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Index 1998
1998 LIST OF MEETINGS AUTHORITY Meeting #1/98 - February 20,1998. .... .. . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . .. A1 Meeting #2/98 - March 27, 1998 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 16 Meeting #3/98 - April 24, 1998 ............................................ A79 Meeting #4/98 - May 29, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 139 Meeting #5/98 - June 26, 1998 ........................................... A 149 Meeting #6/98 - July 24, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 180 Meeting #7/98 - August 28, 1998 ......................................... A 192 Meeting #8/98 - September 25, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A204 Meeting #9/98 - October 30, 1998 ........................................ A218 Meeting #10/98 - November 27,1998 ..................................... A240 Meeting #11/98 - January 8, 1998. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A290 DON WATERSHED REGENERATION COUNCIL Meeting #1/98 - February 19,1998.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A98, WM1/98 Meeting #2/98 - April 16, 1998 .............................. A 147, D21, WM 16/98 Meeting #3/98 - June 18,1998 ............................. A213, D140, WM33/98 Meeting #4/98-August20, 1998 ........................... A213, D140, WM47/98 Meeting #5/98 - September 17,1998 . . . . . .. . . . . . . . . . . . . . . . . . A238, D184, WM54/98 Meeting #6/98 - November 19, 1998 ................................... WM70/99 EXECUTIVE COMMITTEE Meeting #1/98 - March 6,1998 ......................... . . . . . . . . . . . . . . . . A23, B1 Meeting #2/98 - April 3, 1998 ........................................ A 137, 861 Meeting #3/98 - May 8, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 145, B 133 Meeting #4/98 - June 12,1998 ...................................... A159, B197 Meeting #5/98 - July 10, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 189, 8308 Meeting #6/98 - August 14, 1998 .................................... A201, B378 Meeting #7/98 - September 11, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A215, B463 Meeting #8/98 - October 16, 1998 ................................... A238, B529 Meeting #9/98 - November 13,1998 ................................. A287,8604 Meeting #10/98 - December 11, 1998 ..................................... B682 Meeting #11/98 - January 15, 1998 ....................................... B741 FINANCE AND BUSINESS DEVELOPMENT ADVISORY BOARD Meeting #1/98 - March 6,1998 ............ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A25, C1 Meeting #2/98 - April 24, 1998 ............................................ C56 Meeting #3/98 - June 12, 1998 ....................................... A 162, C59 Meeting #4/98 - September 11, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C90 Meeting #5/98 - October 16, 1998 ........................................ C120 Meeting #6/98 - November 13, 1998 ...................................... C125 Meeting #7/98 - January 15,1998. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C133 HUMBER WATERSHED ALLIANCE Meeting #1/98 - January 20,1998. . . . . . . ... . . . . . . . . . . . . . . . . . . A148, D22, WM94/98 Meeting #2/98 - April 21, 1998 ............................. A 148, D22, WM 107/98 Meeting #3/98-July21, 1998............................. A212, D140, WM129/98 Meeting #4/98 - October 20,1998 ......................... A286, D225, WM162/98 PUBLIC USE ADVISORY BOARD Meeting #1/98 - June 5,1998 ....................................... No Quorum Meeting #2/98 - August 21, 1998 ........................................... E 1 Meeting #3/98 - October 16, 1998 ......................................... E22 Meeting #4/98 - November 13, 1998 ....................................... E42 TENDER OPENING SUB-COMMITTEE Report #1/98 - February 12,1998 Colonel Samuel Smith Waterfront Park Tender ES98-01 to ES98-04 - Quarry Stone. . . . . . . . . . . . . . . . . A23, 820, T01/98 Humber Bay West Park Project Tender ES98-05 & ES98-06 - Quarry Stone. . . . . . . . . . . . . . . . . . . .. B52, T01/98 Humber Bay Shores Tender ES98-07 & ES98-08 - Supply of Quarry Stone ............ B51, T01/98 Tender ES98-09 - Supply of Rip Rap Stone. . . . . . . . . . . . . . . . . . . .. B51, T01/98 Sylvan Avenue Erosion Control Project Tender ES98-1 0 & ES 98-11 - Armour Stone. . . . . . . . . . . . . . . .. B53, T01/98 Tender ES98-12 - Rip Rap Stone .......................... B53, T01/98 Report #2/98 - April 21, 1998 Crescentwood Road Parkette Erosion Control Project Tender ES98-13-ClearStone .......................... A159, 8294, T04/98 Tender ES98-14 - Laboratory Analytical Services - 1998. . . . . . . . .. B180, T04/98 Tender ES98-15 - Heavy Construction Equipment and Dump Trucks. A142, B137 1998 Acquisition andDisposal of Vehicles and Equipment Tender ES98-19 - 2,1998 Heavy Duty Extended Cargo Vans ..... B186, T04/98 TenderES98-20-1, 12 Passenger Van ....................... B186, T04/98 Tender ES98-21 - 1 Compact Pick-up with Extended Cab . . . . . . .. B186, T04/98 Tender ES98-22 - 1, 4 Door, 4X4 Sports Utility Vehicle . . . . . . . . . .. B 186, T04/98 Report #3/98 - May 8, 1998 Humber Bay Shores Tender ES98-24 - Screened Topsoil. . . . . . . . . . . . . . . . . . . . A159, B297, T014/98 Report #4/98 - May 29, 1998 Bulk Maple Syrup Tender CA98-02 - Sixty (60) Drums .................... A159, B297, T016/98 Polychlorinated Biphenyls (PCB) Waste Tender ES98-23 - Removal and Disposal of Waste . . . . . . . . A 159, 8294, T016/98 Spadina Quay Wetland Demonstration Project Tender ES98-25(2) - Construction of Concrete Bridge & Boardwalk. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 160, B304, T016/98 Tender ES98-26 - Acquisition of a Toro Groundsmaster 580-D Self Propelled RotaryMower ................................... ~....... B299, T016/98 Tender ES98-28 - Acquisition of Four Wheeled Drive Backhoe Loader. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B298, T016/98 Report #5/98 Spadina Quay Wetland Demonstration Project Tender ES98-25(5) - Construction of East Boardwalk . . . . . . A 190, B373, T028/98 Tender ES98-25(6) - Construction of South Bridge. . . . . . . . A 190, B373, T028/98 Report #6/98 - September 4, 1998 Arsenal Lands 1400 Lakeshore Road East, Mississauga Tender ES98-31 - Disposal of Non-Hazardous Soils. . . . . . . A208, B481 , T031/98 Tender ES98-32 - Disposal of Hazardous Soils. . . . . . . . . . . A208, B481, T031/98 Tender ES98-33 - Disposal of Industrial/Commercial Quality Soils ............. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A208, B481 , T031/98 East Point Park Tender ES98-34 - Haulage and Disposal of Petroleum Contaminated Non- Hazardous Souls .............................................. T031/98 Report #7/98 Doctor's House, Black Creek Pioneer Village Tender DOC98-01 - Shingle Roof Replacement ..................... T039/98 WATERSHED MANAGEMENT ADVISORY BOARD Meeting #1/98 - May 15, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. D1 Meeting #2/98 - June 19, 1998 ..................... . . . . . . . . . . . . . . . . . . . . . .. D23 Meeting #3/98 - September 18, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. D77 Meeting #4/98 - October 23, 1998 ........................................ D152 Meeting #5/98 - November 20,1998 ...................................... D185 Meeting #6/98 - January 22, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. D226 1 1998 INDEX TO MINUTES INDEX TO 1998 MINUTES Key to Indexing: A - White - Authority B - Pink - Executive Committee C - Yellow - Finance and Business Devlopment Advisory Board D - Blue - Water and Related Land Management Advisory Board E - Green - Public Use Advisory Board Appendix Index - see page 46 4 RAVINDER COURT, CITY OF BRAMPTON Disposal of Authority-Owned Lands .................................. A 156, 8230 24-2 DEVELOPMENTS LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component / Rouge River Watershed .... A 151, B203 39 SPRINGBANKAVENUE GULLY EROSION City of Toronto Valley and Shoreline Regeneration Project 1997-2001 ....... A167, D60 41 SPRINGBANK AVENUE GULLY EROSION City of Toronto Valley and Shoreline Regeneration Project 1997-2001 ....... A167, D60 42 ROYAL ROUGE TRAIL EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Regeneration Project 1997-2001 ....... A 163, D28 85 ORTONA COURT, CITY OF VAUGHAN Disposal of Authority-Owned Lands .................................. A 158, B239 99 ORTONA COURT, CITY OF VAUGHAN Disposal of Authority-Owned Lands .................................. A157, B234 1997 ANNUAL REPORT Freedom of Information Requests. . " . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A24, C28 . 1997 AUTHORITY FINANCIAL STATEMENTS................................. A24, C10 1997 FINANCIAL PROGRESS REPORT NO.3 January 1 to December 31, 1997 ...................................... A25, C29 1998 INDEX TO MINUTES 2 1998 ACQUISITION AND DISPOSAL OF VEHICLES AND EQUiPMENT.... ... . ...... B181 Tender ES98-19 - 2,1998 Heavy Duty Extended Cargo Vans. . . . . . . . . . . .. A145, B186 Tender ES98-20 - 1, 12 Passenger Van ............................... A 145, B 186 Tender ES98-21 -1 Compact Pi~k-up with Extended Cab ... . . . . . . . . . . . . . A145, B186 Tender ES98-22 - 1, 4 Door, 4X4 Sports Utility Vehicle . . . . . . . . . . . . . . . . . .. A 145, B186 1998 AWARD FOR PLANNING EXCELLENCE Legacy: A Strategy for a Healthy Humber and A Call to Action ............. A 163, D24 Presentation ....................................................... A 150 199811999 BLACK CREEK CONSERVATION PROJECT UPDATE Black Creek Conservation Project of Toronto Update. . . . . . . . . . . . . . . . . . . . A283, D21 0 1998 BUDGET Operating and Capital ............................................ A24, A81, C2 1998 FINANCIAL PROGRESS REPORT January 1, 1998 to July 5, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C92 1998 LABORATORY ANALYTICAL SERVICES Award of Contract for 1998 Field Programs ....... . . . . . . . . . . . . . . . . . . . .. A 145, B 180 1998 PAPER SUPPLIES TENDER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 13 1998 PARK DEVELOPMENT STATUS REPORT Revised Project for the Etobicoke Motel Strip Waterfront Park (March 1993) ...... B228 1998 ROXANN SUBSTRATE SURVEYS Retention of Dr. Norm Ruavina ...................................... A190, B374 1998 STATUTORY BORROWING RESOLUTION.................................. A12 1998 WATERFRONT ENVIRONMENTAL MONITORING PROGRAM Lake Ontario Waterfront Regeneration Project 1995-1999 ...................... A86 199811999 WORK PLAN Don Watershed Regeneration Council. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A211, D90 Humber Watershed Alliance ........................................ A282, D191 1999 BUDGET SCHEDULE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A209, C111 1999 CONSERVATION AREAS CAPITAL DEVELOPMENT Proposed Projects ................................................. A234, E 18 1999 FEE SCHEDULE Approval .......................................................... A233, E 1 3 1998 INDEX TO MINUTES 1999-2000 MEETING SCHEDULE January 29, 1999 to January 28, 2000 ..................................... B698 1999 PRELIMINARY ESTIMATES Operating and Capital ............................................. A282, C126 1999 STATUTORY BORROWING RESOLUTION Authority's Rules of Conduct . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C142 1999 TELECOMMUNICATIONS PROJECT Replacement of Head Office Black Creek Pioneer Village Telephone System ..... B732 707985 ONTARIO INC. (CRUISE MOTEL) Revised Project for the Etobicoke Motel Strip Waterfront Park (March, 1993) . . . . .. 8763 752872 ONTARIO LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component / Humber River Watershed. . . A207, B473 773751 ONTARIO LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component/Rouge River Watershed .... A142, B139 A LIVING PLACE: OPPORTUNITIES FOR HABITAT REGENERATION IN TORONTO BAY Toronto Bay Initiative. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A167, D58 ACCOUNTS RECEIVABLE STATUS REPORT................................ A162, C86 August 25, 1998 .................................................. A216, C 117 ACQUISITION AND DISPOSAL OF VEHICLES AND EQUIPMENT, 1998 ............. B181 Acquisition of Four Wheeled Drive Backhoe Loader Tender ES98-28 .. . . . . . . . . . . . .. . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . .. A159, 8298 Acquisition of aT pro Groundsmaster 580-D Self Propelled Rotary Mower Tender ES98-26 .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 159, 8299 Tender ES98-19 - 2,1998 Heavy Duty Extended Cargo Vans. . . . . . . . . . . . . . . . .. B186 Tender ES98-20 - 1, 12 Passenger Van .................................... B 186 Tender ES98-21 - 1 Compact Pick-up with Extended Cab . . . . . . . . . . . . . . . . . . . .. B186 Tender ES98-22 -1, 4 Door, 4X4 Sports Utility Vehicle........ ..... ... ..... ... B186 ACQUISITION OF AUTHORITY-OWNED LANDS Park Drive Ravine .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B673 Request from the City of Toronto ...................................... 8740 Surplus Ontario Hydro Lands ......................................... A 146, 03 AGGREGATE RESOURCES ACT Rizmi Holdings Limited, City of Vaughan ................................... B590 1998 INDEX TO MINUTES 4 AJAX, TOWN OF Release of Easement in Ravenscroft Road Area, Town of Ajax ............ A150, B199 ALCOHOL BAN AT INDIAN LINE AND ALBION HILLS CAMPGROUNDS Labour Day and Victoria Day Weekends ................................ A202, E3 AMENDMENTS TO CONSERVATION AUTHORITIES ACT Bill 25/119, Red Tape Reduction Act ...................................... C137 ANNUAL REPORT - 1997 Freedom of Information Requests. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " A24, C28 ANPARK DEVELOPMENTS LIMITED Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component / Humber River Watershed. . . . . . .. B753 APPOINTMENT Auditors Extension of the Audit Services Contract with KPMG ...................... C143 Enforcement Officer, Ontario Regulation 158 Foster, Janet. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 190, B369 Ognibene, Luch ............................................... A 190, B369 Enforcement Officer, Section 28 of the Conservation Authorities Act Nowak, Paul Victor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 137, B 114 Recognition/Employee Suggestion Award Sub-Committee Barber, Randy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 114 Bissell, Lorna ....................................................... B58 Jones, Irene ........................................................ B58 McMaster, Jim ...................................................... B58 Patterson, Donna ..... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B58 Staff Morningside Tributary Stream Restoration Fund . . . . . . . . . . . . . . . . . . . .. A288, B681 Toronto and Region Conservation Authority Authority, Members. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A2 Chair - Richard O'Brien .............................................. A3 Vice Chair - Jim McMaster . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A4 Black Creek Pioneer Village Alan Tonks as Honourary Reeve. . . . ... . . . . . .. . . . . . . . . . . . . . . . . . . . . . .. A76 Don Regeneration Council 1998-2000, Members . . . . . . . . . . . . . . . . . . . . . . . . .. A75 Executive Committee, Members . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A6 Finance and Business Development Advisory Board, Members ................ A9 Chair - Ron Moeser ................................................. A4 Vice Chair - Christine Cooper ......................................... A7 Public Use Advisory Board, Members ..................................... A9 Chair - Donna Patterson ............................................. AS Vice Chair - Maria Augimeri . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8 Scrutineers ........................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A3 Watershed Management Advisory Board, Members. . . . . . . . . . . . . . . . . . . . . . . . . . A9 5 1998 INDEX TO MINUTES Chair - Lorna Bissell . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . AS Vice Chair -Irene Jones. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8 AREGERS APPEAL City of Mississauga Official Plan Ontario Municipal Board Referrals ................................ B 110, B302 ARSENAL LANDS 1400 LAKESHORE ROAD EAST, MISSISSAUGA Cleanup of Radium Contaminated Soil . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A288, B667 Lease of Portable Elemental Analyser . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A239, B589 Site Remediation and Park Master Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A212, D109 Tender ES98-31 - Disposal of Non-Hazardous Soils. . . . . . . . . . . . . . . . . . . .. A208, B481 Tender ES98-32 - Disposal of Hazardous Soils ......................... A208, B481 Tender ES98-33 - Disposal of Industrial/Commercial Quality Soils ......... A208, B481 AUGIMERI, MARIA Vice Chair, Public Use Advisory Board .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8 AUTHORITY BOARD Minutes of Meeting #12/97 - January 30,1998 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A10 Minutes of Meeting #1/98-February20, 1998 ............................... A17 Minutes of Meeting #2/98, Changed from March 13, 1998 to March 27, 1998 .. A 13, A80 Minutes of Meeting #3/98 - April 24, 1998 ......... . . . . . . . . . . . . . . . . . . . . . . . .. A 139 Minutes of Meeting #4/98 - May 29, 1998 .................................. A 149 Minutes of Meeting #5/98 - June 26, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 181 Minutes of Meeting #6/98 - July 24, 1998 .................................. A 193 Minutes of Meeting #7/98 - August 28, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A204 Minutes of Meeting #8/98 - September 25, 1998 ............................ A218 Minutes of Meeting #9/98 - October 30, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A240 AUTHORITY FINANCIAL STATEMENTS -1997 ............................... A24, C10 AUTHORITY MARKETING AND FUNDRAISING STRATEGIES Positioning Statements ............................................. A 145, B57 AUTHORITY PARTNERSHIP Conservation Lands of Ontario ....................................... A234, E17 AUTHORITY PUBLIC FACiliTIES Conservation Areas Task Force. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A168 AUTHORITY REALTY TAXES Finalize All Outstanding 1998 Current Value Assessment Appeals .............. B737 AUTHORITY'S RULES OF CONDUCT Statutory Borrowing Resolution - 1999 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C142 1998 INDEX TO MINUTES 6 BAKER SUGAR BUSH & BLOCK 100MB REFERRALS Status Update. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A284, B740, D211 BAKER SUGAR BUSH ESA #128 Tree Removal .................................................... A312, B695 BARBER,RANDY Recognition/Employee Suggestion Award Sub-Committee. . . . . . . . . . . . . . . . . . .. B114 BARKER PROPERTY, FORMER Lease and Restoration of Residence ...................................... B663 BARTLEY SMITH GREENWAY 1999 Funding .................................................... A286, D223 The West Don 1998-2002 Proposed Five Year Regeneration Project. . . . . . . . . . . . . . . . . . . . . . . . . . . A166, D53 BELLISSIMO, ANTHONY, ET AL Decision of the Hearing Board ........................................... B 120 Hearing Pursuant to Ontario Regulation 158 ................................ B 119 Notice of Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B306 BENEFITS FOR EMPLOYEES WHO WORK LESS THAN FULL-TIME HOURS .. . . . . . .. C148 BESSON, MARY Appointment as Scrutineer ................................................. A3 BIGGS, RACHEL Employee Suggestion #5/97 ............................................. A 18 BILL 25/119, RED TAPE REDUCTION ACT Amendments to Conservation Authorities Act . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C137 BISSELL, LORNA Chair, Finance and Business Development Advisory Board. . . . . . . . . . . . . . . . . . . . . . . AS Recognition/Employee Suggestion Award Sub-Committee . . . . . . . . . . . . . . . . . . . .. B58 BLACK CREEK CONSERVATION PROJECT UPDATE, 1998/1999 Black Creek Conservation Project of Toronto Update . . . . . . . . . . . . . . . . . . .. A283, D210 BLACK CREEK PIONEER VILLAGE Appointment of Alan Tonks as Honourary Reeve ............................. A76 BLOCK 10 LANDS Ontario Municipal Board ................................................ D211 BOUGHAN, ANDREW, INSTRUCTOR AT LAKE ST. GEORGE FIELD CENTRE Employee Leave of Absence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B304 7 1998 INDEX TO MINUTES BOYCHUK, JOSEPH AND MARIA Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component I Humber River Watershed . .. A 186, 8308 BOYD NORTH MANAGEMENT PLAN Planning Process ................................................... ~ .. A 176 BUDGET - 1998 Operating and Capital ............................................ A24, A81, C2 BUDGET SCHEDULE - 1999 ............................................. A209, C111 BULK MAPLE SYRUP Tender CA98-08 - Sixty (60) Drums ....................................... B297 CAMPBELL, LEE M. Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component I Humber River Watershed . . . A280, B617 CAMPBELL, ROBERT & AUDREY Greenspace Protection and Acquisition Project 1996-2000 Lake Ontario Waterfront / Scarborough Sector ...................... A310, B683 CANADIAN HERITAGE RIVERS SYSTEM Nomination of the East and Main Branches of the Humber River. . . . . . . . . . . . . . . .. A30 CANADIAN MILLENNIUM PARTNERSHIP PROGRAM Funding Proposal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A283, D203 CANADIAN NATIONAL RAILWAY (CN) Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component I Don River Watershed ...... A 188, B325 CANADIAN NATIONAL RAILWAY COMPANY (CNR) / SL T GENERAL CONTRACTOR COMPANY LIMITED Conveyance of Authority-Owned Land . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A200, B414 CANADIAN PACIFIC RAILWAY COMPANY Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component I Humber River Watershed. .. A310, B687 "CELEBRATE YOU WATERSHED!" WEEK May 23-31, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 117 1998 INDEX TO MINUTES 8 CHALLENGE OF THE CHAIR Northeast Corner of Jane Street and Steeles Avenue . . . . . . . . . . . . . . . . . . .. A 124, A 125 CHANGE OF MEETING DATE Authority #2/98 - Changed from March 13, 1998 to March 27, 1998 . . . . . . . . . . . . .. A 13 CHANGES TO PERSONNEL POLICIES Travel Expenses, #9 .............................................. A 159, B275 Use of Authority Vehicles, #10 ...................................... A 159, 8275 Use of Personal Vehicle for Authority Business ......................... A 159, B275 Workers Compensation, Employee Benefits #10 ....................... A 159, B273 CHARLES SAURIOL NATURE RESERVE Vegetation Restoration Concept Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 170 CHESTER SPRINGS MARSH MONITORING PROGRAM...................... A166, D55 CITIZENSHIP AND IMMIGRATION CANADA Grant Application ...................................................... B683 CITY OF TORONTO (SCARBOROUGH DISTRICT), CITY INITIATED OFFICIAL PLAN AMENDMENT NO. 974 AND PRIVATE OFFICIAL PLAN AMENDMENT, MORNINGSIDE HEIGHTS Motion for Meeting ..................................................... A 179 Ontario Municipal Board Hearing Status Report ........................ A288, B673 Ontario Municipal Board Referrals .............. A137, A160, A197, B103, B280, B396 CITY OF TORONTO (SCARBOROUGH DISTRICT) OFFICIAL PLAN AMENDMENT 1001 Ontario Hydro/Graywood Investments Ltd. . . . . . . . . . . . . . . . .. A105, A213, 8784, D141 CITY OF TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 1997-2001 42 Royal Rouge Trail Erosion Control Project ........................... A163, D28 Contributions Towards Remedial Works. . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . .. A147, D9 Presentation on Overview of Erosion Control . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. D2 Progress Report and Pool of Valley and Shoreline Erosion Sites List ........ A 147, D12 Springbank Avenue Erosion Control Project 39 Spring bank Avenue Gully Erosion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 167, D60 41 Springbank Avenue Gully Erosion. . . .. . . . . . . . . . . . .. . . . . . . . . . . . .. A167, D60 Toronto Island - Centre Island North Shoreline ......................... A285, D220 CLAIREVlLLE CONSERVATION AREA MANAGEMENT PLAN ....................... A25 Potential Lease Initiatives. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C37 CLAIREVlLLE/CORNER OF FINCH AND STEELES AVE., LEASE DEVELOPMENT INITIATIVE UPDATE .......................................................... A215, C62, C115 Correct Building Corporation (Centennial) Ltd . . .. A233, A239, B599, 8783, C120, C149 9 1998 INDEX TO MINUTES CLAIREVlLLE GOLF CENTRE Lease of Authority-Owned Lands Proposal Call. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 161 Request for Proposal ................................................. A 160 CLAIREVILLE/HIGHWAY #7 RECREATION/RETAIL PROJECT UPDATE Recreation/Retail Lease/Development Arrangements with the Private Sector . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A162, A216, C85, C112 CLEANUP OF RADIUM CONTAMINATED SOIL Arsenal Lands 1400 Lakeshore Road East, Mississauga . . . . . . . . . . . . . . . . . . . . . .. B667 COLONEL SAMUEL SMITH WATERFRONT PARK Lake Ontario Waterfront Regeneration Project 1995-1999 ...................... A39 Tender ES98-01 - Quarry Stone .................................... A23, 820 Request for Permanent Easement for Storm Water Management Facility . . . . . . . . .. A 11 COMMITTEE OF THE WHOLE Baker Sugar 8ush & 810ck 10 OM8 Referrals - Status Update, City of Vaughan ... 8739 City of Toronto (Scarborough District), City Initiated Official Plan Amendment No. 974 and Private Official Plan Amendment, Morningside Heights ....................... B672 Claireville/Corner of Finch and Steeles Ave .................................. C91 Motion to Ratify Actions in Closed Session ............................... C92 Motion to Remain Lois Griffin, Chair of Humber Watershed Alliance ....................... C90 Crooked Creek Golf Course Proposal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B797, 8802 Discussion of Human Resources Issues. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C137 Disposal of Authority-Owned Lands Northwest Corner of Jane Street and Steeles Avenue ..................... A 123 Harbour View Investments Umited ........................................ 8132 Hearing Pursuant to Ontario Regulation 158 ................................ B 120 Lease of Authority-Owned Lands Corner of Finch and Steeles Ave., City of Brampton . . . . . . . . . . . . . . . . . . . . . . .. C62 Quotation for Security Services at Head Office and Black Creek Pioneer Village . . .. 854 Request from the City of Toronto - Park Drive Ravine. . . . . . . . . . . . . . . . . . .. 8672, B739 Sutcliffe, P. /C. Fernandez. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B418 COMPUTERIZED DATABASE MANAGEMENT SYSTEM Minutes and Agendas .................................................. 8735 CONSERVATION AREAS CAPITAL DEVELOPMENT, 1999 Proposed Projects ................................................. A234, E18 CONSERVATION AREAS TASK FORCE Presentation on Authority Public Facilities .................................. A 168 CONSERVATION FOUNDATION OF GREATER TORONTO Membership Initiative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C77 1998 INDEX TO MINUTES 10 CONSERVATION JOURNEYS PACKAGE Award of Contract . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A239, B602 Telemarketing. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B731 CONSERVATION LANDS OF ONTARIO Authority Partnership .................................................... E17 CONSULTANT SELECTION Arsenal Lands 1400 Lakeshore Road East, Mississauga Site Remediation - Environmental Consulting Requirements. . . . . . . . . .. A214, B488 Authority Realty Taxes. . . . . . .. . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . .. A145, B171 City of Toronto Valley and Shoreline Regeneration Project 1997-2001 Burnhamthorpe Road Final Design of Slope Remedial Works. . . . . . . . .. A214, B487 Don Valley Brick Works Mud Creek Reconnection . ... . . . . . . . . . . . . . . . . . .. A289, B669 Fish Passage at the Board of Trade on the Humber River ..................... B781 Fish Passage at the Eglinton Avenue Barrier on the Humber River .. . . . . . .. A288, B670 Lake Ontario Waterfront Regeneration Project 1995-1999 Coatsworth Cut Sedimentation/Ashbridge's Bay Park Shoreline Stability Study . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 159, B300 Regeneration Project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A77, B54 Port Union Improvement Project - Consultant Contract Extension. . . . . . . . .. A137, B115 Rouge Park Interpretive Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A137, B118 CONVEYANCE OF LAND Canadian National Railway Company (CNR) / SL T General Contractor Company Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A200, B414 Road Right-of-Way for Waterfront Drive and the Widening of Lakeshore Boulevard West . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 195, B390 Road Widening - West side of Rosebank Road, South of Finch Avenue . . . . .. A 133, B67 Visibility Triangles - Hwy #50 and 10th Sideroad ........................ A 135, B75 COOPER, CHRISTINE Vice Chair, Finance and Business Development Advisory Board. . . . . . . . . . . . . . . . . . . A7 CORPORATION OF THE CITY OF VAUGHAN Permanent Easement for an Existing Access Road and Storm Drainage .... A311, B691 Permanent Easement for Storm Sewer Outfall, Langstaff Rd. & Hwy #27 . . .. A 143, B 143 Permanent Easement for Storm Sewer Outfall, Rutherford Rd. & Clarence St A 144, B 191 Permanent Easement for Storm Sewer Outfall, Rutherford Road & Islington Ave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A188, B321 CORPORATION OF THE TOWN OF CALEDON Disposal of Authority-Owned Land Humber River Watershed/Bolton Area . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B62 Use of Authority-Owned Land Humber River Watershed/Bolton Area . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 196, B393 11 1998 INDEX TO MINUTES CORPORATION OF THE TOWN OF PICKERING Conveyance of Land Road Widening - West side of Rosebank Road, South of Finch Avenue . . 0 A 133, B67 Permanent Easement for a Culvert, Stroud's Lane " 0 0 . . 0 . . . . . 0 0 . 0 . . . . " A 187, B317 CORPORATION OF THE TOWN OF RICHMOND HILL Request for a Permanent Easement for a Storm Sewer . 0 . . 0 . . 0 . . . 0 . 0 . . . . . . . .. B741 CORRECT BUILDING CORPORATION (CENTENNIAL) L TO. Claireville/Corner of Finch and Steeles Ave., Lease/Development Initiative Update . . . . . . . . 0 . 0 . . 0 . . 0 0 . . . . 0 0 . . . . . 0 . . . . 0 0 . 0 . . . . 