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MINUTES
Full Authority Meeting February 20, 1957
Number 1
1,
The first meeting of the. Authority was held at 2 p.m. in North
York Township Municipal Chambers.
Present were:
Chairman: A. H. Richardson
Members
Parker, J. K.
Laycock, C. W. •
Little, E.
Leavens, W.
Bull, B. H.
Horwood, Mrs. N.
Reddington, D. J.
Reid, R. P.
Jennings, R.
Clifford, C.
Harper, E. J.
MacDonald, W. J.
Baker, E.
Banigan, J.
Boylen, N.
Breen, M. J.
Campbell, A. M.
Cornish, F. J.
Davidson, W. C.
Gardner, Mrs. J. A.
Gell, Mrs. F.
Griggs, H.
Hague, Mrs. D.
Honsberger, H. S.
Klinck, Mrs. G.
Kortright, F. H.
Kucherepa, Dr. J. W.
MacDonnell, W.
McKay, N.
Moore, G. J.
Purcell,. C. R.
Seedhouse, A. T.
Tonks, C. A.
Wardlaw, C.
Waters, K. G.
Macdonald, A. (appointment
pending)
Pugh, S. S.
Westney, W. H.
Purvis, J.. H.
Burk, M. B.
Wand, W.
Jackson, T.
Sills, T.
Nesbitt, R. L.
Bryson, J. A.
Kirk, R. A.
McLaughlin, I.
Henderson; R. G.
Members Absent
Sauriol, G.
Plaxton, D. G.
Municipality
Adjala, Caledon, Mono
Ajax Town
Albion Twp.
Bolton Village
Brampton Town
Brampton Town
Caledon East Village
Chinguacousy Twp.
King Twp.
Markham Twp.
Markham Twp.
Markham Village
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Pickering Twp.
Pickering Twp.
Pickering Village
Stouffville Village
Toronto Gore Twp.
Toronto Twp.
Toronto Twp.
Uxbridge Twp.
Vaughan Twp.
Vaughan Twp.
Whitchurch Twp.
Woodbridge
Metropolitan Toronto
Richmond Hill
Page 2
Also present at the meeting were Reeve V. Singer of
North York, i•iessrs. H. F. Crown, K. G. Higgs, A. D. Latornell,
Dept. of Planning and Development; F. L. Lunn, R. Silver,
members of the press and interested spectators.
The Chairman, Mr. Richardson, called the meeting to
order at 2.10 p.m. and introduced Reeve V. Singer of North York
to the members. Reeve Singer welcomed the members to the Town-
ship.
Secretary.
Res. 41 I•ioved by R. G. Henderson
Seconded by H. M. Griggs
That F. L. Lunn be appointed Acting Secretary.
Carried.
The Chairman requested the nomination for Acting
The Acting Secretary then called the roll and certified
that a quorum was present.
Mr. Richardson then outlined the organization of the
Authority and drew the attention of the members to the statutory
requirements of this meeting.
Res. Moved by C. R. Purcell
Seconded by D; J. Reddington
That the agenda item regarding the election of
the Vice - Chairman be postponed until later in
the meeting and after the recess, so that
members may have an opportunity to meet many
new members here fox the first time. Carried.
The Chairman outlined the proposed set -up of the
statutory Advisory Boards, and the matter was discussed.
Res. 0 iloved by Dr. J. j• 1. I:ucherepa
Seconded by D. J. Reddington
That the meeting recess to 3.15 p.m.
Carried,
The meeting then recessed and reconvened at 3,15.
Res. ; •4 Moved by U. C. Davidsbit
Seconded by W. gland
That this Authority tender its thanks to the
Reeve and Council of the Township of North
York for their gracious hospitality. Carried.
IIr. Honsberger, on bejialf of the Township of North
York, replied.
Res. #5 i•Ioved by B. H. Bull
Seconded by H. S. Honsberger
That the following members be appointed •to the
Watershed Advisory Boards, and that the first
and second names in each case be the Chairman
and Vice - Chairmen?
4
2
Don
Honsberger, H. S.
Banigan, J.
Clifford, C.
Cornish, F. J.
Kirk, R. A.
Klink, Mrs. G. A.
Kortright, F. H.
i,iacDonnell, U.
1icKay, N.
Plaxton, D. G.
Sauriol, C.
Seedhouse, A. T.
Waters, K. G.
R.D.H.P.
Purcell, C. K.
Westney, W. H.
Burk, M. B.
Campbell, A. 11.
Harper, E. J.
Laycock, C. W.
McDonald, W. J.
McLaughlin, I.
Nesbitt, R. L.
Pugh, S. S.
Purvis, J. H.
Page 3
Humber
Kucherepa, Dr. J. W.
Wand, i.
Baker, E. W.
Bryson, J. A.
Boylen, N. A.
Davidson, W. C.
Gardner, Mrs. J. A.
Gell, Mrs. F.
Hague, firs. D.
Henderson, R. G.
Jennings, R.
Leavens, U.
Little, E.
Moore, G. J.
Parker, J. K.
Reddington, D. J.
Tonkel C.
Wardlaw, C. R.
Etobicoke- Mimico
Griggs, H. M.
Bull, D. H.
Breen, M.
Horwood, Mrs. N.
Jackson, T.
Macdonald, A.
Reid, R. P.
Sills, T.
The matter of appointing functional Advisory Boards
was then discussed:
Res • ;6
Moved by Mrs. G. A. Klinck
Seconded by H. S..Honsberger
That four functional Advisory Boards be
appointed.
1. CONSERVATION AREAS, including Fish and
Wildlife.
2. REFORESTATION AND LAND USE.
3. INFORMMATION AND DUCATION.
4. HISTORICAL SITES.
And further that the Executive Committee of the
Authority be comprised of the Chairmen of•the
Advisory Boards, together with the Chairman and
Vice - Chairman of the Authority. Carried.
Res. t7 Moved by J. Banigan
Seconded by H. 1•i. Griggs
That a striking committee consisting of the
Chairmen of the four Watershed Advisory Boards
be appointed to bring in nominations for
Chairmen and Vice - Chairmen of the proposed
functional Advisory Boards. Carried.
Election of Vice-Chairman - The Chairman called for
nominations for the office of Vice- Chairman:
Mr. E. Baker, nominated by C. R. Purcell.
Mr-. R. 17f. Henderson, nominated by E. Little.
Res.
Page 4
Moved by C. W. Laycock
Seconded by H. S. Honsberger
That nominations for Vice - Chairman be closed.
Carried.
Both candidates addressed the meeting.
Following the counting of the ballots, the Chairman
declared iir. E. Baker duly elected as Vice - Chairman of the
Authority and invited him to take his place at the front.
Res. ),'9
Res. C10
was
Moved by Dr. J. W. Kucherepa
Seconded by G. J. iioore
That the Executive Committee consider the
appointment for Secretary- Treasurer and
present their recommendations at the next
meeting of the Authority. Carried.
Moved by H. S. Honsberger
Seconded by firs. N. Horwood
That the Chief Conservation Engineer .of the
Dept. of Planning and Development be requested
to appoint one senior field officer and two
field officers for this Authority. Carried.
•
The question of office accommodation for the Authority
discussed at length.
Res. 211
Moved by R. G. Henderson
Seconded by W. R. [land
That the headquarters and offices of the
I•ietropolitan Toronto and Region Conservation
Authority be located in the Village of Wood-
bridge in the building presently occupied by
the former Humber Authority and owned by IIrs.
Mildred Cornell; and that the Executive be
authorized to take up the lease thereon at a
rental of 05.00 per month to the end of 1957.
Carried.
Res. )12 Moved by D. J. feddington
Seconded by W. Wand
That the Vice - Chairman of the Authority be a
member of the striking committee. Carried.
The Chairman stated that it would be desirable to
retain the following employees employed by the former Humber and
Don Conservation Authorities:
Eileen ?':igg
Case Bontje
MN =II
Arthur King --
Simon Bontje -
John Nederend
Bob Speakman -
secretary- accountant, Humber Valley Conservation
Authority
conservation area superintendent, Albion Hills
Conservation Area
conservation area labourer
- conservation area labourer
- - conservation area labourer
- safety officer, Don Valley Conservation Authority.
4
Page 5
}2es. ='�1 Moved by W. Leavens
Seconded by Firs. N. Horwood
That the staff formerly employed by the Humber
and Don Authorities be employed by this Authority
at their present salary;
And further that the Executive be authorized, at
its discretion, to employ such staff as it may
deem necessary for the efficient operation of the
Authority, who shall be employed during the
pleasure of the Executive and shall receive such
salary and other remuneration as the Executive
may determine, subject to the budget. Carried.
The Chairman pointed out the necessity of authorizing
the Executive to meet immediate expenditures.
nes. ;;`•14 I•Toved by J. Banigan
Seconded by K. G. Waters
That the Executive of the Metropolitan Toronto
and Legion Conservation Authority be authorized
to approve the payment of all accounts, pending
the adoption of the 1957 budget. Carried.
Res. 0.5 Moved by B. H. Bull
Seconded by n. P. Reid
That the Executive of this Authority be instructed
to retain a firm of auditors. Carried.
The question of banking was discussed, and it was felt
desirable that the account of the Authority should be convenient
to its office.
Res. 2416 Iioved by C. R. Uardlaw
Seconded by C. A. Tonks
(1) That the Secretary- Treasurer of the iietropol-
itan Toronto and Legion Conservation Authority (here-
inafter called the ''corporation") be and is hereby
authorized for and on behalf of the corporation to
negotiate with, deposit with, or transfer to The Royal
Bank of Canada at Woodbridge (but for credit of the
corporation's account only all or any cheques and
other orders for the payment of money, and for the
said purpose to endorse the same or any of them on
behalf of the corporation either in writing or by
rubber stamp.
(2) That all cheques of the corporation be drawn
in the name of the corporation and be signed on its
behalf by the Chairman, A. H. Richardson, or Vice -
Chairman, E. Baker, and countersigned by the Secretary -
Treasurer.
(3) That the Secretary - Treasurer be and is hereby
authorized for and on behalf of the corporation from
time to time to receive from the said Bank a statement
of the account of the corporation together with all
relative vouchers and all unpaid bills lodged for
collection by the corporation and all items returned
unpaid and charged to the account of the corporation,
and to sign and deliver to the said Bank the Bank's
form of verification, settlement of balance and release.
(4) That the Secretary - Treasurer be and is hereby
authorized for and on behalf of the corporation to
Page 6
obtain del4very from the said Bank of all or any
stocks, bonds and other securities held by the said
Bank in safekeeping or otherwise for the account of
the corporation and to give valid and binding receipts
therefor. '
(5) That this resolution be communicated to the
said Bank and remain in force until written notice to
the contrary shall have been given to the Y•lanager for
the time being of the branch of the said Bank at which
the account of the corporation is kept, and receipt of
such notice duly acknowledged in writing. Carried.
Res. ,217 Moved by W. Wand
Seconded by C. Tonks
WHEREAS Subsection 4, Section 4, The Conservation
Authorities Act, R.S.O. 1950, authorizes Authorities
to borrow such monies as may be required until payment
to the Authority of any grants and of sums to be paid
to the Authority by the participating municipalities,
AND WHEREAS the 1•ietropolitan Toronto and Region
Conservation Authority deems it expedient to borrow the
sum of ;115, 000.00 in the year 1957 to meet immediate
administrative expenditures and to assume the outstand-
ing liabilities of the Etobicoke- iiimico, Humber, Don
and R.D.H.P. Authorities, pending the adoption of the
1957 budget and receipt of grants from the Province of
Ontario and sums levied, or to be levied, on the
participating municipalities in accordance with the
provisions of The Conservation Authorities Act: R.S.O.
1950,
THEREFORE THE ILTROPOLITAN TORONTO AND REGION
CONSERVATION AUTHORITY ENACTS AS FOLLOWS:
1. The Chairman and the Secretary Treasurer of the
Metropolitan Toronto and region Conservation
Authority are hereby authorized on behalf of the
said Authority to borrow from time to time, by way
of promissory note, from The royal Bank of Canada,
Woodbridge Branch the sum or sums not exceeding
in the aggregate X115,000.00 to meet immediate
administrative expenditures and outstanding
liabilities of the Etobicoke- Mimico, Humber, Don
and R.D.H.P. Authorities until the Province of
Ontario grant and suns levied against the partic-
ipating municipalities have been received, and to
give on behalf of the said Authority a promissory
note or notes, sealed with the Corporate seal and
signed by the Chairman and the Secretary Treasurer,
for the monies so borrowed, with interest which may
be paid in advance or otherwise, at a rate not
exceeding 5 percentum per annum.
2. All sums borrowed pursuant to the authority of this
By- law, for the purposes mentioned herein, shall,
with interest thereon, be a charge upon the whole of
the monies received or to be received by the said
Authority, as and when such monies are received.
3. The Secretary Treasurer is hereby authorized and
directed to apply in payment of all sums borrowed
as aforesaid, together with.interest thereon, all
of the monies hereafter collected or received by
the said Authority from the Province of Ontario, by
way of a grant or from the participating municipal-
ities pursuant to a levy to be made in accordance
with the provisions of The Conservation Authorities
Act, 1950, as amended. Carried.
Page -7
The financial summary was reviewed and: it was
recommended by iir. K. G. ?paters that action be taken to expedite
the receipt of grants and levies outstanding to minimize interest
on loans.
Res. ;','1$ iioved by H. Ii. Griggs
Seconded by Mrs. F. Gell
That the Executive of this Authority be
instructed to prepare the budget for the year
1957 and submit the same for the consideration
of this Authority at a meeting to be held as
soon as possible. Carried.
The question of per diem, mileage and other expenses
was discussed.
Res. ; "19 Moved by W. Wand
Seconded by D. J. Reddington
That the matter of payment of per diem, mileage
and expenses to members be referred to the
Executive for study and recommendations. Carried.
Tres. ;;'20
Res.
Moved by J. Banigan
Seconded by K. G. Waters
That the Executive be instructed to study and
prepare regulations for the conduct of the
Authority, as provided for in Section 1$ of The
Conservation Authorities Act. Carried.
421 iioved by Dr. J. W. Kucherepa
Seconded by C. Clifford
That the next meeting of this Authority be held
at 2 p.m. on February 23, 1957, at 5000 Yonge
Street. Carried.
The striking committee reported their recommendations
regarding Advisory Boards.
Res. ;'22
Moved by Dr. J • ?:. Kucherepa
Seconded by C. R. Purcell
That the following be Chairmen and Vice - Chairmen.
of the Advisory Boards as indicated:
CONSERVATION AREAS
REFORESTATION AND
LAND USE
EDUCATION AND
INFORMATION
HISTORICAL SITES
- Chairman C. Sauriol
Vice - Chairman B. H. Bull
- Chairman D. J. Reddington
Vice - Chairman W. H. ;lestney
- Chairman W. S. IiacDonnell
Vice - Chairman W. Leavens
- Chairman Mrs. D. Hague
Vice - Chairman Mrs. G. Klinck
Carried.
On motion of Dr. J. 11. Kucherepa, the meeting adjourned
at 4.40 p.m., Feb. 20, 1957.
F. L. Lunn
Acting Secty
21.2.57
A. H. Richardson
Chairman
7
Neotooterafe 70,10feto 44get Re 9e04e
eOKQP/lvQtIOgG Aaitolgetet . 8
MINUTES
General Meeting February 2$, 1957
Number 2
The second meeting of the Authority was held at 2 p.m. in
North York Township Municipal Chambers.
TV.
Present were:
Chairman : A. H. Richardson
Vice - Chairman: E. W. Baker
Members
J. Banigan
N. A. Boylen
M. J. Breen
J. A. Bryson
B. H. Bull
M. B. Burk
A. I•I. Campbell
C. Clifford
F. J. Cornish
W. C. Davidson
Mrs. J.A. Gardner
Mrs. F. Gell
H. M. Griggs
R. G. Henderson
H. S. Honsberger
Mrs. N. Harwood
T. Jackson
R. Jennings
Mrs. G. Klink
Dr. J. W. Kucherepa
C. W. Laycock
W. Leavens
E. Little
A. Macdonald
W. I'iacDonnell
W. J. I•icDonald
N. McKay
I. I•IcLaughlin
G. J. Moore
R. L. Nesbitt
J. K. Parker
S. S. Pugh
C. R. Purcell
J. H. Purvis
D. J. Reddington
• R. P. Reid
C. Sauriol
A. T. Seedhouse
T. Sills
C. A. Tonks
C. ilardlaw
W. H. Uestney
Municipality
Metropolitan Toronto
Irietropolitan Toronto
Metropolitan Toronto
Vaughan Twp.
Brampton Town
Stouffville Village
Ietropolitan Toronto
Markham Twp.
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Metropolitan Toronto
Woodbridge Village
Metropolitan Toronto
Brampton Town
Toronto Twp.
King Twp.
Metropolitan Toronto
Metropolitan Toronto •
Ajax Town
Bolton Village
Albion Twp.
Metropolitan Toronto
Metropolitan Toronto
Markham Village
Metropolitan Toronto
Uhitchurch Twp.
Metropolitan Toronto
Uxbridge Twp.
Adjala, Caledon, Mono
Pickering Twp.
Metropolitan Toronto
Pickering Village
Caledon East Village
Chinguacousy Twp.
}'Itropolitan Toronto
Metropolitan Toronto
Toronto Twp.
Ietropolitan Toronto
Metropolitan Toronto
Pickering Twp.
Secretary- Treasurer: F. L. Lunn
Senior Field Officer: K. G.•Higgs
Field Officer: A. D. Latornell
Also present at the meeting were members of the press and
-2-
Members Absent:
Mrs. D. Hague
J. E. Harper
R. A. I {irk
F. H. Kortright
D. G. Plaxton
W. R. Wand
K. G. Waters
Municipality
Metropolitan Toronto
Markham Twp.
Vaughan Twp.
Metropolitan Toronto
Richmond Hill
Toronto Gore Twp.
Metropolitan Toronto
r.
The Chairman, Mr. Richardson, called the meeting to
order at 2.05 p.m. The Acting Secretary called the roll. The
minutes of the meeting of February 20, 1957, were presented.
Res. n'23 Moved by C. Clifford
Seconded by .l . Jennings
That the minutes of the meeting of the Authority
held on Feb. 20th as presented be adopted as if
read. Carried.
At the request of the Chairman, the Acting Secretary
retired. The appointment of Secretary- Treasurer of the Authority
was discussed and the recommendations of the Executive considered.
Res. ',124 Idoved by H. H. Griggs
Seconded by 1Z. G. Henderson
That Fred L. Lunn be appointed Secretary -
Treasurer of the Metropolitan Toronto and
Region Conservation Authority at a salary
of 05,000 000 per annum.
Carried.
Res. A:25
Iioved by H. S. Honsber3er
Seconded by Firs. G. 1Clinck
That Resolution 0.6 be amended by inserting the
words F. L. Lunn after Secretary - Treasurer
wherever Secretary- Treasurer occurs. Carried.
Res. 5126 Moved by I•irs. N. Norwood
Seconded by R. P. Reid
That the executive of Metropolitan Toronto and
Region Conservation Authority be authorized to
approve the payment of all accounts, subject
to the budget. Carried.
•
Mr. Bull brought to the attention of the meeting the fact
that all but one member of the Executive was a Metropolitan Toronto
appointment. The matter was discussed.
Res. r;)27 Moved by C. Tonks
Seconded by H. M. Griggs
That the matter of representation on the
Executive by municipalities other than
Metropolitan Toronto be studied by the
Executive and a report made to a future
meeting of the Authority. Carried.
The question of members' expenses was discussed at length.
9
-3-
10
Res. 1.128 :loved by C. Clifford
Seconded by R. Jennings
WHEREAS Section 38 of The Conservation Authorities
Act provides that no salary, expenses or allowances of
any kind shall be paid to any of the members of the
Authority, without the approval of the Ontario Municipal
Board,
AND WHEREAS it is deemed expedient that members be
paid certain expenses and allowances,
THEREFORE BE IT RESOLVED that the Secretary- Treasurer
be instructed to make application to the Ontario Municipal
Board for approval to pay members of the Metropolitan
Toronto and Region Conservation Authority the following
expenses and allowances:
1.*An amount of 0100 per annum for attendance at meetings
of the Authority, plus an additional amount of 4100
per annum for attendance at Advisory Board meetings,
when appointed as a member of an Advisory Board, plus
an additional amount of 4200 per annum for attendance
at 3xecutive Committee meetings, when appointed as a
member of the Executive Committee; providing however
that an amount of 410 per meeting shall be deducted
from such annual allowances when a member fails to
attend a meeting of the Authority or of an Advisory
Board or Executive Committee, to which such member
has been appointed.
2. An amount not exceeding 525 per day for living costs,
plus cost of transportation, while attending meetings
and conferences on behalf of the Authority, when such
expense allowance is authorized by the Chairman.
Amendment on motion of B. H. Bull;
Seconded by Mrs. N. Horwood
1. An amount of 010.00 per day for attendance at meet-
ings of the Authority, its Advisory Boards, committees,
or other meetings or conferences, when authorized to
do so by the Chairman.
2. An amount of 10¢ per mile to and from meetings.
3. An amount not exceeding :,,20.00 per day for hotel,
meal and other living costs while attending meetings
and conferences on behalf of the Authority, plus
cost of transportation, when such expense allowance
is authorized by the Chairman.
On a standing vote the Chairman declared the amendment lost,
and called for a vote on the Resolution. The Resolution was carried.
The. Executive's recommendation regarding the private
reforestation assistance program was introduced by ur. D. J. Reddington
and discussed.
Res. ;11'29 I•Ioved by D. J. Reddington
Seconded by W. IiacDonnell
RESOLVED that the I•Ietropolitan Toronto and Region
Conservation Authority provide men and equipment to
plant trees on private land at a cost of 1/20 per tree
to the landowner;
-4-
AND BE IT FURTHER RESOLVED that where hand lanting is
required, that the Authority pay a subsidy of 10 per tree
after the planting has been inspected by an Authority field
officer and has been planted to his satisfaction;
AND BE IT FURTHER RESOLVED that where the Authority
provide men and equipment to plant trees by hand on private
land that the landowner pay 19 per tree;
AND BE IT FURTHER RESOLVED that the private reforest-
ation assistance program apply only to plantations exceed-
ing 1,000 trees and that the assistance be limited to
30,000 trees for an individual landowner in any one year;
AND BE IT FURTHER RESOLVED that the Authority limit the
assistance program for the planting of Scotch Pine and that
assistance be provided only for the planting of one Scotch
Pine out of ten of all other species planted;
AND .BE IT FURTHER RESOLVED that the landowners receiv-
ing assistance be required to enter into a simple agreement
with the Authority to ensure that the plantation is fenced
from livestock and that no cutting will take place for 15
years, except for Scotch Pine and dead or defect trees;
AND BE IT FURTHER RESOLVED that an Authority field
officer be responsible for the supervision of the planting
and the determination of the subsidy;
AND BE IT FURTHER RESOLVED that the program be advertised
in local newspapers.
Carried.
The Secretary read a letter from the Chief Conservation
Engineer in which appointments to the Authority of field officers
were made as follows:
Senior Field Officer - K. G. Higgs
Field Officer - A. D. Latornell
Some discussion took place regarding the number of
Advisory Board meetings which would be necessary during the year.
Ives. n0 Moved by Mrs. G. Klinck
Seconded by W. Leavens
That meetings of the four functional Advisory
Boards shall be held at least three tines a
year, one of which shall be held not later
than March 31st. Carried.
The budget and municipal levy were discussed at length.
Res: ;'31 Moved by Dr. J. W. Kucherepa
Seconded by A. i;acdonald
That the municipal levy be based on population.
Carried.
Res. 02 i'Ioved by H. S. Honsberger
Seconded by C. Tonks
That the proposed budget and municipal levy,
as recommended by the xecut.ive, be adopted
as the 1957 budget and levy of this Authority,
and appended as Schedule A of these minutes.
Carried.
11
-5- 12
E111.122 Moved by H. M. Griggs
Seconded by A. 1•i. Campbell
RESOLVED that the Authority apply to the Minister
of Planning and Development for a grant towards admin-
istration costs of the Authority for the current year
equal to one -half the amount spent by the Authority for
the same purpose;
AND BE IT FURTHER RESOLVED that the Authority
apply to the Minister of Planning and Development for a
grant towards the cost of the acquisition of conservat-
ion lands for the current year equal to one -half the
amount spent by the Authority for the same purpose;
AND BE IT FURTHER RESOLVED that the Executive be
empowered to appoint a committee of Authority members
to wait on the Hon. Wm. I•:. Nickie, Q.C., Minister of
Planning and Development, for the presentation of the
requests for grants.
Carried.
Res. 04 Moved by E. W. Baker
Seconded by H. S. Honsberger
RESOLVED THAT WHEREAS Section 4, Subsection (a) of
The Conservation Authorities Act, R.S.O. 1950, chapter
62 amended (proclaimed by the Lieut- Governor, Feb, 1,
1956) constituted the I•Ietropolitan Toronto and Region
Conservation Authority and dissolved the Etobicoke-
Mimico Conservation Authority, the Humber Valley Con-
servation Authority, the Don Valley Conservation Auth-
ority, and the Rouge, Duffin, Highland, Petticoat Con-
servation Authority;
AND WH a • S Section 4, Subsection (a) paragraph 4
of the same Act provides that all the assets and liabil-
ities of the Authorities dissolved are vested in and
become assets and liabilities of the I•ietropolitan Conser-
vation Authority;
AND WHIMEAS the dissolved Authorities had under-
taken the following Schemes for the acquisition of
Conservation Areas.
Humber Valley_ Conservation Authority
Scheme III A 1955
Scheme III B 1956
- A Scheme
Multiple
Areas in
- A Scheme
Multiple
Areas in
for the Development of
Purpose Conservation
the Humber Watershed.
for the Development of
Purpose Conservation
the Humber Watershed.
Scheme VII 1956 - The Edmund Boyd Multiple Purpose
Conservation Area.
Scheme IX 1956
- The Edgeley Village Conservation
Area - North York.
Etobicoke- iiimico Conservation Authority
Scheme III - The Heart Lake Conservation Area.
Res.
-6- 13
Don Valley Conservation Authority
Scheme V - Oakbank Community Pond.
Rouge, Duffin, Highland, Petticoat
Conservation Authority
Scheme I - Highland Creek Conservation Area.
Scheme II - Uxbridge Township Conservation Area.
AND WHEREAS the Metropolitan Toronto and Region
Conservation Authority are proposing the acquisition
of further Conservation Lands including the Glen Haffy
Conservation Area (optioned by the Humber Valley Con-
servation Authority) and other suitable areas under
investigation;
AND WHEREAS Section 15, Subsection (f) of The
Conservation Authorities Act, R.S.O. 1950, Chapter 62,
provides that for the carrying out of an approved
scheme, an Authority shall have the power to determine
the proportion of total benefit afforded to all municip-
alities which is afforded to each of them; the
Metropolitan Toronto and Region Conservation Authority
therefore enacts as follows:
(1) That Scheme I A Scheme for the Consolidation and
Extension of Conservation Areas in the Watersheds
of the metropolitan Toronto and Region Conservation
Authority, be adopted.
(2) All participating municipalities are designated as
benefitting municipalities for Scheme I.
When the Authority has determined what monies will
be required for capital expenditures in connection
with Scheme I in any one year, as authorized by
Section 35, Subsection (1) of The Conservation
Authorities Act, R.S.O. 1950, Chapter 62, levies
shall be calculated in the same manner as in the
attached schedule, except that population figures
shall be revised annually in accordance with
population figures furnished by the Municipal Clerks.
The Secretary- Treasurer of the Authority is hereby
directed to carry out the provision of The Conser-
vation Authorities Act, Section 16, Subsection (1)
and Section 35, Subsection (3) within 15 days from
the passing of this resolution.
(3)
(4)
Carried.
Moved by F. J. Cornish
Seconded by D. J. Reddington
RESOLVED THAT WHEREAS Section 4, Subsection (a) of
The Conservation Authorities Act, R.S.O. 1950, chapter
62 amended (proclaimed by the Lieut- Governor, Feb. 1,
1956) constituted the Metropolitan Toronto and Region
Conservation Authority and dissolved the Etobicoke- I•iimico
Conservation Authority, the Humber Valley Conservation
Authority, the Don Valley Conservation Authority, and
the Rouge, Duffin, Highland, Petticoat Conservation
Authority;
-7-
14
AND WHEREAS Section 4, Subsection (a) paragraph
4 of the same Act provides that all the assets and
liabilities of the Authorities dissolved are vested
in and become assets and liabilities of the Metropol-
itan Conservation Authority;
AND WHEREAS the Humber Valley Conservation Auth-
ority had adopted Scheme II Reforestation on March 14,
1951, and the Scheme was subsequently approved by the
Minister of Lands and Forests, the Minister of Public
Works, and the I•iinister of Planning and Development;
AND WHEREAS Section 15, Subsection (f) of The Con-
servation Authorities Act, R.S.O. 1950, chapter 62,
provides that for the carrying out of an approved
scheme, an Authority shall have the power to determine
the proportion of total benefit afforded to all municip .
alities which is afforded to each of them; the Metropol-
itan Toronto and Region Conservation Authority therefore
enacts as follows:
(1) That Scheme II Reforestation be adopted by the
Iietropolitan Toronto and Region Conservation
Authority.
(2) All participating municipalities are designated
as benefitting municipalities for Scheme II.
(3) When the Authority has determined what monies
will be required for capital expenditures in
connection with Scheme II in any one year, as
authorized by Section 35, Subsection (1) of The
Conservation Authorities Act, R.S.O. 1950,
chapter 62, levies shall be calculated in the
same manner as in the attached schedule, except
that population figures shall be revised
annually in accordance with population figures
furnished by the !.Iunicipal Clerks.
(4) The Secretary- Treasurer of the Authority is hereby
directed to carry out the provision of The Conser-
vation Authorities Act, Section 16, Subsection (1)
and Section 35, Subsection (3) within 15 days from
the passing of this resolution.
Carried.
On motion, the meeting adjourned at 5 p.m., Feb. 2$/57.
A. H. Richardson F...L. Lunn
Chairman Secretary- Treasurer
5.3.57
Schedule "A"
Minutes, Feb. 28/57
1957 Budget
METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY
(Prepared on the basis of programs recommended by the
four Authorities)
REVENUE
A. Net Surplus - Don, Humber, i!tobicoke-
i:iimico & R.D.H.P. Con-
servation Authorities
B. Annual Levy
C. Grants:
(1) Approved Grants
- Conservation Land
Boyd Area
Heart Lake
Highland Creek
(2) Anticipated Grants
- Conservation Land
- Reforestation Land
- Administration
Ordinary
Capital
D. Anticipated Conservation
E. Rent
EXPENDITURES
A. General Administration
(1)
(2)
(3)
(4)
$9,265.00
309,685.00
27,500.00
40,000.00
12,500.00
101,250.00
6,000.00
69,450.00
74,450.00
Areas Revenue 15,000.00
2,200.00
Per diem
Stationery & Office
Supplies
Office Equipment
- Desks & Chairs
- Mimeograph, Photostat
& Addressograph mach.
- Filing Cabinets
- Fireproof Filing •
Cabinet
- Cupboards, Draughting
Table
Automobile Expenses
- Replace Station Wagon
- Operating Station
Wagon
- Mileage for Field
Staff
Office Staff
- Chairman's Expenses
- Secretary - Treasurer
- Secretarial Staff
Office Expenses
- Rent
- Heat
- Hydro
- Water
- Telephone
- Cleaning
- Renovation
TOTAL
Ordinary
22,000.00
2,500.00
1,000.00
3,500.00
1,000.00
5,000.00
6,500.00
1,020.00
150.00
50.00
40.00
•240.00
200.00
500.00
$667,300.00
15. •
CAPITAL
Equipt. or
Development Land Total
500.00
1,000.00
350.00
500.00
500.00
2,000.00
Qeneral Administration
(7) Bank Charges and
Interest
I Insurance
Legal & Audit
(10 General
Qrdinarv,
5,000.00
2,000400
1,000.00
2,000.00
CAPITAL 16
Equippt•. or
Deve1o2men1 Tot
20,000,00
Sub -Total 53,700.00 4,850.00 20,000600 7$,550.00
B. Reforestation & Land Use
(a) Reforestation
(1 Land Purchases
(2 Taxes
(3 Private Reforest-
ation
(4) Reforestation of
Auth. properties
Sub -Total
(b) Land Use
(1) .Summer Fieldman
(2) Land Judging
Competition
Farm Pond Sub-
sidies
Grassed Waterway
Demonstration
Land Use Demon-
stration
- Albion
- Uxbridge
(3)
(4)
(5)
Sub -Total
700.00
3,500.00
1,200:00
12,000.00
4,200.00 1,200.00 12,000.00 17,40000
1,000.00
600.00
2,000.00
1,000.00
500.00
500.00
5,600.00
5,600.00
C. Water and Pollution Control (Including all Watershed Advisory Bds.)
(a) plater Control
(1) Recording Stream
Gauges (committed
expenditures Etob-
icoke & Humber
Authorities) 5,250.00
(2) Flood Warning
System
(3) General
Sub -Total
1,500.00
1,000.00
2,500.00
(b) Pollution
(1) General 1,000.00
Sub -Total 1,000.00
D. Education and Public
Information
(a) Education
(1 School Program
- Contests, films.,
maps, conservat-
ion days, conser-
vation bus tours 5,000.00
(b) Public Information
(1) Public Relations
Consultant
- Fee 2,000.00
- Expenses 1,000.00
5,250.00
7,750.00
1, 1, 000
1,000.00
-3-
CAPITAL
Education and Public Equipt. or
Information Ordinary Development L and Total
(b) Public Information
(cont'd)
(2) Promotion
- Brochures, maps,
demonstrations 12,000.00
radio, television,
press
Sub -Total 20,000.00 20,000.00
E. Conservation Areas and
Fish and Wildlife
Conservation Areas
(1) Land Purchases
(a) Committed Expend-
itures:
- Boyd Area
- Heart Lake
- Highland Creek
•(b) Proposed Conser-
vation Areas
(2) Taxes 1,500.00
(3) Development
(a) Heart Lake
- Beach, picnic
tables, temporary
• bathhouse, boats,
toilets, fencing 12,000.00
(b) Albion Hills
-Road, bridges,
workshop 40,000.00
(c) Boyd Area
-Road, picnic tables,
service area 35,000.00
(d) Dalziel
- Landscaping, check
dam 1,000.00
(e) Woodbridge Flood Plain
- Landscaping, toilets,
picnic tables 3,000.00
•(f) Humber Trails
- Lands, roads, picnic
tables, toilets, fire-
places 4,000.00
(g) Cold Creek
- Trails 1,000.00
(h) Bruce's Mill
- Roads, picnic tables,
toilets 5,000.00
(i) Edgeley Village
- Clean -up, roads,
parking, toilets 5,000.00
(4) Staff
(a) Conservation Areas
Manager 4,000.00
(b) Safety Officer 3,600.00
(c) Superintendent
- Albion Hills,
Cedar hills,
Cold Creek 3,800.00
(d) Superintendent
- Boyd, Dalziel,
Woodbridge,
Nashville,
Humber Trails 3,500.00
55,000.00
80,000,00
25,000,00
150,000,00
17
Conservation Areas
conttd
(e) Superintendent
-Heart Lake
(f) Maintenance
Labourers - 6
(g) Attendants -
summer only
(h) Staff Admin-
istration
- Uniforms,
Insurance,etc.
(5) Equipment
Tractor & Mower
(Boyd)
Heavy Tractor
(all areas)
Land Rover Pick -
Up (Boyd)
Trailer (all areas)
Road Grader (all
areas)
Half -ton Pick -up
(Manager)
Other tools
Fire Fighting
Equipment
Operating Expense 5,000.00
-4-
CAPITAL
Equipt. or
Al in= = Development Land T otal
3,500.00
18",000.00
5,000.00
1,500.00
Sub -Total
2,400.00
5,700,00
2'500 00
1,000.00
1,800,00
1,000.00
2,000,00
49,400.00 123,100.00 310,000.00 482,500.00
Fish and Wildlife
(1) Glen Haffy Con-
servation Area
(optioned till
I.Iay 1, 1957)
(2) Development
(3) Wildlife Broch-
ure 1,000.00.
Sub -Total 1,000.00
F. Historical Sites
(1) Dalziel Pioneer Park
(completion of mus-
eum staff, consult -
ant) 1,500.00
(2) Ed eley Village
(a Clean -up
(b Architect 5,000.00
(3) Historical Mark-
ings
Sub -Total 6,500.00
GRAND TOTAL 143,900.00
1,000.00
32,500.00
1,000.00 32,500.00 34,500.00
2,500.00
10,000.00
1,000.00
13,500.00
148,900.00
20,000,00
374,500.00 667,300.00
Member
Municipality
Levy for the Metropolitan Toronto and Region Conservation Authority of 1957
Percent of
' Total Municipality Population
Population within within
£ Authority Authority
Factor
Adjala Twp. 1044 8 124 0.0088
Ajax Town 5,777 50 2;889 0.2049
Albion Twp. 2,645 95 2,513 0.1782
Bolton Village 1;186 100 1,186 0.0841
Brampton Town 13,009 90 11,708 0.8302
Caledon Twp. 3,470 10 .34.7 0.0246
Caledon East Village 543 100 '543 0.0385
Chinguacousy Twp. 5,436 60 3,262 0.2313
King Twp. 9,204 47 4,326 0.3068
Markham Tu.). 12,200 100 12,200 0.8651
Markham Village . 3,191 100 3,191 0.226.3
Metropolitan Toronto 1,311,336' 100 1,311,336 92.9875
Mono Twp. 2,196 5 110 0.0078
Pickering Twp. 13,589 90 12,230 0.8672
Pickering Village 1,191 100 1,191 0.0845
Richmond Hill Torm 8;500 100 8;500 0.6027
Stouffville Village 2,373 100 2,373 0.1683
Toronto Twp. 46,063 26 11,976 0.8492
Toronto Gore Twp. .969 100 969 0.0687
Uxbridge Twp. 2,328 33 .768 0.0545
Vaughan Twp. 14,000 100 14,000 0.9927
Woodbridge Village lage 2; 028 100 2,028 0.1438
Jhitchurch Twn. 6,644 37 2,458 0.1743
Total 1,469,422 1,410,228 100.0000
£ Information supplied by municipalities, Feb. 1957
'Ufsnr!+lhi A -10g/
Member
Municipality
Adjala Twp.
Ajax Town
Albion Twp.
Bolton '.'ille e
Brampton Town
Caledor: Two.
Caledor. 3ast Village
Chinguacousy
King Twp. -
Markham Twp.
Markham Villa6e-
Metropolittl n Toronto
Mono Twp.
Pickering Twp.
Pickering Village
Richmond Hill Town
Stouffville - Village
Toronto Twp.
Toronto Gore-Twp.
Uxbridge Twp.
Vaughan Tv.").
Woodbridge Village
Whitchurch Twp.
Total
Levy for the Iietropolitan Toronto and Region Conservation Authority of. 1957
Scheme I
Conservation
Areas
• 15.95
371.38
322.99
-152.43
1,504.74
44.59
.69 :78
419.23
556.08
1,567.99
-410.17
168,539.83
14.14
1,571.80
153.16
1,092.39
.305.04
1,539.18
124.52
98 :78
1,799.27
260.64
315.92
. $181,250.00
Scheme II
Reforestation
0.53
12 :29
10.69
5.05
49.81
1.48
2.31
13.88
18 :41
51.91
• . 13.58
5,579.24
-0.47
52.03
5.07
36.16
10.10
50.95
4 :12
. 3.27
59.56
8.63
10.46
$6,000.00
x Min. Levy or $100.00
Per Capita levy to raise $309,685.00 - 21.96¢
Municipal levy is actually 46.409%' of total budget.
• General
Equipment &
Development
-6.55
152.55
132.67
62.61
618.08
18.31
28.66
172.20
228 :41
644.07
168.48
69,229.19
5.81
645.63
62.91
448.71
125.30
632 :23
51.15
40.58
739.07
107.06
129.77
$74,450.00
Administration
Ordinary
x 76.97
97.97
85.20
40.21
- 396.94
x 35.62
18 :41
110.59
146.69
413.63
108.20
44,459.66
x 79.58
414.63
40.40
288.17
80.47
406.02
32.85
26.06
474.64
68.75
83.34
$47,985.00
Total Levy •
Min. of $100.00
•
100.00
634.19
551.55
260.30
2,569.57
100.00
119.16
715.90
949.59
2,677.60
700.43
287,807.92
100.00
2,684.09
261:54
1,865.43
520.91
2,628.38
212.64
168.69
3,072.54
445.08
539.49
$309,685.00
Neeitoftedeteut 7o4ofteo awe Re#04
eoadowetezeut riUdNa% 21
MINUTES
General Meeting
June 27, 1957 No. 3
The third meeting of the Authority was held on Thursday.,
June 27, 1957 at 2 p.m. in North York Township Municipal Chambers.
Present were:
Chairman A. 11. Richardson
Vice - Chairman E. W. Baker
Members J. Banigan
N. A. Boylen
M. J. Breen
J. A. Bryson
B. H. Bull
14. B. Burk
A. M. Campbell
W. C. Davidson
Mrs. J. A. Gardner
Mrs. F. Gell
H. M. Griggs
Mrs. D. Hague
J. E. Harper
R. G. Henderson
H. S. Honsberger
Mrs. N. Horwood
T. Jackson
R. Jennings
R. A. Kirk
Mrs. G. Klinck
Dr. J.W. Kucherepa
C. W. Laycock
E. Little
A. Macdonald
W. S. MacDonnell
W. J. McDonald
N. McKay
I. McLaughlin
G. J. Moore
R. L. Nesbitt
J. K. Parker
S. S. Pugh
C. R. Purcell
J. H. Purvis
D. J. Reddington
R. P. Reid
C. Sauriol
A. T. Seedhouse
T. Sills
W. R. Wand
Secretary - Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Field Officer A. D. Latornell
Public Relations E. Curwain (for J. Grimshaw)
Consultant
Also present at the meeting w ere members of the press and
other interested persons.
-2-
Absent: C. Clifford
F. J. Cornish
F. H. Kortright
W. Leavens
C. A. Tonks
C. Wardlaw
K. G. Waters
W. H. ode stn ey
D. G. Plaxton
22
The Secretary calledthe roll and certified that a quorum was
present.
Chairman A. H. Richardson reviewed the progress of the
Executive and various Advisory Boards from the previous meeting.
MINUTES
The minutes were presented.
R es r__T, ,6 - Moved by W. S. MacDonnell
Seconded by Mrs. F. Gell
That the minutes of the regular meeting held •
on February 2$, 1957, as presented be adopted,
as if read. Carried.
EXECUTIVE REPORT...1a
Report j'1 of the Executive Committee, being r ecommendations
for consideration by the Authority, was considered in detail.
Item #1 - Adopted without amendment.
Item 7 2 - Amended by Resolution ;37.
Item i 3 - Adopted without amendment.
Item 1;4 - Adopted without amendment.
Item 5 - Adopted without amendment.
Item rf 6 - Adopted without amendment.
Item ;'7 - Adopted without amendment.
Item $ - Adopted without amendment.
Item 49 - Adopted without amendment.
Item =10 - Amended by Resolutions ;'3$ and #39.
Item 1411 - Adopted without amendment.
Item y'12 - Adopted without amendment.
Item C13 - Adopted without amendment.
Item .4 - Adopted without amendment.
Item : X15 - Adopted without amendment.
Item X16 - Adopted without amendment.
Item ;'17 - Adopted without amendment.
Item �'1$ - Adopted without amendment.
Item ;1419 - Adopted without amendment.
Item ••20 - Adopted and supplemented by Resolutions 01.0 and #41.
Item 7'`21 - Adopted without amendment.
Item 4 ;22 - Adopted without amendment.
Item 7;23 - Adopted without amendment.
Item 1424 - Adopted without amendment.
Item 7=25 - Adopted without amendment.
Item 1126 - Adopted without amendment.
Item ;•27 - Adopted without amendment.
Item 428 - Adopted without amendment.
Item 7 N29 - Adopted without amendment.
Item j30 - Adopted without amendment.
Item 31 - Adopted without amendment.
Item ;32 - Adopted without amendment.
Item 03 - Adopted as amended by Resolution '42.
ADVISORY BOARD APPOINTMENTS
Res. "37 -
-3- 23
Moved by Firs. G. Klinck
Seconded by M. Breen
That the following persons be appointed to
serve on Advisory Boards as indicated.
Conservation Areas
Mrs. Id . W. Lister
Historic Sites
J. Layng
S. Reesor
U. A. Dempsey
R. A. Kirk
P. Snider
J. A. Carroll
Carried.
FLOOD AND POLLUTION CONTROL ADVISORY BOARD
Res. " $ - Moved by R. G. Henderson
Seconded by 111. Breen
That this Authority establish a Flood and
Pollution Control Advisory Board composed of
the Chairmen of the existing Watershed Advis-
ory Boards and one other representative of
each such Board, and that this Authority elect
a Chairman for this Board.
Carried.
FINANCES
Moved by
Seconded
Yeas
Breen .
Bryson
Bull
Davidson
Griggs
Henderson
Jackson
Jennings
Kirk
Klinck
Laycock
Little
A.Macdonald
W.J.McDonald
McKay
Moore
Parker
Reid
Sills
Wand
Recorded Vote
Na rs Abstain
Baker Sauriol
Banigan
Burk
Campbell
Gardner
Absent at time
of vote
Gell Boylen
Hague
Harper
Honsberger
Horwood
Kucherepa
MacDonnell
I1cLaughlin
Nesbitt
Pugh
Purcell
Purvis
Reddington
Seedhouse
FOR FLOOD AND POLLUTION CONTROL ADVISORY BOARD
D. J. Reddington
by N. A. Boylen
That the Executive Committee recommend the setting up
of a supplementary budget to provide $20,000.00 for the
operation of the new Advisory Board on flood protection
and pollution.
Not Carried.
24.
Res. 1229 - Moved by H. M. Griggs
Seconded by H. S. Honsberger
That the financing of the proposed engineer's
survey report referred to in Clause 10 of the
Executive Committee Report i;'1, not to exceed
$20,000.00, be referred to the Executive for
consideration and action. Carried.
GOODWOOD SCHEME
Res.L0 - Moved by B. H. Bull
Seconded by R. A. Kirk
Whereas Section 15, subsection (f) of The •
Conservation Authorities Act, R.S.O. 1950,
chapter 62, provides that-for the carrying
out of an approved scheme, an Authority
shall have the power to determine the pro-
portion of total benefit afforded to all
municipalities which is afforded to each of
them; the Metropolitan Toronto and Region
Conservation Authority therefore enacts as
follows:
(1) that the Corporation of the Township of
Uxbridge be, and is, hereby designated
as the benefitting municipality for
Scheme WC 1, Flood Control - Goodwood;
(2) that all other member municipalities
contribute a total of tio100.00, which is
to be raised by the Authority on the
same basis as the annual levy adopted by
the Authority on Feb. 28, 1957;
(3) that the Secretary- Treasurer of the Auth-
ority is hereby directed to advise the
Corporation of the Township of Uxbridge
of the apportionment of benefit for Scheme •
WC 1, Flood Control - Goodwood, as
required by Section 16, subsection (1) of
The Conservation Authorities Act; and
that he also be directed to levy the said
municipality the amounts as set out in
the Scheme, as required by Section 35,
subsection (3) of The Conservation Author-
ities Act. Carried.
Res..1111 - Moved by H. S. Honsberger
Seconded by N. A. Boylen
That the Metropolitan Toronto and Region.
Conservation Authority adopt Scheme WC 1,
Flood Control - Goodwood;
And further that the brief as presented be
submitted to the Minister of Planning and
Development and the Ontario Municipal Board
for approval. Carried.
FLOOD CONTROL BRIEF
Res. - Moved by E. W. Baker
Seconded by C. R. Purcell
WHEREAS this region, which includes about 1 /10
of Canada's population, has experienced serious
disaster from floods, and
-5-
2
WHEREAS money Epent on flood relief, including
search and rescue work, in which the Government of
Canada has participated, will not prevent future
flood expense, and
WHEREAS control of land use on the flood plain,
under authority of Provincial law, would be tantamount
to confiscation of some properties unless such
private properties were purchased, and
WHEREAS the cost of acquiring the remaining flood
plains should be compared with the cost of protecting
such flood plains, and
WHEREAS thecost.of flood protection; being in
the order of 00,000,000. for the region, is too great
to be assumed by real estate taxpayers, and
WHEREAS a piece -meal program based on inadequate
financing would favour some areas against others, and
WHEREAS it is urgent that action be taken soon,
BE IT RESOLVED:
1. That the Executive Committee take
appropriate steps to ascertain
whether the Government of Canada
will give sympathetic consideration
to a regional scheme to prevent
future flood damage, and
2. That, if the Government agrees to give
such consideration, the Executive
committee lay out a program to survey
and analyze all pertinent facts for
submission to this Authority, the
Government of Ontario and the Govern-
ment of Canada, with cost - benefit
studies and recommendations for action
to end flood damage in each of our •
Metropolitan rivers. Carried.
ADOPTION OF EXECUTIVE COItilIITTEE REPORT
Res. ;,''4.3 - Moved by C. R. Purcell
Seconded by B. H. Bull
That the Executive Committee Report 1 being
recommendations for consideration of the
Authority, be adopted as amended and set forth
herewith.
Item No.
1. That no action be taken on the matter of representation
referred to the Executive by Resolution no. 27 of the
General Meeting, February 28th, being meeting #2 of the
Authority.
2. That the following persons be appointed to serve on the
Advisory Boards as indicated.
Conservation Areas
J. Banian
N. Boylen
M. Breen
M. Burk
A. M. Campbell
K. C. Dalglish
W. C. Davidson
Mrs. J.A. Gardner
R. G. Henderson
Mrs. M.W. Lister
W. J. McDonald
G. J. Moore
S. S. Pugh
R. P. Reid
T. Thompson
W. R. !Land
Information & Education
N. Garriock
I•irs. F. Gell
H. M. Griggs
Hrs. D. Hague
H. S. Honsberger
Mrs. N. Norwood
Mrs. G. Klinck
Dr. J. ' . Kucherepa
W. Leavens
C. R. Purcell. .
J. H. Purvis
D. J. Reddington
E. Sager
C. Sauriol
T. Sills
-6-
Reforestation & Land Use
J. A. Bryson
R. Burgar
C. Clifford
T. Jackson
R. Jennings
H. V. Jones
Dr. G.B. Langford
C. W. Laycock
E. Little
A. Macdonald
N. McKay
I. McLaughlin
R. L. Nesbitt
J. K. Parker
Dr. H.L. Patterson
A. Vance
Historical Sites
N. Boylen
F. J. Cornish
J. E. Harper
W. S. MacDonnell
Prof. T.F. IIcIlwraith
Mrs. M. Temple
J. Layng
S. Reesor
W. A. Dempsey
R. A. Kirk
P. Snider
J. A. Carroll
.26
and that the Chairman and Vice- Chairman of the Authority be
members ex officio of all Advisory Boards;
Further that when persons not members of the Authority serve
on an Advisory Board of the Authority, they be paid allow-
ances on the same basis as members of the Authority serving
on an Advisory Board.
3. That Advisory Boards be authorized to establish sub - committees
as desired from among their members, for which there be no
remuneration or deductions.
4. That this Authority forthwith exercise the option to purchase
from D. E. S. Wishart and Geo. F. Boyer the lands referred to
in the option to purchase dated June 28, 1956, made on behalf
of the former Humber Valley Conservation Authority, and the
Chairman and the Secretary- Treasurer are hereby authorized to
execute all necessary documents to complete the purchase.
5. That paragraph 2 of Resolution :1 ;28 passed at the general meet-
ing held on February 28th be amended to read "an amount not
exceeding $25.00 per day for living costs, plus cost of trans -
portation, while attending meetings and conferences held out -•
side the area over which the Authority exercises jurisdiction,
where members of the Authority are attending meetings or con-
ferences called by some other body, and when such expense
allowance is authorized by the Executive Committee and
recorded in the minutes of its meetings.
7
-7-
6. That the resignation of Mr. Leavens as Vice - Chairman of the
Information and Education Advisory Board be accepted with
regret.
7. That the name of Ar. F. H. Kortright be withdrawn from the
recommended appointment list of the Conservation Areas
Advisory Board.
$. That Reed, Shaw & McNaught be appointed insurance brokers for
the Authority, and that any new insurance risks be covered as
they occur through this Agency; and that existing insurance
not taken out through this Agency on its expiry be renewed
through this Agency.
9. That W. E. West be retained by this Authority to complete
the purchase from D. E. S. Wishart and Geo. F. Boyer the
lands referred to in the Option to Purchase dated June 2$,
1956, made on behalf of the former Humber Valley Conservation
Authority, and known as the Glen Haffy Conservation Area.
10. That this Authority establish a Flood and Pollution Control
Advisory Board, composed of the Chairmen of the existing
Watershed Advisory Boards and one other representative of
each such Board, and that the Authority elect a Chairman for
this Board; and further that thefinancing of the proposed
engineering survey report in an amount not to exceed
;;.20,000.00 be referred to the Executive for consideration
and action.
11. That Eric W. Baker be appointed Flood Precaution Officer for
the Authority, and that the Safety Officer be at the disposal
of the Flood Precaution Officer, as may be required.
12. That all press releases indicating policy on programs of the
Authority be approved by the Chairman, Vice - Chairman and
the Chairman of the Advisory Board for , Information and
Education before release; and that this procedure in no way
restrict individual statements, provided such statements are
attributed to the individual concerned.
13. That Mr. W. 0. Chisholm, P. Eng., be retained to complete
preparation of plans for the proposed Goodwood scheme, and
that any costs involved be assessed to the benefitting
municipality, and that the Minister of Planning and Develop-
ment be requested to pay 75% of such preliminary engineering
costs.
14. That this Authority forthwith exercise the option to purchase
from Maria Cowden, lot 238, plan 2546, Twp. of Scarborough;
in the amount of 41,000; and from A. and I. Webb, lots 401,
1.02 and 403, plan 2546, Twp. of Scarborough, in the amount of
43,200; and that the Chairman and Secretary - Treasurer are
hereby authorized to exercise all necessary documents to
complete the purchase; and further that the Secretary be
instructed to authorize the Property Commissioner of the
Township of Scarborough to make firm offers to purchase of
the following properties in the amounts stated:
Lot Plan Twp. Amount
1. W. & P. McGregor 392 2546 Scarboro $3200
2. B. & M. Lemieux 393 & 4 2546 " 4500
3. H. G. Cross 221 2546 " 3$00
4. C. & H. Groves 226 & 7 2546 " 2000
5. A. & W. Schlombs 200 & 1 2546 " 4000
6. H. & G. Cunningham 206 2546 " 4300
7. K. Prear 216 2546 " 2200
8. F. & S. Lisowski 197 2546 " 2000
9. H. £.: J. Hedges
198 & 9 2546 " 2$00
2
-8-
and where such offers to purchase are accepted, the Chairman
and the Secretary- Treasurer are hereby authorized to exercise
all the necessary documents to complete the said purchases.
15. That the Metropolitan Authority's organizational chart, as
appended to this report, be accepted, with the provision
that the Safety Officer be at the disposal of the Flood
Precautions Officer as may be required, and that the organiz-
ational chart be studied from time to time by the Executive
and changed as maybe deemed necessary.
16. That the Executive recommend that the crest, as presented, be
adopted as the official seal of the Authority.
17. That Hunting Technical and .Exploration Services Limited be
engaged to carry out Stage 1 (a) of their proposed outline
of study to be presented at the meeting of this Committee
with Metro 'Iorks Committee on May 8th at 10 a.m., and to
complete Stage 1 (b) to be presented for use of this Committee
at the next meeting of the Authority on or before June 21,
1957; and that the cost of the above survey be considered as
administration costs and that it not exceed an amount of
01, 000.00.
1$. That Scheme VIII of the former Humber Authority, being a
scheme for the Improvement of the Channel of the Humber at
Scarlett Road, Edenbridge Drive and Baby Point Road, be
proceeded with, and that the Minister of Planning and
Development be requested for approval of this scheme and a
grant of 50% of the cost thereof.
19. That every resolution be written and headed with the matter
referred to therein, and signed by the mover and seconder,
.and that the minutes contain only the resolution and headings'
so presented to the meeting.
20. That the report on flood control at Goodwood, Ontario,
prepared by U. 0. Chisholm, be received;
That I %Ir. W. 0. Chisholm be thanked for his comprehensive
engineering report;
That the scheme which provides for acquisition of• property,
construction of drainage ditches, pumping station, etc. at
an estimated cost of 06, 970 be approved by . the Metropolitan
Toronto and Region Conservation Authority;
That the field officer prepare a scheme for presentation to
the Minister of Planning and Development, and the Township
of Uxbridge;
That the Corporation of the Township of Uxbridge be, and is,
hereby designated as the benefitting municipality for Scheme
WC 1, Flood Control - Goodwood;
That all other member municipalities contribute a total of
$100.00, which is to be raised by the Authority on the same
basis as the annual levy adopted by the Authority on Feb.
2$, 1957;
That the Secretary- Treasurer of the Authority is hereby
directed to advise the Corporation of the Township of •
Uxbridge of the apportionment of benefit for Scheme SIC 1,
Flood Control - Goodwood, as required by Section 16, sub-
section (1) of The Conservation Authorities Act; and that
he also be directed to levy the said municipality the amounts
as set out in the Scheme, as required by Section 35, Sub-
section (3) of The Conservation Authorities Act;
And that a grant of 505; of the cost be requested from the
Ontario Government.
2?
-9-
21. That the application of the Separate School Board of Brampton
for leave to cross the Authority's easement be granted,
subject to the preparation and execution of a proper agree-
ment by Mr. W. E. West of Brampton.
22. That all accounts incurred on behalf of the Authority by an
Advisory Board be subject to the approval of the Advisory
Board chairman before presentation for the approval of the
Executive Committee.
23. That Mrs. F. Gell be a nominee for vice - chairman of the
Information and Education Advisory Board.
24. That the brief as prepared and presented, concerning the
zoning of lots in the Heart Lake area, be submitted to the
Township of Chinguacousy and the Minister of Planning and
Development covering the proposed development in the Heart
Lake area.
25. That the Rules and Regulations for Conservation Areas be
adopted (Schedule "A", Conservation Areas Advisory Board,
minutes ',f2).
26. That the Authority adopt a scheme for channel improvement
at three points on the Don River shown on a plan filed with
the Secretary - Treasurer.
27. That the Authority adopt a scheme of channel improvement
where certain oil pipe lines cross the Don, and that the
whole cost of the scheme be charged to the oil companies, as
offered by the said f irms.
28. (a) 20 additional plastic rain gauges be purchased as soon as
possible.
(b) All field employees of the Authority be made available
for identifying high water marks during future floods.
(c) Installation of automatic stream recorders be deferred
on account of excessive cost.
(d) Use of Civil Defence Headquarters for rainfall reports
be authorized, provided the procedures authorized by this
Authority are followed.
(e) That identification cards be supplied to all members of
the Authority.
29. That the additional amount of 2,000.00 on the Highland Creek
Conservation Area property purchases be provided for from
other funds of the Conservation Areas Advisory Board budget.
30. That tenders be called for the removal of such of the build-
ings in the Highland Creek area as may not be required by
the Authority; the terms.of such tenders to be f ixed by the
Chairman and Mr. Purcell, and the same parties to have the
authority to accept the most advantageous tender.
31. That the Chairman, the Vice - Chairman and the Chairman of the
Watershed Advisory Board or Boards concerned with projects
on the watershed(s) be authorized to select the consulting
engineers required for individual schemes.
32. That D. R. Walkinshaw, C.C., be retained as solicitor to
Metropolitan Toronto and Region Conservation Authority.
33. (a) That the Executive Committee take appropriate steps to
ascertain w hether the Government of Canada will give
sympathetic consideration to a regional scheme to prevent
future flood damage, and
30
-10-
(b) That, if the Government agrees to give such consideration,
the Executive committee lay out a program to survey and
analyze all pertinent facts for submission to this Authority,
the Government of Ontario and the Government of Canada , with
cost - benefit studies and recommendations for action to end
flood damage in each of our Metropolitan rivers.
Carried.
The meeting recessed for a caucus of watershed Advisory Board
members and for coffee, and reconvened 15 minutes later.
APPOINTMENT OF ADDITIONAL IrEIMERS OF FLOOD AND POLLUTION CONTROL
ADVISORY BOARD
Etobicoke- Limico
Humber
Don
R.D.H.P.
M. Breen
W. C. Davidson
J. Banigan
J. H. Purvis
There being no further suggestions, the Chairman announced
that the Board be comprised as follows:
H. M. Griggs
M. Breen
Dr. J. W. Kucherepa
U. C. Davidson
H. S. Honsberger
J. Banigan
C. R. Purcell
J. H. Purvis
ELECTION OF CHAI1IMAN OF FLOOD AND POLLUTION CONTROL ADVISORY BOARD
Nominations - Mr. Richardson, nominated by r•ir. Baker.
i•ir. Henderson, nominated by Mr. 'Wand.
Mr. Baker, nominated by Mr. Richardson.
Moved by R. Jennings
Seconded by E. Little
That nominations be closed. Carried.
Mr. Richardson and Mir. Baker withdrew their names from
the nomination list. Chairman Richardson therefore declared Mr.
R. G. Henderson elected by acclamation as Chairman of the Flood
and Pollution Control Advisory Board.
ELECTION OF VICE; - CHAIRMAN - INFORMATION & EDUCATION ADVISORY BOARD
Mrs. Gell, nominated by Report ; 11.
There being no further nominations, Chairman Richardson
declared Mrs. Gell elected by acclamation as vice - chairman of
Information and Education Advisory Board.
VICE - CHAIRMEN OF ADVISORY BOARDS
Res. 4 - I-ioved by IMirs. G. Klinck
Seconded by R. A. Kirk
That the Vice- Chairman of an
the Authority shall be asked
the Chairman of the Advisory
her absence, at all meetings
occasions when attendance of
Chairman is required.
Advisory Board of
to substitute for
Board, in his or
and on all other
the Advisory Board
Carried.
3,
AMENDMENT TO BORROi1ING RESOLUTION
Res. al - I-ioved by H. S. Honsberger
Seconded by C. R. Purcell
That Resolution '17, being a resolution author-
izing the Chairman and the Secretary - Treasurer
to borrow from time to time by way of promiss-
ory note from the Royal Bank of Canada, be
amended to authorize the Chairman and the
Secretary- Treasurer to borrow the sumo or sums
not exceeding in the aggregate ;650,000.00 to
meet administrative and other expenses as
provided in the 1957 budget. Carried.
EXPRESSION OF THANKS
Res.A6 - Moved by N. A. Boylen
Seconded by H. S. Honsberger
That the Secretary express the thanks of the
Authority for the hospitality extended by the
Township of North York for this meeting, and
further thank the Township for their invitat-
ion to hold future meetings at this location.
Carried.
PROPOSED AUTHORITY TOUR
Mr. Sauriol proposed that a tour of the eastern area of
the Authority be held on July 10th. It was agreed that such a tour
take place.
5.37 p.m.
On motion of :fir. Honsberger, the meeting adjourned at
A. H. Richardson
4.7.57
F. L. Lunn
Secretary- Treasurer
3
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✓ oi
INHWlIfNHJ
1a
3
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32
Wet5zoftdta c 7o'eot. and e9em
eo4ae4ee,
MINUTES
General Meeting October 29, 1957
No. 4
The fourth meeting of the Authority was held on Tuesday,
October 29, 1957 at 2 p.m. in Scarborough Township Municipal Chambers.
Present were:
Chairman
Vice - Chairman
Members
Secretary- Treasurer
Senior Field Officer
Field Officer
Public Relations
A. H. Richardson
E. W. Baker
J. Banigan
N. A. Boylen
M. J. Breen
B. H. Bull
A. M. Campbell
C. Clifford
W. C. Davidson
Mrs. J. A. Gardner
Mrs. F. Gell
H. M.Griggs
Mrs. D. Hague
J. E. Harper
J. Jackson
R. A. Kirk
Mrs. G. Klinck
C. W. Laycock
E. Little
A. Macdonald
W. S. MacDonnell
W. J. McDonald
R. L. Nesbitt
J. K. Parker
S. S. Pugh
C. R. Purcell
J. H. Purvis
D. J. Reddington
R. P. Reid
C. Sauriol
A. T. Seedhouse
T. Sills
W. R. Wand
C. Wardlaw
W. H. Westney
D. G. Plaxton
F. L. Lunn
K. G. Higgs
A. D. Latornell
J. Grimshaw
Also present were members of the press.
Absent: J. A. Bryson
M. B. Burk
F. J. Cornish
R. G. Henderson
H. S. Honsberger
Mrs. N. Horwood
R. Jennings
-2-
Absent (cont'd): F. H. Kortright
Dr. J. W. Kucherepa
W. Leavens
N. McKay
I. McLaughlin
G. J. Moore
C. Tonks
K. G. Waters
The Secretary called the roll and certified that a
quorum was present.
MINUTES
The minutes of
Res. 's- MovedbyC. R.
Seconded by W.
34
themeet_ng of June 27th w ere presented.
Purcell
S. MacDonnell
That the minutes of the meeting of June
27th as presented beaiopted as if read.
Carried.
CHAIRMEN'S REMARKS
Chairman Richardson outlined the activities of the
Authority since the last meeting and invited the Reeve of the
Township to say a few words.
Reeve A. M. Campbell welcomed members of the Authority
to Scarborough, with a few well- chosen words.
At the request of Mr. Richardson, the chairmen of the
functional Advisory Boards outlined the activities of the various
Boards.
Conservation Areas - Iir.
Historical Sites - Mrs.
Information & Education -
Reforestation & Land Use
Flood & Pollution Control
REPORT #2 OF THE EXECUTIVE C3 &iI TEE
Report #2 of the Executive Committee was dealt with in
detail.
AMENDMENTS
Moved by M. Breen
Seconded by J. banigan
Sauriol
Hague and Mrs. Klinck
Mr. MacDonnell
- Mr. Reddington
- In the absence of Mr. Henderson,
Mr. Richardson outlined the
activities of this Board.
That clause (m) of item 3 of Report #2 of the Executive
Committee be amended to read "To assist as required in
the operation of the Flood Warning System ".
Amendment not carried.
Moved by Rt L. Nesbitt
Seconded by R. A. Kirk
That cla12 se (d) of item 4 be amended to read That the
Safety Officer be provided with a side arm".
Amendment not carried.
-3-
Res. lc g. - Moved by B. H. Bull
Seconded by E. W. Baker
That Report #2 of the Executive Committee,
as set forth herewith, be adopted without
amendment.
35
Ref .Exec . Item
Res. No. No. ADMINISTRATION GENERAL
136 1 MEMBERS' ALLOWANCES
That the Treasurer be authorized to pay members'
allowances on a half-year basis.
190 2 SALARY ACCOUNT
That the Secretary- Treasurer be authorized to open
a Salary Account in the Royal Bank, Woodbridge, and
each payroll total be transferred to this account
weekly, and that the Secretary- Treasurer be author-
ized to sign salary cheques on this account.
143 3 SAFETY OFFICER'S DUTIES
That the duties of the Safety Officer be as set
forth herewith:
(a) To protect and conserve plants, trees, wildlife
and waters in the watersheds of the Metropolitan
Toronto and Region Conservation Authority.
(b) To seek to establish and maintain good public
relations in the performance of his duties as
outlined in (a) above.
(c) To confiscate temporarily any firearms, air
rifles, pistols, slingshots, etc. if he has.
good reason to believe that they are to be used
to destroy wildlife in the region.
(d) To explain to adults or, in the case of minors,
to their parents, the laws governing the carry-
ing and use of the articles mentioned in (c)
above, and to inform them that the articles con-
fiscated are to be turned over to the local
police or to the Department of Lands and Forests,
as the case may be. He shall report'all such
incidents, together with names, addresses, dates
and places, to the Senior Field Officer.
(e) To discharge his responsibilities as a deputy
game warden in this Authority.
(f) To see that winter pheasant feeding stations are
properly maintained and supplied with grain.
(g) To prevent and /or terminate, where possible, any
pollution of the waters of the Region by dis-
charge into them, or any unauthorized dumping of
garbage, to endeavour to discover the person or
persons dumping garbage and, where possible, to
compel them to clean it up, and to report all
such cases to the local police and to the Senior
Field Officer.
(h) To note and report to the Senior Field Officer
any erosion or erosions which may become harmful
to or endanger adjoining property, and /or any
accumulation of debris in the waters of the
Region which may cause flooding. The Senior
Field Officer shall forward such reports to the
competent authorities.
Ref.Exec. Item
Res. No. No.
-4-
36
SAFETY OFFICER'S DUTIES (cont'd)
(i) To co- operate at all times with the Conservation
Branch of the Department of Planning and Develop-
ment and with the Department of Lands and Forests.
(j) To co- operate with teachers, scout and guide
leaders, etc. in the Region in teaching the
principles and practices of conservation, as he
may be directed by the Senior Field Officer.
(k) To patrol the Conservation Areas under the juris-
diction of the Metropolitan Toronto and Region
Conservation Authority, as directed by the Senior
Field Officer.
(1) To guard against, and report, the misuse and
unauthorized use of Authority equipment and
Authority property in general.
(m) To assist as required in the operation of the
Flood Warning System, under the direction of the
Flood Precautions Officer.
(n) In general: He shall conserve and protect the
waters, wildlife and vegetation in the Region;
establish and maintain good public relations with
the residents in the Region; co- operate with the
Conservation Branch of the Department of Planning
and Development, the Department of Lands and
Forests and with teachers, scout and guide
leaders, etc. in teaching the principles and
practices of Conservation.
143 4 SAFETY OFFICER - EQUIPMENT, ETC.
That the Authority take action as follows in connect-
ion with the duties and equipment of the Safety
Officer:
(a) Transportation - that the Authority make provis-
ion in its budget for providing a vehicle for
the Safety Officer.
(b) Mobile Telephone - that the vehicle provided be
equipped with a mobile telephone to enable the
Safety Officer to more efficiently carry out his
duties.
(c) The Safety Officer is already a special constable
in the County of York. It is recommended that
the necessary steps be taken to have him appointed
a special constable for Peel and Ontario Counties.
(d) That the Safety Officer not be provided with side-
arms at the present time.
(e) That an additional Safety Officer be appointed.
152 5 PARKING PERMITS - ISSUE OF
That Conservation Areas parking permits be issued to
all members of the Authority, Advisory Boards, staff
and consultants.
1$4 6 CHIEF OFFICER APPOINTMENT
That Mr. A. H. Richardson be appointed as Chief
Officer of the Ieietropolitan Toronto and Region Con-
servation Authority.
-5-
37
Ref. Exec. Item
Res. No. No.
173 7 TENDERS - PROCEDURE
That in the matter of opening of tenders by this
Authority, a committee of the Chairman of the
Authority and the chairman of the watershed advisory
board in which the scheme is to be undertaken,
together with representatives from the participating
municipalities, be hereby empowered to meet and
publicly open tenders for each and every scheme, and
refer the same to the Authority's engineer for his
consideration and report, and that notless than five
representatives of the Authority be present.
CONSERVAT ION AREAS
193 $ THE GREENWOOD AREA - PROPERTY PURCHASES
That this Authority exercise the options held to
purchase the following properties in the Township
of Pickering and referred to as The.Greenwood Area:
(a) A. Corry - being part of lot 12, con.•IV, and
comprising of 53.5 acres more or less, at a
price of $16,100.
(b) W. F. Crawford - being part of lot 13, . con. IV,
and comprising 96.7 acres more or less, at a
price of $27,500.
(c) C. Puckrin - being part of lot 13, con. IV, and
comprising 62.7 acres more or less, at a price
of $15,600.
And that the Chairman and Secretary are hereby
authorized to:
(a) execute all necessary documents to complete the
purchases;
(b) execute all necessary documents to acquire by
agreement with the County of Ontario the
property known as the Percy ?Moods, being part
of lot 14, con. IV, Township of Pickering, and
comprising 100 acres more or less;
(c) acquire by offer of purchase in the amount of
0_2,000, or if necessary by expropriation,
61.75 acres referred to as the Hicks Estate,
being part of lot 12, con. IV, Township of
Pickering.
And further that R. G. Conant be retained as solicitor
to negotiate and complete the said purchases and /or
expropriation.
And further that a report be submitted to the Minister
of Planning and Development, and that he be requested
to approve of the purchases, and make a grant of 50%
of the cost thereof.
152 9 REFRESHMENT CONCESSIONS
That the arrangements made by the staff for the
operation of the refreshment concessions for 1957
be approved..
208 10 STAFF TOUR
That Mr. Sauriol be authorized to tour parks and
conservation areas in the Buffalo, Cleveland and
Detroit areas during the week of November 4th, and
that he be accompanied by the Secretary- Treasurer,
Ref .Exec . Item
Res. No. No.
-6- 38
STAFF TOUR (cont'd)
the Conservation Areas Manager, the Safety Officer
and the Senior Field Officer, and that the expenses
of the tour be paid by the Authority.
205 11 GLEN MAJOR AREA - PROPERTY PURCHASES
That the Glen Major property presently under option
and comprising 67* acres on the east side of the
road, at a price of ;028,500, be purchased;
And further that a report be submitted to the
Minister of Planning and Development, and that he
be requested to approve of the purchase and make a
grant of 50% of the cost thereof.
FLOOD AND POLLUTION CONTROL
128 12 FLOOD AND POLLUTION CONTROL ADVISORY BOARD
That the Advisory Board on Flood and Pollution
Control be allotted the same fees and penalties for
non attendance as presently apply to all other
Advisory Boards, and that these rates be computed
on the per annum basis, with six-twelfth's deduction
being made for the months to and including June now
passed.
129 13 CHAIRMAN TO BE iAEMBER OF EXECUTIVE
That the Chairman of the Advisory Board on Flood and
Pollution Control be appointed a member of the
Executive Committee.
135 14 BRAMPTON SCHEME - CULVERT
That the Brampton Separate School be permitted to
construct a culvert over Mains Creek, subject to a
suitable agreement under the terms of the easement.
15 FLOOD MAPPING AND ENGINEERING
That the sum of 20,000 be transferred from the
Capital Administrative account and allocated to a
preliminary survey and engineering account for the
Flood and Pollution Control Advisory Board for
immediate implementation of flood mapping and
engineering and cost benefit ratio plans of the
Authority; to proceed as soon as possible with a
comprehensive flood control plan for all of the
M.T.R.C.A. region; and further that the Minister of
Planning and Development be requested for a grant
of 75% of the expenditures made under this item.
195 16 CHANNEL IMPROVEMENTS - DON RIVER
That we approve of the agreement between the Author-
ity and Imperial Oil Ltd. (draft of Sept. 5/57) as
referred to the Executive Committee by the Chairman.
158 17 VICE - CHAIRMAN - APPOINTMENT OF
That J. Banigan be Vice - Chairman of the Flood and
Pollution Control Advisory Board.
177 18 GOODW00D SCHEME - CONTRACTS
That the Engineer's report be adopted on the Goodwood
Scheme, and that the contracts be awarded as follows:
Pumping Unit - Upton, Bradeen & James - 66455.00.
Ditches, Pumping Station & Force Bain - L. J. Kydd
Construction Ltd. - $18,547.54.
Ref.Exec. Item
Res. No. No.
-7-
39
149 19 SCHEME WC 4. - LOVER HUMBER
That Scheme WC 4, A Scheme for the Acquisition and
Development of Flood Plain Lands in the Lower Humber
Valley, be adopted and:
(a) that the municipality of Metropolitan Toronto be
designated the benefiting municipality, and that
the Secretary- Treasurer of the Authority be
directed to advise the Corporation of Metropolitan
Toronto of the apportionment of benefit of the •
Scheme, as required by Section 16, Subsection 1,
and that he be directed to levy the said municip-
ality the amounts as set out in the Scheme, as
required by Section 35, Subsection 3;
(b) that the Minister of Planning and Development be
requested to approve of the Scheme;
(c) that a grant of 50% of the cost be requested from
the Minister of Planning and Development.
150 20 METRO AND AUTHORITY AGREEMENT - LOWER HUMBER
That the agreement prepared between Metropolitan
Toronto and the Authority covering the development
of the Humber flood lands of Scheme WC 4 be approved.
211 21 STREAM GAUGE - HUMBER
That the offer of the Dept. of Northern Affairs and
National Resources for the construction of the stream
gauge on•the Humber at a maximum cost of $5,000 be
accepted, and that they be authorized to proceed with
the work.
170 22 SCHEME WC 2
That Scheme WC 2 (Scheme VIII of the former Humber
Authority) be amended designating the Municipality
of Metropolitan Toronto as the benefiting municip-
ality, and that the said municipality and the Town-
ships of Etobicoke and York be so advised.
HISTORICAL SITES
157 23 EDGELEY VILLAGE - ARCHITECT
That B. Napier Simpson, Jr. be retained as architect
for the development of Edgeley Village, and that he
be authorized to take steps necessary to protect
existing buildings.
157 24 PIONEER MUSEUM - NAME
That the Pioneer Museum be known hence forth as the
"Pioneer Museum, Dalziel Conservation Area "..
203 25 HISTORICAL MARKERS - 1957
That the historical markers sub - committee be author-
ized to make arrangements to erect historical
markers at the following sites:
(a) St. Andrews Church and Mechanics Institute
Library, Scarborough - monument - estimated cost
$500.
(b) Farrs Mills, Weston - millstone - estimated cost
$400.
(c) Indian Village, Woodbridge - granite boulder -
estimated cost ;100.
40
-$-
Ref .Exec . Item INFORMATION AND EDUCATION
Res. No. No.
140 26 PRESS ATTENDANCE AT MEETINGS
That the three daily newspapers be advised of all
meetings of the Executive and of the full Authority,
and that representatives from each be invited to
attend such meetings.
153 27 PHOTOGRAPHIC CONTEST
That the Authority sponsor a photographic contest with
a Conservation theme.
153 2$ BIRD HOUSE CONTEST
That the Authority sponsor a bird house building
contest.
153 29 SCRAPBOOK CONTEST
That the Authority sponsor a scrapbook contest.
153 30 PHOTOGRAPHER
That a professional photographer be retained to record
important events in colour.
153 31 ADVERTISING. - REFORESTATION
That the 195$ private reforestation assistance program
be advertised.
REFORESTATION AND LAND USE
194 32 LAND PURCHASE POLICY
That purchase of land for reforestation at more than
p75.00 per acre be not approved unless there are
other special conservation features in the land under
consideration.
194 33 INCOME TAX LAW
That the attention of the Government of Canada be
brought to the fact that present Income Tax law
discourages farmers from maintaining woodlots and
is causing undue clear cutting of forests.
151 34 PRIVATE REFORESTATION
That a private reforestation assistance program be
proceeded with in 195$ similar to the 1957 program,
and that the program be advertised.
202 35 SOIL CONSERVATION SOCIETY, 1960
That the Soil Conservation Society of America be
invited to hold their 1960 Conference in Ontario,
and that this Authority grant financial assistance
to the extent of $1,000.00.
Carried.
SCHEME WC 4 - LOWER HUMBER
Res. #49 - Moved by W. S. MacDonnell
Seconded by Mrs. F. Gell
That the Authority request the Corporation of
the City of Toronto to transfer the lands in
the lower Humber valley, that are included in
Scheme WC 4 and owned by the City of Toronto,
to the Authority for the sum of $1.00.
Carried.
-9-
Res. #50 - Moved by Mrs. F. Gell
Seconded by W. S. MacDonnell
That the ii uthority request the Corporation of
the Township of Etobicoke to transfer the lands
in the lower Humber valley, that are included
in Scheme WC 4 and owned by the Township of,.
Etobicoke, to the Authority for the sum of X1.00.
Carried.
ST. LAWRENCE SEAWAY TRIP
Res. ! {51 - Moved by C. R. Purcell
Seconded by C. Sauriol
That this Authority express their appreciation
to the Chairman, Secretary - Treasurer and Field
Officers for the excellent arrangements made
for members of this authority and representatives
from other Ontario Conservation Authorities to
visit the St. Lawrence seaway and power develop-
ment.
Carried with hearty applause.
CHRISTMAS DINNER PARTY
Mr. Sauriol recommended that a Christmas dinner party•
of the Authority members and their guests be held at Fantasy Farm,
December 15th, at a cost of $3.50 per person.
Res. #52 - Moved by W: R. Wand
Seconded by W: S. MacDonnell
That a Christmas dinner party be held at
Fantasy Farm on December 15th; and that the
expenses be paid by members attending.
Carried.
NEXT MEETING OF THE .AUTHORITY
Mrs. Gell, on behalf of the Township of York, invited
the Authority to meet in the York Township Municipal Chambers.
Res. #53 - Moved by H. M. Griggs
Seconded by W. S. MacDonnell
That the invitation to hold the next Authority
meeting in York Township Municipal Chambers be
accepted..
Carried.'
VOTE OF THANKS
Res. L - Moved by W. C. Davidson
Seconded by H. M. Griggs
That we extend our hearty thanks to the
Township of Scarborough for their hospitality.
Carried.
On motion the meeting adjourned at 4 p.m.
A. H. Richardson F. L. Lunn
41
Chairman Secretary- Treasurer
4.11.57
1/te�wt4itaa 7c'ioce. a«d e9eo#
eeutdowatedarfeedo,teef 42
MINUTES
GENERAL MEETING
DECEMBER 1$, 1957 NO. 5
The fifth meeting of the Authority was held on
Wednesday, December 1$, 1957 at 2•P.M. in York Township Municipal
Chamber, 2700 Eglington Ave. West, Toronto.
Present were:
Chairman A. H. Richardson
Vice - Chairman E. W. Baker
Members N. A. Boylen
M. J. Breen
J. A. Bryson
B. H. Bull
M. B. Burk
A. M. Campbell
C. Clifford
W. C. Davidson
Mrs. J. A. Gardner
Mrs. F. Gell
H. M. Griggs
Mrs. D. Hague
H. S. Honsberger
Mrs. N. Horwood
T.. Jackson
R. A. Kirk
Mrs. G. Klinck
C. W. Laycock
E. Little
A. Macdonald
W. MacDonnell
N. McKay
I. McLaughlin
G. J. Moore
R. L. Nesbitt
D. G. Plaxton
J. K. Parker
S. S. Pugh
C. R. Purcell
J. H. Purvis
R. P. Reid
C. Sauriol
A. T. Seedhouse
T. Sills
C, A. Tonks
W. R. Wand
C. Wardlaw
W. H. Westney
Secretary- Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Field Officer A. D. Latornell
Public Relations J. Grimshaw
Also present were members of the press.
Absent: J. Banigan
F. J. Cornish
J. E. Harper
R. G. Henderson
43
Absent (conttd)
ROLL CALL
The Secretary called the roll and certified a quorum
present.
MINUTES
- 2 -
R. Jennings
F. H. Kortright
Dr. J. W. Kucherepa
W. Leavens
W. J. MacDonald
D. J. Reddington
K. G. Waters
The minutes of the meeting of October 29, 1957, were
presented and reviewed.
Res. #r54 - Moved by W. MacDonnell
Seconded by A. T. Seedhouse
That the minutes of the meeting of October 29th
as presented be adopted as if read.
Carried.
REPORT 1) OF THE EXECUTIVE COMMITTEE
Report #3 of the Executive Committee was considered
item by item.
AMENDMENT - Moved by C. R. Purcell
Seconded by E. W. Baker
That item 10 of Report #3 of the Executive
Committee be deletedand referred back to the
Executive Committee for further consideration.
Res. A - Moved by H. S. Honsberger
Seconded by E. W. Baker
That report 1,=3 of the Executive Committee as
amended and set forth herewith be adopted.
Ref.Exec. Item
Res.No. No. ADMINISTRATION GENERAL
232 1. BUDGET ITEMS TRANSFER
That the Authority grant theExecutive permission
to transfer funds from one budget item to another
budget item, as deemed necessary during the
balance of the year.
232 2. That the Metropolitan Toronto and Region
Conservation Authority approve and confirm all
accounts, purchases, payments, sales and
agreements authorized by the Executive Committee
of the Authority during the year 1957.
CONSERVATION AREAS
229 3. HIGHLAND CREEK - LAND PURCHASE
That lot 397, plan 254.6, owned by Annie A. Jones,
be purchased at a price of.$3200, as set out in
an option dated October 25, 1957; and that the
Chairman and Secretary- Treasurer be authorized to
sign the necessary documents to complete the
purchase.
Ref .Exec . Item
Res. No. No.
3
44
233 4. HEART LAKE EXTENSION
That the Authority forthwith exercise the option
to purchase from Thos. E. Ingoldsby the lands
referred to in the option to purchase dated •
July 2,•1957, being composed of part of lot 15,
con. II, E.H.S., Township of Chinguacousy,
comprising 30 acres more or less, at a price
of $30,000; And further that the Chairman
and Secretary - Treasurer be authorized to
execute all necessary documents to complete
the purchase prior to December 31, 1957; and that
a report be submitted to the Minister of
Planning and Development, and that he be requested
to approve of the purchase and make a grant of 50%
of the cost thereof.
233 5. LAND ACQUISITION BY DEED, ETC.
That the Conservation Areas Advisory Board be
empowered to solicit and•accept land, or the
promise of land, by deed, gift or will, suitable
for any activity acceptable under a multiple
purpose scheme embodying recreational facilities;
or in other instances be empowered to fit a
scheme in particular to certain lands accepted by
deed, gift or will; implicit in the acceptance
being responsibility in perpetuity for taxes,
maintenance and other charges, and necessary
control to the intended use purpose, for the
benefit of all;
And further that means be sought to acquaint
citizens, fund trustees, public bodies, and
charitable foundations of this intent.
FLOOD AND POLLUTION CONTROL kDVISORY BOARD
224 6. FLOOD CONTROL REPORT
That Hunting Technical and Exploration Services
Limited be engaged for the preparation of a
report, as set forth in their letter of•November
15, 1957, at a cost of approximately 516,000; and
that priority be given to the following:
(a) The survey steps to be undertaken, giving
priority to the survey of areas where there
is present danger to life or property.
(b) The present position of our flood control
survey data.
235 7, SCHEME T /J. C .VIII ETOBICOKE PIERS
That the Authority adopt a scheme to repair •
the piers at the mouth of theEtobicoke Creek,
and that the Municipality of Metropolitan
Toronto be designated the benefitting
municipality, and that the Minister of Planning
and Development be requested to approve of the
Scheme and to make a grant of 5O?) of the cost
of the repairs, and that :!. 0. Chisholm, con-
sulting engineer, be engaged to complete working
plans for the repair of the piers, and that the
Minister be requested for a grant of 75% of the
cost of the preliminary engineering.
45
Ref.Exec. Item
Res.No. No.
4
23$ $. SCHEME W.C.VII FLOOD PLAIN LANDS -
VAUGHAN
That the Authority adopt a scheme for the
acquisition of flood plain lands in the Township
of Vaughan in the Pine Grove Area, which were
acquired by the Township for the Province of
Ontario.
246 9. SENSITIVE AREAS - ENGINEERING STUDIES
That engineering field studies of flood sensitive
areas be made by the Metropolitan Toronto and
Region Conservation Authority.
246 10. FLOWAGE RIGHTS - ACQUISITION
That budget provision be made for acquiring
flowage rights in agricultural areas.
247 11. LEGISLATION - FLOOD CONTOURS
That the Minister of Planning andDevelopment be
requested to consider introducing legislation to
prohibit the alteration of any flood plain
contours without the consent of the Conservation
Authority.
HISTORIC SITES ADVISORY BOARD
242 12. HISTORIC CONSULTANT
That a letter of appreciation be sent by the
Chairman to Mrs. Neil in recognition of her
very fine contribution to the Authority in the
establishment and progress made at the Pioneer
Museum.
INFORMATION AND EDUCATION
HOME AND SCHOOL PROGRAM
That we undertake a conservation program through
the Home and School Associations offering:
(a) a speaker
(b) a film or slides
(c) a prize of $p25.00 on completion of an
approved project.
(d) that the speakers assigned be provided with
out -of- pocket expenses.
220 13.
220 14. 195$ BUDGET - CONSERV;ITION BOOKLET
That a sum of .14500.00 be provided in the 195$
budget for a conservation booklet similar to the
Boy Scouts "Conservation Badges" booklet for use
as a conservation text in the schools.
220 15. 195 BUDGET - OUR VALLEY
That $2000.00 be provided in the 195$ budget for
2000 copies each of two issues of OUR VALLEY.
REFORESTATION AND LAND USE
222 16. DUTCH ELM DISEASE PROGRAM
46
Ref .Exec . Item
Res.No. No.
5-
222 16. DUTCH ELM DISEASE PROGRAM - (cont e d )
(a) That the Conservation Branch of the Dept. of
Planning and Development be requested to pre-
pare a report on the methods of survey and
the probable cost of a survey of Dutch Elm
Disease.
(b) That an experimental control program be carried
out in 195$ on land owned by the Authority.
The purpose would be to develop methods and
determine costs, in order to assess more
adequately the undertaking of a large scale
program.
(c) That the Authority purchase a concentrate mist
type sprayer for use in its own properties in
1958.
(d) That the Authority participate in research and
undertake a publicity campaign to acquaint the
public of the consequences of theDutch Elm
Disease, and how it can be controlled.
222 17. LAND PURCHASE - THE DINGLE CONSERVATION AREA
(a) That the Iietropolitan Toronto andRegion
Conservation Authority purchase the proposed
Dingle Conservation Area, consisting of 150
acres, at the cost of 412,000; and that this
amount be paid from the budget of the
Reforestation and Land Use Advisory Board which
was allotted for reforestation land purchases
in 1957, subject to approval of deed restriction
And further that the Chairman and Secretary
be authorized to execute all necessary
documents to complete the purchase prior to
December 31, 1957; and that a report be
submitted to the Minister of Planning and
Deirelopment and that he be requested to approve
of the purchase and make a grant of 50% of the
cost thereof.
(b) That the development of the area be under-
taken by the Reforestation and Land Use
Advisory Board in order to assure that the use
of the area will be restricted at the present
time, and that a program of reforestation will
be undertaken immediately.
222 1$, LAND USE DEMONSTRATION - ALBION
(a) That the land use demonstration at the Albion
Hills Conservation Area be operated as a
pasture demonstration.
(b) That provision be made in the 195$ budget of
the Authority to fence the area and to re -seed
all fields.
(c) That the kuthority negotiate a long term
agreement with Mr. S. M. Blair for the
operation of the land use demonstratioh.
47
Ref.Exec. Item
Res. No. No.
151 19.
6
UXBRIDGE CONSERVATION AREA - DEVELOPMENT
That the plan of development of the Uxbridge
Conservation Area be approved, and that the •
staff be authorized to proceed with the plan,
and that this Board recommend that the necessary
funds for the 195$ program be provided in the
budget.
CASTLE STLE FRANK - LADY KEMP ESTATE
Res. #55 - Moved by N. IYIcKay
Seconded by W. MacDonnell
That the possibility of acquiring Castle Frank
from the Kemp Estate be investigated.
Carried.
VOTES OF THANKS
Res. •�� 6 - Moved by H. S. Honsberger
Seconded by H. M. Griggs
That the Chairman, Secretary- Treasurer, Senior
Field Officer and Staff be complimented and
thanked for their efforts on behalf of the Authority
during 1957.
Carried.
Res. #57 - Moved by B. H. Bull
Seconded by R. P. Reid
That the Executive be accorded a hearty vote of
thanks for their work in 1957.
Carried.
Res. #5$ - Moved by W. C. Davidson
Seconded by W. MacDonnell
That we extend our thanks to the Township of
York for the hospitality accorded the Authority
at this meeting.
Res. Cf.51 - Moved by Mrs. G. Klinck
Seconded by B. H. Bull
That a letter of appreciation be sent to those
persons not members of the Authority who have
served so well on Advisory Boards and Sub -
Committees during the past year.
Carried.
