HomeMy WebLinkAboutConservation Areas Advisory Board 1963Vetropo/Ltan Y&onto aid /eeion
Con,iervation Jath,ority
MINUTES
D -1
Conservation Areas Advisory Board Thursday, April 4/63 #1/63
The Conservation Areas Advisory Board met in the Board Room at 17
Mill Street, on Thursday, April 4th, 1963, commencing at 2 :30 p.m.
PRESENT WERE:
Authority Vice - Chairman
Chairman Conservation Areas
Vice - Chairman
Members
Secretary- Treasurer
Director of Operations
Conservation Areas A'.nin.
MINUTES:
Res. #1
W. C. Davidson
C. Sauriol
Dr. F. H. Van Nostrane
J. W. Bradstock
M. J. Breen
C. Clifford
G. Cooke
K. C. Dalglish
Mrs. J. A. Gardner
H. S. Honsberger
Mrs. M. W. Lister
A. A. Mackenzie
H. M. Smith
W. H. Westney
F. L. Lunn
K. G. Higgs
W. McLean
Moved By :- H. S. Honsberger
Secoded By :- C. Clifford
RESOLVED THAT : - the Minutes of Meeting No. 3/62 be
adopted as if read.
Carried Unanimously.
REPORT OF COMMITTEE CONCERNING MAXIMUM POTENTIAL OF CONSERVATION AREAS:
Res. #2 Moved By :- H. S. Honsberger
Seconded By :- M. J. Breen
THE BOARD RECOMMENDS THAT1- the Report of the Meeting 'of
of the Suh- Committee ro Maximum Potantia1 of Conservation
Areas lac-received and appAnAod as SchAdule "B" of these
Minutes, and that the recommendations e.anta,inad therein
he adopted;
Carried Unanimously.
REPORT OF THE WILDLIFE SUB - COMMITTEE:
Res. #3 Moved By:- G. Cooke
Soaondod By: -' Dr. F. H. Van Nostrand
THE BOARD RECOMMENDS THAT:- the Report of the Wildlife
Sub - Committee be received and appended as Schedule "A''
-of the Minutes of this Meeting, and that the recommendations
contained therein be adopted;
Carried Unanimously.
PROPOSED ST. GEORGEFS LAKE CONSERVATION AREA:
A comprehensive Staff Report on the St. Georgets Lake Area was presented
and studied in detail.
D -2 - 2 -
Res. #4
Moved By:- Dr. F. H. Van Nostrand
Seconded By:- M. J. Breen
THE BOARD RECOMMENDS THAT:- Whereas the St. George's Lake
Area as described in the Staff Report dated 3.4.63 is suitable
for Conservation Area purposes, that the Staff be instructed
to investigate the area for acquisition and development as
Scheme C.A.-37;
Carried Unanimously.
PROPOSED OBSERVATORY BUILDING:
A communication from the Royal Astronomical Society was presented
requesting that consideration be given to locating a telescope in
a proposed Observatory Building to be located on land owned by the
Authority.
Res. #5 Moved By:- H. S. Honsberger
Seconded By:- Mrs. J. A. Gardner
THE BOARD RECOMMENDS THAT:- the Royal Astronomical Society
be advised that the Authority will permit a telescope
to be located in a Conservation Area to be operated jointly
in connection with either the Conservation School or a future
Nature Centre, subject to an Agreement which would ensure
the availability of the telescope to the Authority for its
Interpretative Programme, and satisfactory arrangements as
to size, cost of building, and availability for public use;
Carried Unanimously.
PROPOSED BEAGLE CLUB AREA:
1. communication was presented from the Credit Valley Beagle Club request-
ing that an area be made available which would be suitable for training
beagles and holding field trials under the Canadian Kennel Club rules,
said area to be made available to the Credit Valley Beagle Club. The
matter was discussed at some length.
Res. #6 Maed By:- C. Clifford
Seconded By:- K. C. Dalglish
THE BOARD RECOMMENDS THAT:• the Credit Valley Beagle Club
be advised that their request for the use of Authority lands
for beagling activities cannot be granted; and further
that if the Club's activities could be conducted in the
Cold Creek Conservation Area without contravening the existing
Regulations for that Area, that a 1 -day Permit for use of a
portion of the Cold Creek Area may be issued, providing
a suitable location is available on the date requested;
Carried Unanimously.
DEVELOPMENT PROGRAMME - HEART LAKE CONSERVATION AREA:
A ,staff report was presented which included proposals for landscaping
and extending the swimming area together with designs and plans for
proposed new n.rtsr lighting facilities and lifeguard towers.
