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HomeMy WebLinkAboutPublic Use Advisory Board 1997 ~ , the metropolitan toronto and region conservation authority MINUTES OF THE PUBLIC USE ADVISORY BOARD MEETING #1/97 April 18, 1997 Page E 1 The Public Use Advisory Board met in the Victoria Room, in the Visitor's Centre at Black Creek Pioneer Village on April 18, 1997. The Chair, Richard Whitehead, called the meeting to order at 12: 1 0 p.m. PRESENT Maria Augimeri . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Victoria Carley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Richard O'Brien ......................................... Chair, Authority Donna Patterson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Vice Chair Deborah Sword ............................................... Member Richard Whitehead . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair REGRETS Randy Barber . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Michael Di Biase . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Eldred King .................................................. Member Gerri Lynn O'Connor. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Paul Palleschi . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member DISCLOSURE OF INTEREST Donna Patterson declared a conflict of interest with respect to the item of New Business, see Res. #E30/97, page E17. Ms. Patterson has property abutting lands at Highway 9 and Airport Road. She did not participate in discussion nor vote on this matter. E2 PUBLIC USE ADVISORY BOARD MEETING #1/97 April 18. 1997 CORRESPONDENCE (a) Correspondence from Sandra Bracalente of Conservation Ontario (formerly Association of Conservation Authorities of Ontario) and Canadian TODS Limited Project Manager, Mr. Roger Rose Please refer to Res. #E26197 and Res #E27197, Authority Highway Signage, Tourism Oriented Directional Signage rTODS) RES. #E22/97 - CORRESPONDENCE Moved by: Donna Patterson Seconded by: Victoria Carley THAT the above item of correspondence (a) be received. ................. CARRIED PRESENT A TION (a) AI Willison, Supervisor, Enforcement - Enforcement of Ontario Regulations Under Section 29 of The Conservation Authorities Act. RES. #E23/97 - PRESENT A TION Moved by: Deborah Sword Seconded by: Donna Patterson THAT the above presentation (a) be received.. . . . . . . . . . . . . . . . . . . . . . . .. CARRIED APRIL , 8, '997 PUBLIC USE ADVISORY BOARD MEETING "/97 E3 SECTION I - ITEMS FOR AUTHORITY CONSIDERATION RES. #E24/97 - CALEDON CONSERVATION AREAS PARTNERSHIP A number of community groups, business and tourism interests, and municipal staff in the Town of Caledon have been working with Authority members and staff to enhance financial self sufficiency at Albion Hills and Glen Haffy I and to forge stronger links between Authority facilities and the local community Moved by: Deborah Sword Seconded by: Donna Patterson THE BOARD RECOMMENDS TO THE AUTHORITY THAT the staff report regarding the Caledon Conservation Areas Partnership be received; AND FURTHER THAT this approach to community involvement in Authority facility development and operations be endorsed and used as a model for our other facilities. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CARRIED BACKGROUND Late in 1996, in response to the need for greater financial self sufficiency for the Authority's public use facilities as outlined in the Authority's Business Plan, Councillor Richard Whitehead convened a meeting of a number of interested parties from the Town of Caledon to discuss the future of Albion Hills Conservation Area. The interests represented included: . Staff from the Town of Caledon Parks and Recreation and Economic Development Departments . The Headwaters Country Tourism Association . Caledon Chamber of Commerce . Local Businesses . The Palgrave Community Action Group . Service Clubs Since the initial meeting, the group, through several subcommittees, has examined ways to make Authority operations self sufficient; partnerships between the Town and the Authority; use of Authority facilities and lands to promote tourism in Caledon; partnership opportunities with the private sector; and ways to attract local residents to Authority facilities. The initial focus on Albion Hills has been expanded to include Glen Haffy and other authority lands in Caledon, particularly those suitable for trail development. E4 PUBLIC USE ADVISORY BOARD MEETING '1197 April 18, 1997 The group has developed a number of concrete proposals which are actively being pursued. Some of these include: . development of a formal access between the Caledon TrailwaylTrans Canada Trail and Albion Hills, and promotion of the Albion Campground as a "Trans Canada Trail Campground"; . inclusion of Authority facilities in the Caledon activity guide; . exploration of opportunities for joint ventures between the Town and the Authority; . the hosting of Caledon community events at Albion Hills; . a review of operations at Authority facilities from the point of view of efficient business operations and effective marketing; . joint promotion and marketing involving the Authority and local businesses; . corporate sponsorship for events and activities. DETAILS OF WORK TO BE DONE Over the next few months, it is hoped that implementation of some of the proposals currently under consideration can begin. The group is also considering medium and long term objectives and it is anticipated that community involvement and focus will continue to evolve. The Public Use Advisory Board will be kept informed of progress and developments. From the positive experience thus far, it would appear that the Caledon Conservation Areas Partnership offers a useful model for the development of Authority recreation which may be worth applying elsewhere. Staff will be investigating opportunities for the use of a similar framework in other Authority locations. For information contact: Andy Wickens, Ext. 252 APRIL'8, '997 PUBLIC USE ADVISORY BOARD MEETING "197 ES RES. #E25/97 - DOWNHOME FESTIVAL AGREEMENT Authorization for staff to enter into an agreement with Mark Hillis for the operation of the uDownhome Festival" at Greenwood Conservation Area. Moved by: Deborah Sword Seconded by: Donna Patterson THE BOARD RECOMMENDS TO THE AUTHORITY THAT staff be authorized to enter into a Use of Facilities Agreement, with Mark Hillis or a company to ba namsd by him, for the 1997 Downhome Festival at Greenwood Conservation Area. . . . . . . . . . . . . .. CARRIED BACKGROUND For the past two years, Authority staff have run the Downhome Festival at Greenwood Conservation Area. This event is a festival of east coast music which, in 1996, attracted approximately 5000 visitors. The major responsibility for organizing the event has, in the past been taken on by the Authority's East Zone Superintendent, Mark Hillis. This individual has now left the employment of the Authority, and has approached Authority staff with a proposal to run the event as a private venture, paying the Authority a percentage of each paid admission. He would assume all costs and risk associated with the event. Authority staff have been discussing possible arrangements for the Downhome Festival with Mr. Hillis and have developed a draft agreement. This draft agreement has been reviewed by the Authority's legal counsel, and they are satisfied that the interests of the Authority are adequately protected. In return for providing a site for the event, and agreed upon services, the Authority would receive $3.00 from each ticket sold. In addition, in the event of rain, the Authority receives the proceeds of rain insurance which is to be taken out at the promoter's expense. The agreement also provides for a cash deposit upon signing of the agreement, requirements for insurance coverage and performance standards for both the promoter and the Authority. RATIONALE Authority staff feel that, while the Downhome Festival has run on essentially a break even basis during its first two years, it has the potential to grow substantially. On the other hand, experience has shown that organization and operation of the event by Authority staff is very time consuming and requires some specialized expertise. Entering into an agreement with an outside party allows the Authority to realize a net financial gain from the event while removing the organizational burden from the Authority's reduced staff resources, and reducing the Authority's risk if the event is not successful. FINANCIAL DETAILS Based on the 1997 Downhome Festival, staff are confident that the Authority will realize at least $15,000 in net revenue from the event, under the proposed agreement. This represents a significant improvement from the financial return expected, were the Authority to operate the event directly. . E6 PUBLIC USE ADVISORY BOARD MEETING '1197 April 18, 1997 For information contact: Andy Wickens, Ext.252 RES. #E26/97 - AUTHORITY HIGHWAY SIGNAGE Tourism Oriented Directional Signage nODS) Additional cost of highway signs for Authority facilities. Moved by: Victoria Carley Seconded by: Maria Augimeri THE BOARD RECOMMENDS TO THE AUTHORITY THAT the Province of Ontario be asked to reconsider the down loading of highway signage costs to Conservation Authorities in 1997; THAT the Tourism Oriented Directional Signage (TODS) program be phased over more than one year to allow the Authority to budget appropriately; AND FURTHER THAT the Minister of Transportation, the Minister of Economic Development, Trade and Tourism, the Minister of Citizenship, Culture and Recreation and the Authority's member municipalities be so advised. AMENDMENT RES. #E27/97 Moved by: Deborah Sword Seconded by: Maria Augimeri THAT paragraph one of the main motion be deleted and replaced with the following: THE BOARD RECOMMENDS TO THE AUTHORITY THAT Authority staff be directed to negotiate with the Province of Ontario regarding (TODS) including requesting that the province reconsider the down loading of highway signage costs to Conservation Authorities in 1997; THAT the following clause be added: THAT staff continue to pursue other options for highway signage. THE AMENDMENT WAS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED THE MAIN MOTION, AS AMENDED, WAS ..................... CARRIED APRIL'8, '997 PUBLIC USE ADVISORY BOARD MEETING "197 E7 BACKGROUND Direct delivery of Highway signage throughout Ontario has been contracted by the government to a U.S. company, Canadian TODS of Woodbridge. Users of these sign must pay an annual fee on a scale based on the volume of visitation. Facilities with more than 30,000 attendance are considered Major Attractions and pay $4500 per freeway ramp. Regular attractions have a smaller sign and pay $2800 annually. Other highway signs are priced according to location and size. The new signs will be more attractive and supposedly better maintained. This is a monopoly: we either pay for signs or have none. Attached is a communication from the Association of Conservation Authorities of Ontario (Conservation Ontario) summarizing the TODS program. Also attached is a MBackgrounder" from the Ministry of Economic Development, Trade and Tourism on the program. RATIONALE Authority staff has been aware that the Province was looking at "privatising" highway signage. However, it is only in the last few weeks that the Province has released details including costs. For Black Creek Pioneer Village the estimated annual cost to have the four ramps now signed will be $19,000 (plus GST). For Kortright, the estimate is $9000 for signage on the two ramps from Highway 400 plus charges for signs an other highway. Conservation Area costs are still being estimated but may include ramp and highway signage for Indian Line Campground, Petticoat Creek and Bruces Mill. In total, the Authority could be looking at $60,000 to $70,000 in unplanned new annual costs. The private operator, Canadian TODS, requires that we enter into a 2 or 3 year contract. Costs are expected to rise in future years. Payment is phased over the term of the contract. There is no provision on the signs for seasonal operations, i.e. a trailer saying " Open May to December", a disadvantage for our BCPV operation and something one would expect for at a price of $4500 per year. Staff has contacted the operator and been advised that there are no exceptions for not for profit or municipal/provincial sites. McMichael Canadian Art will have to pay as will the Science Centre and the Metro Zoo. E8 PUBLIC USE ADVISORY BOARD MEETING "197 April '8, '997 DETAILS OF WORK TO BE DONE While it would be desirable to persuade the Province to amend its agreement to exempt facilities such as ours, this seems unlikely since the deal has been signed. The Province should be asked to at least phase in the program over several years to enable facilities to fund these new costs. Because a number of highways are being turned over to the Regional Governments, staff is reviewing Regional signage policies to determine how the transfer of highway responsibility will effect Authority signs. Staff will report as more information becomes available. For information contact: Jim Dillane, Ext. 220 APRIL'8, '997 PUBUC USE ADVISORY BOARD MEETING "/97 E9 Attachment 1 . . FAX TRANSMISSION AssocIATION OF COrIIKKY A.TImf Au . ~ d1l1'nll'C OP ONrAlUO Bcx I I. I ZO ~ ~...,. NCWTlI'n ~. ON l.3r ~ ~5-071. "AX: ~8s-07.1 All CA.!:OpendoDSlCommDDiatioDl Dace: March 26, 1997 - Sandra Braca1ente Pqes: 3, including this cover sheet. ea: TOnS Highway Signage Project 3-3 take Dote of this important Information about the DeW sipage initiative of the Ministry of ~:=t;: Development, Trade A Tourilm. There are serious CDllSequenas to Dot zettinl involved in this project. oj of you have already been appro&ehed by the CJI"IIt4tllrt Tons R.egional Marketing R.epresentatives about ~i~fiway Signage Initiative; ifnot, you can expect colrtact to be made soon. We are sending more detailed llui.ti~!! to all CAs in the maiIout this week. In the meantime. here are brief details. .fu-ch 17th Council meeting acknowledged this sianaae prgject and established that: Contracts, wording and payment are the rcsponaibility ofindiviciual CAs direct with Canadian TODS; Conservation Ontario is responsible for providing Canadian TODS with the visual identity (logo) artwork material fur both colour and monochrome sign applications on behalf of an CAs. '~~wR information trom TODS: Costs are on an annual bas and include sign C(lDStruction., installation., maintenance and permit; The province bas been divided into -10 zones each with sales rep, sign- installer and schedule;" Sign space is limited and sold-out space is a poS81cility; TOOS has provided a regional 'rout~' schedule for contract commitment which is being sent to you;- E10 PUBUC USE ADVISORY BOARD MEETING '1197 April 18, 1997 Attachment 2 . s. SClme roadways are beiD& ~~ ftam praviacia1 to 1ftImic:iplllm:l respomibility thereby jlUt'~ TaOS in tenus ofjuri~~ ll"mi~ byfawI. etc.. d. There is a priority system in p1a&:e fer space-Umited sip;- 7. TaOS will remove md instaJ1 sip at the same time; .. Failure to particpate OIl TaOS' schedule may rault in your sip coming dawn; 9. TaOS warns thu the ftt1~ of CQunUian Areas signs mrj be ~''''-ed due to their restricticus, ~~ to mention celt impli~()ft~ 10~ Constzudion/"mJt~nm;on taJa:s place approx. 60 day! after marketing deal closes; 11. The project is .scheduled from aD April C97 to Summer '98 ccmpletion; many marketing approaches started in February. We would like to ceUed and share suggestions from CAs who have experienced Canadian rODS, such as: Amnge for the retUrn of ol~ replaced signs for recycliDa or use as 'ueld', bush and billboard signs -...~ are unsrr~ed by the TODS ~Ative. -More information is being seDt to your Conservation Authority in the ACAO mai10ut this week. AA further d~'s Ire available. they will be passed along immediately. Feel he to c:aIl or fia in questions or COmmenB- We can't guarantee solutions but will assist where we are ;;.~ We appreciate your suggestions or experiences and will share these with others in the netWork. . APRIL 18, 1997 PUBLIC USE ADVISORY BOARD MEETING "/97 E11 Attachment 3 ~lfOaadcr . O:ntario tourism hWaw., Jipaal: initiatiYc: . lbc Tl)urUm llidlwaY Si;= ~ WU:l ~ dfctt~_~rr. M''l"O ami 10uNm induMUy nspnr.wnmuva.. . III 19')6. s si~ ~ :wu ~I~ ~ .,noW! s wide r:m;o; oftcurisD sUnldiam and scnic:cs 10 b. "ignad on pruvim;iA! highwa~ ". ~lam wa... uUmxiwly tac.d \0 .mM&nr lhal il m8lri... t-=hnic;od un! Id:ly tt:q~ . ~.d;'"t "l"OUS ofWoodbri4e~ was ~ tbroup & ~~= comp:UUvc pro'POsal =1l pnJ&Z:lIC lODndudcd by ltlaM!trmcnt consulting linn K1'MG. The c:cmpany':I ~hll inc:luc1" ~ignilic:;ant cxpcriCDCC me! suc~s in iml'l~ mnilar siG%! sys1Cl:nr, = s busiacsa plan. scruc:ttJrC :wi ~ty _1 ilhhs In mod U. n.us ur Lh" tuurism indu...uy. . ~i6U1 TOOS hu a rorm:U 10-ywr "p:r:Uing ~t:nt with Ont1riu, with no auklmlltic: ",""waf. . C&nadi6U1 TOnS' pllt'lU1t ~p<1nY i~ ns.-boa.d TnlanbLc T~lll, 12rmton ltouge, T.oui"i~~ Clnoldiom CCI1tC:tt is signifi~ Ontario c:omlJC1ics will make :uui in.stUl tb: acw ttmrism 3i;m. _ 3.10=1 Om:mo m~"" and :aCC\1unt smIT wilt mark.l and pn1vid., lm~t,ing ctml;u;t wilh :iign cu~LnmlSr.l. . ". :tign.'t will mwt ~ting ['"lvinciallatchnical :ipciIiQiim13. 'Th.s Minilllry nl"Tr.P1l1I"'rtalj(~ will mcaiD' 1b; sysc;:n a part of its routine: highway opc::tticm md nWmcnmcc adivitiC3. . l'ouriml Qpc::'ll1CD will deal clircd1y wi1h C1n.1dizm TOOS Inc:. 111c cost of si~ will wry, da..~d~t OD Ihw luelinn ur lh" opsr.11lJr in ",Julian tn lh" pn,,,i~cll highw<lY and lh" tYI* or toU"~ uptsr.llil1l1. All C03U ..,f 1bc rJJ:W sysu:m will be bQmc by 1bc private sectce'. . 111c syJtI:m win be fUlly in place SC:OI3 me l'fOVinc; by lhc: end of 1993. . A wida v;sr;uty or ac:a)fTl modal inn prnp.trtit=t and aUr.u:lit1n:c win be ~Iigihl., l(,r !lil91~ I'"lVidtsd Lh.sy maat a ~ iJf mimmum stnndArda. includin;: <<t"~,ibi1ity to hmicnt tQU:1st1 (u opposed to DI'C-oookcd CU!tcmc:s or priva1c club mc:mbc:rs)~ -4b: provision orm~ ~cc levels to ~ -mukctin~ !l:rVic:cs tD cen I~ ;mtcmcn; and ",C1a3lly spcakins, 1'C!t2Wnnt3 will not \): sisncd on provinciAl bishm.ya uncia 1hc system. . 112.1: uc:w si~ ~ primMily dirccticmI sie:u rn1hcr 1b:ln advcrtisQncntS or billboard3. With ~ IIXclS{llinn, tho :tignlt dirl:lCt moturing l()unsl.'I rrnm prtlv;nc:hd highwllY" In dc=tlinutinn... un local nlUd.'l. None ..,r 1hc sips 3tC dc3isncd to ~od:tl: ~vr;:ti.sin~ tor individu:! bu3inc~. . M!nbtry or 1!conomic Devtiopment, 'l'rade IInd 'l'ourism JRnwl1'110. 19'.n E12 PUBLIC USE ADVISORY BOARD MEETING #1/97 April 18, 1997 RES. #E28/97 - TERMS OF REFERENCE FOR THE PUBLIC USE ADVISORY BOARD Review of Terms of Reference for the Public Use Advisory Board. Moved by: Victoria Carley Seconded by: Deborah Sword THE BOARD RECOMMENDS TO THE AUTHORITY THAT the Terms of Reference for the Public Use Advisory Board be established as follows: To initiate, study, report and recommend a comprehensive program for public use and land management of Authority lands and facilities in the region under the jurisdiction of the Authority, and without restricting the foregoing, the specific Terms of Reference shall include: . developing and implementing strategies for public use of Authority lands which balance the protection of natural and cultural features, with public use programs for enjoyment and life long learning; . policy, program and project development in the areas of outdoor recreation, environmental education and heritage conservation; . development, operations and maintenance of Black Creek Pioneer Village, Education Centres, Conservation Areas and Kortright Centre for Conservation to provide valuable experiences in attractive and safe environments and in the case of Black Creek Pioneer Village to adhere to museum standards; . . inspire and support community involvement in program development, sponsorship, security and resource protection at all Authority facilities; . investigation of trends in outdoor recreation, monitoring of program participation and development of facilities, activities and events which will generate sufficient user fees to offset operating costs; . provision of environmental education facilities and programs which illustrate the importance of environmental management on a watershed basis, while meeting education curriculum requirements; . planning and development of inter-regional recreational facilities such as trails; . recommendation and administration of regulations to control public use of Authority lands and facilities, continued... APRIL 18, 1997 PUBLIC USE ADVISORY BOARD MEETING #1/97 E13 AMENDMENT RES. #E29/97 Moved by: Seconded by: THA T the main motion be approved in principle; AND FURTHER THAT Authority staff be directed to prepared a flow chart or presentation, cross referencing the roles and responsibilities of the Watershed Management Advisory Board, the Finance and Business Development Advisory Board and the Public Use Advisory Board. THE AMENDMENT WAS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED THE MAIN MOTION, AS AMENDED, WAS . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The Authority Governance Review adopted by the Authority at meeting #11/96 on December 20, 1996 changed the name of the Conservation and Related Land Management Advisory Board to the Public Use Advisory Board. The review also recommended: THA T the Terms of Reference for these Boards should be reviewed by the respective Board and modifications made if required, to ensure they reflect the role of developing programs, recommending strategic directions and monitoring the delivery and outcomes of programs and projects that fall within the responsibilities of each Board. The previous Terms of Reference for the Conservation and Related Land Management Advisory Board were as follows: To initiate, study, report on, and recommend a comprehensive program of land management in the regions under the jurisdiction of the Authority, and, without restricting the foregoing, the specific Terms of Reference shall include: . policy, program, and project development in the area of community relations, watershed recreation, and heritage conservation; . planning and site development of all authority-operated public use facilities; . marketing of revenue-producing facilities, including the conservation areas, Black Creek Pioneer Village, and the Kortright Centre for Conservation; E14 PUBLIC USE ADVISORY BOARD MEETING #1/97 April 18, 1997 . development and implementation of a comprehensive public information program for watershed residents, Authority members, municipal and provincial elected officials and staff, and specific target groups, on all aspects of Authority programs; . operations and maintenance of Authority facilities, including the provision of visitor services, safety and security; . preparation of agreements related to the development, management or operation of any component of the Authority's land resource by other public or private interests; . development, operation, and maintenance of Black Creek Pioneer Village in conformity with accepted museum standards The following Terms of Reference are put forward as suggestions by staff for discussion by the Board: To initiate, study, report and recommend a comprehensive program for public use of Authority lands and facilities in the region under the jurisdiction of the Authority, and without restricting the foregoing, the specific Terms of Reference shall include: . developing and implementing strategies for public use of Authority lands which balance the protection of natural and cultural features, with public use programs for enjoyment and life long learning; . policy, program and project development in the areas of outdoor recreation, environmental education and heritage conservation; . development, operations and maintenance of Black Creek Pioneer Village, Education Centres, Conservation Areas and Kortright Centre for Conservation to provide valuable experiences in attractive and safe environments; . inspire and support community involvement in program development, sponsorship, security and resource protection at all Authority facilities; . investigation of trends in outdoor recreation, monitoring of program participation and development of facilities, activities and events which will generate sufficient user fees to offset operating costs; . provision of environmental education facilities and programs which illustrate the importance of environmental management on a watershed basis, while meeting education curriculum requirements; . planning and development of inter-regional recreational facilities such as trails; APRIL 18, 1997 PUBLIC USE ADVISORY BOARD MEETING #1/97 E15 . recommendation and administration of regulations to control public use of Authority lands and facilities Report prepared by: Brian Denney ext.242 E16 PUBUC USE ADVISORY BOARD MEETING '1197 April 18, 1997 en en C .... - C >- C CO C 0_ CO '- CO D: a) - E .s 0 D: E C a) C. 1ft .... 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U ~ u :c ::l c.. , I , I I I APRIL 18, 1997 PUBLIC USE ADVISORY BOARD MEETING #1/97 E17 NEW BUSINESS MOTION RES. #E30/97 Moved by: Deborah Sword Seconded by: Dick O'Brien THE BOARD RECOMMENDS TO THE AUTHORITY THAT staff be directed to investigate the acquisition of the Christian Brothers property in the vicinity of Airport Road and Highway #9. ................................................ CARRIED TERMINA TION ON MOTION, the meeting terminated at 1: 15 p.m., Friday, April 18, 1997. Richard Whitehead Craig Mather Chair Secretary- Treasurer pI. ~ , the metropolitan toronto and region conservation authority MINUTES OF THE PUBLIC USE ADVISORY BOARD MEETING #2/97 September 1 2, 1997 Page E18 The Public Use Advisory Board met in the Victoria Room, in the Visitor's Centre at Black Creek Pioneer Village on September 12, 1997. The Chair, Richard Whitehead, called the meeting to order at 10: 15 a.m. PRESENT Maria Augimeri . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Randy Barber . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Victoria Carley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Michael Di Siase . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Donna Patterson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Vice Chair Deborah Sword ............................................... Member Richard Whitehead . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair REGRETS Eldred King .................................................. Member Richard O'Brien ......................................... Chair, Authority Gerri Lynn O'Connor. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Paul Palleschi . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member MINUTES RES. #E31/97 - MINUTES Moved by: Deborah Sword Seconded by: Victoria Carley THAT the minutes of Meeting #1/97, held on April 18, 1997 be received. ..... CARRIED E19 PUBLIC USE ADVISORY BOARD MEETING '2/97 September 12, 1997 PRESENTATION (a) Mr. Derek Edwards, Superintendent, North Zone, Conservation Areas updated Members on the 1997 recreational activities and programs at Albion Hills and Glen Haffy Conservation Areas. RES. #E32/97 - PRESENTATION Moved by: Donna Patterson Seconded by: Victoria Carley THAT the above presentation (a) be received. . . . . . . . . . . . . . . . . . . . . . . . .. CARRIED SECTION I - ITEMS FOR AUTHORITY CONSIDERATION RES. #E33/97 - CALEDON CANADA DAY CELEBRATION A report on the Caledon Canada Day Celebration recently held at Albion Hills Conservation Area. Moved by: Michael Di Biase Seconded by: Randy Barber THE BOARD RECOMMENDS TO THE AUTHORITY THAT the staff report dated August 25, 1997, on the Caledon Canada Day Celebration be received. . . . . . . . . . . . . . . .. CARRIED BACKGROUND At Public Use Advisory Board #1/97, staff reported on the Caledon Conservation Areas Partnership. One of the projects taken on by this group was the organization of a Canada Day Celebration for the Town of Caledon at Albion Hills. The purpose of this event was to provide a community-wide event for the Town and to introduce residents to the facilities and natural amenities available at Albion Hills. PARTICIPANTS A key principle behind the Canada Day event was the involvement of as many facets of the community as possible. The organizing committee included representation from the Town, the Authority, the Chamber of Commerce, service clubs, interest groups and local businesses. This diversity was further reflected in the event itself, which included participation from, and sponsorship by, a long list of individuals, companies and groups. Entertainment was provided by a variety of local talent and the local M.P., M.P.P., the Mayor, and a number of Councillors participated in the event. Authority staff were assisted on Canada Day by a large number of volunteers from the community who performed a variety of tasks. September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING #2/97 E20 THE EVENT The program for Canada Day included entertainment, children's games and rides, and exhibits, and was capped off by a major fireworks display. A number of food, and other, vendors were present and free hotdogs and chocolate bars were provided for children. The event received significant promotion locally and on radio. This resulted in attendance in excess of 9000 visitors. Logistical preparations including parking arrangements, the provision of shuttle bus service from surrounding communities, provision of ambulance and first aid service, and the assistance of a contingent of Ontario Provincial Police officers on site meant that this large crowd was handled effectively. Comments received by staff indicated that visitors enjoyed the evening, were very impressd with the fireworks display and would attend a similar event again. FINANCIAL DETAILS AND SPONSORSHIP Prior to Canada Day, committee members solicited local businesses and individuals for cash donations and in kind contributions. Donated funds allowed for the covering of expenses including the costs of the fireworks display and other needs such as equipment rentals. While the Authority provided free admission fo the event, revenue came to the Conservation Area in the form of food revenue and fees charged to vendors. Total revenues at the Area on Canada Day were $8,600. DET AILS OF WORK TO BE DONE The committee feels that, based on the success of the 1997 Caledon Canada Day Celebration, the event should be repeated in 1998. The group has been reviewing this year's event to determine areas which could be improved, and has begun making preliminary arrangements for next year. For information contact: Andy Wickens, extension 252 RES. #E34/97 - BLACK CREEK PIONEER VILLAGE Report of Sponsorship Development Project Results. Moved by: Victoria Carley Seconded by: Donna Patterson THE BOARD RECOMMENDS TO THE AUTHORITY THAT the report on the Black Creek Pioneer Village Sponsorship Development Project, dated September 2, 1997, be received. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CARRIED E21 PUBLIC USE ADVISORY BOARD MEETING #2/97 September 12, 1997 BACKGROUND At Authority Meeting #10/95 on November 24, Resolution #A272/95 was passed recommending staff proceed with development of a sponsorship project for Black Creek Pioneer Village as part of the overall strategy of managing the levy reduction target of $600,000 by 1998. The objective of the Sponsorship Development Project was to engage the contracted services of a sponsorship specialist to develop and negotiate sponsorships and partnerships with BCPV of up to $350,000 in an effort to increase revenue sources and reduce dependence on levy in 1997 and beyond. The project was planned in consultation with the Conservation Foundation to ensure that this initiative did not conflict with other Foundation projects underway. The project scope included research and development of sponsorship packages, presentation and negotiation with prospective sponsors and partners. The project was phased, with progress reports at each step of the process in order to give MTRCA and the consultant the opportunity to determine if there was sufficient interest to proceed to the next phase. The project commenced on time in February 1996, with the selected consultant Arts and Communications Counsellors. The cost of the project was $47,400 + GST. Commission was set at 20% of all monies raised over the first $50,000. The consultants phase 1 report, entitled A Strategic Approach to Revenue Generation, was received by the C&RLM Advisory Board at meeting #2/96, April 19, 1996. The report outlined five areas of revenue generation which BCPV has potential for increasing, including marketing, donations, human resources development, merchandising, and sponsorship. The report highlighted the need for BCPV to build a case for support, through a number of initiatives, in order to show individual and corporate donors that they are contributing to a vibrant, popular and successful project. The report suggested that several factors made sponsorship development challenging: most notably, the current economic climate, the timing (sales through summer) and competition from other not-for-profits in all sectors (cultural, health, and education). Nonetheless, the quality and appeal of BCPV were sufficiently strong to realize satisfying long term corporate partnerships. At Authority Meeting #3/96, Resolution #A69/96 was passed with the recommendation that the sponsorship directions in the report be developed further to identify specific sponsorship opportunities. Phase 2 of the project involved the creation and testing of specific sponsorship opportunities and sponsorship documents to be used in phase 3, the Corporate presentation/selling phase. Six sponsorship packages were created, including: Education Partnership, Dickson's Hill School Program Partnership, Environmental Conservation and Education Partnership, Heritage Performance Partnership, Heritage Preservation Partnership, and Seniors Services Partnership. Each package was developed to maximize awareness of the partner, including such elements as category exclusivity, presenting sponsorship of events, crediting, inclusion in print and general marketing materials, publicity, employee benefits, retail, cross-promotion, and corporate entertaining opportunities. September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING #2/97 E22 Phase 3, Corporate Presentations, involved contact with over 100 companies (see attached list). The consultants met with 47 companies. 48 companies declined to meet, but one has recently reversed its position and is now seriously interested. Of the 47 companies that expressed preliminary interest, 8 expressed serious interest and partnerships were pursued in greater depth. For a variety of reasons, 6 of the 8 ultimately declined participation at this stage. Two partners, Consumers Gas and Ontario Hydro, were secured. Consumers Gas is the 1997 Environmental Partner, with a contribution of $25,000. Ontario Hydro, through its Lighting Up Ontario's Theatres, has awarded BCPV with a grant of $7,000 for 1998 toward the capital costs of dinner theatre. In addition, BCPV received the donation of 1 computer ($3,000) from Compaq. Because of some companies scheduling difficulties the consultants extended the selling phase through Christmas. In January 1997, the consultants prepared a final report, and met with senior staff to review findings. The report stated: Those individuals who know the Village have only the best things to say about it. They considered it well-run, interesting, valuable to visit, and were interested to hear that it is working to involve the corporate sector. To no one's surprise, the educational component was articulated as being of particular value for visitors, especially school children. Of those company representatives who declined to participate, the following reasons were - cited: 1. Insufficient audience; 2. Insufficient media buy; and 3. Difficulty in linking modern business/products to the pioneer environment. While there was personal support and empathy for the needs of the Village, the representatives were very clear that the marketing needs of their companies were the primary issue in deciding on sponsorships. Many companies viewed the Village as a project suitable for donations, rather than sponsorship. The Village's Toronto location and focus (despite growing numbers from out- of-town-school boards and tourists) was a prime factor in companies' unwillingness to contribute. Most large companies look for a "national" focus. Several companies indicated that they are wary of getting involved with a facility which appears to be deeply- Ii Ak-ed 'with-tile-school board-bureaucracy, -and that of the Ministries of Education and Culture, although naturally we demonstrated to them that the Village is in fact largely independent of these organizations. The most common reason for declining sponsorship was that companies are over-committed in their donations budgets, and are in fact looking to reduce the number of organizations to which they contribute. . E23 PUBLIC USE ADVISORY BOARD MEETING #2/97 September 12. 1997 Report Recommendations The report recommends BCPV direct its efforts to the following: . Increase its visibility, and develop innovative relationships with selected sectors. . Focus on generating revenue through individual giving and by capitalizing on personal connections provided through the capital campaign. . Concentrate on seeking corporate contributions at the $5,000 - $10,000 level with more local companies. BCPV Follow-up Initiatives Since receiving the consultants report, BCPV staff have accomplished the following with respect to sponsorship development for 1997: . Attracted 2 media sponsors, and increased 1997 media buy by 60% ($60,000). . Attracted 3 additional sponsors (value of $26,000) in contribution in kind and cash donations and negotiated cross promotions to extend BCPV marketing reach. . Established superior relationship and delivery of service to current sponsors to secure multi-year commitment. Recognizing that the level of revenue from sponsorships originally identified in the business plan and 1997 budget was not likely to be realized, BCPV has revised its budget and is working on building sponsorship revenue at a modest but incremental level over the next three years. Despite the lack of substantial financial results in 1997, the Sponsorship Development Project has provided valuable training and upgrading of BCPV staff skills in sponsorship development. The recent successes in attracting new partners for BALLOON FEVER are a direct result of the staff's growth and experience over the past year. Finally, the Project has created a foundation for future sponsorship development which staff will pursue actively in cooperation with the Conservation Foundation. FINANCIAL DETAILS Direct Cost of Sponsorship Development Project: $47,400 Direct Revenues Received in 1997 $35.000 Net Cost of Project $1 2.400 For information contact: Marty Brent, Manager, BCPV, ext 403 September 1 2, 1997 PUBLIC USE ADVISORY BOARD MEETING 12197 E24 Attachment #1 - Sponsorship Report "' ... ... . , - - Arts and Communkations BLACK rRP.FK PIONEER vn lAGE SPONSORSHIP PROTEcr COMPANIES APPROACHED - 1996 Arts &. Communications has contacted over 100 companies on behalf of Black Creek Pioneer Village, to discuss sponsorship opportunities for the 1997 season and beyond. The following report outlines the status of each contact. OUTSTANDING American Express Foundation Consumers Gas Iconix/U~ . Ummo Hyaro (via Lighting Up 01ltaril/S' Theatres) Quaker Oats Shoppers DNg Mut DECLINED TO PARTICIPATE Abitibi Price Home Depot Altamira Imperial Oil Amdahl Imperial OU Chariuble Foundation Apple Laidlaw Canada. AST Computers Laidlaw Foundation Astra Pharmaceuticals Laura Secord AT &.T Canada. Uberty Health Bell Canada linamar Canada POst Loewen Group Canada Trust Magna International Canadian Pacific Foundation Maple Leaf Foods Compaq Medan Health Managmlent Devtek Media Buying Services (for clients) Dupont Mitsui &. Co. Eaton Foundation Monenco Agra E."CCo Technology Monsanto Firan Corporation Nestle Canada GE Capiul Nissan Canada Foundation General Mills NorTeI Hewlett Packard Petro Canada Hilroy Ine 151 8loor StrICt Wet. 7tII n-. TarantQ. Ontario M55 154 flL ('15) 9'5-3'U ,u ('15) 955-3088 I-NAn acc@~".Q SEP-10-1997 10:07 93% P.03 E25 PUBLIC USE ADVISORY BOARD MEETING 112/97 September 12, 1997 Attachment #2 - Sponsorship Report DECLINED TO PARTICIPATE CDnaJUled IWston Purina Readers Digest Robin Hood Multifoods Royal Bank Foundation Sanwa Bank Canada Schneider Corporation Searle Pharmaceuticals Sitton Properties Toronto Dominion Bank Unilever DECLINED TO MEET AGF Hallmark Alan Aluminwn H;sbro Canada AllState Honda Astro Daily HongKDngB&nkofCa~ Avenor Investors Group B ^ Banknote John Deere Bank of Montreal Kelloggs Be:unscope Kodak Belair Insurance Manulife Best Foods Nabisco Binney &. Smith Noma Industries Bwon Noranda Canadian Pacific Oxford Development Group Canadian Tire Philips Environmental Canon PillsbuJ)' Canada Cazgill RioAlgom Cuysler Royal Bank of Canada Chubb Security ScotiaBank Otibank Canada. Sears Cognos Shell Canada Environmental Fund CRB FowlCiation Southam Domur Time Canada Effem Foods T ransCanada Pipelines Fidelity Genenl Elec:tric September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING #2/97 E26 RES. #E35/97 - ROUGE PARK ALLIANCE PROGRESS REPORT Rouge Park Alliance Progress Report. Copies of this report were circulated at the meeting. Moved by: Randy Barber Seconded by: Maria Augimeri THE BOARD RECOMMENDS TO THE AUTHORITY THAT the Rouge Park Alliance Progress Report, A Partnership in Natural and Cultural Heritage Protection, dated January 1997, be received. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CARRIED BACKGROUND The Rouge Park Alliance is pleased to release the Rouge Park Alliance Progress report for the Period April 1, 1995 to December 31, 1996. This report provides a summary of the activities of the Rouge Park Alliance as well as outlining the organization and structure of the Alliance. Copies of this report are available by contacting Gord Weeden, General Manager, Rouge Park, at 416-287-6843 or faxing to 416-287-2425. For information contact: Gord Weeden at 416-287-6843 RES. #E36/97 - 1998 PROPOSED PUBLIC FACILITY FEE SCHEDULE Establishment of the 1998 fee schedule for public use of Authority facilities and programs. Moved by: Michael Di Biase Seconded by: Maria Augimeri THE BOARD RECOMMENDS TO THE AUTHORITY THAT the 1998 Fee Schedule, dated September 4, 1997 (PU#2/97), for admission to, and use of, the Authority's facilities and programs, to be effective January, 1998, be approved . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The revenues derived from public use facilities have always formed a significant part of the Authority's operating budget. As discussed in the Authority's Business Plan (April, 1997), reduction and elimination of tax subsidy of the public facilities operated by Metro Region Conservation means that these revenues will become increasingly critical over the next several years. E27 PUBLIC USE ADVISORY BOARD MEETING 12/97 September 12, 1997 The attached 1998 Fee Schedule for Authority public facilities and programming is linked to, and based on, the Business Plan and will allow the Authority to deal with continued reduction in levy over the next three years. It should be noted that the fee increases proposed are only one part of a much larger plan to increase revenue and reduce operating costs. Staff have recognized the need to coordinate passes and memberships between facilities and to present the public with attractive and flexible options. The current system of passes and memberships is being reviewed by staff and any conclusions reached with regard to changes in the system will be brought before the Board at a later date. Most fee changes would take effect on January 1, 1998. Skiing fees would be implemented at the start of the skiing season in December 1997. RATIONALE Black Creek Pioneer Village Black Creek Pioneer Village last increased its general admission fees in 1996. Parking fees for the Village were also introduced in 1996. Given these recent fee increases, the business plan for the Village,deferred major increases in charges until 1998 and 1999. Consequently, the attached fee schedule proposes increases in both public and group admission fees at Black Creek. It is anticipated that the revenue impact of these fee increases will be in the neighbourhood of $81,000. This assumes that attendance at the Village will remain at 1997 levels. Conservation Areas General admission fees at the Conservation Areas were increased between 25% and 30% in 1997. These increases have allowed the Areas to achieve their interim revenue targets under the Business Plan in 1997. Conservation Area admission fees are currently at the high end of the market, and staff are of the opinion that they are at the limit of what the market will bear. Consequently, no major admission fee changes are recommended for the Conservation Areas in 1998. Some minor adjustments are proposed to simplify the Schedule. Angling fees for adults have been raised slightly to reflect the costs of operating the program. In addition, group camping fees and building rentals have been reworded to simplify administration. Swimming fees at Petticoat Creek have been increased as a result of increased labour costs, but swimming passes at Petticoat Creek have not been changed so that we can continue to accommodate local residents. The Authority-has been,ecently-informed by the Province that we must charge provincial sales tax on parking fees. As a result, PST has been included in parking fees at Petticoat Creek. This will result in a loss of $0.60 of net revenue per vehicle. Fees for skiing at Albion Hills have been increased across the board. These have not been changed in some time and these charges were falling significantly behind the rest of the Southern Ontario market. September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING 12/97 E28 Kortright Centre for Conservation Charges at the Kortright Centre for Conservation were raised significantly in 1997 and have not been changed for 1998. Report prepared by: Andy Wickens, extension 252 E29 PUBLIC USE ADVISORY BOARD MEETING 12/97 September 1 2. 1997 Attachment # 1 - Fees MI'IlCA 199I Fee SdIeduIe Public FKiJities ud ............. VO.O 97.09.04 C-Vllliaa~ .......................................................... u-l1024 BIIlck Cnek ~ Villap ................................................... u- 2S 10 31 Kortriabt Ccare for c-v.boD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. ~ 32 to 33 MjvAU.nN'II" . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iram 34 DiIcouuu . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. __ DIIO D2 n. M'I1lCA'.I998 Fee ~ - approved by II>> AuIbority CID Tn, 1997 <MeeIiq 7/97, R-.. IATnI97). MOlt r.. liIled ill thiI Sc:beduI. tab effect laauary I, 1998. 'IboM r.. nlued 10 wiD&<< activitiea will tab .wect wilh II>> -~-- of wiaI<< operalioIIIlaIa ill 1997 . Grou r- liIled ill tba Schedule IDll priDled ill bold face II'e thole &IIIllUIIII 10 be cpIled 10 II>> pKJlic. n-o r- iDcJudo IDY applicable federal or pIOViDciallUel. Detail iI provided u 10 Idual bale r- IDll reWed Iu 1IIKIUIItI. AddiDoaU copiea ofthia Fe. ScheduIo may be obtainod from WaIonbod MmaIOlllCllllI CODMrY.aOll Areal. ThiI dOCWDOIIt may be fOUDd oalim u C:\to\public\tees\tee98 or C:\cs\lleaiDCo\tee98 ill WordPerfect fonDl&l vS.l (DOS I foe98.doc) IIId vCi.l (WiDdo_1 foo98.wpd). Slw-.-.'Y iaformltioD related to pall Prolnu:llllt Black Cnek Pioaoor Vil1alo, CoIIIorvIlion Areal IDll Kortriahl will be made available Il C:\to\public\tees\pass98 UK.I C:\CS\lleaillCo\pass98, UpJued aworial may be diatribUled from tim&-t1Himo 10 iDcludo Alpplemoutary f_ which II'e related 10 specific proaram lIdivitioa or 10 rofIoct chmiel 10 lho Schedulo, PriDtiaa h1saory va.O for pnlIOIIlItioa 10 tho Public UIe Board SlpiC"JCaDt c:haDps ~ be IUI'O 10 review thia updated Foe SchoduIo ill ita 0IIlir0ty ill ordor 10 familiarizo younolf wilh it. NOlo th&t .over&! .iplificlDt chma- havo ~ made u follow.: Admiaaioo f_ It Albion Hilla IDll Oleo Haffy brouahl imo liDo wilh aWma.IOD feu It otbor COasorv.aOD Area (woekoad IIId weekday r- appiied). 1Dc_ 10 prolfUll apocific r- It Oleo Haffy (1D11ia&> UK.I Petticoat Crook (.wimmiDa). GeaenI mc-IO CI'OII-C:CIUIIb trai1 feu, trail puaa Il Albion Hilla; introduction of aoaiora _, iatradudioD of haIf~y _. Gouera1 iucreuo 10 admiaaioa IDll tour fOOl Il Black Crook PioMer Vil1aIO. . Itoma for clarificalioa or aotico of error or omiHiOlll may be directed 10 tho aItoatiOII of Tony Wioprd, nt. 31l. MIlle", 1991 Pee ScIlIduIo - P\IbIio Pecilillo. aDd I'ropuuDilIa .0.0 "'.09.04 September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING '2/97 E30 Attachment #2 - Fees M'l1lCA 1997 Fee ScbeduIe - DooflnifLuo of Tenas 1 Ap CilUprlIs Faur a-al ap JI'lIUPI are IIMld tbrouJbou& tho feo ICbeduIo u follow.: MIit - UI)' porIOIl from fiftom co .iDy-four. Child - Uly perIOD from five CO fow1eea. Child (pre-echoolen) - UI)' JlllI'IOIl four years of Ale or UDder. Seaior . UI)' perWoa .iDy-five yean of ace or over. Some -=~ CO lhiI a-ral caaopiDIiaD apply CO Ipecific feo ICbeduIe ~ &ad are detaiIod UDder thoM ~. 1 c,lUlntltlDa An.. The Ism CoIIIervICioo Anla applilllco Albion Hilla, Bruce'. Mill, Boyd, Olea Haffy, Oreeuwood, Heut LaD &ad Pertico.l C.... Also iocbIed iu thia defiuition are tho public campJl'OUlldl at AlbioD Hilla &ad Iodiao LiDo. For tho pupDlllI of thia fee ICbedu\o tho doiioitiOD 00eI DOt include the Kortrigbt CClDlre for COIISClrvation or Blacic Creek Piooeor Village. J Glnum adInIuIDn a-rallldmiuioo a1lowa for buic llCCClII CO a .pecified MTRCA veuue(.) during a deaigoated operating poriod(.). Otber - may be c:l.raed in addition 10, or in lieu of. g_raJ lldmia.ioD feea for certain flCilitiea, prognma or operaliol perioda u idODIified in lhiI feo achedule or UDder vanoua operating policiea. <I OJMratIn, polkus TbiI feo schedule iI provided u a pueraJ SlIDlDW)' of flllll applied by the MTRCA at il vanoua opeRling v_. It dOCll DDl pvvide, IIOr is it ioteDded CO provide, complete information u co the vanoua reau\atiooa aod operat1llg policilll in effect at thllIllI v_ which may relate CO individuaJ feo scbedule iteml. Dally, seuow aod program operating schedule. &ad minimum poup .im requiremeou are UIIODI tbllIe policlea. 5 DtscoIUlU tIIIII pnlllilu1U IuJy feo may be IUbject 10 a dilCouot or premium at the discretioD of the appropriate MADller. 