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Home My WebLink AboutIndex 1994INDEX TO 1994 MINUTES KEY TO INDEXING: A - White - Authority B - Pink - Executive C - Yellow - Finance and Administration Advisory Board D - Blue - Water and Related Land Management Advisory Board E - Green - Conservation and Related Land Management Advisory Board Appendix Index - see page 32. 1992 -1993 MTRCA FOREST ANNUAL REPORT D143 1993 AUTHORITY FINANCIAL STATEMENTS C2 1993 FINANCIAL PROGRESS REPORT No. 2 C4 1993 FINANCIAL STATEMENTS A37 1994 BUDGET Operating and Capital A38,C5 1994 FINANCIAL PROGRESS REPORT NO. 1, January to June, 1994 A116,B131,C29 No. 2 A164,C36 1995 ANNUAL MEETING Venue A207 1995 INTERIM MANAGEMENT PROGRAM Tommy Thompson Park Al 90, D254 1995 PRELIMINARY BUDGET ESTIMATES Field Operations Division Planning and Development Projects A153,E25 1995 PRELIMINARY ESTIMATES A108,C28 1995 PRELIMINARY BUDGET ESTIMATES Operating and Capital A163,C35 1995 PROPOSED PUBLIC FACILITY FEE SCHEDULE A153,E23 31 CHERRYHILL AVENUE - Erosion A168,D189 40 STEPS TO A NEW DON Don Watershed Task Force Report A81,D89 42 ROYAL ROUGE TRAIL Delegation to the Water and Related Land Management Advisory Board A164 2. 1994 INDEX 465 GUILDWOOD PARKWAY Closed Session B276 Lake Ontario Waterfront, Mez Property B245 Sonja Mez Property A151 611428 ONTARIO LTD. Notice of Decision and Notice of Appeal A76,B51 7 SPRINGBANK AVENUE Almut and Herbert Didszun Property A128 727577 ONTARIO INC. Etobicoke Motel Strip Waterfront Park A77,B54 ABTAN, PATRICK Vice Chair, Finance and Administration A5 ACCARDI, VINCE AND VALERIE Land Exchange, 72 Pemberton Road A79,B57 ACCOUNTS January to March 1994 B67 April and May, 1994 B140,C29 June, July and August, 1994 B316,C36 October to December 1993 B40,C4 Trees for Today and Tomorrow 8139 ACCOUNTS PAYABLE POLICY C60 ACCOUNTS RECEIVABLE STATUS REPORT April 24, 1994 C18 June 12, 1994 C31 September 3, 1994 C37, C38, C39 October 25, 1994 C59 December 30, 1994 C68 ACQUISITION OF PROPERTY Report Request A157 ACQUISITION OF PROPERTY A122 ADDENDUM TO PROJECT FOR FLOOD PROTECTION Dixie /Dundas Major Flood Centre A235,D288 AGNEW, J.D. Retirement ,A104,B115 1994 INDEX 3. AGNEW, JEAN L.C. Honour Roll A36 AJAX /PICKERING WATERFRONT TRAIL Detailed Design Engineering Contract B300 AJAX WATERFRONT AREA, 1994 DEVELOPMENT PROGRAM Lake Ontario Waterfront Regeneration Project 1992 -94 A60,D65 ALBION HILLS CONSERVATION AREA Mountain Bike Riding A193,E48 Water Based Activities Policy and Procedures Amendment Al 94,E53 ALTONA FOREST ENVIRONMENTALLY SIGNIFICANT AREA Cassel Property A80,B59 Project for Acquisition of, DiNardo Property Al81,B335,B463 Speirs Property B467 ALTONA FOREST Environmentally Significant Area A50,B29 ALTONA FOREST INTERIM ENVIRONMENTAL MANAGEMENT PLAN Endorsement B469 ANAGANCE DEVELOPMENTS INC. Etobicoke Motel Strip Waterfront Park A77,B54 APPOINTMENTS ACAO B477 Advisory Boards A2 Conservation Foundation of Greater Toronto B479 Humber Watershed Task Force B483 Owen, K., Director of Facilities and Operation Division A209 Scrutineer A3 ARCHAEOLOGY SERVICES Trent University, Department of Anthropology A57,E5 ASHBRIDGE'S BAY PARK Navigation Channel Maintenance Dredging A105,B130 ASHBRIDGE'S BAY COATSWORTH CUT DREDGING Lake Ontario Waterfront Regeneration Project 1992 -94 D63 ASSOCIATION OF CONSERVATION AUTHORITIES OF ONTARIO Appointment of Authority Representative B477 AUDITOR Appointment of A13,B475,C41 Services Proposal A214,C64 4. 1994 INDEX AUTHORITY OWNED LAND Report to Executive Committee B155 BABENSEE, W. Appointment to Conservation Foundation of Greater Toronto A77,B54 BAKERDALE /SOUTHDALE FLOOD AND EROSION CONTROL STUDY Consultant Selection B194 BANNING OF PERSONAL WATERCRAFT Update A218,D265,E57 BAYVIEW AVENUE ESR, Stouffville Road to Bloomington Road A176,A186 BAYVIEW AVENUE, STOUFFVILLE ROAD TO BLOOMINGTON ROAD D211,E36 BIG BIRD WATCH First Annual A102,A30,D50 Presentation D2 BILL 62 Act to Amend the Environmental Protection Act A76,B53 BLACK CREEK PIONEER VILLAGE 1995 Awareness Campaign E42 Caretaker Plus, Commercial Security System B68 Deaccession of Artifacts A154,E30 Development Officer A190,D38 Exclusive Corporate Use A58,E7 Fee Schedule E44 Key Shifts A190,E38 Mission Statement A190,E38 Name Change A190,E38 Promotions Contract B63 Roblins Mill B307 Strategic Operating Plan El 0 Sub - Committee Report #1 /94, September 16, 1994 A190,E38 Tour of Facilities El0 BLACK CREEK CHANNEL Request for Use of Authority Owned Lands B471 "BLUE BOX" BINDERS C8 BORENSTEIN, P., IN TRUST Agreement of Purchase and Sale A203,B343,B366 1994 INDEX 5. BORROWING RESOLUTION 39th Annual Meeting ,B475,C41 BORROWING RESOLUTION A13 BOYD CONSERVATION AREA Sale of Land in Vicinity of B5,B122,A33, A112 BRICKWORKS REGENERATION PROJECT Correction to Minutes A43 BRIMLEY ROAD DRAINAGE AREA Environmental Study Report D121,A134 BUDGET 1993, Operating and Capital A38,C5 BUDGET ESTIMATES 1995 Preliminary, Field Operations Division E25 CALEDON, TOWN OF Jurisdiction for Conservation Authorities B31 1 CANADA POST CORPORATION PROPERTY Demolition of Buildings and Structures A198 Interim Management Arrangements A146,B223,B351 Project for Acquisition A27,B436,D30 CARETAKER PLUS Black Creek Pioneer Village B68 CASSEL PROPERTY Altona Forest A50,A80,B59 CELEBRATE THE DON A67 CENTRE ISLAND SEAWALL (TORONTO ISLANDS PROJECT) Additional Work B349 Repairs B200 CHAIR Conservation and Related Land Management Advisory Board A4 Finance and Administration Advisory Board A3 Water and Related Land Management Advisory Board A4 CHAIR OF THE AUTHORITY Appointment A138,B263 6. 1994 INDEX CHEUNG, CHRIS Limited Distance Agreement A148,B240 CLAIREVILLE CONSERVATION AREA Correspondence from Pat Davidson B330 Disposal of Surplus Authority Lands A7 CNR Conveyance of Authority Owned Land B279 COLD CREEK CONSERVATION AREA Horseback Riding A89,A194,E18,E54 COLONEL SAMUEL SMITH WATERFRONT AREA 1994 Development Program A64,D76 Delegation A44, B20 Lake Ontario Waterfront Regeneration Project 1992 -94 A25,D23 Planting and Irrigation, Tender A54,B35 Road and Parking Lot Lighting A149,B241 Site Furnishings for Public Promenade B10,B255 COMFORT LIVING HOUSING COOPERATIVE 2745 Islington Avenue 6166,D280,A125,A234 Correspondence A125,B157 COMMERCIAL SECURITY SYSTEM Black Creek Pioneer Village B68 COMMITTEE OF THE WHOLE Property Items B412,B443 Land Acquisition B276 COMPUTER PURCHASE PLAN Employee B99,C16 CONCERT Proposed Open Air A30,A100,B95,D53 COONEY ISLAND MOTEL LIMITED Etobicoke Motel Strip Waterfront Park A93,B84 CONSERVATION AND RELATED LAND MANAGEMENT ADVISORY BOARD Chair A4 Meeting #1/94, April 15, 1994 A58 Meeting #2/94, June 3, 1994 A88 Meeting #3/94, September 16, 1994 A153 Meeting #4/94, November 18, 1994 A190 Meeting #5/94, January 13, 1994 A218 Meeting #7/93, February 25, 1994 A21 Vice Chair A6 1994 INDEX 7. CONSERVATION AUTHORITIES Jurisdiction B31 1 CONSERVATION AUTHORITIES' JOINT SUBMISSION Niagara Escarpment Plan Five Year Review A88,E14 CONSERVATION FOUNDATION OF GREATER TORONTO Appointment of Member B479 Membership A77,B54 Appointment, Shortt, S.J A116,B131 Re- appointment, J.A. McGinnis A116,B131 Re- appointment, K. Van Kempen A116,B131 CONSULTANT SELECTION Bakerdale /Southdale Flood and Erosion Control Study 8194 Don Valley Brickworks Phase I Environmental Audit B195 Don Valley Brickworks, Chimney Restoration B198 Don Valley Brickworks Heritage Documentation and Analysis B253 Etobicoke Motel Strip Waterfront Park (March 1993) B260,B309,B374,B484 Etobicoke Creek Landfill Site Erosion Control Project B259 Fishleigh Drive Shoreline Regeneration Project B261 IWA A40 Soils Investigation, Etobicoke Motel Strip Waterfront Park B138 Sylvan Avenue Erosion Control Study B7 CORRESPONDENCE Anderson, D., Minister of National Revenue re: Goods and Services Tax A141 Artenosi, B., Develco Management Services Inc., re: EASs, Baker's Farm D222 Ashton, B., Councillor, re: Sylvan Avenue Erosion Control D86 Barker, J.K., MNR, re: Rouge Park Management Plan B113 Bartlett, B., City of Mississauga, re: Two Zone Flood Plain Concept A44 Billy the Third Productions, re: Canada Post Property B235 Bonner, D., Office of the Prime Minister re: Goods and Services Tax A141 Caron, T.A., City of Vaughan, dated March 23, 1994, re: Purchase of Property A19 Clark, M.A., Clerk, Township of Adjala - Tosorontio, re: Goods and Services Tax B217 Cooper, R.H., Kleinburg Hills Estates, re: Purchase of Property B47 D'Souza, T., re: 42 Royal Rouge Trail Slope Erosion A70 Davidson, P., re: Claireville Conservation Area B330 Dujiwara, D., Property and Capital Steering Committee re: McMichael Canadian Art Collection A141 Eggleton, The Honourable A.C., re: Allocations under the Infrastructure B502 Ellis, S., City of Toronto Councillor, re: Tommy Thompson Park B502 Estrin, David, Gowling, Strathy and Henderson, re: Tommy Thompson Park Al 24 Frankford, Dr. B., to The Honourable Howard Hampton, re: Erosion Control Program D147 Frankford, R., re: Sylvan Avenue Erosion Control Project D86 Gravelle, P., Deputy Minister, Revenue Canada re: Goods and Services Tax A141 8. 1994 INDEX CORRESPONDENCE (contd.) Hampton, H, The Honourable, Minister of Natural Resources, re: Sylvan Ave. D86 Hampton, H, The Honourable, dated February 24, 1994, re: Jolly Miller A19 Hampton, The Honourable H. from E. Kolb, re: Conservation Land Tax Rebate B47 Hampton, The Honourable Howard, Minister of Natural Resources re: Acknowledgement A197 Harringtion, G., re: Sylvan Avenue A70 Harrison, B., Zoo Board of Management, re: Renaming of Meadowvale Road B47 Hollingshead, S.C., Gartner Lee Ltd., re: IWA Step 7 data 6330 Hough, H.G., Pickering Harbour Company Ltd., re: Frenchman's Bay A44 Hough, M., Hough Stansbury Woodland Naylor Dance Ltd., re: McMichael Canadian A141,B220 Ireland, J., MNR, re: Erosion Control Capital Program D147 Joncas, C., Bombardier Inc. re: Banning of Personal Watercraft A141,E23 Kirkwood, B., York Mills Valley Association, re: Jolly Miller D55 Kujiwara, D., Property and Capital Steering Committee re: McMichael Canadian Art Collection Leach, L.D., City Clerk, City of Vaughan, re: Don Day Lewis, A., re: Trees for Today and Tomorrow D86 B139,C21 Lord, I.J., Weir & Foulds, re: Kleinburg Hills Estates Limited B114 Lundy, C.W., Clerk, Durham Region, re: Goods and Services Tax B278 Martin, L., ARCH, re: Strategy for the Humber Watersheds A44 Martin, L., President, ARCH, re: Comfort Living Housing A125,B157,D272 Martin, P., The Honourable Minister of Finance, re: Goods and Services Tax A141 Mayr, R., Director, Real Estate Services, City of Scarborough re: Glen Eagles Site A197,D287 McCarthy Tetrault, Barrister & Solicitors, re: Use of Authority Land B502 Millard, A., re: Comfort Living Housing Cooperative D273 Morden, M., Clerk, Town of Caledon, re: Jurisdiction for Conservation Authorities B217,B312 Morden, Ms. M, Town of Caledon from Taylor, Mr. W., Township of Uxbridge re: Conservation Land Tax Rebate B20 News Release, MNR, re: Oak Ridges Moraine Strategy A105 North York, City of, re: Jolly Miller Site B218 O'Donnell, President, Toronto Field Naturalists, re: Comfort Living Housing . . A125,B157 Order In Council, dated January 19, 1995, re: Re- appointment of William B. Granger A209 PACT re: IWA 6303 Palmer, C., Deputy Clerk, Town of Markham, re: Don Day D86 Philip, The Honourable, Minister of Municipal Affairs, re: Watershed Planning in Ontario 6502 Pickering, Town of, re: West Rouge Canoe Club A44 Pratt, Mr. R., re: Royal Rouge Trail, Scarborough A70,B218 Proclamation from Municipality of Metropolitan Toronto re: Watershed Week D86 Rae, The Honourable, to Township of Uxbridge, re: Bill 62 and the Oak Ridges Moraine A108,B116 Rae, The Honourable Bob, Premier of Ontario re: Provincial Planning Reform A197 1994 INDEX 9. CORRESPONDENCE (contd.) Rock, The Honourable A., M.P., re: Goods and Services Tax B278 Schickedanz, T., Schickedanz Bros. Limited re: ESA Designation D222 Scott, L., McCormick Rankin, re: Environment Study Report for Bayview Avenue A88,E14 Smith, L., Watercraft Training Centre re: Banning of Personal Watercraft A141,E23 Stonehouse, Rita, Administrative Assistant, City of Scarborough, re: Don Day D86 Tong, Yvette, Ernst & Young, re: 1993 Audit C12 Webb, R., Webb & Schulze, re: Schickedanz Bros. Limited D222 Wildman, The Honourable C.J, MOEE, to Glenn Harrington, Conservation Council of Ontario D248 Wildman, The Honourable C.J., MOEE, to Scott McCrae, Scarborough D248 Wilson, M., Chair, Don Watershed Task Force, re: 40 Steps to a New Don D86 Wong, N., Metro Clerk, re: Canada Post Property B224 Wong, N., Metro Clerk, re: Council Appointments A197 Wong, Novina, The Municipality of Metropolitan Toronto, re: Tax Exemption, Scarborough Properties C12 York, City of, re: Request for Repair of Fence on Humber Blvd. B217 DEACCESSION OF ARTIFACTS Black Creek Pioneer Village E30 DELEGATIONS Artenosi, B., Develco Management Services Inc., re: ESA Designation D223 Ashton, Councillor, re: Sylvan Avenue A70 Brown, R., York Mills Valley Association, re: Jolly Miller Acquisition D107 D'Souza, T., re: Slope Instability, 42 Royal Rouge Trail A17, A43,A70,D106,D147 Gold, D., Robins Appleby and Taub, re: Comfort Living Housing Cooperative 8157 Graham, I., Kentridge