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R.D.H.P. Advisory Board Wednesday - April -10 -1968 #1/68
The R.D.H.P. Advisory Board met at the Authority Board Room, 17 Mill
Street on Wednesday, April 10, 1968, commencing at 2:00 p.m.
PRESENT WERE
Chairman
Vice - Chairman
Members
Secretary- Treasurer
Property Administrator
C.R. Purcell
J.S. Scott
C.A. Balsdon
A.M. Campbell
J. Cavanagh
R.L. Nesbitt
W.G. Parsons
H.C. Peacock
H.M. Smith
Dr. F.H. Van Nostrand
Mrs. A.M. Walker
J.R. Williams
F.L. Lunn
W.E. Jones
MINUTES
The Minutes of Meeting #2/67 were presented.
Res. #1 Moved by: R.L. Nesbitt
Seconded by: Mrs. A.M. Walker
RESOLVED THAT: The Minutes of Meeting #2/67, as presented, be adopted
as if read.
CARRIED UNANIMOUSLY;
The Chairman invited each member of the Board, in turn, to present his
suggestions and /or recommendations to the Board.
LOWER ROUGE CONSERVATION AREA
Res. #2 Moved by: J.R. Williams
Seconded by: R.L. Nesbitt
THE BOARD RECOMMENDS THAT: The Staff, in consultation with Pickering
Township officials, investigate possible alternate access routes to
the Lower Rouge Conservation Area.
CARRIED UNANIMOUSLY;
ROUGE VALLEY - EROSION
VICINITY OF WEST POINT CRESCENT
Res. #3 Moved by: J.R. Williams
Seconded by: C.A. Balsdon
THE BOARD RECOMMENDS THAT: The Staff be directed to obtain a cost
estimate for engineering and construction to correct an erosion
problem in the vicinity of the T.R. Young property, West Point
Crescent, Rouge Valley.
CARRIED UNANIMOUSLY;
H -2 -2-
CARRUTHERS CREEK AND
PICKERING BEACH AREA
Res. # Moved by:
Seconded by:
J.R. Williams
Mrs. A.M. Walker
THE BOARD RECOMMENDS THAT: The Staff be directed to investigate the
drainage problems in the Pickering Beach area of the Carruthers Creek
watershed.
DUFFIN'S CREEK
PICKERING VILLAGE AREA
CARRIED UNANIMOUSLY;
Res. #5 Moved by: C.A. Balsdon
Seconded by: R.L. Nesbitt
THE BOARD RECOMMENDS THAT: The Staff be directed to prepare a report
for consideration, of the erosion problem on the east bank of Duff ints
Creek north of #2 Highway in the Village of Pickering, with a view to
correcting the same.
HIGHLAND CREEK - CHANNEL IMPROVEMENTS
Res. #6
CARRIED UNANIMOUSLY;
Moved by: J. Cavanagh
Seconded by: J.R. Williams
THE BOARD RECOMMENDS THAT: The Staff be directed to meet with
Councillor Cavanagh and officials of the Borough of Scarborough, for
a site visit to certain areas of Highland Creek which require channel
improvements.
CARRIED UNANIMOUSLY;
STOUFFVILLE DAM & RESERVOIR
11-2E._# Moved by: W.G. Parsons
Seconded by: R.L. Nesbitt
THE BOARD RECOMMENDS THAT: The Staff be directed to investigate the
possibility, in consultation with the Village of Stouffville, of
providing an access road - east from the 9th Concession to the
Stouffville Conservation Area.
UNIONVILLE DAM
Res. #$
Moved by:
Seconded by:
THE BOARD RECOMMENDS THAT: The Staff
present status of the Unionville Dam,
acquisition.
MAPS & SURVEYS
Res. #9
Moved by:
Seconded by:
THE BOARD RECOMMENDS THAT:
Planning Departments with:
CARRIED UNANIMOUSLY;
H.C. Peacock
Mrs. A.M. Walker
be directed to investigate the
with a view to its possible
CARRIED UNANIMOUSLY;
A.M. Campbell
J.R. Williams
The Authority provide all Municipal
Property maps, indicating Authority
owned lands; and
A copy of the survey of properties
as they are acquired.
CARRIED UNANIMOUSLY;
-3- H -3
FIRE HAZARD
The Staff was requested to contact all news media, including radio and
television, requesting that warnings of fire hazard be emphasized over
the Easter weekend.
ADJOURNMENT
On Motion, the Meeting adjourned at 5:00 p.m., April 10, 1968.
C.R. Purcell F.L. Lunn
Chairman Secretary- Treasurer
R.D.H.P. Advisory Board Wednesday - October -9 -196$ #2/6$
The R.D.H.P. Advisory Board met at the Authority Board Room, 17 Mill
Street on Wednesday, October 9, 1968, commencing at 2:00 p.m.
PRESENT WERE
Chairman
Vice- Chairman
Members
Secretary - Treasurer
Director of Operations
ABSENT WERE
Members
MINUTES
C R. Purcell
J S. Scott
C.A. Balsdon
A.M. Campbell
J. Cavanagh
R.L. Nesbitt
H.M. Smith
Dr F.H. Van Nostrand
J.R. Williams
F.L. Lunn
K.G. Higgs
W.G Parsons
H.C. Peacock
Mrs. A.M. Walker
The Minutes of Meeting #1/6$ were presented.
Res. #10
Moved by: Dr F.H. Van Nostrand
Seconded by: R.L. Nesbitt
RESOLVED THAT: The Minutes of Meeting #1/6$, as presented, be
adopted as if read.
CARRIED UNANIMOUSLY;
The Chairman invited each Member of the Board in attendance to present
his,views and /or suggestions to the Meeting.
PRELIMINARY ENGINEERING STUDY FOR EROSION
CONTROL - ROUGE RIVER - WEST POINT CRESC.
Res. #11 Moved by: J.R. Williams
Seconded by: J.S Scott
THE BOARD RECOMMENDS THAT: The Executive Committee review the decision
taken with regard to the Preliminary Engineering and correction of the
Erosion Problem on the property of T.R. Young in the Municipality of The
Township of Pickering on West Point Crescent, Rouge River
CARRIED UNANIMOUSLY;
DUFFIN'S CREEK - SEDIMENTATION PROBLEM
PICKERING VILLAGE AREA
Res. #12
Moved by: C.A. Balsdon
Seconded by: J.S. Scott
THE BOARD RECOMMENDS THAT: The Staff investigate further the erosion
H -5
-2-
and sediment problem in the vicinity
and, in this connection, confer with
Pickering and Primeau Block.
ROUGE RIVER - PROPOSED
FINCH AVENUE DAM
of Highway #2 on Duffin's Creek
officials of The Village of
CARRIED UNANIMOUSLY;
Res. #13 Moved by: A.M. Campbell
Seconded by: R.L. Nesbitt
THE BOARD RECOMMENDS THAT: The proposal to construct a dam in con-
junction with the Finch Avenue bridge on the Rouge River be revived
and that a further study of the feasibility of combining the proposed
bridge and dam on the original alignment of Finch Avenue be given
serious consideration.
CARRIED UNANIMOUSLY;
FORESTRY AREAS - MUNICIPAL TAXES
Res. #lla. Moved by: Dr. F.H. Van Nostrand
Seconded. by: R.L. Nesbitt
THE BOARD RECOMMENDS THAT: The appropriate Department of the
Government of Ontario be approached and requested to consider the
easement of the burden of municipal taxes on land used solely for
forestry purposes.
CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 5 :15 p.m., October 9.
C.R. Purcell F.L. Lunn
Chairman Secretary- Treasurer