Loading...
HomeMy WebLinkAboutHumber Valley Advisory Board 1968Vetropoltan • 5oronto xnd �` /Cegio :������� Con,Jervation �iat{ioritr ���41tAt*. X X X X X X X X MINUTES _�. Humber Valley Advisory Board Wednesday - April -2L1. -196$ #1/6$ The Humber Valley Advisory Board met in the Authority Office, #7 Highway, on Wednesday, ing at 2:00 p.m. PRESENT WERE Chairman Vice - Chairman Members Authority Chairman Authority Vice - Chairman Secretary- Treasurer Director of Operations Adm. - Cons.L,M. Div. ABSENT WERE Members MINUTES The Minutes of Meeting #2/67 were Res. #1 Moved by: Seconded by: RESOLVED THAT: The Minutes of adopted as read. Board Room of the April 214., 1968, commenc- Mrs. J.A. Gardner R. Jennings A.H Cowling Mrs. D. Hague R.G. Henderson A.A. Mackenzie I. McMullin L. Van Tichelen Dr. G. Ross Lord F.A. Wade F.L. Lunn K.G. Higgs W.A. McLean J.A. Bryson Mrs. F. Gell E.A. Horton A. Jackson H. James W. Leavens J.L. Mould P. White presented. Mrs, D. Hague R. Jennings Meeting #2/67, as presented, be CARRIED UNANIMOUSLY; STAFF PROGRESS REPORT The Staff presented a comprehensive Report of all projects presently active in the Humber Watershed. A general discussion ensued. TOUR OF PROJECTS On Motion of Mr. Cowling, the formal session of the Meeting adjourned to tour various projects on the Humber Watershed. Mrs. J.A. Gardner Chairman F.L. Lunn Secretary- Treasurer Humber Valley Advisory Board Tuesday - October -8 -1968 The Humber Valley Advisory Board met in the Board Room of the Authority Office, #7 Highway, on Wednesday, October 8, 1968, com- mencing at 1 :30 p.m. PRESENT WERE Chairman Vice- Chairman Members Secretary - Treasurer Director of Operations ABSENT WERE Members Mrs. J.A. Gardner R. Jennings J.A. Bryson A.H. Cowling Mrs. F. Gell Mrs, D, Hague H. James L. Van Tichelen F.L. Lunn K.G. Higgs R.G. Henderson E.A. Horton A. Jackson W. Leavens A.A. Mackenzie I. McMullin J.L. Mould P. White #2/68 The major part of the Meeting was devoted to a tour of projects in the Humber Valley. Following the tour the formal portion of the Meeting was held at the Cold Creek Conservation Field Centre. MINUTES The Minutes of Meeting #1/68 were presented. Res. #2 Moved by: A.H. Cowling Seconded by: R Jennings RESOLVED THAT: The Minutes of Meeting #1/68, as presented, be adopted as if read. CARRIED UNANIMOUSLY; STAFF PROGRESS REPORT Mr, Higgs presented a comprehensive Progress Report of all projects presently under way in the Humber Watershed. WATER SAFETY - JURY RECOMMENDATIONS Res. #3 Moved by: A.H. Cowling Seconded by: H, James THE BOARD RECOMMENDS THAT: The Executive Committee ascertain what action, if any, the Metropolitan Corporation is taking in regard to J -3 -2- water safety, in view of the recommendations of the Jury in connection with the recent drowning of Heather Lynne Maybee in the Rowntree Mills Park area. PROJECT P.$.A. - EGLINTON FLATS AREA CARRIED UNANIMOUSLY; Res. #4 Moved by: Mrs. D. Hague Seconded by: Mrs. F. Gell THE BOARD RECOMMENDS THAT: The Executive Committee urge the Metro- politan Corporation to make a start on clearing and the establishment of turf and other initial development in the Eglinton Flats area. CARRIED UNANIMOUSLY; ADJOURNMENT On Motion, the Meetsng adjourned at 4:10 p m., October $. Mrs. J.A. Gardner F.L. Lunn Chairman Secretary - Treasurer