6 SllppuIM1II411 feu Not aD f_ lie c:aoaidered CO be put of lbe MTRCA'. fee &ebedu\e u approved by the Authority. Some are set iodepeodeut1y of that sdxWle. The ale of retail men:haod.iIe or the provisioD of iocidealal services repreIClDl the IIIOIl CQmmoD examp1ea of IIICh flllll. ~CA 1991 Pee Scbadule - Public FI<:i1i1ia ADd Proa~ .0.0 91.09.04 E31 PUBLIC USE ADVISORY BOARD MEETING '2/97 September 12, 1997 Attachment #3 - Fees MTJlCA 1997 Fee ScbeduIe - Coateaa uter-bDun 1118 .........................., BCPV .................................. 28.0 A1biall Hilla Cum ....................... Albion HiIII ................................ 35.0 IIIIliDa foe , . . . . . . . . . . . . . . . . . . . . . .. Glen Haffy, Heart Lab. . . . . . . . . . . . . . . .. . . . . . . . . . . .. 5.0 ImaIalpua ............................. BCPV ,...,....,....................... 26.0 -w pua ......................... CoaI<<v.aioo A.- .............................. 5.0 lIIIIIUaI pua ,........................... Kortriabl..................... 1M __nNp6 (31.0) bubecuo I COlD pot reaIal .. . . . . . . . . . . . . . . . CoaMrvllliao A.- ,............................. 16.6 campiD& - day campen . . . . . . . . . . . . . . . . . . CoaIervllliao A.- .............................. 11.0 c.mpiaa - paup campen ................ ClIDMI'YalioG A.- .............................. 10.0 cuapiDl . paup c:amp.iIe ................ CoaIervaIioD A.- .............................. 10.0 c.mpiaa - ~y.iIe ,................... AlbioD Hilla ............................ 12.2, 13.2 ClUIIpiD, . paup 1 Pleuamview .............. A1bioA Hilla ,.............................., 14.0 euapiDa: . JUbIic campiDa .............. A1bioA Hilla, IDdiua LiDe .................... 13.0. 14.0, 15.0 campina - aeuoaa1.iIe . . . . . . . . . . . . . . . . AlbioA Hilla. IDdiua LiDe ,................... 13.3, 14.3, 14.5 campina - IOrvicod.iIe . . . . . . . . . . . . . . . . Albioo HiIII, IDdiua LiDe ,........................... 14.0 campina - supplemeo&ary C- ........... Albion HiIII.1Ddiua LiDe ..............,............. 15.0 feu for arra CDmpel7 and parldng for e:ara cars c:ampina - UIIIOfViced .ite ,...........,. Albion Hilla, IudiaD LiDe ............................ 13.0 chalet reDIal ...................... Albion Hilla. Bruce'. Mill . . . . . . . . . . . . . . . . . . . . . . . . . . .. 7.0 COIIIID8n:W pbotoaraphy . . . . . . . . . . . .. eo-vlllioo A.-, Kortriabl. , . . . . . . . . . . . . . . . . . . . . . . . . . 19.0 COIIIIDDI'CW pbotoaraphy . . . . . . . . . . . . . . . . . . . . . BCPV .,................................ 30.0 CIOU<OWIlry akiina - equipmelll reatLIa . , . . . . . .. Albion HiIII ............................,... 23.0 crou<OWllry lkiina - group nata . . . . . . , . . . . . .. Albion HiIII ,......."...."............ 23.5, 23.6 crou<OWllry .kiina - trail f_ I fiill~y ........ Albion HiIII ..,....,........"......,......, 20,0 crou<OWllry .Jciin& - trail f_ I half~y . . . . . . .. Albion HiIII ........,...........,....,...... 21.0 crou<OWllry akiin& - aouona1 pua . . . . . . . . . . .. Albion HiIII .,..,...",..."................ 22.0 DickIoo Hill School . . . . . . . . . . . . . . . . . . . . . . . . BCPV ..."............................ 26.10 fiahina - cabin r--.l ,............ Gt.. HallY HMdwaten Trout PonrJ. ........,............... 6.3 fiabina . JUblic ponda . . . . . . . . . . . . . . . . . . . ., Glen Haffy . . . . . , . . . . . . , . . . . . . . . . . . . . . . . . . .. 5.0 fiabina - pond ~ ............. Glen HallY HMdwalera Trout Panda ........,......"....... 6.0 a-aJ Ildmiaaioo . BCPV . . . . . . . , . . . . . . . . . . .. BCPV ,...........,..,.,...........,.... 26,0 a-rallldmiaaioA - BCPV activity proaram ........ BCPV ,..,....,..................... 26.8. 26.9 a-ral1ldmiaa1OD - BCPV lQW" propam .......". BCPV ....,...............,............. 26.7 l-..llldmiaaion, wookenda . . . . . . . . . . . . . . Conaervation A.- ........,..,..........,...,... 1.0 a~ admia.ion. weekday. . . . . . . . . . . . . . . CODIervation Areal .......,.,......,....,..,..". 2.0 pneral admia.ion .................,...... Kortriabl............,....,................ 32.0 poupdiscowJu....................... BCPV, Kortriabl "......,.......,.............. D.l paidod lQW". . . . . . . . . . . . . . . . . . . . . . . . . . . . ., BCPV ...................,.............. 31.0 handicapped peraoDI ............ BCPV, Conaorvation Areu, KortriaJlt . . . . . . . . . . . . . . . . . . . . . . .. D.2 late permit . . . . . . . , . . . . . . , . . . . . . . . . . . Conaervation Areal .....,...",..,..,.,.......... 9.0 maple.yrup toun - c:hild . . . . . . . . . , . . . . . . . . . Bruce'. Mill ..,.....,.......'............... 24.1 maplo ayrop toun -.dull. . . . . . . . . . . . . . . . . . . Bruce'. Mill .......,..,..................... 24.2 IIIllIIIberahipa ............................ BCPV ..,....................,..........27,4 IIIllIIIberabipa ........................... KortriaJlt.................,................ 33.5 parkina ................................ BCPV ...,.....,........................24.0 parkina ............................, Pecticoal Creek ,.............................. 3.0 peda1boat rentala ...................." Conaervation Areu .............,................ 8.0 picDica - addilinnal picnickera ............. CODIllrvation Areal ..............,......,........ 16.2 picDica - picnic IboItet ...,.............. CODIllrvation Areu ..,.............,......... 16,3, 16.4 picnica - picnic lite .................... Conaervation Areu ,........................... . , 16.0 picniCl - additional picnickera ............. Conaervlllioo Areu .................,.,.......... 16.2 pool pu' .......,..., , . . . . . . . . . . . . . .. Petticoat Creek ,...."...........,............ 18,0 rowboat rentala , . . . . . . . . . . , . . . . . . . . . . . .. Heart Lab . . , . . , . . . . . . . , . . . . . . , . . . . . . . . . . .. 8.0 . akiina ... -. . , . . . . . . . . . . . . '" . . . . . . . . . . . . . . . . . . , . . . .-4_Crau ctNNr'J ,Jhing-(2D.O, 21.0, 22.0. 23.0) awimmin& - UUIII&I pua .................. Petticoat Creek .......,....................... 18.0 .wimmina - daily admiaaioo . . . . . . . . . . . . . . .. Petticoat Creek ....,.,........................ 17.0 wqon I .1eiah ridea . . . . . . . . , . . . . . . . . . . . . . .. BCPV .................................. 28.0 WT1lCA 1991 Fee SclIcduJe - P\&blil: Pac:ili&ia aDd PrornmmiDa .0.0 "'.09.04 September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING 12/97 E32 Attachment #4 - Fees J j I. "I ! u :B j ... 1 I '8 I f .I j s ~ c i 1 i ;3 . f I :: ~ il j :iI c .6 1 ~ jl ;3 :: :I .. .M .1 ! ~ s .. II .~ ~ j ~1 u . l oS z...: - - ::: - " " ::: " - " " 888 8 8 8 8 8 8 . Q Q 0 o 0 0 o 0 0 ~ 8 8 8 8 ~ 8 8 ~ 8 8 8 . NO"; "" NON oi ,.: ... "n.._._... i ~ 8 8 8 8 &: 8 8 &: 8 8 8 z .. .... 0 ....; ..; .... 0 ... or: ...: ... Ii -t-' ;; . ~J it :; 8 i :::; :; 8 ~ - ... I'- ! ... '" "'! ,.; ...: 0 N ,.; ....: 0 N .; ~ t-_ ~ ~ ~ ~ ~ :::l 8 ~ ~ ~ '"' !:II'- coo c o 000 o 0 0 t-_ 8 8 8 8 888 8 8 8 8 /C- o 0 0 0 o 0 0 0 o 0 0 .. oS! :. :. 1"~ . 1" . l '0 t. ... oj .t :I =. .; .. o .. i ~ . i. .; Ji 0 ~ i i ! f > J l 0 ~ i ..; .. .f! J~1r. .1 .. J ~ r. i &. .f ! : i 'I · ~ ! .1 If l:- ..... il o 0 .!l 0 i > .i s j =' s ~ ! l J ~ jS'8~ ~ S 0 ~ 1 t e u .. o i : : i J 6 j ;~! ~ ~ :; 8 Ie ~ . u ~ .. J J i .! 'I >: J J J .! .1 .8 .S 'I OD .Ill .11 1 . i :i s: 111 i ~ ~ 'j 1.>1 i ~ ~ 'j ! 1 f ~ = - .! - .. ..I HI 111 1 l~ 1 1 1 1 I i i ~ ~ .2 .! ~ ~ ~ .! 8 8 ~ I rll ~j .. c! l&. .. ~ I ~ .1l f"! "1 ~ ... ... ... ... ... .! c - - - - ... N N N ..; Pi "" < . u ~ ~ C! c c < ::E ... ..; e E33 PUBLIC USE ADVISORY BOARD MEETING '2197 September 12,1997 Attachment #5 - Fees J ~ ~ ! l lit lit lit :::: lit lit lit:::: lit lit lit 8 &:: I! ~ !j; 8 8 8 8 ~ ~::i::: :2 0 0 0 0 ~ ~~~~~ ~ ~ ~ ~~ ~ - ~ ~ ~ 0 ~ ... 0 !Q ~ ~ i: a ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ - eo... ... 0 00 ... _ 0 Ii 0 0 , ~ \0 ... - - M =:l eo ;; . i Ie E! ::! ~ ~ ~ ~ ~ ~ ~ ~ ~ i _12 ~:Q~O~ ... 00 i5! ~ t;lIt ~ :::: ~ 8 = ~ S 8 :S:;;:::l 0'" ";":00": 000 :20''''; t;: ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ A. 0 0 0 0 0 0 0 0 0 0 0 ~ . . ~ ~"lI j ::. II !:': ::-1iI .1 . > II G . '0 ~.: ~ ~ 1 ].1 .. e..... . I IS 01 · ll" ~ .. '..11 >-1:": ~ :. -! :S 8 oS .. II .. l; 0..... 11 .i < 1 . ~ >. ] : i s ~ Ii ., 8 .I~ll.fl:~ >. ~'~i. .... 'C ~1~sJ:! j.i11".1 ;1.1' .' f J I I r. s. . J. ..e].. .S J i''; I ~ i,1 f [i n [i i~t f H 1I~i11j-S ::lil~li =1.1 -!~ ~ ~ If''ii~~i ~:s;:sj;e; fijJfoi~i f ... 1 l:l.cl.clil 1I.f....f ..~ as II, ~ .J M M I .5'] ,t:l,t] '15~ -! i ~ I :s S :s :s :s:s Ili it li ~i i I 8 ;e] f &! l l l::-! ] oil 'I . "'! '"l ~ "! ."'! '"l ~ "'! '"l I Q · ...... '" '" '" 000000 ... < i u _ ~ ~ :! ~ ~ September 12. 1997 PUBLIC USE ADVISORY BOARD MEETING #2/97 E34 Attachment #6 - Fees J hi li 8 1 . -,a a 8 ..2 f:: .i ! '...1 8 0. ~ .J "'g~ J .r.r lIs ! 11 . j ~ l I ' 5 . ~ I .aj. i ~ .. i ~jJft ~ ~ it lit lit lit lit lit 888 ~ 888 8 o cicici ci ~ ~~~ ~ ~~8 8 - ~ ~ ~ ~ ... ~ 2 s: i~ ~ ~ ~ ~ ~ ~ ~ 8 l1! "'t:l cooco ~ ...~S IR ~ ;; . i : I I I ~ !! ~ ~ ~ ~ _as ~ 'ON" ~ t; lit I I I:::; ... ... - ... Cr""". ~ "'! 'C! f"'! f"\ 0 - 0 ""' ti:: ~ ~ ~ ~ ~ j! ~ 8 A. C 0 C 0 c:i ...: 0 C J- ~ -~J ~ .S .i ;! ji l.~ . ~. 'i 'i ....as :.. r:i. .:;~:; ill'll .s O!!. ,.._,. co 6 :; e -.. ..-. "1' il ;1~1 ~ j ii.: ] ~ ! ~ il I J Ii 1 j J -- ~ c ~ "e..:.I;I;;3.:I ..... :i-l -3 oJj ......~. .- i. ~g. I ~lljjJjl tjj] -l.f = i ":. J 'i f .. f l o...B 1 ......~ oS ll.. i ~ oJ ~ .i :~ . ~.i ... j I- I :~ ! 1 j - Jll!!:li ~'J 01 i.eal II co .e.!"".a ee II ... j llll · I . oJ. i - . - 115. ~ elf ~~ J J J .2 oJ .2 J.2 · lit"'. sf sf:! &! It] t ~ -:"'!"!"l -N... .11 Q ... ... ... ... .,; .,; .,; .! < . u ~ ~ ~ C! 0 ~ ::E .. '" '" . E35 PUBLIC USE ADVISORY BOARD MEETING #2/97 September 12. 1997 Attachment #7 - Fees 1 1 ~ U j.1 t 11 r H i S S ... i! j II I .. Jill 'a .i .~ .f 11. t .K i I ~ .110 lei s"''O 'R i as a e tl .r .~ .- l 1! o l! ~ Zen ~ It It It It It It It 8 8 ~~~~ ~ . ;:i 0 00000 i ~ ~ ~~~~ ~ , . "!i~o.'" _ N _ ~ ~ _ -i-~ 8 ~ ~ ~ ~ ~ 8.... : . . . ~ VI 0\ . -\.:I ... - - ;lIl ~ - ;; ~ o ... .,., ro- \Cl ro- ~ ~ I ~.. "'! ~ "'! ~ "'! !i as .' :!! ~ i !:: ..._ "" 2 ~ ::; ~ ~ '--: a.... 0 c - :::: :i3 - e !-It 8 8 ~ ~ ~ ~ ~ ~.. 0 0 0 0 0 0 0 o . -! - ~ s 1 '0 I- .8 ... 1. r. 1 3 .... . . i ~ .! j ] s~ 1-" .. I . B ~ .- i".. .I.~ t ~i Eli J "i .. 'i. f 'C "oa. j :t e I 1:5 ! l~iS .i i.1f:i1 :4:j~ I ! -10 l i. a 11 . ~ 1 -Ii . ~ lllll . ~ !] [ t !l ~ ~ ~ ~ f~~ t - 151.i ol....I-I.I.I!.. .. ~ ~ ~ .a.i : ~ ~ ~ :I .'.lll Z ! ;]!! ~.I ;]111111118 t I so.. ",1 ",.1 j ..... -NP\"''''' .! 1 ...: NNNNN !! Cl ::: ----- j5; I < _ -< ~ C! C! ~ ~ ~ 2 - ~ September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING '2/97 E36 Attachment #8 - Fees 1 I.J 1 .! I .1 .! . .s .) i f If lltlltlltlltllt llt a! a!_! _! 888888 . 00000 0 i ~~~~~ ~ ~ ~~ ~ - N~~~8 N i ~~ ~ .. ~ ~ -- i :! ~ ~ &i ~ ~ ~ I I I I ~ _E -O"'~Si!'" , " t.:I " r: E ! ~ o ~ J ... ... 8 ........ I I I I .- ~ '" V'II .. N e . _ 0;...0....... - ~ E ... ~ l-llt .....0...\0... I I I I o~ ::;=:~:::~ 0 N" = l- llt 8 8 8 8 8 8 I I I I g:.. 000000 ~ ~ . . ~ s ~ ~ ~ ~ I ~ ". o. f i i i H l'j ; t .8 ~ 1 f 1i .~; [n' ~ i Ii I i:a.5' ~e 1'1 Ii .':1 :- .,:- . j.~ a 1.: 11~'Jr~'J1 J J !! f 1 I ~ I ~ J ~ 1 .j .'i 'j .f t ! fJ ~ ~ ~ l l r~ ri'f] II .[ It. 1 a :S a . . 1;.1 s r s ~ . i :,.: ~ ~"1 .:1 J n J 1 ~ ~ 11.Bi~~jj~.i 1~~1~1~1:1. i ~ . .~1I1111'a~8j ..S.l02 .2.2 :I ~ l11 ~~ ] oX 1 -:"'!'"!~"l>C! -:<"! '"!"": I Q .... "" t"'\ t"'\ .... .... ...,........ ...,. &I. ------ -- -- . < l I.J - ~ 0 0 -< ::E:i ~ e E37 PUBLIC USE ADVISORY BOARD MEETING #2/97 September 1 2, 1997 Attachment #9 - Fees J - Wt Wt Wt Wt Wt Wt Wt Wt 8 8 8 8 8 8 8 8 . ci ci ci ci ci ci ci ci 8 8 8 8 8 8 8 8 .,; .: i .,; i .,; i ~ - .,., i ~ 8 8 8 8 8 8 8 8 ~ wi .: i :i S =i S * Ii -{,:l s; - ~J ... .. S S S ~ S ~ ~ '" ... .: ..; .0 .: .0 .0 ~ .,., - .,., .,., .,., I-Wt ... '" ... .. ... $ ... ... !S... ... ... 0. 0. 0. 0. .. ci c:i ..; c:i ..; ..; ..; ... I-Wt 8 8 8 8 8 8 8 aD ~.. ... ci ci ci ci ci ci ci ... = oS . .s ..; Ii . .G_.t oS - .. .,a.&.o i 0 ,I .1 i !1 oS ~ i ~ i j ~ fi .s . f.. .. .J~lll"l.. ! .E .,. .,... r-' -1 C! ~C! . ~:. i . ~ Ii ]1" :!! .~:!! ~ ""i$ H [d i 1 h }.! l! I J l I j .I . : 1-; ';. j.ll Jl ~i 1 ! f PI ~j ~il:l~_.sl.El II · r !. Ii ~ J tJ 1 s: Jl S l.J 'ff': 1 i1 i.,.lt a it - J 1 =I.. ~ J I I .8 i J I. 1 S i S .! - s oIl~ i i" - M Il1j - 1I.J.J.J _f.J1 .. .;.2.e1 - 11 .e.2 .2 .e.s.e .2=1 ! i l .11 .tu 1 - .... - .... ... .. .,., '" i Q ~ ~ :! :! l! l! l! l! < ! ~ = = ~ :E :i l! S September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING 112/97 E38 Attachment # 10 - Fees I t.J , ~ ~ ! l - s:: - - - - s:: - It ~ to 888 8 8 . :! ~ 000 0 0 8 8 ~ 888 8 g g Net:: ~ ~ ~ 0 ~ wi ... - i ~ ~ 8 8 88888 8 3 ..: ci ~ 8 * s:; .. ~ wi S -~ - ... ;: !J ~ 8 S - ~ :l! ~ ~ ~ ,., i ... ...: e ~ :;: l:; ~ <> ~ ~ """- = 8 ~ :; s r:: 8 :Ii: ... ~... .,., ceo ~ N ..: 0 ..: .. """- 8 8 8 8 8 8 8 8 8 8:" 000 o 0 000 0 "ag :j' .:~ 1 Ii g -ii . :. 1 · ~ > ~ · lli'S:' 'It t.J .. 'I 1 i"= t 1 ,1 0 :. -.} i. j i i i ~ . .!l'; :. 11'- i ..= ~ ~ !'S.. ~ .; l'S !j i i i S{ oi!]rilii J J ,B ~>. "'>.ft>. :11 i l ! - "'.jSO j 1'S 0 .! = 'S J .. ~ c:. - Ii i l l;],t:l] J J j .t:l , 1 ~ ~ · 1 ! ':~ IS -IS' I sf.! ~ ~ 11 f f~ i ~ ! " f~ t ! " ,I'li >': 1 J 1 .II 1 ..a · llt'p 111 .H ! jR..!.! t 'i ~ .! 'co .2 .! .2 .! .!' II') .. co oS &! If = &';'A.> j 1 - ,., ... 011 N "" .. W\ to l. Q ~ ~ !: .; !! ~ ~ ~ !! < - ~ ! <> <> < ~ ~ .. lJ ~ --- E39 PUBLIC USE ADVISORY BOARD MEETING #2/97 September 12. 1997 Attachment #11 - Fees ] i G lit lit lit lit ::: ~ lit ; ; ::: I 8 8 8 ~ 8 ... ~ . l. u ci ci ~ :8 ;; 8 8 8 8 8 8 8 ~ ~ ~ ~ ~ s: ~ "" 0 .0 ~ _ ... C \0 ---.. I I , , z i ~ 8 8 888 I 8 ~ &: .; ..; ci !i .: -~ ;; . ~J ." - !: i 8 I ;e I I I I ~ r- - $ :; roo: N 0 ~ r-lIt ~ ~ ~ ~ 8 I . I I I I {gr- ... .,.; ci ci ci ""! r-lIt 8 8 888 I 8 I I I I ~- ci ci ci ci ci ci -! l. ~ f'i ~ Ii ~ ~ Ii ::: j. :::. ~ B li;..t .. 0 !' € . .8 t:ilSJ ;e.. t · i lS .s II .8 ~ lS '0 &. < ~ lS '0 t _1.1 .s 11 :l,lS~li ii ~ i t 1 .B J~i j j 1'8 .1,.1 f .C l;Sl ~.iI,J'O~~~ ~iij'O:- l I~I if f1 J s I, i 5~ ~.. i ~ I .I 11~;..t 1 ! . ~ J . ~ i H l~h -i ~H !l n l n i ij !! - .! i i:1111-: ;~ 1111 .! !j~j! i ! -!j.!.!.!.! .IS .J:! .I .! .! .! . ell oS .! If a s! .M s! .. J ! - N - N '" ... "" ~ t'l! "1 ~ l. ~ ~ fii fil fii fii fii - - - - Q N f'ol N N ~ < ~ c c ~: 0( IU ..; ci !~ '5~ - N .....' September 12. 1997 PUBLIC USE ADVISORY BOARD MEETING 12/97 E40 Attachment #12 - Fees J 1 0 lit lit I lit lit lit lit lit lit lit ~ 88a l=j :::: ~= ~ 8 ! Ao :ci 5l l:i "!::!:::d ~ ;:i s: ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ - ~ :! $ 2 ~ ~ 2 f' ~ . ill! ~~I ~ ~ ~~ ~ ~ ~ ~ -s ~ ~ ~ := lID..... ~ Ie I; ;: i 1Il 'l! :q I. ~ ~ ~ ~ ~ ~ ; _ail s:; 0. : 2 "'... '" .. '" l;;lIt :t! :a I ~ ~ ~::: ~ ;; ~ 0'" ... c .,; c c c c c c ~:: ~ ~ I ~ ~ ~:cl ~ g ; 00 0 c cc c c C 11.8 .. Ao1! . 1 ] r. ii .5'.5' If -.5' :e .:li) i 1.1. ~~ .ai .~~ f ~l~.i I f{ ii ~l 1J .. ~ ~ 0 ~ ........ "J" ~i 8 . . 00 00 0 0_ 11.;:.:.-1. a..:.:. r.r. :. :. B e'I--'S~J B" -- -- -::I 'S:!!' . ~1'S'Oi1g :ej'l5'S 'S'l5 'Os iJ.g j illl"!~ fs.ll II ll....~[ . J ~ ~Itt~ .1~~ IJ ~.B.gJ.II. 1 ~ ~fB;.I~l !~IIElo;oJEllt[li: j !: iJ[:a:S'1 'O:allci.J~ci.ltll-_ !! i l~lil~o;o 1~11~il~.1!: l1i ~ ~ -.' .2 .2 ~ .2 S ~:f.2.2~.2.2~ .21; .2 [1 ~ .! ~~ ~I j '! -:~"'!"": -:~..."": '" '" ~ c ~:::::::::::I ~~;:i~;:i;:i II; < - u ! e: 0 c <C ~ l:i::i ~ E41 PUBLIC USE ADVISORY BOARD MEETING '2/97 September 12, 1997 Attachment #13 - Fees J J .S J ~ u j i I - o t .!l ~ . 8 8 o o 0 ." ." ... .. i H ~ I ~ ~~ ~ ~ ;; i I ~ I ; _as ,., !- ~ ,., I S... ~ !- ~ 8 I ~DO 0 eo c to i. t .: I ! 1 . .1'0 1 ~ .. a! II I; i!. : .1 .at-t 'C !Sf. 1'0 f J ~ I ~ l I J Ii J I 1 I ;; j ~ j :: if! i l 1 i~..!1 i ~ ef.I.e! ! sfli. i ~ ~ < E u _ ~ ~ ~ ~ ~ N September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING '2/97 E42 Attachment #14 - Fees ] j j 1 .S 1 s j -3 I .1 ] 1Cl - -- ~ -- - - - - - ~ 8 ~ 8 :::: to to ~ ! 8 ~ . A. C !:! ~ ~ ~ ~ ~ .n 0 ~ I: ~ ~ ~ ~ ~ ~ ~ ~ :q ~ ~ _ .. 0\ V\ 0 .. '"'" to- "" .0 0\ W\ i il ~ ~ ~ ~ ~ ~ ~ ;q ~ ~;q "' _ .. ... ID", 0 .... '0 \0 .. ... er\'" _ ~ ~ i! ~ ~~ ~ ~~ ~ ~ ~ ~ ~ ; _ci5 f"'l "... C N V'\ V'\ ... tin., ... ~_ .. ..... 8 0 0 0 0. 0. 0"',... t"'! "! C"'! . f"! 'llJ; "": ""! "1 "! ~ c C> C> C> C ceo c c c ~~ ~ ~ ~ ~ El El El El ~ ~ ~ - c C> C> C> C C C C C C C .. i . ~ 1 t .i. ll':. f ; l'~;, =I ~ 'O~ ~1..1.. '-ai ~ ... '5 t. 8 .. '. l J i 0 ...1 ~ t - ~ Q, I g 8.1 I 1 i i ! i i 1 t ~ Iii ~ 't ~; >.i t.ll~l~ ~J'O. - -1-5..J1I .~ J 1 J I ; ~: : & l i ~ j:- ~.I j ~ J J 1 -3f' ~ i i L ~ ~ .t !s j. It. ! ~ '0 .i j j i i if"f t lit ~ t ~ [. 1 ~ !j jpHt~IHH hhlh t ~ i ~ 1-3 1 1 1-11 1 ~ 1 1] 1ll ~ 1 ! 1] ~ ~ ~ It.r J J .eo! .e!..e .et .e l Ja J l Jell'; of 8 s!l S!~ 1 ~ s 1 -: f'! '"! ~ "l Ie! "': III! ~ c . 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"fI . .! i -i :ij E J . -I.! s I 1: ~iJ t-E~l.g:il .1 i- t J>.g lB.:. [1111 S u, il ... t J .! :l f I ~ ~.; '8.s .; :.. i . r .C S .I!. · 9 .. 1 . ~ lis '; '; fto ~ {:I t. I ~ . J 1 -3 .J ~.ii i&~ .'_S.!I .g.l.! I. ! ." J J i il f till 1 ~ . I 111 1 ~ l.] Pi! t j h Ii ij d h II i ~ i .1 M M 1 M '8 M 1 ! 1 [ lu.,: 5 5 . . ~ ~ li .!.!.!j.!l.!.!l.!J 5t.!.!.!.!.! .I l:~ l~ 1 ~ ~"'!~ ~ "'!~ r-: ~f'l!"'!-';""! t ~ NNN fill NN N P'I"""""""" It Q fI'\ fI'\", fP\ fI'\ '" "" 1"\ ... "" f"\ "" E ~ - e: C! C! i5 ~ ~ ~ ~ E47 PUBLIC USE ADVISORY BOARD MEETING #2/97 September 1 2, 1997 Attachment # 19 - Fees 1 '; ~ u Ii ~! jt r.t! .i . ~ l 11 s'" , l~B it 1,8f ]]1 j~:s u ~ fi -a -a 8 8 8 8 - ... -.-- ~ i ~ ~ ~ & -t:j ... ... ~ - !J ~ t; ~ ... - ""'Ill :e ::! ~.- o 0 ""'Ill 8 8 ~oo o 0 t ... 0 l . oS 1 I i ~ ." J . t ! ~ I l . 1 ~ .J t 11 ~ ~ .. i " - J l i :i i i ~ f i j i .... ! ces 1 - ... I- .,.; wi Q ... ... ! < u <( ~ CI ~ wi ,. ... September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING '2/97 E48 Attachment #20 - Fees I u . ... ~ ----. z i ~ Ii -t,:l ;; - ~J ~ !-1It IS'" !-1It ~... {i ,!:I h .s It:Jl c - U . . -1 ~1l i[ lSf "8 s .s ..I i 11~ ~I 11.'0 lJl r ~i: I if rot-a ro. ~ "'-; ..I "CI 6 . ~.!! 11 ! >: [ . HJj Jil J l 1 ~ j - 1 r it 11: IU .! i u · '0 hI .!! ., s. i Ii i.t ii r....2 ;:.!i .. I ;: 'I!! <.. j II. o1l '! .E Q . < It u - I!: N ~ ~ ci ci '" E49 PUBLIC USE ADVISORY BOARD MEETING '2/97 September 12. 1997 RES. #E37/97 - BLACK CREEK PIONEER VILLAGE Interim report of Membership Development Project results. Moved by: Michael Di Biase Seoncded by: Donna Patterson THE BOARD RECOMMENDS TO THE AUTHORITY THAT the report dated September 9th, 1997 on Black Creek Pioneer Village Membership Development be received. .... CARRIED BACKGROUND Black Creek's three year business plan identifies membership development as an important source of support in the overall strategy of managing the levy reduction target of $600,000 by 1998. A membership development strategy was established to build the membership from 600 members to 5000 members by 1999 and to increase revenues from $25,000 to $200,000 annually. Several stages of development were identified and have been implemented, with the following results. Stage 1 - Membership restructuring The first step in the strategy was to restructure the membership with tiered levels and incremental benefits, in order to build a larger member base, attract more substantive and regular donations, and move members over time to higher contribution levels. The new membership levels, starting at $75, were introduced in August, 1996 and staff efforts have been dedicated to both sales of new memberships and renewal of members at the new rates. Because memberships are valid for 12 months from the date of purchase, the conversion of membership occurred from August 1996 through July 1997. Prior to the increase in membership fee, the member renewal rate had been at 50%. With the introduction of the higher membership fee (moving from $45 to $75 + up), retention of 30% of the membership was forecast for the conversion year. With improved member benefits and service, and a membership base that has chosen to support BCPV at the new levels, the renewal rate for year 2 was projected to rise to 50 %. The renewal rate goal for year 3 and beyond is 80%. The actual renewal rate for the conversion year has, in fact, been 30%, and results for the first 3 months of renewals for year 2 are on target, averaging 50%. We expect to exceed this target. September 12, 1997 PUBLIC USE ADVISORY BOARD MEETING #2/97 ESO In addition to the return of the renewal rate to pre-conversion levels, there are encouraging results to confirm members are willing to increase their annual contribution over time. The strategy to move members to higher contribution levels has succeeded in 28% of all recent renewals moving to higher a higher category, with an average increase of $61 per member. The majority of these members have renewed at $125 per year, with a smaller number contributing at the $200 and $325 levels. For BCPV, which has never had ongoing member support at levels above $45 annually, this is a significant step forward. Although the financial impact of this group is relatively small now, over time up selling 20% - 30% of the membership will create a significant incremental increase in membership revenues. Stage 2 - New Member Acquisition The second step in the strategy was to undertake a new member acquisition campaign. This step has included the development and production of membership brochures, generating computerized prospect lists and a member database using the same software as the Conservation Foundation, on-site sales at the Information Desk, and launching a special direct mail and telemarketing campaign with a goal of generating up to $30,000 by year end. At Authority Meeting # 13/96, on February 21, 1997, Resolution #A298/96 was passed recommending that Slack Creek Pioneer Village make application to the Ministry of Citizenship, Culture, and Recreation for a grant of $14,000 for membership development, and that matching funds of up to $10,000 be provided from Black Creek's previous donations and membership revenues generated through this project. The major initiative of this project was a Spring new member acquisition campaign scheduled to coincide with the beginning of Black Creek's season and Balloon Fever. Although the grant was awarded, the 2-month delay in the approval process by the Ministry of Citizenship, Culture, and Recreation meant the project could not start on time. The project timing for telemarketing had to be shifted from spring to late summer/ early fall, in order to increase the percentage of successful telephone connects per night and achieve the highest results possible. The grant has helped to underwrite some of Black Creek's major membership development overhead costs, including production of a two-year supply of the new membership brochure, acquisition of a computer (by donation) and the software which will now fully integrate Black Creek',s membership records with the Conservation Foundation donor records. The direct mail and telemarketing campaign project is currently in progress. A prospect list of 3,500 previous visitors to Black Creek, lapsed members, and Christmas by Lamplight ticket-buyers was created, and the direct mail campaign was launched in the beginning of August. The 4 week follow-up telemarketing campaign was initiated the week of August 18, and is 3/4 completed at the time this report was prepared. E51 PUBLIC USE ADVISORY BOARD MEETING #2/97 September 12. 1997 The telemarketing team has averaged 350 dials per night, of which approximately 70 calls are connects which are usable leads. The sales have steadily increased since the beginning of the campaign, going from a low of $18/hour up to $200/hour on the 9th night of the campaign. To date a total of $9000 + has been raised through this in-house telemark~ting approach. The new prospect list did not prove as effective as anticipated during the first week of telemarketing. Efforts were immediately refocused on very recent leads, lapsed members, Lamplight Ticket buyers, and current member renewals. This has proved to be far more successful, given the short duration and cost of the telemarketing project. Strong response from target markets like Lamplight ticket buyers clearly indicate BCPV can build long-term relationships with people who have visited or attended special events. BCPV is now actively collecting all such user information and will continue to build sales to year end through direct mail and telemarketing follow-up with strong leads. The telemarketing team will return to the prospect list for the final week of the campaign. FINANCIAL DETAILS Project costs for the grant project, which includes production, direct mail, and telemarketing costs are on target. Although the telemarketing campaign is not completed and final results are unavailable, revenues will not likely reach the projected $30,000 goal by mid September. They are projected to reach $20,000 by year end. The shortfall has been identified in the Village variance exercise. Overall, membership renewals this year and new sales generated from the summer telemarketing and on-site sales efforts are expected to generate $50,000 based on a membership size of approximately 475 and an average sale of $105. As a comparison, in 1996 BCPV generated revenues of $28,000 with a membership of 550 and an average sale of only $50. DETAILS OF WORK TO BE DONE Final assessment of Membership telemarketing project revenues should be available by the end of September. For information contact: Marty Brent ext. 403 September 12. 