Minutes of Meeting #2/97, May 9, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . A89 Minutes of Meeting #3/97, June 13, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . A107 Minutes of Meeting #5/97, September 5,1997 ...................... A149 Minutes of Meeting #6/97, November 14, 1997 . . . . . . . . . . . . . . . . . . . . . . A216 Terms of Reference Board's Role in Business Development Issues. . . . . . . . . . . . . . . . . . . . C31 Proposed Amendments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A216, C 1 54 Vice Chair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A7 FINANCIAL PROGRESS REPORT Report No.1, 1 st Half of 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 148, C85 Report No.2, January 1 to September 28, 1997 ................ A215, C123 Year End, 1996 ............................................. C27 FINANCIAL STATEMENTS - 1996 Authority. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A41, C3 Delegation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C2 FISHERIES MANAGEMENT PLAN - DRAFT Humber River Watershed. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A254, D617 FLOOD UPDATE - SPRING 1997 Watershed Conditions during 1997 Spring Flood Events . . . . . . . . . . . A 114, 0356 FOSTER, ALLAN Presentation, re: Television and Radio Outreach Program. . . . . . . . . . . . . . . . . E54 FREEDOM OF INFORMATION REQUESTS 1996 Annual ReportlAppointment of Head. . . . . . . . . . . . . . . . . . . . . . . A42, C21 FRENCHMAN'S BAY Extension of Licence Agreement with West Rouge Canoe Club . . . . . . . A206, B622 1997 INDEX TO MINUTES 17. FRIENDS OF THE ROUGE WATERSHED Delegation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D433 Morningside Tributary Subwatershed Study . . . . . . . . . . . . . . . . . . . . . . . . . A 189 GARRETT, MIKE Motion, re: Appointment as CAO of City of Toronto ................... B601 GETTING TOGETHER Report on the Creation of a Greater Toronto Services Board . . . . . . . . . A 118, 8285 GREAT LAKES CHARTER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A45, D45 GREATER TORONTO SERVICES BOARD GT A Conservation Authority . . . . . . . . . . . . . . . . . . . . .. A40, A 118, B31, 8285 GREENSPACE PROTECTION AND ACQUISITION PROJECT, 1996-2000 Curry Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 185, B519 Intracorp Developments Limited ............................ A177, B478 Mary Breckenridge Cleary Mitchell Milloy. . . . . . . . . . . . . . . . . . . . . . A248, B759 Mortimer Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A88, B176 Flood Plain and Conservation Component 620637 Ontario Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 178, 8482 797820 Ontario Limited and Snelcrest Gardens Inc. . . . . . . . . . . . . . . . . . A34, B7 893458 Ontario Limited . . . . . . . . . . . . . . . . . . . . . . . A144, A229, B405, B674 Allen Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A231, B682 Brady Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A232, B687 Dionisi Property ....................................... A 131, B339 Duffin-Rouge Agricultural Preserve .................. A63, A 104, B79, B231 Fidani Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 132, 8343 Fieldgate Development and Construction Ltd. . . . . . . . . . . . . . . . . . . . A 145, B409 Herod Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A36, B 16 Miori Investments Limited ................................ A236, 8703 Municipality of Metropolitan Toronto. . . . . . . . . . . . . . . . . . . . . . . . . . . A38, B20 Nineteenth Development Corp. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A253, B699 North Humber Investments Limited. . . . . . . . . . . . . . . . . . . . . . . . . . A233. B691 Novastar Development Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A234, 8695 Secord Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A66, B95 Teston Country Properties Limited ............................... B800 Yorkland Brownstones Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A251, B771 GREENWOOD CONSERVATION AREA Downhome Festival Agreement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 76, E5 GREGG, WESLEY C. Enforcement Officer and Provincial Offences Officer . . . . . . . . . . . . . . . . . . . 8207 18. 1997 INDEX TO MINUTES GRIFFIN, LOIS Chair, Watershed Management Advisory Board . . . . . . . . . . . . . . . . . . . . . . . A5 Motion of Appreciation ....................................... D646 GUILD INN RESERVE FUND Request for Improvements to Guildwood Park ........................ A53 GUILDWOOD PARK Requests for Improvements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A53 HABITAT CREATIONIRESTORATION PROJECTS - PHASE 111997-1998 Tommy Thompson Park. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 152, D404 HABITAT MANAGEMENT IMPLEMENTATION (SECTION 35) Federal Fisheries Act. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A253, D595 HANCEY, LOIS Motion of Appreciation ............................. A228, A244, D646 Vice-Chair, Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A4 HARBOUR VIEW INVESTMENTS LIMITED Referrals to Ontario Municipal Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B831 HARE, PETER Presentation, re: Award of Appreciation for Remedial Action Plan. . . . . . . . . . 0103 HARRISON, BRIAN Chair, Finance and Business Development Advisory Board . . . . . . . . . . . . . . . . A4 HASNER,ROSE Motion of Appreciation ....................................... A 199 HEAD OFFICE RENOVATIONS Awarding of Contract . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B589 Replacement of Portables . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B583 HEARING PURSUANT TO ONTARIO REGULATION 158 Ammendolia, Maria A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B601 HER MAJESTY THE QUEEN IN RIGHT OF THE PROVINCE OF ONTARIO Revised Project for the Etobicoke Motel Strip Waterfront Park . . . . . . . A247, B755 HEROD PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . . . A36, B16 1997 INDEX TO MINUTES 19. HERRIDGE, W. R. Conservation Foundation of Greater Toronto . .. .. . . . .. .. .. . . .. . A 119, 8289 HIGASHI, K. - PERMIT Section II - Items for Authority Information . . . . . . . . . . . . . . . . . . . . . . . . . A137 HIGHWAY 407/TRANSITWAY Extension - Markham Road Easterly to Highway 7 East of Brock Road . . A 110, D290 HOWLING WITH COYOTES EVENING PROGRAM Tommy Thompson Park. . . . . . . . . . . . . . . . . . . . . . . . . . . .. A260, D424, E124 HUMBER BAY SHORES MOTEL STRIP PUBLIC AMENITY AREA STUDY Consultant Services Extension .................................. B669 HUMBER BAY WEST WATERFRONT PARK Lake Ontario Waterfront Regeneration Project 1995-1999 .. . . . . . . . . A 111, 0302 Municipality of Metropolitan Toronto Tender ES97 -18 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . A 121, 8296 Tender ES97 -19 - Supply of Armour Stone . . . . . . . . . . . . . . . A 121, 8296 HUMBER COMMUNITY ACTION SITE Memorandum of Agreement, re: Sun Row Park . . . . . . . . . . . . . . . . . . A82, 81 56 HUMBER RIVER Nomination as a Canadian Heritage River. . . . . . . . . . . . . . . . . . . . . . . A92, D199 Presentation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B835 HUMBER RIVER WATERSHED FISHERIES MANAGEMENT PLAN Draft Plan, January 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A254, 0617 HUMBER WATERSHED ALLIANCE Adoption of Terms of Reference. . . . . . . . . . . . . . . . . . . . . . . . . . . . . A90, D165 Appointment of Members . . . . . . . . . . . . . . . . . . . . . . . . . . . A 156, A 193, D489 First Meeting, October 21, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D391 Interview Process . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 156, D421 Minutes of Meeting #1/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A218, D565 Motion to Defer ......................................... . . . 0131 HUMBER WATERSHED STRATEGY Community Action Sites ................................... A44, 038 HYDROLOGY/HYDRAULlCS AND STORMWATER MANAGEMENT STUDY Carruthers Creek Watershed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A220, 0571 20. 1997 INDEX TO MINUTES INTERIM MANAGEMENT PLAN Secord Forest and Wildlife Area ...................... . . . . .. A258, E107 INTERIM REPORT OF THE TORONTO TRANSITION TEAM Amalgamation ............................................. A 1 70 INTRACORP DEVELOPMENTS LIMITED Greenspace Protection and Acquisition Project, 1996-2000 . . . . . . . . . A 177 I B478 INVESTMENT POLICY FOR THE AUTHORITY . . . . . . . . . . . . . . . . . . . . . . . . . A 107, C53 ISLlNGTON A VENUE ROAD WIDENING - CITY OF VAUGHAN Conveyance of Land . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A86, B169 ISLlNGTON WOODS DEVELOPMENTS LTD. - CITY OF VAUGHAN Request for Permanent Easement for Storm Water Management Facility A146, B413 Sale of Authority Owned Land ............................. A 119, 8467 IZZARD, MICHAEL Presentation, re: "Legacy: A Strategy for a Healthy Humber" . . . . . . . . . . . . . A 100 JOB EV ALUA TION SYSTEM - AUTHORITY Replacement of Current System . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 870, C27 JOLLY MILLER Parking Area .......................................... A92, D201 KEATING CHANNEL DREDGING Tommy Thompson Park - Annual Maintenance. . . . . . . . . . . . . . . . . . . A93, D204 KEFFER MARCH WETLAND PROJECT Tender Opening Sub-Committee Report #1/97, February 28, 1997 Tender ES97-05, Keffer Marsh Diversion Structure . . . . . . . . . . . . . . . . B64 KERROWOOD DEVELOPMENTS LIMITED Committee of the Whole . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B600 Motion ............................................. A 186, B600 Ontario Municipal Board Hearing . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 112, D303 KING, DOUG Scrutineer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A3 KING, ELDRED Motion of Appreciation ....................................... A 163 1997 INDEX TO MINUTES 21. KNOX, BARRY Appointment as an Enforcement Officer . . . . . . . . . . . . . . . . . . . . . . . . . . . B146 LABORATORY ANALYTICAL SERVICES 1997 Waterfront Monitoring Program ............................. 