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HomeMy WebLinkAboutIndex 2003AUTHORITY Annual Meeting Meeting #2/03 - Meeting #3/03 - Meeting #4/03 - Meeting #5/03 - Meeting #6/03 - Meeting #7/03 - Meeting #8/03 - Meeting #9/03 - Meeting #10/03 2003 LIST OF MEETINGS #1/03 - February 21, 2003 Al March 28, 2003 A18 April 25, 2003 A44 May 16, 2003 A138 June 27, 2003 A163 July 25, 2003 A186 September 26, 2003 A216 October 31, 2003 A253 November 28, 2003 A304 - January 9, 2004 A324 BUSINESS EXCELLENCE ADVISORY BOARD (FORMERLY FINANCE AND BUSINESS DEVELOPMENT BOARD) Meeting #5/03 - September 5, 2003 Meeting #6/03 - October 3, 2003 Meeting #7/03 - November 14, 2003 Meeting #8/03 - January 16, 2004 C23 C45 C71 C83 DON WATERSHED REGENERATION COUNCIL Meeting #10/02 - November 21, 2002 A134, D32 Meeting #1/03 - January 16, 2003 A134, D32, WM1 /03 Meeting #2/03 - February 20, 2003 A134, D32, WM16 /03 Meeting #3/03 - March 20, 2003 A185, D109, WM30 /03 Meeting #4/03 - April 24, 2003 A185, D109, WM4 /03 Meeting #5/03 - May 15, 2003 A185, D109, WM56/03 Meeting #6/03 - June 19, 2003 A374, D306, WM67/03 Meeting #7/03 - July 17, 2003 A374, D306, WM7 /03 Meeting #8/03 - October 16, 2003 A374, D306, WM92/03 Meeting #9/03 - November 20, 2003 WM105/03 Meeting #10/03 - December 11, 2003 WM118/03 ETOBICOKE - MIMICO Meeting #1/02 Meeting #2/02 Meeting #1/03 Meeting #2/03 Meeting #3/03 Meeting #4/03 Meeting #5/03 WATERSHEDS COALITION - September 26, 2002 - November 28, 2002 - January 23, 2003 - March 27, 2003 - May 22,2003 - July 24,2003 - October 23, 2003 Al2 Al2 A135, D34, WM133/03 A185, D109, WM140/03 A250, D224, WM154/03 A250, D224, WM175/03 WM 188/03 EXECUTIVE COMMITTEE Meeting #1/03 - March 7, 2003 B1 Meeting #3/03 - April 11, 2003 B64 Meeting #2/03 - April 25, 2003 B67 Meeting #4/03 - May 2, 2003 B132 Meeting #5/03 - June 6, 2003 B186 Meeting #6/03 - July 4, 2003 B295 Meeting #7/03 - July 25, 2003 B376 Meeting #8/03 - September 5, 2003 B462 Meeting #9/03 - October 3, 2003 B565 Meeting #10/03 - November 14, 2003 B652 Meeting #11/03 - December 5, 2003 B763 Meeting #12/03 - January 16, 2004 B840 FINANCE AND BUSINESS DEVELOPMENT ADVISORY BOARD Meeting #1/03 - March 7, 2003 C1 Meeting #2/03 - April 4, 2003 C20A Meeting #3/03 - May 16, 2003 C20B See Also Business Excellence Advisory Board HUMBER WATERSHED ALLIANCE Meeting #4/02 - October 22, 2002 Meeting #1/03 - January 21, 2003 Meeting #2/03 - April 15, 2003 Meeting #3/03 - June 23, 2003 Meeting #4/03 - July 15, 2003 Meeting #5/03 - October 21,2003 Al2 A135, D34, WM212/03 A185, D110, WM234/03 A250, D225, WM252/03 A250, D225, WM256/03 WM276/03 PUBLIC USE ADVISORY BOARD Meeting #1/03 - April 4, 2003 El Meeting #2/03 - July 4, 2003 E2 See Also Sustainable Communities Board SUSTAINABLE COMMUNITIES BOARD (FORMERLY PUBLIC USE ADVISORY BOARD) Meeting #3/03 - October 3, 2003 E38 TENDER OPENING SUB - COMMITTEE Report #1/03 - March 6, 2003 Washroom Renovations, Lake St. George Field Centre .... A42, B60, B896, TO1/03 Report #2/03 - March 7, 2003 FM2003 -02 - Heavy Duty Extended Cargo Van TO4/03 Report #3/03 - March 7, 2003 FM2003 -01 - Extended Cab Compact 4 x 4 Pick Up Truck .... A137, B120, TO6 /03 Report #4/03 - April 4, 2003 FM2003 -03 - One New 2003 Heavy Duty Extended Cargo Van . 'A184, B293, TO8 /03 FM2003 -04 - One New 2003 4 x 2 Chassis Crew Cab with Hydraulic Dump Box TO8 /03 Report #5/03 - June 6, 2003 ES03 -06 - Supply and Delivery of Rip Rap Stone for the Port Union Waterfront Improvement Project, City of Toronto A213, B372, TO11/03 ES03 -07 - Supply and Delivery of Armour Stone for the Port Union Waterfront Improvement Project, City of Toronto A206, B324, TO11/03 ES -08 - Supply and Delivery of Armour Stone for the Fishleigh Drive Regeneration Project, City of Toronto A251, B558, TO11 /03 ES -09 - Supply and Delivery of Fieldstone for the Fishleigh Drive Regeneration Project, City of Toronto A251, B559, TO11 /03 Report #6/03 - June 13, 2003 ES03 -03 - Mackenzie House and Dalziel Barn Roof Repairs A213, B371, TO13 /03 ES03 -10 - Supply of Rental Rates for Operated Heavy Construction Equipment and Dump Trucks A205, B322, TO13/03 Report #7/03 - July 11, 2003 ES03 -12 - Laboratory Analytical Services A214, 8459, TO19/03 Report #8/03 CA03 -01 - CA03 -02 - CA03-03 - - August 21, 2003 Contract for the Supply of Pre - Packaged Maple Syrup A251, B560, TO21 /03 Contract for the Supply of Bulk Maple Syrup A251, 8560, TO21 /03 Contract for the Supply of Maple Syrup Confectionary A251, 8560, TO21 /03 Report #9/03 - October 3, 2003 FM2003 -06 - One New 2004 4 x 4 Quad Cab Pick Up Truck .. A210, B761, TO24/03 Report #10/03 - November 14, 2003 FM2003 -07 - One New 2004 4 x 4 Vehicle A322, A376, B835, TO26/03 FM2003 -08 - One 4 x 2 Chassis Crew Cab Truck with Hydraulic Dump Box A322, A376, B835, TO26/03 WATERSHED MANAGEMENT ADVISORY BOARD Meeting #1/03 - April 11, 2003 D1 Meeting #2/03 - June 13, 2003 D43 Meeting #3/03 - July 11, 2003 D112 Meeting #4/03 - September 12, 2003 D171 Meeting #5/03 - December 12, 2003 D229 1 2003 INDEX TO MINUTES INDEX TO 2003 MINUTES Key to Indexing: A White - Authority B Pink - Executive Committee C Yellow - Finance and Business Development Advisory Board / Business Excellence Advisory Board D Blue - Watershed Management Advisory Board E Green - Public Use Advisory Board / Sustainable Communities Board Appendix Index - see page 42 2 - 4 SAND BEACH ROAD, CITY OF TORONTO Nuisance Algae and Recent Shoreline Protection Works A177, D47 16 & 18 HARDWOOD GATE, CITY OF TORONTO Slope Stabilization Project A132, B858, D24 60 ESTHER LORRIE DRIVE (ADJACENT TO), CFN 34119, CITY OF TORONTO Request for Disposal of Authority -Owned Land A250, B546 119R GLEN ROAD New Business A323 220 WICKSTEAD AVENUE (TREMCO LTD.) City of Toronto Valley and Shoreline Regeneration Project (2002 -2006) A137 2003 - 2006 SNELGROVE REACH HABITAT REGENERATION PLAN A248, D213 3203 MAYFIELD ROAD, CFN 34049, CITY OF BRAMPTON Disposal of Authority -Owned Lands A204, B313 1174996 ONTARIO LIMITED, CFN 34079, TOWN OF CALEDON Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A36, B9 ACCOUNTS RECEIVABLE STATUS REPORT March 2, 2003 A43, C16 May 25, 2003 A184 August 24, 2003 A251, C42 November 2, 2003 A323, C80 January 7, 2004 B898, C132 2003 INDEX TO MINUTES 2 ACQUISITION Abandoned Hydro Corridor Lands Taylor Massey Creek Watershed, City of Toronto A133, D30 Ontario Realty Corporation (ORC) Valley Corridor and Environmental Lands A42, B57 ADVISORY BOARDS Terms of Reference A219 AIR QUALITY A300 AJAX, TOWN OF Appeal of the Official Plan Designation for Lands at the Foot of Shoal Point Road on the West Side of the Carruthers Marsh and on the Lake Ontario Shoreline .... A183, B270 APPEAL OF THE TOWN OF AJAX OFFICIAL PLAN DESIGNATION FOR LANDS AT THE FOOT OF SHOAL POINT ROAD ON THE WEST SIDE OF THE CARRUTHERS MARSH AND ON THE LAKE ONTARIO SHORELINE A183, B270 APPOINTMENTS Advisory Boards A16 Chair A15 Don Watershed Regeneration Council A181, D107 Enforcement Officer A183, A322, B287, B757, B895 Etobicoke - Mimico Watersheds Coalition A371, D278 Humber Watershed Alliance A11, A211, D157 Scrutineers Al 5 Technical Advisory Committee, Naturalization and Flood Protection for the Lower Don River A9 Toronto and Region Conservation Authority for 2003 -2004 Al 4 Vice Chair A15 AQUATIC HABITAT RESTORATION PROGRAM OF THE TORONTO WATERFRONT Natural Heritage Management Program A7 ASHBRIDGE'S BAY BREAKWATER PROJECT Water Quality Modeling Services A137, B121 ASHBRIDGE'S