1997 PUBLIC USE ADVISORY BOARD MEETING #2/97 E52 lERMINA liON ON MOTION, the meeting terminated at 10:45 a.m., Friday, September 12,1997. Richard Whitehead Craig Mather Chair Secretary-Treasurer pI. ~ , the metropolitan toronto and region conservation authority MINUTES OF THE PUBLIC USE ADVISORY BOARD MEETING #3/97 October 10, 1997 Page E53 The Public Use Advisory Board met in the South Theatre, in the Visitor's Centre at Black Creek Pioneer Village on October 10, 1997. The Chair of the Authority, Richard O'Brien, called the meeting to order at 10:05 a.m. PRESENT Maria Augimeri . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Randy Barber . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Victoria Carley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Michael Di Biase . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Richard O'Brien ..................................... Chair of the Authority Gerri Lynn O'Connor. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Donna Patterson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Vice Chair Deborah Sword ............................................... Member Richard Whitehead . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair REGRETS Eldred King .................................................. Member Paul Palleschi . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member MINUTES RES. #E38/97 - MINUTES Moved by: Victoria Carley Seconded by: Randy Barber THAT the minutes of Meeting #2/97, held on September 12, 1997 be received. . CARRIED The Chair and Members of the Public Use Advisory Board send their words of encouragement for a fast and full recovery to Alyson Deans, Director of Corporate Services. E54 PUBLIC USE ADVISORY BOARD MEETING #3/97 October 10, 1997 PRESENT A TION (a) Ms. Marty Brent, Manager, Black Creek Pioneer Village on Christmas Programming for the Black Creek Pioneer Village (b) Mr. Alan Leach, Supervisor, East Zone, Conservation Areas on activities at Bruce's Mill, Greenwood, and Petticoat Creek Conservation Areas. Also Frenchman's Bay, Altona Forest, Glen Major and Walker Woods. (c) Mr. Allan Foster, Naturalist, Community Outreach, described the television and radio outreach program that promotes the environmental works of the Authority. RES. #E39/97 - PRESENTATION Moved by: Deborah Sword Seconded by: Gerri Lynn O'Connor THAT the above presentations from (a) Ms. Marty Brent, (b) Mr. AI Leach and (c) Mr. Allan Foster be received; AND FURTHER THAT Ms. Marty Brent, Mr. AI leach and Mr. Allan Foster be thanked for their hard work and efforts and excellent work they have accomplished at Black Creek Pioneer Village, in the East Zone Conservation Areas and through Community Outreach, respectively . . . . . . . . . . . . . . . . . . . . . . .. CARRIED October 10, 1997 PUBLIC USE ADVISORY BOARD MEETING #3/97 E55 SECTION I - ITEMS FOR AUTHORITY CONSIDERATION RES. #E40/97 - LIVING MACHINE PROJECT Construction of a waste treatment facility at the Kortright Centre Public/Private partnership for the construction and operation of a biological waste treatment facility to both process waste water from the Kortright Centre and create a unique educational experience. Moved by: Randy Barber Seconded by: Donna Patterson THE BOARD RECOMMENDS TO THE AUTHORITY THAT the development of the Kortright Living Machine be approved contingent on funding for the project being secured; THA T staff be authorized to pursue funding and additional partners for the project; AND FURTHER THAT staff report at future meetings of the Board on project management. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CARRIED BACKGROUND In August, staff were approached, through Conservation Ontario, by senior representatives of Dofasco Steel and Noranda Metallurgy. Dofasco and Noranda were hosts to their respective industry association's annual meetings in Toronto this spring and in conjunction with the meetings they were interested in creating a unique environmental project with a high ongoing profile. Staff presented the idea of a living machine to them and they were very enthusiastic about the proposal for the treatment system and the building to house it. The living machine would be housed in a unique solar powered greenhouse style building, made from recyclable steel, zinc and glass. This facility will offer a unique setting for environmental studies. The objectives of the project are as follows: . Create a world class example of recyclability highlighting a waste water recycling system, powered by the sun, placed within a recyclable building at Canada's largest environmental education Centre. . Construct a building, to house the system, that showcases practical, functional and recyclable building products. . Install a working demonstration of waste water treatment process using ecological engineering principles (i.e. Living Machine). . Serve as a pilot project for local municipalities exploring new waste treatment technologies. . Show the advantages of passive heating and cooling design with energy efficient ground source heat pumps. E56 PUBLIC USE ADVISORY BOARD MEETING #3/97 October 10, 1997 . Use photovoltaic technology to power the system and generate a surplus that will be returned to the hydro grid. . Provide educational programs on all the unique features of the building and it's systems for schools, industry and the general public. . Create a unique environmental classroom and meeting space. Living Machine Technologv Living Machines are natural wastewater treatment systems designed using a whole systems approach to environmental technology. These systems are designed to replicate and accelerate the purification processes of ponds and marshes. The waste flows first to buried anaerobic reactors where the waste begins to be digested by microbial communities. It then goes to a closed aerobic reactor and from there into open aerobic tanks in a "greenhouse" setting. The open tanks have diverse aerobic environments of plants and animals and the various biological communities "c1ean" the water as it flows through. The final stages finish the water through an artificial wetland. Water is then UV radiated and returned to the Centre for reuse in their toilets. Proiect Partners The following private and public partners have already committed dollars and materials to the project: American Steel and Iron Institute (represented by Dofasco) International Zinc Association (represented by Noranda) The Regional Municipality of York - Public Works Department The Municipality of Metropolitan Toronto - Public Works Department Proiect Time Line Selection of Architect Done Preliminary Designs & Cost Estimates Done Partnership Recruitment and Funding Commitments Oct/Nov 1997 Final design completed (Material and other costs identified) November 1997 Beginning of Construction November 1997 Selection of Living Machine Vendor December 1997 Finalization of budgets, material suppliers & funding partners January 1998 Dedication Ceremony May 1 998 Construction Complete June 1998 October 10, 1997 PUBLIC USE ADVISORY BOARD MEETING #3/97 E57 RATIONALE Kortright staff had been exploring the advantages of the Living Machine technology, as a replacement for the Centre's aging septic system, for the last year. The technology offers an exciting alternative to a standard below ground septic system. The reduction of water flow, from the recycling process, will reduce Centre water usage by more than 50%. This will dramatically reduce the load on the Centre's well and prolong the life of the existing tile bed. During times of heavy visitation water pressure to the Centre and the capacity of the tile bed have been a matter of concern. The addition of the living machine building will provide not only access to the living machine process but offer a unique setting for environmental studies in general. It's unique design will offer a pleasant tropical setting, even in the depths of winter, that is completely self sufficient. The addition of this new teaching space will allow for additional revenue activities and programs. FINANCIAL DETAILS Preliminarv Proiect Costs Building Costs $340,000 Living Machine Treatment Process $200,000 Building Services $200,000 (photovoltaics, sun shutters, heat pumps and other services) Landscaping and plantings $ 80,000 Total $820.000 Caoital Funding The Authority would commit up to $100,000 which would be the equivalent cost of replacing the existing Kortright tile bed. The primary partners have committed: American Steel and Iron Institute (represented by Dofasco) - $25,000 plus building materials from individual members* - Support from senior management with fund raising calls International Zinc Association (represented by Noranda) - $100,000 plus building materials from individual members * - Support from senior management with fund raising calls - Guaranteed a preliminary fee of $10,000 to the architect if the project does not continue * Estimated value of building materials $125,000 Public Works departments at the Regional Municipality of York and The Municipality of Metropolitan Toronto have been contacted and have indicated interest in providing some funding for specific components of the project. . E58 PUBLIC USE ADVISORY BOARD MEETING #3/97 October 10. 1997 We have identified other industry partners and donations are anticipated but we anticipate that additional funding of approximately $300,000 will be needed to complete the project. Federal and Provincial Ministries are being approached as well as Ontario Hydro, other manufacturers and private foundations. The Authority is responsible for the project completion and will act as the contracting agency. Operational costs of the facility are expected to be minimal and will be covered by revenue from the new group programs that will be offered. For information contact: Bob Burchett ext. 367 October 10. 1997 PUBUC USE ADVISORY BOARD MEETING '3/97 E59 UVlNG MACHINE PROJECT Construction of a waste treatment facility at the Kortright Centre NOTES FROM A PRESENTATION TO THE PUBUC USE ADVISORY BOARD Meeting #3/97. October 10th, 1997 E60 PUBLIC USE ADVISORY BOARD MEETING '3/97 October 10, 1997 ! ( I"'J ~.. ...tl.1 t'... .'., ~ II ~-' " , .-- ""-':") -=- 0...,;.'" '. ..-'~ . ( "(' 1.1 _ ' .' ~t. ' , ,- ).:F/7 ~ _./ r" ~~..,. v,..:l . 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'~..; l~ ~ y..~' "~,,~.. - - <;y.. ,-, ..,. .~' o~ ~.. -<::' ~.,K.",V '. ~ ,-/, . .h."') /', '- "'<!' ~.,,,, ,"{ '. D ..fn .1 ,....1.., , __ ..., . .-- ::r7<C:> ~ '. 0 v'" .' \Z- - ~ '. 'dI1'& \-S:?aI]OO~~ t ". '~')~'fh- ~ f '\'. \. ....~..~ rr[;~ r:f;. C:::j INORr~ ~"7", ^~ ~~'/~~- .,...- , (.. '. (~~~- ". . ""'... "'\. -.....~ UWl!.o" au~" ___.~ . SITE EVALUATION '- Jooe]"', ~~/ .~,.., ILL.....J1. '1!1 Tl> PUeLIC. AR1<.1NC. I'" "1'1' I 11 ' ". 1"\\11'1\ \.\I",,~pll ,\ssoC'iat.es, I [&].,.>.0 E2]'.... 1'1" III . ". . ---"'. '" ..,,,, , II~::; :'TC 'IOLO:~::"~::A~~::~~ACILlTY 'I October 10. 1997 PUBLIC USE ADVISORY BOARD MEETING #3/97 ES1 Rl ~Cy( 'LING STE E I ' ~ (~ I > 't'\ IU' ' 1'\ > '< "'''I~L~,.':\'\, J'fiI.~."'i '~ > < '" ~/ - 'Y. .w....- . > .'< ~", ",\"'r", , L> '",- \ ,f -,~ .. ", ~l'iol~;;"-:'r-lr.'l "" .....\ < ,,"f:::.::- J' .......1....... ,o,..r" G., ',~ "Ilo.C"'.'f' ~...,.r ,~-,.' ~.3 ,1 . 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'.l"F!'Otl \I'-'l\-:'~_ :;:IIVIP,"'~IMEtIT 00 PA.ll'lTt...I<.-. ~~~',c:t~;1I. - r.;t.I,\r r:: '1 :::,:=O"~R COlIDITIOfl=- FOUNO...TION · - -F..I.\f"~DI:r'i~~E. f:y,TP,EMES RUo;,T Reo;,\ST,to.NCe a....w~ . , '1<; T "I- t^^\I,11 EUAl-ICE "'.. .I'DW~ i:~ ,itp I'llll'N 11,\\ I (II{ (1IIUHlSlIlN 1111;11 11l'i\IIIJI'I Y IN I ERllIR UM..tl' I'OUNU^TION EXTENDEU SERVICE LIFE ";-'~I-;-'; ~ \ H us sell AsS?::ia te~,~',1 .-., ~ KORTRIGHT CENTRE 1[I] ," '"0 . _'-,,:~'... .:. ,; ~11"\I:U l ~ ':t . - ..-- . . .H' ....tl.t. ~.'" - :--::,.::::.: .I~ "II ~_'-.: I - .- ..' -, .,1, :;.1~1 ~~..~'l',,:~; BIOLOGICAL TREATMENT FACILITY . ,. '0. E62 PUBLIC USE ADVISORY BOARD MEETING '3197 October 10. 1997 WASTE WATER RECYCLING CReYWotJER Mel<. DII'U'1l) ICDIlTRCIlT C~NTlte ~II:'IIIC ct> ~..T.1t C.~eT'!. I<CItTR'....T C....Tll.. '^"'ODO .....UI!..T eun-........ ~ A.eIl<.T'O", - ~ - - - --- -- -- --- - --~;';~~~lC-.-;;,,-;- ~ciio - EJ<.''loTl'''' 5li.PTlC. T""'''S NIEW..o..CINc;. T~lC. SOLAR STUDIES WI!T.....ND so...... PIONO C "'5 "" VESTIBULE ....I!~E. c.~.....!. ~uRP'A.C.e. flI'UT' "rtI.- IIOCITII~$ C>>I --.- - - - --._~eool..l .~- t"."T : 'M~"'TO.D T_", . ~.: c;,IIlQUWD !IClUac:.z. .......T fIlUMII' SOLAR ENERGY o - 0 '~AC.1l: TO QAf>,c..... <~ Z'~, ' '~. ~ '7r \\ ~" ~ ~. 'i.1 r "\~,,"'.. '. SO\.A.Iil', 'U 'iJ ~i>:1 ~ ~ =..~ -~~ ~ PAS';,I\'E SOLAR I-lEAT SOlAR RADIANT IlEAT ~l.AR VOI..TA.'C R:IYI/ER "" ".." '-1 R us sell As s 0 ci ale s -I I <;t.-I!,:"'i".<-I KORTRIGHT CENTRE I'L :: I(~"~~~'I(,:' , -'" ' . '...' - . ,-.., , is:.-..:. , ~(,)~:~:-: 3 \I~ "I' t:l r I " :,' ,I, ;~;t :'~",..'i),-::"z BIOLOGICAL TREATMENT FACILITY . October 10. 1997 PUBLIC USE ADVISORY BOARD MEETING '3/97 E63 \ 11\.\', \I"'I~ 1 L/\l'll'111'lU )......\/. >,......" eLt.e.,. ".,. '\ ..,.... ~..I~ .,' 4\ '.~ '" rr , '" " - . T '['" '.---l ' " - - ]: 'h'"1\ .IAL .~o -- I,.V' ..' C'."'.,' ....\ \ 1." 9~ t' L 71 C. ;~t;,! '. i! c ., t cvo.....'u ll... _ "". ;....\. , ., , \"" " 'n''''' ~ ~ \ /1 \, t........,lJJ" -' I '. \ Q~ I. V"'J. ',' lu .-: " _. _-:: . \ - ...r- ..-1:~ ",\," I 1 - '1...- ~.\ -~---- ">".,1\ . F.. . In......, / _ I I "'......... -... ., I \ 11 1/ ..-r---" ~ ,\,,' Ll . ,t i .J l (~ /~" " \~", /, "" , " . <, \ I. \ 1111' IIll' IIHI \1,1'", I1I1 111'\ "1'\( I'" 1'\" H"."'''' ~1Il1' IHHl''\:IQ 1'1..\1\ ON /\l:\IlIH AXIS I'ECIlN( >II II ;y, DHI\'I.N LIVING BUILDING 11<11"llll~lIN,\NIH::\Il'l{I'I>I'I\HI''' /,~ I , / ,., ,) 1 l f ~ I /' ~ V ./, : '" " " -../'/, 1'\ ,-., 1 ~ I I _ " ...,.. 4 U . _.._ . :.--4.:..,.,,,.....~ j , .. 01 .L I _ ~-.:::... ,~ r'-r~ ..... . .. ,.. , g '- -~ J I ...., ""',,,.. ' , -Y ~"', / '.,'~ -; ~. .., -....".~ J\tw,,,,, ~...... > I ." ..,., ~ A''';' - ..., I ~_, :~ ' ~ \:. t"," 'v. c.'~ : r'.It I' _' ..:,,'- . r \r'UooI'",,:1" I' '~_-~'~"~'" ~...~..: ~ "-~~~/ I 1- ,~~~;:,,;,...~tt''''J1/ f' 1~." ~'..'. ~...t~, . . ,;"\;, ~''''.I t . 111' " , . ,~ ,.....-:'- .' ., -, ., . ! . .t.~"')1 .....:..6 1'-' .r,:., ,- ' . / I ' ~< C'1 ...~J' f ..,_, I,f. ...... H \:..,..,.,~~. ". ~r=-t" ';i'1', ~~ I U \'. ~ . ~,. .~_.._., L " J '*. 4 .i' "-.,.'- - -:. '-'-r' ___J._ '-.' LAij _____ . 0'" "",.......,., "MO!e.A.O r.i1 --... -. '. - . I f11111{.\IHl "I'IHII F 11)('.\1 \. \1(11 I' .". FRM,lI' 1\1!lIlIFIED MOIlIlIl:n ('ON\-II(SION "''-F'' I 41..q......- . 7....... ....0- ":.......,..t'! ....&Tu...\. ~'f"''''''-ISN ./It.... ~R'''ME. C7 "-.AIoJ" !'LP_"A..T10'" '5T'trJ::lr.lc. '!.OLIrWe,_\.'1'.....:... . PWe. e.wc:.'Ne.~Re'D e.u'\.01"'~ . .""" , I"" ~~" II Associa Les ,. I \""':;'. 1I.:".~i/'1 KORTRIGHT CENTRE 1'0 "'\\\1'11 .' ~ ....... - ~ :.- :_:-.-= , ' III .....l.:.._. ;~ "'::';'..,~ BIOLOGICAL TREATMENT FACILITY ""~_'1.1 I ,"='-' ....,. . E64 PUBLIC USE ADVISORY BOARD MEETING 13/97 October 10. 1997 \~t\\I'\""'"" """'''ft ,.. "\" "". MI' r"'. \I""" ,....... : It ...... , ""11'" It " ,.. 'Jlt'lI '.....11. ,... ,,,..,, ",."", 1'"'''(''\11''' '."1"" I -- ...I/ofl' "", "....,,, -- , 1;""1"',. ~..., III '1\'1" ....'111 " ',~ '" "\," '''''''' " to" .... ," '. p. " ..."" ,...." t. ... ....". HI Ill;1 I 11l'11:\1l',\1.\ ,,,,,......, ..., ....... II'" . , . -.. """". ,...... . ..,.... . , ,....... ",.". . "".",,,. '. ,,,,,., ..... '''II''''. ,t.."" " ,. III It '"'' II... II II' ~ ... ",. "".. .. . ," ... ......... """'''' .. \I' ...... ......,...... .'....11'.. ... \"""'\" ,...""", 'to' ".",. .. ......" ,''''''''01''" IIIf \1\1l" ..,.If\I\ .. ,,, . '......., ...\1......" ..,\.'....\ .,................ ,....,..... .... .......". ..... '.'1110 '" ", II "~to I' ......"".",,,.. "'n "..... A ....". I .... ,II . _.....,.. ""11 ....... ....... II" .."" ." ... 1"1 """"'. 111111"'.. If' ...n .... ....... I ..~. "I'.... . ....,,, 11"'.11'" ...111 ... '.1 ,.... I'''.... ",,,.. I..''''''." It "' ,...., ,.,.-- Illr lf~ III I I R u s ~ f:' II L~SS?~iate~...1 ",~ ~ KORTRIGHT CENTRE lls OJ F'lt\ \IUI ~ ~ . .... . .... -..... U III "'~ 1.I ,:~~; ;~/:~r;.; All' "IT!::t T L ... ....- -.. '" - .- ..:: ;';.::..:.1, BIOLOGICAL TREATMENT FACILITY . October 10, 1997 PUBLIC USE ADVISORY BOARD MEETING #3/97 E65 RES. #E41/97 - DRIVING RANGE PROPOSAL Bruce's Mill Conservation Area Approval to proceed with development, by the Authority, of a golf driving range at Bruce's Mill Conservation Area. Moved by: Deborah Sword Seconded by: Gerri Lynn O'Connor THE BOARD RECOMMENDS TO THE AUTHORITY THAT staff proceed with development of a golf driving range at Bruce's Mill as outlined in the staff report dated, September 28, 1997; AND FURTHER THAT staff be authorized to use Authority reserve funds to finance the project, contingent upon those funds being paid back to the reserves over a period of three years, using revenues from the driving range operation. AMENDMENT RES. #E42/97 Moved by: Deborah Sword Seconded by: Gerri Lynn O'Connor THE BOARD RECOMMENDS TO THE AUTHORITY THAT staff be directed to prepare a report addressing any impact the proposed development of a driving range at Bruce's Mill Conservation Area may have on the environment. THE AMENDMENT WAS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED THE MAIN MOTION, AS AMENDED, WAS . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND Over the past two years, staff have been actively seeking opportunities to generate revenues from recreation activities at Authority Conservation Areas. These efforts have been directed toward making the Authority's Conservation Areas self funding by the year 2001, as outlined in the Authority's Business Plan. As part of this effort, staff have developed a proposal for a golf driving range to be located at the Bruce's Mill Conservation Area. This facility would be developed and operated directly by the Authority, with a planned opening scheduled for the Spring of 1998. EGG PUBLIC USE ADVISORY BOARD MEETING #3/97 October 10, 1997 RATIONALE Over the past few years Authority staff have had discussions with a variety of operators of recreation facilities, both private and public. In the course of these discussions, the possibility of placing a golf driving range on Authority lands has consistently surfaced as a viable option for enhancing the recreation opportunities offered by the Authority while generating substantial net revenues. Based on these preliminary indications, staff, over the past spring and summer, carried out an investigation of the possibility of developing a driving range facility at an existing Conservation Area. Staff examined the merits of development and operation of the range by an outside party versus direct involvement by the Authority. This analysis determined that we currently have the skills required for development and operation of the facility and the direct operation would provide a higher return to the Authority. A review of the Authority's land holdings, and an analysis of desirable locations from the points of view of the potential market and site needs led to a proposal for a development at Bruce's Mill. The preferred site at Bruce's Mill is located to the east of the entrance road, adjacent to Stouffville Road. This site is part of the Authority's ownership and is currently under agricultural rental on a year to year basis. A map showing the proposed location within Bruce's Mill, and a site plan are attached. MARKET ANALYSIS The driving range would include the following features: . fifty plus tees . putting practice green . chipping green The development would be attractive and offer high quality facilities, allowing it to compete effectively in the Greater Toronto market. Target Markets (by priority) Drive-by Golfers Stouffville Road is a major transportation corridor to the golf courses in the Stouffville and Uxbridge areas. The range would be a convenient stop for golfers before and after rounds. Bruce's Mill Visitors Many of the large group picnic patrons are in the golfing demographic range (35 +). Golf is one of the fastest growing sports in North America and the range will be a significant addition to the attractiveness of the Mill as a recreation destination. Nearby Residents Approx. 20,000-30,000 people Jive within a ten minute drive of the park. Meadowbrook Members Potential exists for a package deal with members from this adjacent club. Competition Some of the local courses have driving ranges but most are limited in size, or are limited to members only, and all are very busy during peak times. There are several ranges in Markham and Stouffville: October 10, 1997 PUBLIC USE ADVISORY BOARD MEETING #3/97 E67 Name Location Full Course Grass/Mats Price Firefighters Gormley Woodbine/ 36 Holes Grass $3.50/ 20-30 Green Stouffville Rd balls Angus Glen Maj, Mackenzie at Kennedy 18 Holes Mats/Grass $9/100 balls Timbercreek Ninth Line N. of Stouffville No Mats/Grass $4/$5/$8 Road 100 balls Woodbine Woodbine N. of Elgin Mills No mats/grass $10.50 120 balls Family Golf Markham Hwy 48 between 16th and No mats/grass $7 Maj Mac 75 balls Buttonville Fairways Woodbine & 16th Ave No mats/grass $10.50 75 balls Competitive Advantages This range would have the following advantages: . excellent visibility and easy access from Stouffville Rd. . Conservation Area is already a recreation destination . package deals with group picnics . easy marketing accessibility to target markets through roadside signage and inserts in MTRCA mailings . operates as a program activity under existing management structure . Considerable overlap in the necessary equipment and expertise with current operations Based on the above factors, staff are confident that the Bruce's Mill Driving Range would attract a significant number of users from the outset. An analysis of projected revenues and expenses has been carried out for the operation, based on research in the industry and discussion with other operators. These figures are presented below along with estimates for capital costs. FINANCIAL DETAILS Operating Revenues High end revenues for a driving range in the Greater Toronto Area are in the $300,00 to $600,000 range based on a May to October season. The Bruce's Mill's range would be open during park hours during the months of June, July, August and weekends in May and September. This would be a total of 115 days. Based on a average bucket price of $7 ( current market average is about $8) and assuming fifty tees, and a 30 minute/bucket use, the range would generate a maximum of $ 700/hr (100 buckets/hr) at full capacity. E68 PUBLIC USE ADVISORY BOARD MEETING #3/97 October 10, 1997 Sales Proiections Weekend/Holiday Davs (Sat/Sun) Revenue Proiections ~ Buckets Sold in Revenue Interval Time Interval (Hours) Peak Sales 1 100 $ 700 (Range full) Range at 50% 3 150 $ 1,050 of capacity 10% of 5 50 $ 350 capacity SatlSun Total ~ ~ $ 2,100 Weekdav (MTWThF) Revenue Projections (Averaging 10% of capacity) One Day Total ~ 2Q $ 420 AVe). Week Totals (non-holiday) Avg 7 day Week 1a .aQQ $ 6.300 Totals Season Totals 13 Weeks 408 11 ,700 $ 81,900 (7 day - June to Aug.) (non-holiday) 4 Holiday Days 36 1,200 $ 8,400 16 Weekend days 144 4,800 $ 33,600 May & Sept. Season Totals. 588 17,700 $123,900 Additional sales revenue will be realized from golf ball sales, rentals and refreshment sales. October 10, 1997 PUBLIC USE ADVISORY BOARD MEETING #3/97 EG9 Operating Expenses The largest component of operating expenses is the staff time for the attendant, collection of the balls and maintenance of the range. Range Attendant(s) - 48 weekend and holiday days @ 10 hours/day - 480 hrs/season (1 hour setup/closing) - 67 weekday (MTWThF) days @ 7 hours/day - 469 hrs/season (1 hour setup/closing) - $1 O/hr including benefits for 949 hours - $ 9,490 Extra Ball Pickup (Range Attendant will also pick up during before/after operating hours on weekdays) - 48 weekend and holiday days @ 4 hours/day - 192 hrslseason - 67 weekday (MTWThF) days @ 1 hour/day - 67 hrslseason - $10/hr including benefits for 301 hours - $3,010 Maintenance - Range grass cutting - Labour/equipment @ $40/hr - Avg. two cuttingslweek @ 5 hrs/cutting for 22 weeks - $8,800 - Greens cutting, repair, watering @ $15/hr- 4 hrs/week for 22 weeks - $1,320 Total Staff/Eauioment Exoenses $22.620 Non-Staff Equipment Expenses Year One land bevondl Hydro $ 300 Taxes $ 3,400 Current $680/yr (our real cost is less with agricultural rebate) Portable Toilets (2) $ 2,000 Miscellaneous $ 2,000 Year Two (and bevondl Repair/Replacement of Tees $ 5,000 Replacement of Balls $ 1,000 Range/Greens Maintenance $ 3,000 Road/Parking Maintenance $ 3,000 Equipment Maintenance $ 1,000 Total Ooeratino Exoenses (Year 1) $30.320 Total Qoeratino Exoenses (Year 2 and bevond) $43.320 Operating Profit (Year 1) $ 93.580 Operating Profit (Year 2 and beyond) $ 80.580 . E70 PUBLIC USE ADVISORY BOARD MEETING #3/97 October 10, 1997 Capital Expenses Attendant Hut and Enclosure $ 5,000 The Hut would be a 1 O'x1 0' building providing shelter for the attendant and the cash register. Customers would be served through a window located under a covered patio area. Ball storage would be accommodated through a chain link enclosure to the rear. This area would have hydro and phone service via an underground hookup with the Mill workshop. Water, Hydro, Telephone Services $ 2,000 Hydro and phone would be hooked up to existing services at the workshop. Water for irrigation, ball washing and drinking water would be provided the same way. Signage $ 5,000 Signage on the range (distance markers) and Stouffville Road advertising signs Preparation of Range area $10,000 The range area will require some landscaping work such as removal of the centre brush line, dozer work, rolling and grass seeding. Green Construction $20,000 Practice Putting green (3200 sq ft - 300 m2) @ $40/sq. metre - $12,000 Chipping Green (4000 sq. ft.) - $8,000 Tees $16,500 The mounding of the tee area would be done during the range preparation. Installation of the asphalt base and the tee mats would be the primary expense. Base (1.27m x 75m)- $31.75/m2 $ 3,050 Tee Mats 20 Right handed $ 8,800 1 0 Double $ 4,650 Road and Parking Area $ 3,800 Based on $ 5. 