Res. #7 Moved By:- H. S. Honsberger
Seconded By:- Dr. F. H. Van Nostrand
THE BOARD RECOMMENDS THAT;- the proposed landscaping and
extension of the beach area at Heart Lake, and the designing
of new rafts, lifeguard towers, and lighting towers, be approved;
and further, that the Staff be directed to proceed with the
development within Budget limitations;
Carried Unanimously.
0
DEVELOPMENT PROGRAMME -- GLEN HAFFY CONSERVATION AREA:
Plans for a proposed extension of the Road System in the Glen Haffy
Conservation Area were presented.
-.3 - D -3
Res. #$ Moved By :- K. C. Dalglish
Seconded By :- G. Cooke
THE BOARD RECOMMENDS THAT : - the design of the proposed road
extension in the Glen Haffy Conservation Area be approved,
and that the Staff be authorized to proceed with the construct=
ion within Budget limitations;
Carried Unanimously.
DEVELOPMENT PROGRAMME -- ALBION HILLS CONSERVATION AREA:
A Staff communication was presented including the design of road widening
and certain parking areas included _ in the Nester Plan rd.? the
Albion Hills Conservation Area.
Res. #9 Moved By:- W. H. Westney
Seconded By :- M. J. Breen
THE BOARD RECOMMENDS THAT:- the proposals for the road
widening and construction of Parking Lots be approved, and
that the Staff be directed to proceed with the construction
within Budget limitations;
Carried Unanimously.
The design for a proposed Nature Display for the Albion Hills Nature
Trail was presented.
Res. #10 Moved By :- C. Clifford
Seconded By :- K. C. Dalglish
THE BOARD RECOMMENDS THAT : - the design for the Albion Hills
Nature Display presented by the Staff be approved and that
the Staff be directed to proceed with the construction of
same within Budget limitations;
Carried Unanimously.
DEVELOPMENT PROGRAMME -- WOODBRIDGE 'ONSERVATION AREA:
The Woodbridge Conservation Area proposed Display Map and Shelter
t► jjresente� and din-usLr,c. in
Res. #11 Moved By:- Mrs. M. W. Lister
Seconded By :- H. S. Honsberger
THE BOARD RECOMMENDS THAT : - the designs for the Woodbridge
Conservation Area Display Map and Shelter as presented by the Staff
be approved and that they be authorized to proceed with construction
within Budget limitations;
Carried Unanimously.
SUB - COMMITTEE RE MAXIMUM POTENTIAL OF CONSERVATION AREAS:
Res. #12 Moved By :- W. C. Davidson
Seconded By:- M. J. Breen
THE BOARD RECOMMENDS THAT :L.- the Sub - Committee for the
maximum potential of Conservation Areas be directed to
continue their studies;
Carried Unanimously.
ADJOURNMENT::
On Motion, the Meeting adjourned at 1:55 p.m.
C. Sauriol F. L. Lunn
Chairman Secretary- Treasurer
D 4
SCHEDULE aAd
A meeting of the
5th, 1963, at 17
PRESENT WERE:
REPORT OF THE MEETING
of the
?WILDLIFE SUB- CO2]?fITTEE
February 5th, 1963
Wildlife Sub - Committee was held on Tuesdays February
Mill Street, commencing at $ :15 p.m.
C. Sauriol
G. Cooke
E. Colquette
J. Nitchele
D. Matthews
R. Trotter
W. McLean
T. Barber
P•i. G. Johnson
H. Burke
H. S. Honsberger
Mrs. H. t•'. Lister
C. Turner
The following items were discussed and the following recommendations
made:
(1) That the Staff Report as presented on the development and
use of the Cold Creek Conservation Area be adopted;
(2) That consideration be given to utilizing additional
picnicking and pond area opportunities at the Cold Creek
Conservation Area in order to secure the potential presented
there;
(3) That the recommendations presented in connection with a
proposed Sportsmen's Fair at Cold Creek Conservation Area
be adopted;
(4) That the Staff be authorized and requested to prepare a
Report regarding Club -House facilities at Cold Creek Conservation
Area for presentation to the Conservation Areas Advisory Board;
(5) That the following persons form the membership of the
Wildlife Sub-Committee for the year 1963:
C. Sauriol
Chairman
D. Adair
E. Colquette
Mrs. J. A. Gardner
W. R. Van Kempen
D. Matthews
C. Sauriol
Dr. W. Tovell
M. Breen
G. Cooke
J. Hope
i.rs. G. Klinck
J. I•Iitchele
Dr. Alan C. Secord
R. Trotter
F. L. Lunn
Secretary- Treasurer
SCHEDULE "B" D -5
MEETING OF THE SUB - COMMITTEE
RE
MAXIMUM POTENTIAL OF CONSERVATION AREAS
A Meeting of the above -noted Sub - Committee was held on Thursday,
January 23rd, 1963, at the home of Mr. H. S. Honsberger. The Meeting
convened at 7:45 p.m.
