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Home My WebLink AboutReforestation & Land Use Advisory Board 1972 The Me1br~1Pollii fc~]Th l' ~lrO]Thle~ ~]Thd ~~gii~ln). COln).selrva fci~]Th A tUlleh~lrii ley E-l MllNtU1'E~ Reforestation & Land Use Advisory Board Tuesday-May-23-l972 #1/72 The Reforestation and Land Use Advisory Board met at the Authority Office, 5 Shoreham Drive, Downsview on Tuesday, May 23, 1972, commencing at 2:00 p.m. PRESENT WERE Chairman G. Lowe Vice-Chairman R.L. Nesbitt Members H. I. Bell R.E. Bell R. Jennings E. Lemon F.M. Redelmeier A. Sale A.W. Smith A.A. Wall Authority Chairman Dr. G. Ross Lord Authority Vice-Chairman R.Go Henderson Secretary-~reasurer F.L. Lunn Adm. - CLM Division P.B. Flood Suprv. of Cons. Services J. D. Agnew ABSENT WERE Members G. Gardhouse J. Griffiths J.P. Jongeneel B. Thompson A. Wainio MINUTES The Minutes of Meeting #2/71 were presented. Res. #1 Moved by: A. Sale Seconded by: E. Lemon RESOLVED THAT: The Minutes of Meeting #2/7l, as presented, be -adopted. CARRIED UNANIMOUSLY; STAFF PROGRESS REPORT The Staff Progress Report for the period January 1 to May 17, 1972 was presented. Re s. # 2 Moved by: R. Jennings Seconded by: A.W. Smith RESOLVED THAT: The Staff Progress Report for the period January 1 to May 17, 1972, be received and filed. CARRIED UNANIMOUSLY;, E-2 -2- 1973 PRELIMINARY BUDGET ESTIMATES The 1973 Preliminary Budget Estimates were presented and discussed. Res. #3 Moved by: R.L. Nesbitt Seconded by: A. Sale RESOLVED THAT: The 1973 Preliminary Budget Estimates, as presented, be approved in principle; and further THE BOARD RECOMMENDS THAT: The 1973 Preliminary Budget Estimates, as appended as Schedule "A" of these Minutes, be included in the 1973 Preliminary Budget Estimates of the Authority. CARRIED UNANIMOUSLY; WATER QUALITY MJNITORING PROGRAMME - Review A Staff communication was presented reviewing the Water Quality Monitoring Programme for Conservation Areas. Re s. #4 Moved by: F.Mo Rede1meier Seconded by: E. Lemon RESOLVED THAT: The Staff communication having regard to the Water Quality Monitoring Programme for Conservation Areas be received; and THE BOARD RECOMMENDS THAT: The water quality monitoring programme at the Claireville Conservation Area be continued on the revised sampling schedule as recommended in the MacLaren report; and THAT the firm of James F. MacLaren Limited be retained to carry out the analysis of the data collected. CARRIED UNANIMOUSLY; PROPOSED WILDLIFE MANAGEMENT DEMONSTRATION TRAILS Mr. A.W. Smith of the Ministry of Natural Resources discussed a proposal concerning the establishment of wildlife management demonstration trails which the Ministry hopes to establish, in co- operation with the various Authorities and other agencies throughout the Province. Re So # 5 Moved by: A.W. Smi th Seconded by: Dr. G. Ross Lord RESOLVED THAT: The Staff consult with the appropriate wildlife biologists of the Ministry of Natural Resources, to review sites which may have a potential for cooperative wildlife management demonstration trails in the Metropolitan area. CARRIED UNANIMOUSLY; ADJOURNMENT On Motion, the Meeting adjourned at 4:05 p.m., May 23. G. Lowe F.L. Lunn Chairman Secretary-Treasurer E-~ SCHEDULE "AN To: Reforestation & Land Use Advisory Board Re: 1973 Budget Proposals The folIowing are the recommended budget proposals for the 1973 Conservation Services programs. Section A Administration Revenue Municipal Levy $ 500.00 Provincial Grants j 500.00 $1000.00 Expenditures 1973 1972 1972 Actual Est. Est. to May 17 A-$3 Bird Feeding 1000 1000 36. Section C Conservation Land Management Division Conservation Services Revenue Municipal Levy $ 9;000 Provincial Grants 19;000 Othe r 10.000 $3$,000 Expenditures 1973 1972 1972 Actual Est. Est. to May 17 L..1 Private Reforestation 7000. 7000. 10$5.00 L-Z Reforestation Subsidies 500. 500~ -- L-3 Pond Services & Water 8000. 8000. 605.21 Qu.a.lity L<-4 Parm Tree & Shrub 1000. 1000~ 2301.98 L;g5 Conservation Assistance 1500. 1500. (104.18) 1-6 Streambank Erosion 20000. 20000. 7.88 $38000. $38000. $3895.89 17.5.72 p. B. Flood, Adnd1rl.stratot'" Conservation Land Management D1vi~;-- 1I'h~ Me1l:lr<O>1Pollii 1l:~]Th 1r Olr~]Th1l:o ~]Thtdl ~egiio1l\\ CC~]Thselrwa1l:ii~]Th A tUl1l:h~lrii tcy MnMlU1rlE,~ E-4 Reforestation & Land Use Advisory Board Thursday-Oct-19-l972 #2/72 The Reforestation and Land Use Advisory Board met jointly with the Conservation Areas Advisory Board at the Authority Office, 5 Shoreham Drive, Downsview on Thursday, October 19, 1972, commencing at 2:00 p.m. PRESENT WERE Chairman G. Lowe Vice-Chairman R.L. Nesbitt Members R. Jennings J.P. Jongeneel A. Sale H.I. Bell J. Griffiths E. Lemon A.W. Smith B. Thompson A. Wainio and Members of the Conservation Areas Advisory Board Secretary-Treasurer F.L. Lunn Adm. - CLM Division P.B. Flood Supt. of Operations J.D. Agnew Supervisor of Planning J. Weakley ABSENT WERE Members R.E. Bell G. Gardhouse F.M. Redelmeier A.A. Wall MINUTES The Minutes of Meeting #l/72 were presented. Re s. #6 Moved by: R.L. Nesbitt Seconded by: R. Jennings RESOLVED THAT: The Minutes of Meeting #1/72, as presented, be adopted. CARRIED UNANIMOUSLY; CONSERVATION EDUCATION COMPLEX BOYD CONSERVATION AREA The Staff presented a detailed review on the Conservation Education Complex, Boyd Conservation Area. Followi.ng the presentation, the Board Meeting adjourned for a site visit to the proposed Metropolitan Region Conservation Centre, accompanied by Members of the Conservation Areas Advisory Board and Staff. G. Lowe F.L. Lunn Chairman Secretary-Treasurer