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HomeMy WebLinkAboutDon Valley Advisory Board 1978the metropolitan toronto and region conservation authority minutes DON VALLEY ADVISORY BOARD THURSDAY- APRIL -20 -1978 J -1 #1/78 The Don Valley Advisory Board met at the Authority Office, 5 Shoreham Drive, Downsview, on Thursday, April 20, 1978, commencing at 2:00 p.m PRESENT WERE Chairman Vice Chairman Members Chairman of the Authority Vice Chairman of the Authority Secretary- Treasurer Director of Planning & Policy Adm. - Water Resource Division Adm. - CLM Division Research Planner ABSENT WERE Members Mrs. L. Hancey J.P. Jongeneel E.H. Card C.H. Chandler Gavin Henderson Dr. T.H. Leith Dr. G. Ross Lord (P.Eng.) F.R. Perkins Dr. W.M. Tovell R. Grant Henderson Mrs. F. Gell K.G. Higgs W.A. McLean M.R. Garrett P.B. Flood Mrs. A.C. Deans Wm. R. Herridge, Q.C. M.D. Lipton R.A.P. Moran A.E. O'Donohue J. Sewell MINUTES The Minutes of Meeting #1/77 were presented. Res. #1 Moved by: E.B. Card Seconded by: Gavin Henderson RESOLVED THAT: The Minutes of Meeting #1/77, as presented, be adopted. INTERIM PLAN - WATER AND RELATED LAND MANAGEMENT - THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY - JANUARY -1978 CARRIED; The staff presented the Interim Plan - Water and Related Land Management - The Metropolitan Toronto and Region Conservation Authority - January -1978. The members discussed the Plan in great detail and several suggest- ions were made. Res. #2 Moved by: Dr. T.H. Leith Seconded by: F.R. Perkins J -2 -2- RESOLVED THAT: The Interim Plan - Water and Related Land Manage- ment - The Metropolitan Toronto and Region Conservation Authority - January -1978 be received; and THE BOARD RECOMMENDS THAT: The Interim Plan - Water and Related Land Management - The Metropolitan Toronto and Region Conservation Authority - January -1978 be approved in principle; and further THAT Regulations made under Section 27 of The Conservation Authorities Act be clarified, strengthened and made more effective. CARRIED; ADJOURNMENT On Motion, the Meeting adjourned at 4:50 p.m., April 20. Mrs. L. Hancev K.G. Higgs Chairman Secretary- Treasurer