PRESENT WERE:
C. Sauriol
C. Clifford
Mrs. M. W. Lister
H. S. Honsberger
K. C. Dalglish
W. McLean
The purpose of the Meeting was to discuss the recreational use of
Conservation Areas, with a mind to determining how their maximum
potential might be reali.ed.
Two Areas of concern were discussed -- Claremont aid Cold Creek. A
report indicating the attendance, acquisition and development costs
and maintenance costs, together with the various types of recreational
uses existing in the Conservation Areas was made available.
The following recommendations were made by the Committee:
(a) General:
- That emphasis in the promotion of Conservation Areas be placed
on those Areas which at the present time are experiencing low
use;
- That promotion for Conservation Areas in the immediate vicinity
of the Areas be stepped up;
- That a news leaflet promoting low -use Areas be prepared for
distribution to schools, lecture groups, and in high -use
Conservation Areas;
(b) Claremont Conservation Area:
- That a Wading Pool in the stream at Claremont (South of the
new bridge) be developed;
- That Play Areas for small children, with equipment made from
natural materials, be made available;
-That group activities -- picnics, camps, camporees etc., be
promoted;
- That a Refreshment Booth be made available;
-That a Winter Sports Area be developed;
(c) Cold Creek Conservation Area:
- That the Staff be directed to analize and report on the present
us by sportsmen;
- That publicity for the Area and the facilities available therein
.be directed towards sportsmen's groups;
- That Cold Creek be designated and advertised as an Area where
dogs not on a leash are permitted;
- That the Area be improved as a Picnic Area;
-That full use of the Area for Winter Sports be made;
- That a Nature Trail for use by the general public be developed;
(d) Transportation:
- That the Staff be directed to investigate methods of providing
public transportation to low -use Conservation Areas -- T.T.C.,
Gray Coach Lines, Charter Busses, etc.
Vetropo/ttan 7oronto artcl
Conseruation Agority
MINUTES
D.-6
Conservation Areas Advisory Board Tuesday, September -24 -1963 #2/63
The Conservation Areas Advisory Board met in the Board Room, 17 Mill
Street, on Tuesday, September 24th, 1963, commencing at 2.00 p.m.
PRESENT WERE: Authority Chairman
Authority Vice - Chairman
Chairman Conservation Areas
Vice- Chairman
Members
MINUTES:
Res. #13
Secretary - Treasurer
Director of Operations
Conservation Areas Admin.
Dr. G. Ross Lord
W.C. Davidson
C. Sauriol
Dr. F.H. Van Nostrand
C. Clifford
G. Cooke
K.C. Dalglish
Mrs. J.A. Gardner
H.S. Honsberger
Mrs. W.M. Lister
H.M. Smith
C.R. Wardlaw
W.H. Westney
F.L. Lunn
K.G. Higgs
W. McLean
Moved by: H.S. Honsberger
Seconded by: C. Clifford
RESOLVED THAT: The Minutes of Meeting #1/63 be adopted as if read.
Carried Unanimously;
STAFF PROGRESS REPORT
Mr. McLean presented Staff Progress Report, May to August -1963, which
was very well received.
REPORT RE USE OF LAND
Res. #14 Moved by: Mrs. J.A. Gardner
Seconded by: Mrs. W.M. Lister
THE BOARD RECOMMENDS THAT: The Metropolitan Parks Commissioner be re-
quested to provide the Authority with an estimate of the annual visit-
ations by people to the various Metro Parks Areas established on
Authority -owned lands.
Carried Unanimously;
PROPOSED ROUGE VALLEY CONSERVATION ASSOCIATION HIKING TRAIL
A communication of the Secretary of the Rouge Valley Conservation
Association was presented, requesting permission to use a portion of
the Milne Reservoir Area as a link in the proposed Rouge Valley
hiking trail.
Res. #15 Moved by:
H.S. Honsberger
Seconded by: W.C. Davidson
THE BOARD RECOMMENDS THAT: The Staff be authorized in planning the re-
creation development of the Milne Reservoir Area, to provide a portion
of the area as a link in the proposed Rouge Valley Hiking Trail, and
that the Rouge Valley Conservation Association, and others, be permit-
ted to use such area for a trail, at the pleasure of, and under the
supervision of the Authority, on a year to year basis, provided such
D -7
•
use does not interfere with any leas
Authority might enter into fbr the t
ETOBICOKE VALLEY HIKING TRAIL
•
es or other agreement that the
emporary management of the area.
