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HomeMy WebLinkAboutExecutive Committee 1961etropoCitan Joronto and /eeion Coneruation �uthority MINUTES B -1 Executive Committee Meeting Thursday, February 16th, 1961 No. 1 The Executive Committee met in the Board Room, 17 Mill Street, York Mills, on Thursday, February 16th, 1961, commencing at 2 :30 p.m. PRESENT WERE: ,Chairman Vice - Chairman Members Secretary- Treasurer Director of Operations Assistant Director of Operat- ions Public Relations Consultant Dr. G. Ross Lord W. C. Davidson Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. R. Purcell C. Core' F. Wade F. L. Lunn K. G. Higgs E. F. Sutter J. Grirnshaw MINUTES: The Minutes of Meeting No. 24/60 were presented. Res. #1 Moved By:- H. S. Honsberger Seconded By:- F. Wade Resolved That:- the Minutes of Meeting No. 24/60 as presented, be adopted as if read. Carried Unanimously. ACCOUNTS: The accounts were presented to the Meeting. Res. #2 Moved By:- Mrs. J. A. Gardner Seconded By:- R. G. Henderson Resolved That:- the Accounts in the sum total of $103,551.52 and appended as Schedule t ?Ai? of these Minutes be approved for payment. Carried Unanimously. DELEGATION TO MINISTER: Dr; Lord reported that Mr. Nickle had invited a delegation of the Executive to meet with him to discuss certain phases of the Flood Control Plan. Ree. #3 Moved By:- Mrs. J. A. Gardner Seconded By:- C. Core fiesolved That:- Dr. Lord, Messrs. R. G. Henderson and H. S. Honsberger be a delegation to meet with Honourable W. M. Nickle regarding the Flood Control and Water Conservation Plan. Carried Unanimously. B -2 - 2 - APPOINTMENT OF ADVISORY BOARD MEMBERS: Appointments to various functional Advisory Boards were considered. Res. #4 Moved By:- Mrs. J. A. Gardner Seconded By :- H. S. Honsberger The Executive Recommends That : - the following Advisory Board Members for 1961 be appointed: Conservation Areas: C. Sauriol (Chairman) Dr. F. H. Van Nostrand (Vice- Chairman) M. J. Breen C. E. Conroy C. C. Core *K. C. Dalglish W. Dennison J. N. Duncan Mrs. J. A. Gardner C. H. Hiscott H. S. Honsberger Mrs. G. Klinck C. F. Kline *Mrs. M. W. Lister A. A. Mackenzie MPP P. F. Sheehan H. Slack C. R. Wardlaw W. H. Westney Flood & Pollution Control: R. G. Henderson (Chairman) W. J. Haggart (Vice- Chairman) A. H. Cowling MPP R. E. ,Jones Dr. J. W. Kucherepa MP A. Macdonald F. McKechnie A. E. Reeve J. S. Scott C. A. Tonks V. Vignale K. G. Waters Historical Sites: Mrs. D. Hague (Chairman) N. A. Boylen (Vice- Chairman) *J. A. Carroll C. Clifford *W. A. Dempsey N. Goodhead J. E. Harper -Prof. T. F. Mcllwraith Mrs. M. Robinson Mrs. A. Walker Reforestation & Land Use: J. A. Bryson (Chairman) R. Jennings (Vice- Chairman) *H. L. Fair G, Gardhouse C. Lemon *E. Lemon *W. Monaghan *-Denotes appointed by R. L0 Nesbitt Authority. 13-3 - 3 - @fe ' @Attltl ®h ligl d U@@ (Contd) *H. G. Norry J. K. Parker D. J. Reddington F. M. Redelmeier A. A. Wall Information & Education: F. A. Wade (Chairman) Mrs. F. Gell (Vice Chairman) A. Campbell *J. D. Coats *N. Garriock H. M. Griggs *G. Henderson W. Leavens W. S. MacDonnell C. R. Purcell =4E. Sager A. T. Seedhouse Expropriation Advisory Board: C. R. Wardlaw (Chairman) 4B. H. Bull *C. tier. Laycock And further, that the following standing Sub - Committees be appointed: Executive Sub - Committees: (a) Personnel Sub - Committee Dr. G. Ross Lord M. J. Breen R. G. Henderson H. S. Honsberger (b) Flood Control Plan Sub - Committee Dr. U. Ross Lorci F. Gardiner R. G. Henderson (c) Conservation School Sub - Committee Dr. G. Ross Lord Mrs. D. Hague F. D. Rutherford Miss B. Snell F. A. [tirade Conservation Areas Advisory Board: (a) Wildlife Sub - Committee C. Sauriol G. Boa M. Breen E. Colquette G. Cooke Mrs. J. A. Gardner C. Head Mrs. G. Klinck D. Matthews J. Mitchele Dr. W. Tovell *- Denotes appointed by Authority - 4 - Historical Sites Advisory Board: (a) Technical Advisory Sub - Committee Prof. T. F. Mcllwraith V. B. Blake Prof. Careless Prof. W. T. Easterbrook F. Fog Dr. T. A. Heinrich Dr. W. Jury Col., J. A. McGinnis Mrs. E. Neil Dr. J. W. Scott (b) Printing Sub - Committee W. Leavens C. Hawes R. G. Henderson M. Jeanneret C. Nolan W. J. Palmer J. M. Redditt Prof. T. F. Mcllwraith Information & Education Advisory Board: (a) Junior Fishing Day Sub - Committee C. R. Purcell D, Adair G. Baker G. Cooke J. I'Iitchele E. Sager PER DIEM AND MILEAGE: Rest #5 SCHEDULE Res, #6 Carried Unanimously. B -4 *-Denotes appoint= by Authority. Mof'ed Dv:- H. S. Honsberger Seconded may:- C. C. Core Resolved That: - Members of the Personnel Sub - Committee and Members of the Technical Advisory Sub - Committee of the Historical Sites Advisory Board be paid Per Diem and Mileage for attendance at Meetings. Carried Unanimously. OF MEETINGS 1961: Moved By:- H. S. Honsberger Seconded By:- Mrs. D. hague The Executive Recommends That:- the suggested Meetings for 1961 as set forth herein be adopted: Authority: 1. February 9th 2. February 23rd 3. April 27th Executive 1. February 16th 2. March 1st 3. March 15th 4. March 29th 5. April 12th 6. April 26th 4. October 6th 5. December 14th 13. August 9th 14. September 6th 15. September 20th 16. October 4th 17. October 25th 18. November 8th 1961 BUDGET: Res. #7 5 7. May 10th 8. May 24th 9. June 7th 10. June 21st 11. July 5th 12. July 19th Conservation Areas: 1. March 23rd 2. June 15th (tour) Flood & Pollution Control: 1. March 21st 2. June 28th Historical Sites: 1. April 6th 2. September 14th Information & Education: 1. March 9th 2. June 9th Reforestation & Land Use: 1. June 1st Etobicoke - Mimico: 1. May 16th Humber: 1. May 31st Don 1. May 18th R.D.H.P.: 1. April 19th 19. November 22nd 20. December 6th 21. December 29th 22. January 10/62 23. January 24/62 3. September 7th 4. January 18/62 3. September 27th 3. December 14th 3. November 2nd 2. November 30th 2. ** 2. 2. 2. B -5 **-A second Watershed Advisory Bard Meeting may be called by the Chairman should it be felt necessary. Carried Unanimously. Moved By:- C. R. Purcell Seconded By:= R. G. Henderson The Executive Recommends That:- the 1961 Budget Estimates as presented be adopted as the 1961 Budget of the Authority, and further that Scheme C.A. -2/61 "A Scheme for the Acquisition and Development of Conservation Areas in 1961" be adopted; and that whereas Section 15, Subsection (f) of The Conservation Authorities Act (R.S.O. 1952, Chapter 62) provides that for the carrying out of an aprroved Scheme an Authority shall have the power to determine the proportion of total benefit afforded to all Municipalities which is afforded to each of MUNICIPAL LEVY: Res. -Y$ B -6 -6- them the Metropolitan Toronto and Region Conservation Authority therefore enacts as follows: (1) that all member municipalities be designated as benefitting Municipalities for Scheme C.A.-2/61 (2) that the Authority7s share of the cost of Scheme C.A.- -2/61, as set out in the Budget, shall be raised from all member Municipalities as part of Current Capital Estimates of the annual Levy; (3) that the Secretary - Treasurer be instructed to advise all Municipalities, pursuant to Section 16, Subsection 1 of the Act, and to levy the said Municipalities the amounts set out in the Budget. Carried Unanimously. Moved By :- W. C. Davidson Seconded By :- F. Wade The Executive Recommends That : - the 1961 Municipal Levy be on a population basis of 39.5¢ per capita. Carried Unanimously. LEVY RE FLOOD CONTROL PLAN: Res. #9 Moved by :- H. S. Honsberger Seconded By :- Mrs. J. A. Gardner The Executive Recommends That : - the authority advise all participating Municipalities that it is anticipated that the Authority will be levying the 1961 monies required for the Flood Control plan and request that the Municipalities make provision in their 1961 Budget for the monies set forth in the Capital Works Budget. Carried Unanimously. METROPOLITAN TORONTO & REGION CONSERVATION FOUNDATION: The proposed submission to the Provincial Government for the establish- ment of a Conservation Foundation was presented and considered at length. Res. #10 Moved By :- H. S. Honsberger Seconded By :- Mrs. D. Hague The Executive Recommends that : - The Authority establish the Metropolitan Toronto & Region Conservation Foundation on the basis outlined in the Brief attached to Report No. 1 of the Executive Committee. Carried Unanimously. SCHEME W.C. -34 -- CHANNEL IMPROVEMENTS LOWER HIGHLAND CREEK, LOWER HUMBER RIVER, and LOWER ETOBICOKE CREEK: A Staff communication was presented suggesting that Scheme W.C. -34 "A Scheme for the Improvement of the Channel of the Lower Highland Creek, the Lower Humber River and the Lower Etobicoke Creek» be adopted. and carried out as a Winter Works Project. Res. #11 Moved By :- R. G. Henderson Seconded By :- C. R. Purcell The ExecuAdve Recommends That: - Scheme W.C. -34 -- "A Scheme for the Improvement of the Channel of the Lower Highland Creek, the Lower Humber River and the Lower Etobicoke Creek» be adopted, B -7 - 7 - and further in this connection the following action be taken: (a) that the Municipality of Metropolitan Toronto be designated as the benefitting Municipality; (b) that the Minister of Commerce and Development be requested to approve of the Scheme and a grant of 50% of the cost thereof; (c) that a copy of the Scheme be forwarded to the Municipality of Metropo)j'An Toronto and that no action be taken on the Scheme until such time as it is accepted and approved by the said Municipality; (d) that when approved, the appropriate Authority officials be authorized and directed to take whatever action is required in connection with the Scheme including the execution of any necessary documents; (e) that the works included in Scheme W.C. -34 be submitted to the Provincial and Dominion Governments requesting approval of the works contained in the Scheme as a Winter Works project. Carried Unanimously. BRAMPTON ENGINEERING STUDY: Res, #12 Moved By :- C. Core Seconded By :- R. G. Penderson The Executive Recommends That : - the proposed engineering study of the Etobicoke Creek in the Town of Brampton be proceeded with on tFe basis of a 50% grant which has been authorized; and further that the Staff be authorized to instruct James F. 1 "1acLaren & Associates to proceed with the Preliminary Engineering Study. Carried Unanimously. PARKING PERMITS & COMPLIMENTARY PASSES: Res, #13 Moved By:- C. R. Purcell Seconded By :- C. Core Resolved That : - the Secretary - Treasurer be authorized and directed to issue complimentary Parking Permits and Pioneer Village Admission Passes on a basis similar to 1960. Carried Unanimously. SCHEME W.C.-4 -- LOWER HUMBER -- LAND ACQUISITION: Res, #14 Moved By :- R. G. Henderson Seconded By :- Mrs. J. A. Gardner Resolved That : - the Secretary- Treasurer be authorized to complete the purchase of Part of Lot 4, Range 3, Kingsmill Reservation, Township of Etobicoke, from Gladys M. Winter, for the sum of $1,500.00 plus disbursements, adjustments, legal fees, etc. Carried Unanimously. The Meeting adjourned on Motion, at 5 :30 p.m. D:.'. G. Ross Lord„ Chair• -ian F. L. L•u :;n, Secretary•- Trc ;a2urcr. "SCHEDULE A" January 31, 1961 #1 .-Petty. Cash F.L. Lunn - to reimburse petty cash fund `3 - Travel Advances Edward F. Sutter - travel advance B -8 44.17 100.00 A4 - Employee's Group •Insurance Plan Reed, 'Shaw & i'IcNaught - refund on reduction of coverage CREDIT 1.75 All - Members? Allowances, Mileage & Expenses C.H. Hiscott - per diem & mileage July 1, to Dec. 31, 1960 F.L. Lunn - cash expenditure re Personnel Sub - Committee luncheon N.C.Goodhead - Per Diem & Mileage from July 1 to Dec. 31, 1960 K.G. Wat er s - 1t it It It 11 IT St It IT Dr . ! f . Jury - tt i1 It Si It SI It If 11 Al2 - Staff Mileage & Expenses K.W. Strasser - travel expense re Authority business for Dec. /60 R.W. O'Brien - 11 It St it II if 1t J. Greenstreet - St IT It 11 II " Jan./ 61 M.G. Johnson - It tt II It tt I' Dec. /60 A.D. Latornell - " It II t1 IT " March /60 not charged to the Department Paul B. Flood - travel expense re Authority business for Jan. /61 E. W. Hultay - tt IT • SI It It it II T. E. Barber - tt I1 11 57 1t 11 II B. H. Halstead- " It 51 It if St 11 K. W. Strasser- " t1 i1 51 17 II it E. F. Sutter - 11 II It it it 1t 11 F. L. Lunn - It It 11 I1 It 71 It A21 - Office Equipment G.H." ood & Co. - floor polisher & attachments Brunt Mfg. - exhaust fan for map duplicating machine T. Eton Co. - drapes Le fittings for boardroom Underwood Ltd. - 1 reg. typewriter, & 1 electric typewriter A31 - Uniforms & Equipment J.... Haugh Mfg. White Hardware - Tip Top Tailors It It it - uniform pants, shirts & jackets liners for safety helmets - winter uniform for Superintendant - winter uniform for f.ssistant Superintendant X133 - Stationery & Office Supplies H.G. Barlow - office supplies Norman Wade - drafting supplies Gestetner - mimeo paper Gestetner - mimeo paper Gestetner - stencils Burough's Ltd. - service to adding machine Curry's :Lrt Store - drafting supplies Gestetner - folders for stencils Woodbridge Hardware - glue Hughes -Owens - drafting supplies 16.20 9.60 45.00 16.50 33.40 24.00 17.40 12.20 29.60 10.$0 2$.$0 23.60 55.80 13.90 100.15 55.70 63.90 221.27 603.41 693.00 1,40$.09 75.60 30.50 30.50 30.55 8.05 32.21 25.68 37.59 $.40 10.10 2.70 .62 14.63 -2- L -9 . Hugjies -Owens - drafting supplies $0.01 HOG'. Barlow - office supplies 63.30 Grand & Toy - carbon paper 4.00 Gestetne' - mimeo paper 36.64 Hughes -Owens - drafting supplies 9.80 Charters Publishing - rnayfair cover sheets 25.53 Charters Publishing - window envelopew 9.99 Challenger Wmifold - supplies for photostate machine 21.$0 Henderson -Nicol Drugs - bristol board .45 Henderson -Nicol Drugs - paper fasteners .25 Henderson -Nicol Drugs - sponge .39 Henderson -Nicol Drugs - paper .50 :,34 - Technical Plans & Mans Twp. of North York - maps Dept. of Mines & Technical Surveys - topo maps Tenhall Reproductions - prints of maps & plans Vehicle Repairs & Operating Costs B. A. Oil - credit card purchases for December 1960 Thompson Tire - snow tires & tubes for vehicle 7(6 International Harvester - repairs to vehicle n20 Thompson Tire - change tire on vehicle ,r7 International Harvester - repairs to vehicle #7 Don Whitehead - service to vehicle j6 International Harvester - repairs & service to vehicle f8 W.R. Wand - cash expenditure re park light lens for vehicle #4 Diesel Equipment - repairs to hydraulic hoise on dump box vehicle y9 Thompson Tire - repair of tire on vhicle 727 Thompson Tire - repair flat vehicle ;7 Ross Lipsett - tire for vehicle O. Louis Muise - windshield wipers & wash vehicle #4 Pinecrest Service Centre - repair to vehicle f12 J.:.. McCleave & Son - repair to vehicle 110 B. A. Oil Co. - credit card purchases for January 1961 Province of Ont. Dept. of Transport - vehicle registration permits for all authority owned vehicles Henderson -Nicol Drugs - Ont.l first aid kits for vehicles 105,6,7,8,9, A36 - Machinery Repairs & Operating Costs Bernd.t's Auto Body - oil for chain saw Woodbridge Farmers' - transmission oil for 7, -955 Geo. W. Crothers - heat deflector for 1,="955 Geo. W. Crothers - ferrul for 7955 Berndt's Auto Body - overhaul & repair chain saw Wajax Equipment - return of parts for fire equipment billed on invoice ,,4400. CREDIT Geo. W. Crothers - return of ferrule for 055 CREDIT A41 - Telephone Bell Telephone - ZA 5 -8253 January 1961 IT tr - Zip 7-3573 tt IT TT IT - WH 2 -2070 tt n IT If - AT 8 -1123 TT n IT IT - AT 8- 0671 it tt tt ,t - ME 3 -9901 tt tt If IT - CLR1"iT 101 tt tt II tt - HU 9 -5686 tt It IT it - :.L 7 -8745 It tt tt - Bolt. 573J-4 Jan. 1961 2.00 14.50 14.99 691.62 59.47 26.51 4.25 8.88 14.25 254.43 .80 21.60 5.25 3.75 26.60 8.00 24.50 97.85 687.04 749.00 87.50 3.00 67.05 40.00 2.37 37.06 8.33 3.19 38.50 38.00 18.70 251,85 18.55 36.15 22.35 29.55 5.30 9.35 3 :•42 , Light. Heat, Power & Water Ont. Hydro Brampton - hydro re Heart Lake Office January 1961 Woodbridge Hydro - :.nnex hydro January 1961 Woodbridge Water Works Dept. - water for ..nnex January 1961 Woodbridge Water Works Dept. - water for Office January 1961 North York Hydro - hydro re boardroom for December 1960 Woodbridge Farmers/ - fuel oil for boardroom Ont. Hydro Woodbridge - hydro re Boyd Office Ont. Hydro Oshawa - hydro re Greenwood Office North York Hydro - hydro re Black Creek Office for Jan. 1961 Twp. of North York '.rater :works Dept. -water for boardroom Woodbridge Farmers - fuel oil for boardroom - Rent Edna E. Smith Estate - rent for Office ..nnex for Jan.&Feb. /61 Clarence Graham - rent for Min Office for February 1961 B -10 15.69 4.09 13.50 13.50 25.40 23.62 32.12 7.20 2$.53 3.00 24.09 170.00 225.00 .•44 - Office Cleaning & Maintenance Woodbridge Hardware - wax for floors in office 2.56 Mrs..G. Cochrane - cleaning services for Office for Jan. /61 85.00 Aikenheadts Hardware - flexo drying rock & closet rod re boardroom 4.91 :.ikenhead's Hardware - hardware supplies re boardroom 2$.91 Woodbridge Hardware - hasp & hinges .74 Woodbridge Hardware - hinges, catches, handlepuils & weatherstrip 3.38 .L52 - Legal & iLudit Fees Roebuck & Walkinshaw - professional services rendered re Hendon Estates zoning ..53 - General Expenses Woodbridge Farmers - weighing of. load Canadian National Telegraph - telegram Burris & MacEachern Ltd. - reference book Iowa State University Press - reference book ::rrerican Institute of Park Executives - membership for Feb.1 /61 to Feb.1 /62 Dept. of Lands & Forests - annual charge re Etobicoke pier 50.00 .35 1.40 10.50 1.38 35.00 1.00 174 - Farm Pond Research Fisher Scientific - lab. equipment 35.5$ Fisher Scientific - lab. equipment returned CREDIT 16.95 Henderson -Nicol Drugs - distilled water 2.00 Henderson -Nicol Drugs - return of distilled water jug CAEDIT 5.25 Richards Glass - lab. equipment $.40 British Drug Houses - lab. supplies for pond research 16.70 Woodbridge Hardware - lab. supplies for pond research 3.56 Fisher Scientific - If IT tt If " 4.03 British Drug Houses - u tt tt It tt 2.22 Fisher Scientific - If It it tt If .80 Henderson -Nicol Drugs - CREDIT re bottle for distilled water ret. 5.25 St It tf - distilled water 6.35 II tf tt - s► tt .40 it tf if - it If 1.00 .1 tt If tt tt .75 9S If It - ozo pure 1.00 IT tt If - distilled water 2.00 tt It tf tt 11 .50 It it tt - tt It .75 it If tf - tf tf .75 =1+= = Farm. Pond. Research Hehderson =Nicol Drugs = distilled water if 11 11 _ st it if si if = ti tl it 11 if ti ti tf if it = rolls of tape i1 it if = distilled Wate it 1t if = it if L -11 .75 .75 .50 1.50 1.18 .75 1.00 6.81 _= _ Naturo__ iisplava Henderson -Nicol Drugs = moth - rystais for nature displays 1.38 �:►s�3.__ - __Fish_ R.eax'ing. Canada Packers = fish food 57.33 •A$3. _ -- Br'd_.FeEdng Harry Boyce - 5uet for bird feeders W. R. Wand - cash expenditure re suet for bird feeders 5.00 1.00 :,103 -. Oppr-atd..on_ of_ '. on.rning.. _System Village of Pickering Hydro & Water Dept. = hydro re Pickering Stream Gauge Jan. /61 1.25 Woodbridge Hydro .. hydro re Woodbridge Stream Gauge Jan. /61 5.00 Science .associates = ;,-510 farm rain gauges 84.86 Mr. S. R. McGann = payment for reading rain gauge from July 9/60 to Jan. $/61 60.00 Mr.E. Lemmon = payment for reading rain gauge from Oct.4 /60 to Jan.3 /61 12.50 J. MacD. Thomson .. customs & brokerage for rain gauges 24.00 Twp. of Toronto Hydro Commission - hydro ru Sommerville Stream Gauge Jan. 1961 2.30 Twp. of North York Hydro Co !mission - hydro re York Mills Stream Gauge for Dec. /60 8.23 Publications & General Pri tines Charters Publishing - requisition forms Charters Publishing - camp & picnic pLrmits Hunting Survey - print for biennial report 188.70 74.37 5.37 :.115 - School Programmes Provincial Treasury Department of Ontario - school directories 7.50 A116 - Photography Photographic Supplies, in:raving Drake Delta - photographic supplies IT it • _ it IT It it tt ti M. Knechtel - photos Gerry's Camera Shop - photographic supplies IT IT N 1r 11 11 IT 11 tt St It tl 11 it St it it it - film .Alfred E. Roberts - publicity pictures Gerry's Camera Shop - photographic supplies ST tt It _ it it Gilbert A. iVIilne - photos for publicity 66.84 7.34 .36 16.00 4,23 3 00 5;40 2.37 1450 7150 16;26 20450 5,77 - 5 - Gilbert :,. Milne - pictures for publicity purposes Drake Delta - photographic supplies Henderson -Nicol Drugs - pictures ar tf ST - pictures tr - film IT - photographic supplies rr - film tr - pictures It 11 tr tt if If rr If :,11$ - Motion Picture Program Malabar Costumes - costumes rental for _,uthority film making Malabar Costumes - costumes rental for authority film making :,ssoCiated Screen Ind. - work print of :,uthority filrr, ;.ssociated Screen Ind. - work print of :,uthority film :,119 - Press Clipping Service Canadian Press Clipping Service - services for December 1960 D -12 2.44 8.58 2.46 1.23 .72 3.30 .73 ..70 $.00 5.00 6$.69 67.28 12.90 C2C _ Heart Lake Construction & Development �.ikenhead ?s Hardware - 1 - H.S.S.S. bit 2t' 2.56 Woodbridge Hardware - machine bolts & washers .$3 James Robertson - plumbing supplies 7.13 Peel Construction - sand fill 5.25 Woodbridge Farmers? - stove oil for office 9.45 Woodbridge Hardware - fence wire $.$6 Jewell Stone - precast concrete steps & risers for service bldg. 30.00 C2R - Heart Lake Recreation Centre Glendale Supplies & Industries - cert.;,=2 (re .,rrnstrong & Molesworth) 9,549.75 C6C'- _;lbion Hills - Construction & Development :,utognatic Pumping - valve & air volu,1re control for pump White Hardware - axe handles & axe i,ikenhead ?s Hardware - hinges, locks & door bolts Tom Smyth - casement sash for Sunerintendnts house ?gym. H. Dick - portion tractor gas Wajax Equipment - parts for fire fighting pump Compact Ladder - folding stairway for workshop White Hardware - axe handle & shovels White Hardware - paint brushes Dairy Brewery Equipment - fixtures for verandah on Supt ?s. house C7C - Cold Creek - Construction & Development Woodbridge Hydro Inspection Dept. - inspection permit re hydro installation Monarch Sand & Gravel - gravel for road building Philip Carey Co. - shingles for workshop i,ikenhead ?s Hardware - carriage bolts, screws, pipe & damper Woodbridge Lumber - insulation for workshop H. M. Davis & Sons - grading gravel on roads WM. Juryn - stove pipe & dampers for service building Pease Foundry - parts for stove for service building Zenith Electric - electrical supplies for workshop C8C - Bovd - Construction & Development Toronto Transit Commission - granit sets 4.99 32.42 13.96 22.50 54.45 11.$4 51.67 19.14 22.20 11.22 16.66 5,414.51 $0.00 5,41 16.96 165.12 10.36 21.58 18.99 170.0$ - 6 - CFsC ?- Boyd - Construction & Development Zenith Electric - electrical supplies 14.56 Builder's Tool Supplies - wedges for splitting lumber 24.60 Woodbridge Farmers/ - cement 1.25 Woodbridge FF! rmers / - splitting wedges 2.50 White Hardware - posthole spoon & chisels 12.75 White Hardware - cabinet catches 5.40 Woodbridge Farmers/ - brace wire 9.00 Woodbridge Hardware - socket outlets .43 L. & G. Floor Coverings - linoleum re reconst.of Farr house 6.78 Woodbridge Hardware - bolts & rez 2.56 Woodbridge Hardware - hasp eyes .27 James Robertson - plumbing supplies for reconst. of Farr house 17$.91 II II - I/ IT II II II If If 1.43 I/ II - IT If If It Ir II IT 2.84 Superior Propane - gas for operating paper stripper at Farr House 15.0 Woodbridge Farmers' - fuel oil re heating area office 42.84 Woodbridge Farmers / - bolts .60 Woodbridge Hardware - screws (self tapping) 1.08 Woodbridge Hardware - stove pipe & dampers 5.35 White Hardware - drawer knobs, back plates & hinges for reconst. of Assistant Supt's. house 24.00 Superior Propane - gas to heat house under reconstruction 25.00 J. Britton - cash expenditure re tap for paint sprayer 1.75 James Robertson - rigid cutter wheels 1.86 James Robertson - plumbing supplies 14.94 Woodbridge Farmers/ - steel post top bars 10.50 White Hardware - locks 6.30 Zenith Electric - electrical supplies re reconst. of Farr house 90.14 Henderson -Nicol Drugs - first aid supplies 2.92 Woodbridge Hardware - sand paper & sponge 1.41 Woodbridge Hardware - axe handle .35 Woodbridge Hardware - bond fast 1.39 B -13 C8G - Boyd :.rea - General Nelson Kingdon - fertilizer Woodbridge Bakery - tin pails for seeds Woodbridge' Hardware - tin snipes Woodbridge Hardware - nails, screw nails, hooks & hinges 65.00 4.50 3.69 1.50 C130 - Glen IIaffv - Construction & Development Ont, Hydro Orangeville - hydro re workshop for January 1961 26.27 James Robertson - plumbing supplies re hatchery addition 52.97 Lockyer Ready -mixed - ready rnix re hatchery addition 162.36 Lockyer' Ready -Mixed - ready mix re hatchery addition 135.60 Gillespie Brothers - misc. hardware 129.25 Orangeville Co -Op - fence posts 17.25 Woodbridge Lumber - plastic resin glue 4.01 H. Harvey - travel expense re Glen Haffy Corist. Dec /60 & Jan /61 26.00 White Hardware - paint brushes 18.53 E. J. Parker - cash expenditure re sharpening of (2) hand saws 2.00 Beaver Lumber - screws & hinges 3.86 Beaver Lumber - door stop 1.39 Beaver Lumber - weatherstrip .95 Beaver Lumber - door knobs, screws, hinges, lumber & drill holder 7.83 Beaver Lumber - staple gun & staples 18.68 Beaver Lumber - staple gun & staples returned CREDIT 17.7p C140 - Greenwood Construction & Development Graham Hardware - chain links, paint, batteries & misc. hardware 21.14 Arthur Mitchell - lumber 64.80 Aikenheadfs Hardware - lock & latch 12.36 .;ikenhead /s Hardware - mouldings, cement & plastic wood 8.48 Woodbridge Hardware - polyfill 1.51 - 7 - B -14 0140 - Greenwood Construction & Development Woodbridge Hardware - hinges & cupboard turns 2.33 James Robertson - plumbing supplies 6.53 Arthur Mitchell - glue & moulding re reconst. _.sst. Supt's. house 28.47 Arthur Mitchell - lumber re reconst. of Asst. Supt's. house 241.71 Arthur Mitchell - lumber re reconst. of Asst. Supt's. house 50.17 S. 5, Pugh - cash expenditure re first oid supplies & safety goggles3.63 C17. - Humber Trails - Land Arthur Death - survey & stake out area C17C - Humber Trails - Construction & Development Malton Precast - cert Woodbridge Concrete - Woodbridge Hardware - Woodbridge Hardware - 1,335.10 . r -1 partial payment re cement floor in wkshp. 350.00 discount on December purchases CREDIT .41 stove pipe, funnel, putty knives 5.94 stove pipe elbows 1.35 C19.: - Claremont Conservation Area - Land Chambers & Meredith - inspection, appraisal & court evidence re Bayles property 0190 - Claremont Construction & Develop'ment White Hardware - paint pails & brushes D. L. Aairs & Son - nails, hinges & screw nails IT tt tt It It - gully & sand paper - nails - file - hinges - paint remover & raw oil - nails & eye screws 4.ikenhead's Hardware - lock, latch & keys James Robertson - plumbing supplies White Hardware - hardware supplies L. & G. Floor Coverings - floor coverings for Supt's Para Paints - paint for Supt's house reconst. Arthur 1'•'Litchell - glue Para Paints - return of paint drums Graham Hardware -• correct overpayment of invoice Aikenhead's Hardware - door knobs & staples White Hardware - nails tt tr tt tt Sr sr tr_ tr tt tr; tr 11 It tt St tr tt IT tr tt tt ST tt 225.00 15.60 1.49 .7$ 1.44 .86 2.25 2.61 13.46 .1y 39.70 42.84 house reconst.75.72 138.60 1.55 CREDIT 10.00 25.66 CI 1.98 35.3$ 0_9$3 , Dec /60 C2$C - Black Creek - Construction & Development Woodbridge Hardware - suspension straps, chimney clean -out & H.E.'.C. Insp. Dept. North York - inspection permit for ref. Aikenhead's Hardware - hardware supplies for ref. booth Woodbridge Farmers' - fence posts it It - shovel handle IT - fence posts & wire Autonatic Pumping - pipe threaded for refreshment booth _.utomatic Pumping - well seal for refreshment booth Commercial Sand & Gravel - sand fill for ref. booth Woodbridge Farmers - staples - fence posts & wire Adelaide Electric - installation of underground extension to ref. booth & pump Bell Electrode & Safety - safety equipment for employees Woodbridge Farmers' - fuel oil to heat workshop & office Monarch Sand & Gravel - gravel for roads thimble 3.91 booth 28.3$ 61.39 279.50 2.60 317.90 1.50 5.44 11.2$ 2.00 405.00 2,706.00 20.97 4$.25. 2,333.04: - $ - 13 -15 C2$C - Black Creek - Construction & Development H. M. Davis & Sons - spreading gravel for roads Woodbridge Farmers' - diesel fuel Levitt - Safety - ladder hooks for fire fighting equipment Zenith Electric - electrical supplies for ref. booth Zenith Electric - electrical supolies for ref. booth `Jhite Hardware - washers re construction of refreshment booth Boiler, Furnace & Stove Parts - parts for furnace in workshop Henderson -Nicol Drugs - first aid kit & supplies Woodbridge Hardware - nails Woodbridge Hardware - screws Woodbridge Hardware - screw nails, stove bolts & nuts w odbridge Hardware - lag bolts, washers & nuts, nails C31A - CA17 - Albion Hills Extension Chambers.& Meredith - inspection, appraisal & court evidence re Gadoutiis property C33:. - CA16 - Cold Creek Extension 1960 - Land Roebuck & Walkinshaw - legal $130.00 - Adj. 6.3$ re purchase from Woods C36. - C1.22 - Black Creek Extension Tanhall Reproductions - prints of scheme 86.70 27.44 39.00 64.41 111.44 7.10 5$.20 19.50 2.11 1.0$ 5.44 11.77 300.00 216.3$ 5.36 C37i. - C =.25 - Boyd Extension 5,41. Tanhal Reproductions - prints of maps 11.66 C38i - C..24 - Bond Lake .rthar Death - survey & stake out Bond Lake 1,939.20 Tea$.: WC4 - Lower Humber - Land Chambers & Meredith - inspection, appraisal & court evidence re Consolidated Toronto Properties 425.00 Ir7$i - WC4 - Lower Humber - Construction & Development Co.nmercyal Sand & Gravel - bricksand 4.9$ 16=6B - WC6 - Black Creek - hnsineering James F MaClaren - llth & final account for eng.services reWC.6 1,412.97 w16C - �'JCo _ Black Creek - Construction & Development Settlement of Stcr Construction Contract re TiC.6 17,331.00 W18A - Highland ;reek - Land Roebuck & Walkinehaw - disbursements re WC 5 re Reiter property 65.70 Arthur Death - survey Hallahan property 554.$5 Tanhall Reproductions - prints of map 5.72 Arthur Death - survey & plan re Miller Paving property 315.70 Roebuck & Walkinshaw - legal fee & discharge of mortgage re LL:.; prop::rty 56,54 -9- ?'i25aL - ?JC 15 - Don River, W.Br., N.Y. - Leaside - Land Roebuck & :valkinshaw - services in connection with exp. Meagher property Tanhall Reproductions - prints of map T•;29B•- Clairville Reservoir - Preliminary Engineering Woodbridge Hardware - hardware supplies :•i30:, - WC22 - Black Creek - Phase „'3 - Land Chambers & Meredith - Tanhall Reproductions ,rthur Death - survey Chambers & Meredith - Chambers & Meredith - of evaluation of howbottom property - prints of map & stake out part of right of way re appraisal services re 15 properties Black Creek Blvd. Twp. of Yorx appraisal services re 6 properties on Jane St. & •Jilson _,ve . Twp. of York B -16 25,00 7.30 .87 465.60 2.33 scheme2,558.15 1,500.00 1,000.00 W3OB - WC22 - Black Creek - Phase in - Engineering James F. MaClaren - 1st account to December 31/60 re Black Creek Study on 3,159.4$ VJ31C - ;JC24 - Black Creek - Lawrence :.venue Cloirson Construction - final certificate 0 (James F. MacLaren)3,1$4.70 W33C - WC26 - Extension to Flood Warning System - Const. & Dev. Gavin & Logan - sand fill re Highland Creek Stream Gauge 75.00 Community Building Supplies - weeper tile re Highland Crk.Str.Gauge 5.30 Woodbridge Hardware - lag bolts & washers re " c4 11 " 7.91 :,ikenhead's Hardware - linges & safety chain If N IT " 19.R8 Woodbridge Concrete - discount on Dec. /60 purchases CREDIT 2.40 W37 ;L - WC33 - Don River - Bloor St. - Land Tanhall Reproductions - prints of map 1.$6 R6 - Reforestation Scheme Arthur Death - survey & description Rowley property 495.95 G2C Pioneer Village - Construction & Development Alex Ross - pioneer ..rticles 35.00 Superior Propane - fuel to heat buildings 45.00 'Woodbridge Lumber - cement & sealbond 11.69 Tom Smyth - sash for Laskay Store 4$.20 Mrs. Nagel - model services re village 7.50 Mrs. E. .,. Benson - reference books 31.50 Mrs. F. Belson - cash expenditure on behalf of the Authority reP.V.10.95 Weston Home Improvements - paint remover 24.95 Commercial Sand & Gravel - sand fill 24.26 Harbour Brick - brick for construction 95.00 Advance Building Supplies - Ai round lumber 7.50 Superior Propane - gas to heat buildings 45.00 Woodbridge Farmers' - feed for livestock $.67 Woodbridge Farmers' - bolts & washers 2.90 Dora Wood's Book Room - Scobies Canadian .almanac 6 volumes 25.17 - 10 - }3 -17 Woodbridge Farmers? - sand paper & pipe P. C. Band - pioneer articles P. C, Band - pioneer articles Woodbridge Hardware - paint brushes Woodbridge Hardware - glass Woodbridge Farmers? - putty & nails Woodbridge Farmers? - swede saw blade & wire Woodbridge Lumber - wire lath; Woodbridge Farmers? - feed for livestock sr tT tr tr tr tT tr tr tr tt tT " - pig grower pellets St IT - stove bolts Woodbridge Concrete - concrete blocks Woodbridge Farmers? - pig finisher pellets B. Napier Simpson Jr. - professional services Dec.2 to Dec.30/60 Wilkinson - Kompass - supplies for Blacksmith Shop Sr tr tT fT t9 tT it tT tT Woodbridge Farmers? - stove oil J. MacD. Thomson - brokerage on locks from U.S.:.. Veijola & Sons - brick work on Woodbridge House Veijola & Sons - brick work on toodbridge House Wilkinson- Kompass - supplies re Blacksmith Shop Mrs. Robertta Sibbitt - costumes Swift Canadian - fat for smoke house Woodbridge Lumber - cement & sealbond Woodbridge Lumber - ployfiller Woodbridge Lumber - flue liners Advance Building Supplies - invoice to correct undercharge on invoice 0484 Mrs. R. Breckenridge - pioneer articles Woodbridge Concrete Prods. - disc. on Dec. /60 purchases CREDIT David Robinson - chairs (antique) Wm. Juryn - valley iron North York Hydro Insp. Dept. - insp. permit re Laskay Store Woodbridge Hardware - scraper blades Woodbridge Hardware - plastic resin glue Woodbridge Hardware - scrapers, wax, & sandpaper White Hardware - nails & sandpaper Woodbridge Hardware - rental of floor sander, edger & sandpaper Woodbridge Farmers? - feed for livestock Hudson Welding - angle iron Swift Canadian - beef fat for smoke house Miss' Laura Forsythe - coverlet & linen Teperman & Sons - lumber Teperman & Sons - lumber Wilkinson- Kompass - angle: iron re screens for chimney tops Zenith Electric - electrical fixtures Zenith Electric - electrical fixtures Superior Propane - gas to heat buildings .alpha Engineering - rental of sander & edger Alpha Engineering - sandpaper Alpha Engineering - sandpaper John B. Smith & Sons - lumber MMrs.. Breckenridge - pioneer furnishings re village Phyllis Johns - pioneer furnishings re village school Zenith Electric - electrical supplies re village Woodbridge Concrete - concrete brick E. S. Taylor - travel expense re P. Village for January 1961 H=,nderson -Nicol Drugs - first aid kit Henderson -Nicol Drugs - first aid supplies Woodbridge Hardware - finish nails 4.25 78.00 257.00 .27 2.65 .85 4.26 7.98 21.71 24.35 48.12 18.75 1.30 36.25 21.71 82.50 46.31 12.50 12.05 19.09 7.00 500.00 60.80 4.37 3.00 10.00 7.46 .76 8.74 15.00 27.00 26.75 90.00 14.00 16.19 1.44 5.22 4.85 46.66 65.43 24.53 13.25 10.80 40.00 105.00 150.00 6.70 8.63 17.92 45.00 13.50 26.40 9.60 483.50 58.00 15.00 23.49 14.85 5.00 17.50 .53 .24 G2D - Pioneer Village - Donations Mrs. R. Breckenridge - carpet for Squires house 20.00 G3 - Duffin Street: m Survey Woodbridge Hardware - freezing bags Woodbridge Hardware - sash cord #209 - N/E - General Ont. Hydro Woodbridge - hydro re Lauder property Zenith Electric - tea kettle for boardroom Party Services - staff Xmas party C.N.I.B. - ref. re Executive Meeting Dec. 30/60 C.N.I.B. - ref. re Executive Meeting Jan. 11/61 Woodbridge Hardware - chamois Woodbridge Hardware - °Sinko'T drain cleaner Reed, Shaw & McNaught - increase fire insurance C.N.I.B. - ref. re Cons. :.rea.s Adv. Board Jan.19 /61 C.N.I.B. - ref. re Printing Sub- Committee Henderson -Nicol Drugs - accident record books Henderson -Nicol Drugs - accident record books Henderson -Nicol Drugs - Xmas seals Henderson -Nicol Drugs - wrapping paper Xrnas B -18 1.78 17.05 11.$7 10.47 129.75 17.25 21.00 2.83 .76 47.70 10.00 12.50 1.20 1.20 .30 12.$5 #213- N/E - Hear Lake - Operating & Maintenance Woodbridge Hardware - parts for ice cleaner 5.$0 #215'- N/E - Albion Hills - Operating & Maintenance M. H. Dick - portion tractor gas 54.45 /,216 - N/E - Boyd - Operating & Maintenance Woodbridge Hardware - furnace filters Automatic Pumping - repairs to water softener Ontario Hydro Woodbridge - hydro re Boyd Comfort Station Ontario Hydro Woodbridge - hydro re Boyd washrooms Ontario Hydro Woodbridge - hydro re Boyd Nursery ,','220 - N/E - Black Creek - Operating & Maintenance W. P. Horan - boarding horses for 23 days Robinson Haulage - transporting horses to Ballycroy & return U'oodbridge Farmers! - stove oil to heat buildings Woodbridge Hardware - stove polish, spare blades for scraper #222 - N/E - Claremont - Operating & Maintenance Lawrence- Rowland - furn-ce repairs Automatic Pumping - repair Burbank pump X223 - N/E - Pioneer Village Stores Pennsylvania Dutch Gifts - souvenir samples Row & Co. - pure spruce gum & dulse Payroll for January 1961 2.14 10.00 6.07 6.07 10.12 92.00 25.00 15.14 4.12 27.00 23.24 20.24 3.'0 2$,962.53 Metropolitan, 'oronto and klion, Coniervation, MINUTES -1r Executive Comr;i! tee ;eetin -ednesday, arch 1, 1961 No. 2 The Executive Committee met in the Board Room, 17 Mill Street, York Milts on Wednesday, March 1st, 1961, commencing at 10:00 a.m., PRESENT WERE: Chairman Members Secretary- Treasurer Director of Operations Field Officer Solicitor Dr. G. Ross Lord J. A. Bryson Mrs. J. A. Gardner Mrs. D. Hague W. J. Haggart H. S., Honsberger C. Purcell C. Sauriol F. A. Wade F. L. Lunn K. G. Higgs M. G. Johnson D. R. Walkinshaw MINUTES: The Minutes of Meeting No. 1/61 were presented. Res. #15 Moved By :- Mrs. D. ;'ague Seconded By :- Mrs. J, A. Gardner Resolved That : - the Minutes of Meeting No. 1/61 as presented be adopted as if read. Carried Unanimously. MUNICIPAL BOARD AWARD -- ELLEN DEAN ESTATE -- SCHEME W.C. -4: Mr. Walkinshaw presented the award made by the Ontario Municipal Board in the question of the Ellen Dean estate. The matter was discussed at length and it was agreed to defer further discussion to a future Meeting. SECOND BI- ANNUAL REPORT: The Staff presented the proposed lay -out ,1:id design for the Second Bi- Annual Report. Res. #16 Moved By :- C. Sauriol Seconded By :- Mrs. J. A. Gardner Resolved That : - the design and lay -out of the Second Bi- Annual Report as amended be approved. Carried Unanimously. The Staff reported that the following quotations for the printing of the Report had been received: Offset Printing -- 3M copies Brigdenss Limited 3,524.00 MacLean- Hunter Publishing Co. 2,495.00 Murray Printing & Gravure 1,592.$5 B -20 - 2 - Letterpress Printing -- 3M copies Murray Printing & Gravure 1,731.60 Noble Scott Company Limited 2,359. 00 Charters Publishing Co. Ltd. 1;6$5.10 Res. #17 Moved By:- C. Sauriol Seconded By:- Mrs. J, A. Gardner Resolved That:- the Second Bi- Annual Report be rep ' by letterpress process and that the quotation of Charters Publishing Company in the amount of $1,6$6.10 be accepted, it being the lowest received. Carried Unanimously. METROPOLITAN PARKS REPORT: Mr. T. W. Thompson, Metropolitan Parks Commissioner, presented a report .'Grass and Trees" outlining the accomplishments and future plans for the Metropolitan Parks system. Res. #1$ Moved By:- H. S. Honsberger Seconded By:- C. R. Purcell Resolved That:- Mr. T. W. Thompson be invited to appear at the next Authority Meeting and present his report on 19Grass and Trees ". Carried Unanimously. LAND ACQUISITION SCHEME w.C. -6 -- HUMBER RIVER: A communication from the Township of Etobicoke was presented quoting a Resolution of Council which authorized certain lands in the vicinity of Scarlett Road and Edenbridge Drive to be conveyed to the Authority for the sum of $1.00 subject to the Metropolitan Corporation agreeing to develop same for public park purposes. Res. #19 Moved By: -•. ' "-'c • J. A. Gardner Seconded By:- Mrs, D. Hague Resolved That:- The Secretary Treasurer be authorized and directed to advise the Township of Etobicoke that the Authority is prepared to accept the title for the lands described in Clause 64 of the Building, Property and Welfare Committee report of the Township of Etobicoke which was adopted by Council at their•Meeting held on February 20th, 1961, and that the Metropolitan Corporation be requested to concur regarding the development for park purposes. Carried Unanimously. METROPOLITAN TORONTO & REGION CONSERVATION FOUNDATION: The final draft of the Foundation submission as adopted by the Authority at the 2nd General Meeting was presented and reviewed in detail. Res. #20 Moved By:- C. R. Purcell Seconded By:- F. Wade RE ::olved -hat:- the Solicitor review the final draft of Foundation submission before mal -inS application for incorporation. Carried unanimously. B -21 -3- METROPOLITAN TORONTO & REGION CONSERVATION FOUNDATION -- APPOINTMENT OF MEMBERS: Mr. Walkinshaw pointed out that it was necessary that a minimum of five members of the Foundation be appointed at this time in order to proceed with the submission to the Provincial Secretary. Res. #21 Moved By :- C. R. Purcell Seconded By:- J. A. Bryson Resolved That : - Dr. G. Ross Lord, Messrs. F. A. Wade, H. S. Honsberger, W. C. Davidson, and Mrs. D. Hague, be appointed as the first Members of the Foundation for the application for Incorporation and further that the Secretary Treasurer be authorized and directed to cor'uct a mail vote of the Members of the Authority requesting their concurrence. Carried Unanimously. SCHEME W.C.-16--FOREST GROVE UNITED CHURCH -- SEWER EASEMENT: A communication was presented containing a request from the Forest Grove United Church, Wollowdale, for permission to cross the lands owned by the Authority with an 8a Sanitary Sewer to connect to the Newtonbrook Trunk Sewer, Res. #22 Moved By:- H. S. Honsberger 3econded By:- C, Sauriol Resolved That:- the easement be granted, for a nominal sum, to the Forest Grove United Church to cross the lands owned by the Authority with an 8a Sanitary Sewer, subject to the following conditions: 1. The work to be done at the expense of Forest Grove United Church. 2. That on completion of the installation, the ground to be levelled and cleaned up in a workmanlike manner. 3 That in the event of any subsequent maintenance work being required, Forest Grove United Church be responsible for such work and any necessary restoration of landscaping. Carried Unanimously. 1961 MUNICIPAL LEVY: Res. #23 Moved By :- C. Sauriol Seconded By :- Mrs. D. Hague Resolved That:- Dr. Lord, Mr. F. A. Wade and I+rlr. Ha S. Honsberger be a Sub - Committee to present the Levy to Metropolitan Toronto Executive Committee. Carried Unanimot.aly. PUBLIC SERVICE AWARD -- A. H. RICHARDSON: Res. #24 Moved By:- Mrs. D. Hague Seconded By:- C. R. Purcell Resolved That : - this Executive congratulate Mr. A. He Richardson, Director of the Conservation Branch, of the Ontario Department of Commerce and Development, on the occasion of the presentation of a gold medal of achievement B -22 - 4 .- by the Professional Institute of Public Service. Carried Unanimously. PROPOSED ENGINEERING STUDY -- HIGHLAND CREEK -- MORNINGSIDE DRIVE TO SCARBORO GOLF CLUB: The Staff presented a proposal from the firm of Crysler, Davis and Jorgenson, for carrying out an engineering study in the Highland Creek from Morningside Drive to the Scarboro Golf Club. Res. #25 Moved By:- C. R. Purcell Seconded By :- H. S. Honsberger The Executive recommends that:- the firm of Crysler, Davis and Jorgenson be retained to undertake an engirc)ering study in Highland Creek valley from Morningside Drive to Scarboro Coif Club; and further in this connection, that the following action be taken: (a) that the Municipality of Metropolitan Toronto be designated as the benefitting municipality; (b) that the Minister of Commerce and Develop- ment be requested to approve of the engineer- ing study and a grant of 50% of the cost thereof; (c) that a copy of the proposal be forwarded to the Municipality of Metropolitan Toronto and that no action be taken . until such time as it is accepted and approved by the said municipality; . (d) that when approved the appropriate Authority officials be authorized and directed to take whatever action is required in connection with the carrying out of this engineering study. Carried Unanimously. FLOOD CONTROL -- BLACK CREEK: A communication from Mrs. F. Gell was presented by the Chairman and discussed at some length. Res. #26 Moved By:- H. S. Honsberger Seconded By :- F. Wade Resolved That : - the Chairman advise Mrs. Gell of the Authority?s position in regard to the proposed Flood Control works on the Black Creek in York Township. Carried Unanimously. PIONEER VILLAGE -- SCHOOL DESKS: A Staff a) mmunicatiori was presented advising that the following quotations had been received for the supply of the castings necessary for the school desks in the Pioneer Village: Sully Castings Limited Pease Foundry Co. Ltd. Res. #27 Moved By:- Mrs. D. Hague Seconded By:- C. Sauriol $615.50 $910.00 Resolved That : - the quotation of Sully Castings Limiterl. be accepted for the supply of the B -23 - 5 - castings required to reporduce the desks at the Pioneer Village; their quotation having been the lowest received. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 2:00 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary Treasurer /K March 3, 1961 /9fl4tZh Jooto lti✓L Ieeion �9 &....,ar.oei vatiov2 MINUTES B -24 Executive Committee MeeUng Wednesday, March 15, 1961 No. 3 The Exectt ive Committee :t in the Board Room, 17 Mill Street, York hills on Wednesday, Marc! 1. 15th, 1961, commencing at 10:30 a.m. PRESnNT WERE: Chairman Dr. G. Ross Lord Vice - Chairman W, C. Davidson Members C. C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. R. Purcell C. Sauriol F. A. Wade Secs etaryr - easuL er F. L. Lunn Director of Operations K. G. Higgs ':_1rJ ES: :iii Minutes of i'ieetir; No 2/61 were presented. '28 Moved By:- H. S, Honsberger Seconded By:- C. C. Core Resolved `that:- the Minutes of Meeting No. 2/61 as presented be adopted as if read. Carried Unanimously. , T.R., C. FOIJ1 D ,TICN AMENDMENT TO RESOLUTION N0. 21: W. `#29 Moved 2y:- Iirs, J. A, Gardner Seconded By:- W. C. Davidson Resolved That:- Resolution #21 of Meeting No. 2 of the Executive Committee of M. . R. C. n, be amended to include the :tame of Mr- F. G. Gardiner, and therefore to read as follows: "Resolved That:- Dr. G. Ross Lord, Messrs. F. A. Wade, H. S. Honsberger, W. C. Davidson, F. G. Gardiner, and Mrs- D, Hague, be appointed as the first Members of the Foundation for the application for Incorporation and further that the Secretary- Treasurer be authorized and directed to conduct a mail vote of the Me :gibers of the Authority requesting their concurrences. Carried Unanimously. :CCOUNTS: 's. 130 Moved By:- H. S, Honsberger Seconded By:- F. A, Wade Resolved That:- the payment of the accounts in the sum total of $55,569,42, and appended as Schedule 1A1? of these Minutes, be confirmed. Carried Unanimously. B -25 - 2 - REPORT NO. 1 OF THE INFORMATION AND EDUCATION ADVISORY BOARD: T is was presented to the Committee by Mr. Wade. Res. #31 Moved By:- F. A. Wad Seconded By:- C. R. urcell Resolved That:- Report No. of of the Information and Education Advisory Board be received and that the recommendations as amended and set forth herein be adopted: 1. That the Staff be authorized to proceed with the printing of 700 copies of the 1961 Authority Directory as amended. 2. That the Staff be authorized to obtain quotations on the Black Creek Conservation Area Folder as amended for 1961. 3. That the Staff be authorized to proceed with the 1961 Conservation Areas Map- Brochure after due consultation with Messrs. W. Leavens and C. Hawes. 4. Than an Official Opening be held for the Claremont Conservation Area on June 28th, 1961, and the following be a Sub - Committee to supervise Staff arrangements: F. A. Wade W. H. Westney J. S. Scott C. Sauriol C. R. urcell 5. That the Staff be authorized and directed to arrange a 1 -day Authority Tour of recent projects on a suitable date to include Authority Offices, Heart Lake Recreation Building and Bolton Community Area. 6. That the Historical Sites Advisory Board consider holding the Pioneer Festival as a Spring Promotional Feature rather than in the Fall as is being done at present. 7. That an Official Opening be held during the Fall of 1961 of the Black Creek Flood Control Dam and that Reeve N. C. Goodhead of North York be invited to officiate. 8. That a local Official Opening be arranged on a suitable date to commemorate the completion of the York Mills Channel Improvements. 9. That the Staff be authorized to proceed with the preparation of six 1- minute T.V. shorts as a promotional feature of the motion picture programme at a cost not to exceed $2,000.00. Carried Unanimously. PERMANENT STAFF APPOINTMENT: Res. #32 Moved By:- W. C. Davidson Seconded By:- Mrs. D. Hague Resolved That:- Mrs. M. Kaiser, having satisfactorily completed the probationary period REquired by Personnel Regulation No. 2, be appointed to the Permanent Staff as a Clerk Grade II effective March 1st, 1961. Carried Unanimously. B -26 -3 PURCHASE OF WORK -SHOP EQUIPMENT: The following quotations were read to the Meeting: COOPER & HORTON C. N. LIMITED WEBER 1 - #103 -1 1L General $ 722.50 $ 672.55 Planer - Complete 1 - #3400 Beaver Lathe $:143.00 $ 133.65 - complete 1 - #1$0 -1 General 6" Jointer $ 296.05 $ 283.$0 - complete 1 - #34 -600 Delta 9" Tilting $ 239.00 $ 219.50 Arbor Tilting Saw 1 - #190 -1 General Band Saw $ 351.40 $ 338.55 - Complete $1,751.95 $1,648.05 Res. #33 Moved By:- C. R. Purcell Seconded By:- C. Sauriol Resolved That:- the Staff be authorized to purchase the following workshop equipment from C. N. Weber Limited, their quotation being the lowest received: 1 - #130 -1 Planer 1 - #3400 Lathe 1 - #1$0 -1 Joiner 1 - #34 -600 Tilting Arbor Saw 1 - #190 -1 Band Saw Carried Unanimously. PIONEER ARTIFACTS -- POST -1$67: A communication was presented from Dr. L. S. Russell, Director of the National Museum, regarding the acquisition of pioneer materials of 1$67 - -1967. Res. #34 Moved By:- Mrs. J. A. Gardner Seconded By:- C. C. Core Resolved That:- the communication from Dr. L. S. Russell regarding certain pioneer articles be referred to the Historical Sites Advisory Board for their recommendations. Carried Unanimously. APPOINTMENT OF AUTHORITY MEMBER: The Secretary presented a communication from the Municipality of Metropolitan Toronto advising that Miss True Davidson has been appointed a Member of the Authority, and that she will replace Mr. A. T. Seedhouse. Res. #35 Moved By:- Mrs. D. Hague Seconded By:- C. Sauriol The Executive Recommends that:- Miss T. Davidson be appointed a Member of the Don Valley and Historical Sites Advisory Board. Carried Unanimously. B -27 -4 MUNICIPAL BOARD AWARD -- ELLEN DEAN ESTATE -- SCHEME W.C. -4: Res. #36 Moved By:- H. S. Honsberger Seconded By:- Mrs. J. A. Gardner Resolved That:- no appeal be filed in connection with the award of the Ontario Municipal Board in the case of the Ellen Dean Estate unless the said Estate enters an appeal. Carried Unanimously. PROPOSED BRUCE4S MILL AREA: Res. #37 Moved By:- H, S. Honsberger Seconded By:- C. R. rurcell Resolved That:- Mr. H. Kennedy be advised that the Authority is prepared to accept an option on his property at a maximum price of $500.00 per acre, Carried Unanimously. OAKBANK COMMUNITY POND: A communication was presented from Mr. T. Stothers suggesting certain improvements which might be made to the Oakbank Community Pond. Res. 3$ Moved By:- H. S. Honsberger Seconded By:- C. Sauriol Resolved That:- the suggestions contained in a letter received from Mr. T. Stothers regarding the Oakbank Pond be referred to the Conservation Areas Advisory Board. Carried Unanimously. SALES TAX EXEMPTION: Res. #39 Moved By:- Mrs. J. A. Gardner Seconded By:- C. C. Core Resclved That:- the Government of Ontario be re- quested to classify Conservation Authorities on the same basis as Municipalities in regard to Sales Tax exemption. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 12:00 o9clock. Dr. G. Ross Lord F. L. Lunn Chairman Secretary - Treas. March 17, 1961. B -28 "Schedule A" February, 1961 #3 - Travel Advances C. B. Thompson - advance to cover costs of attendance at A. I. P. E. Conference 7'5600 #13 - Prepaid Unemployment Insurance (Standing Deposit) Unemployment Ins. Com. - increase standing deposit 300000 Al2 - Staff Mileage & Expenses Ron Dawe - travel expense re Authority business for Jan. 17/61 8.00 R. W. O'Brien - travel expense re Authority business for Jan. /61 9.90 D. W. Loker - expenses re setting up of safety program 15.90 Wm. A. McLean - travel expense re Authority business for Jan. /61 50.70 ':.E. Jones - travel expense re Authority business for Jan. /61 49.30 M. G. Johnson - travel expense re Authority business for Jan. /61 27.40 C. B. Thompson - travel expense re Authority business for Jan. and February 1961 30:00 A13 - Chairman's Expenses Dr. G. Ross Lord - chairman's expenses for January 1961 19:90 A21 - Office Equipment Westgate Transport - transport on purchase from Brunt Mfg. 3.00 MacMillan & Bloedel - plywood for lab. cupboards 89.61 Edna E. Smith Estate - purchase of used refrigerator for lab. 75.00 Central Supply - arborite & trim for lab. cupboards 4$.12 Genalco Ltd. - lunchroom furniture 132.87 James Robertson - sink for lab. 36.40 A22 - Tools & Equipment Williams & Wilson - model BCR .,A. 14" radial saw & attachments 810.22 Williams & Wilson - #15 Buffalo floor type drilling machine and attachments 218.26 Williams & Wilson - attachments for drill press 15.68 Cooper & Horton - heavy duty drill 70.00 Cooper & Horton - attachments for radial saw 52.90 Skiltools Ltd. - blades for skilsaw 42.80 A24 - Machinery Williams Service Supply - grader blade 172.00 A31 - Uniforms & Equipment Tip Top Tailors - uniform for Construction Superintendant 39.15 Tip Top Tailors - uniform for Trades Superintendant 39.•15 A32 - Postage Receiver General of Canada - postage Pitney -Bowes - inspection of postage machine for 1961 A33 - Stationery & Office Supplies H. G. Barlow - office supplies Gestetner - mimeo paper Underwood Ltd. - service to typewriters Charters Publishing - envelopes Underwood Ltd. - service to typewriter Farrington - Bradma - alterations & plates for addresso machine GBC Sales - binding material for binding machine Grand & Toy - payroll cheques 200.00 30.00 16.11 24.53 47 ..00 54.11 2.$5 1.20 9.91 83.25 - Page 2 - A33 - Stationery & Office Supplies (Continued) Gestetner - mimeo paper 25.6$ Gestetner - stencils 37.50 Gestetner - mimeo paper 17.82 Art Craft Printing - identification cards 17.76 Charters Publishing - change of location cards 31,41 Gestetner - mimeo paper 12.63 Gestetner - mimeo paper 25.26 H. G. Barlow - office supplies 51.15 Farrington - Bradma Ltd. - plates for addresso machine 4.75 Gestetner - mimeo paper 17.50 H. G. Barlow - envelopes, attache case, repair cheque writer 43.95 Charters Publishing - new location cards 3.57 Charters Publishing - business cards 73.$2 Woodbridge Hardware - string '.26 '•?oodbridge Hardware - string .78 Woodbridge Hardware - string .67 Charters Publishing - mimeo letter heads 1$.32 Charters Publishing - work reports 54.11 A34 - Technical Plans & Maps Twp. of North York - plan 2.00 George ',:hitten - lithographed reproductions 53.2$ Tanhall Reproductions - prints 8.88 Tanhall Reproductions - prints of property map - . $3 A35 - Vehicle Repairs & Operating Costs "aUmian Motors - bulb for vehicle #3 .55 Louis Muise - oil change & lub. re vehicle #4 7.20 7agin' s Garage - gas re vehicle `14 January 1961 16.25 Gibson Motors - gas re vehicle #10 January 1961 66.10 Sherwood Motors - repair to vehicle #6 10.62 'Tilliams Service - seluoid for vehicle #14 5.35 Williams Service - draw bolt 1.40 Hawman Motors - repair to vehicle /13 4.55 Hawman Motors - repair to vehicle #4 5.10 Hawman Motors - repair to vehicle `4 15.20 International Harvester - repair to vehicle #7 11.30 Ross Lipsett - tire for vehicle `5 22.00 F. L. Lunn - out -of- pocket expenses re repair to vehicle #1 4.00 Elmo Disney - repairs to vehicle #9 4.00 Elmo Disney - oil for vehicle #9 10.00 Ross Lipsett - change tires on vehicle #5 x.00 Ross Lipsett - tires for vehicle ;,`5 30.33 International Harvester - repair exhaust system on veh. 8 11.76 A36 - Machinery Repairs & Operating Costs Humber Automotive - pulley :.40 Williams Service - lair pins '.90 Cooper & Horton - clamp plate & meter gauge 9.34 Instruments Ltd. - repair transit level & scope 15.00 Carson Instruments - repair to transit level 22.50 '-?ughes -Owens - repair transit level 16.00 A41 - Telephone Bell Telephone - $43 -2494 - January 1961 14.55 Bell Telephone - 843 -2949 - January 1961 3.75 Bell Telephone - ZA 7 -3573 - February 1961 38.00 Bell Telephone - WH 2-2070 - February 1961 18.10 Mono Mills Telephone Co. - rental of phone to July 1/61 & tolls to January 1,. 1961 45.45 B -29 • - Page 3 - A41 - Telephone (Continued) Bell Telephone - AT $ -0671 February 1961 Bell Telephone - YE 3 -9901 February 1961 Bell Telephone - CLRMT 101 February 1961 A42 - Light, Heat, Power & Water Ont. Hydro Woodbridge - hydro re Albion Office for Feb. /61 Woodbridge Farmers' - fuel oil for boardroom Wm. H. Dick - fuel oil for Albion Hills office '•'m. H. Dick - fuel oil for Glen Paffy office Ontario Hydro ?oodbridge - hydro re Boyd office north York Hydro - hydro re Black Creek Office Feb. 1961 B -30 15.05 46.45 20.95 22. 26 22.25 82.94 53.$0 3.57 24.86 A43 - Rent Maplecrest Realty Ltd. - rent for office space to March 31/61 1,125.00 A44 - Office Cleaning & Maintenance Card Lumber - plywood $.00 Woodbridge Lumber - trim for office 2.00 ';White Hardware - door & drawer knobs for lab. cabinets 10.20 White Hardware - door w drawer knobs for lab. cabinets 6.90 White Hardware - door & drawer knobs for lab. cabinets 4.40 Woodbridge Hardware - glass for cupboard 1.97 '!oodbridge Hardware - glass for cupboard 2.11 Woodbridge Har)ware - keys for office 3.24 Woodbridge Hardware -bolts & washers .12 Woodbridge Hardware - towel bar, brackets & screws .81 'Ioodbridge Hardware - bulb .24 A52 - Legal 2- Audit Fees Roebuck & '.lalkinshew - prof. services re Twp. of East York Restrictive Area By -Law 500.00 Roebuck & ':'alkinshaw - services re annual retainer for 1961 500.00 A53 - Gen ral Expenses H. H. Sawdon - reference book (The 'roodbrid e Story) 4.90 Dr. C. D. McLean - employees med. exam re appointment to permenant staff (J. Snider) 5.00 National Conference on State Parks - membership renewal 10.00 Parks (3: Recreation Association of Canada - membership renewal 25.00 Ontario Historical Society - membership renewal 3.00 Quinlan Pub. Co. - reference book "Planning & Property Reports" 20.00 Ronald Press Co. - reference book 12.41 St. John Ambulance - first aid training for Supt., Asst. Supts., & Patrol Officers 76.00 A74 - Farm Pond Research Fisher Scientific - lab. supl)lies 12.41 Egan Brothers - paint 4.9$ Woodbridge Hardware - tweezers .89 ?food :ridge Hardware - funnels & measuring spoons 1.16 A$2 - Fish Rearing Canada Packers - fish food 66.75 - Page 4 - A83 - Bird Feeding Harry Boyce - suet for birds A91 - Equipment (Tables, Toilets, Fireplaces Etc.) Canadian Acme Screw & Gear - bolts & washers for picnic table Construction 1,408.18 Card Lumber - lumber for picnic table construction 3,783.50 Hudson ' .'elding - labour & material re table jigs 50.00 :103 - Operation of Flood :laming System B -31 5.00 Village of Pickering - hydro -oodbridge Hydro - hydro re Weston Public Utilities Com. & water - hydro re Pickering Stream Gauge for Feb /61 icrodbridge Stream Gauge Feb. - hydro re 'Jeston Stream Gauge February 1961 A113 - Publications & General Printing Charters Publishing - nature program brochures A116 - Photography, Photographic Supplies, Engraving Panda Photography - photos for publicity Geoffrey Fraser - photos Gerry' s Camera Shop - photographic supplies Gerry's Camera Shop - photographic supplies Gerry's Camera Shop - photographic supplies Gerry's Camera Shop - photographic supp ],ies Geoffrey Frazer - photos for publicity Gilbert A. Milne - photos for publicity Gilbert A. Milne - photos for publicity Drake Delta - repair camera A118 - Motion Picture Program Tony Roodzant - props for Authority film 9.63 A119 - Press Clipping Service MacLean- Hunter Pu lishing - press clipping service for Jan /61 16.60 C2C - Heart Lake Construction & Development Commercial Sand & Gravel - gr 'vel White Hardware - lag bolts '.Hite Hardware - nails Consolidated Sand & Gravel - ,sand fill "mite Hardware - nails C6C - Albion Hills Construction & Development -Mite Hardware - mason hammers & sledge handle 10.58 Cooper & Horton - jaws & bolts for bolt cutter 14.70 Williams Service - springs .2.70 Card Lumber - cement -3.75 Card Lumber - doors & metal clad door sash 134, 50 Card Lumber - plywood, doors & lumber 180.40 Card Lumber - stucco reinforcing wire 17.95 Hudson 'Melding - labour & material on paint trough & dip tray 50.00 E. Martin - temper & sharpen stone chisels •7.00 Dominion Poly Distributors - polyethylene & repair kit 38.20 Cooper & Horton - band saw blades 19.86 Dominion Poly Distributors - polyethylene 35.70 :oodbridge Hardware - batteries 2.92 Howard R. Keena - repairs to furnace 11:25 Dept. of Lands & Forests - trees for reforestation 900.00 1.25 5.00 5.83 24.81 8.88 1.11 8.24 5.74 2.40 $.12 17.50 2.44 33.74 37.50 50.78 26.85 15.91 18.19 11.62 - Page 5 - C7C - Cold Creek - Construction & Development Williams Service - rent on tractor & loader 24.00 Card Lumber - 4 round, door stop & lumber for service bldg. 27.60 Card Lumber - lock, hook & eyes & wood screws re service bldg. 10.30 C$C - Boyd - Construction & Development Woodbridge Lumber - wire lath, plaster, ime & structolite 7.41 Woodbridge Lumber - plain lathe, plaster lime & nails 26.47 Woodbridge Farmers' - digging bar 19.00 McCulloch of Canada - holder for files to sharpen chain saws 2.46 Cooper & Horton - drill, shanks, saw blades & back saw blades 38.$6 Zenith Electric - electrical fixtures 3.25 James Robertson - plumbing supplies 2.56 Zenith Electric - electrical fixtures for reconst. Farr house 10.15 Automatic Pumping - pressure switch & supplies for pump 19.37 Br :unt Mfg. - vents for comfort station 3$.51 Brunt Mfg. - roof flanges & pipe re comfort station 30.$7 Card Lumber - door & lumber for workshop 57.63 Card Lumber - lazy susan, door, hinges & lock re const. Farr house 46.75 Card Lumber - lumber re construction of Farr house 24.72 Card Lumber.- lumber re construction of Farr house 9.60 Card Lumber - plywood re construction of Farr house $.00 L. & G. Floor Coverings - floor covering for reconstruction of Farr house 63.2$ Russell Boynton - baled straw 47.00 Woodbridge Lumber - plastering supplies re Farr house 9.9$ Woodbridge Lumber - plastering supplies for reconstruction Farr house 24.33 Dominion Poly Distributors - 1 roll polythylene 26.30 Builders Supplies - cement re construction of Farr house 2.14 Para Paints - paint for reconstruction of Farr house 65.06 Woodbridge Farmers' - weighing load of straw .25 White Hardware - door knobs for cupboards re const. Farr house 6.60 A. J. Bullen - wallpaper tray & burlap re const. Farr house 10.35 Monarch Sand & Gravel - sand fill 5.00 Russell Boynton - straw for mulch 38.25 White Hardware - cabinet catches for const. of Farr house 5.70 James Robertson - plumbing supplies re const. Farr house 7.62 Zenith Electric - electrical supplies re const. Farr house .90 Woodbridge Hardware - mineral spiriet, solvent, prlyfill, paint 13.21 Woodbrid -•e Hardware - corner brackets & glue 1.40 Woodbridge Hardware.- polyfiller 2.32 Woodbrid e Hardware - paint for Farr house 23.0$ Woodbridge Hardware - door pull re Farr house .27 Woodbridge Hardware - hinges, hasp & handle re Farr house 2.16 1oodbridge Hardware - paint, methyl hydrate re Farr house 13.$6 Woodbrid 7e Hardware - plane 7.06 Woodbridge Hardware - handles, hinges, catches re Farr house 4.23 Woodbrid-e Hardware - blade for saw .49 1oodbridge Hardware - stove pipe 11.11 Woodbridge Hardware - putty .51 'Ioodbrid 'e Hardware - shellac 5.35 Woodbridge Hardware - cotter pins, wedges & set .7$ Woodbridge I-I?rdware - self tapping screws 1.02 Howard R. Keena - repair to furnace 3.40 C$G - Boyd Area - General P. roues - travel expense re Authority business for Jan. 1961 4.20 Gilbert' s Auto Supply - saw bl•, des 3.00 Woodbridge Hardware - paint, hails & turps 3 • �9 Woodbridge Hardware - nails .$5 Wobdbridr'e Hardware - files 1.44 C13C - Glen Haffy - Construction & Development R. Lyness - travel expense re Glen Haffy Const. Jan. 1961 44.00 B -3 2 B -33 - Page 6 - C13 C - Glen Haffy - Construction & Development (Continued) B. Greening ;'ire - perforated zinc for hatchery additi ^n 29.30 Beaver Lumber - hinges & catches for hatchery addition 1.76 James Robertson - sink for hatchery adc' it ion 12.85 Zenith Electric - electrical supplies re hatchery addition 29.4$ Zenith Elect-Ac - electrical supplies re hatchery addition 14.3$ White Hardware - draft control screening re hatchery addition 15.85 Card Lumber - lumber re hatchery addition 19.20 Card Lumber - nails re hatchery addition .58 Card Lumber - trim & tile re hatchery addition 4$.74 James Robertson - plumbing supplies 33.58 Hudson Welding - metal frames for hatchery addition 46.50 B. A. Oil (f=ort Hope) - portion tractor gas 79.42 C14C - Greenwood Construction & Development H. Van de Yssel - travel expense re Greenwood const. Jan. /61 2$.00 Ajax Lumber - siding 6.95 ;'Toodbrid• e Farmers' - hose 3.25 Graham Hardware - handle & saw blade 1.7$ C19C - Claremont Construction & Development H. Van de Yssel - travel expense re Claremont Const. Jan. /61 D. H. ;rood - travel expense re Claremont Const. January 1961 Zenith Electric - electrical supplies for workshop Arthur Hibberd - 3 pier caps for entrance gate Card Lumber - flooring for service building D. L. Hairs & Son - bolts ?° wash -rs Ajax Lumber - lumber Ajax Lumber - sand paper Ajax Lumber - nails, hinges & bond fast Ajax lumber - nails & sash locks Ajax Lumber - lumber Ajax Lumber - weather strip & insulatio:_ wool Ajax Lumber - lumber & nails Ajax Lumber - lumber Ajax Lumber - staples for insulation gun Ajax Lumber - plywood k jax Lumber - credit re return of material (CREDIT) Graham Hardware - toilet brush & cleaner Graham Hardware - graphite, files w file handles Grahan- Hardware - hardware supplies Graham Hardware - credit re return of material (CREDIT) Kilbourn Engineering - preparation of Report on River Crossing James Robertson - plum ling supplies Dept. of Lands & Forests - trees for reforestation C28C - Black Creek - Construction & Development Cooper & Horton - saw blades & socket Zenith Electric - elect ical supplies Zenith Electric - electrical supplies Zenith Electric - electrical supplies :'loodbridr e Farmers' - weighing 1 load Woodbrid -e Farmers' - fuel oil for office MacMillan w Bloedel - plywood L. & G. Floor Coverings - linoleum Thodbrid e Farmers - s ovels Card Lumber - door stop, shingle mould 4 round Hudson Welding - labour & material on br.: ces for George Dyce - travel expense re Black Creek Area Feb. 2/61 Zenith .ilectric - electrical supplies ':'rite Hardware - s port sman lantern Zenith Electric - thermostat drivers for refreshment booth - for refreshment booth for pump house for area office floor 2.$0 16.80 15. 53 40.00 189.00 2.97 63.00 .60 4.45 9.40 26.8$ 6.15 65.14 10.0$ 3.00 16. 50 63.90- 2. 5$ 1.92 2.14 21.14- 700.00 5.05 530.00 17.02 107.34 56.00 17.54 .35 45.93 $2.0$ 37.03 4.30 for ref. booth 51.00 ref. booth 39.50 for J:'n. & 17.$0 15.9$ 15.70 13.71 - Page 7 - C2$C - Black Creek - Construction & Development (Continued) Cooper & Horton - carborundum wheels & dressing for wheels Monarch Sand & Gravel - grPvel fer road building Philip Carey - shirgles Eacit;illan & Bloedel - plywood ','oodbridge Hardware - methyl hydrate ;?ood'brid e Hardw re - glue ?_ plastic bottl '.:Toodbridge Hardw re - handle Howard R. Keena - galvanized iron Dept. of Lands Forests - trees for refcr;:staticn C30C - Bolton Co rnunity C/A - Construction C. Development ?bite Hardware - hings, locks, w wood screws Jhite Hardware - wire screening C31A - CA 17 - Albion Hills Extension Land Roebuck & 'Talkinshaw - fees 'x15.00, 1.dj. ;7.00 re purchase Gadcutsis property B -34 18.27 &5.90 14. 50 113.82 8.64 4.45 .35 12.60 205.00 34.20 19.93 22.00 ;•1161. - TJC6 - Black Creek - Land Tanhall Reproductions - map of scheme 1.52 W25A - - Don River, T ?. Br., N.Y. - Leaside - Land Yurch =sc of Meagher property 1,200.00 Farlinger & Langer - preliminary appraisal report $00.00 W3OB - T. ?C22 - Black Creek - :chase ' -'3 - Engineering James F. MacLaren - 2nd & final acct. re Block Creek Study 1,312.76 1133C - iC26 - Entension to Flood "arni- g System - Construction & Dev. North York Hydro Insp. Dept. - inspection re Iighland Cr. Stream Gauge 7.00 Card Lumber - vents re Highland Creek Stream Gauge 2.70 'e-:ith Electric - electrical supplies re Iighland Cr. Str. Gge. 17.17 Zenith Electric -1", 1, 11 1t 11 1i ff 1f fi ff if f1 fl fl "d ma" 1f 41 01 Zenith Electric - 11 f. 1i " if ff fi 11 .. ff 11 11 11 ii 1. 11 if tf i1 1f f1 1.48 Zenith Electric - 11 if if fi 17 ii if 1, I, 11 11 11 11 ff 17 11 i if i1 if ff 2.11 73$C - '•:C31 - Extension to Flood ':s rning System Tanhall Reproductions - prints of scheme 3.73 '1391 - ?:C23 - J-'ighland Creek ]xtension - Land J. A. McKeown Co. - prints 2.00 G2C - : ioneer Village - Construction & Development Mrs. M. 7hitley - films, negative files, matte boards 5.32 Tony Roodzant - reavel expense re l ioneer Village for Dec. /60 21.60 Ashbury's Antiques - antiques to furnish village 64.00 Superior Propane - gas to heat buildings 45.00 Mrs. K. L. Brown - candle stand 22.00 Mrs. I'..L. Brown - articles to help furnish villar•e 127.25 Sherwin - Williams - methyl hydrate & tolual 9.26 Sherwin- :lilliams - paint remover & varsol 32.00 Stolero Gloss & Mirror - frosted gl ss 1.50 R. Leslie Donaldson - antique articles for village 47.00 - $ - B -3 5 G2C - i-ioneer Village - Construction & Development (Continued) John E. Goudey Mfg. - clear floor lacquer 14.75 Lockyer- Ready - Mixed - ready mixed cement 44,40 Unionville Flanning Mill - lumber for village development 30$.49 Unionville Planning Mill - lumber for village development 203.88 Toabrid e Farmers' - stove bolts 1.50 Dept. of rublic Records - 6 photostats (of old school house) 3.60 Norm Arbuckle - exc vating Laskay Story; 71.85 Pinder Brothers - metal $.20 Sherwin - :Williams - methyl hydrate & tolual 4.63 'loodbridc Lumber - catches hinges 2.1$ 1. C. Carson - pioneer :Articles 30.00 Antioue Shop - pioneer articles 34.50 R. Leslie Donaldson - 1 portrait 30.00 Mrs. M. Carruthers - stencilled rocker 25.00 Mrs. C:.isholm - picture E., 2 bonnets 13.00 i onarch Sand & Gravel - sand fill 58.56 B. Napier Simpson Jr. - professional services for Jan. 1961 155.00 Builders' Supplies - lime 1.39 Albert Colucci - cash expenditure re :,uthority Pioneer Village 14.10 Albert Colucci - travel expense re Authority bus. for Jan. /61 64.60 Albert Colucci - travel expense re Authy. business for Doc. /60 3$.40 Margaret Whitley - travel expense re Authority bus. for Dec. /60 6.40 Margaret Whitley - travel expense re ,:uthy. business for Jan, /61 25.00 Norah Sutcliffe - antiques for i-ioneer Village $5.00 Tony Roodzant - materials purchased for i ioneor Village 2.32 Reed, Shaw & Mci: aught - all risks floater cancelled (CR;;DIT) 660.00 - dhite Hardware - nails & corn broom 14.30 Card Lumber - lumber & ashpalt siding 407.02 Card Lumber - lath & lumber 97.20 Card Lumber - lath & insulation X39.40 Card Lumber - foil insulation 62.50 Card Lumber - lumber 10.56 Card Lumber - lumber 40.00 ?White Hardware - nails 23.90 Cooper 0, Horton - cutters & attachments 14.25 Woodbridge Lumber - flue liners 13.64 7oodbrid`e Lumber - hippo oil 17.4$ Commercial Sand & Gravel - sand fill 57.2$ Woodbrid :e Farmers' - turpentine 2.35 Albert Britnell Book Shop - reference books 32.26 Mrs. R. Breckenridge - pioneer Articles $4.00 Boles i,ntiqucs - pioneer articles 2$.00 John E. Goudy Mrg. - clear floor lacquer 3.10 Ontario Hydro North York Inspection Dept. - additional fee for hydro inspection .50 Ontario I;ydro North York Inspection Dept. - additional fee for hydro inspection 2.55 Harold Lund - cash ecp. re . io• eer Village materials 14.60 :alpha Engineeri-� g - sand paper discs 7.20 Alpha Engineering - rental of sander & edger 30.00 `Jeston Ornamental Iron - turnbuckles 41.55 Bell Telephone - to rearrange plant at Dufferin & Steeles Ave. 3. re moving the Fisherville Church 902.88 Clark Noble - pioneer furnishings 415.00 Monarch Sand & Gravel - sand fill 25.36 Superior iropane - gas to heat buildings 45.00 Shelburne Museum - hat boxes & bandboxes 4,25 Zenith - lectric - electrical supplies 23.o4 ''oodbrid ?e Lumber - floor drain & vents 5.53 Phyllis Johns - spice bos & candlo mould 13.00 Armstrong Brothels - gravel 10.0$ Mrs. N. L. Brown - pioneer articles 5$.00 ,locdbrid •e Hardware - overcharge on s' nder rental (CREDIT) CREDIT) 15.75 - i; ?oodbrid e Hardware - scraper bl des 1.9$ Woodbridge F^rdwar•e - wire brush & bulbs 2.47 Woodbridge Hardw^ •e - wax applier .99 Woodbridge Hardware - lacquer thinners 1.35 35 ..00dbridge Hardware - lacquer thinners 1 Woodbride Hardware - bulbs .78 '' ?oodbridge Hardware - caulking compound 1..34 C. 7 "c_' rthur - candle mould. 8.00 B -36 - Page 9 - G2D - _ ioneer Village Donations 1 -Mrs. a. Breckenridge - tabl„ cloth 30.00 James Beattie - sideboe .d 200.00 1.209 - L/E - General F. L. Lunn - cash expenditure on behalf of :Luth. re luncheon meeting with Province officials r c budg.et structure 23.65 ';illiams Service Supply - steam clean tractor w tire repair 21.25 1illiams Service Supply - straighten snow plough 5.50 C.N.I.B. -- refreshments re :,xecutivc meeting Fob. 1/61 21.00 Ont. l'ydro 'Toodbrid e - hydro re Gadoutsis perperty E.24 Heed, Shaw & Mci aught - increase fire policy 66.32 Reed, Shaw & McNau .ht - all risks floater renewed 495.00 Louis Muise - wax & wash )atrol cars 6.95 Reed, Shaw ::rcNaught - increase fire coverage 21.51 Superior Propane - gas for propane stove 15.00 F. • L. Lunn - out -of- pocket expenses for refreshments for staff labour re office move 12.75 C.N.I.B. - refreshments re Feb. 6/61 meeting 5.70 C.N.I.B. - refreshments re Ficld Officers i!icet ing Feb. 16 Exec. meeting Feb. 16/61 61.00 I-Toward R. Keena - repairs to jaw on furnace 16.10 ;1,213 - N/E - Heart Lake - Operating & Maintenance AO$ . C 'folding - thaw frozen water pipes 2$.00 Sholdice Service - welding snow bl;_de 13.00 i 214 - N/E - Glen Haffy - Operating & Maintenance t=oward R. ilcena - change motor on oil burner 16.50 Howar. . R. K:• ena - furna c, service 3.50 1215 - N/E - .Albion Hills / Operating & Maintenance Howard R. Kona - air filters for furnace - N/E - Boyd - Operating & M intenance Williams Service - tractor paint Ont. Hydro Woodbridge - hydro re comfort station Ont. Hydro ioodbridge - hydro re washrooms #218 - N/E - Greenwood - Operating & Maintenance B. A. Oil (Fort Hope) - portion tractor gas 14220 - N/E - alack Creek - Operating & Maintenance Isaac Baker - horse Woodbrid e Farmers' j eel Construction - Woodbridge Farmers' :'oodbridge Farmers' Woodbridge Farmers' blanket - fee -1 for animals salt tree ted sand - dust stops - feed for animals - feed for animals ; 1/-222 - N/E - Claremont - OlJerating & Maintenance ' :hite I- Tirdw :re - suppli,.s for pipe cleaning machine 0_23 - F/E - l irnecr Village 3trres Old Sturbridge Village - articles for Pioneer Village '•'301 - Revenue from Ficnics, Camping Ets. Chartc;rs publishing - books for recording picnic permits Payroll for February 1961 2.44 23.75 .68 79.43 7.75 19.79 22.65 4.05 12.22 1.45 14.84 25.25 etc. 99.90 29,403.93 fl'?etropoitan 700t0 and Region, Conieuation Atih,oritc� MINJ,LES B -37 Executive Committee Meeting March 299 1961 No. 4 The Executive Committee met in the Board Room, 17 Mill Street, York Mills on Wednesday, March 29th, 1961, commencing at 10:00 a.m. PRESENT WERE: Chairman Vice Chairman Members Public Relations Consultant Solicitor Director of Operations Assistant Director of Operations Secretary- Treasurer MINUTES: Dr. G. Ross Lord W. C. Davidson C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger R. Jennings C. R. Purcell C. Sauriol F. A. Wade J. Grimshaw D. R. Walkinshaw K. G. Higgs E. F. Sutter F. L. Lunn The Minutes of Meeting No. 3/61 were presented. Res. #40 REPORT NO. The above Res. #41 Moved By:- R. G0 Henderson Seconded By:- W. C. Davidson Resolved That:- the Minutes of Meeting No. 3/61 as presented, be adopted as if read. Carried Unanimously. 1 OF THE PERSONNEL SUB - COMMITTEE: Report was presented by the Secretary- Treasurer. Moved By:- H. S. Honsberger Seconded By:- Mrs. J. A. Gardner Resolved That:- Report No. 1 of the Personnel Sub - Committee be received, and appended as Schedule 27.0 of these Minutes; and that the recommendations contained therein be adopted. Carried Unanimously. REPORT N0. 1 OF THE FLOOD & POLLUTION CONTROL ADVISORY BOARD: Mr. Henderson, assisted by the Staff, presented Report No. 1 of the Flood and Pollution Control Advisory Board. Res. #42 Moved By:- R. G. Henderson Seconded By:- C. R. Purcell Resolved That:- Report No. 1 of the Flood and Pollution Control Advisory Board be received and that the recommendations contained therein and set forth herein be adopted: B -38 - 2 - 1. Ro_porton Flood Protection -- Village of Stouffville: (a) the report of R. K. Kilborn & Associates be adopted in principle and that copies of the report be made available to the Corporation of tle Village of Stouffville and the Metropolitan Toronto Planning Board; (b) Scheme II as outlined in the report be adopted; (c) if the Authority is requested to undertake any part of the works contained in the report as a Scheme that the Authority include in the Scheme only those works recormended for the Main Branch of the Duffin Creek within the bounds of the proposed annexation area and the east tributary to College Street, and that all other works recommended in the report be considered as a local storm drainage problem and the responsibility of the Village of Stouffville; (d) in order to eliminate one structure on the proposed channelization the Village of Stouffville consider the closing of Summerville Street; (e) the Village of Stouffville consider passing a by -law prohibiting the development of flood plain lands within the boundaries of the Village of Stouffville as proposed in the annexation plan and as indicated on Plate II of the report of R. K. Kilborn & Associates dated February 23rd, 1961; (f) the Village of Stouffville make immediate represent- ation to the Ontario Department of Highways to determine if the Department would consider the re- building of the culvert located on Highway 47 (Main Street) to the spec- ifications as outlined in the Kilborn report and in conjunction with the present program of highway improve- ments being undertaken by the Department; (g) in view of the fact that the Authority has obtained contour plans for a large section of the Village, that the Village consider the completion of this work to give it complete mapping coverage of the entire Village area, including the area proposed for annexation. 2. Flood Control Study -- West Branch Duffin?s Creek: (a) the Authority proceed with the construction of the Green River dam and reservoir and the acquisition of flood plain lands on the West Branch of the Duffin Creek, as proposed in the Plan for Flood Control and Water Conservation, when funds are made available for these works; (b) the Corporation of the Township of Pickering be requested to pass a by -law prohibiting the construction of buildings on lands subject to flooding and indicated on the flood line maps prepared by the Authority; (c) the Whitevale and Altona reservoir sites be acquired when funds are made available; (d) the Conservation Areas Advisory Board be requested to investigate the proposed Whitevale -Dixie Conservation Area for possible acquisition when funds are made available; (e) the Technical Staff of the Authority advise landowners throughout the length of the West Branch of the Duffin Creek on methods for the control of stream bank erosion; and further that if the Conservation Authority acquires B -39 - 3 - flood plain and conservation lads in the West Branch of the Duffin Creek that a stream bank erosion control programme be undertaken in accordance with the present Authority policy, 3. Scheme W.C. -9 -- Flood Line Maps -- Distribution: (a) the policy for the issuing of Flood Line Maps on the following basis be confirmed: (i) the resale price of Flood Line Maps to private individuals be (per sheet) $25.00; (ii) each Municipality be provided with one set of prints for their respective area at no charge to the Municipalities; (iii) any further prints required by the Municipalit- ies be provided at a resale price of (per print) $5.00; (b) the Flood Line Maps now be made available to all Municipalities within the Authority Region; (c) a Staff Report be prepared outlining the Authority9s policy with respect to Flood Plain and Conservation lands; (d) the Executive appoint a Sub - Committee to present the Maps and the Report to all Councils and Planning Boards in all Municipalities within the Region, and further that this Sub- Committee be paid per diem and mileage. 4. Report on Eriosion Protection -- Lower Highland Creek: (a) the report of Crysler, Davis and Jorgensen Limited be adopted in principle; (b) the works described in the report be undertaken as a part of Water Control Scheme W.C. -34, and that work commence in the Fall of 1961 as a Winter Works project; (c) in undertaking these works, consideration be given to the following modifications of the plan: (i) as suggested by Mr. J. W. Murray, that the weir structure be replaced by two gabion weirs with drops of approximately 10i4 and that the steel sheet piling be deleted; (ii) as suggested by Mr. T. W. Thompson, that the alignment of the northernmost portion of the chnnel be located further to the West to provide space for a roadway to connect the Lower Highland Creek Park with the valley lands to the north of Highway No. 2; (iii) that the crossing structure referred to in the report be added to the works to be under- taken. 5. Flood Control -- Mimico Creek: (a) the Staff be authorized to obtain a proposal from H. G. Acres and Company Limited, Consulting Engineers, for a Preliminary Engineering Study of the Flood Control Measures of the Mimico Creak, Carried Unanimously. B -40 -4- Res, #43 Moved By:- H. S. Honsberger Seconded By:- R. Ge Henderson Resolved That:- Mr. R. G. Henderson, Dr. G. Ross Lord and Mrs. J. A. Gardner be a Sub - Committee to present the Flood Line Maps and Reports to all Councils and Planning Boards of all Municipalities within the Region; and further, that this Sub - Committee be paid per diem and mileage while making such presentations. Carried Unanimously. PROPOSED SYNAGOGUE -- WEST BRANCH DON RIVER: Mr. Higgs presented a proposal received from M. M. Dillon and Company in regard to the proposed site of the_synagogue for the Hebrew Men of England on the West Branch of the Don River at Bathurst and Viewpoint. The matter was considered in detail. Res. #44 Moved By:- H. S. Honsberger Seconded By:- C. C. Core Resolved That:- the plan submitted by M. M. Dillon and Company for the construction of a retaining wall and the grading of the bank of the Don River in the vicinity of Bathurst and Viewpoint Avenue be approved, subject to the limit of fill being raised to elevation of 395. and the field -stone rip -rap being extended to the same elevation. Carried Unanimously. SCHEME W.C. -5 -- TOWNSHIP OF SCARBOROUGH: A communication was presented from the Township of Scarborough regard- ing the request of the Authority to transfer Orton and Hallmark park lands to the Authority. The matter was discussed. Res. #45 Moved By:- C. R. Purcell Seconded By : -- F. A. Wade Resolved That:- the communication from the Town- ship of Scarborough be received; and that the following action be taken in this regard: (i) that the Authority advise the Township of Scarborough that it is unable to purchase the lands known as Orton and Hallmark Parks and recommends that the Township of Scarborough be requested to transfer these lands to the Authority for a nominal sum; (ii) that the Township of Scarborough be advised to contact the Metro Parks Department to determine the feasibility of developing neighbour- hood park facilities on lands acquired by the Authority on Orton Park Blvd.; (iii) that the Chairman appoint a Sub - Committee to meet with the Council of Scarborough in this regard. Carried Unanimously. B -41 - 5 - SCHEME W.C.-5 -- WAKELIN PROPERTY: Mr. Walkinshaw drew to the attention of the Executive certain problems that had arisen in connection with obtaining vacant possession of the Wakelin property in Scheme W.C. -5. Res. #46 P'Ioved By:- H. S. Honsberger Seconded By:- C. Sauriol Resolved That:- the Solicitor and Chairman be authorized to make the best settlement possible in connection with the Wakelin property. Carried Unanimously. SCHEME C.A. -1$ -- BOYD AREA EXTENSION -- PROPERTY: A Staff communication was presented requesting the authority to acquire two properties required for Scheme C.A. -1$ Boyd Extension, under the terms of the Conservation Authorities Act. Res. #47 Moved By:- W. C. Davidson Seconded By:- C. Sauriol Resolved That:- the Staff be authorized and directed to acquire the Thomson and Heintzman properties required for Scheme C.A. -1$ -- Boyd Area Extension, under the terms of the Conservation Authorities Act. Carried Unanimously. SCHEME C.A. -19 -- GREENWOOD EXTENSION -- PROPERTY: A Staff communication was presented requesting authority to acquire the McEwen property under the terms of the Conservation Authorities Act. Res. #4$ Moved By:- H. S. Honsberger Seconded By:- C. Sauriol Resolved That:- the Staff be authorized and directed to acquire the McEwen property required for Scheme C.A. -19 -- Greenwood Extension, under the terms of the Conservation Authorities Act. Carried Unanimously. VEHICLE PURCHASES: The Staff reported that the following tenders had been received for the supply of one 4 -door Sedan and one 4 -door Station Wagon to replace our present vehicles: DEALER Bill Barter Motors Belmont Motors British American Motors G. Grant Brown Motors Central Chevrolet Ltd. Cruickshank Motors Wm. G. Evans Motors Geo. R. Farr & Son Flower Town Motors Forest Hill Motors Hawman Motors Ltd. Hillcrest Morors Ltd. Humberview Motors Ltd. G, M. Leslie Ltd. MAKE Meteor Chev. Chev. Pontiac Chevrolet Meteor Studebaker Chevrolet Plymouth Nash Pontiac Ford Chevrolet Chevrolet NET PRICE STATION FOR BOTH CAR WAGON VEHICLES 3,$$1.00 4,000.00 3,997.00 3,$45.50 4,062.00 4,199.00 3,936.00 3,711.05 3,$70.00 4,261.00 3,425.00 1,629.00 (car only) 3,854.77 4,713.00 DEALER Little Bros. Mills & Hadwin Ltd. Morrison Motor Sales West York Motors West Side Pontiac -6 MAKE Ford Plymouth Pontiac Chevrolet Pontiac Res. 49 Moved By:- C. Core Seconded By:- H. S. Honsberger B -42 NET PRICE STATION FOR BOTH CAR WAGON VEHICLES 49 14 Y9 i4 Y4 .4 ,9 3,550.00 4,099.41 4,15$.00 3,996.00 3,$27.00 Resolved That:- tho Staff be authorized to complete the purchase of one Sedan and one Station Wagon from Hawman Motors Limited for a Net Price of $3,425.00 with Trade -ins; their tender having been the lowest received. Carried Unanimously. DEALER MAKE Herron Motors Ltd. Kerr's Garage Ltd. J. A. McCleave & Son North -End Garage Ltd. International 59 44 44 Res. #50 Moved By:- R. G. Henderson Seconded By:- C. Core " NET PRICE $7,375.00 7,433.00 7,425.00 7,300.00 Resolved That:- the Staff be authorized to complete the purchase of one International Truck from North -end Garage Limited for the Net Price of $7,300.00 with Trade -in, their tender having been the lowest received. Carried Unanimously. BLACK CREEK - PIONEER VILLAGE FOLDER: The following quotations have been received for the printing of the above folders: Art -Craft Printing $1,491.00 per 100M (plates extra) Charters Publishing 1,625.00 " i4 Gill Printing Co, 1,320.00 44 LaPlante Litho 1,211.00 ,Y Maclean- Hunter Pblshng. 1,265.00 49 Murray Printing Co. 1,265.00 " Res. #51 Moved By:- Mrs. D. Hague Seconded By:- F. A. Wade YY 49 YY Resolved That:- the Staff be authorized to complete the purchase of 100,000 Black Creek Pioneer Village Folders from the Laplante Litho Co. at a cost of $1,211.00, theirs being the lowest quotation received. Carried Unanimously. FInD TRIP TO MUSKINGUM DISTRICT: A communication from the Conservation Branch of the Department of Commerce and Development was presented advising the Authority that a Field Trip to the Muskingum District was being planned for Field Officers and Staff during the week of June 19th, 1961. B -43 -7- Res. #52 Moved By:- W. C. Davidson Seconded By:- Mrs. J. A. Gardner Resolved That:- Messrs. T. E. Barber, M. G. Johnston, E. F. Sutter, and F. L. Lunn be authorized to attend the Field Officers trip to the Muskingum District in the week of June 19th, 1961, and that their expenses be paid. Carried Unanimously. 1961 GENERAL BUDGET AND MUNICIPAL LEVY ADJUSTMENT: The Chairman reported that it was deemed expedient to reduce the Budget of the Authority in the amount of $32,491.00 and accordingly reduce the Municipal Levy in the sum total of $16,245.92. Res. #53 Moved By:- H. S. Honsborger Seconded By:- F. A. Wade Resolved That:- the 1961 Municipal Levy b. reduced to a total of $63$,20$.70 and the Budget Estimates for the following accounts be adjusted: C$C delete Parking Lot$16,000.00 C13C reduce Roads 4,000.00 C19C delete Fire Pump. 1,$50.00 C2$C delete Parking Lot9,000.00 and further; that the .Emended 1961 Municipal Levy and Current Budget Summary appended as Schedule aB'i4 of these Minutes be adopted. Carried Unanimously. SCHEME W.C. -22 -- PROPERTY: A Staff communication was presented advising that the Municipality of Metropolitan Toronto require 174 of the Thomas Rowbottom property in connection with the Jane Street widening. Res. #54 Moved By:- W. C. Davidson Seconded By;- C. Core Resolved That:- the westerly seventeen feet of the Thomas Rowbottom parcel be conveyed to the Municipality of Metropolitan Toronto for the sum of one dollar, and that this conveyance be made on the understanding that this strip will continue to be flood vulnerable until such time as the channel has been completed and the Authority could in no way assume any responsibility for subsequent flood damage. Carried Unanimously. SCHEME W.C. -15 -- PROPERTY: A Staff communication was presented requesting authorization to proceed with the acquisition of certain properties required for Scheme W.C. -15. Res. #55 Moved By:- H. S. Honsberger Seconded By:- R. Jennings Resolved That:- the Staff be authorized to proceed with negotiations for the acquisition of the following properties included in Scheme W.C. -15: B -44 - $ Crawford Gordon H. Graham Crothers J. J. Vaughan J. S. McLean Sunnybrook Developments Ltd .6 acres .6 acres 3.4 acres 13.1 acres 12.2 acres 12.6 acres Total..., 42.5 acres Carried Unanimously. PROPOSED FISHING DAY: A communication was presented from Mr. We, E. Summerhayes, on behalf of St. Anne9s Ai-iglican Church, requesting the use of the Albion Hills Conservation Area for a Children4s Fishing Day. The matter was discussed in some detail. Res. #56 Moved By:- C. Sauriol Seconded By:- W. C. Davidson Resolved That:- the St. Anne9s Anglican Church group be advised that the Authority is prepared co- operate, subject to the following conditions: (i) permit the use of the Albion Hills Conservation Area on Saturday, May 20th, 1961, for the holding of this fishing day without charge, provided that those attending have answered a conservation quiz similar to that used for the fishing day sponsored by the Authority; (ii) that the number in attendance does not exceed 350 children and leaders, and that there be one supervisor for every five children; (iii) that fish be stocked in the streams for this day, under direction of the staff; (iv) that the Authority allot the group a portion of the Albion Hills Area for their exclusive use in the same way that a picnic area would be reserved. The remainder of the Area would be left open to the public. Carried Unanimously. CONSERVATION AREAS BROCHURE: A Staff communication was presented drawing to the attention of the Executive Committee the recommendation of the R.D.H.P. Advisory Board in connection with the Conservation Areas Brochure which recommended that the Brochure be amended as follows: (1) to indicate the best roads cf access to the Conservation Areas (2) to indicate correct road locations in Uxbridge Twp. Res. #57 Moved By:- F. A. Wade Seconded By:- Mrs. J. A. Gardner Resolved That:- the 1961 edition of the Conservation Areas Brochure be not amended to correct the location of certain roads in Uxbridge Township due to the excessive cost involved and that these corrections be made when the next major revision of the Brochure is carried out. Carried Unanimously. B -45 -9 SCHEME W.C. -15 -- PROPERTY: Res. *5$ Moved By :- W. C. Davidson Seconded By :- R. G. Henderson Resolved That : - the Authority acquire the property owned by the Meagher Estate on the West Branch of the Don Rive- consisting of 2$.45 acres for the price of $375,000.00, and that upon acquisition being completed, the table land consisting of some 15.763 acres be conveyed to the Municipality of Metropolitan Toronto for the sum of $355,969.50 plus adjustments and legal fees. Carried Unanimously. ADJOURNMENT: Upon Motion, the Meeting adjourned at 12 :30 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer April 4, 1961 SCHEDULE "A" REPORT NO. 1 of the PERSONNEL SUB - COMMITTEE B -46 The Personnel Sub - Committee met in the Board Room at 17 Mill Street, York Mills, commencing at 12:00 noon, March 27th, 1961. PRESENT WERE: Chairman Dr. G. Ross Lord Members M. J. Breen R. G. Henderson H. S. Honsberger Secretary- Treasurer F. L. Lunn Dir. of Operations K. G. Higgs The following matters were considered: 1. The annual increments in salary and rates of pay for employees of the Authority. 2. Appointments to Permanent Staff. It was agreed, and the Sub - Committee recommends that: 1. As provided in Personnel Regulation #2, the salaries and rates of pay shall be adjusted as set forth in the Schedule dated March 29th, 1961, and signed by the Chairman and the Secretary- Treasurer; 2. The following personnel, having satisfactorily completed the 6 -month probationary period required, be appointed to Permanent Staff: W. E. Jones Property Co- Ordinator L. Chiasson Laborer A. Cox Semi - Skilled Laborer J. Murdoch Laborer Dr. G. Ross Lord F. L. Lunn Chairman Secretary - Treasurer March 28th, 1961. SCHEDULE 'B.► Member Municipality MENDED COPY 1961 MUNICIPAL LEVY METROPOLITkN TORONTO AND REGION CONSERVATION AUTHORITY March 29, 1961 Per Cent 'of Municipality Population Total within within 1961 1960 Population Iuthority Authority Levy Levy Adjala Twp. 1,672 8 '133 Ajax Town 7,937 100 7,937 Albion Twp. 2, 836 Bolton Village 1,921 100 1,9 Brampton Town 16,947 1,921 75 12, 710 Caledon Twp. 3,728 10 372 Caledon East Village 628 100 628 Chinguacousy Twp. 6,286 60 3,771 King Twp. 11,905 47 5,595 Markham Twp. 13,294 100 13;294 Markham Village 4,260 100 4,260 Metropolitan Toronto 1,527;105 100 1,527,105 Mono Twp. 2,155 Pickering Twp. 16,460 96 15,801 Pickering Village 1,764 100 Richmond Hill Town 16,030 100 16,030 , Stouffville Village 3,047 100 Toronto Twp. 60,500 5 ;730 Toronto Gore Twp. 1,077 100 11,077 Uxbridge Twp. 1,077 2,520 831 Vaughan Twp. 16,273 100 3 V'Ihitchurch Twp. 7,244 12,670 Woodbridge Village 2,290 100 2,290 2,290 1,727,879 1,656,051 * Minimum Levy 5100.00 1961 Levy based on .382¢ per capita 100.00 3,058.28 1,038.05 740.20 4,897.42 143.34 241.98 1,453.04 2,155.87 5,122.44 1,641.46 588,416.11 100.00 6,088.44 679.70 6,176.68 1,174.07 6,061.08 414.99 320.20 6,270.31 1,032.66 882.38 x: 100.00 2,952.00 1,008.00 630.00 4,152.00 138.00 240.00 1,320.00 1,950.00 4,830.00 1,548.00 553,882.00 100.00 * 5,802.00 648.00 5,568.00 1,068.00 5,532.00 390.00 312.00 5,970.00 1,020.00 840.00 $638,208.70 $600,000.00 METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY B -4$ A. REVENUE 1961 CURRENT BUDGET SUMMARY CURRENT ORDINARY Balance December 31, 1960 Municipal Levies Anticipated Government Grants Anticipated Conservation Areas TOTAL Municipal Levies Anticipated Government Grants TOTAL TOTAL REVENUE B. EXPENDITURES Sec. 1 General Admin. Sec. Sec. ec. 4 ;ec. 5 Conservation Areas Land Sec. 6 Conservation Areas Development ;ec. 7 Pioneer Village ;ec. $ General Water Control Revenue 11,09$,30 1$0,011.76 190,405.50 122,795.44 $ 504,311.00 CURRENT SCHEMES $ 45$,196.94 435,091.00 CURRENT ORDINARY 2 Conservation Services 3 Operations and Maintenance TOTAL Expenditures Deferred Reforestation Land TOTAL 302,136.00 7$,675.00 123,500.00 $ 504,311.00 893,2$7.94 AUTHORITY 151,06$.00 39,337.50 123,500.00 March 29, 1961 $1,397,59$.94 ANTICIPATED PROV. GRANTS $ 151,06$.00 39,337.50 $ 313,905.50 $ 190,405.50 CURRENT SCHEMES $ 17,555.94 $ 17,555.94 T OT AL 20,000.00 400,000.00 3$6,382.00 39,550.00 29,800.00 $93,287.94 OTAL EXPENDITURES $1,397,598.94 10,000.00 200,000.00 176,191.00 39,550.00 14,900.00 $ 45$,196.94 $ 772,102.44 10,000.00 200,000.00 210,191.00 14,900.00 $ 435,091.00 $ 625,496.50 Metropolitan, �oron,to casid Con�eructtjon ...Attthorit� MINUTES B -49 Executive Meeting April 12th, 1961 No. 5 The Executive Committee met in the Board Roam, 17 Mill Street, York Mills on Wednesday, April 12th, 1961, commencing at 10:00 a.m. PRESENT WERE: Chairman Vice Chairman Members Solicitor Secretary- Treasurer Director of Operations Representatives From Dr. G. Ross Lord W. C. Davidson Jc A. Bryson C. Core Mrs. J.. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. Sauriol F. A. Wade D. R. Walkinshaw F. L. Lunn K. G. Higgs W. 0. Chisholm & Associates Swansea Construction Co. Ltd. MINUTES: The Minutes of Meeting No. 4/61 were presented. Res. #59 Moved By :- He S. Honsberger Seconded By :- C. C. Core Res.clved That : - the Minutes of Meeting No. 461 as presented, be adopted as if read. Carried Unanimously. ACCOUNTS: Res. #60 Moved By:- H. S. Honsberger Seconded By :- J. Bryson Resolved that : - the accounts in the sum total of $39,045.50 be approved for payment and attached as Schedule Y "A" of these Minutes. Carried Unanimously. REPORT NO. 1 OF THE HISTORICAL SITES ADVISORY BOARD: This was presented to the Meeting by Mrs. Hague-. Res. #61 Moved By :- Mrs. D. Hague Seconded By :- Mrs. J. A. Gardner Resolved That : - Report No. 1 of the Historical Sites Advisory Board be received; aad that the reommendations contained therein as amended and set forth herein, be adopted: 1. The recommendations contained in the Staff Report dated April 5, 1961, and amended and set forth herein be adopted: (a) 1961 Opening Day will be May 20, 1961; B -50 - 2 - (b) An Opening Day Programme be arranged to include a school class room scene using a group of thirty or forty children dressed in old -time costumes if possible, with a teacher similarly attired; (c) That the following additional buildings be opened: (i) Cider Mill (ii) Laskay Emporium (iii) Gentleman9s House (iv) Dickson Hill School (v) Fisherville Presbyterian Church (if possible) (d)That%a School Programme be carried out during the Spring and Fall as in formery years; (e) That the 1961 Pioneer Festival be held on a Saturday in the latter part of September; (f) If funds are available, that the Staff be authorized to construct an outdoor stage for producing Summer Theatre, having a repertoire of Historical Plays by The North York Little Theatre Group; (g) Further to the recommendations of the Technical Advisory Sub - Committee, the Staff recommends that the Jacob Stong house be moved in late 1962 or early 1963 in one piece, rather than dismantling and re- assembling. It is estimated that the cost will be approximately $10,000.00; 2. The Printing Sub - Committee be requested to arrange a suitable programme for the Opening Day of the Pioneer Village -- 1961 Season; 3. The Authority provide Dr. Russell, Director of the National Museum of Canada, with certain Pioneer Art- ifacts of a post -1$67 era, which are not required for the Pioneer Village, subject to the permission of the donor, and at the discretion of the Director of the Village; and further that the Staff be author- ized to collect additional material for the same purpose; 4. No action be taken at the present time in regard to the recommendation of the Information and Education Advisory Board suggesting that consideration be given to holding the Pioneer Festival in the Spring rather than in the Fall; 5. The Chairman of the Authority invite the Prime Minister of Canada to make a Tour of Inspection of the Pioneer Village at his convenience; 6., The Staff be authorized to co- operate with the British American Assurance Company in the production of a booklet on fire marks; and further, that the booklet be made available for distribition at the fire engine exhibit at the Pioneer Village. 7. (a) Proposed Sale of Articles: (i) The sale of souvenirs be in an area which is separate and distinct from the Pioneer Village but in an area where the maximum number of visitors will see it; BL51 - 3 - (ii) The small log building presently owned by the Authority be used as a temporary shop for the sale of souvenirs and as an information booth during the year 1961; (iii) The Souvenir Shop be a self - sustaining operation; (iv) Approval be made to sell goods and material contemporary of the period prior to 1$67 in the Laskay Emporium; (v) The Staff be authorized to purchase stock to be approved by the Chairman of the Technical Sub - Committez and the Chairman of the Historical Sites Advisory Board; (vi) The operation of the Store be self - sustaining (b) Fire Pump: The offer of the British American Assurance Company to exhibit the Fire Pump used. in Toronto in the year 1$34 for an indefinite period at the Pioneer Village be accepted; 8. (a) New Buildings: (i) Brougham Shop -- be investigated and acquired if it is found practicable to move it; (ii) Snider Woodworking Shop -- be further investi- gated by the Staff, and if practical, be acquired; 9. (a) Pioneer Press: (i) Volume 2, No. 1 - whole No. 2 edition of the Pioneer Press be published prior to May 15th, 1961; (ii) The Pioneer Press be sold to the public at 10¢ per copy; Res. #62 Moved By:- Mrs. J. A. Gardner Seconded By:- H. S. Honsberger Resolved That:- this Executive Committee meet at the corner of Islington Avenue and Dundas St. West at 4:00 p.m., on Friday, April 14th, 1961, for the purpose of inspecting a certain building in which we are interested. Carried Unanimously. SCHEME W.C. -14 -- EAST YORK -- LAND ACQUISITION: Mr. T. W. Thompson, Metro Parks Commissioner, addressed the meeting with regard to certain lands included in Scheme W.C.. -14 in the Township of East York. Res. #63 Moved By:- H. S. Honsberger Seconded By:- C. C. Core Resolved That:- the Staff be instructed to meet with Mr. T. W. Thompson, Metro Parks Commissioner, regarding certain properties included within Scheme W.C. -14 in the Township of East York. Carried Unanimously., B -52 - 4 - SCHEMES W.C. -12 AND W.C. -20 -- DON RIVER -- SWANSEA CONSTRUCTION: Res. #64 Moved By :- R. G. Henderson Seconded By :- H. S. Honsberger Resolved That : - a submission of clain from the Swansea Construction Company in connection with Schemes W.C. -12 and W.C. -20 be received from the Swansea Construction Company. Carried Unanimously. Res. #65 Moved By :- H. S. Honsberger Seconded By:- C. C. Core Resolved That : - the claim of Sawansea Construction Company in connection with Schemes W. . -12 and W.C. -20 be referred to the Consulting Engineer and the Solicitor for a complete report to the next meeting of this Executive. Carried Unanimously. SCHEME W.C. -5 -- WAKELIN PROPERTY: Res. #66 Moved By :- W. C. Davidson Seconded By :- C. C. Core Resolved That : - the Solicitor be instructed to permit ;I;, I;:,linto use the name of the Authority in the motion for possession of the property and have the motion heard immediatedly Carried Unanimously. TENDERS RECEIVED FOR e -ton STAKE TRUCK: The Staff reported that the following tenders had been received on our requirement for a e -ton Stake Truck: Bill Barter Motors British American Motors Grant G. Brown Motors Central Chevrolet Limited Wm. G. Evans & Son George R. Farr & Sons Flower Town Motors General Motors Products Hawman Motors Limited Hillcrest Motors Limited Kerr9s Garage Limited Little Brothers J. A. McCleave & Sons Mills & Hadwin Morrison Motor Sales North End Garage West Side Pontiac West York Motors Res. #67 Moved By :- C. C. Core Seconded By:- Mrs. J. A. Gardner $ 2,67$.30 2,774.00 2,7$2.00 2,630.00 2,900.00 2,698.52 2,842.00 2,$0$.00 2,900.00 2,654.00 2,9$0.40 2,$16.00 2,$00.00 2,761.11 2,766.76 3,033.00 2,791.00 2,77$.00 Resolved That : - the tender received from Central Chevrolet in the abount of $2,630.00 for e -ton Stake Truck be accepted, it being the lowest received. Carried Unanimously. B -53 - 5 - TENDERS RECEIVED FOR TILT -TOP FARM TRAILER: The Staff reported that the following quotations had been received for the supply of one Tilt -Top Farm Trailer: Kinch & Sutton $ 2$5.00 Sholdice Service & Supplies 30$.40 Williams Service & Supply 235.00 Res. #6$ Moved By:- H. S. Honsberger Seconded By:- W. C. Davidson Resolved That:- the tender received from Williams Service & Supply ire the amount of $235.00 for one Tilt -Top Farm Trailer be accepted, it being the lowest received. Carried Unanimously. TENDERS RECEIVED FOR FRONT -END LOADER: The Staff advised that the following quotations had been received for the supply of one Front -End Loader: D. A. Edwards Kinch & Sutton Ontario Equipment Limited Sholdice Service & Supplies Williams Service & Supply Res. #69 Moved By:- H. S. Honsberger Seconded By:- C. C. Core Resolved That:- the tender submitted by Williams Service & Supply in the amount of $1,0$5.00 covering one Front -End Loader be accepted, it being the lowest quotation received. $ 1,195.00 1,230.00 1,592.50 1,350.00 1,0$5.00 Carried Unanimously. TENDERS RECEIVED FOR SIDE - MOUNTED MOWER: The Staff reported that the following quotations had been received for the supply of one Side-Mounted Mower: D. A. Edwards $ 573.75 Kinch & Sutton 650.00 Ontario Equipment Limited 6$7.00 Sholdice Service & Supplies 550.00 Williams Service & Supply 520.90 Res. #70 Moved By:- F. A. Wade seconded By:- J. Bryson Resolved That:- the tender submitted by Williams Service & Supply in the amount of $520.90 covering one Side - Mounted Mower be accepted, it being the hest quotation received. Carried Unanimously. TENDERS RECEIVED COVERINs 2 - -MOTT HAMMER KNIFE MOWERS) 1 - -MOTT HAMMER KNIFE MOWER ) 1 parcel The Staff advised that the following quotations had been received in connection with our requirements for 2 Mott Hammer Knife Mowers and one Kott Hammer Knife Mower: Duke Lawn Equipment $1,32$.00 for 2 $184.50 for 1 $ 1,512.50 B -54 - 6 - D. A. Edwards $ 1,264.50 for 2 $190.15 for 1 $ 1,454.65 Total Sholdice Service 1,320.00 for 2 1$5.00 for 1 1,505.00 Total Williams Service 1,125.00 for 2 165.00 for 1 $ 1,290.00 Total Res. #71 Moved By:- H. S. Honsberger Seconded By:- Mrs. D. Hague Resolved That:- the quotation received from Williams Service & Supply covering the supply of 2 Mott Hammer Knife Mowers and 1 Mott Hammer Knife Mower, in the amount of $1,290.00, be accepted, it being the lowest quotation received. Carried Unanimously. TENDERS RECEIVED FOR POST -HOLE DIGGER: The Staff advised that the following quotations had been received for the supply of one Post -Hole Digger: D. A. Edwards $ 24$.00 Kinch & Sutton 264.00 Ontario Equipment Limited 336.00 Sholdice Service & Supplies 265.00 Williams Service & Supply 21$.4$ Res. #72 Moved By:- H. S. Honsberger Seconded By:- F. A. Wade Resolved That: -- the tender received from Williams Service & Supply in the amount of $21$.4$ covering one Post -Hole Digger, be accepted, it being the lowest quoation received. Carried Unanimously. TENDERS RECEIVED FOR 1961 TRACTOR: The Staff reported that the following quotations had been received for the supply of a 1961 Tractor required by the Authority: D. A. Edwards Kinch & Sutton Ontario Equipment Limited Sholdice Service & Supplies Williams Service & Supply Res. #73 Moved By:- Mrs. D. Hague Seconded By:- C. C. Core $ 2,422.50 2,400.00 2,72$.50 2,300.00 2,198.50 Resolved That:- the tender received from Williams Service & Supply in the amount of $2,19$.50, covering the quotation on a 1961 Tractor, be accepted, it being the lowest bid received. Carried Unanimously. EASEMENT FOR ALBION HILLS CONSERVATION ARE:: A communication was presented requesting permission to construct a pipeline over certain property in the Albion Hills Conservation Area. The matter was discussed by the Committee. B -55 - 7 - Res. #74 Moved By:- H. S. Honsberger Seconded By:- Mrs. J. A. Gardner Resolved That:- the request from Freida E. Pinkett and George E. Pinkett of R. R. 3, baledon East, to construct a pipeline over the Albion Hills Conservation Area, as outlined in their letter of April 1st, 1961, be refused. Carried Unanimously. SCHEME W.C. -6 -- TWP. OF ETOBICOKE -- SANITARY SEWER: A communication from the Township of Etobicoke requesting permission for an easement for a Sanitary Sewer on land acquired by the Authority in connection with Scheme W.C. -6. was read. Res. #75 Moved By:- Mrs. D. Hague Seconded By:- C. C. Core Resolved That:- an easement be granted to the Township of Etobicoke for the nominal consideration of $1.00 covering the easement for the Sanitary Sewer as shown on Township Drawing MB -2062 -- all survey and legal costs to be borne by said Township. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 1 :00 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer April 14, 1961 B -56 "Schedule A" March, 1961 #30 - Plumbing and Electrical Stock White Hardware - padlock and sandpaper 6.08 Al2 - Staff Mileage & _xpenses K. W. Strasser - travel expense re Authority business for Feb. /61 31.60 Paul B. Flood - 11 11 1t t1 11 tt 1t it ti it ii ti 1t " ti ii 11 11 11 tt tt tt ti 11 " 74.10 Edward F. Sutter - Si 7? it ti ti IT If IT 11 ti tt tt 11 If it If tt It ti 11 11 ti 11 11 45.50 E. Wm. Hultay - ti 1t 1t tt IT Si 11 11 ti If 11 tt It 1? Si 11 11 11 It IT 11 tt 11 11 11 47.30 T. E. Barber - 11 it ti 11 11 11 1i 11 IF 11 If it 11 11 11 13 11 11 11 tt 41 11 11 It 11 61.30 W. E. Jones - It it If 11 11 11 i1 ti 13 Si if IT ti 11 1? if 11 ii 11 11 1i 11 11 11 11 19.70 Wm. A. McLean - travel expense re Great Lakes Park training course 58.50 D. W. Loker - 1f it •tt tt 1t tt 1i 14 n 11 1t I1 tt 11 1t tr 11 •11 " 11 11 1t 11 tt 11 56.50 Wm. A. McLean - travel expense re Authority business for Feb. /61 '39.60 M. G. Johnson - 11 ti 11 It it 11 11 11 13 11 31 11 ;, 11 11 11 11 ii 13 11 11 IT 11 11 11 28.40 F. L. Lunn - Sec..Treasurer's mileage re Authy..business for Feb. /61 63.00 R. W. O'Brien - travel expense re Authority business for Feb. /61 19.40 A13 - Chairman's Expenses Dr. G. Ross Lord - chairman's expenses for February 1961 38.80 A21 - Office Equipment A. J. Bullen - paint for cabinets 7.25 MacMillan & Bloedel - plywood for office cabinets 378.05 White Hardware - hinges for lab. cabinets 3.96 Central Supply - arborite top for lab. cupboards 46.02 Cassidy's - lunch room equipment 60.40 Tanhall Reproductions - 1 small paper cutter 17.96 G. H. Wood - vacum cleaner & attachments 266.25 Zenith Electric - lights for cabinets 6.43 Brunswick Mfg. - furniture for boardroom 1,020.14 Card Lumber - plywood for lab. cabinets 19.20 Card Lumber - trim for office cupboards 31.20 Woodbridge Hardware - shellac & methyl hydrate for office cupboards 7.88 H. G. Barlow - office furniture 1,614.70 MacMillan & Bloedel - plywood for office cupboards 174.74 James Robertson - plumbing supplies for lab. cupboards 2.89 Aikenhead's Hardware - lock for store room 7.71 Automatic Pumping - plumbing supplies for lab. cupboards 2.85 White Hardware - brackets & strips for map room cupboards 3.02 Aikenhead's Hardware - paint, stain & varnish for office .86 Aikenhead's Hardware - paint, stain & varnish for office 30.73 Aikenhead's Hardware - paint & bond fast for office 2.62 Bennett & Collins - exhaust fans re lab 110.00 G. H. Wood - attachments for vacum cleaner 99.23 G. H. Wood - towel holder 4.38 Toronto Stamp & Stencil - office name plates 5.00 Toronto Stamp & Stencil - office name plates 50.00 Zenith Electric - electrical supplies re office 17.16 Zenith Electric - electrical fixtures re office 3.90 A22 - Tools & Equipment Williams & Wilson - attachments for radial saw 98.55 B-5? - Page 2 - A31 - Uniforms & Equipment Ascot Clothes - uniform shirts for Cons. Areas Mgr. & Naturalist 30.00 Sainthill- Levine - uniform for Senior patrol officer 46.69 Sainthill- Levine - uniform for patrol officer 46.69 A32 - Postage Pitney -Bowes - service to postage machine A33 - Stationery & Office Supplies Gestetner - mimeo paper & stencils H. G. Barlow - property card box & cards GBC Sales - binding material for binding machine Copeland Chatterson - kwiksort cards for lab. H. G. Barlow - office supplies Kilgour's Ltd. - paper & twine for parcelling Gestetner_ - mimeo paper Charters Publishing - envelopes Charters Publishing - envelopes Charters Publishing - letterheads H. G. Barlow - pencils Grand & Toy - payroll journal sheets Challenger Manifold - supplies for photostat machine Paul B. Flood - art board & paint Underwood Ltd. - service to typewriter Underwood Ltd. - service & ribbons for typewriters Underwood Ltd. - service to typewriter A34 - Technical Plans & Maps Hunting Survey - prints Hunting Survey - prints Tanhall Reproductions - Hunt ing Survey - prints Hunting Survey - prints Tanhall Reproductions - Hunting Survey - prints of floodline map of floodline map prints of schemes re Cons. Areas of floodline map of floodline map prints of flood control study of floodline mapping A35 - Vehicle Repairs & Operating Costs Humber Automotive - light for vehicle 07 Humber Automotive - gobi & metal screws Humber Automotive - window washers for vehicle 0 Humber Automotive - window washers for vehicle #20 Humber Automotive - window washers for vehicle 110 Hawman Motors - repairs to vehicle #3 Hawman Motors - balance front wheels & check steering re veh. Hawman Motors - bulb for vehicle #3 Humber Automotive - window washer for vehicle #19 Canadian Tire Corp. - tire for vehicle #2 B. A. Oil - credit card purchases for February 1961 J. Burrows Garage - repair to vehicle #18 Fagin's G »rage - gas re vehicle ;'`14 for February 1961 Sherwood Motors - repair to vehicle #6 International Harvester - new rim & mount tire on vehicle Louis Muise - muffler, lub., adj. brakes re vehicle 144 Ross Lipsett - 1 tube installed re vehicle #4 Louis Muise - oil change & lub. re vehicle #4 Elmo Disney - repairs re vehicle #18 Elmo Disney - repairs re vehicle ;'1$ Elmo Disney - repairs re vehicle X18 York Mills Pontiac - service call re vehicle #2 International Harvester - repair to 2 speed axle re vehicle 2,'7 Wheaton Motors - fan belt re vehicle #12 Western Tarp. & Textiles - repair of tarp Louis Muise - new battery for vehicle #3 Dominion Tire - adjustment on tires re vehicle #4 7,7 21.60 262.72 6.05 17.95 101.94 65.61 16.00 11.6$ 206.46 134.87 162.39 3.00 8.50 $9.60 3.45 2.85 27.60 4.43 2.7$ 2.78 22.84 2.7$ 2.7$ 1.33 11.19 • 59 2.00 6.83 6.83 6.83 23.40 ;`3 6.05 . 55 6.83 18.85 685.82 1.10 2$.04 3.70 25.75 14.00 3.59 4.00 6.50 4.40 1.90 4.00 4.95 2.30 3.25 26.00 20.00 - Page 3 - A36 - Machinery Repairs & Operating Costs Sholdice Service - A-1 Rad. Service - Williams Service & Williams Service F: Williams Service & Metro Auto ?:reckers Berndt's Auto Body Berndt's Auto Body Berndt's Auto Body Berndt's Auto Body Berndt's Auto Body Berndt's Auto Body Berndt's Auto Bo y Berndt's Auto Body Berndt's Auto Body Berndt's Auto Body Affiliated ctric A41 - Telephone Bell Bell Bell Bell Vell Bell Bell Bell Bell Bell Bell Bell Tel ephone Telephone Telephone Telephone Telephone Tel ephone Telephone Tel ephene Telephone Telephone Telephone Telephone rad. cap repair rad on tractor Supply - coupler for tractor Supply - parts for tractor Supply - parts for tractor - I beam for tr:-xcavator - labour re repair chain saw - parts & labor re repair chain saw - parts re repair of chain saw - guar-'.s for chains saws - fitcs for chain saws - parts & labor re repair of chain saw - parts & labor re repair of chain saw - breaker chain for chain saw - repair of chairs saw - repair of chain saw - repair motor on electric planer - AL 7 -$745 February 1961 - Bolt 573J -4 February 1961 - HU 9 -56$6 February 1961 - AV 5 -5425 February 1961 - 843-2949 February 1961 - AT $ -1123 February 1961 - $43 -2494 February 1961 - ZA 5 -$253 February 1961 - WH 2-2070 March 1961 - ZA 7 -3573 March 1961 - AT $ -0671 March 1961 - CLRMT 101 March 1961 A42 - Light, Heat, Power & 'later ,Woodbridge Hydro - hydro re Office Annex for Jan. & Feb. 1961 Woodbridge Hydro - hydro re Office for January & February 1961 Woodbridge Farmers' - fuel oil for bo 'rdroom Forth York Hydro - hydro re boardroom for February 1961 Woodbridge Farmers' - fuel oil for boardroom Woodbridge Farmers' fuel oil for Boyd (Office Ont. Hydro Oshawa - hydro re Claremont office Ont. Hydro Oshawa - hydro re Greenwood office A44 - Office Cleaning & Maintenance Woodbridge Hardware - draftite door bottom, masking tape, & Caulk compound Mrs. G. Cochrane - cleaning services for February 1961 Federal Moving & Storage - moving of office to new location :'roodbridg^ Hardware - dust bane Wm. Juryn - repair to lab. equipment G. 11. T ;rood - floor wax & deturgent G. H. Wood - soap, dispenser & waste receptical for office G. H. Wood - dust absorber, paper towels & sprayer White Hardware - floor wax & cleaner Aikenhead's Hardw re - paint stain Aikenhead' s Hardw re - hardware sup lies Aikenhead's Hardware - paint & supplies Aikenhead's Hardware - hardware supplies Empire Wallpaper & Paint - paint supplies ?Woodbridge H'r;'w re - office keys Woodbridge Hardware - hose connector & clamp Woodbridge Hardware - paint & sup_lies B -58 1.10 7.00 5.90 4.20 5.42 5.20 1. 50 44.41 5.84 9.00 4.05 3.75 2. $2 $.05 6.7$ 2.25 10.35 6.50 7.5$ 24.00 63.36 3.75 298.91 15.35 76.00 16.20 3$.00 36.74 20.55 17.48 17.69 23.82 2$.91 23.17 29.69 22.6$ 7.20 6.50 85.00 103.50 1.59 4.50 39.02 75.84 15.65 23.04 3.82 17.13 1$.51 16.4$ 31.95 1.62 .45 7.69 A44 - Office Cleaning - Page 4 - & Maintenance (Continued) Woodbridge 1oodbridge Woodbridge Tioodbridze TToodbrid r•e Woodbridge Woodbridge T: oodbridge 1oodbridPe '°oodbrid - e Woodbridge Woodbridge ':oodbridge Hardware Hardware Hardware Hardware Hardware Hardware Hardware Hardw re Hardware Hardware Hardware Hardware Hardware - door mats - paint supplies glass for cabinets electrical plugs k weatherstrip - paint supjlies - rez paint - old dutch cleanser - office keys - paint - aluminum cleaner - office keys - paint paint A52 - Legal & Audit Fees Roebuck & Jalkinshaw - prof. services re rezoning Glendon Hall Property A53 - General Expenses Henderson-Nicol Dru- s - first aid supplies for office Paul B. Flood - cash expenditure re reference book American Association of Museums - membership fee for 1961 K. W. Strasser - cash expenditure re reference books Dr. C. D. McLean - employees medical exam re appointment to permenant staff Might Directories - reference book 0.A. C0 Students Co -op - referent. book A54 - Insurance Teed, Shaw & McNaught - increase all risks floater A74 - Farm Pond Research Humber Automotive - hose British Drug Houses - lab. supplies for fond research Fender son -I•: icol Drugs - distilled water Henderson -Nicol Drugs - distilled water Henderson -Nicol Drugs - distilled water Henderson-Ficol Drugs - distilled water Henderson -Ficol Drugs - distilled water Fisher Scientific - lab. supplies for pond research Fisher Scientific - lab. suopli :s for pond research British Drug Houses - lab. sup,.li ^s for pond research Fisher Scientific - lab. supplies re pond research Fisher Scientific - lab. supplies re pond research H. Harvey - rubber bc-ots re pond research Woodbridge Hardware - lab. equipment re pond research TToodbridge Hardware - rub -R -ize re pond research Woodbridge F ;ardw re - plastic bags re pond research A76 - Farm Tree Replacement Programme PCO Services - D..D.. T 25% for Dutch Elm Disease Control A$1 - I:ature Displays ;'oodbridge Hrird w re - paint brush & freezer bags A$2 - Fish Rearing 3 -59 7.53 2.93 1.75 2.23 6.70 2.34 1.04 1.0$ 4.68 . 53 1.62 11.3$ 5.35 300.00 . 88 2.83 25.00 11,71 5.00 18.87 5.60 re office 23.06 Canada Packers - fish food .1$ 2.22 . 75 1.50 . 75 .75 . 75 4.70 9.4$ 1.34 3.30 2.25 10.00 5.59 1.35 . 89 359.10 1.88 64.16 - Page 5 - A91 - Equipment (Tables, Toilets, Fireplaces etc.) ::ill Jams Service & 3up)ly - springs for table jig 4.20 A103 - Operation of Fiord '•Tarn ing System Village of Pickering Hydro & 'rater - hydro re Pickerin7 Stream Gauge +•;arch 1961 • 1.25 North York Hydro - hydro re York Hills Stream Gauge Jan. February 1961 9.81 A112 - Public r.elatior.s Consultant :Expense John Grimshaw - P.R. travel expense for Dec., Jan., & Feb. /61 21.00 Ont. Editorial Bureau - P.R. Consultant fee to Feb. 28/61 1,210.12 A113 - Publications & General Printing Bolton Enterprise - covers for Conservation School Brief 16.65 Charters Publishing - minute bc-oks 410.80 A116 - Photography, Photographic Supplies, graving ? oir Lngraving - engravings for publicity 63.27 Gerry's Camera Shop - photographic su..i1ies 1.80 Gerry's Camera Shop - photographic suppli::s 9.49 Gerry's Camerft Shop - photographic supplies 2.85 Henderson-Nicol Drue•s - pictures 3.24 Drake Delta - photographic supplies 15.61 Gerry's Camera Shop - photographic supplies 7.37 Gerry' s Camera Shop - photographic supplies 9.59 Gerry's Camera Shop - photographic supplies 1.50 A117 - Exhibits Grand & Toy - pen set for display at Sportsmen's Show 3.45 Elwood Parker - travel expense re misplay at Sportsmen's Show 10.60 Ron Dawe - S1 TI .. 1i i. ii ti ei ii 1i 1f 11 11 11 ii 11 0 11 (1 if ii 11 10.30 Marion Morrison - 11 i 1N 1 i n i 1 1 i 1 iR J u ' i 140 Diane Mitchell - 1 " """1". ii i ii0 i i" 1. t S. F. Scott - supper re Display at Sportsmen's Show 2.00 S. S. Pugh - travel expense re display at Sportsmen' s Show 7. 50 Henry ...urke - travel expense re Display at Sportsmen's Show 7.00 Black & MacDonald - electrical installation re exhibit at the Sportsmen's Show 10.00 '••'oodbr id ge Hardware - oil re Authority exhibit at S .ort smen' s ,Show .49 ;:oodbridge Hardware - mirror clips £: screw driver re Display .81 A118 - Motion Picture Fro gram Mrs. H. Nagel - model services re Authority film 10.00 Diane Mitchell - cash expenditure re subscr*tion to isPopular Photography'' re film program 7.07 A119 - Press Clip1.ing Service MacLean- Hunter Publishing - press clipping service for February 1961 16.60 B -Dv - Page 6 - C2C - Heart ]Lake Construction & Development Card Lumber - plywood Consolidated Sand & Gravel - gravel for nature trail Henderson - ricol Drugs - first aid supplies Henderson -r icol Drugs - first aid supplies Blain' s Hardware - files & bulbs Consolidated Sand & Gravel - gravel for nature trail Consolidated Sand & Gravel - gravel for nature trail - 2oodbridge Farmers' - portion of tractor gas C2R - Heart Lake Recreation Centre Glendale Supplies Industries - cert. ;;=3 (re Armstrong i,iolesworth) C6C - Albion Hills Construction & Development Norm Taylor - travel expense re Albion for Jan. & Mar. 1961 Western Tire - grinding wheel & wire wheel for workshop '•loodbridge Farmers' - dursol for traxcavator A. J. Chapman - moving 7,955 to :abion 7hite Hardware - files 'ihite Hardware - screw nails, bolts & washers Zenith electric - electrical supplies re paint room Aikenhead's Hardware - vise & bolts In -61 22.40 6.60 16.$0 5.28 10.50 5.36 10.17 71.51 6,897.75 20.90 2.30 29.80 38.00 2.70 52.07 10.75 11.76 C7C - Cold Creek - Construction & Development Dept. Lands &• Forests - trees for reforestation 300.00 Card Lumber - sheetrock 3.94 C$C - Boyd Area Construction & Development Woodbridge Hardware - paint for Farr house 15.21 Ed. I:eeley - travel expense re 3oyd Const. for Feb. 1961 6.00 H. Van de Yssel - travel expense re Boyd Const. for Feb. 1961 5.10 Dept. Lands & Forests - trees for reforestation 70.00 H :nderson -Nicol Drugs - first aid supplies 4.15 Henderson-Nicol Drugs - first aid sup lies 2.35 "oodbridge Lumber - lathe & wire lathe re Farr house 4.16 Monarch Sand & Gravel - gravel for Farr house 25.70 Card Lumber - plywood re Farr house 62.33 Card Lumber - vermiculite, trim & counter face re Farr house 24.85 Card Lumber - medicine cabinet re Farr house 14.98 Card Lumber - lumber re Farr house 7.6$ Woodbridge Lumber - cement ,e_ seal bond re li'arr house 9.74 Woodbridge Lumber - cement & seal bond re Parr house 19.4$ Consolidated Sand & Gravel - gravel re lane at Farr house 14.78 Woodbridge Lumber - cement & seal bond re Farr house 7.13 Builder's Supplies - lath, gyproc, & plastering supplies re Farr house 41.85 Harry Lockyer & Sons - brick sand for foundation of Farr barn 4.46 Card Lumber - corner chrome re Farr house 7.20 James Robertson - brushes for well pump 21.62 James Robertson - plumbing supplies to finish com t. station 16.03 James Robertson - plumbing supplies to finish comft. station 7.34 James Robertson - plumbing supplies re Farr house 2$.24 James Robertson - plumbing supplies re Farr house 97.52 'oodbridge Farmers' - hack saw blades 1.68 L. & G. Floor Coverings - floor covering re Farr house 107.64 T':hite hardware - hinges L lock for Farr house 13.40 MacMillan & Bloedel - lumber 54.26 Monarch Sand & Gravel - stone for Farr house lane 97.10 James Robertson - flush box re Supt's. house 17.0$ Metro Auto ''reckers - angle iron 11.60 - rage 7 - C$C - Boyd area Construction & Development (Continued) Canadian Steel Strapping - insulation staples re Farr house Zenith 3lectric - electrical supplies re Farr house Harry Lockyer & Sons - brick sand for Farr house White Hardware - bathroom fixtures re Farr house MacMillan & Bloedel - plywood Zenith 3lectric - electrical sup..lic.s L. & G. Floor Coverings - floor tile re Farr house Woodbridge Farmers' - hinges, gate strap & bolts hite Hardware - blinds re Farr house Woodbridge Farmers' - k" cable White Hardware - stair treads re Farr house Woodbridge Hardware - bolts Woodbridge Hardware - hangles for sledge hammer Woodbridge Hardware - small tools for workshop Woodbridge Hardware - glass ": putty re Farr house C$G - Boyd Area - General P. Pouw - travel expense re PTursery for February 1961 Woodbridge Farmers' - fertilizer Herbst Brothers - seeds for nursery C13C - Glen Haffy - Construction & Development Zenith Electric - electrical supplies re hatchery addition R. Lyness - travel expense re Glen Faffy Const. for Feb. /61 Dept. of Lands Forests - trees for reforestation Howard R. Keena - eavestrough for hatchery addition Card Lumber - nails, knobs & latches Card Lumber - lumber re hatchery addition Beaver lumber - lumber re hatchery addition Beaver Lumber - lumber re hatchery addition James Robertson - plumbing supplies re hatchery addit it n C14C - Greenwood Construction & Development Graham Hardware - penetrating oil, pruning saw & files Graham Hardware - axe handles & batteries White Hardware - stove bolts & wood screws C160 - Dingle - Construction & Development Dept. of Lands & Forests - trees for reforestation C17C - Humber Trails Construction & Development Woodbridge Farmers' - cement Woodbridge Hardware - safety hasp screws C19C - Claremont - Construction & Development Dept. of Lands & Forests - trees for reforestation D. L. Mairs & Son - belt lacing D. L. Mairs & Son - finish nails Card Lumber - lumber & nails James Robertson - plumbing supplies James Robertson - 1 small propane tank & 1 point unit Ajax Lumber - lumber 'Mite Hardware - small tools for workshop Automatic Pumping - pumping suppli. s re well Zenith Electric - electrical supplies re workshop xikenhead's Hardware - hardware supplies B -62 107.67 17.93 3.6$ 6.75 13.57 14.45 13.45 10.70 22.37 . 90 3.45 1.30 1.71 3.56 1.94 4.80 11.35 10.0$ 56.97 6.00 130.00 54.70 3.03 1.12 29.32 2.90 13.45 4.$2 5.84 25.49 154.00 1$.00 . 36 125.00 . 20 1.55 23.50 4.92 4.63 6.47 14.45 2$.07 25.9$ 5.08 - Fage 8 - C28C - Black Creek - Construction & Development Harry Matson - travel expense re dl' ck Creek Const. for Feb. /61 6.40 D. H. '':c'od - travel expense re Black Cri:ek Const. for Feb. /61 5.30 Harold Lund - travel expense re Black Creak Const. for 2eb. /61 4.80 George Dyce - travel expense re : ilack Creek Const. for Feb. /61 6.40 Card Lumber - door stop 18.00 Simpson' s - blinds installed for area office 9.07 James Robertson - plumbing supplies for refreshment booth 8.37 ':rrodbridge Farmers' - tractor gas 84.76 White Hardware - hinges & brackets for refreshment booth 20.03 White Hardware - sand paper & stove bolts 26.78 Zenith Electric - electrical supplies re refreshment broth 67.82 Aikenhead's hardware - glue 5.10 Zenith Electric - electrical supplies 82.53 Zenith electric - electrical supplies re refreshment booth 16.24 ''7oodbridge }Tarr:ware - eyes & chain re refreshment booth 11.60 Woodbridge Hardw re - stove bolts .11 Woodbridge Hardware - glass cutters 1.22 ?oodbridge Hardware - nails 5.62 '':roodbridge Farmers' - safety hasp drill .50 - loodbridge Farmers' - files 2.20 Woodbridge Farmers' - saw blades 4.20 ":'bite Hardware - circular saw blades 8.08 White Hardware - door pull & barrel bolts re refreshment booth 8.80 White Hardware - weatherstrip re refreshment booth 2.50 C300 - Bolton Community C/A - Construction & Development Card Lumber - ICZ. frames & lumber 25.90 Card Lumber - lumber 14.00 Card Lumber - plywood 9.60 C34A - CA19 - Greenwood Extension ;!2 Arthur Death - Preparation of expropriation plan re McEwan prop. 343.35 C36A - CA22 - Black Creek -tension Arthur Death - survey stake out Central Mortgage & Housing property 361.50 B -63 C39A - CA23 - Albion Hills Extension Tanhall Reproductions - prints of scheme .53 8A - 71C4 - Lower Humber - Land W. Earl ''Ihitewood - deposit on offer to purchase Gladys 'linter Property 5.00 Tanhall Reproductions - prints re erosion control 2.10 ':T$F - 7C4 - Lower Humber - Taxes Twp. of Etob. - 1959 taxes re Toronto Consolidated property 15.19 W16A - '"C6 - Black Creek - Land Roebuck & '•'alkinshaw - fee re expropriation Toronto Consolidated property 93.40 B -64 - Page 9 - ::15F - '.C6 - Black Creek - Taxes Twp. of Etobicoke - 1959 -60 taxes re Toronto Consolidated prep. =41.67 Twp. of Etobicoke - 1959 -60 taxes re Toronto Consolidated prop. 470.$1 Twp. of rtobicoke - 1960 taxes re Leslie Ivanyi nroperty 132.59 ;i17A - T C11 - Town of "'eston Roebuck C. 'ialkinshaw - purchase "Teston Masonic (Land iurchase 1'151.65, Fee '50.00, Adj. :5$.20) 259.85 'Jl$A - Highland Creek - Land Roebuck & ':alkinshew - fee :'50.00, Adj. :23.04 re iilachinski property 73.04 "'22A - '.!C16 - Don River, D. ,3ranch I, ,,Y0 - Land Roebuck & ":alkinshaw - foe .'x100.00, adj. ';41.45 re Oriol Filtration 'eland lands W23A - T'C19 - Black Creek Dam - Land Chambers m Meredith - prof. services re Downsview Meadows Chambers & Meredith - prof. services re I {unin property Chambers & Meredith - prof. services re Densley 3uilding Chambers & Meredith - prof. services re Goodman property W25A - ;'TC15 - Don River, "'. Br. , Nh,Y. - Leaside - Land Tanhall Reproductions - prints re scheme ''T. Earl Whiteword - option to purchase Meagher estate Arthur Death - survey & stake out Meagher estate Arthur Death - description re Meagher estate 141.45 1,240.97 770.9$ 770.9$ 520.9$ 2.56 25.00 348.60 26.60 7,4127C - WC20 - Extension to ?'1C12 York Mills- Construction Development Swanses Construction - contract release re WC12 & WC20 (;100) Chisho &m) 10.00 W30A - i1C22 - 31ack Creek - Phase #3 - Land Roebuck & ':alkinshaw - fee .)250.00, adj. 611707 re Rowbottom property 377.07 D. T; 1. Luker - cash expenditure re demolition permit re Rowbottom building 3.00 W3OB - TJC22 - Black Creek - Phase :b3 - Engineering James F. MacLaren - 3rd account re Black Creek 1960 Program 2,459.14 ,J33C - 'flC26 - Extension to Flood 'Warning System - Const. & Development Zenith Electric - electrical supplies re Highland Creek Str. Gauge 1.53 Woodbridge Hardware - keys for stream gauges .54 W37A - 7C33 - Don River - 31oor St. - Land Tanhall Reproductions - prints of scheme 4.0$ ?'139A - JC23 - Highland Creek - Extension - Land Tanhall Reproductions - prints of scheme 4.63 W4OB - WC34 - Channel Improvements - Lower Highland Creek, Humber and ftc' bicoke Creek - Engineering 2 :972.54 Crysler, Dunford .c, Jorgensen - Highland Creek Eng. study - rage 10 - G2C - Pioneer Village - Construction & lievelopment Margaret '';hitley - travel expense re Village for Feb. 1961 Elbert Colucci - travel expense re Villa:_e for Feb. 1961 Ont. Hydro Woodbridge - hydro re museum building Margaret Whitley - samples for souvenir shop Unionville laanning Mill - sash for village windows Cooper & Horton - band saw bl-: dc. s B. rapier Simpson Jr. - prof. services to March 3, 1961 Gilbert A. Milne - prints re village Zenith Electric - electrical supplies re Squire's house Card Lumber - lumber Card Lumber - lumber Card Lumber - pine sheeting Card Lumber - lumber re Laskay store Card Lumber - lumber re Laskay store Card Lumber - lumber re Squire's house Card Lumber - lumber re Laskay store Card Lumber - lumber re Laskay store Card Lumber - lumber re Dickson Hill school :Woodbridge Lumber - plastic resin glue for Squire's house T''oodbridge Lumber - joist hangers re laskay store Wilkinson- Ifompass - carriage bolts Card Lumber - insulation & lath re L skay Store Woodbridge Hardware - surform blades Woodbridge Hardware - stove polish Woodbridge Farmers' - fuel oil for workshop & office R. V. Trevor - 4 saucers Sheffield Bronxe - wood dough Tlc'odbridge Farmers' - rope Monarch Sand & Gravel - sand fill ' oodbrid•.e Lumber - nails James Robertson - plumbing supplies Sherwin - Williams - methyl hydrate & tolual Sheffield Bronze - wood dough Woodbrid.ye Lumber - lumber re Squire's house Capital Lumber - (used) door hinges Wilkinson- Kcmpass - supplies re Blacksmith shop Woodbridge Farmers' - brace wire & tacks for Laskay Store Superior Propane - gas to heat buildings Ratcliffe Brothers - splitting timbers re construction M. Knochtel - colour photos of village Unionville Planning Mill - casement sash for L skay store Queen's Yallpaper & Paint - floor sealer Cooper & Horton - hardware equipment re Dickson Hill School ',bite Fardware - sand paper re Dickson Dili school Michael Dunform Photography - prints re village B -65 22. $0 64.00 6.07 7.52 249.81 19.58 294.80 7.33 21.66 93.80 •7.68 95.00 784.77 1$2.00 270.00 115.20 90.00 235.34 5.18 $.73 3.47 93.80 1.9$ .70 44.72 11.00 3.30 1.00 22.5$ 170.24 14$.22 8.58 23.76 666.24 1.75 23.20 4.20 22. 50 15.00 12.00 134.10 6.75 11.10 3.56 33.57 E. J. Doherty - travel expense re authority business re village 7.00 ;Woodbridge Farmers' - nails re School house 3.00 Mr. W. Newham - Canadian scenery volume #1 & f2 50.00 3eamsville Used Furniture - pioneer articles 57.00 James Robertson - plumbing supplies re Laskay Store $.36 Unionville Planning Mill - door & window sash re Squire's house 200.7$ Superior Propane - gas to heat buildings 22.50 J. H. Kitsch & Son - completion of enterior decorating of Squire's house 780.00 Craft & Fobby Book Service - reference book 16.77 Zenith Electric - electrical supplies 5.46 Zenith Electric - electrical supplies re Squire's house 13.92 Norman Ethridge - enlargements of L ^skay Store 6.00 Woodbridge Hardware - string .22 :Toodbridge Hardware - wood screws 4.32 Woodbridge Hardware - paint scrapers .63 White Hardware - bolts & tap nuts re Laskay store 5.6$ ' loodbri. ge Farmers' - files re Dickson Hill school 12.40 '''oodbridge Hardware - bond fast &. lub. re Dickson Hill school 2.3$ Bernard Amtmann - reference book re village 15.00 - Page 11 - G2D - Pioneer Village - Donations Beamsville Used Fueniture - serving table The Hundred Antiques - side table 209 - N/E - General Howard R. Keena - service to furnace at Iill St. T. Eaton Co. - door mat for bo rdroom White Fardware - mop (nylon) , sponge mop &. refill C,N.I.BO - refreshments re Executive meeting Mar. 1/61 G. H. ;'rood - coasters for lunchroom Ont. Hydro iWoodb� idge - hydro re Clairville house #213 - N/E - Heart Lake - Operating & Maintenance Charters Publishing - parking tickets Woodbridge Farmers' - portion tractor gas #a14 - N/E - Glen Haffy - Operating & Maintenance Charters Publishing - parking tickets #215 - N/E - Albion Hills - Operating & Maintenance :;bite Hardware - paper towels Howard R. I:eena - clean & service to furnace motor Peel Construction - salt treated sand Charters Publishing - parking tickets 7illiams Service - repair to snow blade ::'216 - N/E - Boyd - Operating & Maintenance Humber Automotive - Charters Publishing ?Woodbridge Farmers' Woodbridge Farmers' battery & wash brush for weed sprayer - parking tickets - service to furnace - antifreeze to winterize comfort station #218 - N/E - Greenwood Operating & Maintenance Charters Publishing - parking tickets S. Pugh - cash expenditure re supplies for area office x'220 - N/3 - Black Creek - Operating & Maintenance Woodbridge Farmers' - oil & grease for equipment Isaac Baker - remodel dump cart harness :foodbridge Farmers' - feed for animals Mite Hardware - floor wax for buildings Woodbridge Farmers' - portion tractor gas Woodbridge Farmers' - feed for animals Charters Publishing - passes for village Hygiene i roduct s - wax for buildings ?Woodbridge Farmers' - feed for animals ?Woodbridge Farmers' - feed for animals 4222 - N/E - Claremont - Operating & Maintenance Charters Publishing - parking tickets 1'223 - N/E - Pioneer Village Stores B -66 70.00 15.00 8.50 7.92 15.14 17.25 21.76 6.07 31.36 71.51 31.36 37.20 4.50 22.35 31.36 5.00 21.62 31.36 4.00 8.$5 31.36 1.60 22.15 45.00 26.14 2.07 84.76 13.35 24.14 22.53' 5.00 23.70 31.35 Fantasy Copperware - supplies for souvenir stock $.85 Row & Co. - spruce gum 9.90 Admiral Trading - dolls for souvenir stock 12.00 T. H. Bilbreugh - articles for resale 1$.55 Mr. E. A. Chirnside - copies "North 'lark P'inneers & Land Marks'► 25.00 Payroll for March 1961 2$ , 67 2.67 Metropolitan ..loron% and /eeion Coiuserva,tion �uthoritc� MINUTES B -67 Executive Committee Meeting Wednesday, April 26th, 1961 No. 6 The Executive Committee met in the Board Room at 17 Mill Street on Wednesday, April 26th, 1961,_ commencing at 10:00 a.m. PRESENT WERE: Chairman Vice Chairman Members Secretary- Treasurer Director of Operations Conservation Areas Planner Solicitor Public Relations Consultant Consulting Engineer Dr. G. Ross Lord W. C. Davidson J. A. Bryson Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. Sauriol F. A. Wade F. L. Lunn K. G. Higgs W. McLean D. R. Walkinshaw J. Grimshaw W. 0. Chisholm MINUTES: The Minutes of Meeting No. 5/61 were presented. Res. #76 Moved By:- H. S. Honsberger Seconded By:- C. Sauriol Resolved That:- The Minutes of Meeting Na. 5/61 as presented, be adopted as if read. Carried Unanimously. EASEMENT -- ALBION HILLS CONSERVATION AREA: Mrs. F. Pinkett appeared before the Committee requesting that their application for an easement at the Albion Hills Conservation Area be reconsidered. Res. #77 Moved By:- W. C. Davidson Seconded By:- Mrs, D. Hague Resolved That:- the request from Mrs. F. Pinkett and G. Pinkett be deferred for a further report from the Staff. Carried Unanimously. REPORT NO. 1 OF THE CONSERVATION AREAS ADVISORY BOARD: Mr. Sauriol presented Report No. 1 of the Conservation Areas Advisory Board: Res. #7$ Moved By:- G. Sauriol Seconded By:- H. S. Honsberger Resolved That:- Report No. 1 of the Conservation Areas Advisory Board be received, and the recommendations contained therein and set forth herein, be adopted: B-68 - 2 - (a) The Authority request the Federation of Ontario Naturalists to conduct a special programme of natural history interpretation, consisting of a total of twelve hikes in several Conservation Areas in co- operation with the Conservation Authority; (b) That because of the rapid extinction of many lakeshore marshes, the Authority enforce filling regulations to the fullest in order to protect the Pickering Marshes at the mouths of Duffin Creek and the Rouge River, and further that the Authority give top priority to the purchase of these lands in Water Control Scheme -27 and Water Control Scheme -2$ and further that the Authority refer these lands to the Fish and Wildlife Sub - Committee at the time of their acquisition for advice regarding their long -term management by the Authority; (c) That responsible individuals be granted permits to visit the Cold Creek bog throughout the year, and further that these permits are to be issued at the discretion of the Director of Operations; (d) That Mr. David Adair be appointed to the Fish and Wildlife Sub - Committee; (e) That Scheme C.A. -2$ -- ''A Scheme for the Acquisition and Development of the Bruce's Mill Conservation Area' be adopted and further in this connection, the following action be taken: (i) the Staff be authorized to negotiate the purchase of the properties required; (ii) that all Member Municipalities be designated as benefitting; (iii) that the Minister of the Department of Commerce and Development be requested to approve the Scheme and make a grant of 50% of the cost thereof; (iv) that when approved, the appropriate Authority officials be authorized and directed to take what- ever action is required in connection with the Sche:.1P, including the execution of any necessary documents. Carried Unanimously. REPORT NO. 1 OF THE R.D.H.P. ADVISORY BOARD: The Secretary presented Report No. 1 of the R.D.H.P. Advisory Board. Res. #79 Moved By:- C. S,u.riol Seconded By:- Mrs. J. A. Gardner Resolved That:- Report No. 1 of the R.D.H.P. Advisory Board be received and that the recommendations contained therein and set forth herein be dealt with as indicated: 1. A brief description of Schemes of the Authority be included in the next issue of the Authority Directory. -- ADOPT. 2. Whereas the Federal Government have now approved of financial participation in the Flood Control Plan, the Board recommends that acion be taken immediately to acquire Flood Plain lands in the Lower Duffin Creek included in Scheme W.C.-28. REFER TO FLOOD & POLLUTION CONTROL ADVISORY BQ"►RD. B -69 - 3 - 3. The long overdue action be now taken to acquire the Milne Dam property. -- REFER TO FLOOD AND POLLUTION CONTROL ADVISORY BOARD. 4. Whereas the Federal Government have now approved of financial participation in the Flood Control Plan, the Board recommends that action be taken immediately to acquire tle Flood Plain lands in the Lower Rouge River included in Scheme W.C. -27. -- REFER TO FLOOD AND POLLUTION CONTROL ADVISORY BOARD. Carried Unanimously. BIENNIAL REPORT: A Staff communication was presented requesting authority to purchase an additional 2,000 copies of the Biennial Report. Res. #$0 Moved By :- Mrs. D. Hague Seconded By :- J. A. Bryson Resolved That : - the Staff be authorized to purchase an additional 2,000 copies of the Biennial Report at a cost not to exceed $344.10, plus Tax. Carried Unanimously. PIONEER FESTIVAL -- 1961: A Staff communication was presented recommending that the 1961 Pioneer Festival be held on Saturday, September 23rd, in view of the fact this date does not conflict with any neighboring Fall Fairs. Res. #$1 Moved By :- Mrs. D. Hague Seconded By :- C. Sauriol Resolved That: the 1961 Pioneer Festival be held on Saturday, September 23rd. Carried Unanimously. AMERICAN ASSOCIATION OF MUSEUMS: Res. #$2 Moved By :- Mrs. D. Hague Seconded By :- Mrs. J. A. Gardner Resolved That : - Mr. A. Colucci be authorized tc attend the 56th Annual Meeting of the American Association of Museums in Detroit,' Michigan on May 24th to May 26th, 19619 and that his expenses be paid. Carried Unanimously. SCHEME W.C. -24- -BLACK CREEK PHASE III -- LAND ACQUISITION: Res. #$3 Moved By :- W. C. Davidson Seconded By :- H. S. Honsberger Resolved That : - the Staff be authorized to complete the purchase of the following lands required for Scheme W.C. -24: (a) Albert and Ruth Ridolfo, Part of Lots 24 & 25; R.P. 47649 Twp. of North York - -For the sum of $10.00 (b) Norman and Agnes Neri, Part of Lot 24; R.P. 4764; Twp. of North York - -For the sum of $10.00 (c) Mario Martini, Part of Lot 22; R.P. 4764; Twp. of North York - --For the sum of $10.00 Carried Unanimously. B -70 - 4 - INSURANCE COVERAGE -- JUNIOR FISHING DAY: A report from Reed, Shaw and McNaught was presented outlining the presen insurance coverage of the Authority in regard to liability for such even as the Junior Fishing Day. Res. #$4 Moved By:- F. A& Wade Seconded By:- Mrs. J. A. Gardner Resolved That:- in view of the report of Reed, Shaw and McNaught, no additional insurance coverage be purchased for Junior Fishing Day. Carried Unanimously. APPOINTMENT OF SUPERINTENDENT -- COLD CREEK CONSERVATION AREA: Res. #$5 Moved By:- C. Sauriol Seconded By:- H. S. Honsberger Resolved That:- the staff be authorized and directed to receive applications from the Conservation Areas Staff for the position of Superintendent of the Cold Creek Conservation Area. Carried Unanimously. ENGINEERING SERVICES -- M. M. DILLON & COMPANY LIMITED: A communication addressed to the Chairman from M. M. Dillon and Company Limited offering their engineering services was presented.. It was agreed that the Chairman would reply. SEMINAR ON OUTDOOR RECREATION RESEARCH -- UNIVERSITY OF WISCONSIN: A Staff communication was presented requesting permission for W. McLean, Conservation Areas Planner, to present a paper to a Seminar on Outdoor Recreational Research, being held at the University of Wisconsin on N.hy llth, 12th, and 13th. Res. #86 Moved By:- C. Sauriol Seconded By:- J. A. Bryson Resolved That: - Mr. W. McLean be authorized to attend the Seminar on Outdoor Recreation Research being held at the University of Wisconsin, Madison, Wisc., on May llth, 12t11, and 13th, and that his expenses be paid. Carried Unanimously. PROPOSED PARK -- TORONTO GORE TOWNSHIP: A communication was presented requesting consideration of a proposal to establish a picnic park on the West Branch of the Humber River in Toronto Gore Township. Res. #$7 Moved By:- W. C. Davidson Seconded By:- Mrs. J. A. Gardner Resolved That:- the Director of Operations advise Mr. G. Mauro that the property under consideration will be required by the Authority in connection with the Clairville and Ebenezer Reservoirs. Carried Unanimously. QUOTATIONS ON FOUR T.V. SHORTS: The Staff reported that the following quotations had been received for the production of four 60- second T.V. Shorts: - 5 - QUOTE M.M. Ministar Film Productions Ltd '2500 -$3500 35 B -71 EXTRA PRINTS $3.00 Peterson Productions Limited 3300 35 - Canada Films 2400-$2800 '- $10.00 Crawley Films Limited 1700 16 $3.50 (6 prints included) Res. #$S Moved By:- F. A. Wade Seconded !3y:- R. G. Henderson Resolved That:- the quotation of Crawley Films Limited for the production of four 6C- second T.V. shorts suitable for use in 20- second spots, for the price of $1,700.00 be accepted, it being the lowest quotation received. Carried Unanimously. SCHEME W.C. -2$ -- LOWER DUFFIN CREEK - PICKERING -- LAND ACQUISITION: Res. #$9 Moved By:- R. G. Henderson Seconded By:- Mrs. D. Hague Resolved That:- the Department of Highways be requested to transfer the following lands to the Authority for a nominal sum: Four parcels of land located in Lots 14 and 159 Concession I, Township of Pickering, in the Village of Pickering -- (1) Parcel #PST -0803 - 41.840 acres (2) Parcel #PST -0$16 - (2 parcels) - 2.275 acres (3) Parcel ;PST -1$45 - 0.604 acres Carried Unanimously. QUOTATIONS -- 3/4 -ton TRUCK: The Staff reported the following quotations had been received: Willowdale Volkswagen Limited Sherwood Motors and Equipment Volkswagen Sales and Service Aeorway Motor Company Limited Eglinton Caledonia Motors Limited NET PRICE $1,700.00 1,994.50 .1,63$.90 1,950.00 1,720.00 Res. #90 Moved By:- H. S. Honsberger Seconded By:- R. G. Henderson Resolved That:- the quotation of Volkswagen Sales and Service in the amount of $1,63$.90 be accepted, it being the lowest received. Carried Unanimously. BROCHURES -- "SUPPORT CONSERVATION -- ENJOY RECREATION": The Staff reported that the following quotations had been received for the supply of 100,000 copies of the above brochure: Gill Printing Co. MacLean Hunter Laplante Litho. Rolph Clarke Stone Artcraft Murray Printing 134X19 C.S. $2,664.00 1,913.50 3,394.00 2,020.00 12X1$ C.S. $2,310.00 1,7$6.00 2,192.00 2,$50.00 2,610.00 134X19 B.W.O. $3,204.00 3,135.00 2,539.00 2,797.00 12X1$ B.W.O. $2,677.00 2,7$0.00 1,973.50 2,379.00 B -72 -6- By reducing the size to 12. X 18" and reproducing it by Offset process, sufficient savings can be made to permit correcting certain errors in the present copy. Accordingly, it is recommended that the Laplante Litho Company be given the contract at their quoted price of $1,973.50 per •100 /M. Res. x#91 Moved By:- F. A. Wade Seconded By:- Mrs. J. A. Gardner Resolved That : - Laplante Litho Company be asked to supply 100,000 copies of "Support Conservation Enjoy Recreations" brochures at their quoted price of $1,973.50 for 100, 000, plus Sales. Tax, printed on Brilliant White Offset -- theirs being the most economical quotation received. Carried Unanimously. SCHEMES W.C. -12 and W.C. -20 -- DON RIVER -- SWANSEA CONSTRUCTION: Mr. Chisholm, Consulting Engineer, presented a detailed report of all phases of the construction by Swansea Construction Company in Schemes W.C. -12 and W.C. -20. Mr. Walkinshaw presented a detailed report of the legal aspects pertain- ing to the above. Res. #92 Moved By:- H. S. Honsberger Seconded By:- F. A. Wade Resolved That : - the Solicitor be instructed to draft a communication to Swansea Construction Company Limited in connection with their claim for extra compensation in connection with Schemes W.C. -12 and W.C. -20. Carried Unanimously.. DTJMPING REGULATIONS: Res. #93 Moved By:- H. S. Honsberger Seconded By :- W. C. Davidson Resolved That : - the Staff be instructed to submit a written report to the Solicitor on all doubtful cases where the dumping of fill injuriously affects Authority lands. Carried Unanimously. FLOOD CONTROL & WATER CONSERVATION PLAN PROJECT PLANNING 1961: The Director of Operations presented a staff report outlining the works it is understood have been approved by the Government of Canada for Federal participation under the Flood Control Plan, and making certain recommendations in this connection: Res. #94. Moved By:- R. G. Henderson Seconded By :- C. Sauriol Resolved That : - the staff report on Flood Control and Water Conservation Plan Project Planning 1961 be received and; The Executive Recommends That : - .the recommendations contained therein and set forth herein be adopted: 1. That negotiations commence with the Province of Ontario and the Municipalities to undertake the works included in the Plan for Flood Control and Water Conservation but not approved by the Federal Government. 2. That the Project Planning Schedule for 1961 as set fort's herein be adopted: -• 7 - (a) Phase III Black Creek Channelization, Scarlett Road to Rockcliffe Construction (b) Black Creek Channelization Final Engineering (c) York Mills Preliminary Engineering (d) Woodbridge Channelization Final Engineering 9,000. Construction 307,000. (e) Preliminary & Final Engineering 147,000. Haviland Dam Finch Dam Westminster Dam Willowdale Dam B -73 $1,065,000. 1$0,000. 31,000. (f) Bolton Dam and Reservoir Property 60,000. Claireville Dam and Reservoir Final Engineering 77,000. Construction and Reservoir Land Acquisition 524,000. TOTAL $2,400,000. (g) 3. That the Staff be authorized to prepare a Project Planning Schedule covering the years 1962 -1970. 4. That the Authority negotiate with the Township of York for permission to continence construction of Phase III of the Black Creek Channel through Smythe Park; and the transfer of Township -owned lands required for the section of channel from Jane Street to Rockcliffe for a nominal sum. 5. That the Authority request the Municipality of Metropolitan Toronto to transfer lands owned by the Corporation and required for Phase III of the Black Creek Channelization, for a nominal sum. 6. That the Staff be authorized to negotiate an agree- ment with James F. MacLaren Associates for the final engineering for the remainder of the Black Creek Channel Improvement Programme. 7. That the Staff be authorized to negotiate an agreement with W. 0. Chisholm and Associates, for Preliminary Engineering for the completion of the York Mills Channeliz- ation. $. That the Staff be authorized to negotiate an agreement with James F. MacLaren & Associates, for final engineering for the Woodbridge Channelization. 9. That the Staff be authorized to negotiate an agreement with H. G. Acres, Consulting Engineers, for Preliminary Engineering for the Haviland, Finch, Westminster and Willowdale Dams on the Don Watershed. 10. That the property of Rolph, Clark, Stone -- Bolton Reservoir -- 200 acres, $60,000.00 be purchased; subject to approval of the Province of Ontario. B -74 - $ - 11. That the Staff be authorized to negotiate an agree- ment with James F. MacLaren and Associates, for final engineering for the Claireville Dam. Carried Unanimously. SCHEME W.C. -15 -- WEST DON -- REQUEST FOR SEWER EASEMENT: A communication was presented from the Metropolitan Parks Commission requesting that consideration be given to the proposal of Webin Communit ies for a storm -sewer easement through the Meagher Estate. Res. #95 Moved By:- Mrs. J. A. Gardner Seconded By :- F. A. Wade Resolved That:- tha Metropolitan Parks Commission be advised that the Authority is prepared to consider the request of Webin Communities Limited for a storm -sewer easement through the Meagher Eatate on receipt of a satisfactory engineering proposal. Carried Unanimously. ADJOURNMENT: On motion, the meeting adjourned at 1 :00 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer April 27th, 1961 Vetropo/ttan 7oronto and Ieeion Conseruation �ui�iordtc� 1\4-1\-1J_ES B -75 Executive Committee Meeting Wednesday, May 10th, 1961 No. 7 The Executive Committee met in the Board Room at 17 Mill Street on Wednesday, May 10th, 1961, commencing at 10:00 a.m. PRESENT WERE: Chairman Vice - Chairman Members Secretary- Treasurer P.R. 'Consultant Asst. Director of Operations Dr. G. Ross Lord W. C. Davidson C. C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger R. Jennings C. Sauriol F. A. Wade W. H. Westney F. L. Lunn J. Grimshaw E. F. Sutter MINUTES: The Minutes of Meeting No. 6/61 were presented. Res. #96 Moved By:- H. S. Honsberger Seconded By:- Mrs. D. Hague Resolved That:- the Minutes of Meeting No. 6/61 as presented be adopted as if read. Carried Unanimously. ACCOUNTS: The accounts were presented. Res. ; #97 Moved By: H. S. Honsberger Seconded By:- C. C. Core Resolved That:- the Accounts in the sum total of $87,$64.55 as appended as Schedule •,A" of these Minutes, be approved for payment. Carried Unanimously. REPORTS_' OF ' EXP. ROP.RIATION ADVISORY BOARD: Res. #9$ Moved By:- W. C. Davidson Seconded By:- C. C. Core Resolved That:- the reports and statements of the amounts of compensation found to be payable .to the owners by reason of the expropriation of the lands set forth herein be received and appealed as Schedules •9C•�, 3D °, °E3, and of these Minutes: (i) Ellisa P. P'Iergelos (Owner) -- Part Lot 23, Concession V, Township of Albion; consisting of out -right ownership of 1.657 acres with 269 X 309 B -76 - 2 - frame insul -brick cottage on concrete block foundation and a one - quarter interest in 46.239 acres with a 524 X 409 bank barn with a concrete silo and 119 X 509 lean -to sheep shed. (ii) Vassilios L. Nikolaou (Owner) -- Part of Lot 23; Concession V; Township of Albion; consisting of an out -right ownership of 1.663 acres with a 244 X 349 frame insul -brick covered cottage on a concrete block foundation, and one - quarter interest in 46.239 acres with a 524 X 409 bank barn with a concrete silo and 119 X 509 lean -to sheep shed. (iii) Sylvia Wolfish (Owner) -- part of Lot 14; Concession IV; W.Y.S., Township of North Yrrk. (iv) Bert Iseman (Tenant) -- Part of Lots 13 and 14; Concession IV; W.Y.S.; Township of North York. Carried Unanimously -. STAFF PROGRESS REPORT -- Jan. 1 - Apr. 309 1961: The Staff Progress Report for the first half of the year was presented by the Assistant Director of Operations. Res, #99 Moved By :- Mrs. J. A. Gardner Seconded By :- C. Sauriol Resolved that:- The Staff Progress Report be received and appended as Schedule i4Ba of these Minutes. Carried Unanimously. REPORT NO. 2 OF THE FLOOD & POLLUTION CONTROL ADVISORY BOARD: Res. #100 Moved By :- R. G. Henderson Seconed By :- Mrs. J. A. Gardner Resolved That : - Report No. 2 of the Flood and Pollution Control Advisory Board be received and that the recommendations contained therein and set forth herein be adopted: (a) the Staff be directed to carry out a study of the flooding problem on the Rouge River in the Richmond Hill Area; (b) the Statement of Flood Plain and Conservation Lands as appended as Schedule Y ;As9 of the Flood and Pollution Control Advisory Board Meeting No. 2/61 be adopted; (c) the recommendations of the R.D.H.P. Advisory Board with regard to the acquisition of Flood Plain Lands in the Lower Duffin Creek and the Rouge River and the Milne Dam Bite be included as top - priority items in the proposed Flood Plain Acquisition Policy of the Authority; (d) the proposed study of Flood Plain and Conservation Lands be carried out by the Staff during the Summer of 1961; and further that the necessary maps at a scale of 1'4 to 10004 be obtained from Hunting Survey Corporation at a cost not to exceed $1,$00.00. Carried Unanimously. B -77 3 AUDITOR'S REPORT - 1960: The Secretary presented the Report of the Auditors for the year 1960. Res. #101 Moved By:- R. G. Henderson Seconded By:- C. C. Core Resolved That:- the Auditor's Report for 1960 be received and filed, and further that copies be forwarded to all members of the Authority. Carried Unanimously. EAST YORK LANDS -- SCHEME W.C, -14: A communication was presented from the Clerk of Metropolitan Toronto requesting that a representation of the Authority attend a meeting of th Parks Committee relative to certain lands in the vicinity of Scheme W.C. -14. Res. #102 Moved By:- H. S. Honsberger Seconded Bye- Mrs. J. A. Gardner Resolved That:- the Director and Assistant Director of Operations represent the Authority at a meeting of the Metropolitan Toronto Parks Committee on Thursday, May 18th, 1961, in connection with certain lands in the vicinity of Scheme W.C. -14. Carried Unanimously. CHECKING EQUIPMENT -- HEART LACE RECREATION BUILDING: Res. #103 Moved By: Mrs. J. A. Gardner Seconded By:- H. S. Honsberger Resolved That:- the Staff be authorized to purchase checking equipment for the Heart Lake ' Recreation Building at a cost not to exceed $4,600.00. Carrie d Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 12:30.. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer May 11, 1961 "Schedule A" #27 - Opeions on Lands Not Yet Purchased W. E. Jones - offer to purchase Agnes Neri property W. E. Jones - offer to purchase Ruth Ridolfo property Norbert George Dose & Jarbara Dose - option to purchase lots 67 -70 -71 Plan 2$3 Pickering Twp. A3 - ?Workmen's 'Compensation Workmen's Compensation - 1961 assessment 2,$$4.0$ Al2 - Staff Mileage & Expenses T. E. Barber - travel expense re Authority business for Mar. /61 67. $5 49.70 17.$0 68.40 60.00 4.$0 55,45 79.20 55.20 7.50 B -78 April 30, 1961 2.00 2.00 100.00 6. Wm. Hultay - travel expense re Authy. business for Mar. /61 B. H. Halstead - travel expense re Authy. bus. for March 1961 E. F. Sutter - travel expense re Authy. business for March /61 W. E. Jones - travel expense re Authority bus. for March 1961 Diane Mitchell - travel expense re Authy. bus. for March 1961 P. B. Flood - travel expense re Authy. bus. for March 1961 K. W. Strasser - travel expense re Authy. bus. for March /61 W. A. McLean - travel expense re Authy. bus. for March 1961 R. J. O'Brien - travel expense re Authy. bus. for March 1961 C. B. Thompson - travel expense re attendance at A. I. P. E. Conference in Wheeling, Trest Virginia N.G. Johnson - travel expense re Authy. bus Ness for March /61 F. L. Lune - travel expense re Authority bus. for March 1961 Z. F. Sutter - travel expense re Authy. business for Apr. /61 B. Halstead - travel expense re Authy. bus. for April 1961 E. M. Hultay - travel expense re Authy. bus. for April 1961 K. Strasser - travel expense re Authy. bus. for April 1961 J. L. Copeland - travel expense re Authy. bus. for April 1951 A21 - Office Equipment Drake Delta - omega photo enlarger Bennett r- Collins - ventilation fans installed re dark room James Robertson - sink & faucets re dark room General Equipment - stainless steel lining for lab. fume cab. Alfred D. Kaiser - coat rack for office Grand & Toy - steel cupboard Dodd's Dept. Stores - drapery for office H. G. Barlow - office furniture G. H. -`ood - waste receptacle Grand & Toy - file cabinet A22 - Tools & Equipment Woodbridge Hardware - jig saw & b1 des Cooper & Horton - sabre saw & drills 78.$2 60.50 66.00 55.90 36.20 51.$0 60.71 52.20 364.76 22.00 32.64 65.38 8.00 47.50 774.56 1,339.0o 32.75 97.$5 27.25 57.84 A24 - Machinery PCO Services - power sprayer - duster with liquid & dust tanks 254.00 A31 - Uniforms & Equipment S.F. Scott - cash exp. re First Aid badges for Patrol Officers 1.20 Tip Top Tailors - caps for Asst. & Supts. 20.00 St. John's Ambulance - first aid arm badges for Asst. Supts. 5.70 3ainthill- Levine - buttons re Patrol Officers Uniforms 2.16 Fashion Hat & Cap - summer uniform caps 193.$0 A32 - Postage Receiver General - postage Dr. G. Ross Lord - postage Receiver General of Canada Pitney-Bowes - change rate - Page 2 - re Chairmt s Office - rental o f post office box 720 Todbrid7e sheet on postage scales A33 - Stationery R- Office Su.-'.lies Gestetner - mimeo paper ink '•Tilft s Cycle & Sports - compass for drafting room H. G. Barlow - office su: plie s Farrington- 3radma - service & rinon re addresso machine Charters Pub. - application for employment forms H. G. Barlow - office supplies Hughes -Owens - photo tinting supplies H. G. Barlow - office supplies Charters Publishing - envelopes Tanhall Reproductions - drafting supplies H. G. Barlow - office supplies Henderson -P icol Drugs - paper Henderson- I-icol Drugs - thumb tacks Gestetner - mimeo paper Card Lumber - material for bulletin boards Charters Publishing - stationery Grand & Toy - office supplies Charters Publishing - invoice forms Copeland - Chatterson - punch & needle for kwik -sort c_'rds Norman t 'ade - drafting supplies Gestetner - mimeo paper H. G. Barlow - office supplies Gestetner - mimeo paper Charters Publishing - procurement order forms A/4 - Technical Plans & Maps Hunting Survey - enlargements Hunting Survey - flciodline map Dept. ]Lands & Forests - prints of aerial photos B -79 400.00 20.00 5.00 15.00 210.33 12.38 54•$9 10.00 77.53 16.00 9.55 4.02 49.95 24.90 51.27 . 25 . 20 61.97 11.10 1$.31 $9.65 40.79 4.04 14.99 101.57 65.90 25.30 89.91 11.10 2.7$ 4.80 A35 - Vehicle Repairs & Operating Costs Louis Muise - oil change, lub., universal joint, adjust brakes re vehicle #4 20.40 Hudson Welding - repair tailgate re vehicle •; 5 5. 50 Hudson :•Telding - labour & material re truck body on vehicle #19 1$.50 J. A. McCleave & dons - repairs to vehicle 7;'10 59.61 Fagin's Garage - repairs to vehicle 0-4 9.10 Fagint s Garage - gas for March re vehicle #14 2$.17 Hawman Motors - oil cap re vehicle 419 1.45 Hawman Motors - adjust brakes re vehicle 15 5.00 International Harvester - repair to vehicle 0.4 185.31 Hawrnan Motors - repair to vehicle :.:3 5.80 Hawman Motors - repair wiper motor re vehicle 01 5.40 Hawman Motors - tune up & grease job re vehicle ;19 17.59 Hawman Motors - repair to vehicle 19 55.29 Hawman Motors - repair tail light re vehicle ',;5 2.90 Sherwood Motors - repairs to vehicle ;•6 19.66 Sherwood Motors - repairs to vehicle ; ?6 27.30 Sherwood rotors - repairs to vehicle -`'6 61.14 Hawman Motors - repair to vehicle 0 12.00 Humber Automotive - bulb re vehicle ;;'8 1.08 Hawman Motors - repair to vehicle ;`19 5.80 Elmo Disney - service to vehicle :;49 8.15 Elmo Disney - battery for vehicle ;49 22.00 Elmo Disney - oil for vehicle ;,`1$ 5.40 Card Lumber - material for truck box re vehicle y,-14 4.50 B. A. Oil - portion of credit card purchases for ?arch 1961 225.60 Brantford Coach & Body - replace pump _control cable re veh. ;E7 11.61 L. Grogan - channel iron for vehicle ;,14 7.00 - Page 3 - A35 - Vehicle Repairs & Cnerating Costs (font' d) Louis Muise - reline & adjust brakes Miller's Mendit Shop - parts for trailer Miller's Mendit Shop - chain, hock & brackets re tailgate veh. Mdller' s Mendit Shop - brackets re truck box vehicle #l$ "iller' s Mendit Shop - welding tailgate vehicle ;71$ A36 - Machinery Repairs & Operating Costs Skiltools Ltd. - sup"lies for construction equipment Humber Automotive - parts for tractor Humber Automotive - parts for tractor dholdice Service - rad cap for tractor oholdice Service - cable for tractor Sholdice Service - oil for tractor Affiliated Electric - repair motor on saw Elmo Lisney - grease for tractor A -1 Radiator Service - clean repair rad on tr- ctor Geo. W. Crothers - service & ckeck ;;'955 loader Tac-Lite Limited - packing wheel assy. re tree planter Skiltools Ltd. - repairs to portable sander -oodbridge Farmers' - grease gun for ;1.955 Geo. W. Crothers - parts for traxcavator b'955 Miller's Mendit Shop - weld & reinforce saw frame A41 - Telephone Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Bell Telephone - HU 9-5686 March 1961 AL 7 -8745 March 1961 ME 3 -9901 March 1961 AV 5 -5425 March 1961 $43 -2494 March 1961 $43 -2949 V rch 1961 Bolt. 573J -4 March 1961 2 -2070 April 1961 ZA 5 -8253 April 1961 ZA 7-3573 April 1961 AT $ -0671 April 1961 CLRMT 101 April 1961 AV 5- 542 5 April 1961 ME 3 -9901 April 1961 A42 - Light, Heat, Power & "at er North York Hydro - hydro re 31 ck Creek Of-ice Woodbridge Farmers' - fuel oil for boardroom Ontario Hydro -Toodbric' -e - hydro re office for !!arch 1961 Ontario Hydro TToodbridge - hydro re office for March 1961 hot water heater North York Hydro - hydro re B1P ck Creek Ontario Hydro J:oodbri ge - hydro re Boyd O :ice Twp. of North York later - water re 17 Mill Street B -$Q 16.00 13.50 17.00 13.50 2.50 52.00 4.69 2.4$ 1.10 2.00 16.00 9.95 1.75 6.00 6$.06 $2.10 21.50 3.25 15.99 2.65 23.30 4.25 49.29 739.05 17.25 3.30 13.20 1$.10 38.00 3$.00 40.30 20.45 432.60 35.$5 25.34 21.37 42.19 1.81 83.89 55.92 5.64 A43 - Rent Maplecrest Realty Ltd. - rent for office space to April 30/61 1,125.00 Maplecrest Realty Ltd. - rent for office space to May 31, 1961 1,125.00 A44 - Office Cleaning & Maintenance Zenith Electric - extension cord for office 35.50 Northern Industrial Launderies - towels for washrooms 3.50 Mrs. G. Cochrane - cleaning services for March 1961 125.00 D. H. : :rod - travel expense re office construction 2.80 Empire ?Tallpaper & Paint - wallpaper re office 4.66 Jas. H. Errington - wood bleach 4.10 H. Van de Yssel - travel expense re office maintenance for Mar. /61 1.20 Harry Y atson - travel expense re office maintenance for Mar. /61 3.00 G. H. '.'ood & Co. - sweep matting for office 13.25 T; ' :ood & Co. - floor w2'" 57.17 - Page 4- A44 - Office Cleaning 9:. Maintenance (Conti d) .:dire '':allpaper °: Paint - wallpaper foroffice ': codbridge Hardware utility knife for office :.'c,o_ibridge Harcw= re - pulley for office ` ;!oodbridc;e Hardware - paint for office "codbri.ge Pardware - paint for office ';codbridge hardware - glass for office Card Lumber - plywood for office Card Lumber - lumber for c."fice Cara Lumber - lumber for office Fairbank Hardware - keys for office A. J. Bullen - sealer for cupboards Aikenhead' s Hardware - paint & supplie3 :':oodbridre Hardware - hardware supolies ':oodbric.-e Hardware - windex ::oodbrid ge Hardware- brooms 'Joodbridge Hardware - wax Mrs. G. Cochrane - cleaning services for office to Apr. 30/61 D. H. 7!ood - travel expense re office r'intenance for Apr. /ol A51 _ Legal & Audit Fees Clarkson & Gordon - audit fees for year ended Dec. 31, 1960 2,076.50 153 - General Expense B -81 15.98 . b'9 . 31 15.43 2.43 . 22 4.4$ 6.00 7.40 6.00 7.25 21.64 1.89 . 71 8.64 . 53 125.00 3.60 Audubon Society of Canada - renewal regular membership John Copeland - cash expenditure re reference books Dr. C. D. McLean - physical exam re appointment to permenant staff re Jones, L. Chiason, A. Cox receiver General of Canada - reference book for chairman Canadian Pacific Telegraph - telegram to Ilrs. Chisholm, London Pennsylvania Floklife Society - annual membership :oodhric: •e Hardw re - solder 8 -. staples '!holesele Radio - cord for P.A. Jystem Gainsborough ::rt Gallery - picture frames A54 - Insurance Reed, heed, Reed, Reed, Reed, Shaw & Mcl aught - renewal non - owned Auto policy Shaw & Mchaught - camera policy increased Sh w & Mc1 aught - office contents increased Shaw P. L cNaught - to c :Heel invoice ;,'17$30 (CRZIT) Shaw & Niciiaught - increase machinery & equipment policy A61 - Private Tree Planting Frogram White Iardware - hardware supplies re tree planting 'Mite Fardware - shovels A62 - Reforestation Subsidies G. G. Striebich - tree planting subsidy Iiundiger - tree planting subsidy J. ':'. ':allcer - tree planting subsidy A74 - Farm Fend Research British Drug Houses British Drug Houses British Drug Houses British Drug Houses Sritish Drug Houses - Henderson icol Drugs Ienderson-Nicol ';rugs Henderson -"icol Drugs Henderson-Nicol :Drugs Henderson-Nicol Drugs _).•a.tish Drug Houses - British Dru g Hq .es - Central Scigntiric - - lab. supplies re pond xesearch - lab. supplies re pond rose: rch - lab. supplies re pond research - lab. supplies re pond research lab. su.,plics re pond research - distilled water re pond research - distilled water re pond research - distilled water re pond research - distilled water re pond research - distilled water re pond research lab. supplies re pond research lab. supplies re pond research Lab. supplies re pond research 6.00 3.44 15.00 1.00 1.46 4.00 1.03 4.00 10.60 97.62 44.83 42.17 23.06- 7.1$ 95.01 13.87 3o.00 195.00 500.00 1.39 6.15 3.05 3.72 3.66 1.35 1.10 1.75 1.00 2.70 1.39 g.. 52 - Page 5 - B -82 A -75 - Farm Pond Subsidies J. R. Lewis - farm pond subsidies 50.00 A -$1 - Nature D isplays Wm. Juryn - material for duck boxes Henderson -Nicol Drugs - moth crystals for nature displays George Sheewan - painting ; #1 re nature display A -$2 - Fish Rearing Don Watt - fish pellets & salt for fish rearing Canada Packers - fish food ii dT Ai 7.00 1.96 53.00 30.60 70.74 70.57 A -$3 - Bird Feeding P. Pouw - travel expense re Authority business 46.60 A -91 - Equipment (Tables, Toilets, Fireplaces, etc.) Para Paints - varnish for picnic tables 177.75 It If - sealer, preservative & varnish for picnic tables 267.45 Mansfield Sanitary - urinals for washrooms 425.20 Para Paints - sealer & preservative for picnic tables 438.75 J. MacD. Thomson - brokerage on Mansfield Sanitary shipment $4.20 Cooper & Horton - counter sink & bit re table construction 56.00 A -103 - Operation of Flood "laming System Twp. of Toronto Hydro - hydro re Summerville Stream Gauge 2.30 Mr. E. Lemon - re Stouffville rain gauge reading to Apr. 4/61 13.50 Village of Pickering Hydro & Water - Hydro re Pickering S.G. 1.25 Scarboro Public Utilities - Hydro re Hightand Creek Stream Ga. 1.50 Woodbridge Hydro - Hydro re Woodbridge Stream Gauge 5.00 Weston Public Utilities - Hydro re J eston Stream Gauge 5.83 A -105 - Technical Studies for Proposed Schemes Abandoned E.F. Sutter - cash expenditure re registry office fees E.F. Sutter - 'i ft ii 74 ti dP A -113 - Publications & General Printing Charters Publishing - 1961 Authority directories J. MacD Thomson - brokerage for educational booklets Soil Conservation Society - "Help Keep Our Land Beautiful" booklet s A -115 - School Programmes Bolton Enterprise - covers for school report brief Charters Publishing - car stickers re Junior Fishing day Sportsmen's Specialty Shop - crests for participants & supervisors re Junior Fishing Day W.R. Want - cash expenditure re pins for Fishing Day crests • 7.60 9.50 274.73 1.50 50.00 33.30 $5.36 1$0.00 2.03 - Page 6 - A116 - Photography, Photographic Equipment _nraving Gilbert A. Milne - photos for publicity 30.75 Drake Delta - photographic supplies 18.18 Henderson- i••:icol Drugs - pictures 1.20 Henderson -i icol Drugs - pictures 1.05 1 :Toodbridge Hardware - plastic bags for film storage 2.67 Margaret ':hitley - cash expenditure re photographic supplies 1.00 Drake Delta - photographic supplies 21.16 Drake Delta - photographic supplies 16.20 Drake Delta - photogr phic supplies 22.14 Drake Delta - photographic supplies 17.68 Drake Delta - photographic supplies 1.25 Gilbert A. Milne - photos for publicity 100.90 ':!oodbridge Hardware - photographic supplies 1.01 Margaret T'hitley - photo copies 1.20 Drake Delta - photographic supplies 1.17 Drake Delta - photographic supplies 16.70 :oir Engraving - press engravings 71.78 A117 - Exhibits Card Lumber - plastic aggregate for display 1.50 A118 - ;;lotion Picture _'rogram Margaret '::hitley - cash expenditure re Authority motion picture program 1.38 B -83 A119 - Press Clipping Service MacLean- Hunter Publishing - press clipping service for Mar /61 17.30 C2C - Heart Lake Construction & Development Ontario Hydro Brampton - heart lake office hydro 11.58 Blain' s Hardware - files 9. 57 B. A. Oil - portion credit card purchases for March 1961 35.12 ihite Hardware - lock set & hinges 6.93 James Robertson - plumbing supplies 5.73 :bite Hardware - handles for picks, shovels etc. 17.00 '.foodbridge Hardware - hardware supplies 5.65 Maurice Babiuk - well top 5.00 Harry Matson - travel expense for _ tpril re Heart Lake Const. 3.40 C2R - Hart Lake Recreation Centre Glendale Supplies & Industries - cert. ;'-4 (re Armstrong R Molesworth) 8,500.00 c6c - Albion Hills - Construction & Development Egan Brothers - padlock Wm. H. Lick - portion tractor gas H. J. Langen ,; Sons - bushing sleeve re motor B. A. Oil - portion credit card purchases for ::arch 1961 Gibson Motors - gas for vehicle 0_0 for March 1961 T.restern Bag & Burlap - burlap for arboretum Cooper & Horton - Carborundum stones Philip Carey - shingles "oodbridF :e Hardware - pails '!oodbridge Hardware - funnel Sheridan Nurseries - trees re arboretum at Albion -bite Hardware - roofing nails Para Paints - creosote oil for fence posts Para Paints - extension plank Harry Matson - travel expense for April re Albion Construction . 60 122.52 16.10 28.71 47.56 89.78 3.06 72.00 3.56 . 58 60.50 8.80 99.00 12.50 2.50 C7C - Cold Creek White Hardware - Zenith Electric - ihita Hardware - :lite Hardware - - Page 7 - - Construction & Development safety chain cable nails nails C$C - Boyd area - Construction & Development Philip Carey - shingles re Farr house Geo. Craib - moving 4f955 to Boyd Geo. Craib - moving 955 to Farr' s Hayman Motors - paint H. Van de Yssel - travel expense re Boyd Const. Woodbridge Farmers' - angle iron Harry Matson - travel expense re Boyd Const. :Woodbridge Concrete Products - block re Farr ::bite Hardware - truck caster ':bite Hardware - roofing nails re Farr house Harry R. Lockyer & 3ons - brick sand & stone James Robertson - curtain rod re Farr house Woodbridge Lumber - cement & sealbond Tanhall Reproductions - prints re area Dominion Poly Distributors - polyethylene for dam Rosco Metal - culvert ':'oodbridge Hardware - stove bolts Woodbridge Hardware - hardware supplies ?Woodbridge Hardware - floor flanges & wood screws ;White Hardware - hinges 3: hasps Card Lumber - lumber Card Lumber - chrome facing re F^rr house Card Lumber - lumber re Farr house Card Lumber - underlay re Farr house Card LH,mber - underlay re Farr house Card Lumber - door, lumber re Farr house B. A. Gil - portion credit card purchases 2oodbridge Farmers' - grass. seed Woodbridge Farmers, - tractor gas 'Mite Iardware - discount on ]arch statement Harbour Brick - brick Builders' Supplies - cement & sealbond TWoodbriJge Farmers' - cement & sealbond ?Woodbridge Hardware - glass Woodbridge Hardware - saw blades ':'oodbridge Hardware - glass H. M. Davis & Son - moving loader White Hardware - lock for Far /61 for March 1961 house re Farr house cover for ',;arch 1961 to Boyd (CRUDIT) C8G - Boyd Area - General J. MacD. Thomson - brokerage re Herbst Bros. shipment Woodbridge Hardware - staples, screws, hasps, ligit tees ;'Too dbr ie. ge Farmers' - twine 'Woodbridge Hardware - sledge hammer Woodbridge Hardware - bulbs Woodbridge Hardware - bulbs & stove bolts Sheridan Nurceries - shrubs '• loodbridge Farmers' - nails & shovels Ontario Hydro ' ?oodbrid- e - credit re Nursery hydro B -84 22.98 40.50 23.72 24.52 108.75 25.00 15.00 2.50 5.60 9.00 .60 8.10 3.82 9.14 8.01 1.91 9.74 11.66 33.75 64.48 .16 8.68 1.12 2.16 22.00 3.60 17.60 38.40 85.60 39.08 73.85 107.42 131.77 5.56- 7.00 16.45 3.25 8.80 4.05 8.98 32.00 13.32 1.67 3.87 2.00 4.85 .79 1.51 27.00 9. )0 (CREDIT) 1.32- - Page $ - C13C - Glen Haffy - Construction & Development :•iwoocl J. Parker - travel expense re Glen Haffy for Mar /61 Onterio I'ydro Orangeville - hydro re Glen Haffy :Torkshop & Card Lumber - sheeting D. A. Oil - portion credit card purcha:es for 24arch 1961 Harry R. Lockyer Sons - brick sand, ?a gravel i'cCauley's Building Supplies - cement & sealbond P McCauley' s Building Supplies - cement & Sealbond 74. M. Davis & Sons - moving loader to Glen Haffy D. H. ?Food - travel expense fcr :,pril re Clen Haffy Const. B -85 $.00 office 22.62 25.00 2$.86 50.71 76.25 160.00 36.00 9.80 C14C - Greenwood Construction Development L. G. Floor Coverings - til::, cement &, spreaders Para Paints - creosote for fence posts 3. A. Oil - portion credit card purchases for Yarch 1961 Dominion Poly Distributors - polyethylene for dam face Card Lumber - underlay for reconst. :;3st. Supt's. house Zenith Electric - pipe for pump hook -up Card Lumber - lumber re reconst. :asst. Supt's. house H. Van de Yssel - travel expense re Greenwood Const. for Apr. ? ikenhead' s Hardware - insulation stapler & staples C17C - Humoer Trails Construction & Development Woodbridge Hardware - putty & glass Para Paints - creosote C19C - Claremont Construction & Development Hudson T::elding - welding on w„tcr filter Graham Hardware - hardware supplies John F. Bayles - baled straw 4tikenhead's Hardware - pipe wrench Woodbridge Farmers' - diesel fuel for ?/4955 B. A. Oil - portion credit card purchases for _.larch 1961 - joodbridge Hardware - plumbing supplies j . R. Boadway & on - drilling well F. R. Boadway & Son - cleaning well 7oodbridge Farmers' - fencing material & gate '.Woodbridge Farmers' - gr' ss seed Miller's Mendit Shop - fix chain & hook Para Paints - paint re first painting of garbage containers C2$C - Black Creek Construction & Development Cooper & Horton - stanley blades ;Woodbridge Farmers' - fuel oil for workshop Cooper & Horton - mortising chisel & bit MacMillan & Bloedel - plywood for refreshment booth D. H. T' :ood travel expense re Bl ck Creek Const. for Mar. /61 ':oodbridge Farmers' - garden hose H. Van de Yssel - travel expense re Black Creek for March 1961 Harold Lund - travel expense re Black Creek for March 1961 Harry Matson - travel expense re black Creek for March 1961 George Dyce - travel expense re B1-)ck Creek for March 1961 E. S. Taylor - travel expense re Black Creek for March 1961 Zenith Electric - electrical supplies Zenith Electric - electrical sup. lies L. & G. Floor Coverings - tile for refreshment booth James Robertson - plumbing supplies re refreshment booth B. A. Oil - portion credit card purchases for ,.,arch 1961 :Woodbridge Hardware - methyl hydrate Cooper & Dorton - repair to saw, files & bits Cooper & Horton - pulley, V belt & blade :Woodbridge Hardware - screws, lag shields a carbaloy bit ;'oodbric'.ge Hardware - edapters 70.95 49.50 33.31 33.75 64.00 25.23 195.80 8.40 22.74 1.70 59.60 5.50 6.62 20.00 6.78 31.36 40.79 7.48 555.00 96.00 1,119.10 $4.56 1.00 27.25 1$.50 46.85 14.40 50.69 6.40 13.60 2.70 7.40 1.60 11.60 6.60 32.44 21.25 16.96 4.29 59.56 1.98 24.82 7.42 5.62 1.42 - Page 9 - C2$C - Black Creek Construction & Development (Conte d) H. J. Langen & Sons - cut well casing $.00 :Woodbridge Hardware - hack saw bl:ldes, files & bits 4.76 Zenith Electric - lirilive tubes & caps 7.93 Monarch Sand & Gravel - gravel for road 40, 25 Monarch Send & Gr :'vel - gravel for rod 57.90 Wholesale Radio - electrical supplies 23.15 H. Van de Yssel - travel expense re Const. of Black Creek Apr /61 3.20 ':hite Hardware - nails 7 , 65 :.Bite Hardware - hardware supplies 25, 51 James Robertson - plumbing supplies 21.34 James Robertson - plumbing supplies 16.1$ WoodbridFe Hardware - hose ends & hose 3.35 Sheridan Nurseries - shrubs 8.30 James Robertson. - plumbing supplies re refreshment booth 5.16 Harry R. Lockyer & Sons - stone C., sand 31.22 Builders Tool Supplies - splitters 8.20 ';esteel Products - eavestrough 75.57 Para Paints - paint for refreshment booth 59.95 D. H. 7:ood - travel expense for _.aril re Black Creek Const. 4.00 Harry Matson - travel expense for April re Jlack Creek Const. 9.50 Sheridan Nurseries - shrubs re X31:. ck Creek Planting 155.50 White Hardware - wire solder 6.90 ;Talker -6rothers - flagstone 96.00 C31A - CA17 - Albion Hills Extension - Land Roebuck & ■:lalkinshaw - fee 350.00, Asj. ";23.25 re purchase Constandinou 73.25 B -86 C34I - CA19 - Greenwood Extension - Lend Roebuck & Walkinshaw - fee .50.00, .17.05 re Knopf purchase 67.05 C3$A - CL24 - Bond Lake - Land E. F. Sutter - cash expenditure re registry office fees 4.10 C40A - Greenwood extension ,"3 - Land Chambers & Meredith - valuation Ii. B. Burritt property 828.37 F. $utter - cash expenditure re registry office fees 1.60 T•l&A - WC4 - Lower Humber - Land Purchase from Gladys 'linter Township of Etobicoke 1,495.00 Tanhall Reproductions - prints of scheme 3.15 Roebuck & ::alkinshaw - fee ,50.00, adj. .e2.'r5 re Gladys '.linter property purchase 52.75 W16A - TJC6 - Bl - ck Creek - Land Twp. of TEtobicoke - 195$ -59 taxes re Principal Investments property 29.82 '117A - WC11 - Town of TTeston Chambers & Meredith - serrices re valuation of Sykes & Leavens property 363.15 T'T18A - Highland Creek - Land E. F. Sutter - cash expenditure re registry office fees 3.80 "123,: - i. "C19 - Black Creek Dam - Land Chambers & Meredith - professional services re Hames property 500.00 Chambers & Meredith - professional services re Belmar Realty Limited 1,000.00 - Page 10 - B• -87 W23C - ''C19 - Black Cr ,k Dam - Construction P. Development G. A. Evans & Sons - top soil 15.00 T'!25A - ':C15 - Don River, ''.Br., I.Y. - Leaside - Land Purchase from Dor :ills :; evelopment Co. Ltd. 660.50 Arthur Death - survey description re Don Mills Development 202.60 Arthur Death - survey & description re Meagher property 9.50 F. Sutter - cash expenditure ro registry office fees 4.10 W30C - '.'C22 - Black Creek Phase ;'3 - Constructioh & Development Geo. Craib - moving loader to scheme site 25.00 H. M. Davis & Sons - moving loader to scheme site 44.00 1331A - 7 : :C24 - Black Creek - Lawrence ,.ve. - Land Roebuck & ?,'alkinshew - fee 'r 50.00, adj. 426.10 re Martini purchase 76.10 T.53C - ' 1C26 - Extension to Flood T*'arning System Const. & Dev. Monarch Sand 8 Gravel - fill re Somerville Stream Gauge 2.10 W34B - Stouffville Flood Control Program - Preliminary :engineering Hunting Survey - prints of floodmapping `'139: - 7023 - I'ighland Creek Extension - Land E. F. Sutter - cash expenditure re registry office fees E. F. Sutter - cash expenditure re registry office fees G2C - Pioneer Village - Construction & Development Sully' s Castings - castings from verandah posts MacMillan & Bloedel - plywood for church =:card -Price Auctioneers - rug Ward -Price Auctioneers - candlesticks & sofa Suppl's Castings - casting frames & pedestals Mrs. F. Belson - cash expenditure re weaving material F.G.B. Decarrol - priestle:y piano ",00dbriiige Lumber - glue &. bondf^ st Tanhall Reproductions - prints James Robertson - plumbing suppli„s ro Laskay Store James Robertson - plumbing suppies ro Laskay Store Jacob Kaufman - basswood Superior Propane - gas to heat buildings She rw in - "il l iam s - paint & brushes P.C. Nand - pioneer Articles .kl )ert Colucci - travel expense re Pioneer Villabe Mar. /61 Margaret 7hitley - travel expense re Pioneer Village Mar. /61 Woodbrige Farmers' - belt lacing ':'eston Home Improvements - paint remover Mite Hardware - nails & sand paper •.ikenhead' s Iardware - screws, nails & putty 'Mite Hardware - drills & tool set D. Napier oimpson Jr. - services from March 3, to Apr 1/61 Woodbridge Lumber - hinges ",'eston Pome Improvements - paint remover ':bite 'Hardware - wood screws Chas F. Balmer & Co. - plastorpiece re 5:.uire' s house Ed. Jeffrey - rope beds Florence Belson - linen ':'oodbri(ge Hardware - fence staples 10.49 7.90 1.50 12.49 . 41.93 7.00 100.00 316.63 11.50 125.00 7.43 2.17 1.96 46.42 60.63 22.50 10.$0 83.00 32.30 25.30 .35 49.80 14.20 3.77 12.36 235.00 1.66 24.90 15.84 27.00 20.00 1$.00 .7$ - Page 11 - G2C - Pioneer Village Constructic-n & Development (Conte d) James Robertson - unit heater re Laskay Store James Robertson - copper pipe re Laskay Store Card Lumber - oak lumber Card Lumber - dowling Card Lumber - oak lu mber returned (CR ]DIT) Card Lumber - lumber Card Lumber - lumber Card Lumber - pine lumber Card Lumber - pine lumber Card Lumber - rafters special milled Card Lumber - lumber Card Lumber - lumber Card Lumber - dowel re School Card Lumber - lumber Card Lumber - lath Card Lumber - lumber B.. A..Oil - portion credit card purchases for March 1961 UDionville Planning Pill - door & window sash F. W. Bateman - recane chairs Sully Castings - pedastals for school house Sully Castings - iron pulleys Superior Propane - gas to heat buildings Zenith Electric - electrical supplies re Laskay Store '?hite Hardw-re - caulking cement, bolts & hinges Crown Iallpaper - wallpaper James Robertson - plumbing supplies James Robertson - plumbing supplies James Robertson - plumbing supplies • Alpha Engineering - rental of floor sander & sand paper Alpha Engineering - sandpaper James Robertson - plumbing supplies A.P. Green Fire Brick - brick ?oodbridge Farmers' - insulation Wilkinson- Kompass - suppli s re Blacksmith Shop Margaret ?hitley - cash expenditure re file for Village Presents - pioneer furnishings Presents - pioneer furnishings Brunt Mfg. - plumbing supplies A.V. Baron - candy jars A.V. Baron - pioneer Furnishings A.V. Baron - pioneer furnishings Wm. Juryn - eavestrough Chelsea Shop - pioneer furnishings Mrs. A. G. Breckenridge - hand woven shest Alpha :engineering - rental of floor sander & sand paper James Robertson - plumbing supplies re store Mite Hardware - bit Mrs. Minnie Hall - pioneer articles Toodbridge Hardware - bolts ':ioodbrid!le Hardware - saw blades Woodbridge Hardware - bolts ?;oodbridge Hardware - putty Woodbridge Hardware - stove polish & scraper blades Woodbridge Hardware - thresholds Woodbri.3.ge Hardware - bolts '' ?oodbridge hardware - file & speed bar Sully' s Castings - cast iron pulleys Sully's Castings - frames White Hardware - extension bit Mrs. F. Belson - cash expenditure re mattress ticking Teperman & Sons - lumber Superior Propane - gas to heat buildings M rgar'et T ;hitley - cash expenditure ru costume material Margaret Whitley - cash expenditure ro material & patterns Sully' s Castings - cast iron frames B -88 81.28 24.13 268.95 14.00 122.56 - 18.35 9.12 125.00 220.32 136.66 209.20 26.00 15.00 83.60 39.63 218.40 79.56 324.09 57.00 51.89 9.15 22. 50 32.07 11.50 36$.73 3.23 249.66 140.16 66.00 7.20 11.19 14.35 6.90 30.90 2.25 141.75 90.50 39.19 20.00 101.00 1,030.00 70.$0 81.50 10.00 60.00 8.52 2.55 146.00 1.35 7.29 1.30 .$5 1.67 $.10 1.48 3.67 5.55 31.08 2.95 18.38 1$.32 22. 50 5.49 1.20 1$4.82 - Page 12 - G2C - Pioneer Village Construction & Development (Cunt' d) Sully's Castings - cast iron pedestals : Sully' s Castings - cast iron frarnos Philip Carey - sheatin: caulking compound Carry E. Evans & Sons - loam Wilson G. Derbecker - costume material ':: rd -Price - maps & books Woodbridge Farmers' - window wells ":!esteel Products - eavestrough :.'esteel Products - cavestrough Woodbridge Lumber - window rol.lac..ment sup ?White Hardware - staples 7oodbric ge Lumber - gallon of 5 year metal primer paint 209 - N/E - General CONO IO Bo - ref. re Exec. Meetings March 22, 29, 1961 CoNO IO Bo - ref re H.S.A. Bd. „pril 5, 1931 CONOIOBO - ref. re Exec. Meeting M.•rch 15, 1961 ?Woodbridge Hardware - picture hangers CON, IO BO - ref. re Exec. Meeting ,►pr. 12, 1961 G. H. ' ?rr d - paper towels re office Sacco Fuel Oil - service to furnace at Boardroom Para Paints - concrete floor sealer, roller, trEy & turps #213 - N/E - Heart Lake - Operating & Maintenance Ontario Hydro 3rampton - portion of hydro of workshop Sholdice Service - parts re repair of tractor H.J. Langan & Sons - bracket for ice scraper & labour B. A. Oil - portion credit card purchases for March 1961 Ontario Hydro Brampton - hydro re Heart Lake cottage Jersey's Canada - lifeguard sweaters Woodbridge Hardware - batteries Woodbri. ge Hardware - batteries ':oodbridge Hardware - batteries Thompson Tire - overhaul outboard motor Para Paints - paint for garbage containers #214 - N/E - Glen Harry - Operating & Maintenance Ontario Eydro (rangeville - portion of workshop hydro 7.57 B. A. Oil - portion of credit card purchases for March 1961 ;,' 1215 - N/E - Albion Hills - Operating & Maintenance ?Wm. H. Dick - portion tractor gas B. h. ( 11 - portion credit card purchases for March 1961 10.00 Gibsons Garage - hand cleaner for workshop 3.50 Gibsons Garage - portion of gas re vehicle x,'10 for Mar. /61 16.00 Jerseys Canada - lifeguard sweaters 39.56 5216 - N/E - Boyd - Operating & Maintenance B. A. Oil - portion credit card purchases for March 1961 25.00 '' Woodbridge Farmers' - tractor gas 43.92 Jersey's Canada - lifeguard sweaters 39.56 Para Paints - paint for garbage containers 32.70 Ontario Hydro ';:oodbridge - hydro re Boyd Comfort station 6.07 Ontario Hydro Woodbridge - hydro re Boyd ':ashrooms 6,07 #21$ - N/E - Greenwood - Operating & Maintenance B. r:. Oil - portion credit card purchases for March 1961 11.00 B -$9 $0.20 62.16 3.55 1$.00 60.06 27.00 63.00 35.47 20.64 10.25 6.00 8.51 30.00 •$.50 21.00 .13 34.50 14.04 33.50 7.$5 3.85 14.50 4$.1$ 12.00 20.00 39.57 1.$0 4.1$ 4.1$ 50.29 16.35 9.00 - Page 13 - -4220 - N/E - Black Creek - Operating & Maintenance "oodbridge rarmors' - feed for animals 21.77 - :oodbridge Lumber - paint 7.67 irenderson- Kicol Drugs - s::lt peter for animals 1.$4 :'oodbridgo Hardware - stove polish &. scraper blades 1.35 B. A. Oil - portion cr'.:dit card purchases for j•iarch 1961 20.00 Tioodbric ge Farmers' - fe for animals 18.83 Joodbridge Hardware - saran wrap 1.21 Reed, Shaw & McNaught - increase fine arts policy 6.20 -'oodbridge Farmers' - peat moss 4.60 The Enterprise - charge re help wanted ad 1.00 ?''ciodbridge Hardware - steam iron 17.95 The Liberal - charge re help wanted ad .$0 Woodbrid e Farmers' - feed for animals 16.65 Economist & Sun - charge re help wanted ad .65 Dyer & Miller - pressurize fire extinguishers 4.00 '!bite Hardware - spade & garden rake 5.37 ;u222 - N/E - Claremont - Operating &. Maintenance Kayes Plumbing - service call to pump 4.00 B. A. Oil - portion credit card purchases for March 1961 13.00 #223 - N/E - Pioneer \Tillago Stores C,NOIQB, - baskets & candles for resale 30.90 Sully's Castings - trivets for resale 43.29 M =•rgarot 'ihitley - material to dress dolls for resale 10.71 P.C. Band - herbs for resale 21.75 Sully's Castings - trivets for resale 11.10 Russell Moffat - maple syrup 24.00 - ;ilcam Fabrics - handkerchief, towels, tiles & cards for resale 27.$5 U.D. Shadbolt - dolls & toys 40.00 Margaret ?ihitley - material re dolls dresses 4.89 C.N.I.B. - brooms 3$.00 C.N.I.B. - baskets & candles 9.15 ?Tilton Products - signs for resale 12.67 B -90 Payroll for the Month of April 1961 439,009.00 SCHEDULE . ?B STAFF PROGRESS REPORT January 1st - April 30th, 1961 B -91 FLOOD & POLLUTION CONTROL: W.C. -3 -- Etobicoke Flood. Plain Lands • -- Town of Brampton -- Province has approved grant of 50% of cost of engineering study. - Study is now being carried out by James F. McLaren Associates. W.C. -4 - -- Lower Humber Flood Plain and Channel Improvements - Scheme completed except for final property settlements. - Grading and landscaping of the area is to be continued this year by the Metropolitan Parks Department. W.C. -5 -- Lower Highland Creek Flood Plain Land - Negotiations are currently underway for 1961 portion of land acquisition programme, - One property (Hallahan) has been expropriated. -- Metropolitan Parks Department is continuing development in r4Lash;? parcel. •- Engineering for channel improvements South of No. 2 Highway has been completed. Work is to commence this Fall as part of Winter Works Programme. W.C. -9 -- Flood Line Maps - Maps have been completed and delivered to the Authority. - The Staff is preparing a report outlining the Authority ?s policy with regard to F1oaI Plain and Conservation Lands. - The Executive has appointed a Sub - Committee to present the Maps and the Report to all Councils and Planning Boards in all Municipalities within the Region. W.C. -11 -- Humber River Flood Plain Lands and Channelization, Town of Weston and Township of Etobicoke - Scheme completed except for settlement for some of private lands ex- propriated. W.C.-15 -- West Branch Don River Flood Plain Lands, Forks of Don to Lawrence Avenue - Purchase of Meagher property has been completed. - Settlement of expropriated properties is being negotiated. - Negotiations are under way for purchase of properties in vicinity of Valleyanna Drive adjacent to Glendon Hall. - Development work by Metropolitan Parks Department this year will include an access road, parking lot, footbridge to Serena Gundy Park, morality lighting and continuation of pedestrian walkways commenced in 1960. W.C. -19 -- Black Creek Flood Retardation Dam - Expropriation Advisory Board is currently meeting to determine compen- sation payable for lands expropriated. - fl.etropol_i tan Park; Department proposes development work in the arert B -92 - 2 - during 1961 to i c2ude a park access road, parking lots, concession and toilet facilities, drinking water, park furniture and removal of four steep banks that constitute a hazard to children from the adjoining neighbourhoods. W.C. -22 • -- Black Creek Channelization, Scarlett Road to Rockcliffe Boulevard, and vicinity of Jane and Wilson - Surveys and property eva :.uations completed - Purchase of Rowbottom property has been completed and the house removed. - Engineering for construction phase now has been completed. - Construction is to be undertaken as a part of the first phase of the 10 -year plan for Flood Control. W.C.-23 -- Highland Creek Flood Plain and Valley Lands (Extension of W.C.-5) - Property investigations complete and evaluations are being obtained. W.C. -24 -- Black Creek Channelization at Lawrence Avenue - Scheme completed except for settlement of one small property which was expropriated. W.C. -29 -- Flood Control Plan - Following is an outline of Project Planning for 1961: Project Planning 1961 1. Phase III Black Creek Channelization Scarlett Road to Rockcliffe Construction $ 1,065,000. 2. Black Creek Channelization 1$0,000. Final Engineering 3. York Mills Preliminary Engineering 31,000. 4. Woodbridge Channelization Final Engineering Construction 5. Preliminary and Final Engineering Haviland Dam Finch Dam Westminster Dam Willowdale Dam 9,000. 307,000. 147,000. 6, Bolton Jam and Reservoir Property 60,000: 7. Claireville Dam and Reservoir Final Engineering 77,000. Construction and Reservoir Land 524,000. Acquisition TOTAL $ 2,400,000. The Staff will commence studies immediately to develop a project schedule for the remainder of the works to be constructed during the period 1962 - 1970• In addition, it is planned to commence negotiations with the Province of Ontario and the Municipalities to undertake the works included in the Plan for rood Control and Water Conservation but not approved B -93 - 3 by the Federal Government. The Staff is currently negotiating agreements with: - James F. MacLaren Associates for final engineering for the remainder of the Black Creek Channel Improvement Programme. -- W. 0. Chisholm and Associates for Preliminary Engineering for the completion of the York Mills Channelization. - James F. I'iacLaren Associates for final engineering for the Woodbridge Channelization. - H. G. Acres, Consulting Engineers, for Preliminary Engineering for the Haviland, Finch, Westminster and Willowdale Dams on the Don Watershed. - James F. MacLaren Associates for final engineering for the Clairevill Dam. CONSERVATION AREAS: Boyd - East boundary fencing completed. - Two stone foot bridges for Nature Trail under construction. - Humber Trails perimeter fencing completed. - Dead and badly damaged trees removed from Picnic Areas and East Wo odl of . - Parking barriers installed at Woodbridge Flood Plain Lands. •- Channel improvement work begun at Don Eddy property to protect Nursery. - Fireplaces cleaned up for Summer picnic season. - Improvements to House No. 3 carried out. Albion Hills - Parts for 700 picnic tables constructed and treated, now ready for shipment to Areas where they will be assembled. Dead and badly damaged trees removed from Picnic Areas. - Workshop improvements carried out; i.e. new stairs to second floor and fireproof paint storage area completed. Signs required in Areas constructed. Bolton (Construction Crew) -- Refreshment booth constructed by renovating former Craft Shop from Bolton Camp. Cold Creek (Construction Crew) - Renovation of barn for workshop completed. Glen Haffy - Woodlot improvement cuttings continued; dead and damaged trees removed from Picnic Areas. - Two fishing rearing tanks constructed in hatchery. - 4 - B -94 - Tree planting machines repaired and made ready for tree planting season - Stone work in rearing ponds completed. - Improvement to fishing ponds begun. This takes the form of stone work around edges. Heart Lake - Dead and damaged trees removed from Picnic Areas and North Bush. - Fencing along second line completed. - Boats taken out of storage and prepared for Summer Season (fishing season started April 29th). - Causeway Section of North Loop of Nature Trail constructed. This project consisted of filling, bridge construction and planking. Claremont - Interior of Workshop completed. - New well drilled for Superintendent's house water supply. - Pond at entrance excavated; work stopped due to wet conditions. •- Boundary fencing continued. - Dead and damaged trees removed from Picnic Areas. Greenwood - Fencing Roder property continued. - Repairs to Assistant Superintendent's house completed. - Dead and damaged trees removed from Picnic Areas. - Cedar for picnic table material removed and cleaned up, ready for shipment to Albion. - Garbage barrels cleaned and repainted. - Outhouses cleaned. -- Border plantings on Main Road improved by replacing dead stock. Summary During the months January -- April inclusive, clean -up work was stressed in the Areas. At every opportunity much needed forest improvement work was done, along with preparing facilities for use in the Summer months. This work was done with the help of 36 Winter Works men, helped mostl4r with the forestry work and the construction jobs which we were able to carry out. A large portion of the working force was concentrated at the Black Creek Conservation Area where construction of the Pioneer Village proceeded apac. Humber Trails and Cold Creek had no permanent staff and the work done there was carried out by men from other crews. PIONEER VILLAGE AND BLACK CREEK CONSERVATION AREA: Buildings - Dickson Hill School -- restoration 9$% completed, furnishings $O% completed - Gentleman's Home -- restoration 9$% completdd, furnishings 80% completed. -- Laskay Emporium -- restoration 95% completed, furnishings 75% complete _ 5 _ B -95 - Fisherville Presbyterian Church -- restoration 1O% completed, research 90% completed. - Cider -Mill -- restoration of working parts 100% completed, assembling working parts 90% completed. - Refreshment Stand -- 90% completed. - Souvenir Stand -- 50% completed. Area Development - Approximately 300 shrubs have been planted throughout Black Creek Conservation Area. - 40 rods of snake -rail fencing completed. - Hastings Valley cleaned of debris and trees trimmed. - Village benches completed. Publicity - A half -hour programme "Grassroots" scheduled for C.F.T.O. May 14th. - 30- minute programme "Round and About'' scheduled for C.B.L. May 9th from 7:30 to 8:00 p.m. - May 20th approved as Opening Day. - Opening Day Programme to be presented to Printing Sub - Committee May 4th. - Pionee'Village Brochure - revised - on delivery. Lectures - 17 given January 1st to April 30th. School Programme - approximately 50 classes scheduled. - Four school guides have been engaged. - Teacher?s Guide improved and enlarged. Pioneer Press - Copy for next issue completed. REFORESTATION AND LAND USE: Reforestation Assistance Programme - Approximately 700,000 trees to be planted. - $ machines and 24 Winter Works men commenced planting April 24th. - 550,000 to be planted on private lands and 150,000 on Authority -owned lands. Farm Pond Assistance Programme - 14 ponds designed. - 35 applications for assistance on hand. - 10 applications for subsidy on hand. B -96 - 6 goodlot Management - Forester commenced work on April 10th for a period of approximately five months; - to conduct survey on all Authority woodlots and open space; recommendations to include a management plan for all woodlots, planting plans for all proposed reforestation areas and methods of marketing woodlot products. Plantation Survey -- A survey of all private and Authority plantations is being conducted to determine .urvival, growth, management, etc., of plantations established by land owners in co- operation with the Authority. Tile Drainage Assistance Programme - One application on hand. INFORMATION AND EDUCATION: -hibits -- Model of Flood Control Reservoir used at Sportsmen's Show March 10 -1$. - 4,000 pamphlets sent out. Motion Picture Programme -• Plans complete for the production of four T.V. shorts to be used on Channels 6, 9, and 11. - Crawley Films selected to produce T.V. shorts. Pioneer Village Film - Two- thirds filmed. - Scheduled for completion in the late Summer of 1961. 'Flood Control Film -- Currently receiving proposals. Legacy of the Valleys - Shown 26 times to an estimated audience of 1,637 persons. Conservation Camp School -- Plans commencing to hold School on May 24, 25, and 26 at Humber Glen Camp, North of Bolton, in co- operation with York Memorial Collegiate. - Proposed plans for the operation of the permanent Conservation School accepted by North York and York Township Boards of Education in a preliminary survey. Lectures - Staff lectured to 54 ,coups -- an estimated audience of 3,900 people. "Support Conservation - Enjoy Recreation" Brochure - 100,000 revised copies ordered from LaplanteLithographers. :?pioneer Village" Brochure - Revised, and 100,000 copies have been printed by LaplanteLithographers and are to be available in early May. B -97 - 7 "Second Biennial Report -- Revised, and 5,000 copies printed by Charters Publishing are now available. .T onservation Tours" Brochure -- 1,500 have been received and sent to all schools within the Authority. Junior Fishing Day - Arranged for May 13th in the Greenwood Conservation Area for Grades 7 and $ students in the Eastern section of the Watershed. - 591 Children have been scheduled. - 173 Supervisors have been scheduled. -- Noon programme arranged to include demonstrations in fire - fighting, Smokey the Bear, and dog demonstrations. Jfficial Openings and Tours Claremont Conservation Area Opening -- scheduled for June 29th. - Pioneer exhibits and contest proposed to complement the 150th Anniversary festivities of Pickering Township. York Mills Channel Opening -- date and programme to be arranged. Authority Tour -- planned for June to include inspection of new office, Heart Lake Recreation Building, Glen Haffy Fish Hatchery, Albion Hills Conservation Area, Palgrave Forest and Wildlife Conservation Area and the opening of the Bolton Community Conservation Area. Pioneer Village Opening -- scheduled for May 20th with the programme currently being planned to stimulate publicity. '.+ISH AND WILDLIFE: Fish Management - Approximately 25,000 young Trout hatched at Glen Haffy. - Stone work added to the rearing ponds. - Winter surveys made including ninety trips to 45 ponds in which Bass had been stocked previously. This was the major undertaking of the Fish and Wildlife staff during the period. - Laboratory established in the new Authority office. Wildlife Management - Complete set of plans made for the planting of 35,000 shrubs and deciduous trees in the Conservation Areas. Planting commenced in late April. ature Programme - Designs and some ark work completed for new displays. - Work commenced on a Nature Trail Display Shelter at the Claremo'it Conservation Area. Miscellaneous Items - Dark Room completed in new Authority office. - Slide Index enlarged. B -98 - $ - - Report on Aquatic Weed Control presented to The Ontario Advisory Committee on Herbicides. - Report on The Use of Shrub Plantings In Conservation Work presented to the Ontario Department of Commerce and Development Field Officers Conference. - Report on Fisheries Management in Parks presented to The Ontario Parks Association. •- Progress Report on Fish and wildlife Programme completed and distributed. SCHEDULE AFC PP B -99 REPORT OF THE EXPROPRIATION ADVISORY BOARD of the METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY to THE AUTHORITY The Advisory Board, appointed by Item 1 of Authority Resolution 26/61, begs to report to the Authority regarding the amount of Compensation which, in its opinion, should be payable to -- ELLIAS P. MERGELOS (Owner) by reason of the Expropriation by the Authority of the lands described as follows: Part Lot 23; Concession V; Township of Albion; consisting of an out -right ownership of 1.657 acres with 269 X 309 fray :_nsul -brick cottage on concrete block foundation and a one - quarter interest in 46.239 acres with a 529 X 409 bank barn with a concrete silo and 119 X 509 lean -to sheep shed. Plan of Expropriation registered November 28th, 1960, and advertised in the Globe and Mail as required under The Conservation Authorities Act. Claim For Compensation dated January 17th, 1961, in the amount of $22,205.00 received by the Authority. The Board invited Mr. Mergelos to appear before them to present evidence supporting his Claim for Compensation on April 13th, 1961, at the Authority Board Room, 17 Mill Street, York Mills. The Owner did not appear in person or represented by counsel. We, the undersigned Members of the Advisory Board, having duly met and made such inquiries and secured such evidence as we consider necessary and advisable, do recommend Compensation in the amount of -- NINE THOUSAND FIVE HUNDRED AND SEVENTY DOLLARS to ELLIAS P. MERGELOS (Owner) B -100 SCHEDULE "CYT - 2 - as we believe, in our judgment, this to be a fair and just price for the following reasons: (1) Professional valuations obtained by the Board indicate a current market value of $$,745.00. (2) Comable lands have been purchased by the Authority at similar prices. (3) This land lies in an area that is not noted for its production of agricultural products since the land is difficult to till due to its uneven topography. The soil in general does not lend itself to high yields of agricultural crops. Approximately one -third of the total acreage is creek - bottom and hill -side and the balance is level to rolling land. (4) In view of information obtained, and further to the report of Mr. J. A. MacMillan, Farm Real Estate Appraiser, for the firm of Chambers and Meredith Limited,'it is the Board9s opinion that the highest and best use for this property is its devotion to open space, park land, or green belt use and its development for this purpose by the Conservation Authority. (5) The Compensation recommended includes an amount of 10% for Forcible Taking. DATED AT WoodbridgEHIS 2nd DAY OF Nay 1961. CHAIRMAN He, R_ WARTIT,,W'o YPB. H. BULL" MEMBER "C. J,AYCOCK" MEMBE R SCHEDULE "D•1 B -101 REPORT OF THE EXPROPRIATION ADVISORY BOARD of the METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY to THE AUTHORITY The Advisory Board, appointed by Item 1 of Authority Resolution 26/61, begs to report to the Authority regarding the amount of Compensation which, in its opinion, should be payable to -- VASSILIOS L. NIKOLAOU (Owner) by reason of the Expropriation by the Authority of lands described as follows: Part of Lot 23' Concession V; Township of Albion; consisting of an out -right ownership of 1.663 acres with a 249 X 344 frame insul -brick covered cottage on a concrete block foundation, and one - quarter interest in 46.239 acres with a 52' X 404 bank barn with a concrete silo and 11' X 509 lean -to sheep shed. Plan of Expropriation registered November 28th, 1960, and advertise in the Globe and Mail as required under The Conservation Authorities Act. '6111aiirl -Tor Compensation dated January 28th, 1961, in the amount of $16,500.00 received by the Authority. The Board invited Mr. Nikolaou to appear before them to present evidence supporting his Claim for Compensation on April 13th, 1961, at the Authority Board Room, 17 Mill Street, York Mills. The Owner did not appear in person or represented by counsel. We, the undersigned Members of the Advisory Board, having duly met and made such inquiries and secured such advice as we consider necessary and advisable, do recommend Compensation in the amount of - - -- FIVE THOUSAND EIGHT HUNDRED DOLLARS to VASSILIOL L. NIKOLAOU (Owner as we believe, in our judgment, this to be a fair and just price for the SCHEDULE "D" 2 following reasons: B -10: (1) Professional valuations obtained by the Board indicate a current market value of $5,19$.00. (2) Comparable lands have been purchased by the Authority at similar prices. (3) This land lies in an area that is not noted for its production of agricultural products since the land is difficult to till due to its uneven topography. The soil in general does not lend itself to high yields of agricultural crops. Approximately one -third of the total acreage is creek - bottom and hill -side and the balance is level to rolling land. (4) In view of information obtained, and further to the report of W. J. A. MacMillan, Farm Real Estate Appraiser, for the firm of Chambers and Meredith Limited, it is the Board's opinion that the highest and best use for this property is its devotion to open space, park land, or green belt use and its development for this purpose by the Conservation Authority. (5) The Compensation recommended includes an amount of 10% for Forcible Taking. "C. R. WARDLAW" CHAIRPMlAN MEMbEI ° BULL METTgEFFAYC OC K <� Dated at Woodbridge , Ontario this 2nd day of May 1961. SCHEDULE "EP? B -103 REPORT OF THE EXPROPRIATION ADVISORY BOARD OF THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY to THE AUTHORITY The Advisory Board, appointed by Item 1 of Authority Resolution 26/61, begs to report to the Authority regarding the amount of Compensation which, in its opinion, should be payable to -- SYLVIA WOLFISH (Owner) by reason of the injurious affection suffered due to the Expropriation and subsequent Abandonment by the Authority of lands described as follows: Part of Lot 14; Concession IV; W.Y.S.; Township of North York. Plan of Expropriation registered January 13th, 1960, and advertised in the Globe and Mail as required under The Conservation Authorities Act. Plan of Abandonment registered July 13th, 1960, and Notice mailed to the Owner dated August 18th, 1960. Claim for Compensation from the Owner dated September 23rd, 1960, in the amount of $5,000.00 received by the Authority. The Board invited the Owner to appear before them to present evidence supporting their Claim to Compensation on Thursday, April 13th, 1961, at the Authority Board Room, 17 Mill Street, York Mills. The Owner appeared before the Board represented by counsel, and presenter certain arguments to substantiate their Claim for Compensation. We, the undersigned Members of the Advisory Board, having duly met and made such inquiries and secured such advice as we consider necessary and advisable, do recommend this Claim for Damages be DENIED for the following reasons: SCHEDULE ' E" B -104 - 2 - (1) Mr. Hallman, solicitor for the Owner, submitted that a Plan of Sub - Division had been submitted to North York and draft approval was given in 1959. This Plan was a part - revision of an old Sub - Division and the remainder being the 3.$0$ acres concerned with in this Exproprriation. and Abandonment. Mr. Hallman submitted the only concern of his client was the delay of the final registration of the Plan in order that his client could proceed with the selling of the lots. Mr. Hallman further submitted this delay was of approximately six months duration. (2) From evidence put forward at the meeting of April 13, 1961, it would appear even though the Expropriation was registered on January 13th, 1960, the Owner was not aware of this Expropriation until she was officially notified by the Authority?s solicitor on May 5th, 1961. At this time it was decided to abandon this property and a Plan of Abandonment was prepared and registered on the 13th day of July, 1960, and the Owner was duly notified. It would appear from evidence put forward that if there was any delay in the Owner?s plan for a Sub - Division, the most that it could have been delayed would have been two months, and it is the opinion of this Board that this delay, if any, could not have caused any financial loss to the Owner of the property. Dated at Woodbridge , Ontario, this 2nd day of May 1961. "C. R. WARDLAW " CHAIRMAN "B. H. BULL" MEMBER "C. LAYCOCK n'III'' EER B -10 SCHEDULE t'F" REPORT OF THE EXPROPRIATION ADVISORY BOARD of the METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY to THE AUTHORITY The Advisory Board, appointed by Item 1 of Authority Resolution 26/61, begs to report to the Authority regarding the amount of Compensation which, in its opinion, should be payable to -- BERT ISEMAN (Tenant) by reason of the Exopropriation by the Authority of the lands described as follows: Part of Lots 13 and 14; Concession IV; W,Y.S.; Township of North York; Plan of Expropriation registered January 13th, 1960, and advertised in the Globe and Mail as required under The Conservation Authorities Act. Claim for Compensation dated March 18th, 1960, in the amount of $14,400.00 received by the Authority. The Board invited Mr. Iseman to appear before them to present evidence supporting his Claim For Compensation on April 13th, 1961, at the Authority Board Room, 17 Mill Street, York Mills. M—. Iseman appeared before the Board, represented by counsel, and certain arguments were put forward in support of Mr. Iseman?s Claim for Compensation. Te, the undersigned Members of the Advisory Board, having duly met and made such inquiries and secured such advice as we consider necessary and advisable, do recommend this Claim for Compensation be DENIED for the following reasons: (1) The registered owner of the lands in question at the time of Expropriation was a Mr. Ruben Kunin and no Agreement was found to be registered on title giving Mr. Iseman the right to remove sand from the property. SCHEDULE I?Ff? B -10( - 2 - (2) A letter of opinion was received from Chambers and Meredith Limited, signed by Mr. E. J. Strachan, M.A.I., A.A.C.I., Appraisal Manager, in which Mr. Strachan states on the basis of his findings, it is not considered that Mr. Iseman has any valid Claim against the Authority. (3) It would appear Mr. Iseman may have had an Agreement with someone to remove sand from the property. However, Mr. Kunin, and his partner Mr. Lunenfeld, have stated to Mr. Strachan that they had never at any time given a contract for the removal of sand to anyone, and they had never • received any monies from such a contract from any person: (4) A letter was forwarded by the appraiser to NIr. Greisdorf, Mr. Iseman's solicitor, requesting a certified true copy of the Agreement which Mr. Iseman claimed he possessed. This Agreement was not produced at the hearing, nor has a copy been forwarded to the appraiser or the Authority as of the date of this report. (5) The operation of a commercial quarry is prohibited anywhere within the limits of North York Township: In the Official Zoning By -Law No. 7625, passed June 25th, 1952, "Quarry' is defined as ''any pit or excavation made for the purpose of searching for or removal for gain of any soil, earth, clay, marl, sand, gravel, limestone, slate, granite or other rocks". Such an operation, therefore, on subject property would be an illegal use and as far as can be ascertained, no non - conforming prior right for such a use existed. SCHEDULE V ?F" 3 Dated at Woodbridge this 2nd day of May 1961, "C. R. WARDLAW" CHAIRMAN "Ba Ho BULL" MEMBER PC, LAYCOCK" MEMBER Vetropottan 70t0 and Ieeion Con,servation. -.Authority UTES B -10$ Executive Committee Meeting Wednesday, May 24th, 1961 The Executive Committee met in the Board Room at 17 Mill Street on Wednesday, May 23th, 1961, commencing at 10:00 a.m. PRESENT WERE: Chairman Vice Chairman Members P. R. Consultant Metro Parks Commissioner Secretary- Treasurer Asst. Director of Operations Dr. G. Ross Lord W. C. Davidson C. C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger R. Jennings C. R. Purcell C. Sauriol J. Grimshaw T. W. Thompson F. L. Lunn E. F. Sutter No. $ Also present were Miss T. Davidson, Reeve of the Township of East York, Mr. J. P. Koblinsky and solicitor, and a delegation from Bayview Estates Association and their solicitor. MINUTES: The Minutes of Meeting No. 7/61 were presented. Res. #104 Moved By :- H. S. Honsberger Seconded By:- C. R. Purcell Resolved That:- the Minutes of Meeting No. 7/61 as presented, be adopted as if read. Carried Unanimously. DELEGATIONS: A delegation of Bayview Estates Association represented by counsel presented a brief. Res. #105 Moved By:- H, S. Honsberger Seconded By:- C. Sauriol Resolved That:- the brief of the Bayview Estates Association regarding the proposed Willowdale Reservoir be received. Carried Unanimously. PROPOSED MILNE DAM SITE: Mr. J. P. Koblinsky represented by counsel appeared before the Meeting requesting that urgent consideration be given to the problem of the land. required for the Milne Dam. SCHEME W.C. -14 -- TOWNSHIP OF EAST YORK: Miss True Davidson, Reeve of the Township of East York, discussed with the Executive certain aspects concerning lands in the Township of East B -109 - 2 - York concerned with Scheme W.C. -14. REPORT NO, 2 OF THE PERSONNEL SUB - COMMITTEE: Mr. Honsberger presented Report No. 2 of the Personnel Sub - Committee. Res. #106 Moved By :- H. S. Honsberger Seconded By :- C. R. Purcell Resolved That : - Report No. 2 of the Personnel Sub - Committee be received and appended as Schedule "'As9 of these Minutes, and that the recommendations contained therein be adopted. Carried Unanimously. REPORTS OF EXPROPRIATION ADVISORY BOARD: Res. #107 Moved By :- W. C. Davidson Seconded By :- H. S. Honsberger Resolved That : - the reports and statements in the amounts of compensation found to be payable to the owners by reason of the expropriation of the lands set forth herein be received, and appended as Schedules "Ba and "Cc' of these Minutes. (i) Downsview Meadows Limited (Owner) -- Blocks D., E., and K.; Registered Plan No. 5539; Township of North York; - and - Part of Lot 14; Concession IV; W.Y.S.; Township of North Yurk (ii) A. Del Zotto and L. Fruitman (Owners) - -- Block G.; Registered Plan 5539; Township of North York. Carried Unanimously. REPORT N0. 