BAY, COATSWORTH CUT Emergency Maintenance Dredging - Extension of Contract ES03 -13 A214, A242, B453, B488 ASIAN LONG - HORNED BEETLE A217, A319, A322, B682, B762 ASLO -THREE B.V., CFN 34238, TOWNSHIP OF KING Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A362, B770 3 AUTHORITY Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes 2003 INDEX TO MINUTES of Annual Meeting #1/03, held on February 21, 2003 Al of Meeting #2/03, held on March 28, 2003 Al 8 of Meeting #3/03, held on April 25, 2003 A44 of Meeting #4/03, held on May 16, 2003 A138 of Meeting #5/03, held on June 27, 2003 A163 of Meeting #6/03, held on July 25, 2003 A186 of Meeting #7/03, held on September 26, 2003 A216 of Meeting #8/03, held on October 31, 2003 A253 of Meeting #9/03, held on November 28, 2003 A304 of Meeting #10/03, held on January 9, 2004 A324 AUTUMN GROVE BUILDERS LIMITED, CFN 34820, TOWN OF RICHMOND HILL Natural Heritage Management Program A315, B672 BAIF DEVELOPMENTS LIMITED Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A37, B12 BAKER'S WOODS Forest Management Plan A5, C84 BALLYMORE DEVELOPMENT (WOLFSON) CORPORATION, CFN 34740, TOWN OF RICHMOND HILL Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A315, B669 BELL CANADA Conveyance of Land for the Construction of a Telecommunications Cabinet, CFN 34273, City of Vaughan A238, B478 Request for Permanent Easement for an Above Ground Telecommunications Cabinet, CFN 34273, City of Vaughan A318, B678 Request for Permanent Easement for an Underground Duct, CFN 34063, City of Toronto A199, B300 BILL 27 Greenbelt Protection Act 2003 B860 BISSELL, LORNA New Business D227 2003 INDEX TO MINUTES 4 BLACK CREEK PIONEER VILLAGE 2003 Fee Schedule A4 Event Pavilion C86 Farm Management Practice Regarding Pigs A207, E3 Mackenzie House and Dalziel Barn Roof Repairs A213, B371, TO13/02 Urban Agriculture Project A10, A242, B489 Washroom /Event Pavilion Architect Contract A376, B833 York University Agreement - Lease of Former Dalziel Property A157 BLAIR PROPERTY (FORMER) Request for Lease and Restoration of Buildings A126, B67 BLOORVIEW MACMILLAN CENTRE, CFN 32760, CITY OF TORONTO Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A39, B26 BLUE FLAG PROGRAM ACCREDITATION City of Toronto A270 BLUFFERS PARK MARINA MASTER PLAN AND LEASE AMENDMENT - FLOAT HOMES City of Toronto Waterfront A369, D264 BORROWING REVOLUTION 2004 C130 BRUCE'S MILL CONSERVATION AREA Community Safety Village of York Region Proposal A88 Request for Proposal - Driving Range A95 Soccer Fields A92 BUDGET 2003 Operating and Capital A45 2004 Capital and Operating Preliminary Estimates C59 BUSINESS ARISING FROM THE MINUTES Don Valley Brickworks Donation from Ken Thompson, The Woodbridge Company Limited A217 Greater Toronto Area (GTA) North Transportation Corridor D112 BUSINESS EXCELLENCE ADVISORY BOARD (FORMERLY FINANCE AND BUSINESS DEVELOPMENT BOARD) Minutes of Meeting #5/03, held on September 5, 2003 C23 Minutes of Meeting #6/03, held on October 3, 2003 C45 Minutes of Meeting #7/03, held on November 14, 2003 C71 Minutes of Meeting #8/03, held on January 16, 2004 C83 Review of Terms of Reference A243, C23 See Also Finance and Business Development Board 5 2003 INDEX TO MINUTES BUSINESS PLAN 2003 -2007 A176 CANADA GOOSE MANAGEMENT PROGRAM 2002 Egg Oiling A10 CANADIAN RIVERS DAY - JUNE 8, 2003 A134, A212, D31, D159 CANADIAN TENNIS ASSOCIATION (TENNIS CANADA) A213, B375 See also National Tennis Centre CAPITAL DEVELOPMENT PROJECTS 2003 -2004 A4 CAPITAL PROJECTS 2003 Peel, York, Durham and Toronto A130 CATHOLIC CEMETERIES ARCHDIOCESE OF TORONTO, CFN 32591, TOWN OF MARKHAM Request for Road Access Across Easements in Favour of TRCA A38, B15 CENTRAL WATERFRONT SECONDARY PLAN 'MAKING WAVES' - PRINCIPLES FOR BUILDING TORONTO'S WATERFRONT A23 CENTREVILLE CREEK Erosion Analysis - Award of Contract A302, B648 Subwatershed Plan - Completion of Phase 1 A257 CHIEF ADMINISTRATIVE OFFICER /SECRETARY- TREASURER A124, B64 CITY OF TORONTO VALLEY AND SHORELINE REGENERATION PROJECT (2002 -2006) 220 Wickstead Avenue (TREMCO Ltd.) A137 CLEAN AIR PARTNERSHIP Memorandum of Understanding A300 CLIMATE CHANGE General Impacts of on Flood Risk in The Great Lakes Basin and TRCA Watersheds A248, D211 COLD CREEK Conservation Area Phase II Environmental Site Assessment A251, B556 Fluvial Geomorphology Study - Award of Contract A302, B647 COMMERCIAL FILMING GUIDELINES AND FEES A4 2003 INDEX TO MINUTES 6 COMMITTEE OF THE WHOLE Position of Chief Administrative Officer /Secretary- Treasurer A124 Revised Project for the Etobicoke Motel Strip Waterfront Park A157, B491 Salary and Wage Adjustments A125, C20B National Tennis Facility B290 COMMUNICATION DUCT NETWORK Centre for Sustainable Living, Kortright Centre for Conservation A162, B177 COMMUNITY ACTION AREA PLANS Etobicoke - Mimico A181 COMMUNITY SAFETY VILLAGE OF YORK REGION PROPOSAL Bruce's Mill Conservation Area A88 COMPREHENSIVE STORMWATER MANAGEMENT PLAN FOR YORK UNIVERSITY Terms of Reference A369, D259 COMPUTER HARDWARE Supply of A213, B373 CONFLICT OF INTEREST Brian Denney A325, D113 CONSERVATION AUTHORITIES MORAINE COALITION (CAMC) Oak Ridges Moraine Conservation Plan Implementation Update A131 CONSERVATION ONTARIO Comments Regarding Ontario Regulation 285/99 A182, D107 Watershed -Based Demonstration Projects A246, D198 CONSULTANT SELECTION Living City Centre at Kortright Sustainable Building, Site and Infrastructure Design A187 Team for the Lower Don River West Remedial Flood Protection Project A230 CONTRACT FOR DAM SAFETY STUDIES AT CLAIREVILLE, G. ROSS LORD, MILNE AND STOUFFVILLE DAMS A365, B783 CONTRACTS FOR RESTORATION OF RICHMOND HILL MILL POND A192 7 2003 INDEX TO MINUTES CONVEYANCE OF LAND Bell Canada, CFN 34273, City of Vaughan A238, B478 City of Vaughan, CFN 32987, City of Vaughan A196 Regional Municipality of Peel, CFN 33036, City of Brampton A202, B309 Regional Municipality of Peel, CFN 34050, City of Brampton A237, B474 Regional Municipality of York, CFN 33036, City of Vaughan B854 Regional Municipality of York, CFN 34426, Town of Richmond Hill A201, B306 Regional Municipality of York, CFN 34529, City of Vaughan A316, B675 CORRESPONDENCE Bottos, Elizabeth, 178 Charmaine Road, Woodbridge re: Pine Valley Drive Link A325 Christie, Ron M., Chair, Rouge Park Alliance re: Rouge Park Week 2003 D172 Day Crandall, Debbe, STORM Coalition re: Watershed Plan for Duffins Creek and Carruthers Creek D45 Don Watershed Regeneration Council re: Review of the Final Report of the Advisory Committee On Watershed -Based Source Protection Planning - Protecting Ontario's Drinking Water: TowardA Watershed -Based Source Protection Planning Framework D113 Freeman, Adele, Acting Director, Watershed Management Division, TRCA re: Smart Transportation Bill (Bill 25) D113 Giza, Robert, Head of Science, Chaminade College School re: Oakdale Golf and Country Club A366, D230 Griffin, Lois, Chair, Humber Watershed Alliance re: Proposed Pine Valley Drive Link A165, D113 re: Tennis Canada Proposal A187 Horvath, Susan, President, Black Creek Conservation Project re: Oakdale Golf and Country Club A366, D230 Howe, J. Patrick, President, North Rosedale Ratepayers Association re: Hearing Report B652 Klees, Frank, Minister of Transportation re: EA Team on the GTA North Transportation Corridor Appearing Before the Authority A165 Longo, Leo, Solicitor, Aird & Berlis LLP re: Hearing Report B652 MacDowell, Madeleine, Chair, Humber Heritage Committee re: City of Vaughan OPA 600 and Pine Valley Link and