NEXT MEETING OF THE AUTHORITY
Mr. R. A. Kirk on behalf of the .Township of Vaughan
invited the Authority to hold its next meeting in Vaughan Municipal
Chambers, Maple, Ontario.
On motion the meeting adjourned at 4. P.M.
A. H. Richardson
F. L. Lunn
Chairman Secretary - Treasurer
19.12.1957
48
STAFF PROGRESS REPORT
Oct. 1 - Nov. 15,1957
Conservation Areas
The following projects have been completed at the various
conservation areas.
Albion Hills
- road completed, ditches graded, seeded, large stones removed
- equipment storage building painted
- barn removed and material salvaged
- bridges faced with timbers and guard rails constructed
- new workshop under construction
- posts peeled for picnic table construction
- signs for various areas completed
Boyd and Woodbridge Flood_ lain Lands
- removed former Boyd summer home
graded road and strengthened bridges
- superintendent's house sheeted with insul board, lathed and
plastered, painted window frames
- reproved tables, baseball screen and bleachers from flood plain
lands
- nature trail display centre constructed
- renovated portion of barn for temporary winter workshop
Dalziel and Edgeley Village
preparations for Pioneer Festival, including cleaning of barn,
preparation of lower floor for display, construction of walks
in front and rear of barn, construction of stone walls on sides
of ramp, painting of trash cans and picnic tables
check dam constructed
- assisted in set -up of displays
- superintendent's house re- painted,.roof shingled, insulated,
kitchen floor tiled, well repaired, septic tankleplaced
pioneer house reconstruction started
Heart Lake
- tables varnished
- office and workshop renovated, painted and shingled
- prepared site for garage
- superintendent's house painted
- shelter over Brampton Water Works valves constructed
- swimming area floats and raft stored for winter
- lake poisoned and fish removed
Highland Creek
- remainder of houses demolished, materials burnt, cellars and
wells filled and areas graded in preparation for development
Uxbridge
- 25,000 trees planted, fences re -built and sign erected.
Dalziel Museum
- the museum was prepared for the Pioneer Festival
- all. displays have been dismantled and stored for winter
- renovation of lower section completed
- 25 school classes visited barn during the month of October
-2-
49
General
- The staff assisted in the construction of a river weir at Pine
Grove for the stream gauge operated by the Dept: of Northern
Affairs and National' Resources
- Two men have been assigned to the Dept, of Northern Affairs and
National Resources to construct river gauge at Weston.
- Conservation Areas manager and superintendents attended Inter-
national Ploughing Match
- Large tree removed from Humber River at Weston Golf Course.
Field Officers
The following is a brief summary of activities of the field
officers during the period October 1 to November 15th.
- four lectures delivered
- organized tour for Ontario Agricultural Committee, Metropolitan
Parks Association, Canadian Institute of Forestry
- erected displays at T.A.H.A. program at Eaton Auditorium,
Markham Fair and Woodbridge Fair
- assisted in organization of Authority tour to the St. Lawrence
Power Project
- planned and guided tour of representatives and staff to recreation
areas in U.S.A.
- assisted in organization of Pioneer Festival, unveiling of Weston
historical marker
- prepared reports for submission to Advisory Board, Executive and
Authority meetings
- land acquisition and channel improvement projects for lower
Humber commenced
- planned and supervised poisoning of Heart Lake
- prepared plan of development for Glen Haffy Conservation Area
- established nursery at Glen Haffy Conservation Area
- designed and supervised construction of nature trail display
centre, Boyd Conservation Area
- planned ten farm ponds
- inspected gully control demonstration
- wrote 'Our Valley"
- prepared mailing list
- attended Dutch Elm Disease control demonstration - Burlington
1/t&wfto€ea 7.e. awl Refieft
Co€ewaeeo#,1ae4'e4 sa
MINUTES
Executive Committee Meeting
February 22, 1957
No. 1
The first meeting of the Executive Committee
Authority was held at 9 a.m. in the Chairman's office,
University Avenue, Toranto.
Present were:
Chairman:
Vice - Chairman:
i :eribers :
Acting Sec'y.
Others
The minutes of
were reviewed.
A. H. Richardson
E. U. Baker
H. H. Griggs
Mrs. D. Hague
H. S. Honsberger
Dr. J. W. Xucherepa
ii. I•iacDonnell
C. R. Purcell
D. J. Reddington
F. L. Lunn
K. G. Higgs
A. D. Latornell
of the
454
the first meeting of the Authority
Appointment of Secretary - Treasurer was discussed.
Res. Moved by H. i•;. Griggs
Seconded by Dr. J. W. Kucherepa
That the Executive recommend that Fred L. Lunn
be appointed Secretary - Treasurer of the
Letropolitan Toronto and ;egion Conservation
Authority at a salary of ,x5,000 per annum.
Carried.
The appointment of auditors was considered.
nes. 22 Moved by H. S. Honsberger
Seconded by Dr. J. t'Y. Kucherepa
That Clarkson, Gordon & Co. be appointed
auditors of Metropolitan Toronto and Region
Conservation Authority. Carried.
A general discussion took place regarding the payment
of per diem, mileage and other allowances to members.
Res. 0 Moved by H. S. Honsberger
Seconded by U. IiacDonnell
That the Executive recommend that members be
paid an amount of $100 per annum for attend-
ance at meetings of the Authority, plus an
additional amount of ;100 per annum for
attendance at Advisory Board meetings, when
appointed as a member of an Advisory Board,
plus an additional amount of $200 per annum
for attendance at Executive Committee meet-
ings, when appointed as a member of the
Executive Committee; providing however that
an amount of $10 per meeting shall be
-2-
deducted from such annual allowances when
a member fails to attend a meeting of the
Authority or of an Advisory Board or Exec-
utive Committee, to which such member has
been appointed. Carried.
Res. #4 i•ioved by Dr. J. U. Kucherepa
Seconded by Mrs. D. Hague
That the Executive recommend that members be
paid an amount not e: :ceeding 025 per day for
living costs, plus cost of transportation,
while attending meetings and conferences on •
behalf of the Authority, when such expense
allowance is authorized by the Chairman.
Carried.
The Chairman pointed out that it was necessary to
purchase certain equipment and supplies for the immediate use
of the staff.
Res. • "•
51
Lioved by C. R. Purcell
Seconded by D. J. Reddington
That the Chairman and Secretary- Treasurer be
authorized to purchase necessary supplies,
providing however that when the cost of any
one item exceeds ti�300 it shall be referred
to this Executive for approval.
Carried.
At the request of the Chairman, i•ir. Higgs read corres-
pondence relating to sending I•;rs. Neil, Historical Consultant,
to a course being held at Jordan Historical iiuseum.
Res. ,•,' =6 iioved by i•irs. D. Hague
Seconded by H. M. Griggs
That Iirs. Pfeil be sent to the course on museum
methods being held at the Jordan Iiuseum, and
that her expenses in the amount of 550 be paid.
Carried.
Res. , 7 I•ioved by C. R. Purcell
Seconded by H. 1i. Griggs
That the Historical Sites Advisory Board be
requested to give consideration to the appoint -
ment of an historical consultant, and report
to the next meeting of the i;xecutive.
Carried.
The report of the Humber Valley and the R.D.H.P.
Conservation Authorities was reviewed. The proposed budget
for 1957 was studied and revised. The Secretary was instructed
to present a final draft at the next meeting of the Executive.
Res Moved by Dr. J. W. ICucherepa
Seconded by H. K. Griggs
That the municipal levy be based on population,
rather than assessment.
Carried.
-3-
52
Res. " I•Ioved by Dr. J. W. Kucherepa
Seconded by C. R. Purcell
That the Chairman, Vice- Chairman and Secretary -
Treasurer be authorized to obtain options on
land where such option is felt desirable.
Carried.
The question of a public relations consultant was
discussed and referred to the Advisory Board concerned.
Res. ;1'10 Moved by W. UacDonnell
Seconded by E. I% Baker
That Ray Silver be paid a sum of 335 for
publicity services rendered at the inaugural
meeting of the i•ietropolitan Toronto and
Region Conservation Authority. Carried.
Res. a1 Moved by Dr. Kucherepa
Seconded by C. R. Purcell
That the Secretary be instructed to request •
from all members their preference on which
' Advisory Boards they wish to serve. Carried.
A general discussion regarding lands owned by the
Authority followed.
Res. ,�r'-12 ;loved by D. J. Reddington
Seconded by tl. i•iacDonnell
That the Chairman of the Reforestation and
Land Use Advisory Board be supplied with a
plan of the whole area, indicating the present
land owned and optioned, together with copies
of the sections of the river valley reports of
previous Authorities of interest to that Doard.
Carried.
On motion, the meeting adjourned at 1 p.m. to meet
again in the Chairman's office at 2 p.m., Tuesday, February
26th.
F. L. Lunn A. H. Richardson
Acting Secretary Chairman
25.2.57
71teetofteterout 7o,toato age/ Re#40
eeewevateeme Ileet/404etv
MINUTES
53
The Executive
the Chairman's office,
Present were:
Chairman.
Vice - Chairman
Iiembers
Acting Sec'y
Others
Committee of the Authority met
454 University Ave., Toronto.
A. H. Richardson
E. W. Baker
H. H. Griggs
Mrs. D. Hague
Dr. J. W. Kucherepa
U. iiacDonnell
C. R. Purcell
D. J. Reddington
C. Sauriol
F. L. Lunn
K. G. Higgs
R. Burger, Zone Forester
Absent H. S. Honsberger
The minutes of the Executive meeting held on February 22nd
were presented and reviewed.
Res. 0.3 I•Ioved by Dr. J. T. Kucherepa
Seconded by D. J. Reddington
That the minutes of the meeting of the Executive
held on February 22, 1957,as presented be adopted,
as if read. Carried.
At the invitation of the Chairman, Mr. Higgs addressed the
meeting regarding a proposed private reforestation assistance program.
His remarks were supplemented by those of I•ir. Burger, the Zone
Forester of the Dept. of Lands and Forests. The program was discussed.
At 2.30 p.m. in
Res. '•1L,.
Moved by D. J. Reddington
Seconded by W. iiacDonnell
RESOLVED that the Executive recommend that the
Metropolitan Toronto and Region Conservation
Authority provide men and equipment to plant
trees on private land at a cost of 1 /20 per tree
to the landowner;
AND BE IT FURTHER RESOLVED that where hand plant-
ing is required, that the Authority pay a subsidy
of 10 per tree after the planting has been
inspected by an Authority field officer and has
been planted to his satisfaction;
AND BE IT FURTHER RESOLVED that where the Author-
ity provide men and equipment to plant trees by
hand on private land that the landowner pay 10
per tree;
AND BE IT FURTHER RESOLVED that the private refor-
estation assistance program apply only to plantat-
ions exceeding 1,000 trees and that the assistance
be limited to 30,000 trees for an individual land-
owner in any one year;
-2-
AND EE IT FURTHM RESOLVED that the Authority
limit the assistance program for the planting
of Scotch Pine and that assistance be provided
only for the planting of one Scotch Pine out
of ten of all other species planted;
AND BE IT FURTHER RESOLVED that the landowners
receiving assistance be required to enter into
a simple agreement with the'Authority to ensure
that the plantation is fenced from livestock and
that no cutting will take place for 15 years,
except for Scotch Pine and dead or defect trees;
AND BE IT FURTHER RESOLVED that an Authority
field officer be responsible for the supervision
of the planting and the determination of the
subsidy;
AND BE IT FURTHER RESOLVED that the program be
advertised in local newspapers. Carried.
The Chairman presented a proposed crest design for the
Authority for consideration of the Executive. The matter was dis-
cussed and left over for further study.
The payment of routine accounts was discussed.
Res. %•`15 lioved by W. i. acDonnell
Seconded by C. Sauriol
That the Chairman and Secretary - Treasurer be
authorized to pay accounts covering heat, light,
rent, wages, unemployment insurance, postage and
gasoline and similar routine items between meet-
ings of this :executive. Carried.
Res. )16 i•ioved by Dr. J. U. i ucherepa
Seconded by D. J. Reddington
That the Secretary be authorized to purchase a
cheque writer.
Res. ,•,'17 iioved by C. Sauriol
Seconded by W. I•iacDonnell
Carried.
That the following accounts be approved for payment.
Photographic Survey Corp. .,x16.00
1'ous w Kann 154.00
Dick, Bond, Hetherington OlLoane 275.00
Norman `:lade $.91
Canadian Photo Copy 44.09
R. W. Davidson 214.91
B. A. Oil 64.$1
Shell Oil 19.09
Bolton Telephone 3.40
Bolton Telephone 13.25
Ontario Hydro 6.75
Ontario Hydro 32.34
Bell Telephone 30.74
:loodbridge Farmers 21.56
Woodbridge Farmers 22.$1
Rec. Gen. of Canada 23.6$
?:oodbri dge Hydro 15.00
Grand a Toy 25.00
Harry I:ing 10.00
R. U. Davidson 62.20
James Childs 17.50
11. C. Coates 23.1$
Ray Silver 35.00
Totri7. :.1139.22
Carried
-3-
55
The amended budget was presented and reviewed at length.
The Secretary - Treasurer was instructed to prepare copies for
presentation to the general meeting on February 28th.
Vice - Chairman Baker addressed the meeting on the advis-
ability of establishing a flood control program, and it was
generally agreed that such a program should be studied and adopted
at an early date. A general discussion followed.
On motion of Vice - Chairman Laker the meeting adjourned at
5.05 p.m.
F. L. Lunn A. H. lichardson
Acting Sec. Chairman
27.2.57
1F(eezoftoeeea# 7.e. aul e9e.st
ewaee4C4eo4ee, 56
MINUTES
Executive Committee Meeting
March 7, 1957
No. 3
The Executive Committee of the Authority met at 2.30 p.m.
in the Chairman's office, 454 University Avenue, Toronto.
Present were:
Chairman
Vice - Chairman
.Members
' Sec - Treas.
Sr. Field Offic
Absent:
A. H. Richardson
E. W. Baker
H. N. Griggs
Mrs. D. Hague
Dr. J. W. Kucherepa
;�. i:acDonnell
C. R. Purcell
D. J. Reddiiton
C. Sauriol
' F. L. Lunn
er K. G. Higgs
H. S. Honsberger
The minutes of the Executive meeting of February 26th
were presented.
Res. Noved by E. W. Baker
Seconded by Irs. D. Hague
That the minutes of the Executive meeting held
on February 26th as presented be adopted, as
if read. Carried.
Minutes of the second general meeting were reviewed.
The accounts were presented.
Res. ;'19
Moved by H. ir,. Griggs
Seconded by Dr. J. W. Kucherepa
Resolved that the following accounts
''i1,2 79.49 be approved for payment.
C. R. Purcell
Markham Zconomist
J. S. Woods
E. H. Graham
Drs. N. Woods
Members per diem Jan. 30
Gill Printing Co.
Upper Holland Authority
County of Ontario
C. R. Purcell
Telephone
Tip Top Tailors
. Speakman
Vaughan Twp.
Gilbert A. ililne
Woodbridge Hardware
Wm. H. Dick
Gill Printing Co.
totalling
0.49
41.25
4.00
23.00
20.00
80.00
57.75
3$.75
75.00
16.00
19.95
5.00
160.60
3$6.60
192.32
71.80
71.50
Carried.
-2-
57
Resolution 07 of the general meeting held on Feb. 28th
was discussed.
Iles. 00 Moved by C. R. Purcell
Seconded by D.J. Reddington
Whereas the present Executive have the full
confidence of the former Conservation Author-
ities, and whereas the year's operations are
well underway;
Therefore be it resolved that the matter of
representation referred to the : xecutive by
Resolution 1,27 of the general meeting of Feb.
28th be given study by the present Executive,
and that they report later in the year on this
matter. Carried.
The matter of appointments to functional Advisory Boards
was discussed at length and members' preferences reviewed.
Res. 421 I:ioved by D. J. Reddington
Seconded by Dr. J. L• 1. Kucherepa
The Executive recommends that the following
persons be appointed to serve on the Advisory
Boards as indicated:
Conservation Areas
J. Banigan
N. Boylen
H. Breen
Iti. Burk
A. N. Campbell
K. C. Dalglish
W. C. Davidson
Mrs. J. A. Gardner
R. G. Henderson
F. H. IZortright
W. J. hcDona d
G. J. iioore
3. S. Pugh
R. P. Reid
T. Thompson
W. stand
Reforestation and Land Use
J. A. Bryson
R. Burgar
C. Clifford
T. Jackson
R. Jennings
M. V. Jones
Dr. G. B. Langford
C. W. Laycock
E. Little
A. i•iacdonald
N. IicKay
I. i IcLau ghli n
R. L. Nesbitt
J. K. Parker
Dr. H. L. Patterson
A. Vance
-3-
Information and Education
Mrs.-J. Allen
N. Garriock
Mrs. F. Gell
H. M. Griggs
Mrs. . D . Hague
H. S. Honsberger
Mrs. N. Horwood
Dr. J. W. I {ucherepa
F. IiacDougall
C. R. Purcell
J. H. Purvis
D. J. Reddington
E. Sager
C. Sauriol
T. Sills
Historical Sites
. N. Boylen
F. J. Cornish
J. E. Harper
W. iiacDonnell
Prof. T. F. McIlwraith
I1Irs. N. Temple
and that the Chairman and Vice- Chairman of the
Authority be members ex officio;
Further that when persons not members of the
Authority serve on an Advisory Board of the
Authority, they be paid allowances on the same
basis as members of the Authority serving on
an Advisory Board. Carried.
58
The budget and the 1957 program were briefly discussed.
Re_ s. it22 Iioved by C. R. Purcell
Seconded by C. Sauriol
That the Chairman, Vice - Chairman and Secretary-
. Treasurer be authorized to proceed with the
renovation and equipping of the former Humber
Authority office within the limit of the budget;
And further that they explore the possibilities
of any other office location. Carried.
The invited tenders for a station wagon replacement for
the use of the Senior Field Officer were reviewed.
Res. ;;123 Moved by E. W. Baker
• Seconded bye. R. Purcell
That the tender of Ontario Automobile for a
Plymouth station wagon, at a net cost of
;1,34..00 be accepted and the purchase
authorized, as recommended by the Chairman.
Carried.
The question of car allowances and expenses of the staff
was discussed.
Res. ,5214. Iioved by D. J. Reddington
Seconded by C. Sauriol
That the staff be paid 109 per mile for use of
private cars on Authority business;
59
-4-
And further they be paid expenses on the same
basis as the Civil Service. Carried.
The question of staffing conservation areas was briefly
discussed and was referred to the Conservation Areas Advisory Board
for action.
cussed.
The flood control and water pollution problem was dis-
Res. ;125 i'ioved by C. R. Purcell
Seconded by D. J. Reddington
That whereas flood control and water pollution
are the responsibility of the four separate
Advisory Boards;
And whereas the form of flood warning was
different in the four former Authorities;
And whereas certain .expenses and personnel are
.involved in the watershed Advisory Boards;
And whereas action is urgent as floods at this
time of year are a probability; •
Therefore be it resolved that a meeting of the
Chairmen and Vice - Chairmen of the watershed
Advisory : 3oards, together with the Chairman and
Vice - Chairman of the Authority, be called by
the Secretary at some central point immediately.
Carried.
On motion the meeting adjourned at 5.10 p.m.
A. H. Richardson F. L. Lunn
Chairman Secretary- Treasurer
14.3.57
714otoftetztaft 'Amato ago/ Refida
eemedowateda rfeerk4etet 60
MINUTES
Executive Committee Meeting I•iarch 22, 1957 No. L.
The Executive Committee of the Authority met in emergent
session at 10 a.m. on March 22nd, 1957, in the Chairmants office,
454 University Avenue, Toronto.
presented.
Present were:
Chairman A. H. Richardson
I•iembers H. M. Griggs
Mrs. D. Hague
H. S. Honsberger
Dr. J. W. Kucherepa
W. S. iIac•Donnell
C. Sauriol
Secretary- Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Field Officer A. D. Latornell•
Absent were:
E. W. Baker
C. R. Purcell
D. J. Reddington
It being an emergency meeting, the minutes were not
The Chairman stated that it•had been necessary to call
this ;meeting to discuss the method to be followed in carrying out
the functional Advisory Boards' 1957 program. The matter was dis-
cussed in detail.
Res. ;; =26 Moved by C. Sauriol
Seconded by W. S. iiacDonnell
That the following Advisory Beards,
Information and :education, Reforest-
ation and Land Use, Conservation Areas
and Historical Sites, be and herewith
are authorized to proceed with their
1957 programs;
And further that the chairmen be auth-
orized to make such financial com:aitt-
ments within the limits of their
respective budgets as may be necessary
for the carrying out of the said pro -
grams. Carried.
The linen tracings of the regional map being prepared
by the Conservation Branch were presented for approval.
Res. i',127 I•ioved by Dr. J. W. Kucherepa
Seconded by C. Sauriol
That the Chairman be requested to proceed
with the production of the Regional map.
Carried.
61
-2-
The matter of producing a suitable letterhead was dis-
cussed and tabled awaiting the return of i•ir. Purcell who has
undertaken to produce a design for the crest.
The request of ietropolitan Toronto Executive Committee
for a delegation to review the Authority budget was discussed.
Res. i,28 Moved by Dr. J. W. Kucherepa
Seconded by H. 1i. Griggs
That this Executive be a committee to wait
on Metropolitan Executive Committee for a
budget review, and that Chairman Richardson
be spokesman on behalf of the Authority.
Carried.
On motion the meeting adjourned at 10.30 a.m.
A. 1i. Richardson F. L. Lunn
Chairman Secretary- Treasurer
29.3.57
7/4010011:e44 7wmate ala Reft
eo•angateda4ado,teeet
MINUTES
Executive Committee Meeting April 11, 1957 No. 5
The Executive Committee of the Authority met at 2 p.m.. on
April 11, 1957 at 454 University Avenue, Toronto.
Present were:
Chairman A. H. Richardson
Vice - Chairman E. W. Baker
Members H. Id. Griggs
Firs. D. Hague
H. S. Honsberger
Dr. J.W. Kucherepa
11. S. Mac Donnell
D. J. Reddington
C. Sauriol
Secretary - Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Public Relations Consultant J. Grimshaw
Members Absent:
C. R. Purcell
The minutes of the meetings of March 7th and 22nd were
presented and discussed.
Res. 129 Moved by U. S. L acDonnell
Seconded by E. W. Baker
That the minutes of the meetings of March
7th and 22nd as presented be adopted as
if read. Carried.
Res. ; •30 Moved by Dr. J. ['T. Kucherepa
Seconded by C. Sauriol
That Resolution #26 of this Executive be
amended by adding the works "Subject to
the approval of the Executive Committee ".
Carried.
Mr. Sauriol, as Chairman of the Conservation Areas
Advisory Board, presented a detailed report and reviewed the
resolutions adopted at meeting 0. of the said Board held on March
lgth. The report and minutes of the meeting were discussed at
length.
Res. ;'31 Moved by C. Sauriol
Seconded by D. J. Reddington
That the Executive approve of the resolutions
adopted at this meeting by this Board,
providing however that Resolution #1 be
amended by adding "subject to the final
approval of the development plans by the
Executive ", and that a further report regard-
ing Resolution k7 be presented at the next
meeting of the Executive. Carried.
63
-2-
firs. Hague, as Chairman of the Historical Sites Advisory
Board, presented her report and reviewed the resolutions adopted at
meeting #1 of the Board held on March 28th.
Res. #32 Moved by Mrs. D. Hague
Seconded by E. W. Baker
That the report and minutes of the Historical
Sites Advisory Board be received, and that
the Chairman be authorized to proceed with
the initial program, subject to final plans
being approved by this Executive. Carried.
Lir. Reddington, as Chairman of the Reforestation and
Land Use Advisory Board, presented a. report of meeting =1 of the
Board held on March 21st and reviewed the resolutions adopted by
that Board. In his report he brought up the sub - committees working
within the framework of the Advisory Board.
Res. ;,s3, Moved by D. J. Reddington
Seconded by Dr. J. W. Kucherepa
That we receive the report of the Chairman of
the Reforestation and Land Use Advisory Board
and concur with the resolutions adopted by that
Board, providing the word "Chairman's is inserted
at the commencement of Resolution 0; and the
words 'subject to final approval of the plans by
the Executive" added to Resolution C9.
Carried.
Res. #34 Moved by E. Z1.. Baker
Seconded by D. J. Reddington
That Advisory Boards be authorized to establish
sub - committees as desired from among their
members, for which there will be no remuneration
or deductions. Carried.
?r. iacDonnell, Chairman of Information and Education
Advisory Board, presented a report and reviewed the resolutions
adopted at meeting of the Board held on Iiarch 22, 1957.
Res. #35 Iuoved by W. i iacDonnell
Seconded by Dr. J. W. Kucherepa
That we receive the report of the Chairman of
the Information and Education Advisory Board
and concur with all the resolutions adopted
by that Board.
Carried.
Res. r`36
Moved by E. t' 1. Baker
Seconded by Mrs. D. Hague
That the Secretary prepare and submit to the
Executive a written statement of organization
powers and procedures, including a proposed
limit of spending authority for supplies and
equipment.
Carried.
The Secretary presented correspondence from the Workmen's
Compensation Board and requested authority to have all employees
covered under Schedule O. of the Workmen's Compensation Act.
64
-3-
Res. ?,37 Moved by H. Ii. Griggs
Seconded by E. W. Baker
That the Secretary - Treasurer be instructed to
make application to the :Jorkments Compensation
Board for coverage of all employees under
Schedule 1 of the Uorkmenf s Compensation Act.
Carried.
The Chairman requested authority to complete the trans-
action on the Glen Haffy property.
Res. ;r3$
Moved by E. W. Baker
Seconded by D. J. Reddington
That this Authority forthwith exercise the
option to purchase from D. E. S. Wishart and
Geo. F. Boyer the lands referred to in the
option to purchase dated June 2$, 1956, made
on behalf of the former Humber Valley Conser-
vation Authority, and the Chairman and the
Secretary- Treasurer are hereby authorized to
execute all necessary documents to complete
the purchase. Carried.
The Secretary drew to the attention of the meeting
certain staff appointments and salary adjustments that had not been
included in the reports of the various Advisory Boards, and also
certain office equipment which he felt was necessary.
Res. ;, °39 Moved by E. il. Daker
Seconded by D. J. Reddington
That the following staff appointments be con-
firmed.
Conservation Areas Adv. Bd.
C. P. Bontje - Superintendent,
Salary 0$00.00
effective April
Albion Hills.
per annum,
1, 1957.
S. Bontje - Superintendent Boyd Area.
Salary :;,3500.00 per annum,
effective April 1, 1957.
Arthur Icing -
John Nederend
Labourer. U.35 per hour,
effective April 1, 1957.
- Labourer. 01.35 per hour,
effective April 1, 1957.
Information & Education Adv. Bd.
hr. J. Grimshaw Public Relations Consultant.
12,000.00 per annum, plus necessary
expenses, effective February 2$, 1957.
Historical Sites Adv. Bd.
Mrs. Elsa Neil, Historical Consultant.
01, 000.00 per annum, with expenses not
to exceed 000.00, effective January
1, 1957.
Office Staff
Eileen Wigg - Secretary - Accountant. 565.00 per
week, effective parch 1, 1957.
Idarion Morrison - typist. 01.00 per hour (to
be employed when required)
-4-
Field Staff
R. Speakman - Safety Officer. 03500.00 per
annum, effective i•iarch 1, 1957.
Carried.
Res. „'40 Moved by H. M. Griggs
Seconded by W. i=acDonnell
That the Secretary - Treasurer be authorized to
purchase the following office equipment.
.(a) 1 iiodel 6800 Pitney -Bowes mailing machine,
at a cost not to exceed '1390.00.
(b) 1 iiodel S510 hailing scale, at a cost not
to exceed :,140.00.
(c) 1 Model 260 Gestetner stencil duplicator
to replace present hand duplicator, at a
difference of 0486.00.
(d) 1 Gestetner scope at a cost not to exceed
055.00• Carried.
Res. ;$41 Moved by W. ilacDonnell
Seconded by H. S. Honsberger
That the accounts in the sum total of 05,652.69,
as detailed herewith, be approved for payment.
General
Li. iicIvor - Don Valley 0 75.00
R. S. Ward - Audit RDHP 15.00
Ganaraska Authority - Scrap books 55.44
Clarkson, Gordon C Co. - Humber audit 446.00
Bell Telephone - final acct. Humber 6.65
Woodbridge Hydro 4.11
B. A. Oil - station wagon acct. 37.11
Receiver General - postage 100.00
F. L. Lunn - petty cash 42.68
Ontario Hydro - Contract 9559 6.07
Woodbridge Farmers - Oil fuel 23.48
3e11 Telephone - AT 8 -0161, Larch 24.15
Li. Cornell - March & April rent 170.00
K. Higgs - table cover 17.40
H. Lrthurs - coffee, etc. for meetings 20.61
R. Speakman - expenses, March 214.65
Ont. Automobile - station wagon 1384.00
Insulmatic Eastern Ltd, - carcoat 20.30
B. A. Oil - credit card, station wagon 80.83
Underwood Ltd. - inspect typewriters 6.10
Bolton Enterprise - letterhead 13.20
Gill Printing Co. - mimeo paper 135.65
Bruce iicClurc - labels 24.20
Gestetner - paper 22.66
S. A. Grant - emb. flashes 78.54
Copeland Chatterson - minute book, etc 66.65
Gestetner - stencils & ink 62.40
Grand & Toy - stationery 33.60
Grand & Toy - stationery 18.79
Card Lumber - material, partitions &) 158.58
shelving )
hap cabinet 55.72 214.30
Don Brownlee - instal lighting 88.00
Woodbridge Hardware - office supplies 19.58
H. G. Barlow Ltd.- Check -riter ;139.95
check env. 72.49 212.44
65
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General (conttd)
66
Crane Hardware - office supv lies 8.79
Grand a Toy - office equipment 635.00
The Old Bill - room chargs, etc., Humber 27.50
Pitney Bowes - mailing machine 390.00
Pitney Bowes - meter rental 21.12
Chinn photo Service - supplies 7.90
Woodbridge Farmers - Oil, fuel 25.09
'Flood Control
Upper Thames Authority - Humber Rain Gauges 37.10
Historical Sites
IIrs. D. A. Kennedy - antiques
hrs. R. H. Neil - expenses
Conservation Areas
Bell Telephone - Bolton 1815
Bell Telephone - Bolton 1815, i.iarch
Shell Oil - credit card, Land Rover
Woodbridge Hardware - bolts, etc.
Egan Bros. - misc. supplies
Gibson Garage - 1 tire
W. C. Coates - 50 lb. Thoroseal
Automatic Pump Equip. - pump parts
Riverbend Garage - spark plugs
Iiaurice Aykroyd - taxes re property
Information & Education
R. K. Cooper - Photos Etob- iiimico C.A.
Woodbridge News - tree planting
Aurora Banner - it
Uxbridge Tidies- Journal - tree planting
Stouffville Tribune -
I•iarkham Economist - i;
Orangeville Banner - i;
Woodbridge Advertiser -
Pickering News -
Ajax Advertiser -
Watson Publishing Co. -
The Liberal, Richmond Hill - adv.
Times & Guide, Weston - adv.
Peel Gazette - farm pond
Markham :;conomist - Farm pond 61 help wanted
The Guardian - Help wanted
Stouffville Tribune - Help wanted
Times Gazette Oshawa - Help wanted
Aurora Danner - Farm ponds
Aurora Banner - Help wanted
Brampton Conservator - Help wanted
Uxbridge Times Journal - Help wanted
Globe a hail - Help wanted
Gilbert A. iiilne - photos Feb. 28 meeting
W. B. liacDonald - sketches
Brigdens Ltd. - zinc etching
Markham Economist - scrapbook labels
Soil Conservation Society of America -
membership for Executive
99.7
5.93
4.55
37.19 '
112.58
66.62
32.60
10.60
3.85
3.40
27.01
12.00
4.50
4.20
4.88
4.90
4.80
5.00
7.50
5.00
5.00
5.00
4.90
4.73
5.00
6.00
6.16
3.50
3.6o
4.20
4.00
2.68
1.63
30.25
43.78
35.00
24.59
7.70
54.00
Carried.
-6-
The hour having reached 5.45, it was felt desirable to
adjourn the meeting and call the next meeting for April 18th.
Therefore, on notion, the meeting adjourned.
A. H. Richardson F. L. Lunn
Chairman Secretary- Treasurer
12.4.57
6/
7140toftedeeaft 704o4geo afeet Refiest
eoadvivettaa Aerhpatet 68
MINUTES
Executive Committee Meeting April'18, 1957
No. 6 •
The Executive Committee of the Authority met at 2
on April 18th at 454 University Avenue, Toronto.
Present were: Chairman A.
Vice - Chairman E.
Members H.
H.
Dr
W.
D.
C.
H. Richardson
W. Baker
M. Griggs
S. Honsberger
. J. W. Kucherepa
S. McDonnell
J. Reddington
Sauriol
p•m.
Secretary- Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Public Relations Consultant J. Grimshaw
Members Absent:
Mrs. D. Hague
C. R. Purcell
The minutes of the meeting of April llth were presented,
Res. #42 - Moved by C. Sauriol
Seconded by W. S. McDonnell
That the minutes of the meeting of April llth
as presented be adopted as if read. Carried.
The invited tenders for recording stream gauges to be
located on the Etobicoke and the Humber were opened.
Res, x43 - Roved by E. W. Baker
Seconded by C. Sauriol
That the tenders as detailed below for the
recording stream gauges be referred to the
Chairman and Metro Works Commissioner Clarke
for review and report.
Humber
Steed & Evans
Duck Construction
Etobicoke
Steed & Evans
Duck Construction
G8756.00
•$22000.00
$7229.00
$18000.00
Carried.
The correspondence was read.
1. The Ontario Municipal Board re members/ allowances.
2. W. Leavens 're resignation from Information & Education Adv, Bd.
3. Iietropolitan Toronto re levy.
4. Township of Mono re levy.
5. H. Kortright re resignation from Conservation Areas Advisory
Board.
6. Reed, Shaw & licNaught re insurance.
69
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Chairman A. H. Richardson left the meeting at this point
and requested Vice - Chairman Baker to take the chair.
The correspondence was discussed and disposed as follows.
Res. - 4 - I ►Ioved by 11. S. i•;acDonnell
Seconded by H. S. Honsberger
That the executive recommends that paragraph
2 of Resolution 28 passed at the general
meeting held on February 28th be amended to
read: "An amount not exceeding 11;25.00 per
day for living costs, plus cost of transport-
ation, while attending meetings and confer-
ences held outside the area over which the
Authority exercises jurisdiction, where
Members of the Authority are attending meet-
ings or conferences called by some other
body, and when such expense allowance is
authorized by the Executive Committee and
recorded in the minutes of its meetings."
Carried.
Res. 45 - Moved by W. S. PiacDonnell
Seconded by C. Sauriol
That the Executive recommends that the
resignation of IMir. W. Leavens as Vice -
Chairman of the Information and Educat-
ion Advisory Board be accepted with
regret. Carried.
The Secretary was instructed to file the communication
from I•Ietropolitan Toronto regarding the levy.
The Secretary was instructed to write Mono Township
stating that the matter could be given consideration in 19581
Res. 46 - ]loved by Dr. J. W. Kucherepa
Seconded by D. J. Reddington
That the name of I•ir. F. H. Kortright be
withdrawn from the recommended appoint-
ment list of the Conservation Areas
Advisory Board. Carried.
Res. ii 47 - Moved by H. S. Honsberger
Seconded by Dr. J. Wr. Kucherepa
That Reed, Shaw & I•IcNaught be appointed
insurance brokers for the Authority, and
that any new insurance risks be covered
as they occur through this agency; and
that existing insurance not taken out
through this agency, on its expiry, be
renewed through this agency.
Carried.
Res. 48 - Moved by Dr. J. W. Kucherepa
Seconded by C. Sauriol
That all vehicles purchased by the Authority
be adequately insured. Carried.
The appointment of a solicitor was discussed.
70
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Res. ;;'49 - i-ioved by H. M. Griggs
Seconded by D. J. Reddington
That W. E. Vest be retained by this Authority
to complete the purchase from D.E.S. Wishart
and Geo. F. Boyer the lands referred to in
the Option to Purchase dated June 28, 1956
made on behalf of the former Humber Valley
Conservation Authority, and known as the Glen
Haffy Conservation Area. Carried.
The following correspondence relating to water control
was presented.
Etobicoke- Mimico
1. Town of Brampton re resolution regarding flood lands.
2. Township of Etobicoke re work undertaken south of Queen
Elizabeth highway.
3. Township of Toronto re resolution requesting flood line maps.
Humber
1. Report and minutes of Humber Watershed Advisory Board.
2.• Metropolitan Toronto re city owned lands in Lower Humber Valley.
3. Metropolitan Toronto re Black Creek Channel improvements.
Don
1. Metropolitan Toronto re certain lands on the east side of
Yonge Street.
2. Former Don Authority re Scheme 6.
3. Township of North York re erosion on the east side of the Don
River.
R.D.H.P.
1. Village of Pickering re resolution regarding flooding on
Duffin's Creek.
2. Riverside Ratepayers' Association re meeting.
3. Township of Uxbridge r e request for scheme in Goodwood.
General
1. Metro Parks re regional parks.
A lengthy discussion followed.
Res. #50 - Moved by Dr. J. t' 1. Kucherepa
Seconded by C. Sauriol
That the Secretary - Treasurer be instructed to
write Metropolitan Toronto to the effect that
the Authority would be prepared to consider a
scheme for the acquisition of flood lands on
the Lower Humber River, if requested by
Metropolitan Toronto. Carried.
Res. #51 - Moved by D. J. Reddington
Seconded by Dr. J. W. Kucherepa
That this Executive recommends that a Flood
Control Co- ordinating Committee be appointed
to bring in a regional scheme for flood
control for submission to the Authority and
the Provincial and Federal Governments; and
that such committee be authorized to obtain
an engineering survey of flood control require-
ments at a cost not to exceed 620,000.00; and
-4-
that the committee be composed of E. W.
Baker, C. R. Purcell, H. S. Honsberger,
Dr. J. W. Kucherepa, H. M. Griggs and
the Chairman of the Authority. Carried.
Res. '52 - Moved by H. S. Honsberger
Seconded by W. S. i.;acDonnell
That all water control correspondence be
referred to the committee mentioned in
Resolution 51 for study and report;
And further that the said committee be
requested to attend the meeting being.held
in Ivietropolitan Council Chambers at 10 a.m.
Iday 8th, together with such other members
of the Executive as may wish to attend;
and that the Secretary so notify Metropolitan
Toronto. Carried.
Res. ;153 - Itioved by H.-S. Honsberger
Seconded by Dr. J. W. ICucherepa
That the staff of the Authority prepare a
draft submission to the engineers, and that
this be presented to a committee of the
chairmen of each Watershed Advisory Board,
prior to the meeting of the Authority.
Carried.
A general discussion on a number of matters took place.
Res. ; "54 - Moved by H. S. Honsberger
Seconded by W. S. iiacDonnell
That Eric W. Baker be appointed Flood
Precaution Officer for the Authority,
and that Robt. Speakman be responsible
to the Flood Precaution Officer.
Carried.
Res. ,155 - Moved by D. J. Reddington
Seconded by U. S. iiacDonnell
That the Senior Field Officer be requested
to prepare a consolidated report of all
previous valley reports, containing the
recommendations of these reports and the
action taken in connection therewith.
Carried.
Res. 7x56 - I'Ioved by D. J. Reddington
Seconded by W. S. MacDonnell
That all press releases indicating policy
on programs of the Authority be approved by
the Chairman, Vice-Chairman and the Chair-
man of the Advisory Board for Information
and Education before release; and that this
procedure in no way restrict individual
statements, provided such statements are
attributed to the individual concerned.
Carried.
Res. 'r57 -Moved by Dr. J.. U. Iiucherepa
Seconded by H. S. Honsberger
That all appointments made on behalf of the
Authority be on a temporary basis until con-
firmed or otherwise dealt with by the Executive.
Carried.
71
-5-
• 72
Res. ;;'5$ - Moved by Dr. J. r.•• Kucherepa
Seconded by H. S. Honsberger
That the next meeting of the Iietropolitan
Toronto and Region Conservation Authority
be held on Thursday, May 2nd, at 8 p.m. in
the evening at the York Township Chambers,
2$00 Eglinton Ave. Nest. Carried.
The remainder of the agenda was tabled to be dealt with
at the next meeting.
On motion, the meeting adjourned at 5.15 p.m.
A. H Richardson F. L. Lunn •
Chairman Secretary- Treasurer
23.4.57
/teewftoea 7cioae. aad Ref/4 a
ee.twevateda riutliaaltq 73
MINUTES
Executive Committee Meeting
April 25, 1957
loo : 7
The Executive Committee of the Authority met in
emergent session at 4 p.m. on April 25th at 454 University Ave.
Present were:
Chairman
Vice - Chairman
Members
Secretary - Treasurer
Senior Field Officer
Absent:
A. H. Richardson
E. W. Baker
H. H. Griggs
H. S. Honsberger
Dr. J. W. Kucherepa
W. iracDonnell
C. R. Purcell
D. J. Reddington
C. Sauriol
F. L. Lunn
K. G. Higgs
Hr s. D. Hague
It being an emergent meeting, no minutes were presented.
The Chairman stated the meeting had been called to consider those
items on the agenda not dealt with at the meeting held on April
lgth, and to set a date for the next Executive meeting.
The 1957 development plans for Heart Lake Conservation
Area were considered.
Res. ?59
- Moved by H. 11. Griggs
Seconded by H. S. Honsberger
That this Executive concur in the Heart Lake
development plans and authorize the expendit-
ures outlined in the budget. Carried.
The Secretary stated that certain other property in the
area might be acquired.
Res. #60 - Moved by E. W. Baker
Seconded by H. S. Honsberger
That, if possible, an option be obtained on
the land adjoining Heart Lake, as recommended
by the Secretary. • Carried.
The Albion Hills Development Plans were presented by
Senior Field Officer Higgs, and the work proposed for 1957 explained
in detail.
Res.
161 - Moved by H. S. Honsberger
Seconded by E. W. Baker
That the plans of development of the Albion
Hills Conservation Area, as amended, be
concurred with, and that an expenditure in
the sum total of 040,000.00 for 1957 be
appproved; to include roads and bridges
�r25,000.00; general clean-up and construction
ti�l ,000.00; service area 05,000.00. Carried.
-2-
Res. 2:62 - Moved by E. W. Baker
Seconded by H. N. Griggs
That the plan of development of the Boyd
Conservation Area be concurred with, as
presented by the Senior Field Officer, and
that an overall expenditure of 05,000.00
for 1957 development work be approved.
Carried.
74
The land -use demonstration located in the Albion Hills
Conservation Area was discussed in detail.
?es. ;-','63 - IMioved by D. J. Reddington
Seconded by Ti. 3. i•iacDonnell
Resolved that the Senior Field Officer submit
to the Land Use Advisory Board Chairman a
complete break -down on the proposed land -use
demonstration in the Albion Hills. Carried.
The Dalziel Pioneer Park 1957 development plans, as
prepared by iirs. R. H. Neil, were considered.
Res. X64 - Moved by C. Sauriol
Seconded by D. J. Reddington
That this executive concur in the development
plans proposed for the Dalziel Pioneer Park
in the report of the Historical Sites Advisory
Board. Carried.
Res. ,•;165 - I•ioved by E. W. Baker
Seconded by H. M. Griggs
That Mrs. Hague be authorized to appoint a
curator and such other.staff as may be required
for the 1957 operation of the Dalziel Pioneer
Park, within the limits of the budget items
provided. Carried.
A majority of the members of the Executive being in
favour thereof, certain other business was discussed.
The draft report of the Secretary - Treasurer suggesting
measures to eliminate flood damage in the Metropolitan Toronto
and Region Conservation Authority area was received.
Res. '6666 - Moved by E. W. Baker
Seconded by C. R. Purcell
That the draft r eport of the Secretary -
Treasurer suggesting measures to eliminate
flood damage in the i•ietropolitan Toronto
and Region Conservation Authority area be
received and appended as Schedule 1 of these
minutes. Carried.
Res. ,•,' {67 - Moved by C. R. Purcell
Seconded by H. K. Griggs
That :s. ?:. 0. Chisholm, P. Eng., be retained
to complete preparation of plans for the pro-
posed Goodwood scheme, and that any costs
involved be assessed to the benefitting munic-
ipality, and that the i•iinister of Planning and
Development be requested to pay 75% of such
preliminary engineering costs. Carried.
-3-
75
The matter of a permanent chairman for the Flood Control
Co- ordinating Committee was discussed. Chairman Richardson left the
Chair and requested Vice- Chairman to assume the Chair.
=yes. ;;'6$ - Moved by A. H. Richardson
Seconded by C. R. Purcell
That Eric ::. Baker be Chairman of the
Control Co- ordinating Committee.
Res. ;=-69 - Moved by E. J. Baker
Seconded by H. S. Honsberger
That Resolution i:158
rescinded, and that
of the Authority be
agreed upon later.
Flood
Carried.
of the Executive be
the proposed meeting
held at a date to be
Carried.
On motion, the meeting adjourned at 5.25 p.m.
A. H. Richardson
Chairman
30.4.57
F. L. Lunn
Secretary - Treasurer
SCHEDULE 1
Report of the Secretary- Treasurer Suggesting
I. easitres to Eliminate Flood Damage in the
Metropolitan Toronto and Region Conservation
Authority Area
This report is prepared at the request of a committee of
the Executive for presentation to the Executive, and is intended to
merely outline the steps which night eliminate flood damage in the
area, and so lead to permanent control of all the waters in the
Metropolitan Region area.
In order of importance, they appear to be:
(1) the mapping of river valley lands to indicate (a) the highest
recorded water level; (b) the acreage involved, and (c) the
ownership.
(2) to control the use of such lands by the most appropriate means
(a) by promoting the necessary legislation and /or by -laws pro-
hibiting the construction of works or buildings on these lands,
(b) by acquiring flowage rights or easements which would con-
trol the use of such lands, (c) by purchase of lands, with
priority given to areas under pressure for development.
by channel maintenance and improvement, which could include the
'clearance of obstructions, diversions and similar works, either
permanent or temporary where necessary.
by assisting in the protection of public works which may of
necessity be constructed on such lands.
by the construction of reservoirs, including ponds, small dams,
and where favourable cost - benefit studies indicate the desir-
ability, the construction of large reservoirs.
In carrying out any or all of these measures, it would
appear that careful study should be made of the various alternatives
that might be possible in any given circumstance. Consideration
should also be given to the various alternatives of financing,
whether such a program should be carried out as an overall project
or proceeded with on a pay -as- you -go or annual basis.
(3)
(4)
(5)
7/4emfm&taft 7wma& afid Re94
eoadewaudie,feedoiteo
MINUTES
76
Executive Committee IMieeting
May 2, 1957
No. $
The Executive Committee of the Authority met at 7.30 p.m.
Nay 2nd at 454 University Avenue, Toronto.
Present were:
Chairman
Vice- Chairman
Members
A. H. Richardson
E. if. Baker
H. M. Griggs
Mrs. D. Hague
H. S. Honsberger
Dr. J.W. Kucherepa
II. S. I•;acDonnell
C. R. Purcell
D. J. Reddington
Secretary - Treasurer F. L. Lunn
Absent: C. Sauriol
Also present by invitation was I.ir. Fairborn of the
Property Commissioners Office of the Township of Scarborough.
The minutes were presented.
The Chairman requested the Secretary to introduce Mr.
Fairborn to outline the action taken by the Property Department of
Scarborough at the request of the Authority in obtaining options
in the Highland Creek Conservation Area. A detailed summary of the
options held was presented and reviewed.
Res ?,,t70 - Moved by C . R. Purc ell
Seconded by E. W. Baker
That the report of the Property Commissioner
of the Township of Scarborough be accepted,
with thanks, and that the decision of the
Authority with respect to further action will
be forwarded at an early date. Carried.
Res. #71- Moved by Dr. J. W. Kucherepa
Seconded by D. J. Reddington
That the Chairman of the Authority be requested
to obtain the services of i:ir. E. [•Jhitewood to
give an opinion on the valuations and options
taken in the Highland Creek area, and report to
this Executive at the earliest possible date.
Carried.
r Report ;�l of the Flood Control Co- ordinating Committee
was reviewed.
• Res. C72 - Moved by E. W. Baker
Seconded by C. R. Purcell
That Report ;'•'-1 of the
Committee be adopted,
report be appended as
•
Flood Control Co- ordinating
as amended, and that the
Schedule 1 of these minutes.
Carried.
-2-
Res. `73 - I•ioved by C. R. Purcell
Seconded by D. J. Reddington
That the Dept. of Planning and Development
be requested to provide personnel to carry
out the flood line mapping immediately, and
that the Authority provide the necessary
transportation. Carried.
Res. 074 - Moved by L. W. Baker
Seconded by Firs. D. Hague
That the Chairman of the Humber Watershed
Advisory Board be requested to appoint a
sub - committee of the said Advisory Board
to present a desirable development proposal
for the lower Humber flood plain.
Carried.
The accounts were presented.
Res. 375 - Moved by C. R. Purcell
Seconded by D. J. Reddington
That the accounts in the sum total of 016,030.29
as detailed herewith, be approved for payment.
General
A. D. Latornell - expenses, February
A. D. Latornell - expenses, march
Murdoch I•icIver - postage
Bolton Enterprise - stationery
Bell Telephone Co. Ltd.
.Reed, Shaw c: L cITaught - insurance
Gestetner Ltd. - y; :260 machine & cabinet
Gestetner Ltd. - stationery
Gestetner Ltd. - Gestascope
Bruce McClure Printing
R. Speakman - expenses, April
Grand & Toy Ltd. - stationery
Pitney Bowes Ltd. - 'mailing scale
M. Cornell - rent for I.:ay
0 61.95
123.20
2.87
t8.71
49.80
16.70
476.00
88.05
49.50
31.63
188.50
59.20
140.00
$5.00
77
Historical Sites
I,irs. R. H. Neil - expenses, April 16.60
Conservation Areas
Ken Maynard - John Deere Tractor 5746.10
Dual I•iixed Concrete ec I•iaterials Ltd. 11$.1$
H. G. Robb Building Supply 3$0.59
British Motors Ltd. - Land Rover 2706.64
Woodbridge Hardware - Tractor, etc. 2487.45
Septic Tank Service Co. 493.86
Bell Telephone Co. 4.65
Shell Oil Co. Ltd. 34.64
H. R. Keena - plumbing & heating re Boyd 1557.50
Brampton Paint Co. - varnish, etc. 602.25
Wm. Dick - tractor gas $2.$0
Ontario Hydro - Heart Lake 22.22
Thornhill & District Horticultural Society 223.95
Information & Education
Dom. Regalia Ltd. - window buttons 46.10
Can. Press Clipping Service 12.50
John Grimshaw - mileage expenses 11.60
Watson Publishing Co. - adv re farm ponds 5.00
Peel Gaxette Ltd. - adv re farm ponds .00
Woodbridge N ws - adv
Orangeville Banner - adv .00 Carried
-3-
Mrs. Hague reported re staff proposals for the Dalziel
Pioneer Park:
Fes. 06 - Moved by Mrs. Hague
Seconded by D. J. Reddington
That I•ir.. Albert Colucci be employed as
curator of Dalziel Pioneer Iiuseum, and
that he be employed•.from I••iay 15 to Sept.
15, at the rate of `;200 per month, and
that a portion of this amount be charged
as labour. Carried.
Res. 07 - Moved by D. J. Reddington
Seconded by C. R. Purcell
That the following personnel be employed as
detailed herewith:
•
Name
John I•iiltenburg
Jas. Agnew
Wm. Downey
Norman Taylor
Elwood Parker
Harry King
Labourer
Labourer
Labourer
Labourer
Labourer
Labourer
Effective Rate of pay
Apr. 22/57
Apr. 22/57
Apr. 22/57
Apr. 23/57
Apr. 24/57
Apr. 26/57
1.00 hr
1.00 hr
1.25 hr
1.25 hr
1.25 hr
1.25 hr
And further that the following ceases to be
employed as detailed herewith:
Name Effective
J. W. Nederend Labourer Liay 4/57
Carried.
78
The Chairman stated that the map being prepared was
now ready for printing, and that the Advisory Board on Information
and Education wish to have additional copies printed, which it is
felt would be useful as road maps.
Res. 08 - Moved .by D. J. Reddington
Seconded by E. W. Baker
That the Information and Education Advisory
Board be authorized to expend an amount not
exceeding ;;1500 for maps for information
purposes. Carried.
A report of a committee of the Conservation Areas Advisory
Board formed to purchase certain equipment required for the 1957
program, and to select a Conservation Areas Manager and a Superintend-
ent for the Heart Lake Conservation Area was presented.
"The committee met on Monday, April 15th, to study
quotations of equipment required. The Secretary- Treasurer was
' instructed to accept the quotations as follows:
British iiotors Ltd. - 1 Land Prover ;x2706.64
K. Maynard - 1 A.20 John Deere Crawler Tractor equipped
C. Graham - 1 Ferguson model 35 Tractor, equipped with
dyna - balance mower
;5746.10
(24$2.20
Insufficient quotations had been received for the half
ton pick -up truck, and the Secretary •was instructed to obtain
further quotations from dealers in the Metro area before this
vehicle be purchased.
-4- 79
The committee met on May 1' t to select the personnel
required.
Conservation Areas Manager - 04000 to yt4500
14 applicants in all were interviewed. From those prepared to
accept the position within the salary range offered, it is
recommended that D. W. Loker be appointed at a salary of 04300
per annum.
Heart Lake Superintendent - 0300
10 applicants were interviewed, and it is recommended that I.
Wilson be appointed at ;x3300 per annum.
A further meeting will be held to consider the tenders
on the half ton truck."
A considerable discussion took place regarding the
appointment of a Conservation Areas Manager. Some members felt it
was perhaps not desirable to fill the appointment at this time,
and that the matter should be referred back to the Conservation
Areas Advisory Board.
Res. i,'!9 - Moved by D. J. Reddington
Seconded by E. t' 1. Baker
That the appointment of D.W. Loker as Conser-
vation Areas Manager be referred back to the
committee for further consideration, and that
I. Wilson be employed as Heart Lake Superintend-
ent at 0300 per annum, effective May 3rd.
Carried.
Mr. Baker, as Flood Precautions Officer, presented a
verbal report regarding the Safety Officer, and stated that he felt
that the Authority should provide the Safety Officer with a suitable
vehicle equipped with stretcher, first aid supplies and other
necessary equipment. The Chairman stated he was agreeable to this,
but felt that the Safety Officer should be under the direction of
the Senior Field Officer rather than the Vice - Chairman from an
organizational standpoint. A general discussion followed.
Res. 0 - I,Ioved by E. W. Baker
Seconded by C. R. Purcell
That whereas it is felt that a private car
is not suited to the purpose of the Authority
for the Safety Officer's use;
Therefore be it resolved that the Secretary
be instructed to obtain quotations on a 1957
station wagon and suitable equipment. Carried.
Res_ $1 - Moved by C. R. Purcell
Seconded by D. J. Reddington
That the Secretary be instructed to prepare
an organizational chart of the officials and
employees of the Authority, outlining their
duties and responsibilities to the Authority.
Carried.
Res. .432 - Moved by C. R. Purcell
Seconded by D. J. Reddington
That the minutes of the meetings of April 1$
and 25 as presented be adopted as if read.
Carried.
+5' 80
It was agreed that the next meeting of.the Executive be
held at 2 p.m. Wednesday, May 15th.
In view of the fact that
Kucherepa and Honsberger had found
ing very early in the evening i the
the fact should be recorded in the
done':
Messrs. McDonnell, Griggs,
it necessary to leave the ,meet-
Chairman stated he felt that
minutes, and asked that it be
On motion, the meeting adjourned at 11 p.m.
At H Richardson
• Lnairman
6.5,57
SCHEDULE 1
F. L. Lunn
Secretary - Treasurer
,Report ; #1
(1) That arrangements be made to proceed immediately with flood line
mapping of all $ river valleys, and that priority be given to
those areas where municipalities have requested the said inform
ation.
(2) That the plans of the proposed Black Creek Improvements be
referred to the Chairman of the Authority for an analysis of
those portions which may be considered as conservation measures,.
in o rder that they could be included in an overall scheme..
(3) That correspondence re lands east of Yonge Street in the Don
•Valley and other similar correspondence be included on the agenda
for discussions with officials of Metropolitan Toronto, -
(4) That the correspondence from the Village of Pickering be
referred to the R.D.H.P..Advisory Board for study and possible
inclusion in an overall scheme.
(5) That an engineer be retained to complete the plans for the
Goodwood area of the R.D.H.P.
(6) That in the Lower Humber Valley proposed acquisition and
development, the following recommendations be adopted:.
(a) that no further buildings, except for the Humbep'sewage
treatment plant, be constructed on flood plain lands in
the valley of the Lower Humber from Weston to the mouth,
and that flood plain lands shall be defined as the lands
covered by water during the greatest known flood on
record of the Humber River;
(b) that the .Metropolitan Toronto and Region Conservation
Authority advise the Municipality of Metropolitan Toronto
that the Authority is.prepared to consider schemes for
the acquisition of the flood plain lands in the Lower
Humber Valley, at the request of the said municipality;
(c) that if any schemes are undertaken, it be understood
that the city owned lands consisting of approximately
'•130 acres, and the lands owned by the Township of
Etobicoke, be transferred to the Authority for a nominal
sum;
(d) that the Authority will consider entering into an agree-
ment at the request of the I•Iunicipality of Metropolitan
Toronto for use of the Lower Humber Valley by Metropolitan
Parks Department;
And further that the Metropolitan Parks Commissioner be
informed of these recommendations.
1/(eew,»4eeaa 7.'we. aid e9&ut
eeawitaa4a,feedtpiet, 81
MINUTES
Executive Committee Meeting May 15, 1957
No. 9
The Executive Committee of the Authority met at 2.30 p.m.,
Nay 15th, at 454 University Avenue, Toronto.
Present were:
Chairman
Vice - Chairman
Members
A. H. Richardson
E. :. Baker
H. 1.1. Griggs
Hrs. D. Hague
W. S. I iacDonnell
C. R. Purcell
D. J. Reddington
C. Sauriol
Secretary - Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Absent
H. S. Honsberger
Dr. J. 1. i.ucherepa
The minutes of the meeting of i.iay 2nd were presented.
Res. "-$2 — Moved by W. S. I•iacDonnell
Seconded by H. M. Griggs
That the minutes as presented be adopted,
as if read. Carried.
A report of inspection and valuation of twelve properties
on Highland Creek Drive, made by W. L. Uhitewood, was presented by
the Secretary. The report was studied in detail.
Res. ° "u! - Moved by C. R. Purcell
Seconded by E. Baker
That this Authority forthwith exercise the
option to purchase 'from Maria Cowden, lot
238, plan 2546, T—?. of Scarborough, in the
amount of ,1,000; and from A. and I. Webb,
lots 401, 402 and 403, plan 2546, Twp. of
Scarborough, in the amount of ;r3,200; and
that the Chairman and Secretary - Treasurer
are herby authorized to exercise all necess-
ary documents to complete the purchase;
And further that the Secretary be instructed
to authorize the Property Commissioner of
the Township of Scarborough to make firm
offers to purchase of the following properties
in the amounts stated:
Lot Plan
1. 11. & P: McGregor 392 2546
2. B. & M. Lemieux 393 &4 2546
3. H. G. Cross 221 2546
4. C. & H. Groves 226&7 2546
5. A. & 1. Schlombs 200&1 2546
6. H &, G Cunningham 206 2546
7. K. Prear 216 2546
$. F. S. Lisowski 197 2546
9. H. & J. Hedges 19$ &9 2546
Twp• Amount
Scarboro 3200.
ss 4500.
3$00.
2000.
4000.
• 4300.
s: 2200.
2000.
ss 2$00.
-2-
And where such offers to purchase are accepted,
the Chairman and the Secretary- Treasurer are
hereby authorized to exercise all the necessary
documents to corn?lete the said purchases.
Carried.
82
The proposed organizational chart of the Authority was
presented by the Secretary, and a detailed discussion of its suitabil-
ity took place.
The question as to whether the Senior Field Officer was in
fact an employee of the Authority was brought up. The Chairman
stated that the Senior Field Officer, while an employee of the Depart-
ment, was seconded to the Authority as a conservationist to direct
all phases of conservation in the Authority's program.
Some question arose as to the need of a conservation areas
manager. I•rr. Sauriol, as Chairman of the Conservation Areas Advisory
Board, stated that he felt such a position was indeed not only
necessary but essential.
lIr. Baker stated he would prefer to .have the Safety Officer
directly under the Flood Precautions Officer. The advisability of
this was questioned.
- Iioved by C. R. Purcell
Seconded by D. J. ,teddington
That the Executive recommends that the
Metropolitan Authority's organizational
chart, as presented, be accepted, with
the provision that the Safety Officer be
at the disposal of the Flood Precautions
Officer as may be required; and further
that the chart be appended as Schedule
"A" of these minutes. • Carried.
Mfr. Sauriol, as Chairman of the Conservation Areas Advisory
Board, presented a progress report of work proceeding in the
various conservation areas, and of plans presently being considered
for future areas.
Res. J'$6 - Moved Eby C. Sauriol
Seconded by C. R. Purcell
That iir. D. U. Loker be appointed as
Conservation Areas I.ianager at ',4300
per annum, effective June 1, 1957.
Carried.
Res __Z •- Moved by C. Sauriol
Seconded by C. R. Purcell
That the purchase of 6 mahogany type
dorries be authorized from the Peter-
borough Canoe Company at •,105 each,
less discount, together with suitable
safety and other equipment;
And further that the Conservation Areas
Advisory Board Chairman be authorized
to purchase an additional 6 boats at the
same price, after having investigated
the suitability of fibreglass boats.
Ce rriead.
83
-3-
The Chairman presented the proposed amended crest, which was
inspected.
i ces . :"88 - Moved by W. S. i•IacDonnell
Seconded by C. Sauriol
That the Executive recommend that the crest,
as presented, be adopted as the official seal
of the Authority. Carried.
Res. '19 - Loved by E. VT. Baker
Seconded by C. R. Purcell
That Report #2 of the Flood Control Co-
ordinating Committee be adopted, and that
the report be appended as Schedule 'T" of
these minutes. Carried.
The status of the Flood Control Co- ordinating Committee was
briefly discussed, and Mr. H. I•i. Griggs presented the following
notice of motion:
Whereas the problem of flood control and 'elimination
of stream pollution are major problems facing this
Authority, and it appears logical that they should be
handled under the direction of an Advisory Board,
similar to other phases of conservation work;
Therefore be it resolved that this Executive recommend
to the Authority at its next regular meeting that a
Flood and Pollution Control Advisory Board be
established and that the said Board be composed of the
chairmen of the existing Watershed Advisory Boards and
one other representative of each such Board;
And be it further resolved that such Flood and Pollution
Control Advisory Board replace the present Flood Control
Co- ordinating Committee.
On motion, the meeting adjourned at 5.15 p.m.
• Ate. H. Richardson F. L. Lunn
Chairman Secretary-Treasurer
24.5.57
Schedule LIBit
Report 1"2
(1) That Hunting Technical and Lxploration Services Limited be engaged
to carry out Stage 1 (a) of their proposed outline of study to be
presented at the meeting of this Committee with Metro Works Comm-
ittee on May 8th at 10 a.m., and to complete Stage 1 (b) to be
presented for use of this Committee at the next meeting of the
Authority on or before June 21, 1957; and that the cost of the
above survey be considered as administration costs and that it
not exceed an amount of $1,000.00.
•
(2) That the request of the City of Toronto for the Authority to
assume responsibility for maintaining the Don River channel 'in
the future be passed to the Department of Planning and Develop-
ment, with the request that a report be furnished this Committee
in due course.
(3) That the Survey Engineers be furnished with data on all current
water control projects, and that information in our possession
be foruarded to them for their consideration.
-4-
(4.) That Scheme VIII of the former Humber Authority, being a Scheme
for the Improvement of the Channel of the Humber River at Scarlett
Road, Edenbridge Drive and Eaby Point Road, be proceeded with,
and that the Minister of Planning and Development be requested for
approval of this Scheme and a grant of 50;0 of the cost thereof.
5CHEI)ULr- 'l1"
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MINUTES
Executive Committee Meeting
June 5, 1957 No. 10
The Executive Committee of the Authority met at 10.30 a.m.
on June 5th, 1957, in the Humber Room of the Old Aill.
Present were:
Chairman
Vice - Chairman
Members
A. H.Richardson
E. W. Baker
H. 1•i. Griggs
D. Hague
Honsberger
xaacDonnell
Purcell
Reddington
Mrs.
H. S.
W. S.
C. R.
D. J.
Vice - Chairman of the
Cons. Areas Adv. Bd. B. H.
Secretary - Treasurer F. L.
Senior Field Officer K. G.
Bull
Lunn
Higgs
•
By invitation, ikir. U. 0. Chisholm, P. Eng., and his
associate.
Absent: Dr. J. W. Kucherepa
C. Sauriol
,The minutes of meeting no. 9 of I.iay 15, 1957, were
presented.
1•IINUTES
Res...120 - Moved by W. S. iiiacDonnell
Seconded by H. M. Griggs
That the minutes of the meeting of Miay
presented be adopted, as if read, with
fourth paragraph on page 2 deleted.
15th as
the
Carried.
PROCEDURE RE MINUTES
Res. a1 - Moved by H. S. Honsberger
Seconded by C. R. Purcell
That every resolution be written and headed
with the matter referred to therein, and
signed by the mover and seconder, and that
the minutes contain only the resolution and
headings so• presented to the meeting. Carried.
M'Ir. Chisholm, consulting engineer retained to complete the
preliminary engineering on the proposed Goodwood scheme, presented
his report on Flood Control at Goodwood.
GOOD WOOD SCHEi•iE
- Moved by C. R. Purcell
. Seconded by D. J. Reddington
That the report on flood control at Goodwood,
Ontario, prepared by . ;. 0. Chisholm, be
received;
87
-2-
That fir. W. 0. Chisholm be thanked for his
comprehensive engineering report;
That the scheme which provides for acquisition
of property, construction of drainage ditches,
pumping station, etc. at an estimated cost of
,x36,970 be recommended for approval of the
Metropolitan Toronto and Region Conservation
Authority;
That an allocated benefit of 0100.00 be
granted by the Authority;
That the field officer prepare a scheme for
presentation to the i:iinister of Planning and
Development;
And that a grant of 50% of the cost be requested
from the Ontario Government. Carried.
The correspondence was presented and read.
1. Town of Brampton re request for construction of bridge -- dealt
with by resolution.
2. Brampton Separate School Board re request for permission to
. instal water main -- dealt with by resolution.
3. Village of Woodbridge re request for meeting -- dealt with by
resolution.
4. City of Toronto re Scheme 6, former Don Authority -- dealt with
by resolution.
5. Minister of Planning and Development re Scheme 3, firmer Don
Authority -- dealt with by resolution.
6. The Amalgamated Game Commission re Safety Officer -- dealt with
by resolution.
7. Uxbridge Twp. re Safety Officer and Uxbridge Conservation Area --
dealt with by resolution.
8. Metropolitan Toronto re overall plan of flood control -- referred
to Flood Control Co- ordinating Committee.
9. Village of Pickering r e remedial works -- referred to Flood
Control Co- ordinating Committee.
10. Toronto Humber Yacht Club re obstruction in Humber River -- dealt
with by resolution.
11. Twp. of Scarborough re delineating lands in Highland Creek
Valley -- referred to Chairman.
12. Senior Field Officer request re Soil Conservation Society meet-
ing -- dealt with by resolution.
13. Riverside Ratepayers' Association of Pickering -- referred to
Flood Control Co- ordinating Committee.
BRAIIPTON BRIDGE REQUEST
Res. ::9) - Roved by H. M. Griggs
Seconded by Mrs. D. Hague
That the secretary be instructed to reply to
the letter from J. Galway, Clerk- Treasurer of
Brampton, of ;.fay 31, 195 7, that its request
BRi�i•iPTOIJ
Res. ''94
-3-
• 88
for the erection of a permanent bridge over
the Etobicoke River at John Street was referred
to the Chief Conservation Engineer, and that he
advises that such a structure would not be
subject to grant through the Conservation Branch
of the Ontario Department of Planning and
Development; however, permission is hereby given
to the Town of Brampton to construct such a
bridge on the property of this Conservation
Authority, subject to plans and agreement being
approved by this Authority. Carried,
SEPARATE SCHOOL - WATER i•AAIN
- Moved by H. S. Honsberger
Seconded by D. J. Reddington
That the application of the Separate School
Board of Brampton for leave to cross the
Authority's easement be granted, subject to
the preparation and execution of a proper
agreement by i•Ir. W. E. ;Test of Brampton:
Carried.
WOODBRIDGE COUNCIL MEETING
Res. j - Moved by D. J. Reddington
Seconded by W. S. MacDonnell
That representatives of the Authority, Mr.
Baker, Dr. Kucherepa and the Senior Field
Officer raeet with the Woodbridge Council,
as requested in their letter of May 27th.
Carried.
SCHEMES III & VI, DON VALLEY
Res. '�96 - I•loved by E. ZT. Baker
Seconded by W. S. liacDonnell
That the Chairman of the Authority and the
Chairman of the Don Advisory Board be
requested to report to this Executive on
(1) the matter of financing of Scheme VI
of the Don dealt with by the letter of
June 3, 1957 from the solicitor for the
City of Toronto, and
(2) the matter of financing Scheme III of
the Don dealt with by the letter of May 2$
from the Idinister of Planning and Develop-
ment. Carried.
COMMITTEE RE SAFETY OFFICER
Res. 511-97 - Moved by D. J. Reddington
Seconded by W. S.. MacDonnell
That a committee of the Chairman, Vice -
Chairman and C. R. Purcell investigate
the present and proposed duties of I•lr. .
R. Speakman, and report to the Executive
Committee at its next meeting. Carried.
•
89
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UXBRIDGE (1) SAFETY OFFICER• (2) UXBRIDGE CONSERVATION AREA NAJIE
Res. 09 - Moved by C. R. Purcell
Seconded by D. J. Reddington
That this Executive Committee reply to the
letter from Council of the Township of
Uxbridge advising that:
(1) only the portion of the Township of
Uxbridge within the Metropolitan Toronto
and Region Conservation :authority watershed
will be patroled by the Safety Officer;
(2) that a committee of this Executive has
been appointed to determine the duties and
right of the Safety Officer to carry side
arms;
(3) that "Pine Lodge" the name suggested as
designating the Uxbridge Conservation Area
will be considered shortly when the naming
of other Areas within the watersheds are
being studied. Carried.
HUMBER CHANNEL OBSTRUCTION
- Moved by H. S. Honsberger
Seconded by E. W. Baker
That we approve of the removal of a stump
which is a channel obstruction, as requested
by the Toronto Humber Yacht Club, at a 'total
cost not exceeding •,x$5.00; such work to be
under the supervision and approval of the
Senior Field Officer. Carried.
SOIL. CONSERVATION SOCIETY OF AI.iERICA - ANIIUAL I FETING
Res. 0100 - Moved by D. J. Reddington
Seconded by H. S. Honsberger
That the Senior Field Officer's request for
expenses to attend the Soil Conservation
Society Conference, to the extent of 050.00
be granted, and that the Authority request
permission from the Chief Conservation
Engineer for him to be permitted the necessary
leave of absence.
Carried.
EXECUTIVE COM .IITTEE - DRAFT OF REPORT #1
The draft of Report j1 of this Executive being prepared
for consideration of the Authority was presented and studied in
detail.
Res.,:101 - Moved by H. M. Griggs
Seconded by Mrs. D. Hague
That the Executive Committee Report #1 be
approved as amended, and that it form the
basis of a report to the next meeting of
the Authority, after further recommendat-
ions from this Committee and Advisory
Boards have been added. Carried.
ACCOUNTS
Res. ;102 - 1-loved by H. S. Honsberger
Seconded by C. R. Purcell
That the accounts as set forth in the
90
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stun total of .,63,141.23, as amended, be
paid, and that future statements set out
additional detail of accounts. .
Conservation Areas
Egan Bros. . -- _......... __.. _ ..._... :,rl$$.16
British Motors Ltd. 8.45
Card Lumber & Coal Co. 394 +63
R. W. Davidson - re services 55.13
Matson's Service Station - loading tires 24.00
Wm. Dick - oil, grease 24.00
Wm. Dick - tractor gas 75.80
McCauley Builders' Supplies - plaster 2.00
Simon Ilontje - tank & pump 40.00
Woodbridge Farmers Co. - tractor gas 93.25
Woodbridge Hardware 362.37
Brampton Paint Co. oil, spirits 146.25
Ontario Hydro - Cedar Mills 20.00
Ontario Hydro - Albion workshop 5.39
Shell Oil Co. - Land over gas 7. 75
Wm. Dick - tractor gas 75.$0
Riverbend Garage - condenser, etc. 2.55
W. Earl ihitewood - valuation of properties 120.00
Twp. of King - taxes 14.61
G. Sweeney - plastering, etc. 392.00
Regent Motor Sales - pickup truck 1690.24
Information & Education
Canadian Press Clipping Service 12.50
Gill Printing Co. - maps 2$6.00
Chinn's Photo Centre $.14
Telegram - adv 2$:50
Toronto Star - adv 46.40
Liberal Printing Co. - adv 7:00
Conservator - adv 10.00
Jiffy Lunch Service 177.00
W. R. Wand - misc expenses re Jr. Fish Day 19.50
F. L. Lunn - a " I' 27.00
Gilbert A. Milne - photos of Jr. Fish Day 152.46
A. D. Latornell - films for Jr. Fish Day 16.03
Unique Crests - crests for Jr. Fish Day 4$.$1
General Printers Ltd. - stickers for J.T.F.D. 62.70
Ontario Editorial Bureau - services to May 31- 665.22
Reforestation & Land Use
[Woodbridge Farmers Co. - fertilizer
Harold Ewart - rental of disc
Historical Sites
401.76
25.00
Gordon A. i:_acEachern Ltd. -work at Dalziel 425.00
Firs. R. H. Neil - purchases for Dalziel P.P. 51.95
H. G. Robb Building Supply . 81.92
General
A. D. Latornell - expenses, April 92.70
A. D. Latornell - expenses, May 110.20
Gestetner - office supplies 23.78
Bolton Enterprise - stationery 126.45
Grand is Toy - stationery 137.49
Helen Arthurs - expenses re meetings 11.43
Can. Photo Copy Co. Ltd. - photostats 10.45
Gestetner - stationery 33.16
Can. Photo Copy Co. Ltd. - crest photostat 2.90
Mrs. Mildred Cornell - office rent, June 85.00
APPROVAL
Res.,,u10
-6-
Bell Telephone Co. - ;;1$15 Bolton
Norman Wade Co. Ltd. - prints
A. H. Richardson - expenses
Tibbles Printing Co. - cards, tags, etc.
Woodbridge Hydro- Electric
Helen Arthurs - expenses re meetings
British American Oil Co. - station wagon
E. G. Thomas £: Son - binders
Ont. Automobile Co. Ltd. station wagon
Bell Telephone Co. Ltd. - aT 8 -0161
Reed, Shaw w i•icNaught - insurance
Reed, Shaw & McNaught - st
Reed, Shaw & i•icNaught -
F. L. Lunn - expenses re Chairman, etc.
F. L. Lunn - expenses, February
F. L. Lunn - expenses, March
F. L. Lunn - expenses, April
Tarling i•iap Mounting Co. - map
Robt. Speakman*- expenses, May
Robinson & Sant - office cleaning
Bell Telephone Co. - AT 8 -0671
Wm. McLean - expenses, May
Schemes_
Toronto General Trusts Corp - Cons. Areas
Scheme 0_, Boyd Cons. Area
OF ACCOUNTS BY ADVISORY LOARD C:HAIRMAN
- Moved by W. S. :iacDonnell
Seconded by D. J. Reddington
4.85
1;79
61.00
56.49
9.05
13.27
62.09
69.30
21.41
47.96
29.53
229.36
73.50
79.70
62.20
57.07
68.40
10.56
202.90
30.00
19.77
1.90
55000.00
Carried.
That all accounts incurred on behalf of
the Authority by an Advisory Board be
subject to the approval of the Advisory
Board chairman before presentation for
the approval of'the Executive Com►aittee.
Carried.
EMPLOYEES
Kes., ;105• - Moved by D. J. Reddington
Seconded by A. H. Richardson
That the following personnel be employed
as detailed herewith:
Name
William ICehoe
Um. R. Robinson
ISIrs. N. Salmon
H. A. •Jilson
John Scoles
Henry Burke
Emile Burke
Arthur Morris
Brian Patterson
Mike Syrontiuk
. Lyman Berry
Effective e Rate
Gatekeeper May 10/57 _ Qt)
Labourer May 13/57 1
Clerical I•[ay 20/57 1
Labourer May 27/57 1
Labourer Iiay 27/57 1
Labourer I•iay 27/57 1
Labourer May 27/57 1
Labourer I•iay 27/57 1
Labourer May 27/57
Labourer i.iay 30/57
Labourer May 27/57.
1
1
1
of •pax
.90 hr
. 25 hr
. 00 hr
. 25 hr
.00 hr
.25 hr
.25 hr
. 25 hr
. 25 hr
. 25 hr
. 25 hr
Carried.
91
92
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INFORI•;ATION & EDUCATION ADV. BD. REPORTS
Res,..,;,101 - Moved by W. S. I.iacDonnell
Seconded by H. S. Honsberger.
That Reports ;1 and ;;2 of the Information
and Education Advisory Board, as set forth
herewith, be adopted.
Report . -',�1
1. That the M.T.R.C.A. promotional map be as out-
lined in Mr. Garriock's report.
2. That the map sub - committee be authorized to seek
suitable sponsorship for the map.
3. That Advisory Board chairmen submit the necessary
material for the proposed M.T.R.C.A. booklet
immediately.
4. That Firs. F. Gell be a nominee for vice - chairman
of this Board.
Report ;''2
1. That the Telegram Publishing Company be requested
to print the back of the promotional map, and
that they be permitted a credit line.
2. That the official opening of Heart Lake be held
on June 21, 1957, and that the program be as
agreed at meeting 0 of the Information and
Education Advisory L'oard.
3. That the official opening of the Boyd Conser-
vation Area be held on July 6, 1957, and that
the arrangements be as agreed at meeting ;;'-3 of
the Information and Education Advisory Board.
Carried.
CONSERVATION AREAS ADV. BD. REPORT
Res. :!!106 -Moved by W. S. i.IacDonnell
Seconded by H. i•i. Griggs
That Report :1 of the Conservation Areas
Advisory Board, as set forth herewith, be
adopted.
Report 1; 1
1. That a report and brief be prepared covering
proposed development in the Heart Lake Area
for submission to the Twp. of Chinguacousy
and the Minister of Planning and Development.
2. That the Rules and Regulations for Conser-
vation Areas be adopted. (Schedule "A"
Conservation Areas Adv. Bd. minutes y,'2).
3. That the Wilkett Creek Forest Preserve report
be adopted. (Schedule SIB ", Conservation Areas
Adv. Bd. minutes ;,-2) .
4. That U. C. Davidson, C. Sauriol and Mrs. J.A.
Gardner be a committee to investigate and, if
possible, negotiate an option of the proposed
Wilkett Creek Forest Preserve.
5. That the conservation areas manager and super-
intendents be equipped with uniforms for use
while carrying out their duties.
6. That the purchase of one 1957 Mercury half ton
pick -up from Regent i•iotor Sales at a cost of
1.?1690.24 be approved, it being the lowest
quotation received. Carried.
93
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HISTORICAL SITES ADVISORY BOARD REPORT
Mrs. Hague, as Chairman of the Historical Sites Advisory
Board, read a progress report of work accomplished to date.
- Moved by Mrs. Hague
Seconded by H. M. Griggs
That Report of the Historical Sites
Advisory Board, as set forth herewith,
be adopted.
Report #1
1. That the survey of the Edgeley Village property
be approved.
2.-That the purchase of the following historic
items be approved:
1. settle bench 00
2. cobblers' bench :35
3. That information be sent to all schools and
other suitable organizations informing them
that the Dalziel Museum was open for the 1957
season.
4. That the report of the sub - committee on
historical sites be approved, as appended to
the minutes of the Historical Sites Advisory
Board meeting of May 21st.
Carried.
REFORESTATION AND LAND USE ADVISORY BOARD REPORT
Mr. Reddington did not present a report at this time.
ETOBICOKE- MILIICO ADVISORY BOARD REPORT
Mr. Griggs did not present a report at this time.
HUT.tBER ADVISORY BOARD REPORT
.Mr. Baker reported that a meeting of the sub - committee
on the Lower Humber had been held.
Res. ,,10$ - Roved by E. W. Baker
Seconded by Mrs. D. Hague
That the Secretary contact Metro Works
Commission and the Ontario Water Resources
Commission to ascertain what provision is
being made to control stream pollution in
the Woodbridge area, including the location
of the Humber trunk sewer. Carried.
DON VALLEY ADVISORY BOARD REPORT
Reort�l
The Don Valley Advisory Board recommends:
1. That action be taken to implement Resolution #3 of the Historical
Sites Advisory Board.
2. That in view of the work carried out by the former Don Valley
Authority, that the Authority consider adopting a scheme for the
establishment and development of such a pioneer village in
Edwards Gardens.
-9-
3. That action be taken at the earliest possible moment to expro-
priate or otherwise acquire the remainder of the flood land •
property under consideration on the south side of Mill Street,
North York Township.
4. That the Authority adopt a scheme for channel improvement at
three points on the Don River shown .on a plan filed with the
Secretary - Treasurer this day.
5. That the Authority adopt a scheme of channel improvement where
certain oil pipe lines cross the Don, and that the whole cost
of the scheme be charged. to the oil companies, as offered by
the said firms.
Res. ;,109 - Moved by H. S. Honsberger
Seconded by C. R. Purcell
That items 3, 4 and 5
Advisory Board Report
above, be adopted.
of the Don Valley
;`l, as set forth
Carried.
94
R.D.H.P. ADVISORY BOARD REPORT
Report #1
The R.D.H.P. Advisory Board recorrnlends:
1. That available information regarding flooding conditions on •
Duffin's Creek below Con. III, Pickering Township, to the Lake,
be referred to the Flood Control Co- ordinating Committee for
consideration and their recommendations.
2. That the engineer retained for the proposed Goodwood scheme be
requested to investigate the possibilities of constructing a
pond at the low point, as a means of storing water for summer
use;
And further that an investigation be considered as to the •
possibilities of constructing a recharging well;
And further that the Authority consider a grant in the amount of
6100.00 to this scheme, to comply with the requirements of
Section 16 (1) of The Conservation Authorities Act.
3. That the Executive Committee consider the acquisition of the
land on both sides of Duffin's Creek south of Con. I, Pickering
Township, as a conservation area or flood plain land.
Res A110 - Moved by C. R. Purcell
Seconded by H. M. Griggs
That items 1 and 3 of the R.D.H.P. Advisory
Board Report ;;'1, as set forth above, be
adopted.
Carried.
REPORT OF THE FLOOD CONTROL CO- ORDINATING COIL•iITTEE
Mr. Baker reported that a meeting of the Committee was
being arranged for 3 p.m., Friday, June 14th, at 454 University
Avenue.
B21211 of Flood Precautions Officer
The Regional Flood Warning System is simple in principle,
but complex in its application.
Basic Principle:
Prediction of flows in the main channels of our rivers
is based on measurement of rainfall by a reporting net -work and
interpretation of this data in the light of existing ground
conditions.
95
-10-
Predictions will be more closely related to times at
specific vulnerable locations as further field studies are completed.
Progressive elimination of tender spots is proposed.
Interpretation includes correlation with radar observations
at Malton.
Warnings are not based on weather forecasts. Such fore-
casts are used only in alerting the gauge reporters. Observations
of river stages are used to check predictions and to refine methods
for future use but cannot be the source of current warnings because
of the inadequate time margin.
Maintenance of communications is vital to the warning
system.
Operations:
Alerts usually originate from Malton rJeather Office, which
is on 24 hour duty. However, they sometimes originate from an
observant gauge reporter and this indicates the value of having a
close pattern of reporters in the headwaters: ,Downstream observat-
ions are of relatively little value in our region.. Reliability of
reporters is important as the gauges must be cleared after each
day's rain. A mimeographed list of reporters will be prepared when
the location pattern has been completed. Mr. Speakman is working
on this
The Report Officer for an individual alert has the
following duties:
1. To determine what stations should be alerted..
2. To decide the timing of gauge reports.
3. To assemble related data such as ground moisture,
icing conditions, temperature, wind, etc.
4. To get the current estimated critical rainfall for
each Metro river from J. P. Bruce or a deputy. •
5. To compare notes on critical rainfall with Ross
Clark or a deputy.
6. To tally and map a progressive record of rainfall
as it builds up, reporting hourly intensities to
Mr. Bruce or IIr. Clark, when required, for revision
of estimate. .
7. When time permits, a courtesy call is desirable to
Civil Defence Headquarters to let them know there is
a Report Officer on duty. If Civil Defence Head-
quarters is used for report centre this step is
automatic.
(Note: The above steps may take place, on the average, once a
month with no flood warning resulting.)
$. If recorded rainfall reaches the estimated critical
point, both Mr. Bruce and Mr. Clark should be notified
and an estimate made of the time lag before the first
vulnerable spot is affected.
If these people cannot be located, the Report Officer should
alert another member of the Report panel for co- operation.
Civil Defence should then be notified of the time and place
of the expected overflow together with data on nature of hazard
(road to be blocked, house to be evacuated, construction workers
to be evacuated, etc.)
9. The effect of storm on communications should be watched
and if emergency service is required the following should be
asked for help:
96
(1) Civil Defence
(2) Bell- mobile Telephone
• (3) Radio Hams
(4) R.C.A.F.
10. Certain vulnerable homes have listed phone numbers
with the Flood Precautions Officer and certain
municipal officials have requested emergency inform-
ation: These lists are being put on a regional basis
and when completed will be made available to all
persons on'Report Officer panel. It is suggested that
the phoning to these people be done by the co.- operating
report officer.
11. Public warnings by radio or newspaper should be at the
discretion of the Report Officer, should be carefully
worded and used sparingly. It is not our function to
warn of locally intense rain which might affect cellars
or underpasses: However, the reporters might well
report any tornado funnel sighted:
12. Our Safety Officer would be expected to go to the
point of greatest need, keeping in touch with the
Report Officer: His effectiveness will depend on the
equipment we provide.
Recommendations
•
1. 20 additional plastic rain gauges should be purchased as
soon as possible.
2. All field employees of the Authority be made available
for identifying high water marks during future floods.
3. Installation of automatic stream recorders be deferred
on account of excessive cost.
4. The Safety Officer be provided with an Authority owned
station wagon including appropriate safety equipment.
5. Use of Civil Defence Headquarters for rainfall reports
be authorized, provided the procedures authorized by this Authority
are followed.
6. That identification cards be supplied to all members of
the Authority.
Res._ ;2111 - Moved by E. W. Baker
Seconded by C. R. Purcell
That items 1, 2, 3, 5 and 6 of t he Flood
Precautions Officer's report be approved,
and that item 4 be referred to the committee
on the Safety Officer's duties. Carried.
Air. Griggs reported on his notice of motion with respect to
the formation of a Flood and Pollution Control Advisory Board. The
matter was tabled to a future meeting.
On motion, the meeting adjourned at 4.45 p.m.
A. H: Richard.son _ F. L: Lunn
Chairman Secretary- Treasurer
12.6.57
Neaoftotitaft 7o,toat4 awe R'e9ida
eefewepauda//ifeer/404a, 97
MINUTES
Executive Committee I•Ieetina
June 1$. 1957
No. 11
The Executive Committee of the Authority met at 1 p.m. on
June 1$, 1957 at 454 University avenue.
MINUTES
Present were:
Chairman •
Vice - Chairman
Members
Sec'y- Treas.
Sr. Field Officer
Public Relations
Consultant
A. H. Richardson
E. W. Baker
H. M. Griggs
H. S. Honsberger
W. 5: MacDonnell
C. R. Purcell
D. J. Reddington
C. Sauriol
F. L. Lunn
K. G. Higgs
J. Grimshaw
Absent: Mrs. D. Hague
Dr. J. W. Kucherepa
The minutes of meeting "10 of June 5th w ere presented.
Res. j'112 - Moved by H. S. Honsberger
-'" Seconded by C. Sauriol
That the minutes as presented be adopted
as if read. Carried.
BUSINESS ARISING OUT OF THE I•iINUTES
Res.. A4,1 - Moved by D. J. Reddington
Seconded by W. S. i IacDonnell
That a committee of the Chairman, Vice -
Chairman and C. R. Purcell investigate
the duties of Mr. R. Speakman, and report
as per Resolution 07. Carried.
The correspondence was read.
1. Township of North York - confirmation of Authority meeting,
June 27th. File.
2. Minister of Planning and Development re approval of grant. File.
3. Township of Scarborough re Highland Creek. Dealt with by
resolution.
4. Gladys M. White re certain property in Scarborough. Referred
to Field Officer for report.
5. Downey, Shand & Robertson re certain property in the Humber Valley.
Refer to Chairman to obtain option in accordance with resolution
heretofore passed.
-2-
98
6. Photographic Survey Corporation re cost of maps. Table and refer
to Flood Control Co- ordinating Committee.
7. A. H. Hollingworth re Pine Valley Golf Club. Secretary to reply
in the negative.
$. Danforth Rod and Gun Club re Irir. Speakman. Refer to Committee.
9. Imperial Oil Limited re Don River Diversion. Refer to Chairman
for appointment of engineer.
FLOOD CONTROL BRIEF
The report of the Flood Control Co- ordinating Committee was
presented.
Res. 0.14 - Moved by E. W. Baker
Seconded by H. S. Honsberger
That Report ;'-3 of the Flood Control
Co- ordinating Committee, appended as
Schedule "A" of these minutes, be
adopted. Carried.
Res. ;� 115 - Moved by W. S. i:iacDonnell
Seconded by D. J. Reddington
That the Chairman of the Flood Control
Co- ordinating Committee be instructed
to bring in to the Authority meeting a
prepared resolution to give effect to
the report of the Committee and the
comments of the Executive members
thereon, and that the draft resolution
as presented to the Executive Committee
be approved in principle. Carried.
HIGHLAND CREEK SCHEME
Res. #116 - Moved by C. Sauriol
Seconded by E. Ur. Baker
That the additional amount of p2,000.00
on the Highland Creek Conservation Area
property purchases be provided for from
other funds of the Conservation Areas
Advisory Board budget. Carried.
Res .• l - Moved by H. S. Honsberger
Seconded by H. iI. Griggs
CONSULTING
individual
That tenders be called for the removal of
such of the buildings in the Highland Creek
area as may not be r equired by the Authority;
the terms of such tenders to be fixed by the
Chairman and Mr. Purcell, and the same
parties to have the authority to accept the
most advantageous tender. Carried.
ENGINEER - APPOINTLIENT OF
The matter of appointing consulting engineers for
schemes was discussed.
Moved by W. S. :•IacDonnell
Seconded by H. S. Honsberger
99
-3-
That the Chairman, the Vice - Chairman
and the Chairman of the Watershed
Advisory Board or Boards concerned
with projects on the watershed(s) be
authorized to select the consulting
engineers required for individual
schemes. Carried.
BRAMLMPTON FLOOD PLAIN SCHEME
At the request of the Chairman, the Senior Field Officer
presented a draft scheme for the acquisition and development of the
flood plain lands within the Town of Brampton.
Res. #119 - Moved by W. S. MacDonnell
Seconded by E. W. Baker
That the scheme for the acquisition and
development of Flood Plain Lands in the
Town of Brampton be referred to the
Etobicoke- I•iimico Watershed Advisory Board
and to the Flood Control Co- ordinating
Committee for consideration and report to
the Executive Committee. Carried.
