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Home My WebLink AboutIndex 2002INDEX TO 2002 MINUTES 1 Key to Indexing: A - White Authority B - Pink Executive Committee C - Yellow Finance and Business Development Advisory Board D - Blue Watershed Management Advisory Board E - Green Public Use Advisory Board Appendix Index - see page 38 7 BEVAN ROAD, CITY OF VAUGHAN Disposal of Authority Owned Lands A126, A166, A198, B162, B246, B397 8 BEVAN ROAD, CITY OF VAUGHAN Disposal of Authority Owned Lands A215, B501 9TH LINE SANITARY TRUNK SEWER Request for Permanent Easement A298, B773 18 BITTEROOT ROAD, CITY OF TORONTO City of Toronto Valley and Shoreline Regeneration Project 2002 -2006 A201, B394 76 BRUMWELL STREET SUBDIVISION APPLICATIONS Ontario Municipal Board A226, B574 1900 SISMET ROAD, CITY OF MISSISSAUGA Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Etobicoke Creek Watershed A215, B506 3015 AND 3017 QUEEN STREET EAST EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Regeneration Project 1997 -2001 A164, A178, B236, D123 Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Waterfront Component A164, B236 4976 HIGHWAY 7 (ADJACENT TO), CITY OF VAUGHAN Disposal of Authority -Owned Lands A268, B687 18444 CENTREVILLE CREEK ROAD, VICINITY OF Exchange of Lands A167, B246 554056 ONTARIO LIMITED Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed ... A266, B645 1124371 ONTARIO LTD. Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed ... A297, B770 2 2002 INDEX TO MINUTES 1419079 ONTARIO LIMITED Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed A81 ACCOUNTS RECEIVABLE STATUS REPORT August 25, 2002 A226, C74 December 30, 2001 Al 1 January 31, 2002 A72, C11 May 26, 2002 A186, C57 October 20, 2002 A269, C89 ACQUISITION OF NEW VEHICLE AND EQUIPMENT Honda Hybrid Civic Car A185 Tender ES00 -14 - Supply of Operated Heavy Construction Equipment and Dump Trucks Extension of Contract A192, B355 Tender ES2001 -33 - 56,000 GVWR Cab and Chassis Truck A6 Tender ES02 -05 - New 2002 tractor for the Claremont Field Centre .... A72, 8100, TO2 Tender ES02 -06 - Skidsteer and Backhoe Attachment A185, B323, TO2 Tender FM2002 -01 - 2, 2003 4 +4 Chassis Trucks with Hydraulic Dump Boxes A302, B812, TO9 ACRES AND ASSOCIATES Update Humber River Floodline Mapping A169, B253 AESTHETIC CONDITIONS IN WATERCOURSES IN THE TORONTO REGION Monitoring A219, D179 AIR MILES REWARD PROGRAM Black Creek Pioneer Village A126, A168 ALBION HILLS CAMPGROUND Alcohol Ban A280, E162 Central Reservation System A243, E115 ALBION HILLS FARM Extension of Licence Agreement A251 ALGAE BIOMONITORING Regional Watershed Monitoring Program A68, B26 ALTONA FOREST TRAIL DEVELOPMENT AND MANAGEMENT PLAN Endorsement A173, E38 AMEC EARTH & ENVIRONMENTAL LABORATORIES Award of Contract Laboratory Analytical Services A185, B325 2002 INDEX TO MINUTES 3 APPOINTMENTS Authority Members Conservation Ontario Employee /Recognition Sub - Committee Etobicoke - Mimico Watersheds Coalition Finance and Business Development Advisory Board Public Use Advisory Board Scrutineers Watershed Management Advisory Board Al2, A158 A21 A21 A221, D185 A14 A14, A160 Al 3 A14, A160 A9 A153 D283 APPOINTMENT OF AUDITORS KPMG LLP AQUAFOR BEECH LTD. East Humber River Hydrology Update AQUATIC HABITAT RESTORATION STRATEGY Natural Heritage Management Program - Toronto Waterfront AQUATIC PARK SAILING CLUB Tommy Thompson Park Lease Agreement A115, E15 ARNOLDI PROPERTY Pickering /Ajax Waterfront A264 ASHBRIDGE'S BAY BREAKWATER PROJECT Consultant Contract Extension A290, B745 ASHBRIDGE'S BAY PARK, COATSWORTH CUT DREDGING Tender ES02 -07 - Emergency Maintenance Dredging of the Navigation Channel A102, B123 ASHBRIDGE'S BAY SAILING CLUB A116 AUTHORITY ENDORSEMENT OF COMMUNITY ACTION AREA STEWARDSHIP GROUPS Etobicoke and Mimico Creek Watersheds A36, D23 AUTHORITY REALTY TAXES Yeoman & Associates Inc A72, B84 AWARD OF CONTRACT Communications /Media Relations Services, Black Creek Pioneer Village Comprehensive Engineering Assessment of TRCA Water Works Exterior Vinyl Siding Laboratory Analytical Services Regional Watershed Monitoring Program A153, B229 A185, B331 A153, B227 A185, B325 A185, B329 4 2002 INDEX TO MINUTES BAKER'S WOODS Forest Management Plan E180 BALLYCROY GOLF /HOTEL PROPOSAL Conflict of Interest A17, A74 Ontario Municipal Board A125, A155, A161, D112 Status Report Al 7 BARRIER MITIGATION Don Mills Barrier A219, D180 BARTLEY SMITH GREENWAY Friends of the West Don /Bartley Smith Greenway Group Terms of Reference A180, A286, D137, D236 BAYPARK INVESTMENTS INC. Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed ... A266, B642 BENNETT, ESTATE OF OLIVE Natural Heritage Lands Protection and Acquisition Project, 2001- 2005 Flood Plain and Conservation Component, Humber River Watershed .. A191, B345 BIOLOGICAL ANALYSIS Retention of Services A246, B626 BIOLOGICAL/FISHERIES MANAGEMENT CONSULTING Contract Extension Dodge, Douglas A153, B223 BLACK CREEK CHANNEL Lambton Golf Club A202, B490 BLACK CREEK CONSERVATION PROJECT Tennis Canada Facility at York University A246, A252 BLACK CREEK PIONEER VILLAGE Air Miles Reward Program A126, A168 Amendment to 2003 Fee Schedule E164 Approval of Revised Museum Conservation Policy A174, E47 Award of Contract for Communications /Media Relations Services Coaston Group A153, B229 Contract with Retiring Staff A246, B629 Tender ES02 -01 - Repairs To The Printer And Weaver Shop A41, B19, TO1 Tender ES02 -03 - Stong Grain Barn Re- Roofing A66, TO4 Tender ES02 -14 - Carriage Works and Cabinet Maker's Shop A301, B782, TO10 Urban Agriculture Project D313 2002 INDEX TO MINUTES 5 BOLTON WANDERERS SOCCER CLUB Sublicence Agreement with Town of Caledon A100, B113 BOYD CONSERVATION AREA Tele - Mobile Company (Telus Mobility) Proposal A97, A113, E6 BOYD NORTH AND GLASSCO PARK Stewardship Committee Progress Report A115, E13 BOYD NORTH GRAVEL PIT Phase II Environmental Site Assessment A153, B225 BONAR WETLAND Restoration Project A219, D175 BRIAN GRECK AND ASSOCIATES Update Humber River Floodline Mapping A169, B253 BROADVIEW BIRCH PROPERTIES INC. Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Don River Watershed A296, B767 BRUCE'S MILL CONSERVATION AREA Community Safety Village of York Region Preliminary Design Proposal A193, E73 Driving Range Request for Proposal A245, El 44 BUDGET 2002 Update A72, C7 Durham Region Capital Projects Budget 2002 A179, D125 Operating and Capital Budget Approval A103, C14 BURTON - LESBURY HOLDINGS LIMITED Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Waterfront Component .... A164, B236 CALEDON EAST WELLFIELD Region of Peel's Monitoring Program A195, D162 CALEDON, TOWN OF Permanent Easement Outlet, Swale and Storm Water Management Pond A199, B401 Storm Sewer Outfall and Sanitary Sewer Connection A300, B779 Sublicence Agreement with Bolton Wanderers Soccer Club A100, B113 6 2002 INDEX TO MINUTES CAMPGROUNDS Alcohol Ban A280, E162 Central Reservation System A243, E115 Region of Peel Proposal A113, E2 CANADA GOOSE MANAGEMENT PROGRAM Egg Oiling D308 CANADA'S URBAN STRATEGY A Blueprint for Action A288, D254 A Vision for the 21st Century A181, D139 CANADIAN - ONTARIO AGREEMENT RESPECTING THE GREAT LAKES BASIN ECOSYSTEM (COA) 2002 Toronto and Region Remedial Action Plan Memorandum of Understanding A280, D196 CAPITAL DEVELOPMENT PROJECTS 2003 -2004 Budget E173 Modifications to Approved Projects A30, E1A CASA DEVELOPMENTS INC. Natural Heritage Lands Protection and Acquisition Project, 2001- 2005 Flood Plain and Conservation Component, Rouge River Watershed A93 CENTREVILLE CREEK SUBWATERSHED PLAN A282, D218 CHIEF ADMINISTRATIVE OFFICER Recruitment Process A302, B825 Retirement Announcement from Craig Mather A269 CITY OF TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 1997 -2001 A34, D4 3015 and 3017 Queen Street East Erosion Control Project A164, A178, B236 Fishleigh Drive Erosion Control Project A118, D77 CITY OF TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 2002 -2006 18 Bitteroot Road, City of Toronto A201, B394 CITYSCAPE DEVELOPMENT CORP. Gooderham & Worts Site A268, B693 CLAIREVILLE CONSERVATION AREA Floodmaster Barriers Inc. Lease Agreement A175, E52 Stewardship Committee Progress Report A114, E10 2002 INDEX TO MINUTES 7 CLAIREVILLE CONSERVATION FIELD CENTRE - RENEWAL OF LEASE WITH THE TORONTO DISTRICT SCHOOL BOARD A6 CLAREMONT FIELD CENTRE Washroom Renovations A185, B326 COASTON GROUP Communications /Media Relations Services, Black Creek Pioneer Village .. A153, B229 COLD CREEK CONSERVATION AREA Management Plan Approval A279, E152 Terms of Reference A176, E57 COLOUR PRINTER Lease A268, B691 COMMUNITY ACTION AREA Etobicoke and Mimico Creek Watersheds Stewardship Groups A36, D23 Humber Watershed A37 COMMUNITY SAFETY VILLAGE OF YORK REGION, BRUCE'S MILL Preliminary Design Proposal A193, E73 CONFLICT OF INTEREST Ketchum, Anthony, No Conflict of Interest re: Ballycroy Golf /Hotel Development .. Al 7 Mather, Craig, re: Stantec Consulting Limited A188, B396 Wells, Tanny, re: Ballycroy Golf /Hotel Proposal A74, A130, A158 CONSERVATION AREA 2001 YEAR END REPORT A127, E19 CONSERVATION ONTARIO Appointment A21 CONTROL OF THE USE OF GROUNDWATER IN PEEL: TOWARDS A PROVINCIAL WATER MANAGEMENT STRATEGY /POLICY A123, D102 CONVEYANCE OF LAND Toronto, City of Don Valley Parkway A191, B349 York, Regional Municipality of Widening and Reconstruction of Rutherford Road A99, B107 Widening and Reconstruction of Islington Avenue A165, B242 CORRESPONDENCE Appleyard, Joanne, 27 Kingsbury Crescent, Scarborough re: 986506 Ontario Ltd. o/a Grand Homes B894 Ballycroy Resort Proposal, Township of Adjala - Tosorontio D2 8 2002 INDEX TO MINUTES CORRESPONDENCE Cont'd Carroll, Mark, Program Co- ordinator, GTA Wetland Watch Committee re: Support for the Naming of a Little Rouge River Tributary A43 DeAngelis, Mike, Commissioner of Planning, City of Vaughan re: Eagles Nest Golf Course A43 Hall, Suzan, Councillor, City of Toronto re: Summer Hours at the Kortright Centre for Conservation E24 McDowell, Madeline, Chair, Humber Heritage Committee re: Boyd Conservation Area B634 re: Harmonized City -Wide Ravine Bylaw D194 re: Pedestrian and Cycle Trail, Humber River A205 re: Possible TRCA Agreement for Water Quality Modelling in Rural Watersheds Using the Agricultural Non -point Source Model B580 Scott, Fran, Director, Public Health Planning and Policy, and Associate Medical Officer of Health re: Toronto Island Airport Expansion Plans A75 Wilson, John, Chair, Task Force to Bring Back the Don re: Hydro One Network Services Inc. A43 Wilson, Mark, Chair, Don Watershed Regeneration Council Re: Eagles Nest Golf Course D64 DANCEY, AILEEN Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed .. A278, B705 DAWSON, DONALD A. AND JOAN Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed ... A265, B639 DELEGATIONS Dias, Angelique, 44 Royal Rouge Trail, Scarborough re: Erosion Control Projects D1 D'Souza, Trevor, 42 Royal Rouge Trail, Scarborough re: Erosion Control Projects D1 Garber, Larry, President, and Rosemary Humphries, York Children's Aid Society re: Assistance by Kortright Staff During Day Camp B633 Giggie, Danielle, 48 Royal Rouge Trail, Scarborough re: Erosion Control Projects D1 lafrate, Marilyn, 55 Marwood Place, Maple re: Eagles Nest Golf Course A43 Marinucci, Guido and Joanne, 9 Weller Crescent, Maple re: Request for Disposal of Authority -Owned Lands B235, B500 Paginton, Tony, 3 Lakeshore Drive, Toronto re: 2 to 4 Sand Beach Road, Etobicoke B694 Wilson, Mark, Chair, Don Watershed Regeneration Council re: Eagles Nest Golf Course A43 2002 INDEX TO MINUTES 9 DI BIASE, MICHAEL Congratulations on Position as Mayor, City of Vaughan A74 DICKSON PROPERTY INC. Natural Heritage Lands Protection and Acquisition Project, 2001- 2005 Flood Plain and Conservation Component, Rouge River Watershed A89 DISPOSAL OF AUTHORITY OWNED LANDS Adjacent to 4976 Highway 7, City of Vaughan A268, B687 Rear of 7 Bevan Road, City of Vaughan A126, A166, A198, 8162, B246, B397 Rear of 8 Bevan Road, City of Vaughan A215, B501 DODGE, DOUGLAS Biological /Fisheries Management Consulting - Contract Extension A153, B223 DOGS OFF -LEASH FACILITY Greenwood Conservation Area A26, E1A DON - GREENBELT DEVELOPMENTS INC. Natural Heritage Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Don River Watershed A216, B509 DON MILLS BARRIER MITIGATION A219, D180 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #5/01 A40, D61 Minutes of Meeting #1/02 A40, D61 Minutes of Meeting #2/02 A123, D101 Minutes of Meeting #3/02 A123, , D101 Minutes of Meeting #4/02 A197, D171 Minutes of Meeting #5/02 A197, D171 Minutes of Meeting #6/02 A224, D190 Minutes of Meeting #7/02 A288, D254 Minutes of Meeting #8/02 A288, D254 Minutes of Meeting #9/02 A288, D254 DRAGON BOAT FESTIVAL, 2003 -2005 Heart Lake Conservation Area A244, E122 DRIVING EXPENSES Reimbursement A226, C77 DRIVING RANGE Request for Proposal, Bruce's Mill Conservation Area A245, E144 DUCKS UNLIMITED Partnership A202, A226, B494, B569 10 2002 INDEX TO MINUTES DUFFINS CREEK AND CARRUTHERS CREEK WATERSHEDS Duffins and Carruthers Creek Watershed Task Forces Minutes of Meeting #2/01 A39, D61 Minutes of Meeting #3/01 A123, D101 Minutes of Meeting #1/02 A123, D101 Minutes of Meeting #2/02 A123, D101 Minutes of Meeting #3/02 A225, D191 Minutes of Meeting #4/02 A225, D191 Minutes of Meeting #5/02 A225, D191 Management Strategy . Progress Report A223, D188 State of the Watershed Reports and Launch Event A38, D53 DUFFINS CREEK MARSH Restoration Action Plan A286, D242 DURHAM, REGIONAL MUNICIPALITY OF 2004 -2008 Capital Project for Durham Waterfront A303 Capital Projects Budget 2002 A179 EAST HUMBER RIVER HYDROLOGY UPDATE Aquafor Beech Ltd. A153 EAST POINT PART PHASE II