Block Plans 12, 18, 11, 10, 40 and 47 B840 re: Cold Creek Fluvial Geomorphology Study - Award of Contract and Centreville Creek Erosion Analysis - Award of Contract A254 re: Oakdale Golf and Country Club A366, D230 re: Ontario Regulation 158 A305 re: RAP MoU Project Progress Report D113 Marshall, John A., Commissioner, Planning, Design and Development and Bob Cranch, Commissioner, Community Services, City of Brampton re: City of Brampton B763 2003 INDEX TO MINUTES 8 Martin, Luciano, Executive Director, Action to Restore and Clean Humber (ARCH) re: Oakdale Golf and Country Club A366, D230 McCammon, Andrew, Chair, Friends of the Don East re: Creating a City of Toronto Environmental Commissioner D45 Moffatt, Bob, President and CEO, Tennis Canada re: Tennis Canada Proposal B296 Nelson, Fraser, General Manager, Metrus Development Inc. re: Proposed Administration Fees for Planning Services and Permitting A254 Wells, Tanny, TRCA Member re: Hearing Report A305 Puddister, Michael, Senior Planner, Credit Valley Conservation re: Smart Transportation Bill (Bill 25) D113 Purvis, Bud, President, York University Development Corporation re: Comprehensive Management Plan for York University B296 Skinner, Brian, Director of Operations and Environmental Services, Town of Ajax re: Ajax Waterfront Trail: Proposal for Completion to the Ajax- Whitby Border A367, D231 Strang, Derek, Senior Vice President, Tennis Canada re: Canadian Tennis Association (Tennis Canada) B187 Zakem, Steven, Aird and Berlis re: Pine Valley Drive Link A325 CURRENT VELOCITY METER FOR LOW FLOW MONITORING Purchase A183, B277 DALZIEL PROPERTY, FORMER York University Agreement A157 DAM SAFETY STUDIES Contract A365, B783 DENNEY, BRIAN Conflict of Interest A325, D113 DELEGATIONS Agnew, Sandy, Black Creek Project re: Canadian Tennis Association (Tennis Canada) B296 re: Oakdale Golf and Country Club D229 re: Proposal to Construct a New National Tennis Centre Facility on York University Lands on Shoreham Drive adjacent to the Toronto and Region Conservation Authority Head Office B186 Angelantonio, Leo, 76 Kiloran Avenue, Woodbridge re: Pine Valley Drive Link A325 Bottos, Elizabeth, 178 Charmaine Road, Woodbridge re: Pine Valley Drive Link A325 9 2003 INDEX TO MINUTES Chaminade College School Student Representatives re: Oakdale Golf and Country Club D229 Consentino, Vito, President, Venture Park Real Estate Ltd. And Member, National Golf and Country Club re: Pine Valley Drive Link A325 Craig, Ian, Director, Kleinberg Area Ratepayers Association re: Pine Valley Drive Link A325 Degasperis, Fred, Metrus Development Inc. re: Proposed Administration Fees for Planning Services and Permitting A254 Edwards, David, RR #2 Caledon East re: Arlington Homes Subdivision, Rolling Meadow Drive, Town of Caledon A164 Griffin, Lois, Chair, Humber Watershed Alliance re: Canadian Tennis Association (Tennis Canada) B295 re: Pine Valley Drive Link A325 re: Tennis Canada Proposal B187 Mittermaier, Miriam, 81 Kendleton Drive, Toronto re: Policy and Operational Procedures for Managing Domestic Animals E2 McDowell, Madeleine, Chair, Humber Heritage Committee re: Canadian Tennis Association (Tennis Canada) B295 re: Humber River Watershed 905 Area HSP -F Model Refinement B186 re: Tennis Canada Proposal A19, B186 Moffatt, Bob, President and CEO, Tennis Canada re: Canadian Tennis Association (Tennis Canada) B295 Nonnekes, Joanne, Member, East Humber /Boyd Subcommittee re: Pine Valley Drive Link A325 Paginton, Tony, 3 Lakeshore Drive, City of Toronto re: Nuisance Algae and Recent Shoreline Protection Works D43 Patterson, Katherine, Animal Alliance re: Black Creek Pioneer Village E2 Pirk, Herb, General Manager, Oakdale Golf and Country Club re: Oakdale Golf and Country Club D230 Purvis, Bud, President, York University Development Corporation re: Canadian Tennis Association (Tennis Canada) 6296 Schulte, Deb, Chair, Woodbridge Expansion Open Space Action Site Committee re: Pine Valley Drive Link A325 White, Liz, Executive Director, Animal Alliance re: Black Creek Pioneer Village E2 Zakem, Steven, Aird and Berlis re: Pine Valley Drive Link A325 DELIVERY OF PUBLIC CONSULTATION FOR THE ENVIRONMENTAL ASSESSMENTS FOR THE NATURALIZATION AND FLOOD PROTECTION FOR THE LOWER DON RIVER A127, B71 DESIGNATION OF HERITAGE BUILDINGS WITHIN THE ROUGE CORRIDOR A173 2003 INDEX TO MINUTES 10 DEVELOPMENT OF A WEB MAP BROWSER FOR DISPLAYING LOW LEVEL OBLIQUE PHOTOGRAPHY OF TRCA'S WATERSHEDS AND WATERFRONT A251, B553 DEVELOPMENT OF IMPROVED DESIGN CRITERIA FOR CONSTRUCTION SEDIMENT PONDS PROJECT A183, B271 DIRECTORS AND OFFICERS INSURANCE C131 DISPOSAL OF AUTHORITY -OWNED LANDS 3203 Mayfield Road, CFN 34049, City of Brampton A204, B313 DISPOSAL OF AUTHORITY -OWNED LAND (REQUEST FOR) Adjacent to 60 Esther Lorrie Drive, CFN 34119, City of Toronto A250, B546 North side of Rutherford Road, east of Islington Avenue, CFN 22099, City of Vaughan B892 South side of St. Clair Avenue East, South of the Parkview Hill Crescent South Intersection, CFN 34614, City of Toronto A302, B645 West Side of Northline Road, opposite Northdale Boulevard, CFN 34865, City of Toronto A376, 6827 DOMESTIC ANIMALS Policy and Operational Procedures for the Management of DON RIVER (SOUTH OF STEELES AVENUE) FLOODLINE MAPPING UPDATE . DON RIVER WATERSHED HYDROLOGY UPDATE DON VALLEY BRICKWORKS Donation from Ken Thompson, The Woodbridge Company Limited A217, D222 A207, E5 A183, B275 A162, B179 DON WATERSHED REGENERATION COUNCIL 10 Years on the Don Event A252 Changes to Membership A181, D107 Minutes of Meeting #10/02, held on November 21, 2002 A134, D32 Minutes of Meeting #1/03, held on January 16, 2003 A134, D32, WM1 /03 Minutes of Meeting #2/03, held on February 20, 2003 A134, D32, WM16/03 Minutes of Meeting #3/03, held on March 20, 2003 A185, D109, WM30 /03 Minutes of Meeting #4/03, held on April 24, 2003 A185, D109, WM4 /03 Minutes of Meeting #5/03, held on May 15, 2003 A185, D109, WM56/03 Minutes of Meeting #6/03, held on June 19, 2003 A374, D306, WM67/03 Minutes of Meeting #7/03, held on July 17, 2003 A374, D306, WM7 /03 Minutes of Meeting #8/03, held on October 16, 2003 A374, D306, WM92/03 Minutes of Meeting #9/03, held on November 20, 2003 WM105 /03 Minutes of Meeting #10/03, held on December 11, 2003 WM118/03 Terms of Reference 2004 - 2006 A373, D293 Recognition of Mark Wilson A375 11 2003 INDEX TO MINUTES DON WATERSHED REPORT CARD 2003 A280 DRINKING WATER SOURCE PROTECTION PLANNING FRAMEWORK A123 DUFFINS CREEK AND CARRUTHERS CREEK Fisheries Management Plan Completion and Implementation A368 Watershed Plan A177 DUFFINS CREEK AND CARRUTHERS CREEK WATERSHED TASK FORCES Minutes of Meeting #6/02, held on November 20, 2002 A134, D33 Minutes of Meeting #1/03, held on February 26, 2003 A134, D33, WM127/03 DUFFINS CREEK HEADWATERS MANAGEMENT PLAN FOR TRCA PROPERTIES A208, E22 EARTH CHARTER New Business A377 ECOLOGICAL LAND ACQUISITION PROGRAM Rouge Park and the Niagara Escarpment, CFN 31123 and CFN 22623.... A205, B321 EGG OILING Canada Goose Management Program 2002 Al 0 ELIMINATING BARRIERS TO EMPLOYMENT FOR NEW CANADIANS A320, C72 EMERALD ASH BORER A109, A139 EMERGENCY MAINTENANCE DREDGING Ashbridge's Bay, Coatsworth Cut - Extension of Contract ES03 -13 A214, A242, B453, B488 EMPLOYEE ENGAGEMENT SURVEY A298, C58 EMPLOYEE TRAVEL EXPENSES Reimbursement Policy A84 ENFORCEMENT AND SECURITY /ENFORCEMENT OFFICER Appointment A183, A322, B287, B757, B895 ENVIRONMENTAL/AGGREGATE POLICIES Official Plan Amendment 124/161, Town