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HomeMy WebLinkAboutIndex 1995 1995 LIST OF MEETINGS AUTHORITY Meeting #1/95 - February 24, 1995 .................................... A 1 Meeting #2/95 - March 31, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A26 Meeting #3/95 - April 28, 1995 ................................ . . . . . . A56 Meeting #4/95 - May 26, 1995 ...................................... A80 Meeting #5/95 - June 23, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A92 Meeting #6/95 - July 28, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Al15 Meeting #7/95 - August 25, 1995 ................................... A 1 28 Meeting #8/95 - September 22, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 140 Meeting #9/95 - October 27, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 1 78 Meeting #10/95 - November 24, 1995 ................................ A203 Meeting #11/95 - December 15, 1995 . . . . . . . . ..... . . . .. . . . . . . .. . . . . . . A218 Meeting #12/95 - January 26, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A246 Meeting #13/95 - February 23, 1996 ................................. A281 CONSERVATION AND RELATED LAND MANAGEMENT ADVISORY BOARD Meeting #1/95 - March 3, 1995 (Joint Meeting with the Water and Related Land Management Advisory Board. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E1 Meeting #2/95 - April 21, 1995 ................................. . . . .. E23 Meeting #3/95 - June 16, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E42 Meeting #4/95 - September 15. 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E50 Meeting #5/95 - November 3, 1995 ................................... E65 Meeting #6/95 - February 2, 1996 .................................... E98 DON WATERSHED REGENERATION COUNCIL Meeting #1/95 - February 9, 1995 ............................. D42, WR1/95 Meeting #2/95 - March 9, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . A72, D116, WR14/95 Meeting #3/95 - April 6, 1995 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. WR25/95 Meeting #4/95 - May 4, 1995 ......................... A 109, D127, WR33/95 Meeting #5/95 - June 1, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . A 136, D183, WR42/95 Meeting #6/95 - June 29, 1995 . . . . . . . . . . . . . . . . . . . . . . . . A 136, D183, WR49/95 Meeting #7/95 - August 31, 1995 ...................... A198, D217, WR57/95 Meeting #8/95 - September 28, 1995 . . . . . . . . . . . . . . . . . . . . A214, D232, WR66/95 Meeting #9/95 - November 23, 1995 .................... A278. D260, WR83/95 EXECUTIVE COMMITTEE Meeting #1/95 - March 10, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A34, Bl Meeting #2/95 - April 7, 1995 ................................... A58, B22 Meeting #3/95 - May 12, 1995 .................................. A82, B53 Meeting #4/95 - June 9, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . Al00,A103,B105 Meeting #5/95 - July 14, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . A118, E49, 8135 Meeting #6/95 - August 25,1995 .............................. A131,8197 Meeting #7/95 - September 8, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 162, B281 Meeting #8/95 - October 13, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 189, B352 Meeting #9/95 - November 10,1995 ............................ A205,8431 Meeting #10/95 - December 1, 1995 .................. A222,A240,A243,B493 Meeting #11/95 - January 12, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A267, B531 Meeting #12/95, February 9, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A291, B580 Meeting #13/95 - February 23, 1996 ............................ A289, B652 FINANCE AND ADMINISTRATION ADVISORY BOARD Meeting #1/95 - March 10, 1995 . . . . . . . . . . . . . . . . . . . o. . . . . . . A38, B12, B39,C1 Meeting #2/95 - May 1 2, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A89, C43 Meeting #3/95 - June 23, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 125, C81 Meeting #4/95 - September 29, 1995 . . . . . . . . . . . . . . . . . . . . . . . A194,8453,C118 Meeting #5/95 - November 10,1995 ............................ A211. C140 Meeting #6/95 - January 12, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A276, C145 HUMBER WATERSHED TASK FORCE Meeting #1/95, February 21, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A73, D118 Meeting #2/95, March 21, 1995 ................................ A73, D118 Meeting #3/95, April 19, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 136, D183 Meeting #4/95, May 16, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 136, D183 Meeting #5/95, June 13, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 136, D183 Meeting #6/95, July 11, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A213, D232 Meeting #7/95, August 9, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A213, D232 Meeting #8/95, September 6, 1995 ............................. A213, D232 Meeting #9/95, October 3,1995 ............................... A277, D259 Meeting #10/95, November 1, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A277, D259 Meeting #11/95, November 28,1995 . . . . . . . . . . . . . . . . . . . . . . . . . . .. A277, D259 TENDER OPENING SUB-COMMITTEE Report #1/95 - March 21, 1995 Bruce's Mill Bridge Reconstruction . . . . . . . . . . . . . . . . . . . . . . . . . B40, T01/95 Rental of Heavy Construction Equipment . . . . . . . . . . . . . . . . A62, B32, T01/95 Report #2/95 - March 31, 1995 Claremont Septic System & Tile Bed Replacement .............. B84, T02/95 Report #3/95 - May 26, 1995 1995 Waterfront Monitoring Program, Lab Analytical Services. . . . . 8120, T03/95 Report #4/95 - June 2, 1995 Dredging at Ashbridges Bay Park . . . . . . . . . . . . . . . . . . . . . A98, 8121, T04/95 Report #5/95 - June 16, 1995 Boyd Conservation Field Centre Sewage Disposal System . . . .. . . . . A97, T05/95 Report #6/95 - July 10, 1995 Don Valley Brickworks Chimney Restoration.. A121, A124, B149, B151, T06/95 Report #7/95 - July 14, 1995 The Bartley Smith Greenway Project. . . . . . . . . . . . . . . . . . . . . . . B218, T07/95 Report #8/95 - July 28, 1995 Repairs to Centre Island Seawall . . . . . . . . . . . . . . . . . . . . A 133, 8213, T08/95 Report #9/95 - August 11, 1995 Colonel Samuel Smith Park, Site Paving .................... B314, T09/95 Report #10/95 - August 11, 1995 Sylvan Erosion Control Project. . . . . . . . . . . . . . . . . . . . . A 162, B282, T011/95 Report #11/95 - August 11, 1 995 Kingsbury Erosion Control Project . . . . . . . . . . . . . . . . . . A 162, B282, TO 1 2/95 Report #12/95 - September 22, 1995 Colonel Samuel Smith Park, Viewing Platform Construction. . . . . . B381, T013/95 Report #13/95 - October 6, 1995 Albion Hills Road Paving and Repairs . . . . . . . . . . . . . . . . . . . . . B387, T014/95 Report #14/95 - November 3, 1995 Indian Line Modular Campground Office, Store Building . . . . . . . . B454, T015/95 Report #15/95 - January 12, 1996 Office Supply and Paper Tenders. . . . . . . . . . . . . . . . . . . . . . . . B609, T016/95 HEAD OFFICE RENOVATIONS SUB-COMMITTEE Meeting #1/95 - May 26, 1995 .............,......",..........,..... C114 WATER AND RELATED LAND MANAGEMENT ADVISORY BOARD Meeting #1/95 - March 3, 1995 (Joint Meeting with the Conservation and Related Land Management Advisory Board) ......................... A42, D1 Meeting #2/95 - April 21, 1995 ..........................,.... . . . A67, D79 Meeting #3/95 - June 2, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 109, D123 Meeting #4/95 - August 18, 1995 ........................ A130, A134, D168a Meeting #5/95 - October 6, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 195, D198 Meeting #6/95 - November 3, 1995 ........,.................... A212, D223 Meeting #7/95 - January 19, 1996 . . . . . . . . . . , , . . . . . . . . . . . . . . . . " A276, D234 Meeting #8/95 - January 26, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . " A279, D268 1. INDEX TO 1995 MINUTES Key to Indexing: A - White - Authority B - Pink - Executive Committee C - Yellow - Finance and Administration Advisory Board o - Blue - Water and Related Land Management Advisory Board E - Green - Conservation and Related Land Management Advisory Board Appendix Index - see page 43 1400 LAKESHORE, PARK AND SITE REMEDIATION PLAN Consultant Selection ............................... . . . . . . . . . . . . . . . . . . . . . . . A35, B6 Teperrnan and Sons Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B11 1994 AUTHORITY FINANCIAL STATEMENTS.................................... .. A38, C15 1994 FINANCIAL PROGRESS Report NO.3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A38, C2 1995 ACCOUNTS RECEIVABLE STATUS REPORT April 23, 1995 ......................................................... C70, C112 October 29, 1995. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C140 September 17, 1995 ........................................................ C137 1995 CONSERVATION AREA CAPITAL DEVELOPMENT Campground Expansion ................................................. A214, E66 Paving and Road Repairs, Tender F0095-38 .................................... B387 Quotations for Electrical Materials, Campground Servicing .......................... B386 1995 DEVELOPMENT PROGRAM Lake Ontario Waterfront Regeneration Project 1995 Region of Durham ....... A69, 044, 0105 1995 FINANCIAL PROGRESS REPORT Report #1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A126, C84 Report #2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A195, C122 1995 FIELD OPERATIONS PLANNING AND DEVELOPMENT BUDGET Revision. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 176, E60 1995 OPERATING AND CAPITAL, AND BUDGET............. .................... .. A39, C30 1995 PROVINCIAL ECONOMIC STATEMENT Impact on the Future Funding of the Authority .................................... A219 Committee of the Whole ..................................................... B529 1995 PROVINCIAL GRANT REDUCTIONS Committee of the Whole ..................................................... A 138 1995 WATERFRONT MONITORING PROGRAM Lake Ontario Waterfront Regeneration Project 1995-1999 . . . . . . . . . . . . . . . . . . . . . . . . A50, 071 Lab Analytical Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 120 2. 1995 INDEX TO MINUTES 1995 WORK PLAN FOR DON WATERSHED REGENERATION COUNCIL. . . . . . . . . . . . . . A110, 0127 1996 BUDGET GUIDELINES Proposed 1996 Operating Budget Guidelines . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 125, C83 1996 FEE SCHEDULE Black Creek Pioneer Village .................................................. E100 Black Creek Pioneer Village Parking Fee. . . . . . . . . . . . . . . . . . . . . . . . .. . .. . . . . . . . A174, E56 Proposed Public Facility Fee Schedule. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A174, E53 1996 INTERIM CONSERVATION AREA DEVELOPMENT PROJECT.................. . A216, E70 1996 OPERATING AND CAPITAL, AND BUDGET Committee of the Whole ................................................ C144, C146 Guidelines . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C83 Priority Reductions .................................................... A211, C141 Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A276 Preliminary Estimates .................................................. A 194. C119 Presentation by Craig Mather. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C 118 1996 WORK PLAN FOR HUMBER WATERSHED TASK FORCE............... ..... . A277, D258 27451SLlNGTON AVENUE, CITY OF ETOBICOKE Comfort Living Housing Cooperative. . . . . . . . . . . . . . . . . . . . . . . . . . " A130, A135, 0169, D180 620637 ONTARIO LIMITED (BLUE MAPLE) Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A35, B3, B16 811740 ONTARIO LIMITED AND 912488 ONTARIO LTD. Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A14 970545 ONTARIO LIMITED Sale of North East Corner of Jane Street and Steeles Avenue. A82, A 165, B35, B75, B291, B368 1025944 ONTARIO LIMITED Lease and Restoration of Former Peachey Mansion (Yeoman Rugby Club) . . . . . . .. B118, B215 17 MILL STREET, TOWN OF MARKHAM Request for Disposal of Authority Owned Lands. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A86, B60 Restoration, Rehabilitation and Lease ..................................... A100, B124 Committee of the Whole. . . . . .. . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A114 17 MILL STREET, CITY OF NORTH YORK Renewal of Lease with The Toronto Sportsmen's Association. . . . . . . . . . . . . . . . . . . A120, B144 18 PINEWAY BOULEVARD (VICINITY) Sale of Authority Owned Land . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 122, B 152 1995 INDEX TO MINUTES 3. 41 SPRINGBANK AVENUE, LAKE ONTARIO WATERFRONT, CITY OF SCARBOROUGH Committee of the Whole... . . . . . . . . . . . . . . . . . . . . . .. . .. . . .. ..... . . . ... . . . . . . . .. B101 Nebres, Rafael .................................................... B13, B83, B102 42 ROYAL ROUGE TRAIL Slope Instability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A58 42-44 ROYAL ROUGE TRAIL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A42, 02 A.D. LA TORN ELL CONSERVATION SYMPOSIUM December 4, 5, & 6, 1995 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B483 ABTAN, PATRICK Vice Chair, Finance and Administration ........................................... A7 Employee Suggestion and Recognition Awards Sub-Committee .. . . . . . . . . . . . . . . . . . . . . .. B9 ACAO POOLED HEALTH BENEFITS PLAN Authority Participation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B12, C37 ACCOUNTS 1994, September to December. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B39, C34 1995, January to May. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B174, C97 1995, June to August .................................................. B453, C134 ACCOUNTS RECEIVABLE STATUS REPORT April 23, 1995 ......................................................... C70, C112 October 29,1995. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C142 September 17,1995 ........................................................ C137 ADDENDUM TO THE PROJECT FOR FLOOD PROTECTION, DIXIE/DUNDAS SPECIAL POLICY Area - Little Etobicoke Creek, Regional Municipality of Peel .................... A 199, 0221 ADMINISTRATIVE FEE SCHEDULE ADJUSTMENT Fill, Construction and Alteration to Waterways Regulation Services. . . . . . . . . . . . . . . . . . .. B507 ADVELL DEVELOPMENTS INC. Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component. . . . . . . . . . . . . . . . . . . . . . . . A207, A243, B440, B499 ADVISORY BOARD AGENDAS Distribution ............................................................... 0122 AJAX WATERFRONT AREA 1995 Development Program. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A69, 044, 0105 AJAX WATERFRONT MANAGEMENT PLAN The Regional Municipality of Durham, Town of Ajax. . . . . . . . . . . . . . . . . . . . . . . . . . . A137, 0187 4. 1995 INDEX TO MINUTES ALBION HILLS CONSERVATION AREA Campground Expansion ................................................. A214, E66 Paving and Road Repairs, Tender F0095-38 .................................... B387 Quotations for Electrical Materials, Campground Servicing, Tender F0095-44 . . . . . . . . . .. B386 ALBION HILLS FIELD CENTRE DAIRY FARM Recruiting of Dairy Farm Manager ................................. A77, B173, E36, E49 ALBION ROAD AND WESTON ROAD Sanitary Trunk Sewer, Metro. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A104, B106 ALLAN, MACKENZIE HILLARD AND MARY LUELLA Interim Greenspace Protection and Acquisition Project 1993-1995 ............... A105, B109 AL TONA FOREST ENVIRONMENTAL MANAGEMENT PLAN Friends of Altona Forest and Petticoat Creek. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A67, 097 Interim Management Plan Endorsement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A18, E45 Request for Approval. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 114 AL TONA FOREST ENVIRONMENTALLY SIGNIFICANT AREA Committee of the Whole ..................................................... B280 Giuliana, Luigi and Concetta DiNardo Property ............................... A16, A129 Rivett Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A63, B34 Speirs Property .................