WILDLIFE BROCHURE
It was brought to the attention of the meeting that
certain material which had been in the course of preparation for
a wildlife brochure by the Humber Valley Authority was virtually
complete.
Res. ;'120 - Moved by E. W. Baker
Seconded by D. J. Reddington
That the preparation of a brochure on
wildlife be referred to the Information
and Education Advisory Board for report.
Carried.
'ST REAM POLLUTION
The :natter of stream pollution was discussed.
Res. #121 - Moved by H. M. Griggs
Seconded by D. J. Reddington
That the four Watershed Advisory Bbards be
requested to have studies made and a report
prepared on the action necessary to control
pollution of Metropolitan area streams.
Carried.
Res. ;122 - Moved by C. Sauriol
Seconded by C. R. Purcell
That a Reconnaisance Field Survey of
water pollution in the Metropolitan
Region be undertaken by the Field
Officer and Chairman of the Flood Control
Co- ordinating Committee, together with
the Metropolitan Works Commissioner; and
that the Ontario Water Resources Commission
be requested to send a"delegate to act in
an advisory capacity.
Carried.
-4-
EDGELEY VILLAGE PERSONNEL
Res. 1'123 - Moved by C. Sauriol
Seconded by C. R. Purcell
That W. Robinson be probationary super-
intendent of Edgeley Village,•and that
his rate of pay be raised to 4.35 per
hour effective July 1st, and that he be
required to occupy the house on the site
of Edgeley Village at a rental of 430.00
per month. Carried.
.100
SOIIL CONSERVATION SOCILTY OF AHERICA CONFERENCE
The desirability of having a member of the Executive attend
this conference was discussed.
Res. ;-,'-124 - I'loved by E. 'I. Baker
Seconded by C. R. Purcell
That the Authority offer to pay half the
expenses of W. S. I'IacDonnel]. to the Soil
Conservation Society conference, if the
Water Resources Commission concurs.
Carried.
STATUS OF FLOOD CONTROL CO- ORDINATING COIMITTEE
Moved by H. M. Griggs
Seconded by W. S. I+IacDonnell
Whereas the problem of flood control and elimination
of stream pollution are major problems facing this
Authority, and it appears logical that they should be
handled under the direction of an Advisory Board,
similar to other phases of conservation work;
Therefore be it resolved that this Executive recommend
to the Authority at its next regular meeting that a
Flood and Pollution Control Advisory Board be established
and that the said Board be composed of the chairmen of
the existing Watershed Advisory Boards and one other
representative of each such Board;
And be it further resolved that such Flood
Control Advisory Board replace the present
Co- ordinating Committee.
and Pollution
Flood Control
Not Carried.
SOLICITOR - APPOINTMENT OF
Res. -125 - Moved by W. S. MacDonnell
Seconded by C. R. Purcell
That D. R. Walkinshaw, C.C., be retained as
solicitor to Metropolitan Toronto and Region
Conservation Authority. Carried.
On motion the meeting adjourned at 4.45 p.m.
A. H. Richardson
Chairman
20.6.57
F. L. Lunn
Secretary- Treasurer
-5-
SCHEDULE "A"
Repo - Flood Control Co- ordinatinA Committee
This committee recommends that the Authority authorize
the Executive Committee to (1) prepare a brief and submit the said
brief to the Provincial and Dominion Governments for the purpose
of inducing them to co- operate in a project to acquire flood lands
and to do such works as may be necessary for the protection of life
and property against future flooding; (2) appoint a committee which
would be responsible for the preparation of the said brief.
101
//teew»4ea 7cwt. a«d Reglot
eeadetveteeda ilegelwatv 102
MINUTES
Executive Committee Meeting July 12, 1957
No. 12
r
The Executive Committee of the Authority met at 2 p.m. on
July 12, 1957 at 454 University Avenue.
Present were: Chairman
Vice- Chairman
Members
Secretary - Treasurer
Senior Field Officer
By invitation, T. Thompson, Metro
A. H. Richardson
E. W. Baker
H. M. Griggs
Mrs. D. Hague
H. S. Honsberger
W. S. VlacDonnell
C. R. Purcell
C. Sauriol
F. L. Lunn
K. G. Higgs
Parks Commissioner
Absent: Dr. J. W. Kucherepa
D. J. Reddington
R. G. Henderson (Chairman of Flood & Pollution
Control Advisory Board)
IrINUTES
The minutes were presented.
Res. ;'126 - Moved by H. S. Honsberger
Seconded by C. Sauriol
That the minutes as presented be adopted
as if read. Carried.
STATUS OF COPEITTEES
Res_____,�;127 - Moved by H. S. Honsberger
Seconded by W. S. MacDonnell-
That the Chairman obtain a written opinion from
the Attorney General as to whether the Authority,
the Executive or the Advisory Boards may legally
appoint committees. Carried.
FLOOD AND POLLUTION CONTROL ADVISORY BOARD
Res. 1.'128 - Moved by W. S. ilacDonnell
Seconded by H. S. Honsberger
That the Executive recommends that the
newly appointed Advisory Board on Flood
and Pollution Control be allotted the
same fees and penalties for non attendance
as presently apply to all other Advisory
Boards, and that these rates be computed
On the per annum basis, with six - twelfth's
deduction being made for the months to and
including June now passed.
Carried.
-2-
Res. - '.,129 - Moved by W. S. IIacDonnell
Seconded by C. R. Purcell
103
That the Executive Committee recommends
that the Chairman of the newly appointed
Advisory Board on Flood and Pollution
Control be appointed a member of the
Executive Committee, and meantime be asked
to sit at all Executive Committee meetings.
Carried.
. Ress. ,J'�1 0. - Moved by E. W. Baker
Seconded by C. Sauriol
That the Chairman of the Flood and Pollution
Control Advisory Board be requested to under-
take the duties previously referred to the
Chairman of the Flood Control Co- ordinating
Committee by Executive Resolutions 05 and #122.
Carried,
FLOOD PLAIN LANDS AND METRO PARKS
At the invitation of the Chairman, Mr. Thompson, Metro
Parks Commissioner, and the Committee discussed the relationship
of the Authority and Metro Parks Committee as regards flood plain
lands in the Metropolitan Area.
Res. 0.31 - Moved by E. W. Baker
Seconded by C. R. Purcell
That the Field Officer be requested to prepare
a draft scheme for the acquisition of flood
lain lands (a) in the lower Humber Valley,
(b) lands on the south side of Mill Street,
North York, in the Metropolitan Area for the
purposes of :
(a) repairing existing flood damage;
(b) preventing of future flood damage;
(c) controlling future land use;
and that the i•ietropolitan Parks Commissioner
be invited to submit his proposals for a long
term agreement for subsequent development of
such lands for public use;
and that the field officer's study be made
available to this Executive Committee before
July 31, 1957. Carried.
FLOOD CONTROL BRIEF
Res. :132 - Moved by W. S. i'IacDonnell
Seconded by C. R. Purcell
That E. W. Baker and A. H. Richardson be
requested to prepare a brief to the
Government of Canada for the consideration
of the Executive Committee, setting forth
our flood control needs and requesting their
consideration of a cost sharing program to
eliminate future flood damage in our region,
and that approximately 0OO.00 be provided
for expenses in this regard. Carried.
-3-
FIELD OFFICERS
Res. (122 - Moved by C. R. Purcell
Seconded by W. S. i.iacDonnell
That the Senior Field Officer be required
to bring in a monthly report on the activities
of the staff of Metropolitan Toronto and
Region Conservation Authority. Carried.
Res. ;`134 - Moved by C. R. Purcell
Seconded by W. S. iiacDonnell
Whereas a chart of operational services
has been adopted by this Authority,
And whereas the responsibilities of the
Senior Field Officer require clarification;
Therefore be it resolved that not withstand-
ing the fact the Senior Field Officer's
salary is paid by the Ontario Government,
he is employed as a full time supervisor by
the Metropolitan Toronto and Region Conser-
vation Authority to carry out the conser-
vation policies as determined by the Execut-
ive and approved by the Authority. Carried.
CORRESPONDENCE
1. Town Planning Consultants re survey of York and Ontario
Counties -- refer to the Senior Field Officer for action.
2. Brampton Separate School Board re Mains Creek culvert --
dealt with by resolution.
104
3. W. E.';est re Dodd and Etobicoke- I•Timico -- refer to Etobicoke-
i•iimico Advisory Board.
4. C. Clifford re members' allowance -- file.
BRAMPTON SEPARATE SCHOOL BOhRD
Res_. ;:135 - Moved by C. R. Purcell
Seconded by i•irs.. D. Hague
That the Brampton Separate School be
permitted to construct a culvert over
Mains Creek, subject to a suitable
agreement. Carried.
MEMBERS' ALLOWANCES
Res. '•136 - Moved by E. W. Baker
Seconded by C. R. Purcell
That the Treasurer be authorized to settle
members' allowances on a half -year basis,
as soon as approval is given by the Ontario
Municipal Board. Carried.
STAFF
Res. 2,122 - Moved by Mrs. D. Hague
Seconded by H. S. Honsberger
That E. Parker be probationary superintendent
of Glen Haffy Conservation Area, and that his
-4-
rate of pay be raised to 21.35 per hour
effective July 15th, and that he be required
to occupy the house on the Glen Haffy Con-
servation .area at a rental of x30.00 per
month. Carried.
105
CONSERVATION AREA WAKES
An alternative name for the Boyd Conservation Area•was
discussed.
Res. 0.38 - Moved by E. 1. Baker
Seconded by W. S. i•iacDonnell
That the property acquired from Dr. Boyd
be designated as "Pine Grove Conservation
Area ".
Amendment
I•ioved by H. S. Honsberger
Seconded by C. Sauriol
That this be called the Edmund Boyd Con-
servation Area.
On motion, the amendment'carried.
ACCOUNTS
Res. "1 - Doved by W. S. iiacDonnell
Seconded by H. S. Honsberger
That the accounts as set forth, and the
supplementary list presented, in the sum
total of $e41,572.47 be approved for payment.
Goodwood Scheme
W.O. Chisholm - preparation of report ;x250.00
Brampton Flood Land Scheme
Photographic Survey Corp - proof copies of 252.50
strip mapping
Historical Sites
Don Brownlee - lighting at Museum
Mrs. Donald A. Kennedy - cobblers bench
Mrs. R. H. Neil - expenses, i•Iay
Albert Colucci - supplies for Duseum
Houston Building Supplies - re Dal.I•iuseum
141.80
40.00
42.30
13.48
27.70
Reforestation & Land Use
Norman Taylor - tractor rental 7.50
Harry King - tractor rental & oat seed 45.31
Earl Rowley - reforestation assistance 20.00
Information & Education
Chinn's Photo Centre 17.15
Can. Forestry Assoc. - letters re Trout Day 11.96
Can. Press Clipping Service - IMiay 12.50
Can. Press Clipping Service - June 12.50
Unique Crests - crests for Jr. Trout Day 120.00
Espie Printing Co. - invitations for Heart 89.10
Lake opening
106
-5-
Information & Education (contd)
Gilbert A. Milne - photos re Heart Lake; etc. 219,12
Britnell Book Shop - books for scrapbook con. 123.90
Gill Printing Co. - maps 121Q.00
T.W. Hand Fireworks - re Heart Lake opening 9.75
Dale's Flowerland - flowers re '' , 21.00
PCO Services Ltd. - fogging at Heart Lake 283.50
John Grimshaw - expenses, April - June 20 35.40
F.L. Lunn - misc expenses re Heart Lake open. 34:63
F.L. Lunn - ,, ;; 9.89
American Tent t Awning Co - marquee for H.L. open. 75.00
Rous & Mann - programs for Heart Lake opening 239:80
Toronto Star - photos on Fishing Day 2.00
Eric Currrain - expenses, May 25 - June 26 22.95
Gilbert A. Milne - photos re Fishing Day 5.50
Gray Coach Lines - hiring of coach for Fish Day 50.00
W.S. iiacDonnell - re gift for B.H.Bull re H.L.
opening 21.45
Helen l.rthurs - postage re Heart Lake opening 25.00
Prizes to schools in Cons. Scrapbook Contest 115.00
Snelgrove J.I. ' - catering for ::.L. Opening • 850.00
Ont. Editorial Bureau - expenses re Fish Day 135.00
Electro -Voice Sound Systems - equipment rental 60.00
Instantaneous Recording Service - re H.L. Open. 7.15
Queen's Hotel - soft drinks at H.L. Opening 61.20
St.. John's Ambulance - expenses re Fishing Day 25.00
Peterborough Ornamental Swimming Club - expenses
re Heart Lake Opening 50.00
Conservation Areas
John A. Speirs - raking hay at Heart Lake 40.00
White Hardware - tools & supplies 808.61
G. R. Guay - lettering truck & L. Rovers 18.00
Sholdice Service & Supplies - trailer, grader 1713.56
Charters Publishing Co. - parking tickets 137.32
Arthur Death - surveyor 209.95
Vaughan Twp. - taxes, Plan 3977 52.91
Vaughan Twp. - taxes, Con. 7, lots 12,13,14 445.53
Superior Propane Ltd. - stoves & gas 360.00
:'!atson (Woodbridge) Motors Ltd. 10.50
Watson Jack- Hopkins Ltd. - firefighting equip 658.05
Blain's Hardware - misc tools 11.40
Humber Automotive Co. - belts 16.68
Brampton Lumber Co. 257.43
Egan Bros. - misc hardware 58.68
McCauley Builders Supplies - plaster 4.80
Bolton Motors Ltd. - repair tire 2.65
R. B. McClelland - blades 2.00
Card Lumber & Coal Co. 807.92
Jas. Childs - bolts, welding on mower 11.25
Page Dros. Ltd. - drums 267.00
British Motors Ltd. - repairs to Land Rover 4.80
Peterborough Canoe Co. Ltd. - boats 1922.70
Fred Baxter - lumber 9.00
Brampton Paint Co. - burnt umber 136.00
Mervin mason - the 18.00
Armstrong Bros. Co. - gravel 845.60
Woodbridge Hdwe Z:, Elec - misc tools 403.13
G. Van Niekerk - posts 182.00
Aikenhead Hardware - hand registers 19.44
Imperial Oil Ltd. - tractor gas 94.75
Honest :1's - mattresses 7.90
Thos. Tiara L Son - gaiv. tanks 50.00
British Motors Ltd. - repairs to Land Rover 180.05
Gene i.icEnaney - pit sand 840.00
Norman Anness - valves & labour re pump 16.70
10?
-6-
Conservation Areas (cont'd)
Septic Tank Service Co - Re A.H.C.A. septic tank 25.00
Septic Tank Service Oo - Re Heart Lake,tank,labour 111.0b
Woodbridge Farmers - cal. chloride 44.40
Woodbridge Farmers - cedar posts 75..00
H.M. Davis C: Sons - road at Boyd Area 591.00
H.M. Davis L. Sons - Heart Lake project 1910..74
Woodbridge Fanners - tractor gas 84.67
Dixie Iron & Metal Co. - iron drum 27.00
Uestern Tire E. Auto - lighter, etc 18.20
H.M. Davis L Sons - materials, labour & mach.rent.4778.37
L tc J Sodding - sod laid, Boyd 3900.00
Mainline Contracting Co. - pit run gravel 947.15
E. Pouw - construct boat dock & swimming float 175.00
Woodbridge Farmers Co. - tractor gas 89.52
ioodbridge Farmers Co. - II i' 78.33
Woodbridge Farmers Co. - ii ti 74.60
Wm. Dick - tractor gas 75.80
Wm. Dick - case of oil 8.40
E. Pouw - building moved to beach area 163.50
E. Pouw - cons. booth, boat launching equipt. 234.50
Orangeville Bottling ::orks - electric cooler 150.00
Don Brownlee - wiring in Albion Hills C.H. 986.50
John B. Smith & Sons - timber 6499,06
L C.; J Sodding - sod laid, Heart Lake 1226.88
Card Lumber w Coal Co. - June acct. 975.58
Egan Bros. - June acct. 6.20
E. Pouw - construction, Heart Lake 162.00
Administration General
Dept. Lands & Forests - prints
Dept. Lands L Forests - mosaic prints •
Gestetner Ltd. - office sup?lies
Grand & Toy Ltd. - " IT
Reed, Shaw &icNaught - insurance
Reed, Shaw L Mc Naught - "
I;radma of Can. Ltd. - addressograph machine
H. G. Barlow Co. Ltd. - office supplies
Floyd Hendry - garbage collection
Bolton Enterprise - stationery
Audio Visual Associates - overhaul projector
Pitney -Bowes Ltd. - rental mailing machine
Norman :;ade Co. Ltd. - prints
Sainthill- Levine L Co. - cap
The Advertiser - adv
A. D. Latornell - expenses, June
Robinson L. Sant - office cleaning
Peel Gazette - adv
Old Mill - luncheons re June 5 meeting
British American Oil Co. - station wagon, Apr.
British American Oil Co. - is I ►'tay
Ontario Hydro - office bldg.hydro.
K. G. Higgs - expenses to June 7
F. L. Lunn - petty cash
Bell Telephone Co. - AT 8 -0161, bill of June 16
126.00
109.80
137.41
135.70
170.75
469.59
158.28
39.85
7.50
54.45
41.16
21.60
1.06
3.85
5.00
178.15
30.00
5.00
70.85
32.77
76.53
11.64
66.75
46.82
46.55
Humberwood Dairy Bar - sandwiches for July 10 tour 13.80
Workmen's Compensation Bd. -final adjust. re Don 10.00
Bell Telephone Co. - AT 8 -0671, bill of June 16 • 11.85
Firs. Mildred Cornell -.office rent for July 85.00
R. Speakman - expenses, June 196.70
Bell Telephone Co. - #1815 Bolton, bill June 22 6.40
Wm. R. Robinson - deposit to Hydro re service
Village of :Woodbridge -water bill for office 1 9 0
British American Oil Co.
.19 5
.94
Woodbridge Hydro Electric - hydro bill, office 8.6
Helen Arthurs - expenses re meetings 11.
Grand & Toy - stationery 51.
Norman Wade Co. prints 1.54
F. L. Lunn - travelling expenses, Eay 64.35
Carried.
108
-7-
ATTENDANCE, OF PRESS
Res. ;'140 - Iloved by I•irs. D. Hague
Seconded by C. R. Purcell
That the three daily newspapers be advised
of all meetings of the Executive and of the
full Authority, and that representatives
from each be invited to attend such meetings.
. Carried.
On motion, the meeting adjourned at 5.15 p.m.
A. H. Richardson F. L. Lunn
Chairman Secretary- Treasurer
23.7.57
Weew4eeaic ee,4e4ue, 7Gw.et. awl Rrglac
la
MINUTES
Executive Committee Meeting
July 25, 1957 No. 13
The Executive Committee of the Authority met at 2 p.m., .
Thursday, July 25, 1957, in the Lions Den, Clarence St., Woodbridge.
Present were:
Authority Chairman A. H. Richardson
Authority Vice - Chairman E. W. Baker
Members H. S. Honsberger
C. R. Purcell
D. J. Reddington
Chairman, Flood and
Pollution Control A.B. R. G. Henderson
Secretary - Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Also present were Mr. T. Thompson, Metro Parks Commissioner,
and a member of the press.
Absent: H. M. Griggs
Mrs. D. Hague
Dr. J. W. Kucherepa
W. S. i•IacDonnell
C. Sauriol
• MINUTES
The minutes of meeting no. 12 of July 12, 1957 were
presented.
Res. 0.41 - Moved by H. S. Honsberger
Seconded by D. J. Reddington
That the minutes as presented be adopted
as if read.
Carried.
CANADIAN FORESTRY ASSOC. OF ONTARIO; LETTER RE SCOUT TRIP TO ESPANOLA
Res. 0_42 - Iioved by E. W. Baker
Seconded by H. S. Honsberger
That the Chairman be authorized to make
suitable arrangements to assist the
Canadian Forestry Association in trans-
portation, as set out in their letter
of July 16, 1957. Carried.
REPORT ON SAFETY OFFICER'S DUTIES AND EQUIPMENT
A report on the duties and suggested equipment of the
Authority Safety Officer was presented.
Res. 0.43 - Moved by H. S. Honsberger
Seconded by D. J. Reddington
The Executive recommends that the duties
of the Safety Officer shall be as set
forth herewith:
-2-
110
1. To protect and conserve plants, trees, wildlife
and waters in the watersheds of the Metropolitan
Toronto and Region Conservation Authority.
2. To seek to establish and maintain good public
relations in the performance of his duties as
outlined in (1) above.
3. To confiscate temporarily any firearms, air
rifles, pistols, slingshots, etc. if he has
good reason to believe that they are to be
used to destroy wildlife in the Region.
4. To explain to adults or, in the case of minors,
to their parents, the laws governing the carry-
ing and use of the articles mentioned in (3)
above, and to inform t hem that the articles
confiscated are to be turned over to the local
police or to the Department of Lands and Forests,
as the case may be. He shall report all such
incidents, together with names, addresses, dates
and places, to the Senior Field Officer.
5. To discharge his responsibilities as a deputy
game warden in this Authority.
6. To see that winter pheasant feeding stations are
properly maintained and supplied with grain.
7. To prevent and /or terminate, where possible, any
pollution of the waters of the Region by discharge
into them, or any unauthorized dumping of garbage,
to endeavour to discover the person or persons
dumping garbage and, where possible, to compel
them to clean it up, and to report all such cases
to the local police and to the Senior Field
Officer.
$. To note and report to the Senior Field Officer
any erosion or erosions which may become harmful
to or endanger adjoining property, and /or any
accumulation of debris in the waters of the
Region which may cause flooding. The Senior
Field Officer shall forward such reports to the
competent authorities.
9.To co- operate at all times with the Conservation
Branch of the Department of Planning and Develop-
ment and with the Department of Lands and Forests.
10. To co- operate with teachers, scout and guide
leaders, etc. in the Region in teaching the
principles and practices of conservation, as
he may be directed by the Senior Field Officer.
11. To patrol the Conservation Areas under the juris-
diction of the Metropolitan Toronto and Region
Conservation Authority, as directed by the Senior
Field Officer.
12. To guard against, and report, the misuse and
unauthorized use of Authority equipment and
Authority property in general.
13. To assist as required in the operation of the
Flood Warning System, under the direction of the
Flood Precautions Officer.
14. In general: He shall conserve and protect the
waters, wildlife and vegetation in the Region;
establish and maintain good public relations with
the residents in the Region; co- operate with the
Conservation Branch of the Department of Planning
111
-3-
and Development, the Department of Lands and
Forests and with teachers, scout and guide
leaders, etc. in teaching the principles and
practices of Conservation.
The Executive further recommends that the Authority
take action as follows in connection with the duties
and equipment of the Safety Officer:
1. Transportation - that the Authority make provis-
ion in its 195$ budget for providing a vehicle
for the Safety Officer.
2. IIobile Telephone - that the vehicle provided be
equipped with mobile telephone to enable the
Safety Officer to more efficiently carry out his
duties.
•
3. The Safety Officer is already a special constable
in the County of York. It is recommended that the
necessary steps be taken to have him appointed a
special constable for Peel and Ontario Counties.
4. That the Safety Officer not be provided with side-
arms at the present time.
5. That an additional Safety Officer be appointed.
Carried.
ACCOUNTS
Res. 1,1144 - Moved by H. S. Honsberger
Seconded by E. W. Baker
That the accounts as set forth in the sum total
of $35,253.52 be approved for payment.
Historical Sites
A. Colucci - supplies for Pioneer iiuseum
Reforestation & Land Use
Kenneth R. Beeney - farm pond subsidy
C. H. Winger - it sr
Information & Education
5.50
50.00
50.00
Gilbert A. Milne - photos of tour of east end 33.00
Packer - Cumming & Co. - ribbons for Boyd open. 57.45
Alfred E. Roberts - prints of tour of July 10 27.00
Helen Arthurs - postage for Boyd opening 30.00
Administration General
Bell Telephone Co. of Canada - AT 8 -0161
Gestetner - office supplies
H. G. Darlow Co. Ltd. - office supplies
Grand Toy Ltd. - It it
Gestetner Ltd. -
Henry Glover w Co. - audit for Don V.C.A.
F. L. Lunn - re Chairman's expenses
F. L. Lunn - travelling expenses, June
Conservation Areas
Ont. Hydro - hydro for Glen Haffy C.A. 4.45
American Optical Co. - goggles 6.00
White Hardware - mist supplies 476.62
Charters Publishing Co. - boat rental tickets 28.99
Charters Publishing Co. - vehicle permit 95.04
stickers
36.55
35.86
7.20
1.30
16.83
85.00
92.80
73.40
-4-
Superior Propane Ltd. - gas
Harry King - posts for Heart Lake
PCO Services Ltd. - weed killer, etc.
Cooper & Horton Ltd. - small .tools
Wilson Bowles - fence posts
Scythes Co. Ltd. - nylon rope
Geo. Berndt - repair to lawn mower
W. E. West - re Glen Haffy purchase
Woodbridge Farmers Co. - tractor gas
McCulloch Co. Ltd. - repair chain saw &
new chain
Armstrong Bros. Co. Ltd. - crushed stone 192.40
Robinson Moulded Products - floats 99.00
R. W. Lean - signs re Highland Creek property 66.00
Fred Baxter - lumber 30.00
British Motors Ltd. - Land Rover repairs 40.30
Humber Automotive Co. - hammer, wrenches 16.70
Twp of Scarboro - re Highland Creek property 79.$2
112
7.00
178.75
294.45
38.70
46.00
42.77
7.20
32777.20
$9.52
34.72
Carried.
DRAFT BRIEF RE REGIONAL" ATER CONTROL
The draft brief on the control of flood damage for the
Metro Region was presented by Mr. Baker and studied.
Res. 1;145 - Moved by D. J. Reddington
Seconded by H. S. Honsberger
That the draft brief re Regional Water
Control be approved as amended, and that
the amended brief be appended as Schedule
"A" of these minutes. Carried.'
Res.
Jt146 - I.ioved by H. S. Honsberger
Seconded by D. J. Reddington
That the Minister of Planning and Develop-
ment be asked to arrange a meeting as soon
as possible with the Minister of Northern
Affairs and National Resources for the
presentation of the brief on Control of
Flood Damage for Metropolitan Toronto and
Region; and•when such meeting has been
arranged, that the Minister of Planning
and Development be asked to lead a •
delegation composed of F. G. Gardiner,
A. H. Richardson, E. W. Baker, C. R. Purcell,
'�. S. MacDonnell and H. S. Honsberger to
present the said brief to the Minister of
Northern :affairs and National Resources
for his consideration;
And further that those members of the Auth-
ority mentioned above be a d elegation to
the Minister of Planning and Development in
this connection. Carried.
Res .PAZ
- Iiioved by C. R. Purcell
Seconded by D. J. Reddington
That the Chairman and Vice - Chairman arrange
a meeting with, and a dinner for, all the
members of the House of Commons whose con-
stituencies lie either wholly or partially
within the watersheds of this Authority,
and such other persons as the committee deems
advisable, to acquaint them with the brief on
control of flood damage in I•ietropolitan Toronto
113
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and Region, and methods which this Authority
proposes to present to the Federal Government.
Carried.
Res.. ''lI$ - Moved by E. W. Maker
Seconded by H. S. Honsberger
That the delegates appointed by Res. 1 ;146
be allowed expenses in connection with the
trip to Ottawa, pursuant to Authority Res.
''28, as amended by Ices. ;,'41.3. Carried.
PERMANENT AUTHORITY HEAD ULRTERS
A preliminary discussion took place on the advisability of
establishing permanent Authority offices and headquarters.
SCHEt.IE i1C A. FLOOD PLAIN LANDS IN THE LOWER HUMBER
Scheme WC 4, A Scheme for the Acquisition and Development
of Flood Plain Lands in the Lower Humber, was presented by the
Senior Field Officer, and the proposed development of such lands
within the Metropolitan Parks structure was outlined by Mr. T.
Thompson, Parks Commissioner of Metropolitan Toronto.
Res.. 0.49 - Moved by C. R. Purcell
Seconded by E. .. Baker
That this Executive recommends that Scheme
WC 4, A Scheme for the Acquisition and
Development of Flood Plain Lands in the
Lower Humber Valley, be adopted in principle,
and that a meeting of this Executive be
arranged with the Parks and Recreation
Committee of the Municipality of Metropolitan
Toronto for further discussion.
Carried.
PROPOSED ?ARK AGREEi. ENT i ; ITH METRO
I•ir. T. Thompson reviewed the draft of a proposed agreement
concerning the use as park land of flood lands acquired by the
Authority and developed and maintained by Metropolitan Parks Dept.
ides,._ - Moved by H. S. Honsberger
Seconded by E. W. Baker
That we approve in principle the draft
agreement covering the development of the
Humber flood lands between Metro and the
Authority, as presented by Mr. T. Thompson,
in order that he may present such proposed
agreement to his committee.
Carried.
REPORT #1 REFORESTATION AND LAND USE ADVISORY BOARD
Res. ' 1�1 - Moved by D. J. Reddington
Seconded by C. R. Purcell
That Report ;;'1 of the Reforestation and
Land Use Advisory Board, as set forth
herewith, be adopted:
1. That a private reforestation assistance
program be proceeded with in 1958 similar
114
-6-
to the 1957 program, and that the program be
advertised.
2. That the plan of development of the Uxbridge
Conservation Area be approved, and that the •
staff be authorized to proceed with the plan,
and that this Board recommend that the necess-
ary funds for the 195$ program be provided in
the budget. Carried.
REPORT ;-,'!2, CONSERVATION AREAS ADVISORY BOARD
Res ;152 - Moved by H. S. Honsberger
Seconded by C. R. Purcell
That Report ;;'2 of the Conservation Areas
Advisory Board, as set forth herewith, be
adopted:
1. That the Senor Field Officer attempt to obtain
a deed or option from the Central I.iortgage and
Housing Corp. immediately on the lower Duffin
Creek Conseration Area.
2. That the Edmund Boyd Conservation Area be
officially opened August 3, 1957.
3. That 1957 parking permits be issued to all
members of the Authority, Advisory Boards and
staff.
4. That the arrangements made by the staff for the
operation of the refreshment concessions for
1957 be approved e
Carried.
REPORT 0, INFORMATION AND ,:,DUCATION ADVISORY BOARD
Res. 0_53 - i.ioved by C. R. Purcell
Seconded by H. S. Honsberger
That Repnrt ;;.3 of the Information and
Education Adr_sory Board, as set forth
he7ewith, bn adopted:
1. That the plans for the official opening of
the Edrr• " ^e. Doyd Conservation Area be approved.
2. That the :- i.T.R.C.A. map be approved, as amended.
3. That the Authority sponsor a photographic
contest with a Conservation theme.
4. That tilt) Authority sponsor a birdhouse build-
ing contest.
5. That the Authority sponsor a scrapbook contest.
6. That a leaflet describing the Pioneer Museum
be printed immediately.
7. That a Pioneer Day be held at the Pioneer Museum,
Dalziel Conservation Area.
$. That a professional photographer be retained
to record important events in colour.
9. That the 1958 private reforestation assistance
program be advertised.
10. That adequate protection be provided swimmers
at Heart Lake.
11. That the question of entrance fees at conservat-
ion areas `►o further considered.
Carried.
115
-7-
-,'ATER SAFETY' E(,UIPi,ENT
Res. is - Moved by E. W. Baker
Seconded by D. J. Reddington
That we request a report from the Red
Cross dater Safety Division on conditions
at Heart Lake, and that the Chairman be
authorized to purchase such additional
safety equipment as he may require.
Carried.
Res._15 - Moved by H. S. Honsberger
Seconded by D. J. Reddington
That the entire question of swimming in
Heart Lake be further considered by the
Conservation Areas Advisory Board.
Carried.
Res. :1116 - Moved by C. R. Purcell
Seconded by D. J. Reddington
That a 72 h.p. motor and a Pye Trans -
hailer be purchased for the lifeguard's
boat at Heart Lake.
Carried.
REPORT =''2, HISTORICAL SITES ADVISORY BOARD
Res. ,•','15? - Moved by C. R. Purcell
Seconded by H. S. Honsberger
That Report ;;2 of the Historical Sites
Advisory Board as set forth herewith, be
adopted, and that the said Board be
requested to consider further Historic
Sites in the Eastern portion of the Region.
1. That B. Napier Simpson, Jr. be retained as
architect for the development of Edgeley
Village, and that he be authorized to take
steps necessary to protect existing buildings.
2. That the Information and Education Advisory •
Board prepare, in consultation with Mrs. Neil,
an informative pamphlet on the Pioneer Museum.
3. That the Pioneer Museum be known henceforth as
the 'Pioneer Museum, Dalziel Conservation Area ".
4. That an electric sander and an industrial
vacuum cleaner be purchased for use in the
Pioneer Museum.
5. That the expenses of i•irs. Neil in attending the
10th Annual Seminar on American Culture be paid.
6. That the sub - committee chaired by i•irs. Klinck
be empowered to proceed with the preparation
and erection of historic markers mentioned in
Resolution ;,22. Carried.
P SPORT ;71, FLOOD AND POLLUTION CONTROL ADVISORY BOARD
RRees_._ _ _ -Moved by C. R. Purcell
Seconded by E. W. Baker
That item ;11 of Report ;'-1 of the Flood
-$-
116
and Pollution Control Advisory•Board, as
set forth herewith, be adopted, and that
the remaining items be considered at the
next meeting of this Executive.
1. That J. Banigan be Vice - Chairman of the
Flood and Pollution Control Advisory Board.
Carried.
On motion, the meeting adjourned at 6.35 p.m.
A. H. Richardson F. L, Lunn
Chairman Secretary- Treasurer
31.7.57
1/teto€taa 7.'uuet. awe Re 9sida
€o4ewaei.#4c4eo'tit, :a
MINUTES
Executive Committee Meeting
August $. 1957 No. 14
The Executive Committee of the Authority met at 9.30
a.m., Thursday, August 8th, in the Wedgewood Restaurant, 244$
Bloor St. West, Toronto.
MINUTES
Present were:
Authority Vice - Chairman
Members
E. W. Baker
H. M. Griggs
Mrs. D.. Hague
H. S. Honsberger
Dr. J. W. Kucherepa
W. S. MacDonnell
C. R. Purcell
D. J. Reddington
C. Sauriol
Dept. Planning & Developme
Solicitor
Senior Field Officer
Cons. Areas Manager
Secretary- Treasurer
nt H. F. Crown
D. R.'Walkinshaw
K. G. Higgs
D.. W. Loker
F. L. Lunn
Absent: A. H. Richardson, Authority Chairman
R. G. Henderson, Chairman, Flood & Pollution
Control Adv. Bd.•
The minutes of meeting no. 13 of July 25th were
presented.
Res. #159 - Moved by H. S. Honsberger
Seconded by Mrs. D. Hague
That the minutes as presented be adopted
as if 'read.. Carried.
SWfl4I'IING FACILITIES - ALBION HILLS AND EDMUND BOYD CONSERVATION AREAS
Senior Field Officer Higgs presented a report on the
possibilities of providing swimming facilities.
Res.. 4160 - Moved by H.. M. Griggs
Seconded by H. S. Honsberger
That the Dept. of Planning and Development
be requested to make a survey of the possible
development of adequate swimming facilities
in the Boyd and Albion Conservation Areas., with
an estimate of costs. Carried..
Res. #161 - Moved by C. R. Purcell
• Seconded by Dr. J. W.'Kucherepa
That the Secretary - Treasurer contact officials
of York County Health Unit, and if necessary a
delegation of Messrs. Baker, ItIacDonnell and
-2-
Sauriol meet with officials of York
County Health Unit to ascertain why
the Humber River at the Edmund Boyd
Conservation Area was placarded with
pollution signs.
Carried.
Res. -'162 - Moved by C. R. Purcell
Seconded by W. S. MacDonnell
That the Ontario Water Resources Commission
be requested to investigate the extent of
pollution of the Humber River and its serious
effect on the various Conservation Areas owned
by this Authority. Carried,
EQUIPMENT - EDGELEY VILLAGE
Res. #163 - Moved by C. Sauriol
Seconded by H. S. Honsberger
That the Secretary- Treasurer be requested
to call for tenders for the purchase of a
Ferguson 35 Tractor, complete with dyna-
balance side - mounted mower, and Ferguson
hydraulic dump trailer, for use at Edgeley
Village; and that the funds be provided
from the amount scheduled for development
at Bruce's Mills. Carried.
ACCOUNTS
The accounts were presented.
Res. C164 - Moved by D. J. Reddington
Seconded by C. Sauriol
That the accounts as set forth in the sum
total of $14,065.13 be approved for payment.
Goodwood Scheme
Daily Commercial News.- ad for tender
$34.50
Reforestation & Land Use
Edward Boyer - option 25.00
Historical Sites
Mrs. R. H. Neil - fee, Jan. to July 500.00
Mrs. R. H. Neil - expenses, June & July 53,20
Janet McCullough - pioneer articles 15.00
Gordon A. MacEachern Ltd. - vacuum cleaner 195,10
Information & Education
Gilbert A. I.iilne - photos 140.95
Charters Publishing Co. - cards 8.53
Charters Publishing Co. - prize coupons 7.43
Woodbridge News - ad re Boyd opening 16.20
Copi -Rite Reproductions - prints 9.18
Bazaar & Novelty Co. - prizes re Boyd open. 72.75
Gray Coach Lines - bus for July 10 tour 58.00
Bazaar & Novelty Co. - hats for Boyd open. 115.00
The Conservator - ad re Boyd opening 6.09
T.W. Hand Fireworks - re Boyd a 7.30
Seven -Up Ontario Ltd. - re Boyd It 60.00
Wm. Neilson Ltd. - IV It It 77,28
K.W. Robinson - 'transportation of swimmers 70.40
re Heart Lake opening
118
-3
Conservation Areas
White Hardware - small tools 24.76
Rogers & Rowland - re Highland Creek property 2001.16
Mainline Contracting Co.. - gravel for Boyd 85$17$
W. H. Thomson - cement for H.L.. 17a95
Humber Automotive Co. - socket 1190
Margesson & Co. - shirts for lifeguards 36.80
Egan Bros. - small tools 7.20
Tor. Stamp & Stencil - stencil letters & figures 64.80
McCulloch Co. - gas cans 7420
McCulloch Co. - springs 9448
H. 1d. Davis & Sons - re Heart Lake road 72450
H. M. Davis & Sons - re Boyd Area road 580 50
H. M. Davis & Sons - re Toodbridge flood lands 72.00
Ontario Hydro - Boyd area 2848
Mine Safety Appliances Co.. - stretcher outfit 137.67
Armstrong Bros. Co. - gravel 910.19
Peel Cons. Co. - road oil for H.L. & Boyd 70$,6
Robinson Products - floats for H.L. 24.75
Concrete Pipe Ltd. - concrete pipe 39.69
Apex Bolt Products - bolts & nuts 39.55
Woodbridge Hdwe - misc tools 134.95
F. L, Lunn - misc items for H.L. 31.20
V. Snider - tractor rental 42..00
W. R. Cooper - dig post holes at Heart Lake 350.00
Brampton Paint Co. - linseed, mineral spirits 92.00
Mainline Contracting Co. - gravel for Boyd area 598.65
Tom Taylor Co. - supplies for Heart Lake 87.57
Woodbridge Farmers - grease, oil, Boyd area 11.15
Apex Bolt Products - bolts,etc. for Albion bridges 647.66
Woodbridge Farmers Co. - tractor gas, Boyd 89.52
Aikenhegd Hdwe - money changers 14.10
Canada Culvert Co. - culverts for Albion Hills 1417.26
Houston Building Supplies - lumber 267.98
Thompson Tire & Battery - outboard motor, H.L. 275.00
Rosco Metal & Roofing - culvert, Heart Lake 28.20
Rosco Metal & Roofing - culvert, Boyd Area 315.36
Dixie Iron & Metal Co. - anchors for floats 45..00
K. Maynard - hook mounted on jeep 20.00
E. Pouw - checking station & storage box for oars 210.75
Elmwood Motors Ltd. - re truck 27.13
Administration General
Mrs. M. Cornell - office rent, August 85.00
Charters Publishing Co. - permits 65.29
Charters Publishing Co. - report forms 42.90
H. G. Barlow Co. - binders 8.62
Bell Telephone Co. - AT 8 -0671 10.65
Bell Telephone Co. - #1815 Bolton 7.10
Grand & Toy Ltd. - stationery 18.90
E.W. Baker - stenographic charges re typing brief 30.00
Bolton Enterprise - work report forms & signs 70.62
Dept. Lands & Forests - prints 4.00
H. G. Barlow Co. Ltd. - stationery 5.44
Gill Printing Co. - letterhead 208.73
Watson Motors - rental of car & gas 170.35
Robinson & Sant - janitor service, July 30.00
B. A. Oil Co. 218.83
R. Speakman - travelling expenses, July 157.10
Murray Young - i' II II 187..10
A.D. Latornell - " II sr 168.65
Arthur Morris - . II I= 7.00
Ivan Wilson - II II 35.00
John Scoles - '1 II 10.90
D.W. Loker - It II 49.90
Carried.
120
-4.-
CORRESPONDENCE
1. Dept. of Planning and Development re 195$ budget. Dealt with
by Res. ,x165.
2. Red Cross re water safety. Dealt with by Res. ;1167.
The Secretary presented tentative proposals for the
1958 budget.
BUDGET
Res. ;=165 - Moved by H. S. Honsberger
Seconded by D. J. Reddington
That the Secretary bring in to the next
Executive meeting a preliminary report
on the expected budget for 1958.
Carried.
Res. ; - Moved by Mrs. D. Hague
Seconded by C. Sauriol
That a report be submitted quarterly on
the amounts expended to date as related
to the budget. Carried.
RED CROSS - WATER SAFETY
Res. kikz - Moved by W. S. MacDonnell
Seconded by C. R. Purcell
That the water safety report of the Red
Cross be received.
Carried.
REGULAR EXECUTIVE MEETINGS
Res. x`16$ - Moved by Mrs. D. Hague
Seconded by C. R. Purcell
That regular meetings of the Executive
Committee be held on the second Wednesday
of each month, commencing at 10.30 a.m.
Carried.
APPOINTMENT OF COMMITTEES AND ADVISORY BOARDS
Res. "16t2 - Moved by D. J. Reddington
Seconded by H. S. Honsberger
That the Solicitor consult with the
Chairman of the Authority and the Dept.
of the Attorney- General to clarify the
question of appointment of Committees
and Advisory Boards. Carried.
FLOOD AND POLLUTION CONTROL ADVISORY BOARD, REPORT #1
The remainder of the items not dealt with at meeting
no. 13 of Report ;`1 of the Flood and Pollution Control Advisory
Board were considered.
Res. ;170 - Moved by H. S. Honsberger
Seconded by H. M. Griggs
121
-5-
That items 3, 4, 5, 6 and 8 of the Flood
and Pollution Control Advisory Board, as
set forth herewith, be adopted.
3. That this Board endorse a scheme for the
acquisition and development of flood plain
lands in the Town of Brampton, provided it
is accepted by the Town of Brampton and the
Etobicoke-Mimico Advisory Board.
4: That Resolution No. 3 of the Humber Advisory
Board be considered by the Authority.
5. That a scheme be prepared for the acquisition
of flood lands south of Mill Street in the
Township of North York.
6. That Scheme VIII of the former Humber Author-
ity be amended, designating the municipality
of Metropolitan Toronto as the benefitting
municipality, and that the said Municipality
and the Townships of York and Etobicoke be
so advised.
8. That the reports and minutes of the Flood
Control Co- ordinating Committee be included
as an appendix.to the minutes of this
Advisory Board. Carried:
ADDITIONS TO DELEGATION RE BRIEF
Res ;171 - Moved by C. R. Purcell
Seconded by D. J. Reddington
That the Chairmen of the Etobicoke - Mimico
and Humber Advisory Boards be included
with those now on the delegation to wait
on the Minister of Northern Affairs and
National Resources. Carried:
SCHEME VIII, FORMER HUMBER AUTHORITY
Res. 11172 - Moved by Dr. J. W. Iucherepa
Seconded by H. M. Griggs
That the Secretary be instructed to have
the necessary surveys carried out in
regard to the Eglinton Flats section of
Scheme VIII of the former Humber Authority.
Carried.
PROCEDURE RE OPENING OF TENDERS
Res. C173 - Moved by C. R.. Purcell
Seconded by Dr. J. Ti. Kucherepa
That in the matter of opening of tenders
by this Authority, a committee of the
Chairman of the Authority and the chair-
man of the watershed advisory board in
which the scheme is to be undertaken,
together with representatives from the
participating municipalities,:;be hereby
empowered to meet and publicly open tenders
for each and every scheme, and refer the
same to the Authority's engineer for his
consideration and report, and that not less
than five representatives of the Authority
be present. Carried.
-6-
DEI'IOLITION OF HOUSES - HIGHLAND CREEK
Res. ;174 - Moved by C. R. Purcell
Seconded by Dr. J..W. Kucherepa
That this Executive authorize the demolition
of homes and clearance of sites of all homes
being purchased in the Loner Highland Creek
valley by Dinsmore Brothers of Brantford;
and that the sum total of $200.00 be paid to
said Brothers when work has been satisfactor-
ily completed.
Carried.
DUFFIN'S CREEK
Res. rc1 ?5 - Moved by Dr. J. W. Kucherepa
Seconded by C. R. Purcell
That a report be prepared for the acquisit-
ion of lands lying on both sides of Duffin's
Creek south of the base line, and also land
along both branches of Duffin's Creek north
to the third concession of the Township of
Pickering, and that same be submitted to the
next meeting of the Executive.
Carried.
On motion, the meeting adjourned at 3.30 p.m.
E. W. Baker F. L. Lunn
Acting Chairman Secretary- Treasurer
22.$.57
122
%Xtii:a/alrta t 7o'eo.te. aid eitut
eemedetvaada A 123
MINUTES
Executive Committee Meeting August 29, 1957 •
No. 15
The Executive Committee of the Authority met at 3.30
p.m., Thursday, August 29th, in the Elizabeth Room of the King
Edward Hotel, Toronto.
MINUTES
Present were:
Authority Chairman
Authority Vice - Chairman
Members
A.• .H. Richardson
E. W. Baker
H. M. Griggs
Mrs. D. Hague
Dr. J. W. Kucherepa
W. S. MacDonnell
C. R. Purcell
D. J. Reddington
C. Sauriol
Secretary- Treasurer F. L. Lunn
Public Relations Consultant J. Grimshaw
Authority Solicitor D. R. Walkinshaw
W. 0. Chisholm, P. Eng,
Absent: R. G. Henderson
H. S. Honsberger
The minutes of the meeting of August 8th were presented.
Res. #176 - Moved by H. M. Griggs
Seconded by C. Sauriol
That the minutes as presented be adopted
as if read. Carried.
SCHEME.WC 1 - GOODW00D
Mr. W. 0. Chisholm presented his report and recommendat-
ions on the tenders received for the Goodwood scheme.
Res.. #177 - Moved. by C. R. Purcell
Seconded by E. W.Baker
That the Engineer's report be adopted on
the Goodwood scheme, and that the contracts
be awarded as follows:
Pumping
Ditches,
L.
Unit - Upton, Bradeen & James -
$6,455.00
Pumping Station & Force Main -.
J. Kidd Construction Ltd. - $18,547..54
Carried...
-2-
Staff Appointments
Res. #17$ - Moved by C. Sauriol
Seconded by C. R. Purcell
That the following personnel be employed
as detailed herewith:
Name Effective Rate of Pay
Labourer June 6/57
Labourer June 11/57
Labourer June 26/57
Lifeguard June 23/57
Labourer June 17/57
Labourer June 17/57
Labourer June 30/57
Gateman June 30/57
Labourer July 5/57
Labourer July $/57
Labourer July 8/57
Labourer July 8/57
Labourer Aug. 6/57
Probationery Aug.12 /57
Superintendent
Labourer Aug.19 /57
Labourer Aug.23/57
Bookkeeper Aug.26/57
Safety Patrol June 23/57
Safety Patrol June 23/57
Safety Patrol June 23/57
Safety Patrol June 22/57
Lifeguard July 28/57
Lifeguard July 28/57
Lifeguard Aug. 4/57
Lifeguard Aug. 3/57
Gateman Aug. 10/57
Gateman Aug. 4/57
John Cochrane
Glen Dooks
K. Beardwood
Robt. Mishaw
T. Roodzant
J. Vd. Hoek
Wm. Sloan
Wm. Sloan
D. Hayhoe
R. Dawe
D. Turnbull
W.J. Waldie
A. Groen
R. Dawe
J. Scoles
R. Lyness
M. Griffith
W. Trolley
W.Hetherington
A. Newman
J. Patton
C. Stewart
D. Ellis
T. Hou sley
D•.J. Wheeler
J.H. Jackson
J.L. Campbell
124
1...2.5
1.25
1..00
60,00 wk
1.25
1.25
1.25
.90 as req'd.
1.00
1.25
1.25
1.25
1.25
1.35
1.25
1.25
50.00 wk
1.25 as req'd.
1.25 as req'd.
1.25 as req'd.
1.25 as req'd.
•2.00 as req'd.
2.00 as req'd.
2.00 as req'd.
2.00 as req'd.
1.25 as req'd.
1.25 as req'd.
And further that the following cease to be
employed as detailed herewith:
Name Effective
M. Syrontiuk Labourer June 15
B. Patterson Labourer June 8
E. Burke Labourer June 8
L.. Berry Labourer June 22
D. Turnbull Labourer Aug. 3
H.A. Wilson Gateman Aug. 9
D. Hayhoe Labourer Aug. 17
And further that the resignation of I. Wilson,
effective August 17th, be accepted.
Carried.
ADVANCE ON MEMBERS' ALLOWANCES
Res. ;4179 - Moved by Dr. J. W. Kucherepa
Seconded by C. Sauriol
That payment of one -half year's advance on
members' allowances to June 30, 1957, as
set forth herewith, be approved..
E. W. Baker
J. Banigan
N. A. Boylen
M. J. Breen
495.00
135.00
195.00
150.00
-3- 125
J. A. Bryson 150.00
B. H. Bull 150.00
M. B. Burk 150.00
A. M. Campbell 135.00
C. Clifford 145.00
F. J. Cornish 130.00
K. G. Dalglish 50..00
W. C. Davidson 150..00
Mrs. .J. A. Gardner 150.00
N. Garriock 50.00
Mrs. F. Gell 145.00
H. M. Griggs 245.00
Mrs. D. Hague 270.00
J. E. Harper 140..00
R. G. Henderson 140.00
H. S. Honsberger 225.00
Mrs. N. Horwood 140.00
T. Jackson 150..00
R. Jennings 145.00
M. V. Jones 45.•00
R. A. Kirk 90.00
Mrs. G. Klinck 150.00
F. H. Kortright $0.00
Dr. J. W. Kucherepa 225.00
Dr. G. B. Langford 45..00
C. W. Laycock 145.00
W. Leavens 125.00
E. Little 145.00
A. MacDonald 150.00
W. S. MacDonnell 240.00
W. J. McDonald 140.00
N. McKay 145..00
Prof. T.F. Mcllwraith 45.00
I. McLaughlin 150.00
G. J. Moore 140.00
R. L. Nesbitt 150..00
J. K. Parker 145.00
Dr. H. L. Patterson 45.00
D. G. Plaxton $0.00
S. S. Pugh 150.00
C. R. Purcell 230.00
J. H. Purvis 150.00
D. J. Reddington 275.00
R. P. Reid 150.00
E. Sager 50.00
C. Sauriol 275.00
A. T. Seedhouse 100.00
T. Sills 140.00
Mrs. M. Temple 50.00
T. Thompson 50.00
C. A. Tonks 90.00
J. A. Vance 45.00
W. R. Wand 140.00
C. Wardlaw 90.00
K. G. Waters $0.00
W. H. Westney 140.00
• Carried.
TENDERS RE TRACTOR
Quotations were received as follows for one Ferguson
35 Tractor, with mower and tilt trailer:
Woodbridge Hardware 03200..00
C: J. McCort 3094.65
Sholdice Service & Supplies 3075.00
-4.-
Res. #180 - Moved by E. W. Baker
Seconded by H. M. Griggs
That the quotation from Sholdice Service
and Supplies for one Ferguson 35 Tractor,
with mower and trailer, be accepted at a
total price of 0,075.00.
Carried
EQUIPMENT
Res. #1$1 - Moved by Dr. J. W. Kucherepa
Seconded by H. M. Griggs
That the purchase of one post hole digger,
. two 2- furrow Ferguson plows, one dual wheel
trailer be authorized.
Carried.
AUTHORITY TOUR
The desirability of conducting a tour during 1957 was
discussed.
Res. #1$2 - Moved by C. R. Purcell
. Seconded by W. S. MacDonnell
That this Authority arrange a two day trip
to inspect the St. Lawrence waterway, and
that the Chairman be requested to invite the
Executive officers of all other Conservation
Authorities to join with us on this occasion,
and also to arrange a meeting on the first
day of the Chairmen of the said Authorities
in order to re- organize the now inactive
"Ontario Associated Conservation Authorities ".
Carried.
GUELPH CONFERENCE ON LAND USE
Res. #1$3 - Moved by W. S. MacDonnell
Seconded by D. J. Reddington
That all members of the Authority be invited •
to attend the Guelph Conference on Land Use,
September 11 - 13, and that per diem allow-
ance and expenses be authorized members
attending - 'application for such per diem and
expenses to be made to the Secretary- Treasurer.
Carried.
PIG
it
SCHEME WC 2
The Secretary presented the brief on Scheme WC 2, A
Scheme for the Improvement of the Channel of the Humber River at
Scarlett Road, Edenbridge Drive and Baby Point Road. It was
agreed that R. V. Anderson & Associates be appointed engineers
for carrying out this scheme.
CHIEF OFFICER
Res. #1$4 - Moved by Dr. J. W. Kucherepa
Seconded by E. W. Baker
That the Executive Committee recommends
that Mr. A. H. Richardson be appointed as
Chief Officer of the Metropolitan Toronto
and Region Conservation Authority. Carried.
-5-
PROPOSED REGULATIONS
Res. #1$5 - Moved by Dr. J. W. Kucherepa
Seconded by C. R. Purcell
That D. R. Walkinshaw, W. S. MacDonnell
and H. S.'Honsberger be requested to
prepare draft regulations for the conduct
of this Authority. Carried.
Before adjourning to•meet with local Members of
Parliament and Metro Executive, a short discussion of the brief
on flood control took place.
On motion, the meeting adjourned at 5.15 p.in. to join
the guests for dinner and an informal discussion on the brief
on flood control.
A. H. Richardson F. L. Lunn
Chairman Secretary- Treasurer
5.9.57
127 •
/te�zoftdtaie 7.'w.ee. aaae e9i.#
eeadowareoarfeedo4a# 128
MINUTES
Executive Committee Meeting September 11, 1957
No. 16
•The Executive Committee of the Authority met at 9.30 a.m.
Wednesday, September llth in the Lions Hall, Woodbridge.
• MINUTES
Present were:
Authority Chairman
Authority Vice - Chairman
Members
A. H. Richardson
E. W. Baker
H. M. Griggs
Mrs..D . Hague
W. S. MacDonnell
C. R. Purcell
D. J. Reddington
C. Sauriol
Secretary - Treasurer F. L. Lunn
Public Relations Consultant J. Grimshaw
Senior Field Officer K. G. Higgs
Absent: R. G. Henderson
H. S. Honsberger
Dr. J. W. Kucherepa
The minutes of the meeting of August 29th were presented.
Res. #186 - Moved by H. M. Griggs
Seconded by C. Sauriol
That the minutes as presented be adopted
as if read. Carried.
SCHEME WC 2 - HUMBER
Certain details of Scheme WC 2 were discussed.
Res. #1$7 - Moved by Mrs. D. Hague
Seconded by D. J. Reddington
That the Secretary- Treasurer be hereby
directed to advise the Corporation of
Metropolitan Toronto of the apportionment
of the benefit of Scheme WC 2, as required
by Section 16, Subsection 1 of the Act,
and that he be directed to levy the said
Municipality the amounts as set out in the
Scheme;
Further that Messrs. Richardson, Baker and
Griggs and the engineers be instructed to
tender by invitation for the work required.
. Carried.
ACCOUNTS
The accounts were presented.
Res. f1$$ - Moved by A. H. Richardson
Seconded by D. J..Reddington
-2-
That the accounts as set forth herewith
in the sum total of $37,042.59 be approved
for payment.
Administration General
Woodbridge Farmers' Co. - oil for office 23.99
R. Speakman - expenses for August 192.95
A. D. Latornell - expenses for August 150.45
A. King - expenses, August 63.50
J. Scoles - travelling expenses, August 3.20
Wm. McLean - parking, etc. Aug. & July 5.15
Wm. Robinson - travelling expenses, August 22.30
I. Wilson - travelling expenses, Aug. 1 - 7 10.10
F. L. Lunn - " it July 74.25
Lawrie Bros. Ltd. - pheasant feed 30.00
Gestetner Ltd. - stationery 36.50
Hughes - Owens Co. Ltd. - office supplies 4.15
A. D. Latornell - stationery 6.40
Mrs. M. Cornell - office rent, Sept. 85.00
Wally's Foods Ltd. - Exec. meeting Aug. 8 30.35
Reed, Shaw & McNaught - insurance 73.80
King Edward Hotel - Exec. meeting Aug. 29 183.35
Hydro - Electric Commission - hydro for office 6.57
Elmwood Motors Ltd. - repairs to truck 8.60
S. Bontje - travelling expense, July & Aug. 50.60
Grand & Toy Ltd. - fire file 377.00
Bell Telephone Co. - Bolton 1815 6.45
Bell Telephone Co. - AT 8 -0161 46.10
Bell Telephone Co. - AT 8 -0671 11.85
Chinguacousy Telephone Co. - Snelgrove 129R3 9.90
Ont. Hydro - Hydro for Albion workshop 6.07
Robinson & Sant - janitor service, Aug. 30.00
Charters Publishing Co.- parking tickets 138.88
Watson (Woodbridge Motors - car rental & Stn.
wagon repairs 259.23
Photographic Survey Corp. - prints of lower Humber 22.00
Underwood Ltd. - office supplies 6.50
A. H. Richardson - chairman's expenses 34.50
Gill Printing Co. - stationery 142.45
Photographic Survey Corp. - lower Humber scheme 49.50
Rec. Gen. of Canada - postage 100.00
C.P. Bontje - travelling expenses, August 15.30
Grand & Toy Ltd. - office supplies 215.55
Gestetner Ltd. - stationery 24.72
Norman Wade Co. Ltd. - prints 6.59
Dept. Lands & Forests - enlargement 5.00
Community Planning Assoc - membership renewal 3.00
British American Oil Co. - gas 229.70
Information & Education
Electro -Voice Sound Systems - equipment rental 60.00
E. Curwain - expenses re Boyd opening 5.80
J. Grimshaw - expenses, June 21 - Aug. 6 42.30
J. H. Haystead - expenses re Boyd opening 12.80
Ont. Archaeological Society - material for Indian
display 6.25
Espie Printing Co. - invitations for Boyd opening 134.97
Bolton Enterprise - adv re Boyd opening 10.50
Can. Press Clipping Service - July 12.50
Can. Press Clipping Service - August 15.50
Markham Economist & Sun.- posters 5.50
Gilbert A. IMfilne Co. - photos 161.70
A. Maitland - art work 97.00
Markham Economist & Sun - tree planting ad 6.00
The Advertiser - " " it 13.00
Times and Guide - If If Ti 15.12
Stouffville Tribune - IT tf If 8.40
Woodbridge News - sf it to 7.20
-3-
Information & Education (cont'd)
Pickering News - tree planting ad 3.75
Orangeville Banner - tree planting ad 9.00
General Printers Ltd. - folders 323.10
Jasper Hill - expenses & fee re Boyd opening 25.00
Photographic Survey Corp - prints 9.39
Ont. Editorial Bureau - P.R. Consultant services 792.74
Dorothy Andrau - stenographic service 13.65
A. E. Roberts - prints, Boyd area 63.80
Chinn's Photo Centre - photos 28..06
Flood Control
Dept. Planning and Development - rain gauges 76.04
Tor. Humber Yacht Club - removal of stump 85.00
Historical Sites
A. Colucci - travelling expenses, July 23- Aug.l8 19.20
Mrs. R. H. Neil - pioneer items 83.65
V. Snider - cartage of material to Museum 19.00
Mrs. R.H. Neil - supplies for museum 31.03
Mrs. R.H. Neil - travelling expenses, August 39.20
Mrs. R.H. Neil - expenses re Seminar at Cooperstown 100.00
Mrs. W. Fitzgerald - recording contents of Museum 50.00
Lady Watson Watt - settle bench for Museum 50.00
Mrs. R.H. Neil - items for Museum 24.00
Goodwood Scheme
Daily Commercial News - adv re tenders 37.00
Arthur Death - survey & description re Goodwood 282.20
W.O. Chisholm - engineering services 1261.10
Reforestation & Land Use
Land Judging Contests - Ontario - prizes 90.00
lunch 15.00
Peel - banquet & prizes 125.17
refreshments 4.90
York - luncheon 30..00
prizes 155.00
A. G. Little - tree planting 12.00
J. C. Morris - tree planting subsidy 60.00
Conservation Areas
H. A. Dick - tractor parts '
Ken Maynard - tractor repairs
Wings Neckwear Ltd. - uniform ties
J. Wilson - land roller
Tip Top Tailors - uniforms
Card Lumber - misc lumber
A.C. Robertson - tractor tire
Fred Baxter - lumber
PCO Services - weed spray & rental
Superior Propane Ltd. - cylinders & gas
Woodbridge Hardware & Elec.- misc hdwe
Sholdice Service - tractor parts & repairs
Jas. Childs - welding
Woodbridge Farmers - misc supplies, oil & gas
Sigal Shirt Co. - uniform shirts
White Hardware - tools & equipment
Grove Motors - repair tire
Cooper & Norton Ltd. - chain saw
Crawford & Cook - cylinder oil
Humber Automotive Co. - tires & tools
McCulloch Co. Ltd. - overhaul chain saw
Sherwin Williams - paint
Lakeshore Paint Store - paint
14.55
36.40
11.45
12.00
258.00
757.26
10.00
457.80
185.25
62.00
79.93
273.20
41.75
462.85
15.26
577.79
3.00
315.69
5.00
162.79
74.55
156.50
38.20
130
1 •
131
-4-
'Conservation Areas (cont'd)
Wm. Dick - tractor gas 93.23
(Heart Lake)
Rosco Metal - culvert 8.32
Scythes & Co. - nylon rope 35.92
Blain's Hdwe - misc supplies 50.27
Lloyd Davey - move building 268.65
M. Babiuk - instal well 610.00
T. H. Bown - instal pump 88.25 .
Peel Construction - rental of dragline 82.50
Broadbear Plumbing - pump fitting 19.67
E. Pouw - construction of office 107.50
Oscar Pearson Enterprises - transhailer 99.50
Brampton Lumber - lumber 122.19
Gene McEnaney -sand for beach 273.00
Mrs. I. Wilson - laundry 3.75
Robinson Moulded Products - life rings 42.90
Hercules Sales - siren 22.95
Page Bros. - garbage drums 112.50
Chinguacousy Telephone Co. - instal telephone 115.20
T. Taylor - life preservers & boat supplies 117.80
Don Brownlee - pole line & wiring 816.68
(Albion Hills)
John B. Smith - bridge timber 271.68
W.O. Chisholm - engineering on bridges 912.72
J. Patterson Const. - supplying & driving piles & 5140.00
placing steel on 2 bridges
(being the lowest tender)
Runnymede Steel - bridges 2454.00
White Hardware - creosote oil 111.60
J. S. Anderson - posts 84.10
(Boyd Area)
M. Babiuk - 2 wells 747.00
T. H. Bown - 2 pumps 159.25
General Supply Co. - rental road equipment 201.05
W. O. Chisholm - engineering of ford 559.59
J. Patterson Construction - supplying material & 8106.00
construction dam & ford
(being the lowest tender)
(Edgeley Village)
Septic Tank Service 25.00
T. H. Bown - test well 37.50
Sholdice Service - tractor, etc. as per tender 3075.00
(Highland Creek)
Twp of Scarboro.- reports, options, etc 700.00
Twp of Scarboro - re taxes on Schlombs property 22.08
Carried.
ST. LAWRENCE SEAWAY TRIP
Itir. Richardson presented a progress report on the St.
Lawrence Seaway Trip and it was agreed that the program be as set
forth herewith:
Wednesday, October 16th
Leave Toronto 4.15 p.m. standard time.
C:N.R. private cars are reserved for our party.
Arrive Cornwall 10.30 p.m. standard time.
Stay overnight at Cornwallis Hotel.
Thursday, October 17th
Leave Hotel by bus under guidance of the Ontario
Hydro for viewing structures including the
Eisenhower Dam: Proceed to Morrisburg, viewing
new town sites, etc., for lunch, continuing on to
Brockville for cocktails and dinner, and leave
Brockville for Toronto on the train at 5.55 p.m.
standard time.
-5-
PROCEDURE RE PROPERTY ACQUISITIONS
Res. #1$9 - Moved by E. W. Baker
Seconded by' Mrs. D. Hague
That lIr. Purcell be asked to submit a
recommended procedure for:
(a) property valuations
(b) property acquisitions.
Carried.
SALARY ACCOUNT
Res. #190 - Moved by H. M. Griggs
Seconded by C. Sauriol
That the Secretary- Treasurer be instructed•
to open a Salary Account in the Royal Bank,
Woodbridge, and each payroll total be trans-
ferred to this account weekly,
And further that the Secretary- Treasurer be
authorized to sign salary cheques on this
account. Carried.
132
REPORT ON FLOOD LINING
Mr. Higgs reported that the flood line maps of the Humber
were virtually complete, and that most of Highland Creek had been
completed, but that as Mr. McLean, who has beendoing the work, has
returned to school, it would be necessary to acquire other personnel.
The Secretary presented an application for employment which
was on file.
Res. #191 - Moved by D. J. Reddington
Seconded by C. R. Purcell
That the Chairman be authorized to retain
H. D. Thomson to complete the flood line
mapping program and such other similar work
as may from time to time be deemed necessary.
Carried.
BRIEF ON FLOOD CONTROL
Res. #192 - Moved by D. J. Reddington
Seconded by C. R. Purcell
That the following be a committee to proceed
with the necessary arrangements for flood
protection proposals within the Metropolitan
Region:
A. H. Richardson, for Dept. Planning & Development
E. W. Baker, for Executive Committee
F. G. Gardiner,.f or Metropolitan Toronto
R. G. Henderson, for Flood & Pollution Control
Advisory Board.
Carried.
CONSERVATION AREAS ADVISORY•BOARD REPORT
Mr. Sauriol presented a report and recommendation for the
Greenwood Area.
Res. #193 - Moved by C. Sauriol
Seconded by H. M. Griggs
That the report of the Conservation Areas
Advisory Board, as set forth herewith, be
-6-
133
adopted, and that the acquisition of the
properties mentioned therein be proceeded
with, subject to the County of Ontario
making the Authority custodian of the
property known as the Percy Woods for con-
servation purposes in perpetuity.
The Conservation Areas Advisory Board recommends the
acquisition of the block of property known to this Executive as the
Greenwood Conservation Area.
1. Percy Woods - The block of one hundred (100) acres
known as the Fercy Woods. Left by will, with certain provisos, to
Ontario County, to be acquired for the nominal sum of one dollar
(1.00). As the will has not yet been probated, no deed of ownership
is yet available; therefore, it is necessary to seek an assurance
from the County Clerk that, upon completion of the probate, the
Metropolitan Toronto and Region Conservation Authority, concurring
in the provisos, may become the custodian, for Conservation purposes,
of the said lands in perpetuity.
2. Hicks Estate - The lands referred to as the Hicks Estate,
comprising 61. 75 acres, being the most westerly and southerly portion
of the Greenwood Area, and providing a western access to the area;
for this reason desirable but not essential to the scheme as a whole;
is in the hands of one Mr. Conant in Ajax, he being a sub -agent for
the Sarnia lawyer acting for the numerous Hicks heirs.
Mr. Conant has disclosed that the Sarnia lawyers acting as
agent for the scattered heirs, has just now indicated that they are
seeking a purchaser at a sum of twelve thousand dollars (y12,000.00).
This amount of money per acre is lower than on those offers to pur-
chase presently held on similar properties in this Greenwood Area.
As Mr. Conant is familiar with the circumstances, it is therefore
desirable that the Authority retain him to act on their behalf for
the securing of an accepted offer to purchase.
3. Remaining Areas - Mrs. A. Corry with the amount of
53.5 acres; Mr. William S. Crawford with the amount of 96.7 acres;
Mr. C. Buckrin with the amount of 62.7 acres. These three areas are
presently under options.
4. Summary - The Conservation Areas Advisory Board
recommends that the Executive take the necessary action to complete
the purchase as follows: (a) a commitment from the County of Ontario
assuring that the Authority will receive title to the property known
as Percy Woods, when available; (b) to make a firm offer to purchase
the Hicks Estate, as detailed above; (c)•to exercise the options
presently held on the remaining property, and (d) to retain Mr. R. G.
Conant as solicitor to negotiate and complete the purchases on behalf
of the Authority.
Carried.
REFORESTATION AND LAND USE ADVISORY BOARD
Res. #194 - Moved by D. J. Reddington
Seconded by Mrs. D. Hague
That Report No. 2 of the Reforestation and
Land Use Advisory Board, as set forth here-
with, be adopted.
It is recommended that:
1. Purchase of land for reforestation at more
than $75.00 per acre be not approved unless
there are other special conservation features
in the land under consideration.
134
-7-
2. That the attention of the Government of Canada
be brought to the fact that present Income Tax
law discourages farmers from maintaining wood -
lots and is causing undue clear cutting of
forests.
3. That unless an extension can be obtained on the
option•on the west half of lot 33, con. IV,
Albion, in order to allow consideration of the
purchase by the Authority, that no action be
taken.
Carried.
IMPERIAL OIL AGREEMENT
The Chairman presented a draft of a proposed agreement
between the Authority and Imperial Oil.
Res. #195 - Moved by W. S. MacDonnell
Seconded by H. M. Griggs
That we approve of the agreement between the
Authority and Imperial Oil Ltd. (draft of
Sept. 5/57) as referred to the Executive
Committee by the Chairman.
Carried.
FALL FAIRS EXHIBIT
Res. #196 - Moved by W. S. MacDonnell
Seconded by C. R. Purcell
That the Chairman of the Information and
Education Advisory Board be empowered to
spend an amount not exceeding 000.00 for
booth display and information services at
County Fall Fairs in the Metropolitan
Region.
Carried.
GOLDEN WEDDING - PURVIS
Res. #197 - moved by C. R. Purcell
Seconded by W. S. MacDonnell
That the Executive and members of the
Authority join in extending congratulations
and best wishes to Mr. & Mrs. Harry Purvis,
who celebrate their Golden Wedding Anniver-
sary on September 16, 1957.
Carried.
On motion, the meeting adjourned at 1.15 p.m.
A. H. Richardson F. L. Lunn
Chairman Secretary- Treasurer
16.9.57
1/4ewfto€iea.e 7ctt* acrd Regl44
eo4ewae4# ,4e4?ie 1 35.
MINUTES
Executive Committee Meeting
October 9, 1957
No. 17
The Executive. Committee of the Authority met at 10 a.m.,
Wednesday, October 9th at 454 University Avenue, Toronto.
Present were:
Authority Chairman
Authority Vice - Chairman
Members
MINUTES
Secretary- Treasurer
Senior Field Officer
A member of the press.
Absent: H. S. Honsberger
Dr. J. W. Kucherepa
A. H. Richardson
E. W. Baker
H. M. Griggs
Mrs. D. Hague
R. G. Henderson
W. S. MacDonnell
C. R. Purcell
D. J. Reddington
C. Sauriol
F. L. Lunn
K. G. Higgs
The minutes of the meeting of SeptHnber llth were presented.
Res. ;198 - Moved by Mrs. D. Hague
Seconded by C. Sauriol
That the minutes as presented be adopted
as if read.
Carried.
Accounts
The accounts were presented.
Res. x'-193 - Moved by A. H. Richardson
Seconded by C. Sauriol
That the accounts as set forth herewith in
the sum total of 41$, 366.22 be approved for
payment.
Historical Sites
Hudson Welding - canoe slings
Houston Building Supply - lumber
P. A. Snider - cartage & labour
A. Colucci - misc supplies
G. Crites - stair set
Superior propane - stove
A. Colucci - mileage
White Hdwe - electric sander kit
Ont. Rubber Co. - matting & underlay
A.G. Sherman Express - cartage
19.35
325.22
6.00
12.43
50.00
54.00
7.40
69.83
150.21
20.00
-2-
Information & Education
J. Grimshaw - mileage & expenses 27.50
R. K. Cooper - photos 2$.32
A. Maitland - art work 30.00
G. Milne - photos 13.20
A. Britnell Book Shop - prizes, Pioneer Festival 9.00
Espie Printing - invitations; 'i t? 125.40
Reliance Engravers - 2 zincs, " " 16.78
Plastic -pak Containers - containers, " 15.54
General Printers - posters & maps, " u 224.40
Legg Brothers - zincs etc. MTRCA booklet 498.61
Metcalfe Studios - photos MTRCA booklet 35.00
Pringle & Booth - 1 print 2.20
Harper & Hart - construction display 185.00
McKellop Studio - display furnishings 32.50
K. G. Higgs - 1 color film 5.25
The Guardian - advertising 9.25
Bolton Enterprise - advertising 10.30
Richmond Hill Liberal - " 8.40
Markham Exonomist - " 3.60
The Conservator - 1? 42.00
Brigdens Ltd. - zinc etchings 106.38
Can. Press Clipping Service - Sept. 12.50
Times & Guide - advertising 7.56
Globe & Mail - 11 33.00
Reforestation & Land Use
M. S. Crockford - tree planting
Twp. of Caledon - taxes
Twp. of Albion - taxes
P. Flood - travel re farm ponds
Dept. Lands & Forests - trees
K. Banting - seed grain
72.00
46.60
1065.42
95.70
240.00
80.82
eater Control
Hunting Technical & Exploration Services 1000.00-
Flood Warning System
E. W. Baker - telephone calls
Metro Toronto Works - services & telephone
Conservation Areas
General
Woodbridge Farmers - seed, fertilizer,. etc.
Sherwin Williams - paints
United Steel Sales - sheet steel
Ont. Rubber Co. - hip boots
Card Lumber - lumber
Sigel Shirt Co. - shirts, uniforms
Page Bros. - drums & covers
Barlock Welders - hot dog & bun warmers
PCO Services - 24D
Central Lumber - lumber
MacMillan & Bloedel - cedar shakes, etc.
H. Slater & Co. - siding
Brampton Paint Co. - burnt umber
Sainthill Levine - uniform shirts
Artistic Precast Co. - park benches
White Hardware - misc hardware
Woodbridge Hardware
5.50
18.61
157.79
193.14
27.16
21.66
251.93
30.80
12.00
165.00
18.42
36.29
342.02
120.75
100.00
16.10
310.00
227.74
121.59
136
-3-
Dalziel
Centr I Machinery - rental of pump
Dixie Iron & Metal - reinforcing bars
D. Bowick - concrete floor, Museum
York Sand & Gravel - gravel
Heart Lake
Blains Hardware - mist hardware
Honest Al's - blankets
Twp of Chinguacousy - taxes
J. Huddleston - doors
Cope Transport - delivery of boats
Brampton Lumber
Western Tarpaulin - tarp
Albion
C. Bontje - tire repairs
N. Taylor - stone
Hamco Co. - creosote oil
Mine Safety Co. - stretcher kit
Wm. Dick - tractor gas
H.M. Davis & Sons - const. roads Albion (lowest
tender)
G. Smithson - stone rip -rap
Sherwood Equipment - tractor repairs & rental
C. J. McCort - tractor parts
F. Baxter - heavy timber
J. E. McEnaney - gravel hauling
Boyd
N. Anness - pump gaskets & pipe
Edgeley
A. Death - surveys
Highland Creek
Twp of Scarboro - taxes
Administration General
Grand & Toy - stationery
Robinson & Sant - cleaning office
A. D. Latornell - travelling expenses,Smpt.
T. Roodzant - tt It t
F. L. Lunn - 't tt August
D. W. Loker - telephone calls
C. P. Bontje - travelling expenses, Sept.
A. King - st c; tt
W. J. Waldie - to it it
A. Morris - II IT 1?
R. Speakman - IT s; tt
Reed, Shaw & McNaught - insurance
M. Cornell - office rent, Oct.
F. L. Lunn - license for trailer
Toronto Stamp & Stencil - seal
Gestetner Ltd. - stationery
John Leckie Ltd. - flags
Pitney Bowes - postage meter
Receiver General - postage
Instruments Ltd. - repair level
Ont. Hydro - office .
Dept. Lands & Forests - mosaic
Cyclone Shoe - boots
Ontario Hydro
Bell Telephone - Edgeley installation
IT s; - Albion
It It - Boyd
Ontario Hydro - Heart Lake
A. E. Robertson - tractor repair
137
18.00
68.00
250.00
315.00
5.16
16.00
295.62
100.00
91.00
23.70
25.00
9.55
8.00
47.54
68.83
75.80
5141.00
738.00
252.75
7.65
72.46
900.00
12.40
501.25
22.79
73.00
30.00
180.80
3.40
80.55
5.50
19.70
92.40
27.30
19.00
186.65
63.73
85.00
11.00
16.62
40.40
18.68
21.60
100.00
4.00
26.95
6.00
14.00
7.67
22.48
5.85
10.50
3.64
10.00
-4-
Administration General cont'd.
Chinguacousy Telephone - Heart Lake
Watson Motors - auto repairs
Charters Publishing - stationery
H. G. Barlow - binders
G. McWatters - truck repairs
H. Arthurs - postage, etc.
F. L. Lunn - chairman's expenses to Sept. 18
D. J. Reddington - telephone calls
J. Banigan - expenses, Guelph conference
C. Clifford - i' " 1?
E. W. Baker - " " "
T. Sills - 11 11 IT
D. J. Reddington - " ri If
W. S. MacDonnell - " " "
H. M. Griggs - " " "
Bell Telephone - office
British American Oil _ gasoline
John Scoles - mileage,Sept.
W. Robinson - " "
R. Lyness - II 11
CHAIRMAN - FLOOD AND POLLUTION CONTROL
Res. #200 - Moved by Mrs. D. Hague
Seconded by H. M. Griggs
That Mr. Grant Henderson as Chairman of
the Flood and Pollution Control Advisory
Board be invited to attend the Executive
meetings with full voting privileges.
Carried.
138
33.25
15.69
89.99
8.52
8.25
14.54
125.20
• 9:80
83.35
91.60
92.00
39.00
63.40
121.60
92.00
48.06
169.48
21.80
12.20
1.40
Carried.
REPORTS OF THE SENIOR FIELD OFFICER
The Senior Field Officer presented the following reports:
(1) Staff Report, February 1 - October 1; (2) Summary of Recommend-
ations of Conservation Reports; (3) Report of Twelfth Annual Meet-
ing of the Soil Conservation Society of America.
Res. #201 - Moved by D. J. Reddington
Seconded by H. M. Griggs
That the reports presented by the Senior
Field Officer be received and appended
to these minutes as Schedule A, B and C
respectively. Carried.
Res. #202 - Moved by D. J. Reddington
Seconded by C. R. Purcell
That the Soil Conservation Society of
America be invited to hold their 1960
Conference in Ontario, and that this
Authority grant financial assistance to
the extent of V1,000.00. Carried.
REPORT - HISTORICAL SITES ADVISORY BOARD
Mrs. Hague, Chairman of the Historical Sites Advisory
Board,. presented report #3.
-5-
•
Res. #203 - Moved by Mrs. D. Hague
Seconded by C. Sauriol
• That Report #3 of the Historical Sites
Advisory Board, as set forth herewith,
be adopted without amendment.
•
1. That the historical markers sub-committee be
authorized to make arrangements to erect historical
markers at the following sites:
(1) St. Andrews Church and Mechanics Institute
Library, Scarborough - monument - estimated
cost 6500. •
(2) Farrs Mills, Weston - millstone - e stimated cost
;400.
(3) Indian Village, Woodbridge - granite boulder -
estimated cost 6100.
2. That the Pioneer Festival plans be approved.
3. That Mr. Colucci be retained on a part time basis at
62.00 per hour.
4. That the architect be authorized to proceed•with the
Edgeley Village plans, within budget limits, as soon
as a clear deed is obtained.
5. That the architect be retained on an hourly basis.
Carried.
Res. #204 - Moved by C. R. Purcell
Seconded by H. M. Griggs
That the Insurance Underwriters be requested
to survey fire protection at the Pioneer
Museum and make such recommendations as may
be deemed desirable.
Carried:
139
REPORT - CONSERVATION AREAS ADVISORY BOARD
Mr. Sauriol presented Report '4 of the Conservation Areas
Advisory Board.
Res: #205 - Moved by C. Sauriol
Seconded by R. G. Henderson
That the Conservation Areas Advisory Board
Report 1'4, as set forth herewith, be
adopted.
1. That the Glen Major properties of a total of
1321 acres at a price of 657,000, comprising
67 acres on the east side of the road•and
65 acres on the west side of the road, be
purchased.
2. That the Chairman and Secretary- Treasurer of
the Authority be requested to procure options
on lots 11 and 12, con. VII, Pickering Town-
ship, designated as the Claremont Conservation
Area.
3. That a plan of expropriation be prepared and
filed on all the Highland Creek properties, and
that funds be provided in the 195$ budget to
acquire those lots on which are located inhabited
buildings.
-6-
140
Amendment - Moved by D. J. Reddington
Seconded by C. R. Purcell
That item one of the report be re- worded
as follows and each item voted on separately:
1. That the Glen Major properties presently under
option and comprising.(a) 67k acres on the
east side of the road, at a price of $2$,500,
be purchased; (b) 65k acres on.the west side
of the road, at a price of $28,500, be purchased;
and that these items be voted on separately.
Amendment carried.
Recorded Vote - 1 (a) - Carried unanimously
1 (b) - Not carried. (Henderson and Sauriol voting
in favour)
2 - Carried unanimously
3 - Carried unanimously
The report,as amended and set forth herewith, was then
adopted:
1. That the Glen Major properties presently under
option and comprising 67k acres on.the east side
of the road, at a price of $28,500, be purchased;
2. That the Chairman and Secretary- Treasurer of the
Authority•be requested to procure options on lots
11 and 12, con. VII, Pickering Township, designated
. as the Claremont Conservation Area.
3. That a plan of expropriation be prepared and filed
on all the Highland Creek properties, and that funds
be provided in the 195$ budget to acquire those lots
on which are located inhabited buildings.
Res. #206 - Moved by C. Sauriol
Seconded by W. S. MacDonnell
That we get an independent evaluation on
the west side Glen Major property presently
under option, and that this be carried out
by W. Earl Whitewood.
Carried Unanimously.
Res. #207 - Moved by R. G. Henderson
Seconded by Mrs. D. Hague
That the Executive recommend that the Con-
servation Areas Advisory Board explore the
possibility of purchasing the block of land
between the Dalziel Conservation Area and
the Edgeley property:
Carried.
Res. !201 - Moved by W. S. MacDonnell
Seconded by R. G. Henderson
That Mr. Sauriol be authorized to tour
parks and conservation areas in the Buffalo,
Cleveland and Detroit areas during the week
of November 4th, and that he be accompanied
by the Secretary- Treasurer, the Conservation
Areas Manager, the Safety Officer and the
Senior Field Officer, and that the expenses
of the tour be paid by the Authority.
.Carried.
REPORT #1
Res. #209
1.41.
-7-
- R.D.H.P. ADVISORY BOARD
- Moved by C. R. Purcell
Seconded by H. M. Griggs
That Report #1 of the R.D.H.P. Advisory Board
be received and dealt with as set forth here-
with:
1. That a report be obtained from the Ontario Water
Resources Commission on steps being taken to
control pollution in the municipalities adjacent
to the streams in the R.D.H.P. area -- refer to
Flood and Pollution Control Advisory Board.
2. That approval be given the purchase of the
properties known as the Greenwood Conservation
Area -- be adopted.
3. That the proposed bird house building contest
terms of reference be widened to include public
• schools, as well as Boy Scouts -- refer to
Information and Education Advisory Board.
4. That a scheme be prepared which will include the
acquisition of flood lands and alleviate conditions
of flooding and damage to highways, other public
and private property in the Duffin's Creek water-
shed below the 3rd concession, Pickering Township
-- refer to Flood and Pollution Control Advisory
Board.
5. That sufficient money be allocated in the 1958
budget.to carry out land judging contests in each
County, and that the contest be concluded with a
banquet -- refer to Reforestation and Land Use
Advisory Board.
6. That a firm offer to purchase the Glen Major Area
presently under option be made before the expiry
date of the option -- dealt with by resolution 205.
7. That the development of the Uxbridge Conservation
Area be confined to tree farming -- dealt with by
resolution 151.
8. That 11 more houses be purchased this year in the
lower Highland Creek valley at an approximate cost
of $25,000 -- refer to Conservation Areas Advisory
Board.
9. That flood land between highway #2 and #400 in the
Highland Creek valley be acquired in 1958 -- refer
to Conservation Areas Advisory Board.
10. That a scheme be considered whereby some method of
protection can be instituted in the area known as
Scarborough Bluffs, and that the Federal Govern-
ment be requested to share a major' portion of the
cost -- refer to Flood and Pollution Control
Advisory Board.
11. That all municipalities within the Metro area be
requested to grant a form of assessment relief to
persons who maintain a woodlot, to a total not
exceeding 10% or 20 acres of their total land hold-
ing -- presently covered by Assessment Act.
142
-8-
12 . That the Dept. of Lands and Forests be requested
to favourably consider applications from town-
ships in the area under the jurisdiction of the
Authority to become regulated townships under the
Game and Fisheries Act -- refer to Reforestation
and Land Use Advisory Board.
13. That the Authority negotiate a six months' option
for the Bruce's Mill property of approximately 28
acres, including the mill and house, at a price not
to exceed $30,000 -- refer to Conservation Areas
Advisory Board.
14. That consideration be given to erecting historical
markers on the following locations in Markham Town-
ship:
(1) Reesor's mill at Cedar Grove
(2) The school house on the town line off Steele's
Ave.
(3) Berczy Settlement 14 miles north of Unionville
-- refer to Historical Sites Advisory Board.
15. That an option be prepared on the Milne farm ($500
option for 6 months) on the basis of $500 per acre
on a 90 acre parcel, and that this option be for-
warded to Dr. Staunton in the Yellowknife as quickly
as possible -- refer to Conservation Areas Advisory
Board.
BUDGET SUMMERY
The Secretary presented a budget summary as of Sept. 15/57.
REPORT #2 of EXECUTIVE COMMITTEE
A draft of Report #2 of the Executive Committee was reviewed.
REGULAR EXECUTIVE MEETING
Res. #210 - Moved by W. S. MacDonnell
Seconded by C. Sauriol
That resolution 168 be amended to read "that
regular meetings of the Executive Committee be
held on the third Wednesday of each month,
commencing at 10 a.m."
Carried.
HUMBER RIVER STREAM G AU GEI
Res. #211 - Moved by R. G. Henderson
Seconded by C. Sauriol
That the offer of the Dept. of Northern Affairs
and National Resources for the construction of
the stream gauge on the Humber at a maximum cost
of $5,000 be accepted, and that they be authorized
to proceed with the work. Carried.
On motion the meeting adjourned at 1.30 p.m.
A. H. Richardson F. L. Lunn
Chairman Secretary- Treasurer
15.10.57
1/te�wfto&eaa 7.e. ad e9m
&ad-meal:0a �[LiW02e0 143
MINUTES
Executive Committee Meeting
October 2 5, 1957
No, 1$
The Executive Committee of the Authority met at 10.30 a.m.,
Friday, October 25, 1957 at 454 University Avenue.
MINUTES
Res. #212
Present were: Chairman
Vice- Chairman
Members
A. H. Richardson
E. W. Baker
H. M. Griggs
Nirs. D. Hague
R. G., Henderson
W. S. MacDonnell
D. J. Reddington
C. Sauriol
Secretary - Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Public Relations E. Curwain
Absent: Dr.. J. W. Kucherepa
H. S. Honsberger
C. R. Purcell
The minutes were presented.
- Moved by R. G. Henderson
Seconded by C. Sauriol
That the minutes as presented be adopted
as if read. Carried.
REPORT #2 of EXECUTIVE COMMITTEE
Report #2 of the Executive Committee was reviewed.
Res. #213 - Moved by W. S. MacDonnell
Seconded by D. J. Reddington
That item 11 of Report #2 concerning the
Highland Creek area be deleted for further
consideration. Carried.
Res. #214 - Moved by D. J. Reddington
Seconded by W. S. MacDonnell
That item 35 concerning the development of
the Uxbridge area be deleted for further
consideration. Carried.
FLOOD CONTROL PROCEDURE
Mr. A. H. Richardson reported briefly on discussions held
regarding flood control in the area.
Res. #215 - Moved by W. S. MacDonnell
Seconded by E. W. Baker
That the sum of ;20,000 be transferred from
-2-
the capital administrative account and
allocated to a preliminary survey and.
engineering account for the Flood and
Pollution Control Advisory Board for
immediate implementation of flood mapping
and engineering and cost benefit ratio
plans of the Authority; to proceed as
soon as possible with a comprehensive
flood control plan for all of the M.T.R.C.A.
region; and further that the Minister of
Planning and Development be requested for
a grant of 75% of the expenditures made
under this item.
Carried.
PROPOSED REGULATIONS
Mr. MacDonnell reported progress.
SCHEME WC 2
144
A report on Scheme WC 2 was presented and a general dis-
cussion held.
Res. #216 - Moved by W. S. MacDonnell
Seconded by D. J. Reddington
That the report on Scheme WC 2 be referred
to the Flood and Pollution Control Advisory
Board.
Carried.
On motion the meeting adjourned at 1.15 p.m.
A. H. Richardson F. L. Lunn
Chairman Secretary- Treasurer
28.10.57
145
SUMMARY OF RECOMMENDATIONS
OF
CONSERVATION REPORTS
ETOBICOKE - MIMICO
• HUMBER
DON & R.D.H.R
METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY
1957
1
ETOBICOKE VALLEY REPORT 1947
RECOMMENDATIONS
STATED OR IMPLIED IF THIS REPORT
Forestry
1. That all lands designated for natural water storage areas be
reforested where necessary; that natural regeneration be
encouraged by scientific means wherever possible; that cattle
be entirely excluded; and that cutting in both reforested and
natural woods be regulated by good forestry practices under
supervision of the Authority. Pages 143, 170 -176, 193
2. That studies be made to determine the best methods of establishing
plantations, particularly of hardwoods on good land and wet areas,
to overcome loss from competition by weeds and damage by rodents.
Page 176
3. That counties, townships and other municipalities be j.:ersuaded
to establish much larger forests within their boundaries, or
in the case of towns and cities in the vicinity. Pages 159 -166
4. That reforestation of privately owned land be encouraged in
every way and that an inspection service be established which
will record the development of plantations set out on private
land. Pages 143, 194
5. That where small areas on private land form natural water
storage areas, either in the form of surface water in swamps
or ponds, or underground water which later appears at the surface
in the form of springs, these be reforested where there is no
forest cover at present, and that all cutting thereon be
regulated. Pages 171,178.
6. That areas covered by zone foresters be reduced so that each can
be covered more intensively by technically trained men. Page 160
7. That a programme be drawn up and action be taken as soon as
possible to combat the invasion of land by hawthorn and wild
apple. Pages 176 -177.
Land' Use
8. That sloping and eroded land be restricted to hay and pasture
to protect against erosion and excessive run -off. Pages 115 -119
9. That larger areas of eroded end wet soils be kept in long term
pasture for protection of the soil. Page 133
10. That erosion control practices be introduced on cultivated land
on regular and gentle slopes. Page 138
11. That permanent ponds be surrounded by permanent cover of grass
or trees and cattle excluded from direct approach to the ponds.
