HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1975
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Etobicoke-Mimico Advisory Board Tuesday-November-18-1975 #1/75
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The Etobicoke-Mimico Advisory Board met at the Authority Office,
5 Shoreham Drive, Downsview, on Tuesday, November 18, 1975, commenc-
ing at 10:00 a.m,
PRESENT WERE
Chairman C,F, Kline
Members G. Lowe
J.G, Mottershead
G.B, Sinclair
Chairman of the Authority R,G. Henderson
Secretary-Treasurer F.L. Lunn
Director of Operations K,G. Higgs
Adm, - FC&WC Division E,F. Sutter
ABS!2:!1' WERE
Vice Chairman Mr-s, N. Pownall
Members M.J. Breen
J, Carroll
D,J. Culham
Dr, M,L, Dobkin
F,J. McKechnie
MINUTES
TILe Minutes of Meetings #1/73 and #1/74 were presented.
Res, #1 Moved by: J.G. Mottershead
Seconded by: G,B. Sinclair
RESOLVED THAT: The Minutes of Meetings #1/73 and #1/74, as presented,
be adopted,
CARRIED UNANIMOUSLY;
STAFF PROGRESS REPORT
The staff presented a detailed Progress Report to date.
Res. #2 Moved by: G. Lowe
Seconded by: J.G. Mottershead
RESOLVED THAT: TILe Staff Progress Report, January 1 to October 31,
1975, be received with appreciation and filed,
CARRIED UNANIMOUSLY;
ETOB+COKE CREEK LINEAR PARK CONCEPT
- Status Report
A staff con~unication having regard to progress in connection with
the Etobicoke Creek, Park Potential, was presented for information,
Res, tF3. Moved by: G.B. Sinclair
Seconded by: J.G. Mottershead
RESOLVED THAT: TILe Staff Report on the Etobicoke Creek Linear Park
Concept, be received und filed.
CARRIED UNANIMOUSLY;
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SNELGROVE Dt~ & RESERVOIR PROJECT
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- Status R.C12or..!:-
Mr. Sutter presented a verb~l report on the status of the Snelgrove
Dam & Reservoir Project.
Res. 1f4 Moved by: J.G. Mottershead
Seconded by: G, Lowe
RESOLVED 'I'H1\T: The report on the status of the Snelgrove Dam and
Reservoir Project, as presented, be received,
CARRIED UNANIMOUSLY;
COST BENEFIT REPORT
ETOBICOKE RIVER
Res, #5 Moved by: G.B. Sinclair
Seconded by: G. Lowe
'IRE BOARD RECOMMENDS THAT: The staff be requested to prepare a flood
damage forecast of the Etobicoke River, indicating values of preventive
measures,
CARRIED UNANIMOUSLY;
AUTHORITY POLICY RE OWNERSHIP
OF LAND ON WHICH WORKS ARE
CARRIED OUT --
IT WAS AGREED THAT the staff provide Mr, G.B. Sinclair with the
Statement of Policy regarding the ONnership of Land on which works of
the Authority are constructed.
ADJOURNMEN':S
On Motion, the Meeting adjourned at 11:35 a.m" November 18,
C.F. Kline F,L. Lunn
-
Chairman Secretary-Treasurer
.