ENVIRONMENTAL SITE ASSESSMENT City of Toronto Waterfront Development Project A41, B20 EAGLES NEST GOLF COURSE Correspondence A43 Delegations A43 Staff Review Findings and Recommendations A52 EARTH CHARTER A178, D118 EARTH RANGERS Construction Authorization A185, B329 Site and Trail Plan A173, E26 ELECTION OF OFFICERS Chair, Authority A13 Changes to the Authority's Procedures A8 Vice Chair, Authority Al 3 EMERGENCY MAINTENANCE DREDGING ASHBRIDGE'S BAY PARK, COATSWORTH CUT DREDGING Tender ES02 -07 - Emergency Maintenance Dredging of the Navigation Channel A102, B123 2002 INDEX TO MINUTES 11 EMPLOYEE CODE OF CONDUCT Revised Policy A69, B35 EMPLOYEE /RECOGNITION SUB - COMMITTEE Appointment A21 ENBRIDGE CONSUMERS GAS Permanent Easement for a Gas Main A168, B250 Amendment A188 ENERLIFE CONSULTING SERVICES The Living City Centre A217, B516 ENERMODAL ENGINEERING LTD. Kortright Centre for Conservation Building Assessment A153, B230 ENFORCEMENT AND SECURITY Appointment A126, A185, A290, B168, B322, B753 Designation as Provincial Offences Officer A126 ENVIRONMENT CANADA'S DESIGNATION OF ROAD SALT AS A TOXIC SUBSTANCE A36, D21 ENVIRONMENTAL MANAGEMENT SYSTEM A126, B166 ENVIRONMENTAL STEWARDSHIP OF OUR FARM LEASE AGREEMENT LANDS A176, E54 ENVIRONMENTAL VOLUNTEER NETWORK PROJECT Endorsement A179, D133 ETOBICOKE AND MIMICO CREEK WATERSHEDS Greening our Watersheds: Revitalization Strategies for Etobicoke and Mimico Creek Watersheds, Including the Etobicoke - Mimico Report Card A130 Etobicoke and Mimico Creek Watersheds Task Force Minutes of Meeting #8/01 A39, D60 Minutes of Meeting #9/01 A39, D60 Minutes of Meeting #10/01 A39, D60 Minutes of Meeting #1/02 D320 Minutes of Meeting #2/02 D320 Etobicoke - Mimico Watersheds Coalition Appointment of Members A221, D185 Terms of Reference A151, A174 EXCHANGE OF LANDS Vicinity of 18444 Centreville Creek Road A167, B246 12 2002 INDEX TO MINUTES FEE SCHEDULE 2003 A244, E125, E161 Black Creek Pioneer Village E164 Glen Haffy Headwaters Trout Ponds A29, A280, E1A FILMING Commercial Filming Guidelines and Fees E176 FINANCIAL PROGRESS REPORT 2001 Year End A126, C48 2002 Report #1 A218, C71 FINANCIAL STATEMENTS, 2001 Approval A113, C26 FISHLEIGH DRIVE EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Regeneration Project 1997 -2001 A118, D77 FISHWAYS Milne Dam A179, A287, D135, D243 FLOAT HOMES AND YEAR -ROUND LIVEABOARDS ON PUBLIC PROPERTY . A101, B116 FLOODLINE MAPPING Update Humber River Floodline Mapping J.F. Sabourin and Associates Inc A169, B253 Brian Greck and Associates A169, B253 Acres and Associates A169, B253 Update Duffins Creek Floodline Mapping Marshall Macklin Monaghan A226, B571 FLOODMASTER BARRIERS INC. Lease Agreement Claireville Conservation Area A175, E52 FLOODPLAIN MAPPING Duffins Creek Watershed Updates A226 Krosno Creek A287, D244 Rouge River Watershed Updates A196, A290, B746, D167 Scanning and Vectorization Project Duffins Creek Watershed QSP Geographics Ltd A201, A202, B393, B487 Humber River Watershed in Peel and York Regions QSP Geographics Ltd A126, B165 Vectorization Project for the Rouge River and West Humber River Watersheds QSP Geographics Ltd A153, B228 2002 INDEX TO MINUTES 13 FLUVIAL GEOMORPHOLOGY STUDY West Duffins, Whitevale, Ganatsekiagon, Urfe, Centreville and Etobicoke Creeks A185, B327 FLY FISHING CLUB Glen Haffy Headwaters Trout Ponds A243, E118 FOREST MANAGEMENT PROGRAM - WINTER 2002/2003 Award of Plantation/Woodlot Thinning Contracts B875 FORLETTA, ROBERTO AND LISA Natural Heritage Lands Protection and Acquisition Project, 2001- 2005 Flood Plain and Conservation Component, Humber River Watershed . A67, B23 FRANKLIN CHILDREN'S GARDEN - PHASE 1 Toronto Waterfront Development Project 2000 -2004 A220 FRENCHMAN'S BAY Rotary Park A196, D163 Watershed Rehabilitation Project A217, B522 GAMSBY AND MANNEROW LIMITED Comprehensive Engineering Assessment of TRCA Water Works .... A185, A292, B331 GENERATION BOULEVARD AT THE ROUGE PARK SWAMP Retention of Surplus City of Toronto Environmental Lands A170 GERBER, RICK Hydrogeological Services A185, B333 GLEN HAFFY HEADWATERS TROUT PONDS Change to Fee Schedule A29, A280, E1A, E161 Fly Fishing Club A243, E118 GOODERHAM & WORTS SITE Cityscape Development Corp. A268, B693 GREATER TORONTO AIRPORTS AUTHORITY Receipt of Funding A34, D7 Renewal of Installation Agreement A216, B512 "GREEN" ELECTRICITY AT TRCA FACILITIES A171, B261 GREENING OUR WATERSHEDS: REVITALIZATION STRATEGIES FOR ETOBICOKE AND MIMICO CREEK WATERSHEDS, INCLUDING THE ETOBICOKE - MIMICO REPORT CARD Endorsement A143 GREENROOFS FOR STORMWATER MANAGEMENT PROJECT A290, B747 14 2002 INDEX TO MINUTES GREENWOOD CONSERVATION AREA Dogs Off-Leash Facility A26, D1 Management Plan A174, E43 GTA TASK FORCE ON ONTARIO MUNICIPAL BOARD REFORM A302, B821 GUELPH, UNIVERSITY OF Landscape Research Group Design Project Tommy Thompson Park A119, D82 HARCOURT VERNON, GRANVILLE PATRICK AND DEBORAH PERRY Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed . . A277, B702 HEAD OFFICE CARPET Resource Interiors Inc A202, B495 HEAD OFFICE HEATING /AIR CONDITIONING RETROFIT Award of Contract Authorization A200, B404 Modern Niagara Toronto Inc. A240 TMP Consulting Engineers A201, B391 HEAD OFFICE SECURITY LIGHTING Award of Contract HFM Electrical Co. Ltd. A202, B486 HEART LAKE CONSERVATION AREA Dragon Boat Festival, 2003 -2005 A244, E122 Peel Children's Water Festival A33, A116, E1A, E17 HIGHWAY #427 EXTENSION (PROPOSED) Environmental Assessment Act Process D270 HOME DEPOT INC. SITE, CITY OF TORONTO Temporary Housing A212, D192 HORAN, JOSEPH AND BRENDA Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed ... A189 B340 HORNUNG PROPERTY Pickering /Ajax Waterfront A264 HUMBER ARBORETUM Memorandum of Understanding A2 HUMBER BAY SHORES B579 2002 INDEX TO MINUTES 15 HUMBER WATERSHED Community Action Sites A37, D44 Humber Watershed Alliance Changes to Membership D319 Minutes of Meeting #3/01 A39, D59 Minutes of Meeting #2/02 A180, D136 Minutes of Meeting #3/02 A224, D190 Minutes of Meeting #4/02 D302 Stream Watch Program Planning and Implementation A120, D89 HUBERTUS INVESTMENTS LIMITED Natural Heritage Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Etobicoke Creek Watershed A215 HYDRO ONE NETWORK SERVICES INC. Correspondence A43 Permanent Easement A69, B56 HYDROGEOLOGICAL SERVICES Gerber, Rick A185, B333 INDIAN LINE CAMPGROUND Alcohol Ban A280, E162 Central Reservation System A243, E115 INFORMATION TECHNOLOGY Review and Strategy Development A246, B630 INLAND FILL QUALITY PROJECT A38, D56 INNER HARBOUR Lower Don River Environmental Assessment Sediment Quality A177, D116 INSTALLATION AGREEMENT Vicinity of Acacia Avenue, City of Toronto A216, B512 JACKSON, LORNA Condolences A74 JEFFERSON FOREST DEVELOPMENT CORPORATION Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed ... A190, A342 JESSAMYN HOLDINGS A182, D152 16 2002 INDEX