1 OF THE ETOBICOKE- -MIMICO ADVISORY BOARD: Mr. Core presented Report No. 1 of the Etobicoke - Mimico Advisory Board. Res. #10$ Moved By :- C. C. Core Seconded By:- Mrs. J. A. Gardner Resolved That : - Report No. 1 of the Etobicoke- Mimico Advisory Board be received and that the recommendations contained therein and set forth herein be dealt with as indicated: (i) When the Engineering Report of the Etobicoke River in the Town of Brampton is available, that this Board be invited to meet jointly with the Flood and Pollution Control Advisory Board to study the Report. -- Adopt. (ii) The Staff investigate the possibility of obtaining the use of Flood Plain Lands at Malton Airport as a Conservation Area. -- Adopt. (iii) The Authority carry out a further study of Main2s Creek in the Town of Brampton as to the possibility of diverting same. -- Refer To Flood & Pollution Control Advisory Board_ Carried Unanimously. B -110 - 3 - CANADIAN MUSEUMS ASSOCIATION TRAINING COURSE: A Staff communication was presented recommending that permission be granted for the Canadian Museums Association to have the use of a porti of the work shop at the Pioneer Village for a training course for museum personnel from November 12th to November 22nd, 1961. Res. #109 Moved By :- W. C. Davidson Seconded By :- H. S. Honsberger Resolved That : - the Canadian Museums Association be granted permission to use a portion of the work shop at the Pioneer Village to hold a training course for museum personnel from November 12th to November 22nd, 1961. Carried Unanimously. SOIL CONSERVATION SOCIETY OF AMERICA -- ANNUAL MEETING: Res. #110 Moved By :- Mrs. J. A. Gardner Seconded By :- C. R. Purcell Resolved That : - the following Staff be authorized to attend the 1961 Annual Meeting of the Soil Conservation Society of America being held at Purdue University, Lafayette Ind., on July 30th, 31st, and August 1st and 2nd, and that their expenses be paid: K. G. Higgs F. L. Lunn E. F. Sutter and further; that any member of this Executive able to attend, be authorized to do so, and that their expenses be paid. Carried Unanimously. ONTARIO PARKS ASSOCIATION ANNUAL MEETING: Res. 4111 Moved By :- R. G. Henderson Seconded By :- C. Sauriol Resolved That : - D. W. Loker be authorized to attend the Annual Meeting of the Ontario Parks Association at Sarnia, Ontario, on August 10th to 12th, 1961, and that his expenses be paid. Carried Unanimously. SCHEME W.C. -22 • -- BLACK CREEK: Res. #112 Moved By :- R. G. Henderson Seconded By :- Mrs. J. A. Gardner Resolved That : - the Secretary - Treasurer be authorized to complete the purchase from Mr. Alvin B. Cameron in the amount of $6,000.00 for Part of Lot 5, Registered Plan No. 3649, Township of North York, which is required for Scheme W.C. -22. Carried Unanimously. PURCHASE OF FIRE- FIGHTING EQUIPMENT: Res. #113 Moved By :- C. C. Core Seconded By : -••C. Sauriol Resolved That : - the Staff be authorized to purchase three Fire Pumps complete with B -11 - 4 - accessories at an estimated cost of $725.00 plus Sales Tax, from Wajax Equipment Limited. Carried Unanimously. PROCEDURE RE SCHEMES: Res. #114 Moved Byk- Mrs. D. Hague Seconded By:- Mrs. J. A. Gardner Resolved That:- in future, all offical copies of Maps, Plans, and Schemes as adopted or amended, be dated and signed by the Chairman. Carried Unanimously. SPECIAL AUTHORITY MEETING JUNE 14th, 1961: Res. #115 Moved By:- R. G. Henderson Seconded By:- Mrs. J. A. Gardner Resolved that:- the Chairman and Secretary - Treasurer be authorized to make special arrangements as may be deemed expedient in connection with the Special Meeting of the Authority and Luncheon proposed for June 14th, 1961. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 12:50 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary - Treasurer May 25, 1961 SCHEDULE ' ?A' METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY REPORT NO. 2 of the PERSONNEL SUB - COMMITTEE The Personnel Sub - Committee of the Executive met in the Board Room at the Authority Office, commencing at 9:00 a.m., May 17th, 1961. PRESENT WERE: Chairman Members Secretary- Treasurer Director of Operations Dr. G. Ross Lord R. G. Henderson H. S. Honsberger F. L. Lunn K. G. Higgs B -1.1 The following matters were considered: 1. Appointment of Superintendent for Cold Creek Conservation Area. 2. Appointment to Permanent Staff. 3. Proposed Salary Continuance Insurance Plan. 4. Amendment to Personnel Regulation No. 19. 5. Additional Clerical Staff. 6. The method presently used for obtaining property appraisals. It was agreed, and the Committee recommends that: - 1. W. H. Burke be appointed Superintendent Grade I, as Superintendent of the Cold Creek Conservation Area at his present salary, and further that housing accommodation be obtained at the usual rental rate. 2. A. Tomalin, having satisfactorily completed the 6 -month probational period, be appointed to the Permanent Staff and further that she be re- classified Clerk Grade II; and effective May 1st, 1961, be paid the minimum salary as Clerk Grade II. 3. The Staff be authorized to obtain a Salary Continuance Insurance Plan on a voluntary group basis and that premiums be deducted from the payroll. 4. Personnel Regulation No. 19 be amended by increasing -- Clerks Grade II from 4 to 5 Clerks Grade I from 2 to 4 5. The Staff be authorized to obtain the services of one additional Clerk Grade I. 6. The present method of obtaining property appraisals be continued. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer May 18, 1961 SCHEDULE ''13" REPORT OF THE EXPROPRIATION ADVISORY BOARD of the METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY to THE AUTHORITY B -113 The Advisory Board, appointed by Item 1 of Authority Resolution 26/61, begs to report to the Authority regarding the amount of Compensation which, in its opinion, should be payable to -- DOWNSVIEW MEADOWS LIMITED (Owner) by reason of Expropriation by the Authority of the lands described as follows Blocks D., E., and K., Registered Plan No. 5539 Township of North York - and - Part of Lot 14 Concession IV W.Y.S. - Township of North York Plan of Expropriation registered January 13th, 1960, and advertise, in the Globe and Mail, as required under The Conservation Authorities Act. Claim for Compensation -- A Claim in the amount of $250,000.00 dated September 8th, 1960, was received. The Board invited Downsview Meadows Limited to appear before them to present evidence supporting their Claim for Compensation on May 2nd, 1961, at the Authority Office, Vaughan Township. The Owners, represented by counsel, appeared before the Board, and certain arguments were put forward in support of their Claim for Compensation. We, the undersigned Members of the Advisory Board, having duly met and made such inquiries and secured such advice as we consider necessary and advisable, do recommend Compensation in the amount of -- SCHEDULE "B" - 2 - SIX THOUSAND FOUR HUNDRED DOLLARS ($6,400.00) to DOWNSVIEW MEADOWS LIMITED (Owners) B -114 as we believe, in our judgment, this to be a fair and just price for the following reasons: (1) Professional valuations obtained by the Board indicate a current market value of $5,718.20. (2) Comparable lands have been purchased by the Authority at similar prices. (3) Subject lands lie wholly in an area zoned for greenbelt use. (4) Blocks D., E., and K., are in the main steep slopes and are subject to erosion and are very rutted with gulleys. (5) The whole of the area contained in the Part of Lot 14, Concession IV, W.Y.S., covered by this Expropriation is Flood Plain and creek -bed land. This parcel is surrounded by ravine land and flood plain land and as such is unsuitable for use for any purpose except greenbelt purposes. (6) The Compensation recommended includes an amount of 10% for Forcible Taking. DATED AT Vaughan Twp. THIS 16th DAY OF May 1961. C. IIARDLA ' (Signed) CHAIRMAN C. LAYCOCK (Signed) MEMBER B. H. BULL (Signed) MEMBER SCHEDULE “Cu B -11 REPORT OF THE EXPROPRIATION ADVISORY BOARD of the METROPOLITAN TORONTO AND REGION CONSERV.'LTION AUTHORITY to THE AUTHORITY The Advisory Board, appointed by Itan 1 of Authority Resolution 26/61, begs to report to the Authority regarding the amount of Compensation which, in its opinion, should be payable to -- A. DEL ZOTTO) - and - ) (Owners) L. FRUITMAN ) by reason of the Expropriation by the Authority of the lands describe( as follows: Block G.; Registered Plan 5539; Township of North York. Plan of Expropriation registered January 13th, 1960, and adverti: in the Globe and Mail, as required under The Conservation Authorities Act. Claim for Compensation -- A Claim in the amount of $250,000.00 dated September 8th, 1960, was received and was stated to be the Claim of Downsview Meadows Limited. Block G. is owned by Messrs. Del Zotto and Fruitman, who appear to be principals of Downsview Meadows Limited as well, and it is assumed Block G. was included in this Claim. The Board invited Messrs. Del Zotto and Fruitman to appear before ther to present evidence supporting their Claim for Compensation on May 2n( 1961 at the Authority Office, Vaughan Township. The Owners, represented by counsel, appeared before the Board, and certain arguments were put forward in support of their Claim for Compensation. We, the undersigned Members of the Advisory Board, having duly met SCHEDULE �C s - 2 - B -11 and made such inquiries and secured such advice as we consider necess:- and advisable, do recommend Compensation in the amount of -- NINE THOUSAND SIX HUNDRED DOLLARS ($9,600.00) to MESSRS. A. DEL ZOTTO and L. FRUITMAN (Owners) as we believe, in our judgment, this to be a fair and just price for the following reasons: (1) Professional valuations obtained by the Board indicate a current market value of $8,744.00. (2) Comparable lands have been purchased by the Authority at similar prices. (3) Subject land is within an area zoned for greenbelt use. (4) Block G. was acquired by the present owners on October 19, 1959. At that time, the lands were zoned for greenbelt use. (5) When Plan Of Sub - Division No. 5539 was Registered in November 1958, the whole of the area in Block G, as well as other areas, were included in a zone designated as greenbelt. (6) The owners did apparently attach some importance to the development of the site for apartment use aft did have certain plans prepared showing an apartment development for this site. However, no formal application for re- zoning was made, or had been made to this date. (7) The lands in Block G. are clearly below the top of the bank of the Black Creek valley. The top of the bank has generally been assumed to be the limit for acquisition for Flood Control and Water Conservation measures, and it is the opinion of this Board that the highest and best use for the whole of Block G. is its development for Flood Control and Conservation purposes. (8) The Compensation recommended includes an amount of 1O% for Forcible Taking. SCHEDULE .T" DATED AT Vaughan Township THIS 16th DAY OF May 1961. C. R. W&RDL_JLT (Signed) CHAIRMAN C. LAYCOCK (Signed) MEMB ER B. Ho BULL (Signed) MEIMIBER B -11 fl'?etropo/ttan Joronto and O�ec�iovc Couservcttion �uthoait� INUTES B -1g8 Executive Committee Meeting Wednesday, June 7th, 1961 No. 9 The Executive Committee met in the Board Room, 17 Mill Street, on Wednesday, June 7th, 1961, commencing at 10:00 a.m. PRESENT dERE: Chairman Dr. G. Ross Lord Vice Chairman W. C. Davidson Members J. A. Bryson Mrs. F. Gell Mrs. J. A. Gardner H. S. Honsberger Mrs. D. Hague R. G. Henderson C. R. Purcell C. Sauriol Chief Conservation Engineer A. H. Richardson Secretary- Treasurer F. L. Lunn Director of Operations K. G. Higgs Property Co-Crdinator W. E. Jones Public Relations Consultant J. Grimshaw Metro Parks Commissioner T. W. Thompson MINUTES: The Minutes of Meeting No. $/61 were presented. Res. #116 Moved By:- R. G. Henderson Seconded By :- H. S. Honsberger Resolved That:- the Minutes of Meeting No. $/61 as presented, be adopted as if read. Carried Unanimously. DOWNSVIEW MEADOWS LIMITED: The solicitor for Downsview Meadows Limited appeared before the Executiv_ requesting that consideration be given to withdrawing the Expropriation of certain lands not owned by his clients. Ros. #117 Moved By:- H. S. Honsberger Seconded By:- C. R. Purcell Resolved That:- we write the Metro Parks Commissioner advising that Downsview Meadows Limited made representation to this Executive that we do not Expropriate Block G., but negotiate its purchase at approximately $$0,000.00 or more. This Executive is of the opinion that Expropriation should he proceeded with unless it is contrary to the advice of the Metropolitan Parks Commissioner. Carried Unanimously. ACCOUNTS: Res. #11$ 2 Moved By:- H. S. Honsberger Seconded By:- C. Sauriol Resolved That:- the accounts in the sum total of $56,$00.23, be appended as Schedule "A° of these Minutes, and be approved for payment. Carried Unanimously. B -1$9 PURCHASE OF FIRE HOSE: A Staff communication was presented:.outlining that quotations for the supply of 6,000 feet of High - Pressure Forestry Hose had been received as follows: American Biltrite Rubber Co. General Fire Extinguisher Co. Levitt - Safety Limited Wajax Equipment Limited York Belting Limited 45.00 /1009 64.50 60.91 47.50 150.75 1 2,700.00 /6,0009 3,$70.00 3,654.60 2,$50.00 3,045.00 Res. #119 Moved By:- R. G. Henderson Seconded By:- W. C. Davidson Resolved That:- 6,000 feet of 12 -inch latex -lined high - pressure Forestry Hose, with pin -type lugs in 100 -foot lengths, complete with all couplings, be urchased from American Biltrite Rubber Company at $2,700.00 -- theirs being the lowest quotation received. Carried Unanimously. STATUTORY HOLIDAY: Res. #120 PMIoved By: -- C. R. Purcell Seconded By:- C. Sauriol Resolved That:- the Staff of the Authority be granted July 3rd, - -1961, as a legal holiday. Carried Unanimously. SCHEME W.C. -5 -- HIGHLAND CREEK PROPERTY PURCHASE Res. #121 Moved By:- H. S. Honsberger Seconded By:- Mrs. J. A. Gardner Resolved That:- the Staff be authorized to complete the purchase from W. C. Roadhouse of Part of Lot 8, Concession I, Township of Scarborough, containing 17.95 acres more -or -less, for the sum of $22,000.00 plus adjustments, disbursements, and legal fees. Carried Unanimously. SCHEME W.C. -15 -- WEST DON -- TOWN OF LEASIDE - PROPERTY ACQUISITION: A Staff communication was presented, together with a draft Agreement proposed with the Town of Leaside for the acquisition of certain lands. Res. #122 Moved By:- R. G. Henderson Seconded By :- C. Sauriol Resolved That:- the Authority enter into an Agreement with the Corporation of the Town of Leaside and incorporated in Scheme W.C. -15, subject to the further conditions as set forth by the Metro Parks Department. Carried Unanimously. B -129 - 3 - SCHEME C.A. -2$ -- BRUCEQS MILL CONSERVATION AREA -- PROPERTY: A Staff communication was presented outlining the fact that Options had now been obtained on the Kennedy and Bruce property. Res. #123 Moved By :- C. R. Purcell Seconded By :- W. C. Davidson Resolved That : - subject to Provincial approval, the Secretary- Treasurer be authorized to complete the acquisition of Part of Lot 35, Concession V, Township of Markham, said to contain 130 acres more -or -less, from H. Kennedy, for the Option price of $600.00 per acre. And, to file a friendly Plan of Expropriation to clear title to the R. A. Bruce Property being Part of Lot 34, Concession V, Township of Markham, said to contain 140 acres more -or -less for the Option price of $95,000.00, plus adjustments, disbursements, and legal fees. Carried Unanimously. SCHEME C.A. -18 -- BOYD EXTENSION - PROPERTY PURCHASE Res. #124 Moved By :- W. C. Davidson Seconded By :- Mrs. J. A. Gardner Resolved That : - the Secretary- Treasurer be authorized to complete the purchase of Partof Lot 20, Concession VII and Part Road Allowance between Concession VII and Concession VIII, Township of Vaughan, from Mrs. June Heintzman for the sum of $35,900.00, plus disbursements, adjustments, and legal fees. Carried Unanimously. SCHEME W.C. -12 -- WEST DON -- LAND ACQUISITION: Res. #125 Moved By :- Mrs. J. h. Gardner Seconded By :- Mrs. F. Gell Resolved That : - the Staff be authorized to acquire from Henry and Helen Wardle, Part Lot 10, Concession I, E.Y.S., Township of North York, required for Scheme W.C. -12. PROPOSED SEWAGE PLANT - POLICE VILLAGE OF KING CITY: A delegation of the King City Village Trustees waited on the Executive requesting consideration for their proposal to erect a Sewage Disposal Plant on the upper reaches of the Humber River, tc. serve a portion of the Village of King City. The matter was deferred to the next Meeting of this Executive for consideration. PROPOSED AUTHORITY TOUR: Res. #126 Moved By :- Mrs. F. Gell Seconded By :- C. R. Purcell Resolved That:- the Staff be authorized to make final arrangements for a proposed Authority Tour on Wednesday, June 21st, 1961, and that all Members of the Authority, its Advisory Boards, and members of Metro Parks Committee be invited to attend. Carried Unanimously. B -19.1. 4 P. C. BAND TOY COLLECTION: A Staff communication was presented advising that the Band Toy Collectio was to be offered for sale shortly. Res. #127 Moved By :- Mrs. D. Hague Seconded By :- C. R. Purcell Resolved That : - the Staff be authorized to obtain a 6 -month Option to Purchase the Band Toy Collection; and further that the Purchase of the Collection then be referred to the Metropolitan Toronto and Region Conservation Foundation. Carried Unanimously. CONSERVATION AREAS ROAD DEVELOPMENT: A Staff communication reported the following quotations had been receive fur road work to be done at various Conservation Areas: Heart Lake Glen Haffy old Creek Boyd Claremont $6,060. Miller Pave 5,890. :7 .e 1,300. 4,500. ;, 2239. tia r Res. #12$ Moved By :- R. G. Henderson Seconded By :- Mrs. F. Gell $5,500. Armstrong Bro 4,545. " .. 1,090, a it 4,950. .s se 2,655. a .s Resolved That : - the contracts for the Conservation Areas road development work be awarded as follows: Heart Lake Armstrong Br. $ 5,500. Glen Haffy Armstrong Br. 4,545. Cold Creek Armstrong Br. 1,090. Boyd Miller Paving 4,500. Claremont Miller Paving 2,239. Carried Unanimously CONSTRUCTION POLICY. Res. #129 Moved By : -- H. S. Honsberger Seconded By :- Mrs. J. A. Gardner Resolved net:- wirks of the Authority will not be commenced until lands on which they are to be constructed are acquired by the Authority. Carried Unanimously. LAND ACQUISITION POLICY: Res. #130 Moved By :- C. R. Purcell Seconded By :- W. C. Davidson Resolved That : - land surveys be carried out on all properties prior to the Authority accepting title to such lands. Carried Unanimously. ZONING APPLICATION -- YORK TOWNSHIP: Res. #131 Moved By :- W. C, Davidson Seconded By :- C. R. Purcell Resolved That : - the Staff be instructed to request details of the Zoning Application in the vicinity of Jane and Eglinton, York Township, from the Township of York. Carried Un. =n inously. B -1%2 - 5 - FLOOD CONTROL AND WATER CONSERVATION PLAN: Mr. A. H. Richardson, Chief Conservation,,Engineer of the Department of Commerce and Development, presented the Final Draft of the Agreement between the Government of the Province of Ontario and the Authority for carrying out the Flood Control and Water Conservation Plan. The terms of the Agreement were discussed in detail. Res. #132 Moved By:- R. G. Henderson Seconded. By:- W. Co Davidson The Executive Recommends That:- the Authority adopt the number of Resolutions as set forth herein: (a) WHEREAS Agreements have been drawn between the Government of Canada and the Government of the Province of Ontario, and between the Government of the Province of Ontario and the Metropolitan Toronto and Region Conservation Authority to provide for carrying out the Plan For Flood Control and Water Conservation; THEREFORE, BE IT RESOLVED THAT:- the Agreement between the Government of the Province of Ontario and the Metropolitan Toronto and Region Conservation Authority which provides for carrying out the Metropolitan Toronto and Region Conservation Authority Plan for Flood Control and Water Conservation be received; and a copy appended as Schedule ''A,7 of the Authority Minutes. (b)! WHER'_S the Agreement between the Government of the Province of Ontario and the Metropolitan Toronto and Region Conservation Authority has been received; THEREFORE, BE IT RESOLVED THAT:- the Plan for Flood Control and Water Conservation as submitted to the Member Municipalities, the Government of the Province of Ontario, and the Government of Canada, be adopted as a Scheme of the Metropolitan Toronto and Region Conservation Authority and carried out as provided in the Agreement appended as Schedule JVA" of the Authority Minutes. (c) WHEREAS the Plan for Flood Control and Water Conservation has this day been adopted as a Scheme of the Metropolitan Toronto and Region Conservation Authority, and the Agreement between the Government of the Province of Ontario and the Metropolitan Toronto and Region Conservation Authority has been received; THEREFORE, BE IT RESOLVED THAT:- the Chairman and the Secretary- Treasurer be, and hereby are, authorized and directed on behalf of the Metropolitan Toronto and Region Conservation Authority to execute the said :,greement with the Government of the Province of Ontario providing for carrying out of the Plan for Flood Control and Water Conservation of the Authority on the 'basis outlined therein. (d) WHEREAS Section 17, Sub - Section (G) of The Conservation Authorities Act, R.S.O. 1960, B -14.3 -6- Chapter 62, provides that for the carrying out of an 'approved Scheme, an Authority shall have power to determine the proportion of total benefit afforded to all participating Municipalities that is afforded to each of them; AND, WHEREAS Section 19 provides that an Authority shall cause a notice containing a statement of such apportionment to be sent to the Council of the participating Municipalities by Registered Mail; THEREFORE, BE IT RESOLVED THAT:- all Member Municipalities be designated as Benefitting in the Plan for Flood Control and Water Conservation on the basis as set forth in the Plan, except those works on Black Creek, and that they be so notified. (e) WHEREAS Section 38 of The Conservation Authorities Act, R.S.O. 1960, Chapter 62, provides that an Authority may, from time to time, determine what monies will be required for Capital Expenditures in connection with any Scheme, and further provides for the method of raising such monies from the participating Municipalities; THEREFORE, BE IT RESOLVED THAT:- all Member Municipalities be notified of the amount of such monies they are required to raise; AND, BE IT FURTHER RESOLVED THAT : - the Secretary - Treasurer be instructed to advise all Municipalities pursuant to Section 35 of The Conservation Authorities Act that the amount of monies required from all participating Municipalities shall be by Annual Levy commencing with 1961 on the basis set forth herein: Metropolitan Toronto $01,572.90 Ajax 1,406.40 Brampton 4,$4$.60 Richmond Hill 4,356..$0 Bolton 1,301.00 Caledon East 232.$0 Markham 1,402.90 Pickering 525.70 Stouffville 99$.30 Woodbridge 2,166.00 Adjala 64.20 Albion 1,289.70 Caledon 192.20 Chinguacousy 1,550.00 King 2,389.80 PMIarkham 5,164.90 Mono 59.00 Pickering 5,150,$0 Toronto Township 5,020,,00 Toronto Gore 617.$0 Uxbridge 322.$0 Vaughan 11,469.30 Whitchurch 930.50 TOTAL ANNUAL LEVY $853,032.40 Carried Unanimously.. B -124. - 7 - BLACK CREEK FLOOD CONTROL -- 1961 PROJECT: Res. #133 Moved By:- Mrs. F. Gell Seconded By:- W. C. Davidson The Executive Recommends that: - WHEREAS the Plan for Flood Control and Water Conservation as adopted, provides that 25% of the cost of Black Creek Remedial Measures be Levied against the Municipality of Metropolitan Toronto; AND, WHEREAS the Agreement with the Government of the Province of Ontario provides that the cost of construction carried out on the Black Creek prior to the signing of the Agreement shall not be included in the agreement; AND WHEREAS the 1961 Project Schedule calls for an expenditure of $1,24.5,000.00 for works to be carried out on the Black Creek; BE IT THEREFORE RESOLVED THAT:- the Municipality of Metropolitan Toronto be designated as the Benefitting Municipality for the Black Creek Flood Control Works and be so notified; AND BE IT FURTHER RESOLVED THAT:- the Secretary - Treasurer be instructed to advise the said Municipality of Metropolitan Toronto that pursuant to Section 3$ of The Conservation Authorities Act, the following monies will be required in 1961 for the Black Creek Works: 25% of $1,245,000.00. OOOOOO $311,250.00 Work done prior to June 14, 1961 4$,000.00 Total Black Creek Levy for 1961 $359,250,00 Carried Unanimously — ADJOURNMENT: On Motion, the Meeting adjourned at 2:15 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary _ Treasurer June 8th, 1961 "Schedule A" Al - Office, Administrative & Technical Staff Wages Michigan State University - enrollment deposit for Wm. A. McLean B -125 May 31, 1961. 50.00 Al2 - Staff Mileage & Expense W. E. Jones - travel expense re Authority business for Apr. /61 79.70 C. B. Thompson - travel expense re Authy. bus. for April 1961 6.30 K. G. Higgs - travel expense re Authy. bus. for Jan. Feb. Mar. April 1961 88.90 Paul B. Flood - travel expense re Authy. bus. for April 1961 55.75 T. E. Barber - travel expense re Authy. bus. for April 1961 76.50 F. L. Lunn - travel expense re Authy. bus. for April 1961 57.50 R. W. O'Brien - travel expense re Authority bus. for Apr. /61 9.20 M. G. Johnson - travel expense re Authy. bus. April 1961 86.50 Wm. A. McLean - travel expense re trip to Upper Can. Village 14.45 Wm. A. McLean - travel expense re Authy. bus. for April 1961 48.40 ?.1m. A. McLean - travel expense re Seminar at Madison, Wisc., U.S.A. 64.75 Albert Colucci - travel expense re trip to Upper Can. Village 20.90 A21 - Office Equipment Grand & Toy Grand & Toy Sears Ltd., Card Lumber Card Lumber Card Lumber Modernfold Grand & Toy Grand & Toy - oak combination cabinet - bankers file cabinet - cut storage cabinet ;160 - plywood re office cabinets - plywood re office cabinets - plywood re office cabinets Ont.) - door for office - settee for reception area - lino. top for file cabinets 185.40 161.91 165. 55 7.36 110.80 47.36 49.95 238. 50 126.00 A22 - Tools & Equipment C. N. `'ieber - planer, lathe, jointer, circular saw, & band saw 1,621.97 C. N. Weber - credit re return 3" V pulley cast iron (CREDIT) 1.19- A23 - Vehicles Hawman Motors - 1961 4 door Pontiac 3,234.00 Hawman Motors - credit re trade -in 1958 Chev. panel (Credit) 1,534.00- Hawman Motors - credit re trade -in 1958 Chev. St. 'Wagon (CR) 2,200.00- Hawman Motors - 1961 Station " :agon 3,925.00 Volkswagen Sales & Service - 1 1961 Vokks Van 2,43$.90 Volkswagen Sales & Service - trade -in 1957 Land Rover (CR) 800.00- A24 - Machinery Duke Lawn Equipment - 1 Ariens Super Jet Garden tractor A32 - Postage Receiver General of Canada - postage A33 - Stationery & Office Supplies GBC Sales - office supplies Grand & Toy - office supplies GBC Sales - binding supplies Instruments Ltd. - clip boards GBC Sales - binding supplies Underwood Ltd. - pad for typewriter Henderson -Nicol Drugs - scotch tape Henderson -Nicol Drugs - glue Grand & Toy - bin cards A. T. Squibb & Sons - bristol board 173.48 400.00 15.63 10.35 63.80 16.44 21.75 2.75 . 59 . 32 2.50 1.25 - Page 2 - A33 - Stationery & Office Supplies (Cont'd) H. G. Barlow - office supplies Charters Pub. - business cards Charters Pub. - letterheads Gestetner - mimeo paper Grand & Toy - carbon paper Charters Pub. - envelopes Challenger Manifold - copy paper for photostat machine Gestetner - mimeo paper H. G. Barlow - office supplies Underwood - extra typewriter ribbons Underwood - service to typewriter Underwood - ribbon & service to typewriter Norman Wade - supplies for blue ray map machine Gestetner - mimeo paper A34 - Technical Plans & Maps Hunting Survey - flood line maps Dept. Mines & Tech. Surveys - topographic maps Brodie & Gardner - survey & plan re Laplante property 13-126 36.02 5.55 16$.72 48.06 4.00 3.$9 12.35 69.39 10.00 36.15 2.85 6.93 15.93 75.00 2.7$ 2.00 5.00 A35 - Vehicle Repairs & Operating Costs B. A. Oil - portion credit car' purchases for April 1961 1$4.47 J. A. McCleave & Sons - repairs to vehicle ;,'-20 2.07 Thompson Tire - tire re vehicle ;'20 10.$5 Fair's Welding - welding re truck body vehicle 7j14 10.00 Fair's ''lelding - welding re truck body vehicle 0-4 3.50 International Harvester - repairs re vehicle ;,;'-10 23.61 International Harvester - repairs re vehicle #10 5.84 Broadway Sales - towing vehicle x14 12.00 Hawman Motors - repair rear end vehicle ? 15 16.15 Lawman Motors - repairs to C. & D. vehicle 10.40 Hawman Motors - repairs to C. ° D. vehicle 12.20 Ilawman Motors - repairs to vehicle 1'5 4.43 Hawman Motors - repairs to vehicle ;�`4 3.80 Humber Automotive - light repairs vehicle #7 1.60 Humber Automotive - light repairs re vehicle ,1,1,7 .24 Sherwood Motors - repairs re vehicle "6 88.81 Fagin's Garage - welding re vehicle ;'-'-14 3.00 Humber Automotive - battery rr. vehicle ="$ 17.16 Fairbank Custom Auto Upholstery - repair re vehicle #3 1$.00 J. Burrows Garage - wheel nut for vehicle #9 .54 Louis Muise - lub. , spark plugs ?: points vehicle #4 17.00 7lmo Disney - repairs re vehicle #9 4.60 Elmo Disney - replace generator °c adjust voltage regulator 22.95 Pinecrest Service Station - generator & lub. re vehicle #9 26.90 Elmo liisney - bleed & adjust brakes vehicle #9 5.30 Elmo Disney - repairs re vehicle #1$ 5.20 Canadian Tire - bumper jack $.9$ Glen Owen - cash expenditure re towing charge vehicle #8 2.00 Thompson Tire - repair tire vehicle #7 3.75 Louis Muise - shock absorbers vehicle #4 42.60 ..joodbridge Hardware - fire extinguisher fluid re vehicle ;4 1.75 A36 - Machinery Repairs & Operating Costs Fagin's Garage - welding on trailer 4.50 Fagin's Garage - cutting on trailer 3.00 Fagin's Garage - battery for tractor 19.95 Humber Automotive - parts for air compressor & chain saw 12.52 Humber Automotive - socket wrench for repairs 2.50 Sholdice Service - oil for tractor 1.00 Tac -Lite Ltd. - credit re overcharge invoice #3610 (CREDIT) 12.90 - Niagra Brand Chemicals - cable belts re spraying machine 10.75 Mason's Service Station - repair cement mixer 14.12 Cooper & Horton - V belt & pulley for table saw 2.33 Gravely Tractor - repairs to gravely garden tractor 60.45 - Page 3 - A36 - Machinery Repairs & Operating Costs J. Burrows Gar ge - welding machinery Elmo Disney - oil for machinery Kinch & Sutton - transmition oil w• parts for draw bar re tractor Tac -Lite Ltd. - parts for tree planter Tac -Lite Ltd. - parts for tree planter A41 - Telephone Bell Telephone - HU 9-56$6 April 1961 Bell Telephone - 843-2949 April 1961 Bell Telephone - AL 7 -$745 April 1961 Bell Telephone -BOLT 573J -4 April 1961 Bell Telephone - $43 2494 April 1961 3e11 Telephone - T'1H 2-2070 April 1961 Bell Telephone - ZA 7 -3573 April 1961 3e11 Telephone - ZA 5 -$253 April 1961 Bell Telephone - AT $ -0671 April 1961 A42 - Light, Heat, Power & '.later Ont. Hydro - !oodbridge - hydro re office for May 1961 North York Hydro - hydro re boardroom April 1961 Yoodbridge Farmers' - fuel oil for boardroom A44 - Office Cleaning & Maintenance - '!oodbridge Hardware - bulbs Northern Industrial Laundries - lab. coats Northern Industrial Laundries - lab. coats Northern Industrial Laundries - lab. coats Northern Industrial Laundries - towels for washrooms Northern Industrial Laundries - lab. coats A. J. Bullen - Paint for office Woodbridge Hardware - hell wire st ?ples 'lodbridge Hardware - blue colouring T.!oodbridge Hardware - paint supplies ''!oodbridge Hardware - bolts Woodbridge Hardware - paint brush & varnish Woodbridge Hardware - hinges Woodbridge Hardware - turpentine '.tioodbridge Hardws re - glass & bulb A51 - Taxes re Non- Revenue Producing Properties Twp. of Uxbridge - taxes re Uxbridge Conservation Area Twp. of Uxbridge - 1961 taxes re Glen Major Cons. Area A53 - General 'expense F. L. Lunn - cash expenditure re technical reference book Bolton Enterprize - reference book "Story of Albion" Anthony Foster & Sons - plastic re display case 'Joodbridge Hardware - battery 'oodbridge Hardware - battery Henderson -Nicol Drugs - first aid supplies Henderson -Kicol Drugs - washroom supplies Henderson -Yicoi Drugs - first aid supplies Henderson -1`: icol Drugs - first aid supplies Wholesale Radio - electrical supplies re P.A. System K. W. Strasser - cash expenditure re p8blications Woodbridge Hardware - batteries for loudhailer A54 - Insurance Reed, Shaw & Mc' aught - Reed, Shaw & McNaught - reduction Auto Ins. re turn in Land hover (CREDIT) add to Auto Ins. Ponti c Sed. & Station Wagon B -127 6.00 10.00 25.50 33.45 38.08 26.90 7.35 4.75 11.80 17.10 44.34 3$.00 3$.45 42.10 73.67 24.93 21.40 . 45 1.40 1.40 1.40 3.50 1.40 7.44 • 54 .90 7.74 1.19 12.06 .36 2.15 .90 35.40 112.14 8.28 4.50 10.$0 3.01 1.58 1.99 1.86 8.6$ 4.1$ 49.58 2.89 1.$0 16.45- 2.50 - Page 4 - A61 - Private Tree '- lanting Program Ira Sirr - tr vel expense re tree planting for April 1961 Cliff Coffey - travel expense re tree planting for April 1961 Humber Automotive - tools re tree planting 'tl. H. Dick - tractor gas re tree planting T:m. E. Dicic - tractor as re tree planting Tony Groen - milk cans re tree planting Gibson Motors - tractor gas re tree planting Wm. H. Dick - tractor gas re tree Wm. H. Dick - tractor ges re tree T!m. H. Dick - tractor gas re tree Wm. T':m. D ' k g T °gym. gas • . T.m Wt. gas • . N Dick k gas g T'Jm . 'rm. H D' k '.m. gas :m. :m. planting planting planting H. Dick - tractor g . s re tree planting F. Dick :.s re tree .•la�±ting H. Dick - tractor as re tree planting H. Dick - tractor gas re tree planting H. Dick - tractor gas re tree planting H. Dick - tractor as re tree planting H. Dick - tractor gas re tree planting is - tractor as re tree panting H. Dick - tractor =•s re tree planting H. Dick - tractor g�� s re tree planting Dick - tractor g- s re tree planting H. Dick - tractor as re tree planting H. Dick - tractor gas re tree planting H. Dick - tractor gas re tree planting Wm. H. Dick - tractor gas re tree planting Woodbridge Hardware - hardware supplies re tree planting T':oodbridge Hardware - hardware supplies re tree planting F. L. Lunn - to reimburce petty cash for express charges trees from Dept. of Lands & Forests A73 - Tile .rainage Subsidies G. F. 'Jhittamore - tile drainage subsidy A74 - Farm Pond Research T :estgate Transport - shipment from BDH freight charges Fisher Scientific - lab. supplies British Drug Houses - lab. supplies re pond res:arch British Drug Houses - lab. supplies re pond research ienderson -Nicol Drugs - lab. supplies re pond research Henderson -Nicol Drugs - lab. supplies re pond research British Drug Houses - lab. supplies re pond research Woodbridge H;: rdware - hardware supplies re pond research Woodbridge Hardware - masking tape, swivel snaps "oodbridge Hardware - hardware sup_lies re pond research A81 - :nature Displays K. T. Strasser - cssh expenditure re displays A82 - Fish Rearing Canada Packers - fish food Canada Packers - fish food A91 - Equipment (Tables, Toilets, Fireplaces etc.) Para Paints - paint for new signs White Hardware - paint brushes for picnic tables Para Paints - preservative re picnic tables Para Paints - credit re return of paint drums (CREDIT) Para Paints - credit re return of paint drums (CREDIT) Para Paints - varnish & preservative for picnic tables MacMillan & 13loedel - plywood re outhouses MacMillan & Bloedel - plywood re outhouses on B -128 3.60 5.20 39.70 32.67 32.67 12.00 30.63 14.52 16.34 16.34 16.34 16.34 16.34 12.70 16.34 16.34 16.34 16.34 16.34 16.34 16.34 16.34 16.34 16.34 13.80 2.28 1.78 10.64 150.00 3.00 4.14 10.66 11.50 1.35 1.35 3.88 4.36 2.32 2.02 1.20 75.50 63.79 28.70 7.00 68.25 20.00 - 65.00 - 19 4.00 150.96 212.78 - Page 5 - A103 - Operation of Flood -Taming System Charters Publishing - rai^fall reports Twp. of ¥orth York Fydro - hydro re York. Kills Stream Gauge Alll - .`.dvertising Globe et. Mail - Authority ad A112 - Public Relations Consultant & Expense John Grimshaw - P.R. Consultant travel expense for March, April & May, 1961 A113 - Publications C; General Printing Alfred E. Roberts - engravin ::s re Conservation Areas Maps La Plant Lighographing - Black Creek Cons. Area brochures Charters Publishing - biennial reports Ally- School Programmes Charters Publishing - conservation tour folders C. E. Thompson - travel expense re Junior Fishing Day I r. J. D. Coats - cash expenditure re express "Smokey :Aar- costume W. R. ;land - trailer re Junior Fishing Day ';r. R. Wand - cash expenditure re pins for crests for Junior Fishing Day Charters Publishing - lunch tickets re Junior Fishing Day F. Hand L''ireworks - smoke bombs re FishiI g Day Demo. C.N.I.B. - refreshments re Junior 'Trout Fishing Day • B -129 24.42 10.21 70.00 29.50 5.50 1,472.58 2,084.46 177.21 7.00 11.04 26.50 1.45 10.82 13.32 264.50 A116 - Photography, Photographic Equipment & Engraving Llargaret '.:hitley - cash expenditure re photos enlarged & mounted 28.86 Drake Delta - photographic supplies .81 Drake Delta - photogro phic supplies 25.86 ?-o it :kngrav ing - engraving 4.75 F. L. Lunn - cash expenditure re projection bulbs 6.12 Gerry' s Camera Shop - photographic supplies 8.02 Gerry's Camera Shop - photographic supplies 3.85 Gilbert A. Milne - photos for publicity 2.44 Gilbert A. Niine - photos for publicity 71.93 :)rake Delta - photographic supplies 7.32 K. ':T. Strasser - photographic supplies cash expenditure 1.50 Moir Engraving - engravings for press 93.25 Drake Delta - photographic supplies 13.08 Gilbert A. nine - photos for publicity 106.23 A117 - Exhibits Black & MacDonald - installation hydro re Sportsmen's Show 1961 9.00 A119 - Press Clipping Service McLean- I-unter Publishing - press clipping service for Apr./61 16.70 A120 - Promotional Contingencies A. G. Hatelie - drawin =s re pioneer press 110.00 - Page 6 - C2C - Heart Lake Construction & Development 3. A. Oil Co. - Portion credit card purchases for April 1961 Hudson ' 'elding - labour c Material re tripod Blain' s Hardware - wire Blain's Fardware - srndpaper Automatic Pumping - pipe Automatic Pumping - well seals Automatic Pumping - couplings Card Lumber - masonite ::oodbridg Lumber - lumber B -130 24.92 8.00 7.65 2.97 10.56 10.88 13.50 $.32 38.00 C2R - Heart Lake Recreation Centre Glendale Supplies & Ind. - certificate ;;'1 final for distribution box (Armstrong & Molesworth) 5,603.30 Glendale Supplies & Ind. - Certificate : :1 final for septic tank (Armstrong & 1!:oles.,rorth) 2,400.00 Glendale Supplies & Ind. - certificate �5 re (Armstrong & Molesworth) 16, 235.00 C6C - Albion Hills Construction & Development Workmen's Compensation Board - refund overpayment of compensation paid on behalf of W. Downey Claim ; ;15172933 3. A. Oil Co. - portion of credit card purchases for tipr. /61 James Robertson ": Co. - gate valve re pump Cooper & Horton - grinding wheels Lockyer Ready -Mix - ready mixed concrete Henderson -Nicol Drugs - first aid supplies Henderson-Nicol -)rugs - first aid sup;_].ies Ontario Hydro ;Woodbridge - hydro re workshop James Robertson - plumbing supplies James Robertson - plumbing supplies Cooper & Horton - bearings, screws, delta book re radial saw Wh it a Hardware - aloxite wheels & router bits Cooper & Horton - stanley bits Automatic Pumping - plastic pipe & pressure gauge Gibson Motors - portion tractor gas Card Lumber - cemtant Cooper & J -orton - bits Para Paints - creosote for fence posts Nester ';elding - welding re installation of pipe in dam 1,400dbridge Concrete - blocks re const. Supt's. house Ranhall Reprods. - prints re camp school Maurice Babiuk - drilling well 0 Maurice Babiuk - drilling Neel ;s 1 I►;aurice Babiuk - drilling well James Robertson - plumbing supplies ti 676 - Cold Cre.:k Construction & Levelopment H. Van de Yssel - travel expense re Cold Creek Uonst. Apr. Woodbridge Farmers' - fertilizer Woodbridge Frmers' - culvert R; coupler Ontario Seed Cleaners - seed Fred Doherty - stone re dam Sheridan Nurseries - trees K. Strasser - cash expended re plastic can "Woodbridge Farmers, - fertilizer Woodbridge Hardware - pruning shears 34.80 26.31 7.53 8.36 57.40 5.E8 5.5$ 1$.78 15.20 34.17 5.65 10.43 1.75 6.42 16.91 6.00 34.56 '3.75 50.50 51.84 3.19 160.00 2$3.00 309.00 3.39 11.40 23.43 69.30 17.20 30.00 13.50 2.9$ 7.00 2.92 - Page 7 - C$C - Boyd - Construction & Development B. A. Oil - portion credit card purchases for April 1961 6$.60 James Robertson - plumbing supplies 9. $$ ':oodbri "'.;e Lumber - pipe 22. $0 James Robertson - plumbing supplies $.45 Woodbridge Farmers' - bolts 3.24 Automatic Pumpigg - pressure switch 5.25 Automatic Pumping - plumbing supplies 23.05 J=;mes Robertson - plumbing supplies 25.15 -:hite Hardware - file blades 24. $1 Wm. Juryn - sheet metal 2.40 'Woodbridge Farmers' - barley & fertilizer 214.57 ':oodbririge Farmers' - brushes .4$ :loodbri tige Telrdware - penetrating oil .44 :oodbric1ge Hardware - coupling & plumbing supplies 2.71 Woodbridge hardware - carriage bolts 1.23 Henderson -Nicol Drugs - first aid supplies 4.52 Henderson-P'icol Drugs - first aid supplies 4.19 - 'oodbridge Farmers' - portion tractor gas X5.34 Woodbridge Farmers' - barley seed 19.50 : Joodbridge Hardw =,re - hardware supplies 23.51 James Robertson - plumbing supplies 24.11 Card Lumber - lumber 55.0$ ''oodbri::ge Farmers' - barley & sacks returned (CREDIT) 6.67 - Marshall Floyd - painting barn & roof re Farr house 225.00 Card Lumber - lumber 8.84 Aikenhead' s Hardware - brooms, hose &. saw blades 23.23 ':'oodbridge Hardware - sash cord & pulleys 5.50 Woodbridge Hardware - washers C. bolts 3. $9 Woodbridge Hardware - clamps 1.76 Woodbridge H= rdware - sandpaper 4. $6 Woodbridge Hardware - bolts, keys & washers 2.43 C8G - Boyd General Fred Baxter - stakes 62.37 Toronto Milk :3ottle exchange - milk cans 19.00 P. Pouw - travel expense re Authority business April 1961 16.30 Woodbridge Farmers' - gas 12.71 C13C - Glen Haffy Construction & Development B. A. 011 - portion credit card purchases for April 1961 3.75 -M. H. Lick - stove oil 31.65 Fagin's Garage - part ion of gas re vehicle ;,`14 April 40.40 Hudson 'Welding - channel icon 6.25 Woodbridge Concrete - blocks 10.53 Fair's 'Welding - stone boat 35.00 7agin's Garage - welding re screens for Sish ponds $.00 Fair's 7elding - flat iron 3.00 Harry R. Lockyer & Dons - stone, concrete sand & brick sand 2$.60 MacMillan & Bloedel - plywood 101.76 Mec,':illan & Bloedel - plywood E; doors 20.12 elwood Parker - tr- vel expense re Glen haffy Const. Apr. /61 3.13 G. Gailus - travel expense re Glen daffy Const. Apr. 1961 16.20 Henderson -Nicol Dru s - first aid supplies .9$ Gillespie brothers - misc. hardware supplies 100.13 Automatic Pupping - V belt & sleeve 3.12 Card Lumber - lumber re checking station 93.74 Philip Carey - shingles 21.33 Harry R. Lockyer & won - stone, gravel & concrete sand 65.64 riarry R. Lobkyer & °on - .ravel 44.73 James Robertson - plumbing supplies 10.92 Woodbridge Hardware - hinfr•.:, . locks 15.93 B -131 - Page $ - C14C - Greenwood Construction & Development B.A. Oil - Portion Credit Card Purchases for Apr./61 Graham Hardware - Hardware supplies D.L. Mairs & Son - Threaded rod, nuts & washers J. Burrows Garage - Service call " It " - Door lock Henderson -Nicol Drugs - First aid supplies Card Lumber - Lumber Arthur Mitchell - Lumber C160 - Dingle Construction & Development Woodbridge Farmers' - Twine & shovel - Fertilizer K.W. Strasser - Cash expended for water pail Woodbridge Farmers' - Fertilizer C17C - Humber Trails Construction & Development Woodbridge Farmers' - Fence wire Automatic Pumping - well seal 1t r - Hand pump C19C - Claremont Construction & Development B.�,. Oil - Portion Credit Card Purchases for Apr. /61 Barclay Transport - Mulch Sheridan Nurseries - Trees Ontario Seed .Cleaners - Seed D.L. Mairs & Son - Wood rasp & hinges 1t tt tt - Hooks & eyes, carb. stove Pt ft rr - Self taping screwa 11 ft 1t - Coping saw & blades James Robertson - Plumbing Supplies it it - It 11 B.A. Oil - Tractor gas Henderson -Nicol Drugs - First aid supplies Woodbridge Farmers' - Fertilizer K.W. Strasser - Cash expended re tree planting program Woodbridge Farmers' - Fertilizer C2$C - Black Creek Construction & Development E.S. Taylor - Travel Expense re Black Creek for Apr. G e o D y c e - 11 ft it It It TT It H. Van de Yssel - " S1 It 1t 11 It ft B.A. Oil - Portion credit card purchases for Apr. /61 Skiltools Ltd. - Blades James Robertson - Brushes & plumbing fittings Hudson ?'Tending - Labour & Material re gates Westeel Products - Eavestrough re refreshment booth Builders' Supplies - Cement & sealbond re Ref. booth Sherwin ?Williams - Paint brushes Woodbridge Farmers' - Shovels Sheridan Nurseries - Fertilizer for shrubs 't ft - Shrubs Woodbridge Farmers' - Concrete reinforcing wire 1t It - Rope Sheridan Nurseries - Trees and peat moss White Hardware - Cupboard knobs & friction catches James Robertson - Plumbing supplies re Ref. booth Elwood Taylor - Cash expended re shrubs for Black Creek Woodbridge Farmers' - Paint Lrmstront Bros. - Gravel for road Woodbridge Farmers' - Rope & bool handles Armstrong Bros. - Gravel for road Iv 13-132 29.10 13.00 1.99 $.00 3.44 1.46 68.48 3.24 10.$5 23.43 2.95 14.06 $.00 10.$8 19.13 33.20 9.80 304.00 17.20 1.71 1.90 .$1 1.76 $3.35 2.06 15$.85 3.56 23.44 .55 77.30 6.00 13.20 2.80 54.$7 9.60 1$.12 17.00 4.$$ 2$.85 12.$$ 13.10 14.$5 60.00 3$.00 18.85 397.40 6.56 130.61 3.59 7.00 75.05' 11.95 22.61 - Page 9 - C2$C - Black Creek Construction & Development (Continued) Henderson -Nicol Drugs - First aid supplies Woodbridge Hdwe. - Barrel bolts & screws Woodbridge Farmers' - Bolts & pail Woodbridge Hdwe. - Carriage bolts Henderson -Nicol Drugs - First aid supplies Woodbridge Farmers' - Portion fuel oil Card Lumber - Door balances re ref. booth " - 2 x 4's for making stakes Dominion Seed Houses - Tree seeds -''esteel Products - Culvert Woodbridge Farmers' - Turps. & watering can 1.. Marritt - Trucking to Black Creek Gerry's Camera Shop - Photographic supplies Wilf. Trolly - Travel expense re Black Creek dev. May 20/61 Para Paints - Creosote for fence posts Woodbridge Farmers' - Paint Woodbridge Lumber - Cement re refreshment booth White Hdwe. - Nails Armstrong Bros. - Gravel for road building Peel Construction - Calcium for road building White Hdwe. - Chain, caulking compound & caulking gun Builders' Supplies - Brick sand " " - Cement for refreshment booth - Plaster " 't - Lime iTm. Juryn - Eavestrough Aikenhead's Hdwe. - Hardware supplies James Robertson - Plumbing supplies I? rr _ It if re refreshment booth C31k - CA -17 - Albion Hills Extension Roebuck & Walkinshaw - Legal Fee $75.00, Disbursements 108.00 re exprop. Nikolou property C341: - CJ -19 - Greenwood Extension #2 Roebuck & Walkinshaw - Legal Fee 50.00, Adjustments 4)41.50 re exprop. McEwan C41A - CA -26 - Glen Haffy Extension #2 Tanhall Reproductions - Prints 0.H. Downey - Evaluation Colquette property C42A - CA -2$ - Bruce's Mill Land Tanhall Reproductions - Prints of property map & dev. W16A - WC-6 - Black Creek - Land Chambers & Meredith - Valuation James Saliba property W18A - WC-5 - Highland Creek - Land Twp. of Scarborough - 1960 taxes re Hayman property Roebuck & Thlkinshaw - Legal Fee $25.00, adjustments $111.10 re expropriation from Ganter Earl Whitewood - Option to purchase Roadhouse property B -133 3.52 .90 3:$0 427 308 33.58 104.65 112.00 111.00 35.20 15.15 47.50 6.1$ 6.30 33.75 14.00 6.84 23.38 540.05 300.00 11.27 5.9$ 20.00 19.95 1.39 19.95 14.29 6.58 15.21 1$3.00 91.50 6.99 25.00 9.79 150 .00 3.21 136.10 10.00 - Page 10 - ji123C - WC-19 - Black Creek Dam - Donstruction & Development Woodbridge Farmers' - Grass seed and fertilizer T'; 39A - T' ?C23 - Highland Creek Extension Chambers & Meredith - Valuation of. 8 properties - Twp. of Scarborough V141B - Town of Brampton Engineering Study Hunting Survey - Floodline mapping 1142B - Preliminary Engineering Woodbridge Channelization James F. MacLaren - 1st Acct. re Preliminary Engineering G2C - Pioneer Village - Construction & Development Tony Roodzant - Cash expended re seeds for herb garden Florence Belson - Travel expense re Pioneer Village for Apr. Harold Lund - " TT It Tt TT It It Tony Roodzant - TT TT ft TT Tt TT TT Albert Colucci - IT If IT Tt TT ft ft Margaret Whitley - TT Tt Tt TT It TT TT Albion Glass - Glass re souvenir booth Builders' Supplies - Plastering supplies T' " - Brush IT IT - Plastering supplies fl TT _ TT IT TV 1T IT TT 1T +' - Pails, shovels Superior Propane - Gas to heat buildings White Hardware - Glazing supplies Ashbury's Lntiques - Pioneer furnishings Tanhall Reproductions - prints Garry A. Evans & Sons - Loam re village Dept. of Public Records - Photostats Garry A. Evans & Sons - top soil 11 It TT TT TT Tt Sherwin-Williams - paint TT TT Tt 1T TT Tt TT Tt TT Donald Streeter - hand forged door latches Simpson's - material for costumes Woodbridge Hdwe. - black wire 1r 1► - paint tints - paint, tints & pails Litomatic Pumping - Repair sewing machine motor [White Hdwe. - staples & stapler Sherwin- Williams - paint stain T1 Tt - 1T 11 " " - paint TT TT T1 TT TT - Paint & varnish " - paint Woodbridge Farmers' - Feed for animals MacMillan & Bloedel - Plywood Woodbridge Farmers' - Turpol &. pails Builders' Supplies - Stapler & staples Superior Propane - Gas to heat buildings L. & G. Floor Coverings - Floor tile & cement Woodbridge Farmers' - Return of five gal can James Robertson - Plumbing supplies Laskay Store - turps, boiled oil & wiper clothes CREDIT B -134 22.60 1,215.75 4.35 790.99 5.19 3.80 12.60 6.50 103.60 43.80 18.44 45.60 10.50 22.50 70.31 18.25 17.15 22.50 25.62 158.00 3.26 18.00 1.80 18.00 18.00 36.95 20.60 29.30 10.50 412.50 76.00 8.86 4.32 9.93 8.00 29.50 2.78 1.95 11.98 13.38 17.11 33.30 85.15 15.60 81 :89 5.65. 25.80 22.5o 39.37T - Page 11 - G2C - Pioneer Village Construction & Development (Continued) James Robertson - plumbing su::..lies re: Laskay Store James Robertson - plumbing supplies re Li. skay ;tore Jamas Robertson - plumbing supplies re Laskay Store .kite Hardware - paint brushes James Robertson - plumbing supplies re L.:.skay Store . Florence Belson - cash expended re patterns L; materials Margaret Whitley - cash expended re patterns & materials argaret -.hitley - cash expended re patterns materials Card Lumber - doors Card Lumber - lumber Card Lumber - lumber re Laskay Store Card Lumber - lumber James Robertson - plumbing suppl).es The 'Tee Gardens - seeds for Herb Garden Barber, Barrel & Drum - wooden barrels Card Lumber - lumber Card Lumber - shelving Card Lumber - lumber Margaret ' Jhitley - cash expended re material for costumes Isaac 3aker - buggy whips Card Lumber - lumber L. & G. Floor Coverings - tile re i skay Store Zenith 31ectric - electrical supplies re Laskay Store John L. Goudey - lacquer re school floors Builders' Supplies - brick sand re church Builders' Supplies - plastering supplies re church . }shbury' s Hntiques - pion er furnishings :.guilders' Supplies - metel lath re Laskay Store Builders' Supplies - plastering supplies re Lc;skay Store Builders' Supplies - plastering supplies re Laskay Store Builders' Supplies - plastering supplies re Laskay Store Builders' Supplies - plastering supplies re Church • Magill Antiques - pioneer furnishings J. MacD. Thomson - brokerage & customs re D. Streeter pur. Norris Hardware - plastering supplies re school Norris Hardware - plastering supplies re school Norris I Ic.rdware - plastering supplies re school 'skibury' s Antiques - pioneer Furnishings a. J. Aliman - royal Saronk Persian rug 'Woodbridge Farmers' - ready roofing re church R. L. Donaldson - pioneer Furnishings Malabar Costumes - costumes re official opening 1961 :.bite Hardware - door, pulls, hinges & catehes R. T. "!allace - cooking sup.ilies re baking; demonstrations F. M. Belson - travel expense re Pioneer Village iqay 1961 M. ;Whitley - cash expended re '"ioneer Vil.age May 1961 `.lard -trice - Quilt & clock Mrs. N. L. drown - pioneer Furnishings James ROES Robertson - photos re village TJoodbridge Hardware - hardware supplies ;Woodbrigge Hardware - paint brush & paint Woodbridge Hardware - paint & Paint brush Woodbridge Hardware - hardware supplies Woodbridge I ?ardwre - picture hrrks & wire :•'oodbri'ge Hardware - shellac & stain 'loodbr idge Hardware - penetrating oil :':oodbri•'ge Hardware - paint supplies Woodbridge Hardware - paint supplies B -135 112. 56 13.00 71.84 13.90 19.58 4.23 6.44 8.45 21.70 40.00 39.20 24.00 25.34 20.80 44.00 31.20 16.80 10.66 9.62 18.00 76.80 6.29 20.06 12.40 20.95 164.27 30.00 14.40 2.25 ;3.00 3.75 66.50 110.00 151.78 24.00 12.00 12.00 60.00 375.00 5.00 440.00 22.00 9.48 9.17 3.50 12.19 30.00 117.00 11.65 3.0 28.26 8.32 2.82 1.85 7.44 .88 7.70 3.37 G2D - Pioneer Village - Donations - I00 D.Eo S. J. Aliman - antique Kasham Persian rug 225.00 R. L. Donaldson - blue glass decanters 75.00 - Page 12 - B -136 ;209- N/E - General C. B. Thompson - cash expended on . ehalf. of the Authy. re coin wrappers 3.70 C.?:.I.B. - ref. re Cons.:rvation Areas Adv. Bd. April 22/61 25.00 C.N.I.B. - ref. re 3xecutive Meeting Aril 26, 1961 21.00 F L. Lunn - reimbursement re luncheon mooting May 1 & 16/61 29.65 .:bite Hardware - padlock 28.0$ F. L. Lunn - cash expended re ref. for press Conf. Hay 20/61 2$.50 Cassidy' s - suppl i.os for staff lunch room 3.56 C.N.I.B. - ref. re Printing Sub. -Comr itte May 4 & Flood & Pol. 16.50 C.N.I.B. - ref. re Executive meeting May 10/61 21.00 F. L. Lunn - cash expended re luncheon •rith C.& D. officials re Flood control Plan 14.00 ;;213 - N/E - Heart Lake Operating &. Maintenance B. A. Oil Co. - portion credit card purchases for Apr. /61 "hite Hardware - socket re oarlocks Hale's Cycle & Sports - lifeguard hats 1 whistles Automatic Fumping - plumbing supplies charters' Pub. - boat rental tickets John Leckie - cash bags Scythes Co. - rope re swimming area #214 - N/E - Glen Haffy Operating w Maintenance 3. A. C it - portion credit card purchases April 1961 Fagin's Garage - portion gas re vehicle 0.4 "im. H. Dick - portion stove oil John Leckie - cash baps 4215 - N/E - Albion Hills Operating & Maintenance B. A. Oil - portion credit card purchases for April 1961 Ontario Hydro ?'.'oodbridge - portion hydro re workshop Ontario Hydro ':Toodbridge - hydro re Gadoutsis property Hale's 6ycle & Sports - lifeguard caps & whistles Gibson Motors - portion tractor gas John Leckie - cash bags ::216 - N/E - Boyd Operat ing & Maintenance B. A. Oil - portion credit card purchases for April 1961 Skiltools Ltd. - sanding belts ':oodbridge Farmers' - portion tractor gas Hale's Cycle & Sports - lifeguard caps & whistles Canadian Germicide - sanitary supplies John Leckie - cash begs Kilgour' s Ltd. - paper towels :':oodbridge Hardware - maps 21$ - N/E - Greenwood Operating & Maintenance B. A. Oil - portion credit card purchases for April 1961 Hale's Cycle & Sports - lifeguard caps (C;. whistles bite Hardware - hand cleaner John Leckie - cash bags 8.30 $.40 29.54 52.00 115.44 9.1$ 176.$4 12.90 13.45 10.55 9.18 8.77 6.25 6.07 29.53 5.62 9.1$ 22.85 25.3$ 21.7$ 29.53 26.10 9.17 163.20 3.5$ 9.69 29.53 2.00 9.17 - Page 13 - 220 - PT /E - ;deck Creek Op-rating & Maintenance 3. r'.. Oil - credit card purchases for April 1961 18.28 •3touffville Tribune - help wanted ad 1.00 Woodbridge Farmers' - portion fuel coil for workshop 11.19 Charters Publishing - admission tickets 246.9$ Charter's Publishing - annual opening invitation cards 13.04 John Leckie - cash bass 9.17 Reed, Shaw & Mci•Iau-ht - to re;;.uce crodit note 77.17 1oodbridge Farmers' - service call to furnace 4.00 -oodbridge Farmers' - feed for animals 29.30 :oodbridge Iardware - hardware supplies 2.51 . oodbri :ge E :rdware - stows polish .35 ' Too dbr idge Kardware - cleaning supplies 6. 54 Woodbridge Hardware - stove polish 1.75 #222 - N/E - Claremont Operating & 1''aintenance 3. A. Oil - portion Credit card purchases for April 1961 11.05 John Leckie - cash bEgs 9.17 71,!223 - N/E - Pioneer Village Stores Fine Potters - ink wells 12.75 C. N. I. B. - credit re return of articles (CREDIT) 11.40 J. MacD. Thompson - brokerage & customs charges re ,Jilton Products 4.80 '.!ilcam Fabrics - linen goods for resale 33.45 John Laronde - linen goods for resale 5$.00 Canuck Pottery - Maser for resale 51.60 LeFenure's Candies - candy for resale 3$.36 Frank Fog -.picture tiles 23.5$ :oodbridge hardw9re - bags, string £ scotch tape re souvenir shop 6.57 B -137 fl?etropo/ttan Jdronto and /eeion Comeriiation �ui�ori��s MI UTES B -138 Executive Committee Meeting Wednesday, June 21st, 1961 No 10 The Executive Committee met in the Board Room of the Authority Offices on No. 7 Highway on Wednesday, June 21st, 1961, commencing at 9:00 a.m.. PRESENT WERE: Chairman Vice Chairman Members Director of Operations Deputy- Treasurer Solicitor York Township Metro Parks Department Dr.. G. Ross Lord W. C. Davidson J. A. Bryson C. C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson C. R. Purcell C. Sauriol F. A. Wade K. G. Higgs C. B. Thompson D. R. WalKinshaw Mrs. F. Gell J. Janzen MINUTES: The Minutes of Meeting No. 9/61 were presented. Res. #134: Moved By:- C. C. Core Seconded By:- W. C. Davidson Resolved That:- the Minutes of Meeting No. 9/61 as presented, be adopted as if read. Carried Unanimously. PROJECT PLANNING - FLOOD PLAIN LAND ACQUISITION & SMALL DAM CONSTRUCTION: The Director of Operations submitted a proposed schedule for Flood Plain Land Acquisition and Small Dam construction during 1961. Res. #135: Moved By:- C. Sauriol Seconded By:- Mrs. J. A. Gardner Resolved That:- the project schedule as outlined herein be carried out during 1961: Arthur Percy Dam & Reservoir Final Engineering $ 39,300.. Construction $2,264.. Milne Dam Acquisition for Reservoir Lands 400,000. Acquisition of Flood Plain Lands Eglinton Flats 400,000. Lower Duffin Creek 100,000. Lower Rouge 1009000. $1,12$,564. And Further That:- an !greement be entered B -139 -2- into with R. K. Kilborn and Associates for the Preliminary and Final Engineering for the Arthur Percy Dam and Reservoir. Carried Unanimously. YORK MILLS CHANNEL IMPROVEMENTS -- ENGINEERING AGREEMENT: The Director of Operations stated W. 0. Chisholm Limited had outlined an Agreement for the Engineering of the York Mills Channel Improvements. Res. #136 Moved By:- Mrs. D. Hague Seconded By:- C. C. Core Resolved That:- the Authority enter into an Agreement with W. 0. Chisholm for the Engineering of the York Mills Channel Improvements as outlined in the Plan for Flood Control and Water Conservation; and that the Chairman and the Secretary- Treasurer of the Authority be authorized to sign an Agreement with the firm of W. 0. Chisholm, Consulting Engineer, upon receiving the approval of the Minister of Commerce and Development. Carried Unanimously. LEASING OF AUTHORITY - OWNED LANDS TO PRIVATE INDIVIDUALS FOR RECREATION PURPOSES: A communication was read from a representative for Thorncliffe Park Limited requesting permission to institute recr'ational facilities in a portion of the area contained in Scheme W.C. -15. Res. #137 Moved By:- Mrs. J. A. Gardner Seconded By:- C. Sauriol Resolved That:- the request of Thorncliffe Park Limited for permission to lease land within Scheme W.C. -15 for recreation purposes be not granted; And Further That:- a policy be established whereby no Authority -owned lands be leased to private organizations in the future. Carried Unanimously.. PURCHASE OF ELECTRICAL FIXTURES -- HEART LAKE RECREATION BUILDING: The following quotations for electrical fixtures for the Heart Lake Recreation Building were presented: Zenith Electrical Supply Limited $ $29.00 Rotoflex of Canada Limited $$5.53 Res. #138 Moved By:- Mrs. J. A. Gardner Seconded By:- C. C. Core Resolved That:- the quotation of Zenith Electrical Supply Limited in the amount of $$29.00 (including installation) for electrical fixtures for tPe Heart Lake Recreation Building be accepted -- theirs being the lowest bid received. Carried Unanimously. PURCHASE OF MOWER: The requirement of a self - propelled, dual - wheeled Mower for the Albion Hills Conservation ^rea for cutting operations around parking lots, entrances, close to buildings etc., was outlined. Res. #139 Moved By:- C. C. Core Seconded By:- J, A. Bryson B -140 3 - Resolved That:- the Staff be authorized to purchase a self - propelled dual - wheeled 320 Mott Hammer Knife Mower at a cost not to exceed $792.00. Carried Unanimously. WOODBRIDGE CHANNELIZATION -- SOILS INVESTIGATION PROGRAMME: The Director of Operations outlined the following tenders received for soil investigation of the Woodbridge Channelization: Geocon Limited H. Q. Golder & Assoc. Limited Raymond Concrete Pile Co. W. A. Trow and Associates $3,517.00 3,925.00 2,968.00 3,433.00 Res. #140: Moved By:- R. G. Henderson Seconded By:- F. A. Wade Resolved That:- the tender of Raymond Concrete Pile Company in the amount of $2,968.00 for the soils investigation programme in connection with the Woodbridge Channelization be accepted, theirs being the recommendation of the Consulting Engineers, James F. MacLaren Associates, and the lowest tender received. Carried Unanimously. REPORT NO. 3 OF THE PERSONNEL SUB - COMMITTEE: Report No. 3 of the Personnel Sub - Committee was read in detail by the Director of Operations. Res. #141: Moved By:- R. G. Henderson Seconded By:- Mrs. D. Hague Resolved That:- Report No. 3 of the Personnel Silb-Committc,e he received, and the recommendations contained therein be•adoptedo.and appended as Schedule s"A" of these Minutes. ''Carried Unanimously. SEWAGE TREATMENT PLANT -- POLICE VILLAGE OF KING CITY: Following a representation made previously to the Executive Committee, the Director of Operations presented a commmunication from Proctor and Redfern on behalf of the Trustees of the Police Village of King City, requesting Authority approval for construction of sewage treat- ment facilities to handle thee.:fulent expended through a new High School and a new Sub - Division within the village limits. Res. #142: Moved By:- Mrs. J. A. Gardner Seconded By:- F. A. Wade Resolved That:- the proposal of James F. MacLaren Associates under date of December 14th, 1960, in the amount of $5,000.00 inclusive of out - of- pocket expenses, for a preliminary study of the East Branch of the Humber River to determine Authority requirements regarding pollution control, be accepted; And Further That:- the Minister of Commerce and Development be requested to approve of a Grant of 50% of the cost of the study. Carried Unanimously. Dr. Lord stated that it was imperative that a meeting be arranged between the entire Executive Committee of the Authority and the Ontario Water Resources Commission to determine a final understanding of the limitations and requirements for sewage disposal in waterbasins within 4 M.T.R.C,A, B -141 DON RIVER WATERSHED -- PRELIMINARY ENGINEERING STUDY: The Director of Operations outlined a proposal from H. G. Acres Limited for the cost of preliminary engneering studies relative to determining the exact location and costs of the four Flood Control Dams for the Don River Watershed as outlined in the Plan for Flood Control and Water Conservation. Res. #143 Moved By:- C. C. Core Seconded By:- R. G. Henderson Resolved That:- the Chairman be authorized to arrange a meeting between Executive personnel of H. G. Acres Limited and himself to ascertain a clearer understanding of final costs before the issuance of contracts relative to engineering studies; And Further That:- the Chairman report his findings to the next Executive Meeting. Carried Unanimously. LAND ACQUISITION -- SCHEME W.C. -5 -- PRESTON MICROFILMING SERVICE PROPERTY: Res. #144 Moved By:- C. Sauriol Seconded By:- R. G. Henderson Resolved That:- the Secretary- Treasurer be authorized to complete the purchase of lands outlined as Part of Lot $, Concession I, Township of Scarborough; said to contain 1$.6 acres more -or -less as covered by Option held with Preston Microfilming Service for the price of $2$,000.00 plus adjustments, disbursements, and legal fees. Carried Unanimously. BLACK CREEK FLOOD CONTROL PROGRAMME -- ENGINEERING STUDY: Res. #145 Moved By:- Mrs. J. A. Gardner Seconded By:- C. R. Purcell Resolved That:- the Authority enter into an Agreement with James F. MacLaren and Associates for the engineering of the Black Creek Channel as outlined in the Plan For Flood Control And Water Conservation; And Further That:- the Chairman and the Secretary• Treasurer be authorized to sign an Agreement with the firm of James F. MacLaren and Associates upon receiving approval of the Minister of Commerce and Development. Carried Unanimously, BLACK CREEK FLOOD CONTROL PLAN -- PHASE III -- PLANS & SPECIFICATIONS: The Director of Operations outlined the present situation relative to the Plans and Specifications for Phase III of the Black Creek Flood Control Plan. Res. #146 Moved By:- C. R. Purcell Seconded By:- C. C. Core Resolved That:- the Chairman be authorized to sign the Plans for Phase III of the Black Creek B -142 - 5 - Flood Control Programme for submission to the Minister of Commerce and Development; And Further That : - upon receipt of approval from the Minister of Commerce and Development the Engineers be authorized to call for tenders for the project. Carried Unanimously. PICNIC PERMITS: Res. #147 Moved By :- C. R. Purcell Seconded By :- C. Sauriol Resolved That : - the Staff be directed to prepare further recommendations with regard to an application form etc., in an endeavour to solve the present situation on picnic reservations and to report their findings to the Executive Committee at a later date. Carried Unanimously. LAND ACQUISITION -- BOLTON RESERVOIR: Res. #14$ Moved By :- C. Sauriol Seconded By :- Mrs. D. Hague Resolved That : - upon receipt of approval of the Minister of Commerce and Development, the Secretary- Treasurer be authorized to proceed with the purchase of the West Half of Lot 12 and the West Half of Lot 13, Concession VI, Township of Albion -- said to contain two hundred acres more -or -less, from LaPlante Stock Farms Limited for $60,000,00. plus adjustments, disbursements, and legal fees. Carried Unanimously. EXPROPRIATION -- JAMES SALIBA: A communication was presented advising that James Saliba (tenant of Consolidated Toronto Development Corporation Limited) had agreed to settlement of $250.00. Res. #149 Moved By :- C. C. Core Seconded By :- Mrs. J. A. Gardner Resolved That : - the Secretary- Treasurer be authorized to accept the agreement of settlement for $250.00 plus disbursements, adjustments, and legal fees, as offered by Mr.., James Saliba (tenant of Consolidated Toronto Development Corporation Limited) by reason of the Expropriation of Part of Lot 7, Plan 7$9, Township of Etobicoke. Carried Unanimously. WAKELIN PROPERTY: Communications were read from the Authority Solicitor and the solicitor for the tenants of the Wakelin property wherein permission was re- quested to view the valuators reports on the property involved as submitted to the Authority. Res. #150 Moved By:- C. R. Purcell Seconded By :- W. C. Davidson Resolved That : - the Authority Solicitor B -143 -6- be so..advised that the information supplied by valuators relative to the Wakelin property be not disclosed to outside parties. And Further That:- the Authority Solicitor so inform the parties involved. Carried Unanimously. REGULATIONS -- LAND FILL ON FLOOD PLAINS: The Authority Solicitor outlined a communication received from the office of the Registrar of Regulations having regard to the Authority2s Fill Regulations. Res. #151 Moved By:- Mrs. J. A. Gardner Seconded By:- C. R. Purcell The Executive Recommends That : - the Authority adopt the Aegulations rez,,acting the Dumping of Fill as amended by the Registrar of Regulations and in accordance with Section 5 -2 of the Regulations Revision Act. Carried Unanimously. PROPOSED CHANNEL IMPROVEMENT -- TOWNSHIP OF YORK: The Solicitor read a communication from the Township of 'York accompanied by their Resolution No. 22507 wherein they convey to M.T.R.C.A. certain lands running through Smythe Park and in the Jaxe Street and Rockcliffe Boulevard area. Res. #152 Moved By:- F. A. Wade Seconded By:- Mrs. D. Hague Resolved That:- Resolution 22507 of the Corporation of the Township of York be received and that the terms be adopted; Y And Further That:- the Authority s Solicitor be instructed to have the necessary documents prepared. Carried Unanimously. An expression of gratitude was extended to Mrs. Gell on behalf of the Authority for her efforts in culminating this transaction with York Township. Mrs. Gell asked if there was a legal document allowing a Municipality to transfer property Fee Simple. She was informed there was no legal right under general powers of the Municipal Act. It was suggested that a recommendation be made for an amendment to the Municipal Act to cover such cases. Res. #153 Moved By:- R. G. Henderson Seconded By:- Mrs. J. A. Gardner Resolved That:- The Authority Solicitor be asked to prepare a report for presentation at the next Executive Meeting as to possible amendments to the Municipal Act to cover Municipalities selling or conveying land at which time it will be further discussed as to final presentation for Amendment to the Municipal Act. Carried Unanimously. B -144 -7- AUTHORITY CHRISTMAS DINNER -- 1961: Dr. Lord stated he had grade arrangements with the Faculty Club for the Authority Christmas Dinner to be held on Friday, December 8th, 1961= and as this year will be the tenure of Mr. F. G. Gardiner's term as Metro Chairman, Dr. Lord felt that specific honour should be bestowei upon Mr. Gardiner at that time. Res. #154 Moved By:- C. R, Purcell Seconded By:- Mrs. J. A. Gardner Resolved That:- the Chairman be authorized to write to Mr. Gardiner in the immediate future extending an invitation to he and Mrs. Gardiner to attend the Authority Christmas Dinner at the Faculty Club on Friday, December 8th, 1961. Carried Unanimously. ADJOURNMENT: On Motion, 'the Meeting adjourned at 11:20 a.m. Dr. G. Ross Lord K. G. Higgs Chairman Director of Operations June 23, 1961 SCHEDULE "A" METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY REPORT N0. 3 of the PERSONNEL SUB- COMMITTEE The Personnel Sub - Committee of tYe Executive met i- the Authority Office commencing at 10:00 a.m. on Friday, June 16th, 1961. PRESENT WERE: Chairman Dr. G. Ross Lord Member R. G. Henderson Secretary- Treasurer F. L. Lunn Director of Operations K. G. Higgs The following matters were considered: (1) Appointment of Assistant Superintendent to the Greenwood Area. (2) Appointments to Permanent Staff. (3) (4) (5) Amendment to Personnel Regulations B -14: #17 ',Issuing of Uniforms? Two requests to carry over holidays. Personnel Regulations #20 Training r,. (6) Position Description -- "Technician -- Photographic and Laboratory." (7) ' Appointment of Technician. It was agreed, and the Committee Recommends That: - (1) J. Britton be appointed Assistant- Superintendent of the Greenwood Conservation Area; commencing salary $3,630.00 per annum effective July 1st, 1961; and further that he occupy the Assistant Superintendentvs house; (2) M. Whitely and C. Armstrong, having satisfactorily completed the 6 -month probationary period be appointed to the Permanent Staff as Clerks Grade II effective July 1st, 1961; and further, that they be granted a 5% increment effective July 1st, 1961; (3) Personell Regulation #17, Section (a) (II) be amended to read as follows: (II) Conservation Patrol Officers: Initial issues are to conform to the following: "Leave of Absence for Military 1 Parka Uniform 1 Winter Tunic & 2 pr Trousers 1 Cap Uniform (Winter) 4 Shirts Uniform 1 Plastic Raincoat 4 Ties Uniform 1 Summer Tunic & 2 or Trousers 1 Cap Lniform (Summer) 1 Plastic Rain Cap Cover 1 Rubber Raincoat 2 Pr Boots (Summer) - 2 1 Pr Boots (Winter) 1 Pr Gloves (Leather) 1 .32 Colt Revolver & Ammun. 1 Set Handcuffs 1 Flashlight & Batteries B -146 1 Pr Boots (Rubber) 1 Sam Browne Belt & Acc. 1 Billy 1 First Aid Kit & Book 1 Notebook (Pocket) Subsequent issues of uniform will be conditional in conformity with the periods of wear as set forth below for each article: Parkas Uniform - as they become unservicable after 3 years? minimum use Summer Tunics - as they become unserviceable after 2 years, minimum use 1 Notebook (Pocket) - as required Summer Trousers - one pair issued annually Winter Tunics - as they become unserviceable after 2 years? minimum use Winter Trousers - one pair issued annually Summer Caps - as they become unserviceable after 2 years? minimum use Winter Caps - as they become unserviceable after 2 year minimum use Shirts Uniform - 4 issued annually Plastic Raincap Cover -- when unserviceable Plastic Raincoat - when unserviceable Rubber Raincoat - as they become unserviceable after 3 years9 minimum use Ties Uniform - 4 issued annually Boots (Summer) - 1 pair issued annually Boots (Winter) - 1 pair issued after 2 years? minimum use Boots (Rubber) - 1 pair issued after 3 years? minimum use Gloves (Leather) - 1 pair issued after 2 years? minimum use 1 Sam Browne Belt & Access. - when unserviceable 1 .32 Colt Revolver and ammunition - indefinite 1 Billy - indefinite 1 Set of Handcuffs - indefinite 1 First Aid Kit and Book - indefinite 1 Flashlight and Batteries - when unserviceable and expended (4) (a) A. Groen be granted permission to carry over his 1961 vacation to be taken together with his 1962 vacation in 1962; (5) (b) S. F. Scott be granted permission to accumulate three weeks vacation period to be taken commencing October 159 1961; New Personnel Regulation #20 ?Leave of Absence - Annual Military Training ?, be added to the Personnel Policy: ? ?The Executive may grant leave of absence for two weeks of which one week shall be with pay in any fiscal year to an employee of the Authority for the purpose of taking Naval, Military, or Air Force Training. In lieu of the one week without pay, the employee may take one week of his annual vacation for this purpose., (6) Position Description - '?Technician -- Photographic and Laboratory„ be instituted as follows: General Terms of Reference The technician is responsible to the Director of Operations. The technician is responsible for processing of negatives and (7) - 3 - B -147 black and white prints as required by the Authority staff, and the orderly cataloguing of such material. The technician is responsible for performing laboratory analyses required in routine and some special fish and wildlife management techniques. Specific Terms of Reference The Technician shall: process black and white negatives and prints and an orderly file of photographs and negatives. - maintain a file and index of coloured slides, of other illustrative material or aids. maintain cuts and - prepare nature labels as required for development and maintenance of nature trails, and assist in display preparation. - conduct analyses of water and soils as required in routine and special fish and wildlife management practices. - maintain a collection of news clippings as submitted by staff members and the Ontario Editorial Bureau. - perform related duties as required. Qualifications - ability to process photographs and arrange and operate files of illustrative material - ability to conduct analyses of water and soil characteristics as demanded by the fish and wildlife programme - ability to type and prepare labels and other illustrative displays used in the nature programme Diane 1"Iitchell - Clerk Grade I - be reclassified as aTechnician - - Photographic and Laboratory" effective July 1st, 1961 and that she be granted a 5% increment. G. Ross Lord F. L. Lunn Chairman June 20, 1961 Secty. Treasurer Vetropoitan Jorovcto and Ieeion Conservation �iathori %� MINUTES B -14$ Executive Committee Meeting . Wednesday, July 5, 1961 No. 11 The Executive Committee met in the Board Room, 17 Mill Street, York Mills, on Wednesday, July 5th, 1961, commencing at 10:30 a.m. PRESENT WERE: Chairman Dr. G. Ross Lord Vice Chairman W. C. Davidson Members J. A. Bryson C. C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. R. Purcell C. Sauriol Secretary - Treasurer F. L. Lunn Director of Operations K. G. Higgs Asst. Director of Operations E. F. Sutter Public Relations Cons. J. Grimshaw MINUTES: The Minutes of Meeting No. 10/61 were presented. Res. #155 Moved By :- H. S. Honsberger Seconded By :- C. Core Resolved That : - the Minutes of Meeting No. 10/61 as presented, be adopted as if read. Carried Unanimously. ACCOUNTS: Res. #156 Moved By :- C. Sauriol Seconded By :- R. G. Henderson Resolved That : - the Accounts in the sum total of $129,488.31 be appended as Schedule "A" of these Minutes, and be approved for payment. Carried Unanimously. RESOURCES FOR TO- MORROW CONFERENCE: A communication was Presented indicating that certain members of the Executive and Staff had been accepted for participation in the Resources For To- Morrow Conference to be held in Montreal during the week of October 23rd, 1961. ,' Res. #157 Moved By :- Mrs. J. A. Gardner Seconded By :- C.. R. Purcell Resolved That : - the following participants in the forthcoming Resources For To- Morrow Conference to be held in Montreal during the week of October 23rd, 1961, be permitted to attend and that their expenses be paid: Dr. G. Ross Lord R, G. Henderson B -149 - 2 - C. Sauriol K..G. Higgs E. F. Sutter Carried Unanimously. ADMINISTRATION GRANT - 1961: A communication was presented from the Department of Commerce and Development advising that the Administration Grant for 1961 would be limited to $170,405.00, being some $20,000.00 less than requested. Res. #15$ Moved By:- H. S. Honsberger Seconded By:- R. G. Henderson Resolved That:- the communication frci the Department of Commerce and Development regarding the 1961 Administration Grant be received and filed. Carried Unanimously. PROPERTY PLAN -- BLACK CREEK -- PHASE III: Res. #159 Moved By:- R. G. Henderson Seconded By:- C. Sauriol Resolved That:- the property plan for the Black Creek Channelization -- Scarlett Road to Rockcliffe Boulevard and in the vicinity of Jane Street and Wilson Avenue -- be approved and that the land plan be submitted to the Minister of Commerce and Development; And 2^. If Turther Resolved That:- when the necessary approval of the Province has been received, that the Staff be authorized to proceed with the acquisition of the privately owned lands, under the provisions of The Conservation Authorities Act, and that the appropriate Municipalities be approached to transfer the necessary Municipal lands to the Authority for a nominal sum. Carried Unanimously. ENGINEERING AGREEMENT -- WOODBRIDGE CHANNEL: A communication was presented advising that an Agreement with James F. MacLaren had been negotiated, and that said Agreement had been reviewed by officials of the Department of Commerce and Development who had suggested certain amendments. Res. #160 Moved By:- R. G. Henderson Seconded By:- C. C. Core Resolved That:- the Authority enter into an Agreement as amended with James F. MacLaren and Associates for the Engineering for the Woodbridge Channel as ou lined in the Plan For Flood Control and Water Conservation; And Be It Further Resolved That:- the Chairman and the Secretary- Treasurer be authorized to sign the Agreement as amended with the firm of James F. MacLaren and Associates upon receiving approval of the Minister of Commerce and Development. Carried Unanimously. B -150 - .3 - APPOINTMENT OF APPRAISERS -- LAND ACQUISITION -- CLAIREVILLE DAM AND WOODBRIDGE CHANNEL: A Staff communication was presented suggesting that the firm of Chambers and Meredith Limited be appointed as Appraisers for the above mentioned projects. Res. #161 Moved By:- C. Sauriol Seconded By :- H. S. Honsberger Resolved That : - Chambers and Meredith Limited be appointed as Land Appraisers for the Claireville Reservoir and Woodbridge Channel Projects, subject to the approval of the Minister of Commerce and Development. Carried Unanimously. SCHEME C.A. -26 -- GLEN HAFFY EXTENSION -- LAND ACQUISITION: Res. #162 Moved By:- C. C. Core Seconded By:- C. Sauriol Resolved That:- the Secretary- Treasurer be authorized to complete the purchase of Part of the East Half of Lot 33, Concession II, Township of Albion said to contain twenty acres more -or -less, from Mrs. Dorothy Jones for the sum of $7,400.00, plus adjustments, disbursements, and legal fees. Carried Unanimously. SEWER EASEMENT -- METRO TORONTO - HIGHLAND CREEK: A communication was presented containing a request from the Municipality of Metropolitan Toronto for an easement through lands owned by the Authority in Highland Creek for the purpose of locating a. sewer and requesting permission to commence construction immediately upon the finalization of the necessary easement agreements. Res. #163 Moved By:- C. R. Purcell Seconded By:- J. A. Bryson Resolved That:- the Metropolitan Toronto and Region Conservation Authority grant to the Municipality of Metropolitan Toronto, for a nominal sum, an easement on lands owned by the Authority in the Highland Creek area for the construction of the East Highland Creek Sanitary Trunk Sewer, provided that the Municipality of Metropolitan Toronto pays all legal and survey costs and re- establishes disturbed grounds to a satisfactory condition; And Bo It Further Resolved That:- the Metropolitan Works Department be given permission to commence construction of the Sewer pending the finalization of the necessary Surveys and Agreements. Carried Unanimously. PRELIMINARY ENGINEERING -- DON RIVER: A communication was pr(;sented from H. G. Acres and Company Limited under date of June 30th, 1961, and containing a proposal for carrying out the Preliminary Engineering for the Dams to be constructed on the Don Watershed. Res. #164 Moved By:- H. S. Honsberger Seconded By:- Mrs. J. A. Gardner B -151 - 4 - Resolved That:- the proposal of H. G. Acres for Preliminary Engineering for the Don River Watershed dated June 30th, 1961 be received, and that the Authority enter into an Agreement with H. G. Acres and Company Limited for the Preliminary Engineering of the Don River Watershed as outlined in the Plan For Flood Control and Water Conservation; And Be It Further Resolved That:- the Chairman and the Secretary- Treasurer be authorized to sign the Agreement with the said H. G. Acres and Company Limited upon receiving approval of the Minister of Commerce and Development. Carried Unanimously. REPORT N0. 4 OF THE PERSONNEL SUB - COMMITTEE: Mr. Honsberger presented Report No. 4 of the Personnel Sub - Committee which was discussed in detail. Res. #165 Moved By:- H. S. Honsberger Seconded By:- C. Sauriol Resolved That:- Report No. 4 of the Personnel Sub - Committee be received and appended as Schedule uBry of these Minutes; And Be It Further Resolved That:- the recommendations contained therein be adopted. Carried Unanimously. PROPERTY PLAN -- WO ')BRIDGE CHANNEL: A Plan of the property rec "fired for carrying out the channelization of the Humber River at Woodbridge was presented by the Staff and discussed in detail. Res. 166 Moved B ::- Mro. J. A. Gardner Seconded By:- C. R. Purcell Resolved That: - the Property Plan for the Channelization of the Humber River at Woodbridge be approve and that the Land Plan be submitted to the Minister of Commerce and Development for approval; And Be It F-;. 1her Resolved That: - when the necessary approval of the Province has been received that the Staff be authorized to proceed with the acquisition of the privately owned lands under the provisions of the Conservation Authorities Act, and that Tne Village of Woodbridge be requested to transfer the Village -owned lands to the Authority for a nominal sum. ADJOURNMENT: On Motion, the Meeting adjourned. at 1:00 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer July 7, 1961 "Schedule An #27 - Options on Robert Alexander harry P. Kennedy Wm. E. Colquette June, �9B 1152 Land not Yet Purchased Bruce - option to purchase pt. lots 33 & 3 Concession 5, Markham - option to purchase pt. lots 35 Conc. 5 Markham - option to pruchase pt. lots 33 & 34 Conc ;;`2 Albion Township 4 100.00 100.00 100.00 Al2 - Staff NTileage & Expense Diane Mitchell - travel expense re Authy. business for May /61 3.00 C. B. Thompson - travel expense re Authy. bus. for May 1961 67.80 C. E. Thompson - travel expense re Authy. bus. for May 1961 21.60 W. E. Jones - travel expense re Authy. business for May /61 114.50 Ed. F. Sutter - travel expense re Authy. bus. for May 1961 63.40 P. B. Flood - travel expense re Authority bus. for May/ 61 82.20 E. Wm. Hultay - travel expense re Authy. bus. for May 1961 24.20 J. L. Copeland - travel expense re Authy. bus. for May /61 112.90 M.Z. Blozowski - travel expense re Authy. bus. for May /61 76.50 T. E. Barber - travel expense re Authy. bus. for May 1961 123.65 James Bradford - travel expense re Authority bus. for May /61 66.50 B. H. Halstead - travel expense re Authy. bus. for May 1961 26.60 R. W. O'Brien - travel expense re Authy. bus. for May 1961 27.80 M. G. Johnson - travel expense re xuthy. bus. for May 1961 75.60 K. W. Strasser - travel expense re Authy. bus. for May /61 118.10 D. W. Loker - travel expense re Authy. bus. for May 1961 39.30 Wm. A. McLean - travel expense re Authy. bus. for May 1961 57.40 F. L. Lunn - travel expense re Authy. bus. for May 1961 88.60 George Rogers - travel expense re Authy. bus. for May /61 6.00 E. Cole - travel expense re Authy. bus. for May 1961 3.10 A13 - Chairm's Expenses Dr. G. Ross Lord - chairman's expenses for March 1961 56.90 Dr. G. Ross Lord - chairmsn' s expenses for Apr. & May 1961 106. 50 A21 - Office Equipment H. G. Barlow - 2 walnut coat racks Grand & Toy - reception desk set & chair Gr_lnd & Toy - 2 steno desks, 2 steno chairs, 1 file cab. A22 - Tools & EcuiDment Mite Hardware - skil drill 5 /8" A23 - Vehicles 44.20 356.85 477.81 70.00 Central Chev. - 1961 chev. :,:odel 3603 stake truck 2,630.00 North End Garage - 1961 International truck Model BC184 9,143.39 North End Garage - trad -in 1 Int. dump truck Mod. A180 1,843.39 -CR. A31 - Uniforms & Equipment J. A. Haugh? s I' fg. - uniform trousers lellings Mfg. - cap badges A32 - Postage Pitnev-Bow-s - rental of postage meter ;deceiver General of Can - da - postage stamps 186.83 50.82 33.14 50.00 - Page 2 A33 - Stationery & Office Supplies Grand & Toy - earnings record cards GBC Sales - covers re binding machine Charters Pub. - work reports Charters Pub. - cartridge envelopes H. G. Barlow - office supplies H. G. 'Darlow - office supplies Charters Publishing - envelopes Gestetner - mimeo paper Uharters Publishing - requisition forms (property) Charters Publishing - application for employment forms H. G. Barlow - office supplies Charters Publishing - work reports Farrington- 3radma - addresso plates Instruments Ltd. - drafting supplies Chinn's Photo Centre - mounting board Moore Business Forms - memo forms Hughes -Owens - drafting supplies H. G. Barlow - rubber stamps Farrington - Bradma - renewal of repair agreement re addresso machine Henderson-Nicol Drugs - office supplies Gestetner - mimeo paper H. G. Barlow - office supplies B -153 8.00 80.50 53.84 49.73 11.15 63.94 49.12 60.24 61.61 77.64 22.73 53.00 .30 39.00 3.40 2$.63 4.35 13.3$ 15.00 $.30 73.2$ 36.49 A34 - Technical Plans & Maps Hunting Survey - prints re floodline mapping 2.7$ F.F. Sutter - cash exp. re Clairville Res. regist.office fees $.30 F.F. Sutter - cash exp. re reg. office fees Ebenezer Res. 6.10 E.F. Sutter - cash exp. re reg. office fees re Snelgrove Res. 11.70 E.F. Sutter - cash exp. re property invest. (Arthur Death) 4.25 E.F. Sutter - cash exp. re reg. office fees re Tidbge. Channel 8.80 Danadian Photo Copy - prints of maps 5.00 Hunting ,Survey- - floodline mapping 2.7$ Tarling leap n,unting - mounting map on masonite & frame 45.51 Alfred E. Roberts - print 143.30 Bunting Survey - prints of floodline map 4.12 A35 - Vehicle Repairs & Operating Costs Thompson Tire - tire repairs vehicle #7 Hudson ','elding - labour & Material re trailer hitch veh.20 Murphy' s Esso Service - repair to C. Fr D. jeep Ia'agin' s Garage - vehicle repairs re vehicle :'14 Murphy's Esso Service - repairs to vehicle ;'22 Murphy's sso Service - repairs to vehicle ;22 Murphy's s Esso Service - repairs to vehicle 5;'22 •'' Dominion Tire Stores - tires re vehicle 4 ouis Muise - lub. 3°. oil change vehicle Louis Muise - lub. & repair signal lights vehicle `4 Gilberts Auto oupplv - license holders Gateway Collision - repairs to C. D. jeep Sherwood ?Motors - repairs to vehicle 416 ?illowc.ale Volkswagon - 300 mile inspection & lub. veh. I' Hawman Motors - repairs vehicle ;; ~'3 Hawman Motors - repairs vehicle 5,'4 Hallman Motors - repairs vehicle Hawman Motors - repairs vehicle ;;=3 Hawman Motors - repairs vehicle p3 Hawman Motors - repairs to vehicle :1,4 Hudson '.gelding - repairs to trailer hitch vehicle #19 Hudson Welding - repairs to trailer hitch vehicle ; 19 Hudson ', ?elding - repairs to trailer hitch vehicle 0.9 Fagin' s Garage - vehicle repairs re vehicle ;;'14 Ontario Automobile Ltd. - repairs to C. & D. truck Ontario Automobile Ltd. - repairs to C. & D. truck B. A. Oil - portion credit card purchases for May 1961 3.75 14.50 2.50 5.20 10.35 15.21 49.83 28.32 6.95 5. 20 .98 56.14 3.00 4.35 5.54 17.20 $.75 16.05 66.10 4$.52 5.50 3.00 12.00 6.00 20.6$ 15.20 345.61 - Page 3 - i:36 - Machinery Repairs & Operating Costs ':oodbri:.'ge Farmers' - grease & gear lube for #955 Johnston Eaulae - moving : "955 for repairs ':oodbri d ;e Farmers' - grease grease gun for tractor 'oodbridge Farmers' - oil for tractor J. Burrow's Garage - straighten & weld tractor draw bar Geo. W. Crothers - overhaul ;, =-955 :umber Automotive - repairs to tractor Humber Automotive - belt E4 pulley }!umber Automotive - cleaner Humber Automotive - belt Humber Automotive - parts for tractor Hudson ;Melding - welding trailer ]itch d: muffler on tractor i- (ud son ;Welding - shear for post hole digger Hudson Welding - weld & straighten disc hitch Hudson 'elding - weld exhaust pipe :;'955 Hudson '•: elding - weld channel Es bolts on log lifter Fag :in' s Garage - repairs to tr:ctor Hudson :: elding - repairs to raiding pan Geo. W. Crothers - repairs O overhaul #955 :Weston Ornamental Iron - cut replace bar on front end loader A41 - Telephone ]3ell :3ell :Bell Bell Bell 3e11 Bell ;ell .yell 3ell Bell ho no Telephone Telephone Telephone Telephone Telephone Telephone Telephone Telephone Telephone Telephone Telephone Mills Tel e - AV 5 -5425 May 1961 - ME 3 -9901 May 1961 - JU 5 -5686 May 1961 - AL 7 -8745 May 1961 - Bolt 573J -4 May 1961 - 843-2949 May 1961 • 843-2494 May 1961 - Z1-15-8253 June 1961 CLRMT 101 May 1961 - ZA 7 -3573 June 1961 - '.iH 2-2070 June 1961 phone 0o. - extension to Glen Mffy phone A42 - Light, Heat Power & • at er Ontario I.Tydro Woodbri: ?.:e - hydro re office for June 1961 oodbridse Farmers' - fuel oil for bo urdroom A43 - Rent Maplecrest P-e &lty Ltd.. - rent for office space to June 30/61 1,125.00 A44 - Office Cleaning E: Maintenance Mrs. G. Cochrane - cleaning services re office for May 1961 125.00 B-154. 11.38 29.75 22.80 8.88 6.00 510. 56 9.41 1.38 4.50 1.05 4.25 4.50 2.00 3.00 2.00 21.50 17.50 3.50 126.39 30.88 499.10 54.35 28.80 5.35 35.26 5.70 21.45 38.50 27.35 40.35 28.00 30.00 65.90 7.20 D. H. Wood - tra-el expense re office maint. for May 1961 4. is0 ;!oodbridge Har ware - keys Card Lumber - lumber re display rack Card Lumber - chelving for library i4orthern Industrial Laundries - towels & lab. coats iholesale Radio - electrical supplies re P.A. System A51 - Taxes on Eon- Revenue Producing Properties Twp. of North York - 1961 taxes re 17 Mill Street Twp. of Vaughan - 1961 taxes re Oakbank Pond Twp. of Icing - 1961 taxes re Cold Creek Conservation Area A53 - General Expense Receiver General of Can •da - postal orc er payable to Supt. of Documents, Div. of Public Documents to extc blish dep. acct. 25.00 1.08 6.40 12.00 9.10 11.98 880.35 121.01 426.53 - Page 4 - 8-155 A53 - Ceneral Expense (Continued) ;White Hardware - material for constructing speakers platform 20.09 Dr. C. D. McLean - phys. exam re appt. to permenant staff J. Murdoch, A. Tomalin 10.00 Dr. C. D. McLean - phys. exam re appt. to perm. staff Carol Armstrong 5.00 MacMillan Bloedel - material for const. speakers platform 171.65 A54 - Insurance Reed, Shaw ➢• McNaught - equipment policy rens:;ed $57.59 Reed, Shaw -: McNaught - automobile fleet policy renewed 2,131.66 Reed, Shaw & McNau -.ht - equipment policy increased 2.10 Reed, Shaw & Mcr:aught - increr se auto insurance 23.09 Reed, Shaw & McNaught - increase auto insurance 125.87 A61 - Private Tree Planting Frogram Robert Downey - travel expense re tree planting for May /61 30.50 Carl Webster - travel expense re tree planting for May /61 2.50 Norm Taylor - travel expense re tree planting for May /61 11.00 E. Lundy - cash expenditure on behalf of Authy. re C.N. 3xpress Charges on trees 1.20 Ira Sirr - travel expense re tree planting May 1961 41.90 Louis Chiasson - travel expense re tree planting for May /61 3.60 Fagin's Garage - gas re vehicle r14 for tree planting 135.07 ';;bite Hardware - shovels re tree planting 19.62 Northern Transport - shipping charges re shear points for tree planting 2.00 Gibson Motors - - portion tractor gas re tree planting 3U.0� A62 - Reforestation Subsidies Dr. Bruce Vale - tree planting subsidy 60.00 A74 - Farm Pond Research Shado ibrook Trout IHatchery - fish re pond research 12.00 R. F. Stocek - travel expense re pond research 25.70 F. W. Clark - tr -we1 expense re pond research 32.50 R. F. Stocek - bulb re farm pond research 2.20 J. MacD. Thomson - customs & :rokerage on chemicals 15.79 British Drug Houses - lab. supplies 3.44 Westgate Transport - shipping charges on lab. supplies 4.50 Fisher scientific - lab. supplies .97 Henderson -Nicol Drugs - lab. supplies .39 Henderson -Nicol Drugs - lab. supplies 1.35 Allied Chemicals - lab. supplies 33.86 Fisher Scientific - lab. supplies 5.45 Fisher Scientific - lab. supplies .91 'British Drug Houses - lab. supplies 2.33 A$2 - Fish Rearing Don Watt - fish pellets a; salt 57.55 Don Watt - fish pellets 47.50 Canr.da Packers - fish food 64.75 Canada Packers - fish food 63.4$ .Jritish Drug Houses - medicine for fish 8.88 A83 - Fird Feeding maple Seed Mill - bird seed 6.46 B -156 - Page 5 - A91 - Equipment (T -1)1es, Toilets, Fireulaces etc.) MacMillan & Bloedel - plywood re outhouses all areas 245.96 Keer -O Industries - varnish re picnic tables 207.50 Hardw&: e - glue re outhouses all areas 5.10 .guilders' Tool Supplies - staples re ourh ^use const. $.70 T:hite Hardw re - car bit & auger bits re table const. 50.28 MacMillan & Bloedel - plywood for outhouses 273.45 MacMillan & Bloedel - plywood for outhouses 197.43 Card Lumber - polythene for outhouses 12.00 Ailcenhead' s Hardware - versonate screwdriver atachmrent 9.95 MacMillan & Bloedel - plywood re outhouses 259.28 White Hardware - hinges for doors re outhouses 101.52 White Hardware - screening re outhouses 25.00 Graham Products - excelite panels re outhouses 401.62 Builders' Supplies - cement & sealbond re outhouses 167.40 White Hardware - paint palls for picnic table construction 10.76 White Hardware - hinges re outhouse construction 25.92 White Hardware - seats re outhouse construction 37.80 A103 - Operation of Flood ":arning System Baker Instruments - rain gauge collectors 164.50 Faker Instruments - return of collectors (Jirongmodel) (CR.) 131.57 - Twp. of Toronto- I-Iydro - hydro re Summerville Stream Gauge May 1961 2.30 :ioodbric'.ge Hydro - hydro re i'ioodbric'.ge Stream Gauge for May 10.00 Scarborough Public Utilities - hydro re Ilighland Creek Stream Gauge May 1961 2.00 Village of Pickering Hydro - hydro re Pickering Stream Gauge or May 1961 2. 50 ;;eston Public Utilities - hydro re ';eston Stream Gauge June /61 5. 83 Alll - Advertising Mrs. E. W. Hoey - conservation posters 100.00 A112 - Public ReL otions Consultant & Expense Ontario Editorial Bureau - P.R. Consultant services 3 months ended May 31, 1961 1,217.3 A113 - Publications & General Printing La Plant LighogrE phing - Authority brochures L. map 2,449.26 A114 - Tours & S. ecial :Jays Charters Publishing - invitation cards re Authority for signing of Flood Control Agreement eement 11.93 A115 - School Programmes c;t. John's Ambulance - donation- services re Jr. Fishing Day 50.00 Mrs. G. Cochrane - services re camp school lunch room Canadian Tire - car toy; carrier re Jr. Fishing Day 4.40 4.40 A116 - Photography, Photographic Equipment £ Engraving Drake Delta - photographic supplies 3.04 Gerry's Camera Shop - photographic supplies 12.60 Moir Engraving press engravings 109.67 Gerry 's Camera Shop - photographic supplios 3.87 Gerry's Camera Shop - photographic sup. lies 4.50 Gerry 's Camera Shop - photographic supplies 4.0" Gerry' s Camera Shop - photo;r &•phic supplies 2.10 Leggitt & Smith - films 11.85 Gilbert R. Milne - photos for publicity 139.97 - Page 6 - B -157 A119 - Preys Clipping Service McLean- Hunter Publishing - press clipping service for May/61 23.90 A120 - Promotional Contingencies Miss Jean Redfern - hand lettering address. 15.00 C2C - Heart Lake - Construction & Development Don Brownlee - ihstallation three phase four wire hydro line re (,;.O. Chisholm) 1,971.58 W. C. Chisholm - preparation drawing re new hydro line 139.17 James Robertson - plumbing supplies 7.75 Automatic Pum,,ing - pimp handle 1.88 Automatic Pumping - plumbing supplies 21.26 Automatic Pumping - plumbing supplies 5.82 Automatic Pumping - sanitary drinking fountain bump 57.75 Card Lumber lumber 11.84 Armstrong Brothers - gravel for nature trail 9.50 Lloyd B. ,Jag:- Ltd. - keys 1.70 Woodbridge Farmers' - fuel oil for heating during const. 88.11 il. A. Gil - portion credit card purchases for May 1961 41.72 C2R - Heart Lake Recreation Centre Racey, McCallum & Glendale Supplies Glendale Supplies Associates - glulam inspection re Heart Lake Recreation Centre - cert. ,16A re drains (Armstrong _ Moles.) - cert. t`6 re Centre (Armstrong & Moles.) 32.00 2,915.50 11,365.15 C6C - Albion Hills - Construction & Development James Robertson - plumbing supplies 6.50 Monarch Sand & Gravel - gravel for roads 224.95 D. H. ;food - travel expense re Albion Const. for May 1961 2.00 H. Van de Yssel - tr -vel expense re Albion tree plant. I :Jay /61 14.40 Automatic Pumping - well seals 32.63 :.Thite hardware - chain, lawn shears hedge shears 35.41 Wm. H. Dick - portion tractor gas 129$7 MacMillan & Bloedel - plywood re change house 150...79 Scythes & Co. - rope for parking lot barrier 118.61 Automatic Pumping - well seals 10.88 Automatic Pumping - plumbing supplies 23.07 Automatic Pumping - plumbing supplies 8.52 Card Lumber - tile & cement for reconst. of Supt's. house 15.65 Automatic Pumi.j.:.g - pipe, adapters, cylinders & valves 104.63 Automatic Pumping - drinking fountain pumps 173.25 Automatic Pumping - pipe 11.97 Charles L. Snider - timber 200.00 H. M. Davis & Sons - gravel for parking lot 150.00 B. A. Oil - portion credit card purchases for May 1961 41.0$ Zenith Electric - electrical supplies .21.42 Gibson Motors - portion trr ctor gas 15.77 ;Ihite Hardware - hinges & chair brace re change house 36.21 White Hardware - hardware supplies 10.1$ C7C - Cold Creek - Construction & Development M. Juryn - funnel & eavestroughing ::!esteel Products - eavestroughing 'White Hardware - solder Woodbridge Farmers' - tractor gas D. H. Flood - travel expense re Cold Creek Const for May /61 R. Van de Yssel - travel expense re Cold Creek Tree Pland White Hardware - hardware supplies for workshop Automatic Pumping - drinking fountain pump Automatic Pumping - plumbing supplies Woodbridge Farmers' - fertilizer '•.bite Hardware - hardware supplies for workshop Zenith ylectric - electrical supplies 12.50 39.47 11.50 90.02 1.40 49.00 63.30 57.75 20.96 22.50 58.82 23.80 - Page 7 - B -15$ C7C - Cold Creek - Construction & Development Zenith Electric - electrical supplies 56.03 Automatic Fumping - well seals 10.88 Card Lumber - poles 2$5.00 Card Lumber - pj es 1$0.00 Tanhall Reproductions - prints of area 10.27 ?Woodbridge Hardware - pulley "; soldering acid .76 ?!?oodbridge Hardware - pulley €: glass 1.61 Para Paints - paint 1$.40 Henderson-Nicol Drugs - first aid supplies 38.91 Lenith Liectric - electrical supplies 49.10 :'trite Hardware - lawn trimmer 9.72 White Hardware - step ladder 15.30 F. R. Boadway & Son - drilling well w casing 7$1.00 F. R. Boadway & Son - drilling well 799.75 F. R. Boadway & Son - drilling well & casing 61$.50 C$C - Boyd - Construction & Development Monarch Sand & Gravel - sand for beach 313.04 Harry Matson - twav el expense re Boyd Const. for May 1961 .90 '.':oodbridge Farmers' - portion tractor gas 91.4$ James Robertson - plumbing supplies 49.60 James Robertson - plumbing supplies returned for credit (CR.) 49.60- '.1m. Juryn - pipe & elbows 6.10 Armstrong Brothers - gravel for parking lots 65.25 Armstrong Brothers - gravel for roads - 35$.52 Card Lumber - plywood 17.2$ Woodbridge Hardware - window blinds for Supt's. house 33.33 Lockyer Ready Mixed - gravel for roads 14.16 Henderson-ricol Drugs - first aid kit 17.95 B. A. Oil - portion credit card purchases for May 1961 97.63 Zenith Electric - electrical supplies 9,25 Aikenhead's Hardware - bakelite signs re washrooms 3.00 C$G - Boyd Area - General J. C. Hugh son - cultivating R: harrowing :Woodbridge Farmers' - grease & grease gun 13.50 20.27 C13C - Glen Haffy - Construction & Development E. J. Parker - travel expense re Glen Daffy for May 1961 20.00 A. Cox - trRvpl expense re Glen Haffy Const. for May 1961 $.0:• G. Gailus - travel expense re Glen Hefty Const. for May 1961 10.00 V. Nickle - travel expense re Glen Haffy Const. for May 1961 1$.00 Mason's Septic Tank - water line :. well tile & top 65.00 F. Clark - travel expense re Glen _.affy Dev. for ray /61 14.00 Automatic Pumping - plastic pipe 20.15 . H. Van de Yssel - travel expense re Glen Haffy tree plant 9.20 Oscar Pearson Enterprises - reaching poles & ring bouys 55.00 McCauley's Building Supplies - cement & sealbond for fish ponds 110.50 McCauley's Building Supplies - cement & sealbond for fish ponds 76.25 McCauley's Building supplies - cement & sealbond for fish ponds 118.00 Card Lumber - plywood re checking station 14.40 Lockyer Ready Mixed - concrete land & gravel re const. fish ponds 47.83 Lockyer Ready Mixed - gravel, stone & concrete sand re const.. fish ponds 210.11 Fagin's Garage - portion gas purchases vehicle r14 May 1961 9.66 B. A. Oil - portion credit card purchases for May 1961 $4.91 Zenith lectric - electrical supplies 17.29 -;Lite Hardware - hedge & pruning shears 13.14 - Page 8- JJ4C - Greenwood - Construction & Development Ontario Hydro Oshawa - portion hydro re work sho,. for May 1961 6.60 _'arclay Transport - gravel re dam 242.00 James Robertson - plumbing supplies 9.73 Eckardt's Sawmill - lumber cut from own logs, saw dust for mulch 78.35 Automatic Pumping - plumbing supplies 1.53 Graham Hardware - misc. hardware supplies 13.28 D. L. Lairs - files 1.78 D. L. Mairs - hookd & eyes 2.10 'saurice Babiuk - digging well & put in tile 498.00 Flintkote Co. - colas for roads 100.30 3a1 sdon' s Hardware - nails 3.40 Automatic Pumping - plumbing supplies 105.65 H. M. Davis & Sons - clean swimming area & sand beach 229.00 Flintkote Co. - colas for roads 98.50 B. A. Oil - portion credit carrl purchases for May 1961 52.48 Zenith Electric - electrical supplies 37.67 B -159 C16C - Dingle - Construction & Development Gill Arlow - straw for mulching shrubs 15.00 Norm Andrews - travel expense re Dingle tree Pland for May /61 6.40 ;I. Van de Yssel - travel expense re Dingle tree plant May 1961 40.80 317C - Humber Trails Construction & Development 1oodbrie.ge Farmers' - bolts, files, handles & bushing 3.60 . oodbridge Farmers' - oil 6.80 -:oodbridge Hardware - hardware supplies 7.54 fl8A - CA3 - Boyd Extension - Land Arthur Death - survey %: stake out Eberle property 1,086.40 Cl9 C - Claremont - Construction 1 Development Ontario Hydro Oshawa - portion hydro .re workshop for May /61 1e.94 Barclay Transport - gravel & mulch re road building 107.79 Chas. Cooper - post hole clam 6.50 Sheridan Nurseries - maple tree re official opening 14.00 White Hardware - nails re r const. supt's. #ouse 16.19 Barclay Transport - mulch re roads 10.44 James Jurdoch - travel expense re Claremont Cons. for May 8.00 Don Robbins - travel expense re Claremont Const. for June 22.00 James Murdoch - tractor to tran_s1.ort treatment for shrubs 6.00 Builders' Supplies - cement & sealbond re nature display 25.10 Graham Products - excelite panels re nature display 295.14 Card Lumber - lurtiber re nature display 90.02 Card Lumber - lumber re construction of Supt's. house 80.00 D. L. M'irs Son - paint & supplies re Supt's. house 8.83 D. L. P lairs & Son - bolts .90 D. L. Lairs & Son - broom 3.91 Maple Seed Mill - fertilizer 5.30 .Im. Juryn - pipe re nature display 7.00 White Hardware - hammer handles p° sledge hammer handles 4.74 ".bite Hardware - hardware supplies 22.08 Graham Pruducts - cloure strips re nature display 41.04 K. W. Strasser - gas e: oil re shrub planting 1.50 MacMillan Bloedel - plywood re nature display 49.36 Unionville Nurseries - shrubs r; flowers 69.59 Service Glass c-- Mirror - glass in frames re nature display 182.40 Wilton Pascoe - tractor & cultivator re shrub planting 24.00 1.J. A. Oil - portion credit card purchases for riay 1961 74.82 1"uilders' Supplies - cement a, sealbond re nature display 22.47 ;White Hardware - hasps, nuts & friction catches re nature display 5.62 - Page 9 - C28C - Black Creek - Construction & Development Armstrong Brothers - tractor ",c packer re road building 108.00 Matson's Haulaee - trucking re road building 130.50 Armstrong brothers - stone for road 11.25 Jarn s Robertson - plumbing supplies re ref. booth 7.14 James aobertson - plumbin. 4 supplies re refreshment booth 120.96 James Robertson - plumbing supplies re refreshment booth 70.68 White Hardware - wrench 2.79 Sangamo - hydro meter R; mount re refreshment booth 22.70 :oodbridge Farmers' - fence wire 4.25 Twp. of North York Pydro - portion hydro re workshop for May 34.82 Canada Building Materials - gravel re pump 40.65 ;bite Hardware - files 8.76 3amgamo Co. Ltd. - meter mount re refreshment booth 35.18 D. H. 'good - travel expense re Black Creek Const. for May 6.40 Harry Matson - travel expense re Black Creek Const for May 6.20 George Dvce - travel expense re Black Creek Const. for May 14.40 Gilbert' s Auto Supply - trailer balls 1.80 H. M. Davis & Sons - grading roads & parking lots 201.00 Card Lumber - hinges 1.80 Builder's supplies - seal bond for pump hous • 4.05 Builder's Supplies - well top 14.94 C. N. Weber Ltd. - knives for mower 23.41 Gilbert's Auto Supply - gas can w oil 2.27 A. i''arritt - trucking re Black Creek roads 32.50 Woodbridge Farmers' - hose, cotter pins & bolts 1.51 Lockyer Ready Mixed - sand & gravel for roads 30.45 Builders' supplies - credit re teturn of plastering supplies (CR140.81- Automatic Pumping - plastic pipe 4.50 Zenith Electric - electrical supplies 8.10 Automatic Pum ing - well seals 16.32 Toodbridge Farmers' - lock 1.05 Woodbridge Farmers' - culvert 29.40 Card Lumber - lumber 64.00 Builders' Supplies - plaster for workshop 14.13 ':oodbridge Farmers' - diesel fuel 48.61 Para Paints - paint re refreshment booth 37.15 Card Lumber - lumber 3.00 :':oodbridge Hardware - nails & bolts .57 Zenith Electric - time clock for automatic hydro control 10.53 Automatic Pumping - fire fighting equipment 48.75 Para Paints - paint for refreshment broth 41.45 Stan Maxey - instal septic tank 1 tile bed re ref. booth 565.00 Stan Maxey - instal septic tank '. tile bed re workshop 565.00 Va jax 3quipment - fire fighting e:uipment 113.22 B. A. Oil - portion credit card purchases for May 1961 42.87 Zenith Electric - electrical supplies 30.78 Zenith Electric - electrical supplies 117.38 Builders' Supplies - brick s :nd re pump house 15.93 B -160 C30A - Bolton Community Conservation Area - Land Arthur Death - description of area 21.00 C30C - Bolton Community Conservation Area - Construction & Development Ruliff Grass Construction - 4th and final cert. re Bolton Seasonal Dam ( " ;T.O. Chisholm) 519.36 C3 2A - CA18 - Boyd Extension 1960 - Land Arthur Death - survey & expropriation plans re Heintzman & revision to Thomson properties 582.10 Arthur Death - description Heintzman property 10.00 C42A - CA28 - 3ruces Mill - Land Chambers &: Meredith - valuation Kennedy property 115.90 - Page 10 - T'T$A - ' ►:C4 - Lower Humber - Land Purchase Ellen Dean Estate 4,967.7$ ?11GA - '; C6 - Black Creek - Land W. H. Bosley &. Co. - valuation Saliba property 150.00 Roebuck ix, 7':alkinshaw - fee '100.00, hdj. 4)250.00 re expropriation of Saliba property 350.00 W163 - 7 :'C6 - Black Creek - Engineering James F. KacLarsn - 1st account for engineering services re water er supply 787.87 B -161 :118A - Highland Creek - Land Roebuck & Walkinshaw - fee ;;25.00, Adj. :)111.50 re expropriation Miller Faving property 13'.50 0A. - 7';C22 - Black Creek - Phase "3 - Land Purchase Lot 20 R.F. 0649, N.Y., Dept. Eyghways Land 65$.00 Arthur Death - description Pt. lot 38, Conc. 3, Twp. of York 10.00 730B - UC22 - Black Creek - Phase =''3 - Engineering James F. MacLaren - account re misc. engineerin. g services re Black Creek 497.05 :1415 - Town of Brampton Engineering Stmdy James F. MacLaren - first account for engineering services 6$6.16 R7A - RL3 - Palgrave Area - Land Arthur Death - survey & stake out MacFarlane property 750.50 G2C - Fioneer Village - Construction & Development :Slwood Taylor - cash expenditure re cooking supplies 2.10 The American Life Foundation - pioneer articles misc. 2$4.65 Albert Colucci - cash expenditure re opening day refreshments 12.