Johnson, re: ESA Designation D223 Harrington, G., Conservation Council of Ontario, re: Sylvan Ave. A70,D85 Hollands, Mr., West Rouge Canoe Club D55 Johnson, F., MNR, re: Oak Ridges Moraine D85 Krawchuk, Councillor, Don Watershed Task Force A70,D85 Kwan, Han, Metro Parks and Property, re: Permit Application B447 Larson, J., re: Sylvan Avenue A70 Leslie Scott, McCormick Rankin, re: Bayview Avenue D210 Maletich, J., re: ESA Designation D223 Martin, L., President, ARCH D55 Martin, L., President, ARCH, re: Comfort Living Housing Cooperative D271 McCrae, S., To Save the Bluffs Society and Conservation Council, re: Sylvan Ave A70,D85 McRorie, P., 31 Cherryhill Avenue, West Hill, re: Erosion of Property A104,D107 Milani, L., re: ESA Designation D223 Millard, A., re: Comfort Living Housing Cooperative D271 Morrison, B., Planning Consultant, Old Mill Restaurant D55 O'Donnell, President, Toronto Field Naturalists, re: Comfort Living Housing Cooperative D271 Paton, A., Robins Appleby and Taub, re: Comfort Living Housing Cooperative D271 Phillips, G., Economic Planning Group of Canada, re: Wild Water Kingdom B20 Pratt, R., Ravine Owners Property Association, re: 42 Royal Rouge Trail . A17, A43, A104 10. 1994 INDEX DELEGATIONS (contd.) Pratt, R., re: 42 Royal Rouge Trail, Scarborough A70,D107,D147 Price /Costco Inc. B448 Process for Hearing of Delegations D209 Quinn, J., Sylvan Avenue Resident, re: Sylvan Ave. Erosion Control D85 Ransom, J., General Manager, Wild Water Kingdom B20 Rules of Conduct for Provisions of D259 Schickedanz, T., Schickedanz Bros. Limited, re: ESA Designation D223 Scott, L., McCormick Rankin, re: Bayview Avenue E35 Simonis, R.J., Simonis Landscape Inc., re: Error in Tender ED94 -0 A44 Simonis, R.J., Simonis Landscaping Inc., re: Colonel Samuel Smith Park B20 Weston, Mr. P., Jane and Steeles, Disposal of Surplus Lands B1 DEMPSEY, W.A. Honour Roll Awards A36 DEVELOPMENT OFFICER Black Creek Pioneer Village A190,E38 DIBIASE, MICHAEL Appointment from Region of York A209 DIDSZUM PROPERTY 7 Springbank Avenue 8181 Closed Session 8218 DINARDO PROPERTY Acquisition of the Altona Forest ESA B335,B463 DIRECTOR, FACILITIES AND OPERATIONS Ken Owen D264,E56 Recruitment for Position of B201 Closed Session 6218 DIXIE /DUNDAS MAJOR FLOOD CENTRE Addendum to Project for Flood Protection A235,D288 DON VALLEY BRICKWORKS DETAILED SITE PLANNING 8414 DON VALLEY BRICKWORKS Consultant B253 Consultant for Chimney Restoration A118, A119,B135 Detailed site Planning A215 Chimney Restoration - B198 Phase I Environmental Audit, Consultant 8195 DON WATERSHED TASK FORCE 40 Steps to a New Don A81,D87 Delegation A70 Fourth Progress Report D29 1994 INDEX 11. DON WATERSHED TASK FORCE (cont.) Minutes of Meeting #15/94 A27,D29 Minutes of Meeting #16/94 & #17/94 A63,D72 Minutes of Meeting #18/94 A82,D92 Presentation D1 DON WATERSHED REGENERATION COUNCIL Appointments A229,D276 Fourth Progress Report A27 Forty Steps to a New Don A159 Goals, Membership, Organization and Terms of Reference A166,D156 Honour Roll Awards A36 Selection Committee D253,A189 Members A209 DONWOOD INSTITUTE Permanent Easement, City of North York A53,B34 DUFFINS CREEK WATERFRONT TRAIL PROJECT Tender Opening B476 DURHAM REGION WATERFRONT TRAIL jobsOntario Capital Projects A135,D125 EAST DON TRAIL EXTENSION Proposed A84, D96 ELECTIONS Chair, Conservation and Related Land Management Advisory Board A4 Chair, Finance and Administration Advisory Board A3 Chair, Water and Related Land Management A4 Executive Committee A4,A5 Vice Chair of Authority A3 Vice Chair, Conservation and Related Land Management A6 Vice Chair, Water and Related Land Management A6 EMPLOYEE COMPUTER PURCHASE PLAN 1994 B99,C16 EMPLOYEE SUGGESTION AND RECOGNITION SUB - COMMITTEE Appointment of Members B18 Meeting #1/94 A35 ENVIRONMENT THEME Kortright Centre for Conservation B488 ENVIRONMENTAL ASSESSMENT /MASTER PLAN Tommy Thompson Park A124,A136,D130 12. 1994 INDEX ENVIRONMENTAL BILL OF RIGHTS B98 ENVIRONMENTAL SIGNIFICANT AREA Altona Forest, Cassel Property A50,B29 Altona Forest Project for Acquisition, Dinardo Property A181,B335 Annual Update on Status of Authority's Inventory A186,D223 Authority Adoption of New or Updated A167,D180 ENVIRONMENTAL STUDY REPORT Bayview Avenue A88,E14 Brimley Road Drainage Area - Water Quality Enhancement Strategy A134,D121 Region of York, Stouffville Road to Bloomington Road A176 ENVIRONMENTALLY SIGNIFICANT AREAS Altona Forest, ESA, Cassel Property B59 Altona Forest Project for Acquisition, Dinardo Property B335 Annual Update on Status of Authority's Inventory D223 Authority Adoption of New or Updated D180 EROSION CONTROL PROJECTS 31 Cherryhill Avenue A168,D189 Etobicoke Creek Landfill Site B128 Fishleigh Drive A23,D14 St. Brendan Catholic School A169,D194 Priority List A86 EROSION SITES Progress Report A133,D112 ETOBICOKE CREEK LANDFILL SITE EROSION CONTROL PROJECT Municipality of Metropolitan Toronto Valley and Shoreline Regeneration A115 ETOBICOKE MOTEL STRIP WATERFRONT PARK 646150 Ontario Limited A150,B242 Closed Session B276 Consultant Selection for Soils Investigation 8138 Consultant Selection for Final Design of Shoreline Treatment B260,B309 Consultant Selection for Waterfront Public Amenity Area Study B484 Revised Project A77,A216,B54,B183,B420 Revised Project, Newport Development Corp. Alt Seahorse Motel Hotel Limited and Coney Island Motel Limited A93,B84 Shore Breeze Motel Limited B479 Soil and Groundwater Quality Analysis Study, Consultant Selection B374 Status of Property Negotiations A200,B359 ETOBICOKE WATERFRONT PARTNERSHIP Etobicoke Motel Strip Waterfront Park A77,B54 1994 INDEX 13. EVALUATION AND REVIEW SUB - COMMITTEE Meeting #1/93, May, 1993 B396 EVENING CONCERTS Proposed, Heart Lake Conservation Area A236,E61 EXECUTIVE COMMITTEE MEETING Elections A5 Meeting #1/94, March 4, 1994 A36 Meeting #2/94, April 8, 1994 A56 Meeting #3/94, May 6, 1994 A80 Meeting #4/94, June 10, 1994 A101 Meeting #5/94, July 8, 1994 A119 Meeting #6/94, August 12, 1994 A132 Meeting #7/94, September 9, 1994 A152 Meeting #8/94, October 14, 1994 A176 Meeting #9/94, November 25, 1994 A185 Meeting #10/94, December 2, 1994 A206 Meeting #11/94, January 13, 1995 A217 Meeting #12/94, February 11, 1995 A14 FAIRPORT BEACH AREA Closed Session 6276 Sale of Surplus Authority Owned Lands Al 52,B246 FAMILY ADMISSION RATE Black Creek Pioneer Village Al 92,E44 FEDERAL /PROVINCIAL /MUNICIPAL INFRASTRUCTURE Program Extension A179 FEE COLLECTION Self Serve, Greenwood Conservation Area Al 93,E50 FEE SCHEDULE 1995 Proposed Public Facility A153,E23 Black Creek Pioneer Village Daily Family Admission Rate Al 92,E44 FILL LINE EXTENSION PROJECT A26,D25 FINANCE AND ADMINISTRATION ADVISORY BOARD MEETING Chair A3 Meeting #1/94, March 4, 1994 A37 Meeting #3/94, June 24, 1994 A107 Meeting #4/94, September 30, 1994 A163 Meeting #5 /94,November 4, 1994 A181 Meeting #6/94, January 13, 1995 A214 Vice Chair A5 14. 