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HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1980 ) L-l the metropolitan toronto and region conservation authority minutes -------------- -- - ---- ---------------------- ETOBICOKE-MIMICO ADVISORY BOARD THURSDAY-APRIL-3-1980 '1/80 ------------ The Etobicoke-Mimico Advisory Board met at the Authority Office, 5 Shoreham Drive, Downsview, on Thursday, April 3, 1980, commencing at 9:30 a.m. PRESENT WERE Chairman C.F. Kline Vice-Chairman D.G. Fleet Members F.J. McKechnie R.E. Starr Mrs. H.D. Sutter Vice-Chairman of the Authority Mrs. F. Gell Director of Planning & Policy W.A. McLean Adm. - Conservation Land Management Division P.B. Flood Adm. - Water Resource Division M.R. Garrett Research Planner, Planning & Policy Mrs. A.C. Deans Superintendent of Operations, BCPV. N. Elliott ABSENT l'lE RE Members M.J. Breen Mrs. N. Pownall G.B. Sinclair R. Skjarum MINUTES The Minutes of Meeting #2/79 were presented. Res. 'I Moved by: F.J. McKechnie Seconded-by: R.E. Starr RESOLVED THAT: The Minutes of Meeting #2/79 be adopted as presented. - CARRIED; WATERSHED PLAN Mr. Garrett outlined the component programs of the Watershed Plan~ which has been prepared to guide the resource management work of the Authority. In discussion of the Plan, the Board suggested that the Land Use maps be checked as there appeared to be discrepancies, and that the wording in the Storm Water Management Program dealing with Master Drainage Plans be checked in order that it be consistent. Res. '2 Moved by: R.E. Starr Seconded by: F.J. McKechnie THE BOARD RECOMMENDS THAT the Watershed Plan be approved. CARRIED; ADJOURNMENT On Motion, the Meeting adjourned at 12:10 p.m., April 3. C.F. Kline W.A. McLean, Director of Planning & Policy cnairman Acting Secretary-Treasurer KC.