C.,rried Unanimously; •
A communication from th6 Town pf Brampton wad presented, requesting
the Authority to study"and_'implement a park strip and nature trail in
the Etobicoke valley.
Res . 16
Moved by:
Seconded by:
Mrs. J.A. Gardner
G. Cooke
THE BOARD RECOMMENDS THAT: The Secretary - Treasurer advise the Town
of Brampton that it has considered the request for a public Hiking
Trail along the Etobicoke Valley; and further in this connection that
in view of planning in the Etobicoke Valley being in a very prelimin-
ary stage, no firm commitments can be made at this time.
Carried Unanimously;
PRELIMINARY PLAN - BOYi) CONSERVATION AREA
The Staff presented a preliminary master plan for the ultimate develop -
ment of the whole Boyd Area.
Moved by: Pars. J.A. Gardner
Seconded by: K.C. Dalglish
THE BOARD RY^GMMENDS THAT: The preliminary plan of dcvelopment for
the w'hnle 02 the Boyd Area be received. and appended as Schedule "An
f ',Nose minu:.e 3; and further that the recommendations contained there-
in be adopted.
Carried Unanimously;
SCHEiir C X36 •- ALBIOIr HILLS CONSERVATION AREA EXTENSION
The Staff advised the Poard that certain lands adjacent to the Albion
Hills Area have come on the market at a reasonable price, and recom-
mended the acquisition of such.
des +#1$ Moved by:
Seconded by:
W.C. Davidson
C.R. Wardlaw
THE BOARD RECOMENDS THAT: Scheme CA -36 - "A Scheme for the Extension
of the Albion Hills Conservation Area" be adopted; and further in
this connection, the following action be taken: '-
1. that all member municipalities be designated as benefitting;
2. that the Minister of Land:, and Forests be requested to approve
this scheme and a grant of 50% of the cost thereof;
that when approved, th•: appropriate Authority officials be
authorized to take wnatevel• action is required in con-
nection with the scheme, including the execution of any •
necessary documents.
Carried Unanimously;
SCHEME CA -37 -- ST. GEORGE'S LAKE CONSERVATION AREA
The Staff reported that it would appear possible to acquire the St.
George +s Lake Area within the near future.
•
Res. #19 Moved by: Dr. F.H. Van Nostrand
Seconded by: H.S. Honsberger
I'HE BOARD RECOMMENDS THAT: Scheme CA -37 - "A Scheme for the Acquisit-
ion and Development of the St. George's Lake.Corservation,Area" be
adopted; and further in this connection, the following, action be
taken: •
-3- D -8
1. that all member municipalities be designated as benefitting;
2. that the Minister of Lands and Forests be requested to approve
this scheme and a grant of 50% of the cost thereof;
3. that when approved, the appropriate Authority officials be
authorized to take whatever action is required in con-
nection with the scheme, including the execution of any
necessary documents.
4. that the scheme be initiated in 1964.
ADJOURNMENT:
On Motion, the meeting adjourned at 4:00 p.m.
C. Sauriol
Chairman
Carried Unanimously;
F.L. Lunn
Secretary- Treasurer
D -9
• SCHEDULE "A"
Preliminary Plan of Development
Boyd Conservation Area
I. INTRODUCTION
The Plan for Flood Control and Water Conservation being
undertaken by the Authority has required the acquisition of major
tracts -of flood plain land and sizeable acreages for reservoir
sites. An important objective of the Plan, apart from providing
flood protection, is the provision of recreation areas on conser-
vation lands where such development is suitable.
The area which is the subject of this report lies on the
East Branch of the Humber River and includes the existing Boyd
Conservation Area, together with an extension to the north to the
Maple sideroad. This area will include approximately 1200 acres
in total, and on it will be located the Boyd reservoir which in
size and function is comparable to the Claireville dam and reser-
voir.
The location, size and function of the Boyd dam and
reservoir have been considered by the Flood Control and Water Con-
servation Advisory Board on the basis of an engineering report
prepared by James F. MacLaren Limited. As indicated in the
MacLaren report, the location chosen for the dam is that which is
most suitable for the primary function it is to serve; that being
flood control. As with the Claireville dam and reservoir however,
provision has been made for a permanent lake to be created at an
elevation somewhat lower than that required for maximum flood
storage.
