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HomeMy WebLinkAboutR.D.H.P. Advisory Board 1971R.D.H.P. Advisory Board Wednesday - April -21 -1971 #1/71 The R.D.H.P. Advisory Board met in the Humber Room, Authority Administrative Office, 5 Shoreham Drive, Downsview, on Wednesday, April 21, 1971, commencing at 2:00 p.m. PRESENT WERE Chairman Vic e- Chairman Members Authority Vice - Chairman Secretary- Treasurer Adm. - Waterfront Div. Adm. - C.L.M. Div. Adm. - FC & WC Div. ABSENT WERE Members C.R. Purcell J.S. Scott C.A. Balsdon H.C. Lawrie Wm.E. LeGros R.L. Nesbitt Mrs. M.A. Reid A. Sale T.J. Shoniker Dr. F.H. Van Nostrand R.G. Henderson F.L. Lunn W.A. McLean P.B. Flood E.F. Sutter B.G. Harrison W.G. Messer J.R. Williams MINUTES The Minutes of Meeting #2/70 were presented. Res. #1 Moved by: A. Sale Seconded by: T.J. Shoniker RESOLVED THAT: The Minutes of Meeting #2/70, as presented, be adopted as if read. CARRIED UNANIMOUSLY; CHAIRMAN'S REMARKS The Chairman reviewed the action taken on recommendations made by the Board at the last meeting and in general outlined present proposals of the Authority in as far as the R.D.H.P. Area is concerned. STAFF PROGRESS REPORTS (a) Waterfront - Mr. McLean outlined the proposed 1971 programme of the Waterfront Plan covering the area of the R.D.H.P. and answered a number of questions. (b) Conservation Area - Mr. Flood reviewed the develop- ment programme for the current year - in particular the Milne Conservation Area. 1 -2 -2- (c) Flood Control - Mr. Sutter presented a detailed verbal report on current Flood Control proposals in the R.D.H.P. area. GENERAL DISCUSSION A general discussion took place with each member present being invited to present suggestions. As a result of the discussion, the following recommendation was made - Res. #2 Moved by: J.S. Scott Seconded by: H.C. Lawrie THE BOARD RECOMMENDS THAT: WHEREAS the commercial taking of minnows for bait from the streams in the region under the jurisdiction of the Authority deprives local children of much enjoyable fishing, THEREFORE BE IT RESOLVED THAT the Government of Ontario be requested to ban the commercial taking of minnows for bait in the Metropolitan Toronto region. CARRIED UNANIMOUSLY; ADJOURNMENT On motion, the Meeting adjourned at !:50 p.m., April 21. C.R. Purcell F.L. Lunn Chairman Secretary- Treasurer w' The Metro oilman Toronto andl I a n ®n���� ♦� MIINUTIES A*A. ... A. 4. .46. Ah. tik■—■ .4*. A. A-6—a. Ab,. `0(XY • Conservation Authority • • 4'. 1 R.D.H.P. Advisory Board Wednesday - October -13 -1971 #2/71 The R.D.H.P. Advisory Board met at the Authority Office, 5 Shoreham Drive, Downsview on Wednesday, October 13, 1971, commencing at 2:00 p.m. PRESENT WERE Chairman Vice - Chairman Members Authority Vice - Chairman Director of Operations Adm. - FC&WC Division Project Director WF Plan Deputy - Treasurer Adm. - Historical Sites Div. ABSENT WERE Members MINUTES C.R. Purcell J.S, Scott C.A. Balsdon H.C, Lawrie R.L. Nesbitt A. ,Sale J.R, Williams R.G. Henderson K.G. Higgs E.F. Sutter W.A. McLean C.B. Thompson R.K. Cooper B.G. Harrison Wm. E. LeGtos W.G. Messer Mrs. M.A. Reid T.J. Shoniker Dr, F.H. Van Nostrand The Minutes of Meeting #1/71 were presented. Res. #3 Moved by: Seconded by: . A. Sale H.C. Lawrie RESOLVED THAT: The Minutes of Meeting #1/71, as presented, be adopted as if read. CARRIED UNANIMOUSLY; CHAIRMAN'S REMARKS The Chairman reviewed the action taken on recommendations made by the Board at the last meeting and, in particular, discussed a letter received from the Department of Lands and Forests regarding the taking of bait fish from streams under the jurisdiction of the Authority. STAFF PROGRESS REPORT Mr. McLean reviewed the progress to date on the Waterfront Plan in the Pickering /Ajax sector and explained new Legislation which extends the Authority's jurisdiction four miles into Lake Ontario. Mr. Higgs advised that the project for the Extension of the Flood Control Plan, WC -63, had now been approved by the Province and explained that certain works in the R.D.H.P. area may now go ahead. Mr. Cooper reviewed the programme of the restoration of the Bruce's Mill. I -4 -2- GENERAL DISCUSSION A general discussion took place, with each member present being invited to present suggestions. As a result of the discussion, the following recommendations were made - Res. #4 Moved by: C.A. Balsdon Seconded by: J.S. Scott THE BOARD RECOMMENDS THAT: The Staff be requested to present a report on the removal of dead elm trees from the banks of Duffin's Creek below Highway #2; and THAT the silting problem above Highway #2 and an erosion problem on the banks of Duffin's Creek near the properties of Mrs. Johnston and Mrs. Riley be studied, with recommendations as to possible corrective action. CARRIED UNANIMOUSLY; It was brought to the attention of the Board that a property identified as A.D.Y. Camp had been offered for sale to the Township of Pickering. Res. #5 Moved by: J.R. Williams Seconded by,: H.C. Lawrie THE BOARD RECOMMENDS THAT: WHEREAS the property known as the A.D.Y. Camp in the Township of Pickering is included in the Authority Master Plan for flood plain acquisition, the Staff be directed to investigate the acquisition of this property. Res. #6 CARRIED UNANIMOUSLY; Moved by: J.R. Williams Seconded by: J.S. Scott THE BOARD RECOMMENDS THAT: The Staff investigate the possibility of adopting a Fill Regulations Plan for the Frenchman's Bay area immediately, in order that certain works now in operation may be halted or controlled. CARRIED UNANIMOUSLY; ADJOURNMENT On Motion, the Meeting adjourned at 4:10 p.m., October 13. C.R. Purcell C.B. Thompson, Deputy- Treasurer Chairman Acting Secretary