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HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1967 Etobicoke-Mimico Advis~ry Board Friday-April-21-1967 #1 67 The Et6bicoke-Mimico Advisory Board met in the Board Room, Authority Offic e, #7 Highway, on Friday, April 2l, 1967, commencing at 2:00 p.m. PRESENT WERE Chairman C.F. K 1 in e Member Mrs. N. Horwood Authority Vice-Chairman. F .A. Wade Secretary-Treasurer F. L. Lunn Director of Operations K.G. Higgs Asst. Dir. of Operations E.F. Sutter ABSENT WERE Vice-Chairman F.J. McKechnie Members M.J. Breen G. Lowe C.M. Murray D.F. Withrow MINUTES The Minutes of Meeting #2/65 were presented. Res. #1 Moved by: Mrs. N. Horwood Seconded by: F.A. Wade RESOLVED THAT: The Minutes of Meeting #2/65, as presented, be adopted as if read. CARRIED UNANIMOUSLY; : STAFF PROGRESS REPORT Mr. Sutter presented a Staff Progress Report, to date, as of April 21, 1967. Res. #2 Moved by: Mrs. N. Horwood Seconded by: F.A. Wade RESOLVED THAT: The Staff Progress Report on works presently in progress in the Etobicoke-Mimico Watershed, be received. CARRIED UNANIMOUSLY; ETOBICOKE CREEK AT DUNDAS STREET The action taken by the Flood Control and Water Conservation Advisory Board was reviewed, concerning the Etobicoke Creek at Dundas Street. Mr. Wade took the Chair. Res..JQ. Moved by: C.F. Kline Seconded by: Mrs. N. Horwood THE BOARD RECOMMENDS THAT: The Authority concur in the recommendat- ions of the Flood Control and Water Conservation Advisory Board in K-2 .-2- connection with the proposed channelization of the Etobicoke Creek in the vicinity of Dundas Street. CARRIED UNANIMOUSLY; SNELGROVE RESERVOIR Some discussion took place in respect to the scheduling of the proposed Snelgrove Reservoir. Res.J& Moved by: Mrs. N. Horwood Seconded by: C.F. Kline THE BOARD RECOMMENDS THAT: WHEREAS there is a constant threat of flooding on the Etobicoke River during periods of high run-off; and WHEREAS there is an extremely low summer flow in the Etobicoke River; and WHEREAS little or no action has been taken toward the construction of the Snelgrove Reservoir, which is included in the Flood Control Plan of the Authority, THAT the Authority give the highest possible priority to the con- struction of the Snelgrove Reservoir. CARRIED UNANIMOUSLY; ADJOURNMENT On Motion, the Meeting adjourned at 4:l5 p.m. C.F. Kline F.L. Lunn Chairman Secretary-Treasurer . . .. Etobicoke-Mimico Advisory Board Friday-October-6-l967 #2/67 The Etobicoke-M~ico Advisory Board met in the Board Room, Authority Office, #7 Highway, on Friday, October 6, 1967, com- mencing at 2:00 p.m., with a Tour of various projects on the Etobicoke-M~ico Watershed. PRESENT WER E Chairman C.F. Kline Members M.J. Breen Mrs. N. Horwood G. Lowe D. F. Withrow Authority Vice-Chairman FnA. Wade Secretary-Treasurer F.L. Lunn Asst. Dir. of Operations E.F. Sutter ABSENT WERE Vice-Chairman F.J. McKechnie Member C.M. Murray MIll UTES The Minutes of Meeting #1/67 were presented. Res. #5 Moved by: Mrs. N. Horwood Seconded by: G. Lowe RESOLVED THAT: The Minutes of Meeting #1/67, as presented, be adopted as if read. CARRIED UNANIMOUSLY; STAFF PROGRESS REPORT Mr. Sutter presented a Staff Progress Report on works presently in progress on the Etobicoke-M~ico Watershed. EROSION CONTROL - MIMICO CREEK Res. #6 Moved by: D.F. Withrow Seconded by: G. Lowe THE BOARD RECOMMENDS THAT: The Authority concur in the recommend- ation of the Executive Committee with regard to control of erosion at the rear of Oakfield Drive on the M~ico Creek in the Borough of Etobicoke. CARRIED UNANIMOUSLY; ADJOURNMENT On Motion, the Meeting adjourned at 4:15 p.m., and viewed the new Authority film - "Flood Control and Water Conservation". C.F. Kline FnL. Lunn Chairman Secretary-Treasurer