Loading...
HomeMy WebLinkAboutHumber Valley Advisory Board 1977 (~ '\~:--. '" \.'\.~. K-l '/ (f' the metropolitan toronto and region conservation authority . mil111ltes -:-. I _.. , _____. . yO' ----- HUMBER VAl/LEY ADVISORY BOARD 'l'HUR S DAY -APRIL-14-l97 7 #1/77 . The Humber Valley Advisory Board met in the Board Room, Au thori ty' Office, 5 Shoreham Drive, Downsview, on Thursday, April 14, 1977, commencing at 2:00 p.m. PRESENT WERE Chairman Mrs. J.A. Gardner Vice Chairman R.J. Fitzpatrick Members L. Beckett J.A. Bryson S.W. Caldwell A.H. Cowling E.V. Kolb A. Tonks R.F.M. Yuill Chairman of the Authority R.G. Henderson Vice Chairman of the Authority Mrs. F. Gell Secretary-Treasurer K.G. Higgs Dir. - Planning & Policy W.A. McLean Adm. - Water Resource Division M.R. Garrett Research Planner Mrs. A.C. Deans ABSENT WERE Members M.W.H. Biggar Mrs. M.E. Britnell E. Knox G. Risk G.A. Williams INTRODUCTORY REMARKS MRS. J.A. GARDNER CHAIRMAN Mrs. Gardner welcomed the members and reiterated the major purpose of this meeting was to provide members with an opportunity to make suggestions respecting the flood control programme within the Humber River watershed for inclusion in the overall Flood Control Plan Review. MIl\TUTES ~le Minutes of Meeting ~1/76 were presented. Res. #1 Moved by: A.H. Cowling Seconded by: E.V. Kolb The Minutes of t-1eeting #1/76. be adopted as read. . RESOLVED 'l'HAT: CARRIED; K-2 -2- POLICY DEVELOPMENT - HEADWATERS MANAGf~ENT - Proqress Report The staff presented a verbal report on the progress of the Headwaters Study and advised that Eco1ogistics Limited had been engaged to undertake the study of l:!l€! Headwater Zone to provide a basis for the development of management policy. It is an'ticipated the study will be complete in approximately one month. Res. #2 Moved by: E.V. Kolb Seconded by: R.J. Fitzpatrick RESOLVED THAT: The Chairman be requested to arrange a meeting of the Board to review the Report on Policy Development - Headwaters Management. CARRIED; OFFICIAL PLAN REVIEW The staff presented a copy of the recommendations of the Executive Committee respecting Official Plans and Official Plan Amendments which have been forwarded to all municipalities and affected Ministries of The Government of ontario. Res. #3 Moved by: R.F.M. Yuill Seconded by: E. V. l<olb RESOLVED THAT: The staff report on Official Plans and Official Plan Amendments be received. CARRIED; - FLOOD CONTROL PLAN REVIEW The staff presented a progress report on the Flood Control Plan Review, including mapping, hydrologic modelling, policy review and erosion inventory. Res. #:4 Moved by: A.H. Cowling Seconded by: s.w. Caldwell RESOLVED THAT: The staff report on the Flood Control Plan Review be received; and THE BOARD RECOlo1MENDS THAT: Where flood control works have been undertaken by the Authority which require further works to make them operate effectively, consideration in the Flood Control Plan Review be given to allocating high priority to the additional works. CARRIED; . CENTREVILLE CREEK TOWN OF CALEDON CHANNEL IMPROVEMENTS Res. #5 Moved by: E.V. Kolb Seconded by: s.w. Caldwell' THE BOARD RECOMMENDS THAT: The staff be requested to prepare a report on the channelization of the Centreville Creek in the Town of Caledon in the vicinity of Ca1edon East. CARRIED; -3- K-3 ADJOURNMENT On Motion, the Meeting adjoarned at 4:40 p.m., April 14. Mrs. J.A. Gardner K.G. Hiqqs Chairman Secretary-Treasurer - . . ..-- ~ K-4 , the metropolitan toronto and region conservation authority minutes HUMBER VALLEY ADVISORY BOARD TUESDAY-OCTOBER-11-1977 #2/77 The Humber valley Advisory Board met in the Board Room, Authority Office, 5 Shoreham Drive, Downsview, on Tuesday, October 11, 1977, commencing with a tour at 1:00 p.m. PRESENT WERE Chairman Mrs. J.A. Gardner Vice Chairman R.J. Fitzpatrick Members L. Beckett M.W.H. Biggar A.H. Cowling Chairman of the Authority R. Grant Henderson Vice Chairman of the Authority Mrs. F. Gell Secretary-Treasurer K.G. Higgs Director of Planning & Policy W.A. McLean Research Planner Mrs. A.C. Deans Regional Municipality of York [We Addison [F. Johnson The Town of Caledon J. Stephen ABSENT WERE Memoers Wrn. G. Barber Mrs. M.E. Britnell J.A. Bryson S.W. Caldwell E. Knox E . V. Kolb G. Risk A. Tonks G.A. Williams R.F.M. Yuill The members present did not constitute a quorum and, in accordance with Regulation ~19, the Secretary called the roll one-half hour after the time appointed for the meeting and recorded the names of the members present. The members present agreed to proceed with the tour that had been scheduled and held a short discussion following the tour. The tour visited sites on the west branch of the Humber River in The City of Brampton where alterations to small streams were causing problems on neighboring properties. The tour also visited The Kortright Centre for Conservation. Those present heard a review of the Oak Ridges Moraine Study follow- ing the tour and were advised that the work yet to be done included the mapping of policy areas which would identify a hierarchy of management ranging from complete protection of environmentally sensitive areas to suitable management practices. The Chairman advised that the meeting would be re-scheduled to a later date. Mrs. J.A. Gardner W.A. McLean Chairman Acting Secretary-Treasurer