Page 143
12. That co- operative efforts be made by operators and proprietors
of the watersheds to readjust land use so that permanent grass
covering be established and maintained on eroded soils.
Pages 146 -147
13. That study be made of the possibility of establishing, by the
Etobicoke Conservation Authority, of the zone of pasture around
the recommended Heart Lake Forest. Page 146
- 2 -
Water
14. That further exploration of ground water resources be carried
on, together with study of existing records. The collection
of additional data and information on wells in rural areas is
desireable. Page 204
15. That small check dams be built in headwater streams and
erosion gullies to control run -off, by arrangement between
individuals or small groups. Page 243
16. That a few sites be selected from those shown on drawing H -13
as suitable, and that small dams be built to demonstrate their
conservation value. Page 243
17. That a diversion channel be cut for tin river at Long Branch,
and extended far enough into lake Ontario by means of steel
sheet pilinE to i = event sand bar formation. That excavations
be made above and below No. 2. highway to remove obstructions,
produce better stream alignment, and encourage the freer
passage of ice. Pages 271 -274
1$. That the river be diverted at Brampton, and that the present
underground conduit be backfilled. Pages 260 -263
19. That two small dams be built at Dale Basin and Snelgrove Basin,
above Brampton, to augment summer flow.
These dams would not greatly effect flood flows. (Page 260
Recreation
20. That an a re4 of 1300 acres in Concession II East and III East
of the Township of Chinguacousy, including parts of lots 11
to 17, as scheduled for reforestation in the Forestry section
of this report, be constituted as a park to be known as the
Heart Lake Forest; and that it be declared a game preserve
and wildlife sanctuary and any improvements in the area be
adjusted to the prospective use of the area for organized
nature study. Pages 307 -310
21. That an I rea of 117 acres alon- the ravine of the Etobicoke
Creek, one and a half miles north of the Dundas Highway, be
acquired and imr -oved as a park whose facilities would include
picnic and camping sites, swimming pools, nature trails and
a reforestation and erosion control demonstration. Pages 310 -314.
22. That in Concession I East of Chinguacousy Township, 99 acres,
being parts of lots 1$ and 19, be acquired and improved as a
natural park and picnic site. Pages 314 -317
Wildlife
23. That farmers be encouraged to improve their land for wildlife
by eliminating the grazing of woodlots, by the planting of
small trees and shrubs in waste lands, gullies, and fence
corners, and by scooping out hollows for farm ponds in suitable
locations. Page 286
24. That farmers be encouraged to control stream erosion and to
improve streams for fish by planting alders along the stream
banks. Pages 2$6,2$$,300
25. That steps be taken to minimize the pollution of the Etobicoke
Creek from the Brampton Sewage works. Pages 297,300
26. That Heart Lake be stocked with large mouth black bass if the
lake is at any time acquired for public ownership. Page 301.
- 3 -
27. That if flood control dams having small permanent ponds are
built on the Etobicoke Creek, the introduction of warm water
pond fish of the bass family into these ponds be undertaken.
Page 301
2$. That one source stream lying in an area recommended for
acquisition for reforestation and recreation purposes be
considered for development as a pond of not more than one acre
for speckled trout. Page 301
-
material to schools throughout the watershed. uAjGl Vutt.7C1'V cllilU!!
14g
SUMMARY OF PROGRAM OF ETOBICOKE- MIMICO
194$ - 1956
Forestry
1. No forestry program.
Land Use
2. No land use program.
Water
3. Provided engineering assistance and paid a $100.00 subsidy
for farm pond construction.
4. Constructed the Brampton Diversion at a cost of $976,600.49.
5. Constructed the Long Branch Channel Improvement at a cost of
$148,898.48.
Recreation
6. Prepared a scheme for the acquisition of conservation lands at
the mouth of the Etobicoke River. The project was taken over
by the municipality of Metropolitan Toronto following Hurricane
Hazel.
7. Acquired and undertook initial development of the Heart Lake
Conservation Area consisting of 165 acres.
Wildlife
$. Conducted a pollution survey of the Etobicoke Creek in 1950.
Education
9. Lectures, illustrated with color slides of the area, were given
to all grade 7 and $ students of schools in the watersheds.
These lectures were courtesy of the Canadian Forestry Association,
who provided the speaker.
10. A scrapbook competition, open to all elementary schools in and
adjacent to the Authority was carried on in 1955. This was
organized as a group effort, b`r classes, and provided for pictures,
and information on all phases of conservation. The Authority
provided prizes for the best entries, and books to all classes
entering.
11. The booklet "Where the Alders Grow" was published by the
Authority, with the assistance of the Conservation Branch, and
has met with wide acceptance from school teachers, and officials.
12. Sets of books on conservation subjects were provided to all
libraries in the watershed.
13. Distributed maps, conservation pictures and other conservation
material to schools throughout the watershed.
THE HUMBER VALLEY REPORT 1947
RECOMMENDATIONS
STATED OR IMPLIED IN THI.3 REPORT
Forestry
1. That the Humber Forest of about 20,000 acres lying mainly in
Albion Township be established to protect the sources of small
streams feeding the Humber River. Page 288.
2. That all lands designated for natural water storage areas be
reforested where necessary; that natural regeneration be
encouraged by scientific means wherever possible; that cattle be
entirely excluded; and that cutting in both reforested and
natural woods be regulated by good forestry practices under
supervision of the Authority. Page 288
3. That studies be made to determine the best methods of establish-
ing plantations, particularly of hardwoods on good land and wet
areas, to overcome loss from competition by weeds and damage by
rodents. Page 295
4. That counties, townships and other municipalities be persuaded to
establish much larger forests within their boundaries or in the
case of towns and cities in the vicinity. Page 284
5. That reforestation of privately owned land be encouraged in
every way and that an inspection service be established which
will record the development of plantations set out on private
land. Page 282
6. That where small areas on private land form natural water
storage areas, either in the form of surface water in swamps or
ponds, or underground water which later appears at the surface
in the form of sprincrs these be reforested where there is no
forest cover at present, and that all cutting thereon be
rosula t,eu. Page 291
7. That areas covered by zone foresters be reduced so that each can
be covered more extensively by technically trained men. Page 279
8. That a program be drawn up and action be taken as soon as possible
to combat the invasion of land by hawthorn and wild apple.
Page 298
9. That schools within the watershed be encouraged to enter the
Provincial School Forestry Competition. Page 286
Land Use
10. That contour cultivation, restricted rotations and run -off
control measures be practised on all agricultural land on slopes
up to fifteen per cent to protect against soil erosion; that
permanent vegetation be established on all slopes over fifteen
per cent. Page 232
11. That farm operators avail themselves of professional help in farm
planning for soil conservation and improved efficiency of
production. Page 237
12. That a zone of pasture be established on the southern edge of the
interlobate moraine where conditions generally are not favourable
tocultivation; that this be established by individual proprietors
as well as by a public body acquiring land and leasing to owners
of herds. Page 224
2-
13. That fo.r..1 woodlots be protected against grazing and in all other
ways managed in accordance with the best forestry practices;
that new farm woodlots be created by planting. Page 220
14. That permancit ponds and streams of potential use for watering
cattle be p otected by fencing against filling in and pollution
by exclusion of cattle and that their banks be protected by
permanent vegetation. Page 22$
15•. That further investigation be made of the location and extent
of land suitable for permanent sod cover, of ground water
resources, and of the value and means of protecting natural
water supplies. Page 226
Water
16. That several little dams of simple construction be built for
farm ponds and small lakes at selected sites on the upper part
of the watershed. Page
17. That six low dams be built to prevent flooding and to increase
summer flow. Page
18. That a c'.uai purpose dam be built near Nashville to prevent
flooding and to create a permanent recreation lake, at a cost
of $4G2,956. Page:
19. That en crc chm Diit s on the natural flood channel of the river be
prevented by proper planning. Page
Wildlife
20. That farmers be encouraged to improve their land for wildlife
by eliminating the grazing of woodlots, by the planting of game
food and cover plots in waste places, gullies and fence corners,
and by scooping out hollows for farm ponds in suitable locations.
Page
21.. That owners of ponds be encouraged to improve them for ducks,.
fish, and other wildlife by the introduction of shore cover and
aquatic food and co': e,.^ plants. Page
22. That fain ^r, be encouraged to control stream erosion and to
improve strenm•3 for by planting alders along stream banks
and by placing small dams and deflectors in suitable places. Page
23.. That reforestation programmes be adjusted so that in every area
of reforested land, game food and cover plots are established.
Page
24. That if a flood control dam with a permanent lake is established
in the wa;erslied, the introduction of dam water pond fish of the
bass family be undertaken. Page
25. That a permanent flow of water must be maintained during the
construction of any dam, in order to ensure the survival of the
fish and food organisms in the streams below the dam. Page
26. That steps be taken to reduce the pollution of the Humber River
from 5owage and industrial wastes. Page
27. That additional Crown Game Preserves be added to the Sole
existing one in the watershed, such refuges to be selected from
twelve areas listed as particularly suitable. Page
2$. That no charge in the status of the marshes near the mouth of
the Humber River be considered without advice from the fish and
Wildlife Division of the Provincial Department of Lands and
Forests. Page
- 3 -
29. That the introduction of fish be restricted to those areas which
have been shown by the stream survey of 1947 to be satisfactory
waters for the particular species to be introduced. Page
Recreation
30. That four thousand acres of land in various specified areas be
acquired immediately for the development of six multiple use
parks in which the following facilities a'uld be provided by the
Authority: Sports Fields: aquatic sports facilities; wading
beaches for children; picnic sites; group and individual camping
sites; nature trails; ski trails; demonstrations of reforestation;
well managed woodlots and erosion control; stream and lake
improvements for fish; and an arboretum. These parks would have
a total maximum capacity of 14,000 people. Page
31. That forty acres be acquired for the two large roadside
parks, one on the new Toronto - Barrie Highway, the other near
Mono Mills, which would have a combined capacity of 500 people.
Page
32. That from one to five acres be acquired at each of sixteen
picnic sites, which would be equipped with tables and fireplaces.
These would have a total capacity of 400 people. Page
33. That the Conservation Authority establish a set of minimum
standards of cleanliness 9nd sanitation to be observed in the
operation and maintenance of all picnic grounds or other
organized recreation areas in the watershed. Page
34. That the present legislation concerning the control of
pollution from sewage, industrial wastes and garbage in rivers
be either enforced or amended so that it can be enforced, in
the Humber watershed, in the interests of public health. Page
35. That all authorities concerned give their support of the
present plan for an Inner and Outer Green Belt surrounding
Toronto. Page
SUMMARY OF PROGRAM OF
HUMBER Vi:LLEY CON.;ERV ::TTON AUTFORITY
194$ -1957
Forestry
1. Established the Humber Forest consisting of 1,017 acres.
2. Purchased two tree planting machines and assisted in the
planting of 500,000 trees on private lands throughout the
watershed.
3. Sponsored a wood- chipper demonstration in 1952.
4• Sponsored several tree planting days in co- operation with
schools, anglers and hunters, Men of the Trees, and other
organizations.
Land -Use
1. Undertook a .and -use survey of the King Creek watershed.
2. Published the King Creek Plan and distributed copies to all
farmers in the watershed.
3. Engaged a land -use consultant in 1954, 1955, 1956 and obtained
co- operation of 100 farmers in land-use planning.
4. Sponscr'ed a land -ji dOi•nvcompetition in 1955.
5. . Undertook a land -use demonstration at the Albion Hills
Conservation Area.
6. Ag:-eed to participate in a grassed waterway demonstration.
Water
1. Designed and paid a p50.00 subsidy for construction of 125
farm ponds.
2• 1951 - Obtained an engineering report on the construction of
three flood control dams on the Test Branch of the
Humber Tiger.
3. 1952 - Obtained an engineering report on channel improvement
for the Village of T''oodbridge.
Obtained an engineering report on Flood Control and
Pollution of the Black Creek (not proceeded with).
The Black Creek was subsequently assumed as a Metropolitan
Drainage Course by the Corporation of the Municipality
of Metropolitan Toronto. The Metropolitan Works
Department obtained a detailed engineering report on the
channelization of the Black Creek in 1956.
4. 1955 - Submitted a Flood Control brief, including the construction
of 5 dams and a channel improvement at Woodbridge, to the
Government of Canada. The flood control measures were
revised to control floods of the severity of Hurricane
Hazel. (The Government of Canada was asked to defer
action on this brief.)
(a) Adopted Scheme V, Channel Improvements of the Humber
River at Scarlett Road, and obtained an engineering
report on the works required and the cost to improve
the channel of the Humber River at Scarlett Road.
(b) Adopted Scheme VI, A Survey to determine a Water
Control Program for the Humber ;!atershed. The report
was received in 1956.
- 2-
(c) Adopted Scheme IV, A Scheme for the Acquisition
and Development of Flood Plain Lands in the
Humber Watershed. The flood plain lands purchased
by the Province of Ontario following Hurricane
Hazel in Woodbridge and in Vaughan Township at
Pine Grove were transferred to the Authority. Flood
plain lands located in King Township at Humber Trails
were transferred to the Authority in 1956.
5. 1956 - Adopted Scheme VIII, A Scheme for the Improvement of
the Humber River at Edenbridge Drive, Baby Point Road
and Scarlett Road.
6. Provided flood line maps to all municipalities in the watershed
and requested that they pass by -laws prohibiting construction
of buildings on flood plain lands.
7. Established a flood warning system for the Humber Watershed.
$. Prepared a Pollution Report on the Humber River
Water Quality Standards for the Humber.
9. Operated a river clean -up patrol and erected no
throughout the watershed.
Wildlife
1. Commenced publication of a brochure on plants useful for
wildlife purpose.
and established
dumping signs
2. Optioned the
to construct
3. Established
purpose3 at
Glen Haffy Conservation Area to provide a area
public trout ponds.,
a demonstration of plants useful for wildlife
the Dalziel Conservation Area.
4. Sponsored a Junior Trout fishing day at the Albion Hills
Conservation Area.
Recreation
1. Acquired 71$.5 acres of conservation land in the watershed.
2. Undertook initial development of 3$0 acres of conservation land.
3. Had a permanent staff of four and considerable equipment for
development of conservation areas.
4. Adopted a set of rules and regulations for operation of
conservation areas.
H1stc
1. Developed the Pioneer Museum at the Dalziel Conservation Area.
2. Engaged an Historical Consultant to plan and supervise the
development of museum.
3. Adopted a scheme for the acquisition of the Edgely Village
Conservation Area.
Education
1. School conservation lectures given, courtesy of the Canadian
Forestry Association, and by the Authority Field Officer, to
many schools, both elementary and secondary, in the watershed.
2. Conservation publications, such as "The Story of a Flood" and
"Your Humber Heritage" prepared, and distributed to most of the
schools in the watershed.
- 3 -
3. Each year, grades from many public and high schools were
taken through the Humber watershed on conservation tours by bus.
4. Pupils from several schools held conservation camps either at
Bolton Camp, or at the Albion Hills, for overnight or week -end
periods. Tours, and lectures on conservation were given by
Authority staff, and others.
5. A Junior Trout Fishing Day was held in the Albion Hills area.
6. Conservation contests of various types were held, with the
Authority providing the prizes.
7. A Pioneer Conservation TTeek was held at the Dalziel Conservation
Area 1956. Conservation demonstrations, and exhibits of pioneer
life were attended by over 1000 school pupils.
E. A number of public conservation nights were held throughout
the watershed.
DON VALLEY CONSERVATION REPORT 1950
RECOMMENDATIONS
STATED OR IMPLIED IN THIS REPORT
General
1. That the Authority co- ordinate the efforts already being made
by various organizations to protect and preserve houses,
churches, mills and other historical sites on the Don T:iatershed.
2. That selected sites connected with early settlement be marked
in a more suitable manner al d, where circumstances allow, be
included in areas set aside for recreation, and that these be
given names which will connect them with the history of the
site.
3. That the Don Authority in co- operation with the Humber Authority
and other organizations and government departments of the
Province consider establishing of a farmers' museum, in which
typical old buildings, such as a school, church, country store,
sawmill etc., be moved into one area of "village" and that
these buildings be used as a repository for equipment, utensils,
tools, vehicles, etc.of historical interest.
Land Use
4. That the Authority encourage and assist in the building of
farm ponds. p. 43
5. That one or more farms which include land suitable for contour
tillage and other conservation practices be established as
"pilot" farms to encourage the practice of mil conservation.
p. 63
6. That soil conservation measures be practised as indicated on
the map of land use capability which accompanies this report.
p. 65
7. That as public acquisition of land for recreation and headwater
control of streams and changes in tenure of farm properties
are carried out they be done in accordance with the demonstrated
capabilities of the soil. p. 58
1 J J
2
Forestry
$. That the Don valley Forest of about 3,600 acres be established
by the Authority to protect the sources of those permanent
streams rising in the moraine. p. 43•
9. That every effort be made to retain all the existing woodland,
which totals only 5,443 acres or 6.1 per cent of the acre of
the watershed. p. 34
10. That private planting, particularly on the steep slopes of the
valley be encouraged. p. 43
11. That the Authority inaugurate a scheme to aid farmers in
fencing their woodlots similar to that adopted by the County
of Halton. p. 46.
12. That consideration be given to the problem of organized
marketing of woodlot products with the object of aiding farmers
in finding the best markets for them. p. 52.
13. That rural schools within the watershed be encouraged to enter
the Provincial School Forestry Competition. p. 42
Wildlife
14. That farmers be encouraged to improve land for wildlife by
the elimination of grazing of woodlots, by selective rather
than clear-cutting of woodland, by improved cultivation
practices and by the planting of wildlife food patches. p.9
15. That surveys be made of the area to be reforested to determine
the state pnd trend of meadow mouse populations. p. 16
16. That research be carried out to discover adequate repellent
washed for the protection of orchard trees from the
European hare. p. 15.
17. That the fishing in the watershed be improved by the following
methods:
(a) Lncouragement of owners of cold spring creeks to extend
the range of speckled trout by planting alders along the
stream banks or by the constructing of trout ponds near
the sources.
(b) Encouragement of farmers to construct and maintain warm
water farm ponds. p. 22
1$. That the introduction of fish into the watershed be restricted
to those parts of the river shown by the survey to be suitable
for the species concerned. p. 1$.
-3-
Recreation
19. That the Authority use every available means to speed the
program for improved sewage disposal incorporated in the
Toronto and York i- lanning Board's Report of December 1, 1949.
p. 16
20 That all sections of the related areas of the Toronto district
be called upon to adhere to the same standards and conditions
so far as sewage disposal and storm water drainings are
concerned. p. 19
21. That the Authority use all available means to speed the
official adoption of the Green Belt plan already proposed and
recommended by the Toronto and York Planning Board. This
involves the eventual acquisition of 2,106 acres within the
Don ";atershed. p. 22
22. That a small artificial lake be formed by the construction of
a low dam at the Oriole Damsite just north of the Lawrence
,venue Bridge over the Don. p. 23
23. That trees be planted to screen off unsightly features in
Riverdale Park. p. 23
24. That a long -range plan be made for the eventual covering of
the East York dump west of the Don River and the incorporation
of this area into the Green Belt. p. 23
25. That an o,Jen air theatre be constructed at the near Sugar Loaf
Hill south of the bridge at the Forks of the Don. p. 23
26. That a path and footbridge be maintained along the East Branch
north from the Forks of the Don. p. 23.
27. That two small extensions of the Green Belt be incorporated
into the present Creen Belt plan -
(a) An extension up the Wilket Creek Valley as far as the
boundary of the I.B.M. golf course. p. 24
(b) An extension up the Taylor Creek Valley to a point beyond
Walden Avenue. p. 24
2$. That swimming facilities be improved at the mouth of the
Wilket Creek. p. 24
�-.1 s3
- 4 -
29. That a public right of way be acquired at each of the following
locations:
(a) Past the York Downs Golf Club. p. 25
(b) Through the Sunnybrook Hospital property. p. 25
30. That the swimming -tanks planned for Riverdale Park and Pears
Park (Eglinton Avenue) should be completed at the earliest
possible date. p. 26
31. That a park patrol be organized to protect the valley from
vandalism and from undesirable persons, the men to be sworn
in as constables and to be in uniform. p. 27
32. That park services, including a supply of drinking water, picnic
tables, fireplaces, garbage receptacles and toilet facilities,
be provided at points in the Green Belt where intensive use
is expected. p. 27
33. That minimum standards be set for the construction, maintenance
and operation of buildings set up for the sale of refreshments
by concession in the Green Belt areas. p. 27
34. That the 'authority undertake or support a program of poison
ivy control by 2 "2 -4D" and mosquito control by ''DDT" in the
Green Belt. p. 27.
35. That the Authority support the acquisition and development of
an area in the Don Valley as a Botanical Garden. p. 29.
36. That the Authority, using its powers under the Conservation
Authorities Act of 1946, purchase Green Belt property, since
the Green Belt is one of the natural resources of the watershed
and Should be conserved. p. 31
37. That the municipalities concerned should, zone Green Belt lands,
restrictin7 their use to recreation where the lands need not be
acquired outright. p. 32
3$. That an area of 55 acres one -half mile west of Yonge Street
on the Langstaff side road be acquired for development as a
park and that a low dam be built within the park, creating
an artificial lake of 27 acres. p. 33.
- 5 -
39. That an area of 2,913 acres north -east of Maple be zoned
under section 406 of the Municipal :,ct of Ontario, thus
restricting use of the land to forestry and recreation. p. 34
L.O. ; That the Authority acquire two areas of 160 acres (Maple Hills
Park) and 363 acres (Poplar Hills Park) within the above
zoned area for recreation parks. p. 34
141. That from one to fifteen acres be acquired at each of eight
selected picnic sites which would be provided with parking
space and equipped with tables and fireplaces. p. 35
SUMMARY OF PROGRAM OF DON VALLEY CONSERVATION AUTFORITY
194$ - 1956
Land -Use
1. No land -use program.
Forestry
2. Assisted a limited number of private land - owners to plant
trees in their properties.
3. Co- operated with Ontario Hydro in planting transmission
line right -of -ways.
4. Sponsored several tree planting days in co- operation with
scouts, schools, etc.
Wildlife
5. Acquired the Oakbank Community Pond to preserve wildlife
habitat.
Recreation
6. Investigated the construction of the Oriole Dam to provide
a recreation area and lake.
7. Engaged a Safety Officer to patrol the Don Valley.
$. Purchase'_ 10 picnic tables for use throughout the Don Valley.
Water
9. 1952 - Scheme I - Obtained an Engineering Report on the Oriole
Dam and Reservoir.
10. 1953 - Scheme II - Obtained an Engineering Report on Pollution
of the Lower Don River. The report included channel
conditions.
11. 1954 - Scheme III - Adopted Scheme III, Flood Erosion Control
by Sheet Piling on the West Bank of the Don River at
Queen St.
12. 1955 - Scheme IV - Flood Erosion Control by Diversion of the
West Branch of the Don River at Lot 14, Con. I, West
of Yonge Street,
The Scheme was completed at a cost of $10,000.
13. 1956 - Scheme VI - Food Control by Dredging the Lower End of
the Don River between Keating and Queen Streets. The
scheme was undertaken and the City of Toronto, by
agreement, was appointed the Authority's agent. The
estimate cost of the work was $75,000, of which the
Province of Ontario agreed to pay 50% or $37,500.
The work is completed.
History
14. Erected six Historical Markers throughout the Don Watershed.
15. Considered the establishment of a Pioneer Village.
Educat ion
16. Established the Don Valley Conservation Trail and published
a booklet outling the tour.
- 2 -
17. Conducted many school groups over the Trail.
1$. Distributed sets of Kodachrome slides to schools throughout
the watershed.
19. Distributed sets of conservation books to all libraries in
the watershed.
20. Distributed conservation pictures, maps, etc. to schools
throughout the watershed.
X63
ROUGE DUFFIN HIGJ-LAND PETTICOAT CON3ERVATION REPORT 19 6
• RECOMMENDATIONS
STATED OR IMPLIED IN THIS REPORT
History
1. That, before carrying out any project, the Authority ascertain
from the Royal Ontario Museum of Archaeology at Toronto whether
the area concerned is likely to contain archaeological material
and if necessary arrange for the investigation of the site before
operations make this difficult or impossible..
2. That where records, buildings and objects exist of sufficient
interest as illustrating the life of the watershed during the
period of development, the preservation of these relics be
considered an aspect of conservation; and that where such records
and other relics are the private property of individuals and
corporations within the watershed, the Authority take definite
measures to encourage their preservation by their owners or their
commitment to proper care in libraries, museums, archives and
other suitable repositories.
3. That when sites, buildings or ruins of structures of this kind
form part of or are adjacent to properties acquired by the
Authority for Flood control, reforestation or recreation, the
possibility of includins them in the scheme be considered.
4. That in such cases sites be marked, ruins preserved and buildings
restored and used for some purpose in connection with the project
compatible with retaining their original character.
5. That this selection include the sites of all mills known for
certain to have been built before 1825; of some later mills,
factories and tanneries of particular interest and of some other
buildings of historical interest which have disappeared; some
early roads and trails; and some existing buildings interesting
for their associations or age.
6. That from the large number of sites and buildings of historic
interest (in the wider sense used in these recommendations) to
be found within the watershed, a few selected for eventual
inclusion in the scope of the activities of the Authority, besides
those connected with recommended projects.
X64
- 2 -
7. That wherever possible, the buildings to be left on their
original sites and continued in their original use or adapted
to some suitable purpose iri connection with the normal life
of the community.
$. That the Authority provide as part of its recreation program
an area or areas where buildings which it is desired to preserve
may be re- erected when they cannot be retained on the original
site.
9. That all these recommendations be taken as applying with
particular force to the Conservation Areas as outlined in the
Recreation Section of this report.
Land Use
10. That the valleys of Claremont Creek and Little Rouge Creek be
used as soil and water conservation demonstration areas. p. 5
11. That the Conservation Authority co- operate with the people on
the land and interested organizations in an effort to promote
better land use in the watersheds. p.6
12. That the program of small valley improvements should be an
integrated one and not comprise a series of unrelated efforts
on behalf of the forests, soils, water and wildlife. p.9
13. That the Authority use the maps showing recommended land use
as a guide in promoting land use adjustments to land capability
and in promoting the use of the various conservation practices..
p.. 5$
14. That the Authority consider employing a qualified man for a
short time in order to obtain the co- operation of all farmers
in each little valley in a program of farm planning. p 5$
15. That the Authority promote a program of land judging contests.,
particularly among Junior Farmers, similar to that carried out
by the Humber Valley Conservation Authority. p 59
Forestry
16. That the Authority, under agreements with co- operators or
through lease or purchase of suitable woodlots, undertake
the development of 7oodlot Improvement Projects to demonstrate
the advantages of better forestry practice. p. 32
-3-
17. That an R.D.H.P. Authority Forest be established and that it be
expanded through a definite program of annual additions and
planting until the total recommended area of 2,69$ acres is
acquired and reforested. p. 35
1$. That in addition to making its tree - planter available to
landowners at nominal cost for use on land suitable for machine
planting, the Authority offer a planting subsidy Ahere hand
planting is necessary. p. 34
19. That theAuthority urge the adoption of a Tree - Cutting By -Law
in Ontario County similar to that now in force in York County.
p. 30
20. That the Authority, bir purchase of equipment, organization of
cutting crews, or direct subsidy, encourage private owners in
thinnings and improvement cuttings in their woodlot. p. 39
21. (a) That the Authority investigate the Halton County fencing
scheme and adopt such a modified scheme as seems most likely
to result in elimination of woodland grazing. P. 44
(b) That the Authority publish a simple, attractive bulletin
on the disadvantages of woodlot grazing. p. 37
22. That the Authority co- operate with schools, government
departments and all other groups and agencies possible to
publicize the need and the methods of reforestation and woodlot
management; and in particular that the Authority sponsor tours,
practical demonstrations and field days for this purpose. p. 37
23. That the Authority act as co- sponsor for:
(a) 4 -H Forestry Clubs p. 31
(b) The Tree Farm movement p. 31
24. That the Authority assist in investigating and publicizing
markets and marketing methods for woodlot products to encourage:
(a) Maximum use of low -grade materials from thinnings
and improvement cuttings. p. 23
(b) Closer and more uniform appraisal of timber,
whether standing or in the log. p. 15
(c) Marking of trees for removal p.15
(d) Securing of competitive bids for timber. p.1$
(e) Insistence on a written Timber Sales
Contract. p.19
...A. .64 ui
- 4-
25. That the Authority investigate and urge the implementation
of the best method of providing fire protection for wooded
areas within the watershed in co- operation with the
Department of Lands and Forests. p. 46
26. That the Authority encourage the establishment of windbreaks
and shelterbelts. p. 52
Water
27. That unattended mill ponds be emptied in the fall to prevent
the formation of heavy ice sheets. p. 19
2$. That, where practical, dwellings within the flood plains be
expropriated and the lands retained for recreational
purposes. p. 24
29. That no further encroachments of the flood plains be permitted
without being carefully investigated from the standpoint of
the flood hazard and their probable effect upon the passage
of flood flows. p. 24
30. That, in view of the probable future demand for reservoirs for
water supply and flood control, the necessary action be taken
now to acquire lands for reservoir sites. p. 27
31. That where flood protection work is undertaken it be designed
for at least the magnitude of storm "Hazel" ..:centred in the
watershed. p. 2$
32. That Scheme B, consisting of a pumping system to relieve the
flooding at Goodwood, be considered for immediate construction
at a cost of $33,000. p. 40
33. That a number of community ponds be constructed throughout
the watersheds to provide added recreational facilities. p. 55
Wildlife
34. That one or more of seven areas described in the report
(which lie in the lower Rouge Valley) be set apart as a
natural park and wildlife sanctuary. pp. 1 and 3 -12
35. That the Authority encourage farmers and other landowners
to improve their land for wildlife by the elimination of
grazing of woodlands, by selective cutting in woodlands, by
improved cultivation practices, by the planting of wildlife
-5-
food patches and by the construction of farm ponds .
specifically for fish and wildlife. pp. 13 -16 and 23
36. That in order to control pollution the Authority urge the
introduction of a permit system for every new outlet
(except agricultural drains) which leads into a watercourse.
p. 21
37. That the Authority carry out an extensive educational program
concerning pollution. p. 22
3$. That the Authority acquire or urge the acquisition of one or
more good stretches of Duffin Creek for public fishing. p. 23
39. That the Authority sponsor a demonstration of an improvement
of a trout stream. p. 23
40. That the introduction of fish into the watershed be restricted
to those parts of the river shown on the map "Biological
Conditions of Streams" to be suitable for the species
concerned. p. 29
Recreation
41. It is recommended that the following lands be acquired and
developed for public use. pp. 17 -19
Bond Lake Area 250 acres pp. 17 -19
Highland Creek Area 2,185 acres pp. 19 -26
Rough River Area 1,15 acres pp. 26 -33
White 1,062 acres pp. 33 -36
Greenwood Area 720 acres pp. 36 -39
Ajax Area 390 acres pp. 39 -43
Total 6,092
These lands could be acquired in any of the following ways:
(a) Outright acquisition by the Conservation Authority.
(b) Joint acquisition by the Conservation Authority and the
Municipality of Metropolitan Toronto.
(c) Outright acquisition by the Municipality of Metropolitan
Toronto.
(d) Acquisition by the Division of Parks of the Provincial
Department of Lands and Forests.
1 .-,�-��
- 6 -
42. That the Authority gradually acquire and develop the following
Public Beach Areas by one of the methods recommended above.
Port Union Beach 7 acres
Petticoat Creek Beach 25 acres
Frenchman Bay Beach 250 acres
Pp. 51 -53
PP. 53-55
PP, 55-58
43. That the Authority gradually acquire the Cedar Grove Community
Park and historical site (255 acres) in order to provide
security of tenure for its development by the local community
organization, alone, or in conjunction with other interested
bodies. pp. -43 -49
SUMMARY OF PROGRAM OF R.D.H.PO CONSERVATION AUTHORITY
1954 - 1956
History
1. Investigated the marking of significant Historical Sites
throughout the watershed.
Land -Use
2. Purchased the Uxbridge Conservation Area to demonstrate
proper land -use practices.
3. Contacted farmers in Claremont Creek small watershed.
Forestry
4. Purchased a tree planting machine to assist private land-
owners to establish plantations.
5. Urged the County of Ontario to establish a tree - cutting
by -law.
Water
6. 1955 - Obtained a Report on Flood Control Measures for
Riverside Drive and No. 2 Highway on the Duffin Creek.
The Authority proceeded with some minor channel
improvements to the extent of $4,000. The. Village of
Pickering and Pickering Township paid 50% of the
Authority's share; the remainder was paid by the
Government under administration.
1956 - Adopted Scheme I - The Highland Creek Conservation
Area. This scheme was essentially a scheme for the
acquisition of flood plain lands.in the lower
Highland Creek.
7.. Assisted in engineering farm ponds and provided a subsidy
of $75, for ponds constructed to the Authorities specifications.
$. Obtained a report on measures required to control flooding
at Goodwood.
Wildlife
9. No program..
Recreation
10. Investigated a number of areas suitable for conservation
purposes including Bruce's Mill, Milne's Pond, etc.
Education
11. Sponsored a conservation scrapbook contest in co- operation
with schools in the watershed.
12. Co- operated with schools in constructing models for display
at Markham Fair.
13. Conservation lectures were given to all grade 7 and $ pupils
in Markham Township schools by a lecturer from Canadian
Forestry Association. Other lectures were delivered by the
Authority Field Officer.
tropJtan Joronto and Ieeion
CoizleruatiorL Jugori%
MIleTUTES
Executive Committee Meeting
November 20, 1957 No. 19
The Executive.0 ommittee of the Authority met at 10.30 aim.
Wednesday, November 20, 1957 at 454 University Avenue.
Present were:
Chairman A. H. Richardson
Vice - Chairman E. W. Baker
Members H. M. Griggs
R. G. Henderson
H. S. Honsberger
Mrs. D. Hague
W. S. MacDonnell
C. R. Purcell
C. Sauriol
Secretary - Treasurer F. L. Lunn
Senior Field Officer K.G. Higgs
Absent: Dr. J. W. Kucherepa
D. J. Reddington
MINUTES
The minuteswere presented.
Res. ;'217 - Moved by W. S. I"lacDonnell
Seconded by R. G. Henderson
That the minutes as presented
as if read.
ACCOUNTS
be adopted
Carried
The accounts w ere presented.
Res. ;2] - Moved by A. H. Richardson
Seconded by C. Sauriol
That the accounts as set forth herewith in the
sum total of ;s 60,1$3.67 be approved for payment.
Administration General
H.. Arthurs, refreshments, etc.
H. G. Barlow - stationery
H. G. Barlow - envelopes
B. A. Oil - gas, oil, etc.
H. G. Barlow - rubber stamp
C. Bontje - jeep repairs
Can. Pacific - telegram
Charters Publishing - letterheads
Charters Publishing - invoices
Charters Publishing - stationery
Carson Instrument - surveyors rod
J. Childs - mach. repairs
Craft Ltd. - transfers for vehicles
Can. Photo Copy - photostats
16.75
3.00
29.49
232.$9
2.86
3.00
1.57
35.75
42.35
10.73
36.00
63.50
279.1$
1.95
-2-
Carbon Paper Service Co. - Verifax copier
C. Tower Ltd. - raincoats
Elmwood Motors - service truck
Gestetner Ltd - paper
Grand & Toy - office supplies
A. Goll - furnace service
R. G. Henderson - film
C. Jones - adjust hydro
Lawrie Bros - screenings
D. W. Loker - misc expenses
L. ieadwel1 - suet
Ont. Automobile - station wagon repairs
C. R. Purcell - land use con. exp.
C. R. Purcell - telephone & telegrams
Robinson & Sant - janitor service
Reed, Shaw & McNaught - insurance
Rous & Mann - letterheads art work
Underwood Ltd. - service
Woodbridge Farmers - fuel oil
Woodbridge Farmers - tractor gas
Watson Motors - service
T. Roodzant - travel expenses, Oct.
P. Flood - 'P " It
A. Morris - ii it 11
M. Young - ti St Aug.
C. Bontje - it Y1 Oct.
A. King -
E. Curwain - luncheon for. chairman
R. Speakman - travel expenses, Oct.
Ont. Hydro - Albion
Ont. Hydro - Heart Lake
F. L. Lunn - travel exp. Sept.
D. W. Loker - exp. re staff conference
Petty cash
Ont. Hydro - Boyd shop
Woodbridge Hydro - office
Bell Telephone - office & new service
Bell Telephone - Boyd area
Bell Telephone - Albion
Bell Telephone - Edgeley
M. Cornell - office rent, Nov.
F. L. Lunn -. sales tax pro - noxfish
F. L. Lunn - tour Letchworth, Cleveland
F. L. Lunn - chairman's exp. to Nov. 1
Carbon Paper Service
A. Latornell - travel expenses, Oct.
G. A. Milne - photographs
Chinn's Photo Centre - film
Wm. Robinson - travel expenses, Oct.
Wm. Dick - stove & tractor gas
165.00 .
87.40
28.10
23.46
68.85
75.00
13.95
18.20
6C.00
4.50
5.00
87.02
37.00
13.57
30.00
21.24
27.50
5.40
22.56
89.52
2.00
5.30
28.70
34.20
124.60
17.20
34.00
10.50
179.10
13.90
6.07
80.80
25.93
49.06
23.30
9.88
102.63
11.95
8.65
18.41
85.00
43.50
237.47
117.95
58.10
157.15
49.50
57.95
14.70
114.60
Roebuck,Walkinshaw & Trotter - professional services 100.00
Underwood Ltd. - typewriter ribbons 26.00
Superior Propane Ltd. - S.P. gas 3.50
A. Colucci - travel expenses 26.10
St. Lawrence Tour
C.N.R. - fares & meals 1803.30
G.A. Patterson - refreshments 113.00
Colonial Coach - buses 170.00
Hotel Cornwallis - rooms & deals 494.75
Mrs. T. Smith - lunch, Oct. 17 135.00
Hotel Manitonna - dinner, Oct. 17 320.60
Credit from other Authorities -- 025.10
-3-
Information & Education
Press Clipping Service
Advertising Gifts Co. - yardsticks
Advertising Gifts Co. - nickeltypes
J. Agnew - refreshments for tour, Oct. 20
Brigdens Ltd. - zincs MTRCA booklet
R. K. Cooper - photos
The Conservator - ads •
R. Dawe - refreshments, Iietro Parks tour
General Printers - MTRCA booklets
Markham Fair - space rent
W. S. ]1acDonnell - film
Ont. School Trustees - school journals
Prince Arthur House - school inspectors dinner
J. S. Woods - photos
Woodbridge Agric. Soc. - fall fair space
E. Curwain - travel exp.
Brigdens Ltd. - plant booklets
Pioneer Festival
E. P. Beach - containers
Bolton Enterprise - ad
Espie Printing Co. - programs
Etobicoke Press - ad
General Printers - leaflets, etc.
Gray Coach - buses
Globe & mail - ad
Lapp Bros - cider
Liberal Printing Co. - ad
G. A. Milne - photos
S. Reesor - cabbage
Perma Suman Assoc - pigs, etc.
Times & Guide - ad
Woodbridge News - ad
L. A. Whitmore - cups & plates
Dedication of Weston Kills Stone Marker
Espie Printing - programs
Electro Voice System - rental PA system
Conservation Areas
General
G. Berndt - repairs
G. Berndt - saw chain
Card Lumber - lumber & material
Crane Hardware
Houston Building Supplies - lumber & material
Hudson Welding
Hanford Lumber - lumber & material
McCullough Co. - saw parts
Peel Construction - calcium chloride
Sherwin Williams - burnt umber
•
Sherwin Williams - paint
Sholdice Service - posthole digger, trailer,plow
Superior Propane - propane gas
W. H. Thompson - cement, etc.
Tip Top Tailors - uniform
Woodbridge Farmers - building supplies
Watson_ Motors - gas
Woodbridge Hdwe - misc hdwe
White Hardware - supplies
Brampton Lumber Co. - misc hdwe
Schaefer Hdwe
12.50
465.75
6.44
10.00
19.40
12.72
4.20
8.96
1079.10
24.00
25.80
54.00
247.50
12.00
18.00
5.00
980.64
8.50
4.20
36.85
9.24
94.60
166.00
22.00
39.68
5.04
110.77
3.60
163.96
8.40
5.40
20.00
36.19
50.00
9.09
21.35
330.73
2.58
803.01
22.00
282.87
12.16
420.00
93.60
70.50
1064.60
3.40
26.25
43.00
289.36
11.76
113.33
172.47
51.00
481.42
-4-
Greenwood
C. Puckrin - land
A. Corry - land
Dalziel
Dorval Copithorn - stone & gravel
Pinder Bros - construct dam
Heart Lake
Armstrong Bros - stone
Armco Ltd - metal building
Brampton Water Co. - pipe, etc
Brampton Lumber - siding
D. W. Loker - cement blocks
S. B. Pennick - pro - noxfish
C. P. R. - timbers
Wonder Window Mfg. Co. - storm doors & windows
15609.59
16112.00
154.2$
220.00
26.00
2547.00
265.$9
45.40
16.$0
448.$0
37.00
322.00
Uxbridge Area
Mrs. W. Blacklock - board 2 men 9 days 64.50
Boyd
N. A. Anness - pipe fittings 2.00
D. W. Loker - metal lathe 103.60
Woodbridge Concrete Co. - cement 32.50
Wonder Window Mfg. Co. - storm doors & windows 2$1.00
D. Bowick - stuccoing house 345.40
Albion Hills
J. S. Anderson - lumber 32.00
F. Baxter - timber 40.00
R. Baxter -gravel 20.00
G. Crites - frames & sash 156.00
H. M. Davis - bulldozing 247.00
Egan Bros - paint 20.05
D. W. Loker - building permit 5.00
Matson Haulage - trucking $4.50
Richard Wilcox - metal doors 15$..00
York Sand & Gravel - stone 120.00
D. Bowick - excavating catch basins 72.50
Edgeley Village •
D. Bullock - trenching 51.75
T. Bowen - water system 540.00
L. H. Raven - plumbing 17$.15
J. D. Ryder - chimney repairs 69.00
Sherwin Williams - paint 29.05
Septic Tank Service 25.00
highland Creek
Clearance of site
Webb's Plaza Motel - lodging
West Hill Coffee Shop - board
Historical Sites
Pioneer Museum
D. Brownlee - labour, wiring, fixtures
A. Colucci - misc supplies
Gemworth Products - display case
A. Juryn - eavestroughing
Mrs. Neil - 12 yds cloth
Ontario Sod Co. - sodding
P. A. Snider - trucking
Woodbridge Farmers - cement
?Woodbridge Hdwe - supplies
D. Bowick - repairing foundation & floors •
A. Colucci - misc supplies
4£3.00
70.35
562.40
34.68
10.50
34.75
11.76
223.70
30.50
62.50
26.75
590.25
36.57
-5-
Consultant & Assistants
J. J. Buchanan - services 69.00
Historic Markers
Klassen Bronze - placques 3$6.10
Scythes & Co. - flag 10.40
Wardell Monument - Weston marker 400.00
W. Lowe - millstone 25.00
Flood & Pollution Control
Humber Stream Gauge
Armco Drainage - 42" gal. pipe 253.88
Armco Drainage - tunnel liner 615.$1
Goodwood Scheme
Geo. Todd - land purchases 500.00
A. & F. Johnston - easement 75.00
L. J. Kydd Const. Co. - Certificate /1,Construction 2510.90
Flood Warning System
Norman Glade & Co. - rainfall maps 14.27
Reforestation & Land Use
Dr. H. Hetherington -farm pond 50.00
J. Julian - 50.00
H. Pett - 9r 50.00
S. H. Symonds - 50.00
B. W. Vale - tree subsidy 49.50
Lands & Forests - trees 2.50
W. E. Colquette - land option 100.00
Land Use
H. King - seed oats
A. Young - board, summer fieldman
23.00
45.00
Carried.
STAFF PROGRESS REPORT
Senior Field Officer Higgs presented the staff progress
report for the period October 1st to November 15th.
Res. x219 - Moved by C. R. Purcell
Seconded by H. M. Griggs
That the Staff Progress Report presented by
Senior Field Officer Higgs be received and
appended as Schedule A of these minutes.
Carried.
REPORT #4 OF INFORMATION & EDIJCATIOIJ ADVISORY BOARD
Res. #220 - Moved by W. S. MacDonnell
Seconded by R. G. Henderson
That Report ;1/4 of the Informtion and Education
Advisory Board, as amended and set forth here-
with, be adopted:
1. That the authority accept the offer of the Royal
Bank in the form of tool kits for the first prize
winners in each group of the bird house building
contest.
2. That we undertake a conservation program through
the Home and School Association, offering:
REPORT #4
Res. #221
REPORT #3
(a) a speaker
(b) a film or slides
(c) a prize of ;25.00 on completion of an
approved project
(d) that the speakers assigned be provided with
out -of- pocket expenses.
3. That a sum of 64500.00 be provided in the 1958
budget for a conservation booklet similar to the
Boy Scouts "Conservation Badges" booklet for use
as a conservation text in the schools.
4. That 62000.00 be provided in the 195$ budget for
2000 copies each of two issues of OUR VALLEY.
5. That W. MacDonnell and N. Garriock be given authority
to purchase a P.A. system for use by the Authority,
at a cost not to exceed :;p1000.00.
6. That purchase of a 16 mm. movie camera be investigated.
7. That a slide projector and flashlight pointer be pur-
chased, at a cost not to exceed 5350.00.
Carried.
OF HISTORICAL SITES ADVISORY BOARD
- Moved by Mrs. D. Hague
Seconded by H. M. Griggs
That Report #4 of the Historical Sites Advisory
Board, as set forth herewith, be adopted:
1. That the Historical Markers Sub - Committee be
authorized to place a bronze marker on the black-
smith's shop at Summerville.
2. That the Secretary- Treasurer, the Authority
solicitor and the historical consultant be author-
ized to draw up the necessary documents so that a
complete record may be kept of all articles donated
to the Museum on either a permanent or temporary
basis.
Carried.
OF REFORESTATION AND LAND USE ADVISORY BOARD
In the absence of Mr. Reddington, the Chairman presented
Report #3.
Res. #222 -
Moved by C. R. Purcell
Seconded by E. W. Baker
That Report #3.of the Reforestation and Land Use
Advisory Board, as amended and set forth herewith,
be adopted:
1. That the erosion control project in lots 23 to 26,
con. 3E, Chinguacousy Township, be completed, and
that a grant of 61,000 be made for this project.
2. (a) That the Conservation Branch of the Dept. of
Planning and Development be requested to prepare a
report on the methods of survey and the probable
cost of a survey of Dutch Elm Disease.
-7-
(b) That an experimental control program b e carried
out in 195$ on land owned by the Authority. The
purpose would be to develop methods and determine
costs, in order to assess more adequately the under-
taking of a large scale program.
(c) That the Authority purchase a concentrate mist
type sprayer for use in its own properties in 1958.
(d) That the Authority participate in research and
undertake a publicity campaign to acquaint the •
public of the consequences of the Dutch Elm Disease,
and how it can be controlled.
3. (a) That the Metropolitan Toronto and Region Conser-
vation Authority purchase the proposed Dingle Con-
servation Area, consisting of 150 acres, at the cost
of ?42,000; and that this amount be paid from the
budget of the Reforestation and Land Use Advisory
Board which was allotted for reforestation land pur-
chases in 1957, subject to approval of deed
restriction.
(b) That the development of the area be undertaken
by the Reforestation and Land Use Advisory Board in
order to assure that the use of the area will be
restricted at the present time, and that a program
of reforestation will be undertaken immediately.
4. (a) That the land use demonstration at the Albion
Hills Conservation Area be operated as a pasture
demonstration.
(b) That provision be made in the 195$ budget of the
Authority to fence the area and to re -seed all fields.
(c) That the Authority negotiate a long term agree-
ment with Mr. S. M. Blair for the operation of the
land use demonstration.
(d) That further study be given to a program of
meteorolcgical and hydrological instrumentation for
the area. Carried.
REPORT OF VISIT TO RECREATION AREAS IN THE U.S.A.
Mr. Sauriol presented a report of the visit to recreation
areas in the United States.
Res. #223 - Moved by E. W. Baker
Seconded by H. M. Griggs
That Mr. Sauriol's report on the visit to recreation
areas in the U.S.A. be received and distributed to
all members; and that he be requested to confer with
the Chairman of the Reforestation and Land Use
Advisory Board on the possibility of establishing a
demonstration sawmill on Authority property.
Carried.
FLOOD AND POLLUTION CONTROL
Mr. Henderson reported progress and read a proposal contained
in a letter from Hunting Technical and Exploration Services Ltd.
dated November 15th.
Res. /,'224 - Moved by R. G. Henderson
Seconded by E. W. Baker
That Hunting Technical and Exploration Services
Limited be engaged for the preparation of a report,
as set forth in their letter of November 15, 1957,
at a cost of approximately V),000; and that priority
be given to the following:
(a) The survey steps to be undertaken, giving
priority to the survey of areas where there is
present danger to life or property.
(b) The present position of our flood control survey
data.
And that a progress report be presented to the
December meeting of this Executive.
Carried.
Chairman Richardson left the meeting, and Vice - Chairman Baker
took the chair.
OPERATIONAL HEADQUARTERS
The Secretary presented a report on a proposed operational
headquarters for the authority.
Res. #225 - Moved by C. R. Purcell
Seconded by Mrs. D. Hague
That the report on operational headquarters be
received and appended as schedule B of these
minutes, and that the following be a committee to
study proposals for the establishment of a permanent
operational headquarters for the Authority: Messrs.
Honsberger, Baker, Henderson; and that they report
at the next meeting of this Executive.
Carried.
SAFETY OFFICERS
Res. #226 - Moved by W. S. MacDonnell
Seconded by H. S. Honsberger
That we provide the Safety Officer with a 2 -door
sedan, and that the Secretary obtain quotations
for a standard 2 -door sedan equipped as instructed
by this Authority, and report at the next meeting.
Carried.
Res. #227 - Moved by C. R. Purcell
Seconded by W. S. MacDonnell
That an advertisement for an additional safety
officer be placed in the three daily papers, at
a starting salary of 0300; and that the applicant
chosen be employed on a probationary basis, and
that all applicants for the position be screened by
the following committee: Messrs. Sauriol, Baker,
Henderson; and that their recommendations be placed
before this Executive for ratification.
Carried.
FLOOD PRECAUTIONS OFFICER
Res. i422$ - Moved by W. S. MacDonnell
Seconded by C. R., Purcell
That the Flood Precautions Officer report on
progress to the next Executive meeting. Carried.
-9- 6‘ '41)
HIGHLAND CREEK SCHEME
The Secretary presented a-communication from the Township
of Scarborough regarding lot 397, plan 2546, recommending that in
view of unusual circumstances the property be purchased in 1957.
Res. #229 - Moved by C. R. Purcell
Seconded by C. Sauriol
That lot 397, plan 2546, owned by Annie A. Jones,
be purchased at a price of.0200, as set out in
an option dated October 25, 1957; and that the
Chairman and Secretary - Treasurer be authorized to
sign the necessary documents to complete the pur-
chase. Carried.
On motion the meeting adjourned at 2.15 p.m.
A. H. Richardson F. L. Lunn
Chairman Secretary - Treasurer
27.11.57
Repont on
0 PERATIO \AL HEADQUARTERS
for
metropolitan toronto
and region
conservation authority
Nov. 1g57
REPORT ON THE ESTABLISHMENT OF AN OPERATIONAL
HEADQUARTERS FOR THE METROPOLITAN TORONTO AND
REGION CONSERVATION AUTHORITY
Introduction
(a) The operational headquarters of the Metropolitan Toronto
and Region Conservation Authority has been located in the Village of
Woodbridge for the year 1957. The office accommodation being used was
taken over from the Humber Valley Conservation Authority.
(b) The present headquarters provides 6150 square feet of
accommodation at a cost of 05.00 per month. The staff located at
this office includes the Secretary - Treasurer, the Senior Field
Officer, two other field officers, a secretary and a bookkeeper -
stenographer.
(c) Office equipment located in the building includes a
mimeograph machine, addressograph, postage meter and scales,.photostat
copyer, three typewriters, adding machine, 9 filing cabinets, 5 desks,
a desk table, a draughting table and two large storage cupboards. The
accommodation is also used to store a large quantity of stationery.
supplies, booklets for distribution and other incidental equipment,
such as projectors, cameras and surveying equipment.
(d) The present accommodation is inadequate for the efficient
operation of the Authority. The building has been divided by temporary
partitions to provide office space for the Secretary - Treasurer and the
Senior Field Officer. The partitions are not soundproof. The working
conditions are most unsatisfactory. The operations are carried out
under crowded and noisy conditions, together with interruptions from
the many visitors to the building. The present location does not
provide accommodation for the Conservation Areas Manager who must
frequently disrupt the office to use the phone to purchase materials
and contact contractors.
The purpose of this report is to recommend the establishment
of a permanent operational headquarters for the Metropolitan Toronto
and Region Conservation Authority.
Location
The following factors have been considered in determining
the best location for the operational headquarters for the Authority:
(a) the major portion of the operations are carried on outside the
boundaries of Metropolitan Toronto.
(b) the headquarters should be centrally located in the region.
(c) city telephone should be available.
(d) the headquarters should be accessible at all times of the year
by good paved roads.
(e) the anticipated growth of the operations of the M.T.R.C.A. will
require constant increases in staff and the headquarters should
be chosen to accommodate the expansion.
A careful study was made of all the above factors in
determining the best location for an operational headquarters for the
Authority: An investigation of accommodation for rent was made at
Thornhill, Richmond Hill and Maple. Suitable office accommodation is
very limited in these locations and rents are high. The former
Vaughan Township Office in Maple was considered as a site for the
operational headquarters. The area, however, is not served by city
telephone and the present site of the office is fully developed, and
there would not be room for expansion.
The investigation concluded that the most feasible site for
an Authority headquarters was on land already owned by the Authority.
The advantages of such a location include the provision for expansion,
the design of a suitable functional building, an attractive site which
could be properly landscaped, and the centralization of regional
operations, including equipment repair shops and storage facilities.
-2-
The Boyd Conservation Area appears to be the logical choice
for the proposed headquarters. The site is centrally located within
the region. The town of Ajax, in the extreme south -east section of
the region, .is forty -five minutes from the Boyd Area, and the hamlet
of Goodwood, in the extreme north -east section is one hour's drive
away. Mono Mills, in the extreme north -west, is forty -five minutes from
the Boyd Conservation Area.
The Boyd Conservation Area is serviced by Toronto telephone;
the area is only three miles north of the Metro boundary; is one mile
north of Hwy. #7 which traverses the region, and is accessible by good
roads at all tunes of the year.
The erection of a permanent operational headquarters for the
M.T.R.C.A. would improve the efficiency of the operation of the
Authority and a w ell designed structure in an attractive setting would
add considerably to the prestige of the Authority.
Accommodation
A suitable site for a building on the Boyd Conservation Area
was selected and preliminary design sketches prepared by S. Blenkarn,
Architectural Draughtsman with the Dept. of Planning and Development.
The building has been designed to take advantage of the site
and to provide for adequate access, parking and expansion. The site
has been chosen in order to provide a minimum of interference with the
operation of the Boyd Conservation Area for recreation purposes.
The building that has been designed for the proposed operat-
ional headquarters is of split -level construction, to take advantage
of the terrain and the valley setting.
The lower floor will provide space for:
- mechanical room
- board room
- kitchen
- lunch room
- washrooms
- janitor supplies.
The main floor is designed to provide space for:
- office for Chairman
- office for Secretary- Treasurer
- office for three field officers
- office for Accountant
- stenographers' office
- draughting room
- stationery storage
- printing and mailing room
- library
- washrooms
The building has been designed to permit construction in
three stages.
The first stage would complete one wing, but not finish the
lower floor except for the mechanical room.
The second stage would complete the lower floor, adding
board room, kitchen and lunch room.
The third stage would complete the building, adding an
additional wing.
Recommendations
(1) That the Metropolitan Toronto and Region Conservation Authority
establish a permanent operational headquarters on the Boyd Conser-
vation Area.
(2) That an architect be engaged to prepare the necessary drawings to
iv
determine an estate of the cost of the building constructed in
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SCHEDULE "A44
STAFF REPORT
METROPOLITAN TORONTO '_ND REGION CONSERVATION AUTHORITY
FEB. 1, 1957 - OCT. 1, 1957
Introduction
The Executive Committee of the Metropolitan Toronto and
Region Conservation Authority requested by resolution 133, passed
at meeting no. 12, that the senior field officer prepare a
monthly report on the activities of the staff.
The purpose of this report is to review briefly the
activities of the staff since the formation of the Authority.
Field Officers
Two full time field officers have been assigned to the
Authority by the Dept. Planning and Development since the
establishment of the Authority.
Senior Field Officer - K. G. Higgs
The Senior Field Officer co- operates with and assists the
Secretary- Treasurer in the general administration of the Authority.
In addition, he administers the activities of the Conservation
Areas, Flood and Pollution Control and Historical Sites Advisory
Boards. The Senior Field Officer prepares reports for submission
to the Advisory Boards and subsequently to the Executive and the
full Authority. The Senior Field Officer also does liaison work
with the Dept. Planning and Development, member municipalities
and the various Departments of the Municipality of Metropolitan
Toronto.
The Senior Field Officer was responsible for the pre-
paration of the annual budget and the levy, and was assisted by
the Secretary- Treasurer and Mr. Latornell.
The following reports have been prepared:-
- Plan of Development - Boyd Conservation Area
- Plan of Development - Albion Hills Conservation Area
- Report on Woodlot Fencing
- Report and Scheme for the Lower Humber River
- Scheme WC 1 - Flood Control Goodwood
- Scheme WC 2 - Humber
- 2 -
- Scheme WC 3 - Flood Plain Lands, Brampton
- Scheme WC 4 - Flood Plain Lands, Lower Humber
- Procedure for the Acquisition of Property, Highland Creek
- Plan of Development, Heart Lake Conservation Area
- Wilkett Creek Forest Preserve
- Rules and Regulations for Conservation Areas
- Report on Greenwood Conservation area
- Conservation Areas on the Duffin Creek
The entire program of the Conservation Areas Advisory
Board including planning the development of the :areas, lay -out
of roads, design of facilities, tree planting plans, etc. and
the supervision of development has been the responsibility of
the Senior Field Officer. He has also investigated personally,
as directed, the investigation of areas being considered for
purchase as conservation areas.
The Senior Field Officer in co- operation with the
Secretary-Treasurer, interviewed applicants for the position of
Conservation Areas Manager and superintendent of the Heart Lake
Conservation Area. The staff under the direction of the senior
field officer includes the Conservation Areas Manager, 2 full
time area superintendents, 3 probationary superintendents, and
at one time 40 other personnel engaged as labourers, gatemen,
police patrol and lifeguards. One staff conference was
organized and carried out by the senior field officer.
The Senior Field Officer has supervised the program of
the Historical Sites Advisory Board, assisted by the Historical
Consultant.
He supervised the activities of two fieldmen employed
during the summer months.
Other duties have included design of several farm ponds,
direction of Junior Trout Fishing Day, 3 school bus tours, 12
lectures, conservation camp school, tour of channel improvement
projects near Buffalo.
Field Officer - A. D. Latornell
Mr. Latornell has been responsible for the program of the
Reforestation and Land Use Advisory Board, the Information and
Education Advisory Board, and has assisted in the general
administration of the Authority, including the activities of all
Advisory Boards.
Mr. Latornell has supervised the private reforestation
assistance program and the farm pond program. He has lectured
to groups on 12 occasions end has taken 2 bus tours. He designed
and supervised the construction of a display for use at fall fairs
throughout the watershed.
He is administering the scrapbook and bird house building
competitions. Mr. Latornell has prepared and distributed material
to all schools in the watershed.
Summer Fieldman
The Dept. Planning and Development provided the services
of Wm. McLean to the Authority for the entire summer.
Under the direction of the Senior Field Officer, he
completed the following work:-
- Report on the Wilkett Creek Forest Preserve
- Brampton Flood Line Mapping and Report
- Humber Flood Line Mapping
- Report on Lower Duffin Creek
- Highland Creek Flood Line Mapping
- Two traffic surveys of Heart Lake Conservation Area
- 2 school bus tours
- Examination and report on all subdivision plans
The Reforestation and Land Use Advisory Board hired
Mr. Murray Young as land use consultant for a period of 6 weeks.
Mr. Young, in co-operation with Mr. Bob Burgar, Zone
Forester, interviewed all land- owners who own lands recommended
for reforestation purposes in Albion and Uxbridge townships. He
also attempted to purchase additional lands for reforestation
purposes.
The Dept. Planning and Development also provides the
services of Paul Flood for a two week period to lay -out and
design farm ponds.
3
VIP
Ih
-4-
Field Officer - Murray Johnson
The Dept. Planning and Development has provided the
services of Murray Johnson, a graduate in the wildlife course
of. the 0.A. C. , Guelph, to the M. T.R. C.A.
Mr. Johnson is presently planning the establishment of
nature trails in conservation areas under the jurisdiction of
the Authority, a fish management program for Heart Lake, and a
plan of development of the Glen Haffy Conservation Area.
Safety Officer
The Safety Officer has been under the supervision of the
senior field officer. His duties have included a regular patrol
of all valleys east of Yonge St..to the eastern boundary of the
Duffin Creek watershed, and patrol of all conservation areas
owned by the Authority. Special duties have included attendance
at all major events sponsored by the Authority, investigation
of discrepancies atHeart Lake and other investigations of illegal
dumping, stealing of trees, etc.
Conservation Branch - Dept. Planning and Development
The Dept. of Planning and Development has provided
assistance on several occasions to the M. T.R. C.A. The Senior
Field Officer maintains a constant liaison with the supervisor
of field officers, Mr. Crown, who has given advice on many of
the activities of the :authority. Mr. Crown has made the services
of Mr. Leuty, land use specialist, available to the Authority for
planning the development of land use demonstrations on the
conservation areas.
The services of Mr. Murray of the Hydraulics Section of
the Conservation Branch have been most helpful on hydraulic
problems.
On occasion, the land use, forestry, recreation and
wildlife, and historical sections of the Conservation Branch have
been consulted for advice on special problems.
The draughting section has provided considerable
service to the Authority for preparation of maps, design of the
Authority crest, design of recreation facilities and a number of
-5-
other special draughting assignments.
Mr. Bruce, Hydrometeorologist with the Conservation
Branch, has given a great deal of assistance in the establishment
and operation of the flood warning system.
REPORT ON THE 12TH ANNUAL MEETING OF THE SOIL CONSERVATION SOCIETY
• OF AMERICA
:ASILOMAR, PACIFIC (ROVE, CALIFORNIA
AUGUST 28 - 1 1•
• ' The theme. for the 1957 meeting of the Soil .Conservation
Society' of America was .water and while the subject. was of particular
importance to Californians and representatives from other Western
States,.. a number -of papers described fundamentals of water
conservation which were applicable anywhere. The setting for the
convention .was beautiful Montetey Peninsula, approximately 100
niilessqutri of San Francisco. The facilities at Asilomar
conference. grounds operated bi; the State of California were.
excellent. . There was an abundance of California. fruits and wines
available at all times. The purpose of this report is to,review
briefly the highlights of papers delivered at the meeting.
Wednesday iAugust 2$' , .
("a) .Official Welcome - Delegates .were .welcomed to the conference
by, Congressman Teague of California who' briefly outlined the . •,
water conservation projects in'his districts, which included. flood
control, irrigation; water supply and `small watershed developments.
(b) Pr eeidentss:message President Russell in his address stressed
the importance of water and the. appropriateness of the.subject to
a :Society with Soil .Conservation as' part of its name. "Soil
doesns't mean much unless you can mix water with it." Mr. Russell
stated that "The availability of water is tthe greatest limiting
factor to future expansion of either agriculture or industry in
the U.S.A. and' in other nations".
He reported that the membership of the Society is
presently .7200, representing 48 -S.tates.,.- many.. provinces of Canada
and 60 other countries, and that a full -time editor for the Journal
of Soil and WTater Conservation had been. appointed. Mr. Russell
Celt• that the Objectives-of the Society could best be implemented`
by: team -work and leadership. He: stressed the importance and
development 'of •th•e• management .of• watersheds. The loss- of'one
Million acres of • productive• land per year to non agricultural uses
is . a ,ma jor..problem• which President Russell felt: required - con -
s'iderabl e° thought and study-by all members ' o f the • So ci•ety .
( c).. Chapter Awards Program Awards were presented to , the• following
Chapters of-the Soil Conservation •Society of America 'for out'atand-
ing'programs• held- in' the, year 1957. ' '
1..:. Michigan.'.Chapter. A conservation program developed. in co-
bperation with. Future' Fariners'of America. 3400 members enrolled.
Financial assistance- obtained from the''Kellogg Foundation.
2' :- Inland Empire Chapter, Washington and Idaho. Presentation of
certificates of merit to nine outstanding farmers representing
fire' soil : conservation. districts. • •
3.• •Southern New England Chapter. • Preparation of papers by' younger
metibers of :th'e,' Chapter to. encourage greater participation in the
SOciety's' program. , .
"4 'iNoir h� Carolina Chapter -. Distribution Of 20,000 copies of the
"Story of the Land". Development of a teaching unit in 753 classes
in 47 counties,. with'total .participation• o`f. 21,454 pupils;.'
•
54. Sbuth Dakota Chapter.—Chapter' holds - a two day annual meet•ing.:. :
4 Doubled membership in .1957' and presented a: number. of award's-for
outstanding contributions to conservation., - •
Thiursday ;; August • 29 • •.,. . • u .
41 :K•eynote Address -- Water .. The Nations 's= Concern ' T h.dav �A�° `' •
Prdblem:•To- morrow, by Reuben. G. •.Gustayson,: President :;:Resources for • .
the, mature:,•
., Dr., Gustayson ::gave an outstanding address that-wad-both
stimulating and' ihffrmative... He .outlined the •importahcec.of! water
•
•
2-
and how early scientists regarded it as a basic substance from
which all matter is made, how life both animal and plant cannot
live , without it) and its importance to industry. Dr. Gustayson
reported that the population of the UoSoAo was increasing at the
rate of 2,000,000 a year and this, together with tremendous increase
of the uses of water per capita, intensified the problem. Water
problems are not as easily solved as the problems of the physical
scientists, for there are many unknown factors and prejudices which
play a major role in their solution.
Dr. Gustayson outlined recent experiments being carried
out to determine the feasability of obtaining rain from the
atmosphere using artificial methods.
He then reviewed the situation with respect to ground
water. He reported that 91% of all the installations for water
withdrawal in the UoSoAo were for ground water and 25% of the
irrigated acreage was from ground water. Recent experiments at
Nebraska by the examination of tritium atoms showed that water in
the ground water table at York, Nebraska, had fallen as rain 50 years
previously, and he suggested that possibly in some areas ground
water was being mined.
Surface waters present interesting and difficult problems
which may be engineering, legal, political or economic. He
outlined recent experiments aimed at decreasing evaporation from
open water surfaces by the use of cetyl alcohol. The conversion
of salt water to fresh water at the present time has proven to be
uneconomic.
In conclusion Dr. Gustayson felt that water problems
resolve themselves into questions of time, place and costs, and
that the difficulty in finding solutions was the number of unknown
factors, ingrained prejudices and the roles of various Governments,
both local, state and federal. He felt there was a real need for
more objective research in solving the nation's water problems.
(b) Theme - Water Demands and National Economy
1. The Increasing Water Problem for Industry and Municipalities,
Louis Warrick, U.S0 Public Health Service.
Mr. Warrick outlined the increasing problem faced by
municipalities in supplying industries and domestic users with
adequate supplies of clean water. A related problem was the
disposal of industrial and domestic wastes. Many rivers had to be
used for both water supply and waste disposal. New industrial
processes were producing wastes that were difficult to dispose of.
Safe disposal of radioactive wastes was an increasing problem.
2. Increasing Demands on ?later for Agriculture - Louis Razzoni,
President, California Farm Bureau.
Mr. Razzoni outlined the increasing use of water in those
areas that were dependent on irrigation to carry on agriculture and
also in other areas in more humid sections of the country where
there was considerable increase in supplemental irrigation. In many
areas where the water for irrigation was being obtained from the
ground water, the ground water supplies were becoming inadequate.
He felt that agriculture was in competition with other water users
and in time it would be necessary to adopt a priority system in
order to insure that adequate supplies were available for agriculture,
Mr. Razzoni then discussed the use of irrigation in
California and the dependence of agriculture on irrigation. He
reported that in some areas irrigation costs ran as high as $55
per acre per year, exclusive of the capital costs of the install-
ation.
-3-
3. Recreation and Wildlife Requirements for Vater - Edward P. Cliff,
Assistant Chief, U.S. Forest Service.
"The demands for, and use of, water for recreation and
production of fish and wildlife is increasing as fast, and in
some instances, at a more rapid rate than demands for utilitarian
purposes". The use for these purposes, he emphasized, is generally
non consumptive, is a shared use, but requires large volumes of
clean water. Mr. Cliff felt that the demand for water had reached
the point where it was absolutely necessary to plan for the
intelligent co- ordination of the multiple uses of water. "Water
is the lifeblood of outdoor recreation and fish and wildlife ".
The following figures were used to illustrate the tremendous use
of recreation facilities in the U.S:,: 0
1955 50,000,000 visits to the National Parks.
1956 52,000,000 visits to the National Forests.
Increase of 16,000,000 visitor days in 1950 to 71,000,000
visitor days in 1956 on reservoir's operated by U.S, Corps
of Engineers.
1955 U,,S. fishermen spent 12 billion dollars.
Mr. Cliff discussed briefly the problem of pollution and
its effect on fish and wildlife, and also the problem of wet lands
and the necessity of intensively managing at least 122 million
acres of wet land in order to preserve the wildlife in the U.S.A.
4.. Tour of Salinas Valley, - On Thursday afternoon, August 29, a
bus tour was taken of the Salinas Valley - "The :salad bowl of North
Averica". The Salinas Valley is separated from the Pacific Ocean
by the coastal mountain range and on the east by an interior
mountain range. It is a large body of highly productive land
which is subjected to the cool breezes and fog from the ocean.
This makes possible the growing of succulent vegetables $ to 9
months during the year, giving 2 and often 3 crops in the same
year. It ranks number one in volume of money return from
vegetables from one county in the U,SOAO The area used for growing
vegetables and fruits is entirely dependent on irrigation water,
and this is obtained from ground water sources. Each year the
ground water is replenished by rainfall tich falls on the
mountain slopes adjoining the valley. Recently a reservoir was
constructed to provide storage for 100,000 acre feet of water for
flood control purposes and 100,000 acre feet of water to replenish
the ground water during periods of intensive irrigation. The
average gross return on irrigated land per year is ;600 per acre.
In recent years this highly productive agricultural area has been
subjected to urban encroachment, and recently 25,000 acres have
been zoned for agriculture only. Conservation measures observed
in the valley included land levelling operations, terraces,
contouring, farm ponds and drop structures.
Following the tour, there was a steak barbecue and a
demonstration of falconry.
Friday, August 30
Theme - "Effective Water Resource Development and Use"
(a) Weather Modifications - Problems and Possibilities of
Increasing Sapp ?_ =s- Howard T. Orville, Chairman, Advisory
Committee on Weather Control.
R ;r. Orville outlined projects and experiments to test
and evaluate present methods of cloud seeding and the investigations
being carried on to determine possible methods of weather
modification, as a means of increasing water supply. One interest-
ing experiment described was cloud seeding of thunder storms in
order to suppress lightning as a means of forest fire prevention.
(b) Predicting Available '''ater Supplies on Rivers Influenced by
Snow - Morlan u. Nelson, Snow Survey Supervisor, Soil Conservation
Service.
Mr. Nelson demonstrated methods used to measure snow
depths and water equivalents in the high mountain ranges of the
Columbia basin. Snow surveys have been of inestimable value in
predicting flood flows and quantities of water available for
irrigation purposes. As a result of forecasts of water supplies
made from snow surveys, farmers had decreased or increased
acreages of their crop to conform to the predicted available
Supplies for irrigation purposes. Techniques had been developed
for forecasting volumes 6 months in advance of actual flows.
Measurement of soil moisture was also an important factor in
determining run -off conditions and this was measured by the use of
electrodes. He reported that on the Columbia River basin in Canada,
they had been forecasting flows within 10% accuracy over a ten
year period. Recently prediction of flood flows had permitted a
co- ordinated operation of reservoirs on the Columbia River and the
allotment of emergency funds to raise dikes and take other necessary .
precautions; and as a result it had been estimated that 07,000,000
of damage had been prevented.
(c) The ?Water Challer e of the Southwest •- C. L. Forsling, Director,
Forests and ?dater hed Conservation Research, New Mexico.
Mr. Forsling reported that the Southwest, including
Arizona, New Mexico and "Te :tern Tc_;a.s, had reached the critical
stage in water supply and the situation had placed limits on
agricultural, industrial and municipal expansion. The problem had
resulted from a tremendous growth of population in the Southwest,
increased use of water for domestic and industrial purposes, and
the recent extensire period of drought. The results to date have
been a considerable reduction in the acreage of irrigated land.
Some of the other .:arob1ems he outlined were as follows: (1)
accumulation of salts on lands irrigated from ground water; (2)
waste of water in a.rrid regions -• of 7.3$ acre feet diverted for
the irrigation of one acre of land, only 1.7$ acre feet were
actually used for the growing of crop. (3) invasion of phreatophytes
(salt cedars, willows, cottonwoods) on river lands and on reservoirs
causes the loss of !4 acre feat of water per year per acre of
phreatophytes. (J) eedir,re,.tation of river channels and reservoirs.
The solution to the water problem of the Southwest
includes the divereioa of water from the Colorado River, reduction
of the waste of water by improper irrigation practices, control
of phreatophytes and the management of watersheds to increase the
water yields.
M:°. Forsling outline:. the prob=._em of competing interests
for water and the need for education to resolve the problems for
. the benefit of 11 concerned.
(d) Can ?pater Bec ^me a Non Limiting ;,resource - Harvy 0. Banks,
Director of Dept. of :later Resources, California.
].1r. Banks stated that so far as the State of California
was concerned, the ans—er to the above problem was. yes. He then
outlined in detail the steps that had been taken by California
to make sure that water would not become a non limiting resource.
He emphasized the importance of co- ordination of planning to
insure a balanced use of water for all purposes. The State of
California was now considering both surface and ground waters
together. The co- ordination of water planning in the State of
California has been accomplished by th.. California ?'later Plan.
The need for this plan was the tremendous growth in population,
increasing frc::. 6,930,000 in 19)40 to 114,160,000 in 1957, and a
forecast ultimete po;_ul.ati_en of 40,000,000, At the present time
he stated that there was r. 5,000,C00 acre feet water deficiency in
California. An outline of the California 'rater Plan and the
informat .;.n pro-rid-Js was irrlur'od r. the paper. Mr. Banks
-5-
stressed the importance of a balance use and the co- ordination
of all agencies working on water development. He stated that
there was an inter - dependency of water and land resources and
stressed the importance of watershed management as part of the
total water conservation problem.. One important problem was
informing and enlightening the public on water problems, and this
was the job of trained conservationists.
Theme - Modern Approaches to ':rater Mana ement
(a) Improving PuErIC—ITridif.standingof ?pater Problems and Policies -
Marvin Anderson, Associate Director of Extension, Iowa State College.
Mr. Anderson's paper was one of the outstanding papers
delivered at the conference. Sociologists have recognized the
following processes of how people gain understanding and acceptance
of ideas. (1) awareness (2) interest (3) evaluation (4) trial
(5) adoption. Various educational forces are effective in varying
degrees on the above processes, and these were listed as follows:
(a) mass media (2) neighbours and friends (3) government agencies
(4) salesmen, dealers, bankers, etc.
The perceptive ability of people was classified as
follows: (1) 10 - 15% able to grasp abstract ideas; (2) 40 - 60%
must see and examine carefully new ideas before application; (3)
10% move or change in traditional pattern.
Mr. Anderson then outlined the role of various leaders
which could be classified as follows: formal leaders, self
constituted leaders and informal leaders. He thendiscussed the
application of the above principles to water problems. He felt that
public education on water problems was very complex and that it was
affected by the diversity of uses for water and the question of
priorities of use.
The following steps were taken in the establishment
of a water law in the State of Iowa:
Need or Problem
Assembly of facts
Interpretation
Decision making
Lack of information and
conflicting ends
Application
Legislation
'TImproved public understanding of water problems and
policies can be achieved by an organized plan built on the role
of the individual and group processes related to the acceptance
of an idea.”
(b) Streamlining Research to fit Expanding 'later Demands - 0. J.
Kelley, Soil and plater Conservation Branch, Agricultural Research
Service.
The following; statistics given by Dr. Kelley were of
interest: average use of water per ;.)erson per day - present time,
in excess of 145 gallons; average use per _Jerson for all purposes
including agriculture and industry - 1200 gallons per day. The
use of water in the U,SHA,. per person for all purposes is 1500 tons
per year, as compared with the use of all other resources including
food, steel, plastics, etc. of only 1$ tons. The water used in the
U.S. in 1950 was divided as follows: 9% domestic water; 43%
industrial; 4$I irrigation. The _:per capita use of domestic water
is expected to reach 175 gallons per person per day by 1975.
Er. Kelley discussed the available supplies of water which
he felt were dependent on the area in which we live. In some cases
there was too much at times, which caused flooding, and in other
cases there was too little, such as in the Southwest where in
some areas in Texas they are pumping ground water 30 times
greater than the recharge rate.
He pointed out that recent floods in Texas had
demonstrated the importance of land treatment measures on reducing
floods. An examination of several watersheds had shown that on
managed land eater had penetrated to a depth of 4.3"" and on
unprotected land had penetrated to a depth of only 20" on areas
subjected to the same degrees of rainfall. The possibilities of
increasing water yields from forested watersheds was reviewed and
he outlined experiments that showed by proper management and the
cutting of timber that yields from watersheds could be increased.
The importance of ground water was discussed, together
with the possibility of increasing ground water supplies and the
effects of the silting of aceifers in reducing ground water
supplies. The salinizaticn of soils in areas dependent on
irrigation frorri ground water sources was reviewed, and it was
stated that this was the direct cause of the decline of many
ancient civilizations which were dependent on irrigation.. Dr.
Kelley then reviewed come further problems on irrigated land. Of
water diverted for irr igetion purposes: the following amounts were
lost: lost in transit, 19%; seepage, 23%; other ways, 14.%. Improper
irrigation practices resulted in inefficient use of water. Experiments
had shown h_c:r proper c=op maragement, including the use of commercial
fertilizers, could reduce considerably the amount of irrigation
water required. He stressed the importance of basic and applied
research to solving the water problems of the nation.
(c) Co- •o:-c".nated Water ,hed Approach to Soil and Water Problems -
Nolen Fuqua, tires t, N'atio :ial Association Soil Conservation
Districts.
Mr. Fuqua spoke from the standpoint of the layman on
the small watershed program in the United States. He outlined the
progress that had been made since the passing of public law 566,
which authorized the establishment of small watersheds for soil
and water conservation purposes. He reviewed the effect of land
treatm2nt m acure,e end small retardation dams in reducing floods
on treated water;•. -.e: e in Oklahoma. Mr. Fuqua critized the
attitude of the U.S. Corp, of Engineers towards the small watershed
program.
(d) Moderni: ingJ. islation for Sound Water Use and Development -
C. E. Busby, Water Rights Specialist, Soil Conservation Service.
Mr. Dueby etat.ed that the basic problem was as follows:
i4how can new and expanding uses be facilitated while protecting
existing lawfu?. ucss, reducing damage to and by water within
practical limits, and canearving natural resources ". He outlined
in some detail the general principles of water rights policies.
He said that th ^re were 2 recognized theories with respect to
water rights (a) rights obtained as a result of land ownership,
(b) beneficial use rights. He then discussed the application and
adjustment of these two principles to streams. Until recently
the English cor. mon lar, the rights of the riparian owner had been
the only basis for the regulation of water from streams. There
was now a growing trend towards changing this, and modifications
of various theories including beneficial use priority, etc. had been
used.
implication of Adjustment of Principles to Ground Water
The paramount right of the landowner in the use of
ground water had been recognized. Recently this had been
modified in aree : ef enoroages to permit only reasonable use of
- 7 -
ground water, and more recent trends have indicated a move towards
restricting the use of ground water for beneficial purposes only.
Mr. Busby then outlined in some detail the implementation
of water rights policy and their adjustment. He discussed the
various water agencies that had been established by a number of
States. He felt that there was a need for a stronger administration
basis for co- ordination of policy for plans and for obtaining more
basic data pertaining to the problem of water supply and water
rights. The following methods of approach in modernizing water
legislation had been used throughout the U0SeA. (1) preparation of
a draft bill for presentation to State legislature (2) development
by government agencies of a model bill for consideration by
several States (3) establishment of a study commission to report
on water rights and make recommendations with respect to
legislation. He felt that the last method was the most satisfactory.
Final Address - The Problem of T,later for the Future - Edwin L.
Peterson, Assistant Secretary of Agriculture, U.S. Dept. of
Agriculture.
Mr. Peterson gave a generalized talk on the water
problem in the United States and the role of the various governments,
both local, state and federal, in solving these water problems.
Conclusions -- (1) The 12th annual meeting of the Soil Conservation
Society of America was an extremely well planned and well executed
meeting. It was valuable both from the standpoint of technical
information gained and fellowship with other conservationists.
(2) There is considerable interest in holding the 1960 conference
of the Soil Conservation Society of America in Ontario, and an
effort should be made immediately to attempt to make arrangements
to hold it somewhere in Ontario in that year.
Vetropoltan, v Joronto and Ieeioii
Con,ieruation -Authority
MINUTES
Executive Committee Meeting
December 11, 1957 No. 20
The Executive Committee of the Authority met at 10.30 a.m.
on December 11, 1957, in the Regency Towers Hotel, $9 Avenue Road,
Toronto.
Present were:
Chairman A. H. Richardson
Vice - Chairman E. W. Baker
Members H. M. Griggs
Mrs. D. Hague
R. G. Henderson
Dr. J. W. Kucherepa
W. S. MacDonnell
C. R. Purcell
C. Sauriol
Secretary- Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Public Relations Consultant J. Grimshaw
Also present were members of the press and representatives
of Hunting Technical and Exploration Services Ltd.
Absent: H. S. Honsberger
D. J. Reddington
MINUTES
The minutes were presented.
Res. 030 - Moved by R. G. Henderson
Seconded by C. Sauriol
That the minutes as presented be adopted
as if read. Carried.
ACCOUNTS
The accounts were presented.
Res. 1231 - Moved by C. R. Purcell
Seconded by Mrs. D. Hague
That the accounts, including the supplementary
list presented and set forth herewith in the
sum total of $12$,276.$4, be approved for pay-
ment.
Administration General
Bell Telephone - office
Gestetner - paper
White Hardware - misc supplies
F. Hendry - garbage collection
L. i'leadwell - suet
Bell Telephone - Boyd area
Honest Als - coveralls
90.15
23.46
49.67
9.00
5.00
13.30
13.90
-2-
Admin. General (cont'd)
Gestetner - stencils, etc.
Underwood Ltd. - typewriter
H. Birks & Son - gavel
Lawrie Bros. - screenings
H. G. Barlow - stationery
Day Sign - 200 conservation signs
H. G. Barlow - office supplies
Craft Ltd. - 195$ permits
H. G. Barlow - office supplies
Caribonum - paste
Bell Telephone - Bolton 5734
H. G. Barlow - office supplies
Receiver General - postage
R. Speakman - travel, Nov.
C. P. Bontje - travel, Nov.
W. Robinson - 'i
Bell Telephone - ME 3 -9901
Craft Ltd. - Nature Trail signs
Hughes Owens Co. - drafting table
B. A. Oil - gas, etc.
Robinson & Sant - cleaning
Elmwood Motors - truck service
Hughes Owens - drafting supplies
H. G. Barlow - office supplies
A. D. Latornell - travel expenses
Mrs. M. Cornell - office rent
Watson Motors - automobile expense
Underwood Ltd. - special typewriter
S. Bontje - travel
Pitney Bowes - meter part
Grand & Toy - office supplies
Mrs. W. Smith - catering
H. Griggs - telephone calls
INFORMATION & EDUCATION
East Toronto Weekly - adv.
Espie Printing Co. - programs, St. Andrews
R. G. Henderson - film
R. G. Henderson - slides
R. G. Henderson - films
Can. News Publication - adv
Globe & Mail - adv
Espie Printing - invitations, St. Andrews
Great Lakes Films - film
E. Curwain - consultant expenses
Ont. Editorial - expenses, St. Andrews
J. Grimshaw - conservation expenses
Gilbert Milne - photos St. Andrews
J. H. Haystead - conservation expenses
Gilbert A4ilne - photos, St. Andrews
Ont. Editorial - consultant
Espie Printing Co. - invitations
General Printers - Pioneer folders
Electro Voice - P.A. rental
Can. Press Clipping Service - Nov.
M. Boretski - catering
HISTORIC ;LL SITES
Pioneer Museum
D. Bowick - cement work
Historic Markers
Wardell Monument - marker
ti
287.50
16.00
30.00
23.00
270.60
8.45
176.55
7.95
2.00
6.35
90.26
200.00
152.65
24.00
9.$0
12.90
428.$0
158.60
218.77
30.00
16.60
17.10
12.10
105.$5
$5.00
10.7$
240.50
6.60
12.20
$.50
25.00
12.05
12.60
31.46
1.0$
29.64
2.13
15.12
30.$0
72.32
1500.00
12.20
17.00
15.50
53.90
6.20
$.$0
836.94
41.14
77.00
50.00
12.50
134.30
281.75
350.00
ss�i�LLJI
CONSERVATION AREAS
General
White Hardware - misc hardware
Humber Automotive - battery
Uxbridge Township - taxes
Geo. Berndt - repairs
Woodbridge Farmers - grease
Woodbridge Fare rs - tractor gas
Crane Hardware - mist supplies
Woodbridge Hardware - misc supplies
Terry Machinery - pump rental
D.W. Loker - sander & saw
McCulloch - saw
Greenwood
R. Conant - legal fees (Puckrin)
R. Conant - f4 s1 (Corry)
Crawford - land
Heart Lake
W. J. Morning - explosives
A. E. Taylor - mortgage
Irmac Corporation - option
A. E. Taylor - hydro wiring
Bored
Egan Bros. - wallpaper
White Hardware - misc hdwe
S. Bontje - tractor rental May - Oct.
Woodbridge Concrete - cement
Albion Hills
Schaefer Hardware - misc hardware
Standard Iron & Steel - steel beam
F. Banter - timber
Hudson Welding - pointed pins
J. Childs - spikes
Egan Bros. - hardware
Dalziel
Dorval Copithorn - gravel
Edgeley Village
White Hardware - tools
Woodbridge Farmers - fuel oil
McMillan & Bloedell - cedar shakes
Superior Propane
Alfred Service Station - hauling
White Hardware - wire brushes
White Hardware - " �e
Superior Propane - gas
Superior Propane - gas
Barton Concrete Products - steps
G. Hanna - Septic tank system
White Hardware - supplies
Empire Wallpaper & Paints - steamer, etc.
Highland Creek
Cowden - land purchase
Dinsmore Bros. - demolition
Goodwood
Kydd Construction - certificate #2
{0 19.81
17.00
34.00
5.94
8.50
82.06
5.64
52.38
75.00
120.00
20.50
195.70
201.70
27609.00
5.86
80000.00
25.00
30.61
3.76
21.00
552.00
17.29
27.96
350.00
624.65
7.50
25.00
1.60
28.15
10.53
15.59
280.00
3.50
8.50
25.50
5.06
3.50
14.00
86.00
595.00
9.52
111.45
1000.00
200.00
7058.16
-4-
FLOOD AND POLLUTION CON1' ROL
Humber Stream Gauge
Houston Building Supplies - lumber ,$ 3$.00
Houston Building Supplies - lumber 3.72
Houston Building Supplies - lumber 40.09
Armco - tunnel liner 92.79
Compressed Air Equipment - rental 275.50
Canada Building - concrete 147.73
Bannermans Hdwe - hardware 141.15
Armco 7
Flood Warning System
N. Wade & Co. - maps 11.55
REFORESTATION & LAND USE
Township ; d jala - taxes
Bert Pearson - land judging contest prizes
Elmer Llaye - I? ti? 1. iP
J. R. Gaby - farm pond subsidy
Charles Fines - " " "
G. Walker - it sz st
M. Drudge - s1 s' it
Peel County Conservation Committee - grant
73.$5
20.00
20.00
50.00
50.00
50.00
50.00
1000.00
Carried.
BUDGET SUMMARY
The Secretary - Treasurer presented a budget summary of
expenditures to date.
Res. ,x'232, - Moved by Dr. J. W. Kucherepa
Seconded by C. R. Purcell
That the Authority grant the Executive
permission to transfer funds from one
budget item to another budget item, as
deemed necessary during the balance of
the year. Carried.
CONSERVATION AREAS ADVISORY BOARD REPORT #5
Mr. Sauriol presented Report ; "5 of the Conservation Areas
.advisory Board.
Res. #233 - Moved by H. M. Griggs
Seconded by Dr. J. W. Kucherepa
That items 1, 3 and 4 of Report #5 of the
Conservation Areas Advisory Board, as set
forth herewith, be adopted; and that item
2 be held for consideration at a future
meeting.
1. That Purpleville Woods not be purchased at
this time.
2. That the plan of development of Glen Haffy
Conservation Area be adopted and proceeded
with.
3. That the Authority forthwith exercise the
option to purchase from Thos. B. Ingoldsby
the lands referred to in the option to pur-
chase dated July 2, 1957, being composed of
part of lot. 15, . con. II, E.H.S., Township
of Chinguacousy, comprising 30 acres more
or less, at a price of 00,000;
-5-
And further that the Chairman and Secretary -
Treasurer be authorized to execute all
necessary documents to complete the purchase
prior to December 31, 1957; and that a report
be submitted to the Minister of Planning and
Development, and that he be requested to
approve of the purchase and make a grant of
50% of the . c o st thereof.
4. That the Conservation Areas advisory Board be
empowered to solicit and accept land, or the
promise of land, by deed, gift or will, suit-
able for any activity acceptable under a
multiple purpose scheme embodying recreational
facilities; or in other instances be empowered
to fit a scheme in particular to certain lands
accepted by deed, gift or will; implicit in the
acceptance being responsibility in perpetuity
for taxes, maintenance and other charges, and
necessary control to the intended use purpose,
for the benefit of all;
And further that means be sought to acquaint
citizens, fund trustees, public bodies, and
charitable foundations of this intent.
Carried,
LAND OPTION - IRMAC CORPORATION
Res. #234 - Moved by E. W. Baker
Seconded by C. R. Purcell
That the Senior Field Officer make a report
and obtain an appraisal by Mr. E. Whitewood
on the Irmac property located south of Heart
Lake, and on which we now hold an option.
Carried.
FLOOD AND POLLUTION CONTROL ADVISORY BOARD REPORT #2
Mr. Henderson presented Report ;1-2.of the Flood and Pollution
Control Adv i so ry Board.
Res. ;`235 - Moved by R. G. Henderson
Seconded by W. S. MacDonnell
That Report ;'2 of the Flood and Pollution
Control Advisory Board, as amended and set
forth herewith, be adopted.
1. That the Authority undertake a scheme to
repair the piers at the mouth of the Etobicoke
Creek, and that the Municipality of Metropol-
itan Toronto be designated the benefitting
municipality, and that the Minister of Planning
and Development be requested to approve of the
scheme and to make a grant of 50% of the cost
of the repairs, and that W. 0. Chisholm, con-
sulting engineer, be engaged to complete work-
ing plans for the repair of the piers, and that
the Minister be requested for a grant of 75% of
the cost of the preliminary engineering.
2. That a scheme be prepared to acquire the flood
plain lands in the lower Highland.Creek valley
on a similar basis to Scheme WC 4, Lower Humber.
