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HomeMy WebLinkAboutIndex 1996 1996 LIST OF MEETINGS AUTHORITY Meeting #1/96 - February 23, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., A 1 Meeting #2/96 - March 29, 1996 . . ........ .. . . . . . . .... . . . .. . . . . . . . . . .. A12 Meeting #3/96 - April 26, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A45 Meeting #4/96 - May 31, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A60 Meeting #5/96 - June 28, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 16S Meeting #6/96 - July 26, 1996 .............................. . . . . . . . .. A223 Meeting #7/96 - August 30, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A234 Meeting #8/96 - September 27, 1996 .................................. A246 Meeting #9/96 - October 25, 1996 .................................... A264 Meeting #10/96 - November 22, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A288 Meeting #11/96 - December 20, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A306 Meeting #12/96 - January 24, 1997 ................................... A342 Meeting # 13/96 - February 21, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A367 CONSERVATION AND RELATED LAND MANAGEMENT ADVISORY BOARD Meeting #1/96 - April 19, 1996 (Joint Meeting with the Water and Related Land Management Advisory Board) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E1 Meeting #2/96 - April 19, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E6 Meeting #3/96 - July 26, 1996 ........................................ E45 Meeting #4/96 - August 23, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B573, E48 Meeting #5/96 - September 27, 1996 ................................... E95 Meeting #6/96 - October 4, 1996 ................................. A40, E102 Meeting #7/96 - November 1, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A302, E 112 DON WATERSHED REGENERATION COUNCIL Meeting #1/96 - January 11, 1996 ....................... A40, 012, WR194A/96 Meeting #2/96 - March 7, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . A56, 042, WR204A/96 Meeting #3/96 - April 25, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . A162, 077, WR215A/96 Meeting #4/96 - June 27, 1996 . . . . . . . . . . . . . . . . . . . . . . . . A253, 0134, WR225A/96 Meeting #5/96 - August 22, 1996 . . . . . . . . . . . . . . . . . . . . . . A282, 0206, WR235A/96 Meeting #6/96 - September 26, 1996 ................... A282, 0206, WR240A/96 Meeting #7/96 - November 28, 1996 . . . . . . . . . . . . . . . . . . . . A358, 0283, WR246A/96 EXECUTIVE COMMITTEE Meeting #1/96 - March 8, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 15, A37, B1 Meeting #2/96 - April 12, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A53,844 Meeting #3/96 - May 10, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A160,B114 Meeting #4/96 - June 14, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A217,8208 Meeting #5/96 - July 12, 1996 .................................. A231,B259 Meeting #6/96 - July 26, 1996 ..................................... . . B316 Meeting #7/96 - August 16, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A242, 8331 Meeting #8/96 - September 6, 1996 .............................. A250,B400 Meeting #9/96 - October 11, 1996 ............................... A275,B445 Meeting #10/96 - November 8, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A300, B712 Meeting #11/96 - December 13, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . A327, B572, B712 Meeting #12/96 - January 10,1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A355, B683 Meeting #13/96 - February 14,1997 . . . . . . . . . . . . . . . . . . . . . . . . . . A352, A379, B721 FINANCE AND ADMINISTRATION ADVISORY BOARD Meeting #1/96 - March 1, 1996 . . . . . . . . . . . . . . . . . . . . .". . . . . . . . A38, B43, B74, C1 Meeting #2/96 - March 29, 1996 ................................. .. ... C43 Meeting #3/96 - May 10, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C54 Meeting #4/96 - October 11, 1996 ..................................... C65 Meeting #5/96 - October 11, 1996 (Joint Meeting with the Executive Committee) . . .. C82 Meeting #6/96 - January 10, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C160 HUMBER WATERSHED TASK FORCE Meeting #1/96 - January 9, 1996 .................................. A55, 036 Meeting #2/96 - February 6, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A55, 036 Meeting #3/96 - March 5, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A55, 036 Meeting #4/96 - April 2, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A220, 0112 Meeting #5/96 - April 30, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A220,D112 Meeting #6/96 - May 28, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A220, 0112 Meeting #7/96 - June 25, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A254,D135 Meeting #8/96 - July 23, 1996 .................................. A254,D135 Meeting #9/96 - September 17, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A334, 0258 Meeting #10/96 - October 16, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A334, 0258 Meeting # 11/96 - November 12, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A334 TENDER OPENING SUB-COMMITTEE Report #1/96 - March 29, 1996 ES96-05 - Heavy Construction Equipment with Operator . . . . . . . . . . . . . . . TO 1/96 Report #2/96 - March 29, 1996 FOD96-08 - Three Front Mount Mowers/Tractors . . . . . . . . . . . . . . . . . . . . T03/96 Report #3196 - March 29, 1996 FOD96-09 - One (1) 1996 Compact Tractor with LoaderlBackhoe . . . . . . . . T05/96 Report #4196 - April 12, 1996 FOD96-12 - Three (3) Gator Series Utility Vehicles ................ . . . T07/96 Report #5196 - April 12, 1996 MIS-01/96 - Computerized Records Management System ......... B170, T09/96 Don Valley Brick Works Regeneration Project Report #6196 - April 19, 1996 ES96-07 - Demolition . . . . . . . . . . . . . . . . . . . . . . . . . A 158, B158, T011/96 Report #7/96 - April 19, 1996 ES96-10 - Structural Steel . . . . . . . . . . . . . . . . . . . . . . A159, 8160, T013/96 Report #8/96 - April 19, 1996 ES96-11 - Elevator Package . . . . . . . . . . . . . . . . . . . . . . . . . . 8184, T015/96 Report #9/96 - April 23, 1996 ES96-06 - Masonry Package . . . . . . . . . . . . . . . . . . . . A158, B155, T017/96 Report #10/96 - May 10, 1996 East Side of Islington Avenue and Rutherford Road. . . . . . . . . . . .. B133, T019/96 Don Valley Brick Works Regeneration Project Report #11196 - April 26, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 159, B162 Report #15/96 - May 31, 1996 ........ . . . . . . . . . . . . . . . . . . . . . . . . A214, B211 Report # 16/96 - May 31, 1996 ... . . . . . . . . . . . . . . . . . . . . . . . . A214, B 182, B209 Report # 17/96 - May 31, 1996 ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B222 Report # 18/96 - June 7, 1996 FOD96-20 - Bulk Maple Syrup ........................... B257, T021/96 Report #20196 - June 12, 1996 ES96-03 - Storm Sewer Outfall, East Point Park . . . . . . . . .. A229, B263, T023/96 TENDER OPENING SUB-COMMITTEE (CONT'D) Don Valley Brick Works Regeneration Project Report #21/96 - August 2, 1996 ES96-16 - Wood Windows . . . . . . . . . . . . . . . . . . . . . . A235, B332, T026/96 Report #22196 - August 2, 1996 ES96-17 - Miscellaneous Metal Work . . . . . . . . . . . . . . . . . . . B361, T028/96 Report #23196 - August 2, 1996 ES96-18 - Mechanical Work . . . . . . . . . . . . . . . . . . . . . A235, B333. T030/96 Report #24196 - August 2, 1996 Tender for Site Services . . . . . . . . . . . . . . . . . . . . . . . A236, B336, T032/96 Report #34196 - August 30, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8408 Report #35/96, August 30, 1996 ................................... B409 Report #36/96, August 30. 