TO MINUTES J.F. SABOURIN AND ASSOCIATES INC. Update Humber River Floodline Mapping A169, B253 JOHNSTON ESTATE Pickering /Ajax Waterfront A264 KEATING CHANNEL DREDGING Disposal of Cell One Capping and Wetland Creation Project Implementation at Tommy Thompson Park A119, D79 Lower Don River Environmental Assessment Sediment Quality A177, D116 Toronto Waterfront Development Project 2000 -2004 A177, D114 KETCHUM, ANTHONY Schumacher College, Devon, England B827 KILGOUR, BRUCE Biological Analysis\ A246, B626 KORTRIGHT CENTRE FOR CONSERVATION Enermodal Engineering Ltd. A153, B230 KPMG LLP Appointment of Auditors A9 LABORATORY ANALYTICAL SERVICES Award of Contract AMEC Earth & Environmental Laboratories A185, B325 LAKE ONTARIO WATERFRONT - US ARMY CORPS OF ENGINEERS "DRAFT RECONNAISSANCE REPORT: GREAT LAKES NAVIGATION SYSTEM REVIEW" A220, D181 LAMBTON GOLF CLUB Black Creek Channel A202, B490 LEASE AGREEMENT Claireville Conservation Area Floodmaster Barriers Inc. A175, E52 Tommy Thompson Park Aquatic Park Sailing Club A115, E15 LOW FLOW MANAGEMENT PROGRAM Status Update D311 2002 INDEX TO MINUTES 17 LOWER DON RIVER ENVIRONMENTAL ASSESSMENT Appointment to Technical Advisory Committee A38, D58 Conflict of Interest Declaration A272 Keating Channel and Inner Harbour Sediment Quality A177, D116 MAPLE SYRUP Tender CA02 -001 A290, A302, B755, B815, T08, TO12 MAPLEWOOD VILLAGES LTD. Natural Heritage Lands and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Don River Watershed A165, B239 MARKHAM, TOWN OF Protection and Management of Small Streams and Intermittent Watercourses A118, D78 MARSHALL MACKLIN MONAGHAN Update Duffins Creek Floodline Mapping A226, B571 MASTER ENVIRONMENTAL SERVICING PLANS TRCA Requirements D289 MATHER, CRAIG Retirement Announcement A269 MATTAMY (NEILSON) LIMITED Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed A161 McBROOM PROPERTY Pickering /Ajax Waterfront A264 MCMASTER, JIM Vice Chair, Authority A13 MEETING SCHEDULE 2002 -2003 A11 2003 -04 A207 MEMBERS REMUNERATION A172, A182, C55, C60 Requirement for Approval of Changes to Members Remuneration A184, C69 MILNE DAM FISHWAY Construction A179, A287, D135, D243 MINISTRY OF NATURAL RESOURCES Funding of Stream Gauges A122, D99 18 2002 INDEX TO MINUTES MONO, TOWN OF Permits to Take Water A282, D221 MUSEUM CONSERVATION POLICY Approval of Revised Policy for Black Creek Pioneer Village A174, E47 MUZZATTI, DIEGO AND DENICE Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed A151, A171 NAMING PROTOCOLS Lands, Facilities and Structures E150 NATURAL HERITAGE LANDS PROTECTION AND ACQUISITION PROJECT, 2001 -2005 Flood Plain and Conservation Component Don River Watershed Broadview Birch Properties Inc. A296, B767 Don - Greenbelt Developments Inc. A216, B509 Maplewood Villages Ltd. A165, B239 Roome, William N. A189, B337 Wycliffe Elgin West Limited A264, B636 Duffins Creek Watershed Dancey, Aileen A278, B705 Harcourt Vernon, Granville Patrick and Deborah Perry A277, B702 Trifiletti, Doreen A198, B397 Etobicoke Creek Watershed 1900 Sismet Road, City of Mississauga A215, B506 Hubertus Investments Limited A215 Humber River Watershed Bennett, Estate of Olive A191, B345 Forletta, Roberto and Lisa A67, B23 Horan, Joseph and Brenda A189, B340 Muzzatti, Diego and Denice A151, A171 Rolling Meadows Estate Ltd A148 Roybridge Holdings Ltd. A296, B764 Rouge River Watershed 1124371 Ontario Ltd. A297, B770 1419079 Ontario Limited A81 Baypark Investments Inc. A266, B642 Casa Developments Inc. A93 Dawson, Donald A. and Joan A265, B639 Dickson Property Inc. A89 Jefferson Forest Development Corporation A190, A342 Mattamy (Neilson) Limited A161 554056 Ontario Limited A266, B645 Sedgewick Property Inc. A85 Transgate Inc. A242, B582 2002 INDEX TO MINUTES 19 NATURAL HERITAGE LANDS PROTECTION AND ACQUISITION PROJECT, 2001 -2005 Cont'd Waterfront Component 3015 and 3017 Queen Street East Erosion Control Project A164, B236 Burton - Lesbury Holdings Limited A164, B236 Zanini Developments Inc. A7 NATURAL HERITAGE MANAGEMENT PROGRAM Aquatic Habitat Restoration Strategy - Toronto Waterfront D283 NATURALIZATION AND FLOOD PROTECTION FOR THE LOWER DON RIVER Appointments to Technical Advisory Committee D299 Toronto Waterfront Revitalization Corporation Delivery Agreement A232 NORTH LESLIE SECONDARY PLAN AREA Ontario Municipal Board D266 NUTRIENT MANAGEMENT ACT D301 OAK RIDGES MORAINE CONSERVATION PLAN Summary A140 O'BRIEN, DICK Chair, Authority A13 OFFICIAL PLANS Appeals to Official Plan Amendment 600, City of Vaughan A283, D225 ONTARIO MUNICIPAL BOARD 76 Brumwell Street Subdivision Applications A226, B574 Ballycroy Golf /Hotel Proposal A125, A155, A161, D112 GTA Task Force on OMB Reform A302, B821 North Leslie Secondary Plan Area D266 Pickering Harbour Company A63 Requirement for Approval of Changes to Members Remuneration A184, C69 Rizmi Holdings Limited A267, B648 ONTARIO REGULATION 158 122270 Ontario Inc. B482 1281216 Ontario Inc. (c /o Intracorp Developments Limited) B524 1385329 Ontario Limited B280 1429036 Ontario Inc. B154 1440106 Ontario Inc. B477 1532299 Ontario Ltd. B728 158272 Canada Inc B374 490 King St. East Ltd. B708 986506 Ontario Ltd. o/a Grand Homes B859, B894 20 2002 INDEX TO MINUTES ONTARIO REGULATION 158 Cont'd Acapella Land Corporation B379 Adrian, Paul & Helen Theresa Young B288 Ajax, Town of B156, B559 Aloha Inn Ltd B459 Angelico Investments Inc. B309, B435, B562 Angus Glen Golf Club B461 Angus Glen Development Ltd. B737, B808 Antonucci, Robert B544 Atkins, Geoffrey B660 Autumn Grove Builders Ltd. B567 Avalon Development Corporation B600 Avignon Inc. B620 Bagnoli, Cathy B203 Bakoc, Dragan B855 Basi, Surinder B533 Baxter, Frank B422 Bedard, Ann B784 Bell Canada B277, B465, B554 Bertuzzo, Denis B205 Bhattal, Narinderpal B200 Bibergers, Silva B651 Binns, Raymond B833 Bitondo, Susan B712 Blackburn, David B267 Block 32 Landowners Group B428 Bmw Canada Inc. B709 Boehringer, Gustav B550 Bomben, Elias B557 Bopa Developments Inc. B61 Bos, Andrew B601 Bram East Phase 1 Development Group Ltd B150, B849 Brampton, City of B151, B724, B794 Breuls, Bill B278 Bridgenorth Equities Inc. B197 Bridgewood (Somers Glen Estates) B444 Broadbent Peter B665 Broadview Birch Properties Inc. B611 Brockway, Felix B585 Brown, George /Lynn Pinard B220 Brown, Mitchell B448 Bruce, Kevin B597 Burstein, Jay B434 Burwood, William B373 Caccamo, Salvatore B368 Caccamo, Cosimo B366 Caccamo, Michael and Angela B303 Caledon, The Corporation of the Town of B475, B561, B867 Callahan, Tracy and Robert Offley B673 2002 INDEX TO MINUTES 21 ONTARIO REGULATION 158 Cont'd Canadian Memorial Chiropractic College B856 Cancelliere, Emilio B290 Carthew, Daniel B360 Cas North Developments Inc. B125 Casa -North Investments Inc. B792 Centennial College B136 Central -Versa Development Corporation B74 Chateau Fine Homes B838 Chu, Edward B590 Cianfarani, Anthony and Donna