$9 James Robertson - plumbing supplies re L., skay Store 67.34 Malabar Ltd. - costumes re opening day 20.00 J. 11. Mitsch & Son - finish interior Squires house 1,154.00 Brooks Refrigeration - installation of refrigerator unit 42. &0 Albert Colucci - cash exp. re reference books 71.16 Burton Dunn - travel expense re ioneer Village Const. May 23.20 Albert Colucci - travel expense re Pioneer Village May /61 62.60 D. A. Irwin - travel expense re Pioneer Village for May /61 12.60 Margaret Whitley - travel expense re Pioneer Village May /61 3$.30 Harold Lund - cash expenditure re Pioneer Village food display 3.15 Stan Maxey - instal septic tank & tile bed re Laskay Store 505.00 Builders Supplies - dry sheathing 3.70 Henry Zeigler - sample chair ^- material 10.00 Simpsons - cloth material re costumes 196.70 "hite Hardwire - staples 39.00 Katz ": reckers - used bricks re fireplace construction 20.00 Dress Makers Supplies - material re costumes 23.57 Sherwin- illiams - paint & turps 20.20 Sherwinilliams - paint & brushes 40.71 Sherwin- Jilliams - paint 43.36 Sherwin- ?:.'illiams - paint 20.60 Sherwin-Williams - varnish & varsol $.05 Sherwin- '7illiams - paint 21.20 Sherwin-Williams - paint 14.20 - Page 11 - G2C - Pioneer TJillaae - Construction & Development B -162 Card Luecer - lumber re cider mill 96.00 Card `umber - lumber 4$.00 Card Lumber - lumber 32.00 Card Lumber - lumber re church 35.20 Card Lumber - lumber 25.92 Card Lumber - lumber re church $0.00 Card Lumber - lumber re Laskay Store 51.15 Card Lumber - lumber re Laskay Store 25.50 Card Lumber - lumber re Laskay Store 10. 50 T. Eaton Co. - track & curtains re Squire's House 100.$4 'ioodbr idge Farmers' - seed .6o Geo. Keith Sons - seeds 7.30 D. Napier Simpson Jr. - professional services to June 2/61 250.00 Builder's Supplies - metal lath re church $3.20 Harold Lund - cash exp. re food for Fioneer Village display 3.9$ Mrs. H. Xagel - cash exp. re food for Pioneer Village display 12.99 John E. Goudey - floor lacquer 6.20 Continental Glass - glass & U channel 126.00 T. Eaton Co. - valance box & rods re Squire's house 284.59 A. V. Baron - pioneer Artilces 1,276.00 Howard Goodfellow - horses & drivers re opening day 35.00 Builder's Supplies - metal lath 28.8o Builders' Suppa.ies - metal lath 28.8o Feather Industries - feathers re ticks & pillows 17.21 H. J. Linington - wallpaper hangers re Squire's house 6$.60 B. A. Oil - portion credit card purchases for May 1961 31.90 G2D - Pioneer Village - Donations A. V. Baron - pioneer rticles 609.70 G4 - Stream Surveys F. W. Clark - travel expense re stream survey 9.00 Fisher Scientific - lab'. supplies re stream surveys 35.99 Canadian Tire Corp. - car top carrier re stream surveys 7.29 Woodbridge Hardware - basket re stream surveys 4.1$ Fisher Scientific - lab. supplies re stream surveys 37.11 # #209 - N/E - General Reed, Shaw & McNaught - renew & extend building schedule coverage policy 163.77 Twp. of North York - 1961 taxes re Farlinger lease to O. T. Silverthorne 42.84 F. L. Lunn - cash expenditure re meeting with C. & D. Officials re Flood Plan Agreement 14.15 Treasurer of Ontario - vacation with pay stamp books 21.00 Hudson ::elding - weld & reinforce snow blade $.50 Canadian Office Equipment - tubular coin wrappers 10.4$ C.N.I.B. - refreshments re Executive Meeting May 24, 1961 21.00 Henderson -Nicol Drugs - stamp pads note books for ticket booths 5.42 Ascot 27 Hotel - dinner meeting in connection with signing Flood Control Agreement 129.70 Marion R. Morrison - purchase cups & saucers for Executive Meetings 23.22 Tanhall Reprocudtions - prints of change house 3.2$ - Page 12 - !210 - N/E - Taxes on Revenue Producing rroperties Township of Vaughan Twonship of Vaughan Township of Vaughan Township of Vaughan Township of Vaughan Township of Vaughan Township of Vaughan Township of Vaughan Township of Vaughan Township of Vaughan Township of Vaughan Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - Twp. of Pickering - .R -163 - 1961 taxes re Boyd (Simon's house) 84.60 - 1961 taxes re Boyd Conc. 7 E.?t. 12,13,14 477.19 - 1961 taxes re Black Creek Hastings prop. 202.93 - 1961 taxes re Black Cr:.ek Dalziel prop. 223.38 - 1961 taxes re CA3 Boyd Ext. Reid estate 211.52 - 1961 taxes re CA12 Boyd Ext. Reid estate 52.21 - 1961 taxes re CA12 Boyd 7;xt. NC_Tichael 129.87 - 1961 taxes re CA12 Boyd 3xt. Lloyd Farr 1,020.91 - 1961 taxes re CA3 Boyd Ext. Annie Farr 396.02 - 1961 taxes re CA3 Boyd Ext. Eberle prop. 84.92 - 1961 taxes re CA3 Boyd Ext. L5berle prop. 167.77 1961 taxes re CA6 Haskins property 96.55 1961 taxes re CA6 Pegg estate 420.93 1961 taxes re CA6 Harper property 59.60 1961 taxes re 6A6 Stiver estate 151.98 1961 taxes re CA13 Greenwood Ext. Roder 585.33 1961 taxes re CA13 Roder property 310.o5 1961 taxes re Greenwood C/A Corry prop. 121.64 1961 taxes re Greenwood C/A Crawford prop. 78.96 1961 taxes re Greenwood C/A - Purkrin 66.96 1961 taxes re Greenwood C/A - Puckrin (Hicks 1961 taxes re CA13 Greenwood Ext . Herron 109 1961 taxes re Greenwood C/A Percy estate 149 1961 taxes re CA19 Greenwood Knopf 70 discount total tax bill Twp. of Pickering 1% (CREDIT) 23.04 - #213 - N/E - Heart Lake - Operating & Maintenance Reed, Shaw & McNaught - renew boat policy G. H. Wood & Co. - toilet tissue Canadian Office Equipment - coin wrappers Sholdice Service Supply - straps & dril '.ings for boat B. A. Oil - portion credit card purchases for May 1961 • Kilgour' s Limited - paper towels & dispenser =214 - N/E - Glen Haffy - Operating & Maintenance G. H. Wood - toilet tissue Canadian Office Equipment - coin wrappers Sholdice :Dervice & Supply - heavy duty knife kit & blades Fagin' s Garage - portion gas purchases for veh. ,Y14 Hay B. A. Oil - portion credit card purchases for May 1961 :7215 - N/E - Albion Hills - (Operating & Maintenance G. H. ;'food & Co. - toilet tissue Peel Construction - calcium for roads Louis Chiasson - travel expense re Albion Hills Lifeguards Canadian Imperial Hank of Commerce - rent re night deposit Canadian Office Equipment - coin wrappers wallets Duke Lawn Equipment - quick pic's A. E. Joslin Machinery - quick -pits Wm. H. Dick - portion tractor ges B. A. Oil - portion credit card purchases for May 1961 ':bite Ilardware - insect repellant, broom & brush kutomatic Pumping - repairs to pump & motor Gibson Motors - portion tractor g s . 31 ▪ 9 . 33 . 59 73.75 50.18 10.49 5.33 13.90 315.60 50.18 10.48 110.25 3..22 28.30 50.18 1,200.00 5.40 26.64 10.48 6,50 40.00 43.28 13.69 9.38 16.30 5.25 - Page 13 - ,. ;216 - N/E - 3oyd - Operating & Maintenance ce G. H, ;rood - toilet tissue Automatic Pumping - repairs to leland motor Canadian Office Equipment - coin wrappers Hudson Melding - welding & Material on mower I udson ':elding - welding mower handle Empire Chemical - chlorine for washrooms A. E. Joslin Machinery - qwik-picks T':oodbrid a Farmers' g - portion tractor gas 3. A. Oil - portion credit card purchases for May 1961 '.;bite Hardware - supplies re washrooms B -164 50.18 16.86 10.48 3.00 1.50 49.95 40.00 30.49 32.54 16.08 :218 - N/E - Greenwood - Operating & Maintenance Ont. Hydro Oshawa - ;ortion hydro re workshop for May /61 2.19 G. F. Wood - toilet tissue 50.22 Canadian Office Ecuiilment - coin wrappers 10.48 Elmo Disney - plugs for mowers 1.70 Twp. of Pickering - dumping fe :s 4.00 A. E. Joslin Machinery - sand rake 7.20 Graham Hardware - portion Misc. hardware 8.50 3. A. Oil - portion credit card purchases for May 1961 17.49 4220 - N/E - Black Creek - Operating & Maintenance Adelaide E1Rrtric - repairs to ref. booth hydro service 59.23 G. H. ':`ood - toilet tissue 50.18 John Leckie - bunting re annual opening 23.31 Alan Lockie - services of boar 10.00 i;hita Fardware - mops 4.48 Twp. of North York }Tydro - portion of hydro re workshol May 11.61 Ontario Hydro ':'oodbridge - hydro re Museum for June 1961 23.34 Charters Publishing - admission tickets 31.47 Canadian Office 'Equipment - coin wrappers 10.48 Duke Lawn Equipment - parts for mower 50.22 Dk.ke Lawn Equipment - parts for mower 1.16 Woodbridge Hardware - mop wringer & plunger 13.00 .Hudson 'Welding - welding on mower 2.50 Hudson Welding - brazing door knockers 4.50 Al. Gervais Chair & Table Rental - rental of chairs re opening 8.25 The Telegram - Authority ad. 2.80 ':oodbriCge Farmers' - feed for animals 24.37 N. R. Broad - shearing sheep 4.00 "oodbricge Hardware - mop heads & handles & bulbs 11..20 G. H. 'Mood - & Co. - floor machine complete 199.25 Woodbridge Farmers' - feed for animals 21.10 B. A. Oil - portion credit card purchases for May 1961 14.29 Margaret ;Whitley - cash expenditure re gift wrappings 2.95 Margaret Whitley - cash expenditure re groceries for food display .71 #222 - N/E - Claremont - Operating & Maintenance Ontario Hydro Oshawa - portion hydro re workshop for May 1961 6.31 G. H. ?Food - toilet tissue 50.18 H. G. Barlow - cash box 10.50 Canadian Of ice Equipment - coin wrappers 10.48 ,3holdice service & Supply - heavy duty knives & blades for mower 110.25 Aikenhead's Hardware - hose, nozzle & washers 7.18 D. A. Oil - porti n credit card purchases for May 1961 24.93 - Page 14 - #223 - N/E - Pioneer Village Stores Albert Colucci - cash expenditure re books for resale 1.75 Albert Colucci - cash expenditure re articles for resale 13.05 Payne Mfg. - articles for res le 21.21 Le Feuver's Candies - candy for resale 15.43 Frank Fog - tiles of Pioneer Village 7.05 Le Feuver's Candies - candy for resale 1$.46 Le Feuver's Candies - candy for resale 32.95 grand & Toy - bin cards 2.50 Hi •gs Paper Box - boxes 21.09 Le Feuver's Candies - candy for resale 14.11 flalem's (dd Fashined Candies - candy for resale 25.60 J. it acD. Thomson - brokerage & customs on Salem purchase $.93 • Canuck Pottery - pottery for r3sale 197.10 Fayne Mfg. - credit re overcharge (CREDIT) 2.94 - Mr. Henr- Zeigler - articles for resale 34.75 Row & Co. - spruce gum C: dulse 11.70 C.N.I.B. - rittan brooms for resale 9.90 J.' & C. Scott Brothers - candy bags 12.74 Le Feuver's Candies - candy for resale 10.53 Le Feuver's Candies - candy for resale 47.19 F. L. Lunn - cash expenditure re express charges on candy 8.19 Brunswick Press - books for resale 29.34 B• -165 #224 - N/ - Cold Creek - Operating & Maintenance H. G. Barlow - cahh box =1,300 - F• '.rking & 3oat Rentals Mrs. R. E. Saunders - refund purchase: price of 1 season pass V. Rimas - refund purchase price of 1 season pass less 1 visit to Boyd .Conservation Area #301 - Rev-enue from Picnics, Camping etc. Mir. M. MacKenzie - refund re permit #455 , 305 - Rent from Employees - Leased Authority Property 1'. Healey - 1 month rental from June 15 for lower duplex on ;x'50 Eighway for H. Burke 10. 50 6.00 5. 50 2.00 50.00 PAYROLL - for the month of May 1961 43,626.90 B -166 SCHEDULE 4B" METROPOLI,TAst TORONTO AND REGION CONSERVATION. AUTHORITY REPORT NO. 4 of the PERSONNEL SUB - COMMITTEE The Personnel Sub - Committee of the Executive met in the Board Room 17 Mill Street, commencing at 9:30 a.m. on Wednesday, July 5, 1961. PRESENT WERE: Chairman Members Secretary - Treasurer Director of Operations The following matters were considered: (1) Interview and appointment of a Geographer (2) Instruction, Authority and Regulations for Patrol Officers? Staff It was agreed, and the Committee recommends that: Dr. G. Ross Lord R. G. Henderson H. S. Honsberger F. L. Lunn K. G. Higgs James H. Horton, be appointed to the position of Geographer at a starting salary of S4,600.00 per annum, effective September 5th, 1961. The Instructions, Authority and Regulations for the Patrol Officers? Staff be adopted and appended as Schedule "B" of the Personnel Policy. The Meeting adjourned at 10:15 a.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer July 7, 1961 Metropolitan, Joron,to and Ieeioi Con6erva,tioij ....Authority MINUTES B -167 Executive Committee Meeting Wednesday; July 199 1961 No. 12 The Executive Committee met in the Board Room, 17 Mill Street, York Mills, on Wednesday, July 19th, 1961, commencing at 10:30 a.m. PRESENT WERE: Chairman Vice Chairnan Members .Dr. G. Ross Lord W. C. Davidson C. C. Core Mrs. J. A. Gardner Mrs. D. Hague . Mr. H. S. Honsberger .Mr. C.. R. Purcell C. Sauriol F. Gell F. L. Lunn K. G. Higgs J. Grimshaw Mr. Mrs. Secretary- Treasurer Mr. Director of Operations Mr. Public Rel. Consult. Mr. MINUTES: The Minutes of Meeting No. Rea. #167 Moved By:- H. Seconded By:- 11/61 were presented. S. Honsberger C. C. Core Resolved That:- the Minutes of Meeting • No. 11/61 as presented, be adopted as if read. Carried Unanimously. BUDGET REVIEW: A review of the Budget to the end of June was presented. .Res. #16$ Moved By:- Mrs. J. A. Gardner Seconded By:- W. C. Davidson Resolved That:- the Budget Review to date of June 30th, 1961, be received and filed. Carried Unanimously. LOWER BOLTON RESERVOIR) MILNE RESERVOIR ) -- APPRAISAL FIRMS: A communication was presented regarding appointments of appraisal firms for the Bolton and Milne Reservoirs. Res. #169 Moved By:- H. S. Honsberger Seconded By:- C. R. Purcell Resolved That:- the following firms be appointed as appraisers for land acquisition (subj ?ct to the approval of the Minister of Commerce and Development): (a) for the Milne Reservoir -- Mr, Jos. Strung, of Strung Real Estate Limited, 150 F,glinton Avenue East, Toronto 12, Ontario; J•16 - 2 - (b) for the Lower Bolton Reservoir -- Chambers and Meredith Limited, 48 Yonge Street, Toronto, Ontario. Carried Unanimously. CANADIAN NATIONAL RAILWAYS -- THACKEaf PROPERTY: A communication was presented wherein the Canadian National Railways requested permission to enter Authority -owned lands in Vaughan Township fbr the purpose of clearing, fencing and grading. Res, #170 Moved By:- Mss. F. Gell Seconded By :- C. R. rurcell Resolved That : - (a) Canadian National Railways be granted permission to enter the Thackery property -- Lot 1, Concession VII, Vaughan Township. (b) The Property Co- Ordinator of the Authority be directed to negotiate with Canadian National Railways regarding compensation for said lands and the acquisition of additional lands being purchased by them. Carried Unanimously. SCHEME W.C.-6 -- LAND ACQUISITION: Res, #171 Moved By :- Mrs. D. Hague Seconded By :- H. S. Honsberger Resolved That : - ('a) The Secretary- Treasurer be authorized to complete the acquisition from Park Lawn Cemetery Limited of certain table lands and all of the valley lands to the top of the slope -- comprising of nine acres more -or- less -- for a total sum of $45,000.00, plus adjustments, disbursements, and legal fees. (b) The Authority convey to the Metropolitan Corporation, 15778 square feet of the table lands for the amount of $36,556.00. (c) The Staff be authorized to negotiate with the Township of Etobicoke to close that portion of Park Lawn Road which crosses the remainder of Park Lawn property commencing at the North limit of R.P. #4$6$ and ending at the Southern limit of lands being acquired by the Authority from Park Lawn Cemetery, and when closed, be conveyed to P= rk..Lawn Cemetery for a nominal sum of $1.00. (d) The Staff be authorized to include in the above negotiations that portion of Park Lawn Road which severs lands owned by the Authority and lands being acquired from Park Lawn Cemetery, and when closed, be conveyed to the Authority for a nominal sum of $1.00. Carried Unanimously. KING TOWNSHIP -- LAND FILL OPERATIONS: Res, #172 Moved By :- C. R. Purcell Seconded By:- C. Sauriol B -169 - 3 - Resolved That:- the proposed King Township Land Fill Operations will have no adverse affect on the Cold Creek Conservation Area, proviLed said operations are carried out in a proper manner. Carried Unanimously. ISSUING OF PERMITS -- PICNICS AND CAMPING: A communication was presented outlining a proposed procedure for the issuing of permits for picnics and camping. Res. #173 Moved By:- W. C. Davidson Seconded By:- C. C. Core Resolved That:- (a) (1) (b) Permits be issued not more than twelve months in advance of the date for which the permit would be valid, and the party to whom the permit is issued be required to confirm the reservation not less than three months in advance of the date for which the permit would be valid; (ii) In cases where a permit is issued less than three months before the date for which it is to be valid, no confirmation will be re- quired. Upon receipt of a request for a permit, an application form is to be forwarded to the applicant for then to complete all significant details concerning the reservation, returni:.. same to Administrative headquarters. (c) In cases where alternative dates for reserv- ations are involved, and it is found that the matter cannot be dealt with satisfactorily by telephone or letter, the applicant be requested to visit the Authority Office in order that the reservation may be completed. Carried Unanimously, REGULATIONS APPLICABLE TO LANDS OWNED BY M.T.R.C.A.: A communication was presented cutlini_i various procedures to be followed in connection with lands owned by the Authority. Res. #174 Moved By:- C. Sauriol Seconded By:- Mrs. D. Hague The Executive Recommends That:- the proposed Regulations Applicable to Lands Owned by the Metropolitan Toronto and Region Conservation Authority be received and adopted, and appended as Schedule suns of these Minutes,. Carried Unanimously. HNGINEERING AGREEMENT -- ARTHUR PERCY DAM & RESERVOIR GREEN RIVER DAM AND RESERVOIR es. ,175 Moved By:- C. R. Purcell Seconded By:- C. Sauriol Resolved That : - the Chairman and the Secretary - Treasurer be authorized to sign an Agreement with R. K. Kilborn & Associates for the Engineering of the Arthur Percy Dam and Reservc' -:' and the B -170 - 4 - Green River Dam and Reservoir upon receipt of approval of the Agreement by the Minister of Commerce and Development. Carried Unanimously. LAND IMPROVEMENT SCHEME NO. 5 -A -- SCHEME W.C. -4: • A communication was presented outlining a request from Metro Works Department for land improvement on property acquired by the Authority in the area South of Bloor Street on the West bank of the Humber River. Res. #176 Moved By:- W. C. Davidson Seconded By:- Iirs. J. A. Gardner Resolved That:- the Department of Works, Municipality of Metropolitan Toronto, be permitted to carry out their Land Improvement Scheme 5 -A on Authority -owned lands acquired in connection with Scheme W.C. -4, and that this operation be under the conditions set forth in the July 12th, 1961, letter from the Commissioner of Works of Metropolitan Toronto. Carried Unanimously. ENGINEERING AGREEMENT -- CLAIREVILLE DAM & RESERVOIR EBENEZER DAM AND RESERVOIR Res. ,177 Moved By:- H. S. Honsberger Seconded By:- C. C. Core Resolved That:- the Chairman and the Secretary - Treasurer be authorized to sign an Agreement with James F. MacLaren Associates for the Engineering of the Claireville Dam and Reservoir and the Ebenezer Dam and Reservoir upon receipt of approval of the Agreement by the Minister of Commerce and Development. Carried Unanimously. WATER CONTROL SCHEMES W.C.-14, W.C.-21, and W.C.-23: A Staff communication was presented outlining the status of the above Schemes in view of the recent Agreement on the Plan For Flood Control and Water Conservation recently approved by the Federal Governments. Res. #17$ Moved By:- Mrs. J. A. Gardner Seconded By:- H. S. Honsberger The Executive Recommends That:- the Authority not proceed with Water Control Schemes W.C. -14, W.C. -21, and W.C. -23, as individual Schemes, but that these works be undertaken under the Plan For Flood Control and Water Conservation, and that the Municipality of Metropolitan Toronto be so advised. Carried Unanimously. WATER SUPPLY WEIR -- SCHEME W.C. -6: A communication was presented recommending that a low weir be constructed immediately South of the confluence of the Black Creek and Humber River. Res. #179 Moved By:- Mrs. J. A. Gardner Seconded By:- H. S. Honsberger Resolved That:- the Authority enter into an Agreement with the Lambton Golf and Country Club for the construction of a low dam in the Humber River adjacent to the property of the Golf Club, with the following conditions to B -171 -5 apply: (a) under the terms of the Agreement, the cost be shared as follows: Authority -- $7,000.00 Lambton Golf & Country Club - $3,000.00 (b) the Lambton Golf & Country Club are to be responsible for the erection, dismantling, and maintenance of the removable sections of the weir; (c) the Authority is not to be liable for any damage due to flooding on the Golf Course which might be held attributable to failure to remove stop -logs at the onset of a storm; Carried Unanimously. ALBION HILLS CONSERVATION AREA -r HYDRO EASEMENT: A communication was presented on behalf of Mrs. Michael Foran, containing an application for a hydro easement consisting of one pole, in the Albion Hills Conservation Area. Res. ; #1$0 Moved By :- W. C. Davidson Seconded By :- C. Sauriol Resolved That : - an easement be granted Mrs. Michael Foran to permit one hydro pole to be located within the bounds of the Albion Hills Conservation Area. Carried Unanimously. SCHEME C.A. -2$ -- BRUCE'S MILL CONSERVATION AREA: The Meeting was informed by the Staff that negotiations had been finalized in regard to the Robert Bruce Neil interest in the Bruce farm, Res. #1$1 Moved By :- C. R. Purcell Seconded By :- W. C. Davidson Resolved That : - the Secretary- Treasurer be authorized to complete the purchase of the interest of Robert Bruce Neil in the Bruce property required for Scheme C.A. -28 -- Bruce's Mill Conservation Area for the sum of $15,000.00, plus disbursements, adjustments, and legal fees; And Be It Further Resolved That : -- the transaction be carried out either by a friendly Expropriation or by Deed of his Interest in the said lands; And Be It Further Resolved That : - Miss Jane Bruce be permitted to occupy the house presently occupied by her, during her entire lifetime.. Carried Unanimously. PROCEDURES -- PLAN FOR FLOOD CONTROL AND WATER CONSERVATION: The procedures to be followed for the Plan For Flood Control and Water Conservation were presented to the Meeting. Res. #1$2 Moved By :- Mrs. J. A. Gardner Seconded By :- H. S. Honsberger The Executive Recommends That : - the Procedures for the Plan For Flood Control and Water Conservation be received and adopted; and appended as Schedule "Bi' B -172 - 6 - of these Minutes. Carried Unanimously. USE OF THACKERY PROPERTY FOR SLUDGE STORAGE: Res. ,183 Moved By :- Mrs. F. Gell Seconded By :- C. C. Core Resolved That : - the Municipality of Metropolitan Toronto be authorized for a period of five years to utilize a portion of the Thackery property for the storage of digested sludge in filtered cake form for use of the Authority and the Metro Parks Department, the foregoing being subject to the approval of the Ontario Water Resources Commission. Carried Unanimously. SCHEME W.C. -5 -- LAND ACQUISITION: Res. #184 Moved By :- W. C. Davidson Seconded By :- C. Sauriol Resolved That : - the Staff be instructed to make a further effort to negotiate the acquisition of the lands owned by: (a) Victoria L. Helliwell - 0.564 acres (b) Henry James Helliwell and William John Helliwell - 12.564 acres - Part of Lot 7, Concession I, Township of Scarborough And Be It Further Resolved That : - if further negotiations are unsuccessful, the Staff be further authorized to acquire the said lands under the terms of the Conservation Authorities Act. Carried Unanimously. SUPERINTENDENTS / EDUCATIONAL TOUR: A Staff communication was presented requesting permission to organize an educ®tional tour, of the senior staff of the Conservation Areas Staff, of certain Lands & Forests parks and forestry projects. Res. #185 Moved By :- C. Sauriol Seconded By :- Mrs. D. Hague Resolved That : - the Staff be authorized to conduct an educational tour for the Senior Staff of the Conservation Areas on August 9th and 10th, 1961, of certain Parks and Forestry projects of the Department of Lands and Forests; and further, any expenses in connection with the Tour be paid by the Authority. Carried Unanimously. -:RTHURS -JONES LITHOGRAPHING LIMITED PROPOSAL: communication was received from Arthurs -Jones Lithographing Limited :ontaining a proposal re publishing a comprehensive booklet on a :o- operative basis which would include all the recreational facilities n Metropolitan Toronto and Region. es. ;186 Moved By:- Mrs. F. Gell Seconded By :- C. C. Core Resolved That:- the proposal of Arthurs -Jones Lithographing Limited dated July 18th, 1961, be received and referred to the Information and B -173 - 7 - Education Advisory Board for consideration at their next Meeting. Carried Unanimously. xPRESSION OF SYMPATHY: a-. Core advised the Executive of the sudden passing of the wife of a.. J. N. Duncan. Zes. #187 i.oved By :- Mrs. J..A. Gardner Seconded By :- W. C. Davidson Resolved That : - this Executive offer condolences to Mr. J. N. Duncan and family on their recent bereavement. Carried Unanimously.. ";D JOURNMENT: )n Motion, the Meeting adjourned at 1 :45 p.m. )r. G. Ross Lord F. L. Lunn :hairman Secretary- Treasurer '/21/61 B -174 SCHEDULE :vAt REGULATIONS APPLICABLE TO LANDS OWNED by THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY (1) PRESERVATION OF PROPERTY, NATURAL RESOURCES AND WILDLIFE: (a) No person shall injure, deface, disturb, befoul or in any manner destroy or cause to be destroyed any part of any Conservation Area or roadway, nor any building, sign, structure, equipment, utility or other property found therein. (b) No person shall remove, injure, or destroy any tree, flower, shrub, plant or growing thing, nor any soil, rock or mineral, or other material. (c) It shall be unlawful to kill, trap, hunt, pursue or in any manner disturb or cause to be distrubed any wild bird or animal within the Area, except in areas where posted reg- ulations permit hunting. (2) FIRES: (a) Fires may be built only in fireplaces or other approved loc- ations provided by the Authority. (b) When a fire other than those located in fireplaces is re- quired, a permit shall be obtained from the Authority Administrative headquarters. (c) All fires shall be completely extinguished before leaving the site. (3) SIGNS: (a) No person shall post, paste, fasten, paint or affix any placard, bill, notice or sign upon any structure, tree, stone, fence, thing, enclosure, along or within any Conservation Authority -owned property, unless permission in writing is first obtained from the Authority. (4) TRAFFIC: (a) No person shall drive a vehicle at a speed in excess of fifteen miles per hour on any road located within the bounds of lands owned by the Authority, except where the road is otherwise posted. (b) No person shall drive a vehicle except on roadways or Parking Areas provided by the Authority and designated for public use. (c) Any lands owned by the Authority or any portion thereof or any roads or structure or portion thereof located on lands owned by the Authority, may be closed entirely, or closed to certain uses during any specified periods of time as may be determined by the Authority. During such times it shall be unlawful to enter upon, or to occupy such lands, roads or structures contrary to posted regulations. (d) No person shall operate a public commercial vehicle; as defined in the Public Commercial Vehicles Act within the Conservation Areas, except for the purpose of making deliveries within the Areas. B -175 2 (5) PARKING: (a) All vehicles shall be parked in areas or places provided and designated for parking. Parking in places contrary to posted regulations is prohibited. (6) SCHEDULE OF FEES: Charges shall be made to use certain of the facilities in Conserv- ation Areas owned and operated by the Conservation Authority: (a) Parking (All Areas except the Black Creek and Humber Trails Conservation Areas: (7) Cars & MMIotorcycles --- 50¢ per vehicle, per day it $6.00 0 year Buses -- $5.00 per vehicle per day. No yearly rate. (b) Boat Rental -- 75¢ per hour (c) Entry to Black Creek Conservation Area 1 Adult 75¢ per day 1 Child 250 per day 1 Family ;2.00 per day (d)'Use of Group Camp Site -- Permit to camp overnight for one week or portion thereof - -$2.00 (e) Rental of Heart Lake Recreation Building -- $5.00 per hour or portion thereof: $10.00 minimum fee DOGS. PETS, DOMIESTIC ANIMALS: (a) Dogs or other pets, if brought into Conservation Areas, must be kept on a leash at all times. (b) No person may bring a horse or other domestic animal into a Conservation Area unless specific permission in writing has been received from the Authority. (8) SWIMMING: (a) Swimming shall be permitted only in designated swimming areas. (b) Inflatable objects shall not be taken into the water in any Conservation Area. (c) No snorkel or similar underwater breathing device shall be permitted. (9) BOATING: (a) Boating is permitted at the Heart Lake Conservation Area only in Authority -owned boats available for hire. (b) Boating is prohibited in all other Conservation Areas. (c) Outboard motors are not permitted at Heart Lake, except for the staff of the Authority and at such other times as directed by the officers of the Authority. (10) CONDUCT: (a) Public meetings, assemblies, sermons, discussions, speeches on any subject -- religion, social, political or otherwise -- are prohibited, except when a written permit of the Authority has first been granted. B -176 - 3 - (b) No persons group or organization, is permitted to bring amusement equipment, pony rides, or similar equipment into any Conservation Area. (11) HOURS: Unless otherwise posted, lands owned by the Authority and made available to the public for use, shall be open from 10:00 a.m. to sun -down. (12) DISPOSAL OF REFUSE: No person shall deposit or abandon in any Conservation Area or any other lands owned by the Authority, any garbage, sewage, refuse, trash, waste or other obnoxious material, except in receptacles or pits provided for such purposes. (13) FIREARMS: No firearms, air rifles, sling - shots, archery equipment, inflammable or explosive material or otherwise dangerous substance shall be permitted on any lands or roadways owned by the Conservation Authority, unless carried by officers of the law, authorized employees or officers of the Authority or other persons with specific authorization in writing from the Authority except in areas where posted regulations permit hunting or archery. (14) PEDDLING AND ADVERTISING: Peddling, hawking, soliciting, begging, advertising or carrying on of other business or commercial enterprise without written permission of the Authority is strictly prohibited. (15) CAVING: (a) Camping is.ipermitted only by properly organized and sponsored groups in those areas and buildings designated for that purpose. (b) Groups desiring to camp shall obtain a written permit from the Authority. (16) PENALTIES: Any person violating the provisions of these Regulations will be subject to a penalty of not more than $100.00 for each offence, exclusive of costs. 1--177 P R O C E D U R E S PLAN FOR FLOOD CONTROL AND WATER CONSERVATION METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY B -17$ TABLE OF CONTENTS 1. Procedure for Individual Projects (a) Large Dams and Channelizations (b) Flood Plain Land Acquisitions (c) Small Dams (d) ;warding Contracts 2. Project Planning Schedules (a) Government of Canada - Province of Ontario - Authority (all municipalities benefitting) (b) Government of Canada - Province of Ontario - Authority (Metropolitan Toronto benefitting) (c) Province of Ontario - Authority; Small Dams & Reservoirs (all municipalities benefitting) (d) Province of Ontario - Authority; Flood Plain Lands (all municipalities benefitting) 3. Outline of Program for .ancillary Conservation Measures 4. Agreement with Province of Ontario Flood Control Plan Procedure for Individual Projects (a) B--179 Before planning can proceed, it will be necessary to have a preliminary engineering report. Such report should afford the following information: - preliminary hydraulic investigations and conclusions - proposed remedial measures - preliminary design - services affected - property requirements - estimate of costs On receipt of this report, a Staff Committee (Higgs, Sutter, McLean) shall direct the carrying out of the following studies: (1) Engineering - necessary hydrologic studies, detailed design of structures, specifications and outline of property required. ;2) Property - preliminary property investigations, including registry office work and the preparation of a property map. (3) Development - preliminary plan of development of all reser- voir lands for all purposes including maintenance, recreat- ion, reforestation, agricultural land use and fish and wild- life management. (4) Services - preparation of maps of roads and utilities to be affected and preliminary negotiations with organizations concerned for the relocation or protection of same.. Reports covering each of these studies together with cost estimates will be submitted to the Staff Committee. The Staff Committee will combine and refine the reports into a final report (scheme, brief, submission, etc) for submission to: (a) Flood and Pollution Board and Conservation Areas Board. (b) Executive Committee (Authority) (c) Province of Ontario When the necessary approvals have been obtained, the Staff Committee shall direct the carrying out of the following three phases of the project which should proceed more or less currently. 1. Engineering and construction 2. Property acquisition 3. Development of fringe lands. PROCEDURE FOR INDIVIDUAL PROJECTS Preliminary Engineering Staff Committee (Higgs, Sutter, McLean) Hydraulics - Damsite - Max. Flood level - Permanent Level -- Cost Estimate Property -- Preliminary property invest- igations -- Cost Estimates Development - Proposed Dev. of reservoir lands - Cos -ps Staff Committee prepared report in full detail for presentation to Flood and Pollution Board Executive (Authority) .B -1$0 Services - Roads - D.H.O. - Water - Gas - Sewers - Telephone - Hydro - O.W.R.C. - Negotiate agreements re loc- ations - Cost estimate Conservation Areas Board Province (for approval) Staff Committee Engineering Property Development B -181 Engineering Design Engineering, specification, tender form to Province for approval Call tenders Submit to Province for approval and Government of Canada \� Let contract - (contracts - approved by Ottawa) Property Obtain evaluations to Province for approval Obtain survey file plan negotiations proceed B -1$2 Development Prepare detailed plan of development ti./ to Province for approval Proceed with development Procedure for Individual Projects B -1$3 (b) Flood Plain Land I.cquisitions 1. Staff to prepare master plan (in progress) 2. Master plan to be reviewed by Staff Committee; then referred to the following for approval: (a) Flood and Pollution Control Advisory Board (b) Executive (c) Authority (d) Province 3. For individual properties, staff to prepare detailed plan showing relationship to master plan. 4. This to be submitted to: (a) Executive (b) Province 5. When approved by Province, property section to proceed with acquisition. B -184 Procedure for Individual Projects (c) Small Dams Procedure the same as previous procedure for individual projects under Flood Control Plan. The only difference here is that Federal Government approval will not be required. (d) B -185 PROCEDURE FOR AWARDING CONTRACTS IN ACCORDANCE WITH THE AGREEMENTS Between CANADA AND ONTARIO and Between ONTARIO AND THE CONSERVATION AUTHORITIES FOR THE CONSTRUCTION OF DAMS, RESERVOIRS AND CHANNEL IMPROVEMENTS Section 2(1) states: "Except as otherwise provided in this section, the Authority agrees to carry out, or cause to be carried out, the works in accordance with the plans and specificiations which shall be approved by the Federal Minister and the Provincial Minister by awarding a contract or contracts to persons tendering purusuant to an invitation therefor made by public advertisement." Section 2(2) states: "Where the estimated cost of any part of the works not covered by the main contract or contracts is less than $25,000.00, the Authority may, with the prior consent of the Federal Minister and the Provincial Minister, award a contract for that part of the works pursuant to tenders invited from not less than two persons designated by the Federal Minister and Provincial Minister." Section 2(3) states: "Where the Federal Minister and Provincial Minister are of the opinion that it is, for reasons of economy, or efficiency, expedient that any item of the works should be performed by day labour, the Authority with the prior written consent of the Federal Minister and the Provincial Minister may undertake that item by day labour employed by the Authority." Section 5 states: "Notwithstanding anything in this Agreement, the Province shall not be liable to make any payment in respect of a contract mentioned in Section 2 unless (b) before tenders were invited the form of advertisement for tenders, the tender forms and specifications, plans and profiles and the proposed terms of that contract were approved in writing by the Federal Minister and the Provincial Minister; (c) entry into that contract was agreed to in writing by the Federal Minister and the Provincial Minister before it was entered into ;" B -186 - 2 - Therefore the steps to be followed in awarding contracts for work under such agreements are: A. Contracts over $25,000.00 (Section 2(1)) (1) Submit for the written approval of the Federal and Provincial Ministers two copies of: (a) Form of advertisement for tenders,) ) (b) Tender Forms, ) (c) Terms of Contract, )(Section 5(b)) ) (d) Specifications (e) Plans and Profiles ) (2) After receiving approvals of above listed documents - Advertise for Tenders (3) Analyse the bids and select successful bidder, but (4) Before awarding contract submit analyses of tenders and name of successful bidder for the approval of the Federal and Provincial Ministers (Section 5 (g). B. Contracts $25,000.00 and less (Section 2(2) (1) Submit for written approval of the Federal and Provincial Ministers two copies of: (a) Tender Forms ) (b) Terms of contract ) (c) Specifications Section 5(b)) (d) Plans and Profiles ) ) (e) List of contractors considered capable of doing the work concerned. ) (2) After receiving approvals of above listed documents - invite tenders from contractors-designated by the Federal and Provincial Ministers. (3) Analyse tenders and select successful bidder, but (4) Before awarding contract submit analyses of tenders and name of successful bidder for the approval of the Federal and Provincial Ministers (Section 5(g)). C... Contracts for Work to be done by Day Labour (Section 2(3)) (1) Submit plans and specifications for the work, together with estimate of cost for the prior written consent of the Federal and Provincial Ministers. June 5, 1961 PLAN FOR FLOOD CONTROL AND WATER CONSERVATION 10 Year Programme PROJECT PLANNING Subject to the funds being voted by the Parliament of Canada and the Legislature of Ontario, and to the necessary levies . from the benefitting municipalities and to the terms and conditions of the Agreement between the Province of Ontario and the Metropolitan Toronto and Region Conservation Authority, the following application of funds is proposed for carrying out the ten year program of Flood Control and Water Conservation. The allocation of funds has been broken down into the following schedules: Schedule "A" Schedule 11B" Schedule "C" Schedule e?D? - Large dams and reservoirs, with participation of Canada, Ontario and the Authority (all member municipalities benefitting) - Black Creek flood control works, with participation of Canada Ontario and the Authority (with Metropolitan Toronto benefitting municipality) - Construction of small dams and reservoirs, with articipation of Ontario and the Authority (all member municipalities benefitting) - Acquisition of flood plain lands, with participation of Ontario and the Authority (all member municipalities benefitting) It is proposed to review this Project Planning Schedule annually and make such adjustments as may be deemed expedient. The Project Planning has been based on the amounts of municipal funds agreed to by the municipalities, and at the end of the proposed ten year period, the financing will be reviewed and if required, application will be made under Section 21(3) to the Province of Ontario for an extension of the program to complete all the projects contemplated: Project 1961 Reservoir Land 658,750 Acquisition Engineering Bolton Nashville Eben Ozer Claireville King Creek Lower East Branch Woodbridge 316,000 Westminster Schedule "A" 1962 1963 1964 1965 Govt. of Canada 370 Prov. of Ontario 372% Authority 25% (all municipalities benefitting) 1966 1967 1968 1969 1970 485,000 636,000 1588,000 958,000 360,,250 265,000 500,000 952,000 630,000 630,000 315,000 641,000 108,000 1094000 1860000 766000 766,000 766000 620000 656,000 540,000 540Q00 540000 Project Finch Haviland Willowdal� York Mills Schedule "A" continued 1961 1962 1963 1964 1965 150,000 482,000 482,000 482,000 1966 1967 1968 1969 484,000 684,000 1 970 Summary - Share of Cost Govt. of Canada participation Prov. of Ontario participation Luthority Par- ticipation (1:11 municipalities benefitting) TOT.J, 500,625 500,625 333,750 525,000 776,250 776,250 776,250 776,250 776,250 776,250 900,000 525,000 776,25. 776,250 776,250 776,250 776,250 776,250 900,000 350,000 517,500 517,500 517,500 517,500 517,500 517,500 600,000 900,000 900,000 600,000 1335,000 1400,000 2070,000 2070,000 2070,000 2070,000 2070,000 2070,Q00 2400,000 Schedule "B" 1961 1962 1963 1964 1965 Black Creek 1065,000 1000,000 330,000 330,000 330,000 Summary -Share of Cost Govt.of Canada participation Prov.of Ontario participation Mun.of Metro. Toronto part- icipation TOTILL 399,375 399,375 266,250 375,000 375,000 250,000 123,750 123,750 82,500 123,750 123,750 123,750 123,750 $2,500 $2,500 Govt. of Canada 371% Province of Ontario 372% Metro. Toronto 25% (benefitting municipality) 1966 1967 1968 1969 330,000 330,000 330,000 123,750 123,750 $2,500 123,750 123,750 82,500 123,750 123,750 $2,500 2400,000 1970 1065,000 1000,000 330,000 330,000 330,000 330,000 330,000 330,000 Project 1961 Snelgrove Dam Milne Dam :,rthur Percy Dam Green River Dam West Hill Dam Schedule T ?CT 1962 1963 250,000 472,000 400,000 52,000 12$,600 264,000 60,000 1964 1965 1966 Province of Ontario 50% !uthority 50% (all municipalities benefitting) 1967 1968 1969 1970 263,000 263,000 447,000 Summary -Share of Cost Prov. of Ontario participation 264,300 313,000 236,000 131,500 131,500 :_uthority part- icipation 264,300 313,000 236,000 131,500 131,500 TOTk,L 223,500 223,500 528,600 626,000 472,000 263,000 263,000 - 447,000 Schedule «D" 1961 1962 1963 1964 1965 1966 Flood Plain Land 509,900 380,000 199,000 408,000 408,000 671,000 A_cquisition Province of Ontario 50% Luthority 50% (all municipalities benefitting) 1967 1968 1969 1970 671,000 671,000 506,000 59,,000 Summary -Share of Cost Prov. of Ontario participation 254,950 190,000 99,500 204,000 204,000 335,500 .aithority part- icipation 254,950 190,000 99,500 204,000 204,000 335,500 TOT1L 509,900 380,000 199,000 408,000 408,000 671,000 335,500 335,500 671,000 335,500 253,000 335,500 253,000 671,000 506,000 29,500 29,500 59,000 o SUivII'. RY acs i,uthority Share of Costs (Munic. Levy) Schedule 1"_ Schedule C Schedule D 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 333,750 264,300 254,950 350,000 313,000 190,000 517,500 236,000 99,500 517,500 517,500 517,500 517,500 517,500 600,000 131,500 131,500 204,000 204,000 335,500 335,500 335,500 253,000 600,000 223,500 29,500 Total Lnnual Levy 853,000 Federal Share of Costs 853,000 853,000 853,000 853,000 853,000 853,000 853,000 853,000 853,000 Schedule i. 500,625 Schedule B 399,375 Total i,nnual Cost 900,000 525,000 375,000 900,000 776,250 123,750 900,000 776,250 776,250 776,250 776,250 776,250 900,000 900,000 123,750 123,750 123,750 123,750 123,750 900,000 900,000 900,000 900,000 900,000 900,000 900,000 Prov . of Ontario Share of Costs Schedule is 500,625 Schedule B 399,375 Schedule C 264,300 Schedule D 254,950 Total .nnual Cost 1419,250 525,000 375,000 313,000 190,000 1403,000 776,250 123,750 236,000 99,500 1235,500 776,250 123,750 131,500 204,000 1235,500 776,250 123,750 131,500 204,000 1235,500 776,250 123,750 335,500 1235,500 776,250 123,750 335,500 1235,500 776,250 123,750 335,500 1235,500 900,000 253,000 1153,000 900,000 223,500 295,000 1418,500 :,uth.Share of Costs Mun.of Met.Toronto Benefitting Schedule B 266,250 250,000 82,500 82,500 82,500 82,500 82,500 82,500 3. Outline of Program for ancillary Conservation Measures for Metropolitan Toronto and Region Conservation Authority B -191 Introduction The following is an outline of the report on a program for ancillary conservation measures for the M.T.R.C.i,. which forms part of the requirements of the Province of Ontario and included in the agreement signed with the Province. The require- ments are as follows: 20. (1) The r.uthority will submit to the Provincial Minister before the 1st day of September, 1961, a program for ancillary conservation measures in the Metropolitan Toronto region, and a time schedule according to which the work will be carried out. (2) Such program shall include (a) Reforestation in accordance with sound forest con- servation practices exclusive of planting by private • land owners and any reforestation completed to date, and shall indicate as closely as possible the specific areas to be reforested, the methods of reforestation to be employed, and the tree species which it is intended to use. (b) The location, size and number of recreational areas to be developed on land acquired for projects set forth in the "plan for Flood Control and Water Con- servation" as shown in Exhibit "C" attached hereto. (c) The location, size, number and accommodation provided in each of the overnight camp sites which it proposes to build on lands acquired for projects set forth in the "Plan for Flood Control and Water Conservation" as shown in Exhibit "C" attached hereto. Outline of Report Reforestation (a) Forest lands under agreement with the Dept. of Lands and Forests; (b) Forest and Wildlife Conservation :.reas (c) Reforestation of reservoirs B -192 - 2 - (d) Reforestation of Conservation Areas (e) Reforestation of flood plain lands References: (1) Conservation Reports -- Etobicoke- Mimico Humber Valley Don Valley R.D.H.P. (2) Staff report on forest and wildlife con- servation areas (3) Plan for Flood Control and Water Conservation (4) Plans of Development, Conservation Areas (5) Metro Parks Department Recreational Areas Picnic sites Boating, boat rental, boat launching sites Swimming facilities Beaches Winter sports facilities Fish and wildlife developments Golf courses Nature trails, displays, interpretive projects References: Plan for Flood Control and Water Conservation Wm. McLean M. G. Johnson T. W. Thompson Overnight Camp Sites Location and extent References: Department of Lands and Forests Wm. McLean Stream Bank Erosion Control 27.6.61 Metropolitan, aronto and legion Con.iervtztion, �uthori% MINUTES B -193 Executive Committee Meeting Wednesday, August 16, 1961 No. 13 The Executive Committee met in the Board Room, 17 Mill Street, York Mills, on Wednesday, August 16, 1961, commencing at 10.30 a.m. PRESENT WERE: Chairman Vice- Chairman Members Authority member Solicitor Secretary- Treasurer Director of Operations Asst. Dir. of Operat. Cons. Areas Planner P. R. Consultant Dr. G. R. Lord W. C. Davidson J. A. Bryson Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. R. Purcell C. Sauriol F. A. Wade F. McKechnie J. N. Duncan D. R. Walkinshaw F. L. Lunn K. G. Higgs E. F. Sutter W. A. McLean E. Curwain MINUTES The minutes of meeting no 12/61 were presented. Res. #1$8 - Moved by H. S. Honsberger Seconded by Mrs. D. Hague Resolved That: the minutes of meeting not 12/61 as presented be adopted as if read. Carried Unanimously. DELEGATION, GORWOOD RATEPAYERS ASSOCIATION A spokesman for a.Gorwood Ratepayers Association delegation addressed the Committee requesting certain considerations in regard to the Claireville reservoir. A brief prepared by the Association was received. DELEGATION, MILLER PAVING COMPANY RE SCHEME WC 5 A delegation represented by the solicitor of Miller Paving Company addressed the meeting re certain lands acquired by the Authority in connection with Scheme WC 5. Res. #1$9 - Moved by H. S. Honsberger Seconded by Mrs. D. Hague Resolved That: no action be taken in the matter of the representation of Miller Paving Ltd. Carried Unanimously. - 2 - B -194 DELEGATION, BRAEBURN GARDENS SUBDIVISION The solicitor for Braeburn Gardens Subdivision presented a proposal to fill a small portion of land in the vicinity of the flood plain of the Humber Valley in connection with their proposed subdivision. Res. #190 - Moved by H. S. Honsberger Seconded by R. G. Henderson Resolved That: the proposal of Braeburn Gardens to fill a small area of their proposed sub- division be not opposed, and that the staff be instructed to negotiate a satisfactory agree- ment with the subdividers and the Township of Etobicoke. Carried Unanimously. ACCOUNTS The accounts were presented. Res. #191 - Moved by F. A. Wade Seconded by C. Sauriol Resolved That: the accounts in the sum total of $341,562.43,as appended as Schedule "A" of these minutes, be approved for payment. Carried Unanimously. REPORT OF EXPROPRIATION ADVISORY BOARD A report and statement of the amount of compensation found to be pay- able in the case of certain lands acquired under the terms of the Con- servation Authorities Act for the Claremont Conservation Area was presented. Res. #192 - Moved by W. C. Davidson Seconded by F. A. Wade Resolved That: the report and statement of the amount of compensation found to be payable to the owners by reason of the expropriation of the lands set forth herein be received and appended as Schedule "B" of these minutes. John F. Bayles (Owner) - South half of Lot 12, Con. VII, Township of Pickering - said to contain 97.743 acres more or less according to survey. Carried Unanimously. SCHEME WC 4 - ONTARIO MUNICIPAL BOARD AWARD The award of the Ontario Municipal Board in the case of certain lands formerly owned by Toronto Consolidated Development Corporation in the Township of York, acquired under the terms of the Conservation Auth- orities Act in connection with Scheme WC 4, was presented. Res. #193 - Moved by F. A. Wade Seconded by H. S. Honsberger Resolved That: the solicitor be instructed, provid- ing there is no appeal by the former owners, to accept the compensation fixed by the Ontario Munic- ipal Board as compensation for: - 3 - B -195 (a) Parts of Lots 4 and 5, Humber Range, Concession II, Township of York, County of York, as shown on plan and description no, 5467, filed in the Registry Office for the East and West Ridings•in the County of York, on the 19th day of August, 195$; (b) Parts of Lots A and B, according to Registered Plan No. 1441, Township of Etobicoke, in the County of York, as shown on plan and description no. 5470, filed in the Registry Office for the East and West Ridings of the County of York, on the 19th day of August, 1958; (c) Lots 1, 2, 3, 4, 5 and 6, all that portion of Block lying east of the production southerly of the limit between Lots 6 and 7, according to Registered Plan no. 1699 for the Township of Etobicoke, County of York, as shown on plan and description no. 5466 filed in the Registry Office for the East and West Ridings of the County of York on the 19th day of August, 1958; and accordingly that Toronto Consolidated Development Corporation Limited be paid the sum of $46,000.00 together with interest at 5% per annum from the date of taking until payment and together with their costs on the Supreme Court scale to be taxed by the Senior Tax- ing Officer at Toronto, and further that the Ontario Municipal Board be paid the charges incurred for reporting and for transcript. Carried Unanimously. SCHEME WC 4 - COURT OF APPEAL DECISION L. communication from the solicitor having regard to the decision of the Court of appeal in the matter of Valley Improvement Company vs the Authority was presented by the solicitor. Res. #194 - Moved by Mrs. J. A. Gardner Seconded by Mrs. D. Hague Resolved That: the solicitor be instructed to retain counsel and commence appeal proceedings in the matter of Valley Improvements Ltd. vs the Metropolitan Toronto and Region Conservat- ion Authority regarding the expropriation of certain lands, in order to have the matter adjudicated by the Supreme Court of Canada. Carried Unanimously. SCHEME WC 5 - PROPERTY ACQUISITION, TWP. OF SCARBOROUGH A staff communication was presented advising that the Township of Scarborough was in process of closing certain road allowances in Plan 2546, Twp. of Scarborough, and was prepared to turn the lands over to the Authority. Res. #195 - Moved by Mrs. J. A. Gardner Seconded by F. A. Wade Resolved That: the secretary- treasurer be authorized to complete the acquisition from the Municipality of the Township of Scarbor- ough of all the road allowances included in Plan 2546, Twp. of Scarborough; and further be authorized to pay any costs necessary, such as legal, survey, adjustments and dis- bursements. Carried Unanimously. - 4 - B -196 CLAIREVILLE RESERVOIR - PROPERTY PLAN The staff presented the property plan for the Claireville reservoir. Res. #196 - Moved by R. G. Henderson Seconded by Mrs. J. A. Gardner Resolved That: the property plan for the Claireville Reservoir, as presented by the staff, be approved and submitted to the Minister of Commerce and Development for his consideration and approval; and further when the said plan is approved, the staff be authorized to proceed with the acquisit- ion of the lands required under the provis- ion of the Conservation Authorities Act. Carried Unanimously. CLAIREVILLE RESERVOIR PROJECT - PROPERTY A ►CQUISITION A staff communication was presented recommending that the lands included in the agreement with the Canadian National Railways and required for the Claireville reservoir site be now completed. Res. #197 - Moved by W. C. Davidson Seconded by H. S. Honsberger Resolved That: subject to the approval of the solicitor and the Minister of Commerce and Development, the secretary- treasurer be auth- orized to execute the agreement with Canadian National Railways for the purchase of approx. 130 acres of land required for the Claireville reservoir and included in the agreement between the C.N.R. and the Authority dated May 17, 1961. Carried Unanimously. PROPERTY PLAN, HUMBER RIVER FLOOD PLAINS - EGLINTON FLATS A property plan of the lands proposed for acquisition in the Humber valley in the vicinity of Eglinton Flats was presented by the staff. Res. 7x19$ - Moved by Mrs. J. A. Gardner Seconded by F. McKechnie Resolved That: the property plan for flood plain acquisition in the Eglinton Flats portion of the Humber flood plain be approved, and that the plan be submitted to the Minister of Commerce and Development for his approval; and further when the necessary approval has been received that the staff be authorized to negotiate the purchase of the privately owned lands proposed for acquisition in 1961, and that the appropriate municipal corporations be requested to transfer municipally owned lands to the Authority for a nominal sum. Carried Unanimously. APPOINTMENT OF APPRAISERS A communication was presented recommending the appointment of appraisers for certain of the flood control projects. Res. #199 - Moved by C. R. Purcell Seconded by W. C . Davidson Resolved That: the following firms be appointed as appraisers as set forth herein, subject to the approval of the Minister of Commerce and Development: - 5 - B -197 (a) Lower East Branch, Humber Reservoir -- Chambers & Meredith Ltd. (b) Rouge River Flood Plain Lands -- Chambers & Meredith Ltd. (c) Willowdale Reservoir -- Strung Real Estate Ltd. (d) Duffin Creek Flood Flain Lands -- Strung Real Estate Ltd. (e) Arthur Percy Reservoir -- Strung Real Estate Ltd. Carried Unanimously. HUMBER VALLEY FLOOD PLAIN LAND ACQUISITION - ASCOT HOTEL L. staff communication was presented advising that the Township of Etobicoke, as a prerequisite of a zoning amendment, had required that Ascot Hotel Investments Ltd. deed certain lands to the Auth- ority for a nominal sum. Res. #200 - Moved by Mrs. D. Hague Seconded by R. G. Henderson Resolved That: the secretary- treasurer be authorized to complete the acquisition from Ascot Hotel Investments Ltd. of 3.722 acres of land, being part of Lot 31 and part of the road allowance between Lot 31 and Lot 32, Con. III F.H. for a nominal sum of $2.00 plus filing and registration fees. Carried Unanimously. WOODBRIDGE CHANNELIZATION - ENGINEERING The preliminary engineering report received from Jaynes F. MacLaren Associates on the Woodbridge channelization project was presented and discussed in detail. Res. #201 - Moved by W. C. Davidson Seconded by F. McKechnie Resolved That: the preliminary engineering report received from James F. MacLaren Assoc- iates for the Woodbridge channelization be received and submitted to the Minister of Commerce and Development for his consideration and approval; and further that when the said approval is received, the following action be taken: (a) James F. MacLaren Associates be instructed to proceed with the final engineering plans; (b) that the staff be authorized to negotiate with the Toronto and York Roads Commission for cost sharing for the construction of the Pine Street bridge; (c) that the report be submitted to the Council of the Village of Woodbridge, Carried Unanimously. SUBMISSION RE PROGRAM FOR FLOOD CONTROL ANCILLARY MEASURES Res. #202 - Moved by W. C. Davidson Seconded by Mrs. D.. Hague Resolved That: the secretary - treasurer be instructed to request the Minister of - 6 - B -19$ Commerce and Development for an extension of the period of submission of the program for ancillary measures to December 31, 1961. Carried Unanimously. STOUFFVILLE FLOOD CONTROL PROGRAM A communication from the Village of Stouffville regarding certain flood control problems was presented. The matter was discussed at some length. Res. #203 - Moved by C. R. Purcell Seconded by R. G. Henderson Resolved That: the staff be instructed to take the following action in regard to the Resolut- ion of the Council of Stouffville: (a) obtain a further report from R. K. Kilborn on the works necessary to incorporate the enlargement of culverts by the Department of Highways; (b) include the Stouffville flood plain lands in the flood plain acquisition program of the Plan for Flood Control. Carried Unanimously. SCHEME WC 24, BLACK CREEK - CONSTRUCTION A staff communication was presented advising the following quotations had been received for erecting the necessary fencing on lands border- ing this scheme: Frost Steel & Wire Co. $1,117.68 • G. Hutt Fence Co. 51,154.40 Res. #204 - Moved by H. S. Honsberger Seconded by J. A. Bryson Resolved That: the contract for installing necessary fencing in connection with Scheme WC 24 be awarded to the Frost Steel and Wire Co. in the sum total of $1,117.6$ - theirs being the lowest quotation received. Carried Unanimously. SCHEME CA 27, GREENWOOD EXTENSION A staff communication was presented advising that negotiations for the Burritt property had been successfully concluded. Res. #205• - Moved by C. Sauriol Seconded by C. R. Purcell Resolved That: the secretary- treasurer be authorized to complete the purchase of the B. Burritt property, being composed of part of Lot 13, Con. IV, Township of Pickering, required for Scheme CA 27, the Greenwood Conservation Area Extension, for the sum total of $50,000.00 plus adjustments, disbursements and legal fees. Carried Unanimously. PRELIMINARY BUDGET ESTIMATES, 1962 A staff communication was presented advising that the Department of Commerce and Development had requested that preliminary estimates be submitted by August 4th, and accordingly these have been prepared and submitted. Res. #206 - Moved by F. A. Wade Seconded by W. C. Davidson Resolved That: the preliminary 1962 Budget Estimates, as prepared by the staff and set forth herein, be approved, as submitted to the Minister of Commerce and Development, together with the anticipated carry over of current schemes as requested in the Depart- mental directive dated June 30, 1961. Administration and Conservation Services Forest and Wildlife Land Conservation Areas Land Conservation Areas Development Flood Control Plan Other Water Control Schemes Total B -199 $430,925.00 100,000.00 4$7,200.00 517,050.00 3,406,000:00 165,000.00 $5,106,175.00 Carried Unanimously. TOUR - MUSKINGUM CONSERVANCY DISTRICT h communication from the Chief Conservation Engineer was presented advising that it was anticipated that a group from the Muskingum Conservancy District of Ohio would be touring Southern Ontario in early October and requesting the co- operation of this Authority. Res. #207 - Moved by C. R. Purcell Seconded by C. Sauriol Resolved That: the secretary- treasurer be instructed to advise the Chief Conservation Engineer that this Authority will be pleased to co- operate in arranging a tour and provid- ing hospitality for the proposed tour of Southern Ontario by representatives of the Muskingum Conservancy District of Ohio, and that the staff b e authorized to make such arrangements as may be deemed expedient. Carried Unanimously. PROPOSED LI ND ACQUISITION - NORTH -EAST CORNER JANE ST, & STEELES AVE. A report was presented concerning the possible acquisition of certain lands at the north -east corner of Jane Street and Steeles Avenue, Vaughan Township. Res. #20$ - Moved by H. S. Honsberger Seconded by C. Sauriol Resolved That: consideration of the possible acquisition of the north -east corner of Jane Street and Steeles Avenue, Vaughan Township, be deferred, and that a visit to the site be made at the next meeting of this Executive. Carried Unanimously. BLACK CREEK CONSERVATION FOLDER The secretary- treasurer reported that supplies of the Black Creek folder were virtually exhausted and requested authority to purchase an additional 25,000 copies. - $ - B -200 Res. #209 - Moved by F.. A. Wade Seconded by Mrs. D. Hague Resolved That: the staff be authorized to purchase a reprint of 25,000 copies of the Black Creek Conservation Folder from Lai=lante Lithograph Co. at a cost not to exceed $412.00 plus tax. Carried Unanimously. "TOWARD ;i WATERFRONT PLAN" report on the need for a long range waterfront plan from Clarkson to Carruthers Creek prepared by the Metropolitan Toronto Planning Board was presented and considered in some detail. Res. #210 - Moved by Mrs. D. Hague Seconded by Mrs. J. A. Gardner Resolved That: the Executive recommends that the report of the Metropolitan Toronto Planning Board on the need for a long range waterfront plan from Clarkson to Carruthers Creek be received, and that the recommendat- ions contained therein be approved; and further in the event that should a technical committee be established, the Director of Operations be appointed to represent the Authority on such committee. Carried Unanimously. On motion the meeting adjourned at 2 p.m. Dr. G. R. Lord F. L. Lunn Chairman Secretary - Treasurer 8.1$.61 SCHEDULE PPAPP #1 -- Petty Cash F. L. Lunn -- to reimburse Petty Cash Fund #3 -- Travel Advances W. A. McLean -- travel advance re Tour of Authority Superintendents #27 -- Options On Land Not Yet Purchased Wm. E. Colquette In Trust -- Option to purchase E. Pt. Lot 33, Conc. II, Albion , ' 500.00 T. E. Barber -- Cash Expenditure on behalf of the Authority re Option to Purchase John Argent property 5.00 Park Lawn Cemetery -- Option to Purchase Pt. Lots 5 and 6, ranges 2 and 3 Kings Mill Reserve, Township of Etobicoke 5,000.00 Al -- Office, Administrative and Technical Staff Wages Miss Helen L. Brown -- stenographic services January 1st to July 31st, 1961. 172.50 All -- Members' Allowances, Mileage and Expenses Mrs. G. Klinck -- Per Diem & Mileage January 1 - June 30/61 87.90 R. E. Jones P' ?' PP PP 121.70. H;. S. Honsberger PP PP ;s 'P 284.50 W. Dennison V? II PP PP 18.00 W. C. Davidson S' PP PP P' 261.40 J. A. Carroll PP P' PP 'P 17.30 B. H. Bull P? PP It If 56.40 N. A. Boylen " 9' St 99 84.40 W. H. Westney PP PP PP s' 120.60 H. Slack St PP 9? if 12$.00 Dr. J. W. Scott " PP PP PP 1$.00 C. Sauriol PP PP if PP 284.60 E. Sager IV If PP P' 16.20 Mrs. May Robinson PP PP it PP 85.00 A. E. Reeve PP PP it PP 100.40 C. R. Purcell a PP PP PP 228.40 J. K. Parker :P " it PP 92.60 R. L. Nesbitt it PP PP PP 137.20 G. R. Mason it P' PP PP 56.00 A. MacDonald PP PP P' " 91.20 F. McKechnie PP PP PP P' 152.70 Prof. T. F. Mcllwraith If 9? PP PP 18.00 Col. J. A. McGinnis c' PP PP PP 18.00 Mrs. M. W. Lister 3 f if PP 32.00 E. Lemon PP PP s' ft 19.00 W. Leavens A PP it PP 80.40 C. W. Laycock if " PP PP 66.00 Dr. J. W. Kucherepa ,' PP PP PP 15.60 R. Jennings it PP PP it 175.10 G. Henderson d P' P' 99 16.20 Mrs. D. Hague if 'P 'P If 316.40 W. J. Haggart 'P " 7' PP 12$.40 N. C. Goodhead it " PP " 50.60 Mrs. F. Gell P? if PP PP $4. $0 G. Gardhouse P' tP P' PP 41.40 F. Fog; s? PP 9? VI 19.00 Prof. W. T. Easterbrook it PP it r' 1$.00 J. N. Duncan PP 9? SP P' 117.90 A. H. Cowling P' P' P' PP 49.00 C, C. Core P' P' f' ft 271.40 A. M. Campbell PP " cr ft 75.00 M. J. Breen s' PP ►P P' 90.00 C, R. Wardlaw s' PP P' V? 119.60 B -201 July 1961 $ 41.72 100.00 B -202 -2 - J. S. Scott -- Per Diem & Mileage January 1 - June 30/61 $ 13$.60 22 94 132.20 66.60 120.00 70.10 73.20 119.50 35.00 104.20 369.30 165.60 $9.00 1$9.00 6$.20 110.90 17.00 86.40 325.50 16.40 P. F. Sheehan 79 ;9 K. G. Waters 19 19 Mrs. A. Walker 99 r9 V. Vigrlale 11 19 J. E. Harper 71 19 Dr. F. H. Van Nostrand 19 Miss T. Davidson iQ 17 H. M. Griggs 79 19 R. G. Henderson 11 c' J. A. Bryson P9 17 C. Clifford 79 17 F. A. Wade i9 i7 C. E. Conroy 17 77 C. F. Kline 94 17 rs. E. Neil 99 If C. H. Hiscott 19 17 Mrs. J. A. Gardner 14 79 K. G. Dalglish 99 99 Al2- -Staff Mileage and Expenses 29 I9 1? S? 99 19 91 29 11 11 99 r4 99 99 if 91 ,1 '9 99 97 'rP 99 f9 if 14 19 99 19 19 29 19 9, 11 7P T. E. Barber -- Travel Expense re Tour Muskingham Conservancy 63•.14 66.05 Elmer Lundy -- Travel Expense re Authority Business - June /61 10..00 Diane Mitchell -- ti1 F. L. Lunn 19 19 iP 22 99 29 99 99 91 91 3.30 E. F. Sutter -- Travel Expense re Tour Muskingham Conservancy 57.93 M. G. Johnson 1' 14 99 i9 2? 11 61.50 C. E. Thompson - Travel Expense re Auth. Admnsty. Business for June 61 45.50 C. B. Thompson - Travel Expense re Authority Administrative Authority Business for June, 1961 59.70 M. G. Johnson - Travel Expense re Authority Administrative Business for June, 1961 116.15 Po B. Flood -- Travel Expense re Authority Administrative Business for June, 1961 E. F. Sutter -- Travel Expense re Authority Administrative Business for June, 1961 E. W. Hultay -- Travel Expense re Authority Administrative Business for June, 1961 R. Dawe -- Travel Expense re Authy. Admin. Bus. for June /61 r4 99 77 79 1? 19 99 if 99 97 B. Halstead ie W. E. Jones 19 J. Bradford 19 K. W. Strasser 11 J. L. Copeland 11 T. E. Barber 14 F. L. Lunn " D. W. Loker ►9 R. W. O'Brien 99 W. A. McLean 17 I1 91 79 2? 12 99 2? 19 29 21 79 99 79 79 91 14 91 99 14 79 99 99 11 99 11 99 19 r9 99 29 14 94 D. Mitchell -- Travel Expense Re Authy. Bus. June 27 - July 12/61 5.10 P. B. Flood -- Travel Expense re Authy. Admin. Bus. for July 1961 33.00 $6.60 37.50 27.20 13.00 16.10 74.60 60.90 125.90 93.30 35 °.35 59:60 9.80 26.60 69.80 A21 -- Office Equipment H. G. Barlow -- Shelving Units For Store Room A -31 -- Uniforms and Equipment Thrifty Sports Shop -- Boots for Senior Patrol Officer Fashion Hat and Cap -- Summer Uniform Caps A -32 -- Postage Receiver General of Canada -- Postage 151.50 12.95 61;$7 400.00 B -203 -3- A -33 -- Stationery and Office Supplies Grand and Toy -- Record Cards $ 2.00 Underwood Limited -- Ribbons and Service re Typewriters 3.00 Gestetner -- Stencils for Mimeo Machine 75.00 H. G. Barlow -- Stamps and Guides 9.79 H. G. Barlow - -- Rubber Bands, Rubber Stamps and Envelopes 1$.11 Underwood Ltd. -- Typewriter Ribbon and Service 3.35 Underwood Limited •-- Service to all Typewriters & Extra Ribbons 2'x•75 H. G. Barlow -- Office Supplies 73.61 1.75 H. G. Barlow -- Office Supplies Gestetner -- ;Mimeo Paper 44.75 Henderson -Ni c.ol Drugs -- Ink 35 GBC Sales -- Bindings 22.35 Grand and Toy --- Carbon Paper 4,00 Instruments Limited -- Sales fax on Invoice #66916 1..45 Grand and Toy -- Payroll Sheets 5..50 Underwood Ltd. -- Ribbons for Adding Machine 12.75 Grand and Toy -- Payro.11 Cheques 125.32 H. G. barlow -- Office Supplies 116.64 Gestetner -- Mimeo Paper 50.69 Grand & Toy -- Credit re Return Payroll Sheets CREDIT 5.50 -- A -34 -- Technical Plans and Maps Dept. Mines c;; Tech. Surveys -- Maps E. F. Sutter -- Cash Expenditure re Registry Office Fees re Bolton Res. E. F. Sutter ;i 77 i7 Office Fees re Ebenezer Reservoir W. E. Jones -- Cash Exp. re Registry Agreement with D.G.H. Dept. Mines & Tech. Surveys -- Prints of Maps Tanhall Reproductions -- Prints ..50 2.00 4.50 6.50 2.00 6.66 A -35 --- Vehicle Repairs and Operating Costs Mount Dennis Motors --- Repairs to C. & D. Jeep 212.15 Woodbridge Hardware -- Paint re Vehicle #7 2.47 D. W. Loker - Cash Expenditure re Washing Vehicle ;r2 3.00 Hudson Welding -- Angle Iron re Vehicle 7r12 4.75 Aeroway Motors - -• 3,000-mile Check Vehicle #8 3.10 Louis Muise -- Lub., Gil Change, Rotate Tires, Adiust Brakes Vehicle A 6.45 North -End Garage -- Grease Job, Gil & Filter Change Vehicle#7 12.25 . :1 'F 1,000 -mile Inspection Vehicle #7 5.57 J. A. McCleave & Sons -- repairs to Vehicle AO 37.05 Hawman Motors -- Repairs to Vehicle #19 15.54 a a a " #2 (2,000-mile insp.) 15.60 1,000 -mile Inspection Vehicle A 6.05 :r .c 2,000 -mile ,r :r #2 4.30 J. Burrowps Garage -- Ignition Switch 4,50 Aeroway Motors -- Rotate Tires & Check Brakes Vehicle ; #5 3.10 'V cP 1,500-mile Check Vehicle ;r5 5.10 Elmo Disney -- Repairs Vehicle #9 29.71 Dominion Tire Stores -- Tires Vehicle #3 56.62 4 Aeroway P•:otors -- 6,000 -mile Inspection Vehicle #5 13.60 International Harvester -- Repairs re Vehicle #19 13.73 B.A. Oil -- Portion Credit Card Purchases for June 1961 365.27 Wheel & Rim -- Balance Wheels on Durnp Truck 10.77 Louis Muise -- Repairs to Vehicle ;f4 13.95 A36 -- Machinery Repairs and Operating Costs Woodbridge Hardware -- Hardware Supplies re Trailer .6.25 Sholdice Service -- Welding Mower & Repair Tractor 50.00 Humber Automotive -- Plugs re #955 2.72 Humber Automotive -- Carb. Float & Grease re #955 4.35 Humber Automotive -- Bolts & Lock Washers re #955 .44 - 4 - A36 • -- Machinery Repairs and Operating Costs (Contd) Sholdice Service -- Repairs to Tractor Fagin's Garage -- Welding on Grader Woodbridge Farmers? -- Grease for Machinery Elmo Disney --- Grease C.3 Cil for i•:achinery Kinch & Sutton -- Transmission Gil for Tractors .° ,, Adjustable Trip Link for Tractor Parts for I:ower Parts for Tractor Humberview Garage -- Repairs to Tractor Tire (7c, Fluid Gravely Tractor -- Tines re Gravely Tractor A41 -- Telephone Bell Telephone - AV 5- 51425 - June 1961 ;; 3 - AT -0671 - Bolton 1574J -4 ;, ''i - $43 -•2949 ,i ;i -- ME 3-9901 a •- CLMT 101 •• 0 t: :; - HU 9- -56856 ;? -- ZA 7 -3573 July 1961 c; - ZA 5 -$253 ,i IT If - 843-2494 'i i9 If It - AL 7 -8745 June 1961 If IT - :iJH 2 -2070 July 1961 iT er - AT $ -0671 ti ci It t+ _ CLRMT 101 it •f Si t4 - ME 3-9901 C4 S•r B -204 9.50 2.00 7.25 12.25 10.00 15.50 10.66 3.00 10.00 19.09 4$7.05 35.75 25.15 7.20 47.63 24.90 41.25 40.55 39.50 25.10 4.65 24.95 32.55 33.81 36.05 A42 -- Light, Heat, Power & :'rater Ontario Hydro Woodbridge - hydro re Clairville house June /61 6.07 Ontario Hydro Woodbridge - hydro re Main Office for July /61 66.37 North York Hydro - hydro re 17 dills St. for June /61 1$.50 A43 -- Rent Maplecrest Realty Limited - rent for office space to July 1,125.00 31/61 t,44 -- Office Cleaning & Maintenance Woodbridge Hardware - paint re reception area 6.21 Woodbridge Hardware - hooks .32 Woodbridge Hardware - paint tints 1.44 Woodbridge Hardware - hooks & staples re display board 3.01 A. J. Bullen - paint for reception area $.00 A. J. Bullen - paint for reception area 2.40 Woodbridge Hardware - glue, plastic wood, screw driver and sand paper re reception area 3.32 Mrs. G. Cochrane - cleaning services re office for June /61 125.00 Northern Industrial Laundries - lab. coats & towels for June 9.10 A. J. Bullen - paint re rack for reception area .9$ Card Lumber - masonite re reception area 5.12 Card Lumber - pine lumber re reception area 4.32 Henderson -Nicol Drugs - klenzo 1.59 Woodbridge Hardware - credit re return curtain rod 1.21 CREDI' Woodbridge Hardware - pails & handles 1.61 A. J. Bullen - paint re reception area 4.80 Howard R. Keena - grills re office 6.60 - 5 - B-205 A51 -- Taxes Non - Revenue Producing Properties Twp, of Caledon - 1961 taxes re Humber Forest (Church property) 69.30 Twp. of Caledon - 1961 taxes re Humber Forest (Woods property) 63.90 Twp. of King - 1961 taxes re Humber Trails 57.10 A52 -- Legal & Audit Fees Roebuck & Walkinshaw Roebuck & Walkinshaw - - services rendered re application for approval of the Etobicoke restrictive area by -law 300.00 services rendered re agreement with C .N.I .B . re Black Creek Refreshment booth 50.00 ;53 -- General Expense Canadian National Telegraphs - telegram 3.10 Wholesale Radio - switch for P.A. System 1.04 American Association for the Advancement of Science - reference book 5.75 American Park Executives - reference book 3.00 MacLean - Hunter Pub. - reference book 6.00 Dept. of Geography University of Chicago - research papers 12.00 State Printing Div., Documents Section - reference books 4.00 Dept. of Geography, University of Chicago - research papers 4.00 Association of Professional Engineers - reference books 1.50 Carswell Co. - binding of Flood Control Plan 105.00 Card Lumber - lumber re speakers platform 7.6$ Humber Automotive - battery & carrying strap re F._..Systern 14.79 1154 - Insurance Reed, Shaw & i'icNaught - increase coverage Equipment floater 29.88 Reed, Shaw & McNaught - increase to camera & misc. equip floater 16.31 Reed, Shaw & McNaught - portion fire & extended coverage 235.32 A74 Farm Pond Research Woodbridge Hardware - line re farm pond research .$5 Woodbridge Hardware - screening & paint re pond research 4.1$ Woodbridge Hardware - tins re pond research .63 Woodbridge Hardware - scale re pond research 2.65 Woodbridge Hardware - screening re pond research 2.94 Woodbridge Hardware - handles & screws re pond research .50 Woodbridge Home Bakery - foil & pails re pond research 6.50 F. W. Clark - travel expense re farm pond research June 1961 35.50 R. F. Stocek e travel expense re farm pond research for June /61 12.00 1.50 1.50 2.15 6.11 o. 5 1.35 Woodbridge Hardware - line, tape, fish pole & sling re pond research 3.75 Woodbridge Hardware - staples, gun & screen re pond research 2.30 Hamilton's Automotive Supply - top carrier re pond research 13.95 Allied Chemical - chemicals for farm pond research 1$.70 Fisher Scientific - lab. supplies re pond research 15.12 Westgate Transport - transport charges re chemicals Westgate Transport - transport charges re chemicals Fisher Scientific - lab. apron re pond research British Drug Houses - lab. supplies re pond research Henderson -Nicol Drugs - distilled water re pond research Henderson -Nicol Drugs - distilled water re pond research A75 -- Farm Pond Subsidies M.Z. Blozowski - travel expense re farm pond subsidies June /61 111.70 Miss Alvira Pepper - farm pond subsidy 50.00 Mrs. L.E. Cruikshank - farm pond subsidy 50.00 Warner D. Lips - farm pond subsidy 50.00 B -206 6 A81 -- Nature Displays V. Brickus - printing background re nature displays 159.70 A.J. Bullen - paint re nature display 10.26 George Shewan - painting re back drop in nature display 53.00 :1$2 -- Fish Rearing Don Watt -- fish pellets & spray Canada Packers - fish food British Drug Houses - medicine: for fish A91 -- Equipment (Tables, Toileta ,Firup1- ces , etc.) Receiver General of Canada - excise tax on picnic tables 1,253.56 Para Paints - sand paper 7.00 Para Paints - paint re outhouses 17.15 White Hardware - toilet tissue holders, hook & screws re outhouse construction Card Lumber - lumber re outhouses White Hardware - credit re discount on May purchases A102 -- Mapping Hunting Survey - floodline mapping (Mimico, Etobicoke, Don, Highland, Rouge & Duffin Rivers 2,400.00 Hunting Survey - preparation composite maps 1,$00.00 1,103 -- Operation Flood :Warning System Mr. R.S. McGan - rain gauge reading at Lake \iilcox to July 9, 1961 60.00 North York Hydro - hydro re York Mills Stream Gauge June 1961 1.50 A111 -- Advertising D.A. Irwin - travel expense re distribution Conservation folders 9.20 Margaret Whitley - travel expense re distribution Conservation folders 3$.70 11113 -- Publications & General Printing Ontario Municipal Stationers - progra:lmes re signing Flood Control , agreement 5.55 Charters Publishing - nature hike circulars 47.06 A114 -- Tours & Special Days 48.60 66.65 9.35 38.50 48.00 1.22 r,P H, Gray Coach Lines - bus re Authority members tour Charters Publishing - reply cards re Claremont opening Charters Publishing - invitation cards re Claremont opening Charters Publishing - programs re Claremont opening C.N.I.B. - refreshments re Claremont opening C.N.I.B. - refreshments re June 21 & 14 re tour & Flood Control Agreement signing A115 -- School Programmes 51.00 15.93 33.52 139.64 350.00 $3.34 Gray Coach Lines - bus re school Conservation tour 46.00 A116 -- Photography; Photograuhic Equipment & Engraving Gilbert Milne - photos for publicity %.c Moir Engraving - engravings for publicity 12$.54 Drake Delta - film & photographic supplies 50.96 Drake Delta - photographic sup_olios 39.32 Gilbert A. Milne - photos for publicity 54.39 - 7 - :,116 -- Photography, Photographic Equipment & Engraving (Cont.) Knechtel - colour photos re iVir. ,.. Colucci Gilbert .. Milne - photos for publicity Pinecrest Service Centre - repair tripod for camera Moir Engraving - engravings for publicity Drake Delta - photographic supplies Drake Delta - photographic supplies Henderson -Nicol Drugs - pictures for publicity Henderson -Nicol Drugs - pictures for publicity Henderson -Nicol Drugs - flash bulbs Drake Delta - film Gilbert :,. Milne - prints re Claremont opening Drake Delta - lens brush, lens cleaner & tissue Gerry's Camera Shop - photographic supplies Gerry's Camera Shop - photographic supplies Drake Delta - photographic supplies Gilbert :,. Milne - prints for publicity :117 -- Exhibits B -207 24.00 29.30 5.60 114.18 28.60 30.40 1.65 1.50 4.56 176.28 2.44 2.25 4.80 13.82 8.44 2.44 audio Enterprises - megaphones for use at authority exhibits 140.00 x;119 -- Press Clipping Service McLean- Hunter Publishing - press clipping services for June /61 2$.00 C2C - Heart Lake - Construction & Development Consolidated Sand & Gravel - gravel for nature trail 21.11 ` :ajax Equipment - fire fighting equipment 96.46 Peel Construction - sand 55.24 :,merican Biltrite Rubber - fire hose 999.00 Ontario Hydro Brampton - portion hydro re workshop July /61 11.19 James Robertson - plumbing supplies 12.72 James Robertson - plumbing supplies $.00 James Robertson - plumbing supplies .25 James Robertson - plumbing supplies 13.57 :irmstrong Brothers - surfacing roads & parking lots 5,159.12 Woodbridge Hardware - hardware supplies 1.$9 Wajax Equipment - fire pump & fire fighting equipment 690.42 B. :,. Oil - portion credit card purchases for June /61 44.09 :,rmstrong Brothers - gravel re nature trail 42.17 :,utomatic Pump - couplings 1.35 C2R - Heart Lake - Recreation Centre Glendale Supplies - cart ;i7 re Heart Lake Centre (_,rmstrong & Molesworth) 13,438.88 Zenith Electric - electrical supplies 33.50 C6C - ,.lbion Hills - Construction & Development James Robertson - plumbing supplies Cooper & Horton - wood buts & countersink Woodbridge Hardware - alien keys, paint & brush D.H. Wood - travel expense re _,lbion Const. for June /61 James Robertson - plumbing supplies H.M. Davis & Sons - levelling area Cooper & Horton - sand paper Card Lumber - lumber Card Lumber - luiaber Card Lumber - no- corode pipe, elbows & cement White Hardware - cylinder, ripples & bushings :,utomatic Pump - relief, valve re refreshment booth Miaurice Babiuk - well re refreshment booth :,utomatic Pump - plastic pipe & foot valve Wm. H. Dick - portion tractor gas James Robertson - bell traps 18.10 83.82 6.11 6.00 .49 135.00 6.50 12.00 12.00 57.60 20.05 2.96 283.00 21.06 130.68 7.14 - 8 - C6C -- Albion Hills - Construction & Development (Cont) B.A. Oil - portion credit card purchases for June /61 Automatic Pumping - pump filters White Hardware - credit re discount on May purchases B -208 53.39 25.20 1.22 CR._ 070 -- Cold Creek - Construction & Development Tony Groen - travel expense re cutting sod for area 8.00 Woodbridge Hardware - paint 2.56 C. N. ?•ieber - fire brooms 27.78 Ontario Hydro Woodbridge - electrical supplies 7.15 D.H. '.rood - travel expense re Cold Creek Const. June /61 7.60 Ontario Hydro Woodbridge, Inspection Dept. - inspection re hydro installation re Supt's. house $.65 Monarch Sand & Gravel - stone & gravel re Cold Creek Roads 76$.04 H.M. Davis - building roads & parking lots 1,048.00 Zenith Electric - electrical supplies 17.69 Hudson '.'fielding - welding well casing 10.00 t.ikenhead Hardware - clievis, chain wise, anger bits & star drill 11.26 Zenith Electric - electrical supplies 33,4$ Fairbank Hardware - hardware supplies & small tools 5.b7 Fairbank Hardware - hardware supplies & small tools 40.93 Fairbank Hardware - hardware supplies & small tools 61.00 Matsons Haulage - hauling crushed stone re roads 1,054.00 Bell Electrod & Safety - safety goggles, caps & liners 41.93 Armstrong Brothers - surfacing road 1,090.00 Marshall Floyd - paint workshop 315.00 Card Lumber - lumber re workshop construction 12.32 Wilson Construction - const. concrete floor in workshop 350.00 Card Lumber - lumber 56.06 Automatic Pumping - couplings re pump 1.46 Humber Automotive - wrench set, oiler & wise grips 35.06 Woodbridge Hardware - axe & turnbuckle 7.77 Woodbridge Farmers - tractor gas 90.02 Wajax Equipment - fire fighting equipment 169.83 White Hardware - electric bit & carb. bit 3.94 B.A. Oil - portion credit card purchases for June /61 90.65 White Hardware - small tools for workshop 84.02 Woodbridge Farmer's - culvert coupler 3,50 Tony Groen - travel expense re sod cutting 28.00 Tanhall Reproductions - prints re supt's. house 12.58 Automatic Pumping - well pump & fittings • 268.50 Automatic Pumping - seal & adopters & gauge 14,03 :automatic Pumping - plumbing supplies 128.52 Zenith Electric - electrical supplies 36.78 B.H. Halstead - cash exp. re building & septic tank permit re construction Supt's house 21.00 C8C -- Boyd - Construction & Development Woodbridge Hardware - log screws & cotler pins Peel Construction - stone dust for road Wajax Equipment - fire fighting equipment Woodbridge Hardware - paint, bolts & chain American Biltrite Rubber - fire hose Flintkote Company - top dressing for roads Armstrong Brothers - gravel for roads James Robertson - plumbing supplies James Robertson - insect tees James Robertson - wall flanges, handles & springs Henderson -Nicol Drugs - first aid supplies Henderson -Nicol Drugs - first aid supplies Woodbridge Hardware - paint Woodbridge Hardware - hose connections, clamps & washers White Hardware - discount re May purchases Automatic Pumping - spray nozzels Woodbridge Farmers' - portion tractor gas 4.27 4.00 96.46 8.27 999.00 118.20 291.71 17.72 .59 11.80 1.79 2.03 6.21 1.46 1.22 CRED 29.64 118.97 - 9 - C$C -- Boyd - Construction & Development (Cont.) James Robertson - plumbing supplies B.... Oil - portion credit card Purchases for June 1961 Miller Paving - surfacing road Miller Paving - surfacing road :automatic Pumping - pumping supplies MacMillan & Bloedel - plywood ,. utomatic Pumping - seal & sleeve Wajax Equipment - fire fighting equipment Howard R. Keena - furnace repair re lightning damage (recover from insurance) :;rmstrong Brothers - gravel for roads C$G -- Boyd Area - General Woodbridge Hardware - rubber garden hose Woodbridge Farmers' - gas for machinery Woodbridge Farmers' - bolt Woodbridge Farmers' - oil Woodbridge Farmers' - fertilizer Humber automotive - wrenches C13C -- Glen Haffv - Construction & Development F.J. Clark - travel expense re Glen Haffy Dev. for June 1961 A. Cox - travel expense re Glen Haffy Dev. for June 1961 G. Gailus - travel expense re Glen Haffy Dev. for June 1961 V. Nickle - travel expense re Glen Haffy Dev. for June 1961 Ontario Hydro Orangeville - portion of hydro re workshop for July 1961 James Robertson - plumbing supplies Beaver ,umber - lumber John P. Patterson - travel expense re Glen Haffy Construction for June 1961 Fagin's Garage - portion of gas re veh. #14 for June 1961 Para Paints - paint Wm. H. Dick - portion tractor gas hrmstrong Brothers - surfacing roads & parking lot James Robertson - plumbing supplies B.A. Oil - portion credit card purchases for June 1961 White Hardware - small tools for workshop Automatic Pumping - plastic pipe & fittings Automatic Pumping - pump rod & coupling AI - See page 9A for C14C - Greenwood. 0170 -- Humber Trails - Construction & Development James Robertson - plumbing; supplies Woodbridge Farmers' - tractor gas Automatic i'umping - plumbing supplies Para paints - paint C190 -- Claremont - Construction & Development Don Robbins - travel expense re spraying & fertilizing Woodbridge Hardware - brush & putty Brian Halstead - show card & ink re nature display James H. Murdoch - railway ties C.N. Weber - fire broom Para Faints - paint Russ Waters - flowers & ferns for nature display Cox - travel expense re Claremont Const. for June 1961 Summerfeldt - travel expense re Claremont Const. June /61 Wm. B. Crane - travel expense ro Claremont Const. June /61 G. Gailus - travel expense re Claremont Const. June /61 V. Nickle - travel expense re Claremont Const. for June /61 Aikenhead's Hardware - paint Aikenhead's Hardware - nails & hinges Aikenhead's Hardware - paint remover MacMillan & Bloedel - plywood B -209 17.09 102.37 4,500.00 1,950.00 4$.49 23.14 16.00 618.&3 29.20 12.90 2$.73 13.43 .05 6.80 32.50 13.2$ 2.00 2.00 12.00 6.00 21.63 15.04 2.$$ 17.00 46.53 39.35 121.17 4,545.00 1.3$ 39.74 60.95 45.21 1$.42 4.44 72.60 31.21 32.70 17.80 1.53 .97 5.00 27.7$ 100.45 11.86 14.00 67.20 75.60 19.60 5.60 11.67 16.56 7.50 28.15 13-210 - Page 9A - 014C - Greenwood - Construction & Development B. A. Oil (Fort Tope) - portion of tractor gas 105.90 Flintkote Co. - return of colas drums CREDIT 56.00 - V. Nickle - travel expense re Greenwood Const. for June 1961 8.40 Cooper 3lock - brick sand for lookout 13.05 Cooper :flock - concrete blocks re lookout 56.70 Cr Word Supplies - well tile, lid & cover 1 4. 50 James Robertson - plumbing supplies 11.58 2. Martin - sharpening stone masons chisels 4.00 Arthur Mitchell - no- corode pipe, pine & cement 33.54 Arthur Yit chell - eement 7.50 Arthur Mitchell - crushed stone 3.88 Arthur Mitchell - crushed stone 41.00 Arthur Mitchell - lumber 2.52 Arthur Mitchell - oil 2.75 Arthur Mitchell - stone chips 3$.25 Builder's Supplies - cement 10.20 Builder's Supplies - cement & sealbond 26.72 Aikenhead' s Hardware - paint 15.18 Aikenhead' s Hardware - caulking cement, sand paper, safety latch 5.42 Eagle atone - precast steps & clabs 18.20 Graham Hardware - hardware supplies 11.76 Aikenhead's Hardware - paint re assistant's house 9.49 Miller Paving - compact prime road to swimming area 150.00 B. A. Oil - portion credit card purchases for June 1961 35.37 Arthur Mitchell - sheeting 17.60 Arthur Arit chell - lumber 3.24 Arthur Mitchell - lumber 1.20 Arthur Mitchell - lumber & dowling 2.95 Arthur Mitchell - casing 3.80 Arthur Mitchell - lumber & nails 35.80 Arthur Mitchell - credit re return of goods CREDIT 3.24 - Aikenhead' s Hardware - glue & paint 9.49 A. Cox - travel expense re Greenwood Const. for July 1961 11.20 M. Summerfeldt - travel expense re Gr2 enwood Const. for July /61 2.80 Arthur P•7itchell - stove oil 3.75 PCO Services - fire fighting equipment 34.44 Howard R. Keena - metal hopp•:rs $.00 Aikenhead' s Hardware - hing -'s, locks 11.45 B -211 - 10 - C19C -- Clrremont - Construction & Development (Cont.) MacMillan & Bloedel - mouldings 2.32 i,ikenheadTs Hardware - paint remover L thumb tacks 7.55 Barclay Transport - end & gravel for roads 373.39 Para Paints - paint thinners 8.40 Miller raving - paving roads & parking lots 2,089.00 ;ioodbridge Hardware - brackets & screws .40 Woodbridge Hardware - paint 2.34 B., Oil - portion credit card purchases June /61 63.96 White Hardware - discount on May purchases 1.22 C E1 D.L. Hairs & Son - sponge, windex & tape. 3.83 D.L. Mairs & Son - paint & shellac 3.09 D.L. iviainrs & Son - wire & hooks 1.76 Card Lumber - lumber 14.40 Card Lumber - lumber 128.00 Balsdon's Hardware - paint & varsol 3.40 Storry Construction - gravel, front end loader & truck re roads 64.50 Woodbridge Farmers? - culvert 120.00 :Jhite Hardware - paint brushes & plane 16.39 :Lrthur Mitchell - well top 6.50 :xthur Mitchell - no- corode pipe 73.60 :Irthur Mitchell - plywood & wire lathe 11.46 White Hardware - paint brushes 11.00 M. Summerfeldt - travel expense re Claremont Const. for July /bl 5.60 :likenhead's Hardw^.re - drawer pulls 1.16 Dominion ibly Distributors - polyethylene 22.50 F. Belliveau - travel expense re Claremont Const. June /61 23 .80 F. Belliveau - travel expense re Claremont Const. for July /61 12.60 «ikenhead's Hardware - hardware supplies 7.09 :.ikenhead's Hardware - pliers, adjustable grips & cornice hooks 2.55 Howard R. Keena - copper flashing re nature display 21.00 D & L Plastics - lamented plastic sign 43.96 C28C -- Black Creek - Construction &Development Tom Smyth - sash balance 3.00 C.N. ';Jeber - fire brooms 18.52 ;Jajax Equipment - fire fighting equipment 181.93 Para Paints - paint & turps 29.50 American Biltrite Rubber - fire hose 999.00 North York Hydro - portion of hydro re workshop for June /61 48.44 D.H. ?good - travel expense re Black Creek Const. June /61 3.20 George Dyce - travel expense re Black Creek for June/61 8.40 G.C. Johnson - travel expense re Black Creek for July /61 1.60 J.F. Lennox - travel expense re Black Creek for iiay & June /61 8.90 F. Deurbrouck - cash expenditure re totto tilling 8.00 James Robertson - plumbing supplies re refreshment booth 35.07 Woodbridge Farmers' - portion tractor gas 138.85 Woodbridge Farmers? - oil 7.45 James Robertson - plu_,?bing supplies 16.55 Woodbridge Farmers? - hack saw blades, bolts & washers 2.54 Woodbridge Farmers? - fertilizer 18.60 James Robertson - plastic adapters 1.77 :,rmstrong Brothers - gravel re refreshment booth 28.05 Card Lumber - pine shelving 48.00 :,utomatic i'umping - floor drain 3.12 White Hardware - credit re discount May purchases 1.22 CRED ;'Joodbridge Farmers' - adjustable wrench 2.90 'automatic lumping - pump base 2.00 B..,. Oil - portion credit card purchases for June 1961 67.37 :.rmstrong Brothers - gravel re roads 8.30 ..utometic Pumping - water filter 5.48 T:iajax Equipment - fire fighting equipment 618.83 .xmstrong Brothers - gravel re roads 9.65 C32:. - C,L18 - Boyd Extension - 1960 - Land Roebuck & :'Jalkinshaw - fees ; ?270, ad j . yr172.24 re purchase 442.24 Heintzman B -212 - 11 - C34:, - C „19 - Greenwood Extension 7/2 - Land Roebuck & ':Jalkinshaw - fee 4100. 00, „d j . X560.4$ re purchase McEwan660.4$ C36 ;, - C;,22 - Black Creek Extension - Land Chambers & meredith - survey Central i4ortgage property 270.65 C42:, - C:,2$ - Bruces 111i1.1 - Land iurchase Harry i'. Kennedy Farm 77,900.00 „rthur Death - survey & stake Kennedy & Bruceb Mill properties 1,534.40 81, - WC4 - Lower Humber - T any., McKenzie, Wood & Goodchils - legal fees re transfer City of 125.00 To. lands W16:, - WC6 - Black Creek - Land :,rthur Death - survey & stake: out dump property on Edenbridge Dr. Etobicoke 447.20 ;,rthur Death - survey & plan re Wardle property 357.40 W16C - WC6 - Black Creek - Construction & Development Jones Brothers - cleaning out Dumber at Lambton Golf Course 255.00 Metro Toronto ;arks Dept. - errecting fence between M.T.& R.C.�... lands and Randall property 142.0$ W17:, - WC11 - Town of Weston Chambers & Meredith - valuation ':iorley property 157.50 W18, - Highland Creek - Land :,rthur Death - survey & plan re -,rch Const.Co.Ltd.property 636.70 :,rthur Death - survey & stake out lot 15,Cohc.1 Scarborough 27$.60 VJ.Earl :vhitewood -- option to purchase , reston Microfilming prop. 10.00 iurchasm Wm. C. Roadhouse property 21,990.00 :,rthur Death - survey Haliwell,Roadhouse & i'reston Micro.prop. 2,792.60 Purchase i'reston Microfilming property 27, 990.00 UJ25i, - WC15 - Don River, J.Br. , N.Y. - Leaside - Land Roebuck & Walkinshaw - fee 00.00, ad j ..;124.45 re purchase Don Mills Development property 74.45 Td41B - Town of Brampton Engineering Study James F. MacLaren - 2nd account re engineering services 1,2$7.70 W42B - i reliminary Engineering Woodbridge Channelization mimes F. MacLaren - 2nd account re engineering services 661.25 E.F. Sutter - cash expenditure re registry office fees 11.60 - RL3 - i algrave Roebuck & 1.Jalkinshaw - fee yp225.00,adj.w46.72 re purchase MacFarlane property 271.72 G2C - i'ioneer Village - Construction & Development Mrs. H. Nagel - cash expenditure re cooking at Village 15.57 Ward i'rice ,,ui•tioneers - ad run in June issue ":,uctioneer” 15.00 Feather Industries - feathers re ticks & pillows 17.21 Mrs. R. Thompson - bench & bellows 32.50 Mrs. F. Belson - cash expenditure re sewing material 3.09 Harold Lund - travel expense re ioneer Village for it'Iay 1961 6.20 - 12 - G2C - i'ioneer Village - Construction & Development Mrs. F. Belson - travel expense re iioneer Village for June /61 Margaret °.flaitley - travel expense re lioneur Village June /61 McGill antiques - furnishings for villt.ge Wilkinson - Kompass - supplies for workshop Garry :,.Evans & Sons - loam for gardens & trees in Village Hudson 'Aiding - bolts & washers re church Zenith Electric - electrical supplies Mrs. H. Nagel - cash expenditure rc; food stuffs for Village coo 1ioodbridge Farmers' - dustbane Wilkinson- Kompass - steel for blacksmith shop White Hardware - credit re discount nay purchases Simpson's Ltd. - sewing material re village Mrs. G. Thomson - map & bottles Mrs. N.L. Brown - pioneer furnishings Card Lumber - lumber re church Zenith Electric - electrical supplies Z.V. Baron - pioneer furnishings Builder's Supplies - metal lath Builder's Supplies - rockwood lath E.S. Otto - costumes re village E.S. Otto - costumes re village E.S. Otto - costumes re village R. Leslie Conaldson - furnishings re village B.:,. Oi1 - portion credit card purchases for June 1961 Builder's Supplies - lime re plastering Dressmaker's Supply - material for making soctumes P.C. Band - desk Mrs. Jackson - copboard Howard R. Keena - copper dasher re church Howard R. Keena - galvanized pipe & elbows G4 - Stream Surveys Fisher Scientific - balance weight re stream surveys Specialty Engineering - soil sampler Richards Glass - plastic vials Canadian Tire Corp. - battery charger Safety Supply - rubber gloves Electro Sonic Supply - silicone rectifier John Leckie Ltd. - waders re stream survey Surveying & Drawing Supply - map measurer re stream survey #209 - N/E - General C.B. Thompson - Out -of- pocket expenses re Claremont opening 52.95 Case Bontje - Cash expenditures re refreshment for .uthority Executive tour 3.$0 Louis Chiasson - Travel expense re lifeguard duties 2$.30 R.G. Henderson - Reim. out -of- pocket expenses re signing Flood Control .,greement 49.10 King Edward Sheraton - Room used in connection with signing of Flood Control ..,greement 16.00 King Edward Sheraton - Expenses re signing of Flood Control «greement 678.70 i'ara - paint re speaker's platform 9.20 Henderson -Nicol Drugs - yens & books for lifeguards 2.36 C.N.I.B. - Refreshments re Exec. meeting July 5, 1961 21.00 C.N.I.B. - refreshments re Exec. meeting 21.00 Grand & Toy - Repair to file cabinet (to be recovered fron ins.) 4.50 Drake Delta - Bolex camera, lens, grip & case 557.26 Reed, Dhaw & McNaught - Fire insurance on buildings & contents increased $5.09 Reed, Shaw & McNaught - Extended fire: coverage renewal 1,610.33 Gravely Tractor - repairs to gravely tractor (to be recovered from insurance) 62.22 Canadian Office Equipment - Coin wrappers 1.89 Cassidy's Limited - Lunchroom supplies 6.$0 in B -213 16.40 62.10 96.00 5.59 36.00 5.75 15.58 k- 11.67 g 6.50 15.73 1.33 70.08 40.00 69.00 269.92 14.45 315.12 21.60 6.95 8.79 16.92 57.51 87.00 33.97 4.17 34.23 100.00 25.00 4.90 4.20 19.0$ 46.20 9.19 17.95 5.05 7.96 14.57 7.55 CRS - 13 - B -214 4,209 - N/E - General (Cont.) Bolton Enterprize - subscription from March 1/61 to Aarch 1/62 2.50 #210 - N/E - Taxes on Revenue iroducing properties Tw_o. of Chinguc cousy - 1961 taxes re Heart Lake ;°19., 36.72 19 S1 St 1t it Sf 9f SS 11 #19B 24.10 9 9 9 St n it n 99 S9 *190 183.60 St St If 9 if 9 St 9 ft 0_9D 126.23 11 9 9 9 If 9 9 9 St -11 1 9E 5.74 4213 - N/E - Heart Lake - Operating & Maintenance General Investigation - services of uniformed guards Maly /61 140.00 Ontario Hydro Brampton - portion of hydro for workshop 3.72 H.J. Langen & Sons - sales tax en Inv.1048 dated 4r.12 /61 7.94 Sholdice Service & Supply - parts for mower 38.90 Sholdice Service & Supply - brackets far boats 16.50 N=CO Services - fly spray 5.35 Charters iublishing - parking tickets 55.50 Page Brothers - hand cleaner 11.50 i-00 Services - fly spray 5.11 General Investigation - services re uniformed guards June /61 224.00 White Hardware - oar locks 4.20 B.:,. Oil - portion credit card purchases for June 1961 14.73 Empire Chemical - disinfectant re washrooms 49.95 #214 - N/E - Glen Haffv - Operating & Maintenance Ontario Hydro Orangeville - portion hydro re workshop Fagin's Garage - portion vehicle gas re vehicle i;l4 Charters l'ublishing - parking tickets rage Brothers - hand cleaner i='CO Services - fly spray B.:,. Oil - portion credit card purchases for June 1961 Wm. H. Dick - portion tractor gas Empire Chemical - disinfectant re washrooms July /61 7.21 15.50 55.50 11.50 5.11 13.24 40.38 49.95 y215 - N/E - :,lbion Hills - Operating & Maintenance General Investigation - services of uniformed guards May /61 137.20 Mrs. N. Bontje - washing lifeguard sweaters 18.90 Charters iublishing - parking tickets 55.50 rage Brothers - hand cleaner 11.50 iC0 Services - fly spray 5.11 General Investigation - services uniformed guards June /61 227.20 �,.E. Joslin Machinery - qwick pits 20.00 B..,. Oil - portion credit card purchases for June 1961 17.79 M. H. Dick - portion tractor gas 43.56 Empire Chemical - disinfectant re washrooms 49.95 i'00 Services - weed control spray 17.40 Miller laving - brine for dust control on roads 316.80 -•',=-216 - N/E - Bovd - Operating & i'Iaintenance General Investigation - services of uniformed guards May /61 128.00 Woodbridge Hardware - window cleaner & handle 3.91 Woodbridge H :rdware - rust -off .44 Empire Chemicals - invoice to correct undercharge re Inv.07014 5.00 Monsanto Oakville Ltd. - buoys & floats for swimming area 72.15 Scythes & Co. - rope for swimming area 20.20 General Investigation - services of uniformed guards June /61 204.80 Sherwood Motors - parts for mower 4.00 James Robertson - toilet tissue holders 31.20 Charters iublishing - parking tickets 55.50 I•CO Services - fly spray 5.10 Page Brothers - hand cleaner 11.50 B -215 - 14-2;-216 - N/E - Boyd - Operating & Maintenance (Cont.) ?C0 Services - fly spray 5.35 Corry Bontje - washing lifeguard sweaters June 1961 36.40 Humber :,utomotive - gas tank 11.22 B... Oil - portion credit card purchases for Juno 1961 34.12 White Hardware - dutch cleanser & sani flush re washrooms 13.92 White Hardware - lawn shears.& sprayer 5.74 .Woodbridge Farmers' - portion tractor gas 39.66 i -00 Services - weed control spray 17.40 Canadian Germicide - sanitary supplies re washrooms 12.50 #218 - N/E - Greenwood - Operating & Maintenance B.:,.0i1 (Fort Hope) - portion tractor gas 35.30 Charters i'ublishing - parking tickets 55.50 Page Brothers - hand cleaner 11.50 I-CO Services - fly spray 5.11 J. Burrows Garage - parts for mower 1.00 General Investigation - services of uniformed guards June /61 79.60 B.. Oil - portion tractor gas 11.79 Ont. Hydro Oshawa - hydro re :,sst.Supt's house while unoccupied 1.29 Twp. of l'ickering - charges re dumping garbage 10.50 S.S.i-ugh - cash expenditure on behalf of the 1,uthority 7.2$ 2220 - N/E - Black Creek - Operating & Maintenance General Investigation - services of uniformed guards May /61 69.60 Tiloodbridge Hard nre - windex, dust pans, brooms 13.79 Woodbridge Hardware - brasso metal polish .96 Woodbridge Hardware - moth crystals, brasso, windex 4.69 North York Hydro - portion hydro re workshop for June /61 16.14 Woodbridge Farmers' - feed for animals 19.90 Charters Publishing - admission tickets 27,64 Woodbridge Farmers' - nose guards for horses 2.00 Charters iublishing - admission tickets 36.85 Woodbridge Farmers' - portion tractor gas 46,2 Woodbridge Hardware - wax 12,$5 Woodbridge Hardware - fly spray 1.71 Reed, Shaw & McNaught - increase coverage fine arts policy 95.y1 i'C0 Services - fly spray 5.11 General Investigation - services of uniformed guards June /61 102.40 Charters i'ublishing - parking tickets 55.50 Page Brothers - hand cleaner 11.50 Duke Laen Equipment - express charges on mower parts 1.00 Rowan's .uto Electric - parts for mower 15.90 Woodbridge Farmers' - feed for animals 15.55 Woodbridge Farmers' - nozzel, brush & lime 7,40 B.:,: Oil - portion credit card purchases for June 1961 22.45 Woodbridge Farmers' - feed for animals 25.40 Dyer & Miller - inspect & pressurize fire extinguishers 9.00 #222 - N/E - Claremont - Operating & Maintenance i -00 Services - fly spray 5.11 B.. Oil - portion credit card purchases for June 1961 21.32 #223 - N/E - i'ioneer Village Stores Row & Co. - spruce gum & dulse 1$.90 C.D. Shadbolt - antique toys 96.00 Glenwood Products - tradewind seasonings 4$.00 Mr. E.S. Chirnside - maps 50.00 Mrs. G.K. Douglas - maps 25.00 Glenwood products - apothocary & candy jars 65.19 Fantasy Copperware - articles for resale 25.50 Joan G. Boyer - trilbium plates & tiles 9.40 Wilcam Fabrics - hankies, tills, towels & card packs 31.40 Wm. L. Rundle - mini -mice pins, & book marks 8.18 Meadowcroft Ltd. - i=rinknash pottery & pencils 92.20 - 15 - ;,223 - N,E - iioneer Village Stores(Cont.) The Bolton Enterprise - pioneer press Glenwood :roducts - spices for resale Glenwood Products - spices for resale Salem's Old- Fashioned Candies - candy for resale Meadowcroft Ltd. - pencils for resale Glenwood :roducts -- spice racks 'Meadowcroft Ltd. - crayons Wilcam Fabrics - tiles & towels Wm. Rundle Ltd. - mini -mice on pins W.H. Bilbrough - tee towels Le Feuvre's Candies - candy for resale Le Feuvre's Candies - candy for resale Le Feuvre's Candies - candy for resale Wilcam Fabrics - towels, cards, & hankies Le Feuvre's Candies - candy for resale Payne Mfg. - coal shuttles,letter openers,coasters & bottle openers The Wee Gardens - articles for resale Glenwood Products - jars & covers for resale C.D. Shadbolt - dolls & stagecoach Frank Fog - tiles Colonial Candle - wick for candles Wilkinson- Kompass - horseshoe nails Brunswick Press - greeting cards J & C Scott Brothers - bags & paper Strohmeyer & - wax re candles C.D. Shadbolt - stage coaches & covered wagons Meadowcroft Imports - prinknash pottery X224 - Cold Creek - Operating & Maintenance A.E. Joslin Machinery - qwik-picks 000 - Parking & Boat Rentals Mrs. J. Jalhay - refund purchase price of one season pass less one visit to Heart Lake 5.50 E.H. Wallace - refund purchase price of one season pass less two visits to Boyd Conservation urea 5.00 St. Timothy's Women's Church Group - refund portion of Village admission 10.00 B -216 723.75 33.60 33.60 99,63 21.60 42.00 16.80 22.20 20.03 18.55 49.00 80.33 9.30 28.50 54.05 41.41 11.60 71.20 15.34 7.86 3.67 37.50 12.96 12.19 101.09 32.00 39.75 20.00 001 - Revenue from Picnics, Camping etc. Miss Wendy Day - refund on permits 7, -539 & 540 4.00 005 - Rent from Employees - Leased i,uthority property Fergus Heeley - One month rental from July 15 to -.ug. 15 re duplex on Hwy. 150 for H. Burke :authority's Authority's Authority's Authority's Payroll for June 1961 Payroll for July 1961 Portion iortion iortion iortion lower Unemployment Ins. - Jan.to Jun /61 Ontario Hospit. - Jan. to Jun /61 Pension Plan - Jan. to Jun /61 Group Life & Medical Jan.to Jun /61 50.00 47,076.54 57,676.16 1,697.00 880.75 7,865.79 1,398.03 B -217 Schedule "B" REPORT OF THE EXPROPRIATION ADVISORY BOARD of the METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY to THE AUTHORITY The Advisory Board, appointed by Item 1 of Authority Resolution 26/61, begs to report to the Authority regarding the amount of Compensation, which, in its opinion, should be payable to -- JOHN F. BAYLES (Owner) by reason of the Expropriation by the Authority of the lands described as follows: South Half of Lot 12, Concession VII, Township of Pickering; said to contain 97.743 acres more -or -less according to Survey; Plan of Expropriation registered January 28th, 1960, as No. 45 (Miscellaneous Plans) and advertised in the Whitby News as required under The Conservation Authorities' Act. Claim for Compensation dated March 14th, 1960, in the amount of $100,000.00 received by the Authority. The Board invited Mr. Bayles to appear before them to present evidence supporting his Claim For Compensation on May 16th, 1961, at the Authority Board Room of the Metropolitan Toronto & Region Conservation Authority offices located in Vaughan Township. Mr. Bayles appeared before the Board, represented by counsel, and certain arguments were put forward in support of Mr. Bayles' Claim *For Compensation We, the undersigned Members of the Advisory Board, having duly met and made such inquiries aid secured such advice as we consider necessary and advisable, do recommend Compensation in the amount of THIRTY -FIVE THOUSAND DOLLARS ($35,000.00) to JOHN F. BAYLES (Owner) as we believe, in our judgment this to be a fair and just price for the following reasons: B -218 -2- (1) Evidence before the Board indicated that the highest and best use �f the land and buildings would be for the purpose of farming and it was concluded that agricultural use will prevail in this area during the foreseeable future. (2) According to evidence put forward, there is approximately twenty acres of hardwood bush, and the balance is mixed bush, creek, and rough pasture. The land is clay and gravelly loam with some stone. All the workable land is well drained, which further supports the statement that the highest and best use is for agricultural purposes. (3) Considerable argument was put forward by the solicitor for Mr. Bayles to support the claim that the land contained considerable commercial value -- i.e. gravel deposits, peat moss, and hardwood timber. From counsel's own argument, the value of the peat moss and the hardwood timber added little (if any) to the value of the land over and above what a '?gent ?eman farmer'? might pay for a country estate. Arguments pertaining to the gravel deposits were supported by a Mr. Regan who is in the sand and gravel business. From evidence available, it appeared that at no time had a gravel pit been opened, nor had gravel been sold commercially from this farm. The owner.admitted that he had at no time sold gravel peat moss, or timber from the farm. No comprehensive engineering report wa:, submitted to substantiate the gravel deposits on this land. (4) Evidence available to the roard appears to substantiate a price per acre between $250.00 and $300.00 -- depenv'ent on the buildings thereon. Taking intc1 consideration the condition of the buildings on the Bayles farm, and B -21.9 - 3 - adding some value for the creek flowing through the property, it would appear that a fair .and reasonable price for subject farm would be somewhere between $300.00 and p325.00 per acre. Independent appraisals available to the Board indicate this farm would probably sell for $325.00 per acre as a country estate due to the location and scenery -- 97.743 acres of land at $325.00 per acre -•- $31,766.00. This figure has been rounded to $31,$00.00 and an allowance of 1O% has been added to the award. The Board further recommends that Interest at the rate of 5% be paid from date of Expropriation. Dated at Vaughan Township this 15th day C. R. Wardlaw CHAIRMAN, Expropriation Advisory Board, M.T.R.C.A. B. H. Bull of August 1961. MEMBER, Expropriation Advisory Board M.T.R.C.A. C. W. Laycock MEMBER, Expropriation Advisory Board M.T.R.C.A. Metropolitan, Joron% avcd legion Conier(Jcttion Authoadtr� INUTES B -220 Executive Committee Meeting Wednesday, September 13, 1961 No. 1) The Committee met. in the Board Room of the Head Office of the Authority on Wednesday, September 13th, 1961, commencing at 11:00 a.m. Prior to the Meeting, the Committee inspected certain land in the North -East corner of Jane Street and Steeles Avenue. PRESENT WERE: Authority Chairman Dr. G. Ross Lord Authority Vice Chairman W. C. Davidson Committee Members J. A. Bryson C. C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson C. Sauriol F. A. Wade W. H. Westney Metro Parks Commissioner T. W. Thompson Secretary- Treasurer F. L. Lunn Director of Operations K. G. Higgs Asst. Director of Operations E. F. Sutter MINUTES: The Minutes of Meeting No 13/61 were presented. Res. #211 Moved By:- F. A. Wade Seconded By:- C. Sauriol Resolved That: - the Minutes of Meeting No. 13/61 as presented, be adopted as if read. v/ Carried Unanimously. PROPOSED LAND ACQUISITION -- JANE & STEELES AREA: Proposals to acquire certain land on the North -East corner of Jane Stree and Steele Avenue in the Township of Vaughan were discussed. Res. #212 Moved By:- Mrs. D. Hague Seconded By:- C. Sauriol Resolved That:- the Staff be authorized and instructed to prepare a complete report on the proposal for the acquisition and use of the North - East corner of Jane Street and Steeles Avenue in the Township of Vaughan. Carried Unanimously. DELEGATION -- GLEN EAGLE GOLF CLUB: A delegation representing the Glen Eagle Golf Club appeared before the Meeting and presented a request for permission to establish a water pumping station on certain land owned by the Authority. Res. 4'213 Moved By:- R. G. Henderson Seconded By:- C. C. Core Resolved That:- the Staff be instructed to B -221 - 2 - consult with the Ontario Water Resources Commission, the Township of Albion, and the residents in the area, regarding the request of the Glen Eagle Golf Club for permission to establish a pumping station on the Humber River in part of Lot 20, Concession VI, Albion Township; And further that a report be submitted to the text Meeting of this Executive. Carried Unanimously. ACCOUNTS: The accounts were presented. Res. #214 Moved By :- F. A. Wade Seconded By :- J. A. Bryson Resolved That : - the accounts in the sum total of $253,3$1.47, as appended as Schedule ? ?A ?? of these Minutes, be approved for payment. Carried Unanimously. CLAIREVILLE RESERVOIR -- SOD- TURNING CEREMONY: A proposal to hold a Sod - Turning Ceremony at the site of the Claireville Reservoir was presented by the Staff and discussed in detail. Res. #215 Moved By : -- R. G. Henderson Seconded By :- Mrs. J. A. Gardner Resolved That : - the Staff be authorized and instructed, after consultation with officials of the Department of Commerce and Development, to make the necessary arrangements for a Sod - Turning Ceremony to mark the commencement of construction of the Claireville Dam and Reservoir on a date suitable to the Minister of Commerce and Development. Carried Unanimously. STAFF PROGRESS REPORT: Mr. Higgs presented the Staff Progress Report for the period from May 1st to September 30th, 1961. Res. #216 Moved By :- Mrs. J. A. Gardner Seconded By :- C. Sauriol Resolved That : - the Staff Progress Report for the period of May 1st to September 30th, 1961, be received and appended as Schedule "Bt? of these Minutes. Carried Unanimously. SCHEME R.L. -4 -- PALGRAVE FOREST & WILDLIFE CONSERVATION AREA The Staff presented a report advising that an Option had been for the acquisition of additional land adjoining the Palgrave & Wildlife Conservation Area. Res. #217 Moved By :- C. Sauribl Seconded By :- C. C. Core EXTENSION: obtained Forest The Executive Recommends That : - Scheme R.L. -L. "A Scheme for the Extension of the Palgrave Forest & Wildlife Conservation Area ?? be adopted; B -222 - 3 - And Further In This Connection That:- the following action be taken: (a) all Member Municipalities be designated as Benefitting; (b) the Minister of Commerce and Development be requested to approve of the Scheme and a Grant of 50% of the cost thereof; (c) when approved, the appropriate Authority officials be authorized and directed to take whatever action is required in connection with the Scheme, including the execution of any necessary documents. Carried Unanimously. HUMBER FLOOD PLAIN LANDS -- PROJECT P.