1996 - 1996 Waterfront Monitoring Program . . . . . . . . . . B413 Report #37/96, September 20, 1996 - Don Valley Brick Works Regeneration Project Drywall Work - Buildings 1, 3, and 5 . . . . . . . . . . . . . . . . . . . . . .. B466. T034/96 Report #38196, September 27, 1996 - Cliff Lumsden Park Hauling and Disposal of Contaminated Soil . . . . . . . . . . . . . . . . . . . . . . . . . B465 Report #40/96, September 27, 1996 - Don Valley 8rick Works Regeneration Project Hauling and Disposal of Contaminated Soil . . . . . . . . . . . . . . . . . . . . . . . . . B458 Report #44/96, September 27, 1996 - Dixie/Dundas Flood Control Project Applewood Park Pedestrian Bridge . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B467 Don Valley Brick Works Regeneration Project Report #45/96, November 22, 1996 Sanitary and Water Site Services . . . . . . . . . . . . . . . . . . . . . . . . . A311, 8584 Report, February 3, 1997 Quarry Boardwalk Construction . . . . . I . . I . . . . . . . . . . . . . . . . . . . . . A376 Tender - Office Supplies and Paper Tenders . . . . . . . . . I . . . . . . . . I . . . . . . . . . . . B712 Tender ES96-19, August 16, 1996 Sylvan Avenue Erosion Control Project, Quarry Stone . . . . . . . . . . . . . A249,B404 Tender ES96-21, August 16, 1996 Etobicoke Motel Strip Project, Quarry Stone . . . . . . . . . . . . . . . . . . . . A249,B406 Tender ES96-23, August 16, 1996 Colonel Samuel Smith Waterfront Park, Rip Rap Stone . . . . . . . . . . . . . . . . . B412 Tender ES96-27, August 16, 1996 Flood Protection Dixie/Dundas Flood Centre - Quarry Stone . . . . . . . . . . . . . . B411 Tender FOD96-17 - Painting Exterior of Historic Mill at Bruce's Mill C.A. "' . . . . . . . . B186 WATER AND RELATED LAND MANAGEMENT ADVISORY BOARD Meeting #1196 - March 1, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A39, 01, E45 Meeting #2/96 - April 19, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 013 Meeting #3/96 - May 17, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 052 Meeting #4/96 - June 21, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D84 Meeting #5/96 - September 13, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0115 Meeting #6/96 - October 18, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D151 Meeting #7/96 - November 29, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D218 Meeting #8/96 - January 24, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D274 1. INDEX TO 1996 MINUTES Key to Indexing: A - White - Authority B - Pink - Executive Committee C - Yellow - Finance and Administration Advisory Board o - Blue - Water and Related Land Management Advisory Board E - Green - Conservation and Related Land Management Advisory Board Appendix Index - see page 41 1995 AUTHORITY FINANCIAL STATEMENTS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A36, C51 1995 FINANCIAL PROGRESS REPORT Report #3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A38, C2 1996 BUDGET - OPERATING AND CAPITAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A34, C44 1996 FEE SCHEDULE Black Creek Pioneer Village - Family Rate. . . . . . . . . . . . . . . . . . . . . . . . .. A40, A58, E11 1996 FINANCIAL PROGRESS REPORT Report #1 . . . . . . . . . . . . . . . . . . . . ...... ...... . .. . . . .. . . . .. . . . . . . . . . C146 1996 FLOOD Saguenay-Lac-St-Jean Region, Province of Quebec. . . . . . . . . . . . . . . . . . . . . A279, 0161 1996 INTERIM MANAGEMENT PROGRAM Tommy Thompson Park . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A54, 014 1996 SCARBOROUGH URBAN DESIGN AWARDS Presentation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A247 1996 WORK PLAN Don Watershed Regeneration Council .............................. A219, 0110 1996 WATERFRONT MONITORING PROGRAM Lab Analytical Services Tender Opening Sub-Committee Report #36/96 . . .. . ... ... .. . . .. . . . .. B413 Lake Ontario Waterfront Regeneration Project 1995-1999 . . . . . . . . . . . . . . . . A251, 0119 1997-1999 BUSINESS PLAN. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A277, C83 1997-1998 MEETING SCHEDULE ........................................... A266 1997 PRELIMINARY ESTIMATES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A277, C83 1997 PROPOSED PUBLIC FACILITY FEE SCHEDULE Public Use ........................................ A276, A286, C66, E109