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Etobicoke - Mimico ^dvisory Board Meeting Friday, April 27, 1962 No.1
The Etobicoke - Mimico Advisory Board met in the Board Room, 17 Mill
Street, Willowdale, on Friday, April 27th, 1962, commencing at 2:00
p.m.
PRESENT WERE:
Chairman A. MacDonald
Vice - Chairman V. Vignale
Members H. M. Griggs
F. McKechnie
Secretary- Treasurer F. L. Lunn
Asst. Dir. of Operat. E. F. Sutter
MINUTES:
The Minutes of Meeting No. 1/61 were presented.
Res. ;#1 Moved By:- F. McKechnie
Seconded By:- V. Vignale
RESOLVED THAT:- the Minutes of Mac:.ing No. 1/61 as
presented, be adopted as if read.
Carried Unanimously.
FALL MEETING:
Res. #2 Moved By:- F. McKechnie
Seconded By:- H. M. Griggs
RESOLVED THAT:- the next Meeting of this Board
be held in the early Fall and that it take the form
of a field trip.
Carried Unanimously.
STAFF REPORT:
The Assistant Director of Operations presented a comprehensive report
on the present status of the Etobicoke and IIimico Watersheds.
Res. ; #3 Moved By:- F. McKechnie
Seconded By:- V. Vignale
RESOLVED THAT:- the Staff Report be received, and
further;
THE BOARD RECOMMENDS THAT:- every effort be made to
obtain the use of surplus Department of Transport lands
in the vicinity of Toronto Airport as a Conservation
Area,
Carried Unanimously.
TELE'HONE COMMUNICATION:
Res. 44. Moved By:- F. McKechnie
Seconded By:- H. M. Griggs
THE BOARD RECOMMENDS THAT:- consideration be given
K -2
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to installing one or more city telephone lines
in the Authority Offices.
Carried Unanimously.
ADJOURNMENT:
On Motion, the Meeting adjourned at 3:45 p.m.
A. MacDonald F. L. Lunn
Chairman Secretary- Treasurer