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 17, A 114, A 187 APPOINTMENTS Authority Members ...................................................... A2, A248 ACAO .................................................................... A21 Advisory Boards .................................................... A2, A117, 076 Auditors. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A20, A199 Conservation Foundation of Greater Toronto .. . . . . . . . A21, A88, A 168, A205, B82, B300, B434 Don Watershed Regeneration Council ........................... A72, A197, 0117, 0213 Humber Watershed Task Force ............................................ A23, A32 Leggieri, Paula. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A93 Recognition/Employee Suggestion Award Sub-Committee ........................ A36, B9 Rules of Conduct Review .................................................... A252 Scrutineer .................................................................. A4 ARCHITECTURAL ASSESSMENT Black Creek Pioneer Village Consultant Selection .................................. B41 ARTS AND COMMUNICATIONS COUNSELORS Black Creek Pioneer Village Sponsorship Development. . . . . . . . . . . . . . . . . . . . . . . . A289, A296 ASHBRIDGE'S BAY COA TSWORTH CUT DREDGING Lake Ontario Waterfront Regeneration Project 1995-1999 . . . . .. . . . . . . .. A47, A98, B121, 037 ASSOCIATION OF CONSERVATION AUTHORITIES OF ONTARIO (ACAO) Appointment of Authority Representative ......................... A21, A198, B614, D218 Health Benefits Plan ..................................................... B12, C37 1995 INDEX TO MINUTES 5. AUDITORS Appointment of ............................................................. A20 Services Proposal. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A199, C69, C135 AUGIMERI, MARIA Vice Chair, Conservation and Related Land Management. . . . . . . . . . . . . . . . . . . . . . . . . . . .. A7 AUTHORITY FINANCIAL STATEMENTS, 1994. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B38, C15 AUTHORITY LANDS Licence Agreements for Third Party Display Boards .......................... A298, B604 BANKING AND INVESTMENTS SERVICES Awarding Contract. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A169, B301 Statutory Borrowing Resolution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A20, A299, B608 BANK OF MONTREAUMASTERCARD OPERATING ACCOUNT . . . . . . . . . . . . . . . . . . . . . . . . . .. A28 BANNING OF PERSONAL WATERCRAFT Frenchman's Bay ................................................... A75, E25, E48 BARBER,RANDY The Conservation Foundation of Greater Toronto ............................ A 168, B300 BARRETT, SUZANNE Presentations Re: Waterfront Trail Tour . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E2, E8 BARTLEY SMITH GREENWAY PROJECT - PEDESTRIAN/BICYCLE BRIDGE CONSTRUCTION Tender Opening Sub-Committee Report #7/95 . . . .. . . . . . . . . . . . . . . .. . . . . . . . . . . . . . .. B218 BIG BIRDWATCH Second Annual ........................................................ A68, 0102 BILL 20 - LAND USE AND PLANNING AND PROTECTION ACT Province of Ontario .................................................... A294, B590 BILL 26 - CHANGES INCLUDED IN FINAL VERSION ACAO Presentation and Legislative Review. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B614 BILL 163 Implications to Disclosure of Interest. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C35 BISSELL, LORNA Vice Chair, Water and Related Land Management Advisory Board. . . . . . . . . . . . . . . . . . . . .. A7 BLACK CREEK CHANNEL Request for use of Authority Owned Lands. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 18 6. 1995 INDEX TO MINUTES BLACK CREEK PIONEER VILLAGE 1996 Fee Schedule .............................................. E100 8usiness Plan Development Sub-Committee . . . . . . . . . . . . . . . . . . . . . . . . A291, E112 Architectural Assessment Consultant Selection ........................... 841 Fund Raising Projects 1995 - 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . A78, E38, E110 General Awareness Advertising Campaign. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 844 Mill Roof Replacement ............................................ A 1 2 Parking Fee Structure 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 174, E56 Pay Parking Operation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E115 Proposed Public Facility Fee Schedule. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 174, E53 Sponsorship Development. . . . . . . . . . . . . . A215, A289, A296, 8597, 8652, E68, E114 BLAZIVIC, I Sale of Land ............................................... A61,826 BOARD OF TRADE OF METROPOLITAN TORONTO Lease of Authority Owned Land, City of Vaughan for Golf Course Purposes . . A240, 8495 BORROWING RESOLUTION 39th Annual Meeting ....... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A20 Banking Legislation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A299, 8608 BOYD CONSERVATION FIELD CENTRE Sewage Disposal System .......................................... A97 BRAMALEA INC. Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component ............................... A 13 BRAMPTON, CITY OF Partnership Agreement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8526 Committee of the Whole . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8529 BRAMPTON HYDRO-ELECTRIC COMMISSION AND THE CORPORATION OF THE CITY OF BRAMPTON Request for a Permanent Easement for an Overhead Hydro Pole Line . . . . . . . A292, 8584 BRIEF TO THE GREATER TORONTO AREA TASK FORCE. . . . . . . . . . . . . . . . . . . . . . . . . 8231 BROWN, BONNIE Resignation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A93 BRUCE CREEK REHABILITATION PROJECT Village of Almira, Town of Markham, Rouge River Watershed .. A137,A194, 8388, D184 BRUCE'S MILL CONSERVATION AREA Harvest Fest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 113, E44 8ridge Reconstruction . . . . . . . . . . . . . . . . . . . I . . . . . . . . . . . . . . . . . . . . . . . . 840 BUCHHULZ, BRIAN AND MARGARET Greenspace Protection and Acquisition Project 1996-2000 1995 INDEX TO MINUTES 7. BUCHHULZ, BRIAN AND MARGARET (CONT'D) Flood Plain an"d Conservation Component ........ . . . . . . . . . . . . . . . . . . . . . . . . . . A267, B532 BUDGET GUIDELINES Proposed 1996 Operating Budget Guidelines. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A125, C83 BUFFETT TAYLOR & ASSOCIATES LTD. ACAO Pooled Health Benefits Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B12, C37 BULMAN, HAROLD, IN TRUST Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component. . . . . . . . . . . . . . . . . . . . . . . . A119, A209, B136, B446 Greenspace Protection and Acquisition Project 1996-2000 Flood Plain and Conservation Component. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A209, B446 BURCHETT, BOB Business Development Memorandum ........................................... E95 BURGAR, ROBERT J. Conservation Foundation of Greater Toronto .............................. . . A106, B112 BUSINESS DEVELOPMENT MEMORANDUM Introducing Mr. Bob Burchett. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E95 BUSINESS PLAN DEVELOPMENT SUB-COMMITTEE Black Creek Pioneer Village ............................................. A291, E112 CANADA POST PROPERTY (FORMER) Ontario Hydro Lease Agreement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B91 Park and Site Remediation Plan, Consultant Selection. . . . . . . . . . . . . . . . . . . . . . . . . . . . A35, B6 Teperman and Sons Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B11 CARLEY, VICTORIA Presentation re: Termination as Provincial Representative to the Authority. . . . . . . . . . . . .. A247 CARMA DEVELOPERS LTD. Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 119, B 141 "CELEBRATE YOUR WA TERSHEDI" WEEK May 7 - 14,1995 .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A48, 042 May 5 -11,1996 . . ....... . ........ .. . . . . .... . .. .. . . . . .. ... . . . . . . . . . . . . A279, 0265 CIMAS CONSTRUCTION LIMITED Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 12 CHERRY DOWNS GOLF COUSE EXPANSION AND RESIDENTIAL DEVELOPMENT Supplementary Report ...................................................... A250 8. 1995 INDEX TO MINUTES CHERRY DOWNS GOLF COUSE EXPANSION AND RESIDENTIAL DEVELOPMENT (CONT'D) Town of Pickering, Ouffins Creek Watershed ................................ A249, 0243 CHO,RAYMOND Appointment to Rouge Watershed and Park Council ............................ A87, B79 CHRISTIE, R. Conservation Foundation of Greater Toronto .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A88, 882 Water and Related Land Management Advisory Board .............................. 076 CLAIREVILLE CONSERVATION AREA Former Peachey Manor (Yeoman Rugby Club) .............................. B118, B215 CLARE, H.H. Conservation Foundation of Greater Toronto .............. .......... .. . ...... . A88, B82 CLAREMONT CONSERVATION FIELD CENTRE Septic System and Tile Bed Replacement ........................................ B84 CLAREMONT ESTATES ONTARIO INC. Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A205, B435 CLEAN UP RURAL BEACHES (CURB) PROGRAM Status Report ............................................. A134, A196, 0169, 0206 CLIFF LUMSDEN PARK Interim Greenspace Protection and Acquisition Project 1993-1995 .................... A103 CLOTHING POLICY Amendment to Personnel Manual. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B123, C68 COLONEL SAMUEL SMITH PARK Lake Ontario Waterfront Regeneration Project 1995-1999 . . . . . . . . . . . . . . . . . . . A47, B314, D38 Lease Request by Lakeshore Yacht Club. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 132, B206 Consultant Selection ......................... . . . . . . . . . . . . . . . . . . . . . . . B85, B90, B381 COMFORT LIVING HOUSING COOPERATIVE 2745 Islington Avenue, City of Etobicoke ........................ A130, A135, 0169, 0180 COMMITTEE OF THE WHOLE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B351 17 Mill Street, Town of Markham, Renovation, Restoration and Lease ................. A114 41 Springbank Avenue ................................................. B101, B195 1995 Provincial Grant Reductions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 138 1996 Operating Budget. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C144. C146 Acquisition of the Altona Forest Environmentally Significant Area ..................... B280 Albion Hills Paving and Road Repairs. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " B387 I mpact of the 1995 Provincial Economic Statement ................................ B529 Interim Greenspace Protection and Acquisition Project 1996-2000 .................... A114 Partnership Agreement with the City of Brampton ................................. B529 Property Acquisitions. ................. ..... ... .. " .. .. ........ . A97, A114, 821, B133 1995 INDEX TO MINUTES 9. COMMITTEE OF THE WHOLE (CONT'D) Provincial Cabinet's Expenditure Control Directives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 138 Remuneration of the Chair and Members . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B650 Report from the Chair, William Granger ......................................... B196 Revised Project for the Etobicoke Strip Waterfront Park (March 1993) ................. B529 COMMUNICATIONS STRATEGIES Don Watershed Regeneration Council/Humber Watershed Task Force Consultant Selection B229 COMMUNITY PARKS WEEK.................................. ......... ... ..... A176, E59 COMPUTERIZED RESERVATION SYSTEM Contract Approval ........................................................... B86 CONDOLENCES Herrema, Gerrit - Chairman, Region of Durham . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A204 Lister, Lois . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 116 Walker, James . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 141 CONSERVATION AREAS Use of Inflatable Boats and Other Inflatable Objects ........................... A113, E43 CONSERVATION FOUNDATION OF GREATER TORONTO Appointment of Member ................................... A21, A88, A168, B82, B300 Black Creek Pioneer Village Fund Raising ............................... A 78, E38, E 110 McLean, William A. Presentation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A93 Renewal of Memberships. . . . . . . . . . . . . . . . . . . . . . . . . . .. A88, A106, A205, B82, B112, B434 Second Annual Big Birdwatch. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A68, 0102 CONSERVATION AND RELATED LAND MANAGEMENT ADVISORY BOARD Appointments of ............................................................. A2 Chair ...................................................................... A5 Meeting #2/95, April 21, 1995 ......... . . '" . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., A75 Meeting #3/95, June 16, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 113 Meeting #4/95, September 15, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 173 Meeting #5/95, November 3,1995 ............................................. A214 Meeting #6/95, February 2, 1996 .............................................. A291 Vice Chair .................................................................. A7 CONSULTANT SELECTION 1400 Lakeshore, Park and Site Remediation Plan ............................... A35, B6 Black Creek Pioneer Village Architectural Assessment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B41 General Awareness Advertising Campaign ........ . . . . . . . . . . . . . . . . . . . . . . . .. B44 Sponsorship Development . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B597 Bruce Creek Rehabilitation Project - Phase I ..................................... B388 Colonel Samuel Smith Park Viewing Platforms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B85 Interpretation Signage ................................................. B90 Don Valley Brickworks Regeneration Project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B177 Don Watershed Regeneration Council. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B220, B229, B312 . 10. 1995 INDEX TO MINUTES CONSULTANT SELECTION (CONT'D) East Point Waterfront Park .............................................. B460, B525 Flood Protection at Dixie/Dundas Major Flood Centre, Little Etobicoke Creek . . . . . . . . . . .. A 118 Former Canada Post Property .............................................. A35, B6 Humber River Watershed Strategy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B556 Humber Watershed Task Force ............................................... B229 Hydrogeological Investigation for a Constructed Wetland. . . . . . . . . . . . . . . . . . . . . . . . . . .. B180 Integrated Shoreline Management Plan .................................... A 106, B112 Mitigation of Two Instream Barriers to Fish Passage in the Don River Watershed ........ B459 Parkview Hill Crescent Erosion Control Study .................................... A142 Springbank Avenue Slope Stability Study and Management Strategy .................. B182 CORPORATION OF THE CITY OF BRAMPTON Request for a Permanent Easement for an Overhead Hydro Pole Line . . . . . . . . . . . . A292, B584 CORPORATION OF THE CITY OF NORTH YORK Request for a Permanent Easement for an Existing Sanitary Sewer ... . . . . . . . . . . . A 167, B297 CORPORATION OF THE TOWN OF PICKERING Request for a Permanent Easement for a Storm Sewer Outfall ..... . . . . . . . . . . . . . A206, B438 CORRESPONDENCE Adams, Lucilla and Colin, re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . .. E24 Aiken, Mr. John, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Allen, Mr. L., re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Allen, Ms. M., re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Allen, Mr. Terry G., re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . .. E24 Ark, Mr. John, re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Bailey, John and Susan, re: Personal Watercraft - Frenchman's Bay ................... E24 Balmbra, W.O., re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Barber, Randy, re: Meeting Attendance ........................................... A8 Biggart, Deputy Commissioner of Metro Parks & Culture re: The Guild and Municipal Taxes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B433 Bodenweber, Ms. Helga, re: Personal Watercraft - Frenchman's Bay ................... E24 Bodenweber, Ms. Krystal, re: Personal Watercraft - Frenchman's Bay .................. E24 Bowman, Ms. Bernice, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . .. E24 Brown, Ms. Karen, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . .. E24 Byers Family, re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Charlebois, Mr. and Mrs. D., re: Personal Watercraft - Frenchman's Bay ................ E24 Clark, Cameron D., re: Oak Ridges Moraine Strategy .............................. A116 Crombie, The Honourable D., re: Lake Ontario Greenway Strategy. . . . . . . . . . . . . . . . . . . .. A96 Dike, Mr. Jim, Vice Commodore, Frenchman's Bay Yacht Club re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Ooumani, Robert G., re: Dismantling of Interim Waste Authority ...................... A117 Farr, David, Councillor, Town of Pickering, re: Personal Watercraft - Frenchman's Bay ..... E24 Fishleigh Drive Working Committee, re: Fishleigh Drive Erosion Project . . . . . . . . . . . . . . .. A 179 Frustaglio, Joyce, Councillor, Regional Municipality of York, re: fees policy. . . . . . . . . . . . . .. E42 Gaveel, Mr. and Mrs. H., re: Personal Watercraft - Frenchman's Bay ................... E24 Granger, William, Chair re: Decline of Reappointment to MTRCA . . . . . . . . . . . . . . . . . . . .. A204 Gray, Bob and Houston, Gerry, re: Letter to Minister of Natural Resources. . . . . . . . . . . . .. A204 Gregario-Robb, Cathy re: Invitation to May 13,1995 Community Tree Planting .......... B103 1995 INDEX TO MINUTES 11. CORRESPONDENCE (CONT'D) Grimm, Mr. and Mrs. J., re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . .. E24 Grzywartz, Ms. Esther, re: Personal Watercraft - Frenchman's Bay .................... E24 Gunn, F.J., re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Hampton, The Honourable Howard, Minister, Ministry of Natural Resources re: Oak Ridges Moraine Strategy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 104 re: Responsibilities of CA's in commenting on Development Proposals .......... 0157 Harrison, Brian, dated February 22, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A282 re: Meeting Attendance ................................................. A8 Hodgson, Hon. Chris, Ministry of Natural Resources and Northem Development & Mines Dated July 24,1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A116 Dated January 10, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A248 Hough, Mr. H.G., President, The Pickering Harbour Company Ltd. re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Jackson, Philip and Heather, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . .. E24 Jardine, Ms. Julieanne, re: Personal Watercraft - Frenchman's Bay .................... E24 Lake Shore Planning Council, re: Mimico Apartment Strip - Waterfront Trail Implementation . 077 Laschinger, Gord, re: Jolly Miller/Markovic Properties .............................. A 179 Lawaller, Ms. Diane, re: Personal Watercraft - Frenchman's Bay ...................... E24 Layton, Councillor, re: resignation request ........................................ A81 Lundy, C.W., Regional Clerk, Durham Region, re: 1995 Current Budget. . . . . . . . . . . . . . . .. A81 Luttmer, Mr. Bernie, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . .. E24 Mather, Craig, re: "Celebrate Your Watershed" Week .............................. B103 McCool, Lome V., CEO, Town of Markham, re: Town of Markham .................... A 117 McDowell. Madeleine, Chair, Humber Heritage Committee, re: Old Mill Restaurant ........ 080 McKean, Mr. Stephen, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . .. E24 Ministry of Natural Resources, re: 1995 Provincial Budget Cuts ...................... A 141 Mohr, Mr. Thomas, re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . .. E24 Muir, Marie, dated February 28, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A27 Municipality of Metropolitan Toronto Clerk's Office re: Citizen Appointment of Paul Raina to MTRCA ............ . . . . . . . . . . . . . .. B136 Murray, Ms. K.A., Chair and President, Friends of Altona Forest and Petticoat Creek re: Altona Forest Environmental Management Plan . . . . . . . . . . . . . . . . . . . . . . . A67, 097 O'Brien, J.D., re: Personal Watercraft - Frenchman's Bay .................... . . . . . . .. E24 O'Brien, Mrs. Marion, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . .. E24 Ootes, C., re: Inaugural Meeting. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., A8 Owners of Condominium Apartments, 120 Random Street, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Province of Ontario, re: Revoking Appointments to MTRCA Board .................... A282 Region of Durham Clerk's Office, re: Appointment of Jim McMaster ................... A248 Ritchie, Mr. Doug, re: Personal Watercraft - Frenchman's Bay ........................ E24 Robinson, Mr. R., President, Pickering East Shore Community Association re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Rose, Ms. Lily C., re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . . .. E24 Senis, Sherry, Councillor, Town of Pickering, re: Personal Watercraft - Frenchman's Bay ... E24 Siu Chong, Dr. Edward, President, Wild Water Kingdom, re: August, 1995 rent .......... B433 Smart, Ms. Jacqueline, plus 122 letters from area residents re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Smith, Mr. Larry, Executive Director, Watercraft Training Centre re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Speirs, Murray, re: Property Dedication Ceremony (News Coverage) . . . . . . . . . . . . . . . . .. A204 12. 1995 INDEX TO MINUTES CORRESPONDENCE (CONT'D) Sutter, Dianne, re: MTRCA Chair Position ....................................... A248 Tansey, Mr. J., Headmaster, Crescent School, re: request for deferral .................. A81 Taylor, Mr. Bruce, Town Clerk, Town of Pickering, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Taylor, K, General Manager, Prince Edward Region CA, re: Lead Shot Ban . . . . . . . . . . . . .. A27 Thompson, Miller, re: Dependable Incorporation Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B355 Toporowski, B., P. Eng., Commissioner of Transportation and Works, Town of Richmond Hill re: Old Lake Wilcox Golf Course ........................................ B354 Vrancart, Mr. Ron, Deputy Minister, Ministry of Natural Resources re: Staff Appointment to Interministerial Committee . . . . . . . . . . . . . . . . . . . . . . . . .. B532 Wall, Mr. Siegfried, re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . .. E24 Watters, Mr. Jim, Commodore, Frenchman's Bay Yacht Club re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Wildman, The Honourable Bud, Minister, Ministry of Environment and Energy re: Bump-up Regarding Bayview Avenue Extension. . . . . . . . . . . . . . . . . . . . . . . .. B103 Witty, James Y., Mayor of Ajax, re: Acquisition of Land, Harwood Avenue .............. A116 re: Resignation as Member of the Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A248 Zeh, Mr. Konrad, re: Personal Watercraft - Frenchman's Bay ......................... E24 COURT, JOHN Don Watershed Regeneration Council .......................................... D117 CRESCENT SCHOOL Closure of Part of Lawrence Avenue East Road Allowance . . . . . . . . . . . . . . . . . . . . . . . A84, B56 CROMBIE, DAVID E. Conservation Foundation of Greater Toronto ............................... . A205, 8434 Presentation re: Lake Ontario Greenway Strategy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E2 Rouge Park Management Structure. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E2, E11 Waterfront Trail Tour ................................................ E2, E8 CROOKED CREEK GOLF COURSE PROPOSAL City of Vaughan, Resolution ofOMB Referrals... ....................... A147, A212, D224 CRUMP, DAVID Don Watershed Regeneration Council .......................................... D117 DAIRY FARM MANAGER Albion Hills Field Centre Dairy Farm. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A77, B173, E36, E49 DEL GRECO, ANTHONY AND ANITA Sale of LandNicinity of 19 Inder Heights Drive, City of Brampton ................ A 190, B362 DELEGATIONS Arbour, Mr. Gerard, re: Fishleigh Drive Erosion Control Project. . . . . . . . . . . . . . . . . . . . . .. 0199 Beer, Fred, re: Cherry Downs Application. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A248 Cheeseman, R., re: Kerrowood Developments Limited ........................... A27, 02 1995 INDEX TO MINUTES 13. DELEGATIONS (CONT'D) D'Souza, Mrs. W., re: 42 Royal Rouge Trail . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A57 Dike, Mr. Jim, Vice Commodore, Frenchman's Bay Yacht Club re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E24 Dyke, Ms. E., Fogler Rubinoff, Barristers and Solicitors, re: 41 Spring bank Avenue ........ B53 Fleming, J., re: Kerrowood Developments Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A27, 02 Gagne, Mr. Claude, re: Personal Watercraft - Frenchman's Bay ....................... E24 Harris, Ms. J., President, EHS, re: Old Mill Restaurant. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A57 Hutcheson, Mr. R., Senior Planner, Heritage and Conservation, Town of Markham re: 17 Mill Street, Town of Markham ...................................... B53 Ingolfsrud, Ms. E., Chairman EHB/LACAC, re: Old Mill Restaurant. . . . . . . . . . . . . . . . . . . .. A57 Luby, Councillor, re: Old Mill Restaurant . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A57 Lucas. G., re: Environmentally Significant Areas .............................. A27, 0235 McDowell, Madeleine, Chair, Humber Heritage Committee, re: Old Mill Restaurant ... D80, 0169 Morrison, Mr. B., re: Old Mill Restaurant. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A57, 080 Moss, Mr. B., Moss and Associates, re: Crescent School ............................ A81 Neill, W.T., re: Dependable Incorporation Ltd. .................................... 8354 Newman, Carrie, re: Cherry Downs Application. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A248, 0235 Payton, Mr. Andrew, re: Comfort Living Housing Cooperative. . . . . . . . . . . . . . . . . . . . . . .. 0169 Peel, Mr. A., re: Old Mill Restaurant. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A57, 080 Pistritto, Enrico, Councillor, re: Frenchman's 8ay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A57 Poole, Mr. Greg, re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . . . .. E24 Reese, Frank, re: Dependable Incorporation Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B354 Senis, Sherry, Councillor, Town of Pickering, re: Personal Watercraft - Frenchman's Bay ... E57 Smart, Ms. Jacqueline, re: Personal Watercraft - Frenchman's Bay .................... E24 Vollmer, Mr. Michael, re: Personal Watercraft - Frenchman's Bay . . . . . . . . . . . . . . . . . . . . .. E24 Wall, Mr. Siegfried, re: Personal Watercraft - Frenchman's Bay. . . . . . . . . . . . . . . . . . . . . . .. E57 Weston, Mr. P., Weston and Associates, Planning Consultants, re: Oisposal of Surplus Lands Jane and Steeles .................... . . . . . . . .. B53 Winberg, Jack, re: Cherry Downs Application. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A248, 0235 DI BlASE, MICHAEL Executive Committee ......................................................... A6 DILLANE, JIM Presentation on Impact of 1995 Provincial Economic Statement on the Authority. . . . . . . .. A219 Presentation on 1996 Operating Budget, Priority Reductions . . . . . . . . . . . . . . . . . . . . . . . .. C 140 DINARDO & GUILIANA PROPERTY Project for the Acquisition of the Altona Forest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 16 DIRECTORS AND OFFICERS LIABILITY INSURANCE Metropolitan Toronto Requirements ................................... A123, B156, C97 DISCLOSURE OF INTEREST Carley, Victoria ............................................................ A 179 Harrison, Brian ............................................................ A179 Implications of Bill 163 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C35 Kidd, Joanna. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A247, D1, 0234, E1 King, Eldred - Regional Chair. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A129, A247, A281 14. 1995 INDEX TO MINUTES DIXIE/DUNDAS MAJOR FLOOD CENTRE Flood Protection Consultant Selection ................................ A118, A199, 0221 DON VALLEY BRICKWORKS REGENERATION PROJECT Approval ............................................................ A 110, 0150 Chimney Restoration, Tender Opening Committee #6/95 ...... A121, A124, B149, B151, B177 Retention of Construction Management Services. . . . . . . . . . . . . . . . . . . . . . . . A291, B378, B581 DON RIVER WATERSHED MNRlMTRCA Memorandum of Agreement Status Report. . . . . . . . . . . . . . . . . . . . . . A112, 0159 DON WATERSHED ACCORD Signing of. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A71, 0114 DON WATERSHED REGENERATION COUNCIL 1995 Work Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A110, 0127 Appointment of Members ..................................... A72, A197, 0117, 0213 Consultant Selection ..... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B229 Don Watershed Report Card Consultant Selection. . . . . . . . . . . . . . . . . . . . . . . . . . . . B220, B312 Minutes of Meeting #1/95 ..................................................... D42 Minutes of Meeting #2/95 ................................................ A72, 0116 Minutes of Meeting #4/95 ............................................... A109, 0127 Minutes of Meeting #5/95 ............................................... A136, D183 Minutes of Meeting #6/95 ............................................... A136, 0183 Minutes of Meeting #7/95 ............................................... A198, 0217 Minutes of Meeting #8/95 ............................................... A214, D232 Minutes of Meeting #9/95 ............................................... A278, D260 Semi-Annual Report ........................................................ 0213 DON WA TERSHEO REGENERATION PROJECT German Mills Creek Subwatershed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B456 Upper East Don Subwatershed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B386, B490 DONWOOD INSTITUTE Land Exchange, 175 Brentcliffe Road, City of North York ........................ A85, B57 DURHAM, REGIONAL MUNICIPALITY Ajax Waterfront Management Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A137, D187 Lake Ontario Waterfront Regeneration Project 1995 .................. A49, A69, D44, 0105 Official Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B226, B383 DUFFINS CREEK WATERFRONT TRAIL PROJECT Tender Opening Sub-Committee #19/94 ..................................... A21, A31 EAST POINT WATERFRONT PARK Consultant Selection ..... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B460, B525 ECOLOGICALL Y SENSITIVE LANDS Donations of ........................................................... A29, C41 1995 INDEX TO MINUTES 15. ECOLOGICALL Y SENSITIVE LANDS (CONT'D) Federal Income Tax Act re: Capital Gains on Donations of ..................... A297, B603 EDWARD CARR HISTORIC HOUSE Request for Disposal of Authority Owned Lands. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A86, BSO Restoration, Rehabilitation and Lease of 17 Mill Street, Markham. . . . . . . . . . . . . . . . A100, B124 Committee of the Whole ..................................................... A 114 ELECTION PROCEDURES Proposed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A265 Amendment to Rules of Conduct ......................................... A296, B600 ELECTIONS Chair, Conservation and Related Land Management Advisory Board .................... AS Chair, Finance and Administration Advisory Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A4 Chair, Water and Related Land Management . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. AS Executive Committee ......................................................... AS Vice Chair of Authority. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A4 Vice Chair, Conservation and Related Land Management. . . . . . . . . . . . . . . . . . . . . . . . . . . .. A7 Vice Chair, Finance and Administration ........................................... A7 Vice Chair, Water and Related Land Management. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A7 EMPLOYEE SUGGESTION AND RECOGNITION AWARDS SUB-COMMITTEE Appointments ........................................................... A36, B9 Meeting #1/95 .............................................................. A27 ENVIRONMENTAL GUIDELINES Purchasing Poiicy ....................................................... AgO, C63 ENVIRONMENTALLY SIGNIFICANT AREAS Annual Update on Status of Authority's Inventory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A42, 04 Altona Forest Interim Management Plan Endorsement .......................... A 18, E45 Update on Status of ESA 73 (McGill Area) .......................... .. A27S, 0206, 0236 EQUIPMENT OisposaUReplacement ....................................................... B38 ETOBICOKE HYDRO SURPLUS LANDS Interim Greenspace Protection and Acquisition Project 1993-1995 .................... A103 ETOBICOKE MOTEL STRIP WATERFRONT PARK - REVISED PROJECT 707985 Ontario Inc. (Cruise Motel- Ruczynski) Property. . . . . . . . . . . . . . . . . . . . . . . . . . .. A143 John Andrew Investments Limited and Petro J. Developments Limited. ........... A 171, B307 March 1993 Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A222, A238, A242, A282, B10, B505 Committee of the Whole. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B21, B529 Official Plan Amendment Referral . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 153 Shore Breeze Motel Limited .................................... A22, A163, B285, B321 Status Report on Acquisition Matters ...................................... A 193, B369 Trident Food and Chemical Enterprises Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A1S9, B303 16. 1995 INDEX TO MINUTES ETOBICOKE TORONTO TRANSIT COMMISSION BUS LOOP Lakeshore Boulevard West and Parklawn Road . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 132, B202 EVENING EVENTS Proposed at Heart Lake Conservation Area. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A76, E31, E102 EVERGREEN FOUNDATION Honour Roll Awards ......................................................... A27 EXECUTIVE COMMITTEE Elections ................................................................... A6 Meeting #12/94, February 10, 1995 ......................................... A 11, A23 Meeting #1/95, March 10, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A34 Meeting #2195, April 7, 1995 ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A58 Meeting #3/95, May 12, 1995 .................................................. A82 Meeting #4/95, June 9, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A100, A103 Meeting #5/95, July 14, 1995 ............................................. A 118, E49 Meeting #6/95, August 25, 1995 ............................. . . . . . . . . . . . . . . . . .. A 131 Meeting #7/95, September 8, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A162 Meeting #8/95, October 13, 1995 .............................................. A 189 Meeting #9/95, November 10, 1995 ............................................ A205 Meeting #10/95, December 1, 1995 .................................. A222, A240, A243 Meeting #11/95, January 12, 1996 ............................................. A267 Meeting #12/95, February 9, 1996 ............................................. A291 Meeting #13/95, February 23, 1996 ............................................ A289 FACILITIES AND OPERATIONS DIVISION Revenue Producing Initiatives. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E105 Vendor Permits. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E109 FEDERAL BUDGET Donations of Ecologically Sensitive Lands .................................... A29, C41 FEDERAL INCOME TAX ACT Capital Gains on Donations of Ecologically Sensitive Lands .................... A297, B603 FEE SCHEDULE Black Creek Pioneer Village, 1996 ............................................. E100 Parking. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E56, E174 Proposed Public Facility Fee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E53, E174 Harvest Fest ............................................................... E44 FIELD OPERATIONS PLANNING AND DEVELOPMENT BUDGET -1995 Revision. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 176, E60 FILL, CONSTRUCTION & AL TERA TIONS TO WA TERWA YS REGULATION SERVICES Administrative Fee Schedule Adjustment ..................... . . . . . . . . . . . . . . . . . .. B507 1995 INDEX TO MINUTES 17. FINANCE AND ADMINISTRATION ADVISORY BOARD Appointments ............................................................... A2 Chair ...................................................................... A4 Elections ................................................................... A7 Meeting #1/95, March 10, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A38, B12, B39 Meeting #2195, May 12, 1995 .................................................. A89 Meeting #3/95, June 23, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A125 Meeting #4/95, September 29,1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A194, B453 Meeting #5/95, November 10, 1995 ............................................ A211 Meeting #6/95, January 12, 1996 .............................................. A276 Vice Chair. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A7 FINANCIAL PROGRESS REPORTS 1994 Report #3 .......................................................... A38, C2 1995 Report #1 .............................................. A126, B174, C84, C97 1995 Report #2 ....................................................... A195, C122 FINANCIAL STATEMENTS, 1994 . . . . . . . . . . . . . . . . . . . .. . ... . .. . . . . . . . . .. . . . . . . . . . . . A38, C15 FISH LEIGH DRIVE EROSION CONTROL PROJECT Lake Ontario Waterfront, City of Scarborough ................ A68, A195, B320, 0104, 0200 FLORIO, LOU AND LUCY Disposal of Authority Owned Land .............................................. B83 Acquisition of Authority Owned Land, 64 Bridgened Court North, City of Vaughan ... A270, B541 FLOOD PROTECTION AT DIXIE/DUNDAS MAJOR FLOOD CENTRE, LITTLE ETOBICOKE CREEK Consultant Seiection ...................................... . . . . . . . . . . . . . . . . .. A 118 Addendum to the Project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A199, 0221 FLOOD WARNING SYSTEM COMPUTERIZA TJON AND GEOGRAPHIC INFORMATION SYSTEM INCORPORATION STUDY ............ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B487 FREEDOM OF INFORMATION 1994 Annual Report ..................................................... B39, C34 FRENCHMAN'S BAY Consultant Section of Intergrated Shoreline Management Plan ............ . . . . . . A 106, B 112 Launching of Personal Watercraft. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A75, E25, E48 Membership Selection & Appointment to Shoreline Steering Committee.. .. . .. . . . .. . .. . . .. . . . . .... ... .. ... .. . . A49, A73, 068, 0118, D120 West Rouge Canoe Club, Town of Pickering ................................ A208, B442 FRIENDS OF ALTONA FOREST AND PETTICOAT CREEK................... . ....... A67, 097 FUTURE OF THE GREATER TORONTO AREA Task Force Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " A258 18. 1995 INDEX TO MINUTES GERMAN MILLS CREEK SUBWA TERSHED West Side of Don Mills Road Between Steeles Avenue and John Street, Town of Markham B456 GILES, RAYMOND W. AND DEBORAH Sale of Land, Vicinity of 25 Midland Avenue, Scarborough ....................... A60, B23 GIULIANA, LUIGI AND CONCETTA DINARDO Acquisition of Land ..................................................... A16, A129 GRANGER, W.B. Conservation Foundation of Greater Toronto .... . ........................ .. . .. A8S, B82 Report from the Chair ..................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 196 GREATER TORONTO AREA TASK FORCE Brief . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B231 GREENS PACE PROTECTION AND ACQUISITION PROJECT 1996-2000 Moore, Margaret ...................................................... A274, B552 Approval .............................................................. A89, C44 FLOOD PLAIN AND CONSERVATION COMPONENT Buchhulz, Brian and Margaret. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A267, 8532 Bulman, Harold, In Trust and 354268 Ontario Ltd. ............................ A209, B446 Moore Park Estates, Hampton Park Company Limited Properties. . . . . . . . . . . . . . . . A272, 8547 O'Gorman, Herbert .................................................... A271, B544 Zylstra, Frank ........................................................ A268, 8535 GREENWOOD CONSERVATION AREA Proposed Music Festival. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A76, E27, E102 GRIFFIN, LOIS Chair, Water and Related Land Management . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. AS GUILD INN Cottage Demolition .......................................... A193, A275, B376, B555 Request for Disposal of Authority Owned Land ................................... B485 GUILDWOOD PARK REHABILITATION Repairs and Improvements. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A123, B170 GUILDWOOD PARKWAY EROSION CONTROL PROJECT Lake Ontario Waterfront, City of Scarborough ........................... A15, A111, 0154 HANCEY, LOIS Don Watershed Regeneration Council .......................................... 0213 Employee Suggestion and Recognition Awards Sub-Committee . . . . . . . . . . . . . . . . . . . . . . .. B9 Vice Chair of Authority . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A4 HARRISON, BRIAN Executive Committee .................................................:....... A6 1995 INDEX TO MINUTES 19. HARVEST FEST Bruce's Mill Conservation Area . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 113, E44 HARWOOD A VENUE Acquisition of Land ......................................................... A 116 HAZARD MANAGEMENT Delegation of Development Review ............................................ 0155 HEAD OFFICE RENOVATION PROJECT 1995 ................................................................. A89, C45 Sub-Committee Meeting #1/95 ................................................ C114 HEAL TH BENEFITS PLAN ACAO ................................................................ B 12, C37 HEARINGS PURSUANT TO ONTARIO REGULATION 158 952061 Ontario Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8431 Tyukodi, Anton .......... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8352 HEART LAKE CONSERVATION AREA Proposed Evening Events. .... . . .. . . . . . .. . . . . . . .. . .. .. . . .. . . . ... . . . . . A76, E31, E102 HENRY, PAUL Presentation re: Revised Project for the Etobicoke Motel Strip Waterfront Park .......... B494 HIGGS, AL Presentation on Humber Arboretum ............................................. A96 HIGHFIELCS FARM LIMITED Acquisition of Land, West Side of Cemreville Creek Road, on North Side of Finnerty Sideroad, Town of Caledon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A244, B502 HIGHWAY 407 PROJECT Sale of Authority Owned Land . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 107, B 116 HONOUR ROLL AWARDS Morley Bedford Funeral Home ................................................. A27 Patterson, Gordon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A27 The Evergreen Foundation .................................................... A27 HUMBER ARBORETUM Higgs, AI, Director of Parks, City of Etobicoke Presentation . . . . . . . . . . . . . . . . . . . . . . . . . .. A96 HUMBER RIVER WATERSHED STRATEGY Consultant Selection ......... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B556 Hydrology and Hydraulics Update. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B222 Land Use Planning Study - Phase II ....................................... . . . .. B223 HUMBER VALLEY HERITAGE TRAIL ASSOCIATION Use of Authority Owned Land in the Town of Caledon ......................... A240, B494 20. 1995 INDEX TO MINUTES HUMBER WATERSHED TASK FORCE 1996 Work Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A277, 0258 Appointment of Members ................................................. A23, A32 Minutes of Meeting #1/95 ................................................ A73, 0118 Minutes of Meeting #2195 ................................................ A73, 0118 Minutes of Meeting #3/95 ............................................... A 136, 0183 Minutes of Meeting #4/95 ............................................... A 136, 0183 Minutes of Meeting #5/95 ............................................... A 136, 0183 Minutes of Meeting #6/95 ............................................... A213, 0232 Minutes of Meeting #7/95 ............................................... A213, 0232 Minutes of Meeting #8/95 ............................................... A213, 0232 Minutes of Meeting #9/95 ............................................... A277, 0259 Minutes of Meeting #10/95 .............................................. A277, 0259 Minutes of Meeting #11/95 .............................................. A277, 0259 Progress Report: February to September, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A197, 0208 HYDROGEOLOGICAL INVESTIGATION FOR A CONSTRUCTED WETLAND Consultant Selection. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B180 IMPACT OF FUNDING REDUCTIONS ON PUBLIC USE FACiLITIES....... . . .... . . . . . . . ... E121 IMPACT OF THE 1995 PROVINCIAL ECONOMIC STATEMENT Committee of the Whole ..................................................... B529 IN CAMERA ITEMS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A202 INDIAN LINE CAMPGROUND Tender F0095-47, Modular Campground Office/Store Building. . . . . . . . . . . . . . . . . . . . . .. B454 INFLATABLE BOATS AND OTHER INFLATABLE OBJECTS Use in Conservation Areas. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A113, E43 INSURANCE Directors and Officers Liability Insurance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A123, B156, C97 Major Liability Claims . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C39 INTEGRA TED SHORELINE MANAGEMENT PLAN TOMMY THOMPSON PARK TO FRENCHMAN'S BAY Membership Selection and Appointment to Shoreline Steering Committee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A49, A73, 068, 0118, 0120 Consultant Selection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 106, B 112 INTERIM CONSERVATION AREA DEVELOPMENT PROJECT, 1996 ........... .. .. . . . . A216, E70 INTERIM GREENSPACE PROTECTION AND ACQUISITION PROJECT 1993-1995 Allan, Mackenzie Hillard and Mary Luella. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A105, B109 Etobicoke Hydro Surplus Lands - Cliff Lumsden Park .............................. A 103 MacKay, Keillar Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A164, B288 Maries, John and Josephine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A62, B29 1995 INDEX TO MINUTES 21. INTERIM GREENSPACE PROTECTION AND ACQUISITION PROJECT 1993-1995 (CONT'D) FLOOD PLAIN AND CONSERVATION COMPONENT 620637 Ontario Limited (Blue Maple) ......................................... A35, B3 811740 Ontario Limited and 912488 Ontario Ltd. ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A14 Advell Developments Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A207, A243, B440, B499 Bramalea Inc. .............................................................. A 13 Bulman, Harold, In Trust and 354268 Ontario Ltd. .................. A119, A209, B136, B446 Carma Developers Ltd. ................................................. A119, B141 Cimas Construction Limited ................................................... A 12 Claremont Estates Ontario Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A205, B435 John Boddy Developments Ltd. ..................................... A210, B378, 8450 Mez, Sonja ................................................................ A 15 McBrien, Fred G. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 189, B356 Metro Toronto .............................................................. A 13 North American Trust .................................................. A 131, B 198 Schneider, Mary Lou . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A241, B496 Stevens, Kalla. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A189, B359 Trophy Homes Ltd., Humber River Watershed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A83, B54 West Maple Creek Lands Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 166, B293 INTERIM GREENSPACE PROTECTION AND ACQUISITION PROJECT 1996-2000 Committee of the Whole ..................................................... A 114 INTERIM WASTE AUTHORITY LANDFILL PROPOSALS Update . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 893 JANE AND STEELES PROPERTY Sale of Land ....................................... A82, A165, B35, B75, B291, B368 JEAN TWEED TREATMENT CENTRE FOR CUMBERLAND HOUSE Renewal of Lease ................................................... . . . . A86, B71 JOHN ANDREW INVESTMENTS LIMITED AND PETRO J. DEVELOPMENTS Etobicoke Motel Strip Waterfront Park ............................ A 171, 8307 JOHN BODDY DEVELOPMENTS LTD. Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component ... . . . . . . . . . . . . . . . . . . . . . . . . . . A210, B378, B450 JOLLY MILLER PROPERTY Acquisition. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A51, A184, 073 KAITLlN LANDS Proposed Acquisition of Old Lake Wilcox Golf Course . . . . . . . . . . . . . . . . . . . . . . . . . B391, B487 KEATING CHANNEL DREDGING Continuation of Annual Maintenance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A69, 0107 22. 1995 INDEX TO MINUTES KERROWOOD DEVELOPMENTS LIMITED Howland Mills Road. . . . .. . . . .. . . . . . . . . . . .. . . . .. . .. . .. . .. . ... . . . . . . . .. . . . . A44, 015 KIDD, JOANNA Presentation re: Termination as Provincial Representative to the Authority . . . . . . . . . . . . .. A247 KINGSBURY CRESCENT EROSION CONTROL PROJECT Lake Ontario Waterfront, City of Scarborough ..................... A70, A162, B282, 0111 KINGSBURY CRESCENT (#3-5) SLOPE STABILIZATION PROJECT Lake Ontario Waterfront, City of Scarborough ................................ A70, 0110 KLOSE,STEVE Don Watershed Regeneration Council .......................................... 0117 KORTRIGHT CENTRE FOR CONSERVATION Sale of Sawmill Equipment ........................................ . . . . . . . . . . .. E99 LAB ANALYTICAL SERVICES 1995 Waterfront Monitoring Program ........................................... B120 LAKE ONTARIO CONSERVATION AUTHORITY ALLIANCE (LOCAA) Formation ........................................................... A109, 0124 LAKE ONTARIO GREENWAY STRATEGY, DRAFT - JANUARY 1995 Waterfront Regeneration Trust .................................................. E2 LAKE ONTARIO WATERFRONT MUNICIPALITY OF METROPOLITAN TORONTO VALLEY & SHORELINE REGENERATION PROJECT 1992-1996 3-5 Kingsbury Crescent Slope Stabilization Project ............................ A70, 0110 East Point Waterfront Park .............................................. B460, B525 Fishleigh Drive Erosion Control Project. . . . . . . . . . . . . . . . . . . . .. A68, A195, B320, 0104, 0200 Guildwood Parkway Erosion Control Project. .............. ....... ....... A15, A111, 0154 Kingsbury Crescent Erosion Control Project. . . . . . . . . . . . . . . . . . . . . .. A70, A 162, B282, 0111 Slope Instability at #42-#44 Royal Rouge Trail . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A42, AS8, 02 South Marine Drive Erosion Control Project ................ . . . . . . . . . . . . . . . . . A 111, 0154 Springbank Avenue Slope Stability Study & Management Strategy. . . . . A156, B101, B182, B195 Sylvan Avenue Erosion Control Project ....................... A62, A162, B29, B282, 024 Tender Opening Sub-Committee Reports #10/95 and #11/95 ................... A162, B282 LAKE ONTARIO WATERFRONT REGENERATION PROJECT 1995-1999 1995 Waterfront Monitoring Program ................................... A50, B120, 071 Ashbridge's Bay Coatsworth Cut Dredging. . . . . . . . . . . . .. .. . . . . . . . . .. A47, A98, B121, 037 Colonel Samuel Smith Waterfront Park. . . . . . . . . . . . . . . . . . .. A47, B85, B90, B314, B381, 038 Etobicoke Hydro Surplus Lands - Cluff Lumsden Park . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 103 Improved Lakefill Quality Control Program .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A45, 025 MacKay, Keillar Property ............................................... A164, B288 Moore, Margaret Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A274, B552 1995 INDEX TO MINUTES 23. LAKE ONTARIO WATERFRONT REGENERATION PROJECT 1995 REGION OF DURHAM Ajax Waterfront Area 1995 Development Program. . . . . . . . . . . . . . . . . . .. A49, A69, 044, 0105 LAKE ONTARIO WATERFRONT TRAILS TOUR -1995 Waterfront Regeneration Trust ............................................. . A91, E8 Presentation ................................................................ E2 LAKESHORE YACHT CLUB Lease of Authority Owned Land .......................................... A 132, B206 LAND USE PLANNING AND DEVELOPMENT INITIATIVES Humber River Watershed Strategy Planning Study - Phase II ........................ B223 Province of Ontario ............. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A294, B590 LANDON, CHARITY Presentations Re: Waterfront Trail Tour . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E2, E8 LAUNCHING OF PERSONAL WATERCRAFT Frenchman's Bay ................................................... A75, E25, E48 LAY -OFFITERMINA TION OF EMPLOYMENT/CONDUCT Personnel Policy Changes ............................................... B122, C64 LAYTON, JACK Resignation Request . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A81 LEASE OF AUTHORITY OWNED LAND Colonel Samuel Smith Waterfront Park . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 132 Maple Creek Farms Area . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 131, 8198 lEGGIERl, PAULA Appointment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A93 LIABILITY INSURANCE Directors and Officers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 123, 8156, C97 Major Claims . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C39 LIABILITY REDUCTION AGREEMENT Old Mill Restaurant (Santek Investments Ltd.) .................. A134, 082, 0172 LICENCE AGREEMENTS Ski Dagmar . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A77, E35 Third Party Display 80ards on Authority Lands . . . . . . . . . . . . . . . . . . . . . . . A298, 8604 LITTLE ETOBICOKE CREEK Flood Protection at DixielDundas Major Flood Centre ............. A 118, A 199, D221 MACIVER PROPERTY (FORMER) Committee of the Whole ..................................................... A 114 24. 1995 INDEX TO MINUTES MACIVER PROPERTY (FORMER) (CONT'D) Request for Disposal of Authority Owned Lands. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A86, B60 Restoration, Rehabilitation and Lease ..................................... A100, B124 MACKAY, KEILLAR PROPERTY Lake Ontario Waterfront Regeneration Project 1995-1999 Interim Greenspace Protection and Acquisition Project 1993-1995 ............... A164, B288 MAJOR INSURANCE LIABILITY CLAIMS ..................................... C39 MAPLE CREEK FARMS AREA Lease of Authority Owned Land to North America Trust ................ A 1 31, 81 98 MARKHAM CENTRE OFFICIAL PLAN AMENDMENTS 21 AND 22 Presentation on Markham Centre Master Plan "' . . . . . . . . . . . . . . . . . . . I 0123, 0161 Water and Related Land Management Advisory 80ard . . . . . . . . . . . . . . . . . . . . . . A112 MARLES, JOHN AND JOSEPHINE Interim Greenspace Protection and Acquisition Project 1993-1995 . . . . . . . . . . A62, 829 MARSDEN, A. Conservation Foundation of Greater Toronto ....... . . . . . . . . . . . . . . . . . . A88, 882 MATHER, CRAIG Don Watershed Regeneration Council . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0213 Presentation on 1996 Preliminary Estimates, Operating Capital, and 8udget Process . C118 Presentation on Impact of 1995 Provincial Economic Statement. . . . . . . . . . . . . . . A219 MCBRIEN, FRED G. Interim Greenspace Protection and Acquisition Project Flood Plain Conservation Component. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 189, B356 MCLEAN, WILLIAM A. Conservation Foundation of Greater Toronto ............. . . . . . . . . . . . A 106, 8112 Report from the Conservation Foundation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A93 MCMASTER, JIM Appointment to the MTRCA . . . . . . . . . . I . . . . . . . . . . . . . . . . . . . . . . . . . . . . A248 MEETING OF THE SIX CONSERVATION AUTHORITIES WITHIN THE GTA . . . . . . . . . . . . . 8478 MEETING SCHEDULE 1996-1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A179 METROPOLITAN TORONTO BOARD OF TRADE Lease of Authority Owned Land, City of Vaughan for Golf Course Purposes . . A240, 8495 METROPOLITAN TORONTO ENCROACHMENT REVIEW COMMITTEE Sale of Land, Vicinity of 1 Elmont Drive ............................ A61,826 Sale of Land, Vicinity of 25 Midland Avenue . . . . . . . . . . . . . . . . . . . . . . . . . A60, 823 1995 INDEX TO MINUTES 25. MEZ, SONJA Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component ............................... A 1 5 MICHEVC, JOE Don Watershed Regeneration Council .......................................... 0117 MITIGATION OF TWO INSTREAM BARRIERS TO FISH PASSAGE IN THE DON RIVER WATERSHED Consultant Selection . I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I . . . . . . . 8459 MILL ROOF REPLACEMENT 8CPV . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 1 2 MISENER, W.B. Conservation Foundation of Greater Toronto ................ . . . . . . . . . A88, 882 MISSISSAUGA, CITY OF Storm water Quality Control Study ...................... . . . . . . . . A213, D230 MNRIMTRCA MEMORANDUM OF AGREEMENT Don River Watershed, Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . A112, D159 MOORE PARK ESTATES Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component .......................... A272, 8547 MOORE, MARGARET Lake Ontario Waterfront Regeneration Project, 1995-1999 Greenspace Protection and Acquistion Project, 1996-2000 ..... . . . . . . . . . A274, 8552 MORLEY BEDFORD FUNERAL HOME Honour Roll Award. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A27 MUIR, MARIE A. Conservation Foundation of Greater Toronto ............ . . . . . . . . . . . . A205, 8434 MUNICIPAL LEVY REDUCTIONS Proposed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I . . . . . . . . . . . . A41,C33 MUNICIPALITY OF METROPOLITAN TORONTO City of Etobicoke TIC 8us Loop . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 132, 8202 Guild Inn Property Cottage Demolition .... . . . . . . . . . . . . . . . . . . . . . . A 193, A275, 8376, 8555 Disposal of Land . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8485 Guildwood Park Rehabilitation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 123, 8170 Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component ............................... A 1 3 Lakeshore Yacht Club Lease Request ........................ . . . . . A 132, 8206 Permanent Easement, Albion Road and Weston Road ......... . . . . . . . . . A 104, 8106 Proposed Sheppard Subway Line . . . . . . . . . . . . . . . . . . . . . . A269, A293, 8538, 8587 Renewal of Lease with The Toronto Sportsmen's Association ............ A 120, 8144 26. 1995 INDEX TO MINUTES MUNICIPALITY OF METROPOLITAN TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 1992-96 3-5 Kingsbury Crescent Slope Stabilization Project . . . . . . . . . . . . . . . . . . . . A70, D110 East Point Waterfront Park .................................... 8460, 8525 Fishleigh Drive Erosion Control Project .............. A68, A 195, 8320, 0104, D200 Guildwood Parkway Erosion Control Project . . . . . . . . . . . . . . . . . . . . A 1 5, A 111, D 1 54 Kingsbury Crescent Erosion Control Project . . . . . . . . . . . . . . . . A70, A 162, 8282, D111 Slope Instability at #42-#44 Royal Rouge Trail . . . . . . . . . . . . . . . . . . . . . A42,A58, D2 South Marine Drive . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 111, D154 Spring bank Avenue Slope Stability Study and Management Strategy . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 156, 8101, 8182, 8195 Sylvan Avenue Erosion Control Project ................ A62, A 162, 829, 8282, 024 Tender Opening Sub-Committee Reports #10/95 and #11/95 . . . . . . . . . . . . A 162, 8282 MUSIC FEST IV ALS Proposed at Greenwood Conservation Area. . . . . . . . . . . . . . . . . . . . . . A76, E27, E102 NATURAL AND CULTURAL HERITAGE MANAGEMENT PROGRAM Rouge River . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A278, D261 NEBRES, RAFAEL Purchase of Property by the Authority . . . . . . . . . . . . . . . . . . . . . . . . . 813, 883, 8102 NIAGARA ESCARPMENT PARK SYSTEM Project for the Acquisition of Land, Highfields Farm Limited . . . . . . . . . . . . . . A244, 8502 NICHOLLS, MICHAEL AND CLAIRE Exchange of LandsNicinity of 21 Inder Heights Drive, City of 8rampton ..... A 192, 8365 NORTH AMERICAN TRUST Interim Greenspace Protection and Acquisition Project, 1993-1995 Flood Plain and Conservation Component ...................... . . . . . . . . . . . . A 131, B 198 O'BRIEN, RICHARD Chair, Finance and Administration Advisory Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A4 O'GORMAN, HERBERT Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A271, B544 OAK RIDGES MORAINE STRATEGY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 851 OFFICE SUPPLY AND PAPER TENDERS Tender Opening Sub-Committee Report #15/95, #01/96 and #02/96 ..... . . . . . . 8609 OFFICIAL PLAN AMENDMENT #400 City of Vaughan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A279, D266, D268 1995 INDEX TO MINUTES 27. OLD LAKE WILCOX GOLF COURSE Proposed Acquisition of Kaitlin Lands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8391, 8487 OLD MILL RESTAURANT (SANTEK INVESTMENTS LTD.) Proposed Inn Addition and Restoration of Historic Mill Ruins ..... A64, A 134, 082, D172 ONTARIO HYDRO LEASE AGREEMENT Canada Post Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 891 ONTARIO MUNICIPAL BOARD Comfort Living Housing Cooperative. . . . . . . . . . . . . . . . . . . . . . . . . A130, A135, 0180 Crooked Creek Golf Course . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 147, A212, 0224 The Regional Municipality of Durham Official Plan . . . . . . . . . . . . . . . . . . . . 8226, 8383 ONTARIO PLANNING REFORM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A46 ONTARIO REGULATION 15B Administrative Fee Schedule Adjustment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8507 Hearings 952061 Ontario Ltd. ....................................... 8431 Tyukodi, Anton . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8352 Permits 348946 Ontario Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 820 554056 Ontario Ltd. cob 8rookside Golf Course .............. . . . . . . 8101 620637 Ontario Limited (8lue Maple) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 816 717824 Ontario Ltd. ........................... . . . . . . . . . . . . 8416 1141984 Ontario Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8469 1147390 Ontario Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8633 A.R. Clarke Co. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8420 Airport and 7 Power Centres Limited ................. . . . . . . . . . . . 8193 Ajax, Town of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 816 Ajax, Town of, Parks and Recreation Department ................... 8128 Antonel, Elio . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8336 Armstrong, David and Linaire ................................. 8348 Artree Developments Ltd. . . . . . . . . . . . . . . I . . . . . . . . . . . . . . . . . . . . 8397 Atlantic Packaging Products Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8350 Avdell Investments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8276 8.G. Schickendanz Investments Ltd. ............................ 8343 8aker, Charles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8260 8eard, Trevelyan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8264 8erg Chilling Systems Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8578 80nd, K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8190 80nd Street Investments .................................... 