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MINUTES
Etobicoke - Mimico Advisory Board Wednesday- December -18 -1963 ;,1/63
The Etobicoke - Mimico Advisory Board met in the Board Room of the
Authority Offices, #7 Highway, on Wednesday, December 18th, commencing
at 2:00 p.m.
PRESENT WERE:
Chairman V. Vignale
Vice - Chairman H.M. Griggs
Members C.C. Core
C.F. Kline
A. Macdonald
F. McKechnie
Secretary- Treasurer F.L. Lunn
Asst. Dir. of Operations E.F. Sutter
MINUTES:
The Minutes of Meeting No. 1/62 were presented.
Res . 41
Moved by: C.F. Kline
Seconded by: H.M. Griggs
RESOLVED THAT: . The Minutes of Meeting No. 1/62, as presented, be
adopted as if read.
Carried Unanimously;
STAFF REPORT:
Mr. Sutter presented a detailed Staff Report, which was received.
MIMICO CREEK,WATERSHED STUDY:
Mr. Sutter presented a preliminary engineering report of H.G. Acres
on the Mimico Creek Watershed, and reviewed the recommendations of the
Flood Control and Water Conservation Advisory Board.
Res. ,;'2
Moved by: C.F. Kline
Seconded by: F. McKechnie
THE BOARD RECOMMENDS THAT: The recommendations of the Flood Control
and Water Conservation Advisory Board, in connection with the Mimico
Creek T.Tatershed Study, carried out by H.G. Acres & Co., be adopted by
the Authority.
Carried Unanimously;
ETOBICOKE RIVER 'IATERSHED STUDY:
Mr. Sutter presented the report of M.M.Dillon and Company, in connect-
ion with the Snelgrove Dam and Reservoir, and reviewed the recommendat-
ions of the Flood Control and Water Conservation Advisory Board in
regard to the Etobicoke River Watershed.
Res. T''3
Moved by: F. McKechnie
Seconded by: C.C. Core
THE BOARD RECOMMENDS THAT: The recommendations of the Flood Control
and Water Conservation Advisory board, in connection with the Snelgrove
Dam and Reservoir, and the overall Etobicoke Watershed be adopted by
-2- K -2
the Authority.
Carried Unanimously;
ADJOURNMENT:
On Motion, the Meeting adjourned at 3:30 p.m.
V. Vignale F.L. Lunn
Chairman Secretary- Treasurer