B370 Cityscape Holdings Inc. B532 Cityscape Development Corp. B685 Clement, Geoffrey and Helen B380 Clublink Corporation B305, B384, B683 Cohen, Naomi B133 Colarocchio, Carmine & Stella B365 Colucci, Anthony B680 Copper Creek Limited Partnership B204 Corporate Cowboys Inc. B551 Cougs Investments Ltd B457, B568 Cougs Investments /R. Halliday in Trust B160 Cristillo, Ralph B147 DCP Wrong Turn Productions B390 Decuzzi, Assunta Maria B558 Degasperis Jr., Freddy B858 Del Riccio, Andrew B202 Deline, Tracey and Galen Udell B552 Dellaportas- Manos, Anna B735 Dhami, Jasvir B416 Digiovanni, lole B662 Diotte, Stephen and Lillian B729 Disotto, Tony B473 Duff, Chris and Sheshona B433 Duncan, Keith B283 Dupont, Wilfred R. B386 Durham, Region of B716, B864 Duvernet, Christopher and Helen B657 Easton, Sharon B8 Ebrahim Properties Inc B446 Edgeport Home Corporation B722 Emmott, Randi B302 Enbridge Consumers Gas B16, B72, B126, B206, B319, B356, B387, B388, B466 Erdle, Catherine B783 Estate of E. Orde Tuff B743 Fairbrook Developments Inc. (C.o.b. North Star Homes) B860 Filice, Aurelio B670 First Simcha Shopping Centres Ltd. B852 Fishman, Arkady B361 22 2002 INDEX TO MINUTES ONTARIO REGULATION 158 Cont'd Fletcher, Brian B298 Fluxgold, Leslie A. B603 Franzese, Rick & Ada B7 Fu, Lun Hang B837 Fullerton, Terry B375 Fung, Tom B671 Ganz, Mindy B77 Gareene Homes Limited B845 Gidman, Steve and Gloria B67 Go Transit B73 Gore Road Investments B447 Gorizzan, Claudio B541 Granred Investments Ltd. B604 Green, Richard B543 Grosman, Jette and Ike B364, B594 H.A. Hornung Investments Ltd. B808 Harry, Roitman B538 Hearing Report Ancuta, Mr. and Mrs. I. A277, B695 Villa Charities Inc. A295, B757 Heathwood Homes Tranquility Limited B870 Henderson, Kevin & Deborah Young B667 Herrmann, Peter B658 Hincks - Dellcrest Centre B362 Holland, Bill B786 Hove Street Properties Limited B440 Humber Arboretum B732 Hydro One Brampton Networks Inc B80 Hydro One Networks Inc. B268 Hydro One Network Services Inc. B64 Islamic Shia Ithna - asheri Jamaat (I.S.I.J.) of Toronto B291 Islington Golf Club Limited B269 Jessamyn Holdings B437 Jofian Holdings Ltd B663 Ken Speirs Orchards Inc. B666 Kenmir, Gord B371 Kennedy, Connie & John B199 Kerbel, Howard B614 Khan, Zainool B674 Kidkare Holdings Inc. B717 Kim- Iongo, Julianne B681 Kocjancic, William B159 Koleros, Peter and Antonia B587 Kumar, Sandy B287 Leksers, Anitra B135 Lifestyle Retirement Communities B81 Limina, Vince B598 Link, Christine and Daniel Cully B471 2002 INDEX TO MINUTES 23 ONTARIO REGULATION 158 Cont'd Lipps, Doug & Maureen B441 Litvak, Konstantin B209 Litwin, Barry & Mary Jean B276 Lyons, John B192 Macchia, Vincenzo and Nella B596 Madrid Developments Ltd. B157 Mann, James B272 Manne, Neil & Tracey B140 Markham, Town of B309, B310, B462, B464, B564, B565, B809, B869 Markhaven Inc. Long Term Care Facility B143 Markland Wood Country Club B535 Martellacci, Michael John B788 Marzano, Domenic, C/O Enza Realty Limited B300 Massa, Sue B210 Massel, Donna B217 Mattamy (Castlemore) Limited B851 McDonald, Christine and Drew B264 Mclean, Nancy /Sarah Easterbrook B653 McMackin, Alan B588 Mele, Morris & Josie B155 Metrus Properties Limited B617 Micheli, Ed B714 Milligan, John B141 Mississauga, City of B59, B214, B296, B526 Transportation and Works B607 Monarch Construction Limited 8811 Moncada, Rose and Peter B545 Moon -Matz Ltd. B213 Morra, Carlo B654 Mounouchos, Anna B531 Mount Pleasant Group of Cemetaries B610 Moutsanas, Jim B265 Mulholland, Peter & Ora Ross B734, B787 Murphy, Michael & Rachelle Laporte B359 Muzzatti, Diego B284 Nadler, Harry and Jacqueline B376 Nasab, Reza B655 Nicholson, Derek B542 Ontario Heritage Foundation B201 Oppedisano, Cosimo B616 Orazio Pagano /Arlington Homes B619 Oumniaguine, Alex B308 Pacitto, Tony B12 Pak, Abdolvahab (Camran) B289 Pandolfo, Joe B806 Paric, Mike & Zora B75 Parke, Carolyn and Bob B556 Pasquariello, Gianna B71 24 2002 INDEX TO MINUTES ONTARIO REGULATION 158 Cont'd Pearson, Linda /David Burns B835 Peel, Region of B385, B451 Perger, Steven B527 Perks, William T. B417 Perovich, Paul B456 Pickering, City of B528, B650 Pickering Harbour Company B621, B801 Pickering Nuclear Generating Station "A" B357 Piroli, Anthony B148 Polese, Robert B842 Policaro, Tony & Franka B369 Pong, William B844 Pounder, J. and J. Sproat B534 Presley, Noel & Leanne B668 Psarakis, Yanni B420 Psutka, David and Patricia B421 Pulla, R. B266 Quang Bui, Ted B6 Queenscorp (Dalesford) Inc. B453 Ramgarhia Association of Ontario Inc. B677 Rand, Rick B219 Raso, Frank B14 Ravallese, Pino B742 Rice, Mark B547 Richard, Ian B425 Richmond Hill, Town of B312, B442, B739 Ridd, James B847 Robertson, Laura B193 Rock Valley Development Ltd. B152 Rosedale Golf Course B539 Roslin Holdings Ltd. B78 Ross, Deborah & Brian Van Opstal B146 Roybridge Holdings Limited B285, B548 Rozin, Serge B195 Runnymede Development Corporation Limited B871 Runnymede - Westney Ltd. B457 Salmon, Doug B859 Sanderson, Christine and David B424 Sandringham Place Inc. A268, B678, B692, B796, 6797, B799 Sannella, Paul & Cathy Daley B189 Scarboro Golf & Country Club 6427 Schepis, Christine and Marco B591 Schmitz, Peter B460 Scott, John & Milyda B672 Serpa, Joe B807 Sheridan Chevrolet Oldsmobile Cadillac Ltd B854 Silver Lane Estates Inc. B452 Silvestri, Bernard B83 2002 INDEX TO MINUTES 25 ONTARIO REGULATION 158 Cont'd Simon, Zoltan B145 Sinclair and Webster B79 Singh, Shamsher B839 Smith, Joanie B161 Sohi, Jaspreet B606 Somers Glen Estates B726 Sproat, J. and J. Pounder B534 St. Martin's Church B62 Stantec Consulting Limited (Formerly Cosburn Patterson Mather Ltd.) B438 State Farm Insurance Companies B719 Szeflinska - Wozny, Teresa B270 Tesa, Maria B682 The Toronto Board of Trade Country Club B207 The Earth Rangers Foundation B304 The Black Creek Conservation Project of Toronto B275 The Scarboro Golf and Country Club Limited B661 Timofeev, Valery B540 Todd, Doug B301 Todd, Betul and Robert B271 Toronto French School B196 Toronto, City of B15, B65, B66, B127, B128, B129, B131, B132, B137, B190, B299 B315, B316, B426, B469, B470, B472, B592, B612, B615 B711, B731, B733, B803, B834, B840 Economic Development B656 Parks and Recreation B455 Works & Emergency Services B804 Travaglini, Vincent & Leila B863 Trivanovich, Serge B715 Tsangaris, Aphrodite B262 Tumbridge Estates Inc. /Carlo Baldassarra B295 Turlinski, Conrad B449 Tzembelicos, Nikitas B546 Udell, Galen and Tracey Deline B552 Unionville Arms B10 University of Toronto C/O Baird Sampson Neurt Architects B68 Vaandeing, Christine and Ken Kominek B595 Vaughan, City of B70, B282, B431, B432 Vellore Village Estates Inc. B736 Venturo, Tony B142 Viesman, Herbert B279 Villa Charities Inc. /Dipoce Campus B861 Villaboit Development Corporation B609 Village Grill Restaurant B11 Waldner, Scott B307 Walker, Ross B318 Wanless Lands Inc. B555 Waterford Development