1994 INDEX FINANCIAL PROGRESS REPORT No. 2, 1993 A37,C4 No. 1, 1994 A116,B131 FINANCIAL STATEMENTS 1993 A37,C2 FLEET VEHICLE COLOUR B435 FLOOD PLAIN AND CONSERVATION COMPONENT Earlsbridge Holdings A49 Lisgoold Developments Inc A49 North York, City of A47 Peel, Regional Municipality of A48 FLOOD PROTECTION DIXIE /DUNDAS MAJOR FLOOD CENTRE Addendum to Project A235 FLOODLINE MAPPING German Mills Creek B315 FOREST ANNUAL REPORT 1992 - 1993 MTRCA D143 FOREST VALLEY PROPERTY Lease Renewal A175,B291 FORKS OF THE LOWER DON Regeneration Strategy A164,D147 FRENCHMAN'S BAY - WEST ROUGE CANOE CLUB Delegation D55 Town of Pickering A228,D268,E59 FRENCHMAN'S BAY - WEST ROUGE CANOE CLUB A64,D80 FUNDING ARRANGEMENTS Response to Member Municipalities A107,C22 GERMAN MILLS CREEK Floodline Mapping - B315 GIBSON LAKE Environmental Conditions A56,E2 1994 INDEX 15. GLEN EAGLES SITE Correspondence for City of Scarborough A197 Proposal to Acquire A234,D284 GOODS AND SERVICES TAX House of Commons Committee Review A100,B95 GRANGER, WILLIAM B. Re- appointment as Chair A103,A209 GRAPHICS CAMERA AND FILM PROCESSOR Purchase for Administration Printing Operations B140 GREENWOOD CONSERVATION AREA Self Serve Fee Collection A89, A193,E16,E50 GRENADIER GARDENS LIMITED Etobicoke Motel Strip Waterfront Park A77,B54 GRIFFIN, LOIS Chair, Water and Related Land Management A4 GUILDWOOD PARKWAY EROSION CONTROL PROJECT The Municipality of Metropolitan Toronto Valley and Shoreline Regeneration A61,B459,D67 HANCEY, Lois Vice Chair of Authority A3 HARRISON, BRIAN Executive Committee A5 HAYHOE, A Retirement Al 57, E34 HEALTH BENEFITS Plan Review B64,C13 Review of B17 Update on Review C9 HEART LAKE CONSERVATION AREA Proposed Evening Concerts E61,A236 HERRIDGE, W.R. Appointment to Conservation Foundation of Greater Toronto A77,B54 HINDU CULTURAL SOCIETY SCARBOROUGH Flood Plain and Conservation Component A147 Interim Greenspace Protection and Acquisition Project 1993 -1995 B238 16. 1994 INDEX HONOUR ROLL AWARDS A36 HORSEBACK RIDING Cold Creek Conservation Area A89, A194,E18,E54 HOUSE OF COMMONS COMMITTEE Review of Goods and Services Tax A100,B95 HUMBER BAY WEST WATERFRONT PARK 1994 Development Program A85,D99 HUMBER RIVER WATERSHED STRATEGY Delegation D55 Members A209 Terms of Reference, Membership, Reporting Procedures A167,D168 HUMBER RIVER WATERSHED STRATEGY LAND USE PLANNING STUDY B376 HUMBER WATERSHED TASK FORCE Appointment of Members A231,B483,D278 Selection Committees A189,D253 HUMBER WATERSHED STRATEGY A62,D69 IKEA CANADA Presentation A159 INDER HEIGHTS DRIVE, BRAMPTON Disposal of Authority Owned Lands A131,B185 INDIAN LINE CAMPGROUND Inground Swimming Pool A142 INSURANCE, PROPERTY AND LIABILITY Presentation by Alexander and Alexander C40 INTEGRATED SHORELINE MANAGEMENT PLAN Tommy Thompson Park to Frenchman's Bay A188,D227 INTERIM GREENSPACE PROTECTION AND ACQUISITION PROJECT 1993 -1995 FLOOD PLAIN AND CONSERVATION COMPONENT 811740 Ontario Limited and 912488 Ontario Ltd. B456 Bramalea Inc. B450 Bulman, Harold, In Trust and 354268 Ontario Limited A91, A171,B81,B282 Cimas Construction Limited B447 City of North York B25 1994 INDEX 17. INTERIM GREENSPACE PROTECTION AND ACQUISITION PROJECT 1993 -1995 FLOOD PLAIN AND CONSERVATION COMPONENT (cont.) Earlsbridge Holdings B27 Granite Club A74,B25 Hindu Cultural Society Scarborough A147,B238 Kleinburg Hills Estates Limited A34, A109,B118,B5 Lisgoold Developments Inc B28 Metro Toronto B453 Regional Municipality of Peel B26 Royalview Estates Inc. A111, B121 Runnymede Development A173,B286 Second DSH Acquisition Corporation A183,B338 Sheppard Community Homes Inc. A91,B79 Smith, Karsten and Susan A109,B116 Snelcrest Gardens Inc., Etobicoke Creek Watershed A202,B365 Tereshyn and Gnydjenko A75,B49 The Oshawa Group A183,B339 Woodbridge Highlands A174,B287 INTERIM GREENSPACE PROTECTION AND ACQUISITION PROJECT 1993 -1995 Didszun, Almut and Herbert A210,B430 Sonja Mez B458 INTERIM MAINTENANCE AGREEMENT 9 Kingsbury Crescent, Scarborough A117,B132 INTERIM WASTE AUTHORITY HEARINGS Durham, Request of PACT B303 Legal Representation B405 Representation at Hearings B319 INTERIM WASTE AUTHORITY Participant Funding Request, Consultant Selection A40 Step 6 Evaluation A138 INTERNATIONAL SOCIETY OF CITY AND REGIONAL PLANNERS Award for Urban Ecology A159,B142 IWA Step 7 Data, Correspondence B330 IWA STEP 6 EVALUATION Review B219 JACKSON, Lorna Chair, Conservation and Related Land Management A4 18. • 1994 INDEX JET SKIS Prohibition on Authority Lands A121 JOBSONTARIO CAPITAL PROJECTS Durham Region Waterfront Trail A135,D125 JOHNSON, B. Honour Roll Award A36 JOLLY MILLER SITE Acquisition A137,D139,D200 Closed Session 8218 Correspondence B218, D55 Potential Acquisition A59,D59 KEATING CHANNEL DREDGING A24,D17 KING VALLEY GOLF COURSE Delegation A69 KINGSBURY CRESCENT EROSION CONTROL PROJECT Lake Ontario Waterfront D97 Municipality of Metropolitan Toronto Valley and Shoreline Regeneration A85 KLEINBURG HILLS ESTATES LIMITED PROPERTY Correspondence 8114 Interim Greenspace Protection and Acquisition Project 1993 -95 B5 KORTRIGHT CENTRE FOR CONSERVATION Evaluation of the Environment Theme B488 Leave of Absence, Alex Waters B348 KORTRIGHT OBSERVER Air Conditioned Trails A102 LAKE ONTARIO WATERFRONT Mez Property A 151, B245 LAKE ONTARIO WATERFRONT REGENERATION PROJECT 1992 -1994 1993 Waterfront Monitoring Program - B137 1994 Waterfront Monitoring Program A59,D62 Ajax Waterfront Area, 1994 Development Program A60,D65 Ashbridge's Bay Coatsworth Cut Dredging A60,D63 Ashbridge's Bay Park B130 Colonel Samuel Smith Waterfront Park A25,D23 Colonel Samuel Smith Waterfront Park Promenade A54,B35 1994 INDEX 19. LAKE ONTARIO WATERFRONT REGENERATION PROJECT 1992 -1994 (cont.) Humber Bay West Waterfront Park A85,D99 Mimico Apartment Strip Waterfront Access/Trail A23,D11 Municipality of Metropolitan Toronto A63,D72 Navigation Channel Maintenance Dredging A105 LAKEFILL QUALITY CONTROL PROGRAM, 1994 Lab Analytical Services B137 LAND USE PLANNING Response to Provincial Government Report A29 LAY -OFF POLICY Personnel Policy Changes A236 LEASE AGREEMENT Master Canvas Craft Limited 6124 Todmorden Mills Park A118,8133 LEASE OF AUTHORITY LAND Master Canvas Craft Limited A113 LEASE PAYMENT Wild Water Kingdom 6430 LEASE RENEWAL The Municipality of Metropolitan Toronto A126,B175 LEAVE OF ABSENCE Alex Waters, Kortright Centre for Conservation B348 MALTON DISTRICT PROPOSED TWO -ZONE CONCEPT City of Mississauga A135,D124 MAPLE DOWNS GOLF AND COUNTRY CLUB Minor Exemption B433 MASTER CANVAS CRAFT LIMITED Lease of Authority Land A113,B124 MASTER PLAN /ENVIRONMENTAL ASSESSMENT - Tommy Thompson Park A124,A136,D130 MCASPHALT INDUSTRIES AND ROUGE RIVER PARK LIMITED Land Exchange B237 MCGINNIS, J.A. Re- appointment to The Conservation Foundation of Greater Toronto A116,6131 20. 