$.A.: A Staff report was presented advising that the Canadian National Rail- ways could make available to the Authority approximately sixty acres being part of Lot 2, Concession VII, Township of Vaughan, at a very favourable price. Res. #21$ Moved By:- Mrs. J. A. Gardiner Seconded By:- C. Sauriol Resolved That:- the Secretary- Treasurer be authorized, subject to the approval of the Minister of Commerce and Development, to enter into an Agreement with the Canadian National Railways for the acquisition of sixty acres more -or -less, being composed of Part of Lot 2, Concession VII, Township of Vaughan, at a price not to exceed $1,400.00 per acre. Carried Unanimously. BLACK CREEK CHANNELIZATION -- SCARLETT RD. TO ROCKCLIFFE BLVD. - PROJECT B.1.A A Staff report was presented advising that satisfactory negotiations had been completed for certain lands required for Project B.1.A. -- Black Creek Channelization_. Res. #219 Moved By:- R. G. Henderson Seconded By:- Mrs. D. Hague Resolved That:- the Secretary- Treasurer be authorized to complete the purchase of the following properties -- plus disburse- ments, adjustments, and legal fees: (a) Mae Ellen Olsen - Part Lot 1 and Part Block "A", Plan 4755, -- 0.009 acres more -or- less....... 30$175.00; (b) Ronald K. and Mildred J. Bentley Part Lot 69, Registered Plan 3366, 0.0$1 acres more- or- less...$$50.00; (c) John A. and Ada Lund -- Part Lot 71, Registered Plan 3366, -- 0.020 acres more-or-less: ..............$300.00; (d) Paul and Margaret Birkenheier -- Part Lot 72, Registered Plan 3366 -- 0.007 acres more-or-less ...$145.00; (e) Andrew and Mary Ellen Porter -- Part B -223 - 4 - Lot 73, Registered Plan 3366, -- 0.002 acres more- or- less$100.009 (f) Charles R. and Dorothy G. Day -- Part Lot 2, Registered Plan 4755, -- 0.01$ acres more-or-less. 4450.00; (g) Eleanor Hall and Eleanor Betty Bolt -- Part Lots $7, $8 and $9, Registered Plan 3366 -- 0.004 acres more -or- less $100.00; (h) Franklin A. and Hannah M. Graham -- Part Lots $6 and $7, Registered Plan 3366 -- 0.048 acres more -or -less $400.009 (i) Mary Gubura -- Part Lot 70, Registered Plan 3366 -- 0.06$ acres more -or- less $$00.009 (j) Kenneth M. and Marion A. Humpage -- Part Lot $2, Registered Plan 3366 -- 0.035 acres - more -or -less $450.009 (k) H. D. Hume Construction Company Limited, Part Block i4Bi9 Registered Plan 5052 -- 0.00$ acres more -or -less $200.00. Carried Unanimously. EBENEZER RESERVOIR -- PROJECT F.2.A.2. HUMBER RIVER FLOOD PLAIN LANDS -- PROJECT P.$.A. A Staff communication was presented advising that it was necessary to appoint an appraiser for the Ebenezer Reservoir and the Humber River Flood Plain Lands at this time. Res. #220 Moved By :- C. C. Core Seconded By :- R. G. Henderson Resolved That : - subject to the approval of the Minister of Commerce and Development, the firm of Chambers and Meredith Limited, 4$ Yonge Street, Toronto, Ontario, be appointed as appraisers for the property involved in the following projects: (a) Ebenezer Dam and Reservoir (b) Humber River Flood Plain Lands Carried Unanimously. SCH.M E W.C. -15 -- LAND ACQUISITION: A Staff communication was presented advising that a fair and reasonable settlement had been reached with Thorncliffe Park Limited for the compensation arising out of the Expropriation of 113 acres more -or -less. Res. #221 Moved By :- C. Sauriol Seconded By :- Mrs. J. A. Gardner Resolved That : - the Secretary- Treasurer be authorized and directed to complete the transaction for settlement of the following properties formerly owned by Thorncliffe Park Limited and expropriated in connection with Scheme W.C. -15: Blocks AA, BB, UA, and VA, Plan M -736, B -224 - 5 - (Office of Land Titles) Part of Lot 9, Conc. III, From the Bay, Town of Leaside; Part of Lot 7, Conc. III, From the Bay, Township of East York; Part of Lots $ and 9, Conc. III, From the Bay; Township of North York; All in the County of York; And Further In This Connection; that this settlement be made on the basis of $1,500.00 per acre, plus adjustments, disbursements, and legal fees. Carried Unanimously. AMERICAN INSTITUTE OF PARK EXECUTIVES: Res. #222 Moved By :- R. G. Henderson Seconded by :- Mrs. D. Hague Resolved That : - Mr. Paul Flood be authorized to attend the Annual Meeting of the American Institute of Park Executives from September 24 to September 2$, 1961, at Rochester, N. Y.,; And Further In This Connection That : - his expenses be paid in this regard. Carried Unanimously. PIONEER FESTIVAL: A communication was presented suggesting that Mr. A. H. Richardson be appointed Honorary Reeve of the Pioneer Village for the Pioneer Festival. Res. #223 Moved By :- Mrs. D. Hague Seconded By :- F. A. Wade Resolved That : - Mr. A. H. Richardson be requested to accept the appointment of Honorary Reeve of the Pioneer Village, Black Creek Conservation Area, for the 1961 Pioneer Festival. Carried Unanimously. BUDGET REVIEW: The Secretary - Treasurer presented a Budget Review to August 31st, 1961, The Review was received and filed. MILNE RESERVOIR -- PROJECT P.2.A.: The Staff presented a plan of the property required for the Milne Reservoir. The plan was studied in detail. Res. #224 Moved By :- Mrs. J. A. Gardner Seconded By :- W. H. Westney Resolved That : - the Property Plan for Milne Reservoir -- Project P.2.A., be adopted and submitted to the Minister of Commerce and Development; And Further In This Connection That : - when the Minister of Commerce and Development has approved same, the Staff be authorized to proceed with the acquisition of the lands B -225 -6- required under the provisions of The Conservation Authorities Act. Carried Unanimously. HUMBER FLOOD PLAIN LANDS -- PROJECT P.$.A.: A communication was presented stating that certain lands being part of Lots 34 and 35, Concession B, F.H., Township of Etobicoke, be acquired. Res. #225 Moved By:- R. G. Henderson Seconded By:- Mrs. J. A. Gardner Resolved That:- the Secretary- Treasurer be authorized to acquire -- subject to the approval of the Minister of Commerce and Development -- the following lands required for Project P.$.A. -- Humber Flood Plain Lands: Part of - -- Lots 34 and 35, Concession B, F.H. Township of Etobicoke under the provisions of The Conservation Authorities Act. Carried Unanimously. HUMBER FLOOD PLAIN LANDS -- PROJECT P. £3. A. : A Property Plan of certain Flood Plain Lands in the vicinity of the Humber River and Highway 401 were presented, recommending that these lands be now acquired. Res. #226 Moved By:- Mrs. D. Hague Seconded By:- C. C. Core Resolved That : - the Staff be authorized and instructed to request the transfer of the following properties for a nominal sum: Part Lot 10, Concession VI, West, Township of North York Carried Unanimously. WATER CONTROL SCHEMES -- LANDS TO METROPOLITAN CORPORATION: A communication was presented from the Metropolitan Parks Commissioner advising that the Council of the Municipality of Metropolitan Toronto had adopted a report which deemed all the lands in various Water Control Schemes to have a park potential and requesting that the lands now be formally turned over for development and maintenance as provided in the various Agreements. Res. #227 Moved By:- Mrs. J. A. Gardner Seconded By:- R. G. Henderson Resolved That:- the Secretary- Treasurer be authorized and directed to advise the Corporation of the Municipality of Metropolitan Toronto that all the lands acquired, or to be acquired by the Authority under Water Control Schemes W.C. -2, W.C. -4, W.C. -5, W.C. -6, W.C. -11, W.C. -12, W.C. -14, W.C. -15, W.C. -16, W.C. -17, W.C. -19, '/.C. -22, W.C. -24, and W.C. -25 are to be hereby turned over to the Metropolitan Corporation for develop- ment and maintenance, effective the date of B -226 - 7 - their acquisition; as provided in the Agreements between Lhe Authority and the Metropolitan Corporation forming part of each Scheme; Save and Except : - the house known as "17 Mill Street" usod by the Authority as a Hoard Room. Carried Unanimously, SCHEME W.C. -5 -- LAND ACQUISITION: A communication was presented containing a proposal from Mr. and Mrs. S. W. Sherbowich requesting the exchange of certain Valley Lands for Table Lands owned by the Authority. Res. #22$ Moved By :- Mrs. J. A. Gardner Seconded By:- F. A. Wadc Resolved That:- thu request of Mr. and Mrs. S. W. Sherbowich having regard to the exchange of certain Valley Lends for Table Lands included in Scheme W.C.-5 be refused, Carried Unanimously. REPORT N0. 2 OF THE CONSERVATION AREAS ADVISORY BOARD: Mr. Sauriol presented Report No. 2 of the Conservation Areas Advisory Board. Res. #229 Moved By :- C. Sauriol Seconded By :- F. A. Wadc: Resolved That : - Report No. 2 of the Conservation Areas Advisory Board be received; And Further The Executive Recommends That: the recommendations contained therein and set forth herein be adopted: (a) the Proposed Plan of Development for the Claireville Reservoir as appended as Schedule "A"v of the Minutes of Meeting No. 2 ol the Conservation Areas Advisory Board e approved; (b) the proposed Conservation Areas Land Acquisition Programme for 1962 as appended as Schedule "B' of the Minutes of Meeting No. 2 of the Conservation Areas Advisory Board be approved; (c) that Scheme C.A. -32 -- 'A Scheme For The Extension of the Cold Creek Conservation Area be adopted; and further in this connection, that the following action be taken: (i) that all member Municipalities be designated as benefitting; (ii) that the Minister of the Department of Commerce and Development be requested to approve of the Scheme, and make a grant of 50% of the cost thereof; (iii) ghat when approved, the appropriate Authority officials be authorized and directed to take whatever action is required in B -227 - $ - connection with the Scheme, including the execution of any necessary documents. Carried Unanimously. PIONEER VILLAGE FILM: A Staff report was presented recommending that the proposal of Crawley Films Limited be accepted for the completion of the Pioneer Village film. Res. #230 Moved By:- Mrs. D. Hague— Seconded By:- F. A. Wade Resolved That:- the proposal of Crawley Films Limited for scripting, titling, sound effects, recording, music, cutting, and printing the Pioneer Village film be accepted in an amount not to exceed the maximum of $5,400.00. Carried Unanimously ADJOURNMENT: On Motion, the Meeting adjourned at 3:00 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer K Sept. 15/61 B -22E "Schedule A" August, 1961. #27 - `.options on Land not Yet Purchased T. E. Barber - cash expenditure re option to purchase Katey Roley prop. All - Members' Allowances, Mileage & Expense F. M. Redemeier - per diem & mileage Jan 1, to June 30/61 Al2 - Staff Mileage & Expense C . B. Thompson - travel expense re Auth T. E. Barber - tt tt 11 W. E. Jones - E. Wm. Hultay - Wm. A. McLean -- C. E. Thompson - Brian Halstead - James Bradford - R. W. O'Brien - J.. E. Balfour - J. E. Balfour - J. E. Balfour - K. W. Strasser - M. G. Johnson - F. L. Lunn - E. F. Sutter - J., Bradford - K K. G. Higgs D. W. Loker - D. W. Loker - D. W. Loker - 11 " IT " IT tt rr tT 1t TT It tt tt 11 It tT tr 11 5.00 75.30 ority Business July /61 62.70 67.75 $4.40 Ir • 26.40 90.$0 IT 11 11 It It " t1 11 ft TT tt " tt IT 11 t1 1r May, " tr If 11 11 tt 1t 11 53.35 11 26.00 tt 65.60 1t 32.10 May /61 2$.$0 June/61 100.$0 July /61 123.60 I1 $5.50 86.45 11 12.0.50 " 132•.10 11 Tt 13.80 June, July /61 24.95 " Augustl0 /61 4.10 " Aug. 9/61 6.10 re Attend. at Ont. Parks Cony. $7.20 ft A22 -- Tools & Equipment Compact Ladder - 10 ft. Aluminum Platform Ladder Automatic Pump - Bolt and Die Set A -24 - Machinery Duke Lawn Equipment - Mott Hammer Knife Mower & Heavy Duty Knife Kit Williams Service - Plow A -31 - Uniforms and Equipment T. Eaton Co. Limited - Boots for Patrol Officers A• -•33 - Stationary & Office Supplies Bowen Business Equipment - Repair to Regan Adding Machine Thomas A. Edison - Index Slip for Voicewriter J. Mac D. Thomson - Customs M.A. Invoices Instruments Limited - Drafting Supplies Kilgour's Limited - Wrapping Paper General Binding Sales - Covers re Binding Machine General Binding Sales - Covers re Binding Machine General Binding Sales - Covers re Binding machine Charters Publishing - Work Reports H, G. Barlow - Envelopes H. G. Barlow - Office Supplies Underwood Limited -• Inspection and Ribbon for Typewriter Underwood Limited - Inspection and Ribbon for Typewriter Underwood Limited - Inspection and Ribbon for Typewriter H. G. Barlow - Office Supplies 61.00 39.40 /52.50 200.00 15.95 15.85 1,25 1.00 7.20 6.59 13.88 51.09 23.60 79.20 5.60 9.86 5.3 $ 2.$5 15.75 29.40 Farrington Bradma - Supplies & Restamping re Addresso Machine $.69 Challenger Manifold - Matric & Paper Re Photo Copier 74.35 B-229 Page 2 A -34 - Technical Plans and Maps Hunting Survey - Complete Humber Floodline Mapping 43.$2 Hunting Survey - Prints of Floodline Mapping 5.77 A -35 - Vehicle Repairs & Operating Costs Norm Taylor - Travel Expense re Repairs to Vehicle #10 4.$0 W. R. Wand - Cash Expenditure re Repair Vehicle #4 1,25 Ross Lipsett - Tires re Vehicle #5 16.00 Woodbridge Hardware - Ignition Spray re Vehicle #6 1.61 Humber Automotive - Battery re Vehicle #5 13.79 J. A. McCleave & Sons - Gasket & Filter re Vehicle #20 4.14 Jim Reid - Repair Tire 1.00 Sholdice Service - Oil re Vehicle #20 6.00 Kerr'°s Garage - Repairs to Vehicle #1$ $1.57 Sherwood Motors - Repairs to Vehicle #6 26.20 Hudson Welding - Welding & Material re Truck Hitch Veh. #22 14.50 Hawman Motors - Repairs Vehicle #2 13.32 Hawman Motors - 6,000 -mile Check Vehicle #2 5.45 Hawman Motors - Repairs to Vehicle #5 209.47 J. A. McCleave & Sons - Gasket .0$ Hawman Motors - Touch -up Paint and Back -up Lens Vehicle #4 2.40 Hawman Motors - Paint re Vehicle #5 3.25 Hawman Motors - Window Handle - Vehicle #4 .4$ Humber Automotive - Filter re Planning and Development Truck 3.00 Bradshaw's Fina - Repairs re Vehicle #9 5.50 Elmo Disney - Repairs re Vehicle #9 31.06 Williams Service - Repairs re Vehicle #7 .76 Wilf Trolley - Travel Expense re Repairs Vehicle # 1$ 6.00 J. Burrows Garage - Oil re Vehicle f1$ .90 Aeroway Motors - Repairs re Vehicle #$ 1.50 Don Whitehead - Repairs re Vehicle #10 4.20 B. A. Oil -- Portion Credit Card Purchases for July 1961 243.37 A -36 - Machinery Repairs and Operating Costs Williams Service - Repairs, etc. Machinery Humber Automotive - Wrench re Machinery Repairs Humber Automotive - Bearing re Tractor Humber Automotive - Grease Humber Automotive - Parts for Tractor Hudson Welding - Welding re Tractor Sholdice Service - V -type Draw Bar for Tractor Fagin's Garage - Repairs to Tractor Hinch & Sutton - Repairs to Tractor Humber Automotive - Belt for Garden Tractor George Berndt - Parts and Repairs to Chain Saw Gravely Tractor - Parts re Gravely Garden Tractor Wm. H. Dick - Grease re Machinery A -41 - Telephone Bell Bell Bell Bell Bell Bell Bell Bell Mono Mono Bell Bell Telephone Co. Ltd. Telephone Co. Ltd. Telephone Co. Ltd. Telephone Co. Ltd. Telephone Co. Ltd. Telephone Co. Ltd. Telephone Co. Ltd. Telephone Co. Ltd. Milts Telephone Co. Mills Telephone Co. Telephone Co. Ltd. Telephone Co. Ltd. - Hudson 9 -56$6 - July 1961 - Al 7 -$745 - July 1961 - $43 -2494 - July 1961 - $43 -2949 - July 1961 - Bolton 5735 -4 - July 1961 - WH -2 -2070 - August 1961 - ZA 5 -$253 - August 1961 - ZA 7 -3573 - August 1961 Ltd. - Mono Mills 22 R 3 Ltd. - Mono Mills 22 R 1 - WH 2 -0927 - July 1961 - Avenue 5 -5425 - July 1961 505.02 1.50 2.49 2.15 3.83 2.00 14.50 2.00 4.05 .86 14.1$ 23.73 7.95 2$.60 5.90 24.95 5.35 19.65 24.00 40.60 39.90 51.60 39.15 5.25 514.90 Page A -42 - Light, Heat, Power and Water North York Water - Water re 17 Mill Ontario Hydro Woodbridge - Hydro re Ontario Hydro Woodbridge - Hydro re Wm. H. Dick - Furnace Oil B -230 3 Street August 1961 4.60 Office for August 1961 63.46 Gadoutsis Farm August 1961 6.07 71,82 A -43 - Rent Maplecrest Realty Limited - Rent for Office Space to • August 31,1961 1125.00 A -44 - Office Cleaning and Maintenance Mrs. G. Cochrane - Cleaning Service re Office for July /61 Woodbridge Hardware - Paint and Varnish for Reception Area Woodbridge Hardware - Hardware Supplies re Reception Area Woodbridge Hardware - Hardware Supplies re Reception Area Dodd's Department Store - Curtains and Track re Reception G. H.. Wood & Co. Limited - Paper Towels and Cleanser A -52 - Legal and Audit Fees 125.00 2.65 1.0$ 1.19 Area 47.66 30,36 Roebuck and Walkinshaw - Services re Application of Vaughan Township for approval of its Zoning By -Law Roebuck and Walkinshaw - Services re Township of Etobicoke Restricted Area By -Law A -53 - General Expense Albert Britnell - Holy Bible - for Office Use Taking of Oaths Dr. C. D. McLean - Physical Examination re Appointment to Permanent Staff A -54 - Insurance Reed,Shaw & McNaught - Policy Covering Transformers at Black Creek 225,00 400.00 6.30 5.00 231.60 A-61 - Private Tree Planting Programme J. L. Copeland - Travel expense re Tree Planting July 1961 106..30 Williams Service - Tractor Gas re Tree Planting 24.53 Williams Service - Repairs & Supplies for Tree Planting Machinery 163.77 A -73 - Tile Drainage Subsidies Henry Miller - Tile Drainage Subsidy 200.00 A -74 - Farm Pond Research F. W. Clark - Travel Expense re Farm Pond Research July /61 21.50 M. Z. Blozowski - Travel Expense re Farm Pond Research July /61 67.40 Woodbridge Home Bakery - Tin Foil Tins re Farm Pond Research 1.13 Hamilton's Automotive Supply - Top Carrier re Farm Pond Reasearch 13.95 1.41 3,00 British Drug Houses - Lab. Supplies re Farm Pond Research Wm. Juryn - Putting Chain on Pond Dredge Westgate Transport - Shipping Charges on Allied Chemicals Purchase A -75 - Farm Pond Subsidies John G. Farintosh - Farm Pond Subsidy P. F. Nieukirk - Farm Pond Subsidy Lloyd Reed - Farm Pond Subsidy 1.50 50.00 50.00, 50.00 B -231 Page 4 A-81 -• Nature Displays Anthony Foster & Sons - Shading Material re Nature Displays 37.40 A -$2 - Fish Rearing Don Watt -• Fish Pellets Canada Packers Limited - Fish Food Canada Packers Limited - Fish Food 57.00 36.14 72.$0 A -$3 - Bird Feeding Woodbridge Hardware - Paint and Brush re Food Plots .63 A -91 - Equipment (Tables, Toilets, Fireplaces ets.) Hardware -••- Nails 16.12 A -103 - Operation Flood Warning System Township of Toronto Hydro - Hydro re Somerville Stream Gauge July /61 • 2.30 Scarborough Public Utilities Comm. - Hydro re Highland Creek Stream Gauge July /61 2.00 Village of Pickering Hydro & Water - Hydro re Pickering tream Gauge July/61 2.50 Woodbridge Hydro Electric - Hydro re Woodbridge Stream Gauge June and July /61 10.00 Weston Public Utilities - Hydro re Weston Stream Gauge July /61 5.$3 �.- 111 - Adve"tisin Margaret Whitely - Travel Expense re Distribution Conservation Folders 40.20 A-112 - Public Relations Consultant and Expense John Grimsraw - Public Relations Travel Expense re June & July /61 13.00 A -•114 - Tours and Special Days Wm. A. McLean - Travel Expense re Superintendent's Tour Elwood J. Parker - Travel Expense re Superintendent's Tour Elwood J. Parker - Travel Expense re Superintendent's Tour George Crites - Travel Expense re Superintendent's Tour Glen Dooks - Travel Expense re Superintendent's Tour S. Bontje - Travel Expense re Superintendent's Tour Henry Burke - Travel Expense re Superintendent's Tour John. Patterson - Travel Expense re Superintendent's Tour 89..95 46.$0 9.05 9.05 10.00 10.00 7..50 $.75 L. Maltby -- Travel Expense re Superintendents Tour 9.50 Murray Kaake •- - •;ving Horses to Claremont for Official Opening 25.00 Cleve Fox - Chairs re Claremont Official Opening 12.50 Wilf Trolley - Travel Expense re Superintendent's Tour $.00 John Britton - Travel Expense re Superintendent's Tour 6.65 G. S. Pugh - Travel Expense re Superintendent's Tour 6.75 Norm Taylor - Travel Expense re Superintendent's Tour 10.00 C. A. Bontje - Travel Expense re Superintendent's Tour 10.00 •",_i.l; • • School Programme Lloyd Fraser - Travel Expense re School Tours For July /61 $4.50 Page 5 A -116 - Photography, Photographic Equipment and Engraving Drake Delta - Movie Film Card Lumber - Material for Movie Screen Woodbridge Hardware- Paint for Outdoor Screen Drake Delta - Invoice re Undercharge Invoice #D -69 Gerry's Camera Shop - Photo Supplies Gerry's Camera Shop - Photo Supplies Gerry's Camera Shop - Photo Supplies Gilbert A Milne - Photo prints Margaret Whitley - Cash Expenditure re Photographic Supplies A -11$ - Motion Picture Programme B -232 10$.4$ 63.24 5.13 .60 2.73 3.4$ 6.55 2.44 .75 Woodbridge Hardware - Extension Cord and Plugs 3.4$ A -119 - Press Clipping Service McLean- Hunter Publishing Co. - Press Clipping Services July /61 24.90 C -2C - Heart Lake Construction and Development D. H. Wood - Travel Expense re Construction for July 1$.00 Sholdice Service - Welding 1.50 George Ross - Flagstone for Retaining Wall 127.$0 Wajax Equipment Limited - Fire Fighting Equipment 14.43 Card Lumber - Lumber 44.13 Blain's Hardware - Washers .35 Peel Construction - Sand Spread on New Road $.69 Zenith Electric - Electrical Supplies 26.39 Automatic Pump - Plastic Pipe re Change House 13.40 Scythes & Co. - Union Jack 5.55 Automatic Pump - Plumbing Supplies 25.44 Lockyer Ready Mix - Concrete Sand 17.55 Caledon Sand and Gravel - Concrete Sand 9.74 John Patterson Construction - Weighing Stone 3.50 Brampton Lumber - Cement and Sealboard 22.20 Maurice Babuik - Drilling Well (Superintendent's House) 346.00 A. B. C. Ready Mix - Crushed Stone 94.40 MacMillan & Bloedel - Plywood 30.59 James Robertson - Plumbing Supplies 52.0$ Armstrong Brothers - 3/$ Stone 23.69 White Hardware - Hose and Nozzle, Window Cleaner 46.53 B. A. Oil - Portion Credit Card Purchases July /61 47.45 C -2 -R - Heart Lake Recreation Building Zenith Electric - Electrical Supplies 11.21 Zenith Electric - Electrical Supplies 6.75 G. H. Wood & Company - Wire Waste Baskets 40.00 C. J. McDonald - Supply & Instal Metal Shelving for 640 Baskets 1940.00 Cassidy's Limited - Sand Urns 135.00 Zenith Electric - Electrical Fixtures 120.00 Zenith Llectric - Electrical r'ixtures $4.00 Zenith L'lectric - Electrical Fixtures 3.60 Zenith Electric - Electrical Fixtures 666.50 C -6 -C - Albion Hills - Construction and Development Ontario Hydro Woodbridge - Portion Hydro re Office 7 Workshop $.90 Card Lumber - Cement 3.60 Card Lumber - Foundation Vents 10.00 Card Lumber - Cement and Sealboard 2.00 Woodbridge Farmers - Portion Tractor Gas 106.72 Don Brownlee - Hydro Service to Refreshment Booth 205.00 Scythes & Company - Union Jack 5.55 Hudson Welding - Labour and material re Grating for Dam 391.50 Page 6 C -6 -C - Albion Hills - Construction and Development (Con't) Gibson Motors - Portion Gas Purchases Wm. H. Dick - Portion Motor Oil For Tractor Williams Service - Welding Williams Service - Welding Bits Page Brothers - Open Top Drums Wm. H. Dick - Portion Tractor Gas British American Oil - Portion Credit Card Purchases July /61 C -7 -C - Cold Creek - Construction and Development 13-233 1$.2$ 44.$1 1.00 1.00 70.00 129.32 44.29 D. H. Wood - Travel Expense re Construction for July /61 12.60 A. Marritt - Hauling re Superintendent's House 37.50 Dominion Poly Distributors - Polyethylene 33.90 Woodbridge Farmers - Grass Seed and Fertilizers 150.46 A. B. C. Ready -Mix - Crushed Stone 23.60 Automatic Pumping - Well Seal 5.63 White Hardware - Thermos Jug, Levels and Mason's Line 2$.03 Tanhall Reproductions - Prints of krea 14.03 H. M. Davis & Sons - Building Island in -Pond 295.00 H. M. Davis & Sons - Moving Building from Heart Lake to Area 25.00 Woodbridge Farmers - Diesel Fuel 47.04 K. Staal - Trenching 103.50 A. B. C. Ready -Mix - 3/4 Crushed Stone 70.$0 G. M. Smith Float Service - Moving #955 to Area 60.00 Williams Service - Belts for Mower E.73 Williams Service - Parts for Mower 7.30 B. A. Oil- Portion Credit Card Purchases July /61 $6.22 C -$ -C - Bo,d Conservation Area - Construction & Development Ontario Hydro Woodbridge - Portion Hydro re Workshop & Office July /61 20.49 K. W. Strasser - Cash expenditure re Artificial Lures for Nature Display 9.37 Woodbridge Hardware - Paint & Paint Supplies 16.54 Woodbridge Hardware - Rubber Hose 7.1$ Woodbridge Lumber - No- Corode Pipe & Couplings 11.40 Scythes & Company - Union Jack 5.56 Woodbridge Hardware - Corner Plates, Screws, Drills & Brush 2.$3 Woodbridge Hardware - Handles & Hose Connectors 4.41 Page Bros. - Drums - Open Tops 52.50 Humber Automotive - Socket Set, Grease Gun & Tip for Grease Gun 5$.20 Woodbridge Hardware - Screening re Change House 10.35 Woodbridge Hardware - Turnbuckle .62 Wajax Equipment - Fire Fighting Equipment $6.03 Lockyer Ready -Mixed - Concrete Sand 17.54 Card Lumber - Plywood 3.6$ Woodbridge Hardware - Cement Trowels .40 Card Lumber - Cement, Bell Traps & Gates 7.$0 White's Drug Store - First Aid Kit 9.45 B. A. Oil -• Portion Credit Card Purchases July /61 103.64 C -$ -G - Boyd Area - General Ontario Hydro - Woodbridge - Hydro re Nursery for July /61 10.12 Woodbridge Hardware - Hoe Handle .b7 Woodbridge Farmers - Hoe Handle 2.20 Humber Automotive - Scale 1.96 Woodbridge Farmers - Gas For Garden Tractor 13.07 Page 7 C -13 -0 - Glen Haffv - Construction and Development D. H. Wood- Travel Expense re Construction for July /61 3.00 Fagin's Garage - Portion Vehicle Gas re Vehicle #14 43.6$. Woodbridge Hardware - Sash Cord and Batteries 16.11 Woodbridge Hardware - Paint Brushes 5.53. Woodbridge Hardware - Rope 6.30 Card Lumber - Lumber 7.73 White Hardware - Paint Brushes 5.10 Para Paints - Paint 10.45 Canadian Tire Corporation - Putty, Guards and Hammer 2.79 McCauley's Building Supplies - Cement and Sealboard 53.25 McCauley's Building Supplies - Cement and Sealboard 5$.40, Scythes & Company - Flag 5.56' Allied Chemical - Chemicals for Fish Pond Treatments 1$.70 Williams Service - Grab Hook 2.60 B. A. Oil - Portion Credit Card Purchases for July /61 49.95 C -14 -0 - Greenwood - Constructionn and Development Ontario Hydro Oshawa - Portion Hydro re Workshop & Office July /61 10.57 Herb Bowles - Travel Expense re Construction July /61 $.40 Graham Hardware - Hardware Supplies 17.55 Flintkote Company - Colas for Roads 59.10 . Flintkote Company - Return Colas Drums Cr. 40.00 -. Automatic Pump - Deming Test Pump 30.50 . Arthur Mitchell - Stone Chips 6.43 Arthur Mitchell - Stone Chips 6.70 Arthur Mitchell - Stone Chips 36.25 Humber Automotive - Wrench Set & Punch 4.50 Crawford Supplies - Well Tile $.50 Arthur Mitchell - Cement 15.00 White Hardware - Small Tools for Workshop 46.$7 . Scythes and Company - Flag 5.56 ' B. A. Oil -- Portion Credit Card Purchases July /61 32.36 C -17 -C - Humber Trails - Construction and Development B -234 Woodbridge Hardware Woodbridge Hardware Para Paints - Paint Woodbridge Farmers - - Shears, Hammer Handle, Wedge, Pliers, Hooks and Eyes - Washers & Stove Bolts Grass Seed and Fence Wire 8.13 4.00 21.$0 34.00 0 -19 -0 - Claremont - Construction and Development Ontario Hydro Oshawa - Portion Hydro re Workshop & Office July /61 6.0$ Herb Bowles - Travel Expense re Construction for July /61 19,60 W. Trolley - Cash Expenditure on behalf. of Authority 3.09 H. A. Bowles - Travel Expense re Construction August 11/61 25.20 D. L. Mairs & Son - Window Glass & Crescent Mirror for Supt. House 4.02 Page Brothers - Open Top Drums 52.50 Aikenhead's Hardware - Pliers, Grips and Cornice Hooke 2.55 Aikenhead's Hardware - Valve Cocks, Sandpaper, Steel Wool & Sponge 7.09 Barclay Transport - Truck Rental re Hauling & Towing Equipment 35.00 Aikenhead's Hardware - Drawer Pulls 1.16 Balsdon's Hardware - Varsol and Gyproc, Joint Filler 5.30 Simpson's Home Improvements - Wallpaper & Water Box re Supt. House 6.$1 D. L. Mairs & Son - Brace Wire $.11 D. L. Mairs & Son - Pliers 1.21 Aikenhead's Hardware - Strap, Screws & Plumb Bobs 2.1$ Wm. B. Crane - Travel Expense re Construction for July /61 $.40 Woodbridge Farmers - Grass Seed and Fertilizer 126,$2 B, A, Oil - Portion Credit Card Purchases for July /61 42.$3 B -235 Page $ C -2$ -C - Black Creek - Construction and Development D. H. Wood - Travel Expense re Construction for July /61 $.40 North York Hydro - Hydro Workshop & Office July /61 55.34 Gilbert A. Novak - Travel Expense re Black Creek Construction May and July 6.$0 George Dyce - Travel Expense re Black Creek Construction July $.$0 Woodbridge Hardware - Brush, Battery and Paint 7,$2 Automatic Pump - Plastic Pipe 27.72 Wajax Equipment - Fire Fighting Equipment 43.29 Woodbridge Hardware - Shallac 1•.52 Alan Wilson - Flagstone 162.57 Woodbridge Farmers - Tacks .60 Woodbridge Farmers - Binder Twine 1.70 B. A. Oil - Portion Credit Card Purchases July /61 73.20 C-41 -A - C.A. -26 - Glen Haffy - Extension #2 Roebuck & Walkinshaw - In Trust - Purchase Mrs. Dorothy Jones Property - 6900.00 C -42 - -A - C,A. -2$ - Bruce's Mill - Land Roebuck & Walkinshaw - In Trust - Purchase Robert Bruce Neil Interest in the Bruce Estate •15000.00 Roebuck & Walkinshaw - Purchase from Kennedy - Fee $5$5 Adj $314.05 • $99.05 Roebuck & Walkinshaw - In Trust - Purchase from Robt. A. Bruce 94900.00 C -43 -A - C,A. -29 - Albion Hills - Extension 1962 - Land E. F. Sutter - Cash Expenditure re Registry Office Fees .90 C-44-A - C.A. -30 - Boyd Extension - 1962 - Land E. F. Sutter - Cash Expenditure re Registry Office Fees .60 C -45 -A - C.A. -31 - Greenwood Extension 1962 - Land E. F. Sutter - Cash Expenditure re Registry Office Fees .50 C• -46 -A - C.A. -32 - Glen Haffy Extension 1962 - Land E. F. Sutter - Cash Expenditure re Registry Office Fees 1.90 W -16 -B - W.C. -6 - Black Creek - Engineering James F. MacLaren - 2nd Accout re Engineering Services re Water Supply 3$9.67 W -17 -A - W.C.-11 - Town of Weston Arthur Death - Survey & Stake -out Weston Golf Property 3$9.$0 W -1$ -A - Highland Creek - Land Roebuck & Walkinshaw - re Purchase from Roadhouse - Fee $165 .adj. 04.52 259.52 Chambers & Meredith - Valuation Hallohan Property 530.06 Arthur Death - Survey & Plan Arch Construction Property Roebuck & Walkinshaw - Services re Purchasing Preson Microfilming 361.45 W -23 -C - W.C, -19 - Black Creek Dam - Construction & Development White Hardware - Lag Bolts, Star Staying, & Masonry Drill 7.3$ B -236 Page 9 W -3$ -C - W.C. -31 - Extension to Flood Warning System Hudson Welding - Welding Rods on Culvert re Markham Stream ae Automatic Pump - Plumbing Supplies re Markham StreamGGuage 125.04 Woodbridge Farmers - Culvert & Brace Wire re Markham Stream Guage 202.62 White Hardware - Drill, Lag Bolts,•Starstazin re Markham Stream Guage 14.51 Woodbridge Hardware - Lag Bolts re Markham Stream Guage 2.$3 Jacobs Bethridge Steel - Concrete Reinforcing Rods re Markham ' Stream Guage 54.10 Weston Ornamental Iron - Control Weir re Markham Stream Guage 103.23 Hudson Welding - Eye Bolts and Foot Liftrods re Markham Stream Guage 12.50 W -41 -B - Town of Brampton - Engineering Study James F. MacLaren - 3rd Account re Engineering Service to June 30/61 W -42 -B - Preliminary Engineering - Woodbridge Channelization Raymond Concrete Pile - Cert. #1 re Soil Investigation James F. MacLaren - 3rd Account re Engineering Services to June 30/61 1703.74 1709.13 1291.07 F -2 -A - Ebenezer Reservoir - Property E. F. Sutter - Cash Expenditure re Registry Office Fees 1.40 F -3 -A - Bolton Reservoir - Property Roebuck & Walkinshaw - In Trust - Purchase LaPlante Stock Farms Property 59900.00 Brodie & Gardner - Survey LaPlante Stock Farms Property 11$.00 F -10 -A - Willowdale Reservoir - Property Township of East York - Registered Plans 3.00 F- 10 -B -2 - Willowdale Reservoir - Engineering - Other Hunting Survey - Floodline Mapping 40.09 Tanhall Reproductions - Prints of Reservoir 1.63 F- 11 -A.- Woodbridge Channelization - Property E. F. Sutter - Cash Expenditure Registry Office Fees 1.70 B -1 -A - Black Creek - Property Arthur Death - Description Township of York Property $.00 P -8 -A - Humber Ylood Plain Land - Property Corp. Twp. Of Etobicoke - Services re conveyance from Ascot Hotel Improvements 10.00 P -11A - Rouge River Flood Plain Land - Property E. F. Sutter - Cash Expenditures re Registry Office Fees 29.40 P -12 -A - Duffin Flood Plain Land - Property E. F. Sutter - Cash Expenditure re Registry Office Fees 3.50 B -237 Page 10 G -2 -C - Pioneer Village - Construction and Development Albert Colucci - Travel Expense re Pioneer Village July /61 5$.$0 Albert Colucci - Travel Expense re Pioneer Village July/61 76.90 Albert Colucci - Cash Expenditures re Articles for Collection 23.00 Albert Colucci - Cash Expenditures re Tea Set for Village 21.00 City Salvage - S Shaped Harrow 10.00 Wm. Prager Limited - Artificial Snow 6,60 Wm. Juryn - Flashing re Church 15.60 White Hardware - Nails re Church $.06 Woodbridge Lumber - Rockwool 9.40 P. Napier Simpson, Jr. - Prof. Services August 2/61 105.00 Dressmaker's Supply - Material re Costumes 12.53 Dressmaker's Supply - Material re Costumes 19.96 Marg. Whitley - Cash Expenditures re Foodstuffs for Cooking Demonstration 20.9$ G -4 - Stream Surveys F. W. Clark - Travel Expense re Stream Surveys for July /61 25.00 Woodbridge Hardware - Felt Markers .70 Chas. Cooper Limited - Thermos Jug 5.95 Schell Lumber - Nails and Lumber 1.60 Woodbridge Hardware - Extension Cord, Wire, Plugs, Tape, Bulb, Switch 11.96 Taylor Instruments - Maximum /Minimum Thermometer 13.$$ J. Mac D. Thomson - Fees & Customs Charges on Sediment Samples 17.97 Unionville Planning Mill - Dowelling 1.70 Pinecrest Service Centre - Repairs to Switch & Legs re Tripod for Surveys 7.00 #209 - Non Eligibles - General White Hardware - Picnic Jugs for Construction Crew Woodbridge Hardware - Batteries for Loud Hailers H. D. Barlow - Replace Doors on Stationery Cabinet (to be recovered from insurance) C.N.I.B. - Refreshments re Executive Meeting July 19/61 Cassidy's Limited - Lunch Room Supplies Charters Publishing Co. - Camp and Picnic Permits #213 - Non-Eligibles - Heart Lake - Operating & Maintenance 6.50 5.40 24.00 21.00 9.15 $7.41 G. H. Wood & Co. Ltd. - Hand Soap for Centre 15.$0 Woodbridge Hardware - Marking Crayons .36 General Investigation - Services of Uniformed Guards July /61 24$.$0 John Tocher - De- Fly -Er Units and Chemicals 4$.90 Sholdice Service - Draw Pin for Mower .$5 Blain's Hardware - Sponges 6.90 G. H. Wood & Co. Ltd. - Toilet Tissue 26.29 Dyer & Miller - Refill and Pressure Fire Extinguishers 10.40 B. A. Oil - Portion Credit Card Purchase July /61 15.$1 #214 - Non - Eligibles - Glen Haffy - Operating and Maintenance Fagin's Garage - Portion Vehicle Gas Vehicle #14 July /61 14.55 Don Watt - Salt Blocks 2.30 G. H. Wood & Co. Ltd. - Toilet Tissue 26.29 Fagin's Garage - Repair Roller & Bearings re Mower 2.50 Fagin's Garage - Welding Water Pump 2.00 Dyer & Miller - Refill Fire Extinguishers 3.00 Williams Service - Grease Cartons, Pins & Knott Knives 19.20 B. A. Oil - Portion Credit Card Purchases July /61 16.65 B -23$ Page 11 #215 - Non - Eligibles - Albion Hill - Operating and Maintenance Ontario Hydro Woodbridge - Portion Hydro re Office & Workshop for august 2.97 Louis Chiasson - Travel Expense re Life Guard Duties 7.30 Woodbridge Farmers - Portion Tractor Gas 35.5$ Wm. H. Dick - Portion Oil For Tractor 14.94 General Investigation - Services of Uniformed Guards July /61 269.$0 Gibson's Garage - Fan Belts for Power Mower 2.90 Nellie Bontje - Washing Lifeguard Sweaters for July 70.70 G. H. Wood & CO, Ltd. - Toilet Tissue 26.29 Dyer & Miller - Presurize Fire Extinguishers 4.00 Gibson Motors - Portion Gas re Vehicle #10 July /61 6.10 White Drug Store - first Aid Supplies 5.06 Williams Service - Elbow and Gaskets for Mower 2.$6 Wm. H. Dick - Portion Tractor Gas 43.10 White Hardware - Toilet Supplies 5.$$ B, A. Oil - Portion Credit Card Purchases July /61 14.76 #216 - Non - Eligibles - Boyd - Operating and Maintenance Ontario Hydro Woodbridge - Portion of Hydro re Workshop & • Office for July /61 6.$3. Ontario Hydro Woodbridge - Hydro re Comfort Station July /61 6.07 Ontario Hydro Woodbridge - Hydro re Washrooms 11.55 Woodbridge Hardware - Sprayer 2.92 Hudson Welding - Welding re Mower 8.25 Sholdice Service - Heavy Duty Blades, Roller i.ssembly rings 131.70 Sholdice Service - Slips, Knives 31.00 M, Knechtel -- 1 Electric 1/3 H.P. Motor 15.00 General Investigation - Services of Uniformed Guards July /61 243.20 Woodbridge Hardware - Sponge Mop & Refill 2.69 Sholdice Service - Heavy Duty Knife Blades for Mower 50.00 Williams Service - Knives, Roller & other Parts for Mower 100.14 G. H. Wood & Co. - Toilet Tissue 26.29 Dyer & Miller - Pressurize Fire Extinguisher 2.00 Woodbridge Hardware - Window Cleaner with Handle 3.67 Corry Bontje - Washing Lifeguards Sweaters for July /61 70.70 Williams Service - Pulley for Mower 10.00 Williams Service - Clips for Mower 6.80 Williams Service - Links for Mower 4.$0 B. A. Oil - Portion Credit Card Purchases July /61 34.54 #218 - Non - Eligibles - Greenwood - Operating & Maintenance Ontario Hydro Oshawa - Portion Hydro re Workshop July /61 3.52 General Investigation - Services of Uniformed Guards July /61 160.00 Kinch & Sutton - Parts for Mower 37.05 Kinch & Sutton - Parts for Mower o 75 Kinch & Sutton - Parts for Mower x.60 Kinch & Sutton - Parts for Tractor 9.51 G. H. Wood & Co. - Toilet Tissue 26.,31 Dyer & Miller - Pressurize Fire Extinguisher 3..00 B. A. Oil - Portion Credit Card Purchases July /61 10.79 #220 - Non - Eligibles - Black Creek - Operating & Maintenance North York Hydro - Portion Hydro re Workshop & Office July /61 18.44 T. Roodzant - Travel Expense re Pioneer Village maintenance for May and June 1961 34.70 E, S. Taylor - Travel Expense re Pioneer Village Maintenance July /61 10.00 Sholdice Service - Heavy Duty Knives, Clips & Bolts for Mower 84.02 Sherwin - Williams - Painting Supplies 30.08 Woodbridge Hardware - Toilet Supplies 13.09 3. 9 G. H. Wood & Co. Ltd. - Toilet Tissue 26.29 Woodbridge Hardware - Window Cleaner and Paint 17.36 General Investigation - Services of Uniformed Guards July /61 128.00 B -239 Page 12 4220 - Non- E1'aibles - Black Creek - Operating & Maintenance (Con't) Woodbridge Hardware - Hose & Sprinkler Woodbridge Farmers - Feed for Animals Ward -Price - Ad. in July Issue of the "Auctioneer" Woodbridge Farmers - Credit re Return Feed Sacks Woodbridge Hardware - Wire Brush Hudson Welding - Welding Lugs on Mower Hudson Welding - Welding Trailer Hudson Welding - Welding Mower Woodbridge Farmers - Scythe, Handle & Blades Woodbridge Farmers - Feed for Animals T. E. Darlington - Services re Animals Williams Service - Remove Bearing & Roller on Mower B. 1k. Gil - Portion Credit Card Purchases July /61 Albert Colucci - Cash Expenditure re Wool for Spinning .2221 -- Humber Trails - Operating & Maintenance W:_lliams Service - Belts for side Mounting Mower 11.40 •222 - Non - Eligibles - Claremont - Operating & Maintenance Ontario Hydro Oshawa -- Portion Hydro re Workshop & Office July /61 2.02 :111'.iams Service - Complete Knife for Mott Mower 72.50 H. Wood Co. Ltd. - Toilet Tissue Dyer & Miller - Pressurize Fire Extinguisher 26.29 L. i,. Oil - Portion Credit Card Purchases July /61 14.0$ - Non -- Eligibles - Pioneer Village Stores 11.01 33.33 15.00 Cr. 2.$0- .63 3.00 3.00 12.00 12.$0 43.26 2$.,50 3.50 24.39 17.30 :won Irwin -- Cash Expenditure re Customs & Freight on Salem's House Purchase J Mac D, Thomson - 'ustoms on Stromeyher & Arpe Purchase J. Mac D. Thomson - Storage Charges on Stromyher & Arpe Purchase Canadian National Telegraphs - Telegram to Salem's Old Fashioned Candies McAnlley Transport - Bond Charge re Wax Frank Fog -- Tiles re Village J. Mac D. Thomson -- Customs & Fees re Salem's Old Fashioned Candies Purchase 0. D. Shadbolt - Dolls D. Shadbolt - Dolls F S. Otto - Hats Wilcam Fabrics - Hankies & Towels Le Feuvres Candies - Candy for Resale Row & Co, - Spruce Gum & Dulse :Hardy Huron Craft; - Jewellry Wilcam Fabrics - Post Cards and Christmas Cards Glenwood Prods. - Spices O:anuck Pottery - Pottery Mrs. G. K. Douglas - Historic Maps L. Rundle - Mini -Mice on Pins }!224 -• Cold Creek - Operating and Maintenance 1649 22.94 .50 1.20 1.00 7.$6 38.03 11.33 $.67 24.20 24.90 56.33 57.00 61.50 16.00 62.40 112.20 25.00 19.92 A. Oil - Portion Credit Card Purchases July /61 2$.74 #305 - Rent from Employees - Leased Authority Property Fergus Hecley - Rent re Henry Burke's House Aug.. 15 to Sept.. 15/61 50.00 Payroll For The Month of August 47 107.34 STAFF PROGRESS REPORT May 1 - Aug. 31 1961 CONSERVATION AREJS Boyd - Eberle property in process of being fenced - Eberle house in process of demolition - main road treated (prime & chips) - nature display revised and in operation - Channel improvement begun (engineering) - new tables completed - comfort station completed and opened - new outhouses now used in Area - 90 acres of wheat harvested - 25 acres of barley harvested - 7,000 coniferous trees planted Humber Trails - pond completed - additional 2 acres developed B-240 SCHEDULE "}30' Cold Creek - base coat on roads - fence lines removed, levelled and seeded - workshop completed - pond completed, except seeding area - outhouses in place - supt's house under construction - progress to main floor level (construction & Area crew) - main picnic areas levelled and seeded - three wells installed - 2$,000 coniferous trees planted Albion Hills - Temporary change house in operation - beach area concession building in operation - temporary parking barriers in large parking lot - dam and swimming area completed and in operation - additional 100 picnic tables in Area - fencing at north end nearing completion - supt's house work in progress - log house completed and being operated by Coronation Women's Institute of Bolton - new roof on No. 2 house (construction crew) - 69,000 trees planted; Taylor property complete. (Some planting near school) - arboretum in progress Glen Haffy - silting pond completed - children's fishing pond improvements completed (stone wall) - fencing around workshop area and fencing between Area and J. Haffy completed - workshop gangway stonework and seeding complete - service road and rear parking lot, base coat - main area road treated with prime and chips - fish hatchery completed - tables nearing completion - well located in group camp site and development in progress - 12,000 coniferous trees planted - tree pruning at Colquette property completed - fish checking station installed - improvement to workshop in progress - improvement to entranceway in progress - 2 - B -241 Dingle - fencing completed - 15,400 coniferous trees planted Heart Lake - two northern parking lots graded and base coat applied - all main roads surfaced, prime and chips - beach road extended to end of wall, gravel and calcium applied - 25 foot extension to beach wall - Heart Lake Centre nearing completion and opened Aug. 1st - median strips in north parking lot sodded - ditches and bank sodding nearing completion - well bored at supt's house (not complete) - addition to supt's house and garage completed - addition to workshop in progress (steel bldg) - beach refreshment booth removed - hydro to workshop complete - beach improvement complete - landscaping of Heart Lake Centre in progress - road in west parking lot and complete east parking lot treated - pruning and dead tree removal Greenwood - Roder property fencing in progress - lookout capacity increase completed - well dug on Roder property - pond and swimming area in operation - brush clearing - traffic barricades installed - additional outhouses and workshop washroom facilities completed - supt's house and workshop painting completed - assistant supt's house completed - 35 picnic tables completed - trailer constructed for Area use - filter system installed on cistern - foot bridge to scout camp completed Claremont - Area opened officially - ditching along roads completed; sodding in process and drainage improvement - fencing and brush clearing on east and north sides in process - land use demonstration in operation and hedge rows removed pond area levelled and seeded - improvements to gatehouse in process - nature display completed and accessibility improved - workshop nearing completion and improvements to exterior of supt's house complete - all roads surfaced with prime coat - 100 picnic tables assembled - picnic areas increased - 65,500 coniferous trees planted Black Creek - extensive sodding of ditches - 400 berry bushes planted - 150 trees planted - 100 fruit trees planted - 500 shrubs planted - fencing done in Village area - 200 rods - established farm lane - extensive grading done around buildings - 3 - Summary of Conservation Areas attendance & Revenue 1960 - 61 (to Labour Day) 1960 iabion Hills 19,823 Black Creek 10,167 Boyd 47,117 Claremont Cold Creek Glen Haffy Greenwood Heart Lake 6,964 14,376 42,669 Vehicles 1961 31,933 14,793* 47,341 1,512 15 6,075 13,741 38,866 Revenue 1960 $ 8,821.00 10,390.38 18,561.86 2,979.41 6,903.50 23,114.25 13-242 1961 $14,537.95 29,592.83 20,162.56 689.00 3.00 2,736.50 6,695.14. 21,659.35 Total 141,116 154,276 $70,770.40 $96,076.33 Estimated Estimated Number of Visitors 1960 -- 606,800 (to Labour Day) 1961 -- 663,200 PIONEER VILLhGE Buildings - Gentleman's House -- restoration 100% completed - furnishings 75% completed - Fisherville Presbyterian Church -- 60% completed. Interior restoration research work completed. - Laskay Emporium -- restoration 100% completed. Interior furnish- ings 100% completed. - Cider Mill and Drive Shed -- 100% completed - Dixon's Hill School -- 100% restored -- furnishings 95% completed - Dalziel Barn -- repainted and refined seven exhibits -- enlarged sugar bush exhibit. Opening Day - May 20, 1961. Publicity - numerous newspaper items - four appearances on T.V. - three radio programs attendance - school children in organized groups -- 74500 - day camps in organized groups -- 2,500 - special tours -- 3,500 - total attendance -- 65,000 Distinguished Visitors - The Honourable Walter M. Dinsdale - The Honourable W. M. Nickle, Q.C. Souvenir Booth - completed and stocked - 12,480 sales 4 B -243 Summer Theatre - stage has been constructed - arrangements finalized with North York Little Theatre Group for four performances Pioneer Festival - tentative plans and arrangements completed Acquisitions - donations -- 400 items. FISH AND WILDLIFE Nature Program - A new nature display shelter was prepared at the Claremont Con- servation Area, and existing trails in all Areas were improved. - 2500 school children enjoyed nature hikes in May and June - 2$ scheduled hikes attracted 625 Conservation Areas visitors in July and August. Nursery and Planting Program - Spring planting of 26,000 shrubs and 6,500 hardwood trees was completed in May. Plants were set out in the Areas from the Authority's nursery. - The 1961 crop of nursery stock was started in May and June. Irrigation was seldom needed, but weed control was a full task. - Shrub and tree plantings were inspected and survival checked against the wide variety of cultural treatments employed. - Some 30,000 hardwood trees obtained from the Ontario Department of Lands and Forests were lined out to be raised for the Farm Tree Replacement project. - Various white spruce and poplar (mixed -wood) plantings were made at Cold Creek, and mixed -wood plantings made at Claremont. Several herbicides were tested in reducing weed competition. Checks on success of trees were made in August. - An experiment on the use of food patches for wildlife was begun in June in four Conservation Areas. The values of herbicides and fertilizer in establishing corn, millet, sorghum, sunflowers, buckwheat and soybeans in sod and cultivated land are being tested. Fish Management Program - A study on the bass - trout combination in Heart Lake was con- tinued. Netting, creel census and water quality analysis are being used to assess the Authority's management of the Lake for sport fishing. - Several thousand anglers fished at Glen Haffy. Rearing of trout has been continued, as has our assessment of "put- and - take" management there. - Ponds managed for speckled trout fishing, as well as ponds managed for bass, were visited in May and June to determine success of the fish. Growth of fingerling bass, pond temper- atures and water quality were measured on several visits to a group of bass ponds. - Aquatic weed control experiments were continued. Applications made to a couple dozen weed - infested ponds provided a service to pond owners and valuable information on the subject. B -244 - 5 - - Stream surveys were conducted on streams throughout the region. Populations offish were examined in many sections, particularly at reservoir sites, and water temperature and quality informat- ion gathered to assist in planning a fisheries management program for the region.. - A co- operative project with the Upper Thames River Conservation Authority in evaluating the sports fishery of the Fanshawe Reservoir was carried out. A creel census program and fish netting operation were the techniques used. FLOOD CONTROL PLAN - Project schedule for works to be constructed during period 1962 - 1970 has been developed. - Agreement has been entered into between the Authority and the Province of Ontario for carrying out the Plan for Flood Control and Water Conservation, including those works not approved by the Federal Government. Black Creek Channel - Scarlett Road to Rockcliffe Blvd. - plans and specifications submitted to Province for approval - negotiations under way for purchase of 15 privately owned parcels of land, ten of which have been tentatively settled. Black Creek Channelization - Final Engineering - Agreement has been entered into with James F. MacLaren Associates for the final engineering for all uncompleted portions of the Black Creek channel. York Mills Channelization - Agreement for preliminary engineering for York Mills channel has been approved and work commenced.. Woodbridge Channelization - preliminary engineering completed - final engineering is now under way - property surveys are now under way Don Watershed - Agreement for preliminary engineering for reservoirs on the Don Watershed has been approved and work commenced. Bolton Reservoir - LaPlante Farm (200 acres) has been purchased - Preliminary property investigations for lands in the Humber Grove area are now being carried out. Claireville Dam and Reservoir - Agreement for preliminary engineering for the Claireville dam has been approved and work commenced. - Preliminary property plan completed and submitted tur- Province for approval. - Final engineering is now in progress. - Province has been requested to approve the purchase of former Lauder Farm (135 acres) from the C.N.R. Green River Reservoir - engineering agreement has been approved by the Province. Arthur Percy Reservoir - engineering agreement has been signed and work is in progress. Milne Reservoir - preliminary property plan is completed. B -245 Flood Plain Lands - Eglinton Flats -- preliminary property plan has been completed and submitted to Province for approval. - Lower Rouge Valley -- preliminary property plan nearly completed. - Lower Duffin Creek -- preliminary property plan nearly completed. Flood Control Schemes - WC 3 • -- Brampton engineering study completed. Report to be avail- able in the very near future. - WC 5 - -- Two properties have been purchased under the 1961 land acquisition program. - WC 15 -- Tentative settlement has been reached for the Thorncliffe Park property. - WC 34 -- River Bank Protection, Lower Highland Creek -- Scheme has been approved by Metropolitan Toronto and submitted to Province for approval. Flood Warning System - Scheme WC 31 approved. - Four recording stream gauges purchased. - Recording rain gauge established at the Heart Lake Cons. Area. - Work has commenced on the construction of a stream gauge on the Rouge River near Markham. INFORMATION AND EDUCATION School Program - 177 classes of 7500 students toured Pioneer Village - 51 classes of 2231 students took a nature hike - 6 classes of 206 students took a general tour 234 9937 Junior Fishing Day - Held in the Greenwood Conservation Area on May 15th for Grade seven and eight students in the eastern section of the watershed. - 657 children attended and 195 supervisors assisted - noon program included fire fighting demonstrations (hand methods and aerial water bombing), Smokey the Bear, and retriever demonstrations. Conservation Camp School - held on May 24, 25 and 26 at Humber Glen Camp north of Bolton, in co- operation with York Memorial Collegiate - funds for permanent School are at present the project of The Metropolitan Toronto and Region Conservation Foundation. Exhibits - new exhibit being arranged for fall fairs (Markham, Woodbridge and Brampton) - theme of new exhibit is "Are you Taking Advantage of The Conser- vation Assistance Programs". Motion Picture Program - TV Commercials -- five TV commercials on Conservation Areas and Pioneer Village were produced by Crawley Films and are being used by Channels 3, 6, 9 and 11, as public service announcements. - Pioneer Village Film -- completely filmed -- to be available in October, 1961. B -246 7 Lectures - ten lectures given to an estimated audience of 674 people - film "Legacy of the Valleys" shown seven times to an estimated audience of 549 people. Fireside Night - one firesid-p night was held in the Boyd Conservation Area on July 19th - the program included a campfire sing -song, message from Smokey the Bear, and three films including two on Smokey the Bear and the Authority film "Legacy of the Valleys" - program was arranged as an experiment and was considered success- ful, as an audience of approx 500 people remained in the Area for the activities Pioneer Village Brochure - 25,000 copies have been reprinted by LaPlante Lithographers Official Openings and Tours - Claremont Conservation Area -- was officially opened on June 2$, 1961 -- the opening featured pioneer exhibits to complement the 150th anniversary of Pickering Township - - the opening address was given by F. G. Gardiner, Q.C. - Pioneer Village Opening - - the Pioneer Village opened on May 20th by Mrs. Hague and featured a parade of. Village staff in pioneer costumes - Authority Tour - - held on June 21st, and included the inspection of new Authority office, Heart Lake Recreation Building, Glen Haffy fish hatchery, Palgrave Forest & Wildlife Conser- vation Area, Albion Hills Conservation Area, and the opening of the Bolton Community Conservation Area. REFORESTATION & LAND USE Reforestation Assistance Program - $ machines planted approx 712,150 trees from the period April 24th to May 2$. - 451,750 trees were planted on private lands and 260,400 on Authority lands Farrn Pond Assistance Program - 35 ponds designed and 15 ponds subsidized - 20 applications for assistance on hand - 5 applications for subsidy on hand Woodlot Management - survey of Authority woodlots for management and planting plans 75% complete Plantation Survey - survey of all private and Authority plantations has been started and all 1960 plantations have been inspected Tile Drainage Assistance Program - one subsidy paid Vetropottaii Joronto ctvtd Copi�eruation AA-gorily UTES B -247 Executive Committee Meeting Wednesday, Septembe,27, 1961 No. 15 The Committee Met in the Board Room at the Mill Street House on Wednesday, September 27th, 1961, commencing at 10:30 a.m. PRESENT WERE: Authority Chairman Dr. G. Ross Lord Authority Vice - Chairman W. C. Davidson Executive Members • J. A. Bryson C. C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson C. R. Purcell C. Sauriol F. A. Wade Director of Operations K. G. Higgs Secretary-Treasurer F. L. Lunn MINUTES: The Minutes of Meeting No. 14/61 were presented. Res. #231 Moved By:- C. R. Purcell Seconded By:- C. Sauriol Resolved That:- the Minutes of Meeting No. 14/61 as presented, be adopted as if read. Carried Unanimously. RESOURCES FOR TOMORROW CONFERENCE: A communication from D. R. Walkinshaw was presented requesting that he be authorized to appear at the Conference on behalf of the Authority. Res. #232 Moved By:- Mrs. D. Hague Seconded By:- R. G. Henderson Resolved That: - Mr. D. R. Walkinshaw be authorized to appear at the Resources For ToMorrow Conference being held in Montreal during the week of October 23rd, 1961, and that his expenses be paid. Carried Unanimously. SUPERINTENDENT 9S tivIN- SERVICEa TRAINING: A Staff communication was presented asking authorization to conduct a 3 -day i'In- Service Training Programme for Superintendents and Assistant Superintendents of the Authority. Res. #233 Moved By:- C. R. Purcell Seconded By:- C. Sauriol Resolved That:- the Staff be authorized to conduct a 3 -day "In- Service" Training Programme for Superintend- ents and Assistant Superintendents on October llth, 12th, and 13th, 1961, and that any expenses in connection with the said Programme be paid. Carried Unanimously. B -248 - 2 - SCHEME W.C. -15 -•- LAND ACQUISITION: A Staff communication has presented advising that an Option had been successfully negotiated for the Irma B. Crothers property. Res. #234 Moved By :- R. G. Henderson Seconded By :- C. C. Core Resolved That : - the Secretary- Treasurer be authorized to complete the purchase of approximately 64 -acres of land, more -or -less, to be determined by survey, from Irma B. Crothers, being: Part of Lot 4, Concession II, E.Y.S., Township of North York at a rate not exceeding $700.00 per acres, plus adjustments, disbursements and legal fees. Carried Unanimously. SCHEME W.C. -15 -- WEST DON SANITARY TRUNK SEWER EASEMENT: A communication was presented advising that Metropolitan Toronto is desirous of obtaining an Easement over Authority -owned lands for the construction of a sewer, and also requesting permission to commence construction of the said sewer pending the finalization of the necess- ary Easement Agreements. Res. #235 Moved By :- W. C. Davidson Seconded By :- Pairs. D. Hague Resolved That : - the PMIunicipality of Metropolitan Toronto be granted an Easement on lands owned by the Authority in the West Don Valley for the construction of the West Don Sanitary Trunk Sewer for the nominal sum of $1.00; provided that the Municipality of Metropolitan Toronto pays all legal and survey costs, and re- establishes disturbed grounds to a satisfactory condition; And Be It Further Resolved That : - the Metro Works Department be granted permission to commence construction of the said Sewer pending the finalization of necesssry surveys and Agreements. Carried Unanimously. WINTER WORKS INCENTIVE PROGRAMME -- 1961 -1962; A Staff communication was presented outlining the tentative Winter Works Incentive Programme which it is felt could be carried out by the Authority. Res. #236 Moved By:- F. A. Wade Seconded By :- Mrs. J. A. Gardner Resolved That : - the Staff be authorized on behalf of the Authority to make application under the Winter Works Incentive Programme -- 1961 -1962 to undertake a Winter Works Programme at an estimated cost of $75,000.00 as outlined in the communication dated September 26th, 1961. Carried Unanimously. WASTE DISPOSAL -- KING CITY: A report was presented regarding certain complaints which had been received in connection with the alleged pollution of a tributary of the East Branch of the Humber River at King City. B -249 - 3 - Res. ;237 Moved By:- C. R. Purcell Seconded By :- C. Sauriol Resolved That:- the Authority request The Ontario Water Resources Commission to take such steps as might be necessary to require the Salada- Shirriff- Horsey Limited plant to improve its waste disposal methods at their plant located in King City in order to abate the pollution presently in existence in the East Branch of the Humber River. Carried Unanimously. TRAINING COURSE -- PROPERTY CO- ORDINATOR: A Staff communication was presented advising that W. E. Jones, Property Co- Ordinator, has expressed a desire to attend certain courses at Ryerson Institute of Technology and the University of Toronto in connection with property matters, and that he was prepared to attend the said courses on his own time. Res. #23$ Moved By:- W. C. Davidson Seconded By:- Mrs. J. A. Gardner Resolved That:- W. E. Jones be authorized to attend the following courses: (a) Appraisal of Real Estate - Course 1, Ryerson Institute of Technology, Monday evenings, commencing October 2nd, 1961; (b) Advanced Real Estate - University of Toronto, Tuesday evenings, commencing October 10th, 1961; And Be It Further Resolved That : - his registration fees in the amount of $90.00 be paid. Carried Unanimously. SICK LEAVE -- CONSERVATION AREAS EMPLOYEE: A Staff communication was presented advising that Mr. R. Lyness, an employee at the Albion Hills Conservation Area recently suffered a serious heart attack, and while he has two months cumulative Sick Leave, it is not anticipated that he will be able to return to his duties in less than a 3 -month period. Res. #239 Moved By:- I "Irs. J. A. Gardner Seconded By:- C. C. Core Resolved That:- R. Lyness be granted Sick Leave with pay to December 27th, 1961, and that the matter be further considered upon the expiration of this period. Carried Unanimously. SALARY CONTINUATION INSURANCE: Res. #240 Moved By:- Mrs. J. A. Gardner Seconded By:- C. R. Purcell Resolved That:- the Personnel Sub - Committee be authorized and directed to study and report to this Executive on a Plan for Salary Continuation Insurance for all the Permanent Employees of the Authority. Carried Unanimously. PROPOSED BOLTON DAM: P, communication was presented from the Township of Albion, and a Brief B -250 - 4 - from Mr. R. E. Jones in connection with the construction of the proposed Bolton Reservoir and Dam was also presented and studied in detail. Res. #241 Moved By:- C. R. Purcell Seconded By:- C. C. Core Resolved That:- the communication from the Township of Albion and the Brief from Mr. R. E. Jones be acknowledged and referred to the Consulting Engineer for study; And Be It Further Resolved That:- when the plans for the Dam are finalized, a meeting be held with the Council of the Township of Albion in this connection, Carried Unanimously. PROJECT P.9.A. - -DON FLOOD PLAIN LANDS - ACQUISITION: A communication was presented advising that Gill Construction Limited, under the terms of Agreement with the Township of North York, is require( to grant to the Authority two triangles of land situate on the North Westerly corner of their property on the South side of the Don River on Yonge Street, cork Mills. Res. #242 Moved By:- C. R. Purcell Seconded By:- R. G. Henderson Resolved That:- the Secretary - Treasurer be authorized to complete the acquisition of two small triangular parcels of land from Gill Construction Limited, situate and lying in, and forming Part of Lot 10, Concession I, W.Y.S., Township of North York, and containing approximately 3,000 square feet, for the nominal sum of $2.00, plus disbursements, and legal fees. Carried Unanimously. PROJECT B.1.A. -- BLACK_ CREEK CHANNELIZATION -- LAND ACQUISITION: A Staff communication was presented advising that Options had been negotiated for certain additional lands required for Project B.1.A. Black Creek Channelization. Res. #243 Moved By:- R. G. Henderson Seconded By:- F. A. Wade Resolved That:- the Secretary - Treasurer be authorized to complete the purchase of the following lands at the prices listed, plus adjustments, disbursements, and legal fees: (a) Part Lot $1, R.P. 3366 -- 0.04$ acres more -or -less from Hilda Margaret Hall at a price of $600.00; (b) Part of Lot $3, R.P. 3366 -- 0.01$ acres more or less from John and Eileen Adamson at a price of $300.00. Carried Unanimously. MUSKINGUM DISTRICT PARTY TOUR: A Staff report was presented outlining the arrangements which had been made in connection with the Muskingum District Party Tour on Monday, October 2nd, 1961. Res. #244 Moved By:- Mrs. D. Hague B -251 - 5 - Seconded By:- C. Re Purcell Resolved That:- the Staff Report in connection with the arrangements made for the Muskingum District Party Tour on Monday, October 2nd, 1961, be received, and that the arrangements made be approved; And Be It Further Resolved That:- the Chairman be requested, on behalf of the Authority, to extend a hearty welcome to all the participants of the Tour. Carried Unanimously, PROPOSED TOUR OF LOWER DUFFIN CREEK: The Secretary drew to the attention of the Meeting the proposed tour of Lower Duffin Creek scheduled for 10:00 a.m. on Saturday, October 14th 1961, and advised that information had been received that sufficient jet - propelled boats would be provided by the manufacturer having a plant located in the Town of Ajax, and further that the Town of Ajax was prepared to entertain the group for luncheon following the Tour. Res. #245 Moved By:- C. Sauriol Seconded By:- C. C. Core Resolved That:- the Staff be authorized and directed to invite all Members of the Authority and its Advisory Boards to attend the proposed Tour of Duffin Creek on Saturday, October 14th, 1961. Carried Unanimously. PROJECT P.12.A -- DUFFIN CREEK FLOOD PLAIN LANDS -- PROPERTY PLAN: A Property Plan of the lands proposed to be acquired under Project P.12. of the Lower Duffin Creek Flood Plain Lands was presented and studied in detail. Res. #246 Moved By:- C. R. Purcell Seconded By:- C. Sauriol Resolved That:- the Property Plan for acquisition of Flood Plain Lands in the Lower Duffin Creek be approved as outlined in Property Map P.12.A. and further in this connection, that the following action be taken: (a) the Plan be submitted to the Minister of Commerce and Development for approval; (b) when the necessary approval of the Province has been received, the Staff be authorized to proceed with the acquisition of the lands outlined in this Plan; (c) arrangements be made for the Plan to be presented to the Town of Ajax for their consideration. Carried Unanimously. REFORESTATION LAND: A Staff communication was presented advising that an Option had been negotiated for certain lands,with the approval of the Minister of Lm ds and Forests having been received, whereby these lands be managed under Agreement with the Minister of Lands and Forests. Res. #247 Moved By:- Jo A. Bryson Seconded By:- F. A. Wade B -252 - 6 - Resolved That: -- the Secretary- Treasurer be authorized to complete the acquisition of one hundred acres of land more -or -less to be determined by survey from John Argent, being composed of: The East Half of Lot 1$, Concession IV, Township of Albion; for a total sum of $12,000.00, plus adjustments disbursements, and legal fees. Carried Unanimously, PROJECT P.$.A. -- HUMBER RIVER FLOOD PLAIN LANDS -- LAND ACQUISITION: A communication was presented advising that an Option has been negotiat on certain lands owned by V, Bagnato in the Eglinton Flats area of the Humber River Flood Plain. Res. #24$ Moved By:- Mrs. J. A. Gardner Seconded By:- Mrs. D. Hague Resolved That:- the Secretary - Treasurer be authorized to complete the acquisition of approximately one -half acre of land and dwelling situated thereon, from Victoria Bagnato, being Part of Lot 1, Concession V, Township of York for a total sum of $16,500.00, plus adjustments, disbursements, and legal fees, subject to the approval of the Minister of Commerce and Develop- ment. Carried Unanimously. BUDGET REVISIONS: The Secretary- Treasurer reported that due to unfavourable weather and other conditions, certain Budget revisions would be necessary. The matter was disazssed in some detail. Res. #249 Moved By:- C. Sauriol Seconded By:- R. G. Henderson Resolved That:- the, Secretary Treasurer be authorized and directed to make such adjustments as may be necessary to the 1961 Budget allotments to carry out the Administrative and other Programmes of the Authority as projected for 1961. Carried Unanimously. ALBION HILLS EASEMENT: The solicitor for Mrs. E. Pinkett appeared before the Meeting request- ing further consideration in connection with the proposed easement requested by Mrs. Pinkett. Res. #250 Moved By:- C. R. Purcell Seconded By:- Mrs. J. A. Gardner Resolved That:- no action be taken in connection with the request of the solicitor of Mrs. E. Pinkett for a water -line easement over lands owned by the Authority. Carried Unanimously. B -253 -7- METROPOLITAN TORONTO & REGION CONSERVATION FOUNDATION -- APPOINTMENTS: Mr. F. A. lade, Chairman of the Metropolitan Toronto and Region Conservation Foundation reported that a number of prominent citizens had been approached and have agreed to accept membership in the Foundation and accordingly recommended that they be so appointed. Res. #251 Moved By :- F. A. Wade Seconded By :- C. C. Core The Executive Recommends That : - the following be appointed as Members of the Metropolitan Toronto and Region Conservation Foundation: Mr. Robert A. Laidlaw Mr. B. 0. Partridge Mr. Walter L. Gordon Dr. Alan C. Secord Lady Eaton Mr. Robert McMichael Mr. K. C. Dalglish Mr. J. Douglas Gibson Mrs. J. A. Gardner Carried Unanimously. EAST YORK ZONING BY -LAW -- PROPOSED MASSEY CREEK PARKWAY: A communication was presented from the Township of East York requesting certain action by the Authority in connection with The Ontario Municipal Board Hearing on East York Zoning. Res. #252 Moved By :- Mrs. J. A. Gardner Seconded By :- C. Sauriol Resolved That:- the Staff be authorized to attend the Ont. Municipal Board Hearing in connection with East York Zoning, and if it is felt that the Zoning in connection with the proposed Massey Creek Parkway is detrimental to the interests of the Authority a deferment of a decision be requested. Carried Unanimously. AUTHORITY MEMBERS -- OFFICIAL PASSES: Res. #253 Moved By :- C. Purcell Seconded By :- C. Sauriol The Executive Recommends That : - the Secretary- Treasurer be authorized and directed, effective 1962, to issue Official Passes to all members of the Authority permitting said Members to have access to all Conservation Areas, including the Black Creek and Pioneer Village, for themselves, their vehicle and their guests. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 2 :00 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer September 2$, 19x1 M1�I1 �J / B•z54 etropolitan ✓Oi'OlZtO and Ieegion Con�eruation �ut�ioriir� MINUTES Executive Conmittee Meet,ifig Wednesdays October 11, 1961 No. 16 The Executive Committee met in the Board Room at 17 Mill Street on Wednesday, October llth, 19619 commencing at 10:30 a.m. PRESENT WERE: Authority Chairman Dr. G. Ross Lord Authority Vice- Chairman W. C. Davidson Executive Members C. C. Core Mrs. J. A. Gardner Mrs. D. Hague C. R. Purcell C. Sauriol F. A. Wade Authority Member R. Jennings Secretary- Treasurer F. L. Lunn Assistant Director of Operations E. F. Sutter MINUTES: The Minutes of Meeting No. 16/61 were presented. Res. #254 Moved By:- C. Sauriol Seconded By:- F. A. Wade Resolved That:- the Minutes of Meeting No. 15/61 as presented, be adopted as if read. Carried Unanimously. ACCOUNTS: The Accounts were presented. Res. ,255 Moved By:- Mrs. D. Hague Seconded By:- C. R. Purcell Resolved That:- the Accounts in the sum total $3239158.51 as appended as Schedule iglu of these Minutes, be approved for payment. Carried Unanimously. PROPOSED FINANCE SUB - COMMITTEE: The desirability of establishing a Finance Sub -- Committee of the Exd:cUt'ive to deal in detail with the preparation of Budgets, Budget Reviews, Authorization of Accounts, etc., was briefly discussed. It was agreed that the Secretary- Treasurer would put the item for discussion at the next Meeting. YORK TOWNSHIP -- EGLINTON FLATS: A communication from the Township of York regarding a meeting with the property owners in the Eglinton Flats was presented. The matter was discussed. Res. #256 Ybved By:- F. A. Wade Seconded By:- C. Sauriol Resolved That:- the communication from the Township of York regarding certain property owners in the B -255 - 2 - Eglinton Flats area be received and referred to the Chairman for such action as may be deemed expedient. Carried Unanimously SCHEME C.A. -25 -- LAND ACQUISITION: A Staff communication was presented advising that an Option had been negotiated on the L. Seed property required for Scheme C.A. -25. Res. #257 P'Ioved By :- C. R. Purcell Seconded By:- C. C. Core Resolved That :' - the Secretary - Treasurer be authorized to complete the purchase of 87 acres more -or -less (to be determined by survey) from Lorne Seed, being part of Lot 17, Concession VII, Township of Vaughan, for a price to be based on $600.00 per acres, plus adjustments, disbursements, and legal fees. Carried Unanimously. ('RANTS FOR AUTHORITY - OWNED MUSEUMS: A Staff communication was presented, stating that advice had been receive( from the Department of Travel and Publicity stating that a recent change in the regulations covering Museum Grants now makes it possible for Conservation Authorities operating Museums to obtain Grants from the Government of Ontario. Res. #25$ PMIoved By :- Mrs. D. Hague Seconded By :- Mrs. J. A. Gardner Resolved That : - the Secretary - Treasurer be authorized and directed to make application under the requirements of the Department of Travel and Publicity for such Grants as may be applicable to the Pioneer Village. Carried Unanimously. PROJECT P.3.B.-- ARTHUR PERCY DAM PROJECT P.4.B.--GREEN RIVER DAM A communication was presented advising that the Consulting Engineers, R. K. Kilborn & Associates, recommend that certain soil investigations be carried cut. Res. ij259 Moved By :- C. R. Purcell Seconded By :- C. Sauriol Resolved That : - the contract for the foundation drillings and soil investigations for Projects P.3.B. and P.4.B. as recommended by the Consulting Engineers be awarded as follows: Arthur Percy Dam - -- Donald Inspection Ltd. -- $1,$30.00 Green River Dam -- Associated Geotechnical Services Limited -- $1,253.50 Carried Unanimously. DUFFIN'S CREEK -- VILLAGE OF STOUFFVILLE: Further to Resolution 203/61, the Staff advised that a further proposal had been received from R. K. Kilborn & Associates regarding final engineer ing required to provide for improvements of the Duffin2s Creek in the Village of Stouffville. B -256 - 3 - Res. ;x260 Moved By:- C. R. Purcell Seconded By:-- R. Jennings Resolved That:- provision be made in the 1962 Budget to undertake final engineering for the improvements of the Duffin2s Creek in the Village of Stouffville from Main Street to Sommerville Street -- said engineering to be carried out by R. K. Kilborn & Associates at a cost not to exceed $6,000.00. Carried Unanimously. PROJECT P,11,A. -- PROPERTY PLAN -- LOd ER ROUGE FLOOD PLAIN: The Staff presented a map and Property Plan outlining the property requirements for Project P.11.A. Lower Rouge Flood Plain. Res. 1261 Mcved By:- C. R. Purcell Seconded By:- C. Sauriol Resolved That:- the Property Plan for the Lower Rouge River Flood Plain Lands as presented be approved, and further.in this connection the following action be taken: (a) the Plan be submitted to the Minister of Commerce and Development for his approval; (b) when the necessary approval of the Province has been received, the Staff be authorized to proceed with the acquisition of these lands under the povisions of the Conservation Authorities Act; Carried Unanimously. STATEMENT OF POLICY RE FLOOD PLAIN AND CONSERVATION LANDS: The Staff reported that quotations had been received for the printing of the report on the Statement Of Policy Cf Flood Plain and Conservation Lands. Res. #262 Moved By:- W. C. Davidson Seconded By:- Mrs. J. A. Gardner Resolved That:-n the Staff be authorized and directed to have 2,000 copies of the Report mvFlood Plain and Conservation Lands -- ;Li Statement of Policy.? printed by Uharters Publishing Company at a cost not to exceed $750.00 including artwork and engravings -- this quotation being the lowest received. Carried Unanimously. PROJECT F.3.A. -- BOLTON RESERVOIR -- PROPERTY PLAN -- HUMBER GROVE AREA: The Staff presented a Property Plan outlining the properties in the Humber Grove area which will be required in connection with the Bolton Dam and Reservoir. Res., #263 PMIoved By: Mrs. J. A. Gardner Seconded By:- R. Jennings Resolved That:- the Property Plan for the Humber Grove portion of the Bolton Dam and Reservoir be approved, and further in this connection, the following action be taken: (a) the Plan be submitted to the Minister of Co tierce and Development for his approval; B-257 -4•- (b) when the necessary approval of the Province has been received; the Staff be authorized to proceed with the acquisition of these lands under the provisions of The Conservation Authorities Act. • Carried Unanimously. PROJECT P.3.A. -- ARTHUR PERCY RESERVOIR -- PROPERTY PLAN: The Staff presented a Property Plan indicating the property requirements in connection with the Arthur Percy Dam and Reservoir. ReEL1164. Moved Bye- C. Sauriol Seconded By :- C. C. Core Resolved That:- the Property Plan for the Arthur Percy Dam and Reservoir be approved; and further in this connection, the following action be taken: (a) the Plan be submitted to the Minister of Commerce and Development for his approval; (b) when the necessary approval of the Province has been received, the Staff be authorized to proceed with the acquisition of these lands under the provisions of The Conservation Authorities Act. Carried Unanimously. PROJECT F.1.A. -- CLAIREVILLE RESERVOIR -- PROPERTY PLAN: A Staff communication was presented advising that the Government of Ontario was questioning certain requirements in the Plan and had investigated the matter thoroughly. Res. 265 Moved By :- C. C. Core Seconded By:- Mrs. J. A. Gardner Resolved That : - whereas the Authority has investigated the purchase of the entire holdings of the following properties in the Claireville Reservoir: Christopher J. Graham Rexdale Investments Limited Nelson S. Lindsay Donald P. Livingston and whereas one landowner has requested that the entire property be purchased, and the appraisers of the Authority and the Province of Ontario have recommended the acquisition of the entire holdings of the others, that this Executive Commitee confirm the acquisition of the entire holdings of these four properties and that the Minister of Commerce and Development be so advised. Carried Unanimously. PROJECT P.$.A. -- HUMBER RIVER FLOOD PLAIN LANDS -- LAND ACQUISITION: Staff communications were presented advising that Options had been negotiated on certain properties required for Project P.$.A. Humber River Flood Plain Lands. Res. #266 Moved By :- Mrs. J. A. Gardner Seconded By :- R. Jennings Resolved That : - the Secretary - Treasurer be authorized B -25$ _5.- to complete the purchase of 5i acres of land, more-or-less, to be determined by Survey, and being Lots 8 to 20, and 132 to 134 inclusive, Plan M4.33, _Township of Etobicoke, together with a right -of --way, from C. Wheeler, based at a rate of $500.00 per acre, plus adjustments, disburse- ments and legal fees, subject to the approval of the Minister of Commerce and Development. Carried Unanimously. Res ;267 Moved By:- Mrs. D. Hague Seconded By:- W. C. Davidson Resolved That:- the Secretary-Treasurer be authorized to complete the purchase of e- -acres of land, more - or -less, to be determined by survey, from Morris Hacker, and being the whole of Block �A�y Registered Plan M433, Township of Etobicoke, for a total sum of $500.00, plus adjustments, disbursements and legal fees, subject to the approval of the Minister of Commerce and Development. Carried Unanimously. Res. #26$ Moved By:- C. C. Core Seconded By:- F. A. Wade Resolved That:- the Secretary-Treasurer be authorized to complete the purchase of 52 -acres of land, more - or -less, according to Survey, being all of Lots 21 to 33, inclusive, Plan M 433, and Part of Lot 30, Concession •T.t 9 all in the Township of Etobicoke, from Irma Metcalfe, for the sum of $350.00 per acre, plus adjustments, disbursements, and legal fees; subject to the approval of the Minister of Commerce and Development. Carried Unanimously. Res. #269 Moved By:- C. Sauriol Seconded By:- C. R. Purcell Resolved That:- the Secretary - Treasurer be authorized to complete the purchase of approximately 7 acres from Hodgson Development Company Limited, being part of Lot 31, Concession II, FTH, Township of Etobicoke, for the nominal sum of $2.00, plus adjustments, disbursements, and legal fees, subject to the approval of the Minister of Commerce and Development. Carried Unanimously. TRANSFER OF ACCOUNTS -- FLOOD CONTROL PLAN: The Secretary-Treasurer reported that discussions had been held with certain officials of the Government of Ontario with regard to the transfer of preliminary expenditures in connection with the Flood Control Plan from the previous Scheme designation. Res. #270 Moved By:-- R. Jennings Seconded By:- Mrs. J. A. Gardner Resolved That:- all expenditures in connection with the following Schemes on which no Grant has been received be transferred to the appropriate accounts .Ln the Flood Control Plan: Scheme W.C.-12 -- Scheme W.C. -14 -- Scheme W.C.-17 --- Scheme '.C-20 - -- S chene Don River ---- York Mills Don River -- East York Humber Flood Plain -- Thistletown Don River -- York Mills Huriber Flood Plain -- Eglinton Flats B-259 -6- Scheme W.C.-23 -- Highland Creek (Extension of W. C. .'5 ) Scheme W.C. --30 -- Black Creek • -- Phase III and IV Carried Unanimously. COUNSEL IN 1"IATTERS OF EXPROPRIATION HEARINGS: The Chairman reported that after discussions with Mhe solicitor, he had authorized Mr. walkinshaw to obtain the services of the firm of Mason, Folds, Arnup, Walter, Weir and Boeckh, 250 University Avenue, Toronto, Ontario, in connection with Ontario Municipal Board hearings for lands acquired by Expropriation for Scheme W.C. -19 -- Black Creek. The matter of obtaining senior counsel, or independent counsel in cases of Expropriation Hearings was discussed at some length. Res. #271 Moved By:- W. C. Davidson Seconded By:- Mrs. D. Hague Resolved That:- the Chairman be authorized, after consultation with the solicitor, to obtain senior or independent counsel for Expropriation Hearings; And Be It Further Resolved That:- his action in obtaining such counsel in connection with the Hearing for the properties involved in Scheme W.C. -19 be confirmed. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 12:45 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer October 12, 1961 SCHEDULE "A•? #3 -- TRAVEL ADVANCE C. E. Thompson - Travel Advance W. E. Jones -- Travel Advance N. Rose -- Travel Advance re Attendance at International Ploughing Match October 3 -7, 1961 September 1660 $ 143.00 90.00 A -11 -- MEMBERS? ALLOWANCES, MILEAGE & EXPENSES Maj. A. A. McKenzie -- Per. Diem & Mileage January 1st to June 30th, 1961 A -12 -- STAFF MILEAGE & EXPENSES Diane Mitchell -- Travel Expense re Authority Business for July and August 1961 E. W. Hultay -- Taavel Expense re Authority Business Aug. /61 L. Fraser -- Travel Expense re Authority Business Aug. 1961 P. Flood -- 11 71 7? 7? .7 77 cs J. L. Copeland C. E. Thompson C. B, Thompson E. F. Sutter R. W. O'Brien J. Britton M. Z. Blozowski 77 77 77 44 77 it i4 B. Halstead r? 77 ?7 74 ,? 44 77 W. E. Jones i7 ?? 77 47 74 47 79 K. W. Strasser 74 77 i7 :4 74 7? F. L. Lunn 44 i7 7? it ft 77 T. E. Barber 74 44 it 77 44 77 M. G. Johnson .4 74 i? 7? 74 44 It i4 S4 7? 77 7? :4 ii 74 71 77 17 77 74 11 17 i7 74 74 7? it S/ i? i4 iT 17 77 77 44 i4 .7 44 it ii 77 i? 7? S7 D. Mitchell .4 77 77 C. E. Thompson 74 77 4 ?' C. B. Thompson i7 74 7? A -13 CHAIRMAN'S EXPENSES Dr. G. Ross Lord -- Chairman's A -21 -- OFFICE EQUIPMENT Armadale General Store -•- 1 Set toledo Weigh Scales A -22 -- TOOLS AND EQUIPMENT Cooper & Horton -- Delta 6;1 Bench Grinder A -23 -- VEHICLES Williams Service -- 1 Model T.T.S. 30 Trailer A -24 -- MACHINERY Wiliams Service -- 1 Mott Hammer Knife Mower Model Williams Service -- 2 Mott Hammer Knife Mowers 74 Aug. & Sept./61 Business Sept. /61 77 44 50.00 56.20 33.90 17.00 70.50 59.00 89.90 51.90 49.20 56.70 32.40 6.00 78.30 27.60 110.30 136.90 77.10 36..$0 96.10 21.90 22.10 49.00 Expenses June, July & Aug. /61 350.65 25.00 80.00 235.00 Williams Service Williams Service Williams Service Williams Service - - 1 1961 M -F #35 Tractor - - 1 M -F Post Hole Digger -- 1 M -F Side Mounting Mower - - 1 Front -End Loader 1$pA 165.00 1,125.00 2,19$.50 21$.4$ 520..90 1,085.00 A -31 -- UNIFORMS AND EQUIPMENT J. A. Haugh Manufacturing -- Uniform Pants and Jackets Tip Top Tailors -- Superintendent's Dress Uniform (J.Britton) A -32 -- POSTAGE Pitney-Bowes -- Rental of Postage Meter 244.53 40.31 34.85 - 2 - A -33 -- STATIONARY AND OFFICE SUPPLIES Woodbridge Hardware -- Masking Tape Henderson -Nicol Drugs -- Office Supplies Gestetner -- Folders for Stencils Gestetner -- Mimeo Paper H. G. Barlow -- Office Supplies Grand and Toy -- Record Book Gestetner -- Mimeo Paper H. G. Barlow -- Office Supplies Gestetner -- Mimeo Paper Gestetner -- Mimeo Paper H. G. Barlow -- File Folder Labels Grand and Toy -- Ledger Sheets Underwood Limited -- Typewriter Inspection and Ribbons Gestetner -- Stencils and Mimeo Paper Grand and Toy -- Carbon Paper Underwood Limited -- Inspection of one Typewriter Instruments Limited -- Drafting Supplies H. G. barlow -- Property Record Sheets Dye & Durham Limited -- Minute Sheets Underwood Limited -- Typewriter Adjustment A. T. Squibb -- Mounting Boards H. G. barlow -- Office Supplies Charters Publishing -- Memo Forms Charters Publishing -- Pennysaver Envelopes Charters Publishing -- #10 Envelopes Gestetner - -- Mimeo Paper H. G. Barlow -- File Folders Charters Publishing -- Identity Cards D-261 2.50 6.92 4.00 36.15 9.05 2.00 126.44 39.7$ 2,21 26.52 5.06 4.53 1$.00 104.56 4.00 5.3$ 2..60 122.97 6.00 2.5$ 1.03 99.13 44.18 41.61 111$7 104.30 1$.13 16..01 A -34 -- TECHNICAL PLANS AND MAPS Norman Wade Company -- Drafting Paper 35.80 Tanhall Reporoductions -- Prints RL'�4 4,40 Hunting Survey -- Print re Don River Floodline Mapping 2.7$ Hunting Survey -- Prints re Humber River Floodline Mapping 2.7$ Hunting Survey -- Prints Duffin9s Creek Floodline Mapping 2..$6 Hunting Survey -- Prints Mimico Creek Floodline Mapping 2..$6 Hunting Survey -- Prints Don River Floodline Mapping 7.31 A -35 -- VEHICLE REPAIRS AND OPERATING COSTS Hawman Motors -- 10,000 Mile Inspection Vehicle #2 21.05 Louis Muise -- Lub. and Grease Vehicle #4 6.60 Hawman Motors -- Touch -up Paint V:'-icle #L 1.95 Hawman Motors - -• Repair Tail Light Vehicle #6 1.$0 Hawman Motors -- Repairs to Vehicle #4 47.51 Hawman Motors -- $,000 and 9,000 -mile Inspection Vehicle #2 25.09 Hawman Motors -- Tune -up and Adjust Brakes Vehicle #3 22.43 British American Oil -- Portion Credit Card Purchases Aug /61 36256 Goodyear Service Store -- Tires for Vehicle #5 92.96 Sherwood Motors -- Oil, Battery re Charge for Vehicle #8 5.25 North -End Garage -- Service Call re Vehicle #7 16.00 North -End Garage -- Clean Gas Lines re Vehicle #7 3.00 Aeroway Motors -- Oil, Grease re Vehicle #$ 13.60 Humber Automotive -- Gasket and Wrench 2,30 J. A. McCleave & Sons -- Cover and Gasket 2.91 Westway Auto -- Replace Wiper Motor Vehicle #4 11.15 Thompson Tire -- Tires re Vehicle #6 67.69 J. Burrow9s Garage -- Repairs re Vehicle #9 69.05 Kinch & Sutton -- 1 Wheel and Jack Stand for Trailer 23.30 Elmo Disney -- 1 Battery 18.95 Brantford Coach -= Replace Hoist Control Cable 13.34 International Harvester -- Repairs to Vehicle #19 77.91 Aeroway Motors -- Oil Change and Lub. Vehicle #$ 3.19 Elwood Taylor -- Cash Expenditure re Tire Repairs Vehicle #12 10056 Williams Service -- Welding Frame on Truck 3.50 Williams Service -- Transmission Oil .52 - 3 - A -36 -- MACHINERY REPAIRS AND OPERATING COSTS Woqdbridge Farmers? -- Grease re Machinery Woodbridge Farmers? -- Oil re Machinery Ross Lipsett -- Tires and Tubes re Tractor Elwood Taylor -- Bracket for Lawn Mower (Cash Expe. on bahalf of the Authority Bernd-Os -- Repairs to Chain Saw Bradshaw9s Fina -- Tractor Repairs Geo. W. Crothers • - -- Parts for #955 Traxcavator Geo. W. Crothers • -- Parts for ##955 Traxcavator Elmo Disney -- Oil fog Tractor Kinch and Sutton -- Tractor Repairs :'inch and Sutton -•- Oil for Tractor Kinch and Sutton -- Tractor Repairs Elmo Disney -- 1 Battery for Tractor Wm. H. Dick -- Oil for Machinery Williams Service - -- Tractor Parts TNilliams Service -- Tractor Parts Williams Service -- Pin Clips Williams Service Tractor Hose Williams Service -- Tractor Parts Williams Service -- Tractor Parts Williams Service -- Tractor Parts Williams Service --- Tractor Parts Williams Service • -- Parts for Mower Williams Service -- Parts for Mower Williams Service -- Cotter Pins and Bolts Williams Service - -- Sod Cutter Knives Williams Service -- Housing and Arm re Tractor Williams Service -- Bolts and Tire Repairs Williams Service -- P,;rts for Tractor Williams Service -- Vulcanize, Change and Load Tire Williams Service -- Twine and Pins Williams Service -- Links and Bolts Williams Sc-'v ic•3 -- T.: actor Parts Williams Ser'ricc • -- Tractor Parts Williams Service -- Tractor Parts Williams Service -- Tractor Parts Williams Service -- Tractor Parts Williams Service - -- Hose for Tractor Williams Service - -•- Bolts and Nuts Williams Service -- Harrow Chains Williams Jai.,-ice ••- Plough Shares Williams Serv_.ce - -- Harrow Teeth and Bolts Williams Service -- Parts for Plough A -41 - -- TELEPHONE Bell Telephone -- AT 8- -0671 for August 1961 Bell Telephone -- CLRMT 101 for August 1961 Bell Telephone AV 5 -5425 for August 1961 Bell Telephone -- HU 9 -56$6 for August 1961 Bell Telephone -- Bolt. 377 for August 1961 Bell Telephone ME 3 -9901 for August 1961 Bell Telephone -- AL 7 -$745 for August 1961 Bell Thlephone -- Bolt. 573J -4 for August 1961 Bell Telephone -- $43 -2494 for August 1961 Bell Telephone -- $43 -2949 for August 1961 Bell Telephone -- ^A 7 -3573 for September 1961 Bell Telephone -•- ZA 5 -$253 for September 1961 Receiver General. of Canada -- Renewal 461/62 Mobile Licenses Numbers 9$27 and 13671 Bell Telephone -- AT .;.,j71 for September 1961 Bell Telephone -- •CLRYIT 101 for September 1961 Bell Telephone -- AV 5 -5425 for September 1961 Bell Telephone -- WH 2-2070 for August 1961 B -262 9.12 67.05 43.02 3.00 4.80 27.45 71.00 21.01 10.00 26.00 7..25 5.24 18..95 7..95 8.10 2.65 3.00 4.97 2.51 7.25 7.53 4.10 7.50 $.$0 3.90 36.60 45.00 2.70 7.60 25.45 16.20 .92 1.18 6.65 17.40 32.03 8,20 2.84 .25 4.02 3.50 1.62 32.25 45.31 19.95 456.45 25.55 18.53 45.42 6.20 20.55 34.25 7.45 39.94 41.34 4.00 39.17 22.94 474.84 26.14 A - -42 -- LIGHTT, HEAT, POWER AND WATER Ontario Hydro -- Woodbridge -- Hydro re Office for Sept.61 66.0$ -4- A-42 -- LIGHT, HEAT, POWER AND WATER (Contd) North York Hydro -- Hydro re 17 Mill Street August 1961 A -43 -- RENT Maplecrest Realty Limited -- Rent re Office Space to Sept. 30th, 1961 Maplecrest Realty Limited -- Rent re Office Space to October 31st, 1961 A -44 -- OFFICE CLEANING AND MAINTENANCE Mrs. G. Cochrane -- Cleaning Services re Office Aug. 1961 Northern Industrial Laundries -- Towels & Lab. Coats Northern Industrial Laundries -- Towels and Lab. Coats Card Lumber -- Plywood Mrs. G. Cochrane -- Cleaning Services re Office Sept. 1961 A -51 -- TAXES NON- REVENUE PRODUCING PROPERTIES Twp. of Albion -- Twp. of Albion -- Twp. of Albion -- Twp. of Albion -- Twp. of Albion -- Twp. of Albion -- Twp. of Albion -- Twp. of Albion -- Twp. of Albion -- Taxes 1961 re Humber Forest (Boyce & Schaeffer) 1961 Taxes re Dingle Conservation Area 1961 Taxes re Humber Forest 1961 Taxes re Humber Forest 1961 Taxes re Humber Forest 1961 Taxes re Humber Forest 1961 Taxes re Humber Forest 1961 Taxes re Humber Forest 1961 Taxes re Humber Forest B -263 17.70 1,125.00 1,125.00 125.00 9.10 10.50 36.76 125.00 37.04 104.25 32.10 68.31 61.20 47.68 62.10 47.68 71.52 A -53 -- GENERAL EXPENSES P. B. Flood -- Cash Expenditure re Purchase Copy "canadian Building Code" 4.00 Wholesale Radio -- Parts for PA System $.23 Wholesale Radio -- Cartridge for PA System 2.95 M. G. Johnson -- Cash Expenditure for Book "Qualitive Analysis" 1.50 Community Planning Assoc. -- Membership Sept. 1/61 -Sept. 1/62 5.00 Ronald Press -- Reference Book ; ?Recreation Areas V? $.25 McGraw -Hill -- Reference Books 32.00 A -54 -- INSURANCE Reed, Shaw & McNaught -- Increase Equipment Floater A -71 -- LAND JUDG. NG CONTESTS Gerald Pascoe -- Travel Expense re Land Judging Dept. of Agriculture -- Prize Money & Noon Expneses re Land Judging Competition A -74 -- FARM POND RESEARCH Woodbridge Hardware -- Battery .27 Henderson -Nicol Drugs -- Distilled Water 1.35 Henderson -Nicol Drugs -- Distilled Water .60 Henderson -Nicol Drugs -- Distilled Water 1.35 Fisher Scientific -- Bottles 15.17 British Drug Houses -- Lab. Supplies 14.52 F. W. Clark -- Travel Expense re Farm Pond Research Programme 16.50 British Drug Houses -- Lab. Supplies 5.60 British Drug Houses -- Lab. Supplies 2.$5 nenderso n -Nicol Drugs -- Distilled Water 1.35 Henderson -Nicol Drugs -- Distilled Water .75 Henderson -Nicol Drugs -- Distilled Water 1.35 Richard's Glass Co. -- Plastic Vials 9.40 Woodbridge Hardware -- Lat. Supplies 4.26 Woodbridge Hardware -- Wire, Outlets and Ends 1.05 Woodbridge Hardware -- Lab Supplies 3.69 79.42 10.$0 190.00 - 5 - A -74 -- FARM POND RESEARCH (Contd) Woodbridge Hardware -- Lab. Supplies Fisher Scientific -- Lab. Supplies Ted White -- Fish re Pond Research A -75 -- FARM POND SUBSIDIES Albert Kordyback -- Farm Pond Subsidy James Y. Lepper -- Farm Pond Subsidy Mrs. G. Wellesley -- Farm Pond Subsidy Kenneth McMahon -- Farm Pond Subsidy A-+$1 -- NATURE DISPLAYS Wm. Shankman -- Shading material re Nature Displays James M. Adamson -- Green Board re Signs for Nature Displays A -$2 -- FISH REARING Canada Packers -- Fish Food Don Watt -•- Fish Food British Drug Houses -- Medicine for Fish Canada Packers -- Fish Food Canada Packers -- Fish Food A -91 -- EQUIPMENT (TABLES, TOILETS, FIREPLACES ETC) White Hardware -- Supplies re new Outhouses Kleer -O- Industries -- Varnish re Picnic Tables Para Paints -- Picnic Table Varnish Fitzgerald McAnay Wire -- 25 Wire Waste Baskets 264 $ 2.32 2.14 25.00 50.00 50.0( 50.00 50.00 10.00 4.0$ 72.80 51.32 $.00 69.86 75.00 5.85 207.50 142.23 457.$8 A -103 -- OPERATION FLOOD WARNING SYSTEM North York Hydro -- Hydro re York Mills Str. Gauge Aug. /61 2.$$ A -111 -- ADVERTISING Archie Campbell -- Travel Expense re Distribution Cons. Folders 5.50 D. A. Irwin -- Travel Expense re Folder Distribution 7.60 Margaret Whitley -- Travel Expense re Folder Distribution 45.40 A -112 -- PUBLIC RELATIONS CONSULTANT AND EXPENSES Ontario Editorial Bureau -- Public Relations Consultant Expneses June to August 31/61 1,344.26 A -113 -- PUBLICATIONS AND GENERAL PRINTING LaPlante Lithographing -- Conservation Folders 457.32 A -114 -- TOURS AND SPECIAL DAYS Wm. Robinson -- Travel Expense re Superintendent's Tour 10.00 Zenith Electric -- Wire and Reel 23$.00 Para Paint -- Paint re Outdoor Screen 4.60 Ellis Hambleton -- Travel Expense re Superintendent's Tour $.55 Ron Dawe -- Travel Expense re Superintendent's Tour 12.05 D. A. Irwin -- Travel Expense re Lectures and Fireside Night 14.40 G. Dyce -- Expense re Superintendent's Tour 9.70 Bolton Enterprise -- 5,000 Fireside Nite Tickets 27.75 Bolton Enterprise -- 100 Programmes -- Opening Bolton Community Conservation Area 1$.$7 Henderson -Nicol Drugs -- Tape for Movie Screen 2.00 A -116 -- PHOTOGRAPHY, PHOTOCRiPHIC EQUIPMENT AND ENGRAVING Drake Delta -- Photographic Supplies Drake Delta -- Photographic Supplies Drake Delta -- Photographic Supplies 2.72 16.14 29.40 -6- B -265 A -116 -- PHOTOGRAPHY, PHOTOGRAPHIC EQUIPMENT AND ENGRAVING (Contd) Drake Delta -- Film and Floodlamps Drake Delta -- PhotoZlood Bulbs Gerryss Camera Shop -- Photographic Supplies Gerry's Camera Shop -- Photographic Supplies Gerry's Camera Shop -- Film Gerry?s Camera Shop -- Photographic Supplies Moir Engraving -- Engravings for Press Gerry's Camera Shop -- Photographic Supplies Gerry's Camera Shop -- Photographic Supplies Gerry?s Camera Shop - -• Photographic Supplies Gerry's Camera Shop - - -- Photographic Supplies Gerryss Camera Shop -•- Photographic Supplies Gerry's Camera Shop -•- Photographic Supplies Banjamin Film -- Slides for Publicity M. Whiteley -- Cash Expenditure re Negative Files Drake Delta -- Photographic Supplies Henderson -Nicol Drugs -- Filni Henderson -Nicol Drugs -- Film! Henderson -Nicol Drugs -- Film Drake Delta -- Photographic Supplies A -117 -- EXHIBITS Woodbridge Hardware -- Toys, Gravel Etc. for Display Harrison Brothers -- Display Lettering for Display L. Chiasson -- Supper re Frampton Fair Display Woodbridge Hardware -- Paint and Brushes re Exhibit Woodbridge Hardware -- Glue A -118 -- MOTION PICTURE PROGRAMME Cinesound Limited -- 1 Timed Reversal Workprint, Drake Delta -- Reels and Film Cans Cinesound Limited -- 825s of Movie Sound A. J. Bullen s Paint -•- Paint for Film Programme Crawley Filmd Limited -- Production of 3 60 -sec. and 2 30 -sec. Public Service Films Cinesound Limited -- 800? Black and White Lined Workprint Drake Delta -- Floodlights re Film Drake Delta -- Floodlights re Film Drake Delta -- 1'MIovie Film A -119 -- PRESS CLIPPING SERVICE MacLean- Hunter -- Press Clipping Service August 1961 C2C -•- HEART LAKE -- CONSTRUCTION AND DEVELOPMENT Armstrong Brothers -- Sand Fill Woodbridge Hardware -- Desk Lock James Robertson -- Plumbing Supplies Henderson -Nicol Drugs -•- Tape Zenith Electric -- Electrical Supplies re Workshop Extension Zenith Electric -- Electrical Supplies re Workshop Extension White Hardware -- Nails re Workshop Extension Automatic Pumping -- Check Valve for New Well Armstrong Brothers -- Sand Fill Gavin and Logan -- Flag Stone and Dry Wall James Robertson -- Plumbing Supplies Caledon Sand and Gravel • -- Concrete Sand Williams Service -- Rental of Tractor Don Brownlee -- Balance Owing on Lin-s Into Area D. H. Wood -- Travel Expense re Construction August 1961 B. A. Oil - -- Portion Credit Card Purchases for August 1961 John Patterson Corstruction - -- Weighing Stone Armstrong Brothers -- Washed Sand Armstrong Brothers -- Washed Sand Armstrong Brothers -- Sand Fill Brampton Lumber -- Cement and Sealbond 141.12 5.52 6.69 9.80 2.65 10.80 63.68 5.35 15.30 6.58 5.50 20.60 7.06 6.72 3.30 7.32 96 .96 17.88 10.75 43,26 2.45 7.95 .97 110.G3 12.64 84.43 3.74 1,992.89 91.46 2.04 3.54 111.73 21.70 8.06 1.57 8.95 1.18 33.65 30.89 11.69 6.54 63.14 415.80 11.80 9.50 250.00 347.92 14.00 52.92 2.50 15.90 68.54 23.40 16.85 - 7 - C2C -•- HEART LAKE -- CONSTRUCTION AND DEVELOPMENT (Contd) Brampton Lumber -- Cement and Sealbond Brampton Lumber -- Cement and Sealbond Sholdice Service -- Chain Welded Lew Ross -- Flag Stone ?Woodbridge Farmers? -•- Portion Tractor Gas Queensway Electric -- Electrical Supplies for Workshop Extension Cooper & Horton -- Drills for Workshop Extension Armstrong & Mo1erworth -•- Prof. Architect Services re Retaining Wall, Steps and Tower Armstrong & Molesworth -- Prof. Services re Retaining Wall; Steps and Tower Woodbridge Farmers? -- Grass Seed Woodbridge Farmers? -- Diesel Fuel Woodbridge Hardware -- White Shellac Para Paints Limited -- Paint and Putty Dorval Copithorn -- Moving Traxcavator to Area Para Paints -- Paint re Workshop Card Lumber -- Insulation and Strapping re Workshop Extension Card Lumber -- Hack Saw Blades Card Lumber -- Lumber re Workshop Extension Card Lumber -- Reinforcing Wire re Workshop Extension Card Lumber -- Building Supplies re Workshop Extension Card Lumber -- No -Co -Rode Pipe Card Lumber -- Lumber re Workshop Extension James Robertson -- Plumbing Supplies A.B.C. Ready -Mix -- Ready -Mixed Concrete Woodbridge Hardware -- Self - Tapping Screws Woodbridge Hardware -- Chain, Eyes and Hooks James Robertson -- Plumbing Supplie9 Lockyer Ready-Mixed -- Ready -Mixed Concrete Ontario Hydro - Brampton Inspection Department -- Inspection re Hydro Installation in Ior.shop Extension Ontario Hydro - Brampton Inspection Department -- Inspection re Hydro Installation n- -266 $ 17.50 26.25 1.50 251.28 136.13 C2R -- HEART LAKE RECREATION CENTRE Aikenhead ?s Hardware -- Signs re Centre H. E. Jones -- Supplies re First Aid Room Zenith Electric -- Return of Electrical Fixtures Glendale Supplies and Industries - -- Certificat 8A Drains (Armstrong & Molesworth) Glendale Supplies -- Certificate 8 (Armstrong & Molesworth) C6C -- ALBION HILLS -- CONSTRUCTION AND DEVELOPMENT CR 6.10 21.39 105.00 127.50 35.48 48.02 1.52 40.47 25.00 5.61 138.00 6.00 51.80 7.87 115.60 12.00 7.68 3.64 82.60 2.64 5.83 8.49 56.89 14.25 2.10 9.55 38.18 41.65- 614.50 15,158.17 Janes Robertson -- Plumbing Supplies 25.13 James Robertson -- Plumbing Supplies 13.74 James Robertson -- Plumbing Supplies 16.40 Automatic Pumping -- Check Valve, and Filtroes 15.48 Para Paints -- Paint 47.85 Williams Service -- Rental of Tractor 250.00 D. H. Wood -- Travel Expense re Construction August 1961 8.60 B. A. Oil -- Portion Credit Card Purchases August 1961 41.55 Gibson Motors -- Portion Gasoline Purchases 14.72 Bolton Fuels -- Steel Post Clips 2.00 Petch Tiles Limited -- Tiles for Reconstruction Supt ?s. House 74.62 Hunting Survey -- Photos for Planning & Development 134.17 Bolton Fuels -- 1 Roll Barbed Wire 10.50 Miller Paving Limited -- Brine for Road Building 316.80 White Hardware -- Kncbs and Back Plates for Supt. House 7.56 White Hardware - -- Padlocks 13.72 Wm. H. Dick -- Portion Tractor Gas 129.33 Card Lumber -- Arborite re Supt ?s. House 4.40 Card Lumber -- Building Material 13.25 Card Lumber -- Lumber re Supt ?s. House Reconstruction 67.56 Williams Service -- Portion Gas re Vehicle #10 3.52 Wm. Trow & Associates -- Services re Access Bridge 585.31 - $ - C6C --- ALBION HILLS --- CONSTRUCTION AND DEVELOPMENT ( Consd White Hardware Limited - -- Hinges re Supt's House $ 3.15 H. M. Davis & Sons -- - !loving Building to Albion Hills 30.00 C7C -- COLD CREEK -- CONSTRUCTION AND DEVELOPMENT James Robertson -- Plumbing Supplies 32 96 Super.tr Sand and Gravel -- Cuushed Stone re Supt's. House 34.30 Woodb_ dge Farmer's - -- Chimney Thimble & Clean-Out re Superintendent's House 1.45 Maple Block and Tile -- Flue Tile re Superin•endent's House 1.43 Builders' Supplies -- Pipe re Superintendent's House Automatic utomatic Pumping -•- Check Valve, Foot Valve and Pump Rod Sockets 13. 13 Builders' Supplies ••-- Cement re Superintendent's House 14.$0 Woodbridge Farmers' -Roll Roofing re Spt's. House 2.00 Para Paints I•- Paint & Turps re Supt's. House 5.90 Lockyer Ready -Mixed --- Washed Stone and Sand Re Sup. House 14.70 White Hardware -- Hardware Supplies re Supt's. House 15.4$ Woodbridge Hardware -- Extension Cord and Ends 3.$7 White Hardware -- Paint re Supt's. House 16.60 James Robertson -- Spring Loaded Foot Valve 5.21 Williams Service -- Rental of Tractor 250.00 B. A. Oil -- Portion Credit Card Purchases August 1961 63.9$ Egan Brothers - -- Nails X17 Armstrong Brothers -- Sand Fill 406.$1 Armstrong Brothers -- Sand Fill 13.94 Woodbridge Farmers' -- Window Wells 32.00 Woodbridge Garmers' --- Return of Window Wells CR 25.60 - White Hardware -- Nails for Construction of Supt's. House 63.96 York Steel -- Steel for Construction of Suptts House 277.12 MacMillan, Bloedel - -- Plywood for construction Sup. House 93.4$ Ontario Sand and Gravel -- Brick Sand for Supt's. House 25.3$ Cooksville LaPrairie Brick -- Brick for Const. Supt's House 55$.00 Maple Block -- Cement Blocks for Suptts. House 435.20 Maple Block -- Cement and Sealbond for Supt's. House $2.00 Canada Building -- Lime for Supt's. House 21.4$ Canada Building Lime and Cement for Supt's. House 19.9$ Ontario Sand and Gravel -- Brick Sand re Supt's House 1585 Albion Glass -- Glass re Supt's. House 1$.9$ Woodbridge Farmers' -- Window Well re Supt's. House 43.26 F. L. Lunn - -Out of Pocket Expenses re Plumbing Permit re Superintendent's House 7,50 Ontario Hydro - Woodbridge Inspection Department --- Inspection Permit re Superintendent's House 25.36 James Robertson -- Couplings and Hose Clamps 3.33 Builders Supplies • -- Lime, Cement and Pipe re Supt's. House 40.13 Card Lumber -- Cement and Sealbond re Supt's. House 10.$0 Card Lumber Tile re Supt's House 12.00 Card Lumber Lumber re Superintendent's House 16.00 Card Lumber Lumber re Superintendent's House 4$.00 Card Lumber Weeping Tile & Pipe re Superintendent's House 21.90 Card Lumber Weeping Tile & Piep re Superintendent's House 26.$0 Card Lumber Lumber re Superintendent's House 1$0.00 Card Lumber Lumber re Superintendent's House 133.40 Bard Lumber Lumber re Superintendent's House 24.$0 Card Lumber Lumber re Superintendent's House 269.36 Card Lumber Hangers re Superintendent's House .60 Card Lumber Lumber re Superintendent's House 24.0$ C$C -- BOYD -- CONSTRUCTION AND DEVELOPMENT Woodbridge Farmers' -- Portion Tractor Gas James Robertson -- Plumbing Supplies Woodbridge Hardware -- Walpaper Paste Woodbridge Hardware -- Wallpaper Woodbridge Hardware --- Paint Woodbridge Hardware -- Funnel Woodbridge Hardware -- Plastic Bags 1 lliams Service -- -• Rental of Tractor / i3_2� / 7 132.04 24.42 .50 .90 8.01 .5$ .53 250.00 -9- C$C -- BOYD -- CONSTRUCTION AND DEVELOPMENT (Contd) B. A. Oil -- Portion Credit Card Purchases August 1961 Woodbridge Farmers? -- Portion Tractor Gas Woodbridge Hardware -- 1 Bolt Cutter Jaw Woodbridge Hardware -- Solvent Wood' :ridge Hardware -- Machine Bolts & Washers Woodbridge Hardware -- Paint and Pails Lockyer Ready -Mixed --- Concrete Sande Dorval Copithorn -- Moving Loader to Boyd White Hardware -- Sanding Belts Williams Service -•- Rental Roto Tiller C$G • -- BOYD AREA -- GENERAL Maple Seed Mill -- Fertilizer Maple Seed Mill -- Fertilizer Wm. Juryn -•- Plant Sprayer Woodbridge Hardware -- Nozzles and Handle Joe Champion -- Plowshares C12C -- UXBRIDGE -- Williams Service -- 3C -- GLEN HAFFY -- CONSTRUCTION AND DEVELOPMENT James Robertson -- Plumbing Supplies Lockyer Ready -Mixed -- Concrete Sand Automatic Pumping -- Air Bag Para Paints -- Paint Williams Service -- Rental of Tractor B. A. Oil • -- Portion Credit Card Purchases August 1961 Fagin ?s Garage =- Portion Gas Purchases for August 1961 Dorval Copithorn -- Moving Traxcavator to Area Arthur Mitchell -- Crushed Stone and Stove Oil CONSTRUCTION AND DEVELOPMENT Rental of Tractor C14C -- GREENWOOD --- CONSTRUCTION AND DEVELOPMENT B. A. Oil -- Portion Tractor Gas Zenith Electric -- Electrical Fixtures James Robertson -- Immersion Heater Barclay Transport -- Truck Rental Para Paints -- Paint Williams Service -- Rental of Tractor B. A. Oil • -- Portion Credit Card Purchases August 1961 Humber Automotive -- Hammer Graham Hardware -- Miscellaneous Hardware Supplies Aug. 1961 Woodbridge Farmers? -- Seed and Fertilizer Woodbridge Farmers? -- Fencing Woodbridge Farmer p, -- Sales Tax Omitted on Invoice for Seed Flintkote Co. - -olas for Roads Dorval Copithorn -- Moving Traxcavator to Area Ontario Hydro -- Oshawa -- Portion of Hydro re Workshop for September 1961 Ajax Lumber -- Lumber re Workshop Ajax Lumber -- Door Hinges re workshop Flintkote Co. -- Credit re Return Colas Drums Cl6C -- DINGLE CONSTRUCTTION AND DEVELOPMENT Williams Service - -- Rental of Tractor C17C -- HUMBER TRAILS -- CONSTRUCTION AND DEVELOPMENT Woodbridge Hardware -- Woodbridge Hardware --- Woodbridge Hardware -•- Woodbridge Farmers, • -- Henderson -Nicol Drugs Para Paints -- Paint Paint Brush Curtain Rod Ends and Files Side Cutters Portion Tractor Gas -- First Aid Supplies • -268 115.2$ 65.89 6.70 1.02 .37 2.76 16.89 20.00 24.47 40.00 19.55 5.55 6.50 3.01 16.69 275.00 3.05 2.00 13.50 24$.05 300.00 28.46 49.41 25.00 14.75 105.90 6.00 4.05 32.00 25.65 250.00 36.02 2.25 19.77 25.90 219.20 .50 39.40 45.00 5.40 14.15 $.70 CR 64.00- 250.00 4.14 1.