While the construction of the Boyd dam has not yet been
scheduled and it is likely to be 5 or 6 years before construction
would begin, it is necessary at this time to consider in a•prelim-
inary way some of the major recreation aspects of the area, in
order to give proper guidance to land acquisition policy and
enable decisions to be made concerning the Authority's position
and interest in pending Township and County road improvements and
re- locations.
II. ACCESS
The subject area is bounded on the north by the Maple
sideroad (County); on the west by the Woodbridge- Kleinburg road
(County); on the east by the 7th concession of Vaughan (Township);
and on the south by a given road known as the Don Eddy road
(Township). At the present time another Township road known as
the Elder Mills sideroad cuts across the middle of the property.
The heavy use of the Boyd Conservation Area is expected
to continue and greatly increase with the development of the Boyd
reservoir, and it is recommended that at least two points of
access to the Area be established in order to reduce traffic
congestion which could occur. These points of access would be
designed for high volume traffic, and one would be located on the
Woodbridge- Kleinburg road north of the present Elder Mills side -
road, to serve traffic coming to the Area from the west via
Highways #27 and #7. The second entrance would be located on the
7th concession of Vaughan to serve traffic coming from the south
and east via Highway #x400 and the Maple sideroad.
The Elder Mills sideroad,which as presently located
would be flooded by the Boyd reservoir, may be designated by
the Township as a necessary road, and it is therefore recommended
that in order to preserve the continuity of the reservoir, this
road be diverted to go across the dam, which will be approximately
900 feet south of the present road alignment. Since this road
does not have good connections with major traffic arteries, it is
recommended that no access to the Boyd Area be permitted from it.
-2- D -10
III. INTERNAL ROADS
Four considerations have been most important in determin-
ing the character of the internal road system:
(1) to design the system so that the expected heavy
crowds will be spread out over a wide area to reduce overcrowding at
any one point;
(2) to take advantage of as much shoreline area as poss-
ible;
(3) to provide for the isolation necessary for a proposed
natural history and conservation interpretive area;
(4) to integrate the new road system with the roads
already established in the south Boyd Area.
The accompanying map indicates a generalized plan of the
system that has been devised. The road system will pick up traffic
from the two points of access and distribute it in a north -south
direction parallel to the proposed lake. Only a short spur road
and parking area has been provided for the natural history area;
thus the only access over this 150 acre plot would be by foot. In
order to tie in with the existing Boyd system, it will be necessary
to have two underpasses at the points of junction with the diverted
Elder Mills sideroad. The present access road to the Boyd Area
would be eliminated and become a service road.
IV. RECREATION USES
It is proposed in the Boyd Reservoir Area to provide for
those recreation activities which have become standard in Conservat-
ion Areas -- picnicking, swimming, boating, nature education, group
camping, skating, skiing, tobogganing. The sites for these various
activities are indicated on the accompanying plan. In addition,
there is an opportunity in the Boyd Area for hiking trails of
considerable length. It should be noted that to the north of the
Boyd Area there is to be developed a second reservoir known as the
King Creek Reservoir, which will have a certain amount of recreat-
ion activity in connection with it. There is the possibility that
these two Areas could be linked by flood plain and valley acquisit-
ions in that section of the Humber valley between the Maple side-
road and the King - Vaughan town line. Such acquisitions would
enable the establishment of hiking and perhaps bridle trails
originating in the north end of the Boyd Area and terminating at a
point in the King Creek Reservoir. Such a trail would enable
hikers to hike from Boyd to King Creek, camp over - night, and return
the next day. Bridle trails for a ride of two or three hours
could also be established.
V. PROPERTY
The property acquisitions that would be required to carry
out the Boyd plan are indicated on the accompanying map. Those •
properties which are already owned by the Authority are indicated,
together with those properties which would be required in addition
to carry out the plan. A third category of properties not required
for actual flood control or recreation activity, but desirable from
a buffer point of view, are also shown.
VI. RECOMMENDATIONS
It is recommended that:
(1) the preliminary development plan for t he Boyd Reser-
voir and Conservation Area, as outlined in this report and on the
accompanying map, be adopted;
(2) if it is found necessary to keep the Elder Mills
sideroad open, that it be diverted from its present alignment to
cross the Boyd dam;
• D -•11 -3-
(3) that the Toronto and York Roads Commission, when
making improvements to the Woodbridge - Kleinburg road, be requested
to consider the establishment of acceleration and deceleration
lanes at the point of the proposed entrance to the Boyd Area. The
actual construction of same would not have to occur until the
proposed Boyd development takes place.