of Caledon A130, D5 2003 INDEX TO MINUTES 12 ENVIRONMENTAL ASSESSMENT Mimico Waterfront Linear Park Project A179 Naturalization and Flood Protection of the Lower Don River A127, A246, A250, B71, D202 Pine Valley Drive Link A210 ENVIRONMENTAL ASSESSMENT ACT PROCESS Proposed Highway #427 Extension A6, A212 ESTATE OF BETTY MICHAEL, CFN 33607, TOWN OF AJAX Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A36, B6 ETOBICOKE CREEK Headwaters Subwatershed Plan A259 Watershed Hydrology Update A213, B369 ETOBICOKE - MIMICO CREEK WATERSHEDS HABITAT IMPLEMENTATION PLAN A367, D238 ETOBICOKE - MIMICO COMMUNITY ACTION AREA PLANS IN 2003 -2004 Development A181, D101 ETOBICOKE - MIMICO WATERSHEDS COALITION Changes to Membership A371, D278 Minutes of Meeting #1/02, held on September 26, 2002 Al2 Minutes of Meeting #2/02, held on November 28, 2002 Al2 Minutes of Meeting #1/03, held on January 23, 2003 A135, D34, WM133/03 Minutes of Meeting #2/03, held on March 27, 2003 A185, D109, WM140/03 Minutes of Meeting #3/03, held on May 22,2003 A250, D224, WM154/03 Minutes of Meeting #4/03, held on July 24,2003 A250, D224, WM175/03 Minutes of Meeting #5/03, held on October 23, 2003 WM188/03 Ontario Professional Planners Institute (OPPI) Excellence in Planning Award 2003 A212, D158 ETOBICOKE MOTEL STRIP WATERFRONT PARK Red Carpet Property A157 Status Report on Outstanding Expropriations and Other Litigation Matters . A243, B491 13 2003 INDEX TO MINUTES EXECUTIVE COMMITTEE Legal Position with Minutes of Meeting Minutes of Meeting Minutes of Meeting Minutes of Meeting Minutes of Meeting Minutes of Meeting Minutes of Meeting Minutes of Meeting Minutes of Meeting Minutes of Meeting Minutes of Meeting Minutes of Meeting Respect to Delegated Responsibilities A214, B441 #1/03, held on March 7, 2003 B1 #3/03, held on April 11, 2003 B64 #2/03, held on April 25, 2003 B67 #4/03, held on May 2, 2003 B132 #5/03, held on June 6, 2003 B186 #6/03, held on July 4, 2003 B295 #7/03, held on July 25, 2003 B376 #8/03, held on September 5, 2003 B462 #9/03, held on October 3, 2003 B565 #10/03, held on November 14, 2003 B652 #11/03, held on December 5, 2003 B763 #12/03, held on January 16, 2004 B840 EXCELLENCE IN PLANNING AWARD 2003 Ontario Professional Planners Institute (OPPI) A212 EXEMPTION OF MINOR LANDSCAPING WORKS FROM PERMIT APPROVALS PROCESS UNDER ONTARIO REGULATION 158 A214, B446 FAIRBOOK DEVELOPMENTS INC., CFN 34593, CITY OF VAUGHAN Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A295, B565 FANDOR HOMES (BLOOMINGTON FOREST) INC., CFN 34866, TOWN OF RICHMOND HILL Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A363, B774 FEE SCHEDULES 2004 C93 Black Creek Pioneer Village 2003 A4 FILMING GUIDELINES AND FEES A4 FINANCE AND BUSINESS DEVELOPMENT ADVISORY BOARD Minutes of Meeting #1/03, held on March 7, 2003 C1 Minutes of Meeting #2/03, held on April 4, 2003 C20A Minutes of Meeting #3/03, held on May 16, 2003 C20B Terms of Reference and 2003 Agenda Topics A43, C15 See Also Business Excellence Advisory Board FINANCIAL PROGRESS REPORT 2002 Year End Report A57 For the Period Ending July 31, 2003 A251, C38 As of September 30, 2003 A302, C67 2003 INDEX TO MINUTES 14 FINANCIAL STATEMENTS 2002 A62 FISHERIES MANAGEMENT PLAN FOR DUFFINS CREEK AND CARRUTHERS CREEK A368, D242 FISHLEIGH DRIVE REGENERATION PROJECT, CITY OF TORONTO Tender Opening Sub - Committee #ES03 -08 A251, B558, TO11/03 Tender Opening Sub - Committee #ES03 -09 A251, B559, TO11/03 FLOAT HOMES Bluffers Park Marina Master Plan and Lease Amendment, City of Toronto Waterfront A369, D264 FLOODLINE MAPPING UPDATE FOR THE MAIN HUMBER RIVER WATERSHED WITHIN THE REGION OF YORK A322, B759 FLOOD PLAIN MAPPING AND SPECIAL POLICY AREA UPDATE FOR THE DUFFINS CREEK WATERSHED A322, B760 FLOOD PLAIN MAPPING, SCANNING AND VECTORIZATION PROJECT FOR THE DON RIVER (SOUTH OF STEELES AVE.) AND DUFFINS CREEK WATERSHEDS A161, A183, B174 FLOOD PROGRAM STANDARDS Greater Toronto Area (GTA) A181, A368, D254 FLOOD RISK General Impacts of Climate Change in the Great Lakes Basin and TRCA Watersheds A248, D211 FOREST MANAGEMENT PROGRAM Winter 2002/2003 Al 3 FREEDOM OF INFORMATION (FOI) REQUESTS Annual Report A40, C1 FRENCHMAN'S BAY Hydro One Cherrywood Transformer Station Transformer Oil Spill A275 Watershed Rehabilitation Project A133, D28 FUTURE RESERVES POLICY A320 GENERAL IMPACTS OF CLIMATE CHANGE ON FLOOD RISK IN THE GREAT LAKES BASIN AND TRCA WATERSHEDS A248, D211 15 2003 INDEX TO MINUTES GEOGRAPHIC INFORMATION SYSTEMS (GIS) DATABASE ON URBAN STORM WATER RUNOFF AND POLLUTION SOURCES Ministry of the Environment (MOE) / Toronto and Region Conservation Authority (TRCA) Memorandum of Understanding (MOU) A137, B118 GRASS CARP Lower Don River A370, D275 GREATER TORONTO AIRPORTS AUTHORITY (GTAA) Sustainable Development Report A299 GREATER TORONTO AREA (GTA) FLOOD PROGRAM STANDARDS . A181, A368, D87, D254 GREATER TORONTO AREA (GTA) NORTH TRANSPORTATION CORRIDOR Business Arising from the Minutes D112 Environmental Assessment Terms of Reference A179, D78 Legal Position with Respect to the Environmental Assessment Process ... A212, D161 See Also Highway #427 Extension (Proposed) GREATER TORONTO AREA (GTA) TASK FORCE ON THE FUTURE OF THE ONTARIO MUNICIPAL BOARD (OMB) A247, D206 GREENBELT PROTECTION ACT 2003 Bill 27 B860 GREEN ELECTRICITY Contract for Purchase A251, B561 GREEN SPACE STEWARDSHIP ADVISORY COMMITTEE (GSSAC), TRANSPORT CANADA Membership A35, B1 Progress Report A300 HEARING PURSUANT TO ONTARIO REGULATION 158 A314, B658 HEART LAKE CONSERVATION AREA Master Plan A298, C56 Peel Children's Water Festival A105 HERITAGE BUILDINGS WITHIN THE ROUGE CORRIDOR Designation A173 HIGH PARK Well Decommissioning A184, B288 2003 INDEX TO MINUTES 16 HIGHCASTLE HOMES - EBENEZER TRACT, CFN 28634, CITY OF BRAMPTON Proposal to Rent A137, B133 HIGHLAND CREEK WATERSHED HYDROLOGY UPDATE A250, B550 HIGHWAY #427 EXTENSION (PROPOSED) Business Arising from the Minutes A129, D1 Environmental Assessment Act Process A6 See Also Greater Toronto Area (GTA) North Transportation Corridor HMT SALES TAX CONSULTANTS A41, A42, B57, B897 HORNE, JAMES Scrutineer A15 HSP -F MODEL REFINEMENT FOR THE ROUGE RIVER AND HIGHLAND CREEK WATERSHEDS A161, B175 HUMBER ARBORETUM Funding Support for a Fundraiser A214, B452 HUMBER RIVER WATERSHED 905 AREA HSP -F MODEL REFINEMENT A183, B278 HUMBER WATERSHED ALLIANCE Appointments Changes to Membership All, A211, D157 A11 Minutes of Meeting #4/02, held on Minutes of Meeting #1/03, held on Minutes of Meeting #2/03, held on Minutes of Meeting #3/03, held on Minutes of Meeting #4/03, held on Minutes of Meeting #5/03, held on Terms of Reference 2004 - 2006 October 22, 2002 Al 2 January 21, 2003 A135, D34, WM212/03 April 15, 2003 A185, D110, WM234/03 June 23, 2003 A250, D225, WM252/03 July 15, 2003 A250, D225, WM256/03 October 21,2003 WM276/03 A372, D280 HUMBER WATERSHED PROGRESS REPORT 2003 A371, D276 HYDRAULIC MODELING, COORDINATED CLASS - CEAA ENVIRONMENTAL ASSESSMENT FOR THE LOWER DON RIVER WEST REMEDIAL FLOOD PROTECTION PROJECT A250, B549 HYDRO CORRIDOR LANDS (ABANDONED) Acquisition A133, D30 HYDRO ONE CHERRYWOOD TRANSFORMER STATION Transformer Oil Spill, Frenchman's Bay, Lake Ontario Waterfront A275 17 2003 INDEX TO MINUTES INDOOR AIR BIOFILTRATION SYSTEM A206, B325 INFORMATION SYSTEMS STRATEGY A43, C2 INSURANCE Directors and Officers C131 INTERIM ROUTE FOR THE DURHAM REGION TRANS CANADA TRAIL A301 INTERNATIONAL JOINT COMMISSION (IJC) - THE INTERNATIONAL LAKE ONTARIO - ST. LAWRENCE