8210 LAKE ONTARIO WATERFRONT REGENERATION PROJECT 1995-1999 Ashbridge's Bay Coatsworth Cut Dredging. . . . . . . . . . . . . . . . . . . . . A 137, 0373 Tender ES97-40 - Navigation Channel Maintenance Dredging. . . A 133, B350 Colonel Samuel Smith Waterfront Park......... . . .... . . .. . . . .. A71, D125 Humber Bay West Waterfront Park . . . . . . . . . . . . . . . . . . . . . . . . . . A 111, D302 Lakeshore Psychiatric Hospital/Humber College Area Master Design and Implementation Plan ...... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 152, D397 Mimico Creek Estuary Wetland Restoration Project . . . . . . . . . . . . . . . . A93, D207 Municipality of Metropolitan Toronto Colonel Samuel Smith Park Tender ES97-08 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . . . . . . 8144 Tender ES97-09 - Supply of Armour Stone . . . . . . . . . . . . . . . . . . . . 8144 Tender ES97-16 - Supply of Quarry Stone. . . . . . . . . . . . . . . . A120, B295 Tender ES97-17 - Supply of Armour Stone . . . . . . . . . . . . . . . A 120, 8295 Humber 8ay West Park Tender ES97-18 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . A 121, B296 Tender ES97-19 - Supply of Armour Stone . . . . . . . . . . . . . . . A 121, B296 Port Union Concept Site . . . . . . . . . . . . . . . . . . . . . .. A 115, A246, B753, 0362 LAKE ONTARIO WATERFRONT REGENERATION PROJECT 1997 REGION OF DURHAM Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 138, D375 LAKESHORE PSYCHIATRIC HOSPITAL/HUMBER COLLEGE AREA MASTER DESIGN AND IMPLEMENTATION PLAN Lake Ontario Waterfront Regeneration Project 1995-1999 . . . . . . . . . . A 152, 0397 LAKESIDE PUBLIC SCHOOL AND CANADA TRUST FRIENDS OF THE ENVIRONMENT Motion of Appreciation ....................................... A 163 Presentation, re: Donation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 162 LAND EXCHANGE Vicinity of Rodd Avenue, Town of Pickering. . . . . . . . . . . . . .. A208, 8660, B664 LEACH, ALAN Presentation, re; Activities in the East Zone . . . . . . . . . . . . . . . . . . . . . . . . . . E54 LEASE OF AUTHORITY OWNED LAND World Pitch & Putt Corporation ......................... A89, A126, C34 Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 125, C80 22. 1997 INDEX TO MINUTES "LEGACY: A STRATEGY FOR A HEALTHY HUMBER. Motion of Appreciation ....................................... A 100 Nomination of Valley and Stream Corridor in Bolton as Community Action Site. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 159, D422 LEON, ROBERT Sale of Authority Owned Land .......... . . . . . . . . . . . . . . . . . . . . . A64, B84 LICENCE AGREEMENT Frenchman's Bay - West Rouge Canoe Club. . . . . . . . . . . . . . . . . . . . A206, B622 MTRCA, Corporation of the Town of Caledon and the Equestrian Management Group Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 184, B508 LIVING MACHINE PROJECT Environmental Engineering Firm Selection . .. . ........ . . . .. . . . . . .. . . B742 Motion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A210, B672 Waste Treatment Centre at Kortright Centre for Conservation ... A198,A210, E55 LOWER DON HABITAT PROJECTS Small Scale Aquatic Habitat Enhancement Projects. . . . . . . . . . . . . . . A255, D624 MARY BRECKENRIDGE CLEARY MITCHELL MILLOY Greenspace Protection and Acquisition Project, 1996-2000 . . . . . . . . . A248, B759 MCMASTER, JIM Executive Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A7 MEETING SCHEDULE 1998-1999 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 1 64 Change in Authority Annual Meeting Date ..................... A246, B747 MEMORANDUM OF AGREEMENT Sun Row Park - Humber Community Action Site. . . . . . . . . . . . . . . . . . A82, B156 METRO RURAL CLEAN WATER PROGRAM Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 114, D355 METRO TORONTO REMEDIAL ACTION PLAN IMPLEMENTATION Mud Creek Restoration and Wetlands - Don Valley Brick Works . . . . . . A221, D574 Riverdale Farm Ponds Naturalization Project. . . . . . . . . . . . . . . . . . . . A 189, 0464 Role of the Metropolitan Toronto and Region Conservation Authority . . . A217, D545 Spadina Quay Wetland Creation Project. . . . . . . . . . . . . A 151, A 190, D394, D469 Tommy Thompson Park Habitat Creation/Restoration Projects . . . . . . . A 152, D404 METROPOLITAN TORONTO ENCROACHMENT REVIEW COMMITTEE Sale of Authority Owned Land to Robert Leon . . . . . . . . . . . . . . . . . . . . A64, B84 1997 INDEX TO MINUTES 23. MILNE RESERVOIR FISHWAY PROJECT Implementation of a Fishway . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A222, D577 MIMICO CREEK ESTUARY WETLAND RESTORATION PROJECT Lake Ontario Waterfront Regeneration Project 1995-1999 .... . . . . . . . A93, D207 MINISTRY OF MUNICIPAL AFFAIRS & HOUSING Proposed Amendments to the Bram East Secondary Plan . . . . . . . . . . . . A 75, D 142 MINISTRY OF NATURAL RESOURCES MAPLE DISTRICT OFFICE LANDS Acquisition of Land. . . . . . . . . . . . . . . . . . . . . . . . .. A39, A57, A68, B24, B153 Committee of the Whole .................................. . . . . . B24 MIORI INVESTMENTS LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A236, B703 MORNINGSIDE TRIBUTARY SUBWATERSHED STUDY Delegation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D433 Status of Study ....................................... A 189, D446 MORTIMER PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 . . . . . . . . . . A88, B176 MOTEL STRIP (HUMBER BAY SHORES) PUBLIC AMENITY AREA STUDY Consultant Services Extension .................... . . . . . . . . . . . . . . B669 MOTION Christian Brothers Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A79, E17 Garrett, Mike . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B601 Kerrowood Developments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 186, B600 Living Machine Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A210, B672 Sale of Conservation Area Lands for Park Purposes. . . . . . . . . . . . . . . . . . . . B472 Secord Property Renamed Secord Forest and Wildlife Area . . . . . . . . . A 134, B398 MOTION OF APPRECIATION Carley, Victoria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E129 Claireville Management Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D 101 Griffin, Lois . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D646 Hancey, Lois .................................... A228, A244, D646 Hasner, Rose . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 199 King, Eldred . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 163 Lakeside Public School and Canada Trust Friends of the Environment . . . . . . . A163 "Legacy: A Strategy for a Healthy Humber" . . . . . . . . . . . . . . . . . . . . . . . . . A 100 Ontario Maple Syrup Association - Bruce's Mill. . . . . . . . . . . . . . . . . . . . . . . A 127 Pistritto, Enrico ......................................... .. . D646 Salmon, Bev ............................................ .. D646 Sword, Deborah. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E129 24. 1997 INDEX TO MINUTES MOTION OF APPRECIATION (CONT'D) "The Don Watershed Report Card" . . . . . . . . . . . . . . . . . . . . . . . . . . A 114, D358 Whitehead, Richard . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E129 MOTION TO DEFER Delegation - Dailley, Don . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A51 Humber Watershed Alliance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D 131 Ontario Regulation 158 - Permit 7.1.39 for Sal Caira . . . . . . . . . . . . . . . . . . . B547 Sale of Surplus Authority Land - Jane and Steeles . . . . . . . . . . . . . . . . . . . . B160 Wild Water Kingdom Gasoline Powered Go-Karts .................. A 70, A81 World Pitch and Putt, Proposed Development. . . . . . . . . . . . . . . . . . . . . . . . 8739 York/Durham Trunk Sewer Master Plans ........................... D562 York Region Long Term Water Supply. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0562 MTRCA 40th ANNIVERSARY I CORPORATE EVENTS. . . . . . . . . . . . . . . . . . . A83, B158 MUD CREEK RESTORATION AND WETLANDS - DON V ALLEY BRICK WORKS Metro Toronto Remedial Action Plan Implementation. . . . . . . . . . . . . . A221, D574 MUL TI-CUL TURAL ENVIRONMENTAL STEWARDSHIP Trillium Foundation Project . . . . . . . . . . . . . . . . . . . . . A219, A252, D565, 0592 MUNICIPAL LEVIES 1997 Non- Matching Municipal Levy - Approval ............... A 18, A42, C23 MUNICIPAL WATER BILL Progress Report on Use as Source of Funding . . . . . . . . . . . . . . . . . . . A91, D178 MUNICIPALITY OF METROPOLITAN TORONTO Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . . . A38, B20 Lake Ontario Waterfront Regeneration Project 1995-1999 Colonel Samuel Smith Park Tender ES97-16 - Supply of Quarry Stone . . . . . . . . . . . . . A 120, B295 Tender ES97-17 - Supply of Armour Stone . . . . . . . . . . . . . A 120, 8295 Humber Bay West Park Tender ES97-18 - Supply of Rip Rap Stone. . . . . . . . . . . . . A 121, B296 Tender ES97-19 - Supply of Armour Stone. . . . . . . . . . . . . A121, B296 Port Union Concept Site . . . . . . . . . . . . . . . . .. A 115, A246, B753, D362 Request for Permanent Easement Existing Sanitary Trunk Sewer .......................... A35, B11 Metro Zoo Sanitary Sewer Syphon ....................... A65, B88 West Don Sanitary Trunk Sewer. . . . . . . . . . . . . . . . . . . . . . . A 180, B490 MUNICIPALITY OF METROPOLITAN TORONTO V ALLEY AND SHORELINE REGENERATION PROJECT 1997-2001 62-66 Creekwood Drive, City of Scarborough . . . . . . . . . . . . . . . . . . A221, 0575 Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A46, D51 1997 INDEX TO MINUTES 25. MUNICIPALITY OF METROPOLITAN TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 1997-2001 (CONT'D) Bluffers Park Erosion control Study . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8579 aurgundy Court/Weston Road Erosion Control Project . . . . . . . . . . . . . A 153, 0409 Colonel Danforth Trail . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 110, 0288 Crescentwood Parkette Erosion Control Project . . . . . . . . . . . . . . . . . A 111, D297 Curry Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 185, B519 Sylvan Avenue Erosion Control Project ........................ A72, 0127 Tender ES97-10 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . . . . . . B145 Tender ES97-11 - Supply of Armour Stone . . . . . . . . . . . . . . . . . . . . 8145 NIAGARA ESCARPMENT Development Control Permits for Recreation Activities . . . . . . . . . . . . . . A45, D41 NINETEENTH DEVELOPMENT CORP. Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A253, B699 NOMINATION OF THE HUMBER RIVER AS A CANADIAN HERITAGE RIVER Municipal Support . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A92, D199 Presentation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B835 NON-MATCHING MUNICIPAL LEVY - 1997 Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 18, A42, C23 NORTH HUMBER INVESTMENTS LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A233, B691 NOTICE OF APPEAL Maria A. Ammendolia v. TRCA, re: Hearing Decision. . . . . . . . . . . . . . . . . . . B793 NOVASTAR DEVELOPMENT INC. Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A234, B695 NUGGET CONSTRUCTION COMPANY LIMITED, TOWN OF AJAX Referrals to the Ontario Municipal 80ard ........................... 8631 O'BRIEN, RICHARD Chair, Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A3 Presentation, re: Retirement of Eldred King . . . . . . . . . . . . . . . . . . . . . . . . . A162 re: Awards of Appreciation to Dave Rogalsky & Mark Preston ....... D433 26. 1997 INDEX TO MINUTES O'BYRNE, LORRAINE Presentation, re: Lifetime Achievement Award from Ontario Museum Assoc. .. A 162 OFFICIAL PLAN AMENDMENT 400 - CITY OF VAUGHAN Referrals to Ontario Municipal Board. . . . . . . . . . . . . . . . . . . . . . . . . A155, D418 OFFICIAL PLAN - REGION OF PEEL (REVISED) Proposed Settlement of Environmental/Aggregate Policies .......... A207, 8627 ONTARIO MAPLE SYRUP ASSOCIATION Motion of Appreciation to Bruce's Mill Conservation Area Staff . . . . . . . . . . . A127 ONTARIO MUNICIPAL BOARD (OMB) HEARING Harbour View Investments Limited ............................... B831 Kerrowood Developments Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . A 112, D303 Nugget Construction Company Limited, Town of Ajax. . . . . . . . . . . . . . . . . . B631 Official Plan Amendment 400 - City of Vaughan. . . . . . . . . . . . . . . . . A 155, D418 ONTARIO REALTY CORPORATION Duffin-Rouge Agricultural Preserve ............................ A62, B73 Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component ........ A63,A104, B79, B231 Ministry of Natural Resources Maple District Office Lands A39, A57, A68, B24, 8153 ONTARIO REGULATION 119 Permit to Ignite Fireworks at Caledon Canada Day Celebration Albion Hills Conservation Area . . . . . . . . . . . . . . . . . . . . . . . . . A96, 0257 ONTARIO REGULATION 139/96 Municipal Levies. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 18, A42, C23 ONTARIO REGULATION 158 Changes to Fill, Construction and Alteration to Waterway Permits . . . . . . . . . B787 Hearings Ammendolia, Maria A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B601 Notice of Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8793 Permits 620637 Ontario Limited . . . . . ., . . . .... ........ . . . . ... . . . .. . . . . B459 792207 Ontario Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B131, B190 815725 Ontario Limited . . . . . . .. . .. .. .......... . . ... . . . .. . . . . . 8547 860152 Ontario Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B451 1107656 Ontario Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B263, 8323 1147389 Ontario Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B264, B732 1191224 Ontario Limited . . .. ........... . . ..... . . . . .. . . ... . . . . B436 1239970 Ontario Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B567 2748355 Canada Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B774 Aberfoyle Developments Inc. ................ . . . . . . . . . . . . . . . . . . . B777 Abriaco Investments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8549 1997 INDEX TO MINUTES 27. ONTARIO REGULATION 158 (CONT'D) Acconcia, Christine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8652 Ajax, Town of ............................................. B273 Akram, Mohammad . .. . . . . . ....... . . . ...... . . ... . .. . . .. .. . .. B309 Angus Glen Golf Club ..... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8655 Aquicon Construction Company Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8649 Aragon Development (Ontario) Corporation . . . . . . . . . . . . . . . . . . . . . . . . . 8197 Arjo Urbanization Inc. ........................................ 8724 Artenosi, 8runo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B385 Atkins, Jow & Vicki ......................................... B360 Atlas Mechanical Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8312 Auciello, Peter and Sandra . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B 122 Avenue Homes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B781 8lack, Gerald T. ......................................... . . . B113 Bluestone Bistro. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B266 8rampton, City of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B552 Works and Transportation Department . . . . . . . . . . . . . . . . . . . . . . . B186 Bransa Homes Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 862 8rookgreene Estates Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B729 Caira, Sal . . .. . . .... . . . . . . . . . . ........... . . .. . . . . .. . . . . . . . 8566 Caledon, Town of Parks and Recreation Department . . . . . . . . . . . . . . . . . 8253,8421,8439 Works Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B438 Canadian Imperial Bank of Commerce Development Corporation . . . . . . . . . . . B434 Canadian Plastics Industry Associates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B448 Carmosino, Tony ........................................... B440 Carroll, Sherri . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B815 Casa Developments B819 Cedar 8rae Golf and Country Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B823 Chiappetta, Florence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B313 Ciociaro Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B247 Citylife Residence Corporation .................................. 8823 Claremont Estates Ontario Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8138 Constellation Development Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B311 Consumers Gas ............................................ B 1 31 Cougs Investments Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B383, B576 Cristillo, Ralph .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8355 Curtosi, Carlo .. . . .. .. . . . . . ....... .. . . . . . .. . .. ... . ... . . . . . . B722 Dare Dale Developments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B782 Dependable Incorporators . . . . . . . . . . . . . . . . . . . . . . . . . . . . B50, B577, B659 Design Systems . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 851 Di8attista, - Gambin Developments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B435 Dobosz, Janina . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8558 Dobric, Annette ............................................ 8352 Ducks Unlimited Canada ...................................... B654 Durham, Regional Municipality of ................................ 8461 Essroc Canada Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B123 28. 1997 INDEX TO MINUTES ONTARIO REGULATION 158 (CONT'D) Etobicoke, City of Works Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B353, B369 Favero, Dr. Oliver. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B554 Felgi Investments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B191 Ferreri, Rosa and Frank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B46 Fieldgate Development and Construction Ltd. . . . . . . . . . . . . . . . . . . . . . . . . B639 Forrest, Bob & Nancy ........................................ B356 Friends of L' Arche-Daybreak .... . . . . . . ... ..... . . . . .... . ... . . . . . B529 Furfari Paving Company Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B646 Fung, Joachim & Lily . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B317 Furfari Paving Company Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B572 Galifi, Vincent ............................................. B441 Giampaolo, Antonio . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B555 Gillanders, J. Ross .......................................... B306 Grivas Demetrios ........................................... B569 Hall, Steve and Ann ......................................... B 199 Heaton, Carol . . . .... ..... ... .. . . . . . .. . .... . . .... . . ... . . . . . B249 Hendry, Lee B423 Higashi, K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B352, B359 Highway 27 - Langstaff Holdings Inc. ............................. B776 Hilltop Group Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B363 Honourable & Mrs. H.N.R. Jackman .............................. B114 Horrocks, Michael & Cathy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B719 Hove Street Properties Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B638 Humberview Estates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B256 Humbold Properties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B571 IL Cavalieri Banquet Hall ...................................... B648 Intracorp Developments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B381 Islington Golf and Country Club ................................. B559 Islington Woods Developments Ltd. . . . . . .......... .. . . .. . . .. . . . . . B524 Ivy Green Homes Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B258 Jacobson, Marsha . . .. ... . . . . . . . . . . . . .. ..... . . .... . .. . . . . . .. B656 Jenkins, Jeremy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B637 Jetron Holdings Incorporated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B431 Jussila, Jorma ............................................. B192 Kennedy Commons Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B573 Kolb, Fred . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B432 Kupcis, Alan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B641 La Barbera, B. ........................................ B561, B651 Ladoucer, Glen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B644 Lafarge Canada Inc. . . .. . .. . . . . .,. ........... . .. .... .... . .. .. B570 Lafarge Construction Materials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B201 Lagusis, George & Melissa . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B810 Lailla Rapaport and Daniel Rottenberg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B642 Law Development Group . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B453 Learn, Mr. & Mrs. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B714 Leslie Heights Developments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B562 1997 INDEX TO MINUTES 29. ONTARIO REGULATION 158 (CONT'D) Lomardi, Domenic . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B526 Lomardi, Erminia Nicole . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B640 Lorenzon, Elvis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B527 Lu, Guang . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8271 Magna International Inc. . . ...... . . .. . . ........ . ... . .. . ... . . . . . 8726 Markham, Town of . . . . . . . . . . . . . 8198,8250,8358,8373,8523,8578,8814 Matcor Automotive Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8125, 8126 Mattamy Homes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B377 McDermott, Joanne, and Alan White . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B426 McDonald, D. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8563 Mcintyre, Debra . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B645 McKibbon, Gregg, and Elly Moore . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B550 Melkoumov, Andrei . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B811 Metro Toronto Transportation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B120 Metro Transportation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B 1 21, B 1 39, B 1 40 Metropolitan Toronto, Municipality of Parks Department. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B320, B371 Parks and Culture Department ................... 8444, 8455, 8657 Transportation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B372 Works Department . . . . . . .. B60, B183, 8324, B354, B368, B427, B449, B542, 8723, B772 Metropolitan Toronto Separate School Board ........................ B560 Midgley, Robert & Judith. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B116 Minto Communities (Toronto) Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B193 Monarch Construction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B132, B134, B267 Morden, 8rad & Catherine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8715 Morello, Joe & Joanne . . . . . . ........ . . . . ..... . . .. . . . . . . . . . . .. 8530 Morgan, Gloria. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B809, B824 Namo Holdings Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B725 Nicholson, Lorne . . . . . . ....... . . . . .... . . . . . . . . . .. . . . . . . . . . . . B307 Nineteenth Development Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B318 Nizami/MurrayNoisey/Campbell . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B728 Norcia, Fernando . . ..... . . . . . . . .... . .. . . . . . . . . .. . . . .. . . . . . . . B720 North York, City of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 849 Parking Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B636, B643 Parks and Recreation Department . . . . . . . . . . . . . . . . . . . . . . . . . . . B779 Public Works Department ............. B112, B117, B118, 8653, B730 Ontario Khalsa Darbar Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 854 Orlando Corporation ......................................... B364 Paniccia, Ben . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8260 Pantalone, Rene . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8322 Peel, Region of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B254 Public Works Department . . . . . . . . . . . . . . . . . . . . . . . . . .. 8185, 8188 Perma-Wood Solariums . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B543 Pickering, Town of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8325,8361, B647 Pickred Investments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B544, B734 Privas, Gene .............................................. B780 30. 1997 INDEX TO MINUTES ONTARIO REGULATION 158 (CONT'D) Putting Green Development Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B135 Ramsden, Sue Ann . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8445 Raso, Frank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B262 Rauch, Brian, and Patricia DeSimone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8816 Repath, Shirley and Paul ...................................... B184 Richmond Hill Hydro Electric Commission . . . . . . . . . . . . . . . . . . . . . . . . . . 8314 Richmond Hill, Town of . . . . . . . . . . . . . . . . . . . . . . 855, B56, B315, B563, 8820 Rising Star Developments Ltd. .................................. B129 Rivett, David ............................................... 858 Rossbro Developments Inc. .................................... B556 Roybridge Investments Ltd. .................................... 8261 Rozin, Sergey . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B532 Rubb, Alex . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B533 Runnymede Development Corporation Ltd. . . . . . . . . . . . . . . . . . . . .. B274, B735 Sabiston, Paul & Georgie . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B813 Sanderson, David & Christine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B262 Sand ring ham Place Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B308 Save the Rouge Valley System. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B195 Scarborough, City of . . . . . . . . B198, B251, B269, 8272, 8540, B545, 8574, B575 Selbie, Linda & Andrew . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8454 Sheridan Nurseries Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B268 Shrone View Holdings Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B382 Sisters of St. Joseph . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B379 Skyview Homes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B778 Smith, Ruth . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B733 Sora Development Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B53 Sprague, Louise . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B531 St. Patrick's Roman Catholic Church. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B189 Stong, Louis & Mary, and Larry Berbensee . . . . . . . . . . . . . . . . . . . . . . . . . . B370 Sunny brook Health Science Centre . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B428 T.A.J.E. Investments Group Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B528 Teefy Green Homes Ltd. ....................................... B47 Tenstone Developments Inc. . . . . . . .. ....... . . ..... .. . . . . . . . . . . . 8429 Teston Country Properties Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B181 Trans-Northern Pipeline Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B458 The Country Day School ...................................... B255 The Design 8uild Team ....................................... B568 The Milestone Group . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B717 The Watt Design Group Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B536 Tigix Investments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B821 Times Development Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8136 Toronto, City of Etobicoke Works Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8618 Toronto French School . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B357 Tran, James . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B534, B535 Unionville Homes ........................................... B539 Valleau, John and Lucy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8537 1997 INDEX TO MINUTES 31. ONTARIO REGULATION 158 (CONT'D) Valleywood Gardens Developments . . . . . . . . . . . . . . . . . . . . . . . .. 8523, B551 Vaughan, City of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8112, B817 Engineering Department . . . . . . . . . . . . . . . . . . . 8115, B366, 8367, B442 Parks & Recreation Department ............................. 861 Venturon Development Corporation . . . . . . . . . . . . . . . . . . . . . . . .. 8125, 8130 Vetere, Margaret .............. . . . .. . . . ....... ... ... . . . .. . . . 8425 Wahbe, Albert E. ...........................................8443 Waltzing Weasel Restaurant . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B716 Weinmann, Roland & Filomena . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B124, 8125 Westcon Management Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . 8195,8262, B319 West Mayfield Developments Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B727 Whitechurch-Stouffville, Town of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B538 Wicks, James F. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B182 Wills, G.M.B. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8424 Windham Court Canada. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8446 Wise, Kenneth & Sherri . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B557 Woodbridge Avenue (1995) Development Incorporated ................. B365 Woodbridge Expansion Area Landowners Group . . . . . . . . . . . . . . . . . . . . . . 8718 Wycliffe Elgin West Ltd. ....................................... B48 York Condominium Corp. 448 . . . .. ........... .... . ... . .. . . . .. . . B822 York Downs Golf and Country Club, Humbold Properties, H&R Developments . B378 York, Region of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B57, B248, B376 Young 8ayview Holdings Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8565 Zentil, Garry . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B812 OOTES, CASE Finance and 8usiness Development Advisory Board .................... A99 PAPER SUPPLIES TENDER - 1998 Tender Opening Sub-Committee Report #12/97 ...................... B830 PATTERSON, DONNA Vice Chair, Public Use Advisory Board. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8 PAYROLL SERVICES OUTSOURCING Staff Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C41 PEARSON, DAVE Presentation, re: Recreation Activities in the Central Zone ................ E80 PEDESTRIAN TRAIL Corporation of the Town of Ajax . . . . . . . . . . . . . . . . . . . . . . . . . . . A143, B402 PEEL, REGION OF Revised Official Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A207, 8627 32. 1997 INDEX TO MINUTES PERMANENT EASEMENT Ajax Hydro Electric Commission, 13.8 kv Underground Hydro Cable . . . A250, B767 Chesterton Shores, City of Scarborough . . . . . . . . . . . . . . . . . . . . . . A 179, B486 Colonel Samuel Smith Waterfront Park, Storm Water Management Facility . . . B804 Corporation of the City of Vaughan, Storm Water Management Facility . A 146, B413 Corporation of the Town of Ajax, Storm Sewer Outlet . . . . . . . . . . . . . A 147, B417 Corporation of the Town of Caledon, Storm Sewer Outlet ............. A33, B3 Corporation of the Town of Markham, Access to Kingdom Hall Lands . . A230, B678 Municipality of Metropolitan Toronto Existing Sanitary Trunk Sewer .......................... A35, B11 Metro Zoo Sanitary Sewer Syphon ....................... A65, B88 West Don Sanitary Trunk Sewer. . . . . . . . . . . . . . . . . . . . . . . A 180, B490 Region of Durham Twinning of Bayly Street Force Main . . . . . . . . . . . . . . . . . . . . A 181, B494 York-Durham Sewage System Permanent Easement Extension . . A 130, B335 PESTICIDES Use on Authority Managed Lands . . . . . . . . . . . . . . . . . . . . . . . . . . . . A223, E83 PETTICOAT CREEK CONCEPT PLAN Planning Process . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A224, E99 PISTRITTO, ENRICO Motion of Appreciation ....................................... D646 PLAN REVIEW SERVICES FEES "Flat Fee" Schedule - Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B65 Region of Durham. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A95, D220 Region of Peel ........................................ A 113, D315 Region of York. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A254, 0605 PORT UNION CONCEPT SITE Lake Ontario Waterfront Regeneration Project in The Municipality of Metropolitan Toronto 1995-1999 .......................... A 115, A246, B753, D362 PRELIMINARY ESTIMATES, OPERATING AND CAPITAL, 1998 . . . . . . . . . . . . A216, C141 PRESENTATIONS Barber, Randy, Councillor, re: Certificate from Communities in Bloom ....... A 100 Brent, Marty, re: Spring Program & Upcoming Events at BCVP . . . . . . . . . . . . 0103 re: Christmas Programming ................................ E54 re: Capital Restoration and Program Highlights for 1997 . . . . . . . . . . . E103 Dailley, Don & Rick McMullen, re: Wild Water Kingdom Go-Kart Proposal . . . . D103 Denney, Brian, re: Terms of Reference for Public Use & Watershed Management Advisory Boards . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0103 Dillane, Jim, re: Non-Matching Levy and the 1997 Budget . . . . . . . . . . . . . . . . A 12 re: 1997 Authority Budget . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C2 re: 1997 Revenue Projections ............. .. . . .. . .... . . . . . . C53 1997 INDEX TO MINUTES 33. PRESENTATIONS (CO NT' D) Edwards, Derek, re: 1997 Recreational Activities in the North Zone . . . " E 1 9, E80 Field, Larry, re: "Excellence on the Waterfront" . . . . . . . . . . . . . . . . . . . . . . A201 Foster, Allan, re: Television and Radio Outreach Program. . . . . . . . . . . . . . . . . E54 Hare, Peter, re: Award of Appreciation for Remedial Action Plan. . . . . . . . . . . D103 Izzard, Michael, re: "Legacy: A Strategy for a Healthy Humber" .......... . A 100 Lakeside Public School and Canada Trust Friends of the Environment re: Donation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A162 Leach, Alan, re: Activities in the East Zone . . . . . . . . . . . . . . . . . . . . . . . . . . E54 O'Brien, Richard, re: Retirement of Eldred King . . . . . . . . . . . . . . . . . . . . . . . A 162 re: Awards of Appreciation to Dave Rogalsky & Mark Preston ...... . D433 O'Byrne, Lorraine, re: Lifetime Achievement Award for Ontario Museum Assoc. A 162 Pearson, Dave, re: Recreational Activities in the Central Zone . . .. . . .. . . . . . E80 Rutherford, Brian, re: Rouge Park Trail Development & Management Plan . . . . E103 Scott, Leslie L., re: Bayview Avenue - Region of York Environmental Mitigation and Enhancement Plan And Archaeological Survey .................. D260 Secord Property, Now Named Secord Forest and Wildlife Area . . . . . . . . . . . . A 129 Sorbara, Greg, re: Black Creek Pioneer Village Fundraising Efforts and Events . . A52 Willison, Alan, re: Authority Enforcement of Ontario Regulation 158 . . . . . D 1 64, E2 PROPERTY Acquisition of Land Altona Forest ESA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 119, B288 Rivett Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 120, B290 Ministry of Natural Resources Maple District Office Lands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A39, A57, A68, B24, B153 Alterations, Repairs and Renovations Guildwood Park ........................................ A53 Sun Row Park . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A82, B156 Closure Conveyance of Land Islington Avenue Road Widening, City of Vaughan . . . . . . . . . . . A86, B169 Disposal of Authority Owned Land Claireville Area, City of Brampton . . . . . . . . . . . . . . . . . . . . . . A237, B707 Di Nardo Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . A 132, A 176, B474 Policy on Use of Lands for Municipal Parks . . . . . . . . . . . . . . . A 190, D471 Vicinity of 12 Ravinder Court, City of Brampton . . . . . . . . B43, B347, B825 Don Valley Brick Works Agreement for Sanitary and Water Services Connections. . . . . . . . A66, B92 Metro Toronto Remedial Action Plan Implementation. . . . . . . . . A221, D574 Opening, October 19, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D391 Progress Report - Verbal Report ............................ D424 Site Paving Contract . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B462 Encroachment Agreement 1 Jennifer Court, City of North York. . . . . . . . . . . . . . . . . . . . A102, B221 2 Pineway Boulevard, City of North York. . . . . . . . . . . . . . . . . A 103, B226 5 Eldorado Court, City of North York. . . . . . . . . . . . . . . . . . . . A106, B239 16 Brucedale Crescent, City of North York. . . . . . . . . . . . . . . . A 183, B503 34. 1997 INDEX TO MINUTES PROPERTY (CO NT' D) 26 Beardmore Crescent, City of North York . . . . . . . . . . . . . . . A 101, B216 Environmentally Significant Areas Annual Update on Status of Authority's Inventory . A71, A188, D118, D434 Greenspace Protection and Acquisition Project, 1996-2000 Curry Property ................................... A185, B519 Intracorp Developments Limited ...... . . . . . . . . . . . . . . . . . A 177, B478 Mary Breckenridge Cleary Mitchell Milloy. . . . . . . . . . . . . . . . . A248, B759 Mortimer Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A88, B176 Flood Plain and Conservation Component 620637 Ontario Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 178, B482 797820 Ontario Limited and Snelcrest Gardens Inc. ............ A34, B7 893458 Ontario Limited . . . . . . . . . . . . . . . . . . A144,A229, B405, B674 Allen Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A231, B682 Brady Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A232, B687 Dionisi Property .................................. A 131, B339 Duffin-Rouge Agricultural Preserve ............. A63, A 104, B79, B231 Fidani Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 132, B343 Fieldgate Development and Construction Ltd. . . . . . . . . . . . . . . A 145, B409 Herod Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A36, B16 Miori Investments Limited ........................... A236, B703 Municipality of Metropolitan Toronto. . . . . . . . . . . . . . . . . . . . . . A38, B20 Nineteenth Development Corp. . . . . . . . . . . . . . . . . . . . . . . . . A253, B699 North Humber Investments Limited. . . . . . . . . . . . . . . . . . . . . A233, B691 Novastar Development Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . A234, B695 Secord Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A66, B95 Teston Country Properties Limited .......................... B800 Yorkland Brownstones Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . A251, B771 Lake Ontario Waterfront Regeneration Project 1995-1999 Ashbridge's Bay Coatsworth Cut Dredging. . . . . . . . . . . . . . . . A 137, D373 Tender ES97-40 Navigation Channel Maintenance Dredging ........ A 133, B350 Colonel Samuel Smith Waterfront Park . . . . . . . . . . . . . . . . . . . A71, D125 Humber Bay West Waterfront Park . . . . . . . . . . . . . . . . . . . . . A 111, D302 Lakeshore Psychiatric HospitallHumber College Area Master Design and Implementation Plan .... . . . . . . . . . . . . . . . . . . . . . . . . . . . A 1 52, D397 Mimico Creek Estuary Wetland Restoration Project . . . . . . . . . . . A93, 0207 Municipality of Metropolitan Toronto Colonel Samuel Smith Park Tender ES97-08 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . B144 Tender ES97-09 - Supply of Armour Stone . . . . . . . . . . . . . . . B144 Tender ES97-16 - Supply of Quarry Stone . . . . . . . . . . . A 120, B295 Tender ES97-17 - Supply of Armour Stone . . . . . . . . . . A 120, B295 Humber Bay West Park Tender ES97-18 - Supply of Rip Rap Stone . . . . . . . . . . A 121, B296 Tender ES97-19 - Supply of Armour Stone . . . . . . . . . . A 121, B296 Port Union Concept Site . . . . . . . . . . . . . . . . .. A 115, A246, B753, D362 Lake Ontario Waterfront Regeneration Project 1997 Region of Durham 1997 INDEX TO MINUTES 35. PROPERTY (CONT'D) Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 138, D375 Land Exchange Vicinity of Rodd Avenue, Town of Pickering. . . . . . . . . . A208, 8660, B664 Lease of Authority Owned Land World Pitch & Putt Corporation . . . . . . . . . . . . . . . . . . . . A89, A 126, C34 Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 125, C80 Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project, 1997-2001 62-66 Creekwood Drive, City of Scarborough . . . . . . . . . . . . . A221, D575 Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A46, 051 Bluffers Park Erosion Control Study. . . . . . . . . . . . . . . . . . . . . . . . . . B579 Burgundy Court/Weston Road Erosion Control Project . . . . . . . . A 153, 0409 Colonel Danforth Trail . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 110, D288 Crescentwood Parkett Erosion Control Project . . . . . . . . . . . . . A 111, D297 Curry Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 185, 8519 Sylvan Avenue Erosion Control Project . . . . . . . . . . . . . . . . . . . A72, 0127 Tender ES97-10 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . B145 Tender ES97-11 - Supply of Armour Stone . . . . . . . . . . . . . . . B145 Permanent Easement Ajax Hydro Electric Commission 13.8 kv Underground Hydro Cable . . . . . . . . . . . . . . . . A250, B767 Chesterton Shores, City of Scarborough, Storm Sewer Outfall .. A 179, B486 Colonel Samuel Smith Waterfront Park, Storm Water Mgt. Facility '" . B804 Corporation of the City of Vaughan, Storm Water Mgt. Facility . A146, 8413 Corporation of the Town of Ajax, Storm Sewer Outlet . . . . . . . . A 1 47, B41 7 Corporation of the Town of Caledon, Storm Sewer Outlet ........ A33, B3 Corporation of the Town of Markham Access to Kingdom Hall Lands . . . . . . . . . . . . . . . . . . . A230, B678 Municipality of Metropolitan Toronto Existing Sanitary Trunk Sewer ................... . . A35, B11 Metro Zoo Sanitary Sewer Syphon .......... . . . . . . . . A65, B88 West Don Sanitary Trunk Sewer. . . . . . . . . . . . . . . . . . A 180, B490 Region of Durham Twinning of 8ayly Street Force Main. . . . . . . . . . . . . . . A 181, 8494 York-Durham Sewage System - Extension . . . . . . . . . . . A 130, B335 Renewal of Lease City of Etobicoke, TTC Bus Loop . . . . . . . . . . . . . . . . . . . . . . . A85, 8165 West Rouge Canoe Club - Frenchman's Bay. . . . . . . . . . . . . . . A206, B622 Wild Water Kingdom Proposed Amendments. . . . . . . . . . . . . . . . . . . . A124, B399, C79 Status of Lease Negotiations. . . . . . . . . . . . . . . . . . . . A125, A135 Revised Project for the Etobicoke Motel Strip Waterfront Park Coney Island Motel Limited . . . . . . . . . . . . . . . . . . . . . . . . . . A 121, 8297 Her Majesty the Queen in Right of the Province of Ontario . . . . . A247, B755 HillcrestlNorth American Motels . . . . . . . . . . . . . . . . . . . . . . . . . . . . B141 March 1993 - Consultant Contract Extension . . . . . . . . . . . . . . . . . . . B795 Seahorse Motor Hotel Limited . . . . . . . . . . . . . . . . . . . . . . . . A 1 21, 8297 36. 1997 INDEX TO MINUTES PROPERTY (CONT'D) Status Report ........................................ B300 Tender Opening Sub-Committee Report #2/97 ES97-06 - Supply of Rip Rap Stone. . . . . . . . . . . . . . . . . . . . . 8143 ES97-07 - Supply of Armour Stone. . . . . . . . . . . . . . . . . . . . . 8143 Sale of Surplus Authority Owned Land 1177284 Ontario Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . A84, 8161 Corporation of the City of Vaughan Islington Woods Developments Ltd. . . . . . . . . . . . . . . . A 119, B467 Duffin-Rouge Agricultural Preserve ....................... A62, B73 Leon, Robert ...................................... A64, B84 Vicinity of Rodd Avenue Town of Pickering .... A87,A105,A182, B173, B235, B498, B825 Use of Authority Owned Land Pedestrian Trail, Town of Ajax . . . . . . . . . . . . . . . . . . . . . . . . A 143, B402 PROPOSED FEE SCHEDULE Environmental Planning and Engineering Input and Review . . . . . . . . . . . . . . . . A95 Proposed Public Use Fees - 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 160, E26 PUBLIC USE ADVISORY BOARD Appointment of ............................................. A9 Chair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A5 Terms of Reference . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A78, E12 Vice Chair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8 REALTY TAXES - AUTHORITY 1996-1998; Actual, Assessment Appeals and Projections ................ C42 RECORDS RETENTION SCHEDULE AND POLICY Annual Update. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 149, C103 REGIONAL PARKS SURROUNDING THE NEW CITY Developing Conservation Areas for the Next Century . . . . . . . . . . . . . . A222, E81 RENEWAL OF LEASE City of Etobicoke, TTC Bus Loop . . . . . . . . . . . . . . . . . . . . . . . . . . . . A85, 8165 West Rouge Canoe Club - Frenchman's Bay. . . . . . . . . . . . . . . . . . .. A206, b622 Wild Water Kingdom Proposed Amendments ......................... A 124, B399, C79 Status of Lease Negotiations ......................... A 125, A 135 RENTAL OF HEAVY CONSTRUCTION EQUIPMENT AND OPERA TOR Tender Opening Sub-Committee ES97 -12 ......... . . . . .... . ... . .. . . B202 1997 INDEX TO MINUTES 37. REVENUE INITIATIVES Staff Report, April 28, 1997 .................................... C47 REVISED PROJECT FOR THE ETOBICOKE MOTEL STRIP WATERFRONT PARK Coney Island Motel Limited ............................... A 121, 8297 Her Majesty the Queen in Right of the Province of Ontario. . . . . . . . . . A247, B755 HillcrestlNorth American Motels . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8141 March 1993 - Consultant Contract Extension . . . . . . . . . . . . . . . . . . . . . . . . B795 Seahorse Motor Hotel Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 121, B297 Status Report ............................................. B300 Tender Opening Sub-Committee Report #2/97 ES97-06 - Supply of Rip Rap Stone. . . . . . . . . . . . . . . . . . . . . . . . . . B143 ES97-07 - Supply of Armour Stone. . . . . . . . . . . . . . . . . . . . . . . . . . B143 REVISED REGION OF PEEL OFFICIAL PLAN Proposed Settlement of Environmental/Aggregate Policies .......... A207, 8627 RIDGETOWN, TOWN OF Request for Support ......................................... 8147 RIVERDALE FARM PONDS NATURALIZATION PROJECT Metro Toronto Remedial Action Plan Implementation. . . . . . . . . . . . . . A 189, D464 RIVETT PROPERTY Acquisition of Land. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 120, B290 ROUGE PARK ALLIANCE Initiation of Management Structure Review ..................... A75, D150 Progress Report MA Partnership in Natural and Cultural Heritage Protection" ..... A 160, E26 ROUGE PARK MANAGEMENT STRUCTURE "A Recommended Organizational and Financial Model for the New Rouge Park Alliance" . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 194, D490 Supplementary Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 195 ROUGE PARK NORTH MANAGEMENT PLAN Development of Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 109, D274 ROUGE PARK TRAIL DEVELOPMENT AND MANAGEMENT PLAN . . . . . . . . . . A259, E109 RULES OF CONDUCT - AUTHORITY Statutory Borrowing Resolution - 1998 ............................ B808 RUTHERFORD. BRIAN Rouge Park Trail Development & Managment Plan . . . . . . . . . . . . . . . . . . . . E103 38. 1997 INDEX TO MINUTES SALE OF CONSERVATION AREA LANDS FOR PARK PURPOSES Motion .. . ..... .. . . .. ................. ......... . . ... . .. . . B472 SALE OF SURPLUS AUTHORITY OWNED LAND 1177284 Ontario Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A84, B161 Delegation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8155 Duffin-Rouge Agriculture Preserve . . . . . . . . . . . . . . . . . . . . . . . . . . . . A62, 873 Corporation of the City of Vaughan Islington Woods Developments Ltd. . .. . .. .. .. .. .. .. .. .. A119, 8467 Leon, Robert ........................................... A64, 884 Vicinity of Rodd Avenue, Town of"Picker~7, A105, A182, B173, B235, B498, B825 SALMON, BEV Motion of Appreciation ....................................... D646 SCOTT, LESLIE L. Presentation, re: Bayview Avenue - Region of York Environmental Mitigation and Enhancement Plan and Archaeological Survey ..................... .. D260 SCRUTINEER Annual Authority Elections . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A3 SECORD FOREST AND WILDLIFE AREA Interim Management Plan . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . A258, E107 SECORD PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . . . A66, B95 Motion to Rename the Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 134, B398 Presentation, re: Now Named Secord Forest and Wildlife Area ............ A 129 SECTION II - ITEMS FOR AUTHORITY INFORMATION Bill 103 - Amalgamation into The City of Toronto. . . . . . . . . . . . . . . . . . . . . A107 Executive Committee Minutes #1/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A40 Executive Committee Minutes #2/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A69 Executive Committee Minutes #3/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . AS8 Executive Committee Minutes #4/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 106 Executive Committee Minutes #5/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 123 Executive Committee Minutes #6/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 136 Executive Committee Minutes #7/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 148 Executive Committee Minutes #8/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 187 Executive Committee Minutes #9/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A21 5 Executive Committee Minutes #10/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A242 Executive Committee Minutes #11/97 ............................. A251 Notice of Appeal ...................................... A252 Finance and Business Development Advisory Board Minutes #3/97 . . . . . . . . . A 107 Permit - K. Higashi .......................................... A 137 Permit - Sisters of St. Joseph. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 137 1997 INDEX TO MINUTES 39. SECTION II - ITEMS FOR AUTHORITY INFORMATION (CO NT' D) TODS - Contract Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 187 Vehicle and Equipment - Disposal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B244 SECTION IV - ITEMS FOR AUTHORITY INFORMATION Finance and Business Development Advisory Board Minutes #2/97 . . . . . . . . . . A89 Finance and Business Development Advisory Board Minutes #5/97 . . . . . . . . . A 149 Finance and Business Development Advisory Board Minutes #6/97 . . . . . . . . . A216 SEWAGE DISCHARGE INTO THE EAST DON RIVER Region of York . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 140 SISTERS OF ST. JOSEPH - PERMIT Section II - Items for Authority Information . . . . . . . . . . . . . . . . . . . . . . . . . A137 SMITH, TRACY Don Watershed Regeneration Council. . . . . . . . . . . . . . . . . . . . . . . . . A72, D130 SOIL AND WATER CONSERVATION SOCIETY 1997 CONFERENCE . . . . . . . . A 115, 0360 SORBARA,GREG Black Creek Pioneer Village Fundraising and Events . . . . . . . . . . . . . . . . . . . . . A52 SPADINA QUAY WETLAND CREATION PROJECT Metro Toronto Remedial Action Plan Implementation. . . . A 151, A 190, 0394, D469 SPRING FLOOD UPDATE - 1997 Watershed Conditions during 1997 Spring Flood Events . . . . . . . . . . . A 114, 0356 STAKEHOLDERS CONSULTATION PROCESS Highway 407/Transitway Markham Road Easterly to Highway 7 East of Brock Road .. . . . . . . . . A 110 STATUTORY BORROWING RESOLUTION - 1998 Approval of Authority's Rules of Conduct .......................... B808 STREAM CORRIDOR RESTORATION PROJECT Exhibition Creek....................................... A221, D572 SUGARBUSH DEVELOPMENTS LIMITED PROPOSED PARKWAY BELT WEST AMENDMENT APPLICATION Exemption Application. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 153, D414 SUN ROW PARK - HUMBER COMMUNITY ACTION SITE Memorandum of Agreement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A82, B156 SWORD, DEBORAH Motion on Appreciation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E129 40. 1997 INDEX TO MINUTES SYLVAN AVENUE EROSION CONTROL PROJECT Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997-2000 ........................................... A72, D127 Tender ES97-10 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . . . . . . B145 Tender ES97-11 - Supply of Armour Stone . . . . . . . . . . . . . . . . . . . . 8145 TASK FORCE FOR THE PRESERVATION OF THE BAKER SUGARBUSH Authority Participation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A256, D640 TENDER OPENING SUB-COMMITTEE Report #1/97, February 28, 1997 Keffer Marsh Tender ES97-05 - Keffer Marsh Diversion Structure . . . . . . . . . . . . . B64 Report #2/97, April 4, 1997 Revised Project for the Etobicoke Motel Strip Waterfront Park (March 1993) Tender ES97-06 - Supply of Rip Rap Stone. . . . . . . . . . . . . . . . . . B143 Tender ES97-07 - Supply of Armour Stone . . . . . . . . . . . . . . . . . . 8143 Colonel Samuel Smith Park Tender ES97-08 - Supply of Rip Rap Stone. . . . . . . . . . . . . . . . . . B144 Tender ES97-09 - Supply of Armour Stone . . . . . . . . . . . . . . . . . . 8144 Sylvan Avenue Erosion Control Project Tender ES97-10 - Supply of Rip Rap Stone. . . . . . . . . . . . . . . . . . 8145 Tender ES97-11 - Supply of Armour Stone. . . . . . . . . . . . . . . . . . B145 Report #5/97 - April 11, 1997 Watershed Management Division Tender ES97-12 - Rental of Heavy Construction Equipment .. . .. . B202 Report #6/97, May 30, 1997 Tender CA97-02 - Supply of Maple Syrup. . . . . . . . . . . . . . . . . . . B283 Tender CA97-03 - Supply of two 30'x60' Marquee Tents. . . . . . . . B283 Report #8/97, June 20, 1997 Colonel Samuel Smith Park Tender ES97-16 - Supply of Quarry Stone . . . . . . . . . . . . . A 120, B295 Tender ES97-17 - Supply of Armour Stone . . . . . . . . . . . . . A 120, B295 Humber Bay West Park Tender ES97-18 - Supply of Rip Rap Stone. . . . . . . . . . . . . A121, B296 Tender ES97-19 - Supply of Armour Stone. . . . . . . . . . . . . A121, B296 Report #9/97, July 25, 1997 Tender ES97-20 - Two Compact 1998 Pickup Trucks ... . . .. . .. B386 Tender ES97-21 - 1998 Four Door Sedan. . . . . . . . . . . . . . . . . . . B386 Tender ES97-22 - 1998 % Ton Pickup Truck (Extended Cab) . . .. . B386 Tender ES97-23 - 1997 Passenger Mini-van ................. B386 Tender ES97-24 - 1998 Heavy Duty Extended Van . . .. . . . . . .. . B386 Tender ES97-25 - 1997 Crew Cab Truck with Hydraulic Dump Box . 8386 Tender ES97-26 - 40 Horsepower Tractor (Loader & Backhoe) .. . . B386 Tender ES97-27 - 60 Horsepower 4x4 Tractor .... . ., . . . .. .. . 8386 Tender ES97-28 - Two 6x4 Utility Vehicles . . . . . . . . . ... . . . .. B386 1997 INDEX TO MINUTES 41. TENDER OPENING SUB-COMMITTEE (CONT'D) Tender ES97-40 - Navigation Channel Maintenance Dredging . . . . . . . . A 133, 8350 Report #12/97, January 16, 1998 Paper Supplies - 1998 ................................ 8830 TERMS OF REFERENCE Don Watershed Regeneration Council 1998-2001 . . . . . . . . . . . . . . . . A 192, D475 Finance and 8usiness Development Advisory Board Board's Role in Business Development Issues. . . . . . . . . . . . . . . . . . . . C31 Proposed Amendment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A216, C154 Humber Watershed Alliance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A90, D165 Public Use Advisory Board. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A78, E12 Watershed Management Advisory Board ....................... A73, D137 TESTON COUNTRY PROPERTIES LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component ................... ... '" . B800 TOMMY THOMPSON PARK 1997-1998 Annual Operating Program . . . . . . . . . . . . . . . . . . . . . . . A260, E118 Habitat Creation/Restoration Projects - Phase II 1997-1998 .. . . . . . . . A 1 52, D404 Howling with Coyotes Evening Program . . . . . . . . . . . . . . . .. A260, D424, E124 Keating Channel Dredging - Annual Maintenance . . . . . . . . . . . . . . . . . A93, D204 TORONTO ATMOSPHERIC FUND . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 79 TORONTO REMEDIAL ACTION PLAN IMPLEMENTATION 1998 Aquatic Plants Program. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A255, D625 TORONTO, THE CITY OF - AMALGAMATION Bill 103 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A107, B276 Change of Name for the Authority . . . . . . . . . . . . . . . . . . . . . . . . . . A 123, B330 Short form . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A237, B713 Interim Report of the Toronto Transition Team. . . . . . . . . . . . . . . . . . . . . . . A170 Request to Appoint Members to the Humber Watershed Alliance .......... D489 TORONTO PARKS AND CULTURE Rouge Park Trail Development and Management Plan . . . . . . . . . . . . . A259, E109 TORONTO TRANSITION TEAM Interim Report ............................................. A 170 TOURISM ORIENTED DIRECTIONAL SIGNAGE (lODS) Authority Highway Signage ............................... . . . A 77, E6 Contract Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8591 Section II - Items for Authority Information . . . . . . . . . . . . . . . . . . . . . . . . . A187 42. 1997 INDEX TO MINUTES TOUR OF FACILITIES AND OTHER WATERSHED FEATURES AND ISSUES Authority Members. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A70, D113 TRILLIUM FOUNDATION Multi-Cultural Environmental Stewardship ........... A219, A252, D565, D592 TTC BUS LOOP - CITY OF ETOBICOKE Renewal of Lease. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A85, B165 "TURNING THE CORNER" Don Watershed Report Card. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 114, D358 TZIERTAS, MICHAEL Don Watershed Regeneration Council .......................... A43, D29 USE OF AUTHORITY OWNED LAND Pedestrian Trail, Town of Ajax . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 143, B402 USE OF PESTICIDES ON AUTHORITY MANAGED LANDS Clarification of Policy and Practice ........................... A223, E83 VALLEY AND STREAM CORRIDOR MANAGEMENT PROGRAM Report on Review of Specific Policy Provisions. . . . . . . . . . . . . . . . . . . A90, D176 VAN KEMPEN. K. Conservation Foundation of Greater Toronto .. .. .. .. .. .. . .. .. . . A 119, B289 VEHICLE AND EQUIPMENT Acquisition of New Vehicles and Equipment. . . . . . . . . . . . . . . . . . . . . B386, C60 Tender ES97-20 - Two Compact 1998 Pickup Trucks . . . . . . . . . . . . . B386 Tender ES97-21 - 1998 Four Door Sedan . . . . . . . . . . . . . . . . . . . . . B386 Tender ES97-22 - 1998 % Ton Pickup Truck (Extended Cab) . . . . . . . . B386 Tender ES97-23 - 1997 Passenger Mini-van. . . . . . . . . . . . . . . . . . . . B386 Tender ES97-24 - 1998 Heavy Duty Extended Van. . . . . . . . . . . . . . . B386 Tender ES97-25 - 1997 Crew Cab Truck with Hydraulic Dump 80x . . . 