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MINUTES,
Humber Valley Advisory Board
Wednesday, May 16th, 1962 No.
The Humber Valley Advisory Board met at the Board Room of the
Authority Office in Vaughan Township on Wednesday, May 16th, 1962,
commecing at 1:15 p.m.
PRESENT WERE:
Chairman Mrs. J. A. Gardner
Vice - Chairman J. N. Duncan
Members N. A. Boylen
C. E. Conroy
G. Gardhouse
R. Jennings
R. E. Jones
J. K. Parker
Secretary - Treas. F. L. Lunn
Asst. Dir. of Ops. E. F. Sutter
MINUTES:
The Minutes of Meeting No. 1/61 were presented.
Res. #1 Moved By:- R. E. Jones
Seconded By:- G. Gardhouse
RESOLVED THAT:- the Minutes of Meeting No 1/61
as presented, be adopted as if read.
FIELD INSPECTION TRIP:
Following the Adoption of the Minutes, the Advisory Board attended
a Field Inspection Trip covering the following Projects:
Black Creek Dam Area
Black Creek Channel - Scarlett Road to Rockcliffe Blvd.
Eglinton Flats Area
Woodbridge Channel
Claireville Dam Site
ADJOURNMENT:
On Motion, the Meeting adjourned at 5:30 p.m.
trs. J. A. Gardner F. L. Lunn
Chairman Secretary- Treasurer
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Humber Valley Advisory Board Wednesdky, October 31, 1962 No.2/62
The Humber Ve)_ley Advisory Board met in the Board Room of the
Authority Office in Vaughan Township on Wednesday, October 31st, 1952,
commencing at 1:30 p.m.
PRESENT WERE:
Chairman
Vice- Chairmar.
Members
Authority Chairman
Secretary - Treasurer
Asst. Dir. of Operations
James F. MacLaren
Mrs. J. A. Gardner
J. N. Duncan
N. A. Boylen
G. Gardhouse
Mrs. F. Gell
Mrs. D. Hague
R. Jennings
Dr. G. Ross Lord
F. L. Lunn
E. F. Sutter
H. Fennerty
MINUTES:
The Minutes of Meeting No. 1/62 were presented.
Res__j2 Moved By:- N. A. Boylen
Seconded By:- R. Jennings
RESOLVED THAT: -- the Minutes of Meeting No. 1/62
as presented, be adopted as if read.
Carried Unanhm.ously.
STAFF PROGRESS REPORT:
Mr. Sutter presented a Staff Progress Report.
Res. #3 Moved By:- Mrs. D. Hague
Seconded By:- J. N. Duncan
RL_=07. ED T''AT ^ - the Staff Progress
Report be received.
Carried Unanimously.
REPORT RE PROJECT B -1 -- BLACK CREEK:
Mr. Sutter, assisted by Mr. Fennerty of James F. MacLaren Limited,
presented a review and report of the construction undertaken under
Project B -1.
Res. #4 Moved By:- Mrs. F. Gell
Seconded By:- Mrs. D. Hague
THE BOARD RECOMMENDS THAT:- the Staff Report on the
progress of Project B -1 - -- Black Creek, be received,
and further that a copy be forwarded to the Clerk
of the Township of York for the information of Council.
Carried Unanimously.
COLD CREEK BOG:
Res._ j5 _ Moved By:- R. Jennings
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Seconded By:- J. N. Duncan
THE BOARD RECOI IET DS THAT: - the area South of the
actual Bog at Cold Creek Conservation Area be
developed as a Nature Trail and be opened to the
public without permit;
Carried Unanimously.
The Meeting then adjourned to proceed on a Field Inspection of the
following:
Woodbridge Channelization
Bolton Dam Site
Glen Haffy Extension
flrs. J. a. Gardner F. L. Lunn
Chairman Secretary -- Treasurer _