(4) that the Township of Vaughan be requested to close
that portion of the 8th concession line which lies south of the
Maple sideroad to the southern extremity of the Thomson property;
(5) that the Township of Vaughan, and other municipalities
involved, be presented with a copy of this preliminary development
plan, and further that they be requested to consider this plan when
dealing with applications for zoning changes in the surrounding
area;
(6) since the present quality of the water in the East
Branch of the Humber River is suitable for natural swimming areas,
and since it is intended to have natural beach areas in connection
with the Boyd Reservoir, it is recommended that every effort be
made to ensure the quality of the water in the East Branch of the
Humber River is not detrimentally affected by surrounding develop-
ment, either on the part of the Authority or the municipality. In
this connection, a report entitled "Pollution Control and Recreat-
ion in the Metropolitan Toronto Region" has been prepared and will
be presented to the Authority at its next regular meeting. The
recom•.lntations of this report, if adopted, will provide good con-
trol over water quality in the Boyd Reservoir.
18.9.63
Vetropo/tan Joronto and Ieeion
Covkservation Ju,thority
MINUTES
D -12
Conservation Areas Advisory Board Friday- December -13 -1963 3/63
The Conservation Areas Advisory Board met in the Board Room, 17 Mill
Street, on Friday, December 13th, 1963, commencing at 2:00 p.m.
PRESENT WERE:
Authority Chairman
Authority Vice - Chairman
Chairman Conservation Areas
Vice - Chairman
Members
Secretary- Treasurer
Director of Operations
Conservation Areas Admin.
Dr. G. Ross Lord
W.C. Davidson
C. Sauriol
Dr. F.H. Van Nostrand
J.W. Bradstock
C. Clifford
K.C. Dalglish
Mrs. J.A. Gardner
H.S. Honsberger
Mrs. M.W. Lister
A.A. Mackenzie
H.M. Smith
C.R. Wardlaw
W.H. Westney
F.L. Lunn
K.G. Higgs
W. McLean
MINUTES:
Minutes of Meeting ;;'2/63 were presented.
Res
Moved by:
Seconded by:
W.H. Westney
K.C. Dalglish
RESOLVED THAT: The Minutes of Meeting „;2/63 be adopted as if read.
Carried Unanimously;
STAFF PROGRESS REPORT
Mr. McLean presented a detailed Staff Progress Report for the year,
which was received.
1964 PRELIMINARY BUDGET ESTIMATES
The 1964 Preliminary Budget Estimates were presented and considered
in detail.
Res. ; "-21 Moved by:
Seconded by:
W.C. Davidson
K.C. Dalglish
RESOLVED THAT: An additional item of $1,000.00 be included in the
Preliminary Budget Estimates, to provide funds for the development of
the Authority 'Arboretum'.
Res. „'22 Moved by:
Seconded by:
Carried Unanimously;
Dr. F.H. Van Nostrand
C.R. ' Tardlaw
RESOLVED THAT: The 1964 Preliminary Budget Estimates, as amended, be
received and appended as Schedule 'A- of these Minutes;
AND FURTHER:
THE BOARD RECOMMENDS THAT: The Budget Estimates, as appended as
Schedule .,A„ of these Minutes, be included in the 1964 Budget
Estimates of the Authority. Carried Unanimously;
D -13 -2-
PROPOSED ESTABLISHMENT OF BEAVER
A communication was presented, suggesting that the Authority invest-
igate the establishment of beaver in some of the Areas operated by
the Authority.
Res. tzl Moved by: H.S. Honsberger
Seconded by: C. Clifford
RESOLVED THAT: The Staff be directed to investigate the possibility
of obtaining and establishing beaver in suitable Areas.
Carried Unanimously;
PROPOSED SPUR OF BRUCE TRAIL
A communication was presented, requesting consideration for the
establishment of a spur of the Bruce Trail, passing through certain
Authority lands.
Res. #24 Moved by:
K.C. Dalglish
Seconded by: C.R. Wardlaw
RESOLVED THAT: The Chairman be authorized to meet with representatives
of the promoters of the Bruce Trail, to discuss the possibility of
establishing a spur thereof.
Carried Unanimously;
COLD CREEK COMMITTEE
Res. ,425 Moved by: W.C. Davidson
Seconded by: Dr. F.H. Van Nostrand
RESOLVED THAT: The Committee appointed to investigate maximum use of
t-^ Cold Creek Area be reactivated.
Carried Unanimously;
PUBLIC CAMPING SUB - COMMITTEE
Res. #26 Moved by: H.S. Honsberger
Seconded by: C. Clifford
RESOLVED THAT: Messrs. C. Sauriol, K.C. Dalglish and H.M. Smith, also
Mrs. M.W. Lister and Mrs. J.A. Gardner be a Sub - Committee to study
the possibility of establishing public camping in the Authority Con-
servation Areas.
