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HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1972 Etobicoke-Mimico Advisory Board Thursday-November-2-l972 4.':1/72 - The Etobicoke-Mimico Advisory Board met at the Authority Office, 5 Shoreham Drive, Downsview, on Thursday, November 2, 1972, co~~~~ ing at 2:00 p.m. PRESENT WERE Chairman C.F. Kline . Members C.A. Harper Mrs. N. Horwood W.G. Lowe F.J. McKechnie J.G. Mottershead D .F. Wi throw Vice-Chairman of the Authority R.G. Henderson Secretary-Treasurer F.L. Lunn Adm. - FC&WC Division E.F. Sutter ABSENT ~"ERE Vice-Chairman H.E. Kennedy Member M.J. Breen MINUTES The Minutes of Meeting #1/71 were presented. Res. #1 Moved by: Mrs. N. Horwood Seconded by: W.G. Lowe RESOLVED THAT: The Minutes of Meeting #1/71, as presented, be adopted. CARRIED UNANIMOUSLY; STAFF PROGRESS REPORT The Staff Progress Report to October 31, 1972, was presented. Res. i.? Moved by: F.J. McKechnie Seconded by: J.G. Mottershead RESOLVED THAT: The Staff Progress Report to October 31, 1972p bs received. CARRIED UNANIMOUSLY; STATUS PRESENTATION - SNELGROVE DAM A Status Presentation on the Snelgrove Dam and Reservoir was presented by representatives of M.M. Dillon Limited, Consulting Engineers. Res. #3 Moved by: F.J. McKechnie Seconded by: Mrs. N. Horwood RESOLVED THAT: The Status Presentation by the Consulting Enginee~s, M.M. Dillon Limited, on Project P.l, Snelgrove Dam and Reservoir, be received. CARRIED UNANIMOUSLY; L-2 -2- LAND ACQUISITION PROGRAMME FLOOD PLAIN & CONSERVATION LAND The land acquisition programme in the Etobicoke-Mimico area was reviewed. Res. #4 Moved by: F.J. McKechnie Seconded by:. D.F. Wi throw 'mE BOARD RECOMHENDS THAT: Priority be given to the acquisition of Flood Plain Lands on the Etobicoke and Mimico Creeks, within budget limits. CARRIED UNANIMoUSLY; MASTER PLAN - FIDOD PLAIN LANDS Res. #5 Moved by: Mrs. N. Horwood Seconded by: J.G. Mottershead THE BOARD RECOMMENDS THA T: The Master Plan of Flood Plain and Conservation Lands, proposed for acquisition on the Mimico Creek, be amended to include such lands upstream to Steeles Avenue. CARRIED UNANIMOUSLY J ADJOUR."lMENT On Motion, the Meeting adjourned at 3:30 p.m., NOVember 2. .. I C.F. Kline F.L. Lunn ~. . Chairman Secretary-Treasurer