HomeMy WebLinkAboutHumber Valley Advisory Board 1966MeEropoiitan Joronto a.ncb`l�egio ������� + °1-7>(/< )(,)( )00.: _ ,
% INUTES . I
•
aim -Aiol)k>o<ri 7. 1
Humber Valley Advisory Board Wednesday- October -12 -1966 #1/66
The Humber Valley Advisory Board mot in the Board Room of the Authority
Office, #7 Highway, on Wednesday, October 12, 1966, commencing at 2:00
p.m. The majority of the Meeting was devoted to a tour of various
projects in the Humber Watershed.
PRESENT WERE
Chairman
Vice - Chairman
Secretary - Treasurer
Director of Operations
MINUTES
Mrs. J.A. Gardner
R. Jennings
N.A. Boylen
J.A. Bryson
C.E. Conroy
W.C. Davidson
Mrs. D. Hague
R.G. Henderson
R. James
L. Shier
C.R. Wardlaw
F.L. Lunn
K.G. Higgs
The Minutes of Meeting No. 1/65 were presented.
Res. #1
Moved by: R.G. Henderson
Seconded by: C.R. Wardlaw
RESOLVED THAT: The Minutes of Meeting #1/65, as presented, be adopted
as if read.
CLAIREVILLE DEVELOPMENT
Res. #2
CARRIED UNANIMOUSLY;
Moved by: R.G. Henderson
Seconded by: L. Shier
THE BOARD RECOMMENDS THAT: Every effort be made to accelerate the de-
velopment of the Claireville Reservoir Area, to permit it being opened
to the public at the earliest possible date.
MUNICIPALITY OF METROPOLITAN TORONTO
REQUEST FOR REFUSE DISPOSAL AREA
Res. #3 Moved by:
Seconded by:
CARRIED UNANIMOUSLY;
C.R. Wardlaw
H. James
THE BOARD RECOMMENDS THAT: The request of the Municipality of Metro-
politan Toronto for the use of the Thackery site in the Township of
Vaughan for the purpose of sanitary landfill, be approved.
CARRIED UNANIMOUSLY;
PROJECT F.3. - BOLTON RESERVOIR
FINAL ENGINEERING DESIGN
Res
Moved by: H. James
Seconded by: JA. Bryson
J -2 -2-
THE BOARD RECOMMENDS THAT: Consideration be given to proceeding with
the final engineering design of the Bolton Reservoir n
CARRIED UNANIMOUSLY; da date. .
PROJECT B.1 -5 - PROPOSED BLACK CREEK OPENING
Res. #5 Moved by: C.E. Conroy
Seconded by: R.G. Henderson
THE BOARD RECOMMENDS THAT: An official opening ceremony of Project
B.1 -5, Black Creek Channel Improvements, be held before November 15,
1966. CARRIED UNANIMOUSLY;
ADJOURNMENT
On Motion, the Meeting adjourned at 4:45 p.m.
Mrs. J.A. Gardner F.L. Lunn
Chairman Secretary Treasurer