RIVER STUDY A370, D269 INTER - REGIONAL STORMWATER MANAGEMENT WORKSHOPS A131, D16 JOFIAN HOLDINGS LIMITED, CFN 34908, CITY OF VAUGHAN Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 B851 JOHNSON, R. MINOR VARIANCE APPROVAL Potential Appeal to Ontario Municipal Board (OMB) A128, B76 JONES, IRENE New Business D227 KLEMMER AND ASSOCIATES Professional Development Course A376, B837 KORTRIGHT CENTRE FOR CONSERVATION Consultant Selection for Living City Centre, Sustainable Building Site and Infrastructure Design A187 Installation of Communication Duct Network - Centre for Sustainable Living A162, B177 K.P. ISBERG CONSTRUCTION INC., CFN 34357, CITY OF TORONTO Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A174, B191 KROSNO CREEK PRELIMINARY STORMWATER MANAGEMENT STRATEGY .... A131, D13 LABORATORY ANALYTICAL SERVICES 2003 A214, B459, TO19/03 LAKE ST. GEORGE FIELD CENTRE Washroom Renovations A42, B60, B896, TO1/03 2003 INDEX TO MINUTES 18 LAKE ONTARIO - ST. LAWRENCE RIVER STUDY International Joint Commission (IJC) A370 LAKE ONTARIO WATERFRONT ACQUISITION A126 LAKE ONTARIO WATERFRONT - FRENCHMAN'S BAY Hydro One Cherrywood Transfer Station Transformer Oil Spill A275 LEASE AND RESTORATION OF BUILDINGS (REQUEST FOR) Former Blair Property, CFN 22110, Town of Bolton A126, B67 Former Pearce Residence, City of Toronto A160, B139 LEGAL POSITION Delegated Responsibilities to the Executive Committee A214, B441 Environmental Assessment Process and the GTA North Transportation Corridor . A213 LICENCE AGREEMENT Ontario Realty Corporation, CFN 33697, City of Pickering A296, B572 Pickering Naturalists, CFN 34389, City of Pickering A236, B470 LOW FLOW MANAGEMENT PROGRAM Update A10 LOWER DON RIVER WEST REMEDIAL FLOOD PROTECTION PROJECT Consultant Team Selection A230 Hydraulic Modeling, Coordinated Class - CEAA Environmental Assessment A250 MACMILLAN, DR. AND MRS. ROBERT A303 'MAKING' WAVES - CENTRAL WATERFRONT SECONDARY PLAN A23 MAPLE SYRUP Tenders A251, B560 MARINE ARCHAEOLOGY SERVICES Port Union Waterfront Improvement Project A162, B181 MASTER ENVIRONMENTAL SERVICING PLANS (MESPS) Draft Toronto and Region Conservation Authority (TRCA) Generic Requirements ... A8 MASTRORILLO, VITO AND MARY AND DOMENIC AND MARY RINALDI, CFN 34918, TOWN OF RICHMOND HILL Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 B845 19 2003 INDEX TO MINUTES MCMASTER, JIM Vice Chair, Toronto and Region Conservation Authority Al 5 MEETING SCHEDULE 2004 -2005 A352 METRUS DEVELOPMENT INC. Request to Deposit Surplus Topsoil on Future Rouge Park Land A162, B183 MILL POND RESTORATION A192 MIMICO WATERFRONT LINEAR PARK PROJECT Environmental Assessment A179, D72 Property Acquisition Services, CFN 29644 A376, B829 Toronto Waterfront Revitalization Corporation (TWRC) Delivery Agreement A305 MINISTRY OF THE ENVIRONMENT (MOE) / TORONTO AND REGION CONSERVATION AUTHORITY (TRCA) MEMORANDUM OF UNDERSTANDING (MOU) GIS Database on Urban Storm Water Runoff and Pollution Sources A137, 8118 MISSISSAUGA, CITY OF Request for a Permanent Easement for Storm Sewer Outfall, CFN 34416 . . MOTEL STRIP WATERFRONT PARK Red Carpet Property Status Report on Outstanding Expropriations and Other Litigation Matters MUNICIPAL SUPPORT Source Protection Advisory Committee A200, B303 A157 A243, B491 A184, B286 NATIONAL TENNIS CENTRE (PROPOSAL) York University A184, B290 See also Canadian Tennis Association (Tennis Canada) NATURAL HERITAGE LANDS PROTECTION AND ACQUISITION PROJECT 2001 -2005 Flood Plain and Conservation Component, Carruthers Creek Watershed Runnymede Somerset Ltd., CFN 34362, Town of Ajax A175, B194 Flood Plain and Conservation Component, Don River Watershed Baif Developments Limited, CFN 34042, Town of Richmond Hill A37, B12 Bloorview MacMillan Centre, CFN 32760, City of Toronto A39, B26 City of Toronto, CFN 34930 B848 Fairbrook Developments Inc., CFN 34598, City of Vaughan A295, B565 K.P. Isberg Construction Inc., Cfn 34357, City of Toronto A174, B191 Plasticap Inc., CFN 33979, Town of Richmond Hill A35, B3 2003 INDEX TO MINUTES 20 Flood Plain and Conservation Component, Duffins Creek Watershed Estate of Betty Michael, CFN 33607, Town of Ajax A36, B6 Tensilkote Limited (Pleasure Valley) and the Estate of Robert Kendall McConnell, CFN 32424, Township of Uxbridge . B462 Flood Plain and Conservation Componen, Humber River Watershed 1174996 Ontario Limited, CFN 34079, Town of Caledon A36, B9 Aslo -Three B.V., CFN 34238, Township of King A362, B770 Ballymore Development (Wolfson) Corporation, CFN 34740, Town of Richmond Hill A315, B669 Fandor Homes (Bloomington Forest) Inc., CFN 34866, Town of Richmond Hill A363, B774 Jofian Holdings Limited, CFN 34908, City of Vaughan B851 Nicolini, Mary and Bruno, CFN 34867, City of Vaughan A364, B777 Nikolakakos, Peter and Helen, CFN 31512, City of Toronto A159, B136 Paton, Leland, CFN 34281, Township of King A159, B132 Flood Plain and Conservation Component, Rouge River Watershed Autumn Grove Builders Limited, CFN 34820, Town of Richmond Hill A315, B672 Mastrorillo, Vito and Mary and Domenic and Mary Rinaldi, CFN 34918, Town of Richmond Hill B845 Tormina Construction (Richmond Hill) Limited, CFN 34776, Town of Richmond Hill A314, B666 Trans -Gate Inc., CFN 34917, City of Toronto B842 NATURAL HERITAGE MANAGEMENT PROGRAM Aquatic Habitat Restoration Program of the Toronto Waterfront/Toronto Waterfront Aquatic Habitat Restoration Strategy A7, A42, B51, D174 NATURALIZATION AND FLOOD PROTECTION FOR THE LOWER DON RIVER Appointments to the Technical Advisory Committee Community Liaison Committee Establishment Delivery of Public Consultation for the Environmental Assessments Environmental Assessment A9 A246, D202 A127, B71 A246, D202 NEGATIVE PRESSURES AFFECTING REVENUE SARS, West Nile Virus, Inclement Weather, War in Iraq and Education Labour Disputes A208, E28 NEW CANADIANS Eliminating Barriers to Employment A320, C72 NEW FLOODPLAIN BASE MAPPING WITHIN THE DON RIVER, DUFFINS CREEK AND HUMBER RIVER WATERSHEDS A183, B276 NIAGARA ESCARPMENT Ecological Land Acquisition Program, CFN 22623 A205, B321 21 2003 INDEX TO MINUTES NICOLINI, MARY AND BRUNO, CFN 34867, CITY OF VAUGHAN Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A364, B777 NIKOLAKAKOS, PETER AND HELEN, CFN 31512, CITY OF TORONTO Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A159, B136 NORTH LESLIE SECONDARY PLAN AREA WITHIN THE ROUGE RIVER WATERSHED, TOWN OF RICHMOND HILL Ontario Municipal Board A6, A361, A362 NORTHLINE ROAD (WEST SIDE OF), OPPOSITE NORTHDALE BOULEVARD, CFN 34865, CITY OF TORONTO Request for Disposal of Authority -Owned Land A376, B827 NUISANCE ALGAE AND RECENT SHORELINE PROTECTION WORKS 2 - 4 Sand Beach Road, City of Toronto A177, D47 NUTRIENT MANAGEMENT ACT Update A9 OAK RIDGES MORAINE Conservation Plan Implementation Update A131, D7 Workplan to Fulfill the Watershed Planning Requirements of the Conservation Plan A245, D180 OBLIQUE LOW LEVEL AERIAL PHOTOGRAPHY OF THE HUMBER RIVER, ETOBICOKE CREEK AND MIMICO CREEK A251, B552 O'BRIEN, RICHARD (DICK) Chair, Toronto and Region Conservation Authority Al 5 OFFICE ACCOMMODATION A376, B837, C127 OFFICIAL PLAN AMENDMENT 124/161 - ENVIRONMENTAL/AGGREGATE POLICIES Town of Caledon A130, D5 ONTARIO LIVING LEGACY FUND A248, D221 ONTARIO MUNICIPAL BOARD City of Vaughan Official Plan Amendment (OPA) Appeals A337 GTA Task Force on the Future of A247, D206 Johnson, R. Minor Variance Approval A128, B76 North Leslie Secondary Plan Area Within the Rouge River Watershed, Town of