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HomeMy WebLinkAboutEtobicoke-Mimico Advisory Board 1968'O�►������.i���..�ii���Vi 1 1"‚.'' ' ' � Metropolitan Joronto arzd KKegiav ° XxXX 4h0t �'` �O� !►�!•MINUTES AIL AI. Ak0� 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 C lair eville 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 Adrn. - 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 " Mimico Creek Channel Improvement at Malton by H.G. Acres & Company Limited, Consulting to the Flood Control and Water Conservation Engineering Report Village ", as prepared Engineers, be referred Advisory Board. CARRIED UNANIMOUSLY; K -2 -2- PRELIMINARY ENGINEERING STUDY ETOBICOKE CREEK VICINITY OF STEELES AVENUE 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. #3 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 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. CLAIREVILLE CONSERVATION AREA S/W corner Steeles Ave. & Hi�hwav #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 downed lands. ds ADJOURNMENT On Motion, the Meeting adjourned at 4:10 p.m., March 13. C.F. Kline Chairman E.F. Sutter Acting Secretary