HomeMy WebLinkAboutR.D.H.P. Advisory Board 1973
R.D.H.P. Advisory Board Wednesday-April-25-1973 #1/73
The R.D.H.P. Advisory Board met at the Authority Office, 5 Shoreham
Drive, Downsview on Wednesday, April 25, 1973, commencing at 2:00
p.m.
PRESENT WERE
Chairman J.S. Scott
Vice-Chairman Mrs. S. Martin
Members C.A. Balsdon
B.G. Harrison
C.A. Mason
R.L. Nesbitt
Mrs. M.A. Reid
A. Sale
J.R. Williams
Authority Chairman F.A. Wade
Secretary-Treasurer F .L. Lunn
Director of Operations K.G. Higgs
ABSENT
Member G. Ratcliff
MINUTES
The Minutes of Meetings #1/72 and #2/72 were presented.
Res. #1 Moved by: B.G. Harrison
Seconded by: Mrs. M.A. Reid
RESOLVED THAT: The Minutes of Meetings #1/72 and #2/72, as
presented, be adopted.
CARRIED UNANIMOUSLY;
STAFF PROGRESS REPORT
Mr. Higgs presented a brief verbal Staff Progress Report.
Res. #2 Moved by: A. Sale
Seconded by: C.A. Balsdon
RESOLVED THAT: The verbal Staff Progress Report as presented by
Mr. Higgs be received.
CARRIED UNANIMOUSLY;
LOWER DUFF IN CREEK AREA
PICKERING SECTION
A Staff communication was presented, outlining a proposal for the
preliminary development of the Pickering Sector, Lower Duffin Creek
Area, utilizing the assistance of the O.F.Y. grant.
Res. #3 Moved by: B.G. Harrison
Seconded by: J.R. Williams
RESOLVED THAT: The Staff communication outlining a proposal for the
preliminary developrrlent of the Pickering Sector, Lower Duffin Creek
Area be received; and
THE BOARD RECOMMENDS THAT: The following action be taken in con-
nection with the preliminary development of the Pickering Sector,
Lower Duffin Creek Area:
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(a) The Authority Staff proceed to implement the Plan approved in
1966, as funds become available;
(b) A suitable Management Agreement be developed with the benefiting
mWlicipality;
(c) The youth group operating under the O.F.Y. grant proceed with
their interim development proposal, with the guidance of the
Authority Staff.
CARRIED UNANIMOUSLY;
A general discussion took place regarding a number of items of
interest to the Board, which required no action.
ADJOURNMENT
On Motion, the meeting adjourned at 4:00 p.m., April 25.
J.S. Scott P.L. Lunn
Chairman Secretary-Treasurer
R.D.H.P. Advisory &~ard Thursday-October-25-l973 #2/73
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The R.D.H.P. Advisory Board met at the Claremont Conservation Field
Centre on Thursday, October 25, 1973, commencing at 12:30 p.m.
PRESENT WERE
Chairman J.S. Scott
Vice-Chairm.:in Mrs. S. Martin
Members C.A. Balsdon
C.A. Mason
R.L. Nesbitt
A. Sale
J.R. Williams
Authority Vice-Chairman R.G. Henderson
Secretary-Treasurer F.L. Lunn
Adm. - CIM :Jivision P.B. Flood
ABSENT WERE
Members B.G. Harrison
Mrs. M.A. Reid
MINUTES
The Minutes of Meeting #1/73 were presented.
Res. #4 Movl~d by: C.A. Balsdon
Seconded by: Mrs. S. Martin
RESOLVED THAT: The Minutes of Meeting #1/73, as presented, be
adopted.
CARRIED UNANIMOUSLY;
PROPOSED CENTRAL YORK
WA TER AND SEWER PLANS
Res. #5 Moved by: J.R. Williams
Seconded by: C.A. Mason
THE BOARD RECOMMENDS THA T : The Staff be directed to endeavour to
obtain from the Ministry of the Envirorunent the present plans
indicating the location of proposed trunk mains and disposal plant
in the R.D.H.P. area of the Central York Pollution Control System.
CARRIED UNANIMOUSLY;
PICKERING GENERATING PIANT
CONTINGENCY PLANS
Res. #6 Moved by: J.R. Williams
Seconded by: Mrs. S. Martin
THE BOARD RECOMMENDS '!HAT: The Staff be directed to request the
appropriate Ministry of The Province of Ontario to provide
information on any contingency plan for the Pickering Generating
Plant.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned to tour a portion of the R.D.H.P.
Watershed.
J.S. Scott F.L. Lunn
Chairman Secretary-Treasurer