941m2 for 6m x 106m The gravel entrance roadway will connect with the entrance road just before the relocated gatehouse and will provide grass parking for 50 cars. Relocation of Admission Services $10,000 New Gatehouse (with services) $ 5,000 Road Widening $ 5,000 Cash Register $ 800 October 10, 1997 PUBLIC USE ADVISORY BOARD MEETING #3/97 E71 Netting (near entrance road) $ 4,000 Range Equipment (new) $15,200 Range Picker $ 8,000 Ball Washer $ 2,250 10,000 balls $ 4,000 100 Baskets $ 1,000 Total Capital $92.300 Sources of Funding In order to meet the proposed deadlines for the project, it is important that preliminary work begin this autumn. $20,000 from the current Capital Budget has been earmarked to begin this work. It is proposed that the balance of the capital costs be borrowed from Authority reserves, with the intention of replenishing these reserves from net revenues generated by the facility over the next three years. DETAILS OF WORK TO BE DONE Staff have had preliminary discussions with Whitchurch-Stouffville and the Town has indicated that the proposed driving range is consistent with existing zoning for the property. Further work is needed however, top ensure that all appropriate approvals are received. In addition, the surrounding community needs to be informed of the proposed use and the support of both the community and local politicians needs to be ensured. Staff will initiate a process for this as soon as practical. As noted above, staff would hope to have the Bruce's Mill Driving Range operational for the spring of 1998. This allows for a full operational season for 1998, maximizing revenue. In order to do this, it will be necessary for preliminary work, including detailed site planning, grading and seeding to be carried out in 1997. This work can begin once Authority approval has been received. For information contact: Andy Wickens, extension 252 E72 PUBUC USE ADVISORY BOARD MEETING '3197 October 10, 1997 Attachment - map #1 ---. n___ __A __.______ - .__ --..-- _. .---------. --- 0 0 0 , 0 , ;L 3 } 0 !0J8 0 0 GROUI' CAMI'S 0 0 0 , ~ ' ..'" ""UeJ , , , '" , :;, , c: ~---- --.----: j IJ....n'.";'f '" "U,. 0 ~ 'T 0 c: '''' ~a; , '" ! Fa1fST \ 0 1 j~ , , I I ! 0 ! ~ ~~. I BRUCE CRfEK I I , I "--'-___40 ; . , , j- i I I , A"q105ed DllVing I , I ~ LOOatIOt1 I ,.-.-----.--. , I ~ , I I , , I I~@JI . - - . - - . - - . - - . - - . - - . - - . - - ._1 ~ S/ou/ftnle Rood En/rance Proposed Driving Range Location P 0 50 100 200 xo - Bruce's Mill Conservation Area (,., metro region Iv ME IRES 97.09.30 fJ' conselValion r VOlpubhC_glI,le Cllr _ 9/97 ---- ---.- __u --- -- . -- - ___A - ____A ____ ___ _. ___ . : "..o. :..... .-"'::4 .. ?- f- ~ 't"',~ . ,~.'_.. -. _ ,.~:_- ~ :.'-'." '\,:. ~_:,:-_-<~S:!~~~:,.f J Lt~~ r. ~ ,", --, . ,.. J', 4:,._C,\ ..6~.~. ~ '. "--~. - ".~ -' ;-..-'~~'~ J ...u :.t!; ';f~~_' ......;C;,'1 \.. :' .. - -' . ---:-. ""'-::-- .. __ ... _ .... .... . {~~ ~ <~';."~.;-'4~'''' . _.-:;:.~.. ... . ..._.::: .~'-:~-. .'-'::X:; --, ~~. .f :~~J .~.. .~.: f '. - . ..,~. -. -.... ~ .:~- -" ;' '. 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L_(. ....~~~~..._.. ... ,_ ~~..,,:l.. .r? .....~,,~..... .....~ .~ - ..~'.'O '.~.:-: . .""; .~~,,.;-.e..:fi:',.;; _.~. ,.. .~ ...... ~ ._~:!O;-~'c~~'-; ~.~...~~ '";. .' .~.~~..~~;-:;:::-_..~........~.~~~.~ ~Z~\.- J.:-"'..~~ :-\:~~!.. .~~ ~. E74 PUBLIC USE ADVISORY BOARD MEETING #3/97 October 10, 1997 NEW BUSINESS (a) The Conservation Foundation of Greater Toronto has released its 1998 Prize Calendar. Calendars are $15.00 alone or $40.00 with a wooden frame holder. Please call Rocco Sgambelluri at extention 232 for further details or to place an order. (b) The Board Members discussed beginning each meeting of the Authority with a moment of silence. This matter will be brought forward to the next Full Authority meeting. (c) The Board discussed the issue of private funding of Conservation Ontario. TERMINA TION ON MOTION, the meeting terminated at 11 :30 a.m., Friday, October 10, 1997. Richard O'Brien Craig Mather Authority Chair Secretary-Treasurer pI. ~ , the metropolitan toronto and region conservation authority MINUTES OF THE PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, 1997 Page E75 The Public Use Advisory Board met in the South Theatre, in the Visitor's Centre at Black Creek Pioneer Village on November 7, 1997. In the absence of the Chair, Members voted to appoint Randy Barber as Chair of this meeting, which was called to order at 10: 1 0 a.m. PRESENT Maria Augimeri . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Randy Barber . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Victoria Carley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Michael Di Biase . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Richard O'Brien ..................................... Chair of the Authority Donna Patterson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Vice Chair Deborah Sword ............................................... Member REGRETS Eldred King .................................................. Member Gerri Lynn O'Connor. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Paul Palleschi . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Richard Whitehead . . . . . . , . . . . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair MINUTES RES. #E43/97 - MINUTES Moved by: Deborah Sword Seconded by: Donna Patterson THAT the minutes of Meeting #3/97, held on October 10, 1997 be received. . .. CARRIED CORRESPONDENCE (a) A memoradum, dated October 8, 1997, from Mr. Bruce Taylor, Town Clerk for the Town of Pickering regarding Petticoat Creek Concept Plan. (Please refer to page E77). Mr. Taylor forwarded a copy of the Town of Pickering Res. #384/97 that adopted a clause that council approve the allocation of $15,000 to hire architects to complete detailed concept plans for a softball facility at Petticoat Creek Conservation Area. . E76 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, 1997 RES. #E44/97 - CORRESPONDENDE Moved by: Deborah Sword Seconded by: Donna Patterson THAT the above correspondence (a) from Mr. Bruce Taylor, Town Clerk, be received and included as part of these minutes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CARRIED PUBLIC USE ADVISORY BOARD MEETING #4/97 En November 7, 1997 Correspondence # 1 If!tffD ~~[lPf. Orr Ie . w 1 ~ INTER-DEPART}{ENTAL MEI\-10RA~D C~pl1tt\l 0;: 0 i997 ~-4 ,t:: ~kS o~..... I<...~ ' $ ..:;q 0" C: JT I CLERK'S D EP ART:\1E:-.'T j c/(JrJ/;:; IV( DA TE: October 8, 1997 \ ;', ~ J1/ TO: . . Ever"" 3unt3ma. Dir.",or of?>rks and Facilities) n __ . Inga Berrey, Treasurer (Acting) ,- J1/(jJ ;f) (I' FROM: B _. - c. C /l;l t- ruce .1. aYlor, ... awn .C:'l( 17 . " "- Please be advised :hll.t :~e C':~:"lc:: ~f::1c :own of?:c^er:::~ ;lassed Resolution =384i9- .U ~ R Ie" :'vi' - """' . ~. '"',..- ... cgu ar ounC:l. 1::1::::1g:r '...;c:oce:-:J. . ~~:. That Council .1pprove rne allocation of 515.000 iTom Ac::ount :":"18..)1:9 to hire C:uburniGibel"'3on L~nd!cape Architec:.s :0 complete Oetnilc:d CJI1C~::H ?!:1ns for .1 softhall facility in Pet:icoat Creek Park. Thi, ,,"olution is ,ent :7 :or ycu, 'nfarmation. lA, Bruce Taylor, Town C:erk c-' .... . Tom Quinn, General ~anage:" E78 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, '997 Correspondence #2 i REPORT TO COUNCIL mOM: Everett 3unuma DA TE: September :5, 1997 Direc:or ofPuks & Faciliue! REPORT :'010: ?F 06/97 SUBJECT: AJlocation of:unds :0 hire 1 consuitant :0 prepare detalid pians and pre~ent:ltIon :-or ;lC'.V sor1bail fac:iity in f'etIIC:1l1t C: eeic ["!IrK RECOMME:"iDA 1'101'1: That Counc:: loprave :!:e lllcc:llIon or' 515,000 :Tom \c:ount 2713-';1:9 :0 .1Ir:: Co,bur.uGibe:son I...3l'!csc.3oe .\!c~llcc:s :0 comple:e [)e:31ieJ CJrlc::;:: :J!am :'or 1 50t':boii Fac:lity in Pe:::coel C;:::l( ?!r', ORIGL'l: C':lUnc:i De-::slon 10 c:ose Sast '.Vccdlands Park :or ~ew :":orar! Westen 3ranch AUTHORITY: CJunc:l :l.esolution FINA:'ICIAL II\trUCA TIONS: 1997-98 Ac:ount 171 S/51 19 . S15,\.lOO 1998 - 2000 Account :719.61:9 - CO'1S unknown for implementation of concept plan BACKGROU~D: The Depanment of ?31K! & ?acdillcS ha! Judgcted 530,000 for Waterfront ?ark dealsn work :n 1997 budge: To ~ate we have :ommilled only ~pproJ(il1ll1tely 59,000 for deSIgn work at the Front Stre::: i'ropc~Y for Conceptual Design '.YorK illId i'rescnlallOn! We are reque!ting that CJllnc:i approve re.direc:ion of S 15,000 to produc:: a Jc!ailed plBn for tho PettteOBt Cree;'; Con,er/BlIon Area sharing 1 Sui'bull FacIlity and ame:'lllillS oniy and that the De?ar.me~t or" PJrb & Fac:lille! 'Nark wllh an Jd !loc ~roup from the 30nbQiI community ana the Consorvallon AUlhority Thl! ;Jlanmng proce99 will Include CO'1 estimates ror :mplementallon. Thi! !oftbaJI fQc:iity '.VIII re;:iace t~e EBst Woodlands I)lIunond, prOIlO!cd to be clo!cJ, .1, well u proVIde lor fUlme neds for ioi'ball, November 7, 1997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E79 Correspondence #3 DACKGROUND: ( contiuued) It is a1ao anticipated :~It :he De!lanmcrn of Parks & Facilities will commence negOtialions with MTRCA for management of pontons of the Conservation Area and :nutually agreeable lcue arrangement! for community use orthe park area. RECOMMENDA nON: That Council approve :he dlocation of SI~.OOO from Account 2718-6129 to hire Cosburn/Giberson Landscape Architect! to com!llctc Dc:ullled Concept Plans for a softball Facility in Petticoat Creek Parle.. Everett Buntsma. )l Pl.). c.~1.:.,1. Director of ParKS &. rscliilles EB'mid Copy: TJ. Qumn. Gcr.crl.! :-"[anager 'GIIII,...u..-.aIOOO E80 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, 1997 PRESENTATIONS (a) Mr. Dave Pearson, the Superintendent for the Central Zone, Conservation Areas, hi- lighted the recreational activities and programs, and overall operations for Boyd Conservation Area, the Kortright Centre for Conservation and lands at Humber Trails and Nashville. (b) Mr. Derek Edwards, the Superintendent for the North Zone, Conservation Areas, hi-lighted the recreational activities and programs, and overall operations for Albion Hills, Glen Haffy and Cold Creek Conservation Areas, as well as Bolton and Palgrave lands. RES. #E45/97 - PRESENTATIONS Moved by: Deborah Sword Seconded by: Gerri Lynn O'Connor THAT the above presentations from (a) Mr. Dave Pearson (b) Mr. Derek Edwards be received; AND FURTHER THAT Mr. Dave Pearson and Mr. Derek Edwards be thanked for their presentations and be recognized for their hard work and effort of area staff in accomplishing increasingly efficient recreational programs in the operation of the Conservation Areas in their respective Zones. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CARRIED November 7, 1997 PUBLIC USE ADVISORY BOARD MEETING #4/97 ES1 SECTION I - ITEMS FOR AUTHORITY CONSIDERATION RES. #E46/97 - REGIONAL PARKS SURROUNDING THE NEW CITY Developing Conservation Areas for the Next Century Familiarization of the Board with the larger issues facing the Authority's Conservation Areas and discussion of approaches to resolve these issues. Moved by: Deborah Sword Seconded by: Michael Di Biase THE BOARD RECOMMENDS TO THE AUTHORITY THAT the staff report and presentation on Regional Parks Surrounding the New City be received; AND FURTHER THAT a subcommittee of the Public Use Advisory Board be formed to examine and report on solutions to the issues facing the Conservation Areas, as outlined in the report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CARRIED BACKGROUND The Authority's Conservation Areas and the Kortright Centre for Conservation have, over the past three years, undergone radical changes related to funding, staffing and operations. These changes have been driven, to a large extent, by significant reductions in the levels of public funding supporting Conservation Area operations and development. In 1994, the operating budget for the Conservation Areas was supported by $2,554,000 in municipal levy. By 1997, this figure had shrunk to $1,211,000. The Authority's Business Plan proposes that, by 2001, the recreation portion of the Conservation Areas Budget will be totally self funding and will receive no tax support. The approach taken to reaching the financial targets noted above has been, in general, to cut costs, and to increase revenues through new attractions, and through higher user fees. This has led to a situation where the physical plant associated with the Conservation Areas and the Kortright Centre has begun to deteriorate due to a lack of major maintenance activities. Staff have carried out an inventory of major maintenance needs in the active Conservation Areas, and the Kortright Centre for Conservation, and have identified approximately $1 million in work which will be needed in the next three to five years. In addition to the maintenance concerns noted above, staff feel that we are approaching a threshold in terms of perceived "value for dollar" given the current quality and attractiveness of facilities and programs at the Areas. Staff are also concerned that, while revenues have continued to grow, attendance at the Authority's facilities has stalled and, in some cases has shrunk. E82 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, '997 RATIONALE Historically, the Conservation Areas have represented a significant resource for the residents of the Greater Toronto Area. They have provided, and continue to provide, a de facto regional parks system for the Regions of Peel, York and Durham, have offered open space alternatives to the residents of Metropolitan Toronto, and have enhanced the open space and outdoor recreation opportunities offered by local municipalities in the Regions. As the Greater Toronto Area continues to urbanize, and as populations continue to increase, this role is becoming more critical. Staff feel that, strategically, it is important that the Authority move beyond "survival mode" for the Conservation Areas, and begin to think positively about the future of these resources. Based on an analysis of the current situation faced by the Areas, both internal and external, a number of basic needs have been identified. These include: - The need for enhanced regular maintenance of facilities and grounds to maintain visitor satisfaction; - Reimplemention of a major maintenance program (or face major expenditures down the road); - The need to continue to provide attractions that the public is willing to pay for; - Better market information for both current and potential users; - A long term capital development program for both infrastructure and attractions; - A long term plan for funding Conservation Area operations. The meeting of these needs will require new approaches, and to some extent, a rethinking of the role of Conservation Areas and how we operate them. Ongoing changes such as municipal amalgamation, and the formation of the Greater Toronto Services Board provide a window of opportunity for this work. Staff feel that the assistance of Advisory Board members would be invaluable in the development of a strategic approach, and therefore suggest the formation of a subcommittee of the Public Use Advisory Board to help in this work. It is anticpated that staff and the subcommittee would develop a report, including recommendations, which would set the direction for the Authority's regional parks for the next five to ten years. This report would be brought back through the Public Use Advisory Board. DETAILS OF WORK TO BE DONE A subcommittee needs to be appointed and terms of reference for the subcommittee need to be confirmed. For information contact: Andy Wickens,. extension <252 November 7. 1997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E83 RES. #E47/97 - USE OF PESTICIDES ON AUTHORITY MANAGED LANDS Clarification of policy and practice related to the use of herbicides and pesticides on Authority lands. Moved by: Maria Augimeri Seconded by: Donna Patterson THE BOARD RECOMMENDS TO THE AUTHORITY THAT approval for the use of Glysophate on Authority managed lands be the responsibility of qualified field supervisors; THAT the use of other forms of chemical control of vegetation or pests on Authority lands accessible to the public be subject to the approval of the Manager, Conservation Areas and that application continue to be by licenced applicators; THAT restrictions on the use of pesticides in certain areas be as outlined in the Authority Safety Manual; THAT pesticide use, as required for cost effective operation, continue at the Authority tree nursery operation, and within the Authority's food service operations by licenced contractors; THAT the Authority pursue the use of alternatives to chemical pesticides, and apply the principles of integrated pest management on its lands; AND FURTHER THAT the Authority Safety Manual, Section 21 be so amended. .. CARRIED BACKGROUND Over the last seven years, the use of pesticides on Authority lands has been dealt with by Management Committee, the Conservation and Related Land Management Advisory Board, and the Authority on a number of occasions. This has resulted in several different, and somewhat contradictory, policy statements and resolutions. This, in turn has led to a variety of different practices related to pesticide use on the part of different operations within the Authority. In September of 1995, the Authority referred the issue of use of pesticides on Authority lands back to staff and directed that: "...a clear policy on the use of pesticides, specifically herbicides, be prepared; AND FURTHER-THA T-staff clearly specify-areas of-Authority lands where the use of pesticides would be allowed. '" E84 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, 1997 RATIONALE Given the Authority's role as an environmental leader, and a major manager of public land in the Greater Toronto Area, it is important that the organization have a clear and environmentally sound policy with regard to the use of pesticides on our lands. The current patchwork in terms of both practice and policy mean that the Authority is not able to address this issue effectively. Public Lands and Facilities Historically, the Authority has used chemical controls on its publicly accessible lands, on a limited basis. For the most part, this has involved the application of Glysophate (Roundup) to control vegetation around trees and fenceposts and on paved areas, and to treat areas where the public is exposed to poison ivy. In addition, Glysophate has been used at Foster Woods to control thistle and other invasive plants around donation trees and more formally landscaped areas. Use of Glysophate has been largely discontinued in recent years, which has led to public concerns regarding the physical appearance of park areas, complaints regarding the condition of tree donations sites, and damage to paved areas from invasion by plant root systems. The Authority has also been left with no way to effectively respond to concerns and Weed Control Orders related to poison ivy. Alternative methods of weed control in the Conservation Areas, including mulching and manual control have been tried but have proven to be either very labour intensive or simply ineffective. Given the significant reductions in personnel, and expenditure budgets experienced by the Conservation Areas Section over the past few years, selected use of Glysophate is the most effective way of meeting minimum maintenance standards on Authority lands. The potential health and environmental effects of Roundup have been extensively studied and the evidence suggests that it is not carcinogenic, mutagenic, or neurotoxic. Environmental fate studies indicate that it quickly degrades to benign compounds once in contact with the soil, and binds tightly to the soil, eliminating concerns about movement into ground water. Given the relative safety of the product, and the fact that application would continue to be by licenced applicators, it is felt that it is reasonable to give field supervisors discretion in the use of Glysophate. In addition to the application of Glysophate, there have been occasional instances in the past where other products have been used to treat specific problems. Most notable was the use of Diazinon to control major infestations of European Chafer at Boyd and Petticoat Creek in 1991 and 1992. These treatments proved effective in protecting the Authority's investment in turf, and in providing an adequate venue for group picnics. The products used to control these problems do present the potential for risks both to health and the environment if applied incorrectly: They should therefore be a measure of last resort in treating pest and weed problem. It is therefore proposed that a higher level of oversight be required for the use of these products with approval resting with the Manager, Conservation Areas. In addition, application should continue to be carried out by licenced applicators to reduce the risk of improper use of products. November 7, 1997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E85 The Authority has a long standing policy of restricting locations where chemical controls can be applied. This policy is currently contained in the Safety Manual, the relevant section of which is attached. In order to fulfill the desire of the Authority for specifications as to where pesticides may be applied, it is suggested that these guidelines be retained. The Authority's food service operations need to spray on a regular basis for insect and rodent control. There are no effective alternate means of control, and spraying is not discretionary because of the need to meet health regulations. Spraying is generally carried out by licenced contractors and should continue on this basis. Authority Nursery Operations at the Authority's tree nursery present special requirements with regard to the use of pesticides, associated with tree propagation. Under the Pesticides Act the nursery is considered to be an agricultural operation and is not required to meet the same regulations as the Authority's public lands. Application of a variety of chemical controls has historically been carried out at the nursery and needs to be continued if the operation is to remain competitive in terms of cost efficiency. Over the past five years, the staff at the nursery have adopted the principles of integrated pest management (IPM). The IPM approach is comprised of a number of components, including: 1. Surveillance - identifying and monitoring of the nature, type and extent of pest problems; 2. Diagnosis - assessment of risk or the probability of damage from infection or infestation and the establishment of damage thresholds; 3. Prescription - development and implementation of remedial strategies to mitigate the negative impacts of pestilence. Strategies could include one, or all, of the following: . cultural (cultivation, pruning, crop rotation); . biological (beneficial predatory organisms for example); . chemical (natural and synthetic pesticides). The IPM approach has reduced the amount of chemical controls used in the operation. The attached Table 1, shows this reduction in numerical terms over the past ten years. Notwithstanding this, as with the operations in the Conservation Areas, judicious use of chemical control methods remain as the most appropriate tool available in some situations, and an important part of the overall nursery operation. Without the use of these controls operating costs would increase and crop quality would decline. For example, approximately $250.00 is currently spent annually on chemical controls. If this option were not available, that alternative would be to use manual methods at a labour cost of several thousand dollars, or to let the weeds grow, leading to an inferior product and lost sales. Since the nursery operates on a cost recovery basis, this would mean that prices for plant material could no longer be competitive, leading to the likelihood that the operation would ultimately shut down. E86 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, 1997 Technical expertise in the area of IPM resides at the nursery, and it is suggested that nursery supervisory staff retain discretion in the use of pesticides at this location. Staff at the nursery are committed to continuing to use the full range of alternatives found within the IPM framework. DETAILS OF WORK TO BE DONE There is no doubt that the Authority, as a matter of principle, should seek and use alternatives to chemical pesticides. In recent years a great deal of work in the areas of Integrated Pest Management has been done to develop alternatives to regular spraying. The Authority needs to keep abreast of these developments and to ensure that it is a leader in environmentally sound landscape maintenance practices. Staff will continue to evaluate current practices and to seek and implement new information and practices. For information contact: Andy Wickens, extension 252 November 7, 1997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E87 Table 1 . Types and Amounts of Chemical Pesticides Used by the MTRCA Nursery PESTICIDE AMOUNT USED ANNUALLY Ha APPUED ANNUALLY 1987 1992 1997 1987 1992 1997 Fungicides 1. Benlate WP50 500 gms 250 gms 100 gms 0.5 0.1 0.1 2, Captan WP50 500 gms 250 gms 100 gms 0.5 0.1 0,1 Herbicides 1. Dacthal WP75 1 kg 1 kg 1 kg 1 0.1 0.1 2. Roundup 20L 15 L 10 L 5to 6 2 to 3 2 to 3 3. Simadex 15 L 10 L OL 2 0 1 Insecticides 1. Cygan 480 EC 250ml 100ml Oml 0.5 0 0 2. Diazinon 250ml 250ml Oml 0.5 0 0 3. Malathion 10 L 5L 2L 2 to 3 1 1 4. Sevin XLR 10 L 10 L 5L 3to 4 2 2 Rodenticide 1. Phos-Bait 20 kg 20 kg 10 kg 1 1 1 E88 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, 1997 . HERBICIDE APPLICA nON Herbicides are not to be used on any M.T.R.C.A. property unless special permission is obtained from the Chief Administrative Officer, If such permission is granted, the following procedures MUST be followed when herbicides are being applied on Authority lands or waters. Environmental impact must be considered and minimized in Spray Programs. M.T.R.C.A. staff holding appropriate licenses must direct all spraying operations and they must be availalbe at all times to ensure proper procedures are followed including: - nature of any Spray Program - site inspection - calibration preparation - application - posting regulations - signage Posting. areas sprayed must be posted: - 24 hours pre-treatment - 48 hours post-treatment Content of the signs must include: - area to be treated - date - location - herbicide to be used - contact name and telephone number - Authority name and number or Contractor name and number Areas which may be treated: - high use public areas - main entrances - roadways M. T.R. C.A. SAFETY MANUAL 1 PUBLIC USE ADVISORY BOARD MEETING #4/97 E89 November 7, 1997 HERBICIDE APPLlCA nON Areas NOT generally treated: - group camp areas - day camp areas - within 10m of any stream, river or lake - natural areas Exceptions to the above will be reviewed by the licensed staff person and the Supervisor. Nursery treatment will be done as required. Safety Measures - approved personal protectIve equipment must be worn including approprrate masking, gloves, boots and coveralls - appropriate weather conditions, including wind, temperatures and precipitation must be observed - minimum approprrate spray pressure - sprayed area must be closed to public use for 48 hours after treatment - triple rinse empty containers and add rinse liquid to spray tank - equipment will be maintained and kept in good condition Disposal - punch holes in the bonom of containers after they have been triple rinsed and place in disposal bin Storage - in a room separated from the rest of the building by a fire separation - the room must be vented to the outside - the entrance to the room must be posted with proper warning signs - the room must be dry and only used for herbicide storage herbpro / 95.01,25 M. T.R. C.A. SAFETY MANUAL 2 E90 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7. 