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R.D.H.P. Advisory Board Wednesday - April -29 -1964 #1/64
The R.D.H.P. Advisory Board met in the Board Room, 17 Mill Street, on
Wednesday, April 29, 1964, commencing at 2:00 p.m.
PRESENT WERE
Advisory Board Chairman C.R. Purcell
A.B. Vice - Chairman W.H. Westney
Members A.M. Campbell
J.E. Harper
C.W. Laycox
R.L. Nesbitt
A.E. Reeve
H.M. Smith
W.W. Timbers
Dr. F.H. Van Nostrand
Mrs.. A.M. Walker
R. White
Acting Secretary K.G. Higgs
MINUTES
The Minutes of Meeting No. 2/63 were presented.
Res. ##1 Moved by: R.L. Nesbitt
Seconded by: J.E. Harper
RESOLVED THAT: The Minutes of Meeting #2/63, as presented, be adopted as
presented.
Carried Unanimously;
REPORT OF CHAIRMAN AND MEMBERS
The Chairman and various Members of the Board presented reports of their
various functional Advisory Boards and municipal problems.
The Chairman thanked the Members for 100% attendance at the Meeting.
DUFFIN CREEK WATERSHED
Res. #2, Moved by: H.M. Smith
Seconded by: C.W. Laycox
THE BOARD RECOMMENDS THAT: A report be requested on what action has been
taken in the acquisition of the lands from the mouth of the Duffin Creek
to the Third Concession of Pickering Township, with particular reference
to previous resolutions adopted on this matter.
Carried Unanimously;
FRENCHMAN'S BAY AREA
Res. 'a Moved by: Dr. F.H. Van Nostrand
Seconded by: C.W. Laycox
THE BOARD RECOMMENDS THAT: Further to Motion #4, adopted at Meeting
#1/60 of the R.D.H.P., on April 6, 1960, a complete report on the French -
man's Bay Area be prepared for submission to the Board.
Carried Unanimously;
H -2 -2-
LANDS UNDER EXPROPRIATION
Res. #4 Moved by: R. White
Seconded by: C.W. Laycox
THE BOARD RECOMMENDS THAT: The Authority prepare a report, outlining all
of the lands that are under expropriation by the Authority; their locat-
ion and estimated value, together with the necessary approval, by the
Ontario Municipal Board, of the funds for their acquisition.
Carried;
SUBDIVISION PLANS
Res. #5 Moved by: A.M. Campbell
Seconded by: Mrs. A. Walker
THE BOARD RECOMMENDS THAT: All Subdivision plans submitted to the
Authority by Planning Boards, the Department of Municipal Affairs, or
other organizations, be considered by the Executive Committee; and
further that all requests for information on lands included in sub-
division plans, or where building permits are under consideration - be
considered by the Executive Committee prior to issuance of opinions by
the Staff.
Carried Unanimously;
WATERCOURSES UNDER AUTHORITY JURISDICTION
Res. #6 Moved by: A.M. Campbell
Seconded by: W.H. Westney
THE BOARD RECOMMENDS THAT: The Authority outline the criteria by which
the Authority determines its responsibility for watercourses under its
jurisdiction.
Carried Unanimously;
PRIVATELY OWNED FOREST - TAXATION
Res. #7 Moved by: Dr. F,H. Van Nostrand
Seconded by: R.L. Nesbitt
THE BOARD RECOMMENDS THAT: The Solicitor of the Authority be requested
to review the existing Provincial and Federal legislation concerning the
easement of taxation on lands used solely for the growing of forests, and
reduction of income tax paid by bona fide farmers who sell timber from
their woodlots.
Carried Unanimously;
NEXT MEETING OF R.D.H.P.
Res. #$ Moved by: C.W. Laycox
Seconded by: R. White
RESOLVED THAT: The next meeting of the R.D.H.P. be held on Friday, June
12, 1964.
ADJOURNMENT
On Motion, the meeting adjourned at 6:30 p.m.
C.R. Purcell
Chairman
Carried Unanimously;
K.G. Higgs
Acting Secretary
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MINUTES
R.D.H.P. Advisory Board Friday, June 12th, 1964
#2/64
The R.D.H.P. Advisory Board met in the Board Room, 17 Mill Street, on
Friday, June 12th, 1964, commencing at 2:00 p.m.
PRESENT WERE:
Authority Chairman
Authority Vice - Chairman
Advisory Board Chairman
Advisory Board Vice Chairman
Members
Guest
Property Administrator
Acting Secretary
MINUTES:
Dr. G. Ross Lord
W. C. Davidson
C. R. Purcell
W. H. Westney
A. M. Campbell
C. W. La ;ox
R. L. Nesbitt
A. E. Reeve
H. M. Smith
W. W. Timbers
Dr. F. H. Van Nostrand
A. Walker
H. S. Honsberger
W. E. Jones
K. G. Higgs
The Minutes of Meeting #1/64 were presented.
Res. #9 Moved By:- W. H. Westney
Seconded By:- C. W. Laycox
RESOLVED THAT:-
LAND ACQUISITION
the Minutes of Meeting #1/64 be adopted as if read.
Carried Unanimously.
- R.D.H.P.
Mr. Higgs and Mr. Jones presented a verbal report, illustrated with maps,
of Flood Plain Lands acquired to date by the Authority in the area under
the jurisdiction of the R.D.H.P. Watershed.
ADJOURIVENT :
On Motion, the Meeting adjourned at 5:40 p.m.
C. R. Purcell K. G. Higgs
Chairman Acting Secretary