$2 4.27 49.00 1.00 1$.40 - 10 - 3 -269 C17C -- HUMBER TRAILS -- CONSTRUCTION AND DEVELOPMENT (Contd) Williams Service -- Rental of Tractor $ 250.00 C19C -- CLARETMIONT -- CONSTRUCTION AND DEVELOPMENT Williams Service -- Rental of Tractor 250.00 B. A. Oil • -- Portion Credit Card Purchases for Augst 1961 60.39 D. L. Mairs -- Wire and Pliers 9.5$ D. L. `''airs •-- Hardware Supplies 1.96 D. L. Mairs -- Bolts and Hinges 1.32 Aikenhead Hardware -- Calking Gun 4.58 Aikenhead Hardware -- Hardware Supplies 3.34 Ajax Lumber -- Asphalt Paper and Brush 6.65 iijax Lumber -- Lumber and Supplies re Workshop 29.30 Williams Service -•- Guy Wire 8.85 C2$C -- BLACK CREEK -- CONSTRUCTION AND DEVELOPMENT Woodbridge Hardware -- Screws 1.0$ Woodbridge Hardware -- Files 1.9$ Woodbridge Hardware -- Screw Nails and Sprayer 3.24 Woodbridge Hardware -- Bulbs and Files 4.15 DeLuxe Ready -Mix Limited --- Air Compressor Breaker Heads and Hose Rental 33.00 James Robertson -- Plumbing Supplies 23.$6 James Robertson -- Plumbing Supplies 25.91 Woodbridge Hardware -- Paint 12.51 Woodbridge Farmers? -- Grab Hook & Carborundum Drill 2.40 D. H. Wood -- Travel Expense re Construction August 1961 4.$0 North York Hydro -- Portion Hydro re Workshop & Office Aug..61 46.$8 B. A. Oil -- Portion Credit Card Purchases August 1961 71.31 Stone & Wellington (Fonthill Nurseries) -- Nursery Stock 120.35 Adelaide Electric -- Electrical Installation 1,2$4.00 Tanhall Reproductions -- 10 Prints 9.21 Wajax Equipment -- Fire Fighting Equipment 115,22 Woodbridge Farmers? -- Bolts, Washers etc. 7.16 Woodbridge Farmers? -- Chain 6.59 Woodbridge Hardware -- Return Screw Eyes CR .76- Miller Paving -- Brine for Road Building 30$.00 Woodbridge Farmers? -- Seed 4.23 Dorval Copithorn -- Grading and Hauling Topsoil 190.00 Dorval Copithorn -- Moving Traxcavator to Area 30.00 C40 A •••- C.A.-27 -- GREENWOOD EXTENSION #3 -- LAND Graydon T. Horton Associates -- Survey Plans and Description Lot 13, Conc. IV, Twp. of Pickering 249.90 C41A -- C.A. -26 -- GLEN HAFFY EXTENSION ,2 -- LAND Twp. of Albion -- Portion 1961 Taxes -- Jones property 21.71 Roebuck & Walkinshaw -- Legal Fee $50.00 -- Adjustments $11.94 re Jones property 61.94 C24A -- C.A. -2$ -- BRUCEQS MILL -- LAND Roebuck & Walkinshaw -- Legal Fee $100.00, Adjustments $256.95 Neil Property 356.95 Roebuck & Walkinshaw -- Legal Fee $700.00, Adjustments $411.41 Bruce Property 1,111.41 W$A -- W.C. -4 -- LOWER HUMBER -- LAND Court costs re Expropriation of Ellen Dean Estate 962.00 Deposit for Security for Costs in Supreme Court Appeal 500.00 Roebuck & Walkinshaw -- Legal Fee $50.00, adjustments $12.50 re Towrs hip of Etobicoke 62.50 Roebuck & Walkinshaw -- Legal Services re Dean Settlement 50.00 - 11 - D270 W16A -- W.C. -6 -- BLACK CREEK -- LAND Roebuck & Walkinshaw -- Legal Fee $50.00 Adjustment $9.40 re Township of Etobicoke $ 59.40 W. Earl Whitewood -- Services re Property Negotiations 429.00 W16C -- W.C. -6 -- BLACK CREEK -- CONSTRUCTION AND DEVELOPMENT Jones Borthers Excavators --- Cleaning Out Humber at Lambton Golf 19$.00 W17A -- W.C, -11 -- TOWN OF WESTON W. H. Bosley & Co. -- Evaluation Roy S. Worley Property 100.00 W. Earl Whitewood -- Services re Property Negotiations 130.00 W1$A -- HIGHLAND CREEK -- LAND Twp. of Scarborough -- Newspaper Advertising re Road Closing and Conveyance $6.40 W. Earl Whitewood -- Service re Property Negotiations 2,040.00 W20C -- W.C. -12 -- YORK MILLS -- CONSTRUCTION AND DEVELOPMENT Swansea Construction -- Final Certificate (W.O. Chisholm) W,C. -12 6,964$5 W25A -- W.C. -15 --- DON RIVER, WEST BRANCH, NORTH YORK -- LEASIDE LAND To Settle Compensation Expropriation Thorncliffe Park 170,001.00 W27C -- [J, C. -20 -- EXTENSION TO W.C.-12 YORK MILLS -- CONSTRUCTION Swansea Construction -- Final Certificate (W. 0. Chisholm) re W.C.-20 3,233.62 W31A --- W.C. -21. -- BLACK CREEK -- LAWRENCE AVENUE -- LAD W. Earl Whitewood -- Services re Property Negotiations 215.00 W31C -- W.C.-24 -- BLACK CREEK - LAWRENCE AVENUE Frost Steel and Wire --- Fencing Material 799.45 Frost Steel and Wire -- Erecting Fence 302.65 W3$C -- W.C. -31 -- EXTENSION TO FLOOD WARNING SYSTENI Wm. B. Crane -- Travel Expense re Construction Markham Stream Gauge b 69.0 Wm. Juryn -- Sheet Metal re Markham Stream Gauge 6.50 D. A. Kidd -- Back Filling re Markham Stream Gauge 36.75 G. M. Smith Float Service -- Rental Back -Hoe re Markham Straam Gauge 165.00 Gormley ReadyrMixed - --- Ready Mix Concrete re Markham Str. Ga. 53.40 Gormley Ready -Mixed -- Ready Mix Concrete re Markham Str. Ga. 46.73 Gormley Ready -Mixed - -- Ready Mix Concrete re Markham Str. Ga. 46.73 Gormley Ready -Mixed -- Ready Mix Concrete re Markham Str. Ga. 46.73 Aikenhead?s Hardware -- Pliers, Trowel and Broom re Markham Stream Gauge 9.57 Aikenhead4s Hardware -- Nails re Markham Stream Gauge 2.10 Markham 'Planing Mill -- Cement and Sealbond and Lumber re Markham Stream Gauge 43.20 White Hardware -- Padlock re Stream Gauges $.2$ Gormley Ready -Mixed -- Ready -Mix Concrete re Markham Str. Ga. 46.73 Gormley Ready -Mixed -- Ready -Mix Concrete re Markham Str. Ga. 30.04 Weston Iron Works -- Const. Ladder and Parts re Mkhm. Str. Ga. 57.61 White Hardware -- Locks for Stream Gauges 41.22 Card Lumber -- Plywood Sheeting 49.36 Woodbridge Hardware -- Carbaloy Drill 5.3� Super Structure Door Co. -- Door Re Markham Stream Gauge 41.72 - 12 - W4OB -- ENGINEERIINIG STUDY -- LOWER HIGHLAND CREEK Click Camera Centre -- Prints $ 4.$0 D -271 W41B -- TOWN OF BRAMPTON -- ENGINEERING STUDY James F. MacLaren -- Fourth account re Engineering Services to July 31, 1961 767.56 T/2B -- PRELIMINARY ENGINEERING -- WOODBRIDGE CHANNELIZA'IDN James F. MacLaren -- Fourth Account re Engineering Services to July 31, 1961 1,92$.32 F3A • --- BOLTON RESERVOIR -- PROPERTY E. F. Sutter -- Cash Expenditure re Registry Office Fees 7.30 F7B2 -- FINCH RESERVOIR -- ENGINEERING -- OTHER Tanhall Reproductions -- Prints 10.72 FlOB2 - -- WILLOWDALE RESERVOIR -- ENGINEERING -- OTHER Twp. of North York -- Flans 6.00 F. Belliveau -- Mileage re Preliminary ,Engineering 5.00 Tanhall Reproductions -- Prints of Reservoir $.16 F11A -- WOODBRIDGE CHANNELIZAT'ION -- PROPERTY Arthur Death -- Expropriation Plan and Description re Lands for Woodbridge Channelization 2,979.40 F11B1 -- WOODBRIDGE CHANNELIZATION -- ENGINEERING CONTRACTS tiames F. MacLaren -- First Account Engineering to August 31st, 1961 9,000.00 B1A -- BLACK CREEK -- PROPERTY Purchase Cameron Property 6,000.00 Arthur Death - -- Expropriation Plan for Property effected by Channel between Jane St. & Scarlett Rd. 3$9.00 B1B1 -- BLACK CREEK -- ENGINEERING CONTRACTS James F. MacLaren -- Fourth Account re Engineering Services 1,292.5$ P2A -- MILNE RESERVOIR -- PROPERTY E. F. Sutter -- Cash Expenditure re Registry Office Fees 3.90 P4B2 -- GREEN RIVER -- ENGINEERING -- OTHER Hunting Survey -- Contact Prints and Oxalid Prints 45.71 P$A -- HUMBER FLOOD PLAIN LAND -- PROPERTY Roebuck & Walkinshaw -- Fee $50.00, Adjustment $21.$0 re Ascot Hotel 71.$0 PllA -- ROUGE RIVER FLOOD PLAIN LAND -- PROPERTY Hunting Survey -- Prints Rouge River Floodline Mapping 20.01 P12A -- DUFFIN FLOOD PLAIN LAND -- PROPERTY Hunting Survey -- Prints Duffil "$s Creek Floodline Mapping $9.1$ G2C -- PIONEER VILLAGE -- CONSTRUCTION AND DEVELOPMENT .;aYe, R^,bertson -- s3 Pli :robin^ Supplies 2 2 - - 13 - B -272 G2C -- PIONEER VILLAGE -- CONSTRUCTION AND DEVELOPMENT (Coltd) Dorval Copithorn -- Concrete Pit Run $ 22.05 Woodbridge Hardware -- Credit re Return of Paint CR 4..$2- G4. -- STREAM SURVEYS Fisher Scientific -- Bottles Barker Electric -- Tape, Screws and Washers John Leckie Ltd. -- Nylon Minnow Sein Net Fisher Scientific -- Cylinders Taylor Instruments -- Thermometers Taylor Instruments -- Thermometers. F. W. Clark -- Travel Expense re Stream Surveys for Aug. R. F. Stocek -- Travel Expense re Stream Surveys for Aug. B. Patterson -- Travel Expense re Stream Survey for Aug. Toronto Milk Bottle Exchange -- Bottles for Water Samples Fisher Scientific -- Bottles Electro Sonic Supply -- Parts for Fish Shocker Westgate Transport -- Express Charges re Shipments from British Drug Houses Egan Brothers -- Bucket and Cord for Stream Survey Egan Brothers -- Plastic Lines for Stream Survey Daystrom Limited -- Repairs to Fish Shocker D. Mitchell -- Cash Expenditure for Aacron Vaile for Stream Surveys R. F. Stocek -- Travel Expense re Stream Survey September J. E. Balfour -- Travel Expense re Stream Survey for Sept. J. E. Balfour -- Travel Expense re Stream Survey for Aug. Wm. Juryn -- Fish Tester re Stream Survey X209 -- Non - Eligibles --- GENERAL E. Wolfrey • -- Cash Expenditure re Repair Rubber Boots Henderson -Nicol Drugs -- First Aid Supplies Vehicle #4. C.N.I.B. -- Refreshments Executive Meeting Aug. 16/61 F. L. Lunn -- Expenses re Luncheon Meeting for Five re Muskingum Party Tour Allpriser -- Service Charge Sept. 2/61 to Sept. 2/62 Maple Centre Restaurant --- Refreshments re Executive Meeting September 13/61 Hawman Motors -- Repairs to Vehicle Ontario Hydro - Woodbridge -- Hydro re Claireville House for September C.N.I.B. -- Refreshments re Advisory Board Meeting Sept. 15 C.N.I.B. -- Refreshments re Historical Sites Advsy. Board Meeting September 15th, 1961 Woodbridge Hardware -- Battery Woodbridge Hardware -- Lunch Room Supplies Williams Service -- Baling Straw (Recoverable) Williams Service -- Combining Wheat and Barley (Recoverable) #210 -- TAXES ON REVENUE - PRODUCING PROPERTIES Twp. of Albion -- 1961 Taxes Jones Property N.E. Pt. 33 - Conc. II Twp. of Albion -- 1961 Taxes Albion Hills Cons. Area Twp. of Albion -- 1961 Taxes Clen Haffy Conservation Area Twp. of Albion -- 1961 Taxes Glen Haffy Conservation Area Twp. of Albion • -- 1961 Taxes Glen Haffy Conservation Area Twp. of Albion -- 1961 Taxes Glen Haffy Conservation Area Twp. of Albion -- 1961 Taxes Albion Hills Conservation Area Twp. of Albion -- 1961 Taxes Albion Hills Conservation Area Twp. of Albion -- 1961 Taxes Albion Hills Conservation Area Twp. of Albion -- 1961 Taxes Albion Hills Conservation Area Constandinou Twp. of Albion -- 1961 Taxes Albion Hills C.A. (Gadoutsis) Twp. of Albion - -:1961 Taxes Albion Hills C.A.(Taylor) Twp. of Albion -- 1961 T.axescAlbion Hills C.A. (Culham & Schafer) Twp. of Albion -- 1961 Taxes Albion Hills C.A. (Walker) 23.24 1.54 13.68 1$.81 9.99 6.99 71.00 12.00 10.60 1.75 23.94 7.93 3.00 1.04 8.24 21.$0 1.53 19.00 7.60 96.80 $.50 1.00 1.50 21.00 11.25 2$.50 21.7$ 45.05 6.07 1$.54 9.27 5•$4 7.64 52.50 575.00 13.04 40.00 27.00 264.10 132.05 41.70 218.2$ ?2.60 101.32 62.10 142.$3 77.04 68.31 19.26 - 14 - ff:210 -- TAXES ON REVENUE- PRODUCING PROPERTIES (Contd) Twp. of Albion -- 1961 Taxes -- Albion Hills C.A. (Plaxton) $ 32.10 Twp. of Albion -- 1961 Taxes -- Albion Hills C.A. (Plaxton) 173.88 _',213 -- E/E -- HEART LAKE -- OPERATING AND MAINTENANCE Sholdice Service -- Plates for Boats 16.60 Tom Taylor Co. Ltd. -- Garlock Sockets $.10 B. A. Oil -- Portion Credit Card Purchases August 1961 17.63 Ontario Hydro - Brampton -- Hydro Heart Lake Centre Sept.61 51.40 G. H. Wood -- Sanitary Supplies 200.73 Blain ?s Hardware -- Plastic Pails 1.5$ General Investigation -- Services of Uniformed Guards Aug /61 196.00 Woodbridge Farmers? -- Portion Tractor Gas 45.37 B -273 #214 -- N/E -- GLEN HAFFY -- OPERATING AND MAINTENANCE White Hardwaro -- Hardware Supplies B. A. Oil -- Portion Credit Card Purchases August 1961 Fagin?s Garage -- Portion Gas Purchases re Sehicle #14 August 1961 Fagin?s Garage -- Hand Cleaner Sholdice Service -- Repair Mott Mower 1$.64 9.49 16.46 2.75 37.80 #215 -- N/E -- ALBION HILLS -- OPERATING AND MAINTENANCE White Drug Store -- First Aid Supplies 3.61 Filley?s Limited - -• Chemicals for Toilets 1$.00 B. A. Oil -- Portion Credit Card Purchases August 1961 13.$5 Gibson Motors -- Portion Gas Purchases August 4.90 General Investigation -- Services of Uniformed Guard Aug. /61 1$4.60 Nellie Bontje -- Washing Lifeguard Sweaters Aug. & Sept. 74.20 Wm.H. Dick -- Portion Tractor Gas 43.10 Williams Service -- Portion Gas re Vehicle 0.0 1.1$ Williams Service -- Welding re Mower 3.50 Williams Service • -- Rebuild Motor on Mower 47.17 Williams Service -- Spring and Box Sections re Mower 11.90 016 -- N/E ••- TOYD :- OPERATING AND MAINTENANCE Woodbridge Hardware -- Batteries 1.$0 Woodbridge Hardware -- Cleanser and Rat Traps .96 Henderson -Nicol Dl'ags -•- First Aid Supplies 3.55 Henderson -Nicol Drugs -•- First Aid Supplies 10.02 Woodbridge Farmers? -- Scythe Blades 3.50 Woodbridge Farmers? -- Portion Tractor Gas 44.01 Corry Bontje -- Services re Wasing Lifeguard Sweaters Aug. 5$.45 B. A. Oil -- Portion Credit Card Purchases For August 3$.42 General Investigation -- Services of Uniformed Guards - Aug. 179.20 Berndt?s Chain Saw -- Repairs to Lawn Mower 5$.50 Woodbridge Farmers? -- Portion Tnc for Gas 21.96 Woodbridge Hardware • -- 1 Battery 1.40 Woodbridge Hardware -- Repair Storm Door -- Supt?s. House 3.50 Henderson -Nicol Drugs --- First Aid Supplies 4,19 Woodbridge Har;'-mre -- Sponge Mop Refills 3.52 G, H. Wood -- Towals 63.96 Woodbridge Hardware -- Glass .$3 Woodbridge Hardware -- Rat Trip and Poison 1.09 ;#21$ -- NIT; -- GREENWOOD -- OPERATING AND MAINTENANCE S. S. Pugh -- Cash Expenditures Arthur Mitchell -- Furnace Maintenance Arthur Mitchell -- Furnace Maintenance Twp. of Pickering -- Garbage Dumping Fees B. A. Oil -- Portion Tractor Gas B. A. Oil -- Portion Credit Card Purchases August General Investigation -- Services of Uniformed Guards Aug. J. Burrows Garage -- Welding Mower Chain J. Burrow ?s Garage --: Welding Mower Bracket 3.30 9.25 11.$5 11.00 35.30 12.00 109.20 1.25 1.75 - 15 - #21$ -- N/E GREENWOOD -- OPERATING AND MAINTENANCE (Contd) Kinch & Sutton -- Part for Mower Kinch & Sutton -- Parts for Mower S. Pugh -- Cash Expenditure re Cleaning Lifeguard Sweaters .Ontario Hydro - Oshawa -- Portion Hydro re Workshop Sept. /61 Twp. of Pickering -- Dumping Fees for August 1961 #220 -- N/E -- BLACK CREEK -- OPERATING AND MAINTENANCE D -274 $ .40 .59 3.00 1.$0 5.00 A. Colucci -- Cash Expenditure re Deposit on Horses, Harness and Van 55.00 A. Dolson & Son -- Purchase Team Horses and Harnessand 1 Van complete 1,150.00 G. C. Johnson -- Travel Expense re Black Creek 3.40 Woodbridge Farmers? -- Belt lacing 1.65 Woodbridge Hardware -- Cleaning Supplies 17.77 Woodbridge Hardware -- Battery 3.02 Woodbridge Hardware -- Bulb .42 Woodbridge Farmers? -- Feed for Animals 46.49 Ward -Price Auctioneers -- Ad in August Auctioneer 15.00 P.Lilnes Coal Co. -- Coal re Blacksmith Shop 25.00 Charters Publishing -- Admission Tickets 114.33 Woodbridge Farmers? -- Feed for Animals 3$.04 Weston Signs -- Reletter Pioneer Festival Sign 5.00 The Davis Agency -- 1 -yr. Subscription to Antiques Magazine (American) 9.50 S. F. Scott -- Cash Expenditure re Purchase of Horses 17.30 Margaret Whitley -- Cash Expenditure re Foodstuffs for Cooking Demonstration 7.59 North York Hydro -- .Portion Hydro re Workshop and Office for August 15.62 B.A. Oil -- Portion Credit Card Purchases for august 23.77 Ontario Hydro - Woodbridge -- Hydro re Museum for Septe. /61 69.39 Mary Jane Grant -- Travel Expense re Festival 4.$0 A. Colucci -- Travel Expense -- August 1961 62.60 Margaret Whitley -- Travel Expense August 1961 26.40 Margaret Whitley -- Travel Expense re July 1961 30.00 G. nyce - -- Travel Expense for August 1961. 6.00 F. Belson -- Travel Expense for August 1961 16.50 Margaret Heap -- Cash Expenditure for Cooking Supplies 3.66 Drs. S.D. & G.D. Stirk -•- Veterinary Serveces re New HOrses 10.00 Dressmaker ?s Supply -- Dressmaking Supplies 12.01 General Investigation -- Services of Uniformed Guards Aug. $9.60 White Hardware -- Wax for Floors 9.62 Dominion Poly Distributors -- 1 Roll Polyethylene for Stage Festival 22.50 Zenith Electric -- Electrical Supplies for Stage for Festival 3.67 Gilbert ?s Auto -- Repairs to Lawn Mower 4.75 Robert Simpson Co. -- July purchases $22.05 to correct May Payn.ent $20.00 42.05 White Hardware -- Nails 11.66 Charters Publishing -- Complimentary Tickets -- Pioneer Vlg. 15.72 Stouffville Tribune -- Ad re .'Help Wanted? 1.00 Simpson ?s -- Cotton and Denim for Pioneer Village 2$.70 Charters Publishing -- Tnvitations to Press Review -- Festival 13.43 Curry's Art Store -- Mount Board for Festival 5.56 White Hardware -- Awning for Festival 7.54 Philip Carey -- Five Rolls Filtex 11.07 Woodbridge Hardware -- Fuses .45 Malabar Limited -- Costume Rental 15$.62 Woodbridge Hardware -- Stove Polish 2.11 Times and Guide -- Ad re Pioneer Festival 12.00 Zenith Electric -- Flood Lamps for Festival 42.90 Zenith Electric -- Flood Lamps for Museum 23.40 Henderson -Nicol Drugs -- First Aid Supplies 5.93 Stouffville Tribune -- Ad re Pioneer Festival 5.04 Woodbridge Farmers? -- Grain and Pellets for Livestock 35.55 Zenith Electric -- Electrical Supplies for Festival 270.$7 W. Trolley • -- Travel Expense re Pioneer Festival 6.00 C. P. Bontje -- Travel Expense re Pioneer Festival 5.60 G. Rogers - -• Travel Expense re Pioneer Festival 6.00 - 16 - 7220 -- N/E -- BLACK CREEK -- OPERATING AND NIAINTENANCE (Contd) Markham Economist & Sun -- Ad re Festival Toronto Electro & Stereotype -- Ad re Festival York Home News -- Ad re Festival Pickering News -•- Ad re Festival Moir Engravings -- Engravings re Festival Arthur S. White -- Infection of Piano Metro Mirror Publishing -- Ad re Festival J. Schell. - -- Reset Shoes on Horses Times & Guide -- Ad re Festival Mrs. Nagel -- Cash Expenditure re Foodstuffs for Cooking Woodbridge Hardware - -- Turnbuckles and Locks re Festival Woodbridge Hardware -- Fuses re Festival Woodbridge Hardware -- Misto Van and Thumb Tacks Woodbridge Hardware -- Whitewash Brushes Woodbridge Hardware -- Straps, Bolts, Raid and Screws Woodbridge Hardware -- Paint re Festival Woodbridge Hardware -- Hardware Supplies re Festival Bolton Enterprise -- Ad re Festival Gilbert A. Milne -- Photos re Fedival Woodbridge Hardware -- Paint re Festival Woodbridge Hardware -- raid and Paper Towels Woodbridge Hardware -- Raid and Windex Hygiene Products -- Cups re Festival Scythes & Company -- Danger Flags re Festival Woodbridge News -- Ad re Festival A. Gervais -- Chair Rental re Festival j221 -- HUMBER TRAILS -- OPERATING AND MAINTENANCE Woodbridge Farmers? -- Portion Tractor Gas Williams Service -- Belt and Guards re Mower B -275 $ • 9.00 37.49 11.76 6.50 1$4.90 4.00 12.00 16.00 12.00 7.$8 1.30 .46 1.1$ 1.58 14.45 3.10 22.43 8.40 37.26 9.79 10.56 11.05 26.54 2.61 17.30 135.96 16.34 16.10 54222 --- N/E -- CLAREMONT -- OPERATING ACID MAINTENANCE B. A. Oil -•- Portion Credit Card Purchases for Aug. /61 20.13 Kinch & Sutton -- Plowshares $.60 1223 -- N/E -- PIONEER VILLAGE STORES Row & Co. -- Spruce Gum and Dulse Le Feuvre2s Cend. ±es -•- candy Le Feuvre?s Candies -- candy Fantasy Copperware -- Wall Plaques Brunswick Press -- Books Frank Fog -- Titles C.N.I.B. -- HearthBrooms Sully?s Casting - -- Keys and Flat Irons Canuck Pottery --- Pottery Payne Manufacturing Co. L„d. -- To correct underpayment Invoice #5191 A. Colucci -- Cash Expenditure to Purchase Cards Charters Publishing -•- Labels Wilcam Fabrics • -- Towels, Hankies and Cards M, Whitely -- Cash Expenditure for Tape and Tags Sully Castings -- Irons and Keys C. D. Shadbolt -- Dols and Stage Coaches for Resale J. G. Boyer -- Plates and Trivets Olin Brown Candies -- Candies Olin Brown Candies - -- Candies Le Feuvre?s Candies -- Candies The Wee Gardens -- Herbs Salem?s Old Fashioned Candies -- Candies Benjamin Film -- Slides for Resale Wm. R. Rundle -- Mini Mice Le Feuvre2s Candies -- To Correct Posting of Invoice 6557 Mrs. F. W. De Guerre -•- Books Brunswick Press -- Books Bolton Enterprise --- Books ?Bolton Enterprise -- Postcards 33.00 61.13 72.53 20.63 53.52 31.44 22.$4 37.74 143.40 5.$$ 10.00 25.55 30.00 2.3$ 6$.$2 112.00 $.$5 19.7$ 61.65 60.57 20.11 100.$0 276.00 33.27 2.00 2.00 40.50 9.45 111,00 - 17 - B- -276 #223 -- N/E -- PIONEER VILLAGE STORES Bolton Enterprise -- Pioneer Press $ 53.05 J. Mac D. Thomson -- Customs on Salem Candies Shipment 8.33 Brunswick Press -- Books for Resale 9.60 Joan G. Boyer -- Trivets and Plates for Resale 46.70 Wm. L. Rundle Limited -- Mini Mice on Pins 39.60 Wilcam Fabrics -- Towels, Cards, and Hankies $0.40 W. H. Bilbrough & Co. -- Tea Towels 50.90 Gec,, S. Palmer - -Jams, Jellies, Etc. 19.23 Le Feuvre9s Candies -- Candies for Resale 1$.70 John S. Brown & Sons -- Linen Towels 39.60 Mrs. G. Kenneth Douglas -- Historic Map of York 25.00 Canuck Pottery Sales -- Articles for Resale 177.90 Glenwood Products -- Spices for Resale $1.60 C.N.I.B. -- Brooms 32.25 Tie Feuvre's Candies -- Candy 90.34 Mrs. G. K. Douglas -- Maps 62.00 Meadcroft Imports -- Pottery 163.40 Higgs Paper Box -- Candle Boxes 11.0$ Wilkinson-Kompass -- Horse Shoe Nails re Rings 12.75 ;1/224 -- COLD CREEK -- OPERATING AND MAINTENANCE B. A. Oil -- Portion Credit Card Purchases for August 21.32 Egan Brothers --- Hose and nozzle 14.49 ;305 -- RENT FROM EMPLOYEES - LEASED AUTHORITY PROPERTY Fergus Healey -- Rent re Henry Burke2s House Sept 15- Oct.15 /61 50.00 Payroll for September 1961 $ 49,966.9$ eiropolitart 5orortio and Ieeion Conieruation Juthoai %y MINUTES B -277 Executive Committee Meeting • Wednesday, November $, 1961 #17 The Executive Committee met in the Board Room at 17 Mill Street on Wednesday, November 8th, 1961, commencing at 10:30 a.m. PRESENT WERE: Chairman Vice - Chairman Members Secretary- Treasurer Dir. of Operations Asst. Director of Operations Solicitor Public Relations Dr. G. Ross Lord W. C. Davidson J. A. Bryson Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. R. Purcell C. Sauriol F. L. Lunn K. G. Higgs E. F. Sutter D. R. Walkinshaw J. Haystead MINUTES: The Minutes of Meeting 16/61 were presented. Res. #272 Moved By:- Mrs. J. A. Gardner Seconded By:- J. A. Bryson Resolved That:- the Minutes of Meeting No. 16/61 as presented, be adopted as if read. Carried Unanimously. DELEGATION -- GLEN EAGLE GOLF CLUB: A Staff report was presented dealing with the application of the Glen Eagle Golf Club requesting permission to construct a pumping station on lands owned by the Authority at Cedar Mills. Mr. Kenzie, represent- ing Glen Eagle Golf Club,made further representation. Res. #273 Moved By:- H. S. Honelierger Seconded By:- C. R. Purcell Resolved That:- the Staff be instructed to bring in a further report regarding the application of Glen Eagle Golf Club for the establishment of a pumping station on lands owned by the Authority for the next Meeting. Carried Unanimously. CLAIREVILLE DAM -- ENGINEERING REPORT: Mr. James F. MacLaren presented a preliminary report on the Claireville Dam and Reservoir which was discussed in detail. Res. #274 Moved By:- R. G. Henderson Seconded By:- H. S. Honsberger Resolved That:- the Preliminary Engineering Report on the Claireville Dam and Reservoir as prepared - 2 - by James F. MacLaren Associates be received and appended as Schedule bv.I:0 of these Minutes; And Be It Further Resolved That:- the following action be taken: (1) That the report on the Proposed Claireville Dam and Reservoir as presented by James F. MacLaren Associates be approved in principle; (2) That the hydrologic data contained in this report be accepted subject to the approval of the Department of Commerce and Develop- ment; (5) B -27$ That the downstream site (site 2 in the report) be confirmed as the site for the Claireville Dam; That James F. MacLaren Associates be authorized to proceed with the final design of the structure including the necessary soil investigations; That the proposed route for the diversion of the Indian Line be approved. Carried Unanimously. Res. #275 Moved By:- J. A. Bryson Seconded By:- Mrs. J. A. Gardner Resolved That:- the following action be taken in connection with the services affected by the Claireville Dam and Reservoir: (1) The proposed route for the diversion of the Indian Line be approved, and that the Staff be authorized to negotiate with the municipalities concerned regarding the construction of the new road; (2) That James F. MacLaren ..ssociates be asked to report on the possibility of keeping the existing Grahamsville Road open except during periods of flooding; That when the acquisition of properties fronting on the Eighth Line has been completed, the Authority request the Township of Toronto Gore to close the Eighth Line from the South boundary of Lot 2 to the North boundary of Lot 4; That when investigating the costs of re -. locating telephone and hydro services, James F. MacLaren Associates give consideration to the fact that some of these will no longer be required; That James F. MacLaren Associates be instructed to consult with the Consumers' Gas Company regarding their proposed pipeline along the Grahamsville Road; Carried Unanimously. ALBION HILLS EXTENSION -- SCHEME C.A. -17: Mr. Walkinshaw advised the Meeting that the solicitor for Mergelos (3) (4) (5) B -279 - 3 - and Nikolaou had advised that they were prepared to settle compensation for their lands expropriated as follows: Mergelos $15,250.00 Nikolaou 9,750.00 Res. #276 Moved By:- C. Purcell Seconded By:- H. S. Honsberger Resolved That:- the Secretary- Treasurer be authorized and directed to settle the claim for compensation for the following amounts for lands expropriated in connection with the Albion Hills Extension -- Scheme C.A. -17, as set forth herein: Mergelos $15,250.00 Nikolaou 9,750.00 Carried Unanimously, ACCOUNTS: The Accounts were presented. Res. #277 Moved By:- H. S. Honsberger Seconded By:- Mrs. D. Hague Resolved That:- the Accounts in the sum total of $172,$32.$$ as appended as Schedule "A44 of these Minutes, be approved for payriel t. Carried Unanimously, FINANCE SUB - COMMITTEE: It was agreed that this be discussed further at the next Meeting. ROUGE RIVER FLOOD PLAIN LANDS -- PROJECT P.11.A.: A Staff communication was presented advising that an Option had been obtained on certain lands required for this project. Res. #27$ Moved By:- R. G. Henderson Seconded By:- C. Sauriol Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of Lots 69, 70, and 71, Registered Plan 2$3, Township of Pickering, from Barbara and Norbert George Dose, (joint tenants), for the sum of $4,200.00 plus adjustments, disbursements and legal fees, subject to the approval of the Minister of Commerce and Development. NATIONAL WEED CONFERENCE ATTENDANCE: A Staff communication was presented advising that M. G. Johnson had been invited to participate and deliver a paper at the National Weed Conference to be held at Lavelle University, Quebec City, on November 9th and 10th, 1961. Res. #279 Moved By:- Mrs. D. Hague Seconded By:- Mrs. J. A. Gardner Resolved That:- M. G. Johnson, Field Officer, be authorized to attend the National Weed Committee Conference being held at Lavelle University, Quebec City, on November 9th and 10th, 1961; and further in this regard, that his expenses in this connection be paid. Carried Unanimously. B -2$0 - 4 - 5TH ANNUAL DINNER AND ANNUAL STAFF CHRISTMAS DINNER: Res. #2$0 Moved By:- C. Sauriol Seconded By:- J. A. Bryson Resolved That:- the Chairman and Secretary - Treasurer be authorized to make similar arrangements to those made during previous years for the 5th Annual Authority Dinner and the 1961 Annual Staff Christmas Dinner. Carried Unanimously. BLACK CREEK FLOOD CONTROL CHANNEL -- PROJECT B.1.B.: A communication was presented advising that quotations for soils invest- igation on the Black Creek from Rustic Road to Wilson Avenue had been received as follows: Raymond Concrete Pile Limited Franki of Canada Limited Associated Geotechnical Services Limited Wm. A. Trow & Associates Ltd. $ 1,42$.00 1,429.50 1,609.$0 1,753.00 Res. X2$1 Moved By:- R. G. Henderson Seconded By:- J. A. Bryson Resolved That:- the contract for soils investigation on the Black Creek from Rustic Road to Wilson Avenue be awarded to Raymond Concrete Pile Limited for the sum of $1,42$.00; their quotation being the lowest received. Carried Unanimously. REPORT NO. 1 OF THE DON VALLEY ADVISORY BOARD: Mr. Honsberger presented Report No. 1 of the Don Valley Advisory Board. Res. #2$2 Moved By:- H. S. Honsberger Seconded By:- C. Sauriol Resolved That:- Report No. 1 of the Don Valley Advisory Board be received; and that the recommendations contained therein be dealt with as set forth herein: (1) That negotiations commence, and if posiible, Options be obtained on the privately -owned land in the vicinity of the West -end of the Hassey'Creek area of the Don Valley: - Adopt. (2) That the Staff be instructed to prepare a report on the proposed improvements required on the Massey Creek between the Forks of the Don River and St. Clair Avenue with a view to carrying out certain of the works involved as a Winter Works project early in 1962:- Adopt. That consideration be given to the establish- ment of a Nature and Hiking Trail on the North side of the Don Valley between Nesbitt Drive and the Rear of Thorncliffe Developments' property : - Refer to Metro Parks Commissioner. Carried Unanimously. (3) FLOOD CONTROL PLAN -- IDENTIFICATION SIGNS: A Staff communication was presented advising that proposals for the B -2$1 - 5 - design and lay -out of suitable signs had been received as follows: Barb9s Sign Service (based on 4$ sq. ft) Stan Kinton Designs " .? if Si V? Res. #2$3 Moved By :- J. A. Bryson Seconded By :- C. Sauriol 3.25 sq. ft. 3.$5 sq. ft. Resolved That : - the Staff be authorized and directed to purchase such signs as may be required from time to time for projects of the Flood Control and Water Conservation Plan from Barb's Sign Service at the quoted price of $3.25 per square foot; their quotation being the lowest received. Carried Unanimously. PALGRAVE FOREST & WILDLIFE AREA -- SCHEME R.L. -4: A Staff communication was presented advising that the Option obtained from Mrs. Katie Rolley for the acquisition of the property known as the East Half Lot 30, Concession VI, Township of Albion, containing 100 acres more -or -less is due to expire November 16th. Res. #284 Moved By :- W. C. Davidson Seconded By :- Mrs. J. A. Gardner Resolved That : - the Secretary- Treasurer be authorized to complete the acquisition of the East Half of Lot 30, Concession VI, Twp. of Albion, containing 100 acres more -or -less from Mrs. Katie Rolley, for a total sum of $21,000.00 plus adjustments, disbursements, and legal fees. Carried Unanimously. HUMBER RIVER -- SANITARY TRUNK SEWER EASEMENT: Res. #2$5 Moved By : -- Mrs. D. Hague Seconded By :- W. C. Davidson Resolved That : - the Municipality of Metropolitan Toronto be granted an Easement on lands owned by the Authority in the Lambton Golf and Country Club area, for the Humber River Sanitary Trunk Sewer, for the nominal sum of $1.00; provided that the Metropolitan Corporation pays all legal and survey costs. Carried Unanimously. PRELIMINARY ENGINEERING STUDY OF THE EAST AND MAIN BRANCHES HUMBER RIVER: A communication was presented advising that the Staff had received a proposal for the Preliminary Engineering Study of the East and Main Branches of the Humber River from James F. MacLaren Associates. Res. ; #2$6 Moved By:- R. G. Henderson Seconded By :- J. A. Bryson Resolved That : - the Staff be authorized to negotiate an Agreement with James F. MacLaren Associates for an Engineering Study of the East and Main Branches of the Humber River and that the Agreement be forwarded to the Minister of Commerce and Development and the Minister of Northern Affairs and National Resources for their approval; And Further In This Connection, the Board Recommends That : - when the Agreement is approved by the said Ministers, the Chairman and the Secretary- B -2$2 - 6 - Treasurer be authorized to execute the Agreement on behalf of the Authority. Carried Unanimously. ALBION HILLS EXTENSION -- SCHEME C.A. -23: A Staff communication was presented requesting authority to acquire the remaining properties required for this Scheme under the provisions of The Conservation Authorities Act. Res. ,x287 Moved By:- H. S. Honaberger Seconded By:- R. G. Henderson Resolved That:- the Staff be authorized and directed to proceed and acquire the remaining properties required for Scheme C.A. -23 "Extension of the Albion Hills Conservation Area under the provisions of The Conservation Authorities Act. Carried Unanimously. SCHEME C.A. -2L -- GLEN HAFFY EXTENSION: The Director of Operations advised that negotiations had been completed and requested authority for the Secretary- Treasurer to sign an Offer To Purchase for the Colquette property. Res. #2$$ Moved By:- C. Sauriol Seconded By:- Mrs. J. A. Gardner Resolved That:- the Secretary-Treasurer be authorized to execute an Offer To Purchase • dated November 8th, 1961, in connection with the Colquette property required for Scheme C.A.-26 ,,Extension of the Glen Haffy Conservation AreaS4. Carried Unanimously. TENDERS -- BLACK CREEK FLOOD CONTROL CHANNEL -- SCARLETT RD. TO ROCKLIFFE BOULEVARD:. The Secretary reported that the Tenders for the construction of the Black Creek Channel between Scarlett Road and Rockcliffe Boulevard will be received by twelve o9clock noon on Tuesday, November 1414 1961. Res. #289 Moved By:- J. A. Bryson Seconded By:- C. Sauriol Resolved That:- the Tenders for the Black Creek Channel be opened at a Special Meeting of the Tender Sub - Committee to be held in the Authority administrative offices on Tuesday November 14th, 1961, commencing at 4:00 p.m., and further that all bidders be invited to attend. Carried Unanimously. JANE - EGLINTON PROPERTY OWNERS: A communication from the Clerk of the Township of York was presented inviting officials of the Authority to appear before a Meeting of their Committee of General Purposes to be held on November 13th, 1961, to discuss the Authorityes plans in connection with the Eglinton Flats area Res. #290 Moved By:- H. S. Honsberger Seconded By:- R. G. Henderson Resolved That:- the Secretary- Treasurer be instructed to advise the Township of York of the inability of Authority officials to - 7 - meet on Tuesday, November 1311 1961, but to invite the Council of York Township to meet at an alternative time at the Authority offices to discuss the matter of the Eglinton Flats area. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 1 :30 p.m. Dr. G. Ross Lord F. L. Lunn B -283 Chairman Secretary3Treasurer November 10, 1961 D -2$4 SCHEDULE "Ai9 October. 1961 -- TRAVEL ADVANCES: -Dr. G. Ross Lord -- Travel Advance re Resources for Tomorrow Conference 300.00 K. G. Higgs -- Travel Advance re Resources for Tomorrow 99 100.00 E. F. Sutter - Travel Advance re Resources for Tomorrow i9 100.00 #27 -- OPTIONS ON LAND NOT YET PURCHASED: F. L. Lunn - Reimbursement Cash Paymalt re Option to Purchase Seed Property 50.00 A -1 -- OFFICE, ADMINISTRATIVE & TECHNICAL STAFF WAGES: W. A. McLean - Reimbursement for Fall Term Fees Paid to Michigan State Univ. (Ex. Res. #261/61) 200.00 A -12 -- STAFF MILEAGE AND EXPENSE: T. E. }Barber -- Travel Expense re Authority Business for Sept. E. W. Hultay If if if 99 99 99 99 P. B. Flood if if 99 99 99 99 p9 E. F. Sutter i9 99 99 99 if f9 99 B. Halstead if 99 99 f9 if 19 If R. W. O'Brien ff 49 99 if If if Vf W. E. Jones f9 i9 Y9 99 99 99 If J. L. Copeland 99 if i9 99 99 99 99 F. L. Lunn if 4t 49 99 99 99 99 P. B. Flood 99 if II A.I.P.E. Conference, Rchstr M. G. Johnson If 9f f9 Authority Business Sept. K. W. Strasser 44 if 19 if 99 99 J. H. Horton f9 if if 99 v9 f9 M. Z. Blozowski f9 if if if 99 Of F. W. Clark r9 C9 99 s9 ;9 if 67.95 16.30 29.15 25.60 52.30 17.10 75.60 61.40 77.20 68.72 43.10 74.40 22.70 80.90 109.70 A -22 -- TOOLS & EQUIPMENT: Cooper & Horton -- 6f9 Delta Bench Grinder 82.40 A -31 -- UNIFORMS & EQUIPMENT: J. A. Haugh's Manufacturing Co. -- Uniform Trousers Tip Top Tailors Limited - To Correct Posting Inv. #41374 A -32 -- POSTAGE: Receiver General of Canada -- Postage 400.00 T. E. Barber -- Cash Expenditure re Postage on Films 3.71 A -33 -- STATIONERY & OFFICE SUPPLIES: Charters Publishing Company -- Labels 66.65 H. G. Barlow Company -- Office Supplies 13.50 Underwood Limited -- Inspection & Ribbons re Typewriters 2.86 Charters Publishing Company -- Order Forms 92.61 Gestetner -- Mimeo Paper and Ink 166.43 A. T. Squibb & Son -- Photo Mount Board 4.47 Gestetner -- Mimeo Paper and Stencils 126.29 Instruments Limited -- Credit re Return Supplies Inv. #7533 1.20 - Gd and Toy Limited -- Ledger Sheets 9.06 Charters Publishing Company -- Cheques (General Account) 174.92 Underwood Limited -- Felt Pad for Typewriter 1.00 H. G. Barlow Company -- Office Supplies 25.70 Challenger Manifold -- Supplies re Photostat Machine 33.68 Gestetner -- Mimeo Paper 33.62 Gestetner -- Mimeo Paper Cover Stock 52.63 Underwood Limited -- Repairs to Typewriter 8.92 Gestetner -- Mimeo Paper 26.27 Instruments Limited -- Ink 2.90 143.48 .63 - 2 - A -33 -- STATIONERY & OFFICE SUPPLIES (Contd) H. G. Barlow Company -- Divider Sheets Underwood Limited -- Inspection of Typewriters Underwood Limited -- Inspection of Typewriters A -34 -- TECHNICAL PLANS & MAPS: Tanhall Reproductions -- Maps Hunting Survey -- Ozalid Prints Don River & Floodline Mapping A -35 -- VEHICLE REPAIRS & OPERATING COSTS: Speedy Muffler King -- Exhaust System re Vehicle #5 E. Taylor -- Cash Expenditure re Tire & Tube re Vehicle #12 Hawman Motors Ltd. -- Repair Lights re Vehicle #19 Wm. Loker - Cash Expenditure re Vehicle #2 Hawman Motors Ltd. -- Repairs re Vehicle #3 FaginQs Garage -- Welding Trailer Hitch re Vehicle #14 Hudson Welding -- Install Trailer Hitch re Vehicle 12 Aeroway Motors Ltd. -- Repairs to Vehicle #$ North -End Garage -- Repairs re Vehicle #7 Louis Muise -- Repairs re Vehicle #4 Elmo Disney -- Repairs re Vehicle #9 Humber Automotive -- Bulbs re Vehicle #7 " Parts re Vehicle #19 'p �9 Cable re Vehicle #7 Bulb re Vehicle 12 FaginQs Garage -- Repairs re Vehicle 14 Aeroway Motors -- Repairs re Vehicle #8 Sherwood Motors -- Repairs to Vehicle #6 B. A. Oil Co. -- Portion Credit Card Purchases Sept. 961 Louis Muise -- Service and Repairs to Vehicle #3 Woodbridge Hardware -- Recharge Extinguisher re Vehicle #4 International Harvester -- Repairs to Vehicle #22 Hawman Motors Limited -- Adjust Brakes Vehicle #3 Hawman Motors Limited -- Repairs Vehicle #5 Hawman Motors Limited -- Repairs to Vehicle #12 Hawman Motors Limited -- Repairs to Vehicle #2 Hawman Motors Limited -- Repairs to Vehicle #4 Goodyear Service Store -- Tires & Tubes re Vehicle #19 The Paddock -- Belt re Vehicle #18 The Paddock -- Repairs to Vehicle #9 The Paddock -- Repairs to Vehicle '18 The Paddock -- Repairs to Vehicle 18 A-36 -- MACHINERY REPAIRS & OPERATING EXPENSES: • FaginQs Garage -- Labour and Parts re Tractor FaginQs Garage -- Labour and Parts re Tractor. FaginQs Garage -- Start Gas Engine Humber Automotive -- Parts re #955 Hudson Welding -- Drilling Holes in Plow Shears Hudson Welding -- Welding re Gravely Tractor Hudson Welding -- Welding re Machinery Humber Automotive -- Parts for Mower Elmo Disney -- Parts re Mower Sholdice Service -- Parts re Mower Sholdice Service -- Repairs to Tractor The Paddock -- Repairs to Post -Hole Digger The Paddock -- Repairs to Post -Hole Digger A -41 -- TELEPHONE: Bell Bell Bell Bell Bell Bell Bell Telephone -- Telephone -- Telephone -- Telephone -- Telephone -- Telephone -- Telephone -- HU 9 -5686 AL 7 -8745 857 -3331 - 843 -2494 - 857 -1404 - 843 -2949 - ME -3 -9901 - September 1, 1961 - September 1, 1961 September 1, 1961 September 1, 1961 September 1, 1961 September 1, 1961 - September 1, 1961 D--285 83.17 3.38 35.89 5.91 5.52 21.84 8.76 2.17 2.00 37.81 3.00 13.91 7.79 31.87 11.89 4.68 4.03 .89 1.45 108.56 3.19 35.36 319.24 12.59 2.73 15.20 1.50 31.91 4.11 5.36 63.46 40.38 2.92 3.50 5.75 11.10 9.47 8.47 1.00 .98 2.06 1.50 3.09 1.55 2.70 45.24 89.50 1.50 3.00 22.31 4.69 16.46 31.35 5.18 9.17 53.53 A -41 -- TELEPHONE (Contd) Bell Telephone Bell Telephone Bell Telephone Bell Telephone Bell Telephone Bell Telephone Bell Telephone Bell Telephone Bell Telephone A -42 -- LIGHT. Ontario Hydro, A -43 -- RENT: 3 -- WH 2 -2070 - October 1961 - - ZA 5_8253 - October 1961 -- ZA 7- 3573- October 1961 -- AT 8 -0671 - October 1961 - - AV 5 -5425 - October 1961 - - ME 3 -9901 - October 1961 - - CLAREMONT 101 -- October 1961 - Hudson 9 -5686 - October 1961 - - AL 7 -8745 - October 1961 HEAT. POWER & WATER: Woodbridge -- Hydro re Main Office October B -286 19.89 39.64 39.14 38.07 470.29 50.13 20.04 22.66 6.29 961 66.30 Maplecrest Realty Ltd. - Rent re Office Space to Nov. 30/61 A -44 -- OFFICE CLEANING & MAINTENANCE: Regent Electric -- Electrical Supplies 4.81 White Hardware -- Wiping Cloths 8.52 Aikenhead4s Hardware -- Draftite Door Bottom 2.41 No rthern Industrial Laundries - Lab. Coats & Towels Sept /61 10.50 G. H. Wood & Co. -- Hand Soap for Office 6.86 Woodbridge Hardware -- Bon Ami 2.37 Woodbridge Hardware -- Windex and Wax 3.72 Mrs. G. ochrane -- Cleaning Services re Office October /61 125.00 G. H. Wood and Co. -- Floor Wax 30.02 A -52 -- LEGAL & AUDIT FEES: Roebuck & Walkinshaw -- Prof. Services in Connection with Search re Oakman Developments A -53 -- GENERAL EXPENSE: Appraisal Institute of Canada -- Appraisal Reference Manual J. L. Copeland -- Cash Expenditure re Reference Books Wholesale Radio -- Parts for P.a. System K. W. Strasser -- Cash Expenditure re Reference Book A -54 -- INSURANCE: Reed, Shaw & McNaught - 1st Installrr.ent Comprehensive, Dishonesty etc. Policy 352.54 Reed, Shaw & McNaught - Adj. of Premium for Year Endinging June 30, 1961 Comprehensive, Dishonesty, Etc. Policy CR. 19.52 - A-73 -- TILE DRAINAGE SUBSIDIES: Harold Lapp -- Tile Drainage Subsidy 200.00 A -74 -•- FARM POND RESEARCH: Consolidated Bottle Co. -- Bottles re Pond Research Westaate Transport -- Freight Charges on Bottles British Drug Houses -- Lab. Supplies Westgate Transport Limited -- Freight Charges on Chemical Shipment 1125.00 36.70 25.00 8.50 2.95 3.09 A -$2 -- FISH REARING: Don Watt -- Pellets for Fish British Drug Houses -- Chemicals For Fish A -103 -- OPERATION FLOOD WARNING SYSTEM: E. Lemon -- Rain Gauge Reading Stouffville Apr. 4 -Oct. 4/61 12.36 2.00 3.09 1.50 49.00 22.85 25.00 -4 A -1C3 -- OPERATION FLOOD WARNING SYSTEM: (Contd) Scarborough Public Utilities Commission -- Hydro re Highland Creek Stream Gauge for September 1961 Twp. of Toronto Hydro -- Hydro re Summerville Stream Gauge for September 1961 Village of Pickering Public Utilities Commission -- Hydro re Pickering Stream Gauge for September1961 Woodbridge Hydro Commission -- Hydro re Woodbridge Stream Gauge for September 1961 Weston Public Utilities Commission -- Hydro re Weston Stream Gauge for October 1961 A -112 -- PUBLIC RELATIONS CONSULTANT & EXPENSE.: J. Grimshaw -- Public Relations Consulstant's Expenses for September and October 2, 1961 A -113 -- PUBLICATIONS & GENERAL PRINTING: Hunting Survey -- To Illustrate Flood Plain Land oStatement Of Policyl' Gibbons Printing House -- Invitation Cards re Fifth Annual Dinner A -114 -- TOURS & SPECIAL DAYS: Regent Electric -- Electrical Supplies re Outdoor Screen Chair -Man Mills -- Chair Rental Gray Coach Lines - -- Bus Rental re Muskingum Tour Woodbridge Hardware -- Hardware supplies re Display for Muskingum Tour C.N.I.B. -- Meals re Muskingum Tour A -115 -- SCHOOL PROGRAMME: Toronto Star -- Ad. re Guides for School Tours The Telegram -- Ad. re Guides for School Tours T. E. Barber - -Cash Expendinure re Project Rental A -116 -- PHOTOGRAPHY, PHOTOGRAPHIC EQUIPMENT & ENGRAVING: Gerry's Camera Shop -- Photographic Supplies Gerry's Camera Shop Photographic Supplies Gerry's Camera Shop Photographic Supplies Gerry's Camera Shop Photographic Supplies Drake Delta - Film Drake Delta - Film Drake Delta - Film Print Paper Moir Engraving -- Engravings A -117 -- EXHIBITS: E. Armstrong -- Travel Expense re Exhibits at International Plowing Match 15.70 Markham & East York Agricultural Society -- Fees re Exhibits at Markham Fair 25.00 L. Maltby -- Expenses re Display at London Fair 3.50 N. Rose -- Travel Expense re Exhibit at International Plowing Match 33.35 A. T. Squibb & Son -- Photo Mount Board 2.75 Markham Planing Mill -- Lumber re Display 3.09 Woodbridge Hardware -- Hooks .23 Woodbridge Hardware -- Paint 8.76 County of Peel Agricultural Society -- Space re Exhibit at Brampton Fair 40.00 Card Lumber -- Peg Board re Exhibit 9.23 A -118 -- MOTION PICTURE PROGRAMME: B -287 4.00 2.30 2.50 10.00 5.83 23.50 5.53. 45.62 10.57 14.00 78.00 .65 282.22 7.65 7.80 2.00 4.33 2.78 1.85 4.58 5.93 4.74 6.86 2.85 Hughes -Owens -- Canvas 4.84 E. W. Hultay -- Travel expense re trip to Crawley Films Oct2 /61 60.51 D -288 - 5 - A -118 -- MOTION PICTURE PROGRAMME ( Contd) 1134Drake Delta -- Reel .21 Cinesound Limited -- Timed Black and White Work Print .33 A -119 -- PRESS CLIPPING SERVICE: MacLean - Hunter -- Press Clipping Service September 1961 14.80 C2C -- HEART LAKE -- CONSTRUCTION & DEVELOPMENT: D. H. Wood -- Travel Expense re Construction September 1961 4.20 Ontario Hydro, Brampton -- Portion Hydro re Workshop and Office October 1961 14.55 Armstrong Brothers -- Sand Fill 76.32 Armstrong Brothers -- sand Fill 58.69 Regent Electric -- Electrical Supplies re Workshop Extension 7.34 Hunting-Survey -- Prints for Planing Development 2.76 White Hardware -- Locks for Doors 25.13 Hudson Welding -- Silver Soldering Two Fixtures 2.06 John Patterson Construction -- Weighing Stone .50 Card Lumber' -- Lumber re Workshop Extension 31.62 B. A. Oil -- Portion Credit Card Purchases September 1961 77.78 Card Lumber -- Lumber re Workshop Extension 17.30 Fred Peatson -- Control Switch for Furnace re Workshop Const. 15.95 D. H. Wood -- Travel Expense re Heart Lake Construction Oct /61 2.10 C6C -- ALBION HILLS -- CONSTRUCTION & DEVELOPMENT: D. H. Wood -- Travel Expense re Construction Sept. 1(,'61 2.00 Regent Electric -- Electric Supplies re Superintendent's House 8.34 Regent Electric --- Electric Supplies re Superintendent's House 11.75 Woodbridge Farmers' -- Portion Tractor Gas 136.12 Gibson Motors -- Portion Tractor Gas 3.90 Regent Electric -- Electrical Supplies re Supt's. House 20.55 Card Lumber -- Plywood re Superintendent's House 8.90 B. A. Oil -- Portion Credit Card Purchases Sept. 1961 48.28 Western Bag & Burlap -- Bags for Arboretum 9.88 C7C -- COLD CREEK -- CONSTRUCTION & DEVELOPMENT: D. H. Wood -- Travel Expense re Construction Sept. 1961 1.40 Ontario Hydro, Woodbridge -- Hydro re Workshop while under Construction 5.19 Ontario Hydro, Woodbridge -- Hydro re House while under Const. 5.67 Hudson Welding -- Welding on Drill Extension and Gate 7.73 Brooks Manuracturing -- Heating Unit re Supt's. House 75.12 Weaver Concrete Products -- Well Tile and Lid 47.50 Albion Glass -- Window re Superintendent's House 9.50 B. A. Oil -- Portion Credit Card Purchases for September 1961 41.01 Card Lumber -- Lumber re Superintendent's House 30.53 Card Lumber -- Lumber re Superintendent's House 19.20 Builder's Supplies Limited -- Rockwood Lime re Supt's. House 11.45 Monarch Sand and Gravel -- Sand Fill re Sup'ts House 6.80. Woodbridge Hardware -- Chimney Thimble re Supt's House .32 D. H. Wood -- Travel Expense re Cold Creek Construction Oct /61 1.40 Regent Electric -- Electrical Supplies re Superintendent's House96.0O C8C -- BOYD -- CONSTRUCTION & DEVELOPMENT: Everlas Aluminum --- Installation door re Asst. Supt's. House 34.50 Humber Automotive -- Pulley .46 Woodbridge Farmers' -- Seed and Fertilizer 264.35 Woodbridge Hardware -- Machine Bolts 047 Woodbridge Hardware -- Jigsaw Blades 3.88 Woodbridge Hardware -- Varnish 3.10 Woodbridge Farmers' -- Lime 5.40 Woodbridge Farmers' -- Credit re 12 Bushels Seed Wheat Cr. 31.80 - B. A. Oil -- Portion Credit Card Purchases Sept. 1961 100.87 Monarch Sand and Gravel -- Concrete Sand re Roads 42,70 Ontario Hydro, Woodbridge -- Portion Hydro re Workshop and Office October 1961 1538 -6- C$C -- BOYD -- CONSTRUCTION & DEVELOPMENT (Contd) B -2& Ontario Hydro, Woodbridge -- Hydro re Nursery October 1961 10.12 K. W. Strasser -- Cash Expenditure re Nursery 62 B. Van De Yssel -- Cash Expenditure re Nursery .62 C$G -- BOYD -- GENERAL: Woodbridge Farmers' -- Gas 15.24 Lorne Robb -- Fertilizer 100.00 Automatic Pumping -- Plumbing Supplies 2.73 E. Wolfreys -- Cash Expenditure re Tweezers .51 B. Vam De Yssel -- Cash Expenditure re Tin Foil Plates 1.50 C13C -- GLEN HAFFY -- CONSTRUCTION & DEVELOPMENT: D.H. Wood -- Travel Expense re Construction Sept. 1961 3.00 Ontario Hydro, Orangeville -- Portion Hydro re Workshop and Office October 1961 19.12 Woodbridge Farmers' -- Seed 1$.35 Woodbridge Farmers' -- Fertilizer 62.40 Regent Electric -- .Electrical Supplies 4,23 Fagin's Garage -- Portion Gas re Vehicle #14 35.14 C14C -- GREENWOOD -- CONSTRUCTION & DEVELOPMENT: A. Mitchell -- Concrete Sand Arthur Mitchell -- Brick Sand Arthur Mitchell -- Credit re Return Cement Graham Hardware -- Blades, Paint Brushes, Nails & Bolts B. A. Oil -- Portion Credit Card Purchases September 1961 C19C -- CLAREMONT -- CONSTRUCTION & DEVELOPMENT: 2.15 1.$5 Cr. 6.25- 12.34 49.35 D. H. Wood -- Travel Expense re Construction Sept. 1961 2.$0 Arthur Mitchell -- Stone, Concrete Sand and Cement 43.47 Aikenhead's Hardware -- Hardware Supplies 4.29 Barclay Transport -- Mulch 16.05 Para Paints -- Xreosote and Varnish 67.$3 B. A. Oil -- Portion Tractor Gas 107.70 D. L. Mairs & on -- Allan Key .30 D. L. Mains & Son -- Hardware Supplies 1.35 D. L. Mai.rs & Son -- Hardware Supplies 3.86 D. L. Mairs & Son -- Gate Hinges 6.73 B. A,. Oil -- Portion Credit Card Purchases September 1961 51.79 E. Martin -- Sharpen Stone Chisels for Building Nature Display 4.90 Barclay Transport -- Gravel 1.20 C2$C -- BLACK CREEK -- CONSTRUCTION & DEVELOPMENT: D. H. Wood -- Travel Expense re Construction September 1961 Township of North York Hydro -- Portion Hydro re Workshop and Office for October 1961 G. Dyce -- Travel Expense re Area for September 1961 Twp. of Etobicoke -- Water re Grubb House October 1961 G. T. Wood Limited - -- Procuring and Testing Transformer Oil B. A. Oil -- Portion Credit Card Purchases for Sept. 1961 D. H. Wood -- Travel Expense re Construction October 1961 Woodbridge Hardware -- Hinges and Friction Catches C31A -- C.A. -17 -- ALBION HILLS EXTENSION: Strung Real Estate Limit -- Appraisal Mergelos & Nikolaov Property C40A -- C.A. -27 -- GREENWOOD EXTENSION #3 -- LAND: Purchase H. Byron Burritt Property Purchase Burritt Property Held in Trust by W. G. Lawsoi.. 4.80 47.14. 8.40' 9.63 35.00 75.66 3.20 3.41 1367.91 42000.00. $000.00• _7- B- -290 C41A -- C.A. -26 -- GLEN HAFFY EXTENSION #2 -- LAND: Lloyd Thomson -- Survey James Property 80.00 W$A -- W.C. -4 -- LOWER HUMBER -- LAND: Consolidated Toronto Development Corporation -- Expropriation from Consolidated Toronto Development Corporation 53210.05 W16A -- W.C. -6 -- BLACK CREEK -- LAND: Black, Hilton, Treadcold & Spratt -- Prof. Services re 51 Edgehill Road 100.00 Arthur Death -- Survey re Park Lawn Cemetery (on account) 1500.00 117A -- W.C. -11 -- TOWN OF WESTON: W. Earl Whitewood -- Services Rendered re Property Negotiations 211.00 W1$A -- W.C.5 -- HIGHLAND CREEK -- LAND: Roebuck & Walkinshaw -- Further Adjustments re Taxes on Roadhouse Property 58.$1 W25A -- W.C. -15 -- DON RIVER, WEST BRANCH, NORTH YORK -- LEASIDE -- LAND: Arthur Death -- Survey and Description Ermas B. Crothers Property 499.50 W31C -- W.C. -24 -- BLACK CREEK -- LAWRENCE AVENUE: Frost Steel & Wire -- Credit re Return Fencing Material Cr 38.13 - W38C -- W.C. -31 -- EXTENSION TO FLOOD WARNING SYSTEM: Arthur Mitchell -- Bricksand & Concrete Blocks Markham Stream Gauge 54.65 Arthur Mitchell -- Bolts 1.55 Canada Building Materials -- Cement & Sealbond re Markham Stream Gauge 9.84 Hudson Welding -- Welding Door re Markham Stream Gauge 6.70 E. S. Darby & Son -- Fix River Bank re Markham Stream Gauge 675.00 W41B -- TOWN OF BRAMPTON -- ENGINEERING STUDY: James F. 1 "lacLaren -- 5th and Final Account re Engineering Services 554•$4 W42B -- PRELIMINARY ENGINEERING -- WOODBRIDGE CHANNELIZATION: James.F. MacLaren -- 4th & Final Account re Engineering Services to July 31st, 1961 1497.00 F.3.A. -- BOLTON RESERVOIR -- PROPERTY: E. F. Sutter -- Cash Expenditure re Registry Office Fees 12.90 Roebuck & Walkinshaw -- Fee $450.00, Adjustment $254.44 re Purchase La Plante Stock Farm 704.44 F.11.A. -- WOODBRIDGE CHANNELIZATION -- PROPERTY: Arthur Death -- 1st Account re Expropriations North of Pine Street 2500.00 Arthur Death -- Individual Plans of Properties re Woodbridge Expropriation 391.00 F.11.B.1. -- WOODBRIDGE CHANNELIZATION -- ENGINEERING CONTRACTS: James F. MacLaren -- 2nd Account re Engineering Services to - $ - B -291 F.11.B.1. -- WOODBRIDGE CHANNELIZATION -- ENGINEERING CONTRACTS (Contd September 30th, 1961 3095.67 B.1.A. -- BLACK CREEK -- PROPERTY: Purchase from H. D. Hume Construction Co. Ltd. 200.00 Purchase from Charles R. and Dorothy G. Day 450.00 Purchase from Mae Ellen Olsen 175 00 Purchase from Andrew and Mary Ellen Porter 100.00 Purchase from John and Eileen Adamson 300.00 Purchase from Paul and Margaret Birkenheier 145.00 Purchase from Eleanor Hall and Betty Bolt 100.00 Purchase from Franklin A. and Hannah Graham 400.00 Purchase from Mary Gabura $00.00 Purchase from John A. and Ada Lund 300.00 Purchase from Ronald K. and Mildred J. Bentley $50.00 Purchase from Kenneth M. and Marjorie A. Humpage 150.00 Purchase from Hilda Margaret Hall 600.00 Roebuck and Walkinshaw -- Fee $100.00, Adjustments $20.$5 re Purchase from Department of Highways 120.$5 Roebuck & Walkinshaw -- Fee $50.00, adjustment $29.40 re purchase from Humpage 79.40 Roebuck & Walkinshaw -- Fee $50.00, Adjustment $3$.60 re purchase from E. Hall and B. Bolt $$.60 Roebuck & Walkinshaw -- Fee $50.00, Adjustment $34.60 re purchase Gabura Property $4.60 B.1 -B.1 -- BLACK CREEK -- ENGINEERING CONTRACTS: James F. MacLaren -- 5th Account re Engineering Services to September 30th, 1961 2269.09 B.1.C.1. -- BLACK CREEK -- CONSTRUCTION CONTRACTS: The Globe & Mail -- Ad. re Tenders for Construction 231.00 Daily Commercial News -- Ad. re Tenders for Construction 77.40 P.2. A. -- MILNE RESERVOIR -- PROPERTY: Strung Real Estate -- Appraisal Cosbur, Stanton & Leat Properties 1266.$4 Yates & Yates -- Survey and Stake -Out Cosburn Property 466.20 P. $. A. -- ? "T'"T rR FLOOD PLAIN LAND PROPERTY: Kenneth H. McConnell -- Survey Lot 30, Plan M. -433, Twp. of Etobicoke 130.00 Arthur Death -- Plan & Description re Amsen Property 259.05 Arthur Death -- Survey and Stake Bagnato Property 225.70 Arthur Death -- Survey Lower Humber Properties between Bloor Street and Old Mill Road 74$,50 P.9.A. -- DON FLOOD PLAIN LAND -- LANDS: Arthur Death -- Plan & Description re Properties fronting Donino Avenue 519,1 P.11.A. -- ROUGE RIVER FLOOD PLAIN LAND -- PROPERTY: Tanhall Reproductions -- Sipea Base Map Rouge River 4.86 P.12.A. -- DUFFIN'S FLOOD PLAIN LAND -- PROPERTY: E. F. Sutter -- Cash Expenditure re Resistry Office Fees 6.40 G2C -- PIONEER VILLAGE -- CONTTRUCTION & DEVELOPMENT: Regent Electric -- Electrical Supplies re Laskay Store 21.73 B. Napier Simpson Jr. -- Prof. Services Aug. 2 to Sept 30/61 210.00 -9- R.$ -- REFORESTATION LAND -- ALBION (Argent): Arthur Death -- Survey, Plan and Description re Argent Property 209 -- GENERAL: Mr. A. H. Richardson -- Authority's Portion re Gift to Mr. B. Browning 17.95 Gainsborough Art Galleries -- Frames for Awards 7.30 Reed, Shaw & McNaught -- Increase coverage Fire & Contents Policy 1205.44 C.N.I.B. -- Refreshments re Executive Meeting Sept. 27/61 21.63 C.N.I.B. -- Refreshments re Executive Meeting Oct. 11/61 21.63 213 -- HEART LAKE -- OPERATING & MAINTENANCE: Ontario Hydro, Brampton -- Portion Hydro re Workshop and Office October 1961 Ontario Hydro - Brampton -- Hydro re Centre Oct. 1961 Ontario Hydro - Brampton -- Hydro re Cottage Oct. 1961 B. A. Oil -- Portion Credit Card Purchase September 1961 Card Lumber -- Flooring re Taylor House Woodbridge Hardware -- Furnace Cement B -292 76$.40 4.$5 51.4$ 29.76 25.92 2.47 1.91 214 -- GLEN HAFFY -- OPERATING & MAINTENANCE: Ontario Hydro, Orangeville - Portion Hydro re Workshop and Office for October 1961 6.37 Fagin's Garage -- Portion Vehicle Gas for Sept. 1961 11.71 215 -- ALBION HILLS -- OPERATING AND MAINTENANCE: Regent Electric -- Electrical Supplies 1.24 Woodbridge Farmers? -- Portion Tractor Gas 45,3$ Gibson Motors -- Portion Tractor Gas 1.30 B. A. Oil -- Portion Credit Card Purchases September 1961 16.09 216 • -- BOYD -- OPERATING AND MAINTENANCE: Duke Lawn Equipment -•- Repairs to Mower 75.93 Hudson Welding -- Welding Bracket on Mower 1.50 Hudson Welding -- Reinforce Belt Tightener on Mower 3.09 Hudson Welding -- Welding re Mower 4.50 Humber Automotive -- Sobi 2,32 Corry Bontje -- Washing Lifeguard Sweaters September 1961 36.75 Woodbridge Hardware -- Wire Brush and Keys 1.25 B. A. Oil -- Portion Credit Card Purchases September 1961 33.63 Woodbridge Hardware -- Furnace Cement and Poliboard .91 Woodbridge Hardware -- Coal Oil 1.4$ Ontario Hydro, Woodbridge -- Portion Hydro re Workshop and Office October 1961 5.12 Ontario Hydro, Woodbridge -- Hydro re Comfort Station Oct. /61 14.96 Ontario Hydro, Woodbridge -- Hydro re Washrooms October 1961 19.4$ 21$ GREENWOOD -- OPERATING & IVIAINTENANCE: Arthur Mitchell -- Service to Furnace 5.00 B. A. Oil -- Portion Credit Card Purchases September 1961 16.45 Township of Pickering -- Dumping Fees 7.00 220 -- BLACK CREEK -- OPERATING & MAINTENANCE: A. Colucci -- Cash Expenditure re Pioneer Festival A. Colucci -- Cash Expenditure re Cooking Materials Twp. of North York Hydro -- Portion Hydro re Workshop and Office for October 1961 M. Whitley - -- Travel Expense re Pioneer Festival M. Whitley -- Travel Expense re Pioneer Village Sept. 1961 A. Colucci -- Travel Expense re Pioneer Village Sept. 1961 A. Colucci -- Travel Expnese re Pioneer Festival 43.62 7.68 15.72 7.50 42.90 86.40 30.90 - 10 - 220 - -- BLACK CREEK -- OPERATING & MAINTENANCE (Contd) 2 -293 A. A. Stong -- Sausage Making re Pioneer Festival $ The Hamilton Spectator -- Ad. re Festival 50.00 Sherwin - Williams -- Paint re Festival 50.00 Woodbridge Lumber -- Greenboard re Festival 2.99 Ward Price Auctioneer -- Ad. re September Auctioneer 15.00 General Investigation -•- Services Uniformed Guards September 144.00 The Telegram -- Ad. re Festival 4$.00 Woodbridge Farmers? Feed for Animals 26.50 C.N,I.B. -- Lunches re Help for Festival 2$$.20 C.N.I.B. -- Lunch re Press Review for Festival 22.00 Toronto Star -- Ad. re Festival 5$.$0 Reid, Shaw & McNaught -- Renewal Fine Arts Floater 790.00 Ken McKay -- Baled Hay 22.50 The Globe & Mail -- Ad. re Festival 50.40 Regent Electric -- Electrical Supplies re Festival 54,0$ Regent Electric -- Electrical Supplies re Festival 27,0$ Regent Electric -•- electrical Supplies re Festival 30.15 G. Dyce -- Fence Rails 20.00 J. F. Lennox -- Travel Expense re Festival 3,$0 Flegent Electric -- Electrical Supplies re Festival 32.$9 I. Baker -- Harunss & Supplies 11.90 Hudson Welding -- Brace, Plates re Festival 6.50 Woodbridge Farmers? - -- Feed for Animals 31.7$ R. T. Ikallace -- Foodstuffs re Cooking Demonstration 4.09 Richmond Hill Liberal Pub. -- Ad. re Festival 15.12 Woodbridge Hardware -- Bulbs and Mouse Seed 2.37 Woodbridge Farmers? -- Paper Towels 1.$0 Woodbridge Farmers? -- Clean and Service Furnaces 33,96 A. Colucci -- C ^sh Expenditure re Cooking Demonstration 25 49 Paton & Baldwin -- Material for Weaving Demonstration $.$$ P. I-Iahn -- Piano Rental re Festival 45.00 Mrs. F. Belson -- Cash Expenditure re Sewing Materials 4,13 1$ Woodbridge Farmers? -- Feed for Animals 17. Card Lumber -- Plywood re Festival 3. Card Lumber -- Insulation 3$.63 Card Lumber -- Insulation 32. �9 Aurora Banner Publishing -- Ad. re Festival 6.72 B. A. Oil -- Portion Credit Card Purchases September 1961 25.22 Times & Conservator -- Ad. re Feiival 11.76 Woodbridge. Hardware -- Raid and Warforin 6.54 Woodbridge Hardware -- Files .37 Woodbridge Hardware -- Raid 6.0$ K. McKay -- Baled Hay re Livestock 20.00 G. C. Johnson -- Travel Expense re Village October 1961 4.10 Hawman Motors -- Anti - Freeze to Winterize Plumbing 6.$0 222 -- CLAREMONT -- OPERATING & MAINTENANCE: B. A. Oil -•- Portion Tractor Gas 35.90 B. A. Oil -- Portion Credit Card Purchases September 1961 17.26 223 -- PIONEER VILLAGE STORES: Brunswick Press -- Books Salemvs Candies • -- Credit to Adjust Invoke Sept. 5/61 Le Feuvre?s Candies -- candy Mr. E. S. Chirnside -- Maps Wilkinson - Kompass -- Metal re Work on Souvenirs Payne Manufacturing -- Articles for Resale Le Feuvres? Candies -- Candies J. Mac D. Thomson -- Customs & Brokerage on Salem Purchases Le Feuvres? Candies --- Candy for Resale C. D. Shadbolt -- Dols Hunting Survey -- Maps for Resale Hardy Huron Crafts -- Articles for Resale Hardy Huron Crafts -- Articles for Resale 2.88 Cr. 4.9$- 20.31 75.00 17.0$ 27.24 29.92 69.63 2$.97 2.00 $4.04 27.00 96.50 - 11 - 30 - -- RENT FROM EMPLOYEES- LEASED AUTHORITY PROPERTY: Fergus Healey -- Rent re Henry Burke House Oct. 15 to November 15th, 1961 B -294 $ 50.00 Payroll for the Month of October 2$,902.93 SCHEDULE Q'B" PRELIMINARY REPORT CLAIREVILLE DAM & RESERVOIR - PROJECT F.1. B -295 ENGINEERING: Introduction -- In September, 195$, the Metropolitan Toronto and Region Conservation Authority engaged James F. MacLaren Associates, Consulting Engineers, to undertake a preliminary engineering study of the Claireville Dam and Reservoir. The study was undertaken at that time to determine the feasability of combining the crossing of the West Branch of the Humber River by the C.N.R. Toronto Terminal Line witF the dam. Two sites were ir:Tgstigated; the original site recommended in the Plan for Flood Control and Water Conservation, and the site of the C.N.R. line. After extensive investigations and negotiations, it has been decided not to combine the C.N.R. crossing with the Claireville Dam, but to construct the Dam on the original site. The preliminary design of the Claireville Dam and Reservoir was guided by the policy of the Authority as set forth in the Plan for Flood Control and Water Conservation, 1959, as follows: "(1) Claireville Dam and Reservoir and (2) Ebenezer Dam and Reservoir Operated as a single control unit on the West Branch of the Humber River, these two Reservoirs would serve the multiple purposes of flood control, recreation and Summer flow regulation." On Page 32 of the "Brief" the following statement is made: With respect to the design of Dam spillways, the Authority's policy is as follows: (1) To safeguard downstream communities and human life, all Dam spill- ways must be designed to parent over- topping and destruction of the Dares. All spillways will be designed to carry the maximum possible flow produced by the maximum possible rainfall. (2) By the same token, all downstream spillways will be designed to carry the maximum possible flow that could result if upstream Dams were rendered inoperative by virtue of overfull Reservoirs or structural fail ure, thus making each Dam independent of others for safety." Studies of the Dam site consisted of the following: (a) Access Roads (b) Flood Control Gates (c) Low Level Control Tubes (d) Control Building (e) Storage yard and associated electrical and mechanical equipment for power, heating and lighting. Field surveys and sub - surface investigations were carried out and hydrologic and hydraulic investigations were made. Preliminary designs, with estimates of cost for dams with alternative types of gated spillway sections, were prepared. The techincal discussion has been divided into the following parts: A -- Hydrologic Data B -296 - 2 B -- Watershed Design Flood C -- Soil Conditions D -- Earth Dam E -- Spillway F -- Reservoir G. -- Control Building and Yard H -- Electrical Attached to the discussion as 'Appendix Q'A" is the report of Geocon Limited, outlining in detail the sub - surface investigation progr carried out on behalf of the Authority, in which site alternative conclusions and recommendations are included. PART "A" -- HYDROLOGIC DATA: 1. General The main influences that affect the amount of runoff that results from a defined depth of rainfall on a watershed are vegetative cover and infiltration. The degree to which either of these agencies affects the final runoff varies widely with soil type and profile, and basin topography. Consequently, any study concerned with the determin- ation of flood as a function of rainfall must necessarily be concerned primarily with an investigation of basin geology, topography and land use within the project watershed. 2. Basin Characteristics (a) Geology The drainage area tributary to the West Branch of the Humber River upstream of Claireville covers approximately seventy -five square miles of smooth, gently sloping, agricultural land. Information relat- ing to geology and soil types of the drainage area is found in Soil Survey of Peel County by D. W. Hoffman and N. R. Richards, Report No. 1$ of the Ontario Soil Survey dated November 1953. The dominant soil series present are described as Peel and Chinguacousy, both of which are members of the Grey -Brown Podzolic great soil group. The Peel series is a clay member of the group of soils forme, on lacustrine clays underlain by impervious fine textured heavy clay till. A portion of Toronto, Toronto Gore and Albion Townships was covered by glacial Lake Peel fora period of time. This resulted in the deposition of the shallow lacustrine material mentiorn d above. The internal drainage of this soil series is low and runoff is slow where steep natural gradients provide faster local surface drainage. On the other hand, the Chinguacousy series is a heavy textured glacial till of the clay loam type. Although the derivation o this series is different from the Peel clay, the characteristics of imperfect surface drainage and low internal drainage are similar. (b) Basin Slope and Drainage Density Both soil series mentioned above are classified as imperfect) drained. This topographic characteristic becomes less important in retarding surface runoff as the drainage density and overall basin slope increase. The two main streams of the West Branch of tie Humber have an average gradient of approximately 0.4% as they flow from a maximum elevation of 945 feet at the source to 525 feet at the proposed dam site. This drop of 420 feet occurs in a horizontal distance of approximately seventeen miles measured along the stream bed. Lateral B -297 - 3 - drainage to both streams of the West Branch is provided by numerous seasonally intermittent streams, and natural depression storage within the watershed.is of very minor capacity. (c) Land Use As outlined in the above noted publication ? ?Soil Survey of Peel County ? ?, the northern and central sectbns of the watershed, where the Chinguacousy soil series is dominant, is devoted mainly to dairy farming. Similar land use is apparent on the Lower Peel clay plains. In addition to the grass and row crop associated with dairy farming, cash crops such as corn, wheat and beans are grown to a much lower extent. Tentative planning by the Metropolitan Toronto Planning Boar, has. defined the proposed east -west Canadian National Railway line in the vicinity of Claireville Dam as the northern limit of urban develop- ment within the watershed. Although some rural lots and industrial growth along Highway 7 is anticipated, little urban development requir- ing public service can be foreseen at this time within the watershed, which is tentatively planned as rural. agricultural. 3. Conclusions On the basis of the preceding discussion the main soil series present provide a generally low infiltration capacity throughout the watershed. Although the watershed is imperfectly drained due to gently sloping topography, the overall basin gradient, high drainage density and low basin storage are all conducive to high volume runoff. Present agricultural trends in the watershed provide a varyin degree of cover from season to season. In the early Spring, grasslands may be expected to be grazed low from the previous Fall and lands devot- ed to fodder and row cropping will be either bare or harvested to low cover. During the late Spring and early Summer, the watershed will provide its maximum retarding effect on runoff; however, due to the nature of the soil this influence should not greatly affect the total runoff volume. During the late Summer and early Fall, vegetative cover on the watershed will again be poor, and the total volume of run- off should again be high even though the soil may be parched. Consequently exceptionally high volume runoff from Spring rains coincident with snow melt, intense Summer thunderstorms or the hurricane type of Fall storm may be expected with present land use. In spite of present plans for ultimate land use, the contingency-of urban development pressing North of the previously discussed boundary must be considered. It is felt that this eventuality will have more influence on the frequency of flooding rather than the manitude of floods and consequently is of secondary importance in deter- mining the magnitude of the design flood for the watershed. It follows that seasonal and long term variation in the infiltration capacity of the watershed will be small. Since the transpiration and evaporation losses associated with a single storm event will be n:igligible, infiltration should represent the largest single influence on the determination of the amount of rainfall that finally contributes to runoff. Consequently no infiltration capacity was used to determine the rainfall excess for the Spring rainfall event while the rainfall intensities for the Summer thunderstorms were reduced ' by 0.30 inches per hour and for the Autumn rainfall event the infiltrat- /. ion capacity is assumed to be 0.15 inches per hour. PART ? ?B?? -- DESIGN FLOOD FOR WATERSHED: 1. General The selection of criteria upon which to base the design flood B -29$ -4- for a structure in a particular watershed is determined by the amount of risk of failure of the structure that may be accepted. In such case as the proposed Claireville Dam, the ultimate of safety must be provided Consequently, the maximum probable flood that may be reasonably foreseen for the watershed of the West Branch of the Humber River must be accepted as the design requirement for this project. The approach that has been used in the determination of the design flood is rational, and is based upon the application of seasonal maximum runoff estimates to the unit hydrograph for the watershed. The employment of this procedure demands that flood gaugings and correspond- ing rainfall recordings are available for the determination of the unit hydrograph. Supplementary to this information is knowledge of the depth - area - duration relationship for "Probable Maximum Precipitation" in the design region which then applied to the unit hydrograph will provide an estimate of the probable maximum flood. 2. Nature of Available Flood Records and Development of the Synthetic Hydrograph Unfortunately, no flood recordings suitable for the direct determination of the unit hydrograph for the West Branch of the Humber are available. Consequently, the development of a synethetic hydrograph by the method of Snyder was necessarily undertaken. Of the five similarly sized wathersheds provided with continuous flow recording gauges listed below, only the first one was finally considered suitable for this purpose. Table 1 -- Available Stream Gauge Records Drainage Area Stream Gauge Square Miles Records Location Adequacy of Date 79 195$ -r60 Summerville Good Watershed Etobicoke Creek Parkhill Creek Canagagique Ganaraska 50 195$ -60 Parkhill Complete but stre: records of questic able accuracy. 42 1956 -60 Elmira Inadequate rainfa data. 94 May 1960 Dale Middle Branch of the Thames 11$' 1957 -60 Thamesford St 99 ream is artific- ally regulated. Due to the probable inaccuracy of the stream gaugings for Parkhill Creek, it was decided to determine the Snyder Co- efficients for the Synthetic unit hydrograph from the recordings for the Etobicoke Creek alone. An investigation of stream flow records and associated rain- fall data for the Etobicoke Creek watershed disclosed four separate runoff events well enough defined in both stream flow and rainfall data to be suitable for the determination of Snyder co- efficients. Accordingly, unit hydrographs for the selected flows were developed, and Snyder co- efficients for each were calculated. The arithmetic average of the co- efficients so determined for the two hour synthetic unit hydrograph appear below. Table 2 -- Snyder Co- efficients for the Two Hour Synthetic Hydrograph Co- efficient Cp Ct tp • Average Value 0.867 tr 2.24 5.5 B -299 -5- Based upon these values, the constants of Table below were calculated for the two hour synthetic unit hydrograph of flow in the West Branch of the Humber River. These values, in conjunction with flow distribution charts for Southern Ontario were used to draw the two hour unit hydrograph (See No. 10) which was extended to the six and twelve hour unit hydrographs by the "S•i curve hydrograph principle. Table 3 -- Snyder Constants for the Synthetic Two Hour Unit Hydrograph for the West Branch of the Humber River Snyder Constant tp tr T gp Designation basin "lag" in hours unit of duration of surface runoff producing rain in hours Time base of unit graph in days peak rate of discharge of unit graph in cubic feet per second per square mile Value 11.0 2 4.5 48.0 3. Nature of Available Rainfall Dat -. and Application to the Synthetic Hydrograph Preliminary estimates of probable maximum precipitation for Southern Ontario have been prepared and circulated by the Department of Transport and are presented in a paper by J. P. Bruce entitled "Prelim- inary Estimate of Probable Maximum Precipitation over Southern Ontario" published in the Engineering Journal dated July 1957. These estimates provide depth -area- duration relationships of rainfall for both thunderstorm and hurricane type of storms, and indeed are the only estimates avilable for the determination of the probable maximum flood associated with Summer and Aut• "-!n precipitation in Southern Ontario. The : -e are approximately twenty years of published records of Spring rainfall and associated temperatures available for the determin- ation of runoff from the combined effect of snowrnelt and Spring rain- fall. However, information concerning tle maximization of this data is not available. Consequently, its application to empirical snow melt formulae would simply disclose the flood that might have occurred in the past if snow cover was uniform over the entire watershed. The application of concurrent combinations of maximum recorder 24 -hour Winter rainfall and corresponding wet bulb temperature to various empirical snow melt formulae produced net runoff volumes much below those estimated for the West Branch of the Humber. Consequently, • it was concluded that more severbWinter and Spring runoff than indicated by the application of available data to empirical formulae may reasonably be expected. Joint publications by the United States Weather Bureau and United States Corps of Engineers provide estimates of the probably maximum precipitation for the United States and Lower Great Lakes Region of Canada. However, it is understood that these values have been extra- polated geographically and are not reliable for use in Ontario. Compar- ison of this -rata with the "Preliminary Estimates of Probably Maximum Precipitation for Southern Ontario" indicates that the American Estimates are approximately 35% above local Summer and Autumn precipitation values. Accordingly, similar discrepancy may reasonably be anticipated in the rainfall experience for the Winter months. The application of the United States precipitation estimates corrected to account for the above discrepancy should therefore be admissible to illustrate the approximate magnitude of probable maximm Spring floods. Since estimates of the temperatures associated with these rainfall figures are not available, the related snow melt cannot be calculated. However, recent B -300 - 6 - preliminary studies by the Ontario Department of Commerce and Developmen on Spring flows in local watersheds indicate that a peak Spring flow of $,650 c.f.s. may be considered as representative of the maximum probable Spring stage of the West Branch of the Humber River due to snow melt. The combination of this flow with the runoff from the maximum probable rainfall estimates discussed above is submitted with the other seasonal maximum flows in Table 4 below. N .rl S-I CU E EtI re 4-) r~.4 -1 S.I H 0 •r1 GY cd O U W cu O PC1 W 4-) 0 H H �� Cr) S 1 •rrS-1 Wf=1Ei cd H (/a H .0 & r 1 Cat ( 'O H H CO1-1 H r4 U W rrr---i�� S-1 � -0 CV ON 0% co 0 N O .0 •r1 U -- Sa --- O 0 0 ►r\ +) .4 0 M 1-1 41 Q CD ;-1 0 0 HE:4 N U H 'b0 b0 H O� • • • Lr C�1 H r-1 E.-- 0 C\1 m • • . H r--1 G4 W N N 0 0 0 9 i as O O 0 Ca 0 Total Run 0 O 9. 1 1 \ON 0 0 1 H O\ L M S-1 _ 0 0 00 0 0 0 0 H co c■ -* U C N CSI N crl P.4 cES O 0 0 N �," 0 VI 9-1 H C!) U) C/2 f� N U) M co W W W 0 0 0 Cs Cs- CV H ( w w w U U U 0 00 0 H c"1 Cr) ch CU .r9-I rH- I CA 1 W B -301 7 4. Conclusions Based upon the peak flow for the "Maximum Probable Flood ", the required spillway capacity for the proposed Claireville Dam is 38,700 c.f.s. This represents a peak of 513 c.s.m., total runoff of 51,600 acre -feet, and would be caused by the "Maximum Probable Precip- itation" for the Summer Thunderstorm. The "Project Storm ", which is hurricane "Hazel ", centred upon the watershed of the West Branch of the Humber River would produce a peak of 17,400 c.f.s. according to the foregoing reasoning. Unfortunately, the reliability of these estimates cannot be conslusively established. Previously published figures for the flow in the West Branch of the Humber River during hurricane "Hazel" vary from 42,100 c.f.s. to 7,300 c.f.s. with 1$,000 c.f.s. being a generally accepted figure. The development of the synthetic unit hydrograph for the West Branch of the Humber River required the extrapolation of recorded flows from Etobicoke Creek from actual values of less than 100 c.f.s., to synthesize values of over 3,000 c.f.s. The initial lack of confid- ence arising from the realization of these facts is somewhat relieved by consideration of comparisons made in the flood profile calculations for this report. The rainfall excess calculated for hurricane "Hazel" centred on the West Branch of the Humber, applied to the synthetic hydrograph produced a peak flow of 17,400 c.f.s. The flood line calcn ated for the peak flow corresponded very closely to the actual observe high water marks caused by the flood that accompanied hurricane "Hazel" PART "CS? -- SOIL CONDITIONS: During September and October 1959, six auger borings were completed at Site 1 by Racey MacCallum and Associates Limited on behalf of the C.N.R. Toronto Terminal Project. Following study by our firm of the results of this investigation which was forwarded to us by consent of officials of the Toronto Terminal Project, it was decided ti carry out additional and more extensive sub - surface investigations to permit us to prepare preliminary designs of the structures proposed fo alternative Sites Nos. 1 and 2. Accordingly, Geocon Limited, on behal of the Authority, put down two bore holes at Site 1 and two bore holes Site 2 in the period October 28th to November 24th, 1959. Soil strata encountered at the two sites as revealed by the bore holes appears as follows: Topsoil -- one foot deep at both sites. Silty sand and gravel -- in the central part of the valley Site 1 a stratum of brown silty sand four to seven feet thick was en- countered. At Site 2 a similar stratum eight feet thick was found containing in addition an appreciable proportion of gravel. Silty Till -•- very dense glacial silty till underlies the above -noted deposits at Site 1 and overlies bedrock at elevation 468 compared to ground level elevation 536. The same stratum was encounter ed on the valley slopes at Site 2, extending to elevation 503 compared to ground level elevation 542. At Site 2, however, the till material - not encountered in the_central part of the valley. Bedrock -- soft grey shale with limestone bands was found both sites at different elevations. At Site 1 the top of the rock was found at elevation 468. At Site 2 the elevation varies between 503 an 516. The text of the report by Geocon Limited is included herei, as "Appendix A". It is considered that the soil investigations to date are B -302 -$ - sufficient to permit us to prepare preliminary designs and cost estimates on alternative sites, for purposes of this report. We point out that detailed site and borrow studies should be carried out at the final design stage to ensure that no unusual conditions exist in local areas that might affect the adequacy or effectiveness of the preliminary design for the finally chosen site. PART 7QDS4 -- EARTH DAM: As outlined in Appendix "A ", "Soil Report of Geocon Limited", it is considered that either Site 1 or Site 2 would be suitable for the construction of an earth fill darn. Such questions as seepage bases, piping through foundations, cutoff walls, grouting, borrow material and soil character are mentioned in the Appendix. It is pointed out that detailed site and borrow study should be carried out during the detailed design stage to verify preliminary design assumptions and to ascertain it any unusual local conditions exist at the chosen site. Based on the general properties of available borrow material, it is concluded that the dam be recommended for construction as a homo- geneous earth fill with protected slopes. Provision has been made for granular underdrainage extending from the toe 1/3 the base width. Toe erosion is prevented by a rock fill toe drain. At Site 1 the dam may be founded on the dense till. For the preliminary design we have considered that five feet of material would be stripped across the site. At Site 2 the dam may be founded on dense till notwithstandl?x the praacticability of founding the spilling on bedrock with stripping for the dam carried out across the site to the same extent as Site 1. A core trench five feet deep and ten feet wide would be constructed in the rock at this site. The typical dam cross section is shown on Figure #9. PART "E" -- SPILLWAY: 1. General The consulting engneers have considered three alternative types of gates for the Claireville Dam. The Authority has given prelim- inary consideration to these gates. However, a decision on the type to be used cannot be made at this time until further detailed engineering work is completed. Among the many investigations required in the design of the dam spillways, the following major factors were considered in this study; width and depth of river valley; soil conditions; reservoir capacity; allowable fluctuations of reservoir water level; magnitude of flood flows to be controlled; magnitude of flows permitted downstream of the dam. According to the preliminary soil borings it would appear that construction of the central spillway section on shale bedrock would be practicable at the site of the Dam. A fixed crest free overfall spillway is very advantageous from the operating standpoint, but in the case of the Claireville Dam the limitations of the site, the size of the Rservoir and the amount of control required for maximum flood flows makes this type of control works impractical. The dimensions of a fixed crest spillway which meets the requirements of the Claireville site would be such that the structure could not be built within the confines of the existing River Valley. The usable width of valley is approximately 1/3 the required length of spillway crest. B -303 - 9 - The solution of this problem, therefore, lies in some form . of movable crest, by means of which a maximum of flood storeage is avail- able above the fixed sill elevation and therefore a maximum of benefit realized from the site at the same time as the requirements of maximum permissible top water level accompanying maximum flows in the river is met. Of the many types of moveable crests in operation elsewhere, only three types were found suitable or economical for the situation prevailing at the Claireville site, and these are of the structural steel section power operated types. In selecting these gates, consideration was given to the property type and size of gate to pass the maximum probably flood without damage to the Dam and also to maintain the required recreational lake as proposed in the Flood Control Brief of the Authority. It was endeavoured to obtain suitable balance between the cost of the structure and its operation and maintenance considering the requi.ren.?nts of safety and the limitations of the site. As previously indicated in the report, the local, physical, hydrological, climatic and operating conditions were evaluated in selecting the most suitable size and type of spillway gate. Because a spillway usually concentrates the discharge in a much narrower width below the Dam than would be occupied by flood flow under natural conditions, the effect of this changed regime was consider- ed, especially in connection with the poor erosion resistant quality of an otherwise very stable foundation material encountered at Claire - ville. The susceptibility to serious erosion of the foundation material suggested a lengthening of the crest, with a corresponding reduction in depth of overflow and therefore a reduction in the energy to be dissipat- ed per unit length. It is for this reason, as well as others, that a lo:_ level lift gate control installation appears the least desirable scheme, for this installation will concentrate the discharge into the least area, but the energy concentration in this jet will be a maximum. The true economics of the energy dissipation problem can only be compared after model tests have been conducted and the extent of energy dissipation works indicated by these tests have been costed. Since the gates at Claireville must be constantly available for use at all times, the type of gate selected must permit only a minim of leakage to avoid the maintenance problems associated with freezing weather conditions. The types of crest gates selected are easily adaptable to various methods of heating and ice removal. To compare the relative merits of the alternate types of discharge gated structures proposed for use at Claireville, we include the following short review of the design, construction and application of the gates for their intended appropriate use in the structure. 2. Radial Gates (Traintor Gates) This type of gate consists in principle of a curved skin plate reinforced with the structural members, and two radial arms transmitting the water pressure to two trunnion bearings fitted on the piers. Water pressure usually acts on the convex side of the gate and trunnions are so placed that they clear the nappe and remain dry. In this scheme, the radial arms are in compression. The gate may be raised by means of lifting wire ropes attached to the bottom edge of the skin plate and activated by winches located on the top of the piers. The radial gates in rising rotate about a horizonatal axis, which passes through the centres of trunnion bearings and usually coincides with the axis of curvature of the skin plate. The skin plate leaf is usually provided with side rollers to guide the gate in its up and down movement. The simplicity of fabricated steelwork construction, re- quiring no precision finishing except at the bearings• and the fact B -304 - 10 - that they are easily accessible for maintenance, make this gate very attractive economically. The operating gear has only to provide for lifting the weight of the gate and the relatively small trunnion friction. Risk of jamming is very much reduced and the "cracking openi4 force is not great. There is no problem of moving the gate to its seating and effective sealing is not difficult. This type of gate adapts itself readily to automatic control and has the advantage of providing smooth water passages uninterrupted by the checks that are required for the vertical lift type. The problem of erecting the radial gate is relatively simple. The structure of the radial gate can be designed to with- stand specified ice pressures. The problem of de -icing can be handled with tubular heaters in ducts forming part of the structure. Tubular electric heaters are used for de -icing of seal paths if required. One disadvantage of these gates in general and with specific reference to the Claireville Dam is that a greater length of pier is required, in addition to that length of pier required to accommodate bridge widths in order that the skin plate may clear the bridge deck and the trunnions may be located above the nappe and anchored securely. Other civil works are increased proportionately. The operating machin- ery, consisting of electric motors, worm drive shafts and cable drums must be located on the bridge deck in such a .manner that both the machinery and the maintenance crews are exposed to the weather. 3. Hinged -Leaf Gates (Fish Bellied Flaps) The hinged -leaf type of gate consists of a ling tube formed by two curved plates which look, in cross - section, rather like a fish belly. The gate has suitable bulkheads and stiffeners and is hinged about its bottom upstream edge. The curved shape is especially resistant to torsional stresses and can be varied to provide the best hydraulic conditions. When lowered the gate forms part of a fixed crest weir profile. Operation of the gate can be carried out from one or both ends by the use of suitably positioned winches, rack and pinion gears or hydraulic rams. For the Claireville Dam project, we have proposed that each gate be cantivelered from a torsion tube which is operated by means of a hydraulic ram housed in the adjacent pier. Such a scheme will have a particularly pleasing appearance, since no overhead lifting gantries or hoists are necessary above the level of the Bridge Deck. In addition, both the machinery and the maintenance crews will be protected from the weather. When fully lowered the gates will enter recesses in the concrete spillway and form an unbroken profile, having a large co- efficient of discharge. A partial opening provision is made for aerating the underside of the gate. Rubber seals are attached to the gate at each end. They are in contact with side plates imbedded in the piers and a rotary seal is provided along the sill. De -icing can be applied to the side plates and the long- itudinal seal and sometimes the basin behind the gate. Direct electrical heating or hot oil are used for heating the gate if it is essential to de -ice by this means. For the scheme proposed, local operating equipment and controls can be placed inside one pier common to opposite ends of adjacent gates. This type of installation has the advantage of controls being located within the pier width required for bridging purposes. It has a neat appearance and the operating machinery is protected from the weather. From this position the gate may be opened, closed or left in any position for manual or automatic control. A gate position indicator is provided. Local controls are duplicated for remote operation from a control room placed on the river bank. The hinged -leaf gate may discharge by being over- topped for indefinite periods and may be designed so that when ice pressures exceed a predetermined force the gates will open automatically to allow B -305 the ice to pass. Such gravity type opening of the gates ensures that maximum flows can be passed daring periods of failure of normal power supply and of auxiliary power supply equipment. Low maintenance costs, desirable flow characteristics, and simplicity of operation are combined with excellent water level regulation and the advantage of passing floating debris when open. The high initial fabricating and installation costs and the large power requirements for operation are disadvantages of this type of gate. 4. Vertical -Life Gates (Stoney Gates -- Fixed -Wheel Gates) Plain vertical- lifting gates are used only for low and medium head control. Cast iron or cast steel gates are used for openings up to about 10 ft. square and larger gates are usually fabiricated from steel sections and plate. Sliding friction increases rapidly as width and head increase and substantial gantries and power - operated gearing are often required to lift crest gates. The tendency today is to avoid these cumbersome and vulnerable gantries if possible, as they are unsightly and expensive both to install and maintain. For these reasons, vertical lift gates were not proposed for the Claireville Dam as crest gates but they have been suggested as the only practical and economical means of controlling flow through a low level Breast Wall Spillway type of reservoir outlet installation. Under the conditions of r'1d and opening sizes required, the lift gates must be of the stoney gate or fixed wheel gate types. These latter types of gates were developed for use where bearing pressures of plain vertical lift gates would be too great. With the stoney gate, substantial bearing rails are fixed to the gate and gate piers and a free train of rollers is introduced between them. When the gate is operating the rollers move in the same direction at half the speed of the gate. Heavy pivots and bearings are not required, since the press- ure is transmitted by the rollers,but the train has to be supported so that it retains its position relative to any particular gate setting. In order to lift these gates, wire rope winches or rack and pinion gearing of substantial size are used and these mechanisims are located over the pier .recesses. The low coefficient of rolling friction reduces the operating effort and gates of this type can be made up to 50 ft. wide, providing the rollers can accommodate the rotation at the supports due to deflection of the gate as a beam. This deflection complicates the procedure of placing efficient top seals against a lintel on a total submerged inlet structure such as the Claireville proposal. Sealing may be effected by moulded rubber sections or flexible staunching rods held in place by water pressure. The rollers tend to collect silt and small debris when left stationary for long periods which increases the lifting effort and small leaks under high pressure are destructive when impinging or machined surfaces. The modern advances in metalurgy and manufacture have made it possible to install fixed -wheel gates where previously the more expensive stoney gates have been used. It may be possible, therefore, to use this type of gate under the conditions proposed at the Claireville Dam. Fixed -wheel gates are structurally the same as plain vertical lift gates but roller friction replaces sliding friction and consider- ably reduces the operating effort. Roller- bearing wheels are attached to the sides of the gate and bear on tracks fixed to the piers. This arrangment greatly increases the difficulty of sealing the gate and the intensity of pressure at the points of bearing on the tracks is high, requiring heavy fixed frames to distribute the load. There is a disadvantage in using either stoney or fixed - wheel gates for regulating flow, being constantly submerged, the rollers and seals cannot be given the high standard of maintenance required for a flood control scheme. When these gates are considered for use in the Claireville Dam, other disadvantages become apparent. B -306 - 12 - With the low flows which occur in the West Branch of the Humber River, for example, no flow in Summer at present, and an estimate of 14 c.f.s. provided when the Ebenezer Dam is constructed upstream. The leakage past these gates may prove to be such that the proposed recreational lake level cannot be maintained. In Winter leakage past these gates will cause large build-ups of ice both on the gates and roller trains and also in the recesses behind the gates. These gates will be operated infrequently. They will be subject to wet and freezing conditions in the Winter and even though heaters can be installed in the gates and guides, it is probable. that the gates will be inoperative either in the open or closed position due to freezing at critical times of sto? in the Winter months. The gate operating machinery and subsequently the mainten- ance crews will be exposed to the weather. If for some reason a gate or gates are jammed in the closed position and the dam is over - topped, a serious failure of the dam could occur through a washout of the earth fill section. The likelihood of gate failures and the dire consequences resulting therefrom will necessitate that upstream and downstream stop logs and the machinery required to handle and install them be available at all times, so that repairs to the gates may be effected as quickly as possible. 5. Design Considerations Basically, the spillway of the proposed structure must be designed to provide capacity for the ; ?Maximum Probable Flood ". However, flexibility in regulation of seasonal floods of intermediate magnitude must also be accommodated with equal priority. A reliable power source is essential if effective regulation of the spillway works is to be maintained. Furthermore, jamming of the control gates at time of flood must be guarded against by selection of gates w_Y.ch are least susceptible to this contingency. The Dimensions used for the Crest gates proposed for Claireville were indicated by the requirE-ents of maximum top water level of 555, a recreational lake level of 541 at Site 1 and 539 at Site 2, and the conomical bridge span of 40 ft. for railway and bridge structures which would conform with clearance requirements. From these factors the dimensions of the Crest gates at Site 1 were chosen as 14 ft. high and 40 ft. long and at Site 2 were chosen as 16 ft. high and 40 ft. long. Low level vertical lift gates at both sites were limited to 15 ft. high so that they could be housed in the breast - wall in the open position. Due to hydraulic and structural consider- ations these gates were limited to a 30 ft. length. Even though the gate dimensions were basically chosen for the above reasons, upon further study as to the number of gates required for the maximum probable flood flow and the number of gates which would be required to handle normal flood flows, it became apparent that another advantage is to be gained by using the gates of these dimensions. The number of gates required, six Crest gates at Site 1 or five Crest gates at Site 2 and five low level vertical lift gates at either site, imparted a desirable flexability to the structure which is a requisite when considering a dam for flood control. Only during a time of maximum probable flood will it be necessary to operate all the gates provided in the structure. The probability of the occurrence or re- occurrence of this flood during the life time of the structure is not known. It is therefore apparent that, however, unlikely, the failure of one or more gates to operate during times of normal flood should not result in any damage to the dame Each of tle Crest gate spillway proposals have been provided with low level drain tubes to drain the recreational lake. These pipes are capable of passing a flow of 4,000 c.f.s. under a head of about 10 ft. and are regulated by means of sluice gates. It is there- B -307 - 13 - fore possible to drain the recreational lake in a short time after storm warnings are issued or the recreational season is over and thus realize additional flood storage behind the dam. It is noted here that if these gates are opened too quickly the flow downstream of the dam could be increased from 0 c.f.s. to 4,000 c.f.s. in a very short time, creating a dangerous downstream flooding condition which could be disastrous if the valley is occupied by persons at work or at play. It will therefore be necessary to either limit the rate at which these gates can be opened, which will reduce their effectiveness, or a system of downstream warning must of necessity be instigated. If the Claire - ville Dam is fitted with a system of large low level sluice gates the condition outlined above becomes of even greater importance for the flow variance, in the same time can reach even greater proportions. The turbulence created in the recreational lake where swimmers and boats are likely to be is also a hazard which increases with the use of a low lever vertical lift gate system. The low level drain tubes for use with alternative IVAi? radial gates has been provided with an upstream trash rack because of the tubes curved shape and the likelihood of ice and large debris be- coming lodged in a position where removing them would be very difficult. It is intended that this rack be constructed of hollow pipe so that steam from a portable steam Jenny may be circulated through it to keep the inlet free of ice during freezing weather. The other alter- native e?B?? and t'Cn having no internal flow path restrictions are felt not to requ;.re trash racks as objects will either pass through un- obstructed or lodge in an upstream position where their removal will be relatively easy. The low level drain tubes are expected to be kept open during times when the recreational lake is not required. Normal flood flows can then be controlled and only during the time of extreme flood will it be necessary to operate the large Crest gates. After Ebenezer Dam has been constructed and is available to increase total flood storage capacity on the West Branch of the Humber River these drain tubes will be capable of passing sufficient flow to control floods of the magnitude resulting from the project storm. 6. General Features of all Schemes All proposals have been designed to tlnnd well with the theme of a park and recreational area. Unsightly projections have been eliminated as far as possible without jeopardizing the main function of the dam. Each proposal has an inspection tunnel for determining quickly any detrimental settlement in the structure and to allow for collection or correction of seepage under the footings of the dam if this condition becomes critical after construction has been completed Downstream wing walls have been extended horizontally at high tail water level to the end of the stilling basin, this will confine errosive turbulance and protect the downstream toe of the fill section. The use of stop logs has been provided for in each Altern- ative so that repairs can be made to the gates. Coincident with high water levels it is suggested that one set of stop logs be available at the site and in the case of low level lift gates Alternative s'C". This is a prime requirement 7. Stilling Basin and Discharge Characteristics On the basis of existing flood records for the Humber River, it is concluded that the frequency of damaging flows is high. Consequent ly, the possibility of severe erosion of the river bed doT.rnstream of the proposed dam must be accepted on an annual basis and protection against it must be provided. As indicated on Figuros 5 to $, the extent of civil works required in the stilling basin varies greatly with spillway operation. B -30$ - 14 - According to preliminary calculations the length of stilling basin required is seen to vary from 50 feet to 120 feet. Although accurate determination of exact dimensions of the stilling basin is not possible by analytical calculations, the general velocity distribution and resulting river bed scour may be conclusively studied in a moveable bed hydraulic model. These investigations would provide the final basis of design for the stilling basin. Similar difficulty is experienced in assigning accurate discharge coefficients to the spillway gates. Consequently it is con- sidered that model studies to determine the discharge capacity of the proposed gates is imperative in the detailed design stage.: PART "F?? -- RESERVOIR 1. General Apart from consideration of economic and engineering char- acteristics of the two locations certain requirements common to both sites must be met. In conjunction with the Authority's planning, a seasonal recreational lake of approximately 120 acres may be provided at either site. As indicated on Figure 12, the reduction of flood peaks by gate regulation at Site 2 is greater than that possible at Site 1 if the top water level is restricted to elevation 555.0 at both sites. This is due to the greater storage volume available at the downstream site. In order to obtain the storage indicated on Figure 11 for Site 2, dyking is necessary to provide wave free - board. However, if the natural storage available at Site 1 is fully developed by similar dyking, the regulated pool level at Site 1 may be raised to elevation 560.0. The total storage at Site 1 would then be approximately 7,500 acre feet which is approximately 1,500 acre feet more than that available at Site 2 below elevation 555.0. It is not possible to increase the natural storage at Site 2 by raising the regulated pool level above elevation 555.0. The storage -water level relationship for both dam locations is shown on Figure 11. Based upon a maximum controlled water level of 555,0', backwater calculations were done for both the "Project" and "Maximum Probable Floods? upstream of the proposed structure. The extent of flooding expected from the Maximum Probable Storm is shown on Figure 2 and encloses approximately 6$5 acres of river valley and farm land between No. 7 Highway and Site No. 2. This includes both reservoir and natural stream flooding. The degree to which this flooding influences existing roads is shown on Figure 2. The present Indian Line road location is seen to be affected by both dam sites. Consequently, alternative diversions are presented on Figures 3 and 4. Although existing bridges on the Grahamsville Side Road and 8th Line East are submerged by maximum stage in the proposed reservoir, storage to a recreation lake level of 541.0 by a dam at Site 1 will not affect them. It should be noted that all three of these services were over - topped by the flood accompanying hurricam "Hazel??. The river crossings at Highway #7 are not considered to be affected by the proposed dam as the backwater influences do not extend that far north. The deck elevation of the bridge crossing the West Branch of the Humber River on the Eight Line East is approximately 552. It is calculated that at this point the project storm will cause a top water level of elevation 556 at peak flow and that the maximum probable storm will raise the top water elevation to elevation 559. The lowest elevation on the profile of the Grahamsville B -309 - 15 - Side Road where it crosses the valley of the West Branch of the Humber River is the existing Bridge Deck at elevation 544.5. According to the backwater calculations the top water level which occurs during• the project flood is elevation 555 and elevation 556 with the maximum probable flood. 2. Proposal for Diversion of the Indian Line The proposed scheme for diversion of the Indian Line is shown on the accompanying plan. This diversion is necessitated because a dam having a top reservoir level of 555 will flood a portion of the existing Indian Line Road. Several routes for use in diverting the Indian Line were considered. For economical reasons and for reasons of future use of the road based on planning for the area serviced by the road, the proposals shown on the Report plans were considered the most satisfact- ory from all aspects. The proposed road diversion has been elevated over the C.N.R. terminal access line so that future widening to increas traffic lanes can be more easily done than if an underpass were used. The location of the route has been chosen to take full advantage of those parts of the Indian Line unaffected by dam construction and has been located to skirt the reservoir flood line using acceptable vertical and horizontctl curves. The schemes proposed are as short or shorter than any other scheme of diversion; coupled with this they do not disr:.pt existing or proposed traffic pattern in the area. For the scheme where the dam is at Site 1, the existing Indian Line bridge crossing the West Branch of the Humber River has been utilized, since when the dam is constructed tIe structure will be less prone to flooding than it presently is. For the dam located at Site 2, such an economy could not be realized since the existing bridge will be located in the reservoir area below the flood line. The proposal for Site 2 therefore is to carry the Indian Line diversion over. the top of the dam and therefore realize a saving in grading and bridge construction by utilizing the dam fill and the gate piers as an integral part of the diversion. By this means the road is kept above the maximum probable flood. For the first construction cost estimate at Site 2 shown in Table No. 5 three traffic lanes have been allowed for on fill and across the bridge which in the ultim- ate scheme of planning for the area would become one -half of a six -lane highway, the other three lanes being c ^-°ried.over a bridge to be constructed downstream of the dam. At present the Indian Line is only two lanes wide and only two lanes of pavement over the dam were included in this cost estimate. For the second cost estimate the top of the earth fill and the roadway bridge over the spillway section were made wide enough to allow only two traffic lanes to be constructed. This allowance would be adequate under the present conditions of road width and traffic use existing with regard to the IndialLine at this time. PART "Gi? -- CONTROL BUILDING AND MAINTENANCE YARD: 1. Control Building The Control Building has been located at a site remote from the Dam proper. For reasons of road and railway clearances, for economical foundation construction and to maintain an unbroken silhouett to the dam itself and enhance its aesthetic quality, the Control Building has been located on the existing bank of the river in a downstream location which overlooks the Control Gates and is elevated sufficiently to be above the maximum probable flood level, as shown in Figures Nos. 3 and 4. The maintenance yard has been located around the Control Building. The Control Building proposed is the same for both sites • -- it consists of two parts, the front part is two storeys high, starting 44 below grade, ceiling heights are 12 feet, the main dimensions are 12 ft. X 24 ft. Behind this section is a maintenance garage 16 ft. X 24 ft. with the flocr at grade and having B -310 - 16 - a 16 ft. high ceiling. The top floor of the front section contains office space, electrical switching gear and gate control panels. The bottom floor contains a furnace room, washroom, electrical generators and electrical switching equipment. If it is found desirable sometime in the future to heat the gates for the thawing of ice in the Winter, it will be possible to add to the Control Building a section for housing boilers. Considering Hydro costs and availability in the area of the Claireville Dam, it is felt that a scheme of gas or oil fired boilers, either mobile or stationary depending on their requirements, will be more desirable for applying heat to the gates than electrical resistance type heating coils. 