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HomeMy WebLinkAboutHumber Valley Advisory Board 1961011eB1111M; Humber Valley Advisory Board Meeting November 29th, 1961 #1 The Humber Valley Advisory Board met in the Board Room of the Authority Offices, Vaughan Township, on Wednesday, November 29th,1961, commencing at 4:00 p.m. PRESENT WERE: Chairman Mrs. J. A. Gardner Vice-Chairman C. R. Wardlaw Members N. A. Boylen C. E. Conroy W. C. Davidson J. N. Duncan G. Gardhouse Mrs. F. Gell Mrs. D. Hague R. Jennings R. E. Jones J. K. Parker Director of Operations K. G. Higgs Secretary- Treasurer F. L. Lunn TOUR: The Members toured a number of projects in the Humber Watershed prior to the Meeting. MINUTES: The Minutes of Meeting No. 1/60 were presented. Res. #1 Moved By:- C. R. Wardlaw Seconded By:- J. N. Duncan Resolved That:- the Minutes of Meeting No. 1/60 as presented, be adopted as if read. Carried Unanimously. STAFF PROGRESS REPORT: The Director of Operations presented a comprehensive Progress Report on projects of the Authority generally and in particular those concerned with the Humber Watershed. PROPOSED NAME -- BLACK CREEK DAM SITE: The possibility of providing a suitable name for the Park Lands surrounding the Black Creek Dam Site were discussed in some detail. Res. #2 Moved By:- Mrs. F. Gell Seconded By:- Mrs. D. Hague The Board Recommends That:- the Municipality of Metropolitan Toronto be requested to consider establishing a committee with representatives of the Metropolitan Parks Department, the Conservation Authority, and North York Township, to devise a suitable name for the Park Lands surrounding the Black Creek Dam Site; and that the words "Black Creeks' be not included in any name proposed. Carried Unanimously. J -2 - 2 5 -YEAR PROGRESS REPORT: The desirability of the Authority producing or publishing a Progress Report marking the completion of the first five years of the Authority was discussed. Res. #3 Moved By :- Mrs. D. Hague Seconded By :- R. E. Jones The Board Recommends That : - consideration be given to producing and publishing a Progress Report of accomplishments of the Authority during the first five years, Carried Unanimously. AD J OU RNDONT: On Motion, the Meeting adjourned at 4 :30 p.m. Mrs. J. A. Gardner F. L. Lunn Chairman Secretary- Treasurer November 30, 1961 J -3 REPORT NO. 1 of the HUMBER VALLEY ADVISORY BOARD (Being recommendations to the Exective) 1. That the Municipality of Metropolitan Toronto be requested to consider establishing a committee with representatives of the Metropolitan Parks Department, the Conservation Authority, and North York Township, to devise a suitable name for the Park Lands surrounding the Black Creek Dam Site; and that the words i'Black Creek" be not included in any name proposed; 2. That consideration be given to producing and publishing a Progress Report of accomplishments of the Authority during the first five years.