Inc. B536 Watt, Susan B194 26 2002 INDEX TO MINUTES ONTARIO REGULATION 158 Cont'd Watt, Susan & Kenneth Manget B274 Weiss, Peter and Karen Trimmer B467 Weppler, Paul B529 Westminster Cemetary Ltd. B134 White, Evan and Jane Patterson B675 Whitelaw, Brian and Mary B843 Whitevale Golf Club B589 Whyte, Charles B419 Williamson, Ted B293 Wismer Commons Developers Group C/o Anison Management B720 Woodbine MacKenzie Developments Limited B602 Wycliffe Elgin West Limited B741 Yearwood, Nolan & Darlene Croteau B5 YMCA of Greater Toronto B313 York Major Holdings Inc. B484 York, Regional Municipality of B211, B215, B321, B367, B377, B380, B479, B480, B718, B737, B790 Transportation & Works Department B218 Yue, Jenny B139 Zentil, Garry B320 OPERATING AND CAPITAL BUDGET Approval A103, C14 OUR WATERFRONT: GATEWAY TO A NEW CANADA Toronto Waterfront Revitalization Corporation A281, D199 PAPER SUPPLIES TENDER 2003 B872, T013 PARISH GEOMORPHIC Regional Watershed Monitoring Program A185, B329 PAULYNN PARK BANK STABILIZATION PROJECT A194, A218, D154, D174 PAVING Policy A202 Porous Paving for Ravine Parking Areas A285, D235 PEEL CHILDREN'S WATER FESTIVAL Heart Lake Conservation Area A33, A116, El A, E17 PEEL, REGIONAL MUNICIPALITY OF Caledon East Wellfield Monitoring Program A195, D162 Campground Proposal A113, E2 Subwatershed Planning Identification of Riparian Zones and Their Condition Project A290, B753 2002 INDEX TO MINUTES 27 PEEL WATER MANAGEMENT PROJECT 2002 -2006 A121, D91 PERMANENT EASEMENT 9th Line Sanitary Trunk Sewer A298, B773 Caledon, Town of A199, A330, B401, B779 Enbridge Consumers Gas A168, B250 Amendment A188 Hydro One Brampton Networks Inc A69, B56 Toronto, City of A98, B103 York /Peel Sanitary Forcemain A299, B776 PERMITS TO TAKE WATER Town of Mono A282, D221 PICKERING /AJAX WATERFRONT Arnoldi Property A264 Hornung Property A264 Johnston Estate A264 McBroom Property A264 PICKERING HARBOUR COMPANY OMB APPEAL A63 PICNICS Ultimate Picnic: Vision for Group Picnics A193, A227, A245, C79, E111, E145 PLANNING AND DEVELOPMENT A155 Review of Administrative Fees for Planning Services B883 Updated Plan Review & Technical Clearance Protocol with Region of Peel D275 PORT UNION WATERFRONT IMPROVEMENT PROJECT Marine Archaeology Services Pedestrian Node A302, B813 A124, D104 POROUS PAVING FOR RAVINE PARKING AREAS PRELIMINARY ESTIMATES, OPERATING AND CAPITAL, 2003 A285, D235 A268, C80 PRESENTATIONS Brent, Marty, Manager, Black Creek Pioneer Village re: 2002 BCPV Program El Cohon, Mark, President, Earth Rangers re: "Earth Rangers" Site and Trail Plan E23 Dewell, Ron, Manager, Property and Asset Management, TRCA re: Rouge Park Alliance Awards A205 Dillane, Jim, Director, Finance and Business Development, TRCA re: 2003 Preliminary Capital Budget C70 Edwards, Derek, Senior Parks Superintendent, TRCA re: Campground Proposal El Feher, Tim, Director, Development and Marketing, TRCA re: Conservation Foundation's 2001 Living City Campaign C1 28 2002 INDEX TO MINUTES PRESENTATIONS Cont'd Field, Larry, Waterfront Specialist, TRCA re: Petticoat Creek Pedestrian Bridge Opening, June 8, 2002 A158 Hare, Melanie, Urban Strategies Inc., representing Toronto Waterfront Revitalization Corporation re: Our Waterfront: Gateway to a New Canada D193 Hirsch, John, Co- Chair, Etobicoke and Mimico Creek Watersheds Task Force re: Greening our Watersheds: Revitalization Strategies for Etobicoke and Mimico Creek Watersheds, Including the Etobicoke - Mimico Report Card A130 Hoffman, Jo -Lynn, Chair and Chamber Past President, Environment Committee, Vaughan Chamber of Commerce re: West Don /Bartley Smith Advisory Committee D113 Hollway, Ron, River Keeper, Hampsire, England re: Paulynn Park Bank Stabilization Project D153 Holysh, Steve, Senior Hydrogeologist, Conservation Authorities Moraine Coalition re: YPD Study Team Update D261 Kehm, Walter, Professor, School of Landscape Architecture re: Tommy Thompson Park Master Plan Design Project D63 King, Lisa, Sustainability Specialist, TRCA re: Earth Charter D114 re: World Summit on Sustainable Development, Johannesburg, 2002 A232 MacPherson, Gord, Waterfront Specialist, TRCA re: Sediment Quality in the Keating Channel D113 Mariwitz, Antoinette, US Consul General re: SOLEC 2002 Success Story A272 Murray, Bob, President, Ajax Rod and Gun Club re: Paulynn Park Bank Stabilization Project D173 Nash, Mark, Canadian Peregrine Foundation re: Peregrine Program El Normand, Lionel, Biologist, TRCA re: Terrestrial Natural Heritage Program A75 Peppard, Mike, Black Creek Project re: 2 Year Clean the Creek Program A158 Price, Leslie, Kortright Centre for Conservation, TRCA re: Rouge Park Alliance Awards A205 Sharma, Chandra, Humber Watershed Projects Coordinator re: Cold Creek Conservation Area Management Plan E151 Shear, Harvey, Regionjal Science Advisor, Environment Canada re: Canada/US Great Lakes Water Quality Agreement A272 Sine, Rod, Inspector, York Regional Police re: Community Safety Village of York Region Proprosal E72 Sparrow, Allan, Outreach Coordinator, Community AIR (Airport Impact Review) re: Toronto Island Airport Expansion Plans A74, A117, D64 Urban Habitat Stewardship Award A232 Gary Wilkins, Humber Watershed Specialist, TRCA re: Humber Watershed Community Action Sites D2 Williston, Beth, Etobicoke /Mimico Specialist, TRCA re: Authority Endorsement of Community Action Area Stewardship Groups D2 2002 INDEX TO MINUTES 29 PROPERTY City of Toronto Valley and Shoreline Regeneration Project 1997 -2001 A34, D4 3015 and 3017 Queen Street East Erosion Control Project . A164, A178, B236, D123 Fishleigh Drive Erosion Control Project A118, D77 City of Toronto Valley and Shoreline Regeneration Project 2002 -2006 18 Bitteroot Road, City of Toronto A201, B394 Conveyance of Land Toronto, City of Don Valley Parkway A191, B349 York, Regional Municipality of Widening and Reconstruction of Rutherford Road A99, B107 Widening and Reconstruction of Islington Avenue A165, B252 Disposal of Authority -Owned Lands Adjacent to 4976 Highway 7, City of Vaughan A268, B687 Rear of 7 Bevan Road, City of Vaughan A126, A166, A198, 8162, B246, B397 Rear of 8 Bevan Road, City of Vaughan A215, B501 Exchange of Lands Vicinity of 18444 Centreville Creek Road A167, B246 Installation Agreement Vicinity of Acacia Avenue, City of Toronto A216, B512 Lease Agreement Claireville Conservation Area Floodmaster Barriers Inc. A175, E52 Tommy Thompson Park Aquatic Park Sailing Club A115, E15 Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component Don River Watershed Broadview Birch Properties Inc. A296,_ B767 Don - Greenbelt Developments Inc. A216, B509 Maplewood Villages Ltd. A165, B239 Roome, William N. A189, B337 Wycliffe Elgin West Limited A264, B636 Duffins Creek Watershed Dancey, Aileen A278, B705 Harcourt Vernon, Granville Patrick and Deborah Perry A277, B702 Trifiletti, Doreen A198, B397 Etobicoke