1997 RES. #E48/97 - WATERFRONT 2001 - MAYOR'S TASK FORCE ON PICKERING'S WATERFRONT To present the findings in the Interim Report: Waterfront 2001 - Mayor's Task Force on Pickering's Waterfront. Moved by: Victoria Carley Seconded by: Deborah Sword THE BOARD RECOMMENDS TO THE AUTHORITY THAT the Interim Report: Waterfront 2001 - Mayor's Task Force on Pickering's Waterfront be received; THAT The Metropolitan Toronto and Region Conservation Authority indicate its endorsement of the Interim Report's vision and recommendations as being consistent with an integrated watershed management approach and the program initiatives of The Metropolitan Toronto and Region Conservation Authority; THA T staff be directed to work with the Task Force to finalize the report for submission to Pickering Council in early 1998; THAT upon acceptance of the Final Report by Pickering Council, the Waterfront 2001 vision and recommendations will provide the basis for subsequent multi-year capital projects for the Region of Durham waterfront within the jurisdiction of The Metropolitan Toronto and Region Conservation Authority; AND FURTHER THAT the Mayor's Task Force, the Town of Pickering, the Regional Municipality of Durham and the Waterfront Regeneration Trust be so advised. . . CARRIED BACKGROUND At its meeting #7/97, the Authority adopted Resolution #A 177/97: "THA T the staff report on Waterfront 2001 - Task Force on the Pickering Waterfront be received; THA T the Authority indicate its support for Pickering's Waterfront 2001 - Task Force, and confirm Larry Field, Waterfront Specialist, as the Authority representative on the Task Force; AND FURTHER THA T Mayor Wayne Arthurs and Task Force Chair David Steele be so advised. " The Task Force worked over the summer with the community and various sub-committees which are listed as follows: - History, Heritage and the Arts - Environment November 7. 1997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E91 - Small Watercraft - Harbour Marina - Park Design - Tourism - Waterfront Trail, East of Liverpool Road - Waterfront Trail, Liverpool Road to West Shore - Waterfront Trail, West Shore to the Rouge - Public Education The Task Force adopted the "ecosystem" approach which recognizes that humans are one part of an ecosystem and that everything economic, social and environmental is connected to everything else. The Task Force in preparing the comprehensive "blueprint", strongly supports the public's involvement in Phase 2 when the vision is refined and implemented. The Task Force faced the following challenges as it fine-tuned its vision for the evaluation of Pickering's waterfront. - Capturing the uniqueness of Pickering's waterfront - Improving access to the waterfront - Improving the channel entrance to Frenchman's Bay - Developing an economic and tourism strategy - Reversing environmental change - Educating the public on the implications of storm water runoff - Mitigating the impact of certain current waterfront uses - Addressing the impact of funding cuts on bodies such as the MTRCA - Developing guidelines for future development of our waterfront - Establishing a balance between competing uses - Balancing the needs of persons of all ages. The following is a brief summary of the Interim Report's key recommendations on the environment: E92 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7. '997 Environment . Watershed Planning - a long term comprehensive watershed management strategy is urgently needed for the Frenchman's bay watershed. . Headwater Protection - a key to a healthy, viable waterfront lies in headwater protection in the extreme northern portions of the Frenchman's Bay watershed which to date (fortunately) has escaped urbanization. . Fish Farm - a detailed watershed study should address the appropriateness and desirability of having the effluent from a fish farm enter the confined southwestern waters of Frenchman's Bay. . Pickering Nuclear Generating Station - Sources of industrial contamination to the air, water and ground surrounding Frenchman's Bay from Pickering Nuclear Generating Station must be evaluated and dealt with in order to fully assess and ensure the long- term environmental sustainability of the Frenchman's Bay ecosystem. . Environmental monitoring and reporting of data - a comprehensive monitoring network is required along the Pickering waterfront to identify the success of remedial actions and need for further action. This section of the report also recommends specific actions to ensure the environmental integrity of Frenchman's Bay and to manage stormwater runoff and restore wetlands at the north end of the Bay. In terms of the tourism component of the vision, the report sees three priority development areas: - Liverpool Road Tourist Node (street scapes, transient boating, public access, commercial/residential redevelopment). - Connecting the East and West Spits (pontoon boat - waterfront trail). - Frenchman's Bay West Park (family use of waterfront and preservation of the natural environment). A key factor in realizing the tourism opportunities, environmental improvements and addressing public safety is the proposal to improve the existing entrance channel to a minimum 100 feet and construct new breakwaters subject to appropriate coastal model testing and evaluation. November 7, '997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E93 The report has also established a number of immediate priorities and outlined a series of key recommendations to begin the implementation of the vision and concerns raised by the community. These priorities and recommendations are all outlined in the attached Appendix 1 - Chapter 17 Recommendations. On October 14, 1997, the Task Force presented the Interim Report to Pickering Council with the following Resolution #433/97 being adopted: Resolution #433/97 Moved by: Councillor Ryan Seconded by: Councillor Brenner "WHEREAS Waterfront 2001, the Mayor's Task Force on Pickering's Waterfront was announced by Mayor Wayne Arthurs on May 27, 1997 with a mandate to develop an in-depth vision for the evolution of Pickering's waterfront; and WHEREAS the Task Force was asked to provide an Interim Report in the Fall of 1997; NO W THEREFORE BE IT RESOL VED THA T the Interim Report dated October 14, 1997 of the Mayor's Task Force on the Pickering's Waterfront entitled "Waterfront 2001 " be received; and THA T the Report be referred to staff and circulated to appropriate agencies and community groups including The Metropolitan Toronto and Region Conservation Authority, the Waterfront Regeneration Trust, the Regional Municipality of Durham, all registered community associations and various schools for review and comments to be returned to the Steering Committee by January 31, 1998. .. RA TIONALE The Interim Report, Waterfront 2001 prepared for the Pickering's waterfront, provides key initiatives towards an integrated and comprehensive "blueprint" reflecting the policy and program directions of the Town of Pickering, the Regional Municipality of Durham, The Metropolitan Toronto and Region Conservation Authority and the Lake Ontario Greenway Strategy (Waterfront Regeneration Trust). The ideas of staff and the watershed management approaches of MTRCA have already been incorporated into the vision and recommendations. E94 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, 1997 DETAILS OF WORK TO BE DONE In response to Council's direction, the Interim Report has been circulated to the appropriate Authority staff for review and comment. Staff will provide the appropriate detailed comments by December 1997 to the Task Force. We do not foresee any major adjustments to the report which would alter MTRCA's support for the vision, key recommendations and the Phase 2 initiatives involving the community in the implementation. Upon adoption of the final report by Pickering Council, the vision and recommendations will provide the basis for subsequent multi-year capital projects for the Durham Waterfront within the jurisdiction of the MTRCA. FINANCIAL DETAILS The Authority will continue to be a funding partner in these comprehensive watershed initiatives with the municipalities. The funding partnership will be continued through the subsequent multi-year capital projects. For information contact: Larry Field, Ext. 243 November 7, 1997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E95 Appendix 1 Chapter 1 7 Recommendations Waterfront 2001 Interim Report - October 14, 1997 Mayor Arthurs' Task Force on the Pickering Waterfront E96 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, 1997 Chapter 17 Recommendations In this interim report, the task force has made a large number channel entrance. improvements which should also of observations, which set out our preliminary vision for how be completed as soon as possible. the Pickering waterfront should evolve. The purpose of this tfJ> Implementing an environmental monitoring program interim report is to set out these ideas for comment by both for all watersheds in Pickering government bodies and the public, so that this input can be tfJ> The following are the general recommendations used to shape Pickering resident's final vision for the design of explained in this report: the Pickering waterfront. tfJ> Watershed planning for Frenchman's Bay tfJ> Headwater protection, including the Iroquois PRIORITIES shoreline tfJ> Evaluate continued discharge in During the preparation of this report, a number of immediate Frenchman's Bay from the Fish Farm. priorities have come to our attention. These priorities include: tfJ> Evaluate sources of contamination of air, water and ground surrounding Frenchman's tfJ> Regeneration of Frenchman's Bay Bay, including Pickering Nuclear Station. tfJ> Reconstruction of the Channel Entrance tfJ> Environmental monitoring and reporting of tfJ> Preparation of a Plan for a Liverpool Road Tourism Node data. tfJ> Development of Frenchman's Bay West Park tfJ> Improved integration of data between all tfJ> Development of a Front Road Park government ministries including MOEE, tfJ> Improvements to the Waterfront Trail MTRCA, Ontario Hydro. tfJ> The following are specific recommendations for RECOMMENDA TIONS early action: tfJ> Construct the Amberlea and Dunbarton In order to begin implementation of this vision and address Creeks constructed wetland (Dunbarton concerns raised to date, the following are our Marsh). recommendations: tfJ> Construct the Pine Creek EcoPark on MTO lands north of highway 401 and remove fill Environmental from this property tfJ> Prepare a hydrogeological impact study of tfJ> The most immediate priority Is reversal of storm- the Whites Road North Urban Area. water damage to and siltation In Frenchman's Bay. tfJ> Remove culverts on Pine Creek at Douglas ,fJ Modeling of water flows In Frenchman's Bay and Park and 0 Amberlea Creek adjacent to the Lake Ontario Is a first prerequisite to designing a West Shore Community Centres and solution to storm water management and design of replace these with footbridges. 86 The Mayor's Tuk Force WATERFRONT 2001 November 7, 1997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E97 Recommendations f}J Undertake a program of stream by a modest monetary prize, should be held to naturalization. establish a logo for Pickering's waterfront. f}J Install oiUgrit separators at all sewer outfalls of small sewersheds draining into Recreation Frenchman's Bay, f}J Develop a program to inform the f}J The 1991 MTRCA park plan for Frenchman's Bay commerciaUindustrial sector of the need to West Park (West Shore at Sunrise) should be practice good management practices for updated. storage and disposal of chemicals. f}J A Business Plan should be established for Petticoat f}J Implement a ten point program of raising Creek Conservation Area, with the objective of awareness in the community of the eliminating gate charges. importance of the watershed management. f}J The recently initiated park planning process for the f}J The town should routinely collect household town's lands on Front Road should be completed. hazardous waste, since residents have a f}J The Pickering Park's Master Plan, should be disincentive to travel to other municipalities. updated to determine what activities should be included as part of the waterfront design and what Municipal Servicing activities are more appropriately located elsewhere. f}J The installation of municipal services on f}J A facility for small craft users, including the Waterpointe Street should be discussed with seascouts, dragon boaters and the West Rouge residents and the Region of Durham Canoe Club (which draws 49% of its members from Pickering and rising) should be established along Frenchman's Bay, using a floating dock system. f}J A Boat Launch Ramp should be established at the Tourism end of Sandy Beach Road beside Ontario Hydro in conjunction With future regeneration of these lands. f}J A Pickering tourism marketing task force should be established by Council with a mandate to develop Ontario Hydro Lands a marketing plan for the entire Pickering tourism story. f}J Development of a comprehensive plan and f}J A Liverpool Road tourist node design plan and timetable for the integration of the Ontario Hydro implementation timetable should be prepared Lands into the Pickenng waterfront. through a planning exercise as contemplated by Pickering's Official Plan. Waterfront Trail Design f}J As a first step in achieving a successful tourism f}J Establishing a Ferry Link Between the East and strategy an Ontario wide design contest, supported West Spits, to encourage east west flow of trail - The Mayor'. Ta.k Force WATERFRONT 2001 87 E98 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, '997 Recommendations users and provide a complete trail loop around determine how to best operate waterfront lands and Frenchman's Bay. achieve objectives Including monitoring and ,fJ Future improvements should continue to the trail, in managing environmentally sensitive areas. consultation with the community and environmental agencies with priority given to: Financing ,fJ Completion of the a raised boardwalk from Alexander Robertson Park to Liverpool ,fJ Responsibility for funding improvements to the Road Pickering waterfront needs to be shared at the GTA ,fJ Completion of a bridge over Petticoat level, since Toronto and York region residents are Creek, and a trail link to the end of Park large users of this asset. Crescent. ,fJ Public/private partnerships need to be explored ,fJ Completion of a boardwalk connection particularly with school boards In the funding of an between Sunrise Avenue and the waterfront education centre, and between all landowners in at the west side of Frenchman's Bay, with a connection with the development of the Liverpool boardwalk observation into Frenchman's Road Tourism Node. Bay ,fJ The use of a Charitable Foundation or similar Youth Employment Opportunities structure needs to be reviewed, to enable public and corporate sponsorship of waterfront ,fJ Wherever possible, at all stages of trail design and development construction and in the operation of facilities and concessions, the employment of Pickering youth ,fJ The availability of government grants for waterfront should be encouraged. development, including channel improvements needs to be explored. Land Acquisition Cultural and Multicultural Objectives ,fJ Continuation of the MTRCA waterfront land ,fJ Discussion should contInue during the next few acquisition program. months between cultural and multicultural groups to determine what facilities these organizations Olsentaglement require and whether these facilities should be part of our waterfront design, or located in PIckering's ,fJ The Town of PIckering, MTRCA, Ontario Hydro, downtown. Durham Region and other government organizations owning waterfront lands should aa Ttie Mayor's Task Force WATERFRONT 2001 November 7, '997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E99 RES. #E49/97 - PETTICOAT CREEK CONCEPT PLAN Planning Process The preparation of a Concept Plan for the Petticoat Creek Conservation Area outlining future public uses, and establishment of a process for the development of the Plan. Moved by: Deborah Sword Seconded by: Victoria Carley THE BOARD RECOMMENDS TO THE AUTHORITY THAT staff be directed to proceed with the development of a Petticoat Creek Concept Plan; THAT staff be directed to establish an Advisory Committee, which would include members of the public, interested community groups and representatives from the Town of Pickering, to assist with the development of the plan and facilitate the opportunity for public input; AND FURTHER THAT the Town of Pickering be so advised. . . . . . . . . . . . . . . .. CARRIED BACKGROUND Over the past two years staff have had discussion with both the Town of Pickering staff and several private operators with regard to public use development at Petticoat Creek Conservation Area. In addition, the recent report of the Task Force on the Pickering Waterfront made a number of recommendations related to public use at Petticoat Creek. Given the absence of an integrated vision or plan for Petticoat Creek, these discussions and recommendations have been dealt with on an ad hoc basis. RATIONALE In order to deal with public use at the Petticoat Creek Conservation Area in a comprehensive way, it is felt that a Concept Plan for Petticoat Creek needs to be developed. Given the high degree of residential development surrounding Petticoat Creek, and the strong interest in the development and operation of the Area demonstrated by various groups in the past, staff feel that it is important that the planning process have a significant public input component. El00 PUBLIC USE ADVISORY BOARD MEETING #4/97 November 7, '997 DETAILS OF WORK TO BE DONE Staff need to begin the task of compiling background material and organizing the public consultation process. The target date for initiating development of the plan is January of 1998. Progress reports on this, and other planning projects will be brought back to the Board in the new year. FINANCIAL DETAILS Provision for development of the Petticoat Creek Concept plan will be included in the Authority's 1998 Capital Budget. For information contact: Andy Wickens, extension 252 November 7, 1997 PUBLIC USE ADVISORY BOARD MEETING #4/97 E101 TERMINATION ON MOTION, the meeting terminated at 11 :35 a.m., Friday, November 7, 1997. Randy Barber Craig Mather Acting Chair Secretary-Treasurer pI. . ~ , THE TORONTO AND REGION CONSERVATION AUTHORITY MINUTES OF THE PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 Page E102 The Public Use Advisory Board met in the South Theatre, in the Visitor's Centre at Black Creek Pioneer Village on January 9, 1998. The Chair, Richard Whitehead, called the meeting to order at 10: 1 0 a.m. PRESENT Maria Augimeri . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Victoria Carley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Michael Di Biase . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Richard O'Brien ..................................... Chair of the Authority Gerri Lynn O'Connor. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Donna Patterson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Vice Chair Deborah Sword ............................................... Member Richard Whitehead . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair REGRETS Randy Barber . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member Eldred King .................................................. Member Paul Palleschi . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Member MINUTES RES. #E50/97 - MINUTES Moved by: Victoria Carley Seconded by: Deborah Sword THAT the minutes of Meeting #4/97, held on November 7, 1997 be received. .. CARRIED El03 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 PRESENT A TIONS (a) Ms. Marty Brent, Manager, Black Creek Pioneer Village reviewed the Capital Restoration and program highlights for the Village in 1997. (b) Mr. Brian Rutherford, Manager of Parks and Open Space Planning, City of Toronto, Toronto Parks and Culture, formerly Metro Parks and Culture, spoke in support of staff's recommendation regarding the Rouge Park Trail development and Management Plan. RES. #E51/97 - PRESENTATIONS Moved by: Victoria Carley Seconded by: Deborah Sword THAT the above presentations from (a) Ms. Marty Brent and (b) Mr. Brian Rutherford be received; AND FURTHER THAT the Toronto Parks and Culture staff be recognized for their excellent and important work on the Rouge Park Trail Development and Management Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 El04 SECTION I - ITEMS FOR AUTHORITY CONSIDERATION RES. #E52/97 - 1998 CONSERVATION AREAS CAPITAL DEVELOPMENT Proposed Projects. Approval of the proposed project list for 1 998 Conservation Areas Capital Development. Moved by: Victoria Carley Seconded by: Deborah Sword THE BOARD RECOMMENDS TO THE AUTHORITY THAT the proposed project list for 1998 Conservation Areas Capital Development be approved; THA T staff be Authorized to proceed with these projects subject to the approval of funding for this component of the Authority's 1998 Capital Budget; AND FURTHER THAT the appropriate Authority officials be authorized to take whatever action is required in connection with these projects, including the execution of any documents. AMENDMENT RES. #E53/97 Moved by: Victoria Carley Seconded by: Deborah Sword THAT paragraph three of the main motion be deleted and replaced with the following: AND FURTHER THAT the appropriate Authority officials be authorized to take whatever action is required in connection with these projects, including the execution of any documents, if the real costs do not exceed staff's estimates. THE AMENDMENT WAS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED THE MAIN MOTION, AS AMENDED, WAS . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND As part of the Authority's 1998 Capital Budget process, a list of proposed projects for the Conservation Areas and the Kortright Centre for Conservation has been developed. As in past years, these projects have been identified with a view to meeting the need for: . improving visitor service levels; . maintaining or improving visitor safety; and . net revenue generation. In a report to the Public Use Advisory Board which was received on November 7, 1997, staff identified the need to develop a long term capital development program for both E105 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 infrastructure and attractions in the Conservation Areas. A subcommittee of the Advisory Board is to begin work on this and other identified needs in the new year. In the interim, the project list being provided in this report identifies immediate needs to be addressed in 1998. RATIONALE The Authority's Business Plan requires Conservation Area operations to be self funding by the year 2000. Improvement in the product we offer to our visitors is an important component in the overall approach to meeting this objective. Staff have identified priority projects using the criteria noted above based on the anticipated funding level for 1998. In particular, the capital projects included, directly address needs which have been identified by our visitors such as better washrooms and more picnic tables. The list also includes funds to initiate concept and management plan development for a number of locations. January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 El06 1998 Conservation Areas Capital Projects 1. Conservation Areas Planning $40,000 2. Picnic tables - all locations 44,000 3. Washroom - Glen Haffy 30,000 4. Fire Hydrants and Water Lines- Indian Line 8,000 5. Additional parking - Bruce's Mill 5,000 6. Water system upgrades - Bruce's Mill 8,000 7. Hatchery development - Secord 25,000 8. Well and water line - Greenwood 15,000 9. Mechanical upgrades - Kortright 15,000 10. Syrup Evaporator - Kortright 1 0,000 11. Chalet exterior - Albion Hills 5,000 12. Equipment Storage Building - Bruce's Mill 10,000 13. Picnic Shelter - Albion Hills 1 5,000 14. Fencing - all locations 30,000 15. Swimming pool - Boyd 60,000 16. Recreation Building - Indian Line 1 5.000 $335,000 E107 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 FINANCIAL DETAILS The 1997 Capital Budget for Conservation Areas and the Kortright Centre for Conservation was $335,000. The same amount is included in the Authority's 1998 preliminary Estimates and the priority list reflects this. This budget would be funded 50% from municipal levy and 50% from Authority reserves. If the final budget amount is less than that included in the Preliminary Estimates, the priority list will be adjusted accordingly. For information contact: Andy Wickens, extension 252 RES. #E54/97 - SECORD FOREST AND WILDLIFE AREA Development of an Interim Management Plan for the Secord Forest and Wildlife Area to accommodate and control public use and ensure sound management of the property while longer term plans are being developed. Moved by: Gerri Lynn O'Connor Seconded by: Deborah Sword THE BOARD RECOMMENDS TO THE AUTHORITY THAT staff be directed to proceed with the development of an Interim Management Plan for the Secord Forest and Wildlife Area; AND FURTHER THAT staff bring this plan back to the Authority for approval and provide opportunities for public information regarding the Interim Management Plan.. . . . CARRIED BACKGROUND In April 1997, the Authority, through Resolution #A62/97, approved the acquisition of the Secord Property located in Uxbridge. Over the past Summer, staff initiated the process of developing a long term plan for the property addressing both the environmental management and the public use of the lands. The environmental management component of the plan is proceeding, and will likely be completed in the Spring of 1998. Staff feel however, that a longer time frame is required in order to adequately address long term public uses for the Secord Area. January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 El08 RATIONALE The local community is aware that the Secord lands are now under public ownership and a variety of activities, both desirable and undesirable, have begun to take place. In addition, staff have been approached by several groups with suggestions for immediate uses of the lands and the buildings located on the property. Consequently, staff feel it is important to develop an Interim Management Plan for the Secord Forest and Wildlife Area. This will allow the Authority to accommodate those public uses which are not of concern, while determining which type of recreational activities need to be controlled. The plan will also provide some guidelines for immediate maintenance and management of the property to ensure that the resource is not allowed to deteriorate. Issues which will be addressed in the plan will include: immediate uses for the four residential buildings on the property and the barn; maintenance of the Secord Pond; location of the Oak Ridges Trail; restriction of public access to sensitive parts of the property; control of activities such as hunting, fishing, snowmobiling and use of off road vehicles; and interim management of the Pet Cemetery located at the site. ADDITIONAL WORK TO BE DONE It is important that the Authority elicit the cooperation of the local community and politicians in implementing the Interim Management Plan. Therefore public information and consultation will form an important part of the plan development. The proposed Interim Management Plan will be brought forward in the first part of 1998 for approval by the Authority and will then be presented to the public and other interested groups. FINANCIAL DETAILS Funds to develop and implement the Interim Management Plan are included in the Authority's 1 998 operating and Capital Budgets I For information contact: Andy Wickens, Ext. 252 El09 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 RES. #E55/97 - ROUGE PARK TRAIL DEVELOPMENT AND MANAGEMENT PLAN For the Area South of Steeles Avenue, forwarded by the Rouge Park Alliance. Endorsement of the Rouge Park Trail Development and Management Plan for the area south of Steeles Avenue. Moved by: Deborah Sword Seconded by: Victoria Carley THE BOARD RECOMMENDS TO THE AUTHORITY THAT the staff report and the presentation by The Toronto Parks and Culture staff on the Rouge Park Trail Development and Management Plan for the area south of Steeles Avenue be received; THAT The Toronto and Region Conservation Authority endorse the Rouge Park Trail Development and Management Plan for the area south of Steeles Avenue as being consistent with an integrated watershed management approach and the watershed public use initiatives of The Toronto and Region Conservation Authority; THAT Authority staff continue to be involved in the technical review and refinement of detailed trail planning, design and development initiatives; THA T the trail management program be modified to ensure that archeological site assessment occurs prior to any trail upgrade work and new trail development; AND FURTHER THAT the Rouge Park Alliance and the City of Toronto be so advised .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND At its meeting #9/97 the Rouge park Alliance adopted Resolutions #129/97 as amended and #130/97: "THA T the Rouge park Alliance approve the release of the Trail Development and Management Plan to Alliance Partners and relevant agencies; THA T the Rouge Park Alliance forward the Trail Development and Management Plan to the appropriate partners and agencies for their comments, endorsement or approval by January 31, 1998; THA T the Ontario Reality Corporation, in conjunction with Alliance partners responsible for the provision of trails and related facilities, assist in the development of a schedule to secure land needed to achieve the plan on lands that it administers in consultation with affected tenants and residents and other agencies and landowners in the park; January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 E110 THA T Alliance partners responsible for the provision of trails and related facilities in the park south of Steeles A venue initiate implementation of the Trail Development and Management Plan in conjunction with other park programs and in consultation with relevant stakeholders, including park residents and landowners; AND FURTHER THA T the Trail Development and Management Plan be linked to the Rouge Park Plan for the area north of Steeles A venue so that we do not forget the importance of North/South linkages. " The Rouge Park Trail Development and Management Plan (the trail plan) for the area south of Steeles Avenue was initiated in the summer of 1996. The trail plan was prepared for The Municipality of Metropolitan Toronto Parks and Culture by a consulting team led by EDA Collaborative Incorporated. Throughout the course of the trail plan, the consultants reported to the Rouge Park trails subcommittee, comprised of representatives from Rouge Park Alliance partners including MTRCA, Save the Rouge Valley System Inc., and the City of Scarborough. The other representatives that participated on the trails subcommittee included Rouge Park staff, Ontario Hydro, the Hillside Community Association, and the Ravine Property Owners Association. The planning process also involved consultation with existing and potential trail user groups and the public. Consultation events included public meetings, open houses, and user questionnaires. The purpose of completing the Trail Development and Management Plan was to develop a detailed trail plan for the park area south of Steeles Avenue based on the vision, park concept and policies of the Rouge Park Management Plan (1994). Please refer to the executive summary of the plan which is attached as Appendix 1 to this report. Study Goals and Objectives A series of goals and objectives were established to guide and ensure appropriate trail development and public use management for the Park: Goal 1 : To provide planned opportunities for access and circulation within the Rouge Park that will protect and enhance the natural, scenic and cultural heritage. Objectives: 1. To maintain and improve existing trail routes while protecting and enhancing the Rouge park heritage resources; 2. To create new routes only where they serve to improve the circulation system andlor protect and enhance the Rouge Park heritage resources; 3. To provide planned connections with other regional trail systems including the Lake Ontario Waterfront Trail and with the Rouge Park area north of Steeles Avenue East such as the Oak Ridges Moraine Trail; E111 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 4. To provide planned connections with local community trail systems. Goal 2: To provide a practical means of management and control of human use of the Rouge Park and thereby protect and enhance the natural, scenic and cultural heritage. Objectives: 1. To provide identifiable trail head entry points that connect, where possible, with public transit and roads at specific planned locations; 2. To provide an appropriate level of amenity, services and education to support the planned level of use; 3. To provide planned connections with other regional trail systems including the Lake Ontario Waterfront Trail and with the Rouge Park area north of Steeles Avenue such as the Oak Ridges Moraine Trail; 4. To provide planned connections with local community trail systems. Goal 3: To provide trails and associated facilities to a range of user groups that are compatible with the park vision, goal, objectives, principles and policies. Objectives: 1. To control use of the park trail system through planning and management of both users and the trail system; 2. To accommodate the participation of special needs park users where appropriate; 3. To provide specially designed, andlor themed trails for specific user groups in appropriate locations; 4. To minimize social impacts (eg. privacy, security etc.) on surrounding neighbourhoods. Goal 4: To provide opportunities for interpretation of the Rouge Park's natural, scenic and cultural heritage as part of the overall educational and interpretive strategy. Objectives: 1. Trails and trail heads would provide a focus for interpretive opportunities; 2. To accommodate guided interpretive events and self-guided routes; January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 E112 3. To provide information such as signage and displays at strategic points to explain features and park values; 4. To promote public participation in the interpretive and education program; 5. To use the interpretive and education role of trails to promote appreciation, protection and rehabilitation. Study Description Park zoning and policies from the Rouge park Management Plan (1994), particularly those with respect to trails and access, were major reference points for the trail plan. The proposed trail network for the park puts an emphasis on the Rouge as a trail destination, where people access a well defined trail system from a limited number of trail heads (access areas). The trail network also supports inter-regional trail activities with the main north-south trail that will link the waterfront to the park north of Steeles and further up to the Oak Ridges Moraine. The east-west inter-regional waterfront trail linkage at the mouth of the Rouge River is also identified as an important node for trail access and activities. At this location the City of Toronto is connected to the Town of Pickering and Region of Durham. Through detailed analysis and consultation the trail plan also developed trail corridors, trail types, trail management techniques, and preliminary costing and phasing for the creation of an overall trail network within the park south of Steeles. RA TIONALE Authority staff have participated on the Rouge Park trails sub-committee providing input and direction into the formulation of the Rouge park Trail Development and Management Plan. The trail plan has incorporated the goals, objectives and policies of the approved Rouge Park Management Plan (1994). The proposed plan guidelines are also consistent with the Authority's approved Trail Planning and Design Guidelines Manual (1992). In addition, the Authority has a management agreement in place with The Municipality of Metropolitan Toronto that allows Metro Parks and Culture to construct trails on Authority property, subject to our technical review and approval. This agreement will be revised in January, such that the agreement will be between the Authority and the new City of Toronto. One aspect of the trail plan that should be modified is in the trail management program. The program should identify that archeological assessment must occur prior to any proposed new trail alignments, trail upgrades, and associated trail works. The assessment should be conducted to the level indicated by individual agency land owners. In the case where any agency land owner has no formal archeological assessment policy then the assessment should be completed to the standard set by the Ministry of Culture Tourism and Recreation. E113 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 Trails are one of the most important aspects of the Rouge Park, particularly for the park area south of Steeles Avenue. Significant community appreciation and enjoyment of the park and stewardship of its unique resources can be achieved through the proposed trail plan. DET AILS OF WORK TO BE DONE This report and recommendations should be forwarded to the Rouge Park Alliance and the City of Toronto. Authority staff will continue to sit on the Rouge Park trails subcommittee and provide detailed trail planning, implementation and management recommendations. Report prepared by: Mike Bender, Ext. 287 For information contact: Mike Bender, Ext. 287 PUBLIC USE ADVISORY BOARD MEETING #5/97 E114 January 9, 1998 '. Attachment #1 - Rouge Park ROUGE PARK TRAIL DEVELOPMENT AND MANAGE..\fE:'olT ?U.N EXECUTIVE SUMMARY Introduction The Trail Development and Ylanagement Plan for the Rouge Park was undeI1aken from .\-lay 1996 to September 1997. This Executive Summary and RepoI1 documents the planning framework, process, main influences and key recommendations of the plan. Policy Fr':lmework This trail development and management plan represents one or the key :mplementing inStruments identified in the Rouge Park Ylanagement Plan (1994). The plan is prepared in a manner consiStent with the policy guidelines outlined in :he .\-fanagement Plan and builds on these at .l more detailed level. Planning Process The planning process followed a course which closely incorporated the jJian guidelines found in the Management Plan and a clear pianning process which included: 1. Review and analysis of me Rouge Park's unique and rich natural and cultural hiStory, existing trails and panerns of use; 2. A consultative process which involved public input and comments :rom the beginning of :he process to assess community vaiues and preferences for future use and enjoyment or the park trail system; 3. Development of a trail network, management program and implementation strategy. Main Influences The plan is based on three impoI1ant determinants. The firSt is the protection and enhancement of the natural and cultural resources of the park. The proposed trails network recognizes and respects the park management policies identified in the Rouge Park ~anagement Plan (1994). ImpoI1ant natural and cultural resource opportunities and constraints were identified. The second determinant is the understanding and recognition of community values and perceptions about future use in the park. Two techniques were used to access these values _ a queStionnaire was administered in the park during the summer of 1996 and a series of three public meetings were held to present options and preliminary plans for review and comment. Community input brought forward a c1e:u- message: the park should remain as a natural area. as it is. This key value, however, must be balanced against the growing user needs of hikers, walkers, cyclists and horseback riders all seeking a park trail recreational experience. EDA Col/aboraaw Inc i - r . I E115 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 Attachment #2 - Rouge Park -- ROl:CE ?~K 71l.AI1. ;)EVao~~"T "'''D MA.'1ACE~.(E:-:T PL~" The third determinant is a workable management framework and implementation strategy which can be canied out by the members of the Rouge Park Alliance. Key members of the Alliance will assume responsibility for various aspects of the unplementation of the plan. The municipal parks agencies will be responsible for trail development and management in the park; the municipal road agency will be responsible for the on-road sections through the park area south of Steeles Avenue. Coordination of these two major "layers~ of the trail system in the park area south of Steeles will be critical for achieving the overall netWork. but it is certainly a realistic e.'q)eaation. Plan Description The trails plan is a semi-segregated system composed of three trail types: hiking and wallang; bicycJeJbikin~walking; and equestrian. A series of major and secondary trail heads provide clear access to the park at designated lOC:ltions. Major trail heads '.viil provide off-road parking, information signage, toilets and emergency phones. while secondary trail heads offer only parking and signage. The accompanying trail network plan illUStr:ltes the syste::1. The ?lan locates hiking md waiking :r:Uis '.vith limited. occJSlOnal ::orseback :iding :n the ~ature Reserve zone of the park-lands predorT".iI".amly :n me sensitive valley system of the park. These :r.uis offer a very namral trail exper;ence ..vith mm:mai COnsuucllon requtre:nents and services The :re:l.d swface is natural earth except :n are:l.S vt poor drainage or severe slopes '.vhlch require ~rther upgrades. BicycJeiwalking trails are both off-roadion-trail md on-road. These traiis provide J somewhat wider tread surface than the hiking trail for ~oth oicycles and walkers through the park in the area north of Fmch Avecue. These trails also utilize md interconnect with some of me existing scenic rural roads through the northern pan of the park. OE'-roadlon-trail sections provide a more natural e.xpenence along UII-opened road rights-of-way, hydro comdors and other less sensitive park are:l.S. Equestrian trails for more intensive riding are loc:l.ted in a large area north of Finch Avenue. east ot Reesor Road and generally west ot the Little Rouge River valley This area would be able to accommodate future trail riding operations should this become 1 need. Many of the trails in the park are rugged and in keeping with the natural wilderness theme of the Rouge Park. However, some users may not 'Msh to traverse these more difficult portions of the system. Trails for those with special needs can be accommodated at most trail heads where shorter. less rugged sections are located. User conflicts are inevitable with any trail system. The proposed plan, consistent with the Rouge Park Management Plan, restric:s trail use :n the Nature Reserve Zone to hikers and walkers and occasional horseback riders only. Intensive, commercial horseback riding and mountain bike riding are not permitted in this zone. Trails brochures and maps should identify which trail heads permit access for cyclists and horses. Existing trails through sensitive are:u; or segments which do not complement the proposed system will be closed. These trails ..viJl be rehabiiiuued to a natural condition. Signage will be used carefully to assist in user management. EDA CciW.cratiw lnc II January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 E116 Attachment #3 - Rouge Park ROUGE P.Ul; TRAIl. DEVEl.OPMEYr AND MANAGE.\lENT PJ.-.\.'i Implementation Strategy The proposed plan will be implemented over a period of time. The implementation strategy. recommends that the trail system be implemented in segments, building on the existing trail system. The trail system will expand as new trail heads and trail segments are added. Coordination with the appropriate transportation authorities for the on-road segments as well as road crossings is an imPOrtant pan of the plan. High priority areas are located where existing use is heaviest and where major improvements such as erosion repairs to the trail and landscape rehabilitanon are required as soon as possible. Heaviest use is now cemrcd on the trails between the Glen Rouge Park and Finch Avenue. Major trail heads with off-road parking, stream bank ?rotecnon and trail closures are urgently required in this area. Work in this area can generally be accomplished without additional land acquisition or lease negotiation. North of Finch Avenue, additional lands are required through lease :tegotiation and acquisition. This process will require some time to implement due to existing ownership and lease terms with Ontario Realty Corpor:1Oon and Ontario Hydro. Monitoring and Review This plan provides an initial development and management j:lian for the Rouge Park. It is essential that, as the plan is implemented and uses change. the entire plan should be monitored and reviewed on a five year basis. Such reviews should evaluate how !he pian is being implemented; how user panerns are changing; how the environment is responding to uses: JIld . what types of changes to the plan and mitigation measures should be adopted. .. EDA Col/QDoranw lnc IIi El17 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 Attachment #4 - Rouge Park . .t . / -...-- \ ----, \ , ~) : 1/ rfJ! \ \.;' I ; --='-L=,j~ , \,' I' I --== - i''- ! /1 f I: : ( -~-- I , .. \ 'I ," '/.. '" " ;II ) " !/' r I 1\ il \ l HIKING TRAILS , .'X' ~ . : I ~ \ I ;' ./', ..c.... \ 'if ! \rl ! I ( ~ M&It1TraII '\ -" ,i t.~ . WCClCUN) I 'i,; \. \ __-.., _ ,/' ':::t:'~ 'f"',I.L.....u,D .... J '_' _.f- I ---- Secondarytrad ~ / \ 'b \ '\'L T t. i ( -- ~ - ~- -f '\ I ! MULTI.USE TRAILS . ~ l' \!" . 1\ i ~-'" 'I' I .' .. , ''i '- ~0/. " -~~,::.::; - \ ,\; _ _ Ma", Trail - -..L..--_ - -.----- I I : .. , -, r I 'I\~ ~ ' ~ " .. \ I c_. I J' I Oll.road: CIaul ", ,.... 'I' .. ~PYh ",' \ -, ~- . . I ' ;' 1, . i " I .. .-1h- - - l~ . i \ i j I,', ".i (. I ON,ROAD CYCLING TRAILS I "'4 -:-.,..:- ~ "'''/, \ -. , 'I ~ ,.- il!;~~ _ ~-'--c=.==":'~==-::::;;'R~7J~,.---.,.---";---_I!I''''I='= == ==~ =:-[.'1_ I Secondary Trail .;...1----:~'.,."(-\ ! ~~ ~...I I'" 'Jr"- ',':~- I -'-'- On.,oad:Classlllllll I \\ \ _I-.~~ ,-!!l!;--I '. ,.. I '_',' I .~ .<"~):::-:--I" %@)l ~~,,: . \....'( I \! I /'~ ~@1 HORSEBACK ~:\ '''~ . ".. ~~ WIVDOWVI>UI 1 ' , 0;/'/.(,; TRAIL ZONE ~ "...., .,,'.' '1';" 1'\ W~ ~t.:.SClI' 'I ' . .' I ~\/'~~~i..V~.~. ,"'....,~'-...~_o..l ',_..,,- ,..' ~(_"";~~~f'"""'::'~\T'~~ i~?' :~.. \ L--...!_\ -.-.:l.~~'- ~.:.:" " <f> MAJOR ; ....... y~" J4T ''''''''- ~ I l,~:rll' "',.":1 TRAILHEAD , c.'''' '\ ( I ,-'..........., I - \ I IJ.:: i .... ~ - I , , ." ,,' 'lJ . ". -;.," I , ... MINOR \ OIlllJT\.Mlll! "I' J . ....-I.....t.... I I ~ ....:.: _HO.JSl! :K \ l '.\ ~",.... " i! : : TRAIL HEAD _.. '\11U.I..ME.IO'" ~JotC:lUM:---:;".\ ;,;-,.'t' I. I : ... \~.,~I ( ............."cD,J{ ...\.......~L; i \'; I NWw'r WATERFRONT ~ ~l.- ~( J"--'~--::/ r' i i \i I ' TRAIL SYSTEM ~ I ,--"'''~J . \,.....~..I.".~.\ II. r . I I ~~~ - -._:.' ~ "'-lL...u.::> I I h.., I ----1 FUTURE RAIL TRAIL ; I I:. ~0~ '.. ~ "\.._ . ~~..I \...: ! ! I ._... L ~ j ~ <:.....Jl.:..