3. That the Township of East York be advised that
the Authority is prepared to assist them in
mapping flood plain lands within the limits of
the said Township, provided that the Township
will pass a by -law prohibiting further building
i ar
-6-
or extension on buildings on lands within.
the Township that are subject to flooding,
as the Township is authorized to do under
Section 390 of the I•iunicipal Act.
Carried.
SCHEME WC it
Res. ,236 - Moved by Dr. J.W. Kucherepa
Seconded by C. R. Purcell
That the Chairman of the Authority attend
on the Minister to seek approval of Scheme
WC 4, so that the options pertaining to
this Scheme may be immediately taken up.
Carried.
FLOOD PLAIN LANDS - BLACK CREEK
Res. rr237 - I"Ioved by R. G. Henderson
Seconded by C. Sauriol
That we contact the Council of Idetropolitan
Toronto, inquiring if they wish us to pur-
chase the whole greenbelt area on Black Creek,
as indicated on Plate 9 of the report of
H.G. Acres and Company on Black Creek Channel
Improvements, November 1956, and located north
of Wilson Avenue, west of Jane Street; and
that they advise us as to their desire; and if
their reply is favourable that a scheme be
prepared to acquire the said lands.
Carried.
FLOOD PLAIN LANDS - VAUGHAN T WP .
Res.2 - Moved by R. G. Henderson
Seconded by E. W. Baker
We recommend that the Authority adopt a
scheme for the acquisition of flood plain
lands in the Township of Vaughan in the
Pine Grove area, which were acquired by the
Township for the Province of Ontario.
Carried.
r72, LP
FLOOD CONTROL PLAN
Mr. D. R. Lueder of Hunting Technical and Exploration
Services Ltd. presented a progress report under date of December llth.
Res. y239 - Moved by W. S. MacDonnell
Seconded by Mrs. D. Hague
That the report dated December llth presented
to the Executive Committee by D. R. Lueder
be accepted, and that he be directed to proceed;
and that the Chairman be requested to obtain
an appointment with F. G. Gardiner to discuss
further plans for presentation of the brief to
Ottawa, as soon as possible.
Carried.
HISTORICAL SITES ADVISORY BO RD REPORT #5
Mrs. Hague presented Report 51,5.
Res. ';240 - Moved by Mrs. D. Hague
Seconded by C. Sauriol
That Report ;'5 of the Historical Sites
Advisory Board, as set forth herewith,
be adopted:
1. That the architect, in consultation with
the Chairman of the Historical Sites Advisory
Board, be authorized to obtain such consultant
services as may be required for the proposed
Edgeley Pioneer Village development, providing
that the sum total not exceed budget limits
for architectural services.
2. That a budget of ;02500 be considered for the
marking of historic sites in 1958.
Carried.
Res. :'.`-241 - Moved by R. G. Henderson
Seconded by Mrs. D. Hague
That the Secretary write the Department of
Travel and Publicity requesting that the
Pioneer Museum be included in the list of
historical places of interest in its public-
ation "Trails to History'. Carried.
HISTORICAL CONSULTANT
Res.. #242 - Moved by Mrs. D. Hague
Seconded by C. Sauriol
That a letter of appreciation be sent by
the Chairman to Mrs. Neil in recognition
of her very fine contribution to the Auth-
ority in the establishment and progress
made at the Pioneer Museum. Carried.
Res. 21;243 - Moved by Mrs. D. Hague
Seconded by R. G. Henderson
That Miss Ruth Holme be requested to consider
acting as Historical Consultant to the Metrop-
olitan Toronto and Region Conservation Author-
ity for 1958. Carried.
MUSEUM CURATOR
Res. 11;244 - Moved by Mrs. D. Hague
Seconded by W. S. MacDonnell
That Mr. Albert Colucci be appointed as full -
time curator for the Pioneer Museum for 1958
at a salary of `4000 a year - terms of refer-
ence to be considered by the Executive..
Carried.
PIONEER MUSEUM REPORT
Res. x`245 - 'Moved by W. S. MacDonnell
Seconded by E. W. Baker
That a report be prepared by the Senior
Field Officer on the possibility of moving
the Pioneer Museum Barn from its present
site to a suitable location in the Edgeley
Village. Carried.
REPORT OF THE FLOOD PRECAUTIONS OFFICER
The report was presented by Mr. Baker.
Res. #20 - Moved by E. W. Baker
Seconded by R. G. Henderson
That the recommendations of the Flood
Precautions Officer, as set forth herewith,
be adopted:
1. That unlisted phones be provided for the
Hydrometeorologist in the Malton office, and
for the Flood Precautions Officer at his
residence.
2. That engineering field studies of sensitive
areas be made by the Metropolitan Toronto and
Region Conservation Authority.
3. That budget provision be made for acquiring
flood plains in populated areas up to a ceiling
of ;500 per acre plus improvements.
4. That budget provision be made•for acquiring
flowage rights in agricultural areas.
Carried.
FLOOD PLAIN CONTOURS
Res. x!'247 - Moved by E. W. Baker
Seconded by Mrs. D. Hague
That the Minister of Planning and Development
be requested to consider introducing legislat-
ion to prohibit the alteration of any flood
plain contours without the consent of the Con-
servation Authority.
Carried.
NOTICE OF MOTION
By E. W. Baker
That a survey of the limits of land subject to flooding
be undertaken immediately, with respect to lands in the
Don Valley lying within the Township of East York.
PROPOSED REGULATIONS
Res. 04$ - Moved by W. S. MacDonnell
Seconded by C. R. Purcell
That a special committee meeting be called,
to which all members of the Executive be
invited, for the purpose of considering and
recommending to the full Authority the pro-
posed regulations presently under study by a
sub- committee of this Executive respecting
constitutional procedures for the Authority;
and that the regulations prepared be circulated
beforehand. Carried.
BOYD AREA BUILDING
Res. '249 - Moved by W. S. MacDonnell
Seconded by C. Sauriol
That the Secretary - Treasurer be authorized to
purchase the Pan - ,bode building from Hayhoe
Bros., Pine Grove, for the sum of $1100, and
that the purchase price include moving the
building from its present site to the Boyd
Conservation Area.
Carried.
SAFETY OFFICER'S VEHICLE
Res. C250 - Moved by R. G. Henderson
Seconded by W. S. -piacDonnell
That a 2 door sedan be purchased from A. D.
Gorrie, being the lowest quotation, for the
use of the Senior Field Officer, and that
the station wagon presently owned by the
Authority be made available for use by the
Safety Officer;
And further that both vehicles be equipped
with mobile telephones.
Carried.
BOLEX CAMERA
Res. #251 - Moved by W. S. MacDonnell
Seconded by C. Sauriol
That W. S. MacDonnell be authorized to proceed
with the purchase of a Bolex Camera, 16 mm,
Supreme model, together with a light bar, tine
chain, normal, wide and telephoto lens, camera
case and light meter, and quick mount tripod;
and that the lowest of four competitive bids
be accepted, the sum total not to exceed $750.00.
Carried.
On motion, the meeting adjourned at 5 p.m.
H. Richardson
Chairman
12.12.57
F. L. Lunn
Secretary- Treasurer
V4etropo/ttan Joronto an,c1 Ieeion
Coneruation -.Authority
MINUTES
Executive Committee Meeting December 30, 1957
No. 21
The Executive Committee of the Authority met at 10.30 a.m.
on December 30th, 1957, at 454 University Avenue, Toronto.
Present were:
Authority Chairman
Vice- Chairman
Members
Secretary - Treasurer
Senior Field Officer
Absent: R. G. Henderson
W. S. MacDonnell
MINUTES
A. H. Richardson
E. W. Baker
H. M. Griggs
Mrs. D. Hague
Dr. J. W. Kucherepa
H. S. Honsberger
C. R. Purcell
C. Sauriol
D. J. Reddington
F. L. Lunn
K. G. Higgs
The minutes were presented.
Res. 1252 - Moved by Dr. J. W. Kucherepa
Seconded by H. S. Honsberger
That the minutes of meeting no. 20 as
presented be adopted as if read.
Carried.
MEMBERS' ALLOWANCES
Res. #25, - Moved by H. S. Honsberger
Seconded by C. R. Purcell
Name
E. W. Baker
J. Banigan
N. A. Boylen
M. J. Breen
J. A. Bryson
B. H. Bull
M. B. Burk
A. M. Campbell
J. A. Carroll
C. Clifford
F. J. Cornish
K. C. Dalglish
That payment of members' allowances for
1957, according to the schedule set forth
herewith, be approved.
Total Advance Non attendance
Allowance June 30 _penalties
$ 1150 ti, 495 6 140
350 135 60
400 195 10
350 150 50
300 150 20
300 150 --
300 150 30
300 135 70
50 -- 20
300 145 20
300 130
100 50 20
Balance
now payable
515
155
195
150
130
150
120
95
30
135
$0
30
Name
Total
Allowance
-2-
Advance Naiattendance Balance
June 30 penalties now payable
W. C. Davidson 0 350 6 150 fi 20 1$0
W. A. Dempsey 50 -- 20 30
Mrs. J.A. Gardner 300 150 150
N. Garriock 100 50 -- 50
Mrs. F. Gell 300 145 20 135
H. M. Griggs 550 245 30 275
Mrs. D. Hague 600 270 70 260
J. E. Harper 300 140 40 120
R. G. Henderson 450 140 130 1$0
H. S. Honsberger 550 225 110 215
Mrs. N. Horwood 300 140 60 100
T. Jackson 300 150 30 120
R. Jennings 300 145 30 125
M. V. Jones 100 45 40 15
R. A. Kirk 250 90 30 130
Mrs. G. Klinck 400 150 30 220
F. H. Kortright 200 £30 60 60
Dr. J.W.Kucherepa 550 225 1$0 145
C. W. Laycock 300 145 10 145
W. Leavens 300 125 100 75
Mrs. M.W.Lister 50 - -- 50
E. Little 300 145 10 145
A. Macdonald 300 150 30 120
W. S. MacDonnell 600 240 60 300
W. J. McDonald 300 140 40 120
N. McKay 300 145 40 115
Prof.T.F.Mcllwraith 100 45 20 35
I. McLaughlin 300 150 30 120
G. J. Moore 300 140 50 110
R. L. Nesbitt 300 150 -- • 150
J. K. Parker 300 145 20 135
H. L. Patterson 100 45 20 35
D. G. Plaxton 200 $0 40 $0
S. S. Pugh 300 150 10 140
C. R. Purcell 550 230 50 270
J. K. Purvis 350 150 10 190
D. J. Reddington 600 275 110 215
S. Reesor 50 - 30 20
R. P. Reid 300 150 -- 150
E. Sager 100 50 10 40
C. Sauriol 600 275 80 245
A. T. Seedhouse 200 100 -- 100
T. Sills 300 140 20 140
P. Snider 50 - 30 20
T. Thompson 100 50 10 40
C. A. Tonks 200 90 40 70
W. R. Wand 300 140 20 140
C. Wardlaw 200 90 20 90
K. G. Waters 200 $0 60 60
W. H. Westney 300 140 40 120
Sub -Total 01$900 3$380 ?2440 :x;$0$0
D. B. Langford 100 45 10 nil
resigned - July
J. Layng 50 - resigned
Mrs. M. Temple 100 50 resigned -
J. A. Vance 100 - - nil
requested not to be paid for services
Total 019250 8475 2450 ,g$080
2 rI'
1� �J.0
Carried.
-3-
BUDGET SUMMARY
A budget summary to date was presented and studied.
ACCOUNTS
The accounts
Res. #254 - Moved by
Seconded
were presented.
C. R. Purcell
by H. S. Honsberger
That the accounts, including the supplementary
list, presented and set forth herewith in the
sum total of $152,845.28, be approved for pay-
ment.
Administration General
Elmwood Motors - auto repairs
F. L. Lunn - Oct. & Nov. travelling exp.
Reed, Shaw & McNaught - insurance
D. Brownlee - office wiring
Hughes Owens - drafting supplies
Regency Towers - re Exec. meeting
W. Dickinson - candles, etc.
Chinns Photo - films
Stainton Office Supplies - binders
Britnell Books - 3 books
Surveying & Drawing Supp. - drafting equip.
Nerlick & Co. - prizes for party
F. L. Lunn - exp. re staff Xmas party
F. L. Lunn - exp. re Authority Xmas dinner
R. Bartley - orchestra re staff Xmas party
Fantasy Farm - Xmas dinner 04$
tickets 1266
Bradma - plates
Woodbridge Golf Club - staff dinner
A.H. Richardson - Chairman's expenses
Carbon Paper Service Co. - stationery
Brigdens - copper half tone
H. G. Barlow - stationery
D. E. Colquette - tree subsidy
Glen Dooks - travelling exp. Nov. & Dec.
Mrs. D. Sutter - 4 " Dec.
Gill Printing Co. - greeting cards
A. D. Gorrie - 1958 Chev 2 door
Bell Telephone - office
Bolton Enterprise - stationery
H. G. Barlow - 2 desk sets
Gestetner - paper
Elmwood Motors - repair to truck
D. Moffat - drawings
Chinns Photo - developing
H. G. Barlow - office supplies
Bell Telephone
Charters Publishing - stationery
Wilson Construction - concrete contract
R. Speakman - travel exp.
C. Bontje -
A. Latornell - " "
Schaefer Hdwe
H. Arthurs - refreshments
H. Coleman - sec. work
M. Lyndon - stenographer
Wedgewood Restaurant - Humber A.B. meeting
Cdn. Sportsmen's Show - booth
F. L. Lunn - chairman's exp.
H. G. Barlow - office supp.
6 17.46
1$5.10
13$.84
15.00
33.23
$4.00
48.00
6.15
25.50
1$.20
46.10
8.40
72.50
99.50
45.00
$2.00
37.7$
210.00
10$.00
24.15
10.89
3.85
2$.50
31.40
2$.4$
22.50
2380.65
$5.95
19.$0
237.60
35.$2
19.50
50.00
4.34
103.10
19.05
95.16
3131.05
195.40
9.$0
136.60
17.25
14.72
5.00
5.00
19.50
75.00
12$.00
28.83
Admin. General (cont'd)
Aurora Banner - subscription 3.50
Dominion Rubber - rubber boots 21.73
Robinson & Sant - office cleaning 30.00
Bell Telephone - Bolton 573J4 8.95
British Motors - repairs to Landrover 61.47
Cyclone Shoe - top boots 14.00
Hudson Sportswear - parka for patrol officer 1$.75
Information & Education
L. Pylawsky - photos
Globe & Mail - adv
Pitney Bowes - postage mach.
Gilbert Milne - photos
Bayview Camera - screen & case
Chinns Photo - developing & printing
Chinns Photo - automatic projector
Electro Voice Sound - P.A. system
F. L. Lunn - meeting expenses
Drake Delta Co. - Bolex Camera
J. Grimshaw - travel exp.
Historical Sites
Pioneer Museum
Mrs. B. Kennedy - museum items
Mrs. Wm. Fitzgerald - service & items
I:Irs. Neil - services
Mrs. G. DeAventure - pine cupboard
Airs. Neil - misc supplies & exp.
Mrs. Neil - museum items
Ontario Hydro
Mrs. Neil - travel exp.
Conservation Areas
General
Houston Building Supplies - lumber & mater.
H. A. Dick - mach. repairs
Blains Hardware - gloves
Woodbridge Farmers - machine oil
Woodbridge Hdwe & Elec - hardware
G. VanNiekerk - cedar posts for picnic tables
White Hardware
Dalziel Cons. Area
J. k. MacAulay - back hoe re dam
Heart Lake
D. Brownlee - wiring
T. Bowen - pipe fitting
Brampton Lumber - lumber
Shouldice Service - chain saw
Shouldice Service - scraper
Shouldice Service - half tracks & equip.
Skill Tools Ltd. - hardware
Dalzell - linoleum flooring
T. B. Ingoldsby - land
Peel Construction - sand
D. R. Walkinshaw - legal
15.00
15.40
21.60
2.20
62.00
4.34
162.00
994.40
56.75
743.2$
9.50
4.50
59.54
500.00
100.00
49.4
65.60
41.$0
46.9$
62&.25
120.25
2.57
6.60
4$.83
5$5.00
32.51
336.00
15.50
94.91
55.63
255.00
156.00
619.55
3.00
201.00
30000.00
33.00
397.50
-5-
Boyd
Card Lumber - lumber
D. Brownlee - wiring
Woodbridge Farmers - posts
Wonder Window - aluminum window
Hayhoe Bros. - building & contents
144.10
33.00
43.50
24.50
1100.00
Albion Hills
Schaefer Hdwe - misc hardware 10.35
Card Lumber - lumber 3238.55
White Hardware - turn buckles 11.60
Wonder Window - alum. storm door 55.50
E. Pouw - framing workshop 211.00
Houston Bldg. Supplies - Albion Hills workshop 902.56
White Hardware - door hardware 19.$9
Wm. Dick - tractor gas 59.$4
Houston Bldg. Supplies - masonite 157.76
Howard R. Keena - plumbing 106.90
H.E.P.C. - re- locate poles 323.65
Wilson Construction - concrete footings 115.30
Highland Creek
Twp. of Scarboro - taxes 71.27
Dingle Cons. Area
W. E. Colquette - land 12000.00
D. R. Walkinshaw - legal 127.65
Edgeley Village
Alford' Shell Service - water $.50
MacMillan & Bloedel Sales - cedar shakes 2$0.00
D. Brownlee - wiring 61.$0
Woodbridge Farmers - stove oil 26.42
Woodbridge Farmers - stove oil 42.50
Wni. Juryn - plumbing 30$.04
Woodbridge Farmers - oil tank & fittings 52.90
T. Bowen - repair pump 47.07
Wonder Window - storm doors & windows 432.00
Houston Bldg. Supplies 4.56
B. N. Simpson - fees 547.50
Glen Major
W. E. Whitewood - valuations 57.00
W. H. Fiss - land 2$500.00
D.. R. • Walkinshaw - legal 2$6.20
Greenwood
R. G. Conant - legal fees, etc. .
R. G. Conant - re Hicks Estate
302.00
12500.00
Flood & Pollution Control
Humber Stream Gauge .
Super Structure Door Co. 46.75
J. A. McKeown Co. - map sheets, Scarboro 20.$0
Can. Longyear Ltd. - drilling well gauge 375.00
Wardell Monument = corner stone' 50.00
D. Bowick - stone & concrete Const. 355.50
Houston Bldg. Supplies - lumber 3.52
Bannerman's Hardware 50.3.1
-6-
Goodwood Scheme
D. E. Walkinshaw - legal fees 342.80
Scheme WC 4, Lower Humber
R. V. Anderson & Assoc. - pre -eng. $94.00
Scheme WC 2, Humber
R. V.Anderson & Assoc. - pre -eng. 216.00
Flood ?darning System
E. W. Baker - supplies 11.20
Flood Control Plan
Photographic Survey Corp - DirISM prints
Hunting Tech. & Explor. - progress statement
546.70
3000.00
Scheme VI (former Donn
City of Toronto 39717.77
Reforestation & Land Use
County of Ontario - farm pond 50.00
Carried.
FLOOD LINE MAPPING - VULNERABLE POINTS
Res. #255 - Moved by E. W. Baker
Seconded by Dr. J. W. Kucherepa
That mapping of flood vulnerable areas by
Hunting Technical & Exploration Services be
completed in accordance with requirements
of the Flood Precautions Officer at the
earliest possible date, and that necessary
funds be provided up to a maximum of 05000
beyond that already allocated. Carried.
PROPOSED SUBSIDY - OPERATION OF FARM PLANS
Moved by D. J. Reddington
Seconded by E. W. Baker
WHEREAS the Minister of Planning and Development has, from time
to time, approved, as permitted by The Conservation Authorities
Act,
(1) Subsidies for planting trees in the interests of good land
use;
(2) Subsidies for drainage of certain lands in the interests of
good land use;
(3) Subsidies for employment of a person or persons to encourage
farmers to improve their methods of land use and utilization
of farm plans;
(4) Subsidies for land use demonstration involving considerable
use of commercial fertilizer;
THEREFORE BE IT RESOLVED that the Honourable Minister be requested
to approve schemes to the amount of 50% of the cost of all
commercial fertilizer to be utilized in private farm practices,
provided such farms are being operated under a farm plan and in
accordance with the recommendations of such plan as approved by
the Authority.
AMENDMENT
Moved by Dr. J. W. Kucherepa
Seconded by C. R. Purcell
That this resolution be referred to the Reforestation and
Land Use Advisory Board for report, and that the Department
of Planning and Development be requested to supply necessary
technical information.
Amendment Carried.
On motion the meeting adjourned.
A. H. Richardson F. L. Lunn
Chairman Secretary - Treasurer
6.1.58
Vetropo/ttcrn aronto and Region
C0t104 _Authority
.MINUTES
Executive Committee Meeting
February 5s 195$
No. 22
The Executive Committee of the Authority met at 10.30 a.m. on
February 5, 195$ at 454 University Avenue.
Present were:
Authority Chairman
Vice- Chairman
Members
Secretary - Treasurer
Senior Field Officer
Absent: H. S. Honsberger
Dr. J. W. Kucherepa
C. Sauriol
MINUTES
A: H: Richardson
E. W. Baker
H. M. Griggs
Mrs: D. Hague
R. G. Henderson
W. S. MacDonnell
C. R. Purcell
D. J. Reddington
F. L: Lunn
K. G. Higgs
The minutes of meeting #21 held on December 30th were
presented.
Res. x`256 - Moved by C. R: Purcell
Seconded by Mrs. D. Hague
That the minutes as presented
as if read.
be adopted
Carried.
PROPOSED AUTHORITY H1LADQUARTERS
Mr. Higgs presented a brief report.
Res. #257 - Moved by E. W: Baker
Seconded by Mrs: D. Hague
That inquiries be made from Metropolitan Toronto
regarding the possible use of Metro Council
Chambers for meetings:
Carried.
Res. = - Moved by C. R: Purcell
Seconded by R. G. Henderson
That the Chairman and the Secretary- Treasurer
be authorized to negotiate a lease on temporary
office accommodation in a house at Woodbridge:
Carried.
ANNUAL MEETING AGENDA
A proposed agenda for the 195$ annual meeting was discussed
and approved.
-2-
APPOINTMENT OF AUDITORS
Moved by D. J. Reddington
Seconded by E. W. Baker
The Executive recommends that J. Saddington and Company
of Port Credit be Authority auditors for 1958,
Not Carried.
Res. #259 - Moved by W. S. MacDonnell
Seconded by C. R. Purcell
The Executive recommends that Clarkson, Gordon
and Company be re- appointed as auditors of the
Authority for 1958.
Carried.
PROPOSED REGUL..TIONS
Mr. MacDonnell reported progress.
LAND ACQUISITION COMMITTEE
Mr. Purcell reported progress.
SCHEME WC $
Res. #260 - Moved by R. G. Henderson
Seconded by C. R. Purcell
That a brief be prepared on Scheme WC $, Repairs
to the Pier at the Mouth of the Etobicoke River,
for presentation to the Council of Metropolitan
Toronto. Carried.
EDGELEY VILLAGE EXTENSION
Res. #261 - Moved by D. J. Reddington
Seconded by C. R. Purcell
The Executive Committee recommends that the
Authority accept 30.73 acres, located in parts
of lots 23, 24. and 25, con. IV, W.Y.S., TWp.
of North York; and that the Authority agree to
develop the said lands for a conservation area
and to maintain the lands in a satisfactory
condition, in order that the development will
enhance the appearance of the area; and that
the Authority agree to minor adjustments in the
boundaries of the land at the time that the
adjacent lands are subdivided; and that the
Authority will re- convey to Central Mortgage
and Housing Corp. those lands that may be
required in the adjustment. Carried.
On motion the meeting adjourned at 1.15 p.m.
A. H. Richardson F. L. Lunn
Chairman Secretary - Treasurer
12.2.5$
Vetropoltan aronto and Ieeion
Coniervation ...Authority
MINUTES
Flood & Pollution Control Advisory Board.
July 5757 No.l.
The newly appointed Flood and Pollution.Control Advisory
Board met at 454 University Avenue at 2 p.m., Friday, July 5, 1957.
Present were:
Advisory Board Chairman
Authority Chairman
Members
Secretary- Treasurer
Senior Field Officer
R. G.Henderson
11. H. Richardson
W. C. Davidson
J. Banigan
H. M. Griggs
H. S. Honsberger
C. R. Purcell
J. H. Purvis
F. L. Lunn
K. G. Higgs
Messrs. Brown & Diamond of Hunting Technical
and Exploration Services Ltd.
:_uthority Vice - Chairman Baker joined the meeting
shortly before adjournment.
Absent: M. Breen
Dr. J. W. Kucherepa
This being the first meeting, no minutes were read.
Recommendation for Appointment of Vice - Chairman
Res. #1 - Moved by W. C. Davidson
Seconded by H. S. Honsberger
That the Flood and Pollution Control Advisory
Board recommend that J. Banigan be appointed
Vice - Chairman of the Board. Carried.
The minutes and reports of the Flood Control Co- ordinat-
ing Committee were reviewed.
FLOOD CONTROL BRIEF.
Res. #2 - Moved by H. S. Honsberger
Seconded by C. R. Purcell
That the Chairman and Vice - Chairman of the
Authority, the Chairman of this Board and
the Senior Field Officer prepare for us the
skeleton of a brief for submission to the
Dominion Government, and obtain from Hunting
Technical and Explorations Services Ltd. an
estimate of their fees for preparing the
particulars for such brief and immediately
report to this Board. Carried.
q•-' . J
-2-
BRAMMPTON FLOOD PLAIN LANDS
Res. #3 - Moved by C. R. Purcell
Seconded by H. M. Griggs
That the Flood and Pollution Control Advisory
Board endorse a scheme for the acquisition
and development of flood plain lands in the
Town of Brampton, as presented to this meeting,
and recommend that it be referred to the
Executive for action, provided it is accepted
by the Town of Brampton and the Etobicoke-
Mimico Advisory Board.
Carried.
FLOOD PLAIN ZONING.
Res. #4 - Moved by H. S. Honsberger
Seconded by J. H. Purvis
That Resolution No 3 of the Humber Advisory
Board be recommended to the Executive Committee
for consideration by the Authority.
Carried.
FLOOD LANDS _7 MILL STREET, NORTH YORK
Res. #5 - Moved by H. S. Honsberger
Seconded by H. M.Griggs
That we recommend to the Executive that a
scheme be prepared for the acquisition of
flood lands south of Mill Street in the Town-
ship of North York.
Carried.
CHANNEL Ii.':PROVEMENTS - DON RIVER
As adopted by Authority Resolution No.43, item 26 --
Mr. Honsberger to provide details for next meeting.
FLGnfING - DUFFIN' S CRE"K
•Res. #6 - Mover' by J. Banigan
Seconded by J. H. Purvis
Whereas a study of the lands lying on both
sides of Duffin's Creek south of the base
line has been made, and a study is to be made
of ]and along both branches of Duffin's Creek
north to the third concession of the Township
of Pickering;
This flood 4dvisory Board requests that the
portion of the study completed be handed to
the Conservation areas Advisory Board for
consideration, and the Department be requested
to prepare a report on the balance of lands in
question.
Carried.
SCHEME VIII FORMER HUMBER AUTHORITY
Res. #7 - Moved by W. C. Davidson
Seconded by H. M. Griggs
Whereas the . uthority has adopted Scheme VIII
of the former Humber Authority;
Therefore be it resolved that this Board
recommend that the brief be amended designating
The Municipality of Metropolitan Toronto as
the benefitting municipality, and that the
said municipality and the Townships of York
and Etobicoke be so advised.
Carried.
POLLUTION CONTROL
Res. #$ - Moved by H. S. Honsberger
Seconded by H. M. Griggs.
That we recommend that in view of the actions
being instituted by the Ontario Water Resources
Commission concerning pollution, that no
further action be taken by this Authority for
the time being under Resolution No. 122 of the
Executive.
Carried.
FLOOD CONTROL CO- ORDINATING COMM]MITTEE MINUTES
Res. #9 - Moved by H. M. Griggs
Seconded by C. R. Purcell
That the relevant reports and minutes of the
Flood Control Co- ordinating Committee dealt
with by the Executive be included in an appendix
to the minutes of this Advisory Board.
Carried.
On motion of Mr. Purcell, the meeting adjourned to meet
at the call of the Chairman.
R. G. Henderson.
Chairman
16.7.57.
F. L. Lunn
Secretary- Treasurer
FLOOD AND POLLUTION CONTROL ADVISORY BOARD
Report No. 1
(being recommendations to the Executive)
1. That J. Banigan be Vice - Chairman of the Flood and Pollution
Control Advisory Board.
2. That the Chairman and Vice - Chairman of the Authority, the Chair-
man of this Board and the Senior Field Officer prepare for us a
skeleton of a brief for submission to the Dominion Government,
and obtain from Hunting Technical and Exploration Services Ltd.
an estimate of their fees for preparing the particulars.
3. That this Board endorse a scheme for the acquisition and develop-
ment of flood plain lands in the Town of Brampton, provided it
is accepted by the Town of Brampton and the Etobicoke - Mimico
Advisory Board.
4. That Resolution No 3 of the Humber advisory Board be considered
by the Authority.
5. That a scheme be prepared for the acquisition of flood lands
south of Mill Street in the Township of North York.
6. That Scheme VIII of the former Humber Authority be amended,
designating the Municipality of Metropolitan Toronto as the
benefitting municipality, and that the said Municipality and
the Townships of York and Etobicoke be so advised.
7. That no further action be taken by the Authority for the time
being under Resolution No.122 of the Executive.
E. That the reports and minutes of the Flood Control Co- ordinating
Committee be included as an appendix to the minutes of this
Advisory Board.
Flood Control Co- ordinating Committee Meeting June 14., 1957 No. 3
The Flood Control Co- ordinating Committee of Metropolitan
Toronto and Region Conservation Authority met at 3 p.m. on Friday,
June 14., 1957 at 454. University Avenue.
Present were:
Committee Chairman
' Authority Chairman
Committee Members
Secretary- Treasurer
Hunting Technical &
Exploration Services
Representatives
E. 11. Baker
A. H. Richardson
H. S. Honsberger
C. R. Purcell
F. L. Lunn
D. R. Lueder
W. A. Dymond
W. C re swi ck
Committee I'Iembers Absent: H. H. Griggs
Dr. J. t' 1. Kucherepa
The meeting was called to order at 3.30 p.m., there being
a quorum present at that time.
MINUTES
The minutes of meeting T',•'2 held on May 2nd were reviewed.
Moved by H. S. Honsberger
Seconded by A. H. Richardson
That the minutes as presented be adopted as if read.
Carried.
Chairman Baker introduced the representatives of Hunting
Technical and Exploration Services to the members and requested Mr.
Lueder to present the results of a study of existing data pertinent
to the solution of the flood problem in the region of Metropolitan
Toronto. Iir. Lueder and his associates presented the study. The
matter was discussed at some length.
FLOOD CONTROL BRIEF
Moved by H. S. Honsberger
Seconded by C. R. Purcell
This committee recommends that the Authority authorize
the Executive Committee to (1) prepare a brief and
submit the said brief to the Provincial and Dominion
Governments for the purpose of inducing them to co-
operate in a project to acquire flood lands and to do
such works as may be necessary for the protection of
life and property against future flooding; (2) appoint
a committee which would be responsible for the prepar-
ation of the said brief. Carried.
i.IUNICIP BY -LAI1S
The Secretary was instructed to request municipalities in
the Metropolitan Region what action, if any, has been taken by the
municipalities in the passing of by -laws prohibiting building on lands
subject to flooding.
The following items of correspondence referred to the
committee by the Executive were read.
1. Municipality of Metropolitan Toronto re a plan of flood control.
To be filei .
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2. Riverside Ratepayers' Association requesting delegation. File.
3. Village of Pickering - resolution re flood control. File for
future reference.
On motion the meeting adjourned at 5.15 p.m.
E. W. Baker
Chairman
18.6.57
F. L. Lunn
Secretary- Treasurer
2.
Report j 3
1. This committee recommends that the Authority authorize the
Executive Committee to (1) prepare a brief and submit the said
brief to the Provincial and Dominion Governments for the purpose
of inducing them to co- operate in a project to acquire flood
lands and to do such works as may be necessary for the protection
of life and property against future flooding; (2) appoint a
committee which would be responsible for the preparation of the
said brief.
es
Report of a Conference of the Flood Control Co- ordinating
Committee and the Metro ?Works Committee, May 8k 1957.___,°
•
The Flood Control Co- ordinating Committee of the Authority
met on.I'Iay 8th to confer with Metropolitan Works Committee on the
extent, if any, that the Authority might participate in the.con-
struction of various works required to improve the Black Creek Channel;
the Metropolitan Council on April 25, 1957, having adopted Clause
No. 1 of Report No. 6 of the [Works Committee, containing, recommendat-
ions for the construction of such works and a recommendation that the
Metropolitan Toronto and Region Conservation Authority be requested
to undertake these works as projects of the Authority.
Alderman Ross D. Parry, as Chairman of the Works Committee,
presided at the meeting.
Authority committee
Committee chairman
Authority chairman
Committee members
members present were:
E. W. Baker
A. H. Richardson
H. M. Griggs
H. S. Honsberger
C. R. Purcell
Also present were W. S. iiacDonnell, chairman of Information
and Education Advisory Board; F. L. Lunn, secretary of the Authority;
J. Grimshaw, Public Relations Consultant; Mr. Lueder and Mr. Brown
of Hunting Technical and Exploration Services Ltd.
Mr. Baker, on behalf of the committee, introduced the subject
and requested Mr. Richardson to outline the basis on which the Auth-
ority might participate.
Mr. Richardson, chairman of the Authority, advised that
approval in principle might be expected from the Authority to partic-
ipate in the Black Creek project, but that the extent of such
participation would be determined after further study. He further
stated,. without prejudice, the following personal views:
1. Schemes undertaken by an Authority must be built by the Authority
and all property, structures and appurtenances are vested in the
Authority. In other words, they are not owned by any one member
municipality or group of municipalities, although such municipal-
ities may have contributed all or most of the funds. For example,
the Brampton flood channel, Fanshawe Dam above London on the
Thames, the Shand Dam on the Grand and similar structures are all
owned and operated by Authorities or,, in the case of the Grand,
a Commission.
2. Under the Conservation Authorities Act the Lieutenant - Governor
in Council may make grants to Authorities. All such grants are
payable to the Authority, not to member municipalities. All
contracts are made in the name of the Authority and accounts
must be rendered to same and paid from Authority funds.
3. When a scheme is completed, maintenance costs are charged to
municipalities named as benefiting municipalities when the
scheme is adopted by the Authority.
4.. The policy of the Ontario Government at the present time is
grants of 50 per cent for flood control schemes.
5. If any part of a scheme is considered drainage, that portion
of it must come under The Drainage Act; therefore it is not
eligible as a scheme under The Conservation Authorities Act.
6. When the scheme is completed the Authority may make an agree-
ment. with the municipality to operate and maintain the
structures.
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sa
7. The purchase of flood plain lands is considered a method of
preventing d amage by floods.
$. Roads, bridges, expensive channel linings and landscaping may not
be admitted as an essential part of a flood control scheme as a
shareable item.
9. When roads, bridges or similar items are admitted as shareable by
the Department of Planning and Development, they are not also
shareable by the Department of Highways.
10. 'here a municipality is a benefiting municipality and has a
competent engineering staff, the Authority may request that staff
to act as its agent. When engineering firms are employed to
design and supervise a scheme and costs are shared, the Department
of Planning and Development reserves the right to approve of the
engineering.
11. What part of the Black Creek scheme is shareable by the Province
can only be determined by careful study of the plans by the
engineers of Planning and Development in connection with the
engineers of I•ietropolitan Toronto.
12. The IUlinister of Planning and Development must approve of share-
able items and only he can state what the grant will be.
In addition he advised that in the past the Federal Govern-
ment had contributed 372;o towards the cost of such flood control
projects, when the total cost thereof exceeded 0 000,000.00, with •
the Provincial Government contributing another 37210 towards such cost,
and the benefiting municipalities being required to pay the remain-
ing 25% of the cost.
Mr. Gardiner, chairman of the Metropolitan Council, suggested
that if the Metropolitan Toronto and rtegion Conservation Authority
developed an overall plan of flood control for the area under the
jurisdiction of the Authority, including therein provision for the
aforesaid improvement work on the Black Creels Channel, such plan may
be eligible for a financial contribution from the Federal Government.
Mr. Baker, chairman of the Flood Control Co- ordinating
Committee, revealed that the Aut_ority should be able to present a
brief to Ottawa on an overall program within 90 days.
The whole matter was discussed at length, with various
members putting forth their views.
The ?Works Committee of iietro decided to submit the follow-
ing recommendations to the Metropolitan Council for consideration
at its meeting scheduled to be held on May 23/57 at 2 p.m.
"That the Metropolitan Toronto and Region Conservation Authority
be requested, in addition to its consideration of the Black
Creek Project, to develop an over -all plan of flood control for
the area under the jurisdiction of the Authority, with provision
therein for the aforesaid improvement work on the Black Creek
Channel and, subject to approval of such over -all plan by the
i.ietropolitan Council, to submit same to the Federal and
Provincial Government authorities concerned for their approval
and for a financial contribution toward the cost thereof; and
that the Commissioner of Works be directed to withhold further
action on the Black Creek Project authorized by Council on
April 25, 1957, pending completion and approval by the Federal
and Provincial Government authorities concerned of the over-
all plan referred to above.
I•ir. Baker, chairman of the Flood Control Co- ordinating
Committee of the Authority, extended an invitation to representat-
ives of the :•ietropolitan Council to make a tour of the various
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projects of the =authority. It was sug3ested that the foregoing tour
be arranged on a suitable date after June 20, 1957.
I.1r. Faker also brought to the attention of the Works
Committee various problems of water control and land acquisition now
under consideration by the Metropolitan Toronto and Region Conservat-
ion Authority. The majority of these problems concerned either
stream improvement or land acquisition within Metropolitan Toronto,
and the requests for action had been received from the various
departments of. Metropolitan Toronto or municipalities within Metro.
It was felt desirable that all such matters be channelled through
one Metro Committee or through i7letropolitan Council.
The Works Committee requested that a list of the foregoing
problems that are applicable to the Metropolitan Corporation,
together with the views of the Conservation Authority regarding such
problems, be submitted to the Metropolitan Commissioner of Works
for his report to the Works Committee.
The Flood Control Co- ordinaring Committee left the meeting
at 11.45 a.m. and the Metro :forks Committee continued with their
agenda.
W. Baker
Chairman
14.5.57
F. L. Lunn
Secretary- Treasurer
221
SCHEDULE "A"
BRIEF
ON
C O N T R O L O F F L O O D D A M A G E
FOR
M E T R O P O L I T A N T O R O N T O A N D R E G I O N
including the
Etobicoke, Mimico, Humber, Don, Highland,
Rouge, Petticoat and Duffin's Watersheds
TO
THE GOVERNMENT OF CANADA
REPRESENTED BY
THE HONOURABLE DOUGLAS S. HARKNESS
MINISTER OF NORTHERN AFFAIRS AND
NATIONAL RESOURCES
FROM
METROPOLITAN TORONTO AND REGION 00 NSERVAT ION AUTHORITY
Woodbridge, Ontario
July 25, 1957
1. Benefits
It is a fundamental principle of this Authority,
recognized in this brief, that no project will be recommended
unless it will add to the national wealth. Application of this
principle requires cost - benefit studies to be completed before
final submission to our own Authority or any senior government.
2. Magnitude
Provisional estimates of a regional scheme to end
flood damage indicate a favourable balance, but the investment
required is of major character and it would be unfair, and
impossible in practice, to charge it all to property owners.
The Government of Ontario has already indicated it is prepared
to give favourable consideration to sharing in the financing of
the scheme and this brief is to request that your government
help limit the costs of floods. The region affected, character-
ized by intensive land use, is represented by the following 21
members of the House of Commons:
Hon. Earl Rowe Hon. Michael Starr Mr. John Pallett
Hon. George Hees i•ir. R. Hardy Small Mr. M. D. Morton
Hon. Donald Fleming Hon. J. M. Macdonnell Dr. J. U. Kucherepa
I•ir. Arthur Maloney Mr. David J. talker Mr. D. R. Michener
Mr. Chas. E. Rea Dr. Stanley J. Haidasz i.rr. Fred Stinson
I4r. R. H. iMicGregor Hiss Margaret Aitken Mr. C. A. Cathers
Mr. Frank C. McGee Mr. lm. G. Beech Mr. J. B. Hamilton
3. Resolution
This Brief was authorized by the Authority on June
27th, 1957 in the following terms:
"WHEREAS this region, which includes about 1 /10 of
Canada's population, has experienced serious disaster
from floods, and
WHEREAS money spent on flood relief, including
search and rescue work, in which the Government of
Canada has participated, will not prevent future
flood expense, and
WHEREAS control of land use on the flood plain,
under authority of Provincial law, would be tantamount
to confiscation of some properties unless such
private properties were purchased, and
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WHEREAS the cost of acquiring the remaining flood
plains should be compared with the cost of pro-
tecting such flood plains, and
WHEREAS the cost of flood protection, being in the
order of 00,000,000.00 for the region, is too great
to be assumed by real estate taxpayers, and
i7HEREAS a piece -meal program based on inadequate
financing would favour some areas against others,
and
WHEREAS it is urgent that action be taken soon,
BE IT RESOLVED::
1. That the Executive Committee take Appropriate
steps to ascertain whether the Government of
Canada will give sympathetic consideration to
a regional scheme to prevent future flood
damage, and
2. That, if the Government agrees to give such
consideration, the Executive Committee lay out
a programme to survey and analyze all pertinent
facts for submission to this Authority, the
Government of Ontario and the Government of
Canada, with cost - benefit studies and
recommendations for action to end flood
damage in each of our Metropolitan rivers ".
2 v'
4. Need for Action
Due to the loss of 81 lives and extensive property
damage in this region at the time of Hurricane Hazel remedial
action has already had considerable study as indicated from the
following extracts from reports:
(1) Carswell Commission on Hurricane Damage: October 29, 1954.•
"Here we have improvident settlement at its very worst;
houses, streets, watermains and other municipal services
installed only a few feet above the normal level of
rivers with definite flash -flood records."
"Most of the damage was caused by the heavy rainfall
rather than by the high winds and in contra - distinction
to the Winnipeg situation, most of the damage was
caused by the impact of fast - moving water The con-
centration of damage to dwellings and private assets
occurred on the banks of the Humber River and the
Etobicoke Creek and most of the lives were lost where
the Humber flows through the metropolitan area and
further north at Woodbridge."
"Your Commission has been advised by the Department of
Planning and Development of conservation studies now
proceeding on several of these w ater courses and of •
proposed dams to regulate the flow of the Humber River,
to cost some twelve million dollars.
As far as such schemes would benefit agriculture in
the Humber watershed by impounding the low flow of the
river, the Commission has no opinion, but to attempt
to impound the flood flow would appear to be quite
unsound, since it carries the implication that people
are still going to live on the flood plain of the
river."
-3-
"The Department of Planning and Development is now
proceeding to contour the high -water mark in the
Humber Valley. Uhen this is done we would recommend
that all land below this contour line be expropriated
by public authority, and used either for public parks
or for agriculture provided no habitable buildings
be erected thereon. Many of the dwellings remaining
in this area can be moved bodily to higher ground.
Those which cannot should be demolished.
To provide a factor of safety the river bed should be
cleared and straightened in several obvious places.
Several small and obsolete bridges still exist which
now obstruct the flood -flow. Attention to their
early replacement would further increase the safety -
factor.
In brief, don't try to hold back the flood- water.
Give it a clear run to the Lake and get out of its
path.
The same approach is recommended for the valley of
the Etobicoke. The areas surrounding the mouth of
the Creek should obviously be expropriated at once.
On the other four streams as well as on the Humber
and the Etobicoke an authority should be set up with
powers at least to prevent future house - building on
dangerous grounds."
"To place a dollar estimate on the proposed expro-
priation of lands in the river valleys and other
necessary works without an engineering study is
almost an impossible task. The final cost might
well run to 1A0,000,000.00, which would be spread
over several years. Your Commission recommends that
the sum of 05,000,000.00 be set aside at once to get
this work started. Clearing of debris and obstruct-
ions is proceeding now. This work should continue
without interruption, since even an unusually heavy
rain might cause further damage to the Humber Valley
in its present condition."
(2) Flood Homes and Buildings Assistance Board. November 7, 1955.
It is noted this Board acquired only such buildings (or
former building sites) as individual municipalities
expressly designated as being in dangerous locations.
Under this rule approximately 520 properties in the
region were acquired for 02,150,000.00. In addition
about 750 other properties in the region received aid
totalling about 0500,000.00. The Government of Canada
shared these costs. On page 1$ their report states:
"The Board, in conclusion, would like to recommend that
a survey be made in all municipalities suffering flood
damage of the extent of property acquisitions. It seems
to the Board that it would be desirable for the municip-
alities and /or Province to acquire certain additional
properties, which are adjacent to those presently being
-4-
acquired, in order to "round out the park areas. If
the acquisition of such properties is left until a
later date they could well appreciate in value as a
result of their being surrounded by or adjacent to
park lands, In any event, the Board believes that
it would be desirable to consider carefully the
issuance of building permits in the future on any
lots in low lying areas whether or not they have
been classified by the municipalities as being in a
dangerous location. In this connection, present and
future registered plans should be examined with this
point in view."
There remains a considerable acreage of flood plain
in private ownership. Its category ranges from swamp and pasture
to building lots located between expropriated home sites..
The Ontario Municipal Board has given only temporary
approval to restricted zoning on the grounds that public author-
ity must buy rather than confiscate..
(3) Ontario Department of Planning and Development. Brief to
Government of Canada re Humber Valley, January, 1955.
"Where the topography is suitable and the cost is
reasonable, flood protection by means of reservoir
storage is superior to the other methods, as it
provides greater benefits by permitting the fuller
use of the available water."
(4) Jas. F.MacLaren Associates.. Report to Humber Valley Authority,
October 26, 1956.
"Regardless of reservoir protection and improved
channels, it is mandatory, in our opinion, that
the flood plain, the limits of which are embraced
by the high water marks established during the
"Hazel" flood, should be abandoned.. The properties
within these limits should be removed from private
ownership."
(5) Hunting Technical and Exploration Services. Report to
Metropolitan Toronto and Region Conservation Authority,
June 13th, 1957.
"The General recommendation of this study is that
a complete and detailed analysis of the various
alternative ways for eliminating the flood problem
in the Authority Area be authorized and begun as
soon as possible, and that such an analysis be
supported by enough funds, and given enough time,
to yield a good and valid results"
-5-
5
This report also quotes 'Principles of a Sound Water
Policy - a Restatement' from the U.S. Engineers Joint Council,
April, 1957.
"Flood -plain zoning and flood forecasting should be
considered in all flood control project reports. If
flood -plain zoning is not recommended in the report,
there should be clearly stated reasons why zoning
would be ineffective or infeasible. If zoning is
recommended, federal construction or participation
in the cost should be contingent on the enactment of
the necessary zoning ordinances."
(6) J. P. Bruce, Lieteorologist, Department of Transport, Canada.
Report to iietropolitan Toronto and Region Conservation
Authority, July 1957.
"Damaging floods, other than spring freshets, have been
experienced in the region once every one and one -third
years on the average.
Disastrous floods, rivalling or exceeding Hazel,
occurred on the Humber and Don in April 1$50; the Don,
Rouge and Duffin's in September 1$78, and on the Don
and Highland in June 1$90.
The area of intense rain was not mapped for the older
floods but it is known that Hazel centred between.
Bolton and the edge of the Holland drainage basin,
and that rainfall exceeding $" covered about half of
the Humber ?atershed, more than a third of the
Etobicoke and a tenth of the Don. Since meteorological
calculations indicate Hazel was only two- thirds of
the possible storm for this region, the maximum possible
flood would reach a level above recorded Hazel flood
lines for all regional rivers, particularly the eastern
rivers which were farther from the Hazel centre.
(7) Action Already Taken
A. Pre - Hazel.
(1) On the Etobicoke a floodway around Frampton was
constructed and it functioned effectively during Hazel Storm.
(2) On the Humber multi- purpose low dams were surveyed;
but not built on account of insufficient evidence of a favour-
able cost-benefit ratio. However, the Humber Authority had made
progress in ancillary run -off retarding measures including con-
servation farming, reforestation and farm pond construction.
Work along this line was also proceeding on the Don.
B. Post-Hazel.
(1) Floodway construction at the mouth of the Etobicoke
was coupled with flood plain evacuation assisted by federal
funds.
(2) A flood warning system for the Humber was established
immediately after Hazel. This is now being put on a regional
basis.
(3) Hazel flood lines were mapped on these two rivers.
However, on the Don, Highland, Rouge and Duffin's this was not
done as Hazel was not their greatest flood. Their area of risk
is not known and therefore requires a different type of survey
technique. It is recognized that any such technique would
require endorsement by all levels of government which might
contribute to subsequent evacuation and also by the Ontario
Iiunicipal Board for any interim zoning restrictions. As the
highest flood line of a river or tributary is reached when the
intense rain at the core of a maximum storm covers its entire
watershed the safety margin should be greater for the smaller
watersheds.
(4) Engineering plans have been drawn for several channel
repair jobs, but the land involved has not yet been purchased.
(5) To control land use in the flood plains two measures
were taken:
(a) The I•ietropolitan Planning Board opposed sub - division
of the flood plain where it had been delineated, and
(b) The Provincial Government amended the Municipal Act
in 1955 (section 390, sub - section 3) to provide that building
permits could be refused by a municipality, prohibiting con-
struction of buildings, "on land which is subject to flooding
or on land where, by reason of its rocky, low lying, marshy,
or unstable character, the cost of construction of satisfactory
water works, sewage or drainage facilities is prohibitive.'
(6) Although many homesites considered dangerous were
acquired with federal a id, intermingled vacant land was left in
private hands. Consolidation of public flood plain land holdings
in the name of the Authority has commenced, but little private
land has been purchased because of lack of funds.
(7) Plans for dams on the Humber were enlarged and revised
c3
and a marginal cost - benefit ratio was indicated. However, it
was recognized that tax money spent on dams on any river would
create capital gains for a few land holders unless:
(a) The cost were assessed directly to the lands
benefited, or
(b) Such flood lands were first purchased by the Authority
and the resale profits used to finance the dams. Reservoir con -
struction would, of course, require purchase of flood plains
above the dam sites and a start has been made on.this.
(8) Efforts by private owners to improve their lot by land
fill or levee construction have altered stream channels to the
detriment of other owners. Adequate control of these problems
appears to require land purchase by the Authority..
(9) At the beginning of this year the four existing Con-
servation Authorities which included parts of Metropolitan
Toronto, were merged into one Regional Authority. This facilitates
uniformity of policy and inter - government overall planning. It
also helps spread available money without discrimination, but it
does not increase the money which can be raised from municipal
taxpayers.
$. Action Now Required
It would appear to us that:
(1) Protective works should be considered where possible,
but approved only where their cost is less than the
increase (direct or indirect) in value of property
protected;
(2) Multipurpose conservation works may be approved where
benefits are shown to be greater than costs;
(3) Flood plains of all the metropolitan rivers should be
put under public control, through:
(a) Flowage rights in agricultural areas.
(b) Full purchase in other areas.
Ue submit that this should be done as soon as possible
and that it requires and deserves the sharing of all levels of
taxpayers.
9. Problems
The brief is submitted to you at this time for the
following reasons:
(1) It is not known whether the word Szcontrol" in section
3 of the Canada eater Conservation Assistance Act includes the
acquisition and construction of floodways as well as water
retention structures. We consider this an important point as
dams are not topographically feasible on some of our rivers and
where both alternatives are possible floodways may turn out to be
less costly.
(2) The floodway and flood plain clearance method will
require extensive surveys and cost - benefit studies costing
$100,000.00 or more, and we would like to adjust the form of
these studies to meet your own requirements.
(3) Engineers' plans are now ready for action on sections
of our regional control programme, including the Black Creek
tributary of the Humber. We would like to provide control
before another flood causes losses, but available funds do not
permit us to assure other sections of equal treatment.
Consequently this brief respectfully requests advice
that:
(a) Federal funds can be allocated for flood control in
this region.
(b) The delineation and evacuation of flood plains and
the construction of floodways are eligible methods.
(c) Federal formula requirements for cost - benefit
studies will be made known at an early date.
(d) Projects now ready for action will be reviewed by
federal engineers as Stage I of the regional scheme.
METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY
Report and Minutes of a meeting held at 2 p.m. on March
11, 1957 in the Chairman's Office, 454 University Ave.,
to discuss flood warning and water control in the
Metropolitan Area.
Present at the meeting were:
A. H. Richardson
E. W. Baker
H. S. Honsberger
J. Banigan
H. M. Griggs
B. H. Bull
Dr. J.W. Kucherepa
W. Wand
C. R. Purcell
W. H. Westney
F. L. Lunn
K. G. Higgs
J. Bruce
256
Chairman, Authority
Vice - Chairman, Authority
Chairman, Don Valley Adv. Bd.
Vice - Chairman, Don Valley A.B.
Chairman, Etobicoke - Mimico A.B.
Vice - Chairman, Etobicoke - Mimico A.B.
Chairman, Humber Valley Adv. Bd.
Vice - Chairman, Humber Valley A.B.
Chairman, R.D.H.P. Adv. Bd.
Vice - Chairman, R.D.H.P. Adv. Bd.
Secretary- Treasurer
Senior Field Officer
Dept. Planning & Development
Present by invitation of Vice - Chairman Baker were:
Captain E. Adkin, Central Command H.Q.
Inspector W. Koopman, Metropolitan Civil Defence
R. Clark, Metropolitan Works Commissioner
D. Scott, Metropolitan Works Department
Mr. Richardson asked Mr. Baker to introduce the guests.
Mr. Baker introduced them and stated that he felt their presence
was very desirable on any committee meeting of this nature.
A general discussion on the co- ordination of flood warning
systems was held. It was generally agreed that until adequate
measures were taken to prevent or minimize flood danger, it was
desirable to continue and improve the present flood warning system
in the area under jurisdiction of the Metropolitan Toronto and
Region Conservation Authority.
Moved by Dr. J. W. Kucherepa
Seconded by H. M. Griggs
That the following be a committee for the purpose of
bringing in a report to the Executive on the feasibility
and the methods of co- ordinating a flood warning system
in the area under the jurisdiction of Metropolitan Toronto
and Region Conservation Authority, and that the first
named be Chairman of the committee:
E. W. Baker
J. Bruce
Inspector Koopman
F. L. Lunn
R. Clark
Carried.
A general discussion of a possible scheme to prevent flood
damage took place. Mr. Baker suggested that the following measures
would be desirable:
1. (a) Map, schedule and valuation of private property, within
Hazel contours, which could be destroyed by flood. (A
list by member municipalities).
(b) Procedure for acquisition.
2. Map and schedule of public property and utilities exposed to
flood damage, showing degree of vulnerability, method and cost
of protection.
-2-
3. (a) Map and acreage of public and private flood plain land
after completion of acquisition under section 1.
(b) Schedule of private properties closely interlocked with
public properties.
(c) Schedule of private properties now on the market.
(d) Analysis of legal effect of existing controls and result-
ing land value per acre.
4. Possible permitted uses of flood plain land.
5. Channel improvement to prevent ice jams.
It was also suggested by the members that the construct-
ion of strategic dams should be considered.
Moved by H. S. Honsberger
Seconded by Dr. J. W. Kucherepa
That the Secretary- Treasurer, in collaboration with the
Chairman and Vice - Chairman of the Authority and the
Metropolitan Toronto Works Commissioner, prepare
recommendations for consideration by the Executive
committee, setting forth measures to eliminate flood
damage in the area under jurisdiction of this Authority.
Carried.
The difficulties experienced various municipalities in
controlling building on lands which are low lying or subject to
flooding was discussed.
Moved by Dr. J. W. Kucherepa
Seconded by W. H. Westney
That this committee recomm.uld that the Authority request
all municipalities to ppl6s necessary legislation under
Section 390 of the r icipal Act to prohibit building on
lands whir'.h are lr-' ying or subject to flooding.
Carried.
On mnt..icn the meeting adjourned.
A. H. Richa..dson
Chairman
15.3.57
F. L. Lunn
Secretary- Treasurer
I +Iinutes of the Meeting of the Flood Control Co- ordinating
Committee of the Executive of the I,ietropolitan Toronto and
Region Conservation Authority, held on April 25, 1957. No. 1
The Flood Control Co- ordinating Committee of Metropolitan
Toronto and Region Conservation Authority met at 2.30 p.m. on April
25, 1957 at 4.54 University Avenue, Toronto.
Present were:
Authority Chairman
Authority Vice - Chairman
Committee Members
Information & Education
Adv. Bd. Chairman
Secretary - Treasurer
A. H. Richardson
E. W. Baker
H. ii. Griggs
Dr. J.W. Kucherepa
H. S. Honsberger
C. R. Purcell
W. MacDonnell
F. L. Lunn
I,Tr. A. H. Richardson was requested to act as Chairman
of the meeting.
The following water control correspondence referred to
the Committee by the Executive was read and considered.
Etobi coke - Iiimic o
(a) Town of Brampton re resolution regarding flood lands.
(b) Township of Toronto re resolution requesting flood line maps.
Humber
(a) Metropolitan Toronto re city owned lands in Lower Humber
Valley.
(b) Metropolitan Toronto re Black Creek Channel Improvements.
Don
(a) Metropolitan Toronto re certain lands on the east side of
Yonge Street.
(b) Former Don Authority re Scheme 6.
(c) Township of North York re erosion on the east side of the
Don River.
R.D.H.P.
(a) Village of Pickering re resolution regarding flooding on
Duffin's Creek.
(b) Township of Uxbridge re request for scheme in Goodwood.
General
(a) Metro Parks re regional parks.
A discussion took place as to how data needed by the
Committee for presentation to the Authority could be obtained.
It was felt that the data needed should include flood high water
lines and acreages within the flood plain of all the rivers,
together with an analysis of such other flood control data as may
be available, to produce an adequate report for consideration by
the Authority of a possible overall water control scheme.
The Secretary was instructed to prepare the following
report of recommendations for consideration by the Executive.
-2-
Report
(1) That arrangements be made to proceed immediately with flood
line mapping of all $ river valleys, and that priority be
given to those areas where municipalities have requested the
said information.
(2) That the plans of the proposed Black Creek Improvements be
referred to the Chairman of the Authority for an analysis
of those portions which may be considered as conservation
measures, in order that they could be included in an overall
scheme.
(3) That correspondence re lands east of Yonge Street in the Don
Valley and other similar correspondence be included on the
agenda for discussions with officials of Metropolitan
Toronto.
(4) That the correspondence from the Village of Pickering be
referred to the R.D.H.P. Advisory Board for study and
possible inclusion in an overall scheme.
(5) That an engineer be retained to complete the plans for the
Goodwood area of the R.D.H.P.
(6) That in the Lower Humber Valley proposed acquisition and
development, the following recommendations be adopted:
(a) that no further buildings, except for the Humber
sewage treatment plant, be constructed on flood
plain lands in the valley of the Lower Humber from
Dundas Street to the mouth, and that flood plain
lands shall be defined as the lands covered by water
during the greatest known flood on record of the
Humber River;
(b) that the Metropolitan Toronto and Region Conservat-
ion Authority advise the Municipality of I•Ietropolitan
Toronto that the Authority is prepared to consider
schemes for the acquisition of the flood plain lands
in the Lower Humber Valley, at the request of the
said municipality;
(c) that if any schemes are undertaken, it be understood
that the city owned lands consisting of approximately
130 acres, and the lands owned by the Township of
Etobicoke, be transferred to the Authority for a
nominal sum;
(d) that the Authority will consider entering into an
agreement at the request of the municipality of
Metropolitan Toronto for use of the Lower Humber
Valley by Metropolitan Parks Department;
And further that the i.ietropolitan Parks Commissioner
be informed of these recommendations.
On motion, the meeting adjourned at 4 p.m.
A. H. Richardson F. L. Lunn
Chairman Secretary - Treasurer
30.4.57
r' '
?t et atetaec ?moats asd Re9140 ?w ewaeioc "fut4aety
(lacorpo►ded Feb. 1 1957 under the Conservation Authorities' Aet)
Box 720, Woodbridge, Ont.
Flood and Pollution Control Advisory Board Meeting, Nov. 1/57
AT. 8 -0161
No. 2
The Flood and Pollution Control Advisory Board met at
3 p.m. on November 1, 1957, at 454 University Avenue.
MINUTES
presented.
Res. #10 -
Present were:
Adv. Bd. Chairman
" " Vice- Chair.
Members
Authority Chairman
i� Vice - Chair.
Secretary- Treasurer.
Senior Field Officer
R. G. Henderson
J. Banigan
M. Breen
W. C. Davidson
H. S. Honsberger
C. R. Purcell
H. M. Griggs
A. H. Richardson
E. W. Baker
F. L. Lunn
K. G. Higgs
Absent: Dr. J. W. Kucherepa
J. H. Purvis
The minutes of meeting #1 held on July 5th were
Moved by C. R. Purcell
Seconded by J. Banigan
That the minutes as presented be adopted
as if read.
Carried.
In opening the meeting, Chairman Henderson outlined the
specific reasons for calling the meeting and requested Mr. Richardson
to detail proposals for carrying out preliminary surveying in
engineering on a comprehensive flood control plan for the region.
Mr. Richardson stated he felt that any proposals made should include
all of the following measures for a flood control plan:
(a) water storage reservoirs
(b) channel improvements
(c) acquisition of flood plain lands
(d) cost analysis
(e) ancillary conservation measures.
FLOOD CONTROL PLAN
Res. #11 - Moved by H. S. Honsberger
Seconded by W. C. Davidson
That Hunting Technical and Exploration Services
Ltd. be requested to state whether they can
make a man available to implement resolution no.
4$, item 15, of the Authority, and what charge
they will make for such services.. Carried.
-2-
Res. #12 - Moved by M. Breen
Seconded by H. M. Griggs
That Mr. A. H. Richardson and the Chairman
of the Flood and Pollution Control Advisory
Board interview representatives of Hunting
Technical and Exploration Services Ltd. in
regard to costs for the preparation of the
brief on flood control, and report back to .
this Advisory Board.
Carried.
SCHEME WC 2
Senior Field Officer Higgs presented a report of a
meeting of engineers held to discuss this scheme.
Res. #13 - Moved by H. S. Honsberger
Seconded by M. Breen
That the report on Scheme WC 2 be accepted
in principle, and that a committee of Eric
Baker and H. M. Griggs consider all matters
referred to in such report,and report to
this Advisory Board;
And further that the name of the contractor
mentioned in (1) of the report be amended to
read Metro Works Dept.;
And further that this action not be considered
a precedent. Carried.
R.D.H.P. REPORT #1
Res. #14 - Moved by M. Breen
Seconded by J. Banigan
That the items referred to in the R.D.H.P.
Report as contained in Executive Resolution
#209 be received and held for further con-
sideration at a future meeting of this Board.
Carried.
EQUIPMENT - CHANNEL MAINTENANCE
Res. #15 - Moved by E. W. Baker
Seconded by M. Breen
That the Field Officer be requested to submit
a report indicating the equipment which should
be acquired by the Authority during 195$ for
periodic channel repair and maintenance.
Carried.
On motion the meeting adjourned at 5 p.m.
R. G.Hend'erson F. L. Lunn
Chairman Secretary - Treasurer
12.11.57
FLOOD CONTROL CO- ORDINATING COI'EuITTEE
Metropolitan Toronto and Region Conservation Authority
No. 2
The Flood Control Co- Ordinating Committee of Metropolitan
Toronto and Region Conservation Authority met at 4 p.m. on May 2nd,
195 7, at 454. University Avenue, Toronto.
Present were: Committee Chairman
Authority Chairman
Committee Members
Information & Education
Adv. Bd. Chairman
Secretary- Treasurer
E. W. Baker
A. H. Richardson
H. M. Griggs
H. S. Honsberger
C. R. Purcell
W. S. I IacDonnell
F. L. Lunn
Also present were Messrs. D. R. Lueder, A. Brown and W.
Creswick of Hunting Technical and Exploration Services Limited.
The Chairman stated that the representatives of Hunting
Technical and Exploration Services Ltd. had been invited to present
a preliminary proposal for the completion of certain studies
recommended as necessary for the solution of flood damage problems
within the area of the Metropolitan Conservation Authority, and
introduced the representatives of the firm.
lined in
ion that
IIr.. Lueder, after distributing copies of the proposal, out -
detail the contents thereof as follows:
"The following recommended stages are based upon the assumpt-
relief from flood damage can be secured by:
1. Erection of proper engineering works.
2. Evacuation and /or control of areas susceptible to
flooding.
3. A combination of the two.
In order to evaluate these general relief measures, it is
first necessary to procure certain basic data. The first and second
stages described below are designed to produce such data.
1. Stage One -- Initial Office Studies
Rough measurement of lands, within the area of the Authority,
that were flooded during Hurricane Hazel. This measurement
will define the magnitude of the problem and aid in design
of the most efficient programme for its solution.
Investigation of the type, extent, adequacy, and availability
of work already completed by various private and governmental
organizations, that has a bearing upon the solution of the
problem. This investigation will allow the d esign of a firm
programme making maximum use of data already in existence;
projects already underway, including present plans for flood -
lining that have been initiated by the Department of Planning
and Development, Conservation Branch; and modern techniques
for supplying required additional information. This step
will also produce a firm schedule of time and cost require-
ments.
2. Stage Two -- Measurement and Classification of Flood Inundated Areas
(a) Using existing data, and such other techniques as are
indicated by Step 1 (b) above, the compilation of an accurate
floodline and topographic reap of the areas inundated by
Hurricane Hazel or equivalent storm.
-2-
(b) Classification and delineation of lands within the areas
flooded by Hurricane Hazel, or equivalent storm, according
to:
(i) Ownership (public and private)
(ii) Existing land use
(iii) Assessed valuation (if desired at this stage).
(c) Planimetric measurement of the various classes of lands and
tabulation of the area of each class that falls within the
boundaries of various municipalities within the Authority's
area.
(d) Plotting of such public works and utilities as are important
and significant to an evaluation and estimate of flood
damage and evaluation of methods for its elimination.
(e) Preparation of a summary report, substantiated by such
pictorial presentations as are considered advisable and
recommendations for further study.
Fl
3. Stage Three -- Cooperation in the Completion of Further Studies
(a) The scope and nature of further studies cannot be presented
until the completion of Stage Two. However, it is
envisaged that certain projects would be underway and data
accumulated by various governmental departments. Such
projects and data may conceivably be concerned with
economic analyses, land valuation, engineering feasibility
studies, etc. It would be the purpose of Stage Three
assuming the approval of the Authority, to correlate,
evaluate, and supplement such studies, and to produce a
brief suitable for the generation of a scheme for the
elimination of flood damage."
I1r. Lueder stated that it was felt that Stage 1 (a) could
be, ready for presentation at the meeting to be held with Metro Works
Committee on Liay 8th. Stage 1 (b) could be completed some time in
the early part of June, at which time the results could be presented
to a meeting of the Authority for consideration of Stage 2.
Chairman Baker requested information on the question of
cost. Mr. Lueder stated it was difficult to give a firm quotation,
but felt that the cost of Stage 1 would not exceed 4;1,000.00. A
general discussion followed.
Copies of Report 0 of Metropolitan Works Committee concern-
ing proposals for improvement of the Black Creek Channel were dis-
tributed and considered in detail. Air. Baker asked Mr. Richardson to
report on what he felt could be considered conservation in this
project. In answering, Pir. Richardson stated he felt there were
certain portions which could be considered to come under the Act, but
time had not permitted a detailed study of the question, as yet. Arir.
Baker stated that it would be desirable to have the information in
time for the proposed meeting with iietropolitan -,forks Committee on
Nay 8th. The matter was discussed.
A discussion of an overall program of water control followed.
Mr. Richardson stated he felt that certain small schemes that would
have very little effect on an overall scheme should be proceeded with.
Mr. Baker stated that he felt wherever possible it was desirable to
include all schemes in the total picture.
The Secretary presented the following correspondence dealing
with water control, and asked for direction.
-3-
1. The City of Toronto regarding the possibility of the Authority
assuming the responsibility for the maintenance of the Don River
channel in the future; thus relieving the City of Toronto from
this type of responsibility. This was referred to the Chairman
of the Authority for the consideration of the Department of
Planning and Development.
2. The Township of North York regarding erosion on the east side of
the Don. This correspondence was tabled pending further inform-
ation.
3. Former Don Valley Conservation Authority regarding the share of
cost for work done on the Lower Don. This was tabled to be
brought up with full details at a future sleeting.
4. Metropolitan Department of Roads giving information on a meeting
held on November 22, 1956, and expressing the desirability of
arranging a meeting with the Conservation Authority to discuss a
program of stream correction in the Metropolitan Area. The
Secretary was instructed to reply to the letter to the effect
that the Authority was now in a position and would be pleased to
have such a meeting arranged.
Chairman Baker brought to the attention of the meeting a.
scheme which had been prepared by the former Humber Valley Conser-
vation Authority late last year, being Scheme VIII "A Scheme for
the Improvement of the Channel of the Humber River at Scarlett Rd.,
Edenbridge Drive and Baby Point Road". Mr. Griggs stated that he
understood provision was being made in the budget of at least one
of the municipalities concerned for proceeding with this scheme
as a benefitting municipality. It was agreed that it would be
desirable to have this scheme proceeded with. The Secretary was
instructed to prepare Report ,= 2 of recommendations for consideration
by the Executive.
Report #2
(1) That Hunting Technical and l'xnloration Services Limited be
engaged to carry out Stage 1 la) of their proposed outline of
. study to be presented at the meeting of this Committee with
Iietro Works Committee on Lay 8th at 10 a.m., and to complete
Stage 1 (b) to be presentedfor use of this Committee at the
next meeting of the Authority on or before June 21, 1957;
and that the cost of the above survey be considered as admin-
istration costs and that it not emceed an amount of 0_1000.00.
(2) That the request of the City of Toronto for the Authority to
assume responsibility for maintaining the Don River channel
in the future be passed to the Department of Planning and
Development, with the request that a report be furnished this
Committee in due course.
(3) That the Survey Engineers be furnished with data on all current
water control projects, and that information in our possession
be forwarded to them for their consideration.
(4) That Scheme VIII of the former Humber Authority, being a Scheme
for the Improvement of the Channel of the Humber River at
Scarlett Road, Edenbridge Drive and Baby Point Road, be
proceeded with, and that the Kinister of Planning and Develop-
ment be requested for approval of this Scheme and a grant of
50% of the cost thereof.
On motion, the sleeting adjourned at 6 p.m.
E. W. Baker
Uhairman
3.5.57
F. L. Lunn
Secretary - Treasurer
THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY
Woodbridge Ontario • Telephone ATlas 8 -0161
Flood and Pollution Control Aciv. Bd. Meeting No
A. H. RICHARDSON. P.ENO. • CHAIRMAN
ERIC W. BAKER • VICE - CHAIRMAN
KENNETH O. HIGOS. B.SC.F. • SENIOR FIELD OFFICER
F. L. LUNN • SECRETARY - TREASURER
ember 29/57 No. 3
The Flood and Pollution Control Advisory Board met at
2 p.m. on Friday, November 29, 1957 in the Lions Hall, Woodbridge.
MINUTES
presented.
Res. ,16 - Moved by J. Banigan
Seconded by M. Breen
That the minutes of the meeting of November
lst' as presented be adopted, as if read.
Carried.
Present were:
Advisory Board Chairman
1? " Vice -Chair
f? Members
Authority Chairman
Vice -Chair
Secretary - Treasurer
Senior Field Officer
Mr. Hinde, R. V. Anderson &
T. W. Thompson, Metro Parks
Absent: Dr. J. W. Kucherepa
f. G. Henderson
J. Banigan
Breen
W. C. Davidson
H. M. Griggs
H. S. Honsberger
C. R. Purcell
J. H. Purvis
A. H. Richardson
E. W. Baker
F. L. Lunn
K. G. Higgs
Associates
Commissioner
The minutes of the meeting of November 1st were
SCHEME WC 4
At the request of the Chairman, Mr. Higgs opened the
discussion. Mr. Hinde of R. V. Anderson presented a preliminary
report of engineering works proposed.
Res. #17 - Moved by C. R. Purcell
Seconded by M. Breen
We recommend the adoption in principle of the
report on Scheme WC 4 and request that the
Department of Planning and Development provide
the Authority with their report in order to
get an immediate decision.
Carried.
CHANNEL IMPROVEMENTS. ETOBICOKE RIVER
Mr. Higgs outlined the work necessary to carry out
repairs to the piers at the mouth of the Etobicoke River.
-2-
2
Res. - Mover. by M. Breen.
Seconded by H. M. Griggs
WHEREAS the Parks Commissioner of the Municipality
of Metropolitan Toronto has requested the Author-
ity to undertake the repair of the piers located
at the mouth of the Etobicoke Creek, which were
damaged by Hurricane Hazel in October, 1954;
AND WHEREAS the channel improvements at the mouth of
the L, tobicoke Creekwere undertaken by the Etobicoke-
Mimico Conservation Authority and the repair of the
piers can therefore be considered the responsibility
of the Met ropo itan Toronto and Region Conservation
Authority;
TH.ER1 ORI EE: TT HESCL.JED -:;ha-; the Flood and Pollut-
ion Co:;trel .,-0 /).sory Pnar:i 3%co :?Lmend that the
Authority 'kr1:1c.rcake a schemo to repair the piers at
tr_o month of the Et:ob_co'ce Creek, and that the
Municipality of i•if t.r pol tan Toronto be designated
the I;cnef.__t:.i ag rninicipa± ity, and that the Minister
of Plurnin ,n..,d Levc :lDrim pit 1:e requested to make a
grant of 5O of t':c CDs:, of the repairs, and that
onsul.:.a.d Lrgineer, be engaged to
comp e: e :Ter :_ng rlars Tor The repair of the piers,
and ;;t-, th3 be rcueest:;d for a grant of
7510 c :. con ; .' f Lhe preliminary engineering.
Carried.
Res. X19 - Moved by W. rake
Seconded o:r H.
That LI-2 Secretary be requested to consult the
Dept, e P :1blic Works of Canada and report to
the Executive on their policy in regard to-
financial rc sr cnsibi lU ty for harbour works,
with -pecifi c reference to the Etobicoke pier
projcct . Carried.
BLACK CREEK FLOOD PLAIN LANDS
The Secret. :.:•v rxe6 ntc;J c3rreop.Dndence requesting the
Authority to acq•2 rc f.Lc. ::d plain. Lands in the Black Creek
valley.
Res. - Moved by W. C.
Seconded by H . S . Hons )c. cep
WHEREAS the t,.:,nici paliy of _:Ietropolitan Toronto
has requested tho Mss ; = cpo i itan Toronto and Region
Cons,e; vac 6o r.- rc:gas^ flood plain
lands in t! le G- ee.c. consisting of 101 acres
deacl•ibc:_ as :,.c ^I- E. .'lc; 3855 Forth York;
AND nI E..S tr.e Jo! _.c ; of the _authority is to
acqu_M .. {_:_;,o a pi in lands in the valleys under its
jurisdiction,
THEREFCR BE If RESOLVED THAT the Flood and Pollut-
ion Control _,r..vicory Board recommend that a scheme
be adopted to provide for the acquisition of 102
acres described as Block E, Plan 3855 North York;
AND BE IT FURTHER RESOLVED that the Municipality of
Metropolitan Toronto be designated the benefitting
municipality, and that the Minister of Planning and
Development ba requested for a grant of 50% of the
cost of the cui: iti on of the said lands.
Carried.
-3- 261.
HIGHLAND CREEK FLOOD PLAIN LANDS
The acquisition of flood plain lands in the lower Highland
Creek valley on a similar basis to Scheme WC 4, Lower Humber, was dis-
cussed.
Res. 4,121 - Moved by C. R. Purcell
Seconded by J. H. Purvis
That we adopt in principle the proposals for
the acquisition of flood plain lands in High-
land Creek according to the draft plan sub-
mitted to this meeting, and including those
lands being acquired under Scheme I; and that
the Metro Parks Committee be advised of the
present proposals.
Carried.
TOWNS OF LEASIDE AND WESTON - CHANNEL IMPROVEMENTS
Correspondence was read requesting the Authority to take
connection with channel improvements in the Don and Humber
these municipalities.
- Moved by H. M. Griggs
Seconded by J. Banigan
That the field staff investigate the conditions
mentioned in correspondence from Leaside and
Weston, and report at the next meeting.
Carried.
action in
Rivers in
Res. #22
EAST YORK FLOOD PLAIN LANDS
Correspondence was read from the Township of East York
regarding flood plain lands located in the Township.
Res. 122 22 - Moved by J. Banigan
Seconded by M. Breen
RESOLVED that the Flood and Pollution Control
Advisory Board recommend that the Township of
East York be advised that the Authority is
prepared to assist them in mapping flood plain
lands within the limits of the said Township,
provided that the Township will passa by -law
prohibiting further building or extension on
buildings on lands within the Township that are
subject to flooding, as the Township is author-
ized to do under Section 390 of the Municipal
Act. Carried.
On motion the meeting adjourned at 4.30 p.m.
R. G. Henderson F. L. Lunn
Chairman
2.12.57
Secretary - Treasurer
. - 4—
FLOC' ..ND POLLUTION CONTROL ADV. BD.
REPORT # 2
(being recommendations to the Executive)
2f2
1. That the 2eport on Scheme WC 4 be adopted in principle, and
that the Dept. of Planning and Development provide the Author-
ity with their report in order to get an immediate decision.
2. That the Authority undertake a scheme to repair the piers at
the mouth of the Etobicoke Creek, and that the Municipality of
Metropolitan Toronto be designated the benefitting municipality,
and that the Mini ter rf :_inning and Deveioprnent be requested
to approve of the scher.e and to mak: a grant of 50% of the cost
of the rerairs, and tha: W. 0. Chisholm, consulting engineer, be
engaged to co.:!:'letc worIcjng plan'.; for the repair of the piers,
and that the Mini: ter ►:s requested for a grant of 75% of the cost
of the preli :-_.n ?r;r engin_oor.Lng.
. That a sche :ae be adopted to pi evicta for the acquisitioncf 10i
acres deo crj :: 23o;, E, Plan 3855 North York, and that the
Municipal j✓T of Yotre 'li.tan Tor: to be designated the benefitt-
ing mun�ci�:��l :;_t. :. a a h Gila Minister of Planning and Develop-
ment be r ?oue. apr^ov^ c f the scheme and to irovide a grant
of 50% of t,'..e cosc of the a cuis tion of the said lands.
c . That a scheme p:_•- par'cd to acquire the flood plain lands in
the low, r hj vii_ An . Cree :: valley on a similar basis to Scheme
WC 4, Lower Humber.
s That the To,,' e ,_zip of ??a st York be edvised that the Authority
is prep..r?d tc assist them in mapping flood plain lands
within the c,f• the said Township, provided that the
Township will pL.cs a by -law prohibit =ng further building or
extension on buildings on lands within the Township that are
subject to flooding, as the Township is authorized to do under
Section 390 of the Municipal Act.
THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY
Woodbridge Ontario • Telephone ATlas 8 -0161
2C1
A. H. RICHARDSON. P.ENO. • CHAIRMAN
E RIC W. BAKER • VICE•CHAIRMAN
KENNETH O. HIOOS. B.SC.F. • SENIOR FIELD OFFICER
P . L. LUNN • SECRETARY - TREASURER
Flood and Pollution Control Adv. Bd. Meeting January 24/5$
The Flood and Pollution Control Advisory Board met at
2 p.m. on Friday, January 24th in the Board Room of the Weston
Municipal Buildings, 70 Main St. N., Weston.
MINUTES
read.
Present were:
Adv. Bd. Chairman
" Members
Authority Vice - Chairman
Secretary- Treasurer
Senior Field Officer
Consulting Engineer
Absent: A. H. Richardson
J. Banigan
R. G. Henderson
M. Breen
W. C. Davidson
H. M. Griggs
H. S. Honsberger
Dr. J. W. Kucherepa
C. R. Purcell
J. H. Purvis
E. W. Baker
F. L. Lunn
K. G. Higgs
W. 0. Chisholm & Associate
No.,4
The minutes of meeting #3 held on November 29, 1957, were'
Res. #24 - Moved by H. S. Honsberger
Seconded by J. H. Purvis
That the minutes of the meeting of November 29th
be adopted as read. Carried.
SCHEME WC $ ETOBICOKE RIVER
Mr. Chisholm presented a detailed report of the work
necessary to repair the pier at the mouth of the Etobicoke River.
Res. #25 - Moved by M. Breen
Seconded by Dr. J. W. Kucherepa
The Board recommends that the report of W. 0.
Chisholm on Scheme WC $, A Scheme to Repair
the Pier at the Mouth of the Etobicoke River,
be adopted as presented, and that a brief be
prepared outlining this scheme in detail, and
that the said brief be submitted to the
Corporation of Metropolitan Toronto for their
consideration and approval. Carried.
PROPOSED CHANNEL IMPROVEMENTS, TOWN OF WESTON
Certain proposed channel improvements in the Town of Weston
were reviewed and discussed.
-2-
Res. #26 - Moved by Dr. J. W. Kucherepa
Seconded by C. R. Purcell
The Board recommends that the Authority
consider a scheme for channel improvements
in the Town of Weston, and that Metropolitan
Toronto be designated the benefitting
municipality, and that the Minister of
Planning and Development be requested to
approve the 75% grant for preliminary engineer-
ing, and further that R. V. Anderson and
Associates be engaged to carry out the work,
and that Metropolitan Toronto be levied 25% of
the cost of the said preliminary engineering
survey. Carried.
SCHEME WC 2
Certain details of Scheme WC 2 were discussed.
Res. #27 - Moved by Dr. J. W. Kucherepa
Seconded by J. H. Purvis
That Mr. Honsberger be excused from any part in
the discussion on the Pivato property.
Carried.
On motion the meeting adjourned at 4 p.m.
R. G. Henderson F. L. Lunn
Chairman Secretary- Treasurer
2$.1.58
FLOOD AND POLLUTION CONTROL ADV. BD:
REPORT #3
(being recommendations to the Executive)
1. That the report of W. 0. Chisholm on Scheme WC $, A Scheme to
Repair the Pier at the Mouth of the Etobicoke River, be adopted
as presented, and that a brief be prepared outlining this scheme
in detail, and that the said brief be submitted to the Corporat-
ion of Metropolitan Toronto for their consideration and approval.
2. That the Authority consider a scheme for channel improvements in
the Town of Weston, and that Metropolitan Toronto be designated
the benefitting municipality, and that the Minister of Planning
and Development be requested to approve the 75% grant for
preliminary engineering, and further that R. V. Anderson and
Associates be engaged to carry out the work, and that Metropolitan
Toronto be levied 25% of the cost of the said preliminary engineer-
ing survey.
I/tedta4t 7cw.ttcz a«d eeio.t
eoadeiciatiaa "ffLttuqftv 245
MINUTES
Conservation Areas Adv. Bd. Meeting
March 18/57
No. 1
The Conservation Areas Advisory Board met at $ p.m. on
Monday, March 18th in the Lounge of the East York Y.M.C.A., 900
Coxwell Avenue, Toronto.
Present were:
Authority Chairman
Advisory Board Chairman
Advisory Board Vice-Chairman
Advisory Board Members
Secretary- Treasurer
Senior Field Officer
Field Officer
A. H. Richardson
C. Sauriol
B. H. Bull
N. A. Boylen
M. Breen
M. Burk
K. C. Dalglish
W. C. Davidson
R. G. Henderson
Mrs. J.A. Gardner
S. S. Pugh
R. P. Reid
T. Thompson
W. R. T1and
F. L. Lunn
K. G. Higgs
A. D. Latornell
Also present were I•Ir. I.iacDonnell, Chairman of the
Information and Education Advisory Board, and by invitation,
I.ir. J. D. Thomas.
present.
aims of
selves.
line on
Members Absent:
J. Banigan
A. M. Campbell
F. H. Kortright
W. J. IicDonald
G. J. Moore
The Secretary called the roll and declared a quorum
In his introductory remarks, the Chairman reviewed the
the Board and requested the members to introduce them -
The Chairman than requested the Field Officers to out -
the map the areas owned by the Authority or under option.
The past programs of the four previous Authorities were
reviewed in detail. Chairman 3auriol reviewed the items under
Conservation Areas in the 1957 budget and requested Mr. Higgs and
i•ir. Latornell to review the various plans of development.
The plan of development for the Albion Hills Conservat-
ion Area was reviewed in detail.
The plan of development for the Boyd Conservation Area
was presented by Mr. Higgs and the work proposed for 1957 out-
lined.
-2-
The plan of development for the Heart Lake Conservation
Area was presented by Mr. Latornell.
JIr. Higgs briefly reviewed the various other areas.
1957 development of conservation areas' budget was
discussed as follows:
(a) Heart Lake
- Beach, picnic tables, temporary
bathhouse, boats, toilets, fencing 012,000.00
000.00
(b) Albion Hills
- Road, bridges, workshop 40,000.00
(c) Boyd Area
- Road, picnic tables, service area 35,000.00
(d) Dalziel
- Landscaping, check dam 1,000.00
(e) Woodbridge Flood Plain
- Landscaping, toilets, picnic 3,000.00
tables
(f) Humber Trails
- Lands, roads, picnic tables,
toilets, fireplaces 4,000.00
(g) Cold Creek
- Trails 1,000.00
(h) Bruce's Kill
- Roads, picnic tables, toilets 5,000.00
(i) Edgeley Village
- Clean -up, roads, parking, toilets 5,000.00
Res. 41 Moved by W. ?land
Seconded by R. G. Henderson
Resolved that this Board approvesof the
budget for development, and further approves
of the plans of develoment and authorizes
the Secretary - Treasurer and Senior Field
Officer to proceed with the development
program outlined for 1957 within said budget,
under the direction of the Chairman.
Carried.
Staff requirements, including present employees, were
discussed in detail.
Res. #2 Moved by H. A. Boylen
Seconded by W. C. Davidson
That Case Peter Bontje be conservation
areas superintendent for the Albion Hills
Conservation Area at a salary of ;)3,$00.00;
and that Simon Bontje be conservation areas
superintendent for the Boyd Conservation
Area at a salary of 0,500.00; and that
Arthur King and John Dlederend be retained
as labourers for the development of conser-
vation areas, and that they be paid at the
rate of )1.35 per hour. Carried.
246
-3- 247
Moved by W. R. Wand
Seconded by B. H. Bull
That the Secretary - Treasurer be instructed to
advertise for the following staff;- conservat-
ion areas manager for all areas, starting
salary of between :,4, 000 and tia4, 500 depending
upon qualifications; conservation areas super-
intendent for Heart Lake, starting salary of
0,300 to ::,3, 500; and that the Secretary -
Treasurer and the Field Officer be empowered to
employ labourers for conservation areas at the
rate of 0..00 to `;;1.25 per hour, depending upon
qualifications;
And be it further resolved that the Secretary -
Treasurer be instructed to prepare salary
schedules for the permanent employees of the
Authority employed in conservation areas.
Carried.
Res. ;-,'4 I,Ioved by Li. Burk
Seconded by 11. Breen
That Messrs. Sauriol, Dull and Thompson be a
committee to interview and hire applicants
for the positions outlined in Resolution ;,=3.
Carried.
The equipment necessary for carrying out the 1957
development program was discussed. It was felt that time did
not permit the calling of open tenders and that quotations would
be requested from at least three dealers located adjacent to
where the equipment is to be used.
Res. ;;'5 Moved by R. G. Henderson
Seconded by K. C. Dalglish
That the committee mentioned in Resolution 5,41.
be authorized to purchase the following equip-
ment:
1 Ferguson 35 Tractor
1 John Deere Crawler Tractor
1 Land Rover Pick Up
1 Half Ton Pick Up
and that the lowest quotation be accepted in
each case. Carried.
The acquisition of the proposed Glen Haffy Conservation
Area was discussed. Mr. Higss stated the property was presently
under option - an option_having been obtained by the former Humber
Authority, and which expires on Lay 1st.
Res. ,, "6 i•Ioved by :i. R. :land
Seconded by H. Breen
Resolved that the Conservation Areas Advisory
Board recommend that the :authority acquire
the Glen Haffy Conservation Area consisting
of 165 acres located in the Tounship of Albion,
Con. I, parts of Lots 37 and 3$, for the sum
of 02,500.00; subject to the approval for the
purchase of this property being obtained from
the Minister of Planning and Development.
Carried.
-4.-
A report of the Highland Creek Conservation Area, which
was a scheme of the former R.D.H.P. Conservation Authority, was
presented and recommendations made by the field staff.
Res. ,-; 7
Iioved by R. G. Henderson
Seconded by K.C. Dalglish
That the Secretary- Treasurer be authorized to
proceed with the acquisition of lands in the
I-Iighland Creek area, as proposed in the appended
report, and that the Township of Scarborough
Property Department be utilized for obtaining
options, negotiating purchases, etc.
Carried.
The Secretary- Treasurer was instructed to append the
development plans as follows:
Schedule ;'1 - Plan of Development for the Albion Hills
Conservation Area
Schedule #2 - Plan of Development for the Boyd Conservat-
ion Area
Schedule 0 - Plan of Development for the Heart Lake
Conservation Area
Schedule ;,:4 - Procedure for Acquisition of Properties in
the Highland Creek Conservation Area
The Chairman requested all members to take an active
part in the future planning of the Board.
C. Sauriol
Chairman
28.3.57
On motion the meeting adjourned at 10.30 p.m.
F. L. Lunn
Secretary- Treasurer
248
PLAN OF DEVELOPMENT FOR THE
ALBION HILLS CONSERVATION AREA
Characteristics of the Area
The Albion Hills ()conservation Area lies within the inter -
lobate moraine whidl traverses south central Ontario. The majority
of the area purchased by the Authority consists of marginal and
submarginal land not suitable for a permanent type of agriculture.
The soils of the area are mapped as Pontypool sands and Pontypool
sandy loams. The land -use capability classes for the area vary
from Class III land to Class VII land with the lower classes VI
and VII predominating.
The terrain consists of beautiful rolling hills, some
wooded, through which the main Humber River, a cool, clear stream,
meanders for a distance of $,000 feet. The banks of the river are
well wooded with cedars and elms providing excellent opportunities
for the development of picnic sites.
The Centreville Creek, a trout stream and another small
stream suitable for the development of trout ponds, join the main
Humber within the bounds of the property owned by the Authority.
Low swampy areas lend themselves for development of wild-
life areas.
Extent of the Property
The extent of the property is shown on the map accompany-
ing this report. A summary of the area is as follows:
(a) Reforestation land managed by Dept. of Lands
and Forests 21$ acres
(b) Conservation Areas land 211 n
TOTAL 530 n
Development of the Area
Stage 1- 1956 -- During 1956 the Humber Valley
Conservation Authority completed the initial stages of the develop-
ment of the area. The development in 1956 included:
General clean -up.
Construction of 2000 feet of road and a grassed
parking lot.
Development of temporary picnic areas complete with
toilets, one picnic area supplied with water.
Construction of 2 foot bridges.
Construction of one maintenance equipment bridge.
Development of a temporary group camp site, complete
with toilets and water supply.
Development of service area, renovation of house, sheds
and workshop.
Reforestation of 20 acres of marginal land.
Development of skiing area.
Construction of 100 picnic tables.
Construction of temporary concession building.
Construction of one set of swings and teeter - totters.
Stage 2 -- Stage 2 of the plan of development of the
Albion Hills Conservation Area will permit maximum use of the area
for recreation and conservation purposes. It is not anticipated
that complete development of the area will be undertaken in one
year. In fact, development over a period of years will be
beneficial, for the creation of recreational facilities can be
provided to fulfil public demands as a result of their use of the
- 2-
area. Any basic plan for the area, therefore, is subject to change
on the basis of use.
