Loading...
HomeMy WebLinkAboutReforestation & Land Use Advisory Board 1974 The M<ettr'oponn~1Th. 1roJrom\fco a\1Th.d ~egicll\\ E-l <C(Q)1Th.serwatio1Th. Authority MHMfUTlE5> Reforestation & Land Use Advisory Board Tuesday-May-21-1974 #1/74 The Reforestation and Land Use Advisory Board met at the Albion Hills Chalet-Pavilion at the Albion Hills Conservation Area on Tuesday, May 21, 1974, commencing at 2:00 p.m. PRESENT WERE Chairman G. Lowe Vice-Chairman R.L. Nesbitt Members R.E. Bales H.I. Bell H.C.T. CrisPI E. Lemon F.R. Perkins A.A. Wall Ministry of Natural Resources [J. Kekanovich [D. McDermott [E. Oakleaf [A. Wainio Vice-Chairman of the A~thority R.G. Henderson Secretary-Treasurer F.L. Lunn Director of Operations K.G. Higgs Adm. - CIM Division P .B. Flood Supt. of Operations J.D. Agnew Forestry Technician D. Dyce ABSENT WERE Members R.E. Bell F.E. Sider MINUTES The Minutes of Meeting #2/73 were presented. Res. #1 Moved by: R.L. Nesbitt Seconded by: H.C.T. Crisp RESOLVED THAT: The Minutes of Meeting #2/73, as presented, be adopted. CARRIED UNANIMOUSLY; STAFF PROGRESS REPORT The Staff Progress Report for the period January 1 to May 21, '1974, was presented by the Staff. Res. #2 Moved by: E. Lemon Seconded by: F.R. Perkins RESOLVED THAT: The Staff Progress Report for the period January 1 to May 21, 1974, be received and filed. CARRIED UNANIMOUSLY; PRELIMINARY DEVELOPMENT BUDGET ESTIMATES - 1975 The 1975 Preliminary Development Budget Estimates were presented and discussed. Res. #3 Moved by: R.L. Nesbitt Seconded by: E. Lemon E-2 -2- RESOLVED THAT: The 1975 Preliminary Development Budget Estimates, as amended, be approved in principle; and further THE BOARD RECOMMENDS THAT: The 1975 Preliminary Development Budget Estimates, as amended and appended as Schedule "A" of these Minutes, be included in the 1975 Preliminary Budget Estimates of.the Authority. CARRIED UNANIMOUSLY; REPORT RE FORESTRY AGREEMENT The Annual Report on Forestry Agreement was presented by Mr. J. Kekanovich, Ministry of Natural Resources. Res. #4 Moved by: R.G. Henderson Seconded by: H.C.T. Crisp RESOLVED THAT: The Annual Report on Forestry Agreement, dated April 4, 1974 and presented by Mr. J. Kekanovich, R.P.F., Management Forester, Ontario Ministry of ~atural Resources, be received, approved and filed. CARRIED UNANIMOUSLY; FISH MANAGEMENT PROJECT The staff presented a Progress Report on the Fish Management Project, which was discussed in some detail. Res. #5 Moved by: F.R. Perkins Seconded by: R.E. Bales RESOLVED THAT: The Staff Report on Fish Management Project be received and filed. CARRIED UNANIMOUSLY; REPORT RE WATER QUALITY MONITORING PROGRAMME A Report on Water Quality Monitoring Programme was presented by the Staff. Res. #6 Moved by: R.L. Nesbitt Seconded by: E. Lemon RESOLVED THAT: The Staff Report on Water Quality Monitoring Programme be received; and THE BOARD RECOMMENDS TEAT: The recommendations contained in the Staff Report on Water Quality Monitoring Programme, as set forth herein, be adopted: THAT the Water Quality Monitoring Programme at the Claireville Con- servation Area be continued for a further two year period; and THAT the programme be expanded to include analysis of the benthic fauna; and further THAT