Carried Unanimously;
ADJOURNMENT:
On Motion, the Meeting adjourned at 4:30 p.m.
C. Sauriol F.L. Lunn
Chairman Secretary- Treasurer
D -14
PRELIMINARY BUDGET ESTIMATES - 1964
Conservation Areas Land $130,000
A22, Tools & Equipment 11,790
A23, Vehicles 10,191
A24, Machinery 17,160
A91, Parks & Conservation Areas Equipment 14,$25
Conservation Areas Development
C2C, Heart Lake $30,735
C6C, Albion Hills 104,665
C7C, Cold Creek 10,640
C$C, Boyd 33,040
C13C, Glen Haffy 15,550
C14C, Greenwood 10,745
C15C, Glen Major 4,340
C17C, Humber Trails 4,$00
Cl9C, Claremont 14,605
C2$C, Black Creek 55,550
C42C, Bruce's Mill 125,775
C47C, Palgrave 1,530
C51C, Woodbridge 6,550
C53C, Claireville 34,000
C55C, Bolton 2,200
454,725
D -15
A22 Tools & Equipment
Warehouse
12" .table saw & set $1560
Sabre saw 61
Power drill 1 /4" b5
2 wood vises 48
1 H.D. vise 125
1 standard vise 80
2 four wheel shop dollys 221
1 transit (trade) 200
Wood clamps 125
Pump testing tank 135
Exhaust for planer 450, $3070
Trades Crew
Tools 200 200
Construction Crew
Tools 200 200
Glen Haffy
Chain saw (trade) 150
Buzz saw 200 350
Cold Creek
Fire pump 2000
Table saw 8" 250 2250
Black Creek
Table saw 250 250
Boyd
Chain saw (trade) 300 300
Conservation Services
Fish nets 2000
Reclamation equipt. 150
Soil testing 75
Loading chains 35
Forest inventory equipt. 80
Hip waders 30
Lickity splitter 1800 4170
General
Half tracks for workbuil 550
Loading forks 450 1000
$11,790
A23 Vehicles
1961 Pontiac Car (trade) $2500
Conservation Services V7n(trade) 2000
Woodbridge trailer 500
Trades 2491
Bruce's Mill new ton pickup 2700 $ 10,191
A24 Machinery
Albion
35 tractor (trade) $1;600
65 tractor (new) 3,500
Woodbridge
Pcwer mower 800
Extension bar (Anderson mower) 3,500
Humber Trails
Power mower (replace) 800
Black Creek
Replace hammer knife 700
Power take -off 300
Reel mowers 400
Claremont
Sickle bar mower, rear mount draw 750
Greenwocd
Sickle bar mower (replace) 435
Beach rake 500
Glen Haffy
Hammer knife mower
625 $13,910
Conservation Services
Side delivery hay rake •750
Hay baler 1,800
2 fertilizer spreaders 700 3,250
$17,160
A91 Parks & Conservation Areas Equipment
30 outhouses $3,000
150 refuse containers (metal) 75•
20 ft tt (wire) 325
50 fireplaces 1;250
400 picnic tables 8;000
Signs & finishing material 1,500
$14,825
D -16
D -17
C2C Heart Lake
Tree & Wildlife Plantings
1. Wildlife shrubs
2. Landscape trees
Authority
Forces
$ 270
15
Contract
Ground Development
3. Seed, sod, chemicals 550
Road Construction
4. Surface road - parking area $ $ 00
5. Gravel parking areas (angle) X9 500
Building Construction
6. House #2 2500
7. Extension to Centre 2000
8. R,of 2500
River, Lake & Stream Improvements
9. Beach improvement 500
General Development
10. General 2,000
Labour & Interest 11.000
Total
21,335 9,400
TOTAL $30,735
C6C Albion Hills
Tree & Wildlife Plantings
1. Reforestation
•16•
2. Wildlife shrubs(s Arboretum 2,080
3. Landscape 500
Ground Development
4. Seed, sod, chemicals 3,850 3,000
5. Agricultural demonstration 1,000
6. Water system 15,000
7. Fencing 500
Road Construction
8. Road construction 9 ;000
9. Road surfacing 10,000
Building Construction
10. Agricultural demonstration 575 9,000
11. Washroom 20,00)
12. Checking station 2,000
River, Lake & Stream Improvements
13. Stream improvement 500
General Development 2,500
Labour & Interest 25,000
Total
3A 665 66,000
TOTAL $10l0665
C7C Cold Creek Development
Tree & Wildlife Plantings
authority
Forces
1. Wildlife shrubs 540
Ground Development
2. Water system 600
3. Range development 2,500
River, Lake & Stream Improvements
4. Pond improvement
General Development
1,000
