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HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1965 Etobicoke-Mimico Advisory Board Thursday-April-1-1965 #1/65 The Etobicoke-Mimico Advisory Board met jointly with the Flood Control and Water Conservation Advisory Board in the Board Room, Authority Office, #7 Highway, on Thursday, April 1, 1965, commencing at 2:00 p.m. ETOBICOKE-MIMICO MEMBERS PRESENT: Chairman C.F. Kline Vice-Chairman F.J. McKechnie Members H.M. Griggs lVIrs. N. Horwood Authority Chairman Dr. G. Ross Lord Authority Vice-Chairman W.C. Davidson Secretary-Treasurer F.L. Lunn Director of Operations K.G. Higgs Asst.Dir. of Operations E.F. Sutter Development-Co-Ordinator R. Cunnington Representatives of: M.M. Dillon Limited MINUTES The Minutes of Meeting No. 1/63 were presented. Res. III Moved by: Mrs. N. Horwood Seconded by: H.M. Griggs RESOLVED THAT: The Minutes of Meeting #1/63, as presented, be adopted as if read. CARRIED UNANIMOUSLY; ETOBICOKE CREEK WATERSHED REPORT The Report of the Etobicoke Creek Watershed was presented to the joint meeting by representatives of M.M. Dillon Limited. The Report was discussed in detail and the Flood Control and Water Conservation Ad- visory Board adopted a Resolution approving of the Plan, in principle, and recommending certain action be taken in connection therewith. Moved by: Mrs. N. Horwood Res. #2 Seconded by: F.J. McKechnie THE BOARD RECOMMENDS THAT: The recommendations of the Flood Control and Water Conservation Advisory Board, in connection with the Etobicoke Creek Watershed Report, carried out by M.M. Dillon Limited, be adopted by the Authority. CARRIED UNANIMOUSLY; ADJOURNMENT On Motion, the Meeting adjourned at 4:45 p.m. C.F. Kline F.L. Lunn Chairman Secretary-Treasurer Etobicoke-Mimico Advisor Board Thursda -October-14-1965 /!2 65 The Etobicoke-Mimico Advisory Board met in the Board Room, Authority Office, #7 Highway, on Thursday, October 14, 1965, commencing at 1:30 p.m. PRESENT WERE Chairman C.F. Kline Vice-Chairman F.J. McKechnie Members H.M. Griggs Mrs. N. Horwood W.G. Lowe V. Vignale Authority Chairman Dr. G. Ross Lord Authority Vice-Chairman W.C. Davidson Secretary-Treasurer F.L. Lunn Director of Operations K.G. Higgs The Minutes of Meeting No. 1/65 were presented. Res. #3 Moved by: F.J. McKechnie Seconded by: V. Vignale RESOLVED THAT: The Minutes of Meeting #1/65, as presented, be adopted as if read. CARRIED UNANIMOUSLY; STAFF PROGRESS REPORT Mr. Sutter presented a verbal Staff Progress Report, outlining progress on the various projects under consideration in the Etobicoke-Mimico area. Res. #4 Moved by: F.J. McKechnie Seconded by: W.G. Lowe RESOLVED THAT: The Staff Progress Report be received. CARRIED UNANIMOUSLY; MUNICIPAL CO-OPERATION re FLOOD PLAIN LANDS - A general'dlscussion took place regarding the ways and means in which further municipal co-operation might be achieved in securing adequate zoning and acquiring flood plain lands. Res. #5 Moved by: V. IT.-ignale Seconded by: H.M. Griggs THE BOARD RECOMMENDS THAT: The Executive Committee give consideration to the matter of securing improved co-operation from municipalities and their planning boards in achieving proper zoning of flood plain lands and the acquisition of these flood plain lands on some basis whereby the principalities will further assist the Authority in obtaining said lands. CARRIED UNANIMOUSLY; K-3 -2- PROPOSED RE-ZONING - TORONTO TOWNSHIP - VICINITY OF DUNDAS STREET AND THE ETOBICOKE CREEK Res. #6 Moved by: F.J. McKechnie Seconded by: Mrs. N. Horwood THE BOARD RECOMMENDS THAT: The Authority take the initiative and that the Staff meet further with officials of Toronto Township in regard to the proposed re-zoning of certain areas in the vicinity of Dundas St., and the Etobicoke Creek, and its future development. CARRIED UNANIMOUSLY; REGIONAL STUDY - PEEL & HALTON COUNTIES It was brought to the attention of the Board that a regional study is presently being carried out by the counties of Peel .and Halton, con- cerning the future administration of the region. Res. #7 Moved by: W.G. Lowe Seconded by: H.M. Griggs THE BOARD RECOMMENDS THAT: Copies of our Policies and Plans of that area of Peel County (under the jurisdiction of the Authority) be submitted for the information of the Study being carried out of the counties of Peel and Halton. CARRIED UNANIMOUSLY; The Meeting recessed to tour certain projects in the Watershed, and adjourned at 5:15 p.m. C.F. Kline F.L. Lunn Ghairman Secretary-Treasurer