Richmond Hill A6, A361, A362, B768 Official Plan Amendment 124/161 - Environmental /Aggregate Policies A130 Pine Valley Link, OPA 600 A210 2003 INDEX TO MINUTES 22 Rizmi Holdings Limited Aggregate Application A169 Springdale Secondary Plan Area, City of Brampton A322, B754 Town of Ajax Official Plan Designation for Lands at the Foot of Shoal Point Road on the West Side of the Carruthers Marsh and on the Lake Ontario Shoreline A183, B270 ONTARIO PROFESSIONAL PLANNERS INSTITUTE (OPPI) EXCELLENCE IN PLANNING AWARD 2003 Etobicoke and Mimico Creeks Watershed Task Force A212, D158 ONTARIO REALTY CORPORATION Acquisition of Valley Corridor and Environmental Lands A42, B57 Licence Agreement, CFN 33697, City of Pickering A296, B572 ONTARIO REGULATION 158 A322 471 Intermodal Drive A214, B461 514052 Ontario Ltd. and 1176847 Ontario Ltd. (Orfus Realty) A161, B160 1238018 Ontario Limited A213, B343 1525292 Ontario Limited c/o Villarboit Development Corporation A321, B731 1553315 Ontario Inc. A250, B545 1557257 Ontario Inc. A321, B743 Abate, Frank and Tracey A214, B409 Aegeus Investments Limited A375, B798 Ajax, Town of A183, B257, B258 Alexandris, Bob A136, B99, B100 Alexandris, Mary A250, B508 Alford, Michael A183, B266 Alphabet Soup Design Works A183, B209 Alterra -Finer Space Limited A213, B355 A. Mantella and Sons Limited and Dell Holdings Limited A214, B401 Antonel, Robert A250, B505 Arbab, Nasser A183, B230 Atkins, Joe and Vicki A321, B739 Attar Metals Inc. A302, B620 Autumn Grove Builders Ltd. A214, B426 Barton, Kirk A183, B221 Battiston, Donna and Eddy A302, B621 Beer, Fred and Barbara Beer A183, B207 Bell Canada A41, A250, B32, B38, B515 Bellantone, Ben A213, B356 Bloorview MacMillan Children's Centre A375, B825 Bonitatibus, Margaret A250, B532 Bordeaux Developments (Ontario) Inc. A375, B819 Bovziouk, Alexandre A183, B233 Brampton, City of A183, A214, A250, A302, A375, B239, B392, B427, B516, B607, B820 Brown, Colin A136, B95 Brown, Jeanne A183, B218 Buckland, David A302, B586, B588 23 2003 INDEX TO MINUTES Burnett, Austin A161, B167 Camarda, Agostino and Christina A375, B786 Camp Villas Corp. A136, B106 Canadian National Institute for the Blind A183, B247 Canadian Tennis Association (Tennis Canada) A183, A213, B249, B293, B351 Canadian Tire Corporation A136, B101, B869 Canadian Tire Real Estate Limited B870 Carapinha, Aida A161, B166 Carson, Bill A136, B81 Carterm Intermodal Logistics Inc. A375, B808 Casados, Phyllis /Anne Nerenberg /Gil Casados A321, B746 Castledene Investments Inc. A250, B542 Catenacci, Sabino A321, B713 Catholic Cemeteries Archdiocese of Toronto A183, B260 Caverly, Paul A183, B234 Chase, Leslie and Rob A321, B692 Chen, Allison Yu A250, B493 Chisholm, Ted and Mary Eliz Sullivan A321, B725 Christie, Ted A213, B331 Chung, Brian A213, B340 Cipollone, Teresa A183, B228 Cityscape Development Corporation A302, B591 CLD Investments Corp. A250, B502 Cocciardi, John A183, B222 Congiusti, Nunzio A302, B600 Cornelius, Jamie A214, A250, B403, B524 Cougs Investments Ltd A41, A214, B41, B388 Crestvale Holdings Inc. A302, B635 Dacosta, Tomas R. A250, B536 De Larzac, Hanna A321, B722 Delcasale, Giuseppe A375, B794 Dhaliwall, Malkit A213, B346 Ding, Jinli A214, B382 Di Palma, Silvana A183, B227 Di Toro, Robert A183, B201 Doede, Steven A375, B787 Donal JV Limited 1360287 Ontario Limited A214, B439 Donalda Club A250, B495 Dufferin Construction Co. A302, A321, ... A375, B643, B730, B740, B742, B799, B801, B802, B804, B805, B812, B813, B872 Dunster Management (Old Paisley Mews) A136, B97 E- Hadiyah, Dawat A250, 8511 Eisenstein, Aliza A302, B585 Enbridge Consumers Gas A161, B171 Enbridge Gas Distribution Inc. A136, A213, A214, A250, A321, B103, B420, B503, B517, B519, 8685 Exemption of Minor Landscaping Works from Permit Approvals Process Under Ontario 2003 INDEX TO MINUTES 24 Regulation 158 A214, A322, B446, B751 Fabiano, Mary A41, B44 Fanshore Investments Inc. A161, A214, B152, B392 Figliomeni, Patricia A214, A250, B420, B533 Filippi, Rino A213, B358 First Simcha Shopping Centres Ltd. A161, B142 Forest Hill of Kleinburg Limited A214, A375, B438, B816 Francis J. Lapointe Architect A302, B593 Frum Development Group A302, B631 Gagnon, James and Incoronata Greco A302, B598 Gemini Urban Design (Lakeshore) Corp. A41, B48 Generic Holdings Inc. B881 Georgian Taylor Woods Inc. A41, A161, B44, B155 Giancarlo, Tina A375, B792 Giancola, Bruno A321, B745 Giffels Design Build Inc. A375, B807 Glen -Keele Developments Three Limited B873 Goldman, Paul and Martha A40, B29 Gosal, Baljit A250, B492 Gromak, Walter B883 Guerrieri, Joe A250, B504 H.A. Hornung Investments Ltd. A321, B716 Hampstock Developments Inc. A214, B415 H and R Developments Ltd. B875 Hardy, John A302, B584 Harmony Park Properties Inc. A321, B734 Hatch, J A375, B795 Hearing Pursuant to A314, B658 Heatherwood Properties A41, B40 Heathwood Homes Tranquility Limited A213, B362 Heffernan, Joe A183, B217 Henderson, Catherine A16, B92 Hidden Cove Holdings Limited A183, B242 Highspring Estates Inc. A214, B394 Hipkin, Mike and Judy A214, B419 Hoepp, Eric A183, A250, A302, B260, B531, B629 Hunts Point Estates Inc. A302, B608 Hydro One A321, B686 lacobelli, Silvana A41, B30 Jackson, Brigitte A302, B583 John Boddy Homes A214, B390 Kaciak, Anna D. A375, B809 Kahn, Henry and Gayle A183, B208 Kawale, Niton A183, B265 Kim, Mary A136, B86 Kogan, Valeri A321, B728 Kovacevic, Jozo A321, B733 25 2003 INDEX TO MINUTES K.P. lsberg Construction Inc. A321, B698 Kreiner, Joseph A161, B157 Landsberg /Lewis Housing Co- operative Inc. A250, B538 Lapiccirella, Matthew A321, B717 Larkin - Monarch Partnership A214, B422 Lazaridis, Nick A321, B705, B706 Lebovic Enterprises Limited (1320991 Ontario Limited) A41, A321, B46, B750 Libfield, Sheila A250, B497 Lindsay, Steve A183, B220 Loblaw Properties Limited A136, B104 Loukas Properties A375, B815 Mandel, Paul A161, B148 Maniezzo, Michael A302, B599 Marchione, Marco and Lorraine A250, B531 Markham, Town of A161, A213, A250, A321, B149, B360, B361, B509, B721 Markham Trails Limited Partnership A214, A302, B423, B633 Marinucci, Guido and Joanne A136, B93 Marshall Homes A136, B109 Mason, Andrew A321, B718 Mate, Robert A250, B534 Mattamy Development Co. A213, B353 Mattamy (Rouge) Limited A214, B433 Mattamy (Wilcox) Limited A321, B747 Maynard, George A213, B330 Mazzolini, Luigi A183, B254 McColl, Ian and Susan A161, B165 McFarland, David A250, B513 McVean Drive Estate Inc A214, B395 Medallion Developments Inc. A213, B336 Melnyk, Lynne A213, B337 Menkes Industrial Holdings Inc. A214, B396 Metcalfe, Dean and Liz Armitage A214, B411 Metrosphere Building Corp. A213, B332 Michelis, Bill and Anastasia A250, B500 Minuk Developments Inc. A302, B575 Mississauga, City of A161, A183, A213, A214, A302, B141, B202, B204, B241, B365, B402, B579 Monarch Construction Limited B884, B886 Mondville, Michelle A250, B496 Morningside Heights Landowners Group Limited A161, B153 Moro, Michael B883 Msoumi, Khosrow A375, B788 Mulvihill, John A302, B595 National Homes (Castlemore) Inc. A183, A213, B263, B345 New Business A184, A185, A214, B294, B461 Nicholson, Derek A136, B85 North Castlemore Developments Inc A214, B397 2003 INDEX TO MINUTES 26 Ontario Power Generation A321, B688 Ootes, Case and Patricia A213, B334 Padera, Milan A183, B213 Paniccia, Angelo A302, B602 Papadimitropoulos, Manny and Teresa A321, B724 Paquette, Katherine A321, B740 Parsalidis, Paul A183, B251 Paruk, Adnan A214, B405 Paskevics, Eric B883 Pegasus Group A136, B89 