The following are basic facts which must be considered
in preparing a plan of development for the Albion Hills Conservation
Area.
Access
Proper development of the area will require access to
the area from Highway 50. The road as outlined on the map
accompanying this report will provide access to alljth a major parts
of the area. The main entrance to the park will be.' at Highway 50.
The access road for the most part will be a one -wa/ road which will
return to the main entrance. Proper control of cIrs will be
facilitated by this type of road. The road to the service area will
be closed to the public during the summer but can be made use of
during the winter to provide access to the skiing area. The pro-
posed road will require two crossings of the Humber River. Permanent
cement fords, subject to overflow during floods, could be used to
make these crossings, or timber bridges could be constructed.
Timber bridges with rock cribs for foundations would be more
attractive and practical and would provide the safest crossings of
the stream.
Parking
It is estimated that the Albion Hills Conservation Area
will have to accommodate 1000 cars. It will be absolutely
necessary to locate these cars in designated parking areas in order
to adequately control the use of the area. Haphazard parking
results in inefficient use of land. Approximately 6 acres will be
required to accommodate the 1000 cars, figuring 1$0 cars per acre,
using 250 sq. ft. in space $' x 171 and 22' aisles. Eventually
parking areas should be landscaped to hide cars from public view.
Picnic Areas
The major use of the Albion Hills Conservation Area
will be for picnicing, and facilities for this form of recreation
will be provided in a number of picnic areas. Each area will
provide tables, sanitary facilities, water supply and fireplaces.
The capacity of each area will depend on the topography and
physical features of each site, and will be controlled by the size
of the parking lot. A total of $ picnic areas with an approximate
acreage of 65 acres will be developed.
Swimming
The Humber River and the Centreville Creek in the Albion
Hills Conservation Area are clear, cool, unpolluted streams. They
can therefore be considered to provide some swimming facilities.
The present rivers are shallow and do not provide good swimming
for older age groups. The Humber River, however, was used
extensively in the summer of 1956 for paddling and it proved to be
adequate and safe for the younger age groups. Swimming can be
improved by two means; one, the construction of temporary dams in
the Humber River to provide deeper waters. Grading and bulldozing
of the banks of the river can enlarge the bodies of water and provide
some shallow beach areas. Supervision of the long narrow stretches
of river would be difficult. The other means of providing more
adequate swimming facilities would be the construction of a dam on
the Centreville Creek, creating a 12 acre lake. The stream above •
the dam has a drainage area of 1$.2 sq. mi. and the absolute minimum
spillway capacity would be for 3,600 d.f.s. The dam would have a
maximum height of 15' and an overall length of 1$3' with a timber
deck a..ross the spillway section. The maximum depth of the pond
would be 10 feet and the storage capacity 44 acre feet. It is
-3-
estimated that this dam would cost I5,000
1000 feet could be built on the south edge
lavatory facilities and a concession would
junction with the development of the beach
accommodation for 1500 people and 500 cars
density area.
Qr r�1' �'
. A beach of approximately
of the lake. A bath house,
have to be built in con-
. The area would provide
, and would be a high
Fishing, nature trails, look -outs and skiing facilities
will be developed where suitable.
Group Camp Site
A suitable area has been designated to provide camping
facilities for organized groups such as scouts and guides. Exten-
sive use of facilities provided for the purpose in 1956 illustrates
the need for an adequate group camping area. Sanitary facilities,
water and fireplaces must be provided for this area. The group camp
site must be isolated from the other major recreational developments.
Conservation Camp School
The provision of a site for the erection of a Conservation
Camp School should form the nucleus of the conservation program to be
carried out in the area. The conservation demonstrations in the
area will provide adequate subject matter for study. Groups who will
use the area include public and high school classes, teachers, groups,
university groups, 4 -H clubs, junior farmers, Brownies, Cubs, etc.
The School of Architecture, U of T, are presently designing camp
facilities for the Conservation Camp School Committee, who are consid-
ering the construction of the camp.
Conservation Demonstrations
Conservation and land use demonstrations will be carried
out under the direction of the Reforestation and Land Use Advisory
Board.
Service Area
The service area has been partly renovated in 1956. The
completion of the development of the area will include the dis-
mantling of the present barn and erecting a smaller barn for storage
purposes on a new location and the erection of a permanent workshop.
Costs
The following is a summary of the estimated cost of
development of the Albion Hills Conservation Area.
Dam
Leach
Road
Bathhouse
Pavilion
Service Area
Picnic Tables, Foot Bridges,
Fencing, Landscaping, :fells,
TOTAL
Toilets,;
etc.
'A5,000
„�10, 000
00,000
000
c;12,000
:)20,000
:,; 5,000
015,000
::?157,000
PLAN OF DEVELOPMENT FOR THE BOYD CONSERVATION AREA
Characteristics of the Area
The Boyd Conservation Area, consisting of 23$ adrea
lies within the valley of the East Branch of the Humber River.
The valley in this section is particularly attractive as it is
wide and the steep valley slopes are well wooded. One third
of the property consists of valley flats which are well treed
and ideally suited for the development of picnic sites. The $5
acres of woodlands includes upland hardwoods, stands of pure
hemlock, swamp types
and some virgin white pine. In addition to
the natural forest, large areas have been reforested for some 25
years. The reforested section includes White, Jack, Red and Scotch
Pine; White and Norway Spruce; Larch; Sugar Maple; White Elm,
and Sycamore. These species will serve as the nucleus of an
extensive arboretum. A strong spring located on the property is
an important source area. The vegetation around the spring is
unique, and the cover located there is ideal for wildlife.
The property is traversed by the East Branch of the
Humber River, which is an unpolluted stream, suitable for the
development of some swimming facilities. The entire area, except
for a few acres of table land, is unsuitable for agriculture.
The Boyd Conservation Area is the only Crown Game
Preserve in the entire Humber Watershed:
Development of the Area
Capacity
The Boyd Conservation Area is extremely well adapted
to provide picnic facilities for both family and group picnics.
In addition, the area can provide some conservation demonstrations
of an educational nature which will assist the Humber Valley
Conservation Authority to promote the conservation of natural
resources of the Humber Watershed. The area, like the Albion Hills
Conservation Area, cannot provide cottage or public camp sites.
It is estimated that the area can adequately accommodate 2500
people, or approximately 533 cars.
- 2
Access and Parking
Development of the Boyd Conservation Area requires
that adequate access be provided to most sections. It is
proposed that an extrance to the area be provided from the
Woodbridge- Kleinburg Road just north of the proposed service
area. Two obstacles that must be met are the steep valley slope
and an adequate crossing of.:,the East Branch of the Humber River.
The road in the valley flats will meander through picnic areas.
Much of this section of the road can be built by the staff of
the Authority. Good supplies of gravel are available from the
river. The only practical and economical crossing of the river
that can be provided is a cement ford which will be subject to
inundation during flood periods.
A single entrance will provide adequate control of
the area. Designated parking lots are also necessary to ensure
efficient use of the area for picnicing. A total area of 3 acres
will be required to accommodate cars.
Picnic Areas
The nature of the Boyd Conservation Area makes
almost the entire property one large picnic area.. The manner in
which the valley flats are treed makes it ideal for the develop-
ment of numerous small picnic sites with short turn -outs and
parking spaces for a few cars. The area is unlike the Albion
Hills Conservation Area where picnic facilities are provided in
a number of designated areas. However, in any recreation
development, a centre should be provided. The plan of development
recommends that one large picnic area be designated, and that a
pavilion and concession be provided at this area.
SKIING
The valley slopes on the west side are protected by
trees and they have a good north -east exposure, and are well suited
for the development of skiing hills.
Group Camp Site
A suitable area has been designated to prove camping
-3-
facilities for organized groups such as Scouts and Guides.
Extensive use of facilities provided for the purpose in 1956 has
illustrated the need for this type of recreation facility.
Several applications have already been received for the use of the
Boyd Conservation Area for group camping. Sanitary facilities,
water and fireplaces must be provided for this area.
Lodge
A large summer resit ?ence located in the valley is suit-
able for the development of a lodge which could be rented to
organized groups for reek -ends. The house is of frame construction
and it would be very difficult to winterize it. However, it can be
economically renovated for summer use. Sumner meetings of the
Authority could be held in this attractive setting.
Conservation Demonstrations
Conservation and land use demonstrations will be carried
out under the direction of the Reforestation and Land Use Advisory
Board.
Service Area
The buildings located on top of the valley near the
south -west limit of the property include a barn with accessory
buildings, and a frame house. The house can be winterized and
renovated to provide quarters for the area superintendent. The
barn and other buildings will serve for equipment storage.
Costs
The following is a summary of the estimated cost of
development of the Boyd Conservation Area.
Road 025,000
Service : .rea 5,000
Picnic tables, foot bridges, toilets,)
Fencing, landscaping, etc. ) 10,000
Pavilion 20,000
Lodge 4,000
TOTAL 064,000
Heart Lake Conservation Area
Plan of Development
This Conservation Area will be developed for conservat-
ion demonstration and recreation purposes.
Recreation
Heart Lake Conservation Area is close to a large
concentration of population and it is anticipated it will be
largely used by the public for picnics, swimming, etc. The
following development will be undertaken in 1957.
(a) Picnic tables - about 50 tables at a cost of 01,000.
(b) Beach - an artificial beach area will be developed on the
south shore of the lake. Sand will be obtained and
placed along this shore of the lake at an estimated
cost of 41;2,000.
(c) Additional access roads will be constructed, and parking
lots sufficient for 300 cars will be built for Sr 3,000.
(d) Boats and dock facilities will be made available to permit
full use of the lake. The boats will be operated as a
concession. It is expected boats and necessary dock
facilities will cost 02,000.
(e) Fencing, clearing and general clean -up - 02,000. This will
include new fences and repair of existing ones, and
clean -up of the property, including woodiots, laying
out nature trails, etc.
(f) Bathhouses and sanitary facilities - bathhouses will be made
by converting several existing cottages for the purpose.
Toilets and some other buildings for concessions will
be built. Cost ')2,000.
Estimated total cost of development for 1957 - 012,000.
Future Development
To develop the area for its full utilization, the follow-
ing work is recommended.
(a) Pavilion - will be erected above the beach areas.
(b) Additional roads - to provide access in the north part of
the property.
(c) Group camp site - for Scouts, 4 -H Clubs and similar groups
will be provided.
(d) Additional property lying between the present property and
the second line east, totalling some 4$ acres, will,
it is anticipated, be purchased.
2
Procedure for the Acquisition of Properties
in the Highland Creek Conservation Area
Introduction
Scheme I includes the Highland Creek Conservation Area,
originally adopted as a scheme (for the acquisition of flood plain
lands in the Lower Highland Creek Valley and their development as
a conservation area) by the R.D.H.P. Conservation Authority, and
approved by the i•iinister of Planning and Development and the
Ontario I.iunicipal Hoard.
This Scheme provides for the acquisition o f conservat-
ion lands in the valley of Highland Creek, below Highway 401, and
north of Lawrence Avenue East, over a four year period, 1957 -
1960 inclusive. A budget of 425,000.00 a year for each of these
four years for the acquisition of these lands has been adopted
and approved.
There are, in the area, some 43 homes, as well as many
privately owned lots with no buildings on them. It is the
purpose of this Scheme to acquire all these privately owned
properties, both with and without dwellings, and to remove the
dwellings.
During the first three years of the Scheme, i.e. 1957,
1958 and 1959, these properties will be purchased as they become
available or are offered for sale. In the final year, 1960, any
remaining properties will be acquired, by expropriation if
necessary, in order to completely clear the valley, which will
then be developed as a conservation area.
Recommended Procedure for Acquisition
1. A reconnaisance survey of the area by Authority personnel to
ascertain what properties can be purchased this year, and to
acquaint all the property owners with the plans of the Auth-
ority for acquisition of the properties.
2. Options on the properties offered for sale will be obtained by
the Property Department of the Township of Scarborough, who
will carry out negotiations as to price to be paid.. Ninety
day options can be taken to the extent of ;,x25,000 in any one
year. Longer term options can be taken to provide for
acquisition in subsequent years.
3. Property owners who wish to sell their property to the Authority
should forward their request to the Authority office at Wood-
bridge directly, or through the Township of Scarborough
Property Department.
4. The Township of Scarborough Property Department are to take
options on properties as requested by the Secretary- Treasurer
or Senior Field Officer of the Authority. Approval to take
options must be obtained from the Authority.
5. Property acquisitions shall be under the direction of the
Secretary - Treasurer of the Authority.
6. All purchases must be authorized by the Executive of the
Authority.
7. All purchases r1iust be approved by the iiinister of Planning
and Development.
7/4(40ftederaft 7oitoote. aftd Re9eot
eafameateda riadoiteret 257
MINUTES
Conservation Areas Advisory Board Meeting May 30, 1957
No. 2
The Conservation Areas Advisory Board met at $ p.m.. on
Thursday, May 30th in the Don Valley Conservation Centre, Don Mills
Road, Toronto.
Present were:
Adv. Ed. Chairman
Adv. Bd. Vice - Chairman
Members
Information & Education
Adv. Bd. Chairman
Secretary - Treasurer
Senior Field Officer
Dept. Planning & Developme
Authority staff
C. Sauriol
B. H. Bull
M. Burk
M. Breen
K. C. Dalglish
W. C. Davidson
Mrs. J. A. Gardner
G. J. Moore
S. S. Pugh
R. P. Reid
T. Thompson
W. Wand
W. MacDonnell
F. L. Lunn
K. G. Higgs
nt W. I•icLean
D. W. Loker
C. P. Bontje
R. Speakman
Absent: A. H. Richardson
E. W. Baker
J. Banigan
N. Boylen
A. M. Campbell
W. J. McDonald
R. G. Henderson
- Moved by W. 'land
Seconded by B. H. Bull
That the minutes of the meeting of March l$th
as presented be adopted as if read. Carried
In opening the meeting, Mr. Sauriol stated there were a
number of items to be covered and asked the members to be brief
and businesslike in the proceedings.
At the request of the Chairman, the Senior Field Officer
introduced the members of the staff and presented a progress
report on the conservation areas as follows.
Albion Hills was open and available to the public and
material was being assembled for the construction of the bridges
and road.
Boyd Area was in use to a limited degree. The grading
on the road was virtually completed and sodding and gravelling
would be commencing within a few days. Plans were complete for
the proposed ford on the river and restrooms were being con-
structed. It was felt that everything would be in order for the
opening on July 6th.
258
-2-
Heart Lake - The beach area has been cleared and the road
and :;arking area were nearing completion. One old cottage had been
removed and plans were underway to move a second one which could be
used as a change house. The entrance gate and boat dock were
designed and it is felt that construction can be complete in time for
the official opening on June 21st.
Dalziel Pioneer Park - The 1957 program w as well underway
and the museum open to the public, and being well received. Negot-
iations are nearing completion for the Edgeley Village property.
Uxbridge Conservation Area - .ts yet no development has taken
place. Plans are underway for reforestation and land use demonstration
in the area.
Other areas - Grass has been cut and the areas largely
cleaned up and picnic tables will be placed shortly.
It might be of interest that approximately 500 picnic tables
have been completed and will be distributed to the various areas very
shortly.
Higgs further suggested that a report and brief might
be prepared with regard to proposed development in the Heart Lake
area with a view to providing maximum protection to the area.
The Chairman thanked the Senior Field Officer for a concise
report.
Res. ;;,2 - Moved by W. C. Davidson
Seconded by M. Burk
We recommend that a report and brief be prepared
covering proposed development in the Heart Lake
Area, for submission to the Twp. of Chinguacousy
and the Minister of Planning and Development.
Carried.
At the invitation of the Chairman, Iir. idacDonnell outlined
the plans for the official openings of the Heart Lake and the Boyd
Conservation Areas, and asked for suggestions. Suggestions submitted:
(a) that Lands & Forests be requested to provide a water bombing
demonstration;
(b) that a tree and plant recognition contest be held;
(c) that tours of the areas be arranged, utilizing land rovers;
(d) that one or more model group camps be arranged.
The proposed rules and r eLulations for conservation areas
were reviewed in detail and certain changes or amendments made.
Res.. "10 - i.ioved by W. C. Davidson
Seconded by D. H. Bull
We recommend that the rules and regulations
for conservation areas, as amended and appended
to these minutes as Schedule A, be adopted.
Carried.
A detailed report of the proposed Jilkett Creek Forest
Preserve was studied in detail.
Res. /11 - Moved by Mrs. Gardner
Seconded by K. C. Dalglish
We recommend that every effort be made to
acquire the property referred to as the
lilkett Creek Forest Preserve, and that the
report be appended as Schedule B to these
minutes. Carried.
-3-
Res. T12 - I.ioved by M. Breen
Seconded by :;. .;and
That W. C. Davidson, C. Sauriol and iirs. J. A.
Gardner be a committee to investigate and, if
possible, negotiate the acquisition of the
proposed i'iilkett Creek Forest Preserve.
Carried.
The conservation areas superintendent's uniform, as used
by the former Humber Authority, was discussed.
Res. X13 - Moved by W. Wand
Seconded by W. C. Davidson
That the conservation areas manager and super-
intendents be equipped with uniforms for use
while carrying out their duties. Carried.
It was suggested that a tour of the Board be arranged to
visit all the conservation areas. The matterwas left in the hands
of the Chairman to arrange.
The Secretary was instructed to prepare Report O. of
recommendations for consideration by the Executive.
On motion, the meeting adjourned at 10.12 p.m.
C. Sauriol
Chairman
4.6.57
F. L. Lunn
Secretary - Treasurer
259
Ruoay Y'1
The Conservation Areas Advisory Board recommends:
1. that a report and brief be prepared covering proposed development
in the Heart Lake Area for submission to the Twig. of Chinguacousy
and the I•iinister of Planning and Development;
2. that the appended Rules and Regulations for Conservation Areas
be adopted;
3. that the appended ;lilkett Creek Forest Preserve report be adopted;
4.. that W. C. Davidson, C. Sauriol and firs. J. A. Gardner be a
committee to investigate and, if possible, negotiate an option
of the proposed Wilkett Creek Forest Preserve;
5. that the conservation areas manager and superintendents be equipped
with uniforms for use while carrying out their duties;
6. that the purchase of one 1957 Mercury half ton pick -up from Regent
Motor Sales at a cost of 0.690.24 be approved, it being the lowest
quotation received.
RULES AND REGULATIONS FOR CONSERVATION AREAS IN THE
WATERSHEDS UNDER THE JURISDICTION OF THE i•IETROPOLITAN
TORONTO AND REGION CONSERVATION AUTHORITY
A. General Rules and Regulations (Apply to all Conservation Areas)
1. The Preservation o f Property, Natural Resources and Wildlife --
No person shall injure, deface, disturb, befoul nor in any
manner destroy or cause to be destroyed any part of any con=
servstion area or roadway nor any building, sign, structure,
equipment, utility or other property found therein. It shall
be unlawful to remove, injure or destroy any tree, flower,
shrub, plant or growing thing, or any rock or other mineral.
It shall be unlawful to kill, trap, hunt, pursue or in any
manner disturb or cause to be disturbed any wild bird or
animal within the area.
2. Fires -- Fires may be built only in picnic stoves or in other
equipment or space provided by the Authority, and only in such
conservation areas so designated by the Authority. It shall
be unlawful to start or to cause to be started any other fire
whatsoever in any conservation area.
3. Closing Conservation Areas or Portions Thereof -- Any conservat-
ion area or roadway, or portion thereof, may be closed entirely
or closed to certain uses during any specified period of time,
as may be determined by the Authority. During such periods of
time it shall be unlawful to enter upon or to occupy such conser-
vation areas or portions thereof contrary to posted regulations.
4.. Firearms -- No firearms, air rifles, slingshots, or inflammable
or explosive material or other dangerous substance will be
permitted in any conservation area or roadway unless carried by
officers of the law, employees, or officers of the Authority.
5. Dogs and Pets -- Dogs or other pets if brought into conservation
areas must be kept on a leash to protect the public and wildlife.
Owners must assume full responsibility for all pets.
6. Peddling and Advertising -- Peddling, hawking, soliciting,
begging, advertising or carrying on of other business or
commercial enterprise without written permission of the Authority
is strictly prohibited.
7. Signs -- No person shall post, paste, fasten, paint or affix
any placard, bill, notice or sign upon any structure, tree,
stone, fence, thing or enclosure along or within any conservat-
ion area or roadway unless written permission is obtained from
the Authority.
$. Traffic -- The speed limit for all vehicles shall be 15 miles
an hour, except where otherwise posted.
9. Parking -- All vehicles shall be parked in areas or places so
provided and designated. Parking in places contrary to posted
regulations prohibited.
10. Disposal of Refuse -- No person shall deposit or abandon in any
conservation area or roadway any garbage, sewage, refuse, trash,
waste or other obnoxious material, except in receptacles or
pits provided for such purposes.
11. Camping -- Camping is permitted only by properly organized and
sponsored groups in those areas and buildings designed for that
purpose. Groups desiring to camp shall obtain a written permit
from the Authority.
-2-
12. Swimming -- Persons swimming in conservation areas established
by the Authority do so at their own risk. The Authority assumes
no responsibility for death or injury as a result of swimming in
conservation areas. Swimming is not permitted at the Dalziel
Pioneer Park, the Woodbridge-Vaughan Flood Plain Lands, Oakbank
Community Pond, nor the Edgeley Village Conservation Area.
13. Other Activities -- Conduct of activities such as fishing, boat-
ing, swimming, horseback riding, games, etc., shall be governed
by rules and regulations established by the Authority and posted
in each individual area.
14. Conduct -- Unruly demonstrations, disturbing of the peace,
unseemly conduct or violations of law are prohibited.
15. Closing Hours -- Unless otherwise posted, all areas under the
jurisdiction of the Authority shall be closed to entrance or
occupancy from 9.30 p.m. local time or sundown, whichever is
earliest, until daylight.
16. Glass -- No glass of any kind shall be used and left in the
conservation areas.
17. Picnic Tables are provided for use of the public. As the number
is limited, picnickers are requested to vacate tables when their
meal is finished.
18. Refusal to Issue a Permit -- The Authority reserves the right to
refuse to issue a permit to any group for the use of all or any
portion of any conservation area for any purpose whatsoever, on
the recommendation of the Conservation Areas Advisory Board.
B. Rules and Regulations for the Albion Hills Conservation Area, the
Boyd Conservation Area and the Heart Lake Conservation Area
1. Parking Fee
Cars and motorcycles 50¢ per day
Cars and motorcycles ;x3.00 season's permit
Buses •)2.00 per day
2. Group Picnics
Permits for the reservation of a picnic site for an
organized group picnic shall be issued for the sum of !,,10.00
for picnics of 200 people and less, and )15.00 for picnics of
greater than 200 people. The regular parking fees shall apply
for group picnics.
3. Group Camp,Site
A permit shall be issued for the use of the group camp site
by organized groups for the sum of 52.00 per week or portion
thereof. Permits must be renewed weekly. Permits shall not be
issued to any one group for periods of greater than two weeks
except where no other groups have requested the site. Permits
shall not be issued to any one group for more than four success-
ive week -ends, and during the months of July and August shall
be limited to two successive week -ends, except where no other
group has requested the use of the site.
4. Deposit
A deposit of .10.00 may be demanded from groups tO cover
the cost of damage to property or the clean -up of areas left
untidy.
-3-
22
5. Other Group. Facilities
Permits for the reservation of suitable areas for groups for
uses other than group picnics shall be issued for the sum of
,10.00 per day or ,,15.00 per week -end. Areas must be left in a
clean state in accordance with rule 10.
6. Boating
Boating is permitted at the Heart Lake Conservation Area
only. Persons wishing to use their own boats may do so and must
obtain a permit for this privilege, for which there will be a
charge of 0..00 per day, or portion thereof. Outboard or inboard
motors are not permitted on the lake, except for the staff of the
Authority and at such other times as directed by officers of the
Authority. The Authority assumes no responsibility for people
using their own boats on the lake. The rental fee for Authority
owned boats is 750 per hour. No more than three adults and two
children, or four adults and no children, or two adults and three
children will be permitted in a boat at one time. The Authority
reserves the right to refuse or cancel the rental of boats at any
time. Swimming or diving from boats is prohibited.
7. Swimming
Swimming at Heart Lake Conservation Area will be permitted
only in designated areas and during the hours when a lifeguard
is on duty.
C. Rules and Regulations for the Dalziel Pioneer Park
1. Parking charges may be made for the Dalziel Pioneer Park from
time to time at the discretion of the Executive of the Authority.
2. Permits will be issued for the reservation of the Dalziel
Pioneer Park for organized group picnics. There will be no
charge for this permit.
3. Smoking in the Dalziel Barn is prohibited.
D. Rules and regulations for the Cedar Lillis and Nashville Conser-
vation Areas and the iloodbridge- Vaughan Flood Plain Lands
1. The Cedar Mills and Nashville Conservation Areas and the
Woodbridge-Vaughan Flood Plain Lands to be used for family
picnics, with no parking charges and limited supervision.
'1A
The Proposed Wilkett Creek Forest Preserve
Location and Characteristics , of the area
The iiilkett Creek Forest Preserve lies to the east of the
projected line of Leslie Street, and extends east to the Canadian
Pacific Railway. Its southerly boundary is the Eglinton Avenue
extension, and it extends north to the southern end of Tottenham
Road. (i,iap 2) .
The entire area comprising approximately 167 acres lies in
North York Township,and is in the geographical centre of Metropolitan
Toronto. The area is traversed by the Wilkett Creek, which empties
into the !Test Branch of the Don River in the south. Seventy percent
of the area is wooded, and a large variety of trees are found,
including sugar maple, black maple, white ash, basswood, hickory,
red oak, juneberry, black cherry, hemlock, white pine, and white
cedar.
The Creek has cut a deep valley, and much of the area is
sloped, many of the slopes being v ery steep. Generally, the valley
floor is narrow (approx. $0 yards) especially in the northern
section, and it is heavily wooded, except in the southern extremity.
Here the Don River flours through the area and the valley floor is
wide, flat and sparsely wooded.
The Don Mills Development Company owns one hundred and fifty
acres in the proposed Wilkett Creek Forest Preserve, and the remain-
ing seventeen acres are owned by the Famous Players Theatre Corpor-
ation.
Map 1 shows three suitable accesses to the area; the first
being from the existing Edwards Gardens, where there is presently
parking facilities for 158 cars. A footpath from the Gardens could
be constructed to give access to the Preserve. A second access
could be constructed from the foot of Tottenham Road, where the
upland is flat and suitable for parking. The Toronto Transit •
Commission operates a bus service to Lawrence Avenue and Leslie St.,
Idonday through Saturday, from 7.00 a.m. until 6.30 p.m. A third
access from Eglinton Avenue would also be suitable.. Here again, the
upland is flat and extensive enough for adequate parking. Eglinton
Avenue, however, is to be a limited access road at this point, and
the proposal of access here will require further consideration.
Suitability of the Area for Recreation
Lying in the geographical centre of Metropolitan Toronto,
the proposed • ?Iilkett Creek Forest Preserve is ideally situated for
the use of 1,300,000 urban dwellers of the region. It is also
just to the south of the already well -known Edwards Gardens. The
nature of the area to be preserved does not lend itself to the
establishment of intensive recreational facilities, but it is suit-
able for extensive use.
Map 1 shows two suggested picnic areas. Area 1 is located
on the slopes of a forested section, adjacent to the parking
facilities reached from Tottenham Road. Area 2 is on the wide valley
floor at the junction of Wilkett Creek and the Don River) which is
a short distance from the proposed access and parking off Eglinton
Avenue.
In the central part of the area, sites which are isolated
from the picnic areas are suitable for group camps of scouts and
guides. Their activities will be limited, however, as the area is
not suitable for fishing or swimming.
The greatest recreational use the area can provide is hiking
on nature trails. There are presently existing several footpaths
through the wooded areas, and the improvement of these, along with
2r 4
-2-
the marking of trees, would serve the purpose very well. It is
suggested that no road be put through the area, and that cars have
access only to the parking lots and adjacent picnic areas.
Suitability of the Area for Conservation Purposes
The numerous varieties of trees mentioned in the character-
istics of the area indicate its value as a forest preserve. The
forest cover along with several varieties of flowers, including an
abundance of trilliums and jack -in- the - pulpits, make the preservat-
ion of this area - presently being pressed on all sides by resident-
ial and industrial development - very desirable.
The banks of the Wilkett Creek have suffered extensive erosion;
thus the measures of stream bank erosion control could be demonstrated.
Conservation demonstrations could also include control of erosion on
wooded slopes of various gradients, and the management of wooded
areas. The area also lends itself to the establishment of a nature
museum.
Conclusions
The greatest value of this area as a forest preserve is the
abundance and variety of trees, and its suitability for hiking and
picnicking. No costly projects are involved in its development for
the proposed uses. The acquisition of these lands so ideally located
and suited, would provide a place for the large surrounding urban
population to use and enjoy this area.
7/ter4ofteletaa 7tc awe ei4,t
eaftwevatida "f"% 265
MINUTES
Conservation Areas Advisory Board Meeting July 8. 1957 No. 3
The Conservation Areas Advisory Board met at 5 p.m. on
:Monday, July 8th at the home of firs. R. H. Neil, Thornhill.
Res. :;'14,
Present were: Adv. Bd. Chairman
Adv. Bd. Vice - Chairman
Members
C. Sauriol
B. H. Bull
J. Banigan
N. A.Boylen
ii. Breen
K. Burk
W. C. Davidson
I�rs. J.A. Gardner
Mrs. M.W. Lister
W. J. McDonald
S. S. Pugh
R. P. Reid
T. Thompson
;T.
Wand
Authority Chairman A.
Authority Vice - Chairman E.
Secretary- Treasurer F.
Senior Field Officer K.
Field Officer A.
Summer Fieldman W.
Absent: A. ii. Campbell
K. C. Dalglish
R. G. Henderson
G. J. iioore
H. Richardson
W. Baker
L. Lunn
G. Higgs
D. Latornell
McLean
The minutes were presented.
- Moved by W. Wand
Seconded by B. H. Bull
That the minutes as presented be adopted
as if read. Carried.
REPORT ON ACC_UISITION OF CONSERVATION AREAS
At the request of the Chairman, Senior Field Officer
Higgs presented a report on the acquisition of conservation areas.
Res._' 1 - Moved by W. R. Wand
Seconded by E. W. Baker
That the Senior Field Officer prepare a report
on the proposed Glen Major Conservation Area.
Carried.
Req..y --,' 16 - Moved by B. H. Bull
Seconded by M. Breen
That. we concur with the committee report on
the proposed ?Jilkett Creek Forest Area, and
that the matter be left with the Township of
North York. Carried.
-2-
The Senior Field Officer presented a report on the
proposed Duffin Creek Conservation Area, which is appended to
these minutes as schedule "A".
Res._11 - Moved by H. Breen
Seconded by J. Banigan
That the Senior Field Officer attempt to
obtain a deed or option from Central Mort-
gage and Housing Corporation immediately
on the lower Duffin Creek Conservation Area.
Carried.
266
AUTHORITY TOUR
The Chairman reported that arrangementswere complete
for the Authority tour on July 10th and requested that all members
attend.
EDi:iUND BOYD CONSLRVATION AREA
The official opening was discussed.
Res i1$ - Moved by W. :land
Seconded by B. H. Bull
That the Edmund Boyd Conservation Area be
officially opened on August 3, 1957.
Carried.
VEHICLE PARKING PERi•iITS
The Secretary reported that the season's parking permits
were ready for distribution.
Res. e'19 - Moved by U. R. Wand
Seconded by W. J. i.icDonald
That the 1957 Parking Permits be issued to
all members of the Authority, Advisory Boards
and staff. Carried.
REFRESHIIENT CONCESSIONS
The Secretary outlined the arrangements which had been
made regarding the operation of refreshment concessions.
Res. !'20 - Moved by D. H. Dull
Seconded by R. P. Reid
That the arrangements made by the staff for
the operation of refreshment concessions in
1957 be approved. Carried.
On motion, the ;meeting adjourned at 11 p.rn.
C. Sauriol
Chairman
22.7.57
r.
F. L. Lunn
Secretary- Treasurer
-3-
267
Report ,12
Conservation .Areas, Advisory, Board
1. That the Senior Field Officer attempt to obtain a deed or option
from the Central Mortgage and Housing Corp. immediately on the
lower Duffin Creek Conservation Area.
2. That the Edmund Boyd Conservation Area be officially opened
August 3, 1957.
3. That 1957 parking permits be issued to all members of the
Authority, Advisory Boards and staff.
4. That the arrangements made by the staff for the operation of
the refreshment concessions for 1957 be approved.
THE PROPOSED DUFFIN CREEK, CONSERVATION AREA
Location and Characteristics of Area
This proposed conservation area, comprising 390 acres, is
located 21 miles east of Metropolitan Toronto on the lower reaches
of the Duffin Creek, and extends from Highway ;;'4.01 to the shore of
Lake Ontario. The Creek meanders across a level clay plain in a
broad, open, shallow valley. There are two distinct regions within
the area; one lying to the north between the sewage disposal plant
and the highway, and another lying between the sewage disposal plant
and Lake Ontario.
The northern r egion is characterized by a well entrenched
stream channel, which cuts across sparsely wooded land, making the
stream readily accessible. The southern region is characterized by
wide expanses of marshland and several stretches of open water. At
the mouth of the Duffin Creek, a well developed sand bar provides a
good beach for a park which is presently controlled by the Ajax
Rotary Club.
Only ten percent of the whole area is now woodland, and this
is found chiefly in isolated patches. On the east bank of the Creek,
a sewage disposal plant has been constructed, and this development .
will ensure that pollution from the town of Ajax will be at a minimum.
Directly south of the sewage plant is an unsightly dump which is•used
by Ajax. If this area is to be developed as a conservation area,
dumping operations should be ceased; the dump covered with clean fill
and screened from public view.
All the land within the boundary of the proposed conservation
area on the east side of the river is owned by the Central Mortgage
and Housing Corporation. On the west side of the river, the land
within the proposed area is owned by Blake Brothers, Ridgeway Invest-
ment, Milne, Tims and McDonald.
Suitability of the Area for Recreation Purpooses
The northern region of the proposed area is the more suitable
for development for recreation purposes. Throughout this region, the
patches of trees provide excellent picnic sites, and the freeing of
the river from pollution would enable swimming facilities to be
provided on the small sand beaches along the banks. The open nature
of this region does not provide the isolation desirable for camp
sites. In the southern region, the portion more suitable for
recreation is the five -acre park already developed by the Ajax
Rotary Club. Here there is about 700 feet of coarse sandy beach
and sufficient tree cover for good picnic sites. If the river were
free from pollution, the marshy section of the southern region
would provide good fishing.
268
Suitability of the Area for Conservation iurposes
In the southern region, the series of marshes are of
exceptional interest to naturalists, since they harbour great
numbers of migrating wildlife and furnish cover and breeding or
wintering sites for several rare species of birds.
About thirty percent of the whole area should be reforested
in order to provide the isolated atmosphere which is conspicuously
lacking.
Recommendations
(1) That the Metropolitan Toronto and Region Conservation.
Authority designate the lower Duffin Creek as a conservation area,
and that it be developed for the aforementioned conservation and
recreation purposes.
-2-
269
.(2) That the Metropolitan Toronto and Region Conservation
Authority request the Central i'Iortgage and Housing Corporation to
deed the lands east of the area and within the boundaries of the
proposed conservation area, consisting of approximately 260 acres,
to the Authority.
(3) That the remaining lands within the proposed conservat-
ion area, consisting of 130 acres, be acquired over a period of
years. The flat lands north of the sewage-treatment plant are .
estimated to be valued at approximately x;1,000 an acre, and the
marsh lands to the south are estimated to be valued at x,500 per
acre. The acquisition of these lands does not involve the purchase
of any permanent buildings.
Respectfully submitted.
July 5/57
K. G. Higgs
Senior Field Officer
1/(eewftdieaa 7.e. awl e9oc
eowoutatedarialoteret 270
MINUTES
Conservation Areas Adv. Bd. Meeting August 20, 1957
No. Ir
The Conservation Areas Advisory Board met in the
Clubhouse of the Don Valley Golf Course, Yonge Street, Toronto,
at 8 p.m., Tuesday, August 20, 1957.
Present were:
Adv. Bd. Chairman
Adv. Bd. Vice - Chairman
Members
MINUTES
Authority Vice - Chairman
Chairman, Information & Educat-
ion Adv. Bd.
Chairman, R.D.H.P. Adv. B d.
Dept. Planning & Development
Field Officer
Secretary - Treasurer
Cons. Areas Manager
Summer F ie ldman
Delegation headed by John A.
Audubon Society of Canada.
C. Sauriol
B. H. Bull
N. A. Boylen
M. Breen
M. Burk
K. C. Dalglish
W. C. Davidson
Mrs. J.A. Gardner
Mrs. M.W. Lister
W. J. 1McDonald
G. J. i'Ioore
S. S. Pugh
R. P. Reid
T. Thompson
W. [land
E. W. Baker
W. S. MacDonnell
C. R. Purcell
R. L. Nesbitt
H. F. Crown
A. D. Latornell
F. L. Lunn
D. W. Loker
W. McLean
Livingston of the
Absent: J. Banigan
A. 1.1. Campbell
R. G. Henderson
A. H. Richardson, Authority Chairman
The minutes were presented.
Res. , 21 - Moved by M. Burk
Seconded by K. C. Dalglish
That the minutes as presented be adopted
as if read. Carried.
PROPOSED GREENWOOD CONSERVATION AREA
Mr. Latornell presented a report on the proposed
Greenwood Conservation Area, and the matter was discussed.
271
Res.. 22 - Moved by W. R..Wand
Seconded by S. S. Pugh
That we recommend to the Authority that
the property known as the proposed Green-
wood Conservation Area, covering 275
acres, plus the Percy property be acquired.
Carried.
Res.
;-'23 - Moved by Mrs. J. A. Gardner
Seconded by W. C. Davidson
That a report of the development potential
of the Duffin Creek (Greenwood) area be
submitted for consideration; such report
to include references to all forms of con-
servation demonstration possible on this
property.
PROPOSED
Chairman
property.
Res. 1'24
GLEN MAJOR AREA
Carried.
The proposed Glen Major area was discussed. The
stated he felt it would be desirable to acquire this
- Moved by W. J. i.icDonald
Seconded by S. S. Pugh
That this Conservation Areas Advisory
Board recommend that the Glen Major
property presently under option be
acquired. Carried.
PURPLEVILLE WOODS DELEGATION
Mr. John A. Livingston of the Audubon Society of
Canada presented a brief recommendin g
preservation reservation of the
Purpleville Woods. Copies of the brief were distributed to
all present.
Res. //25 - Moved by W. R. [Nand
Seconded by W. J. IMicDonald
That the brief presented by Mr. J. A.
Livingston on behalf of the Audubon Society
of Canada and the Ontario Federation of
Naturalists and other interested groups,
dated August 20th, be received; and that it
be studied and if deemed desirable, that
options be obtained on the subject property.
Carried.
LOWER DUFFIN'S CREEK
Mr. Latornell presented a brief report on the proposed
acquisition of the Duffin's Creek and was instructed to continue
negotiations for the acquisition of the properties involved. Mr.
Purcell volunteered to assist in this matter.
Res. 06 -. Moved by S. S. Pugh
Seconded by K. C. Dalglish
That this committee continue theftudy of
Duffin's Creek from Highway No. 2 to Lake
Ontario, and that a copy of the report of
the Ontario hater Resources Commission be
obtained. Carried.
-3- 272
The Secretary presented a brief report on attendance
at the various Conservation Areas.
REPORT RE IEVELO?IENT AND EC,UIPIiIENT
IQr. Loker presented a brief report on present standing
of development of the various Areas and suggested that it would
be desirable to acquire certain additional equipment.
Res._•? - Moved by ig. Breen
Seconded by N. A. Boylen
That we recommend that the following equip-
ment be purchased for use in all Conservat-
ion Areas:
1 Power Post Hole Digger
2 Ferguson Plows
1 Dual Wheel Trailer
And further that work uniforms be provided
key men in each Conservation Area, and
that consideration be given to the purchase
of additional tractors and pertinent equip-
ment if the budget permits.
Carried.
On motion, the meeting adjourned at 10.30 p.m.
C. Sauriol
Chairman
27.$.57
F. L. Lunn •
Secretary- Treasurer
CONSERVATION. REAS ADVISORY BOARD
Report #3
(being recommendations to the Executive)
1. That the Authority acquire the properties known as the •
proposed Greenwood Conservation Area covering 275 acres,
plus the Percy property.
2. That the Glen I•iajor property presently under option be
acquired.
3. That the following equipment be purchased for use in all
Conservation Areas:
1 pourer post hole digger
2 Ferguson plows
1 dual wheel trailer
And that work uniforms be provided key men in each Conser-
vation Area, and that consideration be given to the purchase
of additional tractors and pertinent equipment, if the
budget permits.
Ner44.0 laza 704.0e4 aad R'efieut
eoadowatioariatitenetet
273
MINUTES
The Conservation Areas Advisory Board met in the•Club
House of the Don Valley Golf Course, Yonge Street, Toronto, at 8 p.m.
Wednesday, October 2, 1957.
Present were:
Advisory Board Chairman
s' " Vice - Chairman
" " Members
Authority Chairman
Senior Field Officer
Field Officer
Secretary- Treasurer
Absent:
Authority Vice - Chairman
Advisory Board Members
MINUTES
C. Sauriol
B. H. Bull
N. A. Boylen
K, C. Dalglish
Mrs. J. A. Gardner
R. G. Henderson
Mrs. M. W. Lister
R. P. Reid
W. R: Wand
A. H. Richardson
K. G. Higgs
A. D. Latornell
F. L. Lunn
E. W. Baker
J, Banigan
M. Breen
M. Burk
A. M. Campbell
W. C. Davidson
W. J. McDonald
G. J. Moore
S. S. Pugh
T. Thompson
The minutes of the meeting of August 20th were presented.
Res. 2� - Moved by K. C. Dalglish
Seconded by R. P.Reid
That the minutes as presented be adopted
as if read.
Carried.
CHAIRMAN'S REMARKS
The Chairman reviewed the progress of the Board to date.
REPORT ON CONSERVATION AREAS IN THE DUFFIN CREEK WATERSHED
Senior Field Officer Higgs presented a report covering a
number of proposed conservation areas in the Duffin Creek watershed.
Res. #29 - Moved by Mrs. M. W. Lister
Seconded by W. R. Wand
That the Senior Field
Conservation Areas in
Watershed be accepted
"A" of these minutes,
Officer's report on
the Duffin Creek
and filed as Schedule
and that the Conser-
-2-
vation Branch be thanked for preparing
the Duffin Creek maps. Carried.
PROPOSED GLEN MAJOR AREA
Res. x'30 - Moved by B. H. Bull
Seconded by Mrs. J. A. Gardner
That Resolution #24 of meeting no. 4 held
August 20th be clarified to mean total
property of 1321 acres at ,a price of
,57,000.00, comprising 67t acres on east
side of road and 65t acres on west side of
road.
Carried.
LOWER DUFFIN' S CREEK
Res.1 - Moved by K. C. Dalglish
Seconded by W. R. Wand
That the Secretary be directed to make
inquiry from Principal Investments as to
their intentions with respect to use of
the land which they own on the lower
Duffin's Creek.
Carried.
PROPOSED CLAREMONT CONSERVATION AREA
Res. 02 - Moved by Mrs. J. A. Gardner
Seconded by R. G. Henderson
That the Chairman and Secretary- Treasurer
of the Authority be requested to procure
options on the block of properties compris-
ing Lot 11 and Lot 12, Con. VII, Pickering
Township, designated as the Claremont Area,
in whatever fashion is consistent with their
experience as the situation demands.
Carried.
SHADOW LAKE
Proposals
Res. .• - Moved by
Seconded
regarding Shadow Lake were discussed.
W. R. Wand
by R. G. Henderson
That the Secretary - Treasurer inform Mr.
Cassel that we appreciate his considering
the Authority in regards to his Shadow
Lake property, but that we have to rule
against this as it is not within our
Authority boundaries. Carried.
PURPLEVILLE WOODS
Res. 1/34 - Moved by A. H. Richardson
Seconded by W. R. Wand
That the Chairman appoint a representative
group to visit the Purpleville Woods and
report back to this Board. Carried.
274
-3-
RICHMOND HILL POND
Res. 7 "3j - Moved by W. R. Wand
Seconded by R. G. Henderson
That the Field Officers be requested to
investigate and report on the Richmond
Hill pond. Carried.
HIGHLAND CREEK
Res. j 6 - Moved by Mrs. J. A. Gardner
Seconded by W. R. Wand
We recommend that a plan of expropriation
be prepared on all the Highland Creek
properties, and further that funds be
provided in the 1958 budget to acquire
those lots on which are located inhabited
buildings. Carried.
GLEN HAFFY PLAN OF DEVELOPMENT
Res. #37 - Moved by Mrs. M. W. Lister
Seconded by B. H. Bull
C. Sauriol
Chairman
3.10.57
That the Senior Field Officer be instructed
to prepare a plan of development for the
Glen Haffy Conservation Area for presentat-
ion and study by this Board. Carried.
On motion the meeting adjourned at 10.21 p.m.
F. L. Lunn
Secretary- Treasurer
275
CONSERVATION AREAS ADVISORY BOARD
Report 4
(being recommendations to the Executive)
1. That the Glen Major properties of a total of 1322 acres at a
price of 07,000, comprising 67A acres on the east side of the
road and 65 acres on the west side of the road, be purchased.
2. That the Chairman and Secretary- Treasurer of the Authority be
requested to procure options on lots 11 and 12, con. VII,
Pickering Township, designated as the Claremont Conservation Area.
3. That a plan of expropriation be prepared and filed on all the
Highland Creek properties, and that funds be provided in the
195$ budget to acquire those lots on which are located inhabited
buildings.
276
Report on Conservation Areas in the Duffin Creek Watershed
Glen Major Conservation Area
The Glen Major Conservation Area is located in the head-
waters of the Duffin's Creek. The creek flows through a shallow
valley which is well wooded with cedars and elms. The creek is
clear, cool and suitable for the production of trout. The area
is located in the interlobate moraine and the soils are sandy and
gravelly, and the topography rolling. Large sections of the area
are marginal and sub - marginal and require reforestation.
The Osler Estate owns a block of land consisting of 1000
acres in the area being considered by the Authority. The Glen
Major Angling Club owns approximately 100 acres in the area and
have developed three trout ponds on their holdings for the
exclusive use of members. The remaining land is owned by a number
of city people and local farriers.
The Authority holds options on the following properties:
Fiss - east farm - 674 acres - $28,500
- west farm - 654 acres - 28,500
•
Total 132? acres ta57,000
The Conservation Areas Advisory Board, at meeting no. 4.
on August 20th, passed the following resolution:
That this Conservation Areas Advisory Board
recommend that the Glen Major property
presently under option be acquired.
Greenwood Conservation Area
A complete report on the Greenwood Conservation Area was
presented at the last meeting of the Advisory Board.
The actions of the Board have been ratified by the
Executive and now require Authority approval to proceed.
The following is a summary of properties, together with
costs, in the Greenwood Conservation Area.
-2-
C. Puckrin 63 acres ;15,600
W.F. Crawford 97 "' 27,506
Mrs. A. Curry. 53 " 16,100
Hicks' Estate 62 i' 12,000
275 II P1,200
277
Lower Duffin's Creek
A report on the Lower Duffin's Creek was presented to
the Conservation Areas Advisory Board at meeting no. 3 held on
July F3th.
The matter was discussed further at meeting no. 4 held
on August 20th,and resolution no. 26 passed:
That this committee continue the study of
Duffin's Creek from Highway No. 2 to Lake
Ontario, and that a copy of the report of
the Ontario Water Resources Commission be
obtained.
No further progress has been made in this matter. The
key property in this area is the east bank of the Duffin's Creek
which is presently owned by Principal Investments. The
Secretary- Treasurer of the Authority should be instructed to
negotiate with Principal Investments for the purchase of their
property.
Claremont Conservation Area
The suggested Claremont Conservation Area is located in
Concession VII, Pickering Township, and includes lots 11 and 12.
A sketch of the area is attached.
The area is traversed by the east branch of Duffin's
Creek which is a clean §tream suitable for trout. Four other
small streams join the Duffin's Creek within the area.
The main valley is shallow and at some points, narrow.
Towards the lower end it broadens into an extensive flood plain.
A large portion of the valley through which the creek flows is
wooded. A number. of excellent springs are located within the
bounds of the suggested area.
-3-
278
A major portion of the north -west section requires
reforestation. There is an excellent site on the Claremont Creek
which flows through this section for a small dam.
The sloping fields on the east side of the valley can
provide an excellent site for strip - cropping. The suggested area
is well suited for conservation purposes and in addition it can
provide recreation facilities of a type similar to those provided
in Conservation Areas developed by the Authority. The purchase
of the area for conservation and recreation purposes would be
consistent with the policy of the Authority.
There are four landowners in the suggested area with total
holdings consisting of 396 acres. .
The Eastman Block has been optioned privately till
January 1st, 1958 at a price of 05,000. There is an excellent
set of buildings on the property. No information was obtained on
the availability of the other properties.
If the area is to be considered by the Authority as a
conservation area, it would involve a considerable sum of money
which is not available in this year's budget. It would therefore
be necessary to take long -term options for purchase next year.
Careful consideration must therefore be given to the area since
it will likely commit a large portion of next year's land
acquisition budget.
Recommendations
(1) Glen Major
That the Authority proceed in 1957 to acquire property
in the Glen Major Area..
(2) Lower Duffin Creek
That the Secretary- Treasurer be instructed to negotiate
with Principal Investments for the purchase of the eastern section
of the proposed Lower Duffin Creek Conservation Area.
(3) Claremont
That the Authority obtain long -term options on all
properties in the suggested Claremont Conservation Area.
-4-
Summary of Conservation Land Acauisition Budget, 1957
279
Budget Spent '
Boyd Conservation Area `,155,000 $55,000
Heart Lake $0,000 80,000
Highland Creek 25,000 30,000
Other Areas 150,000 none
Total
;310,000 4165,000
Remaining Budget for land acquisition, 1957 - ;>145,000
Suggested Expenditures:
- Greenwood Conservation Area
- Glen Major
if TT
Unspent balance - $12,000
05,000
$58,000
Total 4133,000
c: 6'T /vex?
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280
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eemtweceeteles Aethmtetet 281
MINUTES
Conservation Areas Advisory Board Fleeting Nov. 21/57 No. 6
The Conservation Areas Advisory Board met in the Club
House of the Don Valley Golf Course, Yonge Street, at $ p.m., on
Wednesday, November 21st.,
Present w ere :
Adv. Bd. Chairman
" " Vice- Chair.
1' 't Members
Authority Chairman
Member
Secretary- Treasurer
Senior Field Officer
Field Officers
Cons. Areas Manager
C. Sauriol
B. H. Bull
J. Banigan
N. A. Boylen
W. C. Davidson
Mrs. J. A. Gardner
Mrs. M. W. Lister
W. J. McDonald
G. J. Moore
S. S. Pugh
R. P. Reid
T. W, Thompson
W. R. Wand
A.
N.
F.
K.
A.
M.
D.
H. Richardson
McKay
L. Lunn
G. Higgs
D. Latornell
Johnson
W. Loker
Absent: Authority Vice - Chair. E. W. Baker
Adv. Bd. Members M. Breen
M. Burk
A. M. Campbell
K. G. Dalglish
R. G. Henderson
MINUTES
The minutes
Res. #3$ - Moved by G.
Seconded by
were presented.
J. Moore
J. Banigan
That the minutes of the-meeting of October 2nd
as presented be adopted, as if read.
Carried.
PURPLEVILLE WOODS
• Mr. Sauriol, on behalf of the committee appointed to
investigate this area, reported verbally, and correspondence from the
solicitor of the Constable Estate was read.
Res. #39 - Moved by W. R. Wand
Seconded by J. Banigan
That in view of the high price asked and the
unsuitability of the area for multi -use, we
cannot recommend. the acquisition of this
-2-
property at the present time, and accordingly
instruct the Secretary to so inform the
solicitor of the Estate;
And further that the Audubon Society and the
Ontario Federation of Naturalists be so
informed. Carried.
RICHMOND HILL POND
The Chairman reported that discussions were being held
with officials of Richmond Hill in connection with this pond.
282
CLAREMONT AREA
Senior Field Officer Higgs reported progress with respect
to options in the area.
WHITEVALE POND
The Chairman reported on this area and stated he felt it
offered possibilities for a conservation area. Mr. Pugh said he felt
some five or six property owners would be involved. It was agreed
that further investigation be carried on.
GLEN HAFFY CONSERVATION AREA
Field Officer !Murray Johnson presented a proposed plan of
development for the Glen Haffy area.
Res. #40 - Moved by W. R. Wand
Seconded by A. H. Richardson
That we adopt the Plan of Development of the Glen
Haffy Conservation Area, as prepared and presented
by Field Officer Murray Johnston, and that we •
proceed with the preliminary development immediately,
and that the plan be appended as Schedule "A" of
these minutes. Carried.
EXTENSION OF EXISTING AREAS
The possibilities of extending Albion, Boyd and Heart Lake
areas were discussed. It was agreed that immediate action be taken
in regard to Heart Lake.
HEART LAKE EXTENSION
Res. #41 - Moved by R. P. Reid
Seconded by B. H. Bull
We recommend that the Authority forthwith exercise
the option to purchase from Thos. B. Ingoldsby the
lands referred to in the option to purchase dated
July 2, 1957, being composed of part of lot 15,
con. II, E.H.S. Township of Chinguacousy, compris-
ing 30 acres more or less, at a price of 530,000;
And further that the Chairman and Secretary- Treasurer
be authorized to execute all necessary documents to
complete the purchase prior to December 31, 1957; and
that a report be submitted to the Minister of
Planning and Development, and that he be requested to
approve of the purchase and make a grant of 50% of the
cost thereof.
Carried.
-3-
HIGHLAND CREEK
The Highland Creek land purchases were discussed in
detail.. It was agreed that the Board visit the area on November
23rd and report back.
GREENWOOD CONSERVATION AREA DEVELOPMENT
Preliminary discussions were held regarding the 1958
development program for the Greenwood Conservation Area.
Res. #42 - Moved by Mrs. J. h. Gardner
Seconded by W. C. Davidson
That the staff be requested to prepare a
detailed plan of development of the Green-
wood Conservation Area.
Carried.
ACQUISITION OF LAND BY DEED, GIFT OR WILL
The possibilities of acquiring lands by deed, gift or
will were discussed.
283
Res. f43, - Moved by Mrs. J. A. Gardner
Seconded by A. H. Richardson
That a formula be worked out by which this
Conservation Areas Advisory Board of the
Metropolitan Toronto and Region Conservation
Authority be empowered to solicit and accept
land, or the promise of land, by deed, gift,
or will, suitable for any activity acceptable
under a multiple purpose scheme embodying
recreational facilities; or in other instances
be empowered to fit a scheme in particular to
certain lands accepted by deed, gift or will;
implicit in the acceptance being responsibility
in perpetuity for taxes, maintenance and other
charges, and necessary control to the intended
use purpose, for the benefit of all;
And further that we seek means to acquaint citizens,
fund trustees, public bodies and charitable foundat-
ions of this intent. Carried.
C. Sauriol
Chairman
28.11.57
On motion, the meeting adjourned for coffee at 1030 p.rn.
F. L. Lunn
Secretary - Treasurer
-4-
CONSERVATION AREkS ADVISORY BOARD
REPORT #5
(being recommendations to the Executive)
284
1. That Purpleville Woods not be purchased at this time.
2. That the plan of development of Glen Haffy Conservation Area, as
appended to these minutes, be adopted and proceeded with.
3. That the Authority forthwith e;:ercise the option to purchase
from Thos. B. Ingoldsby the lands referred to in the option to
purchase dated July 2, 1957, being composed of part of lot 15,
con. II, E.H.S. Township of Chinguacousy, comprising 30 acres
more or less, at a price of $30,000;
And further that the Chairman and Secretary- Treasurer be authorized
to execute all necessary documents to complete the purchase prior
to December 31, 1957; and that a report be submitted to the Is'Iinister
of Planning and Development, and that he be requested to approve
of the purchase and make a grant of 50% of the cost thereof.
4. That the Conservation Areas Advisory Board be empowered to solicit
and accept land, or the promise of land, by deed, gift or will,
suitable for any activity acceptable under a multiple purpose
scheme embodying recreational facilities; or in other instances
be empowered to fit a scheme in particular to certain lands
accepted by deed, gift or will; implicit in the acceptance being
responsibility in perpetuity for taxes, maintenance and other
charges, and necessary control to the intended use purpose, for
the benefit of all;
And further that means be sought to acquaint citizens, fund
trustees, public bodies, and charitable foundations of this
intent.
//eeewjideea.c 7cveo.ee. aid R'egle.t
(��oKdatvatlokffktka'tttry 285
MINUTES
Conservation Areas Advisory Board Meeting January 2/58
No. 7
The Conservation Areas Advisory Board met in the Club
House of the Don Valley Golf Course at $ p.m. on Thursday, January
2, 1958.
Present were:
Adv. Bd. Chairman
" Vice - Chairman
If s' Members
Authority Chairman
Secretary- Treasurer
Senior Field Officer
Field Officer
Cons. Areas Manager
Absent: A. M. Campbell
R. G. Henderson
G. J. Moore
S. S. Pugh
E. W. Baker
C. Sauriol
B. H. Bull
J. Banigan
N. A.Boylen
M. Breen
M. Burk
K. C.Dalglish
W. C. Davidson
Mrs. J.A. Gardner
W. J. McDonald
R. P. Reid
T. Thompson
W. Wand
Mrs. M. W. Lister
A. H. Richardson
F. L. Lunn '
K. G. Higgs
A. D. Latornell
D. W. Loker
MINUTES
Res. #44 - Moved by W. R. Wand
Seconded by M. Burk
That the minutes of meeting #6 of Nov. 21/57
as presented be adopted as if read.
Carried:
CHAIRMAN'S REMARKS
Mr. Sauriol reviewed the progress made in 1957 and
requested the attention of all in studying the preliminary draft of
195$ estimates.
195$ ESTIMATES
A preliminary draft of 1958 budget estimates was reviewed
and a number of changes made.
Moved by B. H. Bull
Seconded by W. C. Davidson
That the preliminary draft of 1958 estimates be
revised and a further draft be presented for study
at a meeting to be held on January 15/5$. Carried:
On motion the meeting adjourned at 10.15 p.m.
0, Sauriol F. L. Lunn
Chairman Se cretery- rreaglror
in detail,
Res. #45 -
7/40:04 &tout 70404ao, aid R'e9itut
eemedowatedariegel404a, 286
MINUTES
Conservation Areas Advisory Board Meeting January 15/5$ No. .$
The Conservation Areas Advisory Board met in the•Club
House of the Don Valley Golf Course at $ p.m. on Wednesday,
January 15th. •
Present were :
Advisory Board Chairman
s' Vice - Chair.
't " Members
Secretary- Treasurer
Senior Field Officer
Field Officers
Conservation Areas Mgr.
Absent: A. H. Richardson
E. W. Baker
A. M. Campbell
MINUTES
C. Sauriol
B.H. Bull
J. Banigan
N. A. Boylen
M. Breen
M. Burk
K. Dalglish
W. C. Davidson
Mrs. J. A. Gardner
R. G. •Henderson
Mrs. M. W. Lister
W. J. McDonald
G. J. Moore
5. •S. Pugh
R. P. Reid
T. W. Thompson
W. R. Wand
F. L. Lunn
K. G. Higgs
A. D. Latornell
M. G. Johnson
D. W. Loker
The minutes of the meeting of January 2nd were presented.
Res. #46 - Moved by M. Burk
Seconded by J. Banigan
That the minutes of meeting no. 7 of January 2nd
as presented be adopted as if read. Carried.
PROPOSED MEETINGS, 195$
Rest :141 - Moved by W. R.• Wand
Seconded by W. J. McDonald
That this Board meet regularly on the second
Tuesday of each month,• or at the call of the
chairman. Carried.
287
APPROVAL OF ACCOUNTS
Res. #48 - Moved by M. Breen
Seconded by S. S. Pugh
Be it resolved that this Advisory Board approve
the payment of all accounts pertaining to this
Advisory Board before said accounts are presented
to the Executive for approval;
And further be it resolved that this resolution
be considered by the Executive in establishing
rules of procedure for the Authority as a rule
for the approval of accounts of all Advisory
Boards. Carried.
SAFETY OFFICER
Res. #49, - Moved by W. R. Wand
Seconded by S. S. Pugh
We recommend that the term "Safety Officer" be
amended to read "Conservation Patrol Officer ".
Carried.
INSECT CONTROL
A proposal for insect control in conservation areas,
prepared by P.C.O. Services Limited, was presented.
Res. #50 - Moved by M. B. Burk
Seconded by J. Banigan
That the Senior Field Officer prepare a report
on insect control costs for inclusion in the
195$ budget estimates. Carried.
1958 BUDGET ESTIMATES
The 195$ budget estimates, revised to January 15th, were
presented and reviewed.
Res. e51 - Moved by W. R. Wand
Seconded by Mrs. J. A. Gardner
That the 1958 budget estimates, as revised to
date, be recommended for inclusion in the 195$
total budget estimates of the Authority.
Carried.
HEART LAKE APPROACHES
Res. #52 - Moved by B. H. Bull
Seconded by R. P. Reid
That the Chief Conservation Engineer be requested
to investigate means of providing improvements to
the approaches to Heart Lake Conservation Area.
Carried.
CONSERVATION AREAS REGULATIONS
Res. #53 - Moved by K. C. Dalglish
Seconded by M. B. Burk
The Conservation Areas Advisory Board recommends
that the following amendments be made to the
Rules and Regulations for Conservation Areas in
}
-3- 288
the Watersheds under the Jurisdiction of the
Metropolitan Toronto and Region Conservation
Authority, adopted.by the Authority at meeting
#3 held on June 27, 195 7, res. #43, item 25:•
Section A
#19. Winter Sports - Persons skating, skiing,
sleighing, tobogganing and engaging in other
winter sports in. conservation areas established
by the Authority, do so at their own risk.. The
Authority assumes no responsibility for death
or injury as a result of persons engaging in
winter sports in the conservation areas.. Skating
at Heart Lake shall be confined to those areas
designated for this purpose.
Section B
That the Rules and Regulations for the Albion
Hills Conservation Area and the Boyd Conservation
Area and the.Heart Lake Conservation Area be
applicable to the Greenwood Conservation Area.
Section B
#1. Parking Fee - Season's permit for cars and
motorcycles $6. -00..
Section B
#2. Permits for the reservation of a picnic site
for an organized group picnic shall be issued free
of charge. Regular parking fees shall apply for
group picnics.
Section B
#5. Permits for the reservation of suitable areas
for uses other than group picnics shall be issued
free of charge.
Carried.
HEART LAKE BATH HOUSE
Res. #54 - Moved by N. 1• Boylen
Seconded by B. H. Bull
That the Dept. of Planning and Development be
requested to prepare working plans and specific-
ations for the proposed Heart Lake bath house.
Carried.
ARCHITECTURAL AND BUILDING SUB - COMMITTEE
Res. #55 - Moved by W. R. Wand
Seconded by R. P. Reid
That the following members be a sub - committee
to study architectural design and types of
buildings for Authority use: Mrs. Gardner, Mrs.
Lister, Messrs. Banigan, Breen, McDonald and
Thompson; and further that the Chief Conservat-
ion Engineer be requested to serve on and assist
the committee. Carried.
-4-
PROPOSED ALBION HILLS EXTENSION
Res. jg6 - Moved by N. t.. Boylen
Seconded by G. J. Moore
We recommend that an option be negotiated on
the Kleinburg property south of Albion Hills
Conservation Area. Carried.
LOWER D UFF IN t S CREEK AREA
Res. #57 - Moved by M. B. Burk
Seconded by W. R. Wand
That this Board visit and study the Lower
Duffin t s Creek area at the earliest possible.
date. Carried.
COARSE FISH REMOVAL, HEART LAKE 1
Copies of a report on the coarse fish removal from Heart
Lake, prepared by Murray Johnson, were distributed to all present.
C. Sauriol
Chairman
20.1.5$
On motion the meeting adjourned at 10.30 p.m.
F. L. Lunn
Secretary - Treasurer
289
-5-
Conservation Areas Advisory Board
REPORT #6
(bein: recommendations to the Executive
290
1. That Advisory Boards approve payment of all accounts before said
accounts are presented to the Executive for approval.
2. That the term "Safety Officer" be amended to read "Conservation
Patrol Officer ".
3. That the 1958 Budget Estimates, as revised to January 15th, be
included in the 1958 total budget estimates of the Authority.
4.. That the Chief Conservation Engineer be requested to investigate
means of providing improvements to the approaches to Heart Lake
Conservation Area.
5. That the Rules and Regulations for Conservation Areas be amended
as follows:
Section A
#19. Winter sports - Persons skating, skiing, sleighing, toboggan-
ing and engaging in other winter sports in conservation areas
established by the Authority, do so at their own risk. The
Authority assumes no responsibility for death or injury as a
result of persons engaging in winter sports in the conservation
areas. Skating at Heart Lake shall be confined to those areas
designated for this purpose.
Section B
That the Rules and Regulations for the iabion Hills Conservation
Area and the Boyd Conservation Area and the Heart Lake Conser-
vation Area be applicable to the Greenwood Conservation Area.
Section B
#1. Parking Fee - Season's permit for cars and motorcycles 86.00.
Section B
#2. Permits for the reservation of a picnic site for an organized
group picnic shall be issued free of charge. Regular parking
fees shall apply for group picnics.
Section B
#5. Permits for the reservation of suitable areas for uses other
than group picnics shall be issued free of charge.
6. That an option be negotiated on the Kleinburg property south of
Albion Hills Conservation Area.
PLAN OF DEVELOPMENT
GLEN HAFFY CONSERVATION AREA
Description
2911
The Glen Haffy Conservation Area is located south of
Mono Mills and Highway #9 which traverses the northern part of the
watershed. The Conservation Area is located 9 miles from the Albion
Hills Conservation Area and approximately 44 miles from the centre
of the city of Toronto. The property fronts on the sixth line of
Caledon Township, a county road, which runs from the Village of
Malton through Caledon East to Mono Mills.
The Area comprises parts of lots 37 and 3$, Concession I
of the Township of Albion, 165 acres lying along the edge of the
Niagara Escarpment. The elevation of the north - western boundary of
the property is 1475 feet, while the eastern boundary lies at an
elevation of 1275 feet. The property falls away quickly from the
edge of the Escarpment and affords panoramic views cross - country.
Glen Haffy is traversed by a cold, clear stream, fed
mainly by strong springs located on the property. The stream flows
in a series of rapids and small waterfalls through a deep gorge,
which is wooded throughout its length. Two other small streams which
rise on the property have clear cold flows. These streams represent
a major source area of the Humber River.
Of the total acreage, 50 acres is cropland, 7$ acres
supports two maple- beech - hemlock woodlots, and the remaining 37 acres
is very rough pasture land, suited for little but reforestation.
A ten -room frame house in fair condition is located
beside the town line. The house has a partial cellar, running water
and electricity, but does not have central heating. In addition, a
good barn, 40' by 60', and a fair chicken house, 20' by 40', are
situated on the property.
Purpose of the Conservation Area
1. To provide recreational facilities in the form of
trout fishing, picnicking, hiking, camping and nature study.
•
2. To demonstrate the construction of trout ponds, wild-
life habitat improvement, reforestation, woodlot management and
stream improvement.
Trout Ponds and Picnic Areas
Trout ponds and accompanying picnic areas are certainly
an attractive combination for family outings. Picnic facilities in
such a picturesque location would prove popular since the angling
members of a family group could enjoy their sport within a short
distance of the rest of the group.
L second picnic area, also near the trout ponds, could be
located on the edge of the escarpment where the view eastward is
magnificent.
A third area, along the one -way road approaching the
lookout, could be developed with individual picnic sites. The setting
along this stretch of road bordering the gorge is sufficiently
attractive with little landscaping necessary.
The southern part of the area, however, should be land-
scaped as soon as possible with fast- growing poplars and soft woods,
to provide a more attractive setting for a number of individual picnic
areas, while initial development be confined to the three areas
outlined - the wooded area just west of the first trout pond, along
the crest of the gorge, And near the lookout. Each area would consist
of picnic tables, fireplaces, waste cans and spring drinking fountains
in an attractive setting.
-2-
• 292
The narrowness of the gorge and the rapid descent of the
main stream do not permit the construction of large ponds. A series of
small ponds of one quarter to a half acre in area are desirable for
several reasons. Since the Glen Haffy ponds will not be fished from
boats, the smaller ponds will permit a greater extent of utilization
per surface area. The fishing will be easier to control on small
reservoirs. The fish population of each pond will be under closer
scrutiny. The smaller the pond the less the water would be expected to
be warmed in mid - summer, mainly because a greater extent of a small
pond would be shaded. With a number of small ponds, a more versatile
system results whereby one pond could be restricted to fly fishermen,
another for children exclusively, and so on.
Two pond sites have been surveyed, each between one quarter
and a half acre. The height of each dam would be a little over ten
feet. The depth of water at the dam would reach a little over eight
feet, and with the excavation for dam material, could be deepened to
about that depth in other parts of the pond. An earth -fill dam with a
concrete drop inlet and stop logs would permit control of the water
temperature and depth and would facilitate emptying if the need arose..
It is suggested in this report that one pond be set aside as a
children's pond (14. and under in age) and one for fly fishermen.
Proposed Trout Hatchery
Trout require an abundance of pure, cold, well aerated water.
A water temperature of 45 to 50 degrees F. is best for raising trout.
The springs on the property provide pure, cold water, but like many
spring water supplies, the water may be deficient in oxygen. A simple
aerating device will 'remedy any deficiency.
The source of water should not be less than 10 feet above
the hatchery site, and any elevation above this height is advantageous.
The main spring to be conducted to the hatchery is well above the ten
foot height. A small concrete reservoir should be built at the spring.
and a pipeline should lead from the spring to the hatchery, with a
spillway and a trash screen over the intake.
The chicken coop can be adequately renovated to serve as a
hatchery building. A concrete sill in fair condition now provides a
foundation for the chicken coop, but a concrete floor should be poured.
In the hatchery five pairs of troughs, each individual trough of the
standard size 16' x 14" x $" deep, can be built. Plumbing will be
necessary to feed water to the troughs and remove water from. the
hatchery. A number of items of equipment would be necessary, such as•a
food freezer, feed mixer, egg trays, screens,• dip nets, etc. As well,
it would be desirable to have the building wired and painted inside
and out.
In order to raise the fish beyond the fingerling stage, a
number of rearing ponds should be constructed. Four ponds, each.20' x
75' and 2 or 3 feet deep, will be sufficient. Once in operation, the
four ponds will hold fingerlings, yearlings, 2 year olds and 3 year olds
separately in each pond. Larger yearlings and 2 year old trout can be
used to replenish the children's trout pond. The largest 2 year olds
and older fish would be used to maintain a satisfactory quality of
angling in the fly fishing pond. Each dam can be built of cedar posts,
faced with 2 x 6's and tongue and groove. A centre section of stop logs
will permit control of water temperature and facilitate cleaning. The
ponds and three foot falls over each spillway will be quite picturesque
and will be in sight of visitors driving over the main two -way road of
the Conservation Area.
Hatchery Program
-It cannot be overstressed that the taking of spawn, hatching
of the eggs, grading and feeding of the trout must be carried out with
adequate care and good equipment. Trout are generally graded every two
or three months to prevent cannibalism. Young fish are fed ground-liver
often; larger fish are fed pellets with an occasional meat feeding, and
293
-3- .
require somewhat less care. •A cautious eye must be kept on the fish
to prevent disease outbreaks, overcrowding and insure proper feeding.
Obviously the Conservation Area Superintendent will have to be
trained to act as hatchery manager. Experience gained through the
raising of trout is the only teacher, and the Superintendent, who
fortunately will be living on the property, should prove quite capable
of caring for the hatchery.
The hatchery will be required to produce a quantity of
catchable -size fish over 7 inches in length. A rearing pond of the
size suggested will hold 10,000 yearlings, 5;000 two year old trout
or 3,000 three year olds. .bout 12,000 - 15,000 fingerlings should
be started in one of the rearing ponds each year. The number is sub-
sequently reduced each year as larger yearlings and two year olds are
put into the children's pond and the larger two year olds and three year
olds are used to replenish the fly fishing pond. In following this
program, about 6000 to 7000 trout of legal size can be produced annually.
Some fish may be used for Junior Trout days, as well as for the Glen
Haffy ponds. A feed bill of ki1500 to 02000 is a rough estimate of the
cost of feeding the trout annually.
The only rules which should be necessary in the Area
respecting the taking of trout are, firstly, a daily limit of two fish,
and secondly, children may fish with worms in the pond provided for
them, but adults must restrict their efforts to fly fishing, and in
the second pond. It should be the duty of the hatchery manager to
check on the success of anglers and to stock only when the success
has fallen below some arbitrary figure, such as one trout per hour
of angling. The closer the angling can be kept to "natural fishing ",
the better. Therefore, it is not recommended that any special charge
be made for fish caught, or the number of anglers restricted. The
Conservation Area entrance fee should pay for the fish removed.
The first few years of operation must be carried out on a
more or less experimental basis. (The problems can be ironed out as
we run into them) .
The operation could be started in the spring of 195$ if
the Dept. of Lands and Forests made 15,000 fingerlings available to
the Authority.. Thereafter, the Glen Haffy hatchery could produce all
the fish needed, if the hatchery were ready to receive eggs in the
fall of 1958.
Conservation Demonstrations
Stream Improvement: The main stream of the Area would lend
itself to an excellent demonstration of stream improvement for brook
trout.. The present stream lacks depth in all but a few places. The
installation of such devices as the straight -log dam, "V" dam, rock
dam and rock pool would deepen the stream and provide cover, and would
be of interest to visiting sportsmen and landowners.. Little in the
way of lumber would be necessary. The bulk of the material needed
would be supplied when the pond sites are cleared. Incidentally,
hemlock logs are the best for construction of stream improvement
structures, and a number of hemlocks must be removed to make way for
• the two trout ponds.
Wildlife Habitat Improvement: x nursery area of about a
half acre has been ploughed and disced, and it is recommended that a
supply of transplants be produced to landscape the Area and set up two
or three habitat improvement demonstrations. The latter could comprise
a woodlot border of wildlife food and cover plantings, a shrub fence -
row or a reforested area improved for wild animals by the inclusion of
shrub borders, sown small grains or legumes and brush piles. No
definite areas have been selected for this type of demonstration, but
once roads are constructed and other facilities completed, a selection
can be made. It is expected that our nursery stock will not be ready
for transplanting for a year or two..
Some stock should be purchased to start the nursery, but
many cuttings have already been taken from the Upper Thames nursery
294
-4-
and additional cuttings and some seed can be taken from wild plants:
Irrigation equipment should be purchased, for it is likely
the nursery will expand. It is hoped that private landowners and
sportsmen's clubs can eventually be provided with wildlife food and
cover plants at a nominal fee, and it is certain there will be a need
for a great quantity of plants for use on Authority property.
Nature Trail: A nature trail in the sense that the Parks
Division of the Dept.•of Lands and Forests has developed it, is a trail
along which the herbs, shrubs and trees are marked with an attractive
type of label naming the plant and giving some information on the
means of identification, uses, etc. of the particular plant.
The labels have been ordered, and the only additional •
expenses would be small, and would provide for an entrance marker,
two foot bridges and some 2 x 2's for holding shrub and herb labels.
Woodlot Management: The woodlot on the south -east corner
of the Conservation Area is an excellent woods to demonstrate manage-
ment: This project could be left for a year or two since the staff
would then have sufficient time after initial development has been
completed. This could take the form of a trail along which points
of proper management could be made by using nature trail signs.
In conclusion, it is recommended that the repair of the
house, operation of the hatchery and nursery, and construction of
rearing ponds have priority, since it will be a year after the
hatchery has been put into operation that the Conservation Area will
be providing trout angling.
M. G. Johnson
Field Officer
1. HATCHERY
PROPOSED DEVELOPI►'IENT AND ESTIMATES
Catch basin
Main pipe
Plumbing
Wiring
Troughs
Concrete floor
Painting
Renovation (general)
2. HATCHERY EQUIPMENT Freezer
Nets, screens,etc.
3. REARING PONDS
4.. HOUSE REPAIRS
5. PICNIC AREAS
Lumber
50.00
125.00
150.00
200.00
120.00
200.00
60.00
2$0.00
Ci1195.00
350.00
50.00
$400.00
$480.00
Storm doors & windows,
cupboards, furnace,
closets, rewiring,
plumbing, brick chimney,
redecorating, flooring
Picnic tables (5 doz)
Privies (9)
Drinking fountains
Foot bridge
6. NATURE TRAIL Foot bridges (2)
Misc expenses
7. NURSERY
Nursery stock
Irrigation Equip.
Fertilizer
By -pass pond
8. ROADS AND BRIDGES 1i m. road
Bridge
9. TROUT POND DAMS 2 dams
10. SPRAYING, FERTILIZING GROUNDS
11. STREAM IMPROVEMENT PROJECT
$6500.00
$31500.00
315.00
70.00
30.00
$31915.00
60.00
X10.00
$3100.00
200.00
1300.00
50.00
100.00
;31650.00
$6000.00
2000.00
$8000.00
$8000.00
:360.00
$100.00
TOTAL $2$700.00
295
I(et.ftoieast 7..e. aKd e9e.e
eemovudatioariediunetet 296
MINUTES
Reforestation & Land Use Adv. Bd. kieeting Mar. 21/57 No. 1
The Reforestation and Land Use Advisory Board met at
e p.m. on !larch 21st in the Lions Hall, Clarence St., Woodbridge.
Present were:
Authority Chairman A. H. Richardson
Advisory Board Chairman D. J. Reddington
Members J. A. Bryson
C. Clifford
T. Jackson
R. Jennings
E. Little
A. Macdonald
N. McKay
I. McLaughlin
R. L. Nesbitt
J. K. Parker
Secretary- Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Field Officer A. D. Latornell
Also present was Mr. W. M. Cockburn, Agricultural
Representative for York County.
Members Absent
R. Burgar
Ii. V. Jones
Dr. G. B. Langford
C. W. Laycock
Dr. H. L. Patterson
J. A. Vance
W. H. Westney
The secretary called the roll and stated that a quorum
was present.
Mr. Reddington, in his opening remarks, stated that for
the Board to be a success, it would require the co- operation,
perseverance and tolerance of-all members. He suggested that con-
sideration should be given to the formation of three sub - committees
to work within the framework of the Board, covering reforestation;
farm planning, including farm ponds; and regional land use.
Res. ,�'r1 Moved by T. Jackson
Seconded by C. Clifford
That a brief review of the reforestation
and land use program of the four previous
Authorities be prepared and distributed
to all members. Carried.
The private reforestation program was reviewed.
Mr. IicKay requested that consideration be given to pro-
viding trees for the Boy Scout Tree Planting Day and asked
certain questions regarding planting on municipally owned land.
297
private
Res. •'2
-2-
The equipment and personnel required to carry out the
reforestation assistance program was discussed.
Moved by R. L. Nesbitt
Seconded by 1. McLaughlin
That the field officers be authorized to
contact I•Ir. D. W. Darby of Uxbridge, and
to make a contract with him to plant trees
in the eastern area of the Authority.
Carried.
Mr. Higgs reported on the extent and value of the forest
lands owned by the Authority.
Res. 0 Moved by T. Jackson
Seconded by C. Clifford
That the field officers be requested to
investigate the purchase of additional
properties for reforestation purposes,
and that they report on all properties
available for less than 075 per acre.
Carried.
The Senior Field Officer presented a report on the
fencing of woodlots and plantations.
The Secretary - Treasurer was instructed to append the
report as Schedule "Ati' of these minutes.
Res. A Moved by Little
Seconded by J. K. Parker
That the Secretary - Treasurer be requested
to inform the Department of Lands and
Forests that it would be desirable to
establish a fire guard around the Peel
County Forest, and to repair fences on
the northerly boundary. Carried.
Mr. Higgs reviewed the former Humber Authority program
of farm planning and suggested that Iir. Cockburn enlarge On the
subject.
At the request of the Chairman, Irrr. Bryson recounted'
his own experiences in farm planning.
Res. ; 5 Moved by 1T. I•icKay
Seconded by A. Iiacdonald
That the field officer and the Secretary -
Treasurer be authorized to employ a summer
fieldman for land use work, and that he be
paid at the graduate rate as approved by
the Dept. of Planning and Development of
approximately ?12.50 a day, plus an allow-
ance of 100 a mile and :,;15 a week for
board; and that the total cost of the program
is not to exceed ,)1,000. Carried.
A report was presented on the farm pond assistance pro-
gram. The program was reviewed.
-3-
Res. ; °6 Moved by J. K. Parker
Seconded by L. Little
That this Authority subsidize farm ponds as
outlined in Schedule '?Bf of these minutes.
Carried.
A report of the land judging competition carried out
in the past by the former Humber Authority was presented, and it
was suggested that a similar competition be held in 1957.
Res. ;r7. Moved by R. Jennings •
Seconded by I. i:cLaughlin
That the Reforestation and Land Use Advisory
Board sponsor a Land Judging Competition in
1957, and that a budget of .•?600 be allotted
for this purpose; and further that a committee
consisting of the Agricultural Representatives
of York, Peel and Ontario Counties, and the
field officers of the Authority and Hr. Bryson
be appointed to organize the competition, in
co- operation with the representatives of the
Soils Department of the Ontario Agricultural
College.
Carried.
Certain proposed land use demonstrations were discussed.
Res. 141 Moved by T. Jackson
Seconded by C. Clifford
That this Authority assist three farmers
concerned in laying out the grassed waterway
demonstration on lots 24 and 25, con. III,
3.4.S., Chinguacousy Twp. , to the extent of
50573 of the cost up to :•x$00, limiting the
Authority to f.,i400 expenditure, with the
understanding that we do not establish a
precedent in this matter, and that the area
be available for authorized demonstrations.
Carried.
Res. ;1!9 Moved by A. H. Richardson
Seconded by L. Little
That the Field Officers be authorized to
continue the land use demonstration in the
Albion Hills Conservation Area within the
limits of the budget item provided, and
that a plan of operations be prepared for
review of this Board. Carried.
I.7r. Nesbitt brought up the question of a tree cutting
by -law which had been recommended for consideration by Ontario
County by the former R.D.H.P. Authority. A general discussion
took place. The matter was tabled for further discussion at a
future meeting.
On motion the meeting adjourned at 11 p.m.
D. J. Reddington F. L. Lunn
agecretary- Treasurer
Chairman
28.3.57
298
299
REPORT OF THE FIELD OFFICER ON THE
FENNICING OF UUOODLOTS AND PLANTATIONS
At a meeting of the Reforestation Advisory Board of the
Humber Valley Conservation Authority held on Saturday, September
22nd, it was recommended that consideration be given to the sub-
sidization of the fencing of woodlots and plantations. The
advisability of undertaking such a program was discussed thoroughly
with i•Ir. F. Jackson,hcad of the Forestry Section of the Conservat-
ion Branch, Dept. of Planning and Development, and with I•ir. J. C.
Jackson, extension forester with the Dept. of Lands and Forests.
History
The County of Halton passed a by -law some ten years ago
for the purpose of making grants to woodlot ownerserecting fences
to protect woodlots from grazing - thus fostering forest growth.
To date there have been very few applications for the•subsidy and
the measure has therefore not stimulated good woodlot management
as it was intended to do.
A similar by -law was proposed for Bruce County, but the
County solicitor advised that there was no legal basis for making
such a grant, and the matter was dropped.
Mr. J. C. Jackson reported that in discussions with
United States foresters, he did not find any favourable reports
towards a fencing subsidy program.
There are no Conservation Authorities in Ontario who
have underta1 en such a program.
The Problem
The major problem in a fencing subsidy program is admin-
istration. Unless the program is properly supervised and regular'
inspections made, its effectiveness will be limited. The Halton
County by -law provides that the area must be inspected and
approved by a Zone Forester of the Dept. of Lands and Forests.
The program would therefore be a further burden on the Zone
Forester whose present program is very heavy. It was suggested
that the Municipal Assessor and fence - viewer might be more
logical inspectors.
The following are forms of subsidy that could be con-
sidered.
(1) An outright cash grant - on a footage basis, or a percentage
of the cost of the fence.
(2) The provision of materials, with the owner erecting the
fence.
(3) The erection of the fence by an Authority crew and mainten-
ance by the owner.
The best form of subsidy would be the latter in which
the Authority would provide a crew to do the fencing. This would
give the best control over the system. A charge for this service
could be made to help defray the cost of the program and to give
the landowner some interest in the program.
Conclusions
The subsidization of the fencing of farm woodlots as a
means of encouraging better woodlot management has not proved
effective in Halton County, the only place where it has been
tried.
To be effective the program would require considerable
administration for which there is insufficient staff at the
Esin
present time. A program of woodlot fencing subsidization is not
recommended at the present. If such a program is undertaken at
a future date, it should be patterned after the reforestation
assistance program, and the Authority should provide the mater-
ials, equipment and labour to do the job and charge the land-
owner a portion of the cost.
301
METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY
• FARM POND ASSISTANCR PROGRAM
The Metropolitan Toronto and Region Conservation
Authority will assist in the construction of farm ponds
within the watersheds under the jurisdiction of the Authority,
to the extent of funds provided in the annual budget of the
Authority.
A subsidy of $50.00 will be paid toward the con-
struction of a farm pond, following the necessary approval.
Only one grant will .be made per farm.
In counties where farm pond grants are paid by the
County Council, as well as by the Authority, applicants are
entitled to receive only one grant per pond. In the case of
Ontario County, where the County subsidy is greater than that
available from the Authority, the Authority will pay a G50.00
grant to the county rather than the landowner.
SURVEY ASSISTANCE
The Authority is prepared to assist in the surveying
of ponds, and in preparing plans for them.
Landowners may also obtain advice on the construct-
ion and layout of ponds from their County Agricultural
Representative.
TO QUALIFY FOR A GRANT, A FARM POND MUST BE:
(1) At least 6,000 square feet in area, and at least 6 feet
in depth at its deepest point.
(2) The banks should be at a 2 to 1 angle, and excavated
material must be properly levelled and seeded.
(3) Properly designed overflow facilities, such as grassed
waterways, or spillways,must be provided.
(4) The pond must be protected from sewage, or barnyard
runoff, and must be fenced from livestock where they
have access to the area.
(5) A contribution to general conservation practices, such
as water storage, fire protection, recreation, livestock
water, irrigation supply, furnish a habitat for fish,
and enhance the natural beauty of the countryside.
(6) To qualify for a subsidy, a pond must have been laid out
by the Authority field officer, or engineer of the Dept.
of Agriculture, and inspected by one of them following
its construction.
A pond designed by a private engineer may also
receive a subsidy, if inspected and approved by the Authority
Field Officer after construction.
In cases where a pond has been constructed by the
landowner on his own plans and initiative, a grant may also
be paid after a period of 12 months, if the pond meets the
Authority's specifications.
Neaoftalleact °Amato aa Re9zeit
eoadowaudit Il-ry 302
MINUTES
Reforestation and Land Use Advisory Board Meeting July 9/57 No. 2
The Reforestation and Land Use Advisory Board met at $.30
p.m. on July 9th in the Lions Den, Woodbridge.
I•iINUTES
presented.
Res. "10 - I•ioved by C. W. Laycock
Seconded by T. Jackson
That the minutes as
as if read.
Present were:
Advisory Board Vice - Chairman
Members
Authority Vice - Chairman
Secretary- Treasurer
Senior Field Officer
Field Officer
Also present - a delegation,
11. H. Westney
J. A. Bryson
C. Clifford
T. Jackson
R. Jennings
C. W. Laycock
E. Little
I. 14cLaughlin
R. L. Nesbitt
J. K. Parker
Dr. H.L. Patterson
E. 1J. Baker
F. L. Lunn
K. G. Higgs
A. D. Latornell
Mrs. Anna Sugarman and
associate
Absent: Adv. Bd. Chairman D. J. Reddington
R. Burger
M. V. Jones
Dr. G. B. Langford
A. . iacdonald
N. McKay
A. Vance •
Authority Chairman A. H. Richardson
The minutes of the meeting of March 21st were
presented be adopted
Carried.
DELEGATION RE PIPE LINE
Mrs. Sugarman addressed the meeting with respect
certain pipe lines proposing to cross her land.
Res. -, 11 - Moved by C. 11. Laycock
Seconded by J. A. Bryson
That Dr. Patterson and E. W. Baker be
appointed to look into the matter of a
certain pipe line location where it
proposes to cross the land owned by Mrs.
Anna Sugarman, being part of lot 54,
con. 1, Vaughan Township. Carried.
to
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303
TREE PLANTING - PRIVATE LANDS
Latornell presented a report of tree planting operat-
ions on private lands in the Authority area.
Res._j;12 - Moved by R. L. Nesbitt
Seconded by C. Clifford
That the field officer's report on tree plant-
ing operations on private lands be accepted
and filed as Schedule "A" of these minutes,
and that this Board recommend that a similar
program be proceeded with in 1958, and that
the program be advertised. Carried.
SUMiIER FIELDI.IAN
I -ir. Higgs presented a progress report on the program being
carried out by the summer fieldman and introduced Mr. Hurray Young
to the Board.
Res. - iioved by J. A. Bryson
Seconded by C. 'i. Laycock
That the progress report on the activities
of the summer fieldman be received.
Carried.
LAND JUDGING CONTESTS
lir. Latornell reported on the proposed land judging
contests for 1957, which have been arranged as follows:
Ontario County July 1$
Peel County August 21
York County August 27
ALBION HILLS LAND -USE DEMONSTRATION
i•Ir. Higgs presented a report on the Albion Hills Conser-
vation Area land -use demonstration.
Res._ 14 - I•ioved by J. K. Parker
Seconded by I. :.cLaughlin
That the report of the field officer on the
Land Use Demonstration at the Albion Hills
Conservation Area be accepted, and filed as
Schedule "B" of these minutes. Carried.
UXBRIDGE CONSERVATION AREA PLAN OF DEVELOPI•iENT
The plan of development of the Uxbridge Conservation
presented and discussed.
- Moved by C. W. Laycock
Seconded by C. Clifford
That the plan of development of the Uxbridge
Conservation Area be approved and filed as
Schedule "C"; and that the staff be authorized
to proceed with the plan, and that this Board
recommend that the necessary funds for the
195$ program be provided in the budget.
Carried.
Area was
Res. p15 .
-3-
REFORESTATION AND LAND USE REVIEU
As requested by the Chairman of the Board, a review of
past programs of the four previous Authorities was presented.
Res. ;1;16 - Moved by J. A. Bryson
Seconded by E. Little
That the Reforestation and Land Use Review
of the four previous Authorities be received
and appended as Schedule "D". Carried.
REGIONAL LAND USE SEIMMINAR
Vice - Chairman Baker announced that a three day seminar
on regional land use was being held September 11, 12 and 13 at
O.A.C., Guelph.
304
TREE CUTTING BY -LAW
Mr. Higgs reported progress on the study of a model tree
cutting by -law.
On motion of flr. Laycock, the meeting adjourned at 10.45
p.m.
U. H. Wes-_ tney
Vice - Chairman
for
D. J. Reddington
Chairman
1$.7.57
F. L. Lunn
Secretary- Treasurer
REPORT #1
Reforestation and Land Use Adv. Bd.
1. That a private reforestation assistance program be proceeded
with in 1958 similar to the 1957 program, and that the program
be advertised.
2. That the plan of development of the Uxbridge Conservation Area
be approved, and that the staff be authorized to proceed with
the plan, and that this Board recommend that the necessary
funds for the 195$ program be provided in the budget.