Labour & Interest 4,800
Total
CSC Boyd
Tree & Wildlife Plantings
1. Wildlife shrubs
2. Landscape trees
Ground Development
3. Water system ..
4. Agriculture Demonstration
5. Seed, sod, chemicals
Road Construction
6. Road construction
D -18
Contract
1,200
9,440 1,200
TOTAL $10,640
900
40
1 ;300
1,500
Building Construction
7. Complete workshc.p 2;000
8. Observatory 2,000
River, Lake & Stream Improvements
9. Stream improvement 300
General Development 2,000
Labour & Interest 13,000
5,000
3,000
2,000
Total 23,040 10,000
TOTAL $33,040
C13C Glen Haffy
Ground Development
1. Well at extension 200 1,000
2. Seed, sod, chemicals 850
Road Construction
3. Surface road 4,000
Building Construction
4. Supt's house 530
General Development 1,000
Labour & In erest 8,000
Total 10,550 5,000
TOTAL $15,550
D -19
C14C Greenwood
,,uthority
Forces Contract
Road Construction
1. Road surfacing
Building Construction
2. Workshop improvement $ 45
River, Lake & Stream Improvements
3. Beach improvement 700
General Development 1,000
Labour & Interest 7,000
Total
C15C Glen Major
Tree & Wildlife Plantings
1. Reforestation
2. Wildlife shrubs
$ 2,000
$,745 2,000
TOTAL $10,745
500
54w
Ground Development
3. Fencing 500
General Development 500
Labour & Interest 2,300
Total 4,340
TOTAL $4,340
C17C Humber Traits
Ground Development
1. Develop water system 2,400
Road Construction
2. Surface read & parking area
Labour & Interest 2,300
Total
4,300
TOTAL $4,$00
500
500
C19C Claremont
Tree & Wildlife Plantings
1. Wildlife shrubs
2. Landscape trees
Ground Development
3. Seed, sod, chemicals
4. Field drainage
Authority
Forces
$ 1$0
25
200
200
D -20
Contract
Road Construction
5. Road surfacing 3,000
Building Construction
6. Refreshment both 2,000
River, Lake & Stream Improvements
7. Stream improvement 1,000
General Development 1,000
Labour & Interest 7,000
Total
C2$C Black Creek
Tree & Wildlife Plantings
1. Shrubs
2. Landscape trees
Ground Development
3. Seed, sod, chemicals
4. Fencing
11,605 3,000
TOTAL $14,605
150
1,400
$00
Road Construction
5. Footbridge 50
Building Constructien
6. Washrooms
7. #1 house
River, Laku & Stream Improvements
$. Ponds, pumps, flumes
General Development
9. General development
10. Engineering
150
2,000
Labour & Interest 10,000
Total
1,000
10,800
25,000
5,000
14,55• 41,000
TOTAL $55,550
D -21
C42C Bruce's Mill
Tree & Wildlife Plantings
Authority
Forces
1. Reforestation $ 100
2. Wildlife shrubs 900
3. Landscape trees 75
Ground Development
4. Seed, sod, chemicals
5. Water system
6. Hydro service
Road Construction
7. Develop area road system
8. Construct parking lots
Building Construction
9. Gate house
10. Workshop
River, Lake & Stream Improvements
11. Beach construction
12. Dam construction
13. Channel improvement
General Development
14. General development
15. Engineering
Labour & Interest
Total
4,000
1 ;000
5,000
1,000
13,000
Contract
2,000
1,000
21 ;000
20,000
16;000
31,500
2,200
7,000
25,075 100,700
TOTAL $125,775
C47C Palgrave
Tree & Wildlife Plantings
1. Wildlife shrubs 180
2. Reforestation 1,000
Labour & Interest 350
Total
C51C Woo0bridge
Tree & Wildlife Plantings
1. Landscape trees
Ground Development
2. Picnic area development
Road Construction
3. Road surface
General Development
Labour & Interest
Total
1,530
TOTAL$' , 530
50
300
700
500
5,000
5,850 700
TOTAL $6,550
C53C Claireville
Ground Development
1. Fencing
General Development
2. Engineering
3. General
Labour & Interest
Total
C55C Bolton Reservoir
Tree & Wildlife Plantings
authority
Forces
$ 2,000
3,000
4,000
D -22
Contract
25,000
9,900 25,000
TOTAL $34,000
1. Reforestation 400
Labour & Interest 1,$00
Total
2,200
TOTAL $2,200
MM. NEM