Pelliccione, Larry B887 Perfetto, Sandra A321, B736 Piccolo, Robert A183, B215 Pickering, City of A183, A250, B205, B244, B521 Pickering Harbour Co. Ltd. A213, B348 Pinto, Jose Antoni A136, B82 Piscioneri, Joe A136, 8112 Pitino, Joe - Remax First Realty B867 Polsinelli, Marco A161, B147 Pouya, Abbas A41, B36 Prentice, Connie and Barry A321, B720 P.S. Production Services A321, B712 Putyra, Tadaysz (Tad) A136, B83 Queensgate Homes Claireville Inc A302, B577, B578 Radin, Mario A250, A302, B525, B582 Ranieri, Teresa A321, B714 Raso, Frank A183, B216 Regional Municipality of Peel A41, A214, A250, A302, B39, 6399, B400, B429, B431, B520, B610, B612, B614, B616, B618, B630, B637, B639, B641 Regional Municipality of York A161, A183, A214, A250, A321, B172, B232, B435, B437, B528, B544, B727, B876, B878, B889, B890 Reimer, Sydney A250, B525 Reit, Cap A321, B701 Restoration of TRCA Property After Ontario Regulation 158 Work ... A213, B294, B368 Rezaee, Amir A214, B383 Ricci, Lou and Carmel A250, A302, B527, B589 Richmond Hill, Town of A41, A183, A250, B45, B262, B540 Rio Can Real Estate Investment A183, A213, B243, B348 Risdon, Mark and Sheila A161, B143 Rodriguez Holding Corp A302, B624 Roitman, Wes A214, B381 Roma Premium Meats Ltd. A321, B748 Rose, Lorne A321, B699 Runnymede Development Corporation Limited A183, A214, B255, B417 Runnymede Westney Ltd. A41, B42 Sandringham Place Inc. And Casa -North Investments Inc. A375, B822 Schulz, Mary A136, B87 27 2003 INDEX TO MINUTES Shen, Eleanor A214, B407 Singh, Lisa Marie A250, B507 Sixteenth - Warden Ltd. (c /o Metrus Management) A250, B537 Sky Palace Inc. A214, B424 Smith, David B864 Smith, Scott A213, B364 SNC Lavalin Profac Inc A375, B789 Staines, Roger and Yvonne A183, B267 Stamatakos, George and Anatasia A302, B594 Starstoke Developments Inc. A302, B626 Stewart, James A250, B498 Sturrock Sheldon and Lisabeth Sawyer A183, B236 Sunrise West Building Group Inc. A214, B403 Surrey Plaza Limited A161, B163 Swartz, Lorne B880 Taylor, William A250, B501 Tesa, Luca A183, B224 Tito, Mike A136, B94 Torikian, Arpun and Sheila A161, B150 Toronto Board of Trade Country Club B879 Toronto, City of A41, A136, A161, A183, .. A213, A214, A250, A302, A321, A375, B33, B35, B88, B90, B110, B168, B211, B212, ... B253, B269, B350, B377, B378, B379, B405, B406, B523, B590, B621, B689, B690, B694, B696, B697, B702, B703, B707, B708, B710, B711, B736, B793, B810, B811, B866 Toronto Catholic District School Board A321, B693 Toronto District Christian High School A213, B335 Traks Communications A214, B385 Trans -Gate Inc. A161, B170 Trevisan, Rudy A183, B225 Tricoci, Vince A183, B229 Trivisonno, Tony and Val A213, B367 Use Hickson Products Ltd. A214, B386 Vasso, Adam A214, B410 Vaughan, City of A161, A213, A214, A250, A302, B146, B357, B412, B527, B623 Vellore Village Estates Inc. A250, B529 Vidovic, Jozo A136, B98 Villata Gardens Inc. A375, 8817 Viteri, Sandra A183, B226 Ware, Eleanor A321, B737 Wayne Ford A302, B628 Weisdorf, David A213, B341 Welykanycz, Bob A161, B145 Whitchurch - Stouffville, Town of A213, B338 Williams, Tara A302, B597 Willowgrove Day Camp A183, B237 Wilsand Holdings Ltd. A302, B603 Woodbine Mackenzie Developments Limited A136, B107 2003 INDEX TO MINUTES 28 Woodhouse, Frances A321, A375, B736, B790 Wright, John and Leslie A214, B384 York Central Hospital A250, B512 York (Harris) Properties Inc. A302, B605 York Region District School Board A214, B413 Youssef, Mark A161, B158 Youssef, Salib A161, B159 Zarlenga, Sam A41, B34 ONTARIO REGULATION 285/99 Conservation Ontario Comments A182, D107 ORGANIZING INTER - REGIONAL STORMWATER MANAGEMENT WORKSHOPS . A131, D16 PAPER SUPPLIES 2003 A13 PATON, LELAND, CFN 34281, TOWNSHIP OF KING Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A159, 8132 PEARCE RESIDENCE (FORMER), CITY OF TORONTO Request for Lease and Restoration A160, B139 PEEL CHILDREN'S WATER FESTIVAL Heart Lake Conservation Area A105 PEEL, YORK, DURHAM AND TORONTO CAPITAL PROJECTS 2003 Endorsement A130, D2 PERMANENT EASEMENT (REQUEST FOR ) Bell Canada, CFN 34063, City of Toronto A199, B300 Bell Canada, CFN 34273, City of Vaughan A318, B678 City of Mississauga, CFN 34416 A200, B303 City of Toronto, CFN 32967 A240, B481 City of Toronto, CFN 34530 A241, B485 Regional Municipality of York, CFN 33995, City of Vaughan A128, B77 Transport Canada, CFN 33283, City of Mississauga A176, 8197 PERMISSION TO ENTER TRCA PROPERTY A213, 8294, B368 PESTICIDE POLICY A244, C31 PICKERING, CITY OF Stormwater Retrofit Study A132, D20 PICKERING HARBOUR COMPANY WATERFRONT REGENERATION PROJECT A374, D306 29 2003 INDEX TO MINUTES PICKERING NATURALISTS Five Year Licence Agreement A236, B470 PINE VALLEY DRIVE LINK, OPA 600 OMB APPEAL AND THE PINE VALLEY DRIVE LINK ENVIRONMENTAL ASSESSMENT Status Report A210, A340, A376, D145 PINE VALLEY PUMPING STATION, CITY OF VAUGHAN Conveyance of Land A196 PIONEER PARK STORMWATER MANAGEMENT AND RESTORATION PROJECT A273 PLAN REVIEW AND TECHNICAL CLEARANCE PROTOCOL Regional Municipality of Peel A7 PLANNING SERVICES Proposed Administration Fees A297, C46 Review of Administrative Fees Ala PLASTICAP INC., CFN 33979, TOWN OF RICHMOND HILL Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A35, B3 POLICY AND OPERATIONAL PROCEDURES FOR MANAGING DOMESTIC ANIMALS A207, E5 POLICY FOR REIMBURSEMENT OF EMPLOYEE TRAVEL EXPENSES Adjustment to Vehicle Allowance A84 PORT UNION WATERFRONT IMPROVEMENT PROJECT Marine Archaeology Services A162, B181 Supply and Delivery of Armour Stone A206, B324, TO11/03 Supply and Delivery of Rip Rap Stone A213, B372, TO11/03 Toronto Waterfront Revitalization Corporation (TWRC) Delivery Agreement A305 POSITION OF CHIEF ADMINISTRATIVE OFFICER /SECRETARY- TREASURER ... A124, B64 POUTNEY, R.D. (ROSS) Scrutineer A15 PRELIMINARY ESTIMATES, CAPITAL AND OPERATING 2004 A299 PRESENTATIONS Bell, John, Bio- Survey Specialist, Canadian Food Inspection Agency re: Asian Long- Horned Beetle A217 2003 INDEX TO MINUTES 30 Brent, Marty, Manager, Black Creek Pioneer Village re: 2003 Season A45, A139 re: Black Creek Pioneer Village Capital Infrastructure Projects C71 Clayton, Jon, Supervisor, Aquatic Ecosystem Management, TRCA re: Fisheries Management Plan for Duffins Creek and Carruthers Creek D230 Denney, Brian, CAO, TRCA re: Business Plan 2003 -2007 A164 Dillane, Jim, Director, Finance and Business Development, TRCA re: Preliminary Overview of 2004 Capital and Operating Budget C45 Dodge, Doug, Duffins Creek Task Force re: Natural Heritage Management Program D171 re: A Watershed Plan for Duffins Creek and Carruthers Creek D44 Dodge, Doug, Chair, Aquatic Habitat Restoration Strategy Advisory Panel and John Hartig, Detroit River Navigator, American Heritage Rivers re: Toronto Waterfront Aquatic Habitat Restoration Strategy A217 Hunter, Dick, General Manager, Conservation Ontario re: Watershed Based Source Protection Update and Municipal Responses to Advisory Committee Report D113 Field, Larry, Waterfront Specialist, TRCA re: Arsenal Lands Project A164 Gaffney, Nancy, Watershed Specialist, TRCA re: Mimico Waterfront Linear Park Project D44 Griffin, Lois, Chair, Humber Watershed Alliance and Gary Wilkins, Humber Watershed Specialist re: 2003 Humber Watershed Progress Report D230 Heddle, John, Member, Humber Valley Heritage Trail Association re: Pine Valley Drive Link A326 Ketchum, Anthony, TRCA Member re: The Conservation Foundation of Greater Toronto's Environmental Programs Audit Committee and Solicitation Activities A305 