HomeMy WebLinkAboutHumber Valley Advisory Board 1965
Humber Valley Advisory Board Tuesday-October-5-1965 111/65
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The Humber Valley Advisory Board met in the -Board Room of the Authority
,Office, #7 Highway, on Tuesday, October 5, 1965, commencing at 1:30
p.m.
PRESENT WERE
Chairman Mrs. J.A. Gardner
Vice-Chairman J.N. Duncan
Authority Chairman Dr. G. Ross Lord
Members N.A. Boylen
C.E. Conroy
A.H. Cowling
W.C. Davidson
Mrs. F. Gell
Mrs. D. Hague
Dr. J.W. Kucherepa
W. Leavens
C.R. Wardlaw
W.D. Waddell
Secretary-Treasurer F.L. Lunn
Asst.Director of
Operations E.F. Sutter
MINUTES
The Minutes of Meeting No. 1/64 were presented.
Res. #1 Moved by: A.H. Cowling
Seconded by: C.R. Wardlaw
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RESOLVED THAT: The Minutes of Meeting No-." 1/64,' "as pre'serited~" be '
adopted.
CARRIED UNANIMOUSLY;
BRIEF TO THE SELECT COMMITTEE
ON CONSERVATION AUTHORITIES
A general discussion was held, relative to the proposed Authority Brief
to the Select Committee on Conservation Authorities. Several suggest-
ions were made to the Chairman in this connection.
FORMAT OF MINUTES
Some discussion took place regarding the format of the Minutes of the
Authority and the various Advisory Boards; some members expressing the
opinion that additional information might be included.
Res. l2 Moved by: W. Leavens
Seconded by: Mrs. D. Hague
THE BOARD RECOMMENDS THAT: The format of the Minutes of the Authority,
its Boards and Committees be studied, with a view to including more
information relative to the Resolutions adopted.
CARRIED UNANIMOUSLY;
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EBENEZER RESERVOIR The present scheduling of the Ebenezer Reservoir was discussed at some
length.
Res. #3 Moved by: , Mrs. F. Gell
Seconded by: C.E. Conroy
THE BOARD RECOMMENDS THAT: Action be deferred on the recommendation
contained in Res. #2/64 of the Board, pertaining to the proposed
scheduling of the Ebenezer Dam; and further,
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THAT a review be undertaken regarding the relative priority of the
Bolton and Ebenezer Dams.
CARRIED UNANIMOUSLY;
The Board adjourned to tour various projects being carried out on the
Humber Watershed.
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Mrs. J.A. Gardner F.L. Lunn
Chairman Secretary-Treasurer
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