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HomeMy WebLinkAboutR.D.H.P. Advisory Board 196811. mr- etvo o ctan Joronto avid a cost .4 • /, • • on ervatcon �����♦ X X X X X X X ♦����� MINUTES ♦� ���♦ 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