HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1978FC&WC C -6
ET -MIM L -1
the metropolitan toronto and region conservation authority
minutes
FLOOD CONTROL & WATER CONS. ADV. BOARD FCWC 112/78
ETOBICOKE - MIMICO ADVISORY BOARD THURSDAY- MAY -11 -1978 E -M 111/78
The Flood Control and Water Conservation and the Etobicoke- Mimico
Advisory Boards met in joint session at the Authority Office,
5 Shoreham Drive, Downsview, on Thursday, May 11, 1978, commencing at
1:30 p.m.
PRESENT - FLOOD CONTROL & WATER CONSERVATION ADVISORY BOARD
Chairman
Vice Chairman
Chairman of the Authority
Authority Member
Secretary- Treasurer
Director of Planning & Policy
Adm. - Water Resource Division
Head -Flood Control Section, WRD
Research Planner, Planning & Policy
Project Engineer -Flood Control, WRD
Engineer -Flood Control Section, WRD
Project Planner - WRD
Project Biologist - WRD
Borough Engineer - Borough of
Etobicoke
James F. MacLaren Limited
Consulting Engineers
ABSENT WERE
Member s
PRESENT - ETOBICOKE- MIMICO ADVISORY BOARD
Chairman
Vice Chairman
Chairman of the Authority'
Authority Member
Secretary- Treasurer
Director of Planning & Policy
Adm. - Water Resource Division
Head -Flood Control Section, WRD
Research Planner, Planning & Policy
Project Engineer -Flood Control, WRD
Engineer -Flood Control Section, WRD
Project Planner - WRD
Project Biologist - WRD
Borough Engineer - Borough of
Etobicoke
James F. MacLaren Limited
Consulting Engineers
J.S. , Scott
Wm. R. Berridge, Q.C.
Wm. Baillie
Wm. G. Barber
F.J. Brown
C.F. Kline
L. Martin
F.J. McKechnie
A. Tonks
R. Grant Henderson
Mrs. S. Martin
R.G. Higgs
W.A. McLean
M.R. Garrett
J.C. Mather
Mrs. A.C. Deans
A.G. Sahabandu
R. Saadia
T.E. Farrell
I.D. Macnab
W.M. Swann
R. Wigle
R. Fitzpatrick
G. Risk
A.M. Robertson
J. Sewell
H.G. Westney
C.F. Kline
F.J. McKechnie
Wm. Baillie
Mrs. N. Pownall
R. Grant Henderson
Mrs. S. Martin
R.G. Higgs
W.A. McLean
M.R. Garrett
J.C. Mather
Mrs. A.C. Deans
A.G. Sahabandu
R. Saadia
T.E. Farrell
I.D. Macnab
W.M. Swann
R. Wigle
FC &WC C -7
ET -MIM L -2
ABSENT WERE
Member s
-2-
R.F. Bean
M.J. Breen
T.W. Butt
G.B. Sinclair
Mr. Scott advised of the death, on April 30, 1978, of Mr. John Carroll,
former Chairman of the Flood Control and Water Conservation Advisory
Board.
Res. #10
(FC &WC)
Moved by: Wm. R. Herridge, Q.C.
Seconded by: F.J. McKechnie
RESOLVED THAT: The Chairman of the Authority be requested to forward
a letter of sympathy to the family of Mr. John Carroll, former Chairman
of the Flood Control and Water Conservation Advisory, expressing the
profound regret of the Board in the loss of Mr. Carroll.
CARRIED;
MINUTES
The Minutes of Flood Control and Water Conservation Advisory Board
Meeting #1/78 were presented.
Res. #11
(FC &WC)
RESOLVED THAT:
Moved by;
Seconded by:
The Minutes of Meeting #1/78,
C.F. Kline
Wm. Baillie
as presented, be adopted.
CARRIED;
The Minutes of the Etobicoke- Mimico Advisory Board Meeting #2/77 were
presented.
Res. #1
(E -M)
RESOLVED THAT:
Moved by:
Seconded by:
The Minutes
of Meeting #2/77
STAFF PROGRESS REPORT
The staff presented a verbal progress
Water Resource Division.
Res. #12
(FC &WC)
Moved by:
Seconded by:
F.J
Wm.
as
report on
. McKechnie
Baillie
presented, be adopted.
