HomeMy WebLinkAboutR.D.H.P. Advisory Board 1963♦ 11 �
Metropolitan J00t0 1i1IiJI •
° x xM I N U T
R.D.H.P. Advisory Board Wednesday, April 17th, 1963 #1/63
, The R.D.H.P. Advisory Board met in the Board Room, 17 Mill Street,
on Wednesday, April 17th, 1963, commencing at 10:30 a.m.
PRESENT WERE:
Authority Chairman
Authority Vice - Chairman
Advisory Board Chairman
Members,
Secretary - Treasurer
Asst. Director of Operations
MINUTES:
Res. #1 Moved By :- R. L. Nesbitt
Seconded By :- J. E. Harper
Dr. G. Ross Lord
W. C. Davidson
C. R. Purcell
G, Lehman
J. E. Harper
R. L. Nesbitt
A. E. Reeve
J. S. Scott
Dr. F. H. Van Nostrand
Mrs. Alma Walker
R. White
F. L. Lunn
E. F. Sutter
RESOLVED THAT :. the Minutes of Meeting No. 4/62 as presented, be
adopted as if read.
Carried Unanimously.
The.Chairman reported to the Board recent activities and various members
of the Board reported on the recent actions of the various functional
Advisory Boards.
FIRE PATROL:
Res. :12 Moved By :- J. E. Harper
Seconded By :- Dr. F. H. Van Nostrand
THE BOARD RECOMMENDS THAT : - consideration be given to the establishment
of a Fire Patrol during the periods of extreme drought.
Carried Unanimously.
tILLACE OF PICKERING -- SEWAGE DISPOSAL PLANT:
Res. #3 Moved By;- A. E. Reeve
Seconded By:- J. S. Scott
THE BOARD RECOMMENDS THAT : - further consideration be given to the use
of certain lands owned by the Authority by the Village of Pickering
for the establishment of a necessary Sewage Disposal Plant.
Carried Unanimously.
AUTHORITY MAPS:
Res. #4 Moved By :- R. white
Seconded By :- Dr. F. H. Van Nostrand
THE BOARD RECOMMENDS THAT : - all Authority maps be amended to designate
H -2 - 2
the Branches of the Rouge River as "Little Rouge- and as the "Big Rouge"
' Carried Unanimcusly
RIVER & STREAM SIGNS:
' Res. ,5 Moved Byo J, E. Harper
Seconded By:- R. L. Nesbitt
THE ISO: RD RECOMMENDS THAT:- the Department of Highways and all.
,luniCipalities be requested to consider placing identifying names of.'
Rivers•and Streams on all bridge structures;
Carried Unanimously.
EXPRESSION OF SYMPATHY TO CNAIRMAN
Res. #6 Moved By:- Dr. F. H. Van Nostrand
Seconded By:- J. E. Harper
RESOLVED THAT:- this Board offer condolences to Dr. Lord on the death
of his mother.
Carried Unanimously.
NEXT MEETING OF ADVISORY BOa►RD: . . 1
Res. #7 i"Ioved By:- J. E. Harper
Seconded By:- Idrs, Al Walker
RESOLVED T}h T :- Meeting No. 2/63 be held in September on a date at the
call of the Chairman and chat the said meeting commence at 9:30 a.m.
and further, if necessary that an additional meeting be held at a
later date.
.Carried Unanimously.
AD J OURNMEN T
(n Motion, the meeting adjourned at 1:00 p.m.
C. R. Purcell F. L. Lunn
Chairman Secretary - Treasurer
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MINUTES
R.D.H.P. Advisory Board Wednesday- October -30 -1963 #2/63
The R.D.H.P. Advisory Board met in the Board Room, 17 Mill Street, on
1ednesday, October 30, 1963, commencing at 2:00 p.m.
PRESENT WERE:
Advisory Board Chairman C.R. Purcell
A.B. Vice- Chairman U.H. Jestney
Members A.M. Campbell
J.E. Harper
R.L. Nesbitt
A.E. Reeve
J.S. Scott
H.M. Smith
Dr. F.H. Van Nostrand
Mrs. A.M. Walker
Secretary- Treasurer F.L. Lunn
MINUTES
The Minutes of Meeting No. 1/63 were presented.
Res. ,8 Moved by: R.L. Nesbitt
Seconded by: ''.H. Tlestney
RESOLVED THAT: The Minutes of Meeting No. 1/63 as presented, be
adopted as if read.
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.
Res. ;;'9 Moved by:
Seconded by: J.E. Harper
Uestney
THE BOARD RECOMMENDS THAT: An amended Project Planning Schedule for
the works being undertaken under the Flood Control Plan be prepared
and provided for the information of Members at the earliest possible
date.
Carried Unanimously;
ADJOURNMENT
On Motion, the meeting adjourned at 5:00 p.m.
C.R. Purcell F.L. Lunn
Chairman Secretary- Treasurer