Creek Watershed 1900 Sismet Road, City of Mississauga A215, B506 Hubertus Investments Limited A215 Humber River Watershed Bennett, Estate of Olive A191, B345 Forletta, Roberto and Lisa A67, B23 Horan, Joseph and Brenda A189, B340 Muzzatti, Diego and Denice A151, A171 Rolling Meadows Estate Ltd A148 Roybridge Holdings Ltd. A296, B764 Rouge River Watershed 1124371 Ontario Ltd. A297, B770 30 2002 INDEX TO MINUTES PROPERTY Cont'd Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component Rouge River Watershed 1419079 Ontario Limited A81 Baypark Investments Inc. A266, B642 Casa Developments Inc. A93 Dawson, Donald A. and Joan A265, B639 Dickson Property Inc. A89 Jefferson Forest Development Corporation A190, A342 Mattamy (Neilson) Limited A161 554056 Ontario Limited A266, B645 Sedgewick Property Inc. A85 Transgate Inc. A242, B582 Waterfront Component 3015 and 3017 Queen Street East Erosion Control Project A164, B236 Burton - Lesbury Holdings Limited A164, B236 Zanini Developments Inc. A7 Permanent Easement 9th Line Sanitary Trunk Sewer A298, B773 Caledon, Town of A199, A300, B401, B779 Enbridge Consumers Gas A168, B250 Amendment A188 Hydro One Brampton Networks Inc A69, B56 Toronto, City of A98, B103 York /Peel Sanitary Forcemain A299, B776 Pickering /Ajax Waterfront Arnoldi Property A264 Hornung Property A264 Johnston Estate A264 McBroom Property A264 Project for the Acquisition of Natural Areas within the Rouge River Watershed Tompion Limited A170, A290, B255, B749 Village Securities Limited and Neamsby Investments Inc A134 Toronto Transit Commission Proposed Streetcar Loop Humber Bay Park West B829 Toronto Waterfront Development Project 2000 -2004 Franklin Children's Garden - Phase I Keating Channel Dredging York Catholic District School Board York Region District School Board A220, D184 A177, D114 A192, B352 A26, B1 PROTECTION AND MANAGEMENT OF SMALL STREAMS AND INTERMITTENT WATERCOURSES Town of Markham A118, D78 2002 INDEX TO MINUTES 31 QSP GEOGRAPHICS LTD. Floodplain Mapping, Scanning and Vectorization Project for the Duffins Creek Watershed A201, A202, B393, B487 Floodplain Mapping, Scanning and Vectorization Project for the Humber River Watershed in Peel and YorI Regions A126, B165 Floodplain Mapping Vectorization Project for the Rouge River and West Humber River Watersheds A153, B228 RAINBOW CREEK PARK A228 RAP FISH TUMOUR ASSESSMENT Gartner Lee Limited A303, 8817 RAVINE BY -LAW City of Toronto A284, D228 RECOMMENDED CHANGES TO THE AUTHORITY'S PROCEDURES FOR THE ELECTION OF OFFICERS Chair and Vice Chair A8 RECORDS RETENTION SCHEDULE AND POLICY Annual Update A72, B86 REGIONAL WATERSHED MONITORING PROGRAM Algae Biomonitoring A68, B26 Award of Contract Parish Geomorphic A185, B329 Benthic Invertebrate Identification Services A153, B222 Partnership with York University for Pilot Web -based GIS Application B879 Summary of 2001 Activities A35, D11 REIMBURSEMENT Driving Expenses A226, C77 REMEDIAL ACTION PLAN, TORONTO AND REGION Agreement with Environment Canada and Ontario Ministry of the Environment A121, D93 RESTORATION REQUIREMENTS A186 RETIREMENT Craig Mather A269 RIZMI HOLDINGS LIMITED Aggregate Application and Ontario Municipal Board Appeals A267, B648 ROAD SALT Environment Canada's Designation as a Toxic Substance A36, D21 32 2002 INDEX TO MINUTES ROLLING MEADOWS ESTATE LTD. Natural Heritage Lands Protection and Acquisition Project, 2001- 2005 Flood Plain and Conservation Component, Humber River Watershed A148 ROOME, WILLIAM N. Natural Heritage Lands Protection and Acquisition Project, 2001- 2005 Flood Plain and Conservation Component, Don River Watershed A189, B337 ROTARY PARK, FRENCHMAN'S BAY WEST Master Plan A196, D163 ROUGE PARK WEEK A213 ROUGE RIVER WATERSHED Project for the Acquisition of Natural Areas Tompion Limited A170, A290, B255, B749 Village Securities Limited and Neamsby Investments Inc A134 ROYBRIDGE HOLDINGS LTD. Natural Heritage Lands Protection and Acquisition Project, 2001- 2005 Flood Plain and Conservation Component, Humber River Watershed .. A296, B764 RULES OF CONDUCT Amendment to Section X - Delegations A70, C3 RURAL WATER QUALITY Modelling Study A246, B623 SALARY/WAGE ADJUSTMENTS 2002 A9 SAINT LAWRENCE SEAWAY Proposed Expansion A181, D152 SANDRINGHAM PLACE INC. A268, B693 SEDGEWICK PROPERTY INC. Natural Heritage Lands Protection and Acquisition Project, 2001- 2005 Flood Plain and Conservation Component, Rouge River Watershed A85 SMART GROWTH Strategic Transportation Directions A68, B28 SMITH, BRYAN, BROAD REACH INNOVATIONS INC. Strategic Planning Consulting Services - Helping Us Deliver on Our Living City Region Vision A130 SOURCE PROTECTION PLANNING Development of a Provincial Framework A282, D205 2002 INDEX TO MINUTES 33 SOUTH CENTRAL ONTARIO CONSERVATION AUTHORITIES NATURAL HERITAGE DISCUSSION GROUP A287, D246 STATE OF THE CITY REPORT A197, D171 STATE OF THE TERRESTRIAL ECOSYSTEM REPORT Terrestrial Natural Heritage Program A117, D69 STATE OF THE WATERSHED Duffins Creek and Carruthers Creek Reports and Launch Event A38, D53 STATUTORY BORROWING RESOLUTION - 2002 A9 STEWARDSHIP COMMITTEES Boyd North and Glassco Park A115, E13 Claireville Conservation Area A114, E10 STORMWATER MANAGEMENT Establishment of an Inter - Regional Working Group A121, D95 STORMWATER POLLUTION PREVENTION HANDBOOK A35, D20 STRATEGIC PLANNING CONSULTING SERVICES - HELPING US DELIVER ON OUR LIVING CITY REGION VISION Smith, Bryan, Broad Reach Innovations Inc. A130 STREAM GAUGE Funding by Ministry of Natural Resources A122, D99 SUBWATERSHED PLAN Centreville Creek A282, D218 SUSTAINABLE WATER AND SEWAGE SYSTEMS ACT 2001, BILL 155, AND THE CITY OF TORONTO'S WATER AND WASTEWATER UTILITY A152, A187 TELE- MOBILE COMPANY (TELUS MOBILITY) PROPOSAL Boyd Conservation Area A97, A113, E6 TENDER OPENING SUB - COMMITTEE Tender - Head Office Carpet TO7 Tender CA02 -001 - Maple Syrup A290, A302, B755, B815, T08, TO12 Tender ES00 -14 - Supply of Operated Heavy Construction Equipment and Dump Trucks Extension of Contract A192, B355 Tender ES2001 -33 - 56,000 GVWR Cab and Chassis Truck A6 Tender ES02 -01 - Repairs To The Printer And Weaver Shop A41, B19, TO1 Tender ES02 -03 - Stong Grain Barn Re- Roofing A66, TO4 Tender ES02 -04 - Laboratory Analytical Services TO6 34 2002 INDEX TO MINUTES TENDER OPENING SUB - COMMITTEE Cont'd Tender ES02 -05 - New 2002 tractor for the Claremont Field Centre .... A72, 8100, TO2 Tender ES02 -06 - Skidsteer and Backhoe Attachment A185, B323, TO2 Tender ES02 -07 - Emergency Maintenance Dredging of the Navigation Channel Ashbridge's Bay Park, Coatsworth Cut Dedging A102, B123 Tender ES02 -14 - Carriage Works and Cabinet Maker's Shop A301, B782, TO10 Tender F &BD 1/02 - Vinyl Siding, Head Office TO5 Tender F &BD 2/02 - Head Office Security Lighting, Electrical Service Upgrade TO6 Tender F &BD 2002 -03 - Paper TO13 Tender FM2002 -01 - 2, 2003 