HomeMy WebLinkAboutFlood Control & Water Conservation Advisory Board 1969etropoltart Yoronto and ie10 c_1
Conjepvation 4ut/Lopit y
MINUTES
Flood Control & Water Conservation Adv.Bd. Thursday - March -13 -1969 #1/69
The Flood Control and Water Conservation Advisory Board met jointly
with the Etobicoke - Mimico Advisory Board at the Claireville Dam Control
Building on Thursday, March 13, 1969, commencing at 2:00 p.m.
PRESENT WERE
Chairman
Members
Jas. F. MacLaren Limited
H.G. Acres & Co. Limited
M.M. Dillon Limited
R.V. Anderson Associates Ltd.
Director of Operations
Adm. - F.C. & W.C. Division
ABSENT WERE
Vice - Chairman
Member
R.G. Henderson
C.A. Balsdon
W.C. Davidson
E.A. Horton
Mrs. N. Horwood
C.F. Kline
F.J. McKechnie
K.G. Waters
J.A. Wm. Whiteacre, Q.C.
D. Moon
A. Perrin
W. Brownlee
K.M. Middleton
E.J. Lorant
C. Hinde
K.G. Higgs
E.F. Sutter
A. 0/Donohue
J.L. Mould
MINUTES
The Minutes of Meeting #2/68 were presented.
Res. #1
Moved by: E.A. Horton
Seconded by: F.J. McKechnie
RESOLVED THAT: The Minutes of Meeting #2/6$, as presented, be
adopted.
CARRIED UNANIMOUSLY;
DEMONSTRATION - TELEMETERING
& SUPERVISORY CONTROL SYSTEM
Mr. D. Moon of the Engineering Staff of James F. MacLaren Limited,
outlined the operation of the Telemetering & Supervisory Control
System and demonstrated to the two Boards how the system was able
to collect data from recording rain gauges and stream gauges.
PRELIMINARY ENGINEERING STUDY
MIMICO CREEK - VILLAGE OF MALTON
Mr. A. Perrin and Mr. W. Brownlee of H.G. Acres & Company Limited,
Consulting Engineers, presented a report on the Preliminary
Engineering Study of the Mimico Creek in the Village of Malton.
Res. #2 Moved by: F.J. McKechnie
Seconded by: K.G. Waters
RESOLVED THAT: The Preliminary Engineering Report " Mimico Creek
Channel Improvement at Malton Village ", as prepared by H.G. Acres
& Company Limited, Consulting Engineers, be received; and further
C -2 -2-
THE BOARD RECOMMENDS THAT: A Committee, appointed by the Executive
Committee, present the Preliminary Engineering Report "Mimico Creek
Channel Improvement at Melton Village ", to the Council of the Town
of Mississauga.
PRELIMMINARY ENGINEERING STUDY
ETOBICOKE CREEK VICINITY OF
STEELES AVENUE
CARRIED UNANIMOUSLY;
Mr. K.M. Middleton and Mr. E.J. Lorant of M.M. Dillon Limited, Con-
sulting Engineers, presented a Preliminary Engineering Study of the
Etobicoke Creek in the vicinity of Steeles Avenue.
Res. #3 Moved by: C.F. Kline
Seconded by: E.A. Horton
RESOLVED THAT: The Preliminary Engineering Study - Etobicoke Creek
in the vicinity of Steeles Avenue, as prepared by M.M. Dillon Limited,
Consulting Engineers, be received; and further
THE BOARD RECOMMENDS THAT: A Committee, appointed by the Executive
Committee, present the Preliminary Engineering Study - Etobicoke
Creek in the vicinity of Steeles Avenue, to the Council of the
Corporation of the Township of Chinguacousy.
CARRIED UNANIMOUSLY;
SNELGROVE DAM & RESERVOIR
Considerable discussion took place between the two Boards with regard
to the construction of the proposed Snelgrove Dam and Reservoir.
Res. #4 Moved by: Mrs. N. Horwood
Seconded by: F.J. McKechnie
THE BOARD RECOMMENDS THAT: A further application be made to the
Department of Energy & Resources Management, requesting approval
of the construction of the Snelgrove Dam & Reservoir under the
small dams and reservoirs assistance programme.
CARRIED UNANIMOUSLY;
STAFF PROGRESS REPORT
Mr. Sutter presented a detailed Staff Progress Report outlining the
status of the various works and engineering studies currently being
undertaken by the Authority.
Res. #5 Moved by: K.G. Waters
'Seconded by: C.F. Kline
RESOLVED THAT: The Staff Progress Report as outlined by Mr. Sutter
be received.
PRELIMINARY ENGINEERING STUDY
MASSEY CREEK - EGLINTON AVENUE
TO PHARMACY AVENUE
CARRIED UNANIMOUSLY;
Mr. C. Hinde of the firm R.V. Anderson Associates Limited, Consulting
Engineers, presented a Preliminary Engineering Report on the Massey
Creek from Eglinton Avenue to Pharmacy Avenue.
Res. #6 Moved by:
Seconded by:
K.G. Waters
W.C. Davidson
RESOLVED THAT: The Preliminary Engineering Study "Massey Creek
Report, January 1969, Eglinton Avenue to Pharmacy Avenue ", as prepared
by R.V. Anderson Associates Limited, be received; and further
-3- C -3
THE BOARD RECOMMENDS THAT: The Preliminary Engineering Study "Massey
Creek Report, January 1969, Eglinton Avenue to Pharmacy Avenue ",as
prepared by R.V. Anderson Associates Limited, Consulting Engineers,
be referred to the Technical Advisory Committee on Parks and Con-
servation for their consideration and recommendations.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 4:10 p.m., March 13.
R.G. Henderson K.G. Higgs
Chairman Acting Secretary..