the firm of James F. MacLaren Limited continue to carry out the analysis of the data collected. CARRIED UNANIMOUSLY; ADJOURNMENT The Meeting adjourned at 3:30 p.m., to tour various projects in the Niagara Escarpment Area. G. Lowe F.L. Lunn Chairman Secretary-Treasurer SCHEDULE "A" . E-3 To: Reforestation & Land Use Advisory Board Re: 1975 Budget Estimates The following are the recommended budget proposals for the 1975 Conservation Services programs. Section A Administration Revenue Municipal Levy $ 500.00 Provincial Grants $ 500.00 $1000.00 Expenditures 1975 1974 1974 Actual Est. Est. to Apr. 30 - - 01-07-09 Bird Feed $1000 $1000 nil Section C Conservation Land Management Division Conservation Services Revenue Provincial Grants $45085 Municipal Levy $45085 Other $14000 $104170 Expenditures; 1975 1974 1974 Actual Est. Est. to Apr. 30 25-01- Private Reforestation $12210 $11000 $4185 25-02- Reforestation Subsidies 1710 500 -- 25-03- Pond Services & Water 9710 8500 541 Quality 25-04- Farm Tree & Shrub 11210 10000 6025 25-05- Conservation Assistance 4210 3000 255 25-06- Streambank Erosion 30710 20500 6530 25-07- Fish Management 34410 31200 2746 $104170 $84700 $20282 - 15.5.74 P.B. Flood, Administrator, Cons. Land Management Div. 1r1h\ ~ M ~feJr(\j)}P)(\j) h lllt~ ffi\ 1r (\j) 1r(\j) ffi\ fe~ ~ffi\<dl ~ ~ gii (\j)ffi\ E-4 CC (\j) ffi\~~1fW ~ ~ii (\j) ffi\ A\ \Ul ~Jh\(\j)1rn fey Mll~UJllE~ Reforestation & Land Use Advisory Board' Tuesday-oct-8-1974 #2/74 The Reforestation and Land Use Advisory Board met at the Bruce's Mill Beach Centre on Tuesday, October 8, 1974, . conunencing at 1:30 p.m. PRESENT WERE Chairman G. Lowe Members R.E. Bales H.C.T. Crisp E. Lemon Vice-Chairman of the Authority R.G. Henderson Secretary-Treasurer F.L. Lunn Adm. - CIM Division P . B. Flood Supt. of Operations J.D. Agnew Forestry Technician D. Dyce F. Casey ABSENT WERE . Vice-Chairman R.L. Nesbitt Members H.I. Bell R.E. Bell . F .R. Perkins A.A. Wall MINUTES The Minutes of Meeting #1/74 were presented. Res. #7 Moved by: H.C.T. Crisp Seconded by: R.E. Bales RESOLVED THAT: The Minutes of Meeting #1/74, as presented, be adopted. CARRIED UNANIMOUSLY; STAFF PROGRESS REPORT The Staff Progress Report for the period May 21 to October 8, 1974, was presented by the Staff. Res. #8 Moved by: R.G. Henderson Seconded by: H.C.T. Crisp RESOLVED THAT: The Staff Progress Report for the period May 21 to October 8, 1974, be received with appreciation and filed. CARRIED UNANIMOUSLY; STREAMBANK EROSION . PROTECTION PROGRAMME A Staff conununication having regard to streambank erosion control assistance progranune offered to the rural landowners in the Metropolitan Toronto region was presented. Res. #9 Moved by: E. Lemon Seconded by: H . C . T. 'C r i s p RESOLVED THAT: The Staff conununicdtion ha. ng regard to Streambank Erosion Protection progranune be received; and THAT all projects for streambank erosion control assistance undertaken by the Staff of the Land Management Division be forwarded to the Ministry of Natural Resources for advice on fish habitat. CARRIED m~ANIMOUSLY; E-5 -2- MULTI-YEAR FORECAST 1975-1979 INCLUSIVE The Staff presented the Multi-Year Forecast, 1975-1979 inclusive. Res. #10 Moved by: E. Lemon Seconded by: R.E. Bales RESOLVED