•
Report re Tree Planting Operations on Private Land
in Metropolitan Toronto and Region watersheds
305
A program of assistance and subsidy for tree planting on
private lands within the watersheds was adopted by the Metropolitan
Toronto and Region Conservation Authority.
The program provided for the Authority to plant trees on
request for landowners at a cost of ;5.00 per thousand by machine,
or X10.00 per thousand by hand. This assistance program was
advertised in all local papers.
Tree planting operations were commenced on Monday,. April
22nd, and completed on Y.Iay 16th. All trees were planted by machine -
three machines with seven men were used.
Total number of trees planted - 141,000 on approximately 117 acres.
By townships - Albion 49,250
Caledon 38,300
King 33,$00
Vaughan 5,200
Mono 1;000
Scarboro 3,500
No trees were planted in the eastern watersheds (except
3,500 at Scarboro) for the following apparent reasons:
1. i.lany landowners wished to plant Scotch Pine for
Christmas trees. The Authority assistance did not
cover these.
2. Some landowners acquired trees from private
nurseries. Authority assistance covered only
trees from the Dept. of Lands and Forests.
The Authority will also pay a subsidy of ',110.00 per
thousand towards hand planting of trees by landowner.. Applications
for payment of this subsidy are only startin;to come in. Such
subsidies will be paid following inspection during the summer..
Cost of Tree PlantinAJ ssistance Program
1. Twenty -two days tree planting - 1170 man hours
(a) Labour cost 0.534.0°
(b) Pick up trees (estimated) 85.00
(c) Cost of operating tractors
(estimated at .50 /hr)
(d) supervision (field officer)
2. Accounts receivable from land-
owner for planting trees; at
per M
3. Actual cost to Authority
Less supervisor's salary
250.00
300.00 (paid by Department)
:,2169.00 = 1.540 per tree
5711.50 = .530 "
;4458.00
300.00
'415$.00 = .$20 per tree
fi
A. D. Latornell
Field Officer
p.
306
Report on the Land Use Demonstration for the Albion
Hills Conservation Area
Introduction
• In 1956 the Humber Valley Conservation Authority purchased.
73 acres, being part of east half lot 23, con. VI, Albion Township,
from H. G. King. The property was bought to provide access from
Highway 50 to the Albion Hills Conservation Area which lies to the
west of this property..
The 73 acres consists of II, III, IV and V classes of land,
and the area is therefore suitable for agriculture. The plan of
development of the Albion Hills Conservation Area recommends that
this portion of the area be operated as a land use demonstration.
In 1956 the Soils Advisory Service of the 0.A.C. was
requested to prepare a Land Use Guide for the area.
Operation
In 1956 the Farm Planning and Land Use Advisory Board of
the Humber Valley Conservation Authority attempted to arrange to
have H. G. King who still owns a 15 acre block of land adjacent to
the area, including house and farm buildings, operate the plan.
IIr. King decided, however, to retire from farming. Under the
agreement of sale, he was permitted to crop the area in 1956.
Field No. 7 was cut for hay and subsequently used for
pasture.
Field No. 8 was seeded to spring grain and seeded down
with a long term pasture mixture.
Field No. 5 and the northern halves of strip 2 (a) (b)
(c) and (d) were treated similarly.
Field Nos. 3 and 4 - grew fall wheat, not seeded down.
The Humber Valley Conservation Authority provided the
grass seed and fertilizer for those areas seeded down.
The following mixture per acre was used:
7 lbs. vernal alfalfa
2 lbs. red clover
2 lbs. climax timothy
7 lbs. brome grass
1 lb. white dutch clover
1 lb. ladino clover
The total cost of seed for 24 acres was :•246.90.
200 lbs. per acre of 4 -24 -20 fertilizer was applied to
areas seeded down, at a cost of :•192.00.
Total cost, 1956 - .438.90.
The following is the recommended program for 1957.
A. Fertilize newly seeded areas, 300 lbs. per acre 10 -10 -10
24 acres = 7200 lbs. at 5;73 ton = .•,262.80
B. Seed fields 3, 4 and the south half of strips 2 (a) (b) (c) and
(d) with a soil building crop. Total area 18.5 acres.
18.5 bu. oats at ; 1.70 bu. = 01.40
3 lbs. Climax Timothy at ::19.50 bu.
4 lbs. Red Clover at .221.00 bu.
4 lbs. Yellow Blossom Sweet Clover at 200 lb.
2 lbs. Orchard Grass at 450 lb.
13 lbs. acre
BOLA
-2-
Cost of seed -
Climax Timothy Clover 26.00
Yellow Blossom Sweet 14.$0
Clover
Orchard Grass 1665
Total 00.45
300 lbs. acre 4 -24 -12 at $0 ton
Total 5 ;220
Total cost 1957 - 094.65
Less estimated revenue from sale of hay X250.00
Net cost 1957, 044.65
N
• • G
O
•
Lb( bridl$e Town sihip Con3ery a t ioh /-ire a.
r, 6f Develop rnen
Tu.p ct Wiz kot /4 , CO". 3
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C.
307
:
i
• CLL/b,ne
i property
lac.
I
• Wooded Areas
• x
X
x x -yc- -x
0 121a.
x X X
/.Snc• I
e $ac.
X
Plan of Development has been drawn up by Mr. Craig Leuty,
agricultural engineer with the Dept. of Planning and Development, and
Mr. Robt. Burgar, Zone Forester, Dept. Lands and Forests.
The north half of the property will be devoted to reforest-
ation and the south half to agriculture.
Field No.
(1)
e
(2)
(3)
(4)
(5)
Recommended seed mixture
Spring seeding 200 lbs /ac of 5 -10 -13 fertilizer. Seed mixture
Alfalfa 6 lbs Timothy 2 lbs
Brome 15 lbs Meadow Fescue 2 lbs
Orchard grass 5 lb s 30 lbs/ac plus 2 pks oats ac.
Soil Build -up Mixture
200 lbs /ac 5 -10 -13 fertilizer
& spring seed to yellow sweet clover
white sweet clover
orchard grass
timothy
15 lbs
8 lbs
5 lbs
3 lbs
total - 31 lbs /ac plus 2 pk oats ac.
To be plowed down in 2 yrs. and seeded to a recommended
pasture mixture.
Economical establishment of pasture with Birdsfoot Trefoil.
Seed to Birdsfoot Trefoil in spring 1958.
Fertilize with 200 lbs /ac of 5 -10 -13
On 1/2 field put some mixture as in f,11 except
.Brome 5 lbs
Creeping Red Fescue 4 lbs
Canada Blue Grass 3 lbs
Yellow sweet clover 3 lbs
Total 35 lbs /ac seeded with 2 pks oats /ac.
Other 1/2 of field, seed sudan grass for annual hay or
pasture at 20 lbs /ac.
Native Pasture
Leave as at present.
308
-2-
(6) Vloodlot
This woodlot, 21 acres, mostly,of red oak, hard maple, bass-
wood and white ash. Trees, although not of merchantable
size, are growing well.
Underplanting woodlot with white pine, with fill -in in open
areas of red oak and white pine is recommended.
(7), (8), (9), (10)
These fields have had areas of blow sand reforested with
Scotch and Red pine, 17 years old.
It is recommended that the remaining areas of these fields
be planted with Jack Pine at 6 x 6 feet.
309
REFORESTATION AND LAND USE
Review of past programs of the four previous Authorities.
ETOBICOKE- M]1'IICO
Reforestation - Due to the topography of the watershed
and to the urban nature of the south part, no attempt was made to
establish an Authority forest.. Neither was any assistance given
towards the reforestation of private lands.
Farm Ponds - A subsidy of r50.00 was offered from 1954
towards tie construction of farm ponds. Few ponds were actually
subsidized by the Authority due to an extensive farm pond program
by Peel County.
HUMBER
Reforestation - The first parcel of the Humber Forest was
purchased in-I 51 Iriabion Township, at a cost of 030..00 per acre.
The present extent of the Humber Forest is 1017 acres, purchased in
15 parcels, at a total cost of 07,$40.00.
The Humber Authority purchased a tree planter in 1950, and
a second one in 1951. These machines were available without charge
to landowners in the watershed. In 1956, the Authority initiated a
reforestation assistance policy similar to the existing one of the
Metropolitan Toronto and Region Conservation Authority.
Fare Ponds - A policy of subsidizing farm ponds was
started in 15'2.t the end of 1956, 115 ponds have been built
under this policy. The ponds were mostly designed by the Authority
field officer.
Farm Planning - In 1952, the King Creek Plan was published
by the Dept. of Planning and Development. In 1952, 1954 and 1955, a
summer fieldman was employed to contact landowners, and discuss
soil and water problems with them. During four summer seasons, the
fieldman contacted 523 farmers, which resulted in 91 applications
for the Soils Advisory Service. It is apparent that the most
successful Tray of interesting farmers in their soils problems is
by individual contact.
Land Judgin Competition - The Authority sponsored jointly
with the Peed County Dept. of Agriculture, the first land judging
competition to be held in the Province in 1955. This event was an
outstanding success. A similar one was planned for 1956, but had
to be abandoned because of unfavourable weather conditions.
DON
Reforestation - Because of the high costs of land, the
character o the watershed, and other conditions, no Authority
forest was established. Some assistance was given to private
reforestation, but it was not extensive.
Farm Ponds - A 5y50.00 subsidy was available towards the
construction o farm ponds. A small number were subsidized..
R.D.H.P.
Reforestation - Due to the high cost of land, no attempt was
made to establish an Authority forest as recommended in the R.D.H.P.
Conservation Report. A tree planter was acquired in•1955, which was
available to landowners for a nominal fee. Over 100,000 trees were
planted with the planter in 1955, and 1956. A subsidy was paid
towards hand planting of trees on private land.
. Farm Ponds - A 05.00 subsidy was made available towards
the construction farm ponds in 1955. Approximately 15 ponds
were subsidized.
Farm Plannin& - The Dept. of Planning & Development supplied
the services Or-a summer student to the Authority for several weeks
in 1956 to promote interest in farm planning and other soils
problems. He visited about three dozen farmers in the areas north
of 07 Hwy. Some half dozen applications resulted.
Neeeteftedeaft 7010#ted 44tet Re9eda
eeaeec' "fGteito,dev 310
MINUTES
Reforestation and Land Use Adv. Bd. Meeting Sept. 3/57 No. 3
The Reforestation and Land Use Advisory Board met in the
Lions Hall, Clarence Street, Woodbridge, on Tuesday, September 3rd
commencing at $ p.m.
Present were:
Chairman
Members
Authority Chairman
Authority Vice- Chair.
Secretary- Treasurer
Field Officer
Summer Fieldman
D. J. Reddington
R. J. Burgar
C. Clifford
R. Jennings
C. W. Laycock
E. Little
N. McKay
R. L. Nesbitt
Dr. H. L. Patterson
J. K. Parker
A. H. Richardson
E. W. Baker
F. L. Lunn
A. D. Latornell
M. Young
Also present, representing the Department of Lands and
Forests, were H. Middleton, A. Leman and V. Drysdale.
Absent: Vice - Chair. W. H. Westney
Members J. A. Bryson
T. Jackson
M. V. Jones
Dr. G. B. Langford
A. Macdonald
I. McLaughlin
A. Vance
MINUTES
The minutes of meeting #2, held on July 9th, were
presented.
Res. #17 - Moved by C. W. Laycock
Seconded by C. Clifford
That the minutes as presented be adopted
as if read.
Carried.
REFORESTATION LAND PRICES
The Chairman pointed out to the members the specific
reason for calling this meeting was to discuss the policy with
regard to land purchases for reforestation. A lengthy discussion
followed, with Mr. Young reporting on his efforts during the
summer months in attempting to locate suitable reforestation land,
and pointing out the difficulties in obtaining land in this area
at a price which might be considered suitable.
-2-
Res. Al8 - Moved by C. W. Laycock
Seconded by R. L. Nesbitt
That as the price of land for reforestation
purposes appears to be such that reforestat-
ion is not now economic, it is recommended
that purchases at more than $75.00 per acre
be not approved unless there are other
special conservation features in the land
under consideration.
Carried.
INCOME TAX RE WOODLOTS
Res.-#19 - Moved by J. K. Parker
Seconded by E. Little
That the attention of the Government of
Canada be brought to the fact that present
Income Tax law discourages farmers from
maintaining woodlots and is causing undue
clear cutting of forests. Carried.
REFORESTATION LAND OPTION
Res. #20 - Moved by C. Clifford
Seconded by N. McKay
That we recommend that unless an extension
can be obtained on the option on the west
half of lot 33, con. IV, Albion, in o rder
to allow the consideration of the purchase
by the Authority, that no action be taken.
Carried.
REPORT ON LAND JUDGING COMPETITIONS
Mr. Latornell presented a report on the recent Land
Judging Competitions held in Peel, York and Ontario Counties.
The Secretary was instructed to append the report as Schedule A
of these minutes&
On motion, the meeting aljourned at 10.30 p.m.
311
D. J. Reddington F. L. Lunn
Chairman Secretary- Treasurer
6.9.57
1
A
Report to Reforestation and Land Use Advisory Board
On Land Judging Competitions
Successful Land Judging Competitions have been held
in Peel, York and Ontario Counties, as described in a previous
letter to Authority members. These were all -day events, with
contestants being taken on an instruction tour of prepared soil
pits along the road sides. These tours, under direction of O.A.C.
Soils Department men, acquainted the competitors with some soils
terminology, and with some of the various types of soils to be
found in the particular area.
The actual competitions took place in the afternoon.
Score cards, prepared by the O.A.C., were filled in by each con-
testant at each of four soil pits.
Peel County
The farm of John Newhouse, in Chinguacousy Township,
just north of Snelgrove, was the site at which 41 contestants
gathered in ideal weather conditions. Following the competition,
a banquet was held in the evening at Snelgrove Community Hall,
attended by contestants and some parents.
High score for the day was made by Alex H. McKinney,
R. R. 2, Brampton, a young man who has already won considerable
recognition as a junior plowman. His award was an engraved
shield and v10.00. Tied for second place were David Armstrong and
Jim McKane, both of Inglewood.
York County
Again under ideal weather conditions, the York County
Competition was held on Russell Hoover's farm in King Township,
near King City. The high score winner here was David Crone, Mt.
Albert, a young man who operates his own farm. His award is a
bus trip to Eastern Ontario and Cuebec, sponsored by the Junior
Farmers Association of Ontario, valued at yr50.00. Winner in the
Junior Class was Bruce McTaggart, R. R. 1, Eleinburg, for 40.0.00.
Ontario County
This competition, held on the farm of W. H. Westney &
Son, just east of Pickering village, saw 16 contestants compet-
ing in two classes. Winners of top placing in each class were
Elmer Maye, R. R. 1, Goodwood, Junior; and Bert Pearson, R. R. 2,
Uxbridge, Senior. These two young men were awarded scholarships
of 420.00 each to attend the soils short course held at the
0.A.C. during Christmas vacation.
Comments
Regulations for Peel County provided a class for
entrants below 16 - about half in attendance-were in this class.
In York and Ontario, 16 years was the minimum, hence the much
smaller entry.
While the number of entrants in Peel and York was a
little disappointing, I feel it was due to the newness of the
idea and that if held another year, there will certainly be a
considerable increase. The C.N.E. also took away some likely
entrants.
Officials and participants have agreed that these com-
petitions were most successful. However, without the financial
support of this Conservation Authority, it is doubtful if they
would have taken place.
I therefore recommend to this Advisory Board that pro-
vision be made in the 1958 budget for once more sponsoring these
competitions.
30/S/57
A. D. Latornell
Field Officer
I/(ee?ofto4ta4 !)ouncte afcd Refeatot
eefrodewateaft
MINUTES
• 313
Reforestation and Land Use Adv.m. Meeting November 13/57 No 4
The Reforestation and Land Use Advisory Board met in the
Municipal Building, Pine Street, Woodbridge, on Wednesday, November
13 ,1957 at 8 p.m.
Present were:
Adv. Bd. Chairman
rr ” Members
D. J. Reddington
J. A. Bryson
R. Jennings
C. W. Laycock
E. Little
I. McLaughlin
R. L. Nesbitt
J. K. Parker
A. Vance
Authority Chairman A.
rr Vice - Chair. E.
Secretary - Treasurer F.
Senior Field Officer K.
Field Officer A.
P.R. Consultant E.
Dept. Lands & Forests D.
Canada Dept. of Agric. K.
Absent: W. H. Westney
C. Clifford
T. Jackson
M. V. Jones
Dr. G. B. Langford
A. Macdonald
N. McKay
Dr. H. L. Patterson
MINUTES
H. Richardson
W. Baker
L. Lunn
G. Higgs
D. Latornell
Curwain
Drysdale
Stewart
The minutes of meeting r3 held on September 3rd w ere read.
Res. #21 - Moved by C. W. Laycock
Seconded by R. L. Nesbitt
That the minutes as presented and read be
adopted.
Carried,
EROSION CONTROL PROJECT - CHINGUACOUSY TWP.
A verbalreport on the erosion control project in
Chinguacousy Township was presented by Mr. Latornell
Res. #22 - Moved by C. W. Laycock
Seconded by A. H. Richardson
That the erosion control project on the farms
of E. Armstrong, D. Armstrong and H. Cunning -
ton, Con. 3E, Lots 23 - 26, Chinguacousy Twp.
be completed; and that a grant of $1,000 be
made for this project. Carried.
-2-
314
DUTCH ELM DISEASE - POSSIBLE CONTROL PROGRAM
At the request of the Chairman, Mr. Higgs presented a
preliminary report. The report was amplified by Mr. K. Stewart,
officer in charge of the Forest Pathology Lab, Canada Department of
Agriculture.
Res. #23 - Moved by R. Jennings
Seconded by R. L. Nesbitt
That the recommendations of the preliminary
report on Dutch Elm Disease to this Board
be adopted, after the deletion of item (1).
Carried.
UXBRIDGE CONSERVATION AREA - DEVELOPMENT
The plan of development of the Uxbridge Conservation
Area was reviewed.
Res. #24 - Moved by E. Little
Seconded by J. A. Bryson
That the field officer be requested to
prepare for public release a summary of
demonstration possibilities and methods
which apply to the Uxbridge area, includ-
ing an indication of the local participat-
ion possibilities.
Carried.
FARM PONDS - POLICY RE GRANTS
This matter was discussed at some length, and the
Senior Field Officer was requested to prepare a report for the next
meeting.
PROPOSED DINGLE CONSERVATION AREA
The Chairman introduced the subject and requested the
Senior Field Officer to present a report.
Chairman Reddington then left the chair and requested
Mr. Richardson to take the chair. The meeting resumed with Mr.
Richardson acting as chairman.
Res. #25 - Moved by D. J. Reddington
Seconded by E. Little
That this Advisory Board recommend the
purchase of part of lots 33 and 34, Con.
I, Albion Township, and comprising 150
acres more or less, and known as the
Dingle property, at a price of $12,000.00,
subject to satisfactory agreement with
regard to public access. Carried.
Mr. Reddington resumed the chair.
LAND USE DEMONSTRATION - ALBION HILLS
The Senior Field Officer presented a report on the Albion
Hills land use demonstration.
Res. #26 - Moved by A. H. Richardson
Seconded by J. A. Bryson
That recommendations 1, 2, 3 and 4 of the
report on land use demonstration at the
Albion Hills be proceeded with. Carried.
-3-
APPENDIX TO MINUTES
Res. 07 - Moved by C. W. Laycock
Seconded by R. L. Nesbitt
That the reports presented at this meeting
be appended as schedules of these minutes.
Carried.
On motion the meeting adjourned at 10.45 p.m.
D. J. Reddington F. L. Lunn______�__,
Chairman Secretary-Treasurer
18.11.57
. REPORT #3
Reforestation and Land Use Adv. Bd.
315
The Reforestation and Land Use Advisory Board recommends:
1. that the erosion control project in-lots 23 to 26, con. 3E,
Chinguacousy Township, be completed, and that a grant of $1,000
be made for this project.
2. (a) that the Conservation Branch of the Dept. of Planning and
Development be requested to prepare a report on the methods of
survey and the probable cost of a survey of Dutch Elm Disease.
(b) that an experimental control program be carried out in 1958
on land owned by the Authority. The purpose would be to develop
methods and determine costs, in order to assess more adequately
the undertaking of a large scale program.
(c) that the Authority purchase a concentrate mist type sprayer
for use in its own properties in 1958.
(d) that the Authority undertake a publicity campaign to acquaint
the public of the consequences of the Dutch Elm Disease, and how
it can be controlled.
3. (a) that the Metropolitan Toronto and Region Conservation Author-
ity purchase the proposed Dingle Conservation Area, consisting of
150 acres, at the cost of $12,000; and that this amount be paid
from the budget of the Reforestation and Land Use Advisory Board
which was allotted for reforestation land purchases in 1957.
(b) that the development of the area be undertaken by the Refor-
estation and Land Use Advisory Board in order to assure that the
use of the area will be restricted for recreation at the present
time, and that a program of reforestation will be undertaken
immediately.
4. (a) that the land -use demonstration at the Albion Hills Conser-
vation Area be operated as a pasture demonstration.
(b) that provision be made in the 1958 budget of the Authority to
fence the area and to re -seed all fields.
(c) that the Authority negotiate a long term agreement with Mr.
S. M. Blair for the operation of the land -use demonstration.
(d) that further study be given to a program of instrumentation
for the area.
316
A Preliminary Report on Dutch Elm Disease
to the Reforestation and Land Use Advisory Board.
Introduction
Dutch Elm disease has recently received considerable
attention in the press. It poses a potential threat to the elm
tree population in the whole of Southern Ontario, both in country
and city.
The spread of the disease in the Metropolitan Toronto
Area, and around Hamilton has resulted in a control program
being carried out by several municipalities, particularly the
Cities of Toronto and Hamilton.
Some members of the Authority have suggested that
the Dutch Elm disease problem should be considered by the
Authority, with the possibility of a control program for the
region being considered.
Purpose
The purpose of this report is to give information on
the disease, methods of control, and to discuss proposals for a
possible Authority control program.
Dutch Elm Disease
(Ref.: - Dutch Elm Disease, Bulletin 1010, July 1957,
Canadian Department Agriculture)..
(a) Areas Infected
Dutch Elm disease was first observed in Holland in 1918,
and has spread throughout Europe. The disease was discovered in
Canada first near Sorel, Que., in 1944, and has since spread
through Quebec and Eastern Ontario.
Severe infections have also occurred in the Windsor
area, and through 16 counties in Southern Ontario, including
those around Lake Ontario.
The present extent of the disease is not too well
known, since no organized surveys have been carried out since
1951. It has definitely established in the Toronto region, but
no accurate estimate of its incidence has been made.
(b) The Disease - is caused by a fungus (Ceratostomella ulmi),
which produces spores and a poison in the sap stream, and which
is carried to all parts of the tree. The toxin causes the
death of the branches, and subsequent wilting and discoloration
of the leaves.
Elm trees of all sizes can be killed by the disease.
Small trees are killed in one season, but large trees may take
several seasons to die.
(c) Carriers - The spread of the Dutch Elm disease fungus from
infected to healthy trees is almost entirely by insects.. The
sticky spores of the fungus adhere to insect bodies. The
responsible insect in Canada is the elm bark beetle, both
native species, and the European.
Elm bark beetles feed on the bark of all species of
elms and also breed on elm material., particularly dying limbs,
broken limbs and fallen logs.. Hence sanitation is important in
control programs.
317
-2
Control Methods
Two methods of control of Dutch Elm disease are
presently available (a) spraying to reduce or prevent feeding
of beetles on healthy elm trees (b) removal of infected trees
as a means of preventing the spread of the disease.
(a) Spraying - Bark feeding of the beetles can be prevented by
spraying the trees with D.D.T. Thorough coverage of all parts
of the trees are necessary. Spraying should be done in the
spring.
Sprays can be applied either with a hydraulic sprayer,
or a concentrate mist sprayer. Hydraulic sprayers require
large quantities of dilute spray. The excessive run -off of
spray from this type of sprayer, with resultant contamination
of public and private properties is an objectionable feature.
Concentrate mist sprayers require a low volume of concentrated
spray. This type of sprayer is most suitable and effective for
urban areas.
(b) Sanitation - or the removal of infected trees and possible
breeding areas, has never been an effective means of controlling
the disease. However, effective sanitation measures help control
the beetle population, and increase the effectiveness of the spray.
Control Programs
Carefully planned and supervised control programs
carried out on a community basis will reduce losses from Dutch
Elm disease to 1 %. While the cost of a control program may seem
high, the expenses of tree removals, tree replacements and
property values far exceeds the costs of adequate preventive
measures.
Without a control program, it seems almost certain
that most of the elm trees now found in urban and rural areas
across the province will eventually be attadzed and lost. It
does not require much imagination to think what our streets,
highways and fence rows would be like without the stately elms.
Many areas of the north -east U.S. states have already lost their
elm trees.
(1) City of Toronto - the disease has been positively identified
in six trees in Toronto, and suspected in many others. A
complete sanitation program has been carried out. A dormant
spray program is being planned for all trees on streets and city
owned properties for next season.
(2) Other Metropolitan Municipalities - Dutch Elm disease has
been identified in most Metro municipalites, and where found,
trees have been removed. No organized spray program has been
carried out as yet, but several municipalities are planning
organized control work for next season.
(3) City of Hamilton - the disease was first identified in
Hamilton in 1955, and some 40 trees were removed. A spray
control program was carried out in 1956 and 1957. All Street
trees, trees in parks, schoolyards and the Botanical Gardens
were sprayed. In addition trees on private property in the
neighborhood of infected trees were sprayed at city expense.
A dormant spray, with 32% D.D.T. was applied with
concentrate mist sprayers. About 7 pints of spray solution per
tree was required, at an average cost per tree of $1.50 - $1.60
(1956 figures), based on materials, labour and operations.
318
-3-
CONCLUS IONS
(1) Dutch Elm disease is firmly established in the region under
the jurisdiction of this Authority. The actual extent of the
disease in the area is not known. The control of the disease by
means of 6/praying and sanitation appears economically justified
when one considers the costs of tree removals, replacements, the
aesthetic value of elm trees to our properties and landscape.
(2) This Authority might undertake a control program in the area
under its. jurisdiction. Such a regional control program, properly
organized, would be much more effective than an unco-ordinated
approach by a few municipalities.
(3) The control of Dutch Elm disease would be an undertaking of
major importance and involve a considerable amount of money, and a
large administrative staff,.
(4.) It is not possible at the present time to estimate the cost of
such a program due to the lack of information in the extent and
intensity of the disease in trees in our area. Once a control
program is started, it must be continued indefinitely.
(5) The possibility of government grants for a control program must
not be overlooked.
(6) Control of the disease in private properties, as opposed to a
control program on publicly owned lands will have to be most
thoroughly investigated.
RECOMMENDATIONS
(1) That the Metropolitan Toronto and Region Conservation authority
undertake a survey in 195$ to determine the extent and intensity of
Dutch Elm Disease in our watersheds.
(2) That the Conservation Branch of the Department of Planning and
Development be requested to prepare a report on the methods of
survey and the probable cost of a survey.
(3) That an experimental control program be carried out in 195$ on
land owned by the Authority: The purpose would be to develop
methods and determine costs, in order to assess more adequately the
undertaking of a large scale program..
(4) That the Authority purchase a concentrate mist type sprayer for
use in its own properties in 195$.
(5) That the Authority undertake a publicity campaign to acquaint the
public of the consequences of the Dutch Elm Disease, and how it can
be controlled.
THE PROPOSED DINGLE CONSERVATION AREA
Location
319
The proposed Dingle Conservation Area•is located in
Con. I, parts of lots 33 and 34, Albion Township, Peel County, and
consists of 150 acres. The property is located two lots immediately
south of the Glen Haffy Conservation Area, which is presently owned
by the Metropolitan Toronto and Region Conservation Authority.
Description of the Area
The proposed Dingle Conservation Area is located on•the
edge of the Niagara Escarpment: The open sections of the area,
consisting of approx 100 acres, are for the most part steeply •
sloping and quite rocky. The remaining 50 acres are densely wooded;
the lower sections being covered with white cedar and other wet site
species, and the steep slopes with hard maple, beech, hemlock and
other upland hardwoods. The area is a major source area of the
Humber River, and its acquisition was recommended in the Humber
Valley Conservation Authority Report published in 1947.
Suitability of the Area for Conservation Purposes
The proposed Dingle Conservation Area is a major source
area of the Humber River and the development of the area for conser-
vation purposes will ensure that the springs rising on this property
will be protected. The spring creek which rises on the property is
excellent for the production of trout. The entire area is ideally .
suited for wildlife purposes. Reforestation of the open steep,
stony lands will be the major development for the area.
General Considerations
The proposed Dingle Conservation Area lies immediately
west of the Albion Trout Club, which is a private club operated by
E. Colquette. Mr. Colquette is willing to sell the proposed Dingle
Conservation Area to the Authority for the sum of :12,000, provided
that the development of the area will restrict its use for recreat-
ion, and will ensure that the quantity and quality of the water in
the spring creeks rising on the area will not be changed. This
latter consideration is vital to the operation of his private trout
club. There is a strong possibility that at some time in the future
the Authority will be able to acquire the Albion Trout Club, and to
link this entire area with the Glen Haffy Conservation Area; thus
ensuring the Authority of complete control of two of the major source
areas in the Humber watershed. The purchase of the proposed Dingle
Conservation Area will establish the Authority in this area and will
permit them to extend to the east and north over a period of years.
Recommendations
(1) That the Metropolitan Toronto and Region Conservation Authority
purchase the proposed Dingle Conservation Area, consisting of
150 acres, at the cost of 612,000; and that this amount be paid
from the budget of the Reforestation and Land Use Advisory Board
which was allotted for reforestation land purchases in 1957.
(2) That the development of the area be undertaken by the Reforestat-
ion and Land Use Advisory Board in order to assure that the use
of the area will be restricted for recreation at the present
time., and that a program of reforestation will be undertaken
immediately.
37
•••
37
3b
35
THE
DINGLE
34
33
320
GLEN
HAFFY
-,,r
ALB►om
T (ouT
CLu13
CON 1 ALBION
DINGLE CONSERVATION AREA
321
REPORT ON THE LAND -USE DEMONSTRATION -
ALBION HILLS CONSERVATION AREA
November, 1957
Introduction
• The Reforestation and Land Use Advisory Board of the
M.T.R.C.A. at a meeting held on July 9th, adopted a report on the
land -use demonstration for the Albion Hills Conservation Area.
The plan was prepared by the Soils Department of the 0.A.C.
•
Mr. Craig Leuty, land -use consultant with the Dept. of
Planning and Development, has made a further study of the area and
has suggested changes in the plan.
The purpose of this report is to review the plans for
the area and to make further recommendations.
Operation
Originally the plan was designed to operate the area
for the production of fall wheat, oats and hay. The conservation
measures for the area included strip crops, grassedwaterways,
rotations, fertility program and a drainage program.
The further studies made by Mr.. Leuty in consultation
with representatives of the Soils Department suggest that the area
is more suited for a pasture demonstration program. The demonstrat-
ion would be more representative of the type of operations that
should be carried out on the type of land represented in the Albion
Hills Conservation Area.
The following is the recommended plan for the operation'
of the land -use demonstration at the Albion Hills Conservation Area.
Field Area Operation 1958 1.20. 1.
1 19 Poorly managed pasture H NSF H P
2 14.5 Well managed pasture H -SF H P
3 12 Well managed pasture H -SF H P
- contour furrows
Costs
The following is an estimate of the cost of the proposed
land -use demonstration, Albion Hills Conservation Area.
Fencing - 400 rods @ ;3 /rod
Re- seeding - 45.5 acres 1600
2 stock watering ponds 11200
600
Co- operator
In 1957 Mr. S. M. Blair, who owns and operates Cedar
Mains farm located approximately 1 mile south of the Albion Hills
Conservation Area, purchased 25 acres of hay from the Authority at
a cost of $250. Mr. Blair is quite interested in the demonstration
and would consider entering into a long -term agreement with the
Authority for the operation of the plan. Mr. Blair breeds purebred
Herefords.
Instrumentation •
A detailed study was made by Mr. Leuty, Mr. Bruce -
Hydrometeorologist with the Dept. of Planning and Development - and
with representatives of the Ontario Agricultural College to determine
the feasibility of establishing two small watershed demonstrations
322
-2-
on the area. The plan was to instal instruments to measure
precipitation, temperature and humidity, evaporation, solar radiation,
wind, soil moisture, snow depth, stream flow and soil losses.
The considerable variations in soil types on the area,
however, would not produce results which would be significant enough
to justify the cost.
The instrumentation program is still under consideration
and it may be advisable at some future date to establish an
instrumentation program suited to the site.
Recommendat ions
(1) That the land -use demonstration at the Albion Hills Conservation
Area be operated as a pasture demonstration.
(2) That provision be made in the 1958 budget of the Authority to
fence the area and to re -seed all fields.
(3)
(4)
That the Authority negotiate a
Blair for the operation of the
That further study be given to
the area.
long term agreement with Mr. S. M.
land -use demonstration.
a program of instrumentation for
LAND - USE DEMONSTRATION
ALBION HILLS
Metropolitan, Joronto aid /eeion
Con�eruation, Atthority
MINUTES
Reforestation & Land Use Advisory Board Meeting
Feb. 4, 1958 No. 5
The Reforestation and Land Use Advisory Board met in the Lions
Den, Woodbridge, on Tuesday, February 4th at 8 p.m.
Present were:
Adv. Bd. Chairman
Members
Secretary - Treasurer
Senior Field Officer
Field Officer
Absent: W. H. alestney
T. Jackson
R. Jennings
M. V. Jones
E. Little
A. Macdonald
N. McKay
Dr. H. L. Patterson
A. Vance
A. H. Richardson
E. W. Baker
' 1INUTES
D. J. Reddington
J. A. Bryson
C. Clifford
C. W. Laycock
I. McLaughlin
R. L. Nesbitt
J. K. Parker
F. L. Lunn
K. G. Higgs
A. D. Latornell
The minutes of meeting J4 held on November 13th were presented.
Res. 08 - Moved by C. W. Laycock
Seconded by C. Clifford
That the minutes as presented be adopted
as if read. Carried.
1958 BUDGET ESTIMATES
The 1958 budget estimates were presented and studied.
Res. -','-29 - Moved by R. L. Nesbitt
Seconded by J. K. Parker
That the budget estimates in the sum total of
39,425.00 as amended, be recommended for
inclusion in the total budget of the Authority
for 1958. Carried.
On motion the meeting adjourned at 9.15 p.m.
1), J. Reddington
Chairman
12.2.58
F.. L. Lunn
Secretary- Treasurer
REPORT #4
Reforestation and Land Use Advisory Board
The Reforestation and Land Use Advisory Board recommends:
1. that the budget estimates in the sum total of 09,425.00 be
included in the Authority budget for 1958.
I/teeoteeac 7it. akd e$uc
€e,4e4ee, 326
MINUTES
Historical Sites Advisory Board Iieetine
March 213/57
Number 1
The Historical Sites advisory Board met at 8 p.m.
2$, 1957 on the 4th floor, 454 University Avenue, Toronto.
present.
Present were:
Advisory Hoard Chairman
Advisory Board Vice - Chairman
Advisory Board Members
Authority Chairman
Secretary- Treasurer
Senior Field Officer
Field Officer
Hrs. D. Hague
IIrs. G. Klinck
N. A. Boylen
J. E. Harper
?7. I;acDonnell
firs. ii. Temple
A. H. Richardson
F. L. Lunn
K. G. Higgs
A. D. Latornell
and by invitation, I•ir. W. A. Dempsey
Members Absent
F. J. Cornish
Prof. T. F. ;icIlwraith
on
The Secretary called the roll and declared a quorum
Iiarch
Mrs. Hague introduced the members and requested I•rr.
Richardson to review the past program of the former Authorities.
The report of the historical consultant for the former
Humber Valley Conservation Authority, la's. 31sa Neil, was reviewed
and the appointment of an historical consultant was discussed.
Res. ,'1
Moved by N. A. Boylen
Seconded by IIrs. 1r. Temple
That this Advisory Board appoint i•Irs. Elsa Neil
as Historical Consultant of this Authority, and
that the Chairman as a committee of one be
authorized to arrange the details regarding
consultant's fee and expenses. Carried.
Mrs. Elsa Neil then joined the meeting and reviewed a
pro nosed program of development during 1957 for the Dalziel Pioneer
Agricultural 'Museum at Dalziel Park. The matter was discussed at
length.
Res. ; {2
discussed.
i.oved by U. A. Boylen
Seconded by J. E. Harper
That this Board proceed with the 1957 develop-
ment program as recommended in the Historical
Consultant's report, provided the total of such
program is within the limit of the budget.
' Carried.
The question of additional members to this Board was
-2-
Ltes.„2,22 illoved by J. E. Harper
Seconded by Mrs. G. Klinck
That we recommend to the Executive Committee that
the following additional persons be appointed to
this Board.
Mr. . J . Layng
iir. S. Reesor
i•ir. W. A. Dempsey
iir. R. A. Kirk
Iir. P: Snider
Carried.
327
Vice - Chairman i•irs. Klinck outlined the work done by the
Don Valley Historical Sites Advisory Board and presented a record of
sites marked. The Secretary was instructed to append the list of -
historical sites marked to these minutes for a permanent record.
Errs. Klinck outlined certain cork done by the Don Valley
Authority in connection with the proposed establishment of a pioneer
village in Edwards Gardens. Her report was supplemented by Iir.
'Dempsey.
Res. ,'4 i•Ioved by firs. M. Temple
Seconded by N. A. i3oylen
That I•irs. Klinck, Mrs. Neil, Mr. Dempsey and
I•Ir. Higgs be a committee to investigate the
proposed Edwards Gardens Village and report
to a future meeting. .Carried.
Mr. Harper brought up certain matters with respect to
the proposed acquisition of Bruce's mill. The matter was discussed.
discussed.
A program for future historical sites markings was
Res. '•5 Moved by iiacDonnell
Seconded by A. H. Richardson
That Mrs. Klinck be chairman and form a
committee to investigate the location of
historical sites in the Metropolitan
Regional Area suitable for marking in the
future, and that the committee work in
conjunction with the Conservation Branch
of the Department. Carried.
On motion, the meeting adjourned at 10.45 p.m.
Mrs. D. Hague F. L. Lunn
Chairman Secretary - Treasurer
9.4.57
328
R3CORD OF SIT-:S HARKED III? THE DON VALLEY WATERSHED
by the Don Valley Conservation Authority
1954 Cairn of native Ontario granite boulders, 5'6" high, erected on
Bloor Street East in small public park at Prince Edward Viaduct -
raarks nearby site of "Castel Franke, 1794 - 1829, country home
of Lieut.-Governor Simcoe, first Lieut. -Gov. of Upper Canada.
1955 Cast stone column bearing bronze plaque at Woodfield Road and
Queen St. Last - marks site of first home of the Ashbridge family,
1793, and ownership of original land grant by same family to
present time.
1955 Sign at north -east corner of Bloor St. East and Sherbourne St. -
marks location of former blockhouse and Joseph Bloor's brewery,
1$33. Bloor St. named for Joseph Bloor.
1956 Sign on Rosedale Valley Road hanging on wrought iron swing arm -
designates route of carriage road built• to 'Castle Frank" by
"Queen's Rangers" militia.
1956 Bronze tablet placed on wall of building at Don Head Farms,
Vaughan Road, Richmond Hill - marks the site of Patterson & Bro.
agricultural machinery foundry, 1$56 - 1891, and of the former
village of Patterson.
1956 Granite mill stone (diameter 4') mounted on stonework base,
2'6" high in small public park at the junction of Pottery Road
and Broadview Ave., East York - marks sites of mills on the
Lower Don; Skinner's grist mill and sawmill, 1794 -; Terry's
sawmill, 1800 -; Eastwood and Skinner's paper mill 1$25 (later
York Paper Bills); Uilliam Helliwell's house built of mud brick
in 1838, still intact and occupied. '
1956 Granted permission to use 3L. acres of tableland in Edwards
Gardens, Bridle Path, south of Lawrence Ave. in North .York, as
site for pioneer village to be erected of building materials
used in Don Valley pioneer structures. Some hand hewn squared
logs have been donated and architect's plan drawn for location
of houses, general store, church, school, blacksmith shop,
farm buildings.
1956 Site at north -west corner of Hill Street and Old Yonge Street
requested from Toronto Parks Commissioner to erect a stone
marker bearing historical facts about York :ills, North York.
1956 Bound copies of history of the Don Valley by Charles Sauriol
donated to 12 libraries in the Don Watershed.
1956 Portrait of pioneer woman acquired from pioneer Coulson house
built in 1$14.
1956 80 year old hand sewing machine made in England by Singer Sew-
ing machine Co. donated to Historical Sites Advisory Board -
in working order.
1956 1 copy of "Harvest Triumphant" by iierrill Dennison; the story
' of Hassey Harris Co. origin and the period during its expans-
ion - donated to H.S.A. Board.
Historical Documents in possession of firs. Klinck:
a Pioneer flap of York County 1615 - 1$4$;
b History of York kills, 1800 - 1955;
' c History of the Village of Patterson, 1$56 - 1$97;
d Account of Col. iIoodie's house in Richmond Hill, still standing.
Col. Moodie was killed in iiackenzie Rebellion.
(e) List of buildings of historic interest in Toronto, compiled by
Iir.' V. Blake;
(f) Photographs of Patterson & Bro. agricultural machinery factory
• and office building.
329
FIGNEER AGRICULTURAL MUSEUM - DALZIEL PARK
Summary of work accomplished during 1956 and
recommendations for extension of work for 1957
by Elsa Neil - Historical Consultant
Before recommending work for 1957 on the pioneer
agricultural museum at Dalziel Park, it might be wise to
summarize the work accomplished during 1956.
BASIC REPAIRS to the barn were as follows: The sagging
north -west corner of the building was jacked up. The roof was
covered with new plywood sheeting. This was covered with 15 lb.
saturated roofing and then hand split cedar shakes, random widths
and 24" long, similar to the original shingles, completed the new
roof. The structure was reinforced with 4 iron rods. The barn
wall sheeting was covered inside with tar paper to prevent the
entry of birds and moisture. Some decayed and holey floor boards
in the main part of the barn were replaced by similar good boards
from an old barn nearby which was donated to the Humber Valley
Conservation Authority. One of the large timbers from this barn
was used to splice a decaying plate. The floors of the barn were
given a rough sanding and the building cleaned as well as possible.
EXHIBIT SETTINGS - Plywood was used for the background of
several of the exhibits and this was stained with a paint made from
a pioneer recipe; namely, buttermilk and red ochre powder. Nineteen
gallons of this paint was mixed at about a cost of 0.00. Also
five gallons of discarded crank case oil, cost nil, was mixed with
204 worth of burnt umber powder and used to stain new ceiling lathes
which replaced decayed lathes. Old cedar rails were used to make
fences to separate the public from the exhibits - an excellent
idea of Mr. Higgs - for they were both appropriate in the barn
and easily obtainable from the H.V.C.A. properties.
EXHIBITS - Exhibits are as follows:
A sugar bush scene
Blacksmith shop
Farm woodworking shop
Flax processing exhibit
Farm implements
Rope making equipment
Beginning of saddlers shop
Beginning of cobbler's shop
Summer kitchen with equipment for pro-
cessing and storing sausages, lard,
butter, baking, sauerkraut, etc.
Many articles are needed to complete these exhibits,
but a very gratifying interest is being shown by the descendants
of the early settlers of the district, local Women's Institutes and
the Pennsylvania German Association of York County. I believe
they will give much assistance in helping to find what is required.
PUBLICITY - During 1956 I spoke to 32 clubs including
Women Institutes, church groups historical societies, reading
clubs, etc. and to all of them I told of this wonderful project
of the H.V.C.A. The three Toronto daily newspapers commented very
favourably on the museum and published photographs and some
enthusiastic reports of the museum were given in local papers;
namely, Aurora Banner, Richmond Hill Liberal, Newmarket Era,
Bolton Enterprise, etc. and by the Museum Section of the Ontario
Historical Society. The Toronto Daily Star printed free 3,000
leaflets describing and illustrating the museum and park for
distribution during Museum Week. They have promised to replenish
the supply when needed.
-2-
MUSEUM CONFERENCE - When I attended the Museum Workshop
at Jordan last May as representative of the pioneer museum, I
received much information, inspiration and encouragement from
curators of other museums in Canada and the U.S.A., especially
from Dr. Louis Jones, director of Cooperstown Museum, New York,
and Mrs. Alice Turnham, director of Redpath Museum, McGill
University, Montreal. They were particularly interested in our
museum because it is the only one in Canada at present whose
exhibits show the step by step use of pioneer equipment and mode
of life of the early settlers.
RECORDING - A recording system was set up by Mrs. Wm.
Fitzgerald of Thornhill and at present almost every article in the
museum is recorded four ways according to the method suggested by
the Royal Ontario Museum. Since no previous attempt had been made
to record anything, either as to donor or history, this was a
formidable undertaking and we owe a debt of gratitude to Mrs
Fitzgerald for hersplendid accomplishment.
ATTENDANCE - During Museum Week, October 7 - 15, almost
1000 school children came by bus or car to be shown through the
museum. On the Saturday and Sunday of that week about the same
number of adults and children visited the museum. Several local
Women Institutes made the week -end a more gala occasion when they
served home -made apple pie and cheese (donated), apple cider and
rosy apples at the park. The H.V.C.A. provided them with a tent.
Several members of the Women's Institute attired in old time
crstumes explained some of the ml.seum exhibits. Their assistance
was greatly appreciated.
WORK AND ESTIMATES RECOMMENDED FOR 1957.
CLEANING - There is still a discouraging amount of dirt
in the barn. This will continue to sift down and make the exibits
grimy and dusty. h vacuum cleaner can be obtained from the Plant
Maintenance Equipment Company, 292 Dupont St., WA 1 -2135. These
machines have high power suction vacuum and could be operated by
our own workmen. Their rental is ii,10 for the first day and $5 each
successive day, or $25 a week. The floors will also need another
saniing. The rental for sanders is 06 per day.
FIRE PROOFING - In 1956 The Fyr -Loc Company supplied all
particulars about their fire proofing compound, but were unable to
give an estimate of the cost of fire proofing the building. They
apply their compound by pressure spray and suggest the month of
June when there is a minimum of moisture in the wood. Since the
museum is now arranged, this compound could not be applied to the
interior of the building by spray, but would have to be applied
by brush. The compound does not alter the colour of the wood,
except to brighten it. The spray method of applying could be used,
on the outside of the building.
LOWER BARN RENOVATING AND CLEANING- The lower part of the
barn should be thoroughly cleaned and whitewashed. The southern
outside lower wall should also be whitewashed. Floor boards should
be laid where at present there are no boards (lumber from barns
already donated for this purpose can be used). We need proper
locks on the outside doors so that the general public cannot gain
admittance. Work room for refinishing and repairing furniture
should be set up and an orderly storage space arranged. A stairway
leading from the main part of the museum to the lower part of the
barn should be built this year.
NEW EXHIBITS - I would like to arrange in the east mow of
the barn a pioneer living room and bedroom, and if possible an
exhibit of spinning and weaving. These rooms will present a new
problem. The articles heretofore donated to the museum would not
fit into a home decor and therefore were readily given - but what
-3-
is required for room settings, i.e. chests of drawers, tables,
chairs, cupboards, hooked rugs, quilts, etc. are desirable still
in homes and are sought after by antique dealers. The furniture
is almost invariably covered with several layers of paint which have
to be carefully removed and the wood refinished. This can be a
costly process. Since a full -time curator will be necessary this
year, I suggest the person chosen will have a knowledge of
refinishing furniture, or will be willing to learn. I could give
them instruction in this work. The curator would have many slack
hours when duties of this kind could be carried on. It maybe
necessary to purchase some of the furnishings for this room,
although I do not approve of doing so, unless the article is
particularly unique. This museum is primarily to honour the pioneers
of this district; therefore the descendants of the early settlers
should appreciate the place the Humber Valley Conservation Authority
has provided to display their relics for all the world to see. I
understand that the directors of MacKenzie House and Fort York
museums have a four figure purchasing allowance for furnishings of
particular interest. I would like to ask for the modest sum of $500
for the same purpose for 1957.
RECORDING - The Ontario museum continually stresses the
necessity of carefully recording the names of the donors and the
history of articles in museums. We are particularly proud of
the recording system Mrs. Wm. Fitzgerald of Thornhill set up for
our pioneer agricultural museum at the Dalziel Park. I would
like to suggest that 4100 be set aside for her continued services
during 1957.
CURATOR - Great care must be exercised in choosing a curator.
No one remotely connected with the antique business should be given
this appointment. Their interest in the museum would be secondary
to making easy contacts for buying antiques for personal profit.
High school students are not old enough to have either sufficient
sense of responsibility or authority in case of trouble. A
university student, particularly one studying architecture or
archeology, would be suitable and they would be free to work from
May 15 to September 15 when the museum requires them. A member of
the Pennsylvania German Association of York County would be an
excellent curator. This Association has indicated its desire to
co- operate with our museum, and have appointed me to their board
of directors. X2OO a month is the maximum that could be offered
for this work, which would call for a six hour day, six day week.
This would make an MO expenditure for the four month season.
There is a small room in the north -west corner of the lower barn
which could be arranged as the curators office. It has a view
of the main entrance to the barn.
CONSULTANT'S FEES - I believe that $500 for work and $150
for travelling would cover my expenses. Much of my time will be
spent looking for suitable articles to complete museum settings
and interviewing prospective donors. It is as difficult to refuse
unsuitable things as it is to persuade owners of desirable articles
to donate. This involves considerable travelling up and down country
roads.
The opportunity to attend the Museum Conference at Jordon
was greatly appreciated. There I met museum curators from all over
Canada and the United States, and discussed common problems and
exchanged ideas. I would particularly like to attend one of the
seminars at Cooperstown Museum, New York, where I could learn
exactly how our flax and rope making equipment (similar to theirs)
works. An enclosed leaflet describing the 1956 seminar will give
an idea of the courses offered and the expenses connected with
same. The pioneer museum at Dalziel Park resembles more than any
other museum in Canada the Cooperstown museum. We have much to learn
from this well established American agricultural project. I would
like to request that you consider sending me to one of these
seminars as your representative.
N/C.J) rt 2
-4-
PUBLICITY- In 1957 I would like to see this museum
publicized on TV programs such as Tabloid, Open House and Perspective.
Comments and interviews could be arranged on radio programs. Over-
tures should be made to the National Film Board to make documentary
films showing how the various pioneer equipments in the museum are
used. We can either supply information to the newspapers or they
can make their own reports and photographs. The Toronto Daily Star
have intimated that they will continue to supply free leaflets
describing and illustrating the museum and park. Large hotels have
sight - seeing buses which are glad to take their passengers to a
place of this kind. The Gray Coach Lines run mystery tours which
would welcome the opportunity to come to the museum. These plus
the usual picnics of schools Sunday Schools, Women's Institutes,
Scouts and Girl Guides, industrial groups, etc. would assure the
attendance of many thousands of people to the museum and park
during 1957. The following civic and provincial departments and
associations share a common interest in this project and will no
doubt do their share to bring it to the attention of the public:
Dept. of Education of Ontario
Dept. of Planning & Development of Ontario
Agricultural Department of Ontario
Department of Travel and Publicity
City Parks Commission
Metropolitan Planning Board
County of York
Civic Historical Department
Women's Instututes of County of York
York Pioneer and Historical Society
United Empire Loyalists Assoc.
Pennsylvania German Assoc. of County of York.
Architectural Conservancy Assoc.
ADMITTANCE CHARGE TO THE MUSEUM - I suggest that there be
a 25¢ admission charge to the museum for adults. Children
accompanied by parents should be allowed in free. Unaccompanied
children should be charged 15¢. This would prevent groups of
destructive or unruly children wandering into the museum.
SUMMARY OF EXPENSES - Purchasing allowance 4500
Recorder's allowance 4100
Curator for 1957 x$00
Consultant's fees 4500
Travelling expenses 4150
Rental for vacuum 4425
cleaner
Rental of sander Sv 25
Fire proofing
CLOSING REMARKS - In closing I would like to quote from
a report from Scandinavian Folk Museums written by :lice Turnham
for the Carnegie Foundation. (Mrs. Turnham is at present director
of the Redpath Museum at McGill University). "In effect, these
museums are each a miniature Utopia where, in pleasant and restful
surroundings, one may view the past. Possibly their most important
contribution, aside from glowing national pride fostered in the
hearts of their own people, is the friendly sympathy and spirit of
comradeship which they foster in the minds of the foreign visitors.
With such a searchlight on the soul of each nation, the world
would go a long way on the road to international understanding ".
We can with pride, turn the searchlight on the people who
founded this country, so let us forge ahead and develop this museum
until every phase of the life of our early settlers is clearly
depicted for all the world to see.
Neeteftedetaft 7046a. aftd Re 9edie
eoadvevateda riefetweetet 333
MINUTES
Historical Sites Advisory Board I'ieeting
flay 21, 1957 No. 2
The Historical Sites Advisory Board met at $ p.m. on May
21st at 454 University Avenue, Toronto.
Present were:
Advisory Board Chairman
Advisory Board Vice - Chairman
Members
Historical Consultant
Secretary- Treasurer
Senior Field Officer
Dept. Planning & Development
Staff
Absent:
A. H. Richardson
E. W. Baker
F. J. Corrrish
W. S. MacDonnell
Mrs. D. Hague
I•Irs. G. Klinck
N. A. Boylen
J. E. Harper
Prof. T.F. Mc Ilwraith
Mrs. M. Temple
Mrs. R. H. Neil
F. L. Lunn
K. G. Higgs
V. B. Blake
e•ir. Colucci
The minutes of the meeting of March 28th were reviewed.
Res. % - Roved by Mrs. M. Temple
Seconded by J. E. Harper
That the minutes as presented be adopted, as
if read. Carried.
The minutes and report of the sub - committee on local
historic sites were read.
Res. ;' - Moved by Mrs. G. Klinck
Seconded by Prof. licllwraith
That the report of the sub - committee on local
historic sites, being the minutes of the meet-
ing held on April llth, be adopted. Carried.
In considering the report, the type of historic marker that
might be used was discussed. Prof. ricIlwraith sufzested that all
markers bear a symbol indicating conservation. Mrs. Klinck felt that
the marker used should be one suitable to the type of site being
marked. It was agreed that further study on this matter was desirable.
Res. I - Isioved by J. E. Harper
Seconded by N. A. Boylen
That the committee appointed in Resolution ;5
be requested to study suitable types of historic
markers and submit their recommendations to
this Board. Carried.
Airs. Hague reported .on the progress of acquiring the Edgeley
Village site and stated that Central Mortgage and Housing Corp. was
prepared to make the land and buildings available to the Authority,
334
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subject to (a) that the land be included in the 5% dedication to the
Township required by the Ontario Planning Act, and (b) that the
Authority give a definite undertaking to the effect that it will
maintain the land and restore the buildings, and (c) that ownership
be established in co- operation with the Township of North York.
Mrs. Hague further stated that it would be necessary to have a survey
of the property made before it could be acquired.
A general discussion of the proposed Edgeley Villacse develop-
ment took place, with opinion divided as to the type of consultant
required. Ilrs. Klinck sus ested the necessary information mi;ht be
obtained from North York Parks Eoard and further reminded the meet-
ing that the building restrictions of the Township would have to be
considered in the restoration of the buildings. It was agreed that
both an architectural and a practical opinion be obtained.
Res. � 9 - Itioved by Prof. i•icllwraith
Seconded by Firs. Temple
That I•irs. Neil and i.r. Flake be requested to
get an architect's opinion of the proposals,
and that IIr. Harper get opinions from I•ir.
Morley Simes of Stouffville from the practical
angle. Carried.
Res. ,10 - I•ioved by J. E. Harper
Seconded by N. A. Boylen
That we recommend that the survey of Edgeley
Village be carried out immediately in order
to facilitate its acquisition and developuent.
Carried.
I•lrs. Neil presented a progress report on the 1957 program
of the Dalziel 1•iuseum. The clean -up and preparations for opening
were virtually completed, and it was planned to have the _iuseum
open to the public by May 24th. Additional exhibits were being
prepared. Mr. Colucci had commenced his work. She requested
permission to purchase additional items for the I•iuseum.
Res. p11 - Moved by I%lrs. I =f. Temple
Seconded by N. A. Boylen
Ve recommend that the purchase of the follow-
ing historic items be authorized:
1. settle bench 00
2. Cobblers' bench 05 Carried.
Res.;; 12 - Moved by Mrs. M. Temple
Seconded by Prof.. i•icllwraith
lie recommend that information be sent to all
schools and other suitable organizations
informing them that the Museum was open for
the 1957 season. Carried.
The report of the Edwards Gardens sub - committee was
presented and discussed at length.
R - I•ioved by Prof. i•icllwraith
Seconded by I. A. Eoylen
That we accept the report with thanks, and
defer further action for the present.
Carried.
-3-
335
lir. Harper reported regarding the Bruce's proposal and
stated that certain difficulties had come up in connection with the
acquisition of the mill building and agreed to look further into the
matter.
Mrs. Hague read her contribution to the proposed IZ.T.R.C.A.
booklet, which was approved with thanks from the Doard.
Res.,ul, - Moved by Prof. Mcllwraith
Seconded by J. E. Harper
That the minutes of the sub- coi:u.iittee be
appended as Schedule A, and the report of
the Edwards Gardens sub- con:liittee as
Schedule D. Carried.
The Secretary was instructed to prepare Report ; ;1 of
recommendations for consideration by the Executive.
On motion, the meeting adjourned at 11.15 p.m.
Mrs. P. Hague _ F _ L. Lunn
Chairman Secretary- Treasurer
4.6.57
REPORT
The Historical Sites Advisory Board recommends:
1. that the survey of the Edgeley Village property be approved;
2. that the purchase of the follotrin historic items be approved:
1. settle bench X50
2. cobblers' bench 05
3. that information be sent to all schools and other suitable
organizations informing them that the Dalziel i•;useum was open
for the 1957 season;
4. that the report of the sub - committee on historical sites be
approved, as appended to the minutes of the Historical Sites
Advisory Board meeting'of hay 21st.
�l'I�
( 1„iYN
Minutes of the I•Ieeting of a Sub - Committee of the Historical Sites
Advisory Board to Consider the Investigation of Local Historical
Sites in the Metropolitan Region Area, held on April 11, 1957.
Present: Mrs. G. Ilinck
Mrs. R. H. Neil
Mrs. D. Hague
Lieut -Col. J. A. iicGinnis
Prof. T. F. i•icllwraith
R. ii. Lewis
V. B. Blake
K. G. Higgs
The meeting opened with Mrs. Klinck in the Chair; Irr. Higgs acted
as secretary.
(1) Chairman's Remarks - IIrs. Klinck stated that the Historical Sites
Advisory Board has asked this Committee to make recommendations for
its consideration regarding historic sites within the area under the
Jurisdiction of the Metropolitan Toronto and Region Conservation
Authority.
(2) Report of Toronto Historical Committee - Lieut -Col. J. A. McGinnis
outlined the program of the Toronto Historical Committee. He advised
that the Committee had prepared a list of 70 historical sites within
the City of Toronto. The list had been submitted to the Department of
Travel and Publicity for their consideration. He also reported that
10 historical sites that should be preserved were indicated. One of
these was the Stanley Barracks at the C.N.E., and prices had been
obtained on the renovation of the building and establishment of it as
a museum.
(3) Procedure for Obtaining Sites; Disposition and Maintenance of
Historical Markers
A lengthy discussion took place on the best method of selecting
historic sites suitable for marking by the Authority. It was
suggested that there should be some co- ordination between the organiz-
ations that were considering the establishment of historical marking.
The organizations mentioned were as follows:
The Metropolitan Toronto and Region Conservation Authority
The Toronto Historical Committee
The Department of Travel and Publicity
The types of markers were also discussed, and it was suggested that
some consideration should be given to uniformity of design.
Moved by Mrs. . Hague
Seconded by Mrs. Neil
That where historical markers are to be erected on municipally
owned lands that this Committee recommend to the Historical
Sites Advisory Board that the Board obtain permission for the
erection of the marker from the municipality concerned, and
that when the marker is erected by the Board that the municip-
ality be asked to accept ownership of and provide maintenance
for the historical marker. Carried.
Moved by Prof. I•ic Ilwraith
Seconded by Mr. Blake
That where it is considered desirable to erect a marker on
private property, this sub - committee recommends that the
Historical Sites Advisory Board make arrangements with the
owner, with the following points safeguarded: (1) that the
locale of the marker be relatively permanent; (2) that the
marker be visible from public property; (3) that the Board
make arrangements with the owner permitting the upkeep of
the marker by the employees of the municipality within which
the marker is located, or by employees of the Authority;
-2-
(L.) that the Board request that the municipality or the
Authority _maintain the marker, as in the previous motion.
Carried.
(4) Sites to be Considered - The committee discussed at length a
number of historical sites that might be marked in each of the water-
sheds under the jurisdiction of the Eetropolitan Toronto and Region
Conservation Authority.
R.D.H.P. Watershed
Moved by Mrs. Hague
Seconded by Prof. i is Ilwraith
That the sub - committee recommend that consideration be
given to the erection of suitable historical markings at
the following locations:
(1) the Berczy settlement at Unionville;
(2) St. Andrews Church, Bendale;
(3) Danforth Road;
with preference being given to site 0, the Bendale Area,
the first settlement in the Township of Scarborough.
Carried.
Don Watershed
I•Ioved by I•irs. Neil
Seconded by Prof. ficllwraith
That the sub - committee recommend that consideration be
given to the erection of suitable historical markings
at the following locations in the Don Watershed:
(1) Fisherville, near Steeles Ave. and Dufferin St.
(2) German Mills.
Carried.
Humber Watershed
IMioved by Prof. i is I lwraith
Seconded by Mrs. Neil
That the sub - committee recommend that consideration be
given to the erection of suitable historical markings at
the following locations in the Humber ?Watershed:
(1) The Inclian Village at Woodbridge;
(2) Farr's Mills at :Weston. Carried.
Etobicoke- i'Iimico Watersheds
Droved by Mr. Blake
Seconded by Mrs. Neil
That the sub - committee recommend that consideration be
given to the erection of suitable historical markings
at the following locations:
(1) Silverthorn's Mills or the Summerville Area.
Carried.
The meeting adjourned at 3 p.m.
Firs. G. Klinck K. G. Higgs
Chairman Acting Secretary
12.4.57
Report of a Committee of the Historical Sites
Advisory Board appointed to consider the Establish-
ment of a Pioneer Village_ at the Edwards Gardens
Introduction
Resolution 1,.4 of the Historical Sites Advisory Board passed
at a meeting held on March 28, 1957, appointed a committee consist-
ing of Mrs. Klinck, Mrs. Neil, Mr. Dempsey and :.ir. Higgs to
investigate the proposed Edwards Gardens Village and to report to a
future meeting. The site was visited by Hrs. Neil and iir. Higgs on
Friday, May 10th. A meeting was held at the site on Friday, Llay 17.
All members of the Committee were present. Mrs. Neil presented a
short report of her evaluation of the proposed pioneer village. A
considerable discussion took place and the project as originally
proposed by the Don Valley Conservation Authority was reviewed.
Pioneer Village Edwards Gardens
The following are the comments of the members of the Committee
with respect to the establishment of a pioneer village at the Edwards
Gardens.
( a) Airs. Klinck - i.Irs. Klinck recommended that steps be taken
to establish a pioneer village on vacant table land located at the
south -west corner of the Edwards Gardens and adjacent to the Bridle
Path, and that a scheme be prepared for this purpose as was originally
planned by the Don Valley Conservation Authority, in accordance with
an agreement made between the Township' of North York Parks Committee
and the Metropolitan Toronto Parks Committee, and that such a develop-
ment be carried out to harmonize with other proposed historical sites
throughout the area under the jurisdiction of the Metropolitan Toronto
and Region Conservation Authority.
(b) 1 ir. Demasr - The original concept of the Don Valley
Conservation Authority was to have several old buildings clustered as
a village for purposes of displaying buildings, craftsmanship and
furnishings of a former period. It was considered that this would
bring, in a sense, an historic exhibit to a highly populated area
and because of its location - namely the Edwards Gardens - that it
mould be viewed by many persons who might not otherwise go to
historic locations which were more remote from the City of Toronto.
(c) I.Ir. Hi s - tir. Higgs stated that as he understood the
present policy in regard to such projects as that suggested, they
would only receive favourable consideration if developed in conjunct-
ion with a conservation scheme. accordingly, such a location as
that suggested would be very unlikely to be acceptable for grant
under the Act. He suggested that this should be clarified before
the Committee proceed further with their plans.
(d) - The following is a copy of the report sub-
mitted to tEe Comrittee by I'rs. Neil, Historical Consultant for the
TMietropolitan Toronto and Region Conservation Authority.
It is difficult to disagree with the dreams and plans of
some of the members of the Historical Sites Advisory Board. However,
it is not possible to agree with their ideas for the following
reasons:
(1) In Europe where many of these museum villages are established,
it has been proven that undulating land is much more satisfactory
for such settings than flat table land. The flat land does not
afford sufficient scope for division of various types of architecture
and is apt to give a conglomerate impression. The proposed site at
Edwards Gardens does not seem suitable for such a project.
(2) The proposed site at Edwards Gardens is situated on a corner -
on 3 sides of which are modern, elegant, ranch -style bungalows. The
cost of moving large enough trees to separate the museum buildings
from the modern buildings would be exorbitant, and the distance from
-.2-
t:ze street to the setting would not be great enough to dispel the
feeling (to say nothing of the noise) of the City and to create the
illusion of stepping into an era of 125 or more years ago.
(3) All of the 10 buildings for the proposed "Village Corners" set-
up at Edwards Gardens would have to be acquired, moved to the site
and they. reconstructed. To give an example of the cost, some
information received from Dr. Adamson, architect for the St. Lawrence
Seaway Museum Village, :night be of interest. He quotes the figure of
'n)100,000 to move each of several large buildings, while the smaller
ones average ',r50,000 each. A conservative estimate of the cost of
acquiring, demolishing, moving and re- assembling the 10 buildings at
Edwards Gardens would be not less than three - quarters of a million
dollars.
(4.) The net result of moving buildings from here and there to the
Edwards Gardens would present a modern person's version of an old
village corner and would tend to be 'too, too perfect" and strain at
being "quaint". Furthermore, in dismantling and re- erecting the old
buildings, most of the authentic workmanship would be destroyed.
Experts in archeology agree that it is much more important to restore
buildings on their original site than tear down and re- assemble the
same buildings on new sites. The cost of the former is a fraction of
the latter. The Authority is in the very fortunate position of
being able to acquire conservation lands with interesting buildings
on their original sites. Two examples are Bruce's Mill in Markham
Twp. and the former Stong property in Vaughan Twp. on which there
are 5 log buildings. According to Mr, J. I. Rumble, architect and
authority on log construction, there are several unique construction
features in the largest of these log houses which he has never seen
before. If this building and the others on this site had been
demolished and the logs moved to the Edwards Gardens and made into
another type of building, as suggested by the former Don Historical
Sites Advisory Board, this interesting example of workmanship would
have been lost forever, and the perfect example of how an early
Ontario settlement evolved would have been obliterated.
(5) The Edwards Gardens will no doubt join the ranks of famous
gardens of the world, i.e. Kew and Kensington Gardens of England,
Butchart Gardens of British Columbia, and the sunken gardens of
Hamilton. It would seem wise to concentrate on the development of
this as a botanical project rather than create the counter interest
of a village corner museum on this site,"'
/toaam 7eae4�ee a«d� Regloec
eaadetuatioa v 340
MINUTES
Historical Sites Advisory Board I•ieeting July 18, 1957 No. 3
The Historical Sites Advisory Board met at 2 :.m. on
July 18, 1957 at the Pioneer Museum, Dalziel Conservation Area.
Present were: Adv. Dd. Chairman PIrs. D. Hague
Adv. Bd. Vice- Chairman Hrs. G. Klinck
Members N. A. Boylen
J. E. Harper
R. A. Kirk
P. t. Snider
J. A. Carroll
A. H. Richardson
E. W. Baker
F. L. Lunn
K. G. Higgs
Mrs. R. H. Neil
A. Colucci
Authority Chairman
Auth. Vice - Chairman
Secretary- Treasurer
Senior Field Officer
Historical Consultant
Curator
Absent: F. J. Cornish
-.I. S. i•iacDonne ll
Prof. T. F. Mc Ilwraith
firs. i•i. Temple
J. Layng
S. iteesor
W. A. Dempsey
I•MINUTES
Res. j"1 - Moved by J. E. Harper
Seconded by i•irs. G. Klinck
That the minutes of May 21st be adopted,
as if read. Carried.
AACHITECT'S REPORT - LDGELEY VILLAGE
Mrs. Neil presented a report from B. Napier Simpson Jr.,
architect on the buildings at Edgeley Village.
Res. ;1,'16 - I•ioved by R. A. Kirk
Seconded by P. A. Snider
That the report of the architect be received
and appended as Schedule "Ai' to these minutes.
Carried.
Res. ,17 - Moved by R. A. Itirk
Seconded by J. E. Harper
That Kr. B. Napier Simpson be retained for
the development of Edgeley Village, and
that he be authorized to take the necessary
steps to protect the existing buildings.
Carried.
-2-
PIOI'IEER : USEUI;i
i•irs. Neil presented a detailed report on the progress
made this year.
ities. ;18 - Moved by N. A.Doylen
Seconded by Firs. G. Klinck
That we request the Information and
Education :advisory Board to prepare,
in consultation with firs. Neil, an
informative pamphlet on the Pioneer
Museum, and have published an adequate
number for distribution. Curried.
Res. 19 - Moved by N. A. Boylen
Seconded by R. A. Kirk
We recommend that the Pioneer Museum be
known henceforth as the Pioneer Museum,
Dalziel Conservation .area ". Carried.
lees. ;1`20 - Moved by A. H. Richardson
Seconded by J. E. Harper
We recommend that (1) an electric sander;
(2) an industrial vacuum cleaner, be pur-
chased for use in the Pioneer Museum.
Carried.
HISTORICAL C ONSULTANT
Res. 1; 21 - Moved by A. H. Richardson
Seconded by J. E. Harper
We recommend that the expenses of firs.
Neil in attending the 10th Annual Seminar
on American Culture at Cooperstown, New
York, be paid.
Carried.
HISTORICAL MARKERS
Mrs. Klinck reported on the actions of the sub - committee
on historical markers.
Res. ; "22 - Moved by R. A. Kirk
Seconded by Mrs. G. Klinck
That the following sites be marked with the
type of marker indicated:
(a) Indian Village, .ioodbridge - metal placque
on large boulder.
(b) Marrs dills, '.ieston - millstone.
(c) St. Andrews Church and Mechanics Institute
Library, Scarborough - metal placque on heavy
standard, or other suitable marker.
(d) risherville Church, Vaughan Twp. - metal
placque on heavy standard, or other suitable
marker.
And that the University of Toronto be requested
for permission to erect the Fisherville Church
marker on Connaught Laboratory property.
And that the Summerville and German Mills
markers and sites be further investigated.
And that the sub - committee chaired by Mrs. Klinck
be empowered to proceed with the preparation and
erection of markers mentioned above. Carried.
-3-
Res. ;;:23 - Moved by Hrs. G. ulinck
Seconded by N. A. Doylen
That the Department of Travel and Publicity
be requested to mark the Indian Line between
York and Peel at 0 Highway, and that the
staff be requested to erect a wooden marker
at the site of 'im. Lyon MacIfenzie crossing
of the Humber near Woodbridge. Carried.
The Secretary was instructed to prepare Report
On motion, the meeting adjourned at 5.25 p.m.
Hrs. D. Hague
Chairman
24.7.57
F.
L.
Lunn
Secretary- Treasurer
REPORT #2
Historical Sites Advisory Board
The Historical Sites Advisory Board recommends:
1. That B. Napier Simpson, Jr. be retained as architect for the
development of Edgeley Village, and that he be authorized to
take steps necessary to protect existing buildings.
2. That the Information and Education Advisory Board prepare, in
consultation with Firs. Neil, an informative pamphlet on the
Pioneer Museum.
3. That the Pioneer Museum be known henceforth as the "Pioneer
Museum, Dalziel Conservation Area ".
4. That an electric sander and an industrial vacuum cleaner be
purchased for use in the Pioneer Museum.
5. That the expenses of :.irs. Neil in attending the 10th Annual
Seminar on American Culture be paid.
6. That the sub-committee chaired by Mrs. IClinck be empowered to
proceed with the preparation and erection of historic markers
mentioned in Resolution ;,22.
Mrs. D. Hague
Chairman
SCHEDULE "A"
B. NAPIER SIi'I SON, JR., ARCHITECT
$30 Yonge Street, Toronto 5, Ont.
Report
July 12, 1957.
Re: Buildings a t Stong Farm near Edge1
Herewith is my report on the above buildings, as a
result of my inspection of them this week.
Generally, I would say that structurally all the build-
ings, the two barns, the first and second houses, are in better
order than I would have first believed, and certainly to put
them in a restored state to make them structurally sound is not
as large a project as might be thought. No doubt a lot of
economy could be realized by having some general maintenance
repairs and protective measures carried out immediately. For one,
the buildings should certainly be properly closed in to stop
vandalism, which certainly is the greatest threat to the
structures.
The second barn requires some masonry work to arrest
the falling out of one corner of the foundation. Aside from the
siding, the first barn appears to be in fair order. The extra
logs, which have been piled next to it, should be covered over,
as they will soon rot, left as they are.
The greatest surprise to rie is the condition of • the
second house. It seems to be in a remarkably good state,
structurally, considering its obvious neglect. The interior is
quite interesting, and restoration w ould not be a large job as
it is more a matter of removing later material added to the
house, than a matter of rebuilding. To restore the chimney
seems to be the only major work required for a thorough restor-
ation.
The first house is more or less just a shell, but
because of its small size and original simplicity, the restor-
ation of it is a small project. This building should be closed
in immediately to arrest rot and vandalism.
Finally, the two small out buildings require some
immediate form of temporary roofing if they are to be spared.
Buildings of this type add a great deal to this sort of develop-
ment, and I should not like to see them overlooked, because of
their humble nature.
Restoration will be considerably cheaper than rebuild-
ing, and far more satisfactory in the end. If the development
of the Stong Farm into a museum is a long range project, then I
feel very strongly that some immediate protective measures should
be taken to preserve these buildings so that they can eventually
be restored instead of having to be rebuilt.
B. Napier Simpson, Jr.
Minutes of a Meeting of the Sub - Committee of the
Historical Sites Advisory Board to Consider
Suggested Local Historic Sites to be Marked, and
the Ty„ke . of Marker to be used, held on June 3,j
Present: Mrs. G. Klinck
Mrs. D. Hague
V. B. Blake
R. M. Lewis
F. L. Lunn
The meeting opened at 10.15 a.m. with Mrs. Klinck
in the chair and Mr. Lunn secretary.
The minutes of the meeting of the committee held on
April llth were reviewed and adopted.
(1) Chairman's Remarks - Mrs. Klinck reviewed some of
the items of tEe previous meet g and stated that she had
received regrets from Prof. Mcllwraith, Mr. Kirk and Mr.
MacDonnell who were unable to be present.
(2) Types of Markers - The Chairman stated that this
sub - committee had been reconvened to recommend the types of
markers which might be used by the Authority in marking local
historical sites. A general discussion took place, and it was
agreed that the following types might be used: (a) bronze
placques; (b) wooden signs; (c) metal placques mounted on
large boulders; (d) millstones with suitable placque or leaded
lettering; (e) metal placques on heavy metal standards.
(3) Historic Sites to be marked - It was agreed:
a Indian Village, Uoodbridge - metal placque on large boulder;
b) Farr's Mills, ieston - millstone;
c Summerville area - metal placque on heavy metal standard;
d German MMiills, Markham Twp. - millstonei
(e St. Andrew's Church and Mechanics Institute Library,
Scarborough - metal placque on heavy standard.
(f) Fisherville Church, Vaughan Twp. - metal placque on heavy
standard.
It was agreed that Mrs. Klinck and the secretary be
charged with the duty of investigating suitable locations for
the markers mentioned above, and report to the next meeting of
the committee.
Monogram - The committee recommends that a monogram
be prepared off- tie words "Metropolitan Toronto and Region
Conservation Authority" for use on historic markers.
Humber Trail - The desirability of
ing the old-der-fail was discussed. Mr.
were requested to carry out further research
the old Humber Trail and to locate suggested
prepare a plan indicating the sites, for the
committee.
On motion, the meeting adjourned.
locating and mark -
Blake and Mr. Lewis
on the location of
marker sites and
use of this
Mrs. G. Klinck F. L. Lunn
Chairman Secretary- Treasurer
27.6.57
Viettoftealetaa 7e4data aget Re9zeut
eogwevateoa rietehnetv
MINUTES
,1J
Historical Sites Advisory Board Meeting Sept. 16, 1957
No. 4.
The Historical Sites Advisory Board of the Authority met
at 2 p.m. on Monday, September 16th at 454 University Ave., Toronto.
Present were:
Advisory Board Chairman
Advisory Board Vice - Chairman
Members
Authority Chairman
Authority Vice - Chairman
Secretary- Treasurer
Senior Field Officer
Historical Consultant
Curator
Public Relations Consultant
Architect
Absent: J. A. Carroll
F. J. Cornish
Mrs. M. Temple
J. Layng
P. A. Snider
MINUTES
Mrs. D. Hague
Mrs. G. Klinck
N. A. Boylen
W. A. Dempsey
J. E. Harper
R. A. Kirk
W. S. MacDonnell
Prof. T.F. Mcllwraith
S. Reesor
A. H. Richardson
E. W. Baker
F. L. Lunn
K. G. Higgs
Mrs. R. H. Neil
A. Colucci
J. Grimshaw
B. N. Simpson
The minutes of the meeting of July 18th were presented.
Res. 2 - Moved by R. A. Kirk
Seconded by J. E. Harper
That the minutes as presented be adopted
as if read. Carried.
REPORT OF SUB- COI'MITTEE ON HISTORICAL MARKERS
Mrs. Klinck presented the report of the
historical markers.
Res. x'25 - Moved by N. A. Boylen
Seconded by R. A. Kirk
That f2 design be
Church.
chosen
sub - committee on
to mark St. Andrews
Carried.
Res. 1.26 - Moved by R. A. Kirk
Seconded by Prof. T. F. Mcllwraith
That the historical markers sub - committee be
instructed to make arrangements to erect
historical markers at the following sites:
-2-
1. St. Andrews Church and Mechanics Institute
Library, Scarborough - monument - estimated
cost ;500.
2. Farrs Mills, Weston - millstone - estimated
cost (;;100.
3. Indian Village, Woodbridge - granite boulder -
estimated cost ,100. Carried.
PIONEER FESTIVAL
At the request of the Chairman, Mrs. Neil reported in
detail on the plans for the Pioneer Festival, October 5th.
Res. =27 - Moved by R. A. Kirk
Seconded by N. A. Boylen
That the plans as outlined for the Pioneer
Festival be approved.
Carried.
Res. #2 - Moved by J. E. Harper
Seconded by S. Reesor
That the Authority Chairman be requested to
have printed a program detailing the events
of the Pioneer Festival. Carried.
PIONEER MUSEUM STAFF
The need for retaining a curator beyond September 15th
was discussed.
Res. 41'29 - Moved by R. A. Kirk
Seconded by S. Reesor
That A. Colucci, curator, be retained as
required, and that he be paid <<2.00 per hour,
effective September 16th. Carried.
PIONEER MUSEUM
The offer of a Mr. Ritchie to loan the remains of a canoe
discovered this summer was discussed.
Res. x'30 - Moved by Prof. T. F. Mc Ilwraith
Seconded by S. Reesor
That we accept the offer of Mr. Ritchie to
lend the canoe for display at the Pioneer
Museum. Carried.
The establishment of a policy of donations and loans to
the Museum was discussed. It was agreed that Prof. Mcllwraith and '
Mrs. Neil prepare a suggested policy for consideration by the Board.
EDGELEY VILLAGE
The Chairman introduced Mr. Simpson, the architect, who
has been retained for the Edgeley Village Scheme.
Res. rr31 - Moved by R. A. Kirk
Seconded by J. E. Harper
That the architect be authorized to proceed
with the Edgeley Village plans, within budget
limits, as soon as a clear deed is obtained.
Carried.
Res.' 2 - Moved by Prof. Mcllwraith
Seconded by R. A. Kirk
That Messrs. Boylen, Kirk and Higgs be a
delegation to North York Council in regard
to Edgeley Village deed. Carried.
Res. 133 - Moved by N. A. Boylen
Seconded by S. Reesor
That Mr. Simpson be retained as architect
on an hourly basis, as recommended.
Carried.
On motion, the meeting adjourned at 5.30 p.m.
Mrs. D. Hague
Chairman
23.9.57
F. L. Lunn
Secretary - Treasurer
REPORT #3
Historical Sites Advisory Board
The Historical Sites Advisory Board recommends:
1. That the historical markers sub - committee be authorized to make
arrangements to erect historical markers at the following sites:
(1) St. Andrews Church and Mechanics Institute Library,
Scarborough - monument - estimated cost ;500.
(2) Farrs Mills, Weston - millstone - estimated cost 0400.
(3) Indian Village, Woodbridge - granite boulder - estimated
cost :400.
2. That the Pioneer Festival plans be approved.
3. That Mr. Colucci be retained on a part time basis at 5;2.00 per
hour.
4. That the architect be authorized to proceed with the Edgeley
Village plans, within budget limits, as soon as a clear deed
is obtained.
5. That the architect be retained on an hourly basis.
/teeoftaaa* 7tc aKd Regtou
e4ewaeeo >efea/coattry 34
MINUTES
Historical Sites Advisory Board Meeting
November 1/57
No. 5
The Historical Sites Advisory Board of the Authority met
at 2.30 p.m. on Friday, November 1, 1957 at 454 University Avenue.
MINUTES
' Present were:
Advisory Board Chairman
4, " Vice - Chair.
" Members
Historical Consultant
Field Officer
Also present for the first
Authority Chairman
it Vice - Chairman
Secretary- Treasurer
Senior Field Officer
Authority Members
Absent: F. J. Cornish
J. Layng
S. Reesor
P. A. Snider
Mrs. D. Hague
Mrs. G. Klinck
N. A. Boylen
J. E. Harper
J. A. Carroll
W. A. Dempsey
R. A. Kirk
W. S. MacDonnell
Prof. T. F. Mcllwraith
Mrs. M. Temple
Mrs. R. H. Neil
A. D. Latornell
part of the meeting were
A. H. Richardson
E. W. Baker
F. L. Lunn
K. G. Higgs
R. G. Henderson
H. M. Griggs
C. R. Purcell
The minutes of the meeting of September 16th were
presented.
Res. #34 - Moved by Mrs. G. Klinck
Seconded by W. A. Dempsey
That the minutes as presented be adopted
as if read.
Carried.
EDGELEY VILLAGE
Senior Field Officer Higgs reported on the progress of
negotiations to acquire Edgeley Village.
Res. 05 - Moved by R.
Seconded by
That the
with the
A. Kirk
Prof. T. F. Mcllwraith
architect be instructed to proceed
Edgeley Village development.
Carried.
PIONEER FESTIVAL
Mrs. Neil, Historical Consultant, reported on the Pioneer
Festival of October 5th, with suggestions for future similar events.
Res. 436 - Moved by J. E. Harper
Seconded by Mrs. M. Temple
That a vote of appreciation be extended to the
historical consultant, the curator and all
others who had any part in the arrangements for
the Pioneer Festival. Carried.
REPORT OF SUB - COMMITTEE ON HISTORICAL MARKERS
Mrs. Klinck presented the report of the sub - committee on
historical markers.
Res. 31 - Moved by W. A. Dempsey
Seconded by N. A. Boylen
That the report on the meeting of the
historical markers sub - committee, as
presented by Mrs. Klinck, be adopted.
Carried.
PIONEER MUSEUM
Establishment of a policy towards donations and loans
to the Museum was discussed at length.
Res. #3$ - Moved by Prof. T. F. Mcllwraith
Seconded by W. S. MacDonnell
That (a) a receipt be given for every article
accepted by the Museum, this receipt stipulat-
ing that the article becomes the absolute
property of the Museum, and that the receipt
be signed by the Museum curator or assistant.
This receipt must be prepared in duplicate and
signed by the donor, as well as the Museum
curator, one copy being retained by the Museum
and the other by the donor. (b) In case of a
loan accepted by the Museum, the same provis-
ions as above be enforced, with the added
provisos: (1) that a lender asking for the
return of an object must give 30 days' notice
of the return in writing, (2) that the Museum
may return any object accepted on loan and no
longer required, on 60 days' notice to the
donor in w riting; (c) that the Secretary -
Treasurer, the Authority solicitor and the
historical consultant be requested to draw up
the necessary receipt forms.
Carried.
Res. 12. - Moved by W. S. MacDonnell
Seconded by Prof. T. F. Mcllwraith
That the Authority solicitor be requested to
draw up a form of "deed of gift" for articles
received as gifts to the Pioneer Museum, and
further that the Secretary - Treasurer be
requested to forward a letter to each previous
donor, enclosing a copy of the "deed of gift"
form having listed thereon the articles received,
and requesting the donor to sign and return the
deed; and that the deed be added to a special
-3-
book set aside for this purpose, to be on
display at the i•iuseum for public viewing.
Carried.
On motion, the meeting adjourned at 4.30 p.m.
Mrs. D. Hague A. D. Latornell
Chairman for F. L. Lunn
Secretary - Treasurer
7.11.57
REPORT #4.
Historical Sites Advisory Board
The Historical Sites Advisory Board recommends:
1. That the Historical Markers Sub - Committee be authorized to
place a bronze marker on the blacksmith's shop at Summerville.
2. That the Secretary - Treasurer, the Authority solicitor and the
historical consultant be authorized to draw up the necessary
documents so that a complete record may be kept of all
articles donated to the Museum on either a permanent or
temporary basis.
Minutes of a Meeting of the Sub - Committee of the
Historical Sites Advisory Board held on November 1/57
Present: Mrs. G. Klinck
Mrs. D. Hague
Mr. J. A. Carroll
Prof. T. F. Mcllwraith
Mrs. R. H. Neil
A. D. Latornell
Chairman
adopted.
350
The meeting opened at 1.45 p.m. Mrs. Klinck acted as
and A. D. Latornell as Secretary.
The minutes of the last committee meeting were read and
(1) Mrs. Klinck reported on preparations for the unveil-
ing of the marker at Weston on November 6th, and at St. Andrews
Church, Scarborough.
(2) It was agreed (a) that the historic monument to be
erected at St. Andrews Church, Bendale, be presented to the congreg-
ation; (b) that Reeve A. M. Campbell, Scarborough, be invited to
act at the unveiling of this monument on Saturday, November 23rd
at 3 p.m.
(3) It was agreed that the marking of the site of the
Indian Village at Woodbridge should be deferred until proposed
changes in highway route are completed.
(4) It was agreed that the site of the blacksmith's shop
at Summerville on #5 highway be marked with a bronze placque, to be
placed directly on the building.
(5) The historic sites referred to in the minutes of the
R.D.H.P. Advisory Board meeting of September 18th be referred to Mrs.
Klinck.
(6) The desirability of marking the site of the start of
the first air mail flight (in Leaside) as suggested in a letter from
Ennis Construction Company was discussed. It was agreed that this
was not•a function of this Advisory Board and that a letter of
appreciation be sent to the Ennis Construction Company for their
offer, and the suggestion be made that they should contact the Dept.
of Travel and Publicity.
On motion the meeting adjourned.
N'Irs. G. Klinck
Chairman
7.11.57
A. D. Latornell
Secretary
(for F. L. Lunn)
VetropoItan aronto and Ieeion
Conieruation ...Authority
MINUTES
Historical Sites Advisory Board Meeting December 6, 1957 No. 6
The Historical Sites Advisory Board of the Authority met at
2 p.m. on Friday, December 6th at 454 University Avenue.
Present were:
Adv. Bd. Chairman
sz Vice-Chairman
if Members
Authority Chairman
jt Vice - Chairman
Secretary- Treasurer
Senior Field Officer
Historical Consultant
Architect
V. B. Blake,
Mrs. D. Hague
Mrs. G. Klinck
N. A. Boylen
F. J. Cornish
Prof. T. F. Mcllwraith
A. H. Richardson
E. W. Baker
F. L. Lunn
K. G. Higgs
Mrs. R. H.Neil
N. Simpson
Dept. Planning and Development
Absent: J. E. Harper
W. S. MacDonnell
J. Layng
Mrs. M. Temple
S. Reesor
W. A. Dempsey
R. A. Kirk
P. A. Snider
J. A. Carroll
MINUTES
The minutes were presented.
Res. #40 - Moved by Prof. T. F. iiIc llwraith
Seconded by Mrs. G. Klinck
That the minutes as presented be adopted,
as if read. Carried.
EDGELEY PIONEER VILLAGE REPORT
Mr. Simpson presented a preliminary report on the proposed
Edgeley Pioneer Village development.
Res.
'41 - Moved by A. H. Richardson
Seconded by N. A. Boylen
That the architect's report on the Edgeley
Pioneer Village be received and appended as
Schedule S'A" of these minutes;
And further that the Senior Field Officer be
instructed to ascertain as to whether a strip
of land with a frontage of 200 feet on Steeles
Avenue can be obtained on the eastern boundary
of the Edgeley property.
Carried.
-2-
Res._42 - Moved by E. W. Baker
Seconded by N. A. Boylen
That the architect, in consultation with the
Chairman of this Advisory Board, be author-
ized to obtain such consultant services as
may be required for the proposed Edgeley
Pioneer Village development, providing that
the sum total not exceed budget limits for
architectural services. Carried.
PIONEER MUSEUM REPORT
Mrs. Neil presented a report on the Pioneer Museum and made
certain recommendations for 1958. In concluding her report, she
stated that she would not be available during most of 1958.
- Moved by E. W. Baker
Seconded by N. A. Boylen
That the report of Mrs.. Neil, Historical
Consultant, be received, and the warm
appreciation of this Board be expressed to
Mrs. Neil for her leadership in bringing
the Pioneer Museum to its present stage of
development.
Carried.
THOMPSON LOG HOUSE
Chairman Hague presented a letter received from the Reeve
of Scarborough requesting that the Authority acquire the Thompson log
house and move it to Bendale Park. The Secretary was instructed to
communicate with Mr. Campbell on the subject.
HISTORIC MARKERS
Mrs. Klinck reported briefly with regard to budget proposals
for 1958.
Res. X44 - Moved by Mrs. G. Klinck
Seconded by N. A. Boylen
We recommend that a budget of $2500 be considered
for the marking of historic sites in 1958.
Carried.
STAFF
Res. '1 - Moved by E. W. Baker
Seconded by F. J. Cornish
That the staff items on the
to the Senior Field Officer
Executive.
On'motion the meeting adjourned
agenda be referred
for report to the
Carried.
at 4.45 p.m.
Mrs. D. Hague F. L. Lunn
Chairman Secretary- Treasurer
10.12.57
REPORT #5
HISTORICAL SITES ADVISORY BOARD
The Historical Sites Advisory Board recommends:
1. That the architect, in consultation with the Chairman of the
Historical Sites Advisory Board, be authorized to obtain such
consultant services as may be required for the proposed Edgeley
Pioneer Village development, providing that the sum total not
exceed budget limits for architectural services.
2. That a budget of $2500 be considered for the marking of historic
sites in 1958.
a,
ARCHITECT'S REPORT
EDGELY PIONEER VILLAGE
December 1957.
34
The attached drawing shows a preliminary layout of the village
site, as it might be. developed in stages over the years. Those
buildings hatched -in, are existing now, and will remain. The
other buildings are suggested types which should be brought to the
site, if the village is to comprehensively tell the story of
community life in this region.
The exact location of these suggested buildings will be
subject to the buildings themselves, as they are obtained.