~_c:....... , S~~ITi);\ -~ - PARK BOUNDARY I I I I TWi:<.......... I '~I ~ ,,\"-'- \'-, 't.. I ) : -~-- I.:.... -:: ..J""L....... ~ '\\ <J.-'" t..... \ ~ ':'.,.../! I :;:::::-:'-,-=-- I _ :.. .~_ :J', \ '\. '\ ',', L v' .0"" : I -;--.."...~....,.4G1 :. . '-_ .....~~ _ ,....f .....r' ! I \ .. ';. - --J: ,.~; _ ~\ I ..-~\...I' ,< I '. _" : .- I t~,,-', "'--".......... T' ~~ ..... ; . '" I .... ". ~_.. t--..... ,) i,' .. -r" ...~_..- .. : -.: i '\./ .... ..oe:.."\.... ~~,. , . \, . ..,,~~.i. -;1\' I' : ~ 11I1'r.il11l1~r-::;~.:::.;;;,j~., /' --- ~ . - -( -.- I f._ c-, c.~ I. .....1_-:), 'l I ! , 'C<LL m'''' -". -,,/., ~ 'no ' OD-" It. i i-l;T ....../ I'i.T.S. ; t"t13; c:;:o"" ~ . I, ~ AOUC::U! I!!lEAO-l ,_..... 1: ~_. .. .......>C.oD _. I .,~. ~' ".iT". (Ro.qt_.,.. T""'o.-~,...... _ ::.. r_ 1.0&.0-... 0"-.;. ...~.. January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 Ell8 RES. #E56/97 - TOMMY THOMPSON PARK 1997-1998 Annual Operating Program. As part of the ongoing Management Program at Tommy Thompson Park, staff has outlined the proposed 1998 Annual Operating Program for the Park including the annual lease with the Aquatic Park Sailing Club. Moved by: Victoria Carley Seconded by: Deborah Sword THE BOARD RECOMMENDS TO THE AUTHORITY THAT the 1998 Annual Operating Program for Tommy Thompson Park be received; THA T staff be directed to execute the 1998 licence agreement with the Aquatic Park Sailing Club; THAT staff be directed to negotiate a formal agreement with the Toronto Harbour Commissioners regarding access and other such items deemed necessary for the 1998 program; AND FURTHER THAT staff be authorized to take whatever action is required in connection with the Annual Operating Program including the execution of any documents and agreements. AMENDMENT RES. #E57/97 Moved by: Victoria Carley Seconded by: Deborah Sword THA T staff determine, in consultation with the Aquatic Park Sailing Club, a method of consequences to all breaches and violations of the lease agreement and park rules, such as vehicle use, parking and pets. THE AMENDMENT WAS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CARRIED THE MAIN MOTION, AS AMENDED, WAS . . . . . . . . . . . . . . . . . . . . . CARRIED BACKGROUND The following briefly outlines the regular activities and special events that have occurred during the 1997 season. E119 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 The park was open to the public Saturdays, Sundays and Statutory Holidays commencing January 4th, 1997. The public hours were as follows: 9:00 a.m. to 4:30 p.m. January 4 to April 6, 9:00 a.m. to 6:00 p.m. April 12 to October 26, and 9:00 a.m. to 4:30 p.m. November 1 to December 21. Actual attendance was not recorded in 1997, however, the attendance is thought to be comparable or slightly higher than 1996 figures (approximately 55,000). As in previous years the higher attendance at the park is being primarily attributed to the good weekend weather that we have experienced throughout the summer and fall of 1997. Public transportation was provided by means of a single shuttle van operating during public hours from May 3rd until October 13th. The Aquatic Park Sailing Club helped defray the cost of the service by providing a $2,000 contribution toward its operation. A nature interpretation program was continued in 1997 and operated from June 4th to September 5th. Due to budget considerations this year's program was reduced to a single guided walk on Holidays focusing on different aspects of the park's natural history, and the operation of the "spit cart" on Sunday afternoons. In addition to the regularly scheduled program, staff offered a special MTRCA birding day walk, a public aquatic planting event, and an evening coyote howl that proved to be very popular. Wildlife Management Activities undertaken in 1997 included a reduced ring-billed gull control program, continuation of the tern nesting raft project with the Canadian Wildlife Service, and control of nesting Canada geese. In the interest of safety, security and access, a staff member has been on duty at all times during public hours. It is expected that this practice will continue for 1998. Special Activities In addition to the regular park programs, other special events and activities have taken place at Tommy Thompson Park during the 1997 season. The following is an outline of these various events: - Lake Ontario Mid-Winter Waterfowl Inventory (January 12) - Tommy Thompson Park Conservation Seminar (April 9) - Wildlife Week Interpretive Trailer Display (April 5,6,12,13) - Aquatic Park Sailing Club Spit Clean-up day (May 10) - MTRCA Birding Day (May 10) - Public Aquatic Plant "Planting Day' (June 22) - University of Toronto Field Course (July 8,10,15,17) - Viacomm International Habitat Planting Event (September 11) - Evening Public Coyote Howl (October 4) - Annual Christmas Bird Count (December 28) Staff is of the opinion that the 1997 program was successful in providing year round access to the park while maintaining a sufficient level of service for park visitors. In this respect, staff have prepared the 1998 Annual Operating Program on a similar basis as follows: January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 El20 1998 Annual Operating Proaram In order to reflect significant changes to the Authority's funding arrangements in 1996, a number of modifications were made to the Tommy Thompson Park operating program in order to reflect a 52% budget reduction. Where possible the 1998 Operating Program will endeavour to maintain the basic components of previous year's programs. These basic components include: . Public access year round on weekends and statutory holidays. . Public transportation in the form of a single park shuttle van operating from May to Thanksgiving. . Gull Control program. . Summer nature program on Sundays only with coordinated volunteer walks. . A licence agreement with the Aquatic Park Sailing Club for sailing activities. The details of the 1998 Tommy Thompson Park operating program are as follows: Public Access: The park will be open year round on weekends and holidays (excluding Christmas Day, Boxing Day, and New Years Day) as follows: April - October 9:00 a.m. to 6:00 p.m. November to March 9:00 a.m. to 4:30 p.m. In the interest of public safety and security, staff will be on site at all times during public hours. During the spring, summer and early fall seasons, the gate staff will assume responsibility for the operation of the shuttle van service while continuing to maintain control of access, and act as an emergency contact on site. Public TransDortation: will be provided by means of a single van operating from April 10th through October 12th, 1998. As in previous years, the service will operate on a half hour schedule between the main gates and the pedestrian bridge within the Park. Due to reduced staffing, the service will not connect with the TTC Jones Bus at Commissioners and Leslie Streets. This reduced route will not impact ridership since the use of this transit connection in the past has been minimal. The use of a single staff person at Tommy Thompson Park to maintain gate access during the winter and operate the shuttle van service from May to October provides a cost savings in the order of $6000. A voluntary contribution of $2000 by the Aquatic Park Sailing Club towards this service further reduces the cost of operation to a total of approximately $4000 in 1998. E121 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 Nature Interoretation: will be offered to the public at a reduced level from June 6 though September 7, 1998. This year's program is proposed to include theme walks presented by a park naturalist on Statutory Holidays and the operation of the "Spit Cart" at the park on Sunday afternoons. In addition staff will coordinate and publish a list of walks to be hosted by other naturalist groups and organizations at Tommy Thompson Park in 1998. As in previous years, the objective will be to provide information to the public about the park's natural features as well as the history, planning and construction of the site. The operation of this program by MTRCA staff has allowed the integration of other information related to watershed management, and highlight other Authority projects on the waterfront and in the river valleys. Wildlife and Resource Management Activities: will include a ring-billed gull control program, common tern habitat management and Canada goose management. The gull control program will be undertaken from March 30 through July 10, 1998 and will encompass the same areas controlled in previous years. Control techniques will include staff patrol, owl effigies, pyrotechnical devices, scarecrows and supplemental egg collection, with control activities being undertaken on weekdays throughout the duration of the program. The common tern management program for 1998 will be similar to that of 1997 and will include the delineation and monitoring of nesting areas, signage and patrol, maintenance and monitoring of artificial nesting rafts in cooperation with the Canadian Wildlife Service, and monitoring overall tern nesting success. Management of Canada geese will be expanded in 1998 and will include the use of barriers at habitat projects, scare tactics including the use of pyrotechnical devises, and the application of a mineral oil to eggs in active Canada Goose nests under permit from the Canadian Wildlife Service. Staff are exploring the opportunity to expand Canada Goose management activities in the form of egg oiling within other parklands within the City of Toronto under a cost sharing arrangement with City of Toronto Parks and Culture. Staff will be undertaking further discussions with City staff in order to finalize the details and logistics of this program. 1998 Aquatic Park Sailing Club License Agreement: At the Water and Related Land Management Advisory Board Meeting #1/96, the Aquatic Park Sailing Club (APSC) made a deputation concerning a 25 % rental rate increase being considered by the Authority. The Authority was basing their consideration on a similar rate increase imposed by the Municipality of Metropolitan Toronto on boat clubs within their jurisdiction. At this meeting, the APSC also expressed their concern regarding other implications to the Club's lease resulting from severe budget cutbacks experienced by the Authority in 1996. The Board, in referring this issue to staff, adopted Resolution Res.#W2/96 January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 El22 '7HA T staff be directed to negotiate with the Aquatic Park Sailing Club regarding a proposed rent increase for leased Authority Lands at Tommy Thompson Park; AND FURTHER THA T a complete staff report be brought to the Water and Related Land Management Board at a later date." The 1996 rental rate for the leased lands at Tommy Thompson Park was negotiated and developed as follows: The Authority agreed to adjust the 1995 APSC Lease to reflect 10% of the Metro formula for boat facility rental rates. The Authority adopted this 10% figure in the early 1980's to reflect the special access and servicing limitations placed on the club by the Park planning and construction process. Based on this modified formula the 1995 Rental Rate for the Club was $5,635 (32.8 acres times $1,787.07 divided by 10%). An annual rent increase of 5 % was applied to the adjusted rate for 1996. This rent increase was consistent with previous increases imposed by the MTRCA and the Municipality of Metropolitan Toronto. This increase resulted in a total rent of $5,916.75 for 1996. In 1 997, the Aquatic Park Sailing Club requested that their license agreement be extended for a three year term with a set fee schedule for this time period. The rationale for this proposed change was that; the TTP Master Plan has been approved and includes the APSC in its present form; the APSC would like a longer term commitment from the MTRCA as a result; and, a 3 or 5 year lease will allow the club the ability to forecast their budget and fee schedule more effectively. Further, the club was willing to commit to an annual contribution to the Van Shuttle Service for the lease period. Staff are of the opinion that a three year license agreement would be appropriate, subject to the passing of Bill 119, the Red Tape Reduction Act (MNR) which will allow the Authority to enter into lease agreements for up to 5 years. The following is the proposed fee schedule: 1998 $6,288.39 (3% increase) 1999 $6,550.40 (4% increase) 2000 $6,895.16 (5% increase) The conditions of the license will be the same as used in previous years, however the term of the lease and the fee schedule will be set for a three year period (1998-2000). Vehicle parking on-site and access during public hours will be limited to three (3) weekends in the spring and three (3) weekends in the fall for necessary preparatory work. During public hours outside the above, the Aquatic Park Sailing Club members must park their vehicles at the Leslie Street parking area. During non-public hours (i.e. Monday to Friday), vehicular access to leased land will be granted to members of the Club upon proof of membership and key privileges. In addition to the annual lease payments, the APSC has offered to provide the Authority with an annual $2,000 contribution to help offset the cost of the shuttle van service. E123 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 RA TIONALE The purpose of the Annual Operating Program at Tommy Thompson Park is to maintain the existing level of public use in accordance with the delegated responsibilities given by the Province. The proposed 1998 Annual Operating Program is in keeping with the agreement with the City of Toronto for the Authority to operate the site without establishing any long- term operating procedures. The provision of a van shuttle service will facilitate access for members of the Aquatic Park Sailing Club during the periods when vehicular access is restricted. In addition, this service has enhanced the use of the site for other individuals and groups who could not otherwise enjoy the site because of the distances within the site. The use of an Authority operated transportation service augments the Authority's presence on-site and increases the level of public safety at the park. The reduction in staffing during the spring, summer and early fall seasons allows the Authority to maintain the existing park operating season, continue the operation the shuttle van service and meet budget reduction targets for Tommy Thompson Park in 1998. FINANCIAL DETAILS Costs associated with the 1998 Operating Program have been estimated at $75,000. The following is a breakdown of the 1998 operating budget: Administration $30,000.00 Gate Operations $15,000.00 Gull Control Program $19,000.00 Van Service $4,000.00 Nature Program $3,000.00 Equipment Rentals $10,000.00 Miscellaneous (materials/supplies/licenses/insurance etc.) $2,500.00 Revenue (APSC Lease and Van Contribution) ($8.288.39\ TOTAL $75.211.61 For information contact: Scott Jarvie, Ext. 312 January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 El24 RES. #E58/97 - TOMMY THOMPSON PARK Howling with Coyotes Evening Program To report on the first evening program offered at Tommy Thompson Park "Howling With Coyotes" and to explore similar evening programing for Tommy Thompson Park. Moved by: Deborah Sword Seconded by: Victoria Carley THE BOARD RECOMMENDS TO THE AUTHORITY that the report on the Tommy Thompson Park Evening Coyote Howl be received; AND FURTHER THAT staff be directed to explore similar evening programming for Tommy Thompson Park with an appropriate fee. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. CARRIED BACKGROUND On Saturday October 4, 1997, staff held the first evening interpretive program at Tommy Thompson Park (TTP), "Howling With Coyotes." The purpose of this evening was to: . Provide information to the public on the biology and history of coyotes in Toronto. . To test the feasibility of evening programing at TTP. . Highlight the enhancement and restoration activities at TTP. Admission was offered free of charge as the evening was sponsored by Great Lakes 2000 Cleanup Fund, Metro RAP, Bruce Public School and the MTRCA as a community outreach program. The Participants met at the Bruce Public School (Queen & Larchmount) where the evening began with a slide show on coyotes. After the slide show, the Participants boarded two school busses to TTP. The buses stopped at three locations within the Park and Port Lands where the guides howled for coyotes. After completing the howling, the Participants boarded the buses and returned to the Bruce School. The Bruce Public School was the site chosen because of its proximity to TTP and their students interest in the Park. The evening program was widely advertised. The media release was sent to a total of 145 contacts in the Greater Toronto Area. An ad was placed in the Bluff Monitor newspaper and the Toronto Sun listed the event in the Highlights of the Week section. The Coyote Howl was also advertised at the Park, on the TTP Hotline, and flyers were mailed to the TTP mailing list. Many others heard of the evening program through the Toronto Field Naturalists, flyers posted in Mountain Equipment Co-Op and by word of mouth. E125 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 As space for the event was limited, Participants were required to make reservations. Reservations for the evening were co-coordinated by the Customer Service Department. Outcome A total of 117 people attended the evening program. Participants of the evening program were provided with evaluation forms of the evening. Twenty-five of the evaluation forms were returned to staff. Even though no coyotes were heard, the overall response to event was very positive with 10 (40%) forms indicating that the evening was "very informative" and 15 (60%) forms indicating the evening was "informative". All respondents indicated that they would be interested in similar programing in the future. When asked if they would be willing to pay for such programming, most were willing to pay for this service and some suggested a price of $5.00 would be appropriate. Both the Toronto Star and City Pulse News sent reporters to cover the event. City Pulse aired the story on the 11 o'clock evening news on October 4th. DETAILS OF WORK TO BE DONE Staff will explore opportunities for similar programing in 1998. Ideas that staff are currently looking at include an owl prowl, and a bat night. An appropriate fee for future programs must also be determined as future events will not be offered for free. FINANCIAL DETAILS The evening program was offered free of charge to participants as a community outreach project. The cost to run this program was as follows: Staff Time $231.00 Materials $ 30.00 Rental of Bruce School $ 65.00 School Bus Rental $310.30 Bluff Monitor Advertisement $231.12 Total $867.42 Calculating the per person cost for this past event the admission price would have to be $7.50 to recover all costs. For more information contact: Scott Jarvie, Ext. 312 January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 El26 NEW BUSINESS RES. #E59/97 - BLACK CREEK PIONEER VILLAGE Program Evaluation and Strategic Planning Process To enable Black Creek Pioneer Village to meet its objectives of the 3- year Business Plan. Moved by: Victoria Carley Seconded by: Deborah Sword THE BOARD RECOMMENDS TO THE AUTHORITY THAT the report dated January 5, 1998, on Black Creek Pioneer Village Program Evaluation and Strategic Planning Process be received. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " CARRIED BACKGROUND In August and September of 1996, The Authority considered recommendations of the Black Creek Pioneer Village Sub-Committee. The Sub-Committee, consisting of Members, staff and a Foundation representative, had met to consider revenue raising potential, operational expenses, Village operations and a governance model that recognizes the need for timely and accountable decisions. The Authority approved the following: THA T the mandate for Black Creek Pioneer Village continue to be the provision of quality public programming and the effective management of the public's investment in its heritage; THA T there be no change to the organizational or reporting relationship between the Authority and Black Creek Pioneer Village; THA T the Authority continue to support the basic land, facilities, and collections costs of Black Creek Pioneer Village, as determined annually through the budget process; AND FURTHER THA T Black Creek Pioneer Village develop multi-year business plans, in conjunction with other Authority businesses plans, to ensure that the balance of Village operating costs are raised from non-tax sources. Staff has implemented the recommendations through the Authority's approved three year business plan. In September, 1997, year end budget forecasts identified significant revenue shortfalls at Black Creek Pioneer Village (BCPV). The revenue shortfall results from a number of factors including the trend over recent years of declining public attendance, although in 1997 we did see a modest improvement in total attendance over 1996. The revenue shortfall raises concerns regarding the Village's ability to meet The Toronto and Region Conservation Authority (TRCA) three year Business Plan goal of self sufficiency. E127 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 A senior management evaluative and strategic planning group was established to develop a process and a plan for resolving BCPV's revenue challenges. The following issues and challenges have been identified: . Revenue targets for 1997 will be off by about $300,000 ; . The decline in attendance since the 1980's continues to be a significant contributor to the revenue shortfall. . Fundraising efforts have failed to produce projected results: 1 ) The 1996/97 Arts and Communications consultant's efforts to solicit 100 companies for sponsorships produced minimal results; 2) The Capital Campaign for $1.2 million launched 2-3 years ago has produced poor results and only 17% of the goal; and, 3) Program themes, events and small scale productive enterprises have failed to attract significant additional revenue or attendance. . The retail, food service and program components may not be operating with synchronized business strategies; . The Village facility is in considerable disrepair and in need of significant capital restoration to reopen closed buildings and prevent the future closure of others; . The overall program and Village presentation has not been redesigned in many years; . The strict 1860 museum format presents many obstacles for program, sponsorship, customer service and entertainment attraction enhancements; . "Museums" in the marketplace are not generally self sufficient operations. OBJECTIVES OF THE STRATEGIC PROCESS In order to meet the objectives of the TRCA three year business plan, Black Creek Pioneer Village must reinvent itself strategically to deliver more profitable services. As part of the approved Business Plan, TRCA will continue to commit some $875,000 in annual tax supported funding to support the curatorial and asset management aspects of the Village. However, the "public attraction" and "program functions" at the Village must be self-supporting and therefore, driven by fee paying customers. The Village therefore must develop a more strategic, customer driven, market driven, business orientation and definition of its operation. To venture into this very different marketplace, we are initiating the following process to be lead by a Senior Management Committee and to include members of the Public Use Advisory Board. January 9, 1998 PUBLIC USE ADVISORY BOARD MEETING #5/97 E128 THE STRATEGIC PLANNING PROCESS December/January . Customer Research . MarketlConsumer Research . Internal staff program evaluation Januarv/Februarv . Evaluation of Research . Evaluation of Marketing Strategies . Evaluation of Programs (vis a vis Consumer Research) . Evaluation of Product-Relevancy (vis a vis Market and Consumer Trends) . Evaluation of RetaillFood Service Function . Evaluation of Education Function (Business Case for Board of Education agreements) . Evaluation of Cross Promotional/Sponsorship Fundraising Opportunities Februarv /March . Strategic Recommendations for 1998 and for 1999 . Strategic Implementations Conclusion At the January 9th meeting, staff will review with the Public Use Advisory Board members in more detail the approach being taken and the opportunities for the members to participate in the strategic process For information contact: Tim Feher. ext. 210, Jim Dillane, ext. 220 E129 PUBLIC USE ADVISORY BOARD MEETING #5/97 January 9, 1998 MOTIONS OF APPRECIATION RES. #E60/97 Moved by: Gerri Lynn O'Connor Seconded by: Donna Patterson THA T the Members of the Public Use Advisory Board send their appreciation to Richard Whitehead for his leadership as Chair, and his service and dedication as an Authority member; and wish him the best of luck in all his future endeavours. AND FURTHER THAT non-returning Members Victoria Carley and Deborah Sword be thanked for their dedication as Authority Members and active members of the Public Use Advisory Board and the best of luck in all their future endeavours. . . . . . . . . .. CARRIED TERMINA TION ON MOTION, the meeting terminated at 12:20p.m., Friday, January 9, 1998. Richard Whitehead Craig Mather Chair Secretary- Treasurer pI.