HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1969Vetropoltan aronto and a con
/. •
Con,Jervation uthorc
XX
XX XXX X
MINUTES • �
Etobicoke - Mimico Advisory Board Thursday- March -13 -1969 #1/69
The Etobicoke - Mimico Advisory Board met jointly with the Flood Control
and Water Conservation Advisory Board at the Claireville Dam Control
Building on Thursday, March 13, 1969, commencing at 2:00 p.m.
PRESENT WERE
Chairman
Vice - 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. Div.
MINUTES
C.F. Kline
M.J. Breen
Mrs. N. Horwood
H. Kennedy
W.G. Lowe
F.J. McKechnie
D.F. Withrow
D. Moon
A. Perrin
W. Brownlee
K.M. Middleton
E.J. Lorant
C. Hinde
K.G. Higgs
E.F. Sutter
The Minutes of Meeting #2/67 were presented.
Res. #1
Moved by: Mrs. N. Horwood
Seconded by: W.G. Lowe
RESOLVED THAT: The Minutes of Meeting #2/67, 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: H. Kennedy
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
THE BOARD RECOMMENDS THAT: The Preliminary Engineering Report
"Mimico Creek Channel Improvement at Malton Village ", as prepared
by H.G. Acres & Company Limited, Consulting Engineers, be referred
to the Flood Control and Water Conservation Advisory Board.
CARRIED UNANIMOUSLY;
K -2 -2-
PRELIMINARY ENGINEERING STUDY
FTOBICOKE CREEK VICINITY Or
STEELES AVLNUE
Mr. K.M. Middleton and Mr. E.J. Lorant of M.M. Dillon Limited,
Consulting Engineers, presented a Preliminary Engineering Study
of the Etobicoke Creek in the vicinity of Steeles Avenue.
Res. Moved by: W.G. Lowe
Seconded by: M.J. Breen
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: The Preliminary Engineering Study -
Etobicoke Creek in the vicinity of Steeles Avenue, as prepared by
M.M. Dillon Limited, Consulting Engineers, be referred to the Flood
Control and Water Conservation Advisory Board.
CARRIED UNANIMOUSLY;
SNELGROVE DAM & RESERVOIR
Considerable discussion took place between the two Boards with
regard to the construction of the proposed Snelgrove Dam & Reservoir.
Res. #4 Moved by: Mrs. N. Horwood
Seconded by: W.G. Lowe
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 as3istance 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.
CLAIREVILLE CONSERVATION AREA
S/W corner Steeles Ave. & Highway #50
Res. #5 Moved by: F.J. McKechnie
Seconded by: H. Kennedy
THE BOARD RECOMMENDS THAT: The Conservation Areas Advisory Board
be requested to review the possibility of the acquisition of certain
small parcels of land situated at the south -west corner of Steeles
Avenue and Highway #50, immediately adjacent to Authority owned lands.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 4:10 p.m., March 13.
C.F. Kline E.F. Sutter
Chairman Acting Secretary