re: Looking at The Living City Concepts beyond the GTA, Schumacher College, Devon, England A164 Leja, George, President, Humber Creek Restoration Group re: Chapman Valley Vegetation Report A19 MacPherson, Gord, Coordinator, Coastal Ecology, TRCA re: Watershed on Wheels (WOW) Program and Vehicle A19 Metcalfe, Robert, Member, International St. Lawrence River Board of Control re: Lake Level Conditions and Regulation Strategy, 2003 D2 Ryan, Dave, TRCA Member re: Frenchman's Bay Park West Eco- Action Cheque Presentation A305 Sinclair, Ian, Member re: Caledon's Healthy Horticultural Landscapes By -law D44 Smith, Tom, Vice President, Business Development, Parc Downsview Park re: Office Accomodation C83 Sorrell, John, General Manager, Geomatics Group, SeconSys re: Web Based Map /Data Server D172 31 2003 INDEX TO MINUTES Speck, Paul, Vice President, Aon Reed Steinhouse re: TRCA's Risk Management Policy C71 Woodland, Carolyn, Manager, Development Services Section re: OPA 600 and Pine Valley Drive Link A326 PROFESSIONAL DEVELOPMENT COURSE Klemmer and Associates A376, B837 PROJECT FOR THE ACQUISITION OF NATURAL AREAS WITHIN THE ROUGE RIVER WATERSHED Persaud, Deonarine and Indranie, CFN 33810, City of Toronto A20 PROJECT TO DEVELOP A STREAM THERMAL MODEL FOR THE UPPER HUMBER RIVER AND BRUCE CREEK A376, B832 PROPERTY Acquisition of Abandoned Hydro Corridor Lands Taylor Massey Creek Watershed, City of Toronto A133 Acquisition of Ontario Realty Corporation (ORC) Valley Corridor and Environmental Lands A42, B57 City of Toronto Valley and Shoreline Regeneration Project (2002 -2006) 220 Wickstead Avenue (TREMCO Ltd.) A137 Conveyance of Land Bell Canada, CFN 34273, City of Vaughan A238, B478 City of Vaughan, CFN 32987, City of Vaughan A196 Regional Municipality of Peel, CFN 33036, City of Brampton A202, B309 Regional Municipality of Peel, CFN 34050, City of Brampton A237, B474 Regional Municipality of York, CFN 33036, City of Vaughan B854 Regional Municipality of York, CFN 34426, Town of Richmond Hill A201, B306 Regional Municipality of York, CFN 34529, City of Vaughan A316, B675 Disposal of Authority -Owned Lands 3203 Mayfield Road, CFN 34049, City of Brampton A204, B313 Ecological Land Acquisition Program Rouge Park and Niagara Escarpment, CFN 31123 and CFN 22623 ... A205, B321 Licence Agreement Ontario Realty Corporation, CFN 33697, City of Pickering A296, 6572 Pickering Naturalists, CFN 34389, City of Pickering A236, B470 Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Carruthers Creek Watershed Runnymede Somerset Ltd., CFN 34362, Town of Ajax A175, 8194 Flood Plain and Conservation Component, Don River Watershed Baif Developments Limited, CFN 34042, Town of Richmond Hill A37, B12 Bloorview MacMillan Centre, CFN 32760, City of Toronto A39, B26 City of Toronto, CFN 34930, City of Toronto B848 Fairbrook Developments Inc., CFN 34598, City of Vaughan A295, B565 K.P. Isberg Construction Inc., CFN 34357, City of Toronto A174, B191 Plasticap Inc., CFN 33979, Town of Richmond Hill A35, B3 2003 INDEX TO MINUTES 32 Flood Plain and Conservation Component, Duffins Creek Watershed Estate of Betty Michael, CFN 33607, Town of Ajax A36, B6 Tensilkote Limited (Pleasure Valley) and the Estate of Robert Kendall McConnell, CFN 32424, Township of Uxbridge A234, B462 Flood Plain and Conservation Component, Humber River Watershed 1174996 Ontario Limited, CFN 34079, Town of Caledon A36, B9 Aslo -Three B.V., CFN 34238, Township of King A362, B770 Ballymore Development (Wolfson) Corporation, CFN 34740, Town of Richmond Hill A315, B669 Fandor Homes (Bloomington Forest) Inc., CFN 34866, Town of Richmond Hill A363, B774 Jofian Holdings Limited, CFN 34908, City of Vaughan B851 Nicolini, Mary and Bruno, CFN 34867, City of Vaughan A364, B777 Nikolakakos, Peter and Helen, CFN 31512, City of Toronto A159, B136 Paton, Leland, CFN 34281, Township of King A159, B132 Flood Plain and Conservation Component, Rouge River Watershed Autumn Grove Builders Limited, CFN 34820, Town of Richmond Hill A315, B672 Mastrorillo, Vito and Mary and Domenic and Mary Rinaldi, CFN 34918, Town of Richmond Hill B845 Tormina Construction (Richmond Hill) Limited, CFN 34776, Town of Richmond Hill A314, B666 Trans -Gate Inc., CFN 34917, City of Toronto B842 Permission to Enter TRCA Property A213, B294, B368 Project for the Acquisition of Natural Areas Within the Rouge River Watershed Persaud, Deonarine and Indranie, CFN 33810, City of Toronto A20 Proposal to Lease Land Tele - Mobile Company (Telus Mobility), CFN 33996, City of Vaughan A99 Proposal to Rent Land Highcastle Homes - Ebenezer Tract, CFN 28634, City of Brampton .... A137, B133 Renewal of Lease Toronto Board of Trade, CFN 23026.B, City of Vaughan A235, B467 Request for Disposal of Authority -Owned Land Adjacent to 60 Esther Lorrie Drive, CFN 34119, City of Toronto A250, B546 North side of Rutherford Road, east of Islington Avenue, CFN 22099, City of Vaughan 6892 South side of St. Clair Avenue East ,south of the Parkview Hill Crescent South Intersection, CFN 34614, City of Toronto A302, B645 West Side of Northline Road, opposite Northdale Boulevard, CFN 34865, City of Toronto A376, B827 Request for Lease and Restoration of Buildings Former Blair Property, CFN 22110, Town of Bolton A126, B67 Former Pearce Residence, City of Toronto A160, B139 Request for Permanent Easement Bell Canada, CFN 34063, City of Toronto A199, B300 Bell Canada, CFN 34273, City of Vaughan A318, B678 City of Mississauga, CFN 34416 A200, B303 City of Toronto, CFN 32967 A240, B481 33 2003 INDEX TO MINUTES City of Toronto, CFN 34530 A241, B485 Regional Municipality of York, CFN 33995, City of Vaughan A128, B77 Transport Canada, CFN 33283, City of Mississauga A176, B197 Request for Release of Any and All Interests of the TRCA York Catholic District School Board, CFN 22925, City of Vaughan A365, B780 York Region District School Board, CFN 25850, City of Vaughan A295, B569 Request for Road Access Across Easements Catholic Cemeteries Archdiocese of Toronto, CFN 32591, Town of Markham A38, B15 Request to Deposit Surplus Topsoil on Future Rouge Park Land Metrus Developments Inc A162, B183 PROPOSAL TO LEASE LAND Tele - Mobile Company (Telus Mobility), CFN 33996, City of Vaughan A99 PROPOSAL TO RENT LAND Highcastle Homes - Ebenezer Tract, CFN 28634, City of Brampton A137, B133 PROPOSED HIGHWAY #427 EXTENSION Business Arising from the Minutes A129, D1 Environmental Assessment Act Process A6 See Also Greater Toronto Area (GTA) North Transportation Corridor PROTOCOL FOR THE NAMING OF TRCA ASSETS A320, C78 PROVINCIAL ADVISORY COMMITTEE ON WATERSHED -BASED SOURCE PROTECTION PLANNING Source Protection Planning Framework A123, A142, A209, D130 See Also Source Protection Planning Framework PUBLIC USE ADVISORY BOARD Minutes of Meeting #1/03, held on April 4, 2003 El Minutes of Meeting #2/03, held on July 4, 2003 E2 See Also Sustainable Communities Board PURCHASE OF A CURRENT VELOCITY METER FOR LOW FLOW MONITORING A183, B277 ROAD ACCESS ACROSS EASEMENTS (REQUEST FOR) Catholic Cemeteries Archdiocese of Toronto, CFN 32591, Town of Markham . A38, B15 RECOGNITION POLICY C114 2003 INDEX TO MINUTES 34 RECORDED VOTE 2003 Budget - Operating and Capital A45 Asian Long- Horned Beetle A217, A219 Position of Chief Administrative Officer /secretary- treasurer A124 Salary and Wage Adjustments A125 RED CARPET PROPERTY Revised Project for the Etobicoke Motel Strip Waterfront Park A157 REGIONAL MUNICIPALITY OF PEEL Conveyance of Land for the