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MINUTES
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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