1994 INDEX MCMICHAEL CANADIAN ART COLLECTION Correspondence A141 Follow -up Report A143 Presentation B220 MEETING SCHEDULE 1995 - 1996 A 174, 8288 Conservation and Related Land Management Advisory Board, #5/94 A195,E55 Water and Related Land Management Advisory Board, #7/94 A178 MEMBERSHIP Conservation Foundation of Greater Toronto B54,A77 METROPOLITAN TORONTO WATERFRONT PLAN A136,D127 METROPOLITAN WATERFRONT TRAIL A22,D6 MEZ, SONJA 465 Guildwood Parkway A151 MICRO- COMPUTER HARDWARE Tender A72 MIMICO APARTMENT STRIP WATERFRONT ACCESS/TRAIL A23 MIMICO APARTMENT STRIP WATERFRONT ACCESS/TRAIL 011 MINUTES Correction to Authority #9/93 A42 MOTEL STRIP WATERFRONT PARK 646150 Ontario Limited A129,B183 Newport Development Corp. Al2 MOUNTAIN BIKE RIDING Albion Hills Conservation Area A193,E48 MUIR, MARIE Vice Chair, Conservation and Related Land Management A6 MUNICIPAL EMERGENCY PLANNING Status A228, D274 MUNICIPAL LEVY 1995 C72 Reduction B445 MUNICIPALITY OF METROPOLITAN TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 1992 -1996 5 Kingsbury Crescent Slope Stabilization Project A14 1994 INDEX 21. MUNICIPALITY OF METROPOLITAN TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 1992 -1996 (cont.) 42 - 44 Royal Rouge Trail ,A133,D107 Delegations D85 Etobicoke Creek Landfill Site Erosion Control Project A115,B128,B259 Fishleigh Drive Erosion Control Project D14 Fishleigh Drive Shoreline Regeneration Project A23,B261 Guildwood Parkway Erosion Control Project A61,B459,D67 Kingsbury Crescent Erosion Control Project A85,D97 Kingsbury Crescent Slope Stabilization Project A24,D16 Quarry Stone A101,B96 South Marine Drive Erosion Control Project A61,D66 Springbank Avenue Erosion Control Project A210 Sylvan Avenue Erosion Control Project . A75, A86, A95 ,A188,B7,B49,B88,D14,D100,D246 Sylvan Avenue Area A32,B4 Toronto Islands Shoreline Management Project A94,B86 NAVIGATION CHANNEL MAINTENANCE DREDGING Ashbridge's Bay Park B130 NEW APPROACH TO LAND USE PLANNING Response to Provincial Government Report A29,D35 NIAGARA ESCARPMENT Bill 62 A76,B53 NIAGARA ESCARPMENT PLAN FIVE YEAR REVIEW Conservation Authorities' Joint Submission A88,E14 NOTICE OF DECISION 611428 Ontario Ltd. A76,B51 NOTICE OF APPEAL 611428 Ontario Ltd. A76,B51 O'BRIEN, RICHARD Chair, Finance and Administration Advisory Board A3 OAK RIDGES MORAINE AREA STRATEGY FOR THE GREATER TORONTO AREA Draft for Public Discussion 8187 OAK RIDGES TRAIL ASSOCIATION Trail Development and Maintenance Agreement A192,E47 22. 1994 INDEX OAK RIDGES MORAINE Correspondence A108,B1 16 Delegation D85 Report A81 OCCURRENCE REPORT SUMMARY E9 OFFICE SUPPLIES Tender Opening Sub - Committee #17/94 B490 OFFICE SUPPLY QUOTATIONS B12 OLD MILL RESTAURANT Delegation D55 Proposed Inn Addition, City of Etobicoke A58,D56 "ONE WINDOW" APPROACH TO PLAN REVIEW Pilot Project, Don River Watershed A83,D94 ONTARIO CLEAN WATER AGENCY Appointment B18 ONTARIO MUNICIPAL BOARD Brickworks Regeneration Project A43 ONTARIO REGULATION 158 Permit Applications 1 -2 -Tri Ontario Limited B443 1044771 Ontario Incorporated B441 1048674 Ontario Inc. B212 583413 Ontario Limited B70,B101 620637 Ontario Limited (Blue Maple) B498 703829 Ontario Ltd. 8109 727132 Ontario Ltd B46 751918 Ontario Limited B353 Accardi, Vince and Valerie B271 Ajax - Public Works Dept. B276 Alter, P B209 Altona West Developments B325 Antorisa Investments Limited B275 Armstrong, Anne B324 Arvida Development Corporation B75 Attisano, Domenico and Maria Attisano B438 Aust, Rae & Peter - B43 Basepoint Estates Inc. B71 Baxter, Cathy B104 Bayview Manor Homes Inc. 8210 Beavis, Tom 8105 Bell Canada 8101 Bethany Lodge B151 1994 INDEX 23. ONTARIO REGULATION 158 (contd.) Permit Applications Black Creek Project B205 Bluebird Productions Limited B269 Bonnano, Anna and Peter B111 Bramalea Limited B14,B355 Brampton Brick Ltd. B442,B325 Brampton, City of, Community Services Department B326,B353 Brampton, City of B103,B145,B204,B498 Brampton - Parks & Recreation Department B268 Braun, A B215 Cachet Developments /727132 Ontario Ltd. B16 Caledon, Town of B101,B102,B268,B441,B497 Canadian Pacific Limited B273 Cancelliere, Emilio B321 Cannone, Amy B439 Carter, Garth and Christina B149 Catenacci, Luigi and Renata B42 Caverly, Blain and Janet 6408 Cedar Brae Golf & Country Club B501 Cedarland Properties 6103 Centennial College B152,B208 Chiavatti, Elgia B77 Ciccone, B. B441 City of Toronto Economic and Development Corporation 6214 City of Scarborough B45 Clublink Corporation B355 Clublink Corporation c/o King Valley Golf Club B108 COB Cachet Developments B46 Concorde Square Limited B214 Constellation Developments Inc. B150 Consumers' Gas Co. Ltd. B14,B153,B324 Corrado, Mario and Nerina B209 Coscan Development Corp. 8110 Costco Wholesale Corporation B146 Cougs Investments B76 Crestwood Valley Day Camp B72 DaCosta, M B213 Dekkema Gervais Development B15 DeLuca, A B148 Department B45 Dominguez, E. B206 Donalda Club B72 Donwood Institute - B155 DosSantos, Anthony and Janet 8107 Draker, Robert B203 Drektor Realty Corporation B74,B210 Durham, Region of B76,B152 Edifice Group 6148 Elgin Green Developments Ltd. B21 1 24. 1994 INDEX ONTARIO REGULATION 158 (contd.) Permit Applications Emerald Isle Real Estate B497 Etobicoke, City of, Parks and Recreation Department B154 Etobicoke, City of, Works Department 8216 Fedele, Vince B273 First View Properties Incorporated B498 Fram (Kipling) Development Limited 8410 Frazao, Tony 8102 Frenchman's Bay Yacht Club B75 Galloway, David A. 6203 Giannace, F B497 Goebel, R and Gayle, M. B207 Golfshape Development Inc B43 Gosain, S. B408 Gossamer Hills Inc. B41 1 Granite Club Ltd. B44 Greens of Tam O'Shanter Inc. B407 Harpur, Susan Cole B77 Hazelbirch Estates Inc. B71 Hebert, Gerard B322 Hewlett Packard Ltd 6153 Hullmark Developments Ltd B323 Humber College B206,B354 Humberwood Development Committee B147 Imperial Oil B16 Interprovincial Pipe Line Incorporated B323 Invar Consolidated Ltd. 8110 Jourdan, V., and Cooper, S B499 Kearns, Barry B205 Kilgrimol Development B203 King, Township of B146 Kleinburg Hills Estates Limited B408 Klurfan, Acia B106 Knob Hill Farms B73 Knowland, D. B354 