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HomeMy WebLinkAboutHumber Valley Advisory Board 1980 ~ ~l , the metropolitan toronto and region conservation authority minutes HUMBER VALLEY ADVISORY BOARD TUESDAY-MARCH-18-l980 '1/80 The Humber Valley Advisory Board met at the Authority Office, 5 Shoreham Drive, Downsview, on Tuesday, March 18, 1980, commencing at 1:30 p.m. PRESENT WERE Chairman Mrs. J.A. Gardner Vice Chairman R. Fitzpatrick Members S.W. Caldwell Mrs. F. Gell D. Di Giannantonio R. Grant Henderson C. Jessop M.M.R. Stewart D. White Director of Planning & Policy W.A. McLean Administrator, Water Resource Division M.R. Garrett Superintendent of Operations, CLMD J.D. Agnew Research Planner, Planning & Policy Mrs. A.C. Deans Supervisor, Conservation Services, CLMD D. Dyce Superintendent of Operations, BCPV N. Elliott Conservation Areas Planner, CLMD E.A. Freeman Development Coordinator, P&P J.W. Maletich Senior Administ~ative Secretary, r&p Mrs. M. Mitchell ABSENT WERE Members W.G. Barber M.W.H. Biggar F.J. Brown R. Gillespie E.V. Kolb V.K. McCreary A. Tonks G.A. Williams R.F.M. Yuill MINUTES The Minutes of Meeting #1/79 were presented. Res. II Moved by: M.M.R. Stewart Seconded by: R. Fitzpatrick RESOLVED THAT: The Minutes of Meeting #1/79 be adopted as presented. CARRIED: WATERSHED PLAN The staff outlined the components of the Watershed Plan which has been prepared to guide the resource management work of the Authority. In reviewing the Plan, the new initiatives and changes in direction which the Plan recommends were highlighted. It was noted that the Flood Control Program identifies 38 flood damage centres in the watersheds of the Authority, 10 of them being on the Humber Watershed. The Plan proposes remedial measures and policies to guide the administration of Ontario Regulations in these damage centres. The Plan also provides for the introduction of a Storm Water Management Program which is intended to be a cooperative venture between the Authority and its member municipalities. Other programs included in the Plan provide criteria for land acquisition, place increased emphasis on conservation land management and set out new directions for the Watershed Recreation Program. K-2 - 2 - Res. #2 Moved by: S.W. Caldwell Seconded by: R. Fitzpatrick RESOLVED THAT: The Watershed Plan be received~ and THE BOARD RECOMMENDS THAT: The Watershed Plan be adopted. CARRIED~ ADJOURNMENT On Motion, the Meeting adjourned at 3:50 p.m. Mrs. J.A. Gardner W.A. McLean Chairman Director of Planning & Policy