8386 Tender ES97-26 - 40 Horsepower Tractor (Loader & 8ackhoe) . . . . . . . B386 Tender ES97-27 - 60 Horsepower 4x4 Tractor. . . . . . . . . . . . . . . . . . B386 Tender ES97-28 - Two 6x4 Utility Vehicles . . . . . . . . . . . . . . . . . . . . B386 Disposal of Authority Owned Vehicles and Equipment . . . . . . . . . . . . . . 8244, C60 VICINITY OF 12 RAVINDER COURT, CITY OF BRAMPTON Request for Disposal of Authority Owned Land . . . . . . . . . . . . . . 843, B347, 8825 1997 INDEX TO MINUTES 43. VICINITY OF RODD A VENUE, TOWN OF PICKERING Land Exchange. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A208, 8660, B664 Sale of Surplus Authority Owned Land A87,A105,A182, 8173, 8235, B498, B825 VIOLATION NOTICE #1626 (ONTARIO REGULATION 158) Vita Community Living Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8391 VITA COMMUNITY LIVING SERVICES Violation Notice #1626 (Ontario Regulation 158) ..................... 8391 VOLUNTEER PROGRAM MANUAL Don Volunteer Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A43, 03 WASTE TREATMENT FACILITY AT KORTRIGHT CENTRE FOR CONSERVATION Living Machine Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 198, A21 0, E55 Environmental Engineering Firm Selection . .... . . . . ... . . .. . .. . . . . . . . B742 WATERFRONT 2001 - MAYORS TASK FORCE ON THE PICKERING WATERFRONT Delegation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A201 Interim Report ......................................... A224, E90 Staff Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 138, 0379 WATERFRONT MONITORING PROGRAM - 1997 Laboratory Analytical Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B210 WATERS, ALEXANDER Enforcement Officer and Provincial Offences Officer . . . . . . . . . . . . . . . . . . . B207 WATERSHED MANAGEMENT ADVISORY BOARD Appointment of ............................................. A9 Chair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A5 Meeting #8/97, October 24, 1997 ............................... A 195 Terms of Reference . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A73, 0137 Vice Chair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8 WATERSHED STEWARDSHIP AND POLLUTION PREVENTION PROJECT Don Watershed Business Outreach . . . . . . . . . . . . . . . . . . . . . . . . . . A 193, D485 WEIR MITIGATION PROJECT Centennial Creek Subwatershed Plan . . . . . . . . . . . . . . . . . . . . . . . . A 191, D473 WEST ROUGE CANOE CLUB - FRENCHMAN'S BAY Extension of Licence Agreement. . . . . . . . . . . . . . . . . . . . . . . . . . . . A206, B622 44. 1997 INDEX TO MINUTES WESTMINSTER CREEK PROJECT Don Watershed Business Outreach . . . . . . . . . . . . . . . . . . . . . . . . . . A 193, D485 Keffer Marsh Wetland Project ................................... B64 WHITEHEAD, RICHARD Chair, Public Use Advisory Board ................................. A5 Motion of Appreciation ....................................... E129 WILD WATER KINGDOM Committee of the Whole ... . . . . . . . . . . . . . . . . . . . .. A 124, A 134, B399, C78 Delegation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A51 Gasoline Powered Go-Karts ................................. . . . Dl07 Motion to Defer .................................... A70, A81 Proposed Amendments to Lease Agreement. . . . . . . . . . . . . . . . A 124, B399, C79 Status of Lease Negotiations .............................. A 125, A 135 WILLIAMS PARKWAY EXTENSION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A48, D90 Approval of Claireville Conservation Area Management Plan . . . . . . . . . . . A47, D82 Proposed Amendments to the Bram East Secondary Plan. . . . . . . . A24, A75, D142 WILLISON, ALAN Presentation, re: Authority Enforcement of Ontario Regulation 1 58 . . . . . . D 164, E2 WOODBRIDGE AVENUE (1995) DEVELOPMENTS INC. Request to Relocate a Right-of-Way in Woodbridge Area . . . . . . . . . . . A249, B763 WORLD PITCH & PUTT CORPORATION Committee of the Whole .............................. A 124, C34, C78 Lease of Authority Owned Land .. . . . . . . . . . . . . . . . . . . . . . . . A89, A 126, C34 Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 125, C80 Motion to Defer ........................................ . . . . B739 YORKIDURHAM TRUNK SEWER MASTER PLANS Delegation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D545 Motion to Defer ............................................ D562 YORK REGION LONG TERM WATER PROJECT Class Environmental Assessment ............................ A73, D132 Delegation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D545 Motion to Defer ............................................ D562 YORKLAND BROWNSTONES INC. Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . A251, B771 45. INDEX TO 1997 APPENDICES Key to Indexing: AM - White - Authority Meeting Appendices EX - Pink - Executive Meeting Appendices FB - Yellow - Finance and Business Development Advisory Board Appendices WM - Blue - Watershed Management Advisory Board Appendices PU - Green - Public Use Advisory Board Appendices TO - Tan - Tender Opening Sub-Committee Appendices 1997 OPERATING AND CAPITAL BUDGET. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB1/97 1997 Budget . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB6/97 1997 Municipal Levy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB8/97 1997-1999 Business Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB20/97 Corporate Services ............................................ FB68/97 Land Use Planning Services .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB38/97 Management of Public Assets . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB50/97 Regeneration ................................................ FB42/97 Watershed Experience . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB61/97 Watershed Planning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB22/97 1997-1999 Business Plan Financial Summary. . . . . . . . . . . . . . . . . . . . . . . . . . . . FB18/97 Chief Administrative Officer's Comments. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB2/97 Complement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB 17/97 Organizational Chart ............................................. FB16/97 DON WATERSHED REGENERATION COUNCIL Report on Meeting # 1/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WM 1 197 Report on Meeting #2/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WM 16/97 Report on Meeting #3/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WM28/97 Report on Meeting #4/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WM38/97 Report on Meeting #5/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WM44/97 Report on Meeting #6/97 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WM53/97 TENDER OPENING SUB-COMMITTEE REPORTS Report #1/97 - February 28, 1997 Tender ES97-05 - Keffer Marsh Diversion Structure, City of Vaughan . . . . . . . . . T01/97 Report #2/97 - April 4, 1997 Revised Project for the Etobicoke Motel Strip Waterfront Park (March 1 993) Tender ES97-06 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . . . . T03/97 Tender ES97-07 - Supply of Armour Stone . . . . . . . . . . . . . . . . . . T03/97 Colonel Samuel Smith Park Tender ES97-08 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . . . . T03/97 Tender ES97-09 - Supply of Armour Stone . . . . . . . . . . . . . . . . . . T03/97 Sylvan Avenue Erosion Control Project Tender ES97-10 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . . . . T03/97 Tender ES97-11 - Supply of Armour Stone . . . . . . . . . . . . . . . . . . T03/97 Report #3197 - April 4, 1997 Tender RSS97-01 - Bridges for McMichaet to Kortright Trail . . . . . . . . . . . . . . . T05/97 Report #4197 - April 10, 1997 Tender ES97-04 - Irrigation Water Intake and Storm Sewers ............... T07/97 Report #5197 - April 11, 1997 Tender ES97-12 - Rental of Heavy Construction Equipment . . . . . . . . . . . . . . . . T09/97 - - 46. 1997 INDEX TO APPENDICES TENDER OPENING SUB-COMMITTEE (CONT'D) Report #6/97 - May 10, 1997 Tender CA97-02 - Forty Drums of Maple Syrup ....................... TOl1/97 Tender CA97-03 - Two Marquee Tents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . TOl1/97 Report #7/97 - June 20, 1997 Tender to Repair First House at Black Creek Pioneer Village. . . . . . . . . . . . . . . TO 13/97 Report #8/97 - June 20, 1997 Colonel Samuel Smith Park Tender ES97-16 - Supply of Quarry Stone. . . . . . . . . . . . . . . . . . TO 1 5/97 Tender ES97-17 - Supply of Armour Stone . . . . . . . . . . . . . . . . . T015/97 Humber Bay West Park Tender ES97 -18 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . .. T015/97 Tender ES97-19 - Supply of Armour Stone . . . . . . . . . . . . . . . . . TO 1 5/97 Report #9/97, July 25, 1997 Tender ES97-20 - Two Compact 1998 Pickup Trucks ............. T017/97 Tender ES97-21 - 1998 Four Door Sedan . . . . . . . . . . . . . . . . . . . . . T017/97 Tender ES97-22 - 1998 % Ton Pickup Truck (Extended Cab) ........ T017/97 Tender ES97-23 - 1997 Passenger Mini-van. . . . . . . . . . . . . . . . . . . . T017/97 Tender ES97-24 - 1998 Heavy Duty Extended Van. . . . . . . . . . . . . . . T017/97 Tender ES97-25 - 1997 Crew Cab Truck with Hydraulic Dump Box. . . . T017/97 Tender ES97-26 - 40 Horsepower Tractor (Loader & Backhoe) ....... T017/97 Tender ES97-27 - 60 Horsepower 4x4 Tractor.................. T017/97 Tender ES97-28 - Two 6x4 Utility Vehicles .................... T017/97 Report #10/97 - August 28, 1997 Tender ES97-41 - Site Paving Contract ....................... T020/97 Report #11197 - October 14, 1997 Tender for Repairs to Second House at Black Creek Pioneer Village . . . . T022/97 Report #12/97, January 16, 1998 Paper Supplies - 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T024/97 Report #13197 - January 16, 1998 Tender for Quarry Stone ....................................... T026/97 Report # 14/97 - February 17. 1998 Tender for Sale of Property at 527, 529, & 556 Rodd Avenue. . . . . . . . . . . . . T029/97