Lawrence, Shannon and Lloyd B270 Lee, Sammy and June 8209 Lethbridge Stake A Corporation Sole B149 Leung, Wai -Kit B15 Lippa, G. B152 Loblaw's Supermarket Limited B15 Lola, Giovanni & Nancy Mancini B72 Long, W. - B214 Longo Brothers Fruit Markets Inc. B103 MacDonald, Tom and Christine B321 Maguire, Derrick and Jean B147 Markborough Properties Inc 8215 Markel, Frank B106 Markham Mill Inc. 6211 1994 INDEX 25. ONTARIO REGULATION 158 (contd.) Permit Applications Markham, Town of B106,B149,B273,B497,B498 Markland Wood Country Club B271 Martel, Robert and Deborah B45 McGee, Croft Dunne 8216 McGraw, Doug and Robin B150 Metro Toronto B326 Metro Toronto - Parks and Property Department B110 ,B323,B326,B355,B495,B499,B500 Metro Toronto - Public Works Dept. B16 Metro Toronto - Transportation Department B73,B207,B495 Metro Toronto - Works Dept. 8112 ,B148,B155,B211,B410,B441,B496 Municipality of Metro, Parks Department B151 Metrus Management 8107 Mississauga, City of B70, B75,B100,B205 Mississauga, City of, Transportation and Works Dept. B269,B440 Moodie, Joseph B325 Morettin, Rino and Sylvia B104 Navy League of Canada (Hickory Tree Road Co -op Homes Inc.) B105 Neilson, Terry B409 Newman, N B154 North York, City of B495 Paoletti, Mauro B43 Paoletti, Orveo B44 Papalazarou, Alex B108 Peel - Department of Public Works B274 Peel, Regional Municipality of B111,B154,C212 Pickering, Town of 646,B1 13, B210, 8409 Redelmeier, R.M B146 Richmond Hill Golf Club B275 Richmond Hill, Town of B44,B326,B327,B409 Richmond Hill Golf Course 6411 Rogers, David B321 Rondev Homes Limited B439 Rosedale Golf Club B324,B443 Royal Woodbine Golf Club B103 Saliba, Mr. S B74 Sam -Sor Enterprises Inc. 6213 Sandringham Place Inc. B204 Scaini, Frank B104 Scarborough, City of B107,B208, B215,B273,B500 Schenk, Rori B271 Sewell, Shelly and Kevin B108 Seyeau, Daniel B275 Sisters of Our Lady of Mount Carmel B42 Spinosa, Luigi & Claudio B105 Steele, D. B76 Sutherland, F. B410 Tangelko Productive Development Inc B41 26. 1994 INDEX ONTARIO REGULATION 158 (contd.) Permit Applications Testani, N B153 Tilden Car Rental Inc. B77 Tompaul Holdings Limited B112 Toronto, City of, Property Department B74 Toronto, City of, Parks and Recreation B106 Toronto Golf Club B14,B42 Toronto Swatow Baptist Church B439 Toronto Transit Commission 6112,B272, B442 Trans - Northern Pipelines Inc. B70, B206, B207 Tri -Can Estates B274 Trozzo, S. B276 Tulip, Ian and Marie B208 Tyukodi, A. B355 Unionville Gate Medical Holdings Ltd. 6500 Vacation on Wheels/Toronto Camping Centre B322 Vanston, Pamela and George a B111 Vaughan, City of B109,B269,B322,B327,B354, Vaughan - Community Services Department B270 Vaughan - Engineering Department B327 Vaughan Funeral Home Inc. B147 Wagner, R. B497 Whitchurch Stouffville, Town of B272 Wilkinson, John and Beverly B270 Williamson, J. 6355 Wolfmaier, Mr. and Mrs. T B16 Woodland Estates Construction Ltd. B150 Worth Homes Inc B411 York, City of B328 York, Region of 6151,B212,B272,B440,B355,B496 York University B73 ONTARIO PLANNING REFORM A187,D224 OPEN AIR CONCERTS A100,B95 OWEN, K. Director, Facilities and Operations D264,E56 PALLESCHI, PAUL - Executive Committee A5 PAPER SUPPLIES Tender Opening Sub - Committee Meeting #17/94 B490 1994 INDEX 27. PERSONNEL Closed Session, Director, Field Operation Division B218 Employee Conduct B433,C59 Health Benefits Review B17,B64,C13 Health Benefit Update C9 In Camera Item B156 Leave of Absence, Alex Waters B348 Recruitment for Position of Director of Field Operations B201 Staff Structure and Complement B396 Update on Policy, Employee Conduct B433 PERSONNEL POLICY Lay -off Policy A236,C65 Termination of Employment Policy A236,C65 PETRO- CANADA INC. Honour Roll Awards A36 PETTICOAT CREEK CONSERVATION AREA Pool Maintenance A65 PHOTOCOPY EQUIPMENT Replacement A201,B361 PICKERING AJAX CITIZENS TOGETHER IWA B303 PICKERING /AJAX WATER SUPPLY PLANT Temporary Easement A126,B179 POTTERY ROAD Regeneration Strategy A164,D147 PRELIMINARY ESTIMATES 1995 A108 PRESENTATIONS Cookson, P., re: Brimley Road Drainage Area D121 International Society of City and Regional Planners Urban Ecology A159 King Valley Golf Course A69 McMichael Canadian Art Collection B220 Rouge River Fisheries Management Plan D2 Welsh, J., re: Metropolitan Toronto Waterfront Plan D127 Wilson, Mark, Chair, Don Watershed Task-Force D1 PROGRESS REPORT Don Watershed Task Force, Fourth Report 1994 A27,D29 28. 1994 INDEX PROJECT FOR THE ACQUISITION OF THE ALTONA FOREST ENVIRONMENTALLY SIGNIFICANT AREA DiNardo Property A181 PROMOTIONS CONTRACT Black Creek Pioneer Village B63 PROPERTY ACQUISITIONS AND SALES Status Report A159 PROPERTY Acquisition Altona Forest ESA, Cassel Property A80,B59 Etobicoke Motel Strip Waterfront Park Revised Project A77 Conveyance of Authority Owned Land City of North York A95,B89 CNR and Bramalea Lumber A169, A170,B279 Peel, Region of B90 Disposal of Authority Owned Land 17 Wycliffe Avenue B490 19 and 21 Inder Heights Drive A131,B185 28 Chester Hill Road B374 Caledon, Town of A151 Claireville Conservation Area A7 Dawnridge Trail, Brampton Al 15,B127 Monsheen Drive B405 Rodd Avenue Area B61 Rossmull Crescent B6 Rouge Watershed B61 Thorncliffe Park Drive, North A114,B126 Town of Caledon B244 Etobicoke Motel Strip Waterfront Park Revised Project B54 Interim Greenspace Protection and Acquisition Project 1993 -95 Flood Plain and Conservation Component 811740 and 912488 Ontario Ltd B456 Bramalea Inc. B450 Bulman, Harold, in Trust A91,B81 Cimas Construction B447 Didszun, Almut and Herbert A210 Earlsbridge Holdings Inc. A49,B27 Granite Club Limited - A74,B48 Kleinburg Hill Estates Limited A34, A10,B5,B118 Lisgoold Developments Inc. A49,B28 Metro Toronto B453 Mez, Sonja B459 North York, City of A47,B25 Peel, Regional Municipality A48,B26 1994 INDEX 29. PROPERTY (contd.) Interim Greenspace Protection and Acquisition Project 1993 -95 (cont.) Royalview Estates Ltd A111,B121 Sheppard Community Homes Inc. A91,B79 Smith, Karsten and Susan A109,B116 Tereshyn and Gnydijenko A75,B49 Interim Maintenance Agreement 9 Kingsbury Crescent Al 17,B132 Intersection Improvements Region of Peel A96 Land Exchange Accardi, Vince and Valerie A79,B57 Caledon, Town of A51,B31 McAsphalt Industries and Rouge River Park Ltd. A146,B237 Lease of Land Maintenance Agreement Rossmull Crescent A47 Master Canvas Craft Limited A113,B124 Lease Renewal Forest Valley Property A175,B291 Municipality of Metropolitan Toronto B175 Limited Distance Agreement Chris Cheung A 148, 8240 Maintenance Agreement Rossmull Crescent B23 Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1992 -1996 Guildwood Parkway Erosion Control A61,B459 Kingsbyry Crescent Erosion Control Project A85 Quarry Stone A101 South Marine Drive Erosion Control Project A61 Springbank Avenue Erosion Control A210,B430 Sylvan Avenue Erosion Control A32,A75,A86,A95,B4,B7,B49,B88 Toronto Islands Shoreline Management Project A94,B86 Permanent Easement Beechwood Drive, East York A9 Brampton, City of A130,B184 Caledon, Town of Al 1 Donwood Institute A53,B34 Markham, Town of A132 Pickering, Town of A 10 Toronto Transit Commission A170,B281 Town of Markham B186 Vaughan, City of A98,B92 Potential Disposal of Surplus Authority Lands Claireville Area A184,B341 Potential Purchase of Property Sonja Mez A151 Purchase and /or Sale from Public Body to Public Body C70 Sale of Land 40 Craigmont Drive, Geoffrey and Edith Geduld B32 30. 