2. Maintenance Yard and Access Roads At both Sites 1 and 2 a fenced and partially paved area has been provided as a maintenance yard for storage of miscellaneous equipment and materials such as stop logs and spare gate parts. At Site 1 the access road between the dam and the maintenance yard is located slightly differently, according to whether Alternative Q "A" or Alternatives "B" and "C" are used for the gate installations. For Alternative P4A", the radial gates, the access bridge is located down- stream of the railway or on the same side of the railway as the Control Building and the maintenance yard. This lends itself to a short roadway between the dam and the yard. In the case of Alternative "B", hinged leaf gates, or Alternative ? ?C", vertical lift gates, the access bridge is upstream of the railway. The Indian Line grade separation crossing has therefore been utilized for maintenance equipment to cross the railway and a rather longer access road, paralleling. The Indian Line fill apprarh to the railway overpass bridge is t}len required to give access to the end of the dam from the North. At Site 2 the access to the gates of any of the Alternative Schemes is obtained by way of the Indian Line Road Bridge over the spillway section. PART "H" -- ELECTRICAL 1. Power Requirements Until such time as the type of gate to be used has been decided upon, the manufacturer of the gates is known and the design of the gate operating mechanisms is finalized by the manufacturer and the Authority, exact determination of power requirements is impossible. However, based on average figures, electrical demands for power and lighting, exclusive of requirements for heating the control gates by electrical resistance coils, will vary from a low of 23 kilowatts for the radial gates to a high of $4 kilowatts for the hinged -leaf gates. 2. Power Availability The Etobicoke Hydro - Electric Commission have only a single phase primary (2400 volt) line along the Indian Line at this time. This would be capable of supplying a single phase lighting load for lighting the spillway, maintenance yard and Control Building from 120/240 volt up to 30 or 40 kilovolt amperes, but electrical motors to be used with this type of power supply, even using reduced voltage startirg, would be limited to 4 or 5 HP and only one motor of this size could be operated at any one time. At this time it is uncertain what arrangements could be made with the Etobicoke Hydro- Electric Commission to have a 3 -phase circuit made available for use at the Claireville Dam Site. A supply of 600 volt, 3 -phase electrical current is required if more or larger motors than one 4 or 5 HP motor are to be used simultaneously to operate the control gates of the Claireville Dam. 3. Power Costs Assuming that 600 volt 3 -phase current is available and no B -311 - 17 - line construction costs are to be charged to the Authority, the power and lighting costs for the estimated demands will vary between $$2.00/ month for the Radial gates to $200.00 per month for the hinged -leaf gates. These costs represent mainly a demand charge rather than an energy consumption cost, whidlwould be set by the operation of all gates simultaneously. The cost of the lighting load only, estimated at 12 kilo- watts, based on a 120/240 volt 1 -phase supply, would be $42.00 per month. 4. Standby Power To provide for operation of the gates and essential lighting at times of Hydro power failure, it would be necessary to provide diesel - generator standby capacity. Ideally, this should consist of two similar units, each rated for the maximum emergency load, and units could be arranged for 1 ?automatic? or 'as required' starting. Each unit should be tested once a week to ensure its avail- ability when required. In view of the possible restrictions to the available hydro power supply, it is proposed, at least for the initial period, to provide duplicate 600 volt 3 -phase generators and use these for normal operation of the gates. These generators would be arranged so that they would also take over the electrical lighting load during periods of hydro failure. If the above - mentioned scheme of generated electrical power is adopted, the consequent saving in purchased power of from $4$0.00 to $1,900.00 per annum could then be applied to compensate for maintenance and depreciation of the generating equipment. 5. Supervisory or Remote Control Provision can be made in the design of water level indicat- ing flow recording and gate operating equipment to be installed in the Control Building so that all necessary control functions could be provided at a remote control operating station located some distance from Claireville. To provide for arslinclude such control extension features for this site, at this time, would cost approximately $2,000.0C in addition to the estimated costs of the alternative schemes shown in Table No. 5. It is thought that such provisions for remote location operation should be made in connection with all the dams proposed for the Humber River watershed. In this way, an overall picture of all the dams may be obtained and a comprehensive balance between reservoir capacities and stream flows between the three branches of the Humber River can be co- ordinated from one location, such as Woodbridge. Here also, weather data could be collected, processed and used. In this manner the greatest protection from flooding can be realized throughout the Humber River System. The cost of installing such a scheme could perhaps be just- ified by the added protection realized throughout the length of the Humber Valley downstream of the branch confluences. Some annual compensation will be realized because a full -time operating staff will not be required at each individual dam site, instead a mobile maintenance crew and one centrally located operating crew would be adequate. The full implications and benefits to be obtained from such a scheme are outside the scope of this Report and have not been studied in detail. It does appear, however, that placing the responsibility for the operation of the overall Humber flood control scheme under the jurisdiction of one centrally located well- informed bcdy will have many advantages. Vetropottan 5oronio aru1 Ieeion Con4eruation ...Authority MINUTES B -312 Executive Committee Meeting Wednesday, November 22, 1961 No. 18. The Executive Committee met in the Board Room at 17 Mill Street on Wednesday, November 22nd, 1961, commencing at 10:30 a.m. PRESENT WERE: Chairman Dr. G. Ross Lord Vice - Chairman W. C. Davidson Members J. A. Bryson C. C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. R. Purcell C. Sauriol F. A. Wade Secretary- Treasurer F. L. Lunn Director of Oper- ations K. G. Higgs Property Co- Ordin- ator W. E. Jones Tech. Asst. Conserv- ation Areas P. B. Flood MINUTES: The Minutes of Meeting No. 17/61 were presented. Res. #291 Moved By :- R. G. Henderson Seconded By :- C. Sauriol Resolved That : - the Minutes of Meeting No. 17/61 as presented, be adopted as if read. Carried Unanimously. PUBLIC RELATIONS AND FILM PROPOSAL: Mr. E. Clark, representing Creative Public Relations and Canada Films appeared before the Executive, proposing that all visual public relation work be carried out by his associated firm. Res. #292 Moved By :- H. S. Honsberger Seconded By:- Mrs. J. A. Gardner Resolved That : - the proposal of Mr. E. Clark of Creative Public Relations and Canada Films be referred to the Information and Education Advisory Board. Carried Unanimously. PROPOSED FINANCE SUB - COMMITTEE: The desirability of establishing a Finance Sub - Committee of the Exec.utiv was discussed. Res. #293 Moved By :- H. S. Honsberger Seconded By :- C. R. Purcell Resolved That:- Mrs. J. A. Gardner, B -313 - .2 - Dr. G. Ross Lord, Mr. F. A. Wade, be a Sub - Committee to study the desirability of appointing a Finance Sub - Committee and report their recommendations to the next Executive Meeting. Carried Unanimously. REPORT NO. 2 QF THE INFORMATION & EDUCATION ADVISORY BOARD: Mr. Wade presented Report No. 2 of the Information and Education Advise Board. Res... #2.94 Moved By:- F. A. Wade Seconded By:- C. Sauriol Resolved That:- Report No. 2 of the Information and Education Advisory Board be received and that the recommendations contained therein and set forth herein be adopted: (1) That the present Junior Fishing Day ub- Committee be re- appointed for 1962, with power to increase the number of Members thereto; (2) That the Staff be authorized and directed to have produced a number of spot announce- ments for radio use covering the use of Conservation Areas during the Winter months; That the Preliminary Budget Estimates for 1962 as set forth herein be included in the Budget of the Authority: (3) Acct. Item Budget A -111 Advertising A -112 Public Relations Consulta and Expenses A -113 Publications and General Directory Conservation Pictures Black Creek Folder M.T.R.C.A. Map Weed Control Brochure General Printing Conservation Text Brochure Stands A -114 Tours & Special Days A -115 School Programme Junior Fishing Day School Tours Conservation School Consultant A -116 Photography, Photographic and Engravings Prof. Photography Engravings For Press Photographic Supplies A -117 Exhibits A -11$ Motion Picture Programme A -119 Press Clipping Service A -120 Promotional Contingencies A -21 Press Camera nt $ 500. 5,500. Printing 275. 2000. 2000. 3000. 500. 1000. 2000. 300. 11,075. 2,500. 1000. 7000. 2000. 10,000. Supplies 1000. 1000. 1250. Carried Unanimously 3,250. 2,500, 6,000. 250. 500. 400. $ 42,475. B -314 - 3 - PROPOSED DISPLAY AT CANADIAN FURNITURE MART: The Staff reported an invitation had been received from the Canadian Furniture Mart for the Authority to put the Pioneer Carpenter Shop exhib in the 1961 Canadian Furniture Mart show to be held at the Coliseum, C.N.E. Grounds from January 8th to January 17th, 1962. Fes, #295 Moved By:- Mrs. D. Hague Seconded By:- F. A. Wade Resolved That:- the invitatbn of the Canadian Furniture Mart be accepted, and that Budget provision be made in the 1962 Information and Education Budget for handling the Carpenter Shop Display at the Canadian Furniture Mart show at the Coliseum, C.N.E. Grounds, January $ -17, 1962. Carried Unanimously. M.T.R.C.A. REGULATIONS: The Staff presented a communication, together with a draft of the Regulations applicable to lands owned by the Authority, which has been approved by the Solicitor in consultation with the Registrar of Regulati Res. #296 Moved By:- H. S. Honsberger Seconded By:- C. Sauriol The Executive Recommends That:- the Regulations Applicable to Lands Owned by the Metropolitan Toronto and Region Conservation Authority, as amended and appended as Schedule "A" of these Minutes, be adopted. Carried Unanimously. REPORT NO. 1 OF THE REFORESTATION & LAND USE ADVISORY BOARD: Mr. Bryson presented Report No. 1 of the Reforestation arri Land Use Advisory Board. Res. #297 Moved By:- J. A. Bryson Seconded By:- C. R. Purcell Resolved That:- Report No. 1 of the Reforestation and Land Use Advisory Board be received and that the recommendations contained therein as amended and set forth herein be adopted,: (1) The following Sections of the Regulations Regarding Private Reforestation Assistance be amended to read as set forth herein: 3. If the landowner has the trees planted himself on his own land the Authority may pay the landowner a subsidy of $10.00 per thousand trees planted. This is payable following inspection and approval of the planting by Authority staff. Application for subsidy should be made prior to planting, but must be made within six months of planting. 4. Assistance is provided for a minimum planting of 2,000 trees and is limited to a maximum of 30,000 trees planted by any one landowner in any one year. $. The account for planting shall be due on receipt of invoice, and must be paid B -315 - 4 - within thirty days. 9. The planting assistance shall be subject to the approval of the Authority officer in charge, and these regulations and subsidies may be changed or cancelled by Resolution of the Authority. (2) That a Tile Drainage Subsidy be paid to Mr. Ross H. Folliott, R. R. #2, King, Ontario, for tile installed in the West half of Lot 11, Concession V, Township of King, providing the owner and the contractor provide a certificate of installation. Carried Unanimously. PRELIMINARY ENGINEERING STUDY -- DUFFIN'S CREEK: The Staff presented a communication from R. K. Kilborn and Associates recommending further Preliminary Engineering studies of Duffin's Creek in relation to the Arthur Percy Dam. Res. #29$ Moved By:- R. G. Henderson Seconded By:- C. C. Core Resolved That:- the proposal submitted by R. K. Kilborn and Associates for a further engineering study of the Duffin?s Creek be adopted: And Be It Further Resolved That : - the proposal as submitted be appended to the Agreement between the Authority and the Engineers, subject to the approval of the Minister of Commerce and Develop- ment. Carried Unanimously. PRELIMINARY ENGINEERING STUDY -- MIMICO CREEK: The Staff presented a proposal received from H. G. Acres and Company Limited for a Preliminary Engineering study of the Mimic: Creek. The proposal was studied in detail. Res. #299 Moved By:- C. R. Purc:.11 Seconded By:- Mrs. J. A. Gardner The Executive Recommends That:- the firm of H. G. Acres and Company Limited be engaged to undertake a Preliminary Engineering Study of the Mimico Creek, as outlined in their proposal dated May 15th, 1961, and not to exceed a cost of $50,000.00; and further in this connection that the following action be taken: (a) that the proposal be submitted to the Minister of Commerce and Development for approval, and that he be requested to make a grant of 50% of the cost of the study; (b) that all PMIember Municipalities as Benefitting; (c) that Budget provisions be made Budget for this work. Carried Unanimiosly. be designated in the 1962 B -316 -5- BLACK CREEK CHANNEL IMPROVEMENTS (Scarlett Road to Rockcliffe Blvd.) PROJECT B.1.: Mr. Henderson presented a Report of the Tender - Opening Sub - Committee Al stated that the following tenders were opened each containing bids as outlined herein: McNamara Construction Limited Bedford Construction Rayner Construction Limited Clairson Construction Company George Wimpey & Company Limited Patrick Harrison & Company Dineen Construction Russell Construction Limited C. A. Pitts Limited Aiken & MacLachlan $ 449,200. 490,69$. 511,731. 579,000. 591,233. 592,00$. 599,995. 642,690. 659,533. 78$,094. and further, that the tenders had been submitted to the Consulting Engineers for their report and recommending that the contract be award= to the lowest proper tender. A report of James F. MacLaren Associates was also presented recommendin that in view of the fact that the bid submitted by MacNamara Constructi was in order, that the contract be awarded to that firm. Res. #300 Moved By :- R. G. Henderson Seconded By :- Mrs. J. A. Gardner Resolved That : - the contract for the Channel Improvements of Black Creek between Scarlett Rd. and Rockcliffe B17-., Project B.1, be awarded to McNamara Construction Limited, their bid in the sum of $449,200.00 being the lowest proper tender received, providing satisfactory Performance Bond requirements are met by them and subject to the approval of the Minister of Commerce and Development and the Minister of Northern Affairs and National Resources. Carried Unanimously. LAND ACQUISITION -- HUMBER RIVER FLOOD PLAIN LANDS - PROJECT P.$.A.: Res. #301 Moved By:- C. R. Purcell Seconded By :- C. C. Core Resolved That : - the Secretary - Treasurer be authorized to complete the acquisition of approximately 4 acre of land and dwellings situated thereon from Andrew and Eleanora Rennie, joint tenants, being Part of Lot 3, Registered Plan 1510, Township of York, for a total sum of $1$,000.00, plus adjustments, disbursements and legal fees, subject to the approval of the Minister. Carried Unanimously. Res. #302 Moved By :- Mrs. J. A. Gardner Seconded By :- H. S. Honsberger Resolved That : - the Secretary- Treasurer be authorized to complete the acquisition of approxim- ately e of an acre of land and dwellings situated thereon, from Franc A. and Georgina S. Amsen, joint tenants, being Part of Lot 17, Registered Plan 1030, Township of York, for a total sum of $14,000.00, plus adjustments, disbursements and legal fees, subject to the approval of the Minister of Commerce and Development. B -31' - 6 - Res. #303 Moved By:- C. C. Core Seconded By:- F. A. Wade Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of • Parcel "A", being Part of Lot 146, Registered Plan M433, Township of Etobicoke, from Mr. and Mrs. Moriarty for a total sum of $$00.00, plus adjustments, disbursements and legal fees, subject to the approval of the Minister of Commerce and Development. LAND ACQUISITION -- MILNE RESERVOIR -- PROJECT P.2.A.: Res. #304 Moved By:- C. R. Purcell Seconded By:- F. A. Wade Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of 53.564 acres of land according to survey, being Part of Lot 9, Concession VII, Township of Markham, from Howard A. Cosburn, for a price based at a rate of $1,500.00 per acre; plus adjustments, disbursements and legal fees. Carried Unanimously. Res. #305 Moved By:- C. R. Purcell Seconded By:- Mrs. J. A. Gardner Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of 117.005 acres of land according to survey, being the whole of Lot "E ", and the whole of Lots 24, 25, 26, 27 and 2$, and Part of Lots 23, 29 and 30, Registered Plan 436, and Part of Lot 9, Concession VII, all in the Township of Markham, Village of Markham, from Kobel Realty Limited, for the total sum of $217,$50.00, plus adjustments, disbursements and legal fees. Carried Unanimously. HEART LAKE RECREATION BUILDING: The Staff presented a report concerning certan difficulties which had been experienced with the heating system in the Heart Lake Recreation Building. Res. #306 Moved By:- H. S. Honsberger Seconded By:- Mrs. J. A. Gardner Resolved That:- the Staff be instructed to obtain a complete report from the architect regarding the heating problem in the Heart Lake Recreation Building; and that further payment to the architect be withheld pending the solution to the problem. Carried Unanimously. SCHEME C.A. -1$ -- EXTENSION TO THE BOYD CONSERVATION AREA: Res. #307 Moved By:- Mrs. J. A. Gardner Seconded By:- C. Sauriol Resolved That:- the Staff be instructed to acquire the whole of the Thomson property in connection with Scheme C.A. -17 -- Boyd Extension, under the terms of the Conservation Authorities Act. Carried Unanimously. B -31$ 7 EGLINTON FLATS -- YORK TOWNSHIP: A communication was presented from the Township of York in connection with the Eglinton Flats Area. Res. #30a Moved By :- C. Sauriol Seconded By :- Mrs. J. A. Gardner Resolved That : - the Staff be instructid to present a report regarding the Eglinton Flats at the next Executive Meeting. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 1 :45 p.m. F. L. Lunn Dr. G. Ross Lord Secretary - Treasurer Chairman Nov. 23, 1961 SCHEDULE "As' B -319 REGULATIONS APPLICABLE TO LANDS OWNED by THE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY (Regulation Made Under The Conservation Authorities Act) 1. In this Regulation, (la) "Authority"? means the Metropolitan Toronto and Region Conservation Authority; (b) "Conservation Area" means lands owned by The Metropolitan Toronto and Region Conservation Authority. CONDUCT OF PERSONS USING CONSERVATION AREAS: 2. No person shall, (a) injure, deface, disturb, befoul or in any manner destroy or cause to be destroyed any part of a Conservation Area or roadway, or any building, sign, structure, equipment, utility or other property found therein; (b) remove, injure, or destroy any tree, flower, shrub, plant or growing thing, or any soil, rock or- mineral, or other material in a Conservation Area; or (c) kill, trap, hunt, pursue or in any manner disturb or cause to be disturbed any wild bird or animal within a Conservation Area except in areas where hunting is permitted as indicated by signs posted or a permit issued. 3. No person shall deposit or abandon any garbage, sewage, refuse, trash, waste or other obnoxious material within a Conservation Area except in receptacles or pits provided by the Authority for the purpose. 4.. No person shall post, paste, fasten, paint or affix any placard, bill, notice or sign upon any structure, tree, stone, fence, thing or enclosure along or within a Conservation Area, unless permission in writing is first obtained from the Authority. 5. (1) No person shall bring a horse or other domestic animal into a Conservation Area unless specific permission in writing has been received from the Authority. (2) No person shall permit a dog or other pet to be in a Conservation Area unless it is at all times on a leash that does not exceed six feet in length. 6. No person shall, , (a) sell or offer for sale any article or service; (b) advertise or carry on any business or commercial enterpris: or (c) beg or solicit charity, within a Conservation Area without a permit issued therefor by the Authority. 7. No person, group of persons or organizations shall bring a menagerie, circus, travelling carnival show, trained animal show or show of any kind whatsoever into a Conservation Area. - 2 - B -320 8. Except under a written permit from the Authority, no person while within a Conservation Area shall, (a) conduct a public meeting, assembly, sermon, discussion or speech on any religious, social or political subject; or (b) perform any other act that congregates or is likely to congregate persons. 9. No person shall be in a Conservation Area after sunset and before 10:00 a.m. without a permit specifically therefor issued by the Authority. 10. (1) No person shall wade, bathe or swim except at such times and at such places in a Conservation Area as are designated by the Authority. (2) No person shall take any inflatable object or snorkel or other underwater breathing device into the water in a Conservation Area. 11. (1) No person shall operate a boat within a Conservation Area other than the Heart Lake Conservation Area. (2) No person shall operate a boat other than an Authority -owned boat available for hire. (3) No person other than an employee of the Authority who is authorized by an officer of the Authority shall use an outboard motor. 12. (1) No person shall light or maintain a fire in a Conservation Area except in a fire -place or other approved location provided by the Authority. (2) When a fire other than one located in a fire -place is required, a permit shall be obtained from the administrative headquarters of the Authority. No person who lights a fire in a Conservation Area shall leave the fire unattended or leave the site of the fire before the fire is completely extinguished. 13. (1) Except under specific authorization in writing issued by the Authority, no person, other than a peace officer, authorized employee or officer of the Authority, shall possess within a Conservation Area any inflammable or explosive material or otherwise dangerous substance. (2) Except in Conservation Areas where hunting or archery is permitted, as indicated by signs posted, no person, other than a peace officer, ;authorized employee or officer of the Authority shall.poaeess an air -gun, fire -arm, sling -shot or archery equipment. (3) CAMPING: 14. No person shall occupy a camp -site except under the authority of a group camp -site permit issued'by the Authority. TRAFFIC RULES: 15. No person shall, (a) operate a vehicle within a Conservation Area except on a roadway or other place designated for the purpose; (b) operate a vehicle at a speed in excess of 15 miles per hour on any road owned and operated B -321 - 3 - by the Authority, except where the road is otherwise posted; (c) park a vehicle within a Conservation Area in a place other than one designated for the purpose by the Authority; or (d) operate a public commercial vehicle, as defined in The Public Commercial Vehicles Act, within a Conservation Area except for the purpose of making deliveries within the Conservation Area. 16. A Conservation Area or any portion thereof may be closed entirely or closed to certain uses during such specified periods of time as the Authority determines, and during such times no person shall enter upon or occupy such Conservation Area or portion thereof contrary to posted regulations. FEES: 17. (1) The fee for parking in all Conservation Areas, designated by the Authority as Conservation Areas, except the Black Creek and Humber TraLls Conservation Areas is, (a) for one car, 50 cents a day or $6.00 a year; (b) for one motorcycle, 50 cents a day or $6.00 a year; or (c) for one bus, $5.00 a day. (2) The fee for the rental of a boat at the Heart Lake Conser- vation Area is 75 cents an hour. (3) The fee for entrance to Black Creek Conservation Area is, (a) for each person over fifteen years of age, 75 cents a day; (b) for each person fifteen years of age or under, 25 cents a day; or (c) a maximum of $2.00 a day per family. (4) The fee for a group camp -site permit for one week or portion thereof is $2.00. (5) The fee for the rental of Heart Lake Recreation Building is $5.00 an hour, with a minimum fee of $10.00. 1$. The penalty for a breach of this Regulation is a fine not exceed- ing $100.00. fl'2etropottan 700t0 and Ieion Con,seruation Juthority MINUTES B -322 Executive Committee Meeting Wednesday, December 6th, 1961 No. 19 The Executive Committee met in the Board Room at 17 Mill Street on Wednesday, December 6th, 1961, commencing at 10:30 a.m. PRESENT WERE: Chairman Dr. G. Ross Lord Vice - Chairman W. C. Davidson Members C. .C. Core Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. R. Purcell C. Sauriol F. A. Wade Acting Chiefs Conserv- ation Authorities Br., Dept. of Lands & Forests A. S. L. Barnes Secretary - Treasurer F. L. Lunn Director of Operations K. G. Higgs Metro Parks Comm. T. W. Thompson Consulting Engineer R. Crysler MINUTES: The Minutes of Meeting No. 1$/61 were presented. Res. #309 Moved By:- Mrs. J. A. Gardner Seconded By:- F. A. Wade Resolved That:- the Minutes of Meeting No. 1$/61 as presented, be adopted as if read. Carried Unanimously. ACCOUNTS: Res. #310 Moved By:- H. S. Honsberger Seconded By:- C. C. Core Resolved That:- the Accounts in the sum total of $234,198.50 be approved for payment and appended as Schedule «A" of these Minutes. Carried Unanimously. FINANCE SUB - COMMITTEE: Mrs. Gardner presented the report of the Sub - Committee regarding Financing. Res. #311 Moved By:- R. G. Henderson °econded By:- W. C. Davidson Resolved That:- a Finance Sub - Committee of three Members of this Executive be appointed to review, as required, and make recommendations on all matters concerning the finances of the Authority, and that they be paid Per Diem and Milage for Meetings B -323 - 2 - attended; and further that the Chairman be authorized to name the Members of the said Sub-Committee. Carried Unanimously. MAINTENANCE OF HISTORICAL SITES MARKED BY AUTHORITY: The Director of Operations presented a report outlining the present condition of the various Historicial Markers erected by the Authority and suggesting the need for certain repairs. Res. #312 Moved By :- H. S. Honsberger Seconded By:- C. R. Purcell Resolved That : - the Staff report regrding the maintenance of Historical Sites marked by the Authority be received, and that the Municipalities concerned and /or if deemed advisable the Department of Travel and Publicity, be approached, and requested to assume the maintenance of the said Markers and Sites. Carried Unanimously. EGLINTON FLATS -- YORK TOWNSHIP: A Staff report was presented regarding a suggested policy in connection with Eglinton Flats. Res. #313 Moved By:- F. A. Wade Seconded By :- H. S. Honsberger Resolved That : - the following policies be,. adopted for the acquisition of lands in the Eglinton Falts area of the Humber River Flood Plain, and that the Township of York be so advised: (1) Consistent with Authority policy for the acquisition of the majority of its lands, the acquisition of Eglinton Flats will be negotiated by means of options for which there will be a nominal amount paid down and the option period will not exceed ninety days; (2) The Authority will pay cash on closing, except 'that where extended possession is agreed to, terms will be arranged to withhold a percentage of the purchase price pending vacant possession of the property; (3) The purchase of properties will be negotiated as they become available. All property owners are presently being contacted by letter; (4) The Authority, under its present plans, will require vacant possession of all properties by December 31st, 1965; (5) The Authority has considered at some length the problem of the Eglinton Flats, and is not prepared to release any of the lands for building purposes. Carried Unanimously. REPORT NO. 1 OF THE HUMBER VALLEY ADVISORY BOARD: Mrs. Gardner presented Report No. 1 of the Humber Valley Advisory Board. B -^'4 - 3 - Res. #314 Moved By:- Mrs. J. A. Gardner Seconded By:- W. C. Davidson Resolved That:- Report No. 1 of the Humber Valley Advisory Board be received, and that the recommendations contained therein a` amended and set forth herein be dealt With as indicated: (1) That the Municipality of Metropolitan Toronto be requested to consider establish- ing a committee with representatives of the Metropolitan Parks Department, the Conservation Authority, and North York Township, to devise a suitable name fb r the Park Lands surrounding the Black Creek Dam Site; and that the words "Black Creek" be not included in any name proposed. - Adopt. (2) That consideration be given to producing and publishing a Progress Report of accomplish. ments of the present Authority during the first five years, and of the former Authorities prior to the establishment of this Authority. -- Refer to Information and Education Advisory Board for consideration. Carried Unanimously. LAND ACQUISITION - PROJECT B.1.A. - THE BRITISH AMERICAN OIL CO. PROPER Res. #315 Moved By:; R. G. Henderson Seconded By:- H. S. Honsberger Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of 0.180 acres, more or less, of land from The British American Oil Company Limited, being Part of Lot 19, Registered Plan 3649, Township of North York, for the total sum of $3,250.00, plus adjustments, disburse- ments and legal fees, subject to the approval of the Minister of Lands and Forests. Carried Unanimously. LAND ACQUISITION - PROJECT P.8.A. -- HUMBER RIVER FLOOD PLAIN LANDS WILLIAM E. McDERMOTT PROPERTY: Res. #316 Moved By:- C. C. Core Seconded By:- W. C. Davidson Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of 0.430 acres more -or- less of land, and all improvements contained thereon, from William Edward McDermott, being Part of Lots 25 and 26, Barrett's Plan, being Part of Lot 18, Concession nD'', F.H. Township of Etobicoke, for the total sum of $8,002.00 plus adjustments, disbursements and legal fees, subject to the approval of the Minister of Lands and Forests. Carried Unanj.mously. LAND ACQUISITION - PROJECT P.8.A. - HUMBER RIVER FLOOD PLAIN LANDS NORGROVE PROPERTY: Res. #317 Moved By:- Mrs. J. A. Gardner Seconded By:- R. G. Henderson Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of 0.1C' acres more -or -less of land and all B -325 -4- improvements thereon, from Mrs. Marjorie Norgtove, (widow) being the East Part of Block "A ", Plan 2480, Township of York, for the total sum of $5,000.00, plus adjustments, disbursements and legal fees, subject to the approval of the Minister of Lands and Forests. Carried Unanimously. LAND ACQUISITION - PROJECT P.8.A. .. HUMBER RIVER FLOOD PLAIN LANDS - GORDON AND MONTGOMERY PROPERTY: Res. #318 Moved By:- Mrs. D. Hague Seconded By:- C. Sauriol Resolved That : - the Secretary- Treasurer be authorized to complete the acquisition of 0.132 acres more -or -less of land and all improvements contained thereon, from R. D. Gordon and W. K. Montgomery, being Part of Lot 14, Registered Plan 285, Township of York for the total sum of $11,900.00, plus adjustments, disbursements and legal fees, and subject to the approval of the Minister of Lands and Forests. Carried Unanimously. LAND ACQUISITION - PROJECT P.9.A. - DON RIVER FLOOD PLAIN LANDS - DROPE.PAVING AND CONSTRUCTION COMPANY LIMITED PROPERTY: Res. #319 Moved By: C. Sauriol Seconded By:- H. S. Honsberger Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of 9.88 acres more -or -less of land and all improvements contained thereon from Drope Paving and Construction Company Limited, being Part of Lot 15, Concession II, FB, Part of Lot 11, Concession III, FB, and Part of the unpaved Road Allowance between the said Concessions II and III, of the original Township of York, for the total sum of $115,000.00 plus adjustments,. disbursements and legal fees, and subject to the approval of the Minister of Lands and Forests. Carried Unanimously. LAND ACQUISITION - SCHEME W.C. -15 - WEST DON -- THORNCLIFFE PARK LIMITED PROPERTY: Res. #320 Moved By:- C. R. Purcell Seconded By:- Mrs. J. A. Gardner Resolved That:- the Authority deed back to Thorncliffe Park Limited for the nominal sum of $2.00, a small parcel of land said to contain 0.731 acres as per reference Plan 844, approved November 13th, 1961, said parcel being Part of Lot 7, Concession III, FB, Township of East York, providing Thorncliffe Park Limited either commutes or transfers all local improvement assessments against lands acquired by the Authority under the subject expropriation; and further that all costs involved in the disposal of the Taxes and the transfer of the lands except for the plan of survey, be borne by Thorncliffe Park Limited. Carried Unanimously. LAND ACQUISITION -- SCHEME W.C. -19 -- BLACK CREEK DAM PHASE III - DENSLEY BUILDINGS LIMITED PROPERTY: Res. #321 Nbved By:- C. R. Purcell B -326 -5 Seconded By:-': F. A. Wade Resolved .nat:- the Secretary - Treasurer be authorized to complete settlement of compensation in the matter of the expropriation of 14.04 acres from Densley Buildings Limited, being Part of Lot 15, Concession IV, WYS, Township of North York, for a total sum of $10,000.00 plus adjustments, disbursements and legal fees; And Be It Further Resolved That:- the Chairman and the Secretary- Treasurer be authorized to enter into Agreement, on behalf of the Authority, with Densley Buildings Limited to provide James Walker with a private right -of -way for the purpose of ingress and egress to his property, and that the Authority convey 0.4$7 acres of the expropriated lands to Densley Buildings Limited being Part of Lot 15 Concession IV, WYS, for the nominal sum of $2.00. Carried Unanimously. SURVEYORS: Res. #322 Moved By:- C. R. Purcell Seconded By:- R. G. Henderson The Executive Recommends That: - Item 1 of Resolution 31/59 presently on record appointing the firm of A. Death & Associates as surveyors for the Authority be rescinded, and further in this consectio4; that the following action be taken: (a) the ordering and administering of all surveys be placed under the supervision of the Authority's Property Section; (b) to expedite the tremendous volume of work at hand, the Staff be authorized to employ as many firms of Surveyors as deemed necessary to further the Authority's Land Acquisition Programme Carried Unanimously. TENDERS FOR REINFORCED CONCRETE CULVERT -- HIGHLAND CREEK PARK - W.C. -34 Mr. Henderson presented a Report of the Tender - Opening Sub - Committee and stated that the following tenders were opened, each containing bids as outlined herein: Mel -Ron Construction Starnino Construction Limited John Gaffney Construction Co. Ltd. K. J. Beamish Construction Co. Ltd. Dagmar Construction Limited Carroll -Sharp Construction Ltd. G. C. Romano Construction Ltd. Richardson Construction Co. Ltd. $ 12,659.00 13,934.00 14,400.00 15,000.00 15,300.00 20,760.00 24,313.00 24,956.00 And further, that the tenders had been submitted to the Consulting Engineers for their report and recommending that the contract be awarded to the lowest proper tender. A Report of Crysler, Davis & Jorgensen, Limited was prese-ited by Mr. Crysler, recommending that in view of the fact that the bid submittc by Mel -Ron Construction was in order, that the contract be awarded to that firm. B -327 - 6 - Res. #323 Moved By:- H. S. Honsberger Seconded By:- Mrs. D. Hague Resolved That:- the contract for the construction of the rel,nforced Concrete Culvert required for Scheme W.C. -34 - Highland Creek - be awarded to Mel -Ron Construction, providing satisfactory Performance Bond requirements are met by them, their bid in the sum of $12,659.00 being the lowest proper tender received. Carried Unanimously. PROJECT PLANNING -- PROJECT P.2 - MILNE RESERVOIR: The Director of Operations presented a report recommending the appoint- ment of a consulting engineer for the necessary engineering required for the Milne Dam. Res. #324 Moved By:- C. R. Purcell Seconded By:- Mrs. J. A. Gardner Resolved That:- the Staff be authcrized to negotiate an agreement with R. V. Anderson Associates for the preliminary and final design for the construction of the Milne Dam and that the Agreement be forwarded to the Minister of Lands and Forests for his approval; And Further In This Connection, the Executive Recommends That:- when the Agreement is approved, by the Minister, the Chairman and Secretary- Treasurer be authorized to execute the said Agreement on behalf of the Authority. Carried Unanimously. FLOODLINE MAPPING -- LOITER DUFFINQS CREEK: A communication was presented from Hunting Survey Corporation Limited outlining a proposal for certain contour mapping in Lower DuffinQs Creek Res. #325 Moved By:- R. G. Henderson Seconded By:- C. C. Core Resolved That:- the proposal from Hunting Survey Corporation Limited for contour mapping in the Lower DuffinQs Creek, as outlined in their letter of December 1st, 1961, be approved. Carried Unanimously. SCHEME W.C. -34 -- HIGHLAND CREEK -- SUPPLY OF MATERIALS: A Staff communication was presented advising that quotations had been received for the following materials required for Se$eme W.C. -34 All prices are based on materials delivered at the site. Section "Af4 -- Common Borrow Material: Highland Creek Sand and Gravel J. B. Regan T. J. Regan Gormley Sand and Gravel Section "B19 -- Stone: Nelson Quarries Milton Quarries Limited Halton Crushed Stone Limited .60¢ per ton . 64¢ per ton . 88¢ per ton $1.05 per ton $2.60 per ton 2.75 per ton 2.$0 per ton B -32$ - 7 - Res. #326 Moved By :- C. R. Purcell Seconded By:- R. G. Henderson Resolved That : - the Staff be authc,rized to obtain the necessary materials for the Lower Highland Creek Channel Improvements as follows: Common Borrow Material -- from Highland Creek Sand & Gravel at the quoted price of 60¢ per ton. Stone -- from Nelson Quarries Limited at the quoted price of $2.60 per ton. Carried Unanimously. PROPOSED ACQUISITION MONTGOMERY INN: Representatives of Morley LePage Real Estate and Kelly & King Realtors appeared before the Committee advising that they were in a position to offer the Montgomery Inn on Islington Avenue to the Authority for removal to the Pioneer Village if so desired, and requested that a decision be reached in the near future. The Staff were instructed to investigate and report prior to the end of the year. ADJOURNMENT: On Motion, the Meeting adjourned at 12:15 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary - Treasure December 7, 1961. "Schedule A" #3 - Travel Advances B -329 November, 1961 M. G. Johnson - travel advance re attendance at National Weed Committee Conference November 9 & 10, 1961 75.00 All - Members' Allowances, Mileage & Expenses Charles Sauriol - Travel expense re attendance "Resources for Tomorrow Conference at Montreal 190.35 R.G. Henderson - travel expense re attendance "Resources for Tomorrow" Conference at Montreal 214.88 Al2 - Staff Mil eage & Expense J. L. Copeland - travel expense re Authy. business for Oct. /61 C. B. Thompson - 11 1t if if 11 11 11 II C. E. Thompson - I1 11 11 if 11 11 11 R. W. O'Brien - W. E. Jones - IT 1? If " It it It 11 71 11 1T 11 'f1 77 If Paul B. Flood - B. H. Halstead - E. F. Sutter - J. H. Horton - T. E. Barber - E. Wm. Hultay M.Z. Blozowski - D.W. Loker - travel If 11 11 17 7, 64.30 54.00 56,05 1$.60 124,80 65.20 16.80 42.30 ,71 4370 33.X 13.90 79,70 expense re attend. Q.P.A. Conference 6,95 $7.80 11 tt It ft It 11 71 If It 11 71 1$ K.W. Strasser - travel expen E.F. Sutter - travel expense K.G. Higgs - D.R. T'lalkinshaw - " Diane Mitchell Diane Mitchell F.L. Lunn - Se It If M.G. Johnson - M. G. Johnson - M. G. Johnson - se re Authy, business for Oct. /61 re Attend. at "R. F. TO " Conference 129.20. 226.:03 215.5$ - travel expense re Authy, business for Nov. 3/61 3.00 - travel expense re Authy. business for Oct. /61 4.60 c.-Treasurer's travel expense re Authy. bus. October /61 52. $0 travel expense re Authy. bus, for October 1961 70,90 expense re '.rater Quality Management Conference 3.50 expen ,e re N_tional Weed Committee Conf. Nov. $ to 10, 1961 117.45 71 It 1t It It 1f It I1 11 11 if Al3 - Chairman's Expenses Dr. G. Ross Lord - chairman's expenses re attendance at "Resources for Tomorrow" Conference A22 - Tools & Equipment Armadale General Store - electric cooler to store fish food A31 - Uniforms & Equipment J.A. Haugh's Manufacturing - uniform shirts Hudson Sportswear - hydro parkas Hudson Sportswear - parkas for staff A33 - Stationery & Office Supplies 310.15 25.00 219.7$ 157.59 141.63 Nelson, Frost & Scott - dictionary for office 4.46 H. G. Barlow - office supplies 30.53 GBC Sales - covers & binding supplies 36.45 H.G. Barlow - envelopes, punch & bands for dater . 15.66 Gestetner - mimeo paper & supplies 241.7 Tanhall Reproductions - colour pencils 1.65 Underwood Ltd. - inspection of typewriters 27.01 Underwood Ltd. - inspection pf typewriters 5.44 H.G. Barlow - office supplies 36.70 H.G. Barlow - office supplies 42.0$ Charters Publishing - envelopes U Gestetner - mimeo paper & stencils 1 Gestetner - stencils Instruments Ltd. - sketch pads 10.$5 Instruments Ltd. - credit re return of ink re inv. 8406 CR. 1.95- - Page 2 - A34 - Technical Plans & Maps Tanhall Reproductions - cronoflex prints A35 - Vehicle Repairs & Operating Costs D. W. Loker - cash expended re washing vehidle #2 Gibson's Garage - repairs to tire on vehicle #10 Gibson' s Garage - battery & cables for vehicle #10 B.A. Oil - portion credit card purchases for October 1961 North End Garage - repairs vehicle #7 Louis Muise - oil change & lub. vehicle #4 J.A. McCleave & Sons - checking steering on vehicle #20 Goodyear Service Store - tire & tube re vehicle #10 Goodyear Service Store - tires re vehicle #12 Woodbridge Farmers' - anti - freeze re Authority vehicles International Harvester - balance front wheels on vehicle #20 J. Burrows Garage - thermostate re vehicle #9 Louis Muise - repair tire & change snow tires on vehicle #4 Goodyear Service Store - tire re vehicle #22 Louis Muise Service Station - service & lub. re vehicle #4 Aeroway Motors - 15,000 mile check on vehicle #8 . A36 - Machinery Repairs & Operating Expenses Fagin's Garage - welding on disc Humber Automotive - thermo blacks re tractor Humber Automotive - parts for tractor Humber Automotive - parts for tractor Williams Service - welding on sod cutter knife Williams Service - valve cover gasket re tractor Williams Serivce - plough shares & scraper Williams Service - parts for tractor Williams Service - parts for tractor Williams Service - parts for tractor service Goodyear Service Store - tire & tubes for tractor Goodyear Service Store - tire & tube for tractor Woodbridge Farmers' - calcium chloride for tractor tires Berndt's - repairs to chain saw Berndt's - repairs to chain saw Gerndt' s - motor oil for chain saw Allan Fyfe - sharpening blades for wood chipper A41 - Telephone Bell Bell Bell Bell Bell Bell Bell Telephone - Telephone - Telephone - Telephone - Telephon e - Telephone - Telephone - 857 -1404 October 1961 843 -2494 October 1961 843 -2949 October 1961 857 -3331 October 1961 NH 2-2070 November 1961 ZA 5 -8253 November 1961 ZA 7 -3573 November 1961 A42 - Light, Heat , Power & Water Twp. of North York Water Division - water re 17 Mill St. for Sept. & October 1961 NortH York Hydro - hydro re 17 Mill St. for Oct. /61 Ontario Hydro Woodbridge - hydro re main office for Nov. /61 A44 - Office Cleaning Maintenance B -330 3.20 1.50 1.00 21.25 273.12 8.$$ 3.77 6.75 43.36 11$.16 103.00 13.$0 1.$4. 4.4$ 35.80 16,39 2.00 2.21 2.82 2.56. 4.81 •35 18.40 15.]-0 7.18 35.28 34.84 78.87 3.75 34.90 6.18 1.85 5.00 6.28 21.67 4.14 17.96 21.07 39.14 39.14 5.08 20.99 66.95 Northern Industrial Laundries - towels & lab. coats for office 9.10 G. H. Wood & Co. - credit re return liquid soap CR0 2.88- A51 - Taxes Non - Revenue Producing Properties Twp. of Adjala - 1961 taxes - Humber Forest (Oliver Property) Twp. of Adjala - 1961 taxes - Humber Forest (Ramm property) 81.69 257.14 B -331 - Page 3 - A53 - General Expense Henderson -Nicol Drugs - projector bulb 2.75 A54 - Insurance Reed, Shaw & McNaught - fire coverage LaPlant Property 19.80 Reed, Shaw & McNaught - reduction re non -owned auto policy CR. 22.00 - A61 - Private Tree Planting Program W. J. George & Co. - log rules 30.13 Keuffel & Essel of Canada - diameter tape 12.9$ Keuffel & Essel of Canada - diameter tapes 26.24 A71 - Land Judging Contests Peel County Jr. ,Extension Fund - share of expenses re land judging competition A73 - Tile Drainage Subsidies Douglas Wagg - tile drainage subsidy Eugene Lemon - tile drainage subsidy Ross H. Folliott - tile drainage subsidy Jack Frazer - tile drainage subsidy A74 - Farm Pond Research Henderson -Nicol Drugs - distilled water Henderson -Nicol Drugs - distilled water Henderson -Nicol Drugs - distilled water Henderson -Nicol Drugs - distilled water Westgate Transport - express charges re British Drug shipment British Drug Houses - lab. supplies A75 - Farm Pond Subsidies Fred Robinson - farm pond subsidy A$2 - Fish Rearing J. M. Schneider J. M. Schneider J. M. Schneider J. M. Schneider J. M. Schneider J. M. Schneider British Drug Hou J. M. Schneider J. M. Schneider - fish food - fish food - fish food - fish food - fish food - fish food ses - medicine for fish - fish food - fish food A103 - Operation Flood Warning System North York Hydro - hydro re York Mills Str. Gauge October /61 A114 - Tours & Special Days D. W. Loker - travel expense re Supt's. Training Program Gilbert A. Milne - enlargements A116 - Photography, Photographic Equipment & Engraving Gerry's Photoghep - photographic supplies Gerry' s Photoship - IT tt Gerry's Photoshop - Gerry's Photoshop - Gerry's Photoghop - " '" Henderson -Nicol Drugs - film Drake Delta - slide mounts Hunting Survey - prints of pictures Drake Delta - photographic supplies Drake Delta - photographic supplies 147.15 177.00 112.00 200.00 2C 0,00 .65 1.35 1.35 1.35 1.50 8.$6 50.00 3.50 28.28 3.50 37.24 3$.34 3.50 9.75 38.61 3.50 3.00 4.50 66.$5 4.40 1.55 2.$0 5.$2 2.1$ .60 9.$9 8.29 16.73 11.43 - Page 4 - B -332 A117 - Exhibits Woodbridge Agricultural Society - exhibit space at annual fair 25!00 Royal Agricultural ;:tinter Fair - exhibit space at annual fair 1$0.00 Henderson -Nicol Drugs - enlargements 12.00 T. E. Barber - cash expended re pass to Royal 'linter Fair 17.7$ Diane Mitchell - travel expense re Exhibit at Royal ?'Tinter Fair 7.60 Ainsworth Electric - electrical receptical 9.00 C.P. Bontje - travel expense re Exhibit at Royal Winter Fair 10.50 A118 - Motion Picture Program T. H. Barber - rental of movie projector cash expended E. Wm. Hultay - travel expense re film grogram A119 - Press Clipping Service MacLean - Hunter Publishing - press clipping service for Oct. /61 C2C - Heart Lake - Construction & Development B. A. Oil - portion credit card purchases for October 1961 H. R. Keena - eavestroughing re workshop construction H. R. Keena - heating for workshop addition Egan Brothers - galvanized pipe re workshop extension C6C - Albion Hills - Construction & Development B. A. Oil - portion credit card purchases for October 1961 Gibson's Garage - portion gas & oil re veh. #10 for Oct ./61 Williams Service - portion gas re vehicle #10 Ontario Hydro Woodbridge - portion hydro re workshop & office for November 1961 H. R. Keena - hooks, elbows & conductor pipe re Supt's. house C7C - Cold Creek - Construction & Development Lockyer Ready Mix - concrete sand & stone rd Supt's. house White Hardware - step flashing re Supt's. house B. A. Oil - portion credit card purchases for October 1961 Para Paints - paint re Supt's. house Humber Automotive - allan wrench set Automatic Pumping - copper ferrules re Supt's. house Lockyer R-ady Mix - concrete sand & stone C8C - Boyd - Construction & Development B. A. Oil - portion credit card purchases for October 1961 Hudson Welding - cut ing culvert Builders Supplies - lime, ash dump & floor drains Woodbridge Farmers' - fertilizer Woodbridge Farmers' - culvert Woodbridge Hardware - muratic acid Woodbridge Farmers' - culvert Woodbridge Hardware - caulking cement H. R. Keene - eavestroughing materials re const. house #3 C$G - Boyd Area - General Fisher Scientific - polyethylene bottle K.W. Strasser - cash expended re fertilizer for nursery Wm. Stewart - fertilizer for nursery K. W. Strasser - cash expended re fertilizer for nursery PCO Services - boostsr compression sprayers Plant Products - inset repellant for shrubs PEO Services - gaskets for sprayers A. H. Howard Chemical Co. - repellant Rohn & Haas - repellant 2.00 63.32 12.70 46.76 22.45 49.5$ 14.94 32.05 24.82 3.50 6.35 5.30 18.34 .72 47.70 5. 20 2.73 .46 4.1$ 83.24 2.00 7.79 34.03 232.16 1.10 36.05 1.38 12.25 4.11 4.00 25.00 2.10 16.97 16.65 1.24 4.45 19.51 B -333 - Page 5 - C13C - Glen Haffy - Construction & Development B. A. Oil - portion credit card purchases for October 1961 2$.72 Fagin's Gcrage - portion gas purchases re veh. fil4 for Oct. /61 25.25 H. R. Keena - screen for fish rearing building 3.60 C14C - Greenwood Construction & Development B. A. Oil - portion credit card purchases for October 1961 41.22 Woodbridge Hardware - lantern glass 1.52 C19 C - Claremont - Construction & Development Robert Bruce Neil - cash expended re gravel B. A. Oil - portion credit card purchases for . D. L. Mairs & Son - wire re fencing Zenith Electric - electrical supplies Aikenhead Hardware - safety goggles 17.00 October 1961 45.00 9.00 37.20 2.72 C2$C - Black Creek - Construction & Development North York Hydro - portion hydro re workshop & office for November 1961 70.62 B. A. Oil - portion credit card purchases for October 1961 94.20 Woodbridge Farmers' - saw blades 2.16 C31A - CA17 - Albion Hills Extension - Land Chambers & Meredith - appraisal pt. lot 23, Conc. 5, Albion 225.00 C40A - CA 27 - Greenwood Extension #3 - Land Roebuck & Walkinshaw - fee ,300.00 Adj. 0613.39 re purchase Henry B. Burritt property 913.39 C46A - CA32 - Glen Haffy Extension 1962 - Land Arthur Death - survey & description re Seagram .Farm 5$5.40 W$A - WC4 - Lower Humber - Land Roebuck & Walkinshaw - fee re expropriation from Ellen Dean 104.60 W16C - NC6 - Black Creek - Construction &. Development S. Cosentino - release of holdback 1,109.73 W17C - WC11 - Town of '."eston - Construction & Development S. Cosentino - release of holdback 2,499.21 W1$C - Highland Creek - Construction & Development H. M. Davis & Son - moving loader & hauling steel poles 64.00 W23A - W19 - Black Creek Dam - Land Strung Real Estate - appraisal of Del Zotto & Triutman prop. 1,491.07 W25A - WC15 - Don River, v: T. Br. , N.Y. - Leaside - Land Director of Titles - register rrf. plan Pt. 3 Plan R404, part lot 7 Conc. 3, East York 15.75 - Page 6- W38C - ?'IC31 - Extension to Flood 'Warning System Aikenhead's Hardware - lag bolts & drill re Markham Str. Gauge 2.5$ Ont. Hydro Markham, Insp. Dept. - hydro inspection re Markham Stream Gauge $.65 Para Paints - paint re Markham Stream Gauge 6.07 Hudson Wielding - welding & bolts re Markham Stream Gauge 7.50 Automatic Pumping - plumbing supplies re York Mills Str. Gauge 42.86 Bridgeman's Hardware - shovels re York Mills Stream Gauge 7.$$ Woodbridge Hardware - lag screws re Markham Stream Gauge 3.11 Zenith Electric - electtical supplies re Markha• Str. Gauge 24.64 J. B. Smith & Sons - lumber re Oriole Stream Gauge 30.65 J. C. Gilbert - trenching re York Mills Stream Gauge 63.00 Automatic Pumping - pipe re Markham Stream Gauge 12.54 Card Lumber - lumber re Markham Stream Gauge 90.95 Card Lumber - lumber re Highland Creek Stream Gauge 26.37 Card Lumber - siding & mould re Markham Stream Gau-:e 12.24 H. M. Davis & Son - loader re Oriole Stream Gauge 40.00 M. L. Snyder & Son - rubber boots re "arkham Stream Gauge 24.7$ York Steel Construction - reinforcing rods re Markham Str. Ga. 36.85 White hardware - bit re Oriole Stream Gauge 3.77 F1A - Clairville Reservoir - Property Purchase C.N.R. property known as Lauder farm 1$1,$21.70 - Bolton Reservoir - Property E. F. Sutter - cash expended re registry office fees 9.40 Tanhall Reproductions - prints of survey & plans 6.02 F1OB2 - ?; illowdale - Reservoir - Engineering Other Twp. of North York - prints of map 1.03 B -334 F13B1 - Preliminary Engineering Don River Watershed - Engineering Other H. G. Acres & Son - study Don River watershed 1st. account 10,000.00 H. G. Acres & Son - services re study for October 1961 356.40 B1.A - Black Creek - Property Roebuck & Welkinshaw - fee $50.00 adj. $50.30 re purchase R. & M. Bentley property 100.30 Roebuck & Walkinshaw - fee $50.00 Adj. $37.20 re purchase A. B. Cameron property $7.20 Roebuck & Walkinshaw - fee ;50.00 adj. "49. 50 re purchase Charles anc Dorothy Day property 99.50 Roebuck & ;Jalkinshaw - fee $50.00 adj. $33.75 re purchase John & Ada Lund property $3.75 P3A - Arthur Percy Reservoir - Property Tanhall Reproductions - print of map 1.43 P3B2 - Arthur Percy Reservoir -.Engineering Other Hunting Survey - prints floodline mapping Duffins Creek 36.49 P$A - Humber Flood Plain Land - Property E. F. Sutter - cash expended re registry office fees 4.90 Andrew & Eleanora Rennie - option to purchase lot 3 Plan 1510 Twp. of York 100.00 Marshall, Macklin & Monaghan - prints re Ascot Hotel property 3.00 Ansel B. Gibson - prints re A. Rennie property 15.00 - Page 7 - B -335 P9A - Don Flood Plain Land - Property Steffens, Hassard & Elliot - professional services re Gill & Erickson property 31.00 E. F. Sutter - cash expended re registry office fees .90 Director of Titles - prints re Hassard property 1.80 Alfred E. Roberts - pictures & prints re Don Valley east bank washout 67.90 Alfred E. Roberts - pictures prints re Don Valley east bank washout 23.1$ Tanhall Reproductions - prints of property map 2.80 P11A - Rouge River Flood Plain Land - Property E. F. Sutter - cash expended re registry office fees 2.60 R9 - RL4 - Extension of the Palgrave "ildlife Area Henderson -Nicol Drugs - pictures of scheme 5.60 Henderson -Nicol Drugs - film 1.92 G2C - Pioneer Village Construction & Development Filter & Heating Supplies - switches re Laskay Store 6i51 B. Napier Simpson Jr. - prof. services Oct. 1 to Nov. 1/61 235.00 Canadian Homestead Antiques - blanket chest 51.50 Card Lumber - shingles 4.02 Wolfson Antiques - pioneer Furnishings 26,00 G4 - Stream Surveys Henderson -Nicol Drugs - chemicals re survey .62 #209 - N/E - General R. G. Henderson - reimburse cash expended re delegation to "Resources for Tomorrow" Conference D. W. Loker - cash expended re Supt's. Meeting Oct. 6/61 F. L. Lunn - cash expended re lunch for Reforestation & Land Use Advisory Board tour November 7/61 Woodbri, ge Farmers' - service to furnace 17 Mill Street C.N.I.B. - refreshments re Don Valley Advisory Board & I. & E. Advisory Board M . etings #213 - N/E - Heart Lake - Oporatirig & Maintenance Mrs. Peter Fouw - washing lifeguard sweaters for su -mer 1961 B. A. Oil - portion credit card purchases forOct. /61 Ontario Hydro Brampton - hydro re bath house for Nov. /61 Woodbridge Farmers' - service to furnace #214 - N/E - Glen Haffy - Operating Maintenance B. A. Oil - portion credit card purchase for Oct. 1:i61 Fagin's Garage - portion gas purchases veh. #14 for Oct. /61 Woodbridge F ?r►ners' - service to furnace 115.40 7.44 33.90 13.71 1$.03 40.95 15.59 32.83 14.17 9.57 8.42 18.86 x'215 - N/E - Albion Fills - Operating & Maintenance Williams ier.ice - portion gas re vehicle #10 1.17 Ba. A. Oil - portion credit card purchases for Oct. 1961 10.6$ Gibson's Garage - portion gas re vehicle ;;`10 8.28 Ontario Hydro Woodbri ge - portion hydro re workshop for Nov. /61 2.12 Ontario Hydro Woodbridge - hydro re Gadoutsis prop. Nov. /61 6.07 H. R. Deena - service to furnaces 16.$0 - Page $ - #216 - N/E - Boyd - Operating & Maintenance B. A. Oil - portion credit card purchases for October 1961 27.74 Hudson ' ?elding- repairs to snow -blade 13.91 Humber Automotive - parts for mower 24.66 Humber Automotive - parts for mower 5.'59 ?roodbridge Farmers' - s,,rvice to furnace 14.17 Wfioodbridge Hardware - window blinds 2.94 H. R. Keena - furnace pipe for workshop 5.90 #21$ - N/E - Greenwood - Operating & Maintenance B. A. Oil - portion credit car: purch sss for October 1961 13.74 Twp. of Pickering - dumping char :es for October 1961 4.00 # #220 - N/E - Black Creek - Operating & Maintenance North York Hydro - portion hydro re workshop P office for Nov. 23.54 Albert Colucci - travel expense re Authority bus. for Oct. /61 $9.20 F. M. Belson - it ti It n 9t n n It 9. 50 Mar. Whitley - II 11 II II it ft II 22.$0 B. A. Oil - portion credit card purchase : - for Oct. 1961 31,39 Bolton Enterprise - circulars re Festival 53.73 Henderson -Nicol Drugs - medicine re live stock 1.30 Henderson -Nicol Drugs - medicine re live stock 1.17 Henderson -Nicol Drugs - redicine re live stock 1.25 Ward Price's Auctioneer - ad re Oct. issue of "The Auctioneer" 15.00 F. J. Rogister - hay re livestock 101.25 Wilkinson- Kompass - su jplies re Blacksmith Shop 1.$$ Wilkinson- Kompass - sux plies re Blacksmith Shop 16.52 Wocdbric ge Formers' - gauge for oil tank Laskay Store 2.47 Woodbriige Farmers' - fuel oil for Laskay Store 34.91 TAbodbri :;ge Farmers' - fuel oil for Laskay Store 8.55 Sherwin- illiams - cleaning cloths & paint 11.20 Sherwin -': illiams - paint ouills & striper 5.37 Woodbridge Farmers' - feed for anirhals 12 :30 Wood'bri -ge Farmers' - feed for animals 17.64 Woodbri;'.ge Farmers' - feed for animals 11.15 Woodbri'ge Farmers' - feed for animals 11.19 PCO Services - warfarin rodent poison 14.1.. R. F. Wallace - foodstuffs re cooking demonstration 7.86 S. F. Scott - cash expended re m. dicine for horses .77 Hal Harley - medication for horses 3.71 Regent Electric - electrical supplies .72 #222 - N/E - Claremont - Operating & Maintenance B -336 B. A. Oil - portion credit card purchases for October 1961 15.01 St. John's Heating - service to furnace 17.50 1223 - N/E - Pioneer Village Stores Bolton Enterprise - copies Pioneer Press 33.30 Mrs. Florence Belson - placemats 31.00 Punting Survey - maps for resale 3.73 Hunting Survey - maps for resale 2.7$ Payne Mfg. - credit re return of articles CREDIT 27.24 - John Laronde - placemats & runners 15.00 1224 - N/E - Cold Creek - Operating & Maintenance 3. A. Oil - portion credit card purchases for October 1961 15.90 ;300 - Parking & Boat Rentals Miss Helen L. Davidson - refund of purchase price 2 Pioneer Village admissions 1.50 /305 - Rent from Employees - Leased Authority Property Fergus Healey - rent re Henry Burke' s house Nov. 15 to Dec. 15/61 50.00 Payroll for the month of November 1961 24, 574.60 Vetropo/ttaIi 7oronto and Region, CoI'kservation, __Authority MINUTES B -337 Executive Committee Meeting Thursday, December 28th, 1961 No. 20 The Executive Committee met in the Board Room at 17 Mill Street on Thursday, December 28th, 1961, commencing at 10:30 a.m. PRESENT WERE: Chairman Vice- Chairman Members Acting Chief, Conservation Authorities Branch, Dept. of Lands & Forests Secretary- Treasurer Public Relations Cons. Asst. Director of Operations Field Officer Dr. G. Ross Lord W. C. Davidson J. A. Bryson C. C. Core Mrs. J. A. Gardner Mrs. D. Hague H. S. Honsberger C. R. Purcell C. Sauriol F. A. Wade A. S. L. Barnes F. L. Lunn J. Grimshaw E. F. Sutter T. E. Barber MINUTES: The Minutes of Meeting No. 19/61 were presented. Res. #327 Moved By :- H. S. Honsberger Seconded By :- C. C. Core Resolved That : - the Minutes of Meeting No. 19/61 as presented, be adopted as if read. Carried Unanimously. ACCOUNTS: Res. #328 Moved By :- C. R. Purcell Seconded By :- C. C. Core Resolved That : - the Accounts in the sum total of $698,080.87 be approved for payment and appended as Schedule "A ?4 of these Minutes. Carried Unanimously. APPOINTMENTS TO FINANCE SUBiCOMMITTEE: Res. #329 Moved By :- H. S. Honsberger Seconded By :- C. R. Purcell Resolved That : - the appointment of Mrs. J. A. Gardner, Mrs. D. Hague and Mr. F. A. Wade as a Finance Sub - Committee as appointed by the Chairman, be confirmed. Carried Unanimously. B -338 -2- REPORT NO. 1 OF THE FINANCE SUB - COMMITTEE: Report No. 1 of the Finance Sub - Committee was presented by the Secretary Treasurer. Res. #330 Moved By:- F. A. Wade Seconded By:- Mrs. J. A. Gardner Resolved That:- Report No. 1 of the Finance Sub - Committee be received and appended as Schedule ITB" of these Minutes, and that the recommendations contained therein be adopted. Carried Unanimously. REPORT NO. 5 OF THE PERSONNEL SUB - COMMITTEE: Res. #331 Moved By:- C. R. Purcell Seconded:- Mrs. J. A. Gardner Resolved That:- Report No. 5 of the Personnel Sub - Committee be received and that the recommendations contained therein be adopted and appended as Schedule s'C" of these Minutes. Carried Unanimously. PROJECT P.$.A. -- HUMBER RIVER FLOOD PLAIN LAND -- PROPERTY ACQUISITION: Res. #332 Moved By:- F. A. Wade Seconded By :- Mrs. D. Hague Resolved that:- the Secretary- Treasurer be authorized to complete the acquisition of: (a) approximately i -acre of land and dwellings situated thereon from Victoria and Joseph Pivato (joint tenants), being Part of Lot 10, Concession III, FB, Township of York, for a total sum of $17,500.00, plus adjustments, disbursements and legal fees; (b) approximately 2 -acre of land and dwellings situated thereon from Winnifred and Arthur Charlton, (joint tenants), being Part of Lot 1, Conc- ession IV, WYS, and being Lot 13, Registered Plan 2$5, Township of York, for a total sum of $15,000.00, plus adjust' ::ts, disbursements and legal fees; (c) approximately -acre of land and church situated thereon, being Part of Lot 15, Concession C, Township of Etobicoke, from Humbervale United Church for a total sum of $12,000.00, plus adjustments, disbursements and legal fees; (d) approximately one acre of land and dwellings situated thereon from James A. and Ethel Collins (Joint tenants being Lot 17, R.P. 1030, township o York, for a total sum of $7,500.00, plus adjustments, disbursements, and legal fees; - 3 - all subject to the approval of the Minister of the Department of Lands and Forests. Carried Unanimously. SCHEME C.A. -26 -- "GLEN HAFFY EXTENSION" -- LAND ACQUISITION: Res. #333 Moved By:- C. Sauriol Seconded By:- C. C. Core Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of Part of Lot 34, Concession II, Township of Albion, said to contain sixteen acres more - or -less, and all improvements contained thereon, from Lewis W. Beatty, for the total sum of $16,500.00, plus adjustments, disburse- ments and legal fees. Carried Unanimously. ATTENDANCE -- 16th ANNUAL GREAT LAKES PARK TFAINING INSTITUTE: Res. #334 Moved By:- W. C. Davidson Seconded By:- C. R. Purcell Resolved That:- Mr. P. Flood and Mr. W. D. Loker be authorized to attend the 16th Annual Great Lakes Park Training Institute conference being held at Pokagon State Park, Angola, Indiana, during the week of February 19th to February 23rd, 1962, and that their expenses in this connection be paid. Carried Unanimously. ATTENDANCE AT CONFERENCES. MEETINGS AND TRAINING COURSES: Res. #335 Moved By:- C. R. Purcell Seconded By:- H. S. Honsberger Resolved That:- the Staff prepare a Report in two parts covering attendance at conferences, meetings, and tvining courses, as follows: (a) meetings and conferences attended by members of the Staff and Authority during 1961; (b) meetings and conferences proposed for 1962; Carried Unanimously. B -339 RUBBER MATTING FOR SKATE PROTECTION - HEART LAKE RECREATION BLDG.: Res. #336 Moved By:- H. S. Honsberger Seconded By:- Mrs..J. A: Gardner Resolved That:- the Staff be authorized to purchase 450 square yards of Rubber Matting for skate protection at the Heart Lake Recreation Building from Industrial Rubber Products at their quoted price of $4.50 per square yard, plus Tax. Carried Unanimously. AMENDMENT TO RESOLUTION #157: Res. #337 Moved By:- C. C. Core Seconded By:- F. A. Wade Resolved That:- Executive Resolution #157/61 B -340 -4- be amended by adding the name of Mrs. J. A. Gardner. Carried Unanimously. CANADIAN CENTENARY COUNCIL: A communication had been read from Authority Member Dennison and the report of the first meeting of the Canadian Centenary Council was outlined. Res. #33$ Moved By :- C. R. Purcell Seconded By :- Mrs. D. Hague Resolved That : - the Secretary- Treasurer be instructed to apply for membership in the Canadian Centenary Council. Carried Unanimously. APPRECIATION OF LEADERSHIP OF CHAIRMAN: Res. #339 Moved By :- H. S. Honsberger Seconded By :- Mrs. D. Hague Resolved That : - the sincere apprecition of the Authority be expressed to the Chairman for his remarkable leadership and technical knowledge contributed by him towards the progress of the Authority during the past year. Carried Unanimously. ADJOURNMENT: On Motion the Meeting adjourned at 12 :15 p.m. to attend a luncheon at the Granite Club. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer January 2nd, 1962 SCHEDULE "A" #1 -- PETTY CASH F. L. Lunn -- to reimburse petty cash fund #27 -- OPTIONS ON LAND NOT YET PURCHASED W. E. Whitewood A- option to purchase W. E. W. E. Whitewood -- option to purchase Drope Lewis Beatty -- option to purchase Lot 34, B -341 DECEMBER 1961 $ 38.27 McDermott property 2.00 Paving & Construction property 100.00 Conc. II, Twp. of Albion 100.00- A -11 -- MEMBERS' ALLOWANCES. MILEAGE & EXPENSES C. A. Tonks -- Per Diem & Mileage Jan. 1 - June 30, 1961 105.60 Maple Centre Restaurant -- supper meeting in lieu of per diem re Wildlife Sub - Committee December 6, 1961 28.27 Mrs. A. Walker - per diem and mileage July 1 to December 31/61 58.20 C. E. Conroy -- per diem and mileage July 1 to December 31/61 54.20 A -12 -- STAFF MILEAGE AND EXPENSE C. B. Thompson -- travel expense re Authority Business Nov. /61 34.60 C. E. Thompson -- travel expense re Authority business Nov. /61 23.50 R. W. O'Brien -- travel expe'se re Authority business Nov. /61 34.40 B. H. Halstead -- travel expense re Authority business Nov. /61 25.90 P. B. Flood -- travel expense re Authority business Nov. /61 53.20 E. F. Sutter -- travel expense re Authority business Nov. /61 87.50 E. W. Hultay -- travel expense re Authority business Nov. /61 10.00 M. G. Johnson -- travel expense re Authority business Nov /61 32.90 J. H. Horton -- travel expense re Authority business Nov. /61 55.20 T. E. Barber -- travel expense re Ait'hority business Nov. /61 64.65 J. L. Copeland -- travel expense re Authority business Nov. /61 73.60 W. E. Jones - -• travel expense re Authority business Nov. /61 111.20 M. Z. Blozowski - travel expense re Authority business Nov /61 81.30 K. W. Strasser -- travel expese re Authority business Nov. /61 63.70 D. Mitchell -- travel expense re Authority business Nov. /61 3.60 A -21 -- OFFICE EQUIPMENT Underwood Limited -- model T24 calculator Underwood Limited -- standard 15" carriage typewriter Underwood Limited -- model Prima 20-adding machine 820.40 243.00 110.73 A ='24 -- MACHINERY Williams Service -- heat houser for M -F #65 tractor 48.00 A -31 -- UNIFORMS AND EQUIPMENT Fashion Hat and Cap -- winter uniform caps 54.29 Hudson Sportswear -- hydro parkas 25.75 Stanley A. Grant -- shoulder flashes for uniforms 169.83 A -32 -- POSTAGE Pitney -Bowes -- rental of postage meter 23.26 A -33 -- STATIONERY AND OFFICE SUPPLIES H. G. Barlow -- office supplies Dominion Regalia -- name plates Instruments Limited -- drafting supplies Instruments Limited -- credit re return of coloured pencisl Underwood Ltd. -- inspection and service of typewriter Underwood Ltd. -- inspection and service of typewriters H. G. Ilarlow -- office supplies Grand & Toy -- earnings record cards Farrington-Bra dma -- ribbon for addresseo machine Caribonun Ltd. -- photo reproduction ribbon for typewriter Henderson -Nicol Drugs -- pen nibs and ink 96.54 25.37 7.20 1.20 -C. 5.44 22.63 44.06 12.36 12.45 2.32 .41 - 2 - Norman Wade -- drafting supplies Instruments Limited -- drafting supplies GBC Sales -- covers and bihding supplies Gestetner -- mimeo paper Underwood Ltd. -- ribbon and inspection re typewriter Gestetner -- electronic stencils cut re forms Charters Publishing -- official passes Challenger Manifold -- supplies re photo copy machine Challenger Manifold -- bulbs re photo copy machine B -342 18.11 2.38 36.45 136.06 1,29 9.72 28.02 87.81 6.03 A -35 -- VEHICLE REPAIRS AND OPERATING COSTS Canadian Tire Corp. -- number stickers for all Authy. vehicles 3.90 Diesel Equipment -- repairs to hoist on vehicle 18 8.58 Hawman Motors -- lub. grease and repair vehicle 1 26.81 Hawman Motors -- repairs to vehicle #4 43.09 Hawman Motors -- Lub., grease and tune up vehicle #2 30.81 Hawman Motors -- intall seat belts in vehicles #1,2,3,4 94.22 Sanders & Beach -- repairs to vehicle #9 49.25 Sanders & Beach -- repairs to vehicle #9 54.89 Hawman Motors -- repairs to wiper motor on vehicle #3 10.01 Hudson Welding -- repairs to trailer hitch on vehicle #19 10.21 Aeroway Motors -- repair to heater on vehicle #8 24.58 Humber Automotive -- light lens 2.74 Gormley Garage -- towing charge re vehicle #9 3.00 B. A. Oil -- portion credit card purchase November 1961 263.09 Ross Lipsett -- tires and tubes re vehicle 65.50 Lippay Motors -- repairs to heater vehicle 8 4.50 Miller's Mendit Shop -- repairs torbehicle rt18 3.75 Miller's Mendit Shop -- repairs to vehicle #18 1.00 Gibson's Garage -- repairs re vwhicle #10 39.84 W. Trolley -- delivering and pick -up of vehicle #18 for service 9.00 Stewart Motors -- points, condensor and distributor cap re vehicle #1 9.00 A -36 -- MACHINERY REPAIRS AND OPERATING COSTS Pioneer Distributors -- repairs to chain saw 13.23 Farmers' Supply -- parts for chainsaw 56.91 White Hardware -- stove bolts for tractor 3,05 Humber Automotive -- belt for tractor 1.17 Sholdice Service -- repairs to two tractors 142.94 George W. Crothers -- check and repair generator on #955 17.87 J. Burrows Garage -- repairs to tractor 4.12 Miller's Mendit Shop -- welding on cultivator 5.50 Miller's Mendit Shop -- repairs to post -hole digger 6.75 Miller's Mendit Shop -- repairs to tractor 3.50 Fagin's Garage -- filter for tractor 1.64 Fagin's Garage -- welding re machinery 2.00 Berndt's Chain Saw -- repairs to chain saw recoil starter 8.58 Berndt's Chain Saw -- oil and filter re chain saw 8.03 Woodbridge Farmers' -- oil and grease for machinery 49.34 Williams Service -- repairs to M -F 35 tractor 66.85 Williams Service -- change and load tire on tractor 10.00 Williams Service -- repairs to tractor 11.35 Williams Service -- bracket and pins for tractor 1.46 Williams Service -- service trip re tractor 5.00 Williams Service -- solenoid assembly re tractor 4.10 Woodbridge Farmers' -- oil for traotor 6.95 Master Canvas -- canvas for wind break on #955 14.01 Williams Service -- filter for tractor 6.15 Williams Service -- plough shares 22.50 Williams Service -- plough shares 27.50 Williams Service -- plough shares 3.75 Williams Service -- water pump and antifreeze f r tractor 22.06 Williams Service -- plate and pins for tractor 2.01 Williams Service -- saddle and bracket for tractor 16.85 Gibson's Garage -- welding cab on tractor 1.00 A -41 -- TELEPHONE Bell Telephone -- AT $ -0671 November 1961 37.47 - 3 - Bell Telephone -- ME 3 -0901 November 1961 Bell Telephone 4- AL 7148745 November 1961 Bell Telephone -- IHU 9-5686 November 1961 Bell Telephone -- CLRMT 101 November 1961 te' '. • Te. (7llhone -- AV 5 -5425 November 1961 Bell Telephone -- 857 -1404 November 1961 Bell Telephone -- 857 -3331 November 1961 Bell Telephone -- 843 -2494 November 1961 Bell Telephone -- 84.3 -2949 November 1961 Bell Telephone -- WH 2 -2070 December 1961 Bell Telephone -- ZA 7 -3573 December 1961 Bell Telephone -- ZA 5 -8253 December 1961 A -42 -- LIGHT9 HEAT, POWER AND WATER Ontario Hydro -- Woodbridge -- hydro re main office Nov /61 Woodbridge Farmers' -- fuel oil re 17 Mill Street Woodbridge Farmers' -- fuel oil re 17 Mill Street B -343 32.08 5.29 26.36 20.06 465.91 8.78 16.56 21.87 4.39 24.72 39.14 39.14 70.21 19.00 24.25 A -).3 -- RENT Maplecrest Realty Ltd. -- rent re office space to Dec.31/61.1,125.00 A -44 -- OFFICE CLEANING AND MAINTENANCE Mrs. G. Cochrane -- cleaning services re office for Nov /61 125.00 Northern Industrial Laundries -- tavels and lab coats for office November 1961 9.10 A -52 -- LEGAL AND AUDIT FEES Roebuck & Walkinshaw -•- professional services re appeal to court of revision re property leased from County of Ontario 50.00 Roebuck & Walkinshaw -- professional services re appeal from assessment notice for 1962 re Dept. of Highways property 50.00 Strung Real Estate -- professional services re assessment appeals in Pickering Township 125.00 A -53 -- GENERAL EXPENSE Soil Conservation Society of America -- membership fees re 1962 for Executive and Senior Staff 136.00 American Institute of Park Executives -- copies of 63rd annual Conference Proceedings 7.00 A -73 -- TILE DRAINAGE SUBSIDIES L. H. Reesor -- tile drainage subsidy 184.00 A -74 -- FARM POND RESEARCH British Drug Houses -- lab. supplies 1.43 Henderson -Nicol Drugs -- distilled water 1.35 Henderson -Nicol Drugs -- distilled water 1.35 A -�'~ -- FARM POND SUBSIDIES C. E. Knox -- farm pond subsidy E. H. Card ••- farm pond subsidy A. Steckley & E. Keffer -- farm pond subsidy A -82 -- FISH REARING J. M. Schneider -- fish food J. M. Schneider -- fish food Fisher Scientifiic -- dissecting set J. M. Schneider -- fish food J. M. Schneider -- fish food 50.00 50.00 50.00 3.50 36.18 5.01 5.40 7.00 A -103 -- OPERATION FLOOD WARNING SYSTEM Twp. of Toronto Hydl.o •• hy-'ro re ';r nlr'*il] E. Streag Gauge Nov /61 2.30 -4- Scarborough Public Utilities -- hydro re Highland Creek Stream Gauge October and November 1961 Woodbridge Hydro - Electric Commission -- hydro re Stream Gauge for October and November 1961 Village of Pickering Public Utilities Commission Pickering Stream Gauge for November 1961 Weston Public Utilities Commission -- hydro re Gauge for November 1961 B -344 4.00 Woodbridge 10.00 2.50 5.83 -- hydro re We ston Stream A -111 -- ADVERTISING Maly Engraving -- engravings for advertisements 76.44 A -112 -- PUBLIC RELATIONS CONSULTANT AND EXPENSE Ontario Editorial Bureau -- Public Relations Constultant's services for three months ended November 30th, 1961 1,225.08 A -113 -- PUBLICATIONS AND GENERAL PRINTING Charteis Publishing -- Statement of Policy books 925.74 A -114 -- TOURS AND SPECIAL DAYS Gilbert A. Milne -- photos re East York property ceremonies 20.13 Henderson -Nicol Drugs -- film 6.49 Henderson -Nicol Drugs -- pictures 1.55 A -116 -- PHOTOGRAPHY, PHOTOGRAPHIC EQUIPMENT & ENGRAVING Drake Deka -- photographic supplies Drake. Delta -- photographic supplies Henderson -Nicol Drugs -- pictures Henderson -Nicol Drugs -- batteries A -117 -- EXHIBITS Marion Morrison - travel expense re Exhibit at Royal Winter Fair4.70 W. Trolley -- travel expense re exhibit at Royal Winter Fair 8.60 S. Bontje -- travel expense re exhibit at Royal Winter Fair 7.00 W. Robinson -- travel expense re exhibit at Royal Winter Fair 7.00 S. S. Pugh -- travel expense re exhibit at Royal Winter Fair 2.00 E. J. Parker -- travel expense re exhibit at Royal Winter Fair 13.25 A -119 -- PRESS CLIPPING SERVICE MMIacLean- Hunter Publishing -••- press clipping service Nov /61 C2C -- HEART LAKE - -• CONSTRUCTION AND DEVELOPMENT John Patterson Construction -- weighing of stone British American Oil -- portion credit card puchase Nov /61 Ontario Hydro Brampton -- Inspection -- inspection re hydro re workshop 4.08 10.55 1.55 1.24 14..60 .50 49.10 6.00 C6C -- ALBION HILLS -- CONSTRUCTION AND DEVELOPMENT McCauley's Building Supplies -- contact cement 2.75 McCauley's Building Supplies -- cement and nails 7.75 Westeel Products -- eavestroughing re Superintendent's House 117.38 British American Oil -- portion credit card purchases Nov /61 36.30 Wm. H. Dick -- portion of tractor gas 122.52 Gibson's Garage -- portion gas re vehcile fl0 3.32 C C -- COLD CREEK -- CONSTRUCTION AND DEVELOPMENT Canadian Tire Corporation -- Cooper and Horton -- pulley McCauley's Building Supplies McCauley's Building Supplies McCauley's Building Supplies socket wren &s - - lime and cement re Sup. House -- brick anchors re Sup. House - suspension :,raps re Sup.House 36.74 2.06 9.37 1.55 1.91 B -345 - 5 - D. H. Wood -- travel expense re construction November 1961 1.40 British American Oil -- portion credit card purchases Nov /61 82.94 Woodbridge Farmers' -- fuel oil 34.97 C8C -- BOYD CONSERVATION AREA -- CONSTRUCTION AND DEVELOPMENT Woodbridge Hardware -•- handle, nail set and screw drivers Woodbridge Hardware -- shash lifts McCauley's Building Supplies -- cement Lockyer Ready -Mix -- shone and concrete sand British American Oil -- portion credit card purchase Nov /61 Dorval Copithorn -•- moving #955 to Area Woodbridge Farmers' diesel fuel Woodbridge Farmers' -- tractor gas re Farr property Woodbridge Farmers' -- tractor gas re Farr property Woodbridge Farmers' -- portion of tractor gas Card Lumber -- hinges Para Paints -- Paint re Farr house Hudson Welding -- welding re hitch Hudson Welding -- pbugh shares Hudson Welding -- plough shares Hudson Welding -- welding re truck box Hudson Welding -- chain and grab hooks 3.96 2.17 1.24 39.44 55.96 20.00 8.82 66.07 85.30 129.05 .93 6.03 2.31 6.44 6.25 4.18 2.58 C8G -- BOYD AREA -- GENERAL Woodbridge Hardware -- Bags .46 Woodbridge Hardware -- hardware supplies 2.48 Woodbridge Hardware • -- funnel 1.15 P. C. 0. Services -- weed sprayer 6.93 Plant Products -- rodent repellant 66.60 Fisher Scientific -- chemical supplies 4.39 P. C. 0. Services -- weed sprayer 7.36 P. C. 0. Services -- credit re return weed sprayer $.49 Woodbridge Farmers' -- baler twine 9.00 McAnally Transport - - shipping charges re rodent repellant 2.25 C -13 -C -- GLEN HAFFY -- CONSTRUCTION AND DEVELOPMENT Wm. H. Dick -- stove oil 25.20 British American Oil -- portion credit card pzrchases Nov /61 21.75 White Hardware -- carriage bolts 14.83 Fagin's Garage -- portion of gas re vehicle #14 November 1961 17.75 Wm. H. Dick -- portion tractor gas 115.71 C140 -- GREENWOOD -- CONSTRUCTION AND DEVELOPMENT Ontario Hydro -- Oshawa -- portion hydro re workshop and office November 1961 5.40 British American Oill -- portion credit card purchases Nov /61 45.1$ British American Oil -- portion tractor gas 66.19 Miller's Mendit Shop -- bolts and gate hinges 10.00 D. L. Mairs & Son -- self tapping screws and stove pipe 2.30 C19A -- CLAREMONT CONSERVATION AREA, -- LAND Wm. Trow and Associates -- Professional services re survey and appraisal gravel deposit J. F. Bayles 2,064.32 C19C -- CLAREMONT -- CONSTRUCTION AND DEVELOPMENT Robert Bruce Neil -- labour re grading roads 44.55 Wm. A. Trow & Associates -- professional services re foundation investigation for access bridge 671.12 British American Oil -- portion credit card purchases November 1961 38.51 Barclay Transport -- stone mulch 2.35 Aikenhead's Hardware -- wedges for axe and sledge hammer handles 8.22 Claremont Co -Op -- portion of fuel oil re workshop 21.27 D. L. Mairs and Son -- glazing aluminum window 2.32 B-312.6 -6- : D. L. Mairs & Son -- stove bolts and strap 3.67 Aikenhead's Hardware -- Polyfiller and paint roller and tray 5.42 C28C -- BLACK CREEK -- CONSTRUCTION AND DEVELOPMENT G. Dyce -- travel expense re Area for October 1961 10.00 D. H. Wood -- travel expense re construction November 1961 2.40 North York Hydro -- portion hydro re workshop and office November 1961 54.92 British American Oil -- portion credit card purchases Nov /61 55.23 Woodbridge Farmers? -- portion tractor gas 45.57 Woodbridge Farmers? -- brace wire nails and batteries 6.76 Woodbridge Lumber -- brush and concrete paint 39.$5 Woodbridge Farmers? -- portion fuel oil re workshop 30.58 E. Harris -- peterboro board 6.59 Automatic Pump -- plumbing supplies re refreshment booth 1.55 Automatic Pump -- plumbing supplies re well 15.64 C31A -- C.A.17 -- ALBION HILLS EXTENSION Roebuck and Walkinshaw -- purchase of Mergelos and Nikolaou property 25,000.00 W. Earl Whitewood -- re evaluation Mergelos and Nikolaou properties 30.00 Roebuck and Walkinshaw -- Fee $70.00; adjustments $196.61 re purchase Nikolaou property 266.61 Roebuck and Walkinshaw -- Fee $115.00; adjustments $217.48 re purchase Mergelos property 332.4$ C37A -- C.A. -25 -- BOYD EXTENSION #4 Arthur Death -- survey Churchill and Seed Properties 608.60 Purchase Churchill and Seed properties 49,556.$0 W. Earl Whitewood -- negotiations to purchase Seeiproperty 465.75 C40A -- C.A. -27 -- GREENWOOD EXTENSION #3 -- LAND Roebuck and Walkinshaw -- Fee $60.00; adjustments $91.019 re purchase from W. G. Lawson 151.01 C41A -- C.A.-26 --'GLEN HAFFY EXTENSION #2 Purchase Colquette property $9,900.00 Purchase Beatty property 16,400.00 W$A -- W.C. -4 -- LOWER HUMBER -- LAND Roebuck and Walkinshaw -- legal and counsel fees re trial, hearing on motions re expropriation Valley Improvement Co., Fees $2,500.00; Adjustne nts $150.00 2,650.00 W23A -- W.C. -19 -- BLACK CREEK DAM -- LAND Harold Wheeler Associates -- copies of surveys and description re property acquisitions 12.00 W25A -- W.d. -15 -- DON RIVER, WEST BRANCH, NORTH YORK, LEASIDE -- LAND Purchase from J. Francis and I. B. Crothers 4,650.00 Arthur Death -- amendment to plan re Thorncliffe Park property 25.50 W. Earl Whitewood -- services re acquisition Thorncliffe Park property 325.00 W. Earl Whitewood -- services re acquisition Meagher Estate $25.65 Roebuck and Walkinshaw -- fee $1,257.009 adjustments $359.50 re purchase Thorncliffe Park property 1,634.50 W30A W.C.-22 -- BLACK CREEK -- PHASE #3 -- LAND W. E. Whitewood -- professional services re negotiations on offer to purchase Evan Rosen property 116.75 W. E. Whitewood -- professional services re T. H. and A. L. Rowbotton property 224.55 - 7 - B -347 W38 -- W.C. -31 -- EXTENSION TO FLOOD WARNING SYSTEM F. A. Deubrouch -- travel expense re stream gauge November 1961 Miller Paving -- cutting hole in casing re Oriole Stream Gauge Terry Machinery - -- rental of pump Norm Arbuckle -- rental of back hoe re Markham Stream Gauge Grinnel Co. -- pipe re Markham Stream Gauge Regent Electric -- port. cleats re Markham Stream Gauge Grinnell Co. -- pipe re Markham Stream Gauge M. L. Snyder & Son -- rubber gloves re Markham Stream Gauge Hudson Welding -- bolts, eyes and hooks re Oriole Stream Gauge Super Structure Door -- door and sill re Markham Stream Gauge Baker Instruments -- water level recorders 2 Arthur Mitchell -- siding, roofing, plywood and nails re Highland Creek Stream Gauge Arthur Mitchell -- lumber and supplies re Highland Creek Stream Gauge Lockyer Reddy-Mix -- mixed concrete re Pine Grove Stream Gauge Zenith Electric -- electrical fixture re Markham Stream Gauge Woodbridge Farmers? -- black wire and punch re Pine Grove Stream Gauge Woodbridge Farmers? -- culvert re Pine Grove Stream Gauge Arthur Mitchell -- building supplies re Highland Creek Stream Gauge Arthur Mitchell -- strapping glass and putty re Highland Creek Stream Gauge Woodbridge Farmers? -- black wire re Pine Grove Stream Gauge Zenith Electric -- electrical supplies re Markham Stream Gauge Woodbridge Farmers? --- wire re Pine Grove Stream Gauge Oard Lubber -- Lumber re Pine Grove Stream Gauge M. L. Snyder and Son -- Sales Tax re invoice #76515 M. L. Snyder and Son -- Sales Tax re invoice #76260 Automatic Pumping -- plumbing supplies re York Mills stream Gauge Weston Iron Works -- ladder re Pine Grove Stream Gauge Ontario Sand & Gravel -- brick sand re Pine Grove Stream Gauge Hudson Welding -- welding on valve rod - Pine Grove Str. Gauge Hudson Welding -- welding re Pine Grove Stream Gauge W42B -- PRELIMINARY ENGINEERING WOODBRIDGE CHA NNELIZATION Raymond Concrete Pile -- 2nd and final certificate re soil investigation W44B -- W.C. -34 -- CHANNEL IMPROVEMENTS TO LOWER HUMBER, LOWER CREEK, LOWER ETOBICOKE CREEK -- ENGINEERING Crysler, Davis and Jorgensen -- first account re professional to November 30th, 1961 W44C -- W.C. -34 -- CHANNEL IMPROVEMENTS, LOWER HIGHLAND CREEK HUMBER RIVER, LOWER ETOBICOKE CREEK -- GENERAL -- CONSTRUCTION DEVELOPMENT 15.20 29.75 21.63 45.00 59.90 14.46 51.29 5.26 12.36 41.72 ,060.00 24.06 94.20 165.95 1.33 6.99 158.90 23.96 10.61 4.38 5.11 8.50 34.61 .16 .74 5.47 47.16 3.28 2.00 10.50 50.00 HI GHLAN i services 2,559.29 LOWER & Daily Commercial News -- ad re tenders for construction White Hardware -- corn broom White Hardware -- hardware supplies Ontario Municipal Board -- application for Scheme approved White Hardware -- hardware supplies M. L. Snyder and Son -- hip rubber boots and rubber gloves Arthur Mitchell -- hardware supplies Nelson Crushed Stone -- stone for gabions F1A -- CLAIREVILIE RESERVOIR -- PROPERTY Arthur Death -- first account re Claireville Reservoir on acc.5,000.00 F2B1 -- EBENEZER RESERVOIR -- ENGINEERING -- OTHER James F. MacLaren -- first account for engineering services re Agreement dated September 13th, 1961 2,242.93 34.20 1.65 49.06 10.00 17.66 62.27 17;84 199.16 -$- F3A --- BOLTON RESERVOIR -- PROPERTY Chambers & Meredith -- professional services re I. I. Grant property E. F. Sutter -- cash expenditure re Registry Office fees Tanhall Reporoductions -- prints F7A -- FINCH RESERVOIR -- PROPERTY E. F. Sutter -- cash expenditure re Registry Office fees F$A -- H. ,VILAND RESERVOIR Tanhall Reproductions -- prints F1OA -- WILLOWDALE RESERVOIR -- PROPERTY Tanhall Reproductions -- prints F11A -- WOODBRIDGE CHANNELIZATION -- PROPERTY Roebuck and Walkinshaw -- fee $50.00; adjustments $10.10; re acquisition from Village of Woodbridge Chambers & Meredith -- professional services re valuation 24 properties No. 7 Highway to Pine Street, Woodbridge Arthur Death -- description re Toronto and York Roads Commission in Woodbridge F11B1 -- WOODBRIDGE CHANNELIZATION -- ENGINEERING CONTRACTS James F. MacLaren -- third account re engineering services to October 31st, 1951 1,513.2$ F13B1 -- PRELIMINARY ENGINEERING -- DON RIVER WATERSHED (CONTRACT) H. G. Acres & Co. -- second account re engineering services due November 30th, 1961 10,000.00 Township of North York -- print of Plan #2570 re Scheme 1.03 H. G. Acres & Co. 00 expenses re study for engineering services $0.55 B1A -- BLACK CREEK -- PROPERTY -- REMEDIAL MEASURES W. Earl Whitewood -- services re Surry Apartments Ltd. property $5.00 The Director of Titles -- prints 1.00 W. Earl Whitewood -- services re negotiations with C.R. Halliday 45.00 99 r9 99 s9 99 99 B. A. Oil 99 „ 99 f? Pi :9 B -34$ 1,056.48 2.80 5.52 13.70 5.04 4.80 60.10 2,594.12 28.5( 83.25 9s 9P 99 9? A.B. Camerson 124.65 35.00 99 Yf 99 s9 Guided Invest. 53.50 99 99 99 99 J. St a rt z B.1B1 -- BLACK CREEK -- ENGINEERING CONTRACTS James F. MacLaren -- second account re engineering services to October 31st, 1961 1,485.65 P2A -- MILNE RESERVOIR -- PROPERTY E. F. Sutter -- cash expenditure re Registry Office fees Purchase from Kobel Realty Ltd. Purchase from H. A. Cosburn P3B1 -- ARTHUR PERCY RESERVOIR -- ENGINEERING CONTRACTS Donald Inspection Limited -- progress estimate #1 re soil investigations for October 1961 975.00 P3B2 -- ARTHUR PERCY RESERVOIR -- ENGINEERING -- OTHER Bunting Survey -- prints Duffin ?s Creek Flood -line Mapping 4.24 1.00 217,850.00 80,346.00 B -349 P4B1 -- GREEN RIVER -- ENGINEERING CONTRACTS Associated Geotechnical Services -- Progress Estimate No. 1 re soil investigation for October 1961 1,46$•35 P$A - -- HUMBER FLOOD PLAIN LAND -- PROPERTY Arthur Death • -- survey and plan re Metcalfe property 1,109.60 Purchase Bagnato property 16,500.00 Purchase A. and E. Ronnie property 17,900.00 W. Earl Whitewood -- services re negotiations with McDermott 45.50 W. Earl Whitewood -- services re negotiations with Bagnato 30.00 W. Earl Whitewood -- negotiations re option on 3660 Eglinton 45.00 W. Earl Whitewood -- negotiate option re Mrs. E. Norgrove property 45.00 W. Earl Whitewood -- services re Eglinton Flats properties 631.00 1'9A -- DON FLOOD PLAIN LAND Roebuck and Walkinshaw -- Fee $1,200.00; adjustment $$7.54 re acquisition of lands from Twp. of East York 1,287.54 Tanhall Reporoductions -- prints $.40 W. Earl Whitewood -- services re negotiations over Drope Paving & Construction property $46.55 PlOA -- HIGHLAND CREEK FLOOD PLAIN LAND Tanhall Repmoductions -- prints 2.06 P11A -- ROUGE RIVER FLOOD PLAIN LAND -- PROPERTY Purchase Norbet George and Barbara Dose property 4,100.00 R$ -- REFORESTATION LAND -- ALBION -• -• (Argent) Roebuck and Walkinshaw -- In Trust -- purchase John Argent property 11,995.00 Roebuck and Walkinshaw -• -• Fee $90.00; adjustment $66.70 re purchase Argent property 156.70 R9 -- R.L. -4 -- EXTENSION OF THE PALGRAVE WILDLIFE AREA Arthur Death -- survey and stake Rolley property 3$1.10 Roebuck and Walkinshaw -- In Trust -- purchase Rolley property 20,995.00 #209 -- N/E -- GENERAL Maple Centre Restaurant -- Luncheon meeting re formation of Finance Sub - Committee 6.70 C.N.I.B. -- refreshments re Executive Meeting Nov'.22 /61 21.63 C. N. I. B. -- refreshments -- Executive Meeting Nov. $/61 21.63 Mrs. Anne Murdoch -- providing pianist for 5th Annual Authority Dinner, Faculty Club, December $, 1961 15.00 Henry Birks & Sons -- presentation to F. G. Gardiner 217.$5 Firestone Caterers -- charges for Staff Xmas Dinner & Dance 515.39 Steve Bitidis -- Staff Dinner and Dance 25.00 Henderson -Nicol Drugs -- First Aid supplies for office .46 I. Cobley -- refreshments re Staff Xmas Dinner recovered from Employees 129.96 "saple Centre Restaurant -- coffee and cookies re Superintendents? meeting December 15, 1961 3.62 F. L. Lunn -- cash expenditure re dinner meeting with Govern- ment officials 25.01 #213 -- N/E -- HEART LAKE • -- OPERATING & MAINTENANCE Decalmania Industries -- portion of cost re 1962 vehicle park- ing permits 44.73 British American Oil -- portion credit card purchase Nov. /61 16.36 Ontario Hydro •- Br.arpton - hydro re bath house Nov. 1961 31.16 B -350 - 10 - Woodoridge Farmers' -- fuel oil re workshop 12 ? -4- - N/E -- GLEN HAFFY -- OPERATING & MAINTENANCE Decalcomania Industries -- portion of cost re 1962 vehicle parking permits British American Oil -- portion credit card purchases November 1961 Fagin?s Garage -- portion gas re vehicle #14 November 1961 Wm. H. Dick -- portion tractor gas -- ALBION HILLS -- OPERATING & MAINTENANCE Decalcomania Industries -- portion of cost re 1962 vehicle parking permits B. A. Oil -- portion credit card purchases for November 1961 Wm. H. Dick -- portion tractor gas Gibson's Garage -- portion gas re vehicle #10 Peel Construction._ -- salt treated sand 1216 -- N/E -- BOYD -- OPERATING & MAINTENANCE Decalcomania Industries - -- portion of cost re 1962 vehicle parking permits Woodbridge Hardware -•- damper for stove B. A. Oil -- portion credit card purchases November 1961 Woodbridge Farmers' -- portion tractor gas Woodbridge Farmers? -- service call to oil burner Hudson Welding -- welding re snow blade Hudson Welding -- welding brackets on truck and sander 121 -- N/E -- GREENWOOD -- OPERATING & MAINTENANCE Ontario.: '.;‘o -- Oshawa - -- portion hydro re workshop and office for November 1961 Mrs. Jessie Mathers -- settlement of claim re accident (not covered by insurance) S. S. Pugh -- cash expenditure re cleaning fluid Decalcomania Industries -- portion of cost re 1962 vehicle parking permits B. A. Oil -- portion tractor gas for November 1961 B. ::- -•- portion credit card purchases for November 1961 BalsdL ::'s Hardware -- batteries, bulbs and lens Township of Pickering -- dumping fees #220 -•- BLACK CREEK -- OPERATING & MAINTENANCE 30.22 44.72 7.25 5.91 3$.57 44.72 12.10 40.83 1.10 24.90 44.72 •45 27.97 43.01 4.00 12.88 5.67 1.80 66.25 .92 44.72 22.06 15.06 4.12 2.00 Woodbridge Hardware -- garbage cans 14.76 Woodbridge Hardware -- plastic wood and batteries 4.40 Springbrook Farm. -- vet. services re horses 20.00 Rogister -- rental of parking space for P.V. for Season of 1961 100.00 North York Hydro -- portion hydro re workshop and office for November 1961 1$.30 Underwood Limited -- inspection of typewriter 2.$6 C.N.I.B. -- .refreshments re Canadian Museum Assoc. Nov. 20/61 47.25 B. A. Oil:- portion credit card purchases Nov. 1961 1$.4.1 Ontario Hydro Woodbridge -- .hydro re Museum November 1961 66.14 Thorobred Feed Supply -- hay for horses $.50 Woodbridge Farmers' -- portion fuel oil for workshop & office 15.1$ Woodbridge Farmers' -- pig grower and pellets 3.$5 Woodbridge Farmers? 4- fuel oil 20.21 Woodbridge Farmers' -- feed for horses 4.35 Woodbridge Farmers' -- feed for livestock $.25 Woodbridge Farmers' -- pig grower and pellets 12.$5 Woodbridge Farmers' -- pig grower and pellets 8.20 Woodbridge Farmers' -- rolled roofing 5.15 Woodbridge Farmers? -- pig grower pellets 8.20 Woodbridge Farmers? -- feed for livestock 19.20 Woodbridge'Farmers' -- portion fuel oil for workshop 10.19 Woodbridge Farmers' -- fuel oil for Laskay Store 11.44 - 11 - Pee-_. Construction -- salt treated sand #222 Nit E -- OPERATING & MAINTENANCE Decalcomania Industries -- portion of cost re 1962 vehicle parking permits B. A. Oil • -- portion credit card purchases November 1961 Claremont Co -Op -- portion fuel oil re workshop Miller ?s Mendit Shop -- welding on pump handle M-?lier ?s Mendit Shop --- welding re vacuum cleaner i22) PIONEER VILLAGE STORES Hunting Survey -- maps for sale. Hunting Survey -- maps for sale Hunting Survey -- maps for sale #305 -- RENT FROM EMPLOYEES -- LEASED AIJTHORITY PROPERTY F. Healey -- rent re Henry Burke's house December 15th, 1961 to January 15th, 1962 B -351 17.5: 44.7; 12.83 7.0E' 2. OC 1.00 2 • 7t 2 7L -2.78 50.00 B -352 SCHEDULE '99AY9 - No. 2 December' 1961 A -11 -- MEMBERS' ALLOWANCES, MILEAGE AND EXPENSES Mrs. E. Neil. -- Per Diem and Mileage July 1st to December 31, 1961 32.40 P. Fo Sheehan tilt 97 :14 t9 if 47 7P 99 57.20 F. McKechnie . i7 . '41' • .97 94 99 99 99 9P 38.50 W. J. Haggart 99 CP 99 99 9P P4 7' 20.00 R. E. Jones 99 9P ;7 tilt .4 99 99 9P 43.10 Dr. M. Zaslow 99 94 79 77 97 99 if 94 18.80 J. D. Coats 9P 9? 99 7? S9 79 4P 9P 15.00 F. M. Redelmeir " 47 79 9P 49 99 9P 99 18.00 H. Slack 94 9'P 94 99 94 .7 91 9P 60.00 M. J. Breen 94 97 94 Y9 99 99 9P 44 54.40 N. Goodhead 99 97 94 99 99 47 47 9' 32.60 Mrs. M. Robinson 99 94 if P9 99 7? 7? Si 33.80 V. Vignale 99 C9 C7 9' 19 99 7P 49 19.00 W. Dennison 4P 94 44 99 99 99 94 97' 33.40 W. A. Dempsey 99 Si 99 4P 9P 71 9P 94 17.80 C. F. Kline 94 49 4P 99 99 Si C9 49 20.00 A. E. Reeve 94 99 9P 77 94 99 99 99 35.60 W. Leavens 79 47 99 99 79 99 if 94 20.40 J. N. Duncan 94 r9 97 P9 54 99 91 99 61.70 A. .M. Campbell 99 PP YP 94 if 99 94 VI 32.00 J. K. Parker 99 91 s9 99 94 99 9P 49 50,00 C. R. Wardlaw 79 99 94 99 99 94 49 99 54.40 F. Fog 99 99 94 94 94 9P 9P 94 32.00 _ _1 s . G. Klinck 99 74 99 99 94 'r4 9P 99 32.00 K. C. Dalglish „ 99 5? 9? 74 49 91 '' 16.60 J. E. Harper if 44 99 94 94 79 PP 7? 36.20 Prof. T. F. Mcllwraith 9P iv 99 99 44 99 37.60 W. H. Westney 94 59 94 9? 99 99 94 99 59.70 G. R. Mason 79 94 99 9P 99 9? if Si 32.00 N. A. Boylen 99 54 99 99 94 99 94 94 51.60 E. Sager 71 9? 94 9? 57 44 99 99 16.60 R. Tannings 94 If 79 41' 'r? 'r9 9P 99 74.90 Dr. J, W. Scott 94 iv P9 79 r9 94 91 Si 18.00 E. Lemon 94 94 99 9P 94 Si Y9 CP 19.80 C. Clifford Y4 P4 9P 49 97 lt9 94 Y9 51.50 G. Gardhouse 99 49 99 94 99 97 9P 4P 62.40 R. L. Nesbitt iv 9? Olt 47 7? 94 11 49 43.00 Mrs. J. A. Gardner - Expenses re Attendance at "Resources For • Tomorrow" Conference 214.60 R. G. Henderson Per Diem and Mileage July 1st to December 31/61 243.00 Prof. W. T. Easterbrook 49 99 if 94 79 18.80 fir. s . F. Gell 99 99 97 79 97 C9 49 70.80 C. A. Tonks P7 C4 Si 74 99 9P 74 17n 40 Dr. F. H. Van Nostrand 79 49 79 91 99 61.00 N. Garriock 94 94 74 99 74 94 99 17.90 H. M. Griggs 94 99 97 lt7 99 74 99 17.80 I'Irs. J. A. Gardner s9 99 99 Flt 49 4P 257.80 Mrs. D. Hague 79 79 94 49 97 IV If 253.00 H. S. Honsberger 9P 99 74 9P 49 99 C4 164.20 C. R. Purcell 94 49 99 9P 99 94 91 203.80 C. Sauriol 79 :9 C4 44 4P Si Y9 214.50 F. A. Wade 94 9S 74 lt4 47 99 99 167.40 W. C. Davidson " 99 97 44 94 74 99 230.20 C.-C. Core YP 54 SP 94 7? 7? if 178.80 J. A. Bryson 99 1? 94 79 C4 99 99 168.60 -_i ss T. Davidson 94 99 77 if 97 94 PP 48.20 Col. J. A. McGinnis C7 iv CP 99 94 99 38.00 A. A. Mackenzie 99 99 99 9P 99 7' P' 18.80 Mrs . M. W. Lister '9 'r7 if 79 99 9P 16.60 A -12 -- STAFF MILEAGE AND EXPENSE M. Z. Blozowski - Travel Expense re Authority Business December /61 30.40 R. W. 0' Bri en s4 74 74 94 4P 94 16.70 C. E. Thompson i4 lt7 94 97 9P 9P 18.90 0. B. Thompson •4 74 .7 94 99 94 20.70 E . F . Sutter 77 Y4 9P 99 9P 99 37.30 - 2 - A -12 STAFF MILEAGE AND EXPENSE (Contd) B. E. P. T. J. M. J. K. H9 Halstead W. Hultay B. Flood E. Barber L. Copeland G. Johnson Horton G. Higgs W. E. Jones - Travel Expense re Authority Business Dec. /61 99 99 94 99 94 99 9? 99 99 99 9? 47 99 99 99 9P 99 9? 94 99 99 99 9? 94 99 99 99 74 99 9? October, November, December 1961 - Travel Expense re Authority Business 44 94 74 94 94 99 94 49 49 94 94 September, December /61 A -13 -- CHAIRMAN'S EXPENSE Dr. G. Ross Lord - Chairman's Expenses from September 6th to December 31st, 1961 A -21 -- OFFICE EQUIPMENT Gestetner - 1 Drake Delta - Drake Delta - Grand & Toy - Model 360, Gestetner Machine, Serial #4B8259 Camera 4 X 5 Pacemaker Graphic CF904 Attachments for Camera Filing Cabinets (6 standard 4- drawer, 1 Shaw Walker Fire, 1 Banker's File) A - -33 -- STATIONERY AND OFFICE SUPPLIES Gestetner -- Mimeo Paper Gestetner - Stencils G. H. Barlow - Office Supplies Grand & Toy - Payroll Journal Sheets Farrington- Bradma - Addresseo Plates Thomas A. Edison - Service for Voicewriter Hughes- Ownns - Drafting Supplies H. G. ?arlow -- Office Supplies Hughes C ::.^-_': - Drafting Supplies Bolton Enterprise - Christmas Cards A -34 --• TECHNICAL PLANS AND MAPS Hunting Survey •- Prints of Flood -line Mapping Hunting Survey - Correction of undercharge A -35= - VEHICLE REPAIRS AND OPERATING COSTS Louis Muise - Service to Vehicle #4 Louis Muise - Replace Starter and Service Vehicle #4 Kerr's Garage - Repairs to Vehicle #1$ Hawman Motors - Repairs to Vehicle #5 Hawman Motors -- Repairs to Vehicle #4 Williams Service -• Steam Clean Engine Vehicle #10 Williams B.A. - Rgpirs to Headlight Vehicle #3 International Harvester - Repairs to Vehicle #9 A -36 -- MACHINERY REPAIRS AND OPERATING COSTS The Paddock - Welding Tongue on Trailer Woodbridge Farmers' - Oil for Tractor Fred Baxter - Repair to Chain Saw Skiltools Limited - Repair to Skill Drill Williams Service - Parts for Tractor Williams Service - Gaskets for Tractor Williams Service - Repairs to Post -Hole Digger Berndt's- Chain Saw Repairs Berndt's - Chain Saw Repairs Williams Service -- Belt for Tractor Williams Service - Parts for Tractor Williams Service - Parts for Tractor B -353 21.00 31.9C 29.25 38.2C 20.00 18.7C 28.3C 21.50 87.90 164.46 533.28 3$7.24 2$7.28 1,015.94 31.37 6.86 3$.39 12.88 2.21 54.00 4 O 7 26.97 6.04 10$.61 7.17 .50 7.64 31.62 30.54 5.52 5.00 12.09 405.94 6.11 7.67 17.31 4.98 1.34 8.00 8.80 6.03 22.31 3.40 3.28 2.40 - 3 - A -36 -- MACHINERY REPAIRS AND OPERATING COSTS (Contd) Williams Service - Repairs to Heat Houser Williams Service - -Parts for Tractor A -41 -- TELEPHONE C. R. Purcell - Bell Telephone Bell Telephone Bell Telephone Bell Telephone Bell Telephone Calls on behalf of R.D.H.P. Advisory Board - - AT $ -0671 December 1961 - AV 5 -5425 December 1961 - ME 3 -9901 December 1961 - HU 9 -56£6 December 1961 - AL 7 -$745 December 1961 A -42 -- LIGHT, HEAT, POWER AND WATER Woodbridge Farmers? - Fuel Oil re 17 Mill Street A -4, -- RENT Maplecrest Realty Limited - Rent re Office Space to • January 31, 1962 A -44 -- OFFICE CLEANING AND MAINTENANCE Mrs. G. Cochrane - Cleaning Services re Office December 1961 A -53 -- GENERAL EXPENSE Ontario Municipal Board -- Application for Approval of Plan of Flood Control and Water Conservation C. R. Purcell - Letters by Public Steno re R.D.H.P. Advsy Bd. Canadian Auduban Society - Regular Membership for 1962 A -73 -- TILE DRAINAGE SUBSIDY Stanley Watson - Tile Drainage Subsidy A -93 -- TECHNICAL STUDIES FOR PROPOSED SCHEMES ABANDONED (Maps, Plans, Appraisals, Legal, etc) E. F. Sutter - Cash Expenditure re Registry Office Fees A -105 -- TECHNICAL STUDIES FOR PROPOSED SCHEMES ABANDONED (Maps, Plans, Appraisals, Legal, etc.) W. 0. Chisholm - Prof. Services re Report on Mains Creek - Rosedale Avenue to David Street, Brampton A -116 -- PHOTOGRAPHY, PHOTOGRAPHIC EQUIPMENT AND ENGRAVING Drake Delta - Photographic Supplies Drake Delta - Photographic Supplies A -117 -- EXHIBITS Regent Electric - Electrical Supplies le Exhibit A -11$ -- MOTION PICTURE PROGRAMME Crawley Films -- First Progress Billing on Production Services for 16MM Authority Film C2C -- HEART LAKE -- CONSTRUCTION AND DEVELOPMENT D. H. Wood - Travel Expense re Construction for Dec. 1961 C6C -- ALBION HILLS -- CONSTRUCTION AND DEVELOPMENT Westeel Products - Eavestroughing B -354 17.52 71.25 12.65 35.52 457.54 35.47 30.91 5.59 25.02 1,125.00 125.00 10.00 2.60 6.00 131.30 5.20 200.00 2.47 4.24 47.4$ 4,000.00 2.10 11.67 B -355 - 4 - c6c -- ALBION HILLS -- CONSTRUCTION AND DEVELOPMENT (Contd) White Hardware - Axe Handles 28.49 C7C -- COLD CREEK -- CONSTRUCTION AND DEVELOPMENT Woodbridge Farmers? - Fuel Oil 10.99 D. H. Wood - Travel Expense re Construction December 1961 1.4C C$C -- BOYD CONSERVATION AREA -- CONSTRUCTION & DEVELOPMENT Woodbridge Farmers? - Diesel Fuel 51.$5 Lockyer Ready Mix - Concrete Sand and Gravel 12.15 C$G -- BOYD AREA -- GENERAL Woodbridge Farmers? - Wire 20.00 J. Mac D. Thomson - Brokerage Charges re Chemicals 1.$9 J. Scoles - Travel Expense re Shrub Spraying for Nursery 22.$0 Cl4C -- GREENWOOD -- CONSTRUCTION & DEVELOPMENT Oshawa Hydro Inspection Dept. - Inspection of Hydro re Buritt Prop. Installation 5.40 Q9A -- CLAREMONT CONSERVATION AREA -- LAND Strung Real Estate - Prof. Services re Appraisal J.F. Bayles Pr.1,504.21 C28C -- BLACK CREEK -- CONSTRUCTION & DEVELOPMENT Regent Electric - Electrical Supplies re Workshop 13.1$ C31A -- C.A. -17 -- ALBION HILLS EXTENSION Harold G. Grover - Services re Gadoutsis, Nikolaou and Mergelos Properties 50.00 C32A -- C.A.-18 -- BOYD EXTENSION 1960 Chambers & Meredith - Prof. Services re Valuation Heirt zman and Thomson properties 1,259.60 C39A - C.A. -32 -- ALBION HILLS EXTENSION Arthur Death - Plan of Expropriation re Part Lot 22, Concession VI, Township of .Albion $20.00 C41A - C.A. -26 -- GLEN HAFFY EXTENSION #2 Arthur Death - Survey and Plan re Colquette Property 1,010.00 W8A -- W.C.-4 - -- LOWER HUMBER - LAND Hunting Survey - Prints of Air View of Scheme 99.50 wl6A -- W.C. -6 -- BLACK CREEK - LAND Roebuck & Walkinshaw - Prof. Services re Lambton Golf Agreement 75.00 W25A -- W.C. -15 -- DON RIVER - WEST BRANCH - NORTH YORK - LEASIDE - LAND W. Earl Whitewood -- Prof. Services re Negotiations on Crothers Property 166.00 W31A -- W.C. -24 -- BLACK CREEK -- LAWRENCE AVENUE - LAND Roebuck & Walkinshaw -- Fee $50.00; Adjustments $95.70 re Purchase - 5 - W31A -- W.C. -24 - -- BLACK CREEK (Contd) from Stan and Yolanda Collini Roebuck & Walkinshaw - Fee $50.00; Adjustment $39.20 re purchase from Ridolfo Roebuck & Walkinshaw - Fee $50.00; Adjustment $3$.30 re purchase from Neri Roebuck & Walkinshaw - Fee $50.00; Adjustment $59.15 re purchase from Peter and Frances Collini B -356 145.70 $9.20 $8.30 109.15 W3$ -- W.C. -31 -- EXTENSION TO FLOOD WARNING SYSTEM Maple Block & Tile -- Blocks for Pine Grove Stream Gauge 34.06 Maple Block & Tile -- Cement and Sealboard for Pine Grove Stream G. 20.91 Ontario Hydro Woodbridge Inspection Dept. - Hydro Inspection re Pine Grove Stream Gauge 9.00 White Hardware - Locks for Stream Gauge 4.33 regent Electric - Electrical Supplies re Markham Stream Gauge 16.1: Regert Electric - Electrical Supplies re Markham Stream Gauge 16.3: Baker Instruments - Sales Tax on Water Land Recording Gauges 61.$( Lockyer Ready Mix -- Ready -Mix Concrete re Pine Grove Stream Gauge 36.9' W44C -- W.C. -34 -- CHANNEL IMPROVEMENTS, LOWER HIGHLAND CREEK, LOWER HUMBER, LOWER ETOBICOKE CREEK GENERAL -- CONSTRUCTION AND DEVELOPMENT M. L. Snyder & Son - Hip Rubber Boots and Rain Coats Arthur Mitchell - Coal, Hooks and Eyes John Brittan - Travel Expense re Construction December 1961 A. Cox -- Travel Expense re Construction December 1961 Weston Iron Works -- Reinforcing Rods White Hardware - Shovels and Crow Bar Nelson Crushed Stone - Stone for Gabions Nelson Crushed Stone Stone for Gabions 42.26 16.01 7.30 1$.00 32.$7 54.20 275.18 42.64 F1A -- CLAIREVILLE RESERVOIR - PROPERTY Roebuck & Walkinshaw - Fee $1,350.009 Disb. $381.20 re purchase from Canadian National Railways 1,731.20 F2B1 -- EBENEZER RESERVOIR - -- ENGINEERING - OTHER James F. NacLaren - Second Account for Engineering Services re Agreement dated September 13, 1961 1,810.70 FAA -- BOLTON RESERVOIR - PROPERTY Hunting Survey - Prints of Ownership List 6.00 '7A -- FINCH RESERVOIR - PROPERTY Director of Titles - Prints of Maps 1.00 F11B1 -- WOODBRIDGE CHANNELIZATION - ENGINEERING CONTRACTS James F. MacLaren - Fourth Account re Engineering Services to November 30th, 1961 777.98 B1A -- BLACK CREEK - PROPERTY E. F. Sutter - Cash Expenditure re Registry Office Fees 5.90 B1B1 -- BLACK CREEK -- ENGINEERING -- OTHERS James F. MacLaren -- Third Account re Engineering Services to November 30th, 1961 5,860.62 - 6 - P2A -- MILNE RESERVOIR -- PROPERTY Roebuck & Walkinshaw - Fee $1,600.00; D.isbusements $507.19 re purchase from Kobel Realty Roebuck & Walkinshaw - Fee $600.00; Disbursements $1$4.50 re purchase from H. Cosburn W. Earl Whitewood - Prof. Services re Property Negotiations (Stanton properties) P$A -- HUMBER FLOOD PLAIN LAND -- PROPERTY Roebuck & Walkinshaw _. (In Trust) - G. S. Amsen property Roebuck & Walkinshaw - Fee $135.00; purchase Rennie property Roebuck & Walkinshaw - Fee $120.00; purchase Bagnato property #209 -- N/E -- GENERAL Purchase Franc A. and Disbursements $64.25 re Disbursements $213.2$ re B -357 2,107.19 7$4.50 205.00 14,000.00 199.25 333.28 C.N.I.B. - Refreshments re Executive Meeting December 6/61 21.00 C.N.I.B. - Refreshments re Personnel Sub - Committee Meeting December 11, 1961 6.95 Mrs. J. A. Gardner - Cash Expenditure re 5th Annual Authority Dinner 15.$2 Faculty Club, University of Toronto - 5th Annual Authority Dinner 642.20 Ontario Hydro Woodbridge - Hydro re Claireville House Nov. /61 6.07 Party Services - Gifts for Children's Xmas Party (to be recovered)112.55 Royal Ontario Museum - Prints of McCrea's Model Grist Mill 11.33 Malabar Limited - Costume Rental 15.45 Hawman Motors - Repair to Sander Lights 3.67 Hawman Motors - Hook Up Sander Lights 44.47 M. Lamont Tilden - Recordings re Use of Areas in Winter 100.00 1215 -- N/E -- ALBION HILLS - OPERATING & MAINTENANCE Peel Construction - Salt- Treated Sand #216 -- N/E -- BOYD -- OPERATING & MAINTENANCE Peel Construction - Salt- Treated Sand Regent Electric - Electrical Supplies re Workshop #220 -- BLACK CREEK -- OPERATING & MAINTENANCE Farrell's Boarding Stable - Boarding & Mediation of Horses November 22 to December 22, 1961 Woodbridge Farmers' - Feed for Animals Ernest S. Jay - Reshoing of Horses Royal Ontario Museum - Membership Fees for 1962 Albert Colucci - Travel Expanse re Authority Business Nov. /61 Regent Electric - Electrical Supplies re Festival Regent Electric - Electrical Supplies re Festival #222 -- N/E -- CLAREMONT -- OPERATING & MAINTENANCE St. John's Heating - Motor for Furnace 29.25 22.20 11.04 100.00 2.75 40.00 10.00 49.20 17.77 4.43 29.00 Payroll for December 1961 31,662.1$ SCHEDULE ”B94 REPORT NO. 1 of the FINANCE SUB - COMMITTEE METROPOLITAN TORONTO AND REGION CONSERVATION AUTHORITY The Finance Sub - Committee met in the Engineere Club, Toronto, Ontario, Wednesday, December 20th, 1961, commencing at twelve o'clock noon. Present Were: Dr. G. Ross Lord Mrs. J. A. Gardner Mrs. D. Hague Mr. F. A. Wade Mr. K. G. Higgs Mr. F. L. Lunn Mr. C. B. Thompson The following items were discussed: (1) Election of Chairman. (2) Terms of reference of the Sub - Committee. (3) 1961 Budget Review. It was agreed that: (1) Dr. Lord act as Chairman. (2) Meetings to be held at the call of the Chairman. It was agreed and the Committee recommends that: (1) The 1961 Current Budget Review be received and approved. B -358 Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer December 21, 1961 B -35` SCHEDULE 'C" REPORT NO. 5 of the PERSONNEL SUB - COMMITTEE METROPDLITAN TORONTO & REGION CONSERVATION AUTHORITY The Personnel Sub - Committee met in the Board Room at 17 Mill Street, York Mills, commencing at twelve noon, Monday, December llth, 1961. PRESENT WERE: Chairman Dr. G. Ross Lord Members M. J. Breen R. G. Henderson H. S. Honsberger Secretary- Treasurer F. L. Lunn Dir. of Operations K. G. Higgs The following matters were considered: 1. Appointments to the Permanent Staff. 2. Amendment to the Waiting Period of Employees Pension Plan. 3. Salary adjustments. 4. Proposed Long Term Salary Continuation Plan. 5. Proposed Staff Organization. It was agreed that: - 1. The Staff report on Long Term Salary Continuation Plan be received and that the Plan be referred for independent appraisal. 