8576 80rmil Enterprises Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8126 8rampton, City of .................................. . . . . 848, 8517 Community Services Department ............ 896, 8325, 8393, 8474 8rampton Hydro-Electric Commission . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8641 8ransa Homes Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8127 8rockhouse, Richard and Timothy Rooney . . . . . . . . . . . . . . . . . . . . . . . . 8469 8runo 8rothers Partnership Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8192 8uchholz, 8rian and Margaret . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8413 28. 1995 INDex TO MINUTES Permits (Cont'dl CAAG Land Developments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8624 Caledon, Town of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 895,8511,8520 Canadian Imperial 8ank of Commerce . . . . . . . . . . . . . . . . . . . . . . . . . . . 8627 Canning, Jeanne. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 898 Caringi, Pasquale . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 847 Cedarland Properties Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 81 9, 81 93 Clubling Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8192 Consumers Gas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8563 Contoneo, Cosimo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8564 Cooper, Doris S. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8466 Coscan Development Corp. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8191, 8519 Cote, Mark and April . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8638 Cristillo, Anna and Ralph . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8465 Defina, Venerando . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8129 DeFrancesco, Paul and Ivana . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8185 Demers, Jacques and Susan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 897 Denome, Max . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 847 Dependable Incorporation Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8430 DeRose, Frank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8473 DeRose, Lou . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8185 Donalda Golf Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8277, 8332 Drevensek, Mary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8472 Dunker, Klaus . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8475 Durham, Regional Municipality of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8574 East York, 80rough of ...................................... 8263 Esplanade Development Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 851 Etobicoke, City of Parks and Recreation Services ........................ 817, 8132 Works Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 848 Fiston Holdings Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8408 Foster, Hugh D. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8187 Frenchman's 8ay Yacht Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8648 Gab-8ro Construction Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8569 Gill, Mr. Naginder S. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8644 Gooderham, Edward . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8188 Grosman, Ike and Jette ..................................... 8188 Gujarat Samaj of Toronto . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8194 H & R Properties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8629 Hall, Steve and Ann . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 819 Hanson, Laura . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8128 Hawkins, Greg and Susan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 898 Hodgson Development Corporation ............................. 8410 Hoopp Realty Incorporated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8406 Imperial Parking Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8523 Islington Golf & Country Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8476 Kearns, 8arry ..... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8514 Kendred Investments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8195 Kotov, Alex .............................................. 8100 Landsmith Corporation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8642 Langstaff Holdings Incorporated . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 847 1995 INDEX TO MINUTES 29. Permits (Cont'dl Law Development Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8416 Leskovar, Edgar and Maria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8329 Lornin Developments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8639 Lyn-Jay Leaseholds Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8518 Macinnis, A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B132 Mantini, Diane . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8577 Markham, Town of ........................... 816, 8190, 8349, 8422 Martin, Grace . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 846 Mauer, Harry and Janet . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8567 Maxcon Development Ltd. ................................... 8272 Meech, Alan and Shirley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8399 Melis, Hans ............................................. 8516 Mendoza, Jose R. ........ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8565 Metropolitan Separate School 80ard . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8636 Metropolitan Toronto Parks and Culture Department .................. 8335, 8341, 8424 Works Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8635 Michael, Dr. Waheed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 849 Minto Markham Partnership .................................. 8402 Mississauga, City of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8259 Community Services Department ......................... 8626 Transportation and Works Department . . . . . . . . . . . . . . . . . 8126, 8407 Montgomery, Margaret . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8396 Mortellaro, Lia . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8344 Municipality of Metropolitan Toronto ..... . . . . . . . . . . . . . . . . . . . 8570, 8634 Parks and Culture Department .................. 8188, 8262, 8468 Transportation Department . . . . . . . . . . . . . . . . 821,8269,8522,8573 Works Department . . . . . . . . . . . . . . . . . . . . .. 899, 8100, 8101, 8347 Muzzi, Salvatore . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8275 Nashid, Dr. Nabila . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 849 Nebres, Rafael . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8425 Neiman, David . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8464 North York 80ard of Education ................................ 8189 North York, City of Parks and Recreation Department . . . . . . . . . . . . . . . . . . . . . . . . . 8632 O'8rien, J.D. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8338 Ocovich, Maria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8466 Ontario Clean Water Agency . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 850, 8631 Ontario Hydro . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8189 Paisley, Randolph ......................................... 8278 Pal grave Estates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8323 Paniccia, 8en ............................................ 8186 Papadopoulos, F. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8340 Parkview Golf Club ........................................ 8646 Parwest Construction Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8193 Pasadena Homes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8132 Peel, Region of, Public Works Department ...................... 896, 899 Peel Regional Police . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8512 Pickdred Investments Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8194, 841 6 Pickering, Town of ................................ B48, 8274, 8640 30. 1995 INDEX TO MINUTES Permits (Cont'd) Pillot, Antonio . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8324 Pitino, Marcel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8524 Pitts, Daisy . . . . . . . . . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 846 Portcullis Gate Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8133 Powell, Clarence A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8471 Richmond Hill, Town of ..... . . . . . . . . . . . . . . . . . . 8130,8187,8330,8568 Riverside Golf Course . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8404 Rutherford Contracting Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8417 Sandringham Development Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8625 Scarborough, City of . . . . . . . . . . . . . . . . . . . . . . . . . . 819,8192,8403,8643 Rohm & Haas Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8477 Schickendanz 8ros. Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8268 Schutzman, 8rad and Carol . . . . . . . . . . . . . . I . . . . . . . . . . . . . . . . . . . 8637 Sectakof, Dr. Pavel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8412 Sherman, Patrick and Theresa. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8186 Shoppers Drug Mart Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8395 Smart, Robert and Joan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8127 Tangelko Productive Developments Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . 8622 Taylor Wood Ridge Inc. ..................................... 8623 Tenstone Developments Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8571 The Japanese Canadian Cultural Centre ........... . . . . . . . . . . . . . . . 8345 Thornhill Country Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8328 Toronto, City of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8127,8645 Parks and Recreation Department . . . . . . . . . . . . . . . . . . . . . . . . . . 850 Public Works and Environment . . . . . . . . . . . . . . . . . . . . . . . . . . . . 850 Toronto Dominion 8ank ......... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 817 Toronto Transit Commission. . . . . . . . . . . . . . . . . . . . . . . . . . . 818, 898, 8333 Trans Northern Pipelines Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8133 Trilet Group ............................................. 8339 Tucciarone, 8. (Trail Run Construction Ltd.) ....................... 8266 University of Toronto. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 820 Uno Abe, Leonard . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8271 Vaughan, City of . . . . . . . . . . . . . . . . . . . . . . . . . . 849,897,899,8186,8463 Engineering Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8461 Parks Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8566 Viegas, Gabriel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8128 Vincent, Kitson and Martha . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8189 Vipond, Gary and Patricia . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8392 Vogue Development GrouplLaw Development Group ... . . . . . . . . . . . . . . . 897 W. Mandel Developments Ltd. & Greenhill Developments Ltd. . . . . . . . . . . . 8649 Wedgewood Columbus Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8398 West Hill Redevelopment Company Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . 8421 West Maple Creek Lands Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8100, 8129 West Rouge Canoe Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8427 White, Peter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 896 Whitevale Golf Club . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8194 Yetman, Sharon .......................................... 8401 Yeun, Dr. Michael. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 817 York, City of Hydro Electric Commission . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8334 1995 INDEX TO MINUTES 31. Permits (Cont'd) Parks and Recreation Department . . . . . . . . . . . . . . . . . . . . . . . . . 8131 Works Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8515 York, Region of . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8130,8186,8265,8521 Transportation Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8327 ONTARIO PLANNING REFORM. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D27 OPERATING AND CAPITAL, AND BUDGET 1 995 8udget . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A39, C30 1996 Preliminary Estimates Guidelines ........................ A 194, C83, C119 1996 Operating 8udget Priority Reductions . . . . . . . . . . . . . . . . . . . . . . . . A211, C 1 41 Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A276 Committee of the Whole . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C144, C146 OUTDOOR CONCERTS Heart Lake and Greenwood Conservation Areas. . . . . . . . . . . . . . . . . . . . . . . . . . . E102 OWEN, KEN Presentation on 1996 Operating 8udget, Priority Reductions ................. C140 PARKINSON, J.G. Conservation Foundation of Greater Toronto . . . . . . . . . . . . . . . . . . . . . . . . . A88, 882 PARKVIEW HILL CRESCENT EROSION CONTROL STUDY Committee of the Whole . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8529 Consultant Selections . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A142 PARTNERSHIP AGREEMENT WITH THE CITY OF BRAMPTON . . . . . . . . . . . . . . . . . . . . . 8526 PATTERSON, DONNA Employee Suggestion and Recognition Awards Sub-Committee . . . . . . . . . . . . . . . . . . . . . . .. B9 PATTERSON,GORDON Honour Roll Award. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A27 PAY PARKING OPERATION 81ack Creek Pioneer Village . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E 11 5 PEACHEY MANSION (FORMER) Request for Lease and Restoration. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8118, 8215 PEDESTRIANIBICYCLE BRIDGE CONSTRUCTION 8artley Smith Greenway Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8218 PERSONNEL MANUAL Amendment to Clothing Policy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8123, C68 32. 1995 INDEX TO MINUTES PERSONNEL POLICY ACAO Pooled Health 8enefits Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 812,C37 Clothing Policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8123, C68 Lay-offlTermination of Employment/Conduct Policy .................... B122, C64 PESTICIDES Use on Authority Owned Land . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 173, E51 PETERKIN, BRIAN Scrutineer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A4 PICKERING, TOWN OF Request for Permanent Easement East Side of Altona Road, South of Finch Avenue ............... A206, 8438 Cherry Downs Golf Couse Expansion and Residential Development . . . . . . . . A249, D243 Supplementary Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A250 PRESENTATIONS 1996 Operating 8udget . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C140 1996 Preliminary Estimates, Operating and Capital, and 8udget Process . . . . . . . . . C118 Conservation Foundation of Greater Toronto '" . . . . . . . . . . . . . . . . . . . . . . . . .. A93 Humber Arboretum .............................................. A96 . Impact of 1995 Provincial Economic Statement . . . . . . . . . . . . . . . . . . . . . . . . . . A219 Lake Ontario Greenway Strategy ..... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E2 Markham Centre Official Plan Amendments 21 and 22 ......... . . . . . . . . . . . . D123 Revised Project for the Etobicoke Motel Strip Waterfront Park ..... . . . . . . . . . . . 