1994 INDEX PROPERTY (cont.) Sale of Surplus Lands (cont.) Rossmull Crescent Area B21 York Region Board of Education 8122 3 Jennifer Court A8 40 Craigmont Drive, Geoffrey and Edith Geduld A52 139 Sylvan Avenue, City of Scarborough A30 Boyd Conservation Area Vicinity 85 Brampton, City of B366,A120,A202,B301 Fairport Beach Area Al 52,B246 Jane and Steeles B6 North York A97,B91 Rossmull Crescent Area A46,A47 Sylvan Avenue B2 York Region Board of Education A112 Vicinity of Boyd Conservation Area A33 Temporary Easement Pickering /Ajax Water Supply Plant Al 26,B179 Temporary Right -of -Way City of Vaughan A182,B337 Municipality of Metropolitan Toronto A126 Use of Authority Owned Lands Gordon Mackay Road B471 PUBLIC PROMENADE Colonel Samuel Smith Park B10 PUBLIC USE OF CONSERVATION AUTHORITY LANDS Strategy Approval A218, A219,D266,E57 PUBLIC USE OF CONSERVATION AUTHORITY LANDS Draft Strategy A90, E20 REAL ESTATE POLICY Request for Report A207 REGENERATION STRATEGY POTTERY ROAD - FORKS OF THE LOWER DON Municipality of Metropolitan Toronto Parks and Property Department Al 64,D147 RETENTION SCHEDULE Revisions A181,C42 RETIREMENT Agnew, J.D., Director, Field Operations 8115 A. Hayhoe, Manager, Education Section E34 J. W. Maletich A17 1994 INDEX 31. RIGHT -OF -WAY IN EXCHANGE FOR PERMANENT ACCESS City of Vaughan A182 RISK MANAGEMENT C33 ROBLINS MILL Black Creek Pioneer Village B307 ROSSMULL CRESCENT Maintenance Agreement, Lots 97 to 106 A47,B23 City of Vaughan A46 ROTARY PARK Ajax B318 ROUGE PARK Status of Discussions of Proposed Management Structure D267,E58 ROUGE PARK MANAGEMENT PLAN 8113 ROUGE PARK Proposed Management Structure, Status of Discussions A219 ROUGE RIVER FISHERIES MANAGEMENT PLAN A21 Presentation D2 ROUGE RIVER PARK LIMITED AND MCASPHALT INDUSTRIES Land Exchange B237 ROUGE RIVER FISHERIES MANAGEMENT PLAN D2 ROYAL ROUGE TRAIL Delegation A70 Legal Opinion A71 ROYAL ROUGE TRAIL A133 RULES OF CONDUCT Review of Provisions for Delegations D259 SALE OF LAND - 40 Craigmont Drive, Geoffrey and Edith Geduld A52,32 Rossmull Crescent, City of Vaughan A46,B21 SALMON, BEV Appointment to Conservation Foundation of Greater Toronto B479 32. 1994 INDEX SAURIOL, CHARLES Environmental Trust Fund A7 90th Birthday Dinner A67 SCRUTINEER Appointment of A3 SEAHORSE MOTOR HOTEL LIMITED Etobicoke Motel Strip Waterfront Park A93,B84 SECRETARY TREASURER'S REPORT 1993 Al SELF SERVE FEE COLLECTION Greenwood Conservation Area A89, Al93,E16,E50 SHORE BREEZE MOTEL LIMITED Motel Strip Waterfront Park 6479 SHOUT, S.J. Appointment to The Conservation Foundation of Greater Toronto Al 16,B131 SLOPE INSTABILITY 42 Royal Rouge Trail A43,A70 SLOPE STABILIZATION PROJECT 5 Kingsbury Crescent A14, A24,D16 SNELCREST GARDENS INC. Interim Greenspace Protection and Acquisition Project 1993 -95 A202 SOUTH MARINE DRIVE EROSION CONTROL PROJECT Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project A61,D66 SPEIRS PROPERTY Altona Forest Environmentally Significant Area 8467 SPRINGBANK AVENUE EROSION CONTROL PROJECT Almut and Herbert Didszun Property A128 Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project A210,B430 SPRINGBANK AVENUE, #7 Almut and Herbert Didszun Property - B181 Closed session B218 ST. BRENDAN CATHOLIC SCHOOL Erosion A169,D194 STAFF STRUCTURE AND COMPLEMENT B396 1994 INDEX 33. STATUTORY RESOLUTIONS 38th Annual Meeting A13,A41,8475 STORMWATER MANAGEMENT CRITERIA FOR THE DON RIVER WATERSHED Don River Watershed A83,D92 STRATEGY FOR PUBLIC USE OF CONSERVATION AUTHORITY LANDS Approval A218, A219,D266,E57 Draft E6, E12 SUB - COMMITTEES Black Creek Village Sub - Committee Meeting #1/94 E41 Evaluation and Review #1/93, May, 1993 B396 SURPLUS AUTHORITY LAND SALES Authority Policies A216, B421 SYLVAN AVENUE EROSION CONTROL PROJECT A75,A86,B49,D100 SYLVAN AVENUE EROSION CONTROL PROJECT Bienvenido and Menviluz Lim A95,888 Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project Al 88,D246 TENDER OPENING SUB - COMMITTEE Report #11/93 B12 Report #13/93 B3 Meeting #1/94, Waste Disposal Contracts A19 Meeting #2/94, Colonel Samuel Smith Waterfront Park A54,B35,B62 Meeting #3/94, Tractors A45 Meeting #4/94, Petticoat Creek A65 Meeting #5/94, Micro - Computer Hardware A72,897 Meeting #5/94, Turf Tractor Replacement B97 Meeting #6/94, Armour Stone and Rip Rap Stone A101,B96 Meeting #7/94, Navigation Channel Maintenance Dredging A105,B130 Meeting #8/94, Lab Analytical Services B137 Meeting #9/94, Seawall Repairs, Centre Island B200 Meeting #10/94, Colonel Samuel Smith Park Lighting Al 49,B241 Meeting #11/94, Toronto Islands Erosion Control Project Al 55,B257 Meeting #12/94, Swimming Pool, Indian Line A142 Meeting #13/94, Quarry Stone, Ward's Island B317 Meeting #14/94, Asphalt Paved Parking Lot, Rotary Park, Ajax 8318 Meeting #15/94, Ward's Island Al 85,B348 Meeting #17/94 B490 Meeting #18/94 B476 34. 