HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1972
Etobicoke-Mimico Advisory Board Thursday-November-2-l972 4.':1/72
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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;
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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.
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C.F. Kline F.L. Lunn ~. .
Chairman Secretary-Treasurer