4 +4 Chassis Trucks with Hydraulic Dump Boxes A302, B812, TO9 Tender WM- 02 -EM -01 - Mimico Estate Community Action Area TO11 TENNIS CANADA Facility at York University A257, A272 Black Creek Conservation Project A246, A252 TERRESTRIAL NATURAL HERITAGE PROGRAM Presentation A75 State of the Terrestrial Ecosystem Report A117, D69 THE LIVING CITY CENTRE Proposal for Consulting Services A217, B516 THIESS SERVICES INTERNATIONAL RIVERPRIZE A196, D166 TMP CONSULTING ENGINEERS Head Office Heating /Air Conditioning System A201, B391 TOMMY THOMPSON PARK Aquatic Park Sailing Club Lease Agreement A115, E15 Keating Channel Dredging A177, D114 Disposal of Cell One Capping and Wetland Creation Project Implementation A119, D79 Master Plan Design Project University of Guelph, Landscape Research Group Design Project A119, D82 TOMPION LIMITED Project for the Acquisition of Natural Areas within the Rouge River Watershed A170, A290, B255, B749 TORONTO AND REGION REMEDIAL ACTION PLAN Agreement with Environment Canada and Ontario Ministry of the Environment A121, D93 Canadian - Ontario Agreement Respecting the Great Lakes Basin Ecosystem (COA) 2002 Memorandum of Understanding A280, D196 2002 INDEX TO MINUTES 35 TORONTO, CITY OF City of Toronto Waterfront Development Project East Point Part Phase II Environmental Site Assessment A41, B20 Conveyance of Land A191, B349 Naturalization Policy and Program A284, D233 Permanent Easement A98, B103 TORONTO, CITY OF Cont'd Ravine By -Law A284, D228 Retention of Surplus Environmental Lands Generation Boulevard at the Rouge Park Swamp A170, B258 Water and Wastewater Utility A152 Waterfront Reference Group A116 TORONTO WATERFRONT DEVELOPMENT PROJECT 2000 -2004 Franklin Children's Garden - Phase I A220, D184 Keating Channel Dredging A177, D114 TORONTO WATERFRONT REVITALIZATION CORPORATION Lower Don Environmental Assessment Agreement Conflict of Interest Declaration A272 Naturalization and Flood Protection for the Lower Don River Delivery Agreement A232 Our Waterfront: Gateway to a New Canada A281, D199 TORONTO TRANSIT COMMISSION Proposed Streetcar Loop, Humber Bay Park West B829 TRANSGATE INC. Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed A242, B582 TRCA REPRESENTATIVES ON VARIOUS COMMITTEES Conservation Ontario A21 Employee /Recognition Sub - Committee A21 TRCA STRATEGIC MARKETING AND COMMUNICATIONS PLAN Al 1 TRIFILETTI, DOREEN Natural Heritage Lands Protection and Acquisition Project, 2001, 2005 Flood Plain and Conservation Component, Duffins Creek Watershed . A198, B397 ULTIMATE PICNIC: VISION FOR GROUP PICNICS .... A193, A227, A245, C79, E111, E145 UPPER HUMBER RIVER WATER BUDGET ANALYSIS Clarifica Inc. A202, B489 36 2002 INDEX TO MINUTES URBAN AGRICULTURE PROJECT Black Creek Pioneer Village D313 VAUGHAN, CITY OF Appeals to Official Plan Amendment 600 A283, D225 VILLAGE SECURITIES LIMITED AND NEAMSBY INVESTMENTS INC. Project for the Acquisition of Natural Areas within the Rouge River Watershed ... A134 VINYL SIDING Award of Contract A153, B227 WALKERTON INQUIRY PART 2 Release of Report and Implications for TRCA A194, D156 Role of Conservation Authorities A154 WASHROOM RENOVATIONS Claremont Field Centre A185, B326 WATER BASED ACTIVITIES Policy and Procedures A193, E79 WATER WORKS FACILITIES Comprehensive Engineering Assessment Gamsby and Mannerow Limited A185, A292, B331 WATERFRONT 2004 -2008 Capital Project for Durham Waterfront A303 Central.Waterfront Secondary Plan, Making Waves: Principles for Building Toronto's Waterfront A257 WATERFRONT DRIVE A226 WATERFRONT ENVIRONMENTAL MONITORING PROGRAM B881 WHITEVALE DAM Emergency Works A288, D252 Update on Conditions and Ontario Realty Corporation Activity A122, D97 WILD WATER KINGDOM New /Replacement Water Slides A70, C2 WYCLIFFE ELGIN WEST LIMITED Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Don River Watershed A264, B636 2002 INDEX TO MINUTES 37 YORK CATHOLIC DISTRICT SCHOOL BOARD A192, B352 YORK CHILDREN'S WATER FESTIVAL A154 YORK PEEL DURHAM GROUNDWATER STUDY Allocation of MOE Funding Conestoga- Rovers & Associates A22 CVC Drill Program A226, B572 Drilling of Key Boreholes in Durham Region A302, B819 Phase 2 Software A41, B17 Workplan, Budget, Status Update A37, D48, D262 YORK /PEEL SANITARY FORCEMAIN Request for Permanent Easement A299, B776 YORK REGION DISTRICT SCHOOL BOARD A26, B1 YORK REGION NATURAL HERITAGE MANAGEMENT PROGRAM 2002 -2006 .. A118, D72 YORK, REGIONAL MUNICIPALITY OF Conveyance of Land Widening and Reconstruction of Rutherford Road A99, B107 Widening and Reconstruction of Islington Avenue A165, B242 ZANINI DEVELOPMENTS INC. Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Waterfront Component A7 38 2002 INDEX TO MINUTES INDEX TO 2002 APPENDICES Key to Indexing: WM - Blue - Watershed Management Advisory Board Appendices TO - Brown - Tender Opening Sub - Committee Appendices DON WATERSHED REGENERATION COUNCIL Report of Meeting #1/02 WM1 Report of Meeting #2/02 WM17 Report of Meeting #3/02 WM30 Report of Meeting #4/02 WM43 Report of Meeting #5/02 WM50 Report of Meeting #6/02 WM57 Report of Meeting #7/02 WM68 Report of Meeting #8/02 WM77 Report of Meeting #9/02 WM92 Report of Meeting #10/02 WM103 DUFFINS AND CARRUTHERS CREEK WATERSHED TASK FORCES Report of Meeting #1/02 WM115 Report of Meeting #2/02 WM123 Report of Meeting #3/02 WM132 Report of Meeting #4102 WM141 Report of Meeting #5102 WM152 ETOBICOKE AND MIMICO CREEK WATERSHEDS TASK FORCE Report of Meeting #1/02 WM165 Report of Meeting #2/02 WM195 HUMBER WATERSHED ALLIANCE Report of Meeting #1102 WM231 Report of Meeting #2/02 WM256 Report of Meeting #3/02 WM286 Report of Meeting #4102 WM298 TENDER OPENING SUB - COMMITTEE Report #1/02 - February 1, 2002 Tender ES02 -01 - Repairs To The Printer And Weaver Shop TO1 Report #1/02 - February 22, 2002 Tender ES02 -05 - New 2002 tractor for the Claremont Field Centre TO2 Tender ES02 -06 - Skidsteer and Backhoe Attachment TO2 Report #3/02 - March 1, 2002 Tender ES02 -03 - Stong Grain Barn Re- Roofing TO4 Report #4/02 - April 30, 2002 Tender F &BD 1/02 - Vinyl Siding, Head Office TO5 2002 INDEX TO MINUTES 39 TENDER OPENING SUB - COMMITTEE (CONT'D) Report #5/02 - May 24, 2002 Tender ES02 -04 - Laboratory Analytical Services TO6 Tender F &BD 2/02 - Head Office Security Lighting, Electrical Service Upgrade TO6 Report #6/02 - July 22, 2002 Tender - Head Office Carpet TO7 Report #7/02 - November 22, 2002 Tender CA02 -001 - Maple Syrup TO8 Report #8/02 - December 6, 2002 Tender FM2002 -01 - 2, 2003 4 +4 Chassis Trucks with Hydraulic Dump Boxes TO9 Report #9/02 - December 13, 2002 Tender ES02 -14 - Carriage Works and Cabinet Maker's Shop TO10 Report #10/02 - January 10, 2003 Tender WM- 02 -EM -01 - Mimico Estate Community Action Area TO11 Report #11/02 - January 6, 2003 Tender CA02 -001 - Maple Syrup TO12 Report #12/02 - January 17, 2003 Tender F &BD 2002 -03 - Paper TO13