THAT: The Multi-Year Forecast, 1975-1979 inclusive, as presented by the Staff, be received and appended as Schedule "A" of these Minutes; and THE BOARD RECOMMENDS THAT: The Multi-Year Forecast, 1975-1979 inclusive, for Conservation Services and Sundry Capital, be approved and forwarded to the Authority for inclusion in the Authority Multi- Year Forecast, 1975 to 1979 inclusive. CARRIED UNANIMOUSLY; ADJOURNMENT On Motion, the Meeting adjourned at 3:30 p.m., October 8, to tour projects in the R.D.H.P. area. G. Lowe F .L. Lunn Chairman . Secretary-Treasurer .,. '- SCHEDUTJE IIAII E-6 . 00 0 If)lf) 0 0000 0 0000000 0 Elv> Or') l' 00 00 l' r')OOON r') If) If) If) In If) 11) 0 0 0'\ In r') 1 r-l r-l I r') 00 <Xl 00 00 l"'"'l Nl"'"'lO'\NOONO 0'\ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 1 .. 000 N \0 \0 N l"'"'lN 00 l"'"'lN l"'"'lN "<:I' \000 0 r-ir-i 0'\ "<:1'''<:1' 0'\ r-i r-i r-i r-ir-i Nl"'"'l r-l r-i r-i 00 0 00 0 0000 0 0000000 0 ~Iv> 000 N \0\0 N O'\r-ir')lf) 00 If)lf)lf)lf)lf)lf)0 0 0'\ If) r') \0 \0 l"'"'l l"'"'lf'f'l' If) 0::1'0'\ r-io::l' 0::1' 0::1' 0 0' .. .. .. I .. .. 1 .. .. .. .. .. .. .. .. .. .. .. I .. r-i . COf' r-l If)lf) r-l 0::I'r-i f' Nr-il"'"'lr-io::l'lf)O CO Or-i 0'\ 0::1'''<:1' 0'1 r-i r-i r-i r-ir-i No::I' 0 r-i r-i ~ H Elv> 00 0 00 0 0000 0 0000000 ~I 5 0::1' co \0 CO 00 \0 0'Ilf)f'f' 00 CO f' CO f' CO \0 0 0'10'1 0'1 0::1' 0::1' 0'1 0'1 \0 \0 \0 0'1 l"'"'lCOOl"'"'ll"'"'lCOO .. .. .. 1 .. .. 1 .. .. .. .. .. .. .. .. .. .. .. 1 .. \0 11) 0 If)lf) 0 l"'"'l0 11) Nr-il"'"'lr-io::l'l"'"'lO \0 ~ t!) Or-i 0'1 0::1'0'1 0::1' r-i r-i r-i r-ir-i No::I' 0 Z r-i r-i r-i Q H E5 E-i CI) CI) ,:( U ~ ~ CI) 0 00 0 If)LO 0 0011)11) 0 0000000 0 ri3 ~ ~Iv> I1)N l"'"'l \0 \0 l"'"'l l"'"'lCOOO N \O\O\O\o\o\olf) 11) U \011) r-i 00 r-i \0\0\0\0 If) l"'"'lCOOl"'"'ll"'"'lCOCO I \0 H p:; .. .. .. 1 .. .. I .. .. .. .. .. .. .. .. .. .. .. .. ~ ,:( No::I' co 0::1'0'1 l"'"'l l"'"'l 0'1 0::1' Nr-il"'"'lr-lo::l'r-1f' N ~ o r-i co 0::1' \0 r-i r-i r-i r-i...-l Nl"'"'l .0 ri3 ~ r-i r-i N r-i CI) 1 H Z E-i 0 ~ H 0 ~ :IE: ~ . 00 0 If)lf)0 0 0000 0 0000000 0 0 ri3 ~Iv> f'0 f' COCO 0 f' 00lf)lf) 0 r-i...-l...-lr-i...-lr-l...-l 0 f' CI) r-iN 0'1 10'10'10 0'1 l"'"'lCOI1)lf) N Nf'f'NNf'o::I' 0 ...-l Z .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 0 11)l"'"'l r-i 00 LO \0 l"'"'l co l"'"'l Nr-iO'lr-io::l'...-lo::l' 0 11) U 0'1 r-i co O'IO'IN 0 r-i r-i r-i Nr') 0 0'1 11) 11) N 0::1' 11) 11) >, -iJ -r4 r-i ItS ::s ~ Q) tl)0I Q) U Q) U I'd I:: ~ ~'r-1 $...I ~ $...I ~ 0 I'd O'OQ) lU tJ't 0 'r-1 ~ .r-1 .r-1 4J ~ 0 .r-1 4J (/) ~ ~(/)lU (/)~H (/) lU .o'r-1 0 lU .0 :;: .0 . r-I 0 P-l ~ 4J ~ (/)'r-1 ~~ ~ (/)'r-1 QJ (/) H (/) (/) (/)OO~$...I(/)(/)+J +J QJ,c,:r:O QJ ,c<OC X. ~ $...100 $...I H~(/)OO H QJ ~ (/) 0 ~~ 00 o 0 QJ C ~ S Q) QJ ~~O ~ \.I-l.r-1 U ~ 0 QJ QJ $...I ~ QJ 'r-1~ QJ ~ .r-1 .r-1 ~ 0"'1 U t9 ~ (/) P:;QJ~~ :::> ~lU>QJ+JClU 'r-1 Z ~(/) C '0 00 QJ ltl lU E-i ~$...IQJlUrOC 4-f H .r-1 QJ 0 QJ ~ QJH:>.o H QJ(/)QJH>~lU 4-f U 'O~ 'r-1 H :::> ~E-iHE: Q +JQJOOE-iH ::E: 0 ~ C C ~+J H Z lU QJ ltl Z lU H QJ ltl QJ QJ lU~9QJ ~ > S (/) QJ ~ >O'OS(/)QJ,c "d , Z 0.> Cltl 4-l :> .r-1 H C H III .r-1 4-f C H C H (/) It! H X QJ 8~~~ ~ HrOO+J X H QJ 0 ltl 0 +J .r-1 tI) ~ ~p:; Ill~UOO ~ P-l~1ll~4UOO~ :I:: .