8494 Rouge Park Management Structure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E2 Termination of Provincial Representatives to the Authority Carley, Victoria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A247 Kidd, Joanna . . . . . . . . . . . . . . . . I . . . . . . . . . . . . . . . . . . . . . . I . . . . A247 Waterfront Trail Tour .............................................. E2 PRIVATE FOOD SERVICE CATERERS Vendor Permits - Facilities and Operations Division. . . . . . . . . . . . . . . . . . . . . . . . . E109 PROPERTY Acquisition Altona Forest ESA, Friends of Altona Forest and Petticoat Creek. . . . . . . . . . . . . . . . . . . . . A67, 097 Interim Management Plan Endorsement. . . . . . . . . . . . . . . . . . . . . . . . . A18, E45 Guiliana and DiNardo Property ....................... A16, A129 Rivett Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A63, 834 Speirs Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . A17, A114, A187 Committee of the Whole . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A97, A114, 810 Etobicoke Motel Strip Waterfront Park . . . . . . . . . . . . . A 143, A 163, A 171, A 193 707985 Ontario Inc. (Cruise Motel- Ruczynski) Property. . . . . . . . . . . . . .. A143 John Andrew Investments Limited and Petro J. Developments LimitedA 171, B307 March 1993 Report . . . . . . . . . . . . . . . . . .. A222, A238, A242, A282, B10, B505 Committee of the Whole. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B21, B529 Official Plan Amendment Referral . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 153 Shore Breeze Motel Limited ....................... A22, A163, B285, B321 1995 INDEX TO MINUTES 33. PROPERTY (CONT'D) Status Report on Acquisition Matters ......................... A193. B369 Trident Food and Chemical Enterprises Inc. . . . . . . . . . . . . . . . . . . . . A169, B303 Harwood Avenue, Town of Ajax. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A116 Jolly Miller Property .......................................... A51, A184, 073 Kaitlin Lands (Old Lake Wilcox Golf Course) .. . . ..... ... . . . . . . . . . . . . .. B391, B487 Maries. John and Josephine ........................................ A62, B29 Nebres, Rafael . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 813, 883, 8102 Project for the Acquisition of Land for the Niagara Escarpement Park System Highfields Farm Limited . . . . . . . . . . . . . . . . . . . . . . . . . . . . A244, 8502 Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A90,C72 Alterations, Repairs, Renovations Comfort Living Housing Cooperative ................... A 130, A 135, D180 Crooked Creek Golf Course Proposals . . . . . . . . . . . . . . . . . . A 147, A212, 0224 Guild Inn Cottage Demolition . . . . . . . . . . . . . . . . . . . A 193, A275, 8376, 8555 Guildwood Park Restoration .............................. A 123, 8170 Nebres, Rafael Erosion Control ................................ 8102 Old Mill Restaurant (Santek Investments Ltd.) . . . . . . . . . . A64, A 134, 082, D172 Parkview Hill Crescent Erosion Control Study ...................... A 142 Toronto Islands, Centre Island Seawall . . . . . . . . . . . . . . . . . . . . . . . A 133, 8213 Toronto Island School ................................... A43, 010 Closure Part of Lawrence Avenue East Road Allowance . . . . . . . . . . . . . . . . . . A84, 856 Disposal of Authority Owned Land 17 Mill Street, Town of Markham ........................... A86, 860 Black Creek Area of the Humber River Watershed, Adjacent to Residential Property on Fulwell Crescent. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A162, B37, B283 East Side of islington Avenue, Vicinity of Rutherford Road, City of Vaughan ...... A220 Glen Major Area of Township of Uxbridge, West Side of Seventh Concession Road. . . . . . . . . . . . . . . . . . . . . . . . . . . .. B315, B557 Guild Inn (Portion), City of Scarborough .................................. B485 Ortona Court, Don River Watershed ..................................... B 120 South of Bayly Street, West of Ouffins Creek Valley. . . . . . . . . . . . . . . . . . . . . . . .. B318 South Side of Mayfield Road, West of Heart Lake Road, City of Brampton . . . . . . .. B561 South Side of Riverside Drive, Humber River Watershed ..................... B178 Don Valley Brickworks Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 110, 0150 Chimney Restoration and Tender Opening Sub-Committee .... A121, A124, B149, B151 Environmentally Significant Areas Annual Update on Status of Authority's Inventory ......................... A42, 04 Update on Status of ESA 73 (McGill Area) ..................... A276, 0206, 0236 Flood Protection at Dixie/Dundas Major Flood Centre .................... A118, A199, 0221 Greenspace Protection and Acquisition Project 1996-2000 Moore, Margaret. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A274, B552 Flood Plain and Conservation Component Buchhulz, Brian and Margaret. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A267, B532 Bulman, Harold, In Trust and 354268 Ontario Ltd. . . . . . . . . . . . . . . . . . . . . . . A209, B446 Moore Park Estates, Hampton Park Company Limited Properties ......... A272, B547 O'Gorman, Herbert. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A271, B544 Zylstra, Frank . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A268, B535 34. 1995 INDEX TO MINUTES PROPERTY (CONT'D) Interim Greenspace Protection and Acquisition Project 1993-1995 Allen, Mackenzie Hillard and May Luella ............................ A 105, 8109 Etobicoke Hydro Surplus Land - Cliff Lumsden Park . . . . . . . . . . . . . . . . . . A103 MacKay, Keillar Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 164, 8288 Maries, John and Josephine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A62, 829 Flood Plain and Conservation Component 620637 Ontario Ltd. (8lue Maple) . . . . . . . . . . . . . . . . . . . . . . . . . . . . A35, 83 811740 Ontario Limited and 912488 Ontario Ltd. . . . . . . . . . . . . . . . . . . .. A 14 Advell Developments Inc. . . . . . . . . . . . . . . . . . . . . .. A207, A243, 8440, 8499 8ramalea Inc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A13 8ulman, Harold, In Trust and 354268 Ontario Ltd. . . . . . A 119, A209, B136, 8446 Carma Developers Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 119, 8141 Cimas Construction. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A12 Claremont Estates Ontario Inc. ............................ A205, 8435 John 80ddy Developments Ltd. . . . . . . . . . . . . . . . . . . . . . . . A210, 8378, 8450 Mez, Sonja . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 1 5 Mc8rien, Fred G. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 189, 8356 Metro Toronto . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A13 North American Trust . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 131, 8198 Schneider, Mary Lou ................................... A241, 8496 Stevens, Kalia . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 189, 8359 Trophy Homes Ltd. ...................................... A83, B54 West Maple Creek lands Ltd. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 166, B293 Lake Ontario Waterfront Regeneration Project 1995-1999 1995 Waterfront Monitoring Program............................. A50, B120, 071 Ashbridge's Bay Coatsworth Cut Dredging. . . .. .. . . . . . . . . . . .. A47, A98, B121, 037 Colonel Samuel Smith Waterfront Park. . . . . . . . . . . . . . .. A47, A132, B206, B314, D38 Etobicoke Hydro Surplus Lands - Cliff Lumsden Park. . . . . . . . . . . . . . . . . . . . . . .. A103 Improved Lakefill Quality Control Program. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A45, D25 MacKay, Keillar Property ......................................... A164, 8288 Moore, Margaret Property ........................................ A274, B552 Land Exchange 175 Brentcliffe Road, City of North York ............................... A85, B57 Fukhing Tam and Anthony Chang Tam . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A34, B2 Vicinity of 21 Inder Heights Drive, City of Brampton, Nicholls Property. . . . . . A 192, B365 Lease of Authority Owned Land 17 Mill Street, Town of Markham. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A100, A114, B124 Board of Trade of Metropolitan Toronto, City of Vaughan ...... . . . . . . . . . . A240, B495 Colonel Samuel Smith Waterfront Park to Lakeshore Yacht Club. . . . . . . . . . A132, B206 East Side of Islington Avenue, Vicinity of Rutherford Road, City of Vaughan. A220 Peachey Mansion (Former) to 1025944 Ontario Ltd. (Yeoman Rugby Club) . B118, B215 Rental Properties Summary Information ............................... A90, C77 Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1992-96 3-5 Kingsbury Crescent Slope Stabilization Project . . . . . . . . . . . . . . A70, 0110 East Point Waterfront Park . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8460, 8525 Fishleigh Drive Erosion Control Project . . . . . . . . . A68, A 195, 8320, 0104, 0200 Guildwood Parkway Erosion Control Project ................ A 1 5, A 111, 0154 Kingsbury Crescent Erosion Control Project ................ A70, A162, B282, 0111 Slope Instability at #42-#44 Royal Rouge Trail ....................... A42, A58, 02 South Marine Drive. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 111, 0154 1995 INDEX TO MINUTES 35. PROPERTY (CONT'D) Spring bank Avenue Slope Stability Study and Management Strategy ................................. A156, B101, B182. B195 Sylvan Avenue Erosion Control Project. . . . . . . . . . . . . . . .. A62, A162, B29, B282, 024 Tender Opening Sub-Committee Reports #10/95 and #11/95 . . . . . . . . . . . . . . . . .. A 162 Permanent Easement Existing Sanitary Sewer, City of Noth York ........................... A167, B297 Overhead Hydro Pole Line, City of Brampton ......................... A292, B584 Sheppard Subway Line (TTC), City of North York Parking ................................................ A269, B538 Tunnel & Emergency Exit ................... . . . . . . . . . . . . . . . A293, B587 Sanitary Trunk Sewer, Metro. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A104, B106 Storm Sewer Outfall, Town of Pickering. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A206, B438 Renewal of Lease 17 Mill Street, City of North York - Toronto Sportsmen's Association ....... A120, B144 1352 Lakeshore Road East - Ontario Hydro ................................ B91 City of Etobicoke TTC Bus Loop ................................... A 132, B202 Frenchman's Bay - West Rouge Canoe Club ......................... A208, B442 Jean Tweed Treatment Centre. . . . . . . " . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A86, B71 Revised Project for the Etobicoke Motel Strip Waterfront Park 707985 Ontario Inc. (Cruise Motel- Ruczynski) Property. . . . . . . . . . . . . . . . . . . .. A143 John Andrew Investments Limited and Petro J. Developments Limited. .. . . . A171, B307 March 1993 Report. . . . . . . . . . . . . . . . . . . . . . . . .. A222, A238, A242, A282, B10, B505 Committee of the Whole .................................... B21, B529 Official Plan Amendment Referral ....................................... A 153 Shore Breeze Motel Limited. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A22, A163, B285, B321 Status Report on Acquisition Matters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 193, B369 Trident Food and Chemical Enterprises Inc. .......................... A169, 8303 Sale of Authority Owned Land Hwy. 7 and Gorway Drive, City of Brampton .................. . . . . . . . . . . . . .. B35 iiwy. 407, Claireville Conservation Area, City of Brampton . . . . . . . . . . . . . . . A107, B116 Jane and Steeles, City of Vaughan ............... A82, A165, B35, B75, B291, B368 Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. C72 Vicinity of 1 Elmont Drive, Borough of East York. . . . . . :. . . . . . . . . . . . . . . . . . A61, B26 Vicinity of 18 Pineway Boulevard, City of North York. . . . . . . . . . . . . . . . . . . . A122. B152 Vicinity of 19 Inder Heights Drive, City of Brampton, Del Greco Property. . . . A190, B362 Vicinity of 25 Midland Ave., Scarborough, Giles Property .................. A60, B23 Vicinity of 64 Bridgend Court North, City of Vaughan ............... A270, B83, B541 Use of Authority Owned Lands Black Creek Channel ...................................... . . . . . . . . . . .. A 18 Humber Valley Trail Association, Town of Caledon . . . . . . . . . . . . . . . . . . . . . A240, B494 PROPERTY ACQUISITION AND SALES Status Report .............................................................. C72 PROPOSED ELECTION PROCEDURES Election of the Chair and Other Officials of the Authority ............................ A265 PROVINCE OF ONTARIO Land Use Planning and Development Initiatives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A294, B590 Election 1995 - Conveyance of Congratulations to the Premier . . . . . . . . . . . . . . . . . . . . . .. B 134 36. 1995 INDEX TO MINUTES PROVINCIAL ECONOMIC STATEMENT, 1995 Impact on Future Funding of the Authority ....................................... A219 Committee of the Whole ..................................................... B529 PROVINCIAL GRANT REDUCTIONS -1995 Committee on the Whole . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 138 PUBLIC FACILITY FEE SCHEDULE 1996 Proposed ........................................................ A 174, E53 PUBLIC USE FACILITIES Impact of Funding Reduction ................................................. E121 PURCHASING POLICY Environmental Guidelines . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A90, C63 Ammendments Staff Authorization of Invoice Approval ............................... A126, C96 Tender Opening Committee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 125, C82 RAINA, PAUL Appointment to Authority Advisory Board ........................................ A 117 RECOGNITION SUB-COMMITTEE/EMPLOYEE SUGGESTION A WARD SUB-COMMITTEE Appointments for 1995 .................................................... A36, B9 Meeting #1, 1995 ............................................... A27 REGIONAL MUNICIPALITY OF DURHAM OFFICIAL PLAN Referrals to Ontario Municipal 80ard . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8226, 8383 REMEDIAL ACTION PLAN IMPLEMENTATION PROJECT 1995-1999 Document, dated April 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 088 The Municipality of Metropolitan Toronto ........................... A67, 085 REMUNERATION OF THE CHAIR AND MEMBERS. . . . . . . . . . . . . . . . . . . . . . . . . . A300, 8650 RENTAL PROPERTIES Summary ................................................. A90, C77 REPORT FROM THE CHAIR, WILLIAM GRANGER .............................. 8196 REPORT OF THE TASK FORCE ON THE FURURE OF THE GREATER TORONTO AREA ..... A258 RESTRUCTURING RESOURCE MANAGEMENT IN ONTARIO IMPLEMENTING - BLUEPRINT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A198,D218 REVENUE PRODUCING INITIATIVES Facilities and Operations Division . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E 105 - 1995 INDEX TO MINUTES 37. REVIEW OF RULES OF CONDUCT REGARDING THE APPOINTMENT OF MEMBERS . . . . . .. A252 REVISED PROJECT FOR THE ETOBICOKE MOTEL STRIP WATERFRONT PARK 707985 Ontario Inc. (Cruise Motel- Ruczynski) Property. . . . . . . . . . . . . . . . . . . . . . . . . . .. A143 John Andrew Investments Limited and Petro J. Developments Limited. ........... A 171, B307 March 1993 Report. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A222, A238, A242, A282, B10, B505 Committee of the Whole. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B21, B529 Official Plan Amendment Referral . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 153 Shore Breeze Motel Limited .................................... A22. A163, B285, B321 Status Report on Acquisition Matters ...................................... A 193, B369 Trident Food and Chemical Enterprises Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A169, B303 REVISION OF THE 1995 FIELD OPERATIONS PLANNING AND DEVELOPMENT BUDGET A176, E60 REVISIONS TO THE PURCHASING POLICY Environmental Guidelines. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A90, C63 RIVERSIDE DRIVE, SOUTH SIDE Request for Disposal of Authority Owned Land, Humber River Watershed .......... . . .. 8178 RIVETT PROPERTY Project for the Acquisition of the Altona Forest ESA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A63, B34 ROUGE PARK ALLIANCE Bruce Creek Rehabilitation Project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A137, 0184 Natural and Cultural Heritage Management Program for the Rouge River. . . . . . . . . . A278, 0261 ROUGe PARK MANAGEMENT STRUCTURE AND FUNDING REPORT Waterfront Regeneration Trust, Final Draft. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E11 ROUGE WATERSHED AND PARK COUNCIL Authority Administrative Role .............................................. A79, B88 Authority Representation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A87, B79 ROYAL BANK OF CANADA Banking and Investment Services. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A169, B301 Borrowing Resolution .............................................. A20, A299, B608 ROYAL ROUGE TRAIL (#42-44) - SLOPE INSTABILITY.. .... ... . . . . . . . . . . . . . . . . . . . . . A42, A58 RUGGERO, A. Conservation Foundation of Greater Toronto ........................ . . . . . . . . . . A88, B82 SALMON, BEV Appointment to Conservation Foundation of Greater Toronto ......................... A21 SARRAZIN, BERNARD AND MARQUERITE Sale of LandNicinity of 18 Pineway Boulevard. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A122, B152 38. 1995 INDEX TO MINUTES SCHNEIDER, MARY LOU Interim Greenspace Protection and Acquisition Project Flood Plain Conservation Component ..................................... A241, B496 SCROLLS OF APPRECIATION ...................................................... A28 SCRUTINEER Annual Authority Elections ..................................................... A4 SECRETARY TREASURER'S REPORT 1995 ...................................................................... A1 SHORE BREEZE MOTEL LIMITED Etobicoke Motel Strip Waterfront Park ................... A22, A 163, 8285, 8321 SHORELINE STEERING COMMITTEE Integrated Shoreline Management Plan...... A49, A73, A106, 8112, D68, D118, 0120 SINAGE UNDER TRESPASS TO PROPERTY ACT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E61 SKI DAGMAR Extension of Licence Agreement for Summer Use . . . . . . . . . . . . . . . . . . . . . A77, E35 SOUTH MARINE DRIVE EROSION CONTROL PROJECT Lake Ontario Waterfront, City of Scarborough .... . . . . . . . . . . . . . . . . . . A111,0154 SPEIRS PROPERTY Altona Forest Environmentally Significant Area . . . . . . . . . . . . . . . . . A 17, A 114, A 187 SPONSORSHIP DEVELOPMENT 81ack Creek Pioneer Village . . . . . . . . . . . . . A215, A289, A296, 8597, 8652, E68, E114 SPRINGBANK A VENUE SLOPE STABILITY STUDY & MANAGEMENT STRATEGY Committee of the Whole. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8101, 8195 Lake Ontario Waterfront, City of Scarborough .... . . . . . . . . . . . . . . . . . . . A 156, 8182 STATUTORY RESOLUTIONS 39th Annual Meeting ............................................. A20 80rrowing Resolution with respect to 8anking Legislation ............... A299, 8608 STEVENS, KAllA Interim Greenspace Protection and Acquisition Project Flood Plain Conservation Component ..................................... A 189, B359 STORMWATER ASSESSMENT MONITORING AND PERFORMANCE PROGRAM Authority Involvement ....................................... A71,0113 STORMWATER MANAGEMENT POND, HWY. 407 Authority Owned Land ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 107, 8116 1995 INDEX TO MINUTES 39. STORMWATER QUALITY CONTROL STUDY City of Mississauga ........................................ A213,D230 SUMMER EXPERIENCE PROGRAM Introduction of Students . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0168 SUPPLEMENTARY REPORT Cherry Downs Golf Course Expansion and Residential Development Proposal . . . . . . A250 SUTTER, H.D. Conservation Foundation of Greater Toronto ........................ . A88, 882 SYLVAN A VENUE EROSION CONTROL PROJECT City of Scarborough . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A62, A 162, B29, 8282, 024 TAM, FUKHING AND ANTHONY CHANG TAM Land Exchange, 4075 Old Dundas Street West ........................ A34, 82 TENDER OPENING SUB-COMMITTEE Amendment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I . . . . . . . . . . I . . . . A125, C82 Report #17/94, 8ruce's Mill 8ridge Reconstruction . . . . . . . . . . . . . . . . . . . . . . . . . 840 Report #19/94 Duffins Creek Waterfront Trail Project ........................ A21, A31 Vehicle Replacement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A8,A 10 Report #20/94, 8CPV Mill Roof Replacement. . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 12 Report #1/95 8ruce's Mill 8ridge Reconstruction. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 840 Rental of Heavy Construction Equipment ...................... A62, 832 Report #2/95, Claremont Septic System & Tile 8ed Repiacement . . . . . . . . . . . . . . . 884 Report #3/95, 1995 Waterfront Monitoring Program, Lab Analytical Services . . . . . 8120 Report #4/95, Dredging at Ashbridges 8ay Park. . . . . . . . . . . . . . . . . . . . . . A98, 8121 Report #5/95, 80yd Conservation Field Centre Sewage Disposal System. . . . . . . . .. A97 Report #6/95, Don Valley 8rickworks Chimney Restoration. . . . . A121, A124, B149, B151 Report #7/95, The Bartley Smith Greenway Project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B218 Report #8/95, Repairs to Centre Island Seawall. . . . . .. . ... .. . . . . . . . . . . . . . .. . . A133, B213 Report #9/95, Colonel Samuel Smith Park, Site Paving .......................... . .. B314 Report #10/95, Sylvan Avenue Shoreline Regeneration Project, Quarry Stone . . . . . . A 162, B282 Report #11/95, Kingsbury Crescent Shoreline Regeneration Project, Quarry Stone .. A162, B282 Report #12/95, Colonel Samuel Smith Park, Viewing Platform Construction. . . . . . . 8381 Report #13/95, Albion Hills Paving and Road Repairs. . . . . . . . . . . . . . . . . . . . . . 8387 Report #14/95, Indian Line Modular Campground Office/Store Building . . . . . . . . . . 8454 Report #15/95, Office Supply and Paper Tenders. . . . . . . . . . . . . . . . . . . . . . . . . 8609 Report # 01/96, Office Supply and Paper Tenders ........................ 8609 Report # 02/96, Office Supply and Paper Tenders ........................ 8609 Tender FOD95-44, Albion Hills Electrical Materials and Campground Servicing . . . . . 8386 TENDER PROCESS Audit and 8anking Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C69 40. 1995 INDEX TO MINUTES TEPER MAN AND SONS INC. - CANADA POST CORPORATION Consultant Selection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A35, 86 Legal Action .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 811 THIRD PARTY DISPLAY BOARDS ON AUTHORITY OWNED LANDS Licence Agreements. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A298, 8604 TOMMY THOMPSON PARK Consultant Selection of Integrated Shoreline Management Plan ........... A 106, 8112 Master Plan/Environmental Assessment . . . . . . . . . . . . . . . . . . . . . . . . A46, 028, 076 Membership Selection and Appointment to Shoreline Steering Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A49, A73, 068, 0118, 0120 TORONTO ISLANDS Tender Opening Sub-Committee Tender ES95-16 Repairs to Centre Island Seawall . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A133, 8213 TORONTO ISLAND SCHOOL Position on Erosion of Gibraltar Point Area . . . . . . . . . . . . . . . . . . . . . . . . . . A43, 010 TORONTO SPORTSMEN'S ASSOCIATION Renewal of Lease - 17 Mill Street, City of North York. . . . . . . . . . . . . . . . . . . . . . . . . . A120, B144 TORONTO TRANSIT COMMISSION Bus Loop - Lakeshore Boulevard West and Parklawn Road, City of Etobicoke . . . . . . A 132, B202 Sheppard Subway Line Permanent Easement for Parking Purposes .......................... A269, 8538 Permanent Easement for Tunnel & Emergency Exit .......... . . . . . . . . . . A269, B587 TOUR OF CONSERVATION AREAS.................................................. E48 TRIDENT FOOD AND CHEMICAL ENTERPRISES INC. Etobicoke Motel Strip Waterfront Park ................................... A169, B303 TROPHY HOMES LTD. Interim Greenspace Protection and Acquisition Project 1993-1995 Flood Plain and Conservation Component ............ . . . . . . . . . . . . . . . . . . . . . . . . A83, B54 USE OF PESTICIDES ON AUTHORITY OWNED LAND.................. ....... .. . . . A173, E51 UPPER EAST DON SUBWA TERSHED Don Watershed Regeneration Project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B386, B490 VEHICLE PRIORITY REPLACEMENT LIST Tender Opening Sub-Committee #19/94 ...................................... A8,A10 " 1995 INDEX TO MINUTES 41. VENDOR PERMITS Facilities and Operations Division. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. E109 VICE CHAIR Authority ................................................................... A4 Conservation and Related Land Management. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A7 Water and Related Land Management. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A7 WA TER AND RELATED LAND MANAGEMENT ADVISORY BOARD Appointments ...................................................... A2, A 117, 076 Chair ...................................................................... AS Meeting #1/95, March 3, 1995. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A42 Meeting #2195, April 21, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A67 Meeting #3/95, June 2, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A109 Meeting #4/95, August 18, 1995 ........................... . . . . . . . . . . . . . . . A 130, A 134 Meeting #5/95, October 6, 1995 ............................................... A 195 Meeting #6/95, November 3,1995 ............................................. A212 Meeting #7/95, January 19, 1996 .............................................. A276 Meeting #S/95, January 26,1996 ......................................... A279, 0266 Vice Chair .................................................................. A7 WA TERCRAFT Frenchman's Bay ................................................... A75, E25, E48 WATERFRONT MONITORING PROGRAM, 1995 .......... . ................. ... .. .. . A50, 071 Lab Analytical Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. B 120 WA TERFRONT REGENERATION TRUST Draft Lake Ontario Greenway Strategy - January 1995 ............................... E2 Rouge Park Management Structure and Funding Report. . . . . . . . . . . . . . . . . . . . . . . . . . . .. E11 Waterfront Trail Tour . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A91, E8 WATERFRONT TRAIL TOUR Waterfront Regeneration Trust ..... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A91, E8 WEST MAPLE CREEK LANDS LTD. Acquisition ofland . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A166, B293 WEST ROUGE CANOE CLUB Renewal of Lease, Frenchman's Bay, Town of Pickering. . . . . . . . . . . . . . . . . . . . . . . A20S, B442 WESTON ROAD AND ALBION ROAD Sanitary Trunk Sewer, Metro. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 104 WHITEHEAD, RICHARD Chair, Conservation and Related Land Management Advisory Board .................... A5 WILD WATER KINGDOM Request for Deferral of Final 1995 Lease Payment ................................ B455 42. 1995 INDEX TO MINUTES WITTY, JIM Executive Committee ......................................................... A6 Resignation as a member of MTRCA .................................. . . . . . . . .. A248 WORK PLAN 1995 - Don Watershed Regeneration Council . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A 110, 0127 1996 - Humber Watershed Task Force. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A277, D258 YEOMAN RUGBY CLUB Lease and Restoration of Former Peachey Mansion .......................... B118, B215 YETMAN, SHARON Bruce Creek Rehabilitation Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. A 194 YONGE STREET AND YORK MILLS ROAD Permanent Easement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A167, B297 ZYLSTRA, FRANK Greenspace Protection and Acquisition Project, 1996-2000 Flood Plain and Conservation Component . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A268, B535 43. INDEX TO 1995 APPENDICES. Key to Indexing: AM - White - Authority Meeting Appendices EX - Pink - Executive Meeting Appendices FA - Yellow - Finance and Administration Advisory Board Appendices WR - Blue - Water and Related Land Management Advisory Board Appendices CR - Green - Conservation and Related Land Management Advisory Board Appendices TO - Tan - Tender Opening Sub-Committee Appendices 1995 OPERATING CAPITAL AND BUDGET . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. FA 1/95 1996 FEE SCHEDULE Public Facilities and Programming (Proposed) . . . . . . . . . . . . . . . . . . . . . CR1/95, CR3/95 Definition of Terms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CR2/95 1996 PRELIMINARY ESTIMATES Operating and Capital . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. FA 76/95 ALTONA FOREST ENVIRONMENTAL MANAGEMENT PLAN. . . . . . . . . . . . . . . . . . . . . AM1/95 DON WATERSHED REGENERATION COUNCIL MINUTES Meeting #1195 - February 9, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WRl/95 Meeting #2195 - March 9, 1995 . . . . . . . . . . I . . . . . . . . . . . . . . . . . . . . . . WR14/95 Meeting #3/95 - April 6, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WR25/95 Meeting #4/95 - May 4, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WR33/95 Meeting #5/95 - June 1, 1 995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WR42/95 Meeting #6/95 - June 29, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WR49/95 Meeting #7/95 - August 31, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WR57/95 Meeting #8/95 - September 28, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WR66/95 Meeting #9/95 - November 23, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WR83/95 FACILITIES AND OPERATIONS DIVISION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. FA46/95 OFFICE OF THE CHIEF ADMINISTRATIVE OFFICER AND FINANCE AND ADMINISTRATION DIVISION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " FA 13/95 PROVINCIAL FUNDING .............................................. FA71195 TENDER OPENING SUB-COMMITTEE Report #1/95, March 31, 1995 .................................... T01/95 FOD95-09A - Bridge Construction at Bruce's Mill Conservation Area ES-01 - Heavy Construction Equipment Report #2/95, March 31, 1995 .................................... T03/95 FOD95-10 - Construction of Septic System I Tile Bed at Claremont Field Centre Report #3/95, May 26, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T05/95 RS95-1 - Request for Lab Analytical Service Report #4/95, June 2, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T07/95 ES95-02 - Dredging of Coatsworth Cut, Ashbridge's Bay Park, City of Toronto 44. 1995 INDEX TO APPENDICES TENDER OPENING SUB-COMMITTEE (CONT'D) Report #5/95, June 16, 1995 ..................................... T09-95 FOD95-28 - Sewage Disposal System at Boyd Conservation Field Centre Report #6/95, July 10, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T011/95 RS95-02 - Restoration of Former Don Valley Brickworks Chimney Report #7/95, July 14, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . TO 1 3/95 WM-01 - Bridge Construction on Bartley Smith Greenway Project Report #8/95, July 28, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T015/95 Centre Island Seawall Report #9/95, August 11, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . TO 17/95 ES95-06 - Colonel Samuel Smith Waterfront Park, Site Paving Report #10/95, August 11, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T020/95 ES95-20 - Sylvan Avenue Shoreline Regeneration Project, Quarry Stone Delivery Report #11/95, August 11, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T022/95 ES95-21 - Kingsbury Crescent Shoreline Regeneration Project, Quarry Stone Delivery Report #12/95, September 22, 1995 ....................... . . . . . . . . T024/95 ES95-19 - Colonel Samuel Smith Park, Viewing Platforms Report #13/95, October 6, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T026/95 FOD95-38 - Albion Hills Road Paving and Repairs Report #14/95, November 3, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T028/95 FOD95-47 - Indian Line Modular Campground Office, Store Building Report #15/95, January 12, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T030/95 FA96/01 - Office Supplies for 1996 FA96/02 - Paper for 1996 VEHICLE AND EQUIPMENT ........................................... FA66/95 WATERSHED MANAGEMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. FA26/95