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Humber Valley Advisory Board Thursday - October -9 -1969 #1/69
The Humber Valley Advisory Board met in the Board Room of the Authority
Office, #7 Highway, on Thursday, October'9, 1969, commencing at 1:30
p.m.
PRESENT WERE
Chairman
Vice- Chairman
Members
Secretary - Treasurer
Adm. - C.L.M. Division
ABSENT WERE
Members
Mrs. J.A. Gardner
R. Jennings
J.A. Bryson
A.H. Cowling
Mrs. D. Hague
R.G. Henderson
W. James
A.A. Mackenzie
J.A. Wm. Whiteacre, Q.C.
F.L. Lunn
W.A. McLean
J.A. Carroll
Mrs. F. Gell
E.A. Horton
A. Jackson
W. Leavens
I. McMullin
J.L. Mould
L. Van Tichelen
P. White
MINUTES
The Minutes of Meeting #2/68 were presented.
Resj Moved by:
Seconded by:
RESOLVED THAT: The Minutes of Meeting
as if read.
CARRIED UNANIMOUSLY;
STAFF PROGRESS REPORT
Mrs. D. Hague
A.H. Cowling
#2/68, as presented, be adopted
Mr. McLean presented a detailed Progress Report of all projects
presently active in the Humber Watershed.
TOUR OF GLASSCO PROPERTY
The Board then carried out a comprehensive field tour of the Glassco
property and, in general, discussed possibilities for its use.
ADJOURNMENT
On Motion, the Meeting adjourned at L:30 p.m., October 9.
Mrs. J.A. Gardner
Chairman
F.L. Lunn
Secretary - Treasurer
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MINUTES•
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Humber Valley Advisory Board Wednesday- October -29 -1969 #2/69
The Humber Valley Advisory Board met in the Board Room of the Authority
Office, #7 Highway, on Wednesday, October 29, 1969, commencing at 1:30
p.m.
PRESENT WERE
Chairman
Vice- Chairman
Members
Mrs. J.A. Gardner
R. Jennings
J.A. Bryson
A.H. Cowling
Mrs. F. Gell
Mrs. D. Hague
W. James
A.A. Mackenzie
Secretary - Treasurer F.L. Lunn
Director of Operations K.G. Higgs
Adm. - C.L.M. Division W.A. McLean
ABSENT WERE
Members
J.A. Carroll
R.G. Henderson
E.A. Horton
A. Jackson
W. Leavens
I. McMullin
J.L. Mould
L. Van Tichelen
P. White
J.A. Wm. Whiteacre, QC
MINUTES
The Minutes of Meeting #1/69 were presented.
Res. #2 Moved by: J.A. Bryson
Seconded by: A.A. Mackenzie
RESOLVED THAT: The Minutes of Meeting #1/69, as presented, be
adopted as if read.
TOUR
Members of the Board toured the following projects:
Oak Ridges, King Township
Extension of, and Lake St. George Area
An Erosion Control Project, and
Claremont Conservation Field Centre
BUDGET PROPOSAL RE EROSION CONTROL
Res. #3
Moved by: A.H. Cowling
Seconded by: J.A. Bryson
CARRIED UNANIMOUSLY;
THE BOARD RECOMMENDS THAT: Additional funds be provided in the 1970
and subsequent Budgets of the Authority to increase the funds
J -2 ' -2-
available for Erosion Control and Stream Bank Improvement Projects
upstream of reservoir sites.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 4:45 p.m., October 29.
Mrs. J.A. Gardner F.L. Lunn
Chairman Secretary- Treasurer