The village will be broken into three sections:
1. The Stong Farm.
2. The church buildings.
3. The "cross roads" village.
The Stong„ Farm will contain the buildings which are existing
on the site, all of which will be restored. The object of this
development will be to tell the story of a farm from the beginning
up to the end of the 19th century. The first, second and third
houses are all existing now. The first, a one - storey log house,
will be completely restored, furnished and on display to the public.
Similarly, the second, a.two- storey log house, will be open to the
public. The third house, a rather ugly 1910 house, is now used
as a staff residence, and I see no reason, for the moment, why it
should not remain as such. Undoubtedly it will be demolished
eventually, but meanwhile it does show the continuity of farm
house styles up to fairly recent times.
To complete the story of the development of the farm, two
reconstructed buildings are suggested; a shanty (the first shelter
for a pioneer) and a small log cabin (which would pre -date the
first house). An example of the latter exists on a farm near
Edgely and might possibly be acquired.
The Stong Farm buildings will also be restored, the large
barn, the piggery, and a small log shed, and to these as the
village develops, others may be added.
The Church Buildings will be a reconstruction of what once
existed next to•the cemetery on Steele's Avenue. This is a most
attractive site, and these buildings, so situated, should have a
high advertising value. Included in this group would be the
church, the manse, the drive shed and the cemetery (restored).
It is to be hoped that buildings suitable may be found and moved
in, but failing this, enough records exist that the original•
buildings could be reconstructed. There is, north of Edgely, a•
fine early meeting house, in a rather neglected state of repair,
which would be excellent for the pioneer village.
The "cross roads" village, which will be developed along
the road leading to the parking lot, will round out the picture
of life in early days. Included in this should be a store, a
hotel, a school, a blacksmith shop and one or two houses. The
houses would represent a different type than those on the Stong
Farm or the church manse, and of course their existence depends
upon what houses of historic significance in the region are
going to become available to be moved in. A mud brick house
might be considered; if not too representative of Edgely, it
certainly would be for North York Township. A store and a hotel
exist in the village of Edgely, and these should be considered
for possibilities for the pioneer village.
- ? -
(tis,h)5
•A further suggestion, to complete the village, would be a
mill, to be built down on the creek. The feasibility of having
such a building would have to be determined by the Conservation
Authority. However, this is one building which seems to be sadly
lacking in most of the pioneer village restorations in the United
States.
The above buildings represent the model buildings to be on
display. Also required will be an Exhibition building for study
collections, travelling shows; a building for a workshop and
storage, public washrooms, an office at the entrance, and a
concession stand.
General development of site. As the plot plan drawing shows,
the entire village development is kept to the east of the creek.
Administration of the village would be•too complicated if the
buildings were•scattered too far apart, especially in early stages
of development, when perhaps only one building would be in existence
at the "cross roads ".
The road divides the farm from the village to clearly define
the two areas. Visitors would pay admission at the entrance on
Steele's Avenue, presumable obtaining tickets for each building.
The automobiles would travel through the village to the parking
lot, enabling the visitors to size up what is to be seen.
It will be noted that an exit roadway has been indicated
along the east side of the village. At peak times this will be
very necessary to avoid traffic jams. This service road will
also make a good baffle between the village and the housing
development planned to the east. However, the boundaries of the
property are not extensive enough to allow for this road, and I
feel it is most important that an additional 100 feet should be
obtained along the easterly limit of the village lands.
The immediate plans are to get the existing buildings
restored. Work has already commenced on the second house.
Later materials are being removed and shortly it should be possible
to have all work in connection with this building in the planning
process.
Progress on the other buildings will be more or less at a
standstill until spring. A basic first job, in all these buildings,
is the log work, which cannot be done et this time of year.
I would-also suggest that in the next year the construction
of the roads, parking lots, public washrooms, and the planting of
trees be carried out. During this period I should also like to
have funds available, and the quickly obtainable authority, to
acquire any suitable buildings which might become available.
The reason for this is fairly obvious. If the store at Edgely
were to be put up for sale, it might bE sold for the site and
demolished within a few weeks. The acquisition of a building
such as this example, for the village, means a tremendous saving
in cost, eventually, and greater authenticity in the material.
I should like to express to this committee my feelings as
to how this program should be carried out. A development of •
this type and size should not be entirely handled by one person,
as is my position at the moment. There is too great a danger of
the village taking on my personality rather than early Ontario's.
I feel a committee for design would be far more satisfactory.
Cost -wise, I feel a committee will save the :, uthority money.
As an architect, I am not an expert in research work, furniture,
or the administrative problems of a museum. I think I know
enough about these fields to appreciate my ignorance, and to
realize that when I am working in these capacities I am not
operating efficiently. I should like your approval that I might
include authorities in these fields as I see fit, to work with
me on these plans. I should also be greatly assisted if I could
have the assistance of your curator of the Dalziel Barn, during
these next few months. Much of the research work in the region
could be carried out by the curator, at less cost than by having
the architect do it.
Your suggestions and opinions on this submitted proposal
will be greatly appreciated.
B. Napier Simpson, Jr.
Minutes of a Meeting of the Historic Markers
Sub - Committee held at 454 University Avenue,
November 29 1957, at 1.15 p.m.
Present were:
Mrs. G. A. Klinck
Mrs. D. Hague
J. A. Carroll
Prof. T. F. Mcllwraith
R. M. Lewis
V. B. Blake
E. Curwain
A. D. Latornell
Sub - Committee Chairman
Advisory Board Chairman
Member, Hist. Sites A.B.
11 It it IT
Dept. Planning & Development
Public Relations
Field Officer
Mrs. Klinck reported on the dedication ceremonies at
Weston and Scarborough.
A considerable discussion took place on the program for
marking sites for 1958.
Recommendations - It was recommended that:
1. A suitable tablet to mark the blacksmith's shop at Summerville be
prepared this year, but that its dedication be delayed until next
May.
2. That the following priority be given to the marking of sites in
the four watersheds:
(a) R.D.H.P.
(i) Berczy Settlement
(ii) Cedar Grove Mill
(iii) Peter Reesor's School
(b) Don
(i) York Mills
(ii) Milne's Mill (Edwards Gardens)
(c) Humber
i) Indian Village, Woodbridge
(ii) Cooper's :till
(d) Etobicoke
(i) Haggert's Mill Site
3. That the following sites be marked in 195$:
(a) Berczy Settlement near Unionville - tablet on base
(b) Haggert's Mill Site, Brampton - tablet
(c) York Mills - tablet on base
(d) Indian Village Site, Woodbridge - tablet on boulder
(e) Fisherville - sign
(f) Summerville, Blacksmith's Shop - tablet
(g) Scarborough Bluffs
4. That a budget of ;;2500 be recommended for the marking of historic
sites in 195$. It was felt that a budget of this size was desir-
able in view of the fact that the 1957 program of marking had to be
curtailed because of organizational difficulties.
A resolution was passed thanking Mr. Blake for the use of
his office.
Mrs. G. Klinck A. D. Latornell
Chairman Secretary
2.12.57
Vetropoltan Jorarc% and legion
Coi'ueruation 4uthorit y
1V1INUTES
JJ
Q
Historical Sites Advisory Board Meeting January 30, 195$ No, 7
The Historical Sites Advisory Board of the Authority met at
2 p.m. in the Board Room, Fifth Floor, 434. University Avenue.
Present were:
Advisory Board Chairman
iv " Vice - Chairman
11 11 Members
Authority Chairman
Secretary- Treasurer
Senior Field Officer
Architect
Curator
Absent: E. W. Baker
N. A. Boylen
W. S. MacDonnell
R. A. Kirk
MINUTES
Mrs. D. Hague
Mrs. G. Klinck
F. J, Cornish
J. E. Harper
Prof, T. F. Mc Ilwraith
S. Reesor
W. A. Dempsey
P, A. Snider
J. A. Carroll
A. H. Richardson
F. L. Lunn
K. G. Higgs
N. Simpson
A. Colucci
The minutes were presented.
Res. 16 - Moved by Prof. ivIc Ilwrai th
Seconded by J. E. Harper
That the minutes as presented be adopted
as if read.
Carried.
HISTORICAL MARKERS SUB - COMMITTEE REPORT
Mrs. Klinck presented a verbal report of the Historical
Markers Sub- Committee.
PIONEER VILLAGE - EDGELEY
Mr. Simpson reported progress and outlined plans for 1258 BUDGET ESTIMATES
Budget estimates to January 30th were presented and studied.
Res. #47 - Moved by W. A. Dempsey
Seconded by J. E. Harper
That the 195$ budget estimates dated Jan. 30/5$
be adopted and recommended to the Authority for
inclusion in the Authority budget for 1958.
Carried.
-2-
CURATOR
Res. #4$ - Moved by Prof. Mcllwraith
Seconded by A. H. Richardson
That Mr. Colucci be known by the title
Curator.
Carried.
On motion the meeting adjourned at 4.30 p.m.
Mrs. D. Hague
Chairman
3.2.5$
F. L. Lunn
Secretary - Treasurer
Historical Sites Advisory Board
REPORT #6
(being recommendations to the Executive)
1. That the 195$ budget estimates dated January 30th be included in the
Authority budget for 195$.
2. That Mr. Colucci be known by the title Curator.
Neretoftatetaa 704ead aad Re9,e04
edadeludatioa rfeeduptetv
MINUTES
360
Information & Education Adv. Bd. Meeting Iiarch 22, 1957 No. 1
The Information and Lducation Advisory Board met at
10.30 a.m. on Iiarch 22, 1957, in the Authority Chairman's office,
454 University Avenue, Toronto.
Present were:
Authority Chairman
Advisory Board Chairman
Advisory Board Itiembers
present.
Secretary - Treasurer
Senior Field Officer
Field Officer
A. H. Richardson
U. S. i.iacDonnell
N. Garriock
Mrs. F. Gell
H. M. Griggs
Mrs. D. Hague
H. S. Honsberger
Dr. J . I:. Kucherepa
J. H. Purvis
E. Sager
C. Sauriol
F. L. Lunn
K. G. Higgs
A. D. Latornell
Also present was Mrs. G. Klinck
Absent were:
Mrs. J. Allen
Mrs. N. Horwood
F. i;acDougall
C. R. Purcell
D. J. Reddington
T. Sills
I% Leavens
The Secretary called the roll and declared a quorum
Chairman biacDonnell introduced the members of the Board
and in his opening remarks outlined what he hoped would be the
policy and objectives of the Board.
A quantity of available material was distributed among
the members and reviewed.
The Chairman stated it was felt desirable to retain a
public relations consultant, as had been done by the former
Humber Authority. The natter was discussed. The Secretary read
applications from Ray Silver 2ublic Relations, and J. Grimshaw,
Ontario Editorial Bureau. The applications were considered by the
Hoard.
Res. ;;'1
IMioved by H. S. Honsberger
Seconded by J. H. Purvis
That Mr. J. Grimshaw be appointed as Public
Relations Consultant to the Authority for
the remainder of the fiscal year, at a
retainer fee of �,2,000 per annum; the appoint-
ment to be effective February 2$, 1957.
Carried.
361
-2-
A proposal to sponsor a Junior Trout Fishing Day was
presented by iir. Higgs.
Res. '2 Moved by iirs. F. Gell
Seconded by C. Sauriol
That this Advisory Board sponsor a Junior
Trout Fishing Day, providing fish can be
obtained, and that a budget of 0.000 be
provided, and that Mr. eland be asked to
serve as last year, and that it be organized
on the same basis as last year.
Carried.
lir. Latornell brought to the attention of the Board the
scrapbook competition being carried on by the former R.D.H.P.
-Conservation Authority. The matter was discussed.
Res. 1:3 Lioved by E. Sager
Seconded by J. H. Purvis
Whereas the former R.D.H.P. Conservation
Authority committed itself to the carrying
out of a conservation scrapbook competition
in schools of those watersheds and established
a prize list for this competition totalling
(1;250.00;
It is resolved that this Advisory Board provide
.;;250.00 for this purpose. Carried.
Mr. Purvis sug-,ested that consideration be given to
organizing a birdhouse competition.
A general discussion took place which included possible
school programs, public information program, the preparation of
feature articles and procedure re press, radio and TV releases.
Among the suggestions made were the production of
regional booklets, maps and similar publications to promote the
program of the Authority.
It was felt desirable to carry on a file clipping
program w ithin the Authority office, and the Secretary was
instructed accordingly.
Res. ;;4 Moved by H. S. Honsberger
Seconded by H. Garriock
That a road map be drawn up, showing the
various conservation locations, with
facilities at each location, and the date
of opening of any not as yet opened, of a
shape and size that would go into the glove
compartment of a car; and that the Chairman
appoint a small committee to expedite the
natter. Carried.
Res. Moved by Dr. J. :. atcherepa
Seconded by C. Sauriol
That we produce a Metropolitan Toronto and
Region Conservation Authority booklet cover-
ing the organization and administration of
the Authority, including maps and information
on various areas within the Region.
Carried.
3 t
V
3-
Res. ;;'6 Moved by H. 1.1. Griggs
Seconded by i•irs. G. Klinck
That a study be made on the advisability
of publishing a Regional .,uthority con-
servation booklet similar to '''.There the
Alders Grow and Your Humber Heritage"
and The .tory of a Flood's; and that a
report be prepared and recommendations
be made for consideration at a subsequent
meeting of this Advisory Board.
Carried.
The secretary requested approval for advertising the
farm pond assistance program.
Res. 727 'loved by H. Id. Griggs
Seconded by :irs. D. Hague
That the Information and Education Advisory
Joard advertise the farrn pond assistance
program adopted by the Reforestation and
Land Use Advisory Board in the rural sections
of the watershed, and that the Secretary -
Treasurer be authorized to proceed with the
advertisements.
Carried.
::r. Griggs stated he felt it would be desirable if the
Authority could co- operate in the Ontario Education Association
public speaking contest.
Pies. ,A Iioved by N. Garriock
Seconded by H. S. Honsberger
That iir. (riggs be a committee of one to
investigate and report backcn the possibil-
ity of co- operating with the Ontario educat-
ion ..ssociati on in their public speaking
contest. Carried.
On motion the meeting adjourned at 12.45 p.m.
W. S. UacDonnell F. L. Lunn
Chairman Secretary - Treasurer
29.3.57
I/teto&t4a 7ei'wttcz a«d Rte9144
eoadetteateeft fffav 363
MINUTES
Information & Education Adv. Bd. Meeting May 15/57
No. 2
The Information and Education Advisory Board met at 1 p.m.
on May 15, 1957 at 4.54 University Avenue, Toronto.
Present were:
Adv. Bd. Chairman
Authority Chairman
Authority Vice - Chairman
Adv. Bd. Members
W. S. MacDonnell
A. H. Richardson
E. U. Baker
N. Garriock
Mrs. F. Gell
H. M. Griggs
Mrs. D. Hague
Mrs. N. Horwood
C. R. Purcell
J. H. Purvis
E. Sager
C. Sauriol
T. Sills
Public Relations Consultant J. Grimshaw
Secretary Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Absent:
W. Leavens
H. S. Honsberger
Dr. J. W. Kucherepa
F. MacDougall
D. J. Reddington
The minutes of the meeting of March 22nd were presented.
Res '9 - Moved by Mrs. Hague
�� Seconded by Mrs. Horwood
That the minutes as presented be adopted, as
if read. Carried.
ib1r. Griggs presented a progress report on the conservation
public speaking contest which he is endeavouring to develop in con-
junction with the Ontario Educational Association.
Mr. Garriock, as chairman of a sub- committee composed of
himself, Mr. Griggs and P•Ir. Sauriol, presented a report on the
M.T.R.C.A. promotional reap and made the following recommendations:
1. That it would be better to put out fewer maps if it was a case
of quality versus quantity.
2. That an attractive picture related to conservation be on the
cover, e.g. picture taken of Etobicoke, Mimico Watershed (trees,
ponds, etc.)
3. That in a prominent position on the map the rules and regulat-
ions governing the conservation schemes be outlined in detail.
4.. The size of the map will be approximately half the size of the
average road map.
5. That in some manner the main arteries in Metropolitan Toronto
be outlined so as to show how they connect with the main
arteries leading to each of the conservation schemes.
-2-
364
6. That a symbol of a camp fire and a picnic table (or something
as appropriate) be located at each scheme to denote its location.
7. That a wedge or square be drawn graphically from each location
outlining in detail the facilities at that location and if
possible, a photograph (of one of the better beauty spots of the
location) be beside the outline plus the facilities present and
where practical, an outline of the future plans of the site.
$. Wherever possible that colour be employed in the map to add to
its attractiveness, and that colour photographs be used wherever
possible.
Alternate Plan
That a booklet be drawn up similar to that attached,
employing colour throughout. That on the cover there be the
appropriate conservation picture. That the centre spread be a
map of the watersheds area,•showing arteries to-each of the con-
servation schemes.
That a page be.devoted to each conservation area with the
present and future available facilities outlined. That these pages'
have colour pictuites of each conservation area somewhat similar to
that outlined in..the attached booklet.
The question of a possible sponsor and distribution of the
map, when produced, was discussed.
Res. ;'10 - Moved by T. Sills
Seconded by J. H. Purvis
• That Mr. Garriock's report be accepted and
included in these minutes, Carried.
Res. #11 - Moved by Mrs. F. Gell
Seconded by Mrs. N. Horwood
That we recommend that the map sub - committee
be authorized to seek suitable sponsorship of
• the M.T.R.C.A. map. Carried.
Mr. Grimshaw presented a progress report on the proposed
M.T.R.C.A. booklet and stated that as yet he had had a very poor
response from the chairmen of Advisory Boards, and requested that
all Advisory Board chairmen submit the proposed material on their
Advisory Boards immediately.
Res. ; ',12 - Moved by H. M. Griggs
Seconded by C. Sauriol
That Mr. Grimshaw's report be accepted.
Carried.
Mr. Higgs presented a progress.report on the Junior Trout
Fishing Day scheduled for May 25th, and stated that all arrange -
mentswere virtually complete, and an excellent turn -out was
expected.
Res. C13 - Moved by Mrs. D. Hague
Seconded by Mrs. F. Gell
That I.r. Higgs' report be accepted.
Carried.
Mr. Higgs presented a report on the R.D.H.P. scrapbook
contest and stated that the d ead.ine for the closing of the contest
had been set as May 15th, and requested that the I;oard appoint
judges for the contest. Mr. Purvis added his comments to Mr. Higgs'
report.
-3-
Res. j l . - Moved by J. H. Purvis
Seconded by C. R. Purcell
That the following be requested to act as
judges of the R.D.H.P. Scrapbook Contest:
H. M. Griggs, T. H. Houghton, hiss J.
Garland and Mr. iiurker of Pickering.
Carried.
A general discussion took place regarding the need for a
vice - chairman of the Board.
Res. x`15 - Moved by H. II. Griggs
Seconded by C. R. Purcell
That in view of Mr. Leavens' resignation,
that the Authority be asked to elect a vice -
chairman for this Advisory Board, and that
this Board recommend a nominee;
And further that this Advisory Board nominates
Mrs. F. Gell as vice- chairman of the Board.
Carried.
The Secretary was instructed to prepare Report O. of
recommendations for consideration by the Executive.
Re.29rt. ,1
1. That the M.T.R.C.A. promotional map be as outlined in Mr.
Garriock's report.
2. That the map sub - committee be authorized to s eek alitable sponsor-
ship for the map.
3. That Advisory Board chairmen submit the necessary material for
the proposed M.T.R.C.A. booklet immediately.
4. That Iirs. F. Gell be a nominee for vice - chairman of this Board.
On motion the meeting adjourned at 2.30 p.m.
W. S. MacDonnell F. L. Lunn
Chairman Secretary- Treasurer
22.5.57
Neritodeaot 7046•40a aed Refeca
e....a.trfeetiteptety Id )
MINUTES
Information & Education Adv. Bd. Meeting May 29/57 No. 3
The Information and Education Advisory Board met at 1.30
p.m. on May 29th at 454 University Avenue.
Present were:
Advisory Board Chairman W. S. MacDonnell
Advisory Board Members N. Garriock
C. R. Purcell
E. Sager
J. H. Purvis
Authority Chairman A. H. Richardson
Secretary- Treasurer F. L. Lunn
Field Officer A. D. Latornell
Also present was Mr. J. H. Haystead, acting for Mr.
John Grimshaw.
Absent were:
E. J. Baker
11. Leavens
Mrs. F. Gell
H. M. Griggs
I•irs. D. Hague
H. S. Honsberger
Mrs. N. Horwood
Dr. J. W. Kucherepa
F. MacDougall
D. J. Reddington
C. Sauriol
T. Sills
The minutes of the meeting of May 15, 1957, were
presented.
Res._ 1;16 - Moved by A. H. Richardson
Seconded by E. Sager
That the minutes as presented be adopted,
as if read. Carried.
Chairman MacDonnell requested Mr. Garriock to bring the
members up to date on the preparation of the promotional map. Mr.
Garriock reported that he and Mr. Griggs had held a meeting with
officials of one of the Toronto publishing firms and that the said
firm had indicated that they were prepared to undertake the
preparation and printing of the map as a public service, provided
that they were allowed a credit line. The matter was discussed.
Res. )17, - Moved by C. R. Purcell
Seconded by E. Sager
That this Advisory Doard recommend that the
Telegram Publishing Company be requested to
print the back of the promotional map, and
that they be permitted a credit line.
Carried.
-2-
Chairman LiacDonnell reported that he had called a small
committee together on May 27th to discuss ideas which might be
utilized for the official openings of the Heart Lake and Boyd Conser-
vation Areas. He outlined the suggestions which had been made and
the matter was discussed in detail. It was agreed that the following
plan would be adopted for the Heart Lake opening.
1. That attendance at the Heart Lake official opening be by invitation.
2. That the guest list include members of the Authority, local members
of the legislature and the Federal parliament, members of all
municipal councils in the region, together with representatives of
bordering Conservation Authorities, game and fish clubs, service
clubs, Boards of Trade, conservation groups, educational officials
and representatives of press, radio and TV, and that the secretary
be charged with the duty of preparing a guest list.
3. That the program for the opening include a prominent speaker, a
boat launching ceremony, accompanied by an opening bomb, and a
diving and swimming display, if suitable arrangements can be made.
4. That Ar. MacDonnell and Pair. Richardson be charged with the duty of
providing a suitable speaker and arranging for the actual ceremony.
5. That the Dept. of Planning and Development be requested to provide
one marquee tent and an official platform, together with a PA
system and such tables as may be available.
6. That the ceremony commence at 2.15 p.m. on June 21st, and that a
buffet lunch be provided commencing at 3.30 p.m., and that the
secretary arrange for the rental of an additional marquee, and
also in conjunction with the Chairman of the Authority, arrange
for the printing and mailing of invitations.
7. The secretary make suitable a rrangements for the buffet lunch,
preferably with a local Church or Women's Institute group.
8. That Mr. i.iacDonnell arrange to provide suitable gifts for the
speaker and certain others who have been instrumental in the
acquisition of the property.
The official opening of the Boyd area was discussed, and
it was agreed that:
1. The opening be held on Saturday, July 6, 1957.
2. It be a public opening and take the form of a large family picnic
with advance press notices, etc.
3. The I•iinister of Planning and Development be requested to
officiate.
4. Arrangements be made for an aerial bomb with a prize shower.
5. An effort be made to obtain the services of Chief Big White Owl
to assist in the program. •
6. Arrangements be made to provide a buffet lunch for the officials,
and that an effort be made to riake arrangements for provision of
free ice cream or some other such item to all children attending.
7. A further meeting be held to finalize arrangements.
Mr. Purvis reported that the judging of the R.D.H.P. scrap-
book contest had been completed just prior to this meeting, and that
prizes were awarded: 1st Altona hoad School
2nd Pickering Village School
3rd Blantyre School, Scarboro Twp.
The three prize books were passed around for inspection
at the meeting and all commented on the excellence of the work. Mr.
iiacDonnell, on behalf of the Authority, thanked ilr. Purvis and his
committee for their efforts and suggested that the three books
mentioned above be displayed at the next meeting of the Authority.
The secretary reported briefly on the success of the
Junior Trout Fishing Day and stated that a detailed report would be
prepared as soon as all the data was available.
5:"58
-3-
Mr. MacDonnell outlined a proposal for a birdhouse contest,
which had been suggested by Mr. Purvis. The matter was discussed and
members were requested to give further thought to the matter.
The possibility of holding a region -wide scrapbook contest
in the future was considered, and I.ir. E. Sager was asked to explore
the possibilities of arranging such a contest.
The secretary was instructed to prepare Report C2 of
recommendations for consideration by the Executive.
On ;notion, the meeting adjourned alt 4. p.m.
['J .S. i4acDonnell F. L. Lunn
Chairman Secretary- Treasurer
30.5.57
Report.j2
1. That the Telegram Publishing Company be requested to print the
back of the promotional map, and that they be permitted a credit
line.
2. That the official opening of Heart Lake be held on June 21, 1957,
and that the program be as agreed at meeting '3 of the Informat-
ion and Education Advisory Board.
3. That the official opening of the Boyd Conservation Area be held
on July 6, 1957, and that the arrangements be as agreed at meet-
ing #3 of the Information and Education Advisory Board.
7ffeaeodieta.70.4..1 9‘..
e....te.,44a4.4ite, 4° j
MINUTES
Information and Education Adv. Bd. Aieeting July 23/57 No. 4
The Information and Education Advisory Board met at
2 p.m. on July 23, 1957 at 454 University Avenue, Toronto.
Present were Adv. Bd. Chairman W. S. IIacDonnell
Members N. Garriock
Iirs. F. Gell
Mrs. D. Hague
H.S. Honsberger
C. R. Purcell
J. H. Purvis
D.J. Reddington
T. Sills
Authority Chairman A. H. Richardson
Auth. Vice - Chairman E. W. Baker
Secretary - Treasurer F. L, Lunn
Field Officer A. D. Latornell
Public Relations
Consultant
Absent: H. M. Griggs
Mrs. N. Horwood
IZrs. G. Klinck
Dr. J.W. Kucherepa
E. Sager
C. Sauriol
W. Leavens
MINUTES
J. Grimshaw
The minutes of the meeting of May 29th were presented.
Res. ;, "1g - Moved by H. S. Honsberger
Seconded by Mrs. D. Hague
That the minutes as presented be adopted
as if read. Carried.
OFFICIAL OPENING - EDI•IUND BOYD CONSERVATION AREA
At the request of the Chairman, the Secretary reported
on the plans developed for the official opening of the Edmund
Boyd Conservation Area.
Res. ;'19 - Moved by C. R. Purcell
Seconded by H. S. Honsberger
That the items presented by the Secretary
in his report be incorporated in the field
events for the opening day of the Edmund
Boyd Conservation Area on August 3, 1957.
Carried.
Res. ;1;20 - Moved by Mrs. D. Hague
Seconded by Mrs. F. Gell
That there be no presentations at the open-
ing of the Edmund Boyd Conservation Area.
Carried.
-2-
]'i.T.R.C.A. MAP
Mr. Grimshaw presented proof copies of the proposed
I•I.T.R.C.A. map.
Res. ;;21 - Moved by I•irs. F. Gell
Seconded by E. W. Baker
That the Ii.T.R.C.A. map be approved in
principle, with the necessary proof changes.
• Carried,
R22. 22 - Moved by N. Garriock
Seconded by D. J. Reddington
That we revise the M. T .R. C .A. booklet and
map with a view of releasing an improved
booklet and map by a deadline of June 1st,
195$. Carried,
I•Ir. Garriock was requested to co- ordinate this revision.
I•i.T.R.C.A. BOOKLET
Mr. Grimshaw presented a verbal progress report,
PROPOSED CONTESTS
The Chairman
Res. - IM2oved by C.
Seconded by
reviewed various proposed contests,
R. Purcell
IVirs. F. Gell
That we sponsor a photographic
with a Conservation theme.
contest
Carried.
- Moved by C. R. Purcell
Seconded by A. H. Richardson
That we investigate the possibilities of
the insertion of a Conservation subject
in the Ontario School Trustees and Rate-
payers' Association public speaking
contest. Carried.
Res. ;;`25- Moved by A. H. Richardson
Seconded by Nrs. F. Gell
That we sponsor a Bird House Building
contest among the Metropolitan Region
Boy Scouts, and that I.1r. Purvis be
requested to undertake the direction of
the said contest. Carried.
Res. 426 - Moved by C. R. Purcell
Seconded by A. H. Richardson
That we adopt the plan of the R.D.H.P.
Scrapbook Contest as a Conservation
project for the Authority, and request
the Chairman and Field Officer A. D.
Latornell to arrange a meeting with
school inspectors in this regard.
Carried.
WILDLIFE BROCHURE
iyir. Richardson reported that the drawings were complete
and the text well underway.
PIONEER �.iUSEUM BOOKLET
The need for a descriptive booklet on the Pioneer Museum
was discussed.
Res. ;'27 - Moved by N. Garriock
Seconded by D. J. Reddington
That we take the necessary steps to print
a leaflet on the Pioneer Museum located at
Dalziel Conservation Area as a giveaway,
immediately. Carried.
PROPOSED PIONEER DAY
Res. ;128 - Moved by D. J. Reddington
Seconded by A. H. Richardson
That a Pioneer Day be held at the Pioneer
Museum and that the preliminary arrange-
ments therefore be proceeded with.
Carried.
PHOTOGRAPHIC RECORD
Res. ; "29 - Moved by C. R. Purcell
Seconded by N. Garriock
We recommend that a professional photo-
grapher be retained to take coloured
pictures of each important event under-
taken by this Authority under the
direction of this Board. Carried.
PRIVATE REFORESTATION ASSISTANCE
Res. •'10 - Moved by D. J. Reddington
Seconded by C. R. Purcell
That the reforestation assistance program
as recommended by the Reforestation and
Land Use Advisory Board for 1958 be
advertised. Carried.
CONSERVATION AREAS
Res. ;;f31 - Moved by D. J. Reddington
Seconded by C. R. Purcell
We recommend that the Authority provide
protection adequate in the eyes of all
Authorities and the public for the pro-
tection of swimmers at Heart Lake.
Carried.
Res. #32 - Moved by D. J. Reddington
Seconded by C. R. Purcell
We recommend that the question of entrance
fees at conservation areas be further
considered. Carried.
-4-
The Secretary was instructed to prepare Report C3.
On motion, the meeting adjourned at 6.01 p.m.
W. S. MacDonnell F. L. Lunn
Chairman Secretary- Treasurer
24.7.57
REPORT ;'3
Information & Education Adv. Bd.
372
The Information and Education Advisory Board recommends:
1. That the plans for the official opening of the Edmund Boyd
Conservation Area be approved.
2: That the M.T.R.C.A. map be approved, as amended.
3. That the Authority sponsor a photographic contest with a
Conservation theme.
4. That the Authority sponsor a birdhouse building contest.
5. That the Authority sponsor a scrapbook contest.
6. That a leaflet describing the Pioneer Museum be printed
iimaediat ely.
7. That a Pioneer Day be held at the Pioneer Museum, Dalziel
Conservation Area.
$. That a professional photographer be retained to record important
events in colour.
9. That the 1958 private reforestation assistance program be
advertised.
10. That adequate protection be provided swimmers at Heart Lake.
11. That the question of entrance fees at conservation areas be
further considered.
W. S. MacDonnell
Chairman
7cvw#t4 a«d e9eo x
e044e,wateoa /fade/do 373
MINUTES
Information & Education Adv.Bd. Meeting October 31/57
No. 5
The Information and Education Advisory Board met at
2 p.m. on October 31, 1957, in Room 5506, East Block, Parliament
Buildings.
MINUTES
Present were:
Advisory Board Chairman
If fl Vice - Chair.
47 " Members
Authority Vice - Chairman
Secretary- Treasurer
Field Officers
W. S. MacDonnell
Mrs. F. Gell
N Garriock
H. M. Griggs
Mrs. D. Hague
H. S. Honsberger
Mrs. G. Klinck
C. R. Purcell
J. H. Purvis
E. Sager
T. Sills
E. W. Baker
F. L. Lunn
A. D. Latornell
M. Johnson
Public Relations Consultant J. Grimshaw
Absent: Mrs. N. Horwood
Dr. J. W. Kucherepa
W. Leavens
D. J. Reddington
C. Sauriol
The minutes of the meeting of July 23rd were presented. •
Res. #33 - Moved by Mrs. F. Gell
Seconded by E. Sager
That the minutes as presented be adopted
as if read. Carried.
BIRD HOUSE BUILDING COMPETITION
The report of the bird house building competition sub-
committee was presented.
Res. #34 - Moved by H. M. Griggs
Seconded by C. R. Purcell
That the minutes of the Bird House Building
Contest sub - committee be accepted and appended
to these minutes, and that the Chairman be
authorized to appoint a sub - committee to draft
regulations and implement and direct the
contest.
Carried.
-2-
Res. #35 - Moved by T. Sills
Seconded by Mrs. D. Hague
That the Authority accept the offer of the
Royal Bank of Canada in the form of tool
kits for the first prize winners in each
group of the bird house building contest.
Carried.
SCRAPBOOK CONTEST
The proposed scrapbook contest was discussed at length.
Res. =,`36 - Moved by Mrs. F. Gell
Seconded by Mrs. D. Hague
That a sub - committee be augmented by the
Chairman to review and recommend policy,
rules and regulations, etc. of the Scrap-
book Contest to this Board; and that the
sub - committee keep in mind the thinking of
the Board in regard to the sponsorship of
the scrapbooks.
Carried.
PUBLIC SPEAKING CONTEST
Mr. Griggs reviewed the action taken by him, and dis-
tributed copies of the Canadian School Journal to all present, in
which is detailed the proposed public speaking contest for 1958.
Res. 07 - Moved by H. S. Honsberger
Seconded by E. Sager
That this Board approve the public speaking
contest as outlined in the Canadian School
Journal, pages 31$ -319, and that a sub-
committee be appointed to make arrangements
with the 0.S.T. & R.A. Committee for the
selection of winners in District 10 (Met.
Toronto). Carried.
HOME AND SCHOOL PROGRAM
Mrs. Gell outlined a proposal which was felt would be
effective amongst Home and School groups.
Res. #3$ - Moved by Mrs. F. Gell
Seconded by Mrs. D. Hague
That we undertake a conservation program
through Home and School kssociations, offer-
ing
(a) a speaker to give a 20 minute talk,
(b) a film or slides,
(c) a prize of x¢25.00 on completion of a con-
servation project, approved by the I.uth-
ority, and undertaken and completed within
their school area;
I.nd further that speakers assigned be provided
with out -of- pocket expenses.
Carried.
375
CONSERVATION TEXT FOR SCHOOLS
Res. 02 - Moved by H. M. Griggs
Seconded by T. Sills
We recommend that a sum of 04500.00 be provided
for adaptation of the Boy Scouts "Conservation
Badges" booklet for use as a conservation text
for schools.
Carried.
OUR VALLEY
Res. '!40 - Moved by H. S. Honsberger
Seconded by H. M. Griggs
We recommend that in the 195$ budget we provide
02000.00 to provide for 2000 copies each of two
issues of OUR VALLEY, it being understood that
the Province pays one -half of this sum.
Carried.
EQUIPMENT
Res. 141 - Moved by T. Sills
Seconded by J. H. Purvis
We recommend that the Chairman and N. Garriock
be given authority to investigate and purchase
for the Authority a P.A. System, the cost not
to exceed $1000.00.
Carried.
Res. #42 - Moved by H. S. Honsberger
Seconded by T. Sills
We recommend that we acquire a 16 mm. movie
camera, not to exceed $350.00.
Carried.
Res. #43 - Moved by E. Sager
Seconded by J. H. Purvis
That we purchase a slide projector, not to
exceed the sum of $350.00.
Carried.
On motion, the meeting adjourned at 4.30 p.m.
W. S. MacDonnell . F . L. Lunn
Chairman Secretary- Treasurer
5.11.57
REPORT #4
INFORMATION AND EDUCATION ADV. BD.
The Information and Education Advisory Board recommends:
1. That the Authority accept the offer of the Royal Bank in the form
of tool kits for the first prize winners in each group of the
bird house building contest.
2. That we undertake a conservation program through the Home and
School Association, offering:
(a) a speaker
(b) a film or slides
(c) a prize of 025.00 on completion of an approved project
(d) that the speakers assigned be provided with out -of- pocket
expenses.
-4- 376
3. That a sum of $4500.00 be provided in the 195$ budget for
adaptation of the Boy Scouts "Conservation Badges" booklet
for use as a conservation text in the schools.
4. That $2000.00 be provided in the 195$ budget for 2000 copies
each of two issues of OUR VALLEY.
5. That W. MacDonnell and N. Garriock be given authority to pur-
chase a P.A. system for use by the Authority, at a cost not
to exceed 51000.00.
6. That a 16 mm. movie camera be purchased, at a cost not to exceed
$350.00.
7. That a slide projector be purchased, at a cost not to exceed
$350.00. 50.00.
Information and Education Advisory Board
Notes on the Meeting of the Bird House Competition Sub - Committee
Held in the Wacker House, Toronto
October 1, 1957 at 6 p.m.
Members present were:
Rules
J. H. Purvis
E. Sager
W. MacDonnell
A. D. Latornell
F. L. Lunn
1.I. G. Johnson
J. Grimshaw
This competition was declared open to boys' clubs, Scouts
and Cubs, and pupils of manual training classes of elementary
schools. Other groups, including girls' groups, are eligible, but
will not be contacted officially.
Two age classes were defined; 8 to 11 inclusive, and 12
to 14 inclusive, representing two classes corresponding to Cubs
and Scouts, and termed Junior and Senior groups.
Areas of Promotion
(1) Liaison with Scout Headcuarters by I'iacDonnell, who will obtain
a list of all leaders. Leaders will be contacted by mail. Personal
contact will be made only on the request of a Cub Pack or Scout
Troop.
(2) Liaison with manual trainin instructors by Sager and Johnson;
the former to send a list of City instructors to Johnson, who will
enlarge list to include all teachers in the Authority and send the
information on to all concerned.
(3) Liaison with boys' clubs to be looked after by MacDonnell.
(4.) Liaison with sportsmen's clubs (Viv Sutton) to be carried out
by MacDonnell.
(5) Arrangements for exhibit of best 30 bird houses at Sportsman's
Show to be made by MacDonnell.
Information
It was decided to use the Royal Bank of Canada bulletin.
At 75 percent response, 15,000 of these pamphlets will be needed
and will be ordered by Grimshaw and obtained as soon as possible
and sent to the Authority office. A mimeographed form outlining
the time of the contest and all details will be prepared by
Johnson and sent to all leaders. The groups responding will be
-2-
forwarded the required number of Royal Bank pamphlets and further
information, particularly regarding judging.
Time of Contest
The competition will be put into effect January 1st and
will terminate February 28th. Local judging will be completed by
February 15th, and final judging by February 28th.
Judging
Local judging will be carried out by the club leader or
class instructor. Each local contest leader will bring the winning
bird house of the Junior and Senior classes to Central Y.M.C.A. for
final judging. Arrangements for using Central Y will be made by-
LlacDonnell. Judging at both levels will be done in the same way,
and will follow the following point system:
Workmanship
Originality
Correct dimensions for bird house type
Arrangement for cleaning, ventillation
and drainage
Total
Prizes
40 points
10 points
30 points
20 points
100 points
Local competitions (each local competition being defined
as a Junior or Senior competition) will be given a first prize of
3.00, second prize of :?2.00 and a third prize of :?1.00. There
will probably be 100 primary contests more or less. At least
seven entries qualifies a primary or local contest.
Prizes for final judging will be as follows:
First
Second
Third
Fourth
Fifth
Senior
•;50 Bond
05 cash
r 5
, j15 "
; ,,10
Total ,270
Junior
50 Bond
35 cash
:2
'15 ,'
;)10 54
Delegation of Responsibilities
As outlined above and with the following appointments:
TAr. Purvis, Co- ordinator; and Murray Johnson, Secretary.
The meeting was adjourned.
M. G. Johnson
Mettoderaft 704.0ato afget Re9e0a
ee'4e4ee, 3' s
MINUTES
Information & Education Advisory Board Meeting January 31/5$ No. 6
The Information and Education Advisory Board of the Author-
ity met at 2 p.m. on January 31st in Committee Room #3, Parliament
Buildings.
Present were:
Advisory Board Chairman
" 1' Vice - Chairman
" " Members
Authority Vice - Chairman
Secretary- Treasurer
Senior Field Officer
Field Officer
Public Relations Consultant
Absent: A. H. Richardson
N. Garriock
Dr. J. W. Kucherepa
W. Leavens
D. J. Reddington
C. Sauriol
T. Sills
MINUTES
W. S. MacDonnell
Mrs. F. Gell
H. M. Griggs
Mrs. D. Hague
H. S. Honsberger
Mrs. N. Horwood
Mrs. G. Klinck
C. R. Purcell
J. H. Purvis
E. Sager
E. W. Baker
F. L. Lunn
K. G. Higgs
A. D. Latornell
J. Grimshaw
The minutes were presented
Res. #44 - Moved by H. S. Honsberger
Seconded by J. H. Purvis
That the minutes as presented be adopted
as if read. Carried.
CANADIAN NATIONAL SPORTSMEN'S SHOW EXHIBIT
Proposals for an exhibit at the Canadian National Sports-
men's Show, March 14 - 2$, were presented by the Chairman, and
discussed.
Res. 5 - Moved by H. S. Honsberger
Seconded by C. R. Purcell
That we approve of the proposals for the Sportsmen's
Show exhibit,
Carried.
BIRDHOUSE BUILDING COMPETITION
Mr. MacDonnell outlined the actions taken by the Committee.
-2-
Res. #46 - Moved by J. H. Purvis
Seconded by Mrs. N. Horwood
That we approve of the Birdhouse Building Contest
folder and the procedures outlined therein and
its application as explained by the Chairman.
Carried.
SCRAPBOOK COMPETITION
360
Mr. Latornell reported that most schools had been contacted
and that application forms were beginning to come in.
Res. #47 - Moved by Mrs. F. Gell
Seconded by C. R. Purcell
That we approve of the Scrapbook Competition
folders and literature and the procedures out-
lined therein.. Carried.
PROPOSED PRESS DINNER
Chairman MacDonnell outlined the plans for a proposed
press dinner to be held at the King Edward Hotel on February 14th.
- Moved by H. S. Honsberger
Seconded by Mrs. F. Gell
That this Board sponsor a press dinner at the
King Edward Hotel on February 14th, with Paul
Provencher as guest speaker, and that the
members of this Advisory Board, the Executive,
the vice - chairmen of all Advisory Boards and
staff members be invited to attend.
Carried.
1958 BUDGET ESTIMATES
Budget estimates for 1958 were presented and reviewed.
Res. #49 - Moved by C. R. Purcell
Seconded by Mrs. F. Gell
That the budget estimates for this Advisory
Board, as revised to January 31, 1958, in the
total amount of p45,000..00 be adopted and
recommended for inclusion in the 1958 budget
of the Authority. Carried.
EXECUTIVE COMMITTEE MEETING
Res. #50 - Moved by C. R. Purcell
Seconded by Mrs. D. Hague
That we request the Chairman of the Authority
to hold an Executive Committee meeting prior
to the annual meeting. Carried.
PUBLIC SPEAKING CONTEST
Mr. Griggs reported progress, and outlined actions taken
to date.
- Moved by J. H. Purvis
Seconded by C. R. Purcell
That the report on the Public Speaking Contest
be received, and that the Chairman be author-
ized to arrange refreshments and stage trim,
if feasible. Carried.
PHOTOGRAPHIC CONTEST
IIr. Griggs reported progress.
WILDLIFE BOOKLET
Res. #52 - Moved by C. R. Purcell
Seconded by E. Sager
That the requests from the Boy Scouts Assoc.
and the Canadian Association of Radio and
Television Broadcasters for the wildlife book-
let be filled as soon as supplies are avail-
able. Carried.
On motion the meeting adjourned.
W. S. MacDonnell F. L. Lunn
Chairman
5.2.5$
Secretary - Treasurer
REPORT #5
INFORMATION AND EDUCATION ADV. BD.
The Information and Education Advisory Board recommends:
1. That an exhibit be sponsored at the Canadian National Sportsmen's
Show, March 14 - 2$.
2. That a press dinner be held at the King Edward Hotel on Feb. 14th.
3. That budget estimates in the sum total of $45,000.00 be included
in the budget of the Authority.
nefitopierew 7oitet(ettet eutei 14.
_R.D.H.P. Advisory Board Meetinz Mav 8. 1957
No 1
The R.D.H.P. Advisory Board met in Ambrose House,
Markham, in the afternoon of flay $, 1957.
Present were:
Advisory
Advisory
Advisory
Board
Board
Board
Chairman
Vice- Chairman
Members
Authority Chairman
Authority Vic e- Chairman
Secretary - Treasurer
Senior Field Officer
C. R. Purcell
W. H. Vlestney
M. B. Burk
J. E. Harper
C. W. Laycock
U. J. McDonald
I. i:cLaughlin
R. L. Nesbitt
S. S. Pugh
J. H. Purvis
A. H. Richardson
E. W. Baker
F. L. Lunn
K. G. Higgs
Others present were H. F. Crown of the Department of
Planning and Development, and J. D. Hepditch, Ontario County
Assessor.
Absent: A. M. Campbell
The meeting came to order at 2.25 p.m.
In his remarks, the Chairman reviewed the progress made
by the former R.D.H.P. Authority and clarified the status of this
Advisory Board within the framework of the Ketropolitan Authority.
The Secretary gave a brief outline of the meetings
held by the new Authority.
At the request of Iir. Purcell, Mr. Tlestney reported re
the conditions on Duffin's Creek, and on the meeting held by the
Riverside -Drive Ratepayers' Association. The conditions in the
area were discussed at length.
Mir. Purvis reported on the conditions leading up to
the resolution which the Village of Pickering had forwarded to
the Authority. Mr. Laycock stated he felt, anything done should
y,'0
c ; :tcnd well below Highway.
Res. ;;;1 - Moved by W. H. Tlestney
Seconded by S. S. Pugh
That available information regarding flood-
ing conditions on Duffin's Creek below Con.
3, Pickering Township, to the Lake, be
referred to the Flood Control Co- ordinating
Committee for consideration and their
recommendations. Carried.
Mr. Nesbitt reviewed in detail the proposals contained'
in the Goodwood scheme.
-2-
Res. C2 - IMoved by R. L. Nesbitt
Seconded by 11. B. Burk
That we recommend that the engineer retained
for the proposed Goodwood scheme be requested
to investigate the possibilities of construct-
ing a pond at the low point, as a means of
storing water for summer use;
And further that an investigation be considered
as to the possibilities of constructing a
recharging well;
And further that the Authority consider a grant
in the amount of 000.00 to this scheme, to
comply with the requirements of Section 16 (1)
of The Conservation Authorities Act. Carried.
PIr. Harper outlined the action which had been taken by
the local authorities in regard to obtaining the Bruce's :Mill
property, and stated that an option was now being prepared, and
recommended that the Authority acquire the property. A group
headed by Mr. Richardson left the meeting at this point to inspect
the site of Bruce's Mill.
Mr. Laycock suggested that there was an area in the
vicinity of Ajax bordering on Duffin's Creek that he felt the
Authority should consider acquiring as either flood plain or
conservation land.
Res. 0 - IMoved by C. W. Laycock
Seconded by J. H. Purvis
Recommended that the Executive Committee
consider the acquisition of the land on
both sides of Duffin's Creek south of Con.
I, Pickering Township, as a conservation
area or flood plain acquisition land.
Carried.
3
iir. McDonald of Markham Village suggested that consider-
ation be given to the acquisition of certain lands in the I-iarkham
region that would be excellent for recreation. It was suggested
that i,ir. iMicDonald have Markham Village forward a resolution '
regarding this matter to the Secretary.
Mr. Nesbitt brought up two matters which he felt should
receive consideration by the Authority: (1) preparation of a county
by -law to assist in controlling the cutting of trees, and (2) some
means of curbing hunting in the area under the jurisdiction of the
Authority. Iir. Baker explained the function of the Safety Officer
in this connection, and a general discussion followed.
On motion the meeting adjourned at 5.30 p.m.
C. R. Purcell F. L. Lunn
Chairman Secretary- Treasurer
10.5.57
R.D.H.P. Advisory Board Meeting September 18, 1957
Na. 2
The R.D.H.P. Advisory Board met at Ambrose House, Markham,
at 2 p.m. on Wednesday, September 18th.
Present were:
Advisory Board Chairman
'Advisory Board Vice - Chairman
Members
Authority Vice - Chairman
Secretary - Treasurer
Field Officer
C. R. Purcell
W. H. Westney
M. B. Burk
A. M. Campbell
J. E. Harper
C. W. Laycock
W. J. McDonald
R. L. Nesbitt
S. S. Pugh
J. H. Purvis
E. W. Baker
F. L. Lunn
A. D. Latornell
Absent: A. H. Richardson, Authority
I. McLaughlin
MINUTES
Chairman
The minutes of the meeting of May 8th were presented.
Res. ja - Moved by M. B. Burk
Seconded by S. S. Pugh
That the minutes as presented be adopted
as if read.
Carried.
POLLUTION CONTROL
Res. - Moved by C. W. Laycock
Seconded by W. J. McDonald
Whereas the pressure of increasing population
in the valleys of the Rouge River and Duffins
Creek and nearby streams is making pollution
control an urgent issue;
Be it resolved that the Executive Committee be
requested to obtain a report from the Ontario
Water Resources Commission on steps being taken
to control pollution in the municipalities
adjacent to these streams; and that all proper
steps be taken to get necessary action.
Carried.
GREENWOOD CONSERVATION AREA
Mr. Pugh reported on the actions taken in this regard.
Res. #6 - Moved by S. S. Pugh
Seconded by W. H. Westney
That this Advisory Board approve of the
purchase of the properties known as the
Greenwood Conservation Area.
Carried.
-2-
BIRD HOUSE CONTEST
Res. #7 - Moved by J. H. Purvis
Seconded by R. L. Nesbitt
We recommend that the proposed bird house
building contest terms of reference be widened
to include public schools, as well as Boy
Scouts. Carried.
LOWER DUFFINS CREEK
Res. :;-$ - Moved by C. W. Laycock
Seconded by J. H. Purvis
WHEREAS Resolution ; 11 of this Advisory Board
duly carried on the 8th day of ?Tay, 1957,
requested consideration of flooding conditions
on Duffins Creek below Concession 3, and
WHEREAS by Resolution :6,the Flood and Pollution
Control Advisory Board requested a report, which
report is on hand, and
WHEREAS further information has since been
prepared in a study by the Department of Planning
and Development;
THEREFORE BE ITIESOLVED that the Executive be
requested to take necessary action to prepare a
scheme which will include the acquisition of
flood lands and alleviate the conditions of
flooding and damage to highways, other public
and private property in the Duffins Creek water-
shed below the third concession, Pickering Twp.
Carried.
LAND JUDGING COMPETITIONS
Res. #9 - Moved by W. H. Westney
Seconded by S. S. Pugh
That this Advisory Board is pleased with the
results of the Land Judging Competitions held
this year, and that we recommend that sufficient
money be allocated in the 195$ budget to once
again carry out such contests in each County,
and that the contests be concluded with a
banquet.
Carried.
GLEN MAJOR AREA
Res. `10 - Moved by R. L. Nesbitt
Seconded by M. B. Burk
That the Authority make a firm offer to
purchase the Glen Major Area before the
expiry date of the option. Carried.
UXBRIDGE CONSERVATION AREA
Res. :�11 - Moved by M. B. Burk
Seconded by R. L. Nesbitt
We recommend that the
Uxbridge Conservation
tree farming.
development of the
Area be confined to
Carried.
3
GOODWOOD SCHEME
•
-3
Mr. Nesbitt reported progress on this scheme.
HIGHLAND CREEK PROPERTY ACQUISITIONS
Res. ,x'12 - Moved by A. M. Campbell
Seconded by W. J. McDonald
We recommend to the Executive that eleven
more houses be purchased this year in the
Lower Highland,Creek Valley at an approx-
imate cost of ;fi25,000.00. Carried.
Res. ,'13 - Moved by A. M. Campbell
Seconded by C. W. Laycock
We recommend the flood land between
Highway No. 2 and No. 400 in the Highland
Creek valley be acquired by the Authority
during the year 1958. Carried.
SCARBOROUGH BLUFFS
Res. 414 - Moved by A. M. Campbell
Seconded by W. J. McDonald
WHEREAS one of the outstanding historical
and beauty spots of this region, known as
Scarborough Bluffs, lies within the area
under the jurisdiction of this Authority,
and
WHEREAS much of this beauty is being
destroyed and private and public property
is being badly damaged by erosion,
THEREFORE this Board requests the Executive
Committee to consider a scheme whereby some
method of protection can be instituted, and
because of the damage to Lake Ontario shore
line and Toronto harbour, the Federal Govern-
ment be requested to share a large portion
of the cost. Carried.
REFORESTATION - WOODLOTS
Res. #15 - Moved by W. J. McDonald
Seconded by W. H. Westney
That we recommend that all municipalities
within the Metro region be requested to
grant a form of assessment relief to persons
who maintain a woodlot to a total not
exceeding ten percent or 20 acres of their
total land holding. Carried.
GAME AND FISH PROTECTION
Res. 16 - Moved by S. S. Pugh
Seconded by R. L. Nesbitt
We recommend that the authority request
the Dept. of Lands and Forests to
favourably consider applications from
townships in the area under the juris-
diction of the Authority to become
regulated townships under the Game and
Fisheries Act. Carried.
-4-
BRUCE'S IMILL
Res. :1=17 - Moved by W. J. McDonald
Seconded by C. W. Laycock
We recommend that the Bruce's Mill property
presently under consideration be set aside
for another year, the price requested being
too high.
Amendment - Moved by J. E. Harper
Seconded by R. L. Nesbitt
We recommend that the Authority negotiate
a six months' option for the Bruce's Mill
property of approximately 2$ acres, includ-
ing the:mill and house, at a price not to
exceed $30,000.
Amendment Carried.
HISTORICAL MARKERS
Res. #1$ - Moved by J. E. Harper
Seconded by R. L. Nesbitt
We recommend that the Historical Sites
Advisory Board consider erecting historical
markers on the following locations in
Markham Township:
1. Reesor's mill at Cedar Grove.
2. The school house on the town line off
Steele's Ave.
3. Berczy Settlement 1 miles north of
Unionville.
MILNE'S DAM AND LANDS
Carried.
Res. #19 - Moved by W. J. McDonald
Seconded by A. M. Campbell
We recommend that the Authority prepare an
option on the Milne farm ($500.00 option for
six months) on the basis of $500.00 per acre
on a ninety acre parcel, and this option be
forwarded to Dr. Staunton in the Yellowknife
as quickly as possible. Carried.
On motion, the meeting adjourned at 6.15 p.m.
C. R. Purcell
Chairman
23.9.57
F. L. Lunn
Secretary- Treasurer
5
REPORT ?'1
R.D.H.P. ADVISORY BOARD
The R.D.H.P. Advisory Board recommends:
1. That a report be obtained from the Ontario Water Resources
Commission on steps being taken to control pollution in the
municipalities adjacent to the streams in the R.D.H.P. area.
2. That approval be given the purchase of the properties known
as the Greenwood Conservation Area.
3. That the proposed bird house building contest terms of
reference be widened to include public schools, as well as
Boy Scouts.
4. That a scheme be prepared which will include the acquisition
of flood lands and alleviate conditions of flooding and
damage to highways, other public and private property in the
Duffin's Creek watershed below the 3rd concession, Pickering
Township.
5. That sufficient money be allocated in the 195$ budget to carry
out land judging contests in each County, and that the contest
be concluded with a banquet.
6. That a firm offer to purchase the Glen Iiajor Area presently
under option be made before the expiry date of the option.
7. That the development of the Uxbridge Conservation Area be
confined to tree farming.
$. That 11 more houses be purchased this year in the lower Highland
Creek valley at an approximate cost of 625,000.
9. That flood land between highway 0 and #400 in the Highland
Creek valley be acquired in 1958.
10. That a scheme be considered whereby some method of protection
can be instituted in the area known as Scarborough Bluffs, and
that the Federal Government be requested to share a major
portion of the cost.
11. That all municipalities within the Metro area be requested to
grant a form of assessment relief to persons who maintain a
woodlot, to a total not exceeding 10% or 20 acres of their total
land holding.
12. That the Dept. of Lands and Forests be requested to favourably
consider applications from townships in the area under the
jurisdiction of the Authority to become regulated townships under
the Game and Fisheries Act.
13.That the Authority negotiate a six months' option for the Bruce's
Bill property of approximately 28 acres, including the mill and
house, at a price not to exceed :,30,000.
14. That consideration be given to erecting historical markers on the
following locations in Markham Township:
(1) Reesor's mill at Cedar Grove
(2) The school house on the town line off Steele's Ave.
(3) Berczy Settlement 11; miles north of Unionville.
15. That an option be prepared on the Milne farm (6500 option for 6
months) on the basis of .,)500 per acre on a 90 acre parcel, and
that this option,be forwarded to Dr. Staunton in the Yellowknife
as quickly as possible.
3 I I RIM 11
R.D.H.P. Advisory Board Meetinz
February 5. 1958 No. 3
The R.D.H.P. Advisory Board met at Ambrose House, Markham,
at 2 p.m. on February 5, 1958.
Present were:
Adv. Bd. Chairman C. R. Purcell
" " Vice- Chairman W. H. Westney
" " Members M. Burk
A. M. Campbell
J. E. Harper
C. W. Laycock
W. J. McDonald
I. McLaughlin
R. L. Nesbitt
S. S. Pugh
J. H. Purvis
Authority Chairman A. H. Richardson
Secretary- Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
C. Clifford
Mrs. A. Walker
Absent: E. W. Baker
CHAIRMAN'S REMARKS
The Chairman reviewed progress of the past year.
MINUTES
The minutes of the meeting of September 18th were presented.
Res. #20 - Moved by S. S. Pugh
Seconded by R. L. Nesbitt
That the minutes as presented be adopted
as if read. Carried.
LOWER DUFFIN'S CREEK
Res. #21 - Moved by J. H. Purvis
Seconded by S. S. Pugh
This Board requests that the following resolution
received from the Village of Pickering: "That the
Authority be requested to consider any dam built
on the Greenwood Conservation Area to be co-
ordinated as a flood control measure for the
lower reaches of Duffin's Creek" be considered.
Carried.
REGULATED MUNICIPALITIES
Res. #22 - Moved by J. E. Harper
Seconded by S. S. Pugh
The Board recommends that an effort be made to
have all municipalities where hunting is permitted
-2-
within the region under the jurisdiction of
the Authority, made regulated townships under
Section 77 (g) of the Game and Fisheries Act,
pursuant to the request of the Township of
Uxbridge. Carried.
CONSERVATION LAND - ROUGE VALLEY
Res. #23 - Moved by S. S. Pugh
Seconded by M. Burk
The Board recommends that a scheme be investigated
to acquire land in the lower Rouge Valley for con-
servation purposes, in which the Township of Pick-
ering would consider transferring township owned
lands of approximately 60 acres. Carried.
MILNE PROPERTY
Res. #24. - Moved by W. J. McDonald
Seconded by S. S. Pugh
WHEREAS this Board has forwarded a resolution
to the Executive recommending the purchase of
the lands owned by Dr. Staunton and known as
Milne's Farm,
AND WHEREAS no action has been taken;. this
Board, at the request of the Council of the
Village of Markham, recommends that action be
taken a s soon as possible,
AND FURTHER, this Board states that it has no
objection to the Markham Lions Club negotiating
an option at the present time. Carried.
CONSERVATION PATROL OFFICERS
Res. #25 - Moved by C. W. Laycock
Seconded by R. L. Nesbitt
That the appreciation of this Board be expressed
to the Safety Officer for the excellent work
performed to date, and further that the Safety
Officers be re- designated Conservation Patrol
Officers. Carried.
WATERSHED ADVISORY BOARDS
Res. #26 - Moved by S. S. Pugh.
Seconded by R. L. Nesbitt
The Board recommends that Watershed Advisory
Boards continue to be retained within the
structure of the !Authority. Carried.
MEMBERS' ALLOWANCES
Res. #27 - Moved by C. W. Laycock
Seconded by W. H. Westney
Whereas considerable mileage is driven by all
members of the Authority in attending both
Authority and Advisory Board meetings, this
Board recommends that the present scale of
members' allowances be reviewed to permit a
portion to be paid as expenses.
Carried.
asi
SCARBORO BLUFFS
Res. #2$ - Moved by A. M. Campbell
Seconded by W. J. McDonald
The Board recommends that resolution #14
passed on September 8th regarding Scarboro
Bluffs be given consideration at as early
a date as possible. Carried.
On motion, the meeting adjourned at 6 p.m.
C. R. Purcell
Chairman
12.2.58
F. L. Lunn
Secretary- Treasurer
REPORT #2
R.D.H.P. Advisory Board
The R.D.H.P. Advisory Board recommends:
1. that the following resolution received from the Village of Pickering
"That the Authority be requested to consider any dam built on the
Greenwood Conservation area to be co- ordinated as a flood control
measure for the lower reaches of Duffin's Creek" be considered.
' 2. that an effort be made to have all municipalities where hunting is
permitted within the region under the jurisdiction of the Authority,
made regulated townships under Section 77. (g) of the Game and
Fisheries ..ct, pursuant to the request of the Township of Uxbridge.
3. that a scheme be investigated to acquire land in the lager Rouge
' Valley for conservation purposes, in which the Township of Pickering
would consider transferring township owned lands of approximately
60 acres.
4. That action be taken on the Milne Farm, as requested by the Village
of Markham.
5. that the Safety Officers be re- designated Conservation Patrol
Officers, and that the appreciation of this Board be expressed for
the excellent work performed to date.
6. that watershed advisory boards continue to be retained within the
structure of the ..uthority.
7. that the present scale of members' allowances be reviewed, to permit
a portion to be paid as expenses.
$. that resolution #14 passed on September 8th regarding Scarboro
Bluffs be given consideration at as early a date as possible.
Minn Valley Advisory Boerd Meetinz
IJIav 24. 1957
No. 1
•
The Don Valley Advisory Board met at 2 p.m., Friday, May
24th, at 454 University Avenue, Toronto.
Present were:
Advisory Board Chairman
Members
Authority Chairman
Secretary- Treasurer
Absent: E. W. Baker
J. 'Lanigan
F. H. Kortright
'.'. i.IacDonnell
N. i.IcKay
D. G. Plaxton
C. Sauriol
K. G. :raters
F._J. Cornish
The meeting commenced with a brief report from the Chairman
covering the transition period between the time the Don Valley Con-
servation Authority ceased activities to the present time.
Mrs. iClinck presented a resume of the activities of the
Historical Sites Advisory Board in as far as it referred to the
Don Valley. She stated she had suggested that a marker be placed
at German Bills and at Fisherville, and suggested that this
Advisory Board recommend that the Authority give further consider-
ation to the establishment of the Edwards Gardens Historical
Village. She further suggested that she felt it would be advis-
able if additional members were appointed to the Historical Sites
Advisory Board.
- I'ioved by Mrs. G. iClinck
Seconded by C. Clifford
•
We recommend to the Lxecutive Committee that
action be taken to implement Resolution ,',�3
of the Historical Sites Advisory Board.
Carried.
H. S. Honsberger
Firs. G. Klinck
C. Clifford
A. T. Seedhouse
R. A. Kirk
A. H. Richardson
F. L. Lunn
Res. 22 - ]Ioved by C. .Clifford
Seconded by R. A. Kirk
We recommend that in view of the work carried
' out by the former Don Valley Authority on the
proposed pioneer village in Edwards Gardens
that the Authority consider adopting a scheme
for the establishment and development of such
a pioneer village in Edwards Gardens.
Carried.
A discussion regarding certain property fronting on the
south side of Mill Street in North York and which has been the
subject of negotiation by North York and Iietropolitan Toronto for
some time took place.
-2-
Res. a - Moved by Mrs. G. Klinck
Seconded by A. T. Seedhouse
'•;e recommend that action be taken at the
earliest possible moment to expropriate or A,`
otherwise acquire the remainder of the flood
land property under consideration on the
south side of Mill Street, North York Twp.
Carried.
N
393
1.
The Chairman, with the help of a map of the Township of
North York, indicated certain locations on the Don Riverrrhich urgently
require channel improvement.
Res._ -Moved by R. A. Kirk
Seconded by C. Clifford •
We recomLaend that the Authority adopt a scheme
for channel improvement at three points on the
Don River shown on a plan filed with the
Secretary-Treasurer this day. Carried.
The Secretary read correspondence which had been received by
the Chairman of the Authority regarding channel improvement at a point
where certain oil pipe lines cross the river. The matter was discussed
in some detail.
Res._;;• - Moved by A. T. Seedhouse
Seconded by C. Clifford
We recommend that the Authority adopt a scheme
of channel improvement where certain oil pipe
lines cross the Don, and that the whole cost of
the scheme be charged to the oil companies,,as
. offered by the said firms. Carried.
The Secretary was instructed to prepare Report ;'1 of the
Don Advisory Board for consideration by the Executive.
On motion the meeting adjourned at 4 p.m.
H. S•._Honsberger •
Chairman
4.6.57
REPOtYL 1
F. L.•• Lunn •••
Secretary- Treasurer
The Don Valley Advisory Board recommends:
1. that action be taken to implement Resolution 0 of the Historical
Sites Advisory Board;
2. that in view of the work carried out by the former Don Valley
Authority, that the Authority consider adopting a scheme for the
establishment and development of such a pioneer village in
Edwards Gardens;
3. That action be taken at the earliest possible moment to expropriate
or otherwise acquire the remainder of the flood land property under
consideration on the south side of I•iill Street, North York Twp.
4. That the Authority adopt a scheme for channel improvement at 3 points
• on the Don River shown on a plan filed with the Secretary- Treasurer
this day.
5. That the Authority adopt a scheme of channel improvement where
certain oil pipe lines cross the Don, and that the whole cost of
the scheme be charged to the oil companies, as offered by the
• said firms.
?12etriafioEGtag %zeuc�t[a `2a/Kd �zyiaH
eOKdP/Llf2CCOt2 Ts UL a2Lr,
MINUTES
Humber Watershed Advisory Board I•ieeting April 5, 1957
No. 1
The Humber '.:atershed Advisory Board met on Friday, April
5th at 3 p.m. in the Habitant Room of the Old Idill.
present.
Present were:
Advisory Board Chairman
Advisory Board Vice- Chairman
Advisory Board Members
Dr. J. W. Kucherepa
W. R. ,land
J. A. Bryson
N. A. Doylen
W. C. Davidson
Mrs. J. A. Gardner
Mrs . F. Gell
Mrs. D. Hague
Authority Chairman A. H. Richardson
Information Sc Education A.B.
Chairman W. MacDonnell
Secretary- Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Public Relations Consultant J.. Grimshaw
Members Absent:
E. W. Baker
R. G. Henderson
R. Jennings
W. Leavens
E. Little
G. J. Moore
J. K. Parker
D. J. Reddington
C. A. Tonks
C. R. Ward law
The Secretary called the roll and declared a quorum
Chairman Kucherepa, in opening the meeting, welcomed
the members and regretted that more were not present.
The Chairman then requested the Senior Field Officer to
present that portion of the Preliminary Report on a Water Control
Program which dealt with the Humber Valley.
At 3.30 p.ri. Chairman Kucherepa had to leave the meeting
on an urgent call and requested Vice - Chairman Wand to assume the
Chair and carry on with the meeting.
Acting Chairman Wand assumed the Chair and the Water
Control report was proceeded with. IIr. Wand requested flr. Richard-
son to enlarge on certain aspects of the report. The report was
discussed.
Moved by W. C. Davidson
Seconded by N. A. Boylen
That the Humber :Tatershed Advisory Board receive the
Preliminary Report of the Field Officer on a Water
Control Program for the '+atersheds under the juris-
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diction of the Authority, and that this Advisory Board
recommends that the Authority consider, and if desirable
adopt the necessary schemes to undertake the works proposed
in the report of the field officer.
By a show of hands, the resolution was tied and Acting
Chairman Wand declared the motion lost.
Res. ;11 Loved by Firs. D. Hague
Seconded by I•Irs. F. Gell
That the Preliminary Report of the Field Officer
on a Water Control Program for the Watersheds under
the jurisdiction of the ietropolitan Toronto and
Region Conservation Authority be received, and that
the recommendations made therein be deferred for dis-
cussion at the next meeting of the Humber :fatershed
Advisory Board, with the exception of the acquisition
of Flood Plain Lands in the Lower Humber. Recommend -
ation D (1) as stated in the Field Officer's Prelimin-
ary Report on a '.later Control Program (refer to motion
2 of April 5/57). Carried.
A report of the field officer dealing with certain aspects
of the Lower Humber Valley, which had been requested by Mr. Richard-
son, Chairman of the Authority, and referred to this Board for pre-
liminary consideration, was discussed at length.
Res. ;12 I•Ioved by firs. F. Gell
Seconded by Mr. J. Bryson
That the Humber Watershed Advisory Board adopt
the report of the field officer on the Lower
Humber Valley, and recommend that the Authority,
if requested by Metropolitan Toronto, adopt a
scheme for the acquisition of flood lands in the
Lower Humber and their development by agreement
with the I'Iunicipality of Metropolitan Toronto,
as outlined in the report, and that the report
be appended as Schedule "Au of these minutes.
Carried.
The question of permitting construction of buildings on
flood lands was discussed, and the policy adopted by the former
Humber Authority reviewed.
Rest. Rest.j22 Moved by W. C. Davidson
Seconded by N. A. Boylen
That this Advisory Board recommend that the
following resolution be considered and adopted by
the Authority.
That whereas the Metropolitan Toronto and
Region Conservation Authority deems it expedient
to prohibit the erection of buildings and struct-
ures for residential or commercial purposes on
lands which are subject to flooding or are marshy,
or unstable and subject to severe erosion, within
the watersheds under its jurisdiction;
And whereas the Municipal Act, R.S.O. 1950
c. 243, s. 390 (1), par. 3; 1951, c. 53, s. 17 (1);
1955, c. 4$, s. 40 (3) empowers municipal councils
to pass by -laws prohibiting the erection of build-
ings and structures for residential or commercial
purposes on such lands;
395
396
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Be it therefore resolved that the I•ietropolitan
Toronto and Region Conservation Authority request
all member municipalities to pass by -laws to prohibit
the erection of buildings on lands which are subject
to flooding or are marshy or unstable and subject to
severe erosion;
And be it further resolved that these lands be
designated conservation land and that their use be
restricted for farming, for reforestation or for park
and recreation purposes;
And be it further resolved that where a municip-
ality agrees to pass a by -law for the purposes set
out above, that upon the request of the Municipality,
the Metropolitan Toronto and Region Conservation
Authority will assist member municipalities to
designate and map conservation lands within the
watersheds under the jurisdiction of the Authority.
Carried.
The installation of a recording stream gauge at Lawrence
Avenue and the Humber River, which had been proposed by the former
Humber Authority, was discussed.
Res. r4 Moved by Mrs. J. A. Gardner
Seconded by Mrs. F. Gell
.Ihereas the former Humber Valley Conservation
Authority had agreed to instal a recording stream
gauge on the Humber River at Lawrence Avenue,
And whereas an item has been provided in the
budget of the Authority for such purpose,
Therefore be it resolved that the Secretary -
Treasurer be instructed to invite tenders for the
construction of the said stream gauge for the con-
sideration of the Lxecutive Committee.
Carried.
On motion of Mrs. Gardner, the meeting adjourned at
6 p.m.
Dr.. J. W. Kucherepa F. L. Lunn
Chairman Secretary- Treasurer
10.4..57
REPORT OF THE FIELD OFFICER
ON THE LW ER HUi.1BER VALLEY
Introduction
The following letter was received by I:r. A. H. Richardson,
Chairman of the iietropolitan Toronto and Region Conservation Author-
ity, and it has been referred to the field officer for a report.
67 Adelaide St. East
Toronto 1, Canada
THE MUNICIPALITY OF METROPOLITAN TORONTO
Clerk's Department
February 15, 1957
k. H. Richardson, Esq.,
Chief Conservation Engineer,
Department of Planning and Development,
Province of Ontario,
454 University Avenue,
Toronto 2, Ontario._
Dear iir. Richardson:
On February 15th, 1957, the Planning and Parks Committee
had before it a communication (February 4, 1957) from the City Clerk
of Toronto, forwarding the suggestion of the Board of Control and
the City Parks Committee that the City -owned lands having an area of
approximately 130 acres in the Humber River Valley between Lake
Ontario and Dundas Street, be conveyed to the iietropolitan Toronto '
and Region Conservation Authority rather than the iietropolitan Corp-
oration, together with a report prepared by the City Officials out-
lining the history of the acquisition of such lands.
The Committee decided to refer this matter to the Metropol-
itan Toronto and Region Conservation Authority for consideration and
to request such Authority to advise the Committee as soon as possible
what plan of development the Authority would be prepared to undertake
in this area in the next two years if the foregoing lands were con-
veyed directly from the City of Toronto to the Authority.
The Committee also decided to request the iietropolitan
Parks Commissioner to submit a report to this Committee on any exist-
ing pro lmsals for development of the Humber Valley between Scarlett
Road and Lake Ontario, and the estimated cost of such proposals.
A copy of the foregoing correspondence from the City of
Toronto is enclosed herewith and it would be appreciated if you
would arrange to transmit this matter to the Metropolitan Toronto
and Region Conservation Authority for their consideration and reply.
LIB: j d
Enc.
A. H. Richardson, Esq.
Metropolitan Parks Commissioner.
Yours very truly,
(';i. W. Gardhouse)
I•ietropolitan Clerk
The report covers location and description of the area
suitability of the area for conservation purposes, suitability of
the area for recreation and recommendations.
-2-
Location and Description of the Area
The area included in this report consists of the west bank
of the Humber River from the mouth to Dundas Street which is located
in the Township of Etobicoke, the east bank from the mouth to Bloor
Street in the village of Swansea, and the east bank from Bloor to
Dundas Street in the Township of York.
The City of Toronto own approximately 130 acres of land in
the valley between the mouth and Dundas Street. The Township of
Etobicoke owns a small block south of flloor Street. The Township of
York owns a block south of Dundas on the east bank in the area known
as Warren Park. Metropolitan Toronto owns the former Humber Valley
Golf Course located on the west bank just north of the mouth. The
Humber Sewage Treatment Plant is being constructed on this site. The
remaining area of approximately 60 acres consists of a number of
privately owned blocks.
The Humber River from Dundas Street to Bloor Street flows
through a deep, narrow valley which has cut itself down to bedrock.
The valley consists of almost vertical slopes well wooded, and a
narrow belt of low lying lands that are subject to frequent flooding.
During the 1930's the City of Toronto constructed Humber
Blvd. up the west side of the valley from Old Hill Road to Dundas St.
A stone and concrete revetment wall was constructed in conjunction
with the road to prevent stream bank erosion and undermining of the
road. Flood Hazel destroyed most of Humber Blvd. and the area is now
covered with shale, tree trunks, stumps and is closed for public use.
From Bloor Street to Lake Ontario the Humber Valley extends
in a flat, sweeping S -curve nearly two miles in length. Below steep
banks is a flat flood plain, varying from a quarter to a third of a
mile in width. The river itself meanders aimlessly from side to side,
forming marshes, backwaters, and eroding cut - banks.
The Humber River from Dundas to the mouth, is seriously
polluted and a menace to public health. The marshes are the breeding
grounds for mosquitoes. This problem can be adequately controlled by
spraying.
Suitability of the Area for Conservation Purposes
The valley of the Humber from Dundas Street to Eloor Street
consists of steep valley slopes that are subject to erosion when tree
cover is removed, and low lying flood plain lands that are subject to
frequent flooding. Flood Hazel destroyed Humber Blvd. through the
area and caused channel changes that have restricted flows and acceler-
ated erosion.
The entire area is unsuitable for building purposes. Channel
improvement measures are required to reduce erosion of river banks and
to increase the channel capacity of the river. The area needs filling
in order that Humber Blvd. can be re- constructed.
The marshes between Cloor Street and the mouth produce an
annual catch of 200 muskrats, and with proper management, could
produce 600 rats a year.
Of the many species of birds which occur in the marshes,
there are 27 different species which would in all probability disappear
from the immediate Toronto Region, if the Humber marshes were obliter-
ated. I•iost of these are spectacular species. Some are extremely rare
in Southern Ontario..
In 1955 the Etobicoke Planning Board prepared a proposal for
the development of the Humber Valley Park from Bloor Street to the
-3-
mouth. The plan sugested that the Humber River be straightened
through this stretch and that the marshes be filled. The plan
suggested that a parkway be constructed up the crest bank, that a
regatta course with spectator stands, a large outdoor amphlitheatre,
picnic areas and nature trails be developed.
The proposal that the river be straightened and the marshes
filled is not in the best interests of conservation. The straighten -
ing of the channel would increase the velocity and force of the river
during flood flows. The filling of the marshes would restrict the
channel capacity. The combination would create a serious situation at
the Mouth where there are presently three bridges and another under
construction. The new (ueensway bridge will act as a dam, creating a
head of water, further increasing velocities and the force of the
water. The result will be serious undermining of the bridge and
possible destruction.
It would be very difficult to contain the fill in most of
the marshes. Borings taken for the Humber Sewage Treatment Plant
indicated that there was a depth of 801 of silt in the lower marshes.
The weight of the fill would tend to push the silt out into the main
channel, resulting in further restriction of the channel.
The Humber Report of 194.7 prepared by the Ontario Dept. of
Planning and Development recommended that no changes be made in the
present status of the marshes in the lower Humber.
Suitability of the Area for Recreation
The. lower Humber valley has always been a popular recreation
area in the Toronto Region. Humber Blvd. provided an attractive
parkway which was heavily used throughout the year. The area north
of Bloor Street was also used for hiking, picnicing and by less
discriminating people for swimming.
The construction of the Humber Sewage Treatment Plant and
trunk sewers up the valley should result in a considerable improve -
ment in the condition of the Humber River from Dundas to the mouth.
The river is not likely to ever be completely safe for bathing, but
it will no longer be a serious health menace, will be safe for boat -
ing and should no longer be foul smelling.
The area below Bloor Street has always been popular for
boating and canoeing. Two boat liveries are presently operated in
the area.
Fishing and nature study are other recreation facilities
enjoyed in this section of the valley.
Development of the lower Humber Valley can _Provide improved
recreation facilities. The. development could include the re- construct-
ion of Humber Blvd. from the Old Hill to Dundas Street, and the
extension of Humber Blvd. south of Bloor Street to the (2ueensway. The
extension south would be partly in the valley and partly linked with
the existing road system. There are several locations where it would
be uneconomical to build in the valley.
The marshes for the most part should be retained in their
present status and sprayed annually for control of mosquitoes. Two
of the marshes near the upper reaches could be partially filled,
provided that no restriction to the river channel were created.
Boating facilities should be continued and improved, if •
necessary. Picnic areas, hiking trails, playgrounds and winter sports
areas are examples of other recreation facilities that can be provided
in this section of the Humber Valley.
400
-4-
The lower Humber from Scarlett Road to the mouth has been
designated as a iietropolitan Park and has been included in a proposed
. ten year plan for the acquisition and development of parks adopted by
the Municipality of Metropolitan Toronto.
The I•Ietropolitan Parks Department is the logical organiz-
ation for the development of recreation facilities in the lower
Humber valley.
Recommendations
1. That no further buildings, except for the Humber Sewage Treatment
Plant, be constructed on flood plain lands in the valley of the
lower Humber from Dundas Street to the mouth, and that flood plain
lands shall be defined as the lands covered by water during the
• greatest known flood on record of the Humber River.
2. That the Metropolitan Toronto and Region Conservation Authority
advise the Municipality of iietropolitan Toronto that the Authority
will adopt a scheme for the acquisition of the flood plain lands
in the lower Humber valley at the request of the said Municipality
of Metropolitan Toronto.
3. That if such a scheme is undertaken, it is -understood that the
City owned lands, consisting of approximately 130 acres, and the
lands owned by the Township of Etobicoke will be transferred to
the Authority for the sum of :1.00 respectively.
4. That if such a scheme is undertaken, the Authority will purchase
additional flood plain lands, and the Authority will request a
grant of 50% of the cost of these lands from the Dept. of Planning
and Development and the Authority's share of 50% of the cost will
be paid by the iiunici nality of Metropolitan Toronto, the sole
benefitting municipality.
5. That the Authority consider entering into an agreement at the
request of the Municipality of iietropolitan Toronto for the
development of the lower Humber Valley by the iietropolitan Parks
Department.
Humber Watershed Advisory Board Meeting December 30157 No. 2
The Humber Watershed Advisory Board met on Monday, December
30, 1957, at 2.30 p.m. in the Wedgewood, 244$ Bloor St. W., Toronto.
MINUTES
presented.
Res. ic5 - Moved by N. A. Boylen
Seconded by Mrs. J. A. Gardner
That the minutes of the meeting of April 5
as presented be adopted as if read. Carried.
Present were:
Adv. Bd. Chairman
Adv. Bd. Vice - Chairman
Members
Auth. Chairman
Auth. Vice - Chairman
Secretary- Treasurer
Senior Field Officer
Absent: W. C. Davidson
Mrs. F. Gell
R. G. Henderson
W. Leavens
J. K. Parker
C. A. Tonks
Dr. J. W. Kucherepa
W. R. Wand
J. A. Bryson
N. A. Boylen
Mrs. J. A. Gardner
Mrs. D. Hague
R. Jennings
E. Little
G. J. Moore
D. J. Reddington
C. R. Wardlaw
A. H. Richardson
E. W. Baker
F. L. Lunn
K. G. Higgs
The minutes of meeting no. 1 held on April 5, 1957, were
The program of the past year was reviewed and discussed.
WATERSHED ADVISORY BOARDS
Res. A6 - Moved by D. J. Reddington
Seconded by E. W. Baker
This Board recommends that consideration be
given to requesting the Government of Ontario
to amend the Conservation Authorities Act,
deleting Section 4, a (10) & (11) concerning
the mandatory appointment of Watershed Advis-
ory Boards. Carried.
ALLOWANCE
MEI RS'
Res. 17,
-2-
- Moved by W. R. Wand
Seconded by Mrs. D. Hague
This Board recommends that the present system
of members' allowances be reviewed.
Carried.
PROPOSED REGULATIONS
Res. #8 - Moved by Mrs. J. A. Gardner
Seconded by W. R. Wand
This Board requests that the Chairman of the
Authority be requested to call a caucus meet-
ing of all members of the Authority prior to
the 195$ annual meeting for the purpose of
discussing the proposed regulations and other
pertinent matters. Carried.
4.00 p.m.
On motion the meeting adjourned for refreshments at
Dr. J. W. Kucherep F. L. Lunn
Chairman Secretary-Treasurer
6.1.5$
G
Etobicoke- iiimico Advisory Board I•ieeting April 3, 1957 No.. 1
The Etobicoke- ilimico Advisory Board met at 2.30 p.m. on
April 3rd in the Lions Hall, Woodbridge.
present.
Present were:
Advisory Board Chairman
Advisory Board Vice-Chairman
Advisory Board Members
Authority Chairman
Information & Education A.B.
Chairman
Senior Field Officer
Public Relations Consultant
accompanied
Members Absent:
A. Iacdonald
H. M. Griggs
B. H. Bull
M. Breen
Mrs. N. Horwood
T. Jackson
R. P. Reid
T. Sills
A. H. Richardson
W. I iacDonnell
K. G. Higgs
J. Grimshaw
by E. Curwain
The Secretary called the roll and declared a quorum
Chairman Griggs welcomed the members and reviewed the
programs of the past in the Etobicoke- I•iimico Watersheds.
Mr. Griggs then asked the Senior Field Officer.to review
with the Board that portion of a proposed water control program
for the Metropolitan Region Authority which covered the Etobicoke -
Mimico Watersheds. The report was reviewed.
Res. ;;'1 Moved by N. Breen
Seconded by T. Jackson
That the Etobicoke- l:imico Advisory Board approves
in principle of the Preliminary Report on a Water
Control Program, inasfar as the Etobicoke- I•Iimico
Watersheds are concerned, and recommends that the
Authority consider the adoption of a scheme or
schemes for the control and acquisition of Flood
Plain Lands, including a program of permanent
channel improvements, channel maintenance and
improvement and if practical, impounding reser-
voirs. Carried.
A resolution passed by the Town of Brampton and forwarded
to the Authority for consideration by this Board was read and
discussed.
Res. ,',`2 Moved by Mrs. N. Horwood
Seconded by B. H. Bull
Whereas the Town of Brampton has requested the
Authority to adopt and prepare a scheme for the
'A iii %
-2-
acquisition and control of flood plain lands within
the Town of Brampton,
Therefore be it resolved that the Etobicoke-
IMiimico Advisory Board request the Authority's field
offi ers to prepare a report on the extent and
ownership of flood plain lands in the Town and to
prepare proposals for the acquisition and develop-
ment of such lands;
And be it further resolved that the Etobicoke-
iiimico Advisory Board recommend that the Authority
adopt a scheme for the acquisition and development
of flood plain lands in the Town of Brampton, and
recommend that the Authority request a grant of 50%
for this scheme from the Dept. of Planning and
Development and that the Authority's share of 50% be
paid by the Town of Brampton as the sole benefitting
municipality. Carried.
The proposals contained in the Etobicoke- idimico report
regarding the proposed Snelgrove Reservoir were discussed.
Res. ;;'3 Moved by R. P. Reid
Seconded by B. H. Bull
That the tobicoke-I•:imico Watershed Advisory
Board request the Conservation Branch of the
Department of Planning and Development to
prepare an up -to -date report on the Snelgrove
Reservoir recommended in the Etobicoke Valley
Report 1947, to augment summer flow in the
Etobicoke River. Carried.
Chairman Griggs stated that he had been requested to
recommend the appointment of a person from the Etobicoke-I•iimico
area to the Historical Sites Advisory Board. The matter was
discussed.
i:es. i,'4 Moved by firs. H. Horwood
Seconded by B. H. Bull
That this Advisory Board recommend that Iir.
J. A. Carroll of Brampton be appointed to
the Historical Sites Advisory Board of the
Authority. Carried.
The possibility of appointing additional members to this
Advisory Board was discussed, and it was felt desirable to take
no action at this time.
A general discussion on pollution control took place,
with I+ir. Breen leadinE the discussion.
Res. 7,5 Moved by B. H. Bull
Seconded by T. Sills
That this Board recommend that the Authority
contact the Ontario Water Resources Commission
and offer full co- operation in the matter of
pollution control. Carried.
The installation of a recording stream gauge on the
Etobicoke River, to which the former Authority had agreed, was
discussed.
405
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• Res 6 ILioved by M. Breen
Seconded by T. Jackson •
Whereas the former Etobicoke- Iiimico Conservation
Authority had agreed to instal a recording stream
gauge on the Etobicoke River at Summerville;
And whereas an item has been provided in the
budget of the Authority for such purpose;
Therefore be it resolved that the Secretary -
Treasurer be instructed to invite tenders for the
construction of the said stream gauge, for the con-
sideration of the Executive Committee.
Carried.
I4r. Griggs thanked the members for their attendance and
interest in the Board.
On motion, the meeting adjourned at 5 p.m.
H. M. Griggs F. L. Lunn
Chairman Secretary- Treasurer
10.4.57
zLOD1coxe- mmmaco Aavisory—broara Meeting Jury 113 1957 No. 2
The Etobicoke - Mimico Advisory Board met at $ p.m, on July
11, 1957 in the Municipal Chambers, Brampton, Ont.
Present were: Advisory Board Chairman H. M. Griggs
Advisory Board Vice - Chairman B. H. Bull
Members Mrs. N, Horwood
T. Jackson
A. Macdonald
R. P. Reid
T, Sills
Secretary - Treasurer F. L. Lunn
Senior Field Officer K. G. Higgs
Also present at the meeting were Councillors R. E. Prouse
and W. 0. I-Zisener. Also Mr. M. Bacon and his associate1 of
the Township of Toronto Planning Department.
Absent: M. Breen
A. H. Richardson
E. W. Baker
MINUTES
The minutes of the meeting of April 3rd were presented.
Res. '' - Moved by B. H. Bull
Seconded by R. P. Reid
That the minutes as presented be adopted
as if read. , Carried.
FLOOD PLAIN ANDS - BRAMPTON
A proposed scheme for the acquisition and development
of flood plain lands in the Town of Brampton was presented by
K. G. Higgs, Senior Field Officer. The scheme was studied in
detail and at the request of iir. Prouse, i'Iessrs. Diggs and
Lunn were instructed to attend Frampton Council Meeting on
July 15th "at which time the proposed scheme would be studied
by Council.
FLOOD LINE LIAPS - TORONTO TOiWNSHIP
Mr. Bacon, Director of Planning, Toronto Township, presented
a conservation lands study including certain maps, for consideration
of' the Board.
Res.. $ - Moved by A. Macdonald
Seconded by Mrs. N. Horwood
That the study and recommendations concerning
conservation lands made on the Etobicoke River
in Toronto Township by the planning staff of
that municipality be received;
And be it further resolved that this Board
approve of the proposals made and commend
-2-
I++irr. Bacon and his staff for their
excellent and detailed work;
And further that we recommend that the '
Authority assist this study by provid -.
ing flood line maps of the remainder
of the Etobicoke Watershed, as requested
by Resolution of the Township of Toronto
presently in the Authority files.
Carried.
On motion, the meeting adjourned at 10 p.m.
H. M. Griggs
Chairman
1$.7.57
F. L. Lunn
Secretary - Treasurer
407
Etobicoke - Mimico Advisory Board Meeting
December 4/57 No. 3
The Etobicoke - Mimico Advisory Board met at 8 p.m. on December
4th at the residence of Col.. A. E. Taylor, Heart Lake.
Present were:
Advisory Board Chairman H. M. Griggs
" Vice -Chair B. H.Bull
" Members A. Macdonald
R. P. Reid
T. Sills
Authority Chairman A. H. Richardson
Vice -Chair E. W. Baker
Secretary- Treasurer F. L. Lunn
Senior Field Officer ' K. G. Higgs
Absent: M. Breen
Mrs. N. Horwood
T. Jackson
MINUTES
The minutes of the meeting of July llth were read.
Res. #9, - Moved by T. Silas
Seconded by R. P. Reid
That the minutes as presented and read be
adopted. Carried.
LONG BRANCH CHANNEL MPROVEIENTS
The proposed channel improvements at the mouth 'of the
Etobicoke were discussed.
Res. P10 - Moved by R. P. Reid
Seconded by T. Sills
That this Board concur with the action taken
by the Flood and Pollution Control Advisory
Board in regard to the necessary repairs to
the pier at the mouth of the Etobicoke.
Carried.
FLOOD CONTROL PLAN
Mr. Richardson reported regarding the actions taken to date
on this matter.
HEART LAKE DEVELOPMENT PLANS
The Senior Field Officer presented proposals for the 195$
development.
Mr. Reid requested that action be taken to approve the
approach to the entrance of Heart Lake.
-2-
Res. x'11 - Moved by A. H. Richardson
Seconded by T. Sills
That the following committee be appointed to
investigate the approach to the entrance at
Heart Lake: Messrs. Bull, Baker and Reid.
Carried.
PROPERTY CLAIM - BRAMJIPTON SCHEME
The Secretary read correspondence received regarding a
property claim in Brampton.
Res. ! `-12 - Moved by B. H. Bull
Seconded by R. P. Reid
That MMIr. W. E. West be requested to investigate
further the claim of W. Dodd of Brampton made
in connection with the Brampton scheme.
Carried.
LAND JUDGING CONTEST
Res. 1/13 - Moved by R. P. Reid
Seconded by B. H. Bull
That this Advisory Board compliment the
Reforestation and Land Use Advisory Board
on the success of the 1957 land judging
contests and recommend that similar contests
be sponsored in 1958. Carried.
On motion, the meeting adjourned to enjoy the bountiful
hospitality provided by Col. and Mrs. Taylor.
H. M. Griggs _ F. L. Lunn
Chairman Secretary-Treasurer
10.12.57