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HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1973 Etobicoke-Mimico Advisory Board Thursday-May-17-l973 #1/73 The Etobicoke-Mimico Advisory Board met at the Authority Office, 5 Shoreham Drive, Downsview, on Thursday, May 17, 1973, commencing at 2:00 p.m. PRESENT WERE Chairman C.F. Kline Members C.A. Harper Mrs. N. Horwood G. Lowe F.J. McKechnie J.G. Mottershead G.B. Sinclair Secretary-Treasurer F .L. Lunn Adm. - FC&WC Division E.F. Sutter Project Engineer M.R. Garrett ABSENT WERE Vice-Chairman H.E. Kennedy Members M.J. Breen R.A. Hintsa MINUTES The Minutes of Meeting #1/72 were presented. Res. #1 Moved by: J.G. Mottershead Seconded by: G. Lowe RESOLVED THAT: The Minutes of Meeting #1/72, as presented, be adopted. CARRIED UNANIMOUSLY; ST~EF PROGRESS REPORT An up to date Staff Progress Report was presented by Messrs. Sutter and Garrett. Res. #2 Moved by: G. Lowe Seconded by: C.A. Harper RESOLVED THAT: The Staff Progress Report be received wi~h appreciat- ion. CARRIED UNANIMOUSLY; FLOOD PLAIN LANDS IN SUBDIVISION AGREEMENTS A discussjon took place regarding the means by which the Authority could be assured of obtaining title to all flood plain lands within new subdivisions. Res. #3 Moved by: F.J. McKechnie Seconded by: G.B. Sinclair THE BOARD RECOMMENDS THAT: A letter be forwarded to all Planning Boards and Committees of Adjustment of municipalities within the region, requesting that in all subdivision agreements provision be made to assure that all flood plain lands be turned over to the Authority. CARRIED UNANIMOUSLY; L-2 -2- CHANNEL IMPROVEMENTS - EAST BRANCH ETOBICOKE Res. #4 Moved by: F.J. McKechnie Seconded by: J.G. Mottershead THE BOARD RECOMMENDS THAT: The Township of Chinguacousy be requested to expedite the channel improvement project on the east branch of the Etobicoke at the C.N.R. crossing in the vicinity of Stee1es Avenue. CARRIED UNANIMOUSLY; ACQUISITION OF FLOOD PIAIN LANDS .. Res. #5 Moved by: G. Lowe Seconded by: Mrs. N. Horwood RESOLVED THAT: We confirm previous action; and THE BOARD RECOMMENDS THAT: Priority be given to the acquisition of flood plain lands on the Etobicoke and Mimico Creeks, within budget limits. CARRIED UNANIMOUSLY; SEWER OUTFALL SURVEY Mr. Sutter presented a survey of Sewer Outfalls on the Mimico Creek in the Borough of Etobicoke, which had been carried out by the Ministry of the Environment and advised that the Municipality had been provided with the pertinent information for follow-up. PROPOSED TOUR In view of the inclement weather, the tour proposed for this meeting was not taken. ADJOURNMENT On Motion, the Meeting adjourned at 4:00 p.m., May 17. .' C.F. Kline F.L. Lunn Chair1i11an Secretary-Treasurer