CARRIED;
the activities
Wm. G. Barber
A. Tonks
of the
RESOLVED THAT: That the verbal staff progress report on Flood Control
and Water Conservation be received.
CARRIED;
LINEAR PARK CONCEPT FOR MIMICO CREEK
-Use of Erosion Control Work
for Pedestrian Access
The staff presented a report and recommendations on the Linear Park
Concept for Mimico Creek - Use of Erosion Control Work for Pedestrian
Access.
Res. #13
(FC &WC)
Moved by:
Seconded by:
Wm. Baillie
A. Tonks
RESOLVED THAT: The report and recommendations on the Linear Park
Concept for Mimico Creek - use of Erosion Control Work for Pedestrian
Access, be received; and
-3-
THAT the recommendations contained therein be approved.
INTERIM WATER AND RELATED LAND
MANAGEMENT PROJECT: 1979 -1981
- Channel Improvements on the
Duffin Creek in the Town of
Whitchurch - Stouffville
FC &WC C -8
ET -M114 L -3
CARRIED;
The staff presented a report on proposed channel improvements on the
Duffin Creek in the Town of Whitchurch- Stouffville.
Res. $14
(FC &WC)
Moved by: C.F. Kline
Seconded by: Wm. G. Barber
RESOLVED THAT: The report on channel improvements on the Duffin Creek
in the Town of Whitchurch - Stouffville be received; and
THE BOARD RECOMMENDS THAT: The following action be taken in regard to
the Interim Water and Related Land Management Project: 1979 -1981 -
Channel Improvements on the Duffin Creek in the Town of Whitchurch-
Stouffville:
(a) The works outlined in the brief: "Channel Improvements on
the Duffin Creek in the Town of Whitchurch - Stouffville ",
dated April 28, 1978, be approved;
(b) The Regional Municipality of York be requested to approve
the work proposed in the brief on "Channel Improvements
on the Duffin Creek in the Town of Whitchurch - Stouffville ",
dated April 28, 1978;
(c) The Regional Municipality of York be advised that, subject
to the approvals required for the Interim Water and
Related Land Management Project 1979 -1981 being obtained,
the Authority is prepared to proceed with the channel
improvements on the Duffin Creek in the Town of Whitchurch-
Stouffville, as set out in the brief dated April 28, 1978,
on the basis of funding provided for in the Project for
these works.
CARRIED;
WATER AND RELATED LAND MANAGEMENT
PLAN UPDATE-
- Etobicoke- Mimico Watershed Study
The staff presented for the consideration of the Boards a preliminary
report for discussion on the Etobicoke- Mimico Watershed Study and the
Water and Related Land Management Plan Update.
Res. *15
(FC &WC)
Moved by: F.J. McKechnie
Seconded by: L. Martin
RESOLVED THAT: The staff reports on the Etobicoke- Mimico Watershed
Study and the Water and Related Land Management Plan Update be
received; and
THAT these reports be considered at a future meeting of the Flood
Control and Water Conservation Advisory Board.
NEW BUSINESS
ONTARIO REGULATION 735/73
-Fill, Construction and
Alteration to Waterways
A discussion took place regarding the provision of notices to
municipalities of applications for permits under Ontario Regulation
735/73.
FC &WC C -9
ET -MIM L -4
Res. #16
(FC &WC)
-4-
Moved by: F.J. McKechnie
Seconded by: Wm. R. Herridge, Q.C.
THE BOARD RECOMMENDS THAT: The Clerks of the affected municipalities
be advised forthwith of all applications for permits under Ontario
Regulation 735/73: Regulation made under The Conservation Authorities
Act - Fill, Construction and Alteration to Waterways, upon receipt of
such applications.
ON A RECORDED VOTE, VOTING IN THE:
AFFIRMATIVE
NEGATIVE
J.S. Scott
Wm. R. Herridge, Q.C.
L. Martin
F.J. McKechnie
Wm. Baillie
Wm. G. Barber
F.J. Brown
THE MOTION CARRIED;
ADJOURNMENT
On Motion, the meeting adjourned at 4:45 p.m.
J.S. Scott K.G. Higgs
Chairman Secretary - Treasurer