0 . . . 0 0 A233, B599, B783, C120, C137 CORRESPONDENCE Abrams, J. A., City Clerk re: Certain Lands Exempt from Municipal Taxes....... 0.... ... .... ..... .. C133 Bossons, Ila, Toronto City Councillor re: Humber River Clean Up Day 0.... 0 . . . . . . . . . . . . . . . . . . 0 . . . . . . . . . . . . . .. A 17 re: Graffiti Transformation Program . . . . . . . . . . . . 0 . . . . 0 . . . . 0 . . . . . . . . 0 . . . . .. A 17 Brown, M., ~ity Clerk, City of Toronto re: Appointment of Councillor Joan King to The TRCA . . . . . . . . . . . . . . . . . . . .. B379 re: Resignation of Mario Giansante from The TRCA ....................... A141 Cho, Raymond, Toronto City Councillor (Scarborough-Malvern) re: Morningside Tributary and OMB Hearing Settlement Discussions . . . . . . . .. B604 Clement, Tony, Minister of Transportation re: Signage for Black Creek Pioneer Village at Highway 401 & 400 Interchange . . . . . . . . . . . . . . . 0 . . . . . . . . . . . . . . . . . 0 . . . . . . . . . . 0 . . . . . . 0 . . . . . . . .. A241, A265 Davies, Jeffery of Davies Howe Partners re: Morningside Heights ... 0 . . . . . 0 . . . . . 0 . . . . . . . . . . . . . . . . . . . . . . . . A 181, B379 De Baermaeker, Glen, Chair, Save the Rouge Valley System re: Revision to Staff Directives for Morningside Heights OMB Hearing .... 0 . .. B379 Dillane, Jim, Director, Finance and Business Development re: Audited Financial Statements of The MTRCA, year ending Dec. 31, 1997 . . .. A80 re: Special Meetings of Finance and Business Development Advisory Board ... A 17 Galperin, Bobby re: P. Sutcliffe/C. Fernandes (9 Mylesview Place) ........... 0 . . . . . . . . . . . .. B379 Hatcher, Tom re: Claireville Conservation Area Request for Proposals - Claireville Golf Centre . C60 Hearse, Do, Regional Clerk, Corporate & Legal Services Dept., York Region re: Appointment of Councillor Linda Pabst to The TRCA .. 0 . . 0 . 0 . . . . . . 0 . . .. B379 Martin, Marian, Resident at 525 Bella Vista Dr., Pickering re: Archaeological Investigation - Cultural Landscape between Rouge Park and Petticoat Creek CoA. (Rodd Ave.) 0.................... 0 . . . . 0 . . . . .. A241, A262 re: Disposal of Public Lands - Rosebank Greenway between Rouge Park and Petticoat Creek C.Ao . . . . . . . . . . . . . . . . . . . . . . . . 0 . . . . . . 0 . . . . . . . . . . .. A242, A268 re: Greenway Between Rouge Park and Petticoat Creek C.A. along Lake Ontario . . . . . . . . . 0 . . . . . . . . . . . . 0 . . . . . . . . . . . . . . . 0 . . . . 0 . . . . . . . . . . 0 . . . . . . . . .. A242, A267 1998 INDEX TO MINUTES 12 re: Land Disposal by the TRCA, Canadian Heritage and the Rosebank Greenway, Rouge River and Lake Ontario area, Pickering ........................... A219 re: Sell-off of Canadian Heritage Lands by TRCA to Developers on Waterfront (Trans- Canada) Trail Between Rouge Park and Petticoat Creek Conservation Area ........ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A219, A241, A245 re: Wrongdoings by the TRCA - Rodd Ave., Pickering ................ A241, A257 Mather, Craig, CAO, TRCA re: Conservation Authority Mandate and Fill Regulations and Fill Permits. B530, B533 Mcintyre, Debbie re: Slope Stability at 33 Beechwood Drive, Toronto ..................... B1, B62 MTRCA, Audited Financial Statements, Year Ending Dec. 31, 1997 .............. A80 Pitino, Joe re: Purchase of T.R.C.A. Lands by Deane, McCarten, Pitino, Rodd Ave., Pickering, Ont . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A241, A253 RObb, Jim, Friends of the Rouge Watershed re: Morningside Tributary Sub-watershed Study and OMB Hearing .......... B379 Rushton, Michelle re: Rushton - 527 Rodd Avenue (Part Lots 36 and 38, Plan 233), Pickering ......... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A241, A255 Somerville, Chris, Assistant Clerk, Township of King re: Fill Permits, Mandate of the TRCA . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B530, B531 Toronto City Council re: Congratulations on Designation of Humber River as a Canadian Heritage River ................................................................... B62 Town of Richmond Hill re: York Central Hospital. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B197 Weeden, Gord R., General Manager, Rouge Park re: Provincial Natural Areas Protection Initiative - Rouge Park ............... D153 re: Rouge Park Alliance Resolution on Rodd Avenue .... . . . . . . . . A219, A241, A243 Wood, D. Gayle, CAO, LSRCA re: Fill Regulations and Issuance of Permits ........................ B530, B534 CORRESPONDENCE FROM THE TOWNSHIP OF KING Review of Fill Applications by the Township of King ..................... A232, B542 CRESCENTWOOD ROAD PARKETTE EROSION CONTROL PROJECT Tender ES98-13 - Clear Stone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B294 CROOKED CREEK GOLF COURSE PROPOSAL Appeal to the Divisional Court of the Ontario Municipal Board . . . . . . . . . . . . . . . . .. B803 Concept 14 . . . . . . . . . . . . . . . . . . . . '. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B799 Motion to Withdraw Objection to OMB .......... . . . . . . . . . . . . . . . . . . . . . . . . . .. B802 Ontario Municipal Board Referrals .............................. A234, B798, D159 13 1998 INDEX TO MINUTES DELEGATIONS Brown, Derek re: P. Sutcliffe/C. Fernandes (9 Mylesview Place) ......................... B378 Carrick, Doug, Architect, Carrick Design Inc. re: Crooked Creek Golf Course Proposal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B801 Dickinson, R.V., of 70 Cambridge Ave., Toronto re: Request from the City of Toronto - Park Drive Ravine, CFN 26474 . . . . . . . .. B739 Fox-Revett, C.S., of A.E. Meredith Real Estate Ltd. re: Request from the City of Toronto - Park Drive Ravine, CFN 26474 . . . . . . . .. B739 Francey, Peter, Peter Francey and Partners re: Claireville/Corner of Finch and Steeles Ave ............................ C91 Fraser, Jack, Bridlewood Community Association re: Surplus Ontario Hydro Lands ........................................ D2 Furbacher, Alan, Correct Building Corporation (Centennial) Ltd. re: Claireville/Corner of Finch and Steeles Ave ............................ C91 Klein, Bob, Kleinburg and Area ratepayers Association re: Crooked Creek Golf Course Proposal . . . . . . . . . . . . . . . . . . . . . . . . . .. B797, B801 Martin, Marian, Resident at 525 Bella Vista Dr., Pickering re: Sale of Surplus Authority-Owned Land on Rodd Avenue between Rouge Park and Petticoat Creek Conservation Area . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A241 Mason, Greg, Resident at 544 Rodd Avenue, Pickering re: Sale of Surplus Authority-Owned Land on Rodd Avenue between Rouge Park and Petticoat Creek Conservation Area . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A241 Melling, Michael, Davies Howe Partners re: City of Toronto (Scarborough District) City Initiated Official Plan Amendment No. 974, and Private Official Plan Amendment, Morningside Heights ....... A 193, B672 Mitchell, lan, Kleinburg and Area ratepayers Association re: Crooked Creek Golf Course Proposal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8797 Rice, Michael, Rice Commercial Group re: Claireville/Corner of Finch and Steeles Ave ............................ C91 Robb, Jim, Friends of the Rouge Watershed re:, City of Toronto (Scarborough District) City Initiated Official Plan Amendment No. 974, and Private Official Plan Amendment, Morningside Heights ....... A 193, B672 Rotenberg, Sabrina, Integral Design Associates re: P. Sutcliffe/C. Fernandes (9 Mylesview Place) ......................... B378 Schnarr, Glenn, Davies Webb Schulze & Moon re: Crooked Creek Golf Course Proposal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B797 Shaw, Patricia, Hulmar South Homeowners Association re: Authority-Owned Lands on Nor:theast Corner of Jane St. and Steeles Ave. .. A80 Small, Jeff, Friends of the Rouge Watershed re: P. Sutcliffe/C. Fernandes (9 Mylesview Place) ......................... 8378 Wank, Herb, Resident on Rougemount Dr., Pickering re: Sale of Surplus Authority-Owned Land on Rodd Avenue between Rouge Park and Petticoat Creek Conservation Area . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A241 Webb, Ron, Davies Webb Schulze & Moon re: Crooked Creek Golf Course Proposal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B801 1998 INDEX TO MINUTES 14 DESTRUCTION OF BALLOTS Authority # 1 /98 - February 20, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8 DISPOSAL OF AUTHORITY-OWNED LANDS 4 Ravinder Court, City of Brampton .................................. A 156, B230 85 Ortona Court, City of Vaughan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 158, B239 99 Ortona Court, City of Vaughan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 157, B234 Corporation of The Town of Caledon ....................................... B62 E/S Islington Avenue, North of Highway 7 ............................. A279, B610 North Side of Glasglow Road and East of King Road, Town of Caledon .......... A133 Rodd Avenue .................................................. A 12, A23, B45 Vicinity of 648 Finch Avenue East . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A288, B660 DON VALLEY BRICK WORKS MUD CREEK RECONNECTION Detailed Design and Implementation Program for the Passage of Fish Species . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A236, D170 DON WATERSHED REGENERATION COUNCIL 1998-2000 1998/1999 Work Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A211, D90 Appointment of Members ................................................ A75 Minutes of Meeting #1/98 - February 19,1998 ............................... A98 Minutes of Meeting #2/98 - April 16, 1998 ....... . . . . . . . . . . . . . . . . . . . . . . . A147, D21 Minutes of Meeting #3/98 - June 18, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A213, D140 Minutes of Meeting #4/98 - August 20, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . A213, D140 Minutes of Meeting #5/98 - September 17,1998 ....................... A238, D184 ECO - PODS Interstate Media Systems (IMS) Incorporated ................................ A97 EGLlNTON AVENUE BARRIER Fish Passage at the Eglinton Avenue Barrier on the Lower Humber River Preparation of Terms of Reference. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A238, D182 EMERY CREEK PROJECT Environmental Study Report .............................................. A98 EMPLOYEE LEAVE OF ABSENCE Boughan, Andrew, Instructor at Lake St. George Field Centre. . . . . . . . . . . . . A160, B304 Leach, Susan, Instructor at the Boyd Field Centre ...................... A239, B588 ENFORCEMENT OFFICER Ontario Regulation 158 Foster, Janet. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B369 Ognibene, Luch .................................................... B369 Section 28 of the Conservation Authorities Act Nowak, Paul Victor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 114 15 1998 INDEX TO MINUTES ENVIRONMENTALLY SIGNIFICANT AREAS ESA Criteria - Field Interpretation Guidelines. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A73 EROSION CONTROL The City of Toronto Valley and Shoreline Regeneration Project 1997-2001 Toronto Island - Centre Island North Shoreline ..................'......... D220 E/S ISLlNGTON AVENUE. NORTH OF HIGHWAY 7 Disposal of Authority-Owned Land ................................... A2.79, B610 ETOBICOKE MOTEL STRIP WATERFRONT PARK (March 1993) 1998 Park Development Status Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B228 Humber 8ay Shores Tender ES98-07 - Supply of Quarry Stone. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B51 Tender ES98-09 - Supply of Rip Rap Stone. . . . . . . . .. . . . . . . . . . . . . . . . . . . . .. B51 Tender ES98-24 - Screened Topsoil. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B297 Lake Ontario Waterfront Regeneration Project 1995-1999 in the City of Toronto Motel Strip (Humber Bay Shores) Waterfront Trail. . . . . . . . . . . . . . . . . . .. A 155, B228 EXCHANGE OF LANDS Realzonlncorporated ... ...... .............. .... ..... ........ ....... A136,B78 EXECUTIVE COMMITTEE Minutes of Meeting #12/97 - February 13, 1998 ........................... A12, B1 Minutes of Meeting #1/98 - March 6,1998. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A2.3, B61 Minutes of Meeting #2/98 - April 3, 1998 ... . . . . . . . . . . . . . . . . . . . . . . . . . .. A 137, B 133 Minutes of Meeting #3/98 - May 8, 1998 .............................. A 145, 8197 Minutes of Meeting #4/98 - June 12, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 159, B308 Minutes of Meeting #5/98 - July 10, 1998 ............................. A 189, 8378 Minutes of Meeting #6/98 - August 14, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . .. A2.01, B463 Minutes of Meeting #7/98 - September 11,1998 ....................... A2.15, B529 Minutes of Meeting #8/98 - October 16, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . A2.38, B604 Minutes of Meeting #9/98 - November 13,1998 ......... . . . . . . . . . . . . . . . A2.87,8682 Minutes of Meeting # 10/98 - December 11, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . .. B741 Minutes of Meeting #11/98 - January 22, 1999 ............. . . . . . . . . . . . . . . . .. B801 EXTENSION OF THE AUDIT SERVICES CONTRACT WITH KPMG Appointment of Auditors ................................................ C143 FEDERAL DEPARTMENT OF FISHERIES AND OCEANS (DFO) Presentation .......................................................... A181 FEE SCHEDULE. 1999 Approval .......................................................... A2.33, E1 1998 INDEX TO MINUTES 16 FENCE ADVERTISING Outdoor Impressions Incorporated.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A287, E45 FINANCE AND BUSINESS DEVELOPMENT ADVISORY BOARD Chair - Ron Moeser . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A4 Correspondence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 17 Members..... ...... .......................... ........... ... ... . ... ... . .. A9 Minutes of Meeting #6/97 - November 14, 1997 ... . . . . . . . . . . . . . . . . . . . . . . . . . . .. C1 Minutes of Meeting #1/98 - March 6,1998. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A25, C59 Minutes of Special Meeting #2/98 - April 24, 1998 ............................ C59 Minutes of Meeting #3/98 - June 12, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 162, C90 Minutes of Meeting #4/98 - September 11, 1998 ............................ C120 Minutes of Special Meeting #5/98 - October 16,1998 ........................ C125 Minutes of Meeting #6/98 - November 13, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C133 Vice Chair - Christine Cooper ............................................... A7 FINANCIAL PROGRESS REPORT NO.3 -1997 January 1 to December 31, 1997 ...................................... A25, C29 FINANCIAL PROGRESS REPORT NO.1 -1998 January 1, 1998 to July 5, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A209, C92 FINANCIAL STATEMENTS -1997 Authority .............................................................. A24 FISH PASSAGE AT THE EGLINTON AVENUE BARRIER ON THE LOWER HUMBER RIVER Preparation of Terms of Reference .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A238, D182 FISH PASSAGE AT THE OLD MILL WEIR Proposed Notching of the Old Mill Weir to Improve Passage of Fish Species. A237, D178 FLOOD CONTROL STRUCTURES PREVENTATIVE WORKS PROGRAM List of Prioritized Maintenance Works for Authority Flood Control Structures . . A209, D77 FOSTER, JANET Appointment as Enforcement Officer Pursuant to Ontario Regulation 158 ........ B369 FREEDOM OF INFORMATION REQUESTS 1997 Annual Report ................................................. A24, C28 FRENCHMAN'S BAY WATERSHED REHABILITATION PROJECT.............. A211, D104 FRENCHMAN'S BAY - WEST ROUGE CANOE CLUB Lease of Authority-Owned Land ..................................... A279, B606 FUNDING PROPOSAL Canadian Millennium Partnership Program ............................ A283, D203 17 1998 INDEX TO MINUTES G. ROSS LORD RESERVOIR WETLAND CREATION AND SHORELINE REGENERATION PROJECT PHASE 1 Toronto Remedial Action Plan. . . . . . . . . . . .. . . . .. . . . . . . . . . . . . . . . . . . . .. A285, D216 GRAFFITI TRANSFORMATION PROGRAM Correspondence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 17 GRANT APPLICATION Citizenship and Immigration Canada for Funding Under the Settlement Program .. B683 GREENSPACE PROTECTION AND ACQUISITION PROJECT 1996.2000 Flood Plain and Conservation Component / Don River Watershed Canadian National Railway (CN) ................. . . . . . . . . . . . . . . . .. A 188, B325 Kojfman, Rick ................................................. A 154, B220 Flood Plain and Conservation Component / Duffins Creek Watershed Timbers Brothers Sand & Gravel Limited property .............. A232, B536, B749 Flood Plain and Conservation Component / Humber River Watershed 752872 Ontario Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A207, B473 Anpark Developments Limited ........................................ B753 Boychuk, Joseph and Maria ..................................... A 186, B308 Campbell, Lee M .............................................. A280, B617 Canadian Pacific Railway Company ......... . . . . . . . . . . . . . . . . . . . . . . . . . .. B687 Ivy Green Homes Inc. and Queens Gardens Holdings Inc. . . . . . . . . . . .. A205, B463 Lenglet, Garfield Douglas ....................................... A281, B621 Millview Investments Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B758 Petro-Canada Limited .......................................... A280, B613 Rosemond Estates Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 151, B207 Teston Country Properties Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " A 10 The Order of St. Basil the Great Holding Corporation Property ......... A 153, B215 White, Elam Howard and Jean Carrick Boylen ......................... A 19, B2 Flood Plain and Conservation Component / Petticoat Creek Watershed Rondev Homes Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A152, B211 Flood Plain and Conservation Component / Rouge River Watershed 24-2 Developments Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 151, B203 773751 Ontario Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A142, B139 Lake Ontario Waterfront McLean, Ralph and Kathleen Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 194, B386 Van Rossem, Johan M. and Pamela A ............................. A206, B469 Lake Ontario Waterfront / Scarborough Sector Campbell, Robert & Audrey. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B683 Lake Ontario Waterfront Regeneration Project, 1995-1999 Port Union Waterfront Improvement Plan. . . . . . . . . . . . . . . . . . . . . . . . . .. A186, B313 GRENADIER POND NORTH WETLAND ENLARGEMENT AND REHABILITATION PROJECT Toronto Remedial Action Plan Implementation Program .................. A163, D25 1998 INDEX TO MINUTES 18 HARBOUR VIEW INVESTMENTS LIMITED ............................. A13, A137, B132 HEARING BOARD PROCEDURES Review of Rules .................................................. A 138, B 132 HEARING PURSUANT TO ONTARIO REGULATION 158 Bellissimo, Anthony, et aI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B119 Decision of the Hearing Board ................................... A 137, B 120 Motion to Ratify . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 121 Notice of Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B306 HERITAGE TORONTO 1998 AWARD OF MERIT FOR PUBLICATIONS Presentation for Acknowledgement of "Legacy: A Strategy for a Healthy Humber" and ':4 Call to Action" .., . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A219 HIGHLAND CREEK WATERSHED STRATEGY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A165, D48 HIGHWAY 407/TRANSITWAY Markham Road Easterly to Highway 7 East of Brock Road . . . . . . . . . . . . . A 164, D41, D80 . HORNE, JAMES Appointment as Scrutineer ................................................. A3 HUMBER BAY WEST WATERFRONT PARK ...................................... A42 Lake Ontario Waterfront Regeneration Project 1995-1999 ...................... A42 Tender ES98-05 - Quarry Stone, Humber Bay West Park Project ............. B52 HUMBER RIVER Nomination of the East and Main Branches into the Canadian Heritage Rivers System ...................................................................... A30 HUMBER RIVER CLEAN UP DAY Correspondence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 17 HUMBER RIVER WATERSHED ART CONTEST Presentation .......................................................... A 140 HUMBER SPRINGS PONDS, MONO TOWNSHIP Motion for Property Investigation ......................................... B377 HUMBER WATERSHED ALLIANCE 1998/1999 Work Plan. . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A282, D191 Canadian Millennium Partnership Program ............................ A283, D203 Minutes of Meeting #1/98-January20, 1998 ........................... A148, D22 Minutes of Meeting #2/98 - April 21, 1998 .... . . . . . . . . . . . . . . . . . . . . . . . . . . A 148, D22 Minutes of Meeting #3/98-July21, 1998 ............................. A212, D140 Minutes of Meeting #4/98 - October 20, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . A286, D225 19 1998 INDEX TO MINUTES HUMBER WATERSHED REPORT CARD Status Report ..................................................... A2.10, D82 HUMBER WATERSHED TASK FORCE 1998 Award for Planning Excellence Legacy: A Strategy for a Healthy Humber and A Call to Action .............. A 163 Presentation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 150 HWY #407/TRANSITWAY. MARKHAM ROAD EASTERLY TO HWY #7 EAST OF BROCK ROAD Duffin Creek Watershed Crossings. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A2.10 Rouge River and Petticoat Creek Watershed Crossings . . . . . . . . . . . . . . . . . . . . . .. A 164 HYDROLOGY/HYDRAULICS AND STORMWATER MANAGEMENT STUDY Humber River Watershed. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " A2.5 INAUGURAL MEETING Program of Events ...................................................... A 10 INTERIM FINANCIAL PROGRESS REPORT Presentation of Revenue Progress Report ............. . . . . . . . . . . '. . . . . . . A 162, C67 INTERIM MANAGEMENT PLAN Secord Forest and Wildlife Area ....................................... A2.03, E5 INTERSTATE MEDIA SYSTEMS (IMS) INCORPORATED Eco-Pods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A97 ISLINGTON AVENUE. NORTH OF HWY 7 ON THE EAST SIDE Motion for Property Investigation ......................................... A2.01 IVY GREEN HOMES INC. AND QUEENS GARDENS HOLDINGS INC. Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component / Humber River Watershed. .. A2.05, B463 JONES. IRENE Recognition/Employee Suggestion Award Sub-Committee . . . . . . . . . . . . . . . . . . . .. 858 Vice Chair, Watershed Management Advisory Board ............................ A8 KEATING CHANNEL DREDGING Annual Maintenance at Tommy Thompson Park. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A89 1998 INDEX TO M~NUTES 20 KING, TOWNSHIP OF Review of Fill Applications by the Township of King. . . . . . . . . . . . . . . . . . . . . . . . .. A232 KOJFMAN, RICK Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component / Don River Watershed ...... A 154, 8220 LABORATORY ANALYTICAL SERVICES Award of Contract for 1998 Field Programs ..... . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 180 LAKE ONTARIO WATERFRONT REGENERATION PROJECT Port Union Waterfront Improvement Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 168, D66 LAKE ONTARIO WATERFRONT REGENERATION PROJECT 1995-1999 1998 Waterfront Environmental Monitoring Program .......................... A86 Colonel Samuel Smith Waterfront Park. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A39 Tender ES98-01 - Quarry Stone .................................... A23, B20 Greenspace Protection and Acquisition Project, 1996-2000 Port Union Waterfront Improvement Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 186 Humber Bay West Waterfront Park .......... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A42 Tender ES98-05 - Quarry Stone, Humber Bay West Park Project ......... A23, B52 Revised Project for the Etobicoke Motel Strip Waterfront Park (March 1993) Motel Strip (Humber Bay Shores) Waterfront Trail. . . . . . . . . . . . . . . . . . .. A 155, B228 LAMPLIGHT COUNTRY CHRISTMAS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E60 LAWRENCE AVENUE WEIR Modification of the Lawrence Avenue Weir to Improve Fish Passage on the East Don River. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . A237, D180 LEACH, SUSAN, INSTRUCTOR AT THE BOYDFIELD CENTRE Employee Leave of Absence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B588 LEASE OF AUTHORITY-OWNED LANDS Claireville Conservation Area Management Plan Potential Lease Initiatives. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B37 Claireville Golf Centre Proposal Call. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 161 Request for Proposal ................................................ A 160 Frenchman's Bay - West Rouge Canoe Club . . . . . . . . . . . . . . . . . . . . . . . . . . . A279, B606 Residence on Former Barker Property. . . . . . . . . . . . . . . . . . . . . . . . . . . A137, A288, B663 Vicinity of Lake St. George Field Centre . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A200, B413 Wild Water Kingdom Lease Update -Improvements ........................................ A169 Yeoman Rugby Club ................................................... B 100 21 1998 INDEX TO MINUTES LEGACY: A STRATEGY FOR A HEAL THY HUMBER AND A CALL TO ACTION 1998 Award for Planning Excellence. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 163, D24 Presentation ....................................................... A 150 LEGAL SERVICES Reassignment. . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B174 LENGLET, GARFIELD DOUGLAS Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component / Humber River Watershed. .. A281, B621 LICENCE UNDER THE AGGREGATE RESOURCES ACT Rizmi Holdings Limited, City of Vaughan ................................... B590 MANAGEMENT OF HUMAN/WILDLIFE CONFLICTS ON AUTHORITY LANDS Approval ......................................................... A287, E47 MAR BLOOM INVESTMENT LIMITED AND WILDERTON INVESTMENTS LIMITED Crooked Creek Golf Course Proposal. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A234, D159 MARKHAM ROAD EASTERLY TO HIGHWAY 7 EAST OF BROCK ROAD Highway 407/Transitway ............................................ A164, D41 MCLEAN, RALPH AND KATHLEEN PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 Lake Ontario Waterfront . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 194, B386 MCMASTER, JIM Recognition/Employee Suggestion Award Sub-Committee . . . . . . . . . . . . . . . . . . " .. 858 Vice Chair, Toronto and Region Conservation Authority. . . . . . . . . . . . . . . . . . . . . . . . . . A4 MEETING SCEDULE 1999-2000 January 29, 1999 to January 28, 2000 ..................................... B698 MEMBERSHIP INITIATIVE The Conservation Foundation of Greater Toronto. . . . . . . . . . . . . . . . . . . . . . .. A162, C77 METRO RURAL CLEAN WATER PROGRAM Program Update . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 166, D57 MILLVIEW INVESTMENTS LIMITED Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component / Humber River Watershed . . . . . . .. B758 MILNE RESERVOIR Design and Construction of a Fish Ladder. . . . . . . . . . . . . . . . . . . . . . . . . . . .. A215, B526 1998 INDEX TO MINUTES 22 MINUTES AND AGENDAS Computerized Database Management System .............................. B735 MISSISSAUGA, CITY OF, OFFICIAL PLAN Ontario Municipal Board Referrals Aregers Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 137, A 160, B 110, B302 MODIFICATION OF THE LAWRENCE AVENUE WEIR TO IMPROVE FISH PASSAGE ON THE EAST DON RiVER..... ......... .............. .............. ....... ... . . A237, D180 MORNINGSIDE HEIGHTS City of Toronto (Scarborough District), City Initiated Official Plan Amendment No. 974 and Private Official Plan Amendment Motion for Meeting .......... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 179 Ontario Municipal Board Hearing Status Report ..................................... B673 Referrals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 197, B 103, B280, B396 MORNINGSIDE TRIBUTARY STREAM RESTORATION FUND Appointment of Staff. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B681 MOTEL STRIP (HUMBER BAY SHORES) WATERFRONT TRAIL Revised Project for the Etobicoke Motel Strip Waterfront Park (March 1993) Lake Ontario Waterfront Regeneration Project 1995-1999 in the City of Toronto . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 155, B228 MOTION FOR COST ANALYSIS Extension of Waterfront Trail to Amos Waites Park ........................... A217 MOTION FOR MEETING City of Toronto (Scarborough District), City Initiated Official Plan Amendment No. 974 and Private Official Plan Amendment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 179 MOTION FOR PROPERTY INVESTIGATION Islington Avenue, North of Hwy 7 on the East Side .......... . . . . . . . . . . . . A201, B462 Humber Springs Ponds, Mono Township. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 190, B377 MOTION TO RATIFY Bellissimo, Anthony, et aI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B121 MOTION TO RATIFY ACTIONS IN CLOSED SESSION Claireville/Corner of Finch and Steeles Ave .................................. C92 MOTION TO RECONFIRM RECOMMENDATION City of Toronto (Scarborough District), City Initiated Official Plan Amendment No. 974 and Private Official Plan Amendment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B397 23 1998 INDEX TO MINUTES MOTION TO REFER ITEM TO STAFF Municipal Unopened Road Allowances .................................... A 177 MOTION TO REOPEN City of Toronto (Scarborough District), City Initiated Official Plan Amendment No. 974 and Private Official Plan Amendment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B396 MOTION TO WITHDRAW OBJECTION TO OMB Crooked Creek Golf Course Proposal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B802 MOESER, RON Chair, Finance and Business Development Advisory Board. . . . . . . . . . . . . . . . . . . . . . . A4 MUL TICUL TURAL ENVIRONMENTAL STEWARDSHIP Trillium Foundation Project ......................................... A282, D185 MUNICIPAL UNOPENED ROAD ALLOWANCES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A177 Motion to Refer Item to Staff ............................................. A 177 MUNICIPALITY OF METROPOLITAN TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 1997-2001 Lake Ontario Waterfront Regeneration Project 1995-1999 Ashbridge's Bay Waterfront Park ....................................... A93 Sylvan Avenue Erosion Control Project ..................................... A36 Tender ES98-10 - Armour Stone. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A23, B53 Tender ES98-12 - Rip Rap Stone ................................... A23, B53 NOMINATION OF THE EAST AND MAIN BRANCHES OF THE HUMBER RIVER Canadian Heritage Rivers System . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A30 NORTH SIDE OF GLASGOW ROAD AND EAST OF KING ROAD, TOWN OF CALEDON Disposal of Authority-Owned Lands ....................................... A 133 NORTHEAST CORNER OF JANE STREET AND STEELES AVENUE Disposal of Authority-Owned Lands Challenge of the Chair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 124, A 125 Status Report ...................................................... A 123 NOTICE OF APPEAL Bellissimo, Anthony, et aI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A160, B306 NOWAK, PAUL VICTOR Appointment as Enforcement Officer Pursuant to Section 28 of the Conservation Authorities Act . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 114 1998 INDEX TO MINUTES 24 NUGGET CONSTRUCTION COMPANY LIMITED Ontario Municipal Board - Status Report .............................. A 145, B 147 O'BRIEN, RICHARD Chair, Toronto and Region Conservation Authority. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A3 OFFICIAL PLAN, MISSISSAUGA, CITY OF Ontario Municipal Board Referrals Aregers Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 137, A 160, B 110, B302 OGNIBENE, LUCH Appointment as Enforcement Officer Pursuant to Ontario Regulation 158 OLD MILL WEIR Improve Passage of Fish Species. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A237, D178 ONTARIO HERITAGE FOUNDATION Presentation for Acknowledgement of a Heritage Conservation Easement Marker to the Authority by the Ontario Heritage Foundation ............................... A219 ONTARIO HYDRO CORRIDOR LANDS ......................................... A 190 ONTARIO HYDRO/GRAYWOOD INVESTMENTS L TO. City of Toronto (Scarborough District) Official Plan Amendment 1001 ..................................................... A105,A213, B784, D141 ONTARIO HYDRO LANDS - SURPLUS Acquisition of Lands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 146, D3 ONTARIO MUNICIPA~ BOARD (OMB) Baker Sugar Bush & Block 100MB Referrals - Status Update . . . . . . . . . . . . . . . . .. B740 Block 10 Lands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A284, D211 City of Mississauga Official Plan, Aregers Appeal. . . . . . . . . . . . . . . . . . . . . . .. B 110, B302 City of Toronto (Scarborough District), City Initiated Official Plan Amendment No. 974 and Private Official Plan Amendment Referrals .......................................... A 197, B 103, B280, B396 Hearing Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B673 City of Toronto (Scarborough District) Official Plan Amendment 1001 . . . . . . . . . . . . . . . . . . . . . . . . . ., . . . . . . .. . .. . . . . . . . . . . . . . .. A105, A213, B784, D141 Crooked Creek Golf Course Proposal. . . . . . . . . . . . . . . . . . . . .. A234, B798, B803, D159 Concept 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B799 Nugget Construction Company Limited, Status Report ....................... B 147 Rizmi Holdings Limited ................................................. B520 Town of Pickering Official Plan ...................................... B175, B595 Vellore Woods Community (Block 32W) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 164, D33 Wyndcliffe Developments Incorporated, Town of Caledon . .. . . . . . . . . . . . . . . . . .. B370 25 1998 INDEX TO MINUTES ONTARIO PUBLIC ADVISORY COUNCIL ....................................... D153 ONTARIO REGULATION 158 2351 KennedyRoad Inc. .. . .. .. . . . . .. . . . . . .. . . . .. . . .. . . .. . . . . . . . . . . . . . .. B553 446340 Ontario Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B506 626138 Ontario Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B561 773751 Ontario Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " B92 997708 Ontario Ltd./Parksum/Chung Family Trust ........................... B714 1147771 Ontario Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B556 1189395 Ontario Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B772 1191612 Ontario Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B587 Abramowitz, Usa. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B567 Adjala-Tosorontio, Township of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B459 Alberti, Joseph and Urula. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B160 Appointment of Enforcement Officer Foster, Janet . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " B369 Ognibene, Luch .................................................... B369 Archibald, Todd and Jo-Anne ............................................ B248 Ascot Properties Inc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B718 Badeau, Kathy ......................................................... B94 Baif Developments Limited .............................................. B577 Ballymore Developments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B445 Ballymore Homes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B356 Bier, Mrs. V ........................................................... B337 Bigioni, Nick and Joe Pitino . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B507 Black Creek Conservation Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B495 Blumenthal, Henry ..................................................... B433 Boultbee, Jack and Sharon. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B157 Bow Vista Homes Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B84 Bowers, A.A. .......................................................... B645 Bradshaw, Wayne.......... ............ ..... .... . ....... .. ...... ... .... B519 Brampton, City of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B543 Bransa Homes Ltd ..................................................... B 155 Brewers Retaillnc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B22 Buchignani, Claudio. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B82 Burke, Janet and Alex .................................................. B426 Caledon, Town of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B563 Carter, Eva ........................................................... B461 Casa Developments . . . . . . . . . . . . . . .' . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B93 Catenaro, Cameron .................................................... B659 Chan, Dr. Michael & Amy. . . . . . . . . . . . . . . . . . . . . . . . . . . . " . . . . . . . . . . . . . . . . . .. B769 Cinespace Studios Management ......................................... B707 Cira, Paul and Kathleen ................................................. B343 Citylife Residence Corporation ............................................ B32 Clifford, Cameron ................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B652 Clifford, Rory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B491 Constellation Development Inc. . . . . . . . . . . . . " . . . . . . . . . . . . . . . . . . . . . . . . . . .. B457 Consumers Gas .................................................. B423, B562 1998 INDEX TO MINUTES 26 Consumers Gas Co .................................................... B564 Corcoran, R. and A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8433 Craig, Martin .......................................................... 8428 Crispo, Salvatore ...................................................... B 165 Cristillo, Ralph and Anna .................................... . . . . . . . . . . .. B341 Deer Creek Golf and Country Estates. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B351 Dixon, Paul S. ......................................................... B496 Donahue, Julia. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B518 Donnelly, Joan ........................................................ B251 Dood, Cathal J ........................................................ B346 Douglas, Michael and Karen ............................................. B 163 Ducharme, Deborah A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B345 Duke of Richmond Developments Inc ..................................... B656 Enbridge Consumers Gas ........................ . . . . . . . . . . . . . . . . . . . . . .. B711 Fanterra Homes ....................................................... B450 Farquharson, Mrs. F . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B331 Faustino, Peter ........................................................ B424 Fidani, Carlo .......................................................... B547 First Gulf Group Development Corporation ................................. B440 Fisico, Frank ..................................................... 8578, 8657 Foran, Sean. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B456 Forgione, Angelo & Deborah . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B584 Francesconi, Nives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B586 Franchi, Ganz .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B246 Frigerio, Luigi ......................................................... B548 Furfari Pavind Company Inc .............................................. B97 Galluzzo, Rosa ........................................................ B518 Garcia, Jerry ........................................................... 827 General Magnaplate Canada I nc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B260 Genesis Building Corporation ............................................ 8271 Giannace, Frank. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B154 Gib-san Pool Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B549 Gileppo, Tony............................. ......... ... .... .. . ... ...... B352 Giovani, Mark ......................................................... B338 Giuseppe, Gitto. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 895 Gooding, Arthur ....................................................... B429 Gordan Lak in Trust .................................................... 8256 Gortana, Paul ......................................................... B 156 Grand Valley Developments (Maple) Inc ................................... B334 Granite Peak Developments Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B87 Gray, Brian and Andrea ............... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B245 GWL Realty Advisors Inc ................................................ B267 H & R Developments .............................................. 8716, B775 Havergal College ...................................................... B357 Hayhoe Mills Inc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B422 Hearing re: Bellissimo, Anthony, et aI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B119 Decision of the Hearing Board ........................................ B 120 Motion to Ratify . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 121 27 1998 INDEX TO MINUTES Notice of Appeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B306 Hicks Pettes Architects Inc .............................................. 8631 Hofsteadter, Tom ...................................................... B636 Hollett, Kathy. . . . . . . . . . . . . . : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B420 Holman, Peter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B546 Holy Trinity School ........... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B247 Hossack, Richard Linda Klein ............................................ B550 Jasamax Holdings Ltd .................................................. B716 Jelich, Emily .......................................................... B628 Jennison, Karen & Paul ................................................. B719 Karamitanis, Peter. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B638 Kaufman, Terry . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8635 Kelman, Carla . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B641 Kit, Gary . . . . . . . . . . . . . . . . .. . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8366 Kleinburg Rotary Non-Profit Housing Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B83 Koccoris, Peter .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8359 Kolter Properties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B361 Koplowitz, Sol . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B266 La Rose, James W ..................................................... B773 Ladies' Golf Club of Toronto ........................................ B509, B516 Langer, Galina and Anatoly .............................................. B498 Leboeuf Properties Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B632 Lennox, Bill ........................................................... B441 Leopard Developments (Kingfisher) Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B30 Leslie-Lakeshore Developments Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B254 Lever Pond's . . . . . . . . . . . . . . . . . . . . . .". . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B639 Lipson, Ken . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8344 Lucent Technologies ................................................... B348 Lyons, Mr. John ....................................................... B427 Magna Internationallnc .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8262 Maiorano, Vincenzo .................................................... 8642 Management Board Secretariat. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B23 Mandrake Properties ................................................... B167 Maple Engineering . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B727 Marchese, Marina & Vincent ............................................. 8768 Markham Green Golf and Country Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B454 Markham, Town of ........................................... 8365, 8452, B654 Roads Dept . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8502 Works Dept . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B362 Martin, Steve and Natalie . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B24 Marzilli, Raymond & Carmela. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B573 Mastromatteo, Leslie ................................................... 8566 Masutti, Robert ........................................................ B646 Mattamy (Bovaird) Ltd .................................................. 8504 Mayfield Golf Course Incorporated .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B710 McCarter, Peter. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8705 McClelland, Laura and Glen. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8243 Memorial Gardens Ontario Ltd ............................................ B35 1998 INDEX TO MINUTES 28 Menkes Industrial Parks Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B159 Metropolitan Toronto Housing Authority. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B358 Mielcarek, Peter ....................................................... B629 Milnes, Ian . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B771 Minto Markham Partnership . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B98 Mississauga, City of ............................................... B544, B625 Monaghan, Steven ........................................ . . . . . . . . . . . .. B259 Montisano, Giuseppe . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B649 Moss, Steven ......................................................... B551 Neves, Mr. P .......................................................... B250 Nguyen, Thanh and Ruth Racippo ........................................ B435 Nikolovski, C . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B439 North Channel Country Properties ........................................ B447 North Toronto Chinese Alliance Church . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B509 North York General Hospital ............................................. B776 Orio's Gas and Oil Ltd .................................................. B244 Oxford Hills Developments Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B720 Paglia, Sam . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B336 Panacci, Antonio & Frances. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B568 Parkview Golf Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B364 Peel, Region of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B28, B332, B421, B767 Peel Veterinary Clinic .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 153 Penreal Capital Management Inc ......................................... B626 Petricca, Gabriel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B511 Petro Canada ......................................................... B272 Philip Utilities Management Corporation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 169 Piacampo, Mr ......................................................... B515 Pickering, Town of ............................................ B99, B162, B722 Princess Management Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 166 Quintieri, Paul & Nicole Fidani . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B91 Quinton, Jeff. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B572 Rasmussens, Chris and Kathy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B437 Reesor, Jay. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B569 Review of Permit Process ............................................... B195 Richmond Hill, Town of ............................ B264, B354, B512, B574, B778 Parks & Recreation Dept ............................................. B 170 Riess, Debbie and Frank ................................................ B342 Riocan Holdings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B493 Rosebud Homes (Memory Lane) .......................................... B25 Rosedale Golf Course .................................................. B634 Rouge Fairways Development Corp . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B584 Rowena Development Corp. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B513 Rowland, Scott & Michelle . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B703 Royal Holdings Canada . . . . . . . . . . . . . '. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B723 Royal York Road Apartments. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B158 Runnymede Development Corporation Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B729 Save the Rouge Valley System Inc. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . B99, B267, B451 Schad, Robert. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B713 29 1998 INDEX TO MINUTES Schmid, Kurt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B430 Sharon House Corporation and Eva M. Radich .......... . . . . . . . . . . . . . . . . . . . .. 885 Shaw Cablesystems . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8340 Shenton, David . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B339 Shepherd, Craig .................................... . . . . . . . . . . . . . . . . . .. B647 Silva, Marie and Luis. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B499 Solby, Beverlee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8335 South, Bruce . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B419 St. Clair, Paul & Allison Cambell .......................................... 8633 Star III Home Corp. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B570 Storr, Joseph ......................................................... 8505 Stove I , Richard ........................................................ B501 Strongco Incorporated (Sheridan Equipment) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B333 Sunburst Manufacturing Inc ............................................. 8640 Sutcliffe, P./C. Fernandez ............................................... 8432 Swingtrack Investments Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B253 Tacc Construction Ltd .................................................. B730 Tasca, Flavio and Helen. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B368 The Consumers' Gas Company .......................................... B555 The Sports Clubs of Canada . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " B257 Thibideau, Brian ....................................................... B365 Tielen, Mrs. Gisela ..................................................... B246 Toronto District School Board. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A288, B653 Toronto Public Library .................................................. B708 Toronto, City of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B88, B704 City Home . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B558 Economic Development Cprp. - T.E.D.C.O. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8559 Facility Planning & Administration. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B367 North York ........................................................ 8552 Parks & Recreation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B270 Public Works Dept, North York. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B37 Transportation Dept . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B31, B89, B90, B96 Works & Emergency Services, Scarborough District ...... B347, B349, B637, 8651 Works and Environment Division, Scarborough District ..... . . . . . . 833, B581 , B582 Works Dept . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B249, 8648 Etobicoke District . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B425 York District ............................................... B436, B560 Torrens, Robert . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " B343 Towers, Athena. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B252 TRCA Hearing Procedures, Staff Presentation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 838 Trinity Development Group Inc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B444 Unionville Woods Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B721 United Castlepoint South Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B443 Vacilotto, Silvano ...................................................... B709 Valli, Kari and Beatriz ................................................... B438 Vattiata, John ......................................................... B726 Villages of Downsview Ltd .......................................... A239, B580 Vistahold Investments Ltd ................................................ B86 1998 INDEX TO MINUTES 30 Vitlor Investments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B263 Wainwright Avenue Land Owner's Group. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B725 Walton, Mr. M. . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B263 Watts, Dannel ......................................................... B258 Waxman, Sam and Sylvia ............................................... B 161 Weisz, Ami. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B630 Wellingdale Financiallnc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8494 White, Michael ........................................................ B644 Wisenberg, Alan. . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B500 Woodbine Cachet West Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8448 Woodbine Cachet West Inc., Mardevco Holdings Inc. . . . . . . . . . . . . . . . . . . . . . . .. B268 Woodbridge Expansion Area Group . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B353 Woodsmere Properties Ltd .......................................... B36, 8455 Yonge, Deborah ....................................................... B430 York Central Hospital ................................................... B264 York Condominium Corporation #100 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B571 York, Regional Municipality of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B26, B255, B363 Young, Norm. . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B164 Zylstra, Charles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B726, B780 OPERATING AND CAPITAL 1999 Preliminary Estimates. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A282, C126 OUTDOOR IMPRESSION INCORPORATED Fence Advertising . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A287, E45 PALGRAVE MILL POND COMMUNITY ACTION SITE Endorsement of the Palgrave Mill Pond Community Action Site Restoration Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A236, D173 PAPER SUPPLIES TENDER -1998 .. . . .. ................ ...... .... ... . .. . . .. . ... A13 PARK DRIVE RAVINE Acquisition of Authority-Owned Land ...................................... 8673 PARTNERSHIP MEMORANDUM FOR PLANNING SERVICES Region of York ........................................................ A 110 PATTERSON, DONNA Chair, Public Use Advisory Board. . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . AS Recognition/Employee Suggestion Award Sub-Committee . . . . . . . . . . . . . . . . . . . .. B58 31 1998 INDEX TO MINUTES PERMANENT EASEMENT City of Toronto, Albion Sanitary Trunk Sewer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B745 Colonel Samuel Smith Waterfront Park. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 11 Corporation of the City of Vaughan Existing Access Road and Storm Drainage .............................. B691 Langstaff Rd. & Hwy #27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 143, B 143 Rutherford Rd. & Clarence St .................................... A144, B191 Rutherford Rd. & Islington Ave. . . .. . . . . ... . . . . . . . . . . . . . . . . . . . . . .. A188,6321 Corporation of the Town of Pickering, Stroud's Lane .................... A 187, B317 Corporation of the Town of Richmond Hill, Storm Sewer ...................... B741 Regional Municipality of Durham, Lake Driveway E. & Pickering Beach Rd ... A 134, 671 Release of Easement, Ravenscroft Road Area, Town of Ajax. . . . . . . . . . . . .. A150, B199 Toronto Hydro-Electric Commission, Lakeshore Blvd., East of Ellis Ave. . . . . A207, B477 West Don Sanitary Trunk Sewer ..................................... A 154, 6224 PERMITS PURSUANT TO ONTARIO REGULATION 158 Review of Permit Process .......................................... A 145, B 195 PERSONNEL POLICIES CHANGES Travel Expenses, #9 ................................................... B275 Use of Authority Vehicles, #10 ........................................... B275 Use of Personal Vehicle for Authority Business, #10A ........................ 6275 Workers Compensation, Employee Benefits #10 ............................ B273 PETRO-CANADA LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component / Humber River Watershed. .. A280, B613 PICKERING HARBOUR CO. LTD. Frenchman's Bay Area. . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A216 PIETRANGELO, BONITA Appointment as Scrutineer ................................................ A3 . POLYCHLORINATED BIPHENYLS (PCB) WASTE Tender ES98-23 - Removal and Disposal of Waste ..... . . . . . . . . . . . . . . . . . . . . .. B294 PORTABLEELEMENTALANALYSER Arsenal Lands 1400 Lakeshore Road I;ast, Mississauga . . . . . . . . . . . . . . . . . . . . . .. B589 PORT UNION WATERFRONT IMPROVEMENT PROJECT Greenspace Protection and Acquisition Project, 1996-2000 Lake Ontario Waterfront Regeneration Project, 1995-1999. . . . . . . . . . . . . A186, B313 Lake Ontario Waterfront Regeneration Project . . . . . . . . . . . . . . . . . . . . . . . . . .. A 168, D66 POSITIONING STATEMENTS Authority Marketing and Fundraising Strategies ......................... A 145, B57 1998 INDEX TO MINUTES 32 PRELIMINARY ESTIMATES, 1999 Operating and Capital ............................................. A282, C126 PRE-SCREENING PROTOCOLS FOR DEVELOPMENT APPLICATIONS Implementation ofTRCNMunicipal Protocols..... . ..... . ..... .... . .. . ... ... A118 PRESENTATIONS Acknowledgement of Heritage Conservation Easement Marker to the Authority by the Ontario Heritage Foundation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A219 Acknowledgement of Heritage Toronto's 1998 Award of Merit for Publications .... A219 Appreciation from the Black Creek Conservation Project of Toronto . . . . . . . . . . . .. 8682 City of Toronto Valley and Shoreline Regeneration Project 1997-2001 Overview of Erosion Control ........................................:... D2 Discussion of Human Resources Issues. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C137 Humber River Watershed Art Contest. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A140 Humber Watershed Task Force Canadian Institute of Planners 1998 Award of Excellence .................. A 150 Interim Financial Progress Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A162, C67 Ontario Public Advisory Council Purpose of the Organization and Overview of its work ..................... D153 Toronto Bay Initiative .................................................... D23 Sale of Authority-Owned Lands in Rodd Ave. Area, Pickering .................. A272 Signing of Level III Agreement Between TRCA and DFO ...................... A 181 PROPERTY Acquisition of Authority-Owned Land Park Drive Ravine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B673 Request from the City of Toronto ...................................... B740 Surplus Ontario Hydro Lands ...................................... A 146, D3 Arsenal Lands 1400 Lakeshore Road East, Mississauga Cleanup of Radium Contaminated Soil ................................. 8667 Lease of Portable Elemental Analyser .................................. B589 Site Remediation and Park Master Plan. . . .. . . . . . . . . . . . . . . . . . . . . . . . A212, D109 City of Toronto (Scarborough District) Official Plan Amendment 1001 Ontario Hydro/Graywood Investments Ltd . . . . . . . . . . . . . .. A105, A213, B784, D141 City of Toronto Valley and Shoreline Regeneration Project 1997-2001 42 Royal Rouge Trail Erosion Control Project ........................ A163, D28 Contributions Towards Remedial Works ............................. A147, D9 Progress Report and Pool of Valley and Shoreline Erosion Sites List... .. A147, D12 Springbank Avenue Erosion Control Project 39 Springbank Avenue Gully Erosion . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 167, D60 41 Springbank Avenue Gully Erosion. . . . . . .. . . . . . . . . . . . . . . . . . . . . A167, D60 Claireville/Corner of Finch and Steeles Ave., Lease/Development Initiative Update. . . . . . ............................................................ A216, C62, C115 Correct Building Corporation (Centennial) Ltd. . . . . . . A233, B599, B783, C120, C149 Claireville/Highway #7 Recreation/Retail Project Update Recreation/Retail Lease/Development Arrangements with the Private Sector . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A215, C85, C112 33 1998 INDEX TO MINUTES Conveyance of Land Canadian National Railway Company (CNR) / SL T General Contractor Company Limited ...................................................... A200, B414 Road Right-of-Way for Waterfront Drive and the Widening of Lakeshore Blvd. W . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . '. . . . . . . . . . . . . . . . . . . . . . . . . . .. A 195, B390 Road Widening - West side of Rosebank Road, South of Finch Avenue . .. A 133, B67 Visibility Triangles - Hwy #50 and 10th Sideroad ..................... A 135, B75 Crescentwood Road Parkette Erosion Control Project Tender ES98-13 - Clear Stone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B294 Crooked Creek Golf Course Proposal. . ... . . . . . . . . . . . . . . . .. A234, B798, B803, D159 Concept 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B799 Disposal of Authority-Owned Lands 4 Ravinder Court, City of Brampton ............................... A 156, B230 85 Ortona Court, City of Vaughan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 158, B239 99 Ortona Court, City of Vaughan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 157, B234 Corporation of The Town of Caledon .................................... B62 E/S Islington Avenue, North of Highway 7 .... . . . . . . . . . . . . . . . . . . . . .. A279, B610 North Side of Glasgow Road and East of King Road, Town of Caledon ....... A 133 Northe~t Corner of Jane Street and Steeles Avenue Challenge of the Chair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 124, A 125 Status Report ................................................... A 123 Rodd Avenue ................................................... A 12, B45 Vicinity of 648 Finch Avenue East . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B660 Exchange of Lands Realzon Incorporated. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A136, B78 Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component / Don River Watershed Canadian National Railway (CN) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 188, B325 Kojfman, Rick ......................... . . . . . . . . . . . . . . . . . . . .. A 154, B220 Flood Plain and Conservation Component / Duffins Creek Watershed Timbers Brothers Sand & Gravel Limited Property. . . . . . . . . . . A232, B536, B749 Flood Plain and Conservation Component / Humber River Watershed 752872 Ontario Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A207, B473 Anpark Developments Limited ..................................... B753 Boychuk, Joseph and Maria ...... . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 186, B308 Campbell, Lee M ........................................... A280, B617 Canadian Pacific Railway Company. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B687 Ivy Green Homes Inc. and Queens Gardens Holdings Inc. . . . . . . . . . A205, B463 Lenglet, Garfield Douglas .................................... A281, B621 Millview Investments Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B758 Petro-Canada Limited ....................................... A280, B613 Rosemond Estates Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 151, B207 Teston Country Properties Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 10 The Order of St. Basil the Great Holding Corporation Property . . . . .. A 153, B215 White, Elam Howard and Jean Carrick Boylen ...................... A19, B2 Flood Plain and Conservation Component / Petticoat Creek Watershed Rondev Homes Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A152, B211 Flood Plain and Conservation Component / Rouge River Watershed 1998 INDEX TO MINUTES 34 24-2 Developments Umited .................................. A 151, B203 773751 Ontario Umited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A142, B139 Lake Ontario Waterfront McLean, Ralph and Kathleen Property . . . . . . . . . . . . . . . . . . . . . . . . .. A 194, B386 Van Rossem, Johan M. and Pamela A ........... . . . . . . . . . . . . . .. A206, B469 Lake Ontario Waterfront I Scarborough Sector Campbell, Robert & Audrey ....................................... B683 Lake Ontario Waterfront Regeneration Project Port Union Waterfront Improvement Project ......................... A 168, D66 Lake Ontario Waterfront Regeneration Project 1995-1999 1998 Waterfront Environmental Monitoring Program ....................... A86 Colonel Sameul Smith Waterfront Park Tender ES98-01 - Quarry Stone ................................. A23, B20 Humber Bay West Waterfront Park . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A42 Tender ES98-05 - Quarry Stone, Humber Bay West Park Project .......... B52 Port Union Waterfront Improvement Plan. . . . . . . . . . . . . . . . . . . . . . . . . .. A186, B313 Lease of Authority-Owned Land Claireville Conservation Area Management Plan Potential Lease Initiatives .......................................... B37 Claireville Golf Centre Proposal Call ................................................... A 161 Request for Proposal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 160 Former Barker Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B663 Frenchman's Bay - West Rouge Canoe Club. . . . . . . . . . . . . . . . . . . . . . .. A279, B606 Vicinity of Lake St. George Field Centre . . . . . . . . . . . . . . . . . . . . . . . . . . .. A200, B413 Wild Water Kingdom Lease Update -Improvements. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A169 Yeoman Rugby Club. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B100 Municipality of Metropolitan Toronto Valley and Sharline Regeneration Project 1997-2001 Lake Ontario Waterfront Regeneration Project 1995-1999 Ashbridge's Bay Waterfront Park .................................... A93 Sylvan Avenue Erosion Control Project .................................. A36 Tender ES98-1 0 - Armour Stone. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B53 Tender ES98-12 - Rip Rap Stone .................................... B53 Ontario Municipal Board Referrals Town of Pickering Official Plan ........................................ B175 Permanent Easement City of Toronto, Albion Sanitary Trunk Sewer ............................ B745 Colonel Samuel Smith Waterfront Park .................................. A 11 Corporation of the City of Vaughan Existing Access Road and Storm Drainage . . . . . . . . . . . . . . . '. . . . . . . . . . .. B691 Langstaff Rd. & Hwy #27 .................................... A143, B143 Rutherford Rd. & Clarence St ................................. A 144, B 191 Rutherford Rd. & Islington Ave. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A188, B321 Corporation of the Town of Pickering, Stroud's Lane. . . . . . . . . . . . . . . .. A187, B317 Corporation of the Town of Richmond Hill, Storm Sewer... . ...... ... . ... .. B741 Regional Municipality of Durham, Lake Driveway E. & Pickering Beach Rd A134, B71 Release of Easement, Ravenscroft Road Area, Town of Ajax. . . . . . . . . .. A150, B199 35 1998 INDEX TO MINUTES Toronto Hydro-Electric Commission, Lakeshore Blvd., East of Ellis Ave. . A207, B477 West Don Sanitary Trunk Sewer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 154, B224 Pickering Harbour Co. Ltd. Frenchman's Bay Area. . . . . . .. . . . . ... . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . .. A216 Restoration of Authority-Owned Land Residence on Former Barker Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B663 Yeoman Rugby Club...................... .............. .. ... ... .... B100 Revised Project for the Etobicoke Motel Strip Waterfront Park (March 1993) 1998 Park Development Status Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B228 707985 Ontario Inc. (Cruise Motel) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 6763 Humber Bay Shores Tender ES98-07 - Supply of Quarry Stone. . . . . . . . . . . . . . . . . . . . . . . . . . . .. B51 Tender ES98-09 - Supply of Rip Rap Stone. . . . . .. . . '. . . . . . . . . . . . . . . . .. 651 Tender ES98-24 - Screened Topsoil ................................ B297 Lake Ontario Waterfront Regeneration Project 1995-1999 in the City of Toronto Motel Strip (Humber Bay Shores) Waterfront Trail ................ A 155, B228 Sale of Authority-Owned Lands Rodd Avenue Area, Town of Pickering, CFN 26359 .................... A272, B6 Rushton, Michelle. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A20 Vander Straeten, Roland ..................................... A21, A272, B12 Vicinity of Lake St. George Field Centre . . . . . . . . . . . . . . . . . . . . . . . . . . . . A200, B413 Spadina Quay Wetland Demonstration Project Tender ES98-25(2) - Construction of Concrete Bridge & Boardwalk. . . . . . . . .. B304 Tender ES98-25(5) - Construction of East Boardwalk. . . . . . . . . . . . . . . . . . . . " B373 Tender ES98-25(6) - Construction of South Bridge. . . . . . . . . . . . . . . . . . . . . . .. B373 The City of Toronto Valley and Shoreline Regeneration Project 1997-2001 Toronto Island - Centre Island North Shoreline ...................... A285, D220 Toronto Remedial Action Plan Implementation Program G. Ross Lord Reservoir Wetland Creation and Shoreline Regeneration Project Phase 1 ...................................................... A285, D216 Grenadier Pond North Wetland Enlargement and Rehabilitation Project .. A 163, D25 Use of Authority-Owned Land Corporation of The Town of Caledon .............................. A 196, 6393 PROPOSED HIGHLAND CREEK WATERSHED STRATEGY Development of Strategy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. D47 PROPOSED SPECIAL POLICY AREA DESIGNATION Dundas Street and the Gardiner Expressway .......................... A235, D162 PROVINCIAL POLICY STATEMENT (1996) Proposed Special Policy Area Designation ............................ A235, D162 1998 INDEX TO MINUTES 36 PUBLIC USE ADVISORY BOARD Chair - Donna Patterson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . AS Members . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A9 Minutes of Meeting #5/97 - January 9,1998 ................................... E1 Minutes of Meeting #2/98 - August 21,1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E1 Minutes of Meeting #3/98 - October 16, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E42 Vice Chair - Maria Augimeri ................................................. A8 QUOTATION FOR SECURITY SERVICES Head Office and Black Creek Pioneer Village ............................ A23, B55 RAVENSCROFT ROAD AREA, TOWN OF AJAX Release of Easement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 150, B 199 REALZONINCORPORATED Exchange of Lands / Vicinity of Intersection of Hwy #50 and 10th Sideroad .. A 136, B78 REASSIGNMENT OF LEAGAL SERVICES.. .. ......... .. ..... . ... . ... . .. . .. A145, B174 RECOGNITION/EMPLOYEE SUGGESTION AWARD SUB-COMMITTEE Appointment of Members ................................. A23, A 137, B59, B 114 Employee Suggestion #5/97 from Rachel Biggs. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 18 Nominations for the 1998 Honour Roll Awards ......................... A145, B195 REGIONAL MUNICIPALITY OF DURHAM Permanent Easement Between Lake Driveway East and Pickering Beach Road A 134, B71 REGIONAL MUNICIPALITY OF PEEL Conveyance of Land - Hwy #50 and 10th Sideroad ...................... A135, B75 REMEDIAL ACTION PLAN MEMORANDUM OF UNDERSTANDING Works Undertaken 1997/1998 and 1998/1999. . . . . . . . . . . . . . . . . . . . . . . . . . . A165, D43 REQUEST FROM THE CITY OF TORONTO - PARK DRIVE RAVINE Acquisition of Authority-Owned Land ............................ A288, B673, B740 RESTORATION OF AUTHORITY-OWNED LAND Residence on Former Barker Property. . . . . . . . . . . . . . . . . . . . . . . . . . . A137, A288, B663 Yeoman Rugby Club...................... . . ..... ..... .... . .. . ... .... .. B100 37 1998 INDEX TO MINUTES REVISED PROJECT FOR THE ETOBICOKE MOTEL STRIP WATERFRONT PARK (March 1993) 1998 Park Development Status Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B228 707985 Ontario Inc. (Cruise Motel) ......................... . . . . . . . . . . . . . .. 8763 Humber Bay Shores Tender ES98-07 - Supply of Quarry Stone. . . . . . . . . . . . . . . . . . . . . . . . . . .. A23, B51 Tender ES98-09 - Supply of Rip Rap Stone.. . . . . . . . . . . . . . . . . . . . . . . . .. A23, B51 Lake Ontario Waterfront Regeneration Project 1995-1999 in the City of Toronto Motel Strip (Humber Bay Shores) Waterfront Trail. . . . . . . . . . . . . . . . . . . . A 155, 8228 RIZMI HOLDINGS LIMITED, CITY OF VAUGHAN Application for Licence under the Aggregate Resources Act . . . . . . . . . . . . .. A239, B590 Ontario Municipal Board ........................................... A215,8520 ROOD AVENUE Disposal of Authority-Owned Land ..................................... A 12, 845 Sale of Authority-Owned Land. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A272,86 RONDEV HOMES LIMITED Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component / Petticoat Creek Watershed . A 152, B211 ROSEMOND ESTATES INC. Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component / Humber River Watershed. .. A 151, B207 ROUGE-DUFFINS WILDLIFE CORRIDOR Town of Pickering Official Plan Ontario Municipal Board Hearing ...................................... 8595 ROUGE PARK PARTNERSHIP MEMORANDUM Coordination of Land Use Planning and Development Activities ........... A 193, B380 ROUGE PARK TRAIL DEVELOPMENT AND MANAGEMENT PLAN South of Steeles Avenue ............................................ A286, E42 ROUTE OF THE TRANS CANADA TRAIL THROUGH THE GREATER TORONTO AREA Facilitation by the Authority. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E1 ROXANN SUBSTRATE SURVEYS, 1998 Retention of Dr. Norm Rukavina. . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B374 RUKAVINA, DR. NORM 1998 Roxann Substrate Surveys . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B374 RULES OF CONDUCT Secret Ballot Procedure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 141, B 135 1998 INDEX TO MINUTES 38 RUSHTON, MICHELLE Sale of Surplus Authority-Owned Lands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A20 SALE OF AUTHORITY-OWNED LANDS Rodd Avenue Area. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A272, A12 Rushton, Michelle . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A20 Vander Straeten, Roland ........................................ A21, A272, B 12 Vicinity of Lake St. George Field Centre . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A200, B413 SCRUTINEERS Besson, Mary, Senior Accountant Manager. . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . A3 Horne, James, Partner, KPMG . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A3 Pietrangelo, Bonita, City of Toronto .......................................... A3 SECORD FOREST AND WILDLIFE AREA Interim Management Plan ............................................ A203, E5 SECRET BALLOT PROCEDURE Rules of Conduct. . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A141, B135 SECTION 28 OF THE CONSERVATION AUTHORITIES ACT Appointment of Enforcement Officer Nowak, Paul ....................................................... B 114 SPADINA QUAY WETLAND DEMONSTRATION PROJECT Tender ES98-25(2) - Construction of Concrete Bridge & Boardwalk. . . . . . . . . . . .. B304 Tender ES98-25(5) - Construction of East Boardwalk. . . . . . . . . . . . . . . . . . . . . . . .. B373 Tender ES98-25(6) - Construction of South Bridge. . . . . . . . . . . . . . . . . . . . . . . . . .. B373 SPRINGBANK AVENUE EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Regeneration Project 1997-2001 39 Springbank Avenue Gully Erosion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 167 41 Springbank Avenue Gully Erosion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 167 STATUTORY BORROWING RESOLUTION - 1998 ................................. A12 SURPLUS ONTARIO HYDRO LANDS Acquisition of Lands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 146, D3 SYLVAN AVENUE EROSION CONTROL PROJECT Municipality of Metropolitan Toronto Valley and Shorline Regeneration Project 1997-2001 ...................................................... A36 Tender ES98-10 - Armour Stone. . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B53 Tender ES98-12 - Rip Rap Stone ....................................... B53 39 1998 INDEX TO MINUTES TASK FORCE FOR THE PRESERVATION OF THE BAKER SUGAR BUSH Status Update Regarding the Authority's Participation. . . . . . . . . . . . . . . . . .. A284, D211 TAYLOR MASSEY CREEK REGENERATION IN TERRAVlEW PARK AND WILLOWFIELD GARDENS PARK Toronto Remedial Action Plan Implementation Program .................. A210, D87 TELECOMMUNICATIONS PROJECT, 1999 Replacement of Head Office Black Creek Pioneer Village Telephone System ..... B732 TELEPHONE SYSTEM Replacement of Head Office Black Creek Pioneer Village Telephone System ..... B732 TENDER OPENING SUB-COMMITTEE Report #1/98 - February 12, 1998 Colonel Samuel Smith Waterfront Park Tender ES98-01 to ES98-04 - Quarry Stone. . . . . . . . . . . . . . . . . . . . . . . . A23, B20 Humber Bay West Park Project Tenger ES98-05 & ES98-06 - Quarry Stone . . . . . . . . . . . . . . . . . . . . . . . . . . .. B52 Humber Bay Shores Tender ES98-07 & ES98-08 - Supply of Quarry Stone ................... B51 Tender ES98-09 - Supply of Rip Rap Stone . . . . . . . . . . . . . . . . . . . . . . . . . . .. B51 Sylvan Avenue Erosion Control Project Tender ES98-10 & ES 98-11 - Armour Stone. . . . . . . . . . . . . . . . . . . . . . .. B53 Tender ES98-12 - Rip Rap Stone ................................. B53 Report #2/98 - April 21, 1998 Crescentwood Road Parkette Erosion Control Project Tender ES98-13 - Clear Stone. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A159, B294 Tender ES98-14 - Laboratory Analytical Services - 1998 . . . . . . . . . . . . . . . .. B 180 Tender ES98-15 - Heavy Construction Equipment and Dump Trucks. A142, B137 1998 Acquisition andDisposal of Vehicles and Equipment Tender ES98-19 - 2,1998 Heavy Duty Extended Cargo Vans. . . . . . . . . . .. B186 Tender ES98-20 - 1, 12 Passenger Van .............................. B 186 Tender ES98-21 -1 Compact Pick-up with Extended Cab . . . . . . . . . . . . . .. B186 Tender ES98-22 - 1, 4 Door, 4X4 Sports Utility Vehicle. . . . . . . . . . . . . . . . " B186 Report #3/98 - May 8, 1998 Humber Bay Shores Tender ES98-24 - Screened Topsoil. . . . . . . . . . . . . . . . . . . . . . . . . . . . A159, B297 Report #4/98 - May 29, 1998 Bulk Maple Syrup Tender CA98-02 - Sixty (60) Drums ............................ A 159, B297 Polychlorinated Biphenyls (PCB) Waste Tender ES98-23 - Removal and Disposal of Waste ... . . . . . . . . . . . . . A 159, B294 Spadina Quay Wetland Demonstration Project Tender ES98-25(2) - Construction of Concrete Bridge & Boardwalk . . A 160, B304 Tender ES98-26 - Acquisition of a Toro Groundsmaster 580-D Self Propelled Rotary Mower ................................................... B299 Tender ES98-28 - Acquisition of Four Wheeled Drive Backhoe Loader. . . .. B298 1998 INDEX TO MINUTES 40 Report #5/98 Spadina Quay Wetland Demonstration Project Tender ES98-25(5) - Construction of East Boardwalk . . . . . . . . . . . . . , A 190, B373 Tender ES98-25(6) - Construction of South Bridge . . . . . . . . . , . . . . . , A 190, B373 Report #6/98 - September 4, 1998 Arsenal Lands 1400 Lakeshore Road East, Mississauga Tender ES98-31 - Disposal of Non-Hazardous Soils. . . . . . . . . . . . . . . A208, B481 Tender ES98-32 - Disposal of Hazardous Soils ...... . . . . . . . , . . , . . A208, B481 Tender ES98-33 - Disposal of Industrial/Commercial Quality Soils ... A208, B481 TESTON COUNTRY PROPERTIES LIMITED Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component / Humber River Watershed . . . . . . . .. A 10 THE ORDER OF ST. BASIL THE GREAT HOLDING CORPORATION PROPERTY Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component / Humber River Watershed. ., A 153, B215 THE ROUTE OF THE TRANS CANADA TRAIL THROUGH THE GREATER TORONTO AREA Facilitation by the Authority ........... , . . . . . . . . , . . . . . . . . . . . . . . . . , . . . . . , .. A201 TIMBERS BROTHERS SAND & GRAVEL LIMITED PROPERTY Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component / Duffins Creek Watershed .. .... . ................, ......... ......... ....... ... . ... A232, B536, B749 TOMMY THOMPSON PARK Keating Channel Dredging - Continuation of Annual Maintenance ............... A89 TONKS, ALAN Appointment as Honourary Reeve of Black Creek Pioneer Village. . . . . . . . . . . . . . .. A76 TORONTO BAY INITIATIVE A Living Place: Opportunities for Habitat Regeneration in Toronto Bay. . . . . .. A,167, D58 Presentation ..........".,...,..,..,............................,...... D23 TORONTO, CITY OF Permanent Easement, Albion Sanitary Trunk Sewer . . . . . . . . . . . . . . . . . . , . . . , . .. B745 Permanent Easement, Colonel Samuel Smith Waterfront Park .................. A 11 Permanent Easement, West Don Sanitary Trunk Sewer . . . . . . . . . . . . . . . . . . . . . .. A 154 TORONTO, CITY OF (FORMERLY CITY OF ETOBICOKE) Conveyance of land for Road Right-of-Way for Waterfront Drive and the Widening of Lakeshore Boulevard West ....................................,..,. A 195, B390 TORONTO HYDRO-ELECTRIC COMMISSION Permanent Easement for Switching Kiosk Located at Lakeshore Blvd., East of Ellis Ave . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , . . . . . . , . . .. A207, B477 41 1998 INDEX TO MINUTES TORONTO ISLAND - CENTRE ISLAND NORTH SHORELINE The City of Toronto Valley and Shoreline Regeneration Project 1997-2001 .. A285, D220 TORONTO REMEDIAL ACTION PLAN IMPLEMENTATION PROGRAM G. Ross Lord Reservoir Wetland Creation and Shoreline Regeneration Project - Phase 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A285, D216 Grenadier Pond North Wetland Enlargement and Rehabilitation Project. . . . .. A 163, D25 Taylor Massey Creek Regeneration in Terraview Park and Willowfield Gardens Park . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A210, D87 TOWN OF PICKERING OFFICIAL PLAN Ontario Municipal Board Hearing Rouge-Duffins Wildlife Corridor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A239, B595 Ontario Municipal Board Referrals ................................... A 145, B 175 TRAVEL EXPENSES, #9 Changes to Personnel Policy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B275 TRCA - CHANGE OF NAME . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 141, B 134 TRCA HEARING PROCEDURES PURSUANT TO ONTARIO REGULATION 158 Staff Presentation ................................................... A23, B38 TRCA/MUNICIPAL PROTOCOLS Pre-Screening Protocols for Development Applications . . . . . . . . . . . . . . . . . . . . . .. A 118 TREE REMOVAL Baker Sugar Bush ESA #128 ............................................ B695 TRILLIUM FOUNDATION PROJECT Multicultural Environmental Stewardship ... . . . . . . . . . . . . . . . . . . . . . . . . . .. A282, D185 USE OF AUTHORITY-OWNED LAND Corporation of The Town of Caledon ................................. A 196, B393 USE OF AUTHORITY VEHICLES, #10 Changes to Personnel Policy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " B275 USE OF PERSONAL VEHICLE FOR AUTHORITY BUSINESS, #10A Changes to Personnel Policy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 8275 VANDER STRAETEN, ROLAND Sale of Surplus Authority-Owned Lands. . . . . . . . . . . . . . . . . . . . . . . . . . . . A21, A272, B12 1998 INDEX TO MINUTES 42 VAN ROSSEM, JOHAN M. AND PAMELA A Greenspace Protection and Acquisition Project 1996-2000 Lake Ontario Waterfront . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A206, B469 VEGETATION RESTORATION CONCEPT PLAN Charles Sauriol Nature Reserve. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 170 VELLORE WOODS COMMUNITY (BLOCK 32W) Authority Interest Regarding Referrals to OMB .......................... A164, D33 VICINITY OF 648 FINCH AVENUE EAST Disposal of Authority-Owned Land ........................................ B660 VICINITY OF LAKE ST. GEORGE FIELD CENTRE Lease or Sale of Authority-Owned Land ........ . . . . . . . . . . . . . . . . . . . . . .. A200, B413 WATERSHED MANAGEMENT ADVISORY BOARD Chair - Lorna Bissell ....................................................... AS Members . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A9 Minutes of Meeting # 10/97 - January 23, 1998 ...... . . . . . . . . . . . . . . . . . . . . . . . . .. D 1 Minutes of Meeting #1/98 - May 15,1998 ................................... D23 Minutes of Meeting #2/98 - June 19, 1998 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. D77 Minutes of Meeting #3/98 - September 18, 1998 ............................ D152 Minutes of Meeting #4/98-0ctober23, 1998 ............................... D185 Vice Chair - Irene Jones . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8 WEST DON SANITARY TRUNK SEWER Request for Permanent Easement, City of Toronto ... . . . . . . . . . . . . . . . . . .. A 154, B224 WEST ROUGE CANOE CLUB Frenchman's Bay Lease of Authority-Owned Land .................................. A279, B606 WHITE, ELAM HOWARD AND JEAN CARRICK BOYLEN Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component, Humber River Watershed ...... A 19, B2 WILD WATER KINGDOM PARK IMPROVEMENTS Lease Update ......................................................... A 169 WILKET-MILNE CREEK REGENERATION PLAN Lower West Don Watershed ........................................ A235, D 168 WILLIAM GRANGER GREENWAY Status Report ................................................ A283, A32, D207 43 1998 INDEX TO MINUTES WORKERS' COMPENSATION, #10 Changes to Employee Benefits Personnel Policy #10 ........................ B273 WORK PLAN, 1998/1999 Don Watershed Regeneration Council ................. . . . . . . . . . . . . . . .. A211, D90 Humber Watershed Alliance ........................................ A282, D191 WYNDCLlFFE DEVELOPMENTS INCORPORATED, TOWN OF CALEDON Referrals to the Ontario Municipal Board .............................. A 190, 8370 YEOMAN RUGBY CLUB Request for Lease and Restoration of Residence on former Barker Property in the Woodbridge Area . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 100 YORK REGION LONG TERM WATER SUPPLY AND YORK/DURHAM TRUNK SEWER MASTER PLANS ............................................................. A45 1998 INDEX TO APPENDICES 44 INDEX TO APPENDICES Key to I ndex: AM - White - Authority Meeting Appendices EX - Pink - Executive Meeting Appendices FB - Yellow - Finance and Business Development Advisory Board Appendices WM - Blue - Watershed Management Advisory Board Appendices PU - Green - Public Use Advisory Board Appendices TO - Tan - Tender Opening Sub-Committee Appendices 1998 OPERATING AND CAPITAL BUDGET..................................... FB1/98 1998 Budget . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB6/98 1998 Municipal Levy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB8/98 1998-2000 Business Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB20/98 Corporate Services. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB72/98 Land Use Planning Services ........................................ FB38/98 Management of Public Assets. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB51/98 Regeneration .................................................... FB43/98 Watershed Experience. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB64/98 Watershed Planning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB22/98 1998-1999 Business Plan Financial Summary. . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB18/98 Chief Administrative Officer's Comments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB2/98 Complementx . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB 17/98 Organizational Chart. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . FB 16/98 DON WATERSHED REGENERATION COUNCIL 1998-2000 Report on Meeting #1/98 ............................................. WM1/98 Report on Meeting #2/98 ............................................ WM16/98 Report on Meeting #3/98 ............................................ WM33/98 Report on Meeting #4/98 ............................................ WM47/98 Report on Meeting #5/98 ............................................ WM54/98 Report on Meeting #6/98 ............................................ WM70/99 HUMBER WATERSHED ALLIANCE Report on Meeting #1/98 ............................................ WM94/98 Report on Meeting #2/98 ........................................... WM107/98 Report on Meeting #3/98 ........................................... WM129/98 Report on Meeting #4/98 ........................................... WM162/98 45 1998 INDEX TO APPENDICES TENDER OPENING SUB-COMMITTEE Report #1/98, February 12,1998 Colonel Samuel Smith Waterfront Park Tender ES98-01 to ES98-04 - Quarry Stone ......................... T01/98 Humber Bay West Park Project Tender ES98-05 & ES98-06 - Quarry Stone. . . . . . . . . . . . . . . . . . . . . . . . . . T01/98 Humber Bay Shores Tender ES98-07 & ES98-08 - Supply of Quarry Stone. . . . . . . . . . . . . . . . . T01/98 Tender ES98-09 - Supply of Rip Rap Stone. . . . . . . . . . . . . . . . . . . . . . . . . . T01/98 Sylvan Avenue Erosion Control Project TenderES98-10&ES98-11-ArmourStone ......................... T01/98 Tender ES98-12 - Rip Rap Stone .................................. T01/98 Report #2/98, April 24, 1998 Crescentwood Road Parkette Erosion Control Project Tender ES98-13 - Clear Stone .................................... T04/98 Tender ES98-14 - Laboratory Analytical Services. . . . . . . . . . . . . . . . . . . . . T04/98 Tender ES98-15 - Heavy Construction Equipment and Dump Trucks .... T04/98 1998 Acquisition andDisposal of Vehicles and Equipment Tender ES98-19 - 2,1998 Heavy Duty Extended Cargo Vans. . . . . . . . . . . T04/98 Tender ES98-20 - 1,12 Passenger Van .....:....................... T04/98 Tender ES98-21 - 1 Compact Pick-up with Extended Cab . . . . . . . . . . . . . . T04/98 Tender ES98-22 - 1,4 Door, 4X4 Sports Utility Vehicle. . . . . . . . . . . . . . . . . T04/98 Report #3/98, May 8, 1998 Humber Bay Shores Tender ES98-24 - Screened Topsoil ............................. T014/98 Report #4/98, May 29, 1998 Bulk Maple Syrup Tender CA98-02 - Sixty (60) Drums .............................. T016/98 Polychlorinated Biphenyls (PCB) Waste Tender ES98-23 - Removal and Disposal of Waste. . . . . . . . . . . . . . . . .. T016/98 Spadina Quay Wetland Demonstration Project Tender ES98-25(2) - Construction of Concrete Bridge & Boardwalk. . .. T016/98 Tender ES98-28 - Acquisition of Four Wheeled Drive Backhoe Loader . T016/98 Tender ES98-26 - Acquisition of a Toro Groundsmaster 580-D Self Propelled Rotary Mower . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. T016/98 Report #5/98, June 19, 1998 Tender ES98-25(5) - Construction of East Boardwalk. . . . . . . . . . . . . . .. T028/98 Tender ES98-25(6) - Construction of South Bridge. . . . . . . . . . . . . . . . .. T028/98 Report #6/98, September 4, 1998 Arsenal Lands 1490 Lakeshore Road East, Mississauga Tender ES98-31 - Disposal of Non-Hazardous Soils. . . . . . . . . . . . . . . .. T031/98 Tender ES98-32 - Disposal of Hazardous Soils. . . . . . . . . . . . . . . . . . . .. T031/98 Tender ES98-33 - Disposal of Industrial/Commercial Quality Soils. . . " T031/98 Report #7/98 Doctor's House, Black Creek Pioneer Village Tender DOC98-01 - Shingle Roof Replacement. . . . . . . . . . . . . . . . . . .. T039/98