2. The proposed Staff Organization be approved in principle and referred back to the Staff for completion. It was further agreed and the Sub - Committee recommends that: 1. The following personnel, having satisfactorily completed the 6 -month probationary period required, be appointed to the Permanent Staff: J. Barker P. Laba Clerk Grade II Clerk Grade I 2. M. G. Johnson be appointed to the Permanent Staff on transfer from the service of the Government of Ontario, effective January 1st, 1962. 3. The amendment to Section 1(1) of Group Annuity Insurance Contract No. G.A.317 with the National Life Assurance Company of Canada, which reads as follows, be confirmed: "1(1) Eligible shall be those described as such Employees in the application, except that an employee who has been transferred from employment with the Ontario Provincial Government or the Federal Government shall become eligible immediately on transfer. Furthermore, the employer may waive the eligibility requirements insofar as they may depend on age or length of service in respect of any employee who, in the opinion of the employe will remain in service long enough to satisfy the eligibility require rients. " B -36( - 2 - 4. As provided in Personnel Regulation #2, the salaries and rates of pay of certain Permanent Staff shall be adjusted or established as set forth in the Schedule dated December 11, 1961, and signed by the Chairman and Secretary - Treasurer. Dr. G. Ross Lord F. L. Lunn Chairman Secretary - Treasurer December 12, 1961 Vetropo/ttan ,.loronto and ie10n, Co,u$eP(/cdion �ut�cori% MINUTES B -361 Executive Committee Meeting Wednesday, January 17th, 1962 No. 21 The Executive Committee met in the Board Room at 17 Mill Street on Wednesday, January 17th, 1962, commencing at 10:30 a.m. PRESENT WERE: Chairman Dr. G. Ross Lord Vice - Chairman W. C. Davidson Members Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. R. Purcell C. Sauriol Acting Chief, Conservation Authorities Branch, Dept. of Lands & Forests A. S. L. Barnes Solicitor D. R. Walkinshaw Secretary - Treasurer F. L. Lunn Director of Operations K. G. Higgs Asst. Director of Oper- ations E. F. Sutter Property Co- Ordinator W. E. Jones MINUTES: The Minutes of Meeting No. 20/61 were presented. Res. /340 Moved By:- Mrs. J. A. Gardner Seconded By:- Mrs. D. Hague • Resoved That:- Minutes of Meeting No. 20/61 as presented, be adopted as if read. Carried Unanimously. STAFF PROGRESS REPORT: Mr. Higgs presented the Staff Progress Report for the period of September 1st to December 31st, 1961. Res. /341 Moved By:- Mrs. D. Hague Seconded By:- C. R. Purcell Resolved That:- the Staff Progress Report for the period of September 1st to December 31st, 1961, be received and appended as Schedule S'A'ie of these Minutes. Carried Unanimously. SCHEME C.A. -6 -- CLAREMONT CONSERVATION AREA -- PROPERTY: Mr. Walkinshaw presented a report of a meeting held with the solicitors for J. Bayles regarding a possible settlement for the Claim for Compen- sation for lands Expropriated in connection with Scheme C.A. -6. Res. /342 Moved By:- C. R. Purcell Seconded By:- H. S. Honsberger Resolved That:- the Secretary - Treasurer be authorized and directed to settle the Claim for B -362 - 2 - Compensation for lands Expropriated from J. Bayles in connection with Scheme C.A.-6 -- Claremont Conservation Area in the sum total of $65,000.00, plus adjustments, disbursements, and legal fees. Carried Unanimously. PROJECT B.1 -- BLACK CREEK CHANNEL IMPROVEMENTS: Mr. Walkinshaw presented a report advising that certain differences . of opinion had arisen between McNamara Construction Limited -- the low bidder for this project -- and the Authority, in connection with the signing of contracts. • Res. #343 Moved By:- C. R. Purcell Seconded By :- H. S. Honsberger Resolved That : - the Solicitor be authorized and directed to take such action as may be necessary in regard to the signing of the contract with McNamara Construction; And Be It Further Resolved That : - in the gent. that the contract is not signed, the Chairman be authorized to request the approval of the appropriate Ministers of the senior level of Government to permit awarding the contract to the next lowest bidder. Carried Unanimously. REPORT NO. 6 of the PERSONNEL SUB - COMMITTEE: Report No. 6 of the Personnel Sub - Committee was presented by the Chairman and discussed in detail. Res. #344 Moved By :- H. S. Honsberger Seconded By :- R. G. Henderson Resolved That:,= Report No. 6 6f the Personnel Sub - Committee be received and appended as Schedule .NB" of these Minutes; And Be It Further Resolved That:- the recommendations contained therein be adopted. Carried Unanimously. REPORT NO. 3 of the FLOOD AND POLLUTION CONTROL ADVISORY BOARD: Mr. Henderson presented Report No. 3 of the Flood and Pollution Control Advisory Board which was discussed in some considereble detail. Res. 1345 Moved By :- R. G. Henderson Seconded By :- H. S. Honsberger Resolved That : - Report No. 3 of the Flood and Pollution Control Advisory Board be received and that the recommendations contained therein and outlined herein be deal with as indicated: 1. the Preliminary Budget Estimates for 1962 as set forth herein be included in the 1962 Budget of the Authority: Acct. Item Budget A -102 Mapping $ 2,000. A -104 Operation of Flood Warn- ing System 1,000. B -363 -3 Acct. Item Budget Stream Survey (pre impound- ment) $ 2,500. Mimico Creek Engineering Study 50,000. Highland Creek Preliminary Engineering 10,000. Stouffville Engineering 6,000. Scheme for Extension of Flood Warning System 12,000. Fencing Flood Control Projects 109000. $ 93,500. ..ADOPT. 2.(a) if the Authority is requested to undertake as a Scheme any part of the works contained in the Report on the Etobicoke River at Brampton as prepared by James F. MacLaren Associates, that the proposed Mains Creek Storm Sewer Extension and the Ambleside Bridge be considered as local improvements and the responsibility of the Town of Brampton; ...ADOPT. (b) the Town of Brampton consider passing a By -Law prohibiting the development of Flood Plain Lands within the boundaries of the Town; ...ADOPT. (c) the Town of Brampton make representation to the Ontario Department of Highways to replace the two bridges on No. 10 Highway to the specific- ations as outlined in the MacLaren Report; ...ADOPT (d) a meeting be arranged with officials of the Town of Brampton to arrange for the carrying out of the necessary maintenance of the existing Diversion Channel; ...ADOPT 3. that the Programme for the Establishment and Maintenance of Hydrometric and Recording Rain Gauges and the Operation of a Flood Forecasting System as appended as Schedule "A" of the Minutes of Meeting No. 3/61 of the Flood and Pollution Control Advisory Board be recommended for adoption by the Authority, and further in this connection, that the following action be taken: (a) that the Programme be submitted to the Minister of Lands and Forests for his consideration and approval and for the fulfillment of Clause 21, Section 1, of the Agreement between the Authority and the Province of Ontario, signed June 14th, 1961; (b) that when approved, copies of the Programme be provided to all Municipalities and E.M.O. officials in the region under the jurisdiction of the Authority; ...RECOMMEND TO THE AUTHORITY FOR ADOPTION 4. f that Scheme W.C.-35 "A Scheme f ®r the Extension of the Flood Warning System" be adopted, and further in this connection that the following action be 4 taken: B-364. (a) all Municipalities be designated as benefitting; (b) the Minister of Lands and Forests be re- quested to approve of the Scheme and a Grant of 50% of the cost thereof; (c) the Department of Lands and Forests, Conservation Authorities Brach, be re- quested to design Stream Gauging Stations for the Don River at Don Mills Road, the Humber River at Bolton, the Humber River at Woodbridge, and Duffin9s Creek at the Fourth Line; (d) following the approval of the Scheme by the Minister of Lands and Forests, the Staff of the Authority, in co- operation with the Department of Northern Affairs and National Resources, be authorized to construct Stream Gauges to the extent of the Budget allotted for this purpose during 1962; ...RECOMMEND TO THE AUTHORITY FOR ADOPTION 5. that the Master Plan for Flood Plain and Conservation Lands as appended as Schedule "Bz4 of the Minutes of Meeting No. 3/61 of the Flood and Pollution Control Advisory Board be recommended to the Authority for adoption, and submitted to the Minister of Lands and Forests for his approval, and further in this connection, that the following action be taken: (a) wheq approval of the Master Plan has been received, that it be made available to all interested Municipal officials for their information and asssistance; (b) the Staff proceed with the preparation of detailed Property Plans for those lands included in the Master Plan; ...RECOMMEND TO TEE AUTHORITY FOR ADOPTION 6. that the Flood and Pollution Control Advisory Board henceforth be known as the Flood Control and Water Conservation Advisory Board. ...RECOMMEND TO THE AUTHORITY FOR ADOPTION Carried Unanimously. PROJECT B.1.A.1 - PRELIMINARY PROPERTY PLAN - BLACK CREEK FLOOD PLAIN LANDS: Res. #346 Moved By :- Mrs. J. A. Gardner Seconded By :- R. G. Henderson Resolved That : - the Preliminary Property Plan dated January 1962 for the acquisition of Flood Plain and Conservation Lands in the valley of the Black Creek located toe West of Jane Street, between Wilson Avenue and the Oakdale Golf Course be approved, as presented; And Be.It•Further Resolved That : - the following action be taken: (.a) the Plan be submitted to the Conservation Authorities Branch, Ontario Department of Lands and Forests for approval; B -365 - 5 - (b) when the necessary approval of the Province has been received, the Staff be authorized to proceed with the acquisition of the privately -owned property included in this Plan under the provisions of the Conservation Authorities Act; (c) the Staff be authorized to request the transfer of the Municipally -owned lands included in this Plan to the Authority for a nominal sum. Carried Unanimously. PROJECT P.10.A.1.1. - PRELIMINARY PROPERTY PLAN - HIGHLAND CREEK FLOOD PLAIN LANDS: Mr.. Sutter presented•a Preliminary Property Plan covering certain lands in the Highland Creek Valley. Res. #347 Moved By:- C. R. Purcell Seconded By:- G. R. Henderson Resolved That:- the Preliminary Property Plan dated November 1961 for acquisition of Flood Plain and Conservation Lands in the valley of the Highland Creek including parts of Lots 13, 14 and 15, Concession D, Township of Scarborough be approved as presented: And Be It Further Resolved That:- the following action be taken: (a) the Plan be submitted to the Conservation Authorities Branch, Ontario Department of Lands and Forests for approval; (b) when the necessary approval of the Province has been received, the Staff be authorized to proceed with the acquisition of the privately - owned property included in the Plan under the provisions of the Conservation Authorities Act; (c) the Staff be authorized to request the transfer of the Municipally -owned lands included in this Plan to the Authority for a nominal sum. Carried Unanimously. PROJECT -- F.10.A. -- WILLOWDALE RESERVOIR - LAND ACQUISITION: Res. #34$ Moved By:- H. S. Honsberger Seconded By:- W. C. Davidson Resolved That:- the Secretary- Treasurer be authorized to complete the acquisition of approximately 14 -acres of land from Sheilds -Snow Development Limited, being part of Lot 22, Concession II, EYS, Township of North York, for the nominal sum of $2.00, plus any adjustments, disbursements, and legal fees required for the Registration of the Deed, and subject to the approval of the Minister of Lands and Forests. Carried Unanimously. EASEMENT -- HUMBER- THISTLETOWN SANITARY TRUNK SEWER EXTENSION: Res. #34.9 Moved By:- Mrs. D. Hague Seconded By:- C. Sauriol Resolved That:- an Easement be granted to the B -366 - 6 - Municipality of Metropolitan Toronto on lands owned by the Authority, being Part of Block "A ", Registered Plan 3857, Township of Etobicoke, purchased from Principal Investments in the Humber- fhistletow n area for the construction of the Humber - Thistletown Sanitary Trunk Sewer Extension for the nominal sum of $1.00, provided that: (a) the Municipality of Metropolitan Toronto pay all legal and survey costs and re:: establish - disturbed grounds to a satisfactory condition; (b) and further that the Metropolitan Works Department be given permission to commence construction of the Sewer pending the finaliz- ation of the necessary surveys and Agreements. Carried Unanimously. EASEMENT -- ETOBICOKE SANITARY SEWER: A Staff communication was presented outlining a request for permission to cross Authority -owned lands on the Sanitary Land Fill Area on the West side of Scarlett Road at the Humber River. Res. #350 Moved By :- R. G. Henderson Seconded By :- H. S. Honsberger Resolved That : - an Easement be granted to the Township of Etobicoke for the nominal sum of $1.00 to cross lands owned by the Authority, being Part of Lot 15, Concession "C", and Part of Lot 1L., Registered Plan 7$9, Township of Etobicoke, provided that: (a) the Developer -- Edenbridge Estates Limited -- agrees to pay all legal and survey costs, and re- establishes disturbed grounds to a satisfactory condition; (b) and further, that Edenbridge Estates Limited be given permission to commence construction of the Sewer pending finalization of the necessary Agreements with the Township of Etobicoke. Carried Unanimously. EASEMENT. -- TOWNSHIP OF ETOBICOKE - GLENDARLING TRUNK SANITARY SEWER: Res. #351 Moved By:- Mrs. J. A. Gardner Seconded By :- R. G. Henderson Resolved That : - the Authority grant to the Municipality of the Township of Etobicoke an easement on lands owned by the Authority, being Part of Lot $, Registered Plan 7$9, Township of Etobicoke, purchased from Leslie Ivanyi for the construction of the Glendarling Trunk Sanitary Sewer Extension, for the nominal sum of $1.00, provided that: (a) the Township of Etobicoke pay all legal and survey costs, and re- establishes disturbed grounds to a satisfactory condition; (b) the Township of Etobicoke Works Department be given permission to commence construction of the Sewer pending finalization of the necessary surveys and agreements. Carried Unanimously. B -367 -7- PROJECT P.$.A. -- HUMBER RIVER FLOOD PLAIN LANDS - LAND ACQUISITION: Res. #352 Moved By :- R. G. Henderson Seconded By :- Mrs. J. A. Gardner Resolved That : - the Secretary- Treasurer be authorized to complete the acquisition of approximately 4 -acre of land, more or less, and all improvements contained thereon, being Lot 9: Barrett?s Plan, Part Lot 17, Concession .VD4?, FH, Township of Etobicoke, from Walter R. and Margaret B. Todd, for the total sum of $14,000.00, plus adjustments, dis- bursements and legal fees, and subject to the approval of the Minister of Lands and Forests. Carried Unanimously. Res. #353 Moved By :- Mrs. J. A. Gardner Seconded By :- W. C. Davidson Resolved That : - the Secretary- Treasurer be authorized to complete the acquisition of one acre of land, more or less, and all improvemelts contained thereon, being Lot 1$, Registered Plan 1030, Township of York, from Samuel H. Kennedy, for the total sum of $11,525.00, plus adjustments, disbursements and legal fees, subject to the approval of the Minister of Lands and Forests. Carried Unanimously. EGLINTON FLATS -- TOWNSHIP OF YORK: A communication was presented from the Corporation of the Township of York advising of the action taken in connection with the temporary Zoning of the Eglinton Flats area. Res. #354 Moved By :- H. S. Honsberger Seconded By :- W. C. Davidson Resolved That : - the communication from the Township of York dated January 5th, 1962, outlining the action taken in connection with the Eglinton Flats area be received and acknowledged, and that the Staff take the appropriate action. Carried Unanimously. SCHEME C.A. -22 - ??BLACK CREEK CONSERVATION AREA" - PROPERTY: A Staff communication was presented asking direction in connection with the property required for Scheme C. A. -22. Res. #355 Moved By :- Mrs. D. Hague Seconded By :- H. S. Honsberger Resolved That : - the Staff be authorized and directed to endeavour to obtain a firm commitment from Central Mortgage and Housing Corporation for the lands required for Scheme C.A. -22 for the extension of the Black Creek Conservation Area and further in this connection, when the said document is obtained, the Chairman be authorized to take such action as may be necessary to obtain the maximum Grant possible from the Minister of Lands and Forests. Carried Unanimously. COLD CREEK CONSERVATION AREA DEVELOPMENT: A Staff communication was presented advising that the final quotations B -36$ had been received for the plastering of the Cold Creek Area house for which provision has been made in the 1962 Budget: Res. •356 Moved By:- W. C. David.•;on Seconded By:- Mrs. D. Hague Resolved That: • the Sub - Contract for plastering the Cold Creek house be awarded to the firn of Loker DeJong in the amount of ,. ;75.00, theirs being the lowsst quotation . received. Carried Unanimously, CANADIAN CENTENARY COUNCIL: A Staff communication was presented advising that it was necessary to name an official representative in making applieation for Corporate Membership in the Canadian Centenary Council. Rest #357 Moved B;-:- R. G. Henderson Seconded By:- Mrs. T. 'rdrmer Resvo'_ed That: - Mrs. D. Hague be named as official representative :1 the Canadian Centenary Council. Cap ried Unari.'•riou slv. ? ?.JJL CT - CLAI_ E 111,LE DAM -- 3011: BORINGS: PROJECT F.2. - EBENE'ZRR DAM -• SOIL BORINGS: R.es.J35$ Moved By: -- R, C. Henderson Seconded C. Sauriol Resolve' ;,:.:;:t - the tenders fcr Soil is rings for Pre jec t F.1 Cla: L'ev -J.1 e Dam•:. and Project F. Tibene:,er D,-..1m be awarded to the lowest tender -- Canadian Lougyei r Ll m .tod. in the amounts of $63500. 0n end $93000.00 respectively -- theirs being tiee lowest te1iders received and no the reccm? endat' on of the Consulting E igineers James A. YPcLaren A-,eociates, r j .'d Unar_ ?nou ,ly. xTTENDANCE AT AGRICULt: :URA; RFHAB.IY,ITLTION DEVELOPMENT ASSOCIATION: Res. #359 Moved By:- Mrs. J. A. Gardner Seconded By:- R. G. Henderson Resolved That:- the Director of 3perations detail a member of the Staff to attend the meeting of the A.R.D.^i. being held in the near future in Guelph regarding Agricultural Redevelopment. Carried Unanimously. APPRECIATION OF THE STAFF: Res. 1360 Moved By:- H. S. Honsberger Seconded By:- Mrfi. J. A. Gardner Resvoi.od That:- the sincere appreciation of the members cf the Authority be extended to the Staff for their guidance and endless efforts in consumating : • 'orable endeavours contributing to the euc ess of the Authority during the past year. Carried Unanirr'•usl.y. 9 ADJOURNMENT: On Motion, the Meeting adjourned at 1:00 p.m. Dr. G. Ross Lord F. L. Lunn B -369 Chairman Secretary- Treasurer EDULE aA" L' -370 STAFF PROGRESS REPORT SEPT. 1 - DEC. 31, 1961. FLOOD & POLLUTION CONTROL Flood Control Plan - Ontario Municipal Board approval has been received. - Report for Ancillary Measures being finalized. Black Creek Channel - Scarlett Rd. to Rockcliffe Blvd. - Thirteen privately owned properties have been purchased; two properties expropriated. - Municipally owned lands are being transferred to the Authority. - Tenders for construction have been received and Provincial and Federal Governments have approved the awarding of contract. Black Creek Channel - Final Engineering - Final design of remaining sections of Black Creek channel now in progress. - Wilson Avenue to Rustic Road section to be completed by March 1st. York Mills Channelization - Preliminary engineering studies and surveys are under way. Woodbridge Channelization - Final engineering is complete. - Property surveys nearly complete. - Property required between Pine St. and #7 Hwy. has been expro- priated and appraisals are being obtained. Don Watershed - Preliminary engineering for reservoirs on Don Watershed is under way. Humber Watershed - An agreement for preliminary engineering for reservoirs on the Main and East Branches of the Humber is being drafted. Bolton Reservoir - Preliminary property plan for the Humber Grove area has been approved in principle by the Province. Claireville Dam and Reservoir - Preliminary property plan has been approved in principle by the Province. - Surveys are nearly complete. - Final engineering is in progress. Duffin Creek Watershed - Preliminary engineering study of reservoir sites on Duffin Creek is in progress. Milne Reservoir - Preliminary property plan has been approved by the Province. - Property surveys have commenced. - Purchase of 150 of the required 270 acres has been negotiated. - An engineering agreement for the design of the Milne Dam is being negotiated. Snelgrove Reservoir - Preliminary property plan is being prepared. - 2- D -371 Ebenezer Reservoir - Preliminary engineering is under way. - Preliminary property plan is in preparation. Flood Plain Lands - Eglinton Flats -- preliminary property plan has been approved by the Province. - Lower Rouge Valley -- preliminary property plan has been approved by Province. - Lower Duffin Creek -- preliminary property plan approved by the Province. - Don Valley property plan approved by Province (formerly WC 14) - Highland Creek property plan (formerly WC 23) approved by Province. Summary of Land Acquisition to Date Claireville Reservoir 135 acres Bolton Reservoir 200 " Woodbridge Channel 25 " Black Creek Channel 20 " Milne Reservoir 174 " Etobicoke Flood Plain nil Mimico 4 r? Humber 10 " Don 230 " Highland nil Rouge nil Duffin nil Total 79$ acres WC 31 - Flood Warning System - Recording stream gauges established on the Rouge River at Markham and on the East Branch of the Humber at Pine Grove. - Four additional A -35 type recorders have been purchased. - Recording rain gauge established at Heart Lake. WC 34 - Scheme has been approved by the Province. - Work has commenced on Lower Highland Creek as a Winter Works Project. REFORESTATION & LAND USE Farm Pond Assistance Program - 65 ponds engineered - 5 ponds subsidized - no applications on hand Tile Drainage Assistance Program - $ subsidies paid. Land Acquisition - 100 acres added to Falgrave Forest & Wildlife Conservation Area - 100 acres added to Humber Forest Surveys - Conservation land survey complete and ready for presentation to Authority. - 3 - B -372 INFORMATION & EDUCLTION Staff Lectures - 22 lectures to an estimated audience of 1000 Legacy of the Valleys - 7 showings to an audience of 251 Slides - $ showings to an audience of 34$ School i'rogram - General Conservation Tours -- 3 tours with 120 students - Boyd &.Pioneer Village -- 1 tour with 36 students - Nature Hikes -- 17 tours with 651 students Exhibits - Used at Brampton, Woodbridge and Markham fall fairs and at Royal Winter Fair. Motion Picture Program - Fioneer Village film receiving final editing - To be ready for use by January 31, 1962 Special Events - Tour for Muskingum Conservancy and Ohio State Water Commission on October 2nd. - Tour included stops at various conservation projects, including t he Lower Humber Channel improvements, Black Creek channel, Black Creek dam, iioneer Village, Boyd Conservation Area, Brampton Divers- ion, Heart Lake Conservation rrea with a banquet, movie and discuss- ions in the Heart Lake Recreation Building. Promotion - 5 spot announcements produced for public service use by radio to promote winter sports activities in the Conservation Areas. FISH & WILDLIFE - Fall surveys were made on the bass and trout ponds under study. - Largemouth bass were stocked free of charge in a dozen private farm ponds. - Laboratory and office work on farm pond fish management studies and stream surveys continues. - Several thousand trees and shrubs were treated with three rodent repellents - Z.I.i., Scoot and Nicotine Sulfate, in a series of experiments on protection of planted stock. Most of the chemicals were donated by interested companies. - Shrubs and trees at the nursery were prepared for next spring's planting program. - Cuttings of several species were made and stored for spring plant- ing. - Evaluation of wildlife food plots was continued through October. - 4 - B -373 HISTORICAL SITES Pioneer Village, Black Creek Cons. Area Buildings. - Completed roofing and eavestroughing on Fisherville Presbyterian Church. - Completed temporary horse stable in barn, rear of Gentleman's House. - Temporary stage for historical plays 50% completed. - Completed $ storage shelves in basement of Laskay Emporium. Attendanc e Sept. 1st to Oct. 31st - paid visitors 19,565 tt " " " " - school children 5,264 IT IT Tt IT it - other groups 11,694 36,523 Total Attendance, 1961 Paid :adults 32,992 , Children $,130 Family groups 5,07$ Visitors in organized groups 4,211 50,411 Free Entry Individual passes 1,207 Groups admitted free, i.e. day camps, Boy Scouts, 32,7$9 Cubs, Brownies, etc. (3$$ groups) Total number of school children (215 groups) 13,$64 Total Attendance 9$,271 Publicity (a) Television Station Program Date 'lime CFTO Free & Easy Sept. 10 11 minutes CFTO Special Thanksgiving Oct. $ 9 " Show CHCH Morning Show Sept. 19 54 " showins CKVR Wendy Hicks (2 Sept. 19) 30 " (b) Radio CFRB Betty Kennedy CKEY Around Town CHFI FM Sept. 1$ 14 " Sept. 21 30 " (2 programs) Sept. 20 9 " (c) Newspapers - Outstanding articles in Globe & Mail - Full page in Ladies Section by Jo Carson - Numerous other articles (d) Magazines - Family Herald - Canadian Homes, two page spread in November issue. Pioneer Festival - Total attendance 9,000 - Total number of participants 175 - 5 - B -374 Outdoor Theatre - 3 performances of "Murder in the Red Barn" Gift Shop - Approximate number of sales 1$,000 Acquisitions Major (a) Entire collection of cobblers' tools (b) One matched team of Hackney -Clyde horses (c) Two small wagons (d) One rosewood melodeon Total number of acquisitions - donated & purchased $24 Loan acquisitions - by York Pioneers & Historical Society: 1 commercial cheese press, 1 wooden plow, 1 early carriage; 1 V harrow.. - by Toronto Historical Board: 1 early safe Pioneer Press - published new front page of Vol. 11, No. 1 - Total number of lioneer Press sold in 1961 10,000 Black Creek Area - acquired 500 fence rails - repaired 200 yards of fencing -- removed dead trees - stored picnic tables, charcoal burners and garbage cans - re- arranged store yard Buildings - acquired two small buildings for proposed cobblers' shop and horse stable. CONSERVATION AREAS Boyd Development - Eberle house demolished - Fencing on Eberle property completed - Ditching, seeding and sodding of main road and parking lots completed - Winter use parking lot developed - #2 house 75% painting completed - Improvements to #2 service building in progress - Temporary dam and lifeguard stands removed - Improvements to beach completed - Washroom facilities winterized - Additional development of picnic areas completed - Nursery and farm operation prepared for spring planting - Experiment with large tree transplanting completed -- Dead tree and general woodlot improvement program in operatioa -- Picnic tables stacked for winter - Area prepared and open for winter use Humber Trails Development - Closed to public for winter - iicnictables and service building winterized Cold C eek Development - Zone fencing and archery targets under construction - Superintendent's house under construction. Exterior walls and roof completed; interior studs and lath, and services nearing completion.. - Additional shrub plots plowed and ready for spring planting. - licnic tables and outhouses being constructed. - Sodding of dam completed. casting point and island constructed; sodding and rock rip-rapping nearing completion 6 B -375 Albion Hills Development - Woodlot improvement in progress - Buoys and lifeguard stands removed from lake and lake lowered for winter level. - Lake readied for winter skating - iicnic tables stacked for winter - Some internal fencing removed - Additional 150 picnic tables installed in the Area - Basic plan of redevelopment completed - Area open for winter use falgrave Forest & Wildlife Area Development - Internal fencing, dead tree removal and plowing for spring planting completed for 1961. - Some buildings demolished. Glen Haffy Development - Entrance field plowed for spring planting - Work on picnic areas and entrance way in progress - Area closed during successful spawning period and re- opened - Service building storage space completed - Woodlot improvement in progress Dingle Development - Fire guards plowed - Shrub plots being developed Heart Lake Development - :additional development to recreation building - Barriers removed, ditching and sodding completed along main entrance road - Workshop nearing completion and in use - East side fencing in progress - Woodlot improvement in progress - Ice surface cleared for winter use - Area open for winter use Bruce's Mill Development - Mill cleaned to fire inspection approval Greenwood Development - Fencing, dead tree removal and woodlot improvement in progress - Dam and lifeguard towers removed from beach area - Area opened for winter use Claremont Development - Exterior fencing in progress - Internal fence removal in progress - Dead tree clearing and pruning - Area opened for winter use. Black Creek Boyd Albion Hills Heart Lake Greenwood Glen Haffy Claremont Cold Creek Totals 7 Summary of 1961 Conservation Areas Use No. of Vehicles 1960 1736$ 55500 22200 46500 16061 $002 not open not open 1961 22640 5$461 37300 44408 16150 6$75 3095 15 165631 1$8944 No. of Visitors 1960 1961 90992 97352 251010 253441 101540 162703 212570 19290$ 74234 71346 36129 29562 not open 13437 not open 65 766475 $20$14 Summary of Total Acreage of Conservation Areas Land to Dec. 31/61 Albion Hills Black Creek Boyd Cedar Mills Claremont Cold Creek Dingle Glen Haffy Glen Major Greenwood Heart Lake Humber Trails Oakbank Com. Pond Uxbridge Bolton Com. C.A. Total 651 $5 $40 2 400 353 150 527 67 660 247 50 6 93 20 4151 B -376 B -377 SCHEDULE iiB;;' REPORT NO. 6 of the PERSONNEL SUB - COMMITTEE METROPOLITAN TORONTO & REGION CONSERVATION AUTHORITY The Personnel Sub - Committee met in Dr. Lord2s office at the University of Toronto, commencing at 11:00 a.m. on Monday, January 8th, 1962. PRESENT WERE: Dr. G. Ross Lord R. G. Henderson H. S. Honsberger K. G. Higgs F. L. Lunn The following matter was considered: The organization of the Permanent Service Establishment. It was felt that the growth of the Authority, its programme and staff, during the past five years has resulted in an overlapping of certain staff duties and functions. The approval of the Plan for Flood Control and Water Conservation during the past year has had its effect on the work -load of the staff and this will increase greatly in coming months as more and more property is acquired and construction commences on many projects. It was felt desirable tomake certain changes in the organization of the Permanent Service Establishment. It was Agreed, and the Personnel Sub - Committee Recommends That, in order to provide efficient administration and operation of the works of the Authority and to clarify the Chain of Command, the following amendments be made to the Personnel Policy: 1. ESTABLISH Personnel Regulation No. 20: Personnel Regulation #20 -- Organization of Permanent Service Establishment Chain of Command: CHAIRMAN SECRETARY - TREASURER Office & Accounts Division Property Division Conservation Patrol Division 1 DIRECTOR OF OPE.ATIONS Flood Control & Water Conservation Division Conservation Areas Division Conservation Services Division Information & Education Divisior Historical Sites Division Office and Accounts Division: Administer all general office and accounting procedures including: - provision of secretarial and clerical services for all other Division -all official Porrespondence; - official records; - central filing; - agendas and order of business for all meetings; - minutes for all meetings; -all accounting procedures; - payment of accounts as authori - applications for. Grants and t1; : 2 B -37$ - banking; - authorization of all purchases as approved; - collection and supervision of cash receipts; - preparation of final Budget estimates; - payroll; - Employee's Group Plan; - employee's records; - office supplies and equipment; - issuing of permits for picnics and group camps; - issuing of uniforms and personnel equipment; - insurance other than on real property; Property Division: Administer all property matters including: - negotiating or arranging for the negotiations of the purchase or sale of all land; - obtaining all property evaluations; - obtaining all surveys required; -work of the Expropriation Advisory Board; - insurance coverage of Authority -owned real property; - leasing or rental of Authority property; - arrangements for demolition or removal of all buildings not reoi''rsd - maintaining of all records concerning property, including eQ,-- isme -' taxation, insurance, leases, rentals, deeds, and agresmc s. Patrol_ Division: Provide approved Patrol Services to all Divisions as required, including: - safety patrol and law enforcement to Conservation Areas; - Flood Warning System; - Flood Plain Regulations enforcement; - general investigation and assistance; Flood Control and Water Conservation Division: Administer the approved programme of the Flood and Pollution Cont rol Advisory Board, including: - preparation of reports and Schemes of Flood Control projects; -co- ordinate the work of Flood Control consulting engineers; - supervision of all Flood Control works; - studies and reports of the requirements of Flood Plain land; - preparation of all maps and plans of Flood Plain and Conservation Lands; - enforcement of Flood Plain Regulations; - operation of Flood Warning System; - reports for The Ontario Municipal Board and other official agencies re zoning, subdivisions,. etc.; - maintenance of Flood Control structures; Conservation Areas Division: Administer the approved programme of the Conservation Areas Advisory Boa7d, including: - investigation of proposed Areas; - development of an over -all policy for long -term acquisition and development of Areas; - preparation of plans of development of all Areas,'in.cluding Reservoir sites; - preparation of detailed plans of roads, parking lots, beaches, picnic sites, camp sites, buildings, and other facilities in Areas; - carrying out the development of Areas including all construction of roads, bridges, buildings, and other facilities; - operation and maintenance of all Areas in accordance with the policy of the Authority, including concessions and other services; - preparation of reports and Schemes of Conservation Area projects - 3 B -379 Conservation Services Division: Administer approved Conservation Services and the programme of the Reforestation and Land Use Advisory Board, including: - investigation of proposed Authority forest lands and Forest and Wildlife Areas; - forest management and marketing of timber; - Private Reforestation Programme; - reforestation plans for Authority lands; -shrub planting; - landscape planting; - Nursery; - Arboretum; -Farm Tree Replacement Programme; - design of ponds; - farm pond services; - fish management services; - Aquatic Weed Programme and services; - stream improvement services; - stream bank erosion control service; - grassed waterway services; -•tile drainage services; - Wildlife Management Programme; - assistance in planning and operation of related projects such as fish hatchery, land use demonstrations, etc. Information and Education Division: Administer the approved programme of the Information and Education Advisory Board, including: - special projects; - special events; - official openings; - exhibits -- design and operation of; - news releases; - distribution of brochures; - mailing lists; - brochures -- writing, designing, and lay -out of; - lectures; - tour and lecture bookings; - school lectures; - school tor-'s -- Pioneer Village, Nature Trails, etc.; -soil judging competitions; - demonstrations; - Nature Programme; - Nature Trail preparation; - nature displays and centres; - Junior Fishing Day; - motion picture programme; - photography and dark room; - photograph filing and cataloging; - slide- mounting and cataloging; - film equipment and its use; - Authority Library; Historical Sites Division: Administer the approved programme of the Historical Sites Advisory Board, including: - development and operation of the Pioneer Village at the Black Creek Conservation Area; - development and operation of other projects of a historic nature; 2. DELETE present Personnel Regulation #19, and SUBSTITUTE: Personnel Regulation #19 -- -4- Permanent Service Establishment Establishment Staff Chairman 1 Senior Administrative Officer Secretary- Treasurer 1 Senior Technical Officer Director of Operations 1 General Office and Accounts Division Deputy- Treasurer 1 Clerks - Grade III Clerks - Grade II Clerks - Grade I 2 Property Division: Property Administrator Property Assistant Conservation Patrol Division Chief Patrol Officer 1 Patrol Officers 3 Flood Control & Water Conservation Division Assistant Director of Operations 1 Project Engineer 1 Geographer 1 Draftsman 3 Conservation Areas Division Conservation Areas Administrator 1 Conservation Areas Technical Assistant 1 Conservation Areas General Superintendent 1 Construction Superintendent 1 Trades Superintendent 1 Conservation Areas Superintendent (per Area) 1 3 6 1 1 Conservation Areas Assistant Superintendent (per Area) Driver- Operators Trades -- Skilled and semi- skilled Laborers (per Area) Conservation Services Division Conservation Services Technical Assistant - Technical Assistant - Field Supervisor Technician Laborers (Nursery) Administrator (Agriculture - Engineering) Forestry Information and Education Division Information & Education Administrator Technical Assistant - Information Technical Assistant - Naturalist Technicr.1 Assistant - Educational Technician 1 2 6 3 1 1 1 1 1 2 1 1 1 1 (Season41) 1 D -3$0 Present Staff 1 1 1 1 3 6 2 .1 1 1 1 1 2 1 1 1 1 1 1 1 2 4 2 1 2 1 1 1 - 5 Historical Sites Division Establishment Staff Historical Sites Administrator 1 Laborers 4 3. DELETE present Position Description - Deputy- Treasurer, and SUBSTITUTE: B -3$1 Present Staff Position Description -- De t - Treasurer General Terms of Reference: The Deputy- Treasurer is :- - responsible to the Secretary - Treasurer; - responsible for the administration of all general office and accounting procedures; -to assume general duties of office manager; 1 4 Specific Terms of Reference: The Deputy- Treasurer shall : - - supervise the payment of wages; - establish records of employee's accumulated sick leave and vacation credits; - collect time sheets from all Conservation Area employees and supervise the completion of the time sheets to insure that concise and accurate information is contained therein; -be responsible for the collection and recording of weekly gate receipts and other revenue from Conservation Areas; - be responsible for the keeping of the Authority books; - be responsible for the preparation of requests for Grants from the Department of Lands and Forests; - assign office duties as required; - give day -to -day supervision to personnel associated with the General Office and Accounts Division; - perform related duties as assigned; Qualifications: -a thorough knowledge of accounting principles and practices; ;ability to keep concise and accurate records; - ability to prepare effective correspondence; - ability to direct and supervise stenographic help; Minimum Education Requirements: Graduate of a Secondary School, Business College or approved equivalent, with experience in Accounting. 4. DELETE present Position Description - Clerk - Grade III and SUBSTITUTE Position Description -- Clerk - Grade III General Terms of Reference: Clerks - Grade III, are:- ,,responsible to the Deputy - Treasurer; - required to do secretarial work, and may be assigned to senior personnel as required; Specific Terms of Reference: Clerks - Grade III, shall : - - supervise stenographic help; - 6 - B -382 - assign work to stenographic employees; - be required to perform office work of a responsible and complex natur:= in connection with the operation of an efficient business office; -be responsible for the performance of difficult and varied clerical work, including bookkeeping, accounting, stenography, handling of cash, storekeeping, etc., - be responsible for writing and transcribing more difficult material and composing correspondence; Qualifications: - proficiency in office practice and procedure; - ability to write in a clear and legible manner; - proficiency in business English, Spelling, and Arithmetic; - ability to: -take and transcribe oral dictation, - perform advanced stenographic duties at a high rate of speed; - prepare effective correspondence on routine matters; - instruct and supervise minor employees in their duties; - maintain co- operative working relationship with other employees and the general public; - carry out instruction without direction and detail; Minimum Education Requirements: Secondary School, Business College, and considerable office experience. 5. DELETE present Position Description - Clerk - Grade II, and SUBSTITUTE: Position Description - Clerk - Grade II General Terms of Reference: Clerks - Grade II, are responsible to the Deputy- Treasurer. Employees in this class are required to perform assigned routine office work of a general nature, involving a variety of tasks in connection with the operation of an efficient business office. The work is performed under general instruction, but not necessarily under constant supervision. Specific Terms of Reference: Clerks - Grade II, shall : - - prepare payrolls, account forms, statements and statistics; - operate duplicating machine; - sort and file documents; - record statistical accounts or other information not requiring technical knowledge; -type reports and letters; - perform related duties as assigned; Qualifications: - good knowledge of standard office practice and procedure; - working knowledge of business English, Spelling and Commercial Arithmetic; - ability to :- -write in a clear and legible manner; - make rapid compilations and calculations accurately; - perform complicated clerical duties with speed and accuracy; - prepare statements and reports; - maintain co- operative working relationships with other members of the Staff and general public Minimum Education Requirements: Secondary School, Commercial Course, or equivalent. Applicants capable of taking Shorthand given preference. -7- B -3$3 6. DELETE present Position Description - Clerk - Grade I, and SUBSTITUTE: Position Description -- Clerk - Grade I General Terms of Reference: Clerks - Grade I are responsible to the Deputy - Treasurer. An employee of this class is required to perform routine office work of a general nature, involving a variety of tasks in connection with the operation of an efficient business office. The work is performed under direct supervision of senior personnel. Specific Terms of Reference: - filing under direction of Clerks - Grade II; - operate duplicating machine and assemble reports; - operate mailing machine and mailing of routine reports and correspondence; - accept responsibility for stores and supplies; - perform other duties as assigned; Minimum Education Requirements: Grade 10 or equivalent. Applicants having ability to type given preference. 7. DELETE present Position Description - Property Co- Ordinator and SUBSTITUTE: Position Description -- Property Administrator General Terms of Reference: The Property Administrator shall be responsible: - - to the Secretary - Treasurer; - for the administration of the Authority's property Division; Specific Terms of Reference: The Property Administrator shall : - - arrange for:- - insurance coverage for all Authority -owned real property; -the rental and leasing of all Authority -owned real property; -the demolition or removal of all buildings not required by the Authority; - be responsible for the obtaining of evaluations of lands to be included in Schemes undertaken by the Authority; - negotiate, or arrange for negotiations by real estate firms for properties to be acquired by the Authority; - obtain evaluations for properties expropriated by the Authority; - administer the work of the Expropriation Advisory Board; - maintain records including assessments, taxation, insurance, leases, rentals, deeds, agreements, and all other relative information of properties acquired by the Authority; -give assistance in an advisory capacity as to the maintenance of Authority -owned buildings; - order and administer all surveys required for the completion of acquisitions, and as retluested by the Technical Staff; - work closely with the Technical Staff of the Conservation Authority; -co- ordinate the acquisition of properties required for Schemes adopted by the Authority; - give day -to -day supervision to personnel assigned to the Property Division; - perform related duties as assigned; Qualif ications: -a thorough knowledge of real estate; - $ - B -3$4 - ability to : maintain concise and accurate records; -meet the public in a courteous manner; - prepare effective correspondence; - prepare concise and accurate reports; Minimum Education Requirements° Graduate of a Secondary School, Business College, or approved equivaleni with experience in real estate. $. DELETE present Position Description - Chief Conservation Patrol Officer, and SUBSTITUTE: Position Description -- Chief Conservation Patrol Officer General Terms of Reference: The Chief Conservation Patrol Officer shall : - - be administratively responsible to the Secretary - Treasurer; - be responsible for the administration of the Authority's Conservation Patrol Division; Specific Terms of Reference: The Chief Conservation Patrol Officer shall : - - be responsible for : - the processing of all charges laid by the Patrol Officers; -the securing of part -time Patrol Staff as the occasion demands; - the securing and supervision of Lifeguards; -the operation of the Flood Warning System; - the provision of Patrol Staff at all Authority functions where such Staff is necessary; - organize the patrols of the Patrol Officers and supervise their activities; -give day -to -day supervision to personnel assigned to the Conservation Patrol Division; - perform related duties as assigned; Qualifications: - a general knowledge of Provincial and Municipal police law; - experience in : -- supervisory capacity; - dealing with the public as an administrator of policy preferred; - ability to :- - supervise law enforcement; - maintain clear and concise records; - deal with the public in a courteous and efficient manner; - prepare reports; - police experience; Minimum Education Requirements: Grade 12 or approved equivalent in experience, etc. 9. DELETE present Position Description -- Assistant Director of Operations and SUBSTITUTE: Position Description -- Assistant Director of Operations The Assistant Director of Operations is responsible to the Director of Operations. The Assistant Director of Operations shall perform all the duties of and assume the responsibilities of the Director of Operations in his absence. - 9 - B -385 The Assistant Director of Operations shall be responsible for the administration of the Flood Control and Water Conservation Division and the carrying out of the approved programme of the Flood and Pollution Control Advisory Board. Specific Terms of Reference: The Assistant Director of Operations shall be responsible for: - assisting the Director of Operations in the supervision and direction of all Staff responsible to the Director of Operations; - the preparation of reports and Schemes of Flood Control and Water Conservation projects; -the co- ordination of the work of Flood Control consulting engineers; -the supervision of Flood Control works; -the studies and reports concerning Flood Plain Lands; - the preparation of all maps and plans of Flood Plain and Water Conservation lands; -the enforcement of Flood Plain Regulations; - the operation of the Flood Warning System; - reports to The Ontario Municipal Board and other official agencies re Zoning, Subdivisions, etc.; - maintenance of Flood Control structures; - day -to -day supervision of personnel assigned to the Flood Control and Water Conservation Division; -the performance of related duties as assigned; Qualifications: -a thorough knowledge of planning principles and practices; - ability to prepare reports and Schemes for presentation to the Authority, member Municipalities, and other official agencies; - a thorough knowledge of mapping principles and ability to prepare detailed maps; - a knowledge of Municipal Affairs and Public Administration; Minimum Education Requirements: Graduate of an accredited University in Geography, Planning or related fields, with experience in Planning preferred. 10. DELETE present Position Description - Project Engineer and SUBSTITUTE: Position Description -- Project Engineer The Project Engineer is responsible to the Assistant Director of Operations. An employee in this class is required to administer all Water Control projects undertaken by the Authority; to operate and maintain struct- ures built in connection with this programme and to operate the Authority Flood Warning System. Specific Terms of Reference: -study proposed Water Control projects and prepare reports on technical matters on these projects; - co- operate with consulting engineers employed by the Authority in the design of Water Control projects; - arrange : - -with the consultants for the taking of soil borings for all Authority projects; - fcx the calling of tenders, checking of tenders and preparation of recommendations in respect to the awarding of a contract; - maintain : - - liaison between consultants, contractor, Municipal authorities; - a system of scheduling of projects and close contact with Staff of the Authority to insure that properties required in connection with the work are clear for construction purposes; - 10 - B -386 - be responsible for:- progress payments and contract completion certificates; -the establishment and operation of the Author- ity Flood Warning System; -the efficient maintenance and operation of Water Control Projects constructed by the Authority; - perform other related duties as assigned; Qualifications: - extensive knowledge of the principles and practices of Civil, Mechanical, and Electrical Engineering, and considerable knowledge of the other branches of Engineering; - extensive and thorough knowledge of the materials and methods of construction; • - thorough knowledge of the principles and practices of modern management as applied to the design, construction, operation and maintenance of Engineering structures; - ability to plan and direct the work of subordinates; - ability to plan, direct, and co- ordinate the construction pro- gramme of the Authority; -a Member of the Association of Professional Engineers of the Province of Ontario; Minimum Education Requirements: Graduate in Civil, Mechanical, or Electrical Engineering of.a recognized University. 11. DELETE present Position Description - Geographer and SUBSTITUTE: Property Description -- Geographer General Terms of Reference: The Geographer is responsible to the Assistant Director of Operations He is responsible for studying and preparing reports on Flood Plain and Conservation Lands under the jurisdiction of the Metropolitan Toronto and Region Conservation Authority. Specific Terms of Reference: The Geographer is required to :- - prepare maps of Flood Plain and Conservation Lands, indicating lands subect to flooding, woodlands, swamps, erosion, and other pertinent information; - prepare maps showing ownership of Flood Plain Lands; - prepare reports and Schemes for control of Flood Plain and Conservation lands; - study in detail Flood Plain and Conservation Lands in the Metro area; - perform related duties as assigned; Qualifications: -a thorough knowledge of Planning principles and practises; -a thorough knowledge of mapping principles and ability to prepare detailed maps; -a knowledge of Municipal Affairs and Public Administration; - ability to prepare reports and Schemes for presentation to the Authority and Member Municipalities; Minimum Education Requirements: Graduate of an accredited University in Geography, Planning or related fields, with experience in Planning preferred. B -387 12. DELETE present Position Description - Technical Assistant - Deallemn and SUBSTITUTE: Position Description -- Technical Assistant - Draftsman General Terms of Reference: The Draftsman is responsible to the Assistant Director of Operations. He is responsible for the preparation of maps and plans and related work concerning the Authority, as directed. Specific Terms of Reference: The Draftsman is required to :- - prepare maps for Schemes and reports of the Authority, which would include colouring, enlarging, reducing and planimetering, as directed; - prepare working drawings for Authority buildings, as directed; - maintin the filing of the technical maps and plans of the Authority; - maintain the drafting equipment of the Authority in proper working order; - perform related duties as assigned; Qualifications: - knowledge of drafting and related principles; - ability to prepare work plans for projects; Minimum Education Requirements: Graduate of a Technical School, or equivalent, with experience in drafting. 13. DELETE present Position Description - Conservation Areas Planner and SUBSTITUTE: Position Description -- Conservation Areas Administrator General Terms of Reference: The Conservation Areas Administrator shall be responsible : - - to the Director of Operations; - for the administration of the Conservation Areas Division and the carrying out of the approved programme of the Conservation Areas Advisory Board; Specific Terms of Reference: The Conservation Areas Administrator shall be responsible for the : - - investigation of proposed Areas; - development of an over -all policy of long -term acquisition and development of Areas; - preparation of Plans of Development of all Areas, including Reservoir Sites; - prepay - 06.10... of detailed plans of roads, parking lots, beaches, picnic sites, camp sites, buildings, and all other facilities required in Conservation Areas; - carrying out of Development of Areas,Aincluding the construction of roads, parking lots, bridges, camp and picnic sites, buildings, and other facilities required for Conservation Areas; - operation and maintenance of all Areas in accordance with the policy of the Authority, including concessions and other approved services; - day -to -day supervision of personnel assigned to the Conservation Areas Division; - performance of related duties as assigned; - 12 - B -3$$ Qualifications: -a thorough knowledge of the principles of park planning; - a thorough knowledge of the principles of park operation and maintenance; -an appreciation of the park and recreation needs of people; -the ability to plan and create plans for park and recreation Areas of all types; - ability to carry out the investigation, acquisition and development of Conservation Areas; - ability to prepare concise accurate reports, plans and estimates for the acquisition and development of Conservation Areas; Minimum Education Requirements: e Graduate of an accredited University, preferably with experience or training in Park and Recreation fields, or satisfactory equivalent. 14. DELETE present Position Description -- Technical Assitant - Conserva- tion Areas and SUBSTITUTE: Position Description -- Technical Assistant - Conservation Areas General Terms of Reference: The Technical Assistant - Conservation Areas shall : - -be responsible to the Conservation Areas Administrator; - assist the Conservation Areas Administrator in technical matters concerning the planning, development and designifieof Conservation Areas and: their. facilities; Specific Terms of Reference: The Technical Assistant - Conservation Areas shall : - - prepare plans for Conservation Area buildings, as required; - co- ordinate the work of architectural consultants• retained by the Authority for the design of Conservation Area structures; - assist in the design of Conservation Area roads and parking areas; -be responsible for the design of drainage works, channel improve- ments, and ponds, in the Conservation Areas; -give technical assistance to the Conservation Areas General Superintendent in the matter of supervision of the construction of above -noted projects; - perform related duties as directed; Qualifications: The Technical Assistant - Conservation Areas shall have: -a thorough knowledge of surveying and drafting skills; - a knowledge of architectural design and construction procedures; - a knowledge of Conservation measures related to Water Control; - ability to estimate costs and labour requirements; Minimum Education Requirements: Graduate of an accredited Technical Institution, with experience in the above -noted qualifications preferred. 15. DELETE present Position Description - Conservation Areas Manager, and SUBSTITUTE: Position Description -- Conservation Areas General Superintendent General Terms of Reference: The Conservation Areas General Superintendent is responsible to the - 13 - B -389 Conservation Areas Administrator. He shall supervise the development, the maintenance, and the operation of the Conservation Areas. Specific Terms of Reference: ' The Conservation Areas General Superintendent shall be responsible for the : - - supervision of the development work of Conservation Areas, including the construction of roads, bridges, buildings, picnic areas and such other facilities; - purchase of materials, equipment and supplies for the various Areas; - maintenance of the Conservation Areas, including the cutting of grass weed control, garbage disposal, cleaning of toilets, painting of buildings and other facilities, and such other items of maintenance that may be required to keep the Conservation Areas in a neat and tidy condition; - employing and discharging labgpen engaged in development and maintenance of the Conservation Areas; - operation of the Conservation Areas, including the employment of attendants and other operational Staff; - day- to- daylsupervision of personnel assigned to him; - performance of related work as assigned; Qualifications: - knowledge of Conservation Areas maintenance requirements; - knowledge and experience in the use of all types of equipment used in the development, operation and maintenance of Conservation Areas; - ability to interpret plans; - ability to plan and direct work programmes; - ability to direct and supervise the activities of skilled and un- skilled workmen; - ability to prepare concise and accurate reports, and to prepare estimates; - ability to maintain good public and personnel relations; Minimum Education Requirements: Secondary School or approved equivalent, with experience in construction or parks work preferred. 16. DELETE present Position Description - Construction and /or Trades Superintendent and SUBSTITUTE: Position Description -- Construction and /or Trades Superintendent General Terms of Reference: The Construction and /or Trades Superintendent will be responsible to the Conservation Areas General Superintendent. He shall supervise the construction of buildings and other structures and facilities of the Authority, and be responsible for repairs and maintenance of buildings and structures, as required. Specific Terms of Reference: The Construction and /or Trades Superintendent shall : - - supervise the construction of buildings, minor bridges, dams and other facilities, as required; - be responsible for the purchase of construction supplies and equip- ment as directed; - be responsible, as directed, for carrying out repairs to buildings and other structures of the Authority; :.be responsible for the day -to -day supervision of the Construction crews of the Authority, and such other laborers as may be assigned to him; - 14 - - perform related duties as assigned; Qualifications: - knowledge of general construction techniques; - ability to interpret plans; - ►bility to plan and supervise construction projects; - ability to direct and supervise skilled and other labor; - ability to prepare accurate reports and estimates; - ability to maintain good public and personnel relations; Minimum Education Requirements: B -390 Grade 10 or equivalent, with experience in general construction work. 17. DELETE present Position Description - Conservation Areas Superintend- ent ('Grades 1 and 2) and SUBSTITUTE: Position Description - Conservation Areas Superintendent :-(Grades 1 and 2): General Terms of Reference: A Conservation Areas Superintendent is responsible to the Conservation Areas General Superintendent. He shall be responsible for the devel- opment, maintenance, and the operation of the Conservation Area to which he is assigned. Specific Terms of Reference: A Conservation Areas Superintendent shall : - - supervise the development, maintenance andoperating staff assigned to his Area; -be responsible for the safety of the personnel, including the proper use of safety equipment provided; - ensure that first aid kits are available and have complete supplies at all times; - enforce rules and regulations in Conservation Areas; - make regular patrols of his Conservation Area; -be responsible for the closing of gates and facilities; - ensure that lifeguards and attendants are on duty as required; -be responsible for the collection and account of parking fees, and boat rental fees, - assign group activities to reserved areas; - at all times be a servant to the public and shall treat them courteously and assist them when they are in difficulty; - be responsible for'all equipment, materials, and supplies assigned to his Conservation Area, and supervise the use of same; - supervise regular maintenance of machinery and equipment, including grease jobs, oil changes and replacement of parts; -be responsible for all gasoline used in his Conservation Area; - perform related duties as assigned; Qualifications: - experience in the operation and maintenance of gquipment used in Conservation Areas; - ability to plan and direct work programmes; - ability to direct and supervise the activities of skilled and un- skilled workmen; - ability to perform minor accounting duties and to keep concise and accurate records; - ability to assist in the preparation of estimates; - ability to maintain good public and personnel relations; Minimum Education Requirements: Grade 10 or equivalent, with an Agricultural background preferred. - 15 - B -391 1$. DELETE present Position Description - Conservation Areas Assistant Superintendent and SUBSTITUTE: Position Description -- Conservation Areas Assistant Superintendent General Terms of Reference: The Conservation Areas Assistant Superintendent is responsible to the Conservation Areas Superintendent in the Area to which he is assigned. He shall be responsible for all the duties and shall assume all the responsibilities of the Superintendent in charge of the Conservation Area to which he is assigned during the absence of the Superintendent. Specific Terms of Reference: Under the direction of the Superintendent of the Area to which he is assigned, he shall assist in carrying out the development and maintenance and operation of the Area concerned. Qualifications: - experience in operation and maintenance of equipment used in Conservation Areas; - ability to direct work programmes as planned by the Conservation Areas Superintendent; - ability to direct and supervise the activity of unskilled workmen; - ability to perform minor accounting duties and to keep concise and accurate records; - ability to maintin good public and personnel relations; Minimum Education Requirements: Grade $ or equivalent, with an Agricultural background preferred. 19. DELETE present Position Description -- Field Officer (3) and SSUBSTITUTE: Position Description -- Conservation Services Administrator General Terms of Reference: The Conservation Services Administrator shall be responsible : - - to the Director of Operations; - for the administration of the Conservation Services Division and the carrying out of the approved programme of the Reforestation and Land Use Advisory Board; Specific Terms of Reference: The Conservation Services Administrator shall be responsible for : - - investigation of proposed Authority forest lands and Forest and Wildlife Areas; - forest management and marketing of timber; - Private Reforestation Programme; - reforestation plans for Authority lands; - shrub planting; - landscape planting; - Nursery; - Arboretum; - Farm Tree Replacement Programme; - design of ponds; -Farm Pond Service; -Fish Management Services; - Aquatic Weed Programme and Services; - Stream Improvement Services; - 16 - B -392 - Stream Bank Erosion Control Service; - Grassed Waterway Services; - Tile Drainage Services; - 'Wildlife Manqpment Programmes; - assistance in planning and operation of related projects such as fish hatchery, land use demonstrations etc., - day -to -day supervision of personnel assigned to the Conservation Services Division; - performance of related duties as assigned; Qualifications: - knowledge of Conservation practices and some experience in the field of Natural Resource Management; - ability to direct and supervise the activities of technical workers; - ability to co- ordinate and prepare multiple -use Conservation plans and reports; - ability to deal with the public in a knowledgeable and courteous manner; Minimum Education Requirements: Graduate of an accredited University, preferably with experience in some phase of Natural Resource management -- e.g. Forestry, Fish and Wildlife management etc., 20. DELETE present Position Description -- Technical Assistant Reforest- ation and Land Use, and SUBSTITUTE: Position Description -- Technical Assistant (Agriculture - Engineering) General Terms of Reference: The Technical Assistant (Agriculture -- Engineering) shall be: - responsible to the Conservation Services Administrator; - engaged in general field duties including design and layout of farm ponds as requested by private land- owners or for Conservation Areas; - engaged in planning the development and operation of certain special Conservation projects of an Agricultural or Engineering nature; - engaged in general field duties related to the Stream Bank Erosion Control Service, Stream Improvement Projects, etc., Specific Terms of Reference: The Technical Assistant (Agriculture - Engineering) shall: - prepare sketches or plans for private farm ponds, supervise construction of ponds, if requested, and inspect completed ponds and make recommendations for paymentof subsidy; - assist in conducting the Land Use Services Programme, Tile Drainage, and Grassed Waterway Assistance Programme; - design and supervise the construction of Farm Ponds on Authority lands; - develop plans for Stream Bank Erosion Control for private landowners or for Authority lands, including Stream Improvement plans as a Fish Management measure; - assist in planning the development and operation of special projects, particularly Land Use projects and others of Agricultural Engineering nature; - prepare plans for special projects and Areas including the drafting required by the Conservation Services Programme; - perform related duties as assigned; Qualifications: - knowledge of surveying principles and practices; - ability to prepare working plans and reports for special projects including a knowledge of drafting; - 17 - B -393 - ability to design and supervise construction of farm ponds, stream improvement measures; - ability to deal with the public in a knowledgeable and courteous manner; Minimum Education Requirements Graduate of a Technical Course of at least 2 -year duration in which Land Surveying and Drafting are taught, and preferably with experience in Agricultural Conservation practices. 21. DELETE present Position Description - Technical Assistant Reforestat- ion and Land Use, and SUBSTITUTE: Position Description -- Technical Assistant - Forestry General Terms of Reference: The Technical Assistant - Forestry, shall be :- - responsible to the Conservation Services Administrator; - engaged in general field duties, including the management of woodlote and reforestation units on Authority lands; -be engaged in the Private Reforestation Assistance Programme, Farm Tree Replacement Service, and other related services offered to the public; - engaged in planning the development and operation of special Authority projects of a Forestry nature; Specific Terms of Reference: The Technical Assistant- Forestry, shall : - - assist in the development of Forest management and marketing plans for Authority woodlands; - develop reforestation plans for Authority lands; - assist in the investigation of lands suitable for Forest and Wildlife Conservation Areas; - assist in the operation of the Private Reforestation Assistance Programme, the Farm Tree Replacement Services, and other services of a Forestry nature which may be offered to private landowners; - develop plans for shurb plantings for erosion control and wildlife habitat improvement; - plan the development and operation of special projects such as the Arboretum at the Albion Hills Conservation Area, the Nursery at the Boyd Conservation Area, etc., - assist in the preparation of landscaping plans for Authority lands and other projects of a Forestry nature which may be requested in Conservation Areas development; -give day -to -day supervision to personnel assigned to him; - perform related duties as assigned; Qualifications: - knowledge of. Forestry principles and methods; - ability to prepare detailed working plans and reports; - ability to deal with the public in a knowledgeable and courteous manner; Minimum Education Requirements: Graduate of a Technical Forestry Course of two to four years duration following fulfillment of Grade 13 requirements. 22. DELETE present Position Description - Field Officer (2) and SUBSTITUTE Position Description - Information and Education Administrator General Terms of Reference: - 1$ - B -394 The Information and Education Administrator shall be responsible: - to the Director of Operations; - for the administration of the Information and Education Division, and the carrying out of the approved programme of the Information and Education Advisory Board.. Specific Terms of Reference: The Information and Education Administrator shall be responsible for: - special projects; - special events; - official openings; - exhibits -- design and operation; - news releases; - distribution of brochures; - mailing lists; - brochures -- writing, design, and layout; - lectures; - tour and lecture bookings; - school lectures; - school tours -- Pioneer Village, Nature Trails, etc., - Soil Judging Competitions; - demonstrations; - Nature Programme; - Nature Trail preparation; - Nature Displays and Centres; - Junior Fishing Day; - Motion Picture Programme; - photography and Dark Room; - photograph filing and cataloging; - film equipment and its use; - Authority Library; - day -t6 -day supervision of personnel assigned to the Information, 'and Education Division; -the performance of related duties; Qualifications: - a thorough knowledge of experience in Conservation; - ability to teach and lecture; - ability to prepare articles, periodicals, visual aids, and brochures, as required; Minimum Education Requirements: Graduate of an accredited University, prefereably with experience in Public Relations and related fields. 23. ESTABLISH Position Description - Technical Assistant - Information: Position Description -- Technical Assistant - Information General Terms of Reference: The Technical Assistant - Information, shall be :- - responsible to the Information aid Education Administrator; - engaged in general duties related to the Informttion and Education Programme of the Authority; Specific Terms of Reference: The Technical Assistant - Information, shall : - - assist with the preparation of special events, official exhibits, openings, etc., - assist in the design and layout of brochures, exhibits, nature - 19 - D -395 displays, etc; - carry out photography of all types as required; - perform related duties as assigned; Qualifications: - knowledge of photography, - knowledge of Conservation; - knowledge of drafting and drawing; Minimum Education Requirements: Graduate of a Technical Institute or its equivalent. 24. DELETE present Position Description - Technical Assistant - Naturalist and.SUBSTITUTE: Position Description -- Technical Assistant - Naturalist General Terms of Reference: The Technical Assistant - Naturalist shall be:- - responsible to the Information and Education Administrator; - engaged in field work in the carrying out of the Nature Programme; - required to assist in carrying out the extension programme with school Nature Clubs, Scouts, Sportsmen's Clubs, and other organizations; Specific Terms of Reference: The Technical Assistant - Naturalist shall:- - prepare nature signs, displays and other facilities required for the Nature Programme; - carry out the planning, promotion, and conduct the Nature Programme including scheduled groups (Scouts, School Groups, etc.) nature hikes, and lectures; - assist in the preparation and collection of illustrative material (slides, photographs, etc.); - organize special activities and events (tours, cross - country hikes, tree - planting days, etc.) related to the Nature Programme; - perform related duties as assigned; Qualifications: The Technical Assistant - Naturalist shall have the ability : - -to carry out his:dutiee in an efficient and careful fashion in a manner pleasing to the public; - be proficient in two or three aspects of Conservation, Biology and Natural History; - to prepare concise reports; - to address public groups; - in the use of photographic equipment and some proficiency in producing photographs, slides and the preparation of exhibits and displays; Minimum Education Requirements: Senior Matriculation or equivalent. 25. DELETE present Position Description - Director Pioneer Village, Black Creek Conservation Area, and SUBSTITUTE Position Description - Historical Sites Administrator. Position Description - Historical Sites Administrator General Terms of Reference: - 20 - B -396 The Historical Sites Administrator shall : - - be responsible to the Director of Operations; - be responsible for carrying out the administration of the Historic Sites Division, including the development, maintenance, and operation of the Pioneer Village at the Black Creek Conservation Area, and other related projects; Specific Terms of Reference: The Historical Sites Administrator shall: - supervise the development, maintenance and operation and staff assigned to his Area; - be responsible for the safety of the personnel, including the proper use of safety equipment provided. He shall ensure that first aid kits are available and have complete supplies; - be responsible for the collection and account of all admission and /or parking fees, and all other revenue; - assign group activities to reserved areas; - be responsible for the sT ervision of all equipment, materials, supplies, and the maintenance of same; - be responsible for all gasoline used in his Area; - supervise the restoration of the Pioneer Village; - supervise the restoration of other historical buildings located in other Conservation Areas; -plan and supervise the establishment d pioneer settings in the Pioneer Village, at the Barn, and at any other pioneer buildings obtained by the Authority; - collect, catalogue, and restore pioneer objects donated, loaned or purchased by the Authority; - carry out the research required to develop pioneer buildings and to establish pioneer settings; -.administer the Pioneer Village and other historical developments which may be undertaken by the Authority, including the provision of guides, and the operation of tours; - give day -to -day supervision to personnel assigned to his Area; - perform related duties as assigned to him; Qualifications: - knowledge and interest in local history; - ability to plan and supervise the establishment of museum settings; - ability to carry out historical research; - knowledge of pioneer objects including tleir significance and value; - .ability to direct and supervise skilled and unskilbd workmen; - knowledge of the development, maintenance and administration of a museum; - ability to perform minor accounting duties.and to keep o)ncise, :accurate records; - ability to assistin the preparation of estimates; - ability to maintain good public and personnel relations; Minimum Education Requirements: Graduate of an accredited University or approved equivalent, with experience in museum work preferred. 26. DELETE present Position Description - Field Officers, and SUBSTITUTE: Position Description -- Field Officer Introduction: At the request of the Authority, the Conservation Authorities Branch of the Department of Lands and Forests from time to time a ign Field Officers on a full -time basis to the Authority. The salary of the Field Officers is paid in full by the Department, - 21 - and transportation and expenses paid by the Authority. The Field Officers are subject to the regulations of the Civil Services Commission. They are supervised by the Supervisor of Field Officers for the Conservation Authorities Branch. They are responsible to the Authority, its Executive Committee, the Advisory Boards, and duly constituted Committees. B -397 Field Officers are technically trained and are assisted by Conservation Authorities Branch technical personnel, as required. Field Officers are responsible to the Director of Operations for duty as required, and shall be assigned to administer one or more Divisions of the Authorityes Permanent Establishment. Dr. G. Ross Lord F. L. Lunn Chairman Secreta ry- Treasurer January 12th, 1962 Metropolitan, Jorovcto and legion Lonseruation Atthoritr� INUTES B -398 Executive Committee Meeting Wednesday, January 31, 1962 No. 22 The Executive Committee met in the Board Room at 17 Mill Street on Wednesday, January 31st, 1962, commencing at 10:30 a.m. PRESENT WERE: Vice - Chairman W. C. Davidson Members J. A. Bryson Mrs. J. A. Gardner Mrs. D. Hague R. G. Henderson H. S. Honsberger C. R. Purcell C. Sauriol Mrs. F. Gell Secretary- Treasurer F. L. Lunn Director of Operations K. G. Higgs Publt%; Relations Cons. J. Grimshaw MINUTES: The Minutes of Meeting No. 21/61 were presented. Res. #361 Moved By:- R. G. Henderson Seconded By:- C. E =to''. Resolved That : - the Minutes of Meeting No. 21/61 as presented, be adopted as if read. Carried Unanimously. ACCOUNTS: Res. #362 Moved By:- C. Sauriol Seconded By :- H. S. Honsberger Resolved That : - the Accounts in the sum total of $53,$37.46 be approved for payment and appended as Schedule "A" of these Minutes. Carried Unanimously. REPORT NO. 3 OF THE HISTORICAL SITES ADVISORY BOARD: Res. #363 Moved By :- Mrs. D. Hague Seconded By:- Mrs. J. A. Gardner Resolved That : - Report No. 3 of the Historical Sites Advisory Board be received, and the recommendations contained therein and set forth herein, be adopted: (1) the recommendations contained in Report No.. 2 of the Technical Advisory Sub - Committee of the Historical Sites Advisory Board as appended as Schedule "Al of the Minutes of Meeting No. 3 of the Historical Sites Advisory Board, be adopted; (2) the recommendations contained in Report No. 3 of the Technical Advisory Sub - Committee of the Historical Sites Advisory Board as (3) B -399 - 2 - appended as Schedule vfB" of the Minutes of Meeting No. 3 of the Historical Sites Advisory Board as amended be adopted as follows: (a) that the Montgomery Inn, presently located at the corner of Islington Avenue and Dundas Street be obtained and provision made to locate and restore it in the Pioneer Village; (b) the Staff be requested to provide a contour model of the Pioneer Village for study and demonstration purposes at the earliest possible date; the 1962 Preliminary Budget Estimates as set forth herein be included in the 1962 Budget of the Authority: ACCT. ITEM BUDGET G2C Materials, Supplies & Contracts: Fisherville Presby. Church $3,000. Montgomery inn 26,000. Picket Fencing $00. Outdoor Theatre 1,000. Collection 4,000. Consultant - Architect 2.300. $37,100. Labour: 22,700. $229700. $59,$00. Carried Unanimously. REPORT NO. 2 OF THE REFORESTATION & LAND USE ADVISORY BOARD: Res. #364 Moved By :- J. A. Bryson Seconded By :- H. S. Honsberger Resolved That : - Report No. 2 of the Reforestation and Land Use Advisory Board be received, and the recommendations contained therein, and set forth herein, be adopted: (1) the Reforestation and Land Use Advisory Board henceforth be known as the Conservation Services Advisory Board and that the Programme include all those activities administered by the Conservation Services Division of the Staff; (2) the proposals contained in the Report on a Proposed Stream Bank Erosion Control Programme appended as Schedule PQAtV of the Minutes of Meeting No. 2/61 of the Reforestation and Land Use Advisory Board be adopted in principle; the following policy regarding the control of Dutch Elm Disease be adopted; (a) spraying and sanitation programme be continued on Authority -owned lands; (b) assistance to Municipal and other organizations be limited to technical advice; (3) B-4.00 - 3 - (4) the Preliminary Budget Estimates for 1962 as set forth herein be included in the 1962 Budget of the Authority: ACCT. ITEM BUDGET A -61 Private Tree Planting $ 4,500. A -62 Reforestation Subsidies 1,000. A -63 Wildlife Habitat Improve- ment Project 1,000. A -72 Grassed Waterways 1,000. A -73 Tile Drainage Subsidies 2,000. A -74 Farm Pond Research- 3,500. A -75 Farm Pond Subsidies 2,000. A -76 Farm Tree Replacement and Dutch Elm 500. A -$2 Fish Rearing • 2,000. A -a3 Bird Feeding 300. (Land purchases to be included in over -all Budget) $ 17,$00. Carried Unanimously. DUTCH ELM DISEASE CONTROL: Res. #365 Moved By :- H. S. Honsberger Seconded By :- Mrs. J. A. Gardner Resolved That : - the Department of Lands and Forests be advised of the Authority's concern in regard to the Dutch Elm Disease; And Be It Further Resolved That : - the Department of Lands and Forests be requested to consider the advisability of having legislation passed to permit Municipalities to enter upon private lands for the control of Dutch Elm Disease. Carried Unanimously. COMMUNICATIONS STUDY: Res. #366 Moved By :- Mrs. F. Gell Seconded By:- R. G. Henderson Resolved That : - the Report on Communications Study be received and appended as Schedule "Bs' of these Minutes, and that the recommendations contained therein be adopted. Carried Unanimously. REPORT NO. 3 OF THE CONSERVATION AREAS ADVISORY BOARD: Res. #367 Moved By :- C. Sauriol Seconded By :- Mrs. J. A. Gardner Resolved That : - Report No. 3 of the Conservation Areas Advisory Board be received, and the recommendations contained therein, and set forth herein be adopted; (1) the 1962 Preliminary Budget Estimates as appended as Schedule "B" of the Minutes of Meeting No. 3/61 of the Conservation Areas Advisory Board be included in the 1962 Budget of the Authority; ' (2) the newly acquired property, formerly known as the Albion Trout Club, in the B -401 - 4 - Glen Haffy Area as a temporary measure only, be opened to the public by permit only; (3) the recommendations contained in Report No. 2 of the Fish and Wildlife Sub - Committee appended as Schedule ? ?AS7 of the Minutes of Meeting No. 3/61 of the Conservation Areas Advisory Board, be adopted; Carried Unanimously. ARCHAEOLOGICAL INVESTIGATION OF BOYD CONSERVATION AREA: A Staff communication was presented outlining a proposal from the Ontario Archaeological Society requesting assistance in publishing a report and appraisal of the Boyd site. Res. #36$ Moved By:- C. R. Purcell Seconded By:- C. Sauriol Resolved That:- the Staff be authorized and directed to assist The Ontario. Archaelogical Society to the extent of $150.00 in the prepar- ation and publishing of a report and appraisal on the Indian Village Site at the Boyd Conserv- ation Area. Carried Unanimously. PROJECT F.l1. -- WOODBRIDGE CHANNELIZATION: A draft Agreement between the Authaity and the Toronto and York Roads Commission and the Corporation of the County of York was presented. The terms of the Agreement were discussed in detail. Res. #369 Moved By:- R. G. Henderson Seconded By:- Mrs. J. A. Gardner Resolved That:- the Chairman and the Secretary - Treasurer be authorized and directed to sign the Agreement dated January 31st, 1962, between the Metropolitan Toronto and Region Conservation Authority and the Toronto and York Roads Commission and the Corporation of the County of York in connection with the Flood Control Channel at Woodbridge. Carried Unanimously. PRELIMINARY BUDGET ESTIMATES -- 1962: The Staff presented the Preliminary Budget and Levy Estimates for the year 1962. Res. #370 Moved By:- C. R. Purcell Seconded By:- Mrs. F. Gell Resolved That:- the Preliminary Budget and Levy Estimates for the year 1962 be received and referred to the Finance Sub - Committee for report and recommendation. Carried Unanimously. PROJECT F.10.A. -- WILLOWDALE RESERVOIR -- JONES PROPERTY: Res. #371 Moved By:- C. R. Purcell Seconded By:- C. Sauriol Resolved That : - the Secretary- Treasurer be authorized to acquire Part of Lot 25, Concession II, E.Y.S., Township of North B -402 -5- York, S/E corner of Bayview and Steeles Avenue, 1.71$ acres more -or -less from the owner Casse A. Jones under the provisions of The Conservation Authorities Act. Carried Unanimously. FUNCTIONAL ADVISORY BOARDS - TERMS OF REFERENCE: Res. #372 Moved By :- Mrs. F. Gell Seconded By :-- C. R. Purcell Resolved That : - the Staff be directed to prepare a report outlining the terms of reference of the functional Advisory Boards for presentation at the next Meeting of this Executive. Carried Unanimously. ADJOURNMENT: On Motion, the Meeting adjourned at 1 :00 p.m. Dr. G. Ross Lord F. L. Lunn Chairman Secretary- Treasurer /K February 1st, 1962 "Schedule A" #27 - Options on land Not Yet Purchased J. W. Seagram - option to purchase Seagram property 100.00 Central Mortgage & Housing - option to purchase C.M.H.C. prop. 100.00 11,_403 January, 1962. All - Members' Allowances, Mileage & Expense A. Macdonald - per diem & mileage July 1 to December 31/61 J. A. Carroll - per diem & Mileage July 1 to December 31/61 J. S. Scott - per diem °: Mileage July 1 to December 31/61 Al2 - Staff Mileage & Expenses K. W. Strasser - travel expense re authority bus. for Dec. /61 Marg. Whitley - travel expense re Authority bus. for Dec. /61 A32 - Postage F. L. Lunn - postge stamps Receiver General of Canada - postage for postage meter A33 - Stationery & Office Supplies Underwood Ltd. - inspection & ribbon re typewriter Underwood Lt' . - inspection & ribbons re typewriters Charters Publishing - business cards Gestetner - electric cut stencils Gestetner - mimeo cover sheets Charters Publishing - day file copy forms Gestetner - mimeo paper GBC Sales - acetate sheet protectors Grand & Toy - collators for office Charters Publishing - day file folders A34 - Technical Plans & Maps Hurting Survey - contact prints Hunting Survey - prints of cronoflex base map 19.00 19.80 19.00 22.20 7.40 50.00 400.00 5.44 25.28 10.29 27..44 20.34 32.30 20.21 22.96 39.04 28.02 5.53 58.31 A35 - Vehicle Repairs &. Operating Costs Lippay Motors - repairs re vehicle 6 13.53 Brantford Coach & Body - repairs re vehicle 147 10.80 Number Automotive - mirror head re vehicle X12 2.45 Humber Automotive - parts for lights vehicle ;#7 13.79 B. A. Oil - portion credit card purchases for December 1961 182.18 Goodyear Service Store - tires & tubes for vehicle #14 72.93 Louis Muise - ignition tune -up & lub. vehicle #4 19.50 North End Garage - repairs re vehicle #7 8.44 Fagin's G• rage - repairs to vehicle ;'14 46.72 Pinecrest Service Centre - muffler & tailpipe re vehicle #12 20.29 A36 - Machinery Repairs & Operating Costs Humber Automotive - tractor parts 2.98 Sholdice Service - tractor repair 25.08 Sholdice Service - repair water pump on tractor 8.03 Rowan's Auto Electric - plugs for chain saw 2.04 Humber Automotive - parts for tractor 17.50 Fagin's Garage - oil for chain saws 1.20 Berndt's Chain Say - repairs to chain saw 43.71 Elmo Disney - oil for machinery 10.82 V. Tickle - sharpening circular saw blades 17.00 A41 - Telephone Bell Telephone - Bel l Telephone - .B3ell Telephone - lell Telephone - 2e11 Telephone - Bell Telephone - Bell Telephone - Bell Telephone - Be11 Telephone - Page - 2 MINT - 101 December 1961 857 -1776 December 1961 $57 -1404 December 1961 $57 -3331 December 1961 $43 -2494 December 1961 843 -2949 December 1961 4H 2-2070 January 1962 ZA 7-2,573 January 1962 ZA 5 -8253 January 1963 AL.2 - Light, Heat, Power & "ater Ont. Ilydro ; c'odbric.lge - hydro re Authority riain Office for Dec. Twp. of North York Hydro - hydro re 17 rill .3t. for Dec. /61 Woodbridge Fprmers' - fuel oil rs 17 Mill 3tr et ''.'oodbri:'ge Farmers' - fuel oil re 17 1•7i11 Street D -404 23.09 10.05 6.88 17.71 22.42 3.69 25.17 39.14 39.74 76.51 22.88 26.25 23.80 A44 - Office Cleaning & Maintenance G. H. 'Wood & Co. - paper towels 7.23 'Joodbric:ge Hardware - keys for office .83 Northern Industrial Laundries - lab. coats & towels re office 11.05 A52 - Legal & Audit Fees Roebuck & ''alkinshaw - services re Twp. of York Zoning By -Law 100.00 A53 - General Expense U. OF T. Press - copies Toronto Legal Directories 1962 8.24 Twp. of North York - sign inspection fee 1.00 McGraw -Hill - reference books 27.92 American Institute of R:al '''state Appraisals - reference books 12.50 Dr. C. D. NcLean - physical e :am re appointment to perm. staff J. Barker, & P. Laba 10.00 National Conference on State Parks - membership fees for 1962 10.00 4 - Insurance Reed, Shaw & McNaught - camera Pdisc. equipment policy increase 22.56 Reed, Shaw & McNaught - incre2 se office contents policy 4.01 A74 - Farm Fond R•:search Glen Owens - services r ndered re aquatic insects identification 25.00 Henderson -Nicol Drugs - distilled water 1.35 Henderson -Nicol Drugs - distilled water .60 Henderson -Nicol Drugs - distilled water 1.35 Henderson -Nicol Drugs - distilled water .60 Henderson - ricol Drugs - distilled water 1.35 A75 - F:: rm Fond Subsidies Keith Monkman - farm pond subsidy 50.00 A82 - Fish R. ':.ring Don ?:att - fish pellets 40.00 J. M, Schneider - fish food 76.41 J. M. Schneider - fish food returned for credit CREDIT 4.00 - J. M. Schneider - fish food 3.50 J. M. Schneider - fish food 83.44 A83 - Bird Feeding Harry Boyce - suet Woodbridge ?armm•rs' - feed for birds Woodbri=ge Farmers' - feed for birds 5.00 14.00 14.00 Page - 3 A103 - Operat inn Flood 'laming System R. S. McGan - rain gauge reading Lake Wilcox July 9/61 to Jan9 /62 60.00 Twp. of North York Hydro - hydro re York rills Str. Gauge 8.72 B -405 A111 - Advertising R.C.A. Victor - records re winter programme advertising 92.6$ Moir Engraving - engravings re newspaper ad 63.56 A116 - Photography, Photomraphic Supplies & Engraving Drake Delta - photo;;r3phic supplies 2.06 Gilbert A. Milne - engravings re group of directors 23.15 Dra�.:e Delta - photographic supplies 15.42 Drake Delta - photographic supplies 47.03 Drake Delta - photographic supplies 10.3$ J. M. Adamson Co. - mount board 1.81 Gerry's Photoshop - photographic supplies 3.50 Gerry's Photoshop - photographic supplies 3.09 Drake delta - photographic supplies 20.20 Drake Delta - photographic supplies returned for credit CREDIT 10.10 - A117 - exhibits Canadir.n National Sportsmen's Show - exhibit space for /62 show 100.00 Ideal :File Stores - tile for new display 64.93 White Hardware - hing 's '.;. bolts re exhibit 6.0$ A118 - Motion Picture Programme Henderson -Nicol Drugs - bristol board .59 E. ';AIM. Th.1tay - expenses re trip to Cra ?:rley Films - Ottawa 27.46 A119 - Precs Clipping Service MacLean- Hunter Publishing - press clipping service for Dec. /61 14.20 C2C - Heart Lake - Construction & Development Regent Electric - electrical supplies re workshop construction Regent Electric - electrical supplies re workshop construction Regent Electric - electrical supplied re workshop construction Regent Electric - electrical suy_'.lies re worksr.ip construction Automatic Pumping - plumbing sup:.1les re Supt's. house Automatic Pumping - plumbinv supplies re Bath house B. A. Oil - portion cr;;dit card purchases for December 1961 Woodbricge Farmers' - portion fuel oil re office & workshop Woodbridge Farmers' - portion fuel oil re recreation centre Ontario Hydro Brampton - portion hydro re office & workshop Automatic Pumping - pimping supplies re Supt's. house James Robertson - plumbing supplies re Supt's. house James Robertson - plumbing supplies re Supt's. house C2R - Heart Lake - Recreation Centre Rotaflex of Canada - electrical fixtures for centre James Robertson - plumbing supplies re centre C6C - Albion Hills - Construction & ;Development B. A. Oil - portio credit card purchases for December 1961 Wm. H. Dick - portion of fuel oil for office & workshop Gibson' s Garage - portion gas 1 minor repairs re vehicle #10 James Robertson - plumbing supplies ?White Hardware - misc. hardware supplies 43.83 22.46 19.32 19.37 37.43 4.87 28.23 42.80 37.74 12. 24 7.39 1$.78 30.37 47.86 3.9$ 24.43 26.93 25.51 1.$5 19.34 Page - 4 C7C - Cold Creek - Construction & Development Card Lumber - cement re Supt's. house 24.72 Card Lumber - cement re Supt's. house 24.72 Card Lumber - vents & paint re Supt's. house 36.62 Card Lumber i. tilt door re Supt's. house 167.$9 Card Lumber - drain tile re Supt's. House 12.04 Card Lumber - flue tile re Supt's. house 28.84 Card Lumber - shingles re Supt's. house 196.52 Card Lumber •- lumber re Supt's. house 202.21 Card Lumber - lumber re Supt's. ^use 717.04 I Card Lumber- flue tile returned for credit CREDIT 11.20 - Card Lumber - lumber re Supt's. house 57.35 Card Lumber - cement re Supt's. house 12.36 Card Lumber - cement & putty re Supt's. house 45.94 Card Lumber - nails & lath re Supt's. house 16$.0$ Automatic Pumping - plumbing supplies re Supt's. house 12.3$ Card Lumber - lumber re Supt's. house 40.$7 ;oodbri;'.ge Farmers' - cil for tractor 9.15 �loodbri�!ge Farmers' - gas for tractor 134.67 Regent Electric - electrical fixtures re Supt's. house 1$.35 Regent �,1ecttic - electrical fixtures re Supt's. house 55.94 Regent Electric - electrical fixtures re Sutp' s. house 26.53 Regent Electric - electrical fixtures re Supt's. house 12'7.65 James Robertson - plumbing supplies re Supt's. house 156.47 B. A. Oil - portion credit card purchases for December 1961 36.22 James Robertson - plumbing supplies re Supt's. house 61.12 James Robertson - plumbing supplies re Supt's. house 1$.$3 Automatic :,ubmersible Motor - motor repairs for well pump 3.50 °loodbri ge Hardware - asbestos guards re Supt's. house 1.34 lood'bri ge Hardware - glass re Supt's. house 5.13 fi1oodbri .ge Hardware - hardware sup lies re Sup ' s. house 5.86 ;Joodbri'.ge Hardware - self tapping screws re Supt' s. house 1.07 Ont. Hydro Woodbridge - hydro re Supt's. house while under Cont. 6.07 Ont. Hydro Woodbrilge - hydro re ;lkshop. while under Const. 6.07 Henderson- P;icol Drugs - linseed meal re water test 1.20 Card Lumber - lath nails concrete re Supt's. house $.19 Card Lumber - lath re Supt's. house 37.70 Car:;. Lumber - insulation re Supt's. house 16.38 Card Lumber - insulation & lumber re Supt's. house 234.$5 Card Lumber - pblyetheline re Supt's. house 30.90 Automatic Pumping - laundry pump re Supt's. house 30.71 Superior Propane - propane tanke for heating Supt's. house 10.00 James Robertson - water heater re Supt's. house 77.20 ?oodbri ;ge Farmers' - fuel oil to heat house while under cunt Superior Propane - gas to heat house while under construction Superior Propane - gas to heat house while under construction Stan Maxey - septic tank & tile bed re Supt's. house Woodbridge F.rmers' - fuel oil re Supt's. house while under construction B-406 . 26.26 7.50 7.50 350.00 17.64 C$C - Boyd - Construction & Development B. A. Oil - portion credit card purch :ses for December 1961 Woodbridge iardware - hardware supplies Wood.b: ic;.gc Hardware - putty re Farr' s house Woodbri,::ge Hardware - metal cutting blades Tanhall Reproductions - prints re Boyd change house James Robertson - plumbing supplies Aikenhead's Hardware - paint sprayer C$G - Boyd - General Woodbridge hardware Woodbric'ge hardware Wo o dbr igg e Hardware Bert Van De Yssel - - masking tape - cheesecloth - funnel cash expended re welding ice bar 49.73 3.15 2.37 3.88 6.41 9.37 15.45 . 36 . 28 . 69 .75 13 -407 Page - 5 C13C - Glen Haffy - Construction & Development Regent Electric - electrical supplies re workshop 40.87 Regent Electric - electrical supplies re workshop 7.03 Gillespie Brothers - hardware supplies 68.6$ B. A. Oil - portion credit card purchases for December 1961 14.52 Ont. Hydro 'rangeville - portion hydro re workshop & office 19.6$ Fagin' s G:,rage - portion gas re vehicle ci.14 for December 27.20 Regent Electric - electrical supplies 3.21 C14C - Greenwood - Construction Development Arthur Mitchell chell - hardware supplies Regent Electric - electrical su_ plies re Asst. Supl_' s. ho-:e Regent Electric - electrical sup_ lies re Asst. Supt's. house Automatic Pumping - plumbing sui:Jlies re workshop B. A. Oil - portion credit card purchases for December 1961 Graham Hardware - toggle switch Graham hardware - wire brushes & flex spout Graham har; ware p file, shovel handle & saw blades Jams Robertson - plumbing supplies ro workshop C17C - Humber Trails - Constructio::.- & Development Dorval Copithorn - moving ;•955 to area C19A - CA6 - Claremont - Land Purchase J. F. Bayles property C19C - CA6 - Claremont - Construction & Development B. A. Oil - portion cmdit card purchases for December 1961 D. L. Mairs & Son - nails Aikenhead's Hardware - paint & sandpaper re Supt's. house Ajax Lumber - lumber C2$C - Black Creek - Construction Development B. A. Oil - porti n credit card purchases for December 1961 ;'loos brigge Farmers' - portion fuel coil for workshop & o.'fice i ;oodbri ge Farmers' - portion fuel oil for workshop & office ;Toodbr i; ge Farmers' - braces, posts & wire re fencing North York Hydro - portion hydro re worksho_• 8: office ;;loodbri ge Farmers' - to cancel previous entry for fuel oil James Robertson - plumbing su.• pl ie s re refreshment booth iiloodbri :•ge Farmers' - portion fuel oil re workshop & office 40.42 6.39 13.03 2.42 47.8$ .30 2.28 5.50 12.67 25.00 15,000.00 32.50 2.55 17.7$ 2.06 62.93 30.5$ 34.$3 42.60 49.05 30. 5$- CR 9.16 41.64 C32A - CA18 - Boyd extension - 1960 Arthur Death - prep. expropriatir'n plan re Thomson property 146.50 C37A - CA25 - Boyd :7,xtension #4 - Land Roebuck & ;,'alkinshaw - fee $360.00, Disb. :455.13 re purchase Seed property $15.13 C41A - CA26 - Glen Haffy Extension #2 - Land Arthur Death - prepar:-:tion plan & description re Colquette & Beatty properties 126.50 w16C - VC6 - Black Creek - Construction & Development Jones Brothers Excavators - cleaning out Humber at Lambton Golf 100.00 Municipality of Metro Toronto - erection of fence re Randall property 160.70 1317A - WC11 - Town of '•Teston - Land Roebuck - fee ,1C:, . O0 ; Disb. ';11$.70 re purchase Helliwell property 21$.70 Page - 6 1418A - 7fiC5 - Highland Creek - Land Roebuck & ?• alkinshaw - fee t50.00, Disb. '32.7$ re purchase Crothers property 82.78 1;123A - WC19 - Black Creek Dam - Land Arthur Death - preparation of plan re Denseley Buildings Ltd. 34.50 W38C - T.TC31 - Extension to Food 'darning System Zenith L1ectric - electrical supplies re Pirie Grove 3tr. §auge 35.65 James Robertson - plumbing supplies re York Mills Str. Gauge 16..61 Card Lumber - plywood re Pine Grove Str. am Gauge 90 Card Lumber - lumber re Pine Grove Stream Gauge 70.43 Zenith Llectric - electrical supplies re Pine Grove Str. Gauge 27.67 :744B - ;'1C 34 - Channel Improvements Lower Highland Creek Lower Humber and Lower Etobicoke Creek - Engineering Chrysler, Davis & Jorgensen - cert, r1'-2 re Highland Creek Scheme 1,715.46 ',1440 - WC34 - Channel Improvements Lower Highland Creek, Lower Humber and Lower Etobicoke Creek - Construction B -40$ White Hardware - picks & hand1t s r•• Const. Highland Crekk Bell Electricord & Safety - safety goggles, hard hats . liner Highland Creek Woodbridge Hardware - misc. hardware supplies re 1:ighland Crk MacMillan Bloedel - plywood re Humber Scheme Nelson Crushed Stone - stone for gabions Highland Creak Nelson Crushed Stone - stone for gabions Hihgland Creek K.J. Beamish Const. - equipment rental re Highland Creek I.J. Beamish Const. - equipment rental re Highland Creek Industrial Rubber Products - hip rubber boots re Highland Crk G :.aham Hard• *:Ire - hardware supplies re Rig: land Creek ;'Mite Hardware - sod tampers & handles re Highland Creek Clover Leaf Service Station - tractor gas re Highland Creek Clover Leaf Service Station - tractor gas re Highland Creek Clover Leaf Service Station - tractor gas re Highland Creek Clover Leaf Scf vice Station Tractor gas re Highland Creek Clover Leaf Service Station - repair rubber boots re H. Crk. Highland Creek Sand & Gravel - fill re '_iighlan:' Creek project 11.37 s re 52.82 . 3.55 130.07 269.52 530.95 1,795.50 854.00 . 110.7$ 13.76 17.02 3.2$ 2.70 $.16 3.00 1.00 1,679.64 F11A - Woodbri•'r•e Channelization - •t roperty Roebuck & ;'alkinshaw - fee 1000.00, Dibs. ';209.40 re exproptiat ion Hennick property 1,209.40 F13B1 - Freliminary Engineering Don ''atershed - Engineering H. G. acres &. Co. - 3rd. account re study to December 31/61 17,000.00 Bl A - Dl a ck Creek - i-ro perty Roebuck & '[alkinshaw Twp. of North York - Roebuck & ':a.lkinshaw - fee X75.00, Disb. ';115.40 re exprop. Vasey & Guschewski property prints of registered plans - fee ';50.00, Disb. 30.30 re purchase Birkenheier property 190.40 Q.A. 4 80.30 P1B2 - Snelgrove Reservoir - Engineering Other Hunting Survey - prints of plans 2.$6 P 8A - Humber Flood Plain Land - Property Roebuck & ?•Talkinshaw - balance of account re legal fees re Rennie 135.00 Arthur Death - survey Desc. re Norgrove property 242.30 Arthur Death - survey & Desc. re Cordon & Montgomery property 329.60 Arthur Death - survey ?: Desc. re McDermott, Crothers & I'.umbrrvale United properties 343.55 Page - 7 - Don Flood ilain Land - iroperty Arthur Death - services re smendment of. plan East York props. 3$0.75 P11 A - Rouge Flood i lain Land - i ropo rty E -409 Roebuck & Walkinshaw - fee Arthur ':oath - services re R6 - Reforertati, n Scheme Roebuck & '�.11cinshaw - fee 50.00, Di'eb. x39.40 re purchase Dose property survey Dose property ' 50.00, disb. = 1101.26 re purchas3 Rowley property 89.40 304.25 151.26 G2C - i=ioneer Village - Con_stru.cti ^n & Development Regent Electric - electrical supplies re Laskay Stoe 4.91 A. V. Briron - furnishings for Squir's house 553.52 Silbert Colucci - sash expended re antiques for village 200.37 Albert Colucci - travel expense re village for Dec. /61 29. $0 Mrs. F. Brown - furnishings for village 61.50 Chelsea Shos - candy jars °: saucers 1$.50 B. Napier 3impsor. Jr. - prof. services from Nov. 11 to Jan. 1 /t1 70.00 Mrs. J. E. Flanigan - furnishings for village 145.00 Gestetner - electronic stencil re ',Montgomery Tavern" 5.43 N.L. Brown - furnishings for village 4$.00 ;;209 - N/E - General Henderson-Nicol frucfs - paper & ribbon .87 C.N.I.B. - refreshments re Flood & ollution Meeting Jan. 11/62 21.63 Canadian Centenary Council - membership fees 10.00 213 - N/E - Heart Lake - Operating & '"aintenance Woodbridge Farmers' portion fuel oil re workship Woodbridge Farmers' - portion fuel oil re recreation centre B.A. Oil - portion credit card purchases for December 1961 Ont. Hydro 2ramptrn - portion hydro re workshop office Sholdice Service - bearing re mower Ont. Hydro 'rampton - hydro re bath house #214 - N/E - Glen Ha. fy . - ('perating & i4aintenance B. A. (ail - portion credit card purchases for Dec. 1961 Ont. Hyc;ro Orangeville - portion hydro re workshc office Peel Construction - salt treated. sand Fagin's Garage - portion vehicle gas re vehicle ;.; =14 #215 - N/E - Albion Hills - Operating & »'aintenance B. A. Oil - portion credit card purchases for Dec. /61 '!m. H. Dick - portion of fuel oil re workshop & office Gibson's G =rage - portion gas & r. pairs re vehicle #10 Teel Construction! - salt treated sand White Hardware - locks 14.26 12.5$ 9.40 4.0$ 12.50 17.69 4.84 6.56 20.55 9.05 $.14 $.9$ 8.50 27.45 20.5$ #216 - N/E - Boyd - Operating & Maintenance B. A. (ail - portiov credit card purchases for December 1961 16.5$ Sholdicc Service - bearings for mower 10.71 Para i aints •- pa nt su plies re tables 15.23 Superior irnpane - propane to h. '.at gatehouse 15.00 White Hardware - axe han l e s & locks 16.75 621$ - U/E - Greenwood - Operating & Maintenance B. A. Gil - portion credit card purcheses for December 1961 15.95 Graham Hardware - damper for stove .69 Arthur :' it ch.:ll - fuel oil 18.10 :.rtI:ur 1i c.'..ell - fuel. c•il 1£3.10 . rthur P'itchell - .rvice call re Asst. Supt's. hous a furnace 5.00 rage - 8 4220 - N/E - Black Creek - Operating & Maintenance Albert Colucci - collars medicine for horses cash expended Woodbridge Farmers' - portion fuel oil for worksl_! p Woodbridge Farmers, - porti. n fuel oil for worksop B. A. Oil - portion credit card purchses for December 1961 Is- ac 3aker - tie backs ham: strap for horses ''oodbri .ge Farmers' - feed for animals Toodbri: ge Farmers' - fuel oil re Laskay Store toodbri ge 'Tardwere - sherpenir g saws Henderson -i icol Drugs - chemicals i'cel Construction - salt treated sand Twp. of Forth York - portion hydro re workshop ?: office Yoir Engraving - press photos Superior i ropane - propane gas £ rn rican Association of Museums - membership fee in association ;Joodori 'ge lamer s, - feed for livestock Woodbridge J' arm: rs' - snow scrapers Ken McKay - hay for horses Ron v Roodzant - travel expense for October & Novembe'•'1961 ';Jilkinscn- Kompass - never slip screw eauks for horses shoes White hardware - paint brush Woodbridge Farmers' - portion fuel oil for workshop &. office Joodbri ge Farmers' - tractor vs oodbridge Farmers' - to cancel previous entry for fuel oil #222 - N/E - Claremont - Operating & Maintenance .3. A. Oil - portion credit card purch=_. ses for December 1961 Barclay Transport - salt treated sand x,'223 - i ioneer Village Stores Glenwood i'roducts - creriit re return of spices CREDIT :1205 - Rent from Employees - leased Authority iroperties Fergus Healey - rent re F. Burke hou2e Jan. 15 to Feb. 15/62 B -410 12.00 10.19 11.60 20.9$ 3.70 9.00 19.76 3.00 1.75 23.40 16.42 63.56 20.00 25.00 8.80 9.40 45.00 32.70 9.19 6.25 13.8$ 93.84 10419 -CR 10.83 4.50 150. 50- 50.00 B -411 SCHEDULE .'B" COMMUNICATIONS STUDY At Meeting No. 21/61 of the Executive, the Committee adopted the report of the Flood and Pollution Control Advisory Board which included the recommendation for adoption by the Authority of the Programme for the Establishment and Maintenance of Hydrometric and Recording Rain Gauges and the Operation of a Flood Forecasting System. The report proposed that the Authority would undertake a comprehensive study on the establishment of a Communications Network and a Supervisory Control System. The Staff has been studying the matter in some detail for some time in consultation with the Conservation Authorities Branch of the Department of Lands and Forests and officials of the Municipality of Metropolitan :Toronto. It has been agreed that the Bell Telephone Company be requested to under take this study and the following terms of reference have been suggested "Whereas consideration is being given to the establishment of a Communications Network by the Metropolitan Toronto and Region Conservation Authority for the purposes of: 1. supervising the control and operation of the Dams and Reservoirs which are to be constructed by the Authority; 2. collecting hydrometeorological data such as rain- fall, river stage and water level in Reservoirs, for use at the Control Centre for flood control and general operation of the Reservoir System; And whereas the Bell Telephone Company has agreed, without cost to the Authority, to study and prepare a report on the instrumentation, telemetering and general communications equipment required to establish such a communications network. The following are the terms of reference which shall be adhered to in undertaking the'study and preparing the report: 1. Consideration will be given to the most suitable location for a building to house the Control Centre. This should be considered along with the proposal by the Metropolitan Toronto Works Department to establish a joint Communication Centre for use by Metropolitan Toronto Works Department, Metropolitan Toronto Roads Department and the M.T.R.C.A. 2. Consideration will be given to the type of instrument- ation and telemetering equipment required to satisfactor- ily record: (a) rainfall amounts and intensity (b) river stage (c) water level in Reservoirs (d) position of gates and valves in Dams 3. Consideration will be given to the various types of communication facilities available with recommend- ations being made on the most suitable to adequately service the Communication System. The following Communication Systems are suggested for study: (a) land line only • (b) land line supported by radio (c) radio only (d) some use of closed T.V. (e) other methods or combinations of the above B-4.12 - 2 - 4. Consideration will be given to the required methods for displaying the data at the Control Centre. 5. Consideration will also be given to ensuring alequate communication facilities between the flood forecaster of the Conservation Authorities Branch and the Control Centre. Cost estimates will be supplied with the report. In preparing these estimates, consideration should be given primarily to payment on the basis of a large initial settlement covering capital expenses and low monthly operating costs rather than pro- rating all costs on a monthly payment." It is recommended that the Staff be authorized to negotiate with the Bell Telephone Company for the undertaking of the study on the basis of the terms of reference as set forth.