1994 INDEX TERMINATION OF EMPLOYMENT Changes to Personnel Policy A236 TERMS OF REFERENCE Don Watershed Regeneration Council Al 66,D156 Humber River Watershed Strategy Al67,B379,D168 TODMORDEN MILLS PARK Lease A118,B133 TOMMY THOMPSON PARK 1995 Interim Management Program A190,D254 Correspondence A124 Master Plan /Environmental Assessment Al36,D130,D136 Integrated Shoreline Management Plan Al 88,D227 Proposed Terms and Conditions D136 TOPSOIL PRESERVATION BY -LAW Second Progress Report A25,D20 TORONTO ISLAND SHORELINE MANAGEMENT PROJECT A94,B38 TORONTO ISLANDS EROSION CONTROL PROJECT Additional Engineering Costs A215,B419 Consultant Selection B38,B56 Ward's Island Wall "B" Rehabilitation A155 TORONTO ISLANDS SHORELINE MANAGEMENT PROJECT A94,B86 TORONTO ISLANDS PROJECT Centre Island Seawall B349 Ward's Island Revetment 8317 TORONTO TOURISM AWARDS John Maguire A178 TRACTOR Tender FOD94 -15 B97 TREE BY -LAW Minor Exemption B433 Selection of A67 TREES TREES FOR TODAY AND TOMORROW Outstanding Account B139,C21 1994 INDEX 35. TTC Permanent Easement B281 TWO -ZONE CONCEPT Proposed, Malton District A135,D124 URBAN ECOLOGY AWARD Forty Steps to a New Don A159 VALLEY AND STREAM CORRIDOR MANAGEMENT PROGRAM A165,D151 VALLEY AND SHORELINE REGENERATION PROJECTS IN THE MUNICIPALITY OF METROPOLITAN TORONTO 1992 -1996 Progress Report and Pool of Erosion Sites A133,D110,D112 VALLEY AND STREAM CORRIDOR MANAGEMENT PROGRAM D151,D145 VAN KEMPEN, KIP Re- appointment to The Conservation Foundation of Greater Toronto A116,8131 Vice Chair, Water and Related Land Management A6 VAUGHAN PAVING Honour Roll Award A36 VICE CHAIR Authority A3 Conservation and Related Land Management A6 Finance and Administration A5 Water and Related Land Management A6 WARD'S ISLAND NORTH EAST SHORELINE REMEDIATION Tender ED94 -13 A185,8348 WASTE DISPOSAL CONTRACTS Tender FOD94 -08 Al 9 WATER AND RELATED LAND MANAGEMENT Chair - A4 Vice Chair A6 WATER AND RELATED LAND MANAGEMENT ADVISORY BOARD Meeting #1 /94, March 4, 1994 Meeting #2/94, April 15, 1994 A59 Meeting #3/94, May 13, 1994 A81 36. 1994 INDEX WATER AND RELATED LAND MANAGEMENT ADVISORY BOARD (cont.) Meeting #4/94, August 19, 1994 A133 Meeting #5/94, October 7, 1994 A164 Meeting #6/94 A186 Cancellation of Meeting #7/94 A178 Meeting #7/94 A218 WATER BASED ACTIVITIES POLICY AND PROCEDURES AMENDMENT Albion Hills Conservation Area E53 WATER BASED ACTIVITIES Policy and Procedures, Revised A21 WATER BASED ACTIVITIES POLICY AND PROCEDURES AMENDMENT Albion Hills Conservation Area A194 WATER QUALITY ENHANCEMENT STRATEGY Brimley Road Drainage Area A134,D121 WATER QUALITY ISSUES Contractor Selection B13 WATERCRAFT Banning of A218,D265,E57 Jet Skis A121 Launching of E23 WATERFRONT MONITORING PROGRAM, 1994 Lab Analytical Services B137 Lake Ontario Waterfront Regeneration Project 1992 -94 A59,D62 WATERFRONT PUBLIC AMENITY AREA STUDY Durham Region D125 Etobicoke Motel Strip Waterfront Park (March 1993) B484 WATERFRONT TRAIL Ajax /Pickering B300 Durham Region A135 WATERSHED WEEK D86 WEED CONTROL ACT Update A154 Update on Review of E33 WEST DON GREENWAY PROJECT - PHASE 1 TRAIL CONSTRUCTION Tender PD94 -01 B257 WEST ROUGE CANOE CLUB Frenchman's Bay D268,E59 Paddling Facility D80 1994 INDEX 37. WEST ROUGE CANOE CLUB Frenchman's Bay A228 Paddling Facility A64 WILD WATER KINGDOM 1994 Proposal A54,B13,B37 Delegation B20 Request for Deferral of Final 1994 Lease Payment B430 WILDCARE WILDLIFE REHABILITATION CENTRE Annual Rent A57,E4 WITTY, JIM Executive Committee A4 YELLOW FISH ROAD A102 YORK REGION BOARD OF EDUCATION Sale of Authority Owned Land A112,B122 38. 1994 INDEX INDEX TO 1994 APPENDICES KEY TO INDEXING: AM. - White - Authority Meetings Appendices EX. - Pink - Executive Committee Meeting Appendices FA. - Yellow - Finance and Administration Advisory Board Meetings Appendices WR. - Blue - Water and Related Land Management Advisory Board Meeting Appendices CR. - Green - Conservation and Related Land Management Advisory Board Meeting Appendices 1993 FINANCIAL PROGRESS REPORT NO. 2 December 31, 1993 FA.1/94 1994 FINANCIAL PROGRESS REPORT NO. 1 May 29, 1994 FA.124/94 1994 FINANCIAL PROGRESS REPORT NO. 2 September 4, 1994 FA.136/94 1994 BUDGET Operating and Capital FA. 26/94 1995 PRELIMINARY ESTIMATES Operating and Capital FA.148/94 ARCH CORRESPONDENCE dated April 15, 1994, re: Strategy for the Humber Watersheds AM.29/94 AUTHORITY MEMBERS AND ADVISORY BOARDS - 1994 AM.1/94 CONSTRUCTION EQUIPMENT Rental of Equipment with Operators and Additional Equipment List EX.9/94 DON WATERSHED TASK FORCE Minutes of Meeting #15/94 WR.1/94 Minutes of Meeting #16/94, #17/94 WR.12/94 Minutes of Meeting #18/95 WR.29/94 DON WATERSHED TASK FORCE PROGRESS REPORT October 1, 1993 to February 28, 1994 WR.10/94 ETOBICOKE MOTEL STRIP WATERFRONT PARK, REVISED PROJECT Seahorse Motor Hotel & Coney Island Motel EX.12/94 FINANCIAL STATEMENTS December 13, 1993 FA. 14/94 HOUSE OF COMMONS COMMITTEE REVIEW OF. GOODS AND SERVICES TAX Letter from Federation of Canadian Municipalities EX.14/94 1994 INDEX 39. KLEINBURG HILLS ESTATES LIMITED AND MTRCA Agreement EX.1/94 NEW APPROACH TO LAND USE PLANNING AM.8 /94 "ONE WINDOW APPROACH" GTA DISTRICT Draft Memorandum of Agreement MTRCA and MNR WR.41 /94 RECREATION FUNDING FORMULA RESULTS AND POSSIBILITIES June 15, 1994 FA.120/94 ROUGE RIVER FISHERIES MANAGEMENT PLAN Executive Summary AM.19/94 STRATEGY FOR PUBLIC USE OF CONSERVATION AUTHORITY LAND January 27, 1995 AM.31/94 TENDER OPENING SUB - COMMITTEE Report #1/94 TO.1/94 FOD94 -08, Waste Disposal Contracts Report #2/94 TO.3/94 ED94 -01 Public Promenade Colonel Samuel Smith Park ED94 -02 Rental of Heavy Construction Equipment with Operator Report #3/94 TO.5/94 ED94 -05 Two Garden Tractors with Outfront Mowers ED94 -06 One Compact 4x4 Tractor and Loader Report #4/94 TO.7/94 FOD94 -17 Pool Liner, Petticoat Creek FOD94 -18 Replacement of Main Drain, Petticoat Creek Report #5/94 TO.9/94 ISO1 -94, Micro Computer Hardware FOD94 -15, Turf Tractor with ROPS Canopy Report #6/94 TO.11 /94 ED94 -05, Armour Stone and Rip Rap Stone Report #7/94 TO.13/94 ED94 -04, Navigation Channel Maintenance, Ashbridge's Bay Park Report #8/94 TO.15/94 RMS94 -01, Laboratory Analytical Services Report #9/94 TO.17/94 ED94 -10, Repairs & Rehabilitation, Centre Island Seawall Report #10/94 TO.19/94 Colonel Samuel Smith Park, Sitelighting Report #11/94 TO.21/94 ED94 -12, Ward's Island Wall "B" Rehabilitation Project PD94 -01, West Don Greenway Project Report #12/94 TO.23/94 FOD 94 -21, Inground Pool, Indian Line Report #13/94 TO.25/94 ED94 -14, Quarry Stone, Toronto Island Report #14/94 TO.27/94 ED94 -1 1, Asphalt Paved Parking Lot, Rotary Park, Town of Ajax 40. 1994 INDEX TENDER OPENING SUB - COMMITTEE (contd.) Report #15/94 TO.29/94 ED94 -13, Ward's Island North East Shore Remediation Report #16/94 TO.31/94 Demolition of Building and Structures, Canada Post Property Report #17/94 TO.33/94 Office and Paper Supplies Report #18/94 TO.35/94 Bridge Construction, Bruce's Mill Conservation Area Report #19/94 TO.37/94 FOD95 -01 Three (3) Four Door Sedans FOD95 -02 Two (2) One Ton Cab & Chassis Trucks FOD95 -03 Two (2) 1/2 Ton Pickup Trucks FOD95 -04 One (1) Compact Pickup Truck FOD95 -05 One (1) 1/2 Ton 4x4 Pickup Truck FOD95 -06 One (1) HD Cargo Van FOD95 -07 Two (2) One Ton 4x4 Cab & Chassis Trucks FOD95 -08 One (1) Ton Cab & Chassis Crew Cab Truck FOD95 -12 One (1) Compact 4x4 Tractor with Loader FOD95 -13 Three (3) Outfront Deck Mowers/Tractors Report #20/94 TO.41 /94 Mill Roof, Black Creek Pioneer Village WEST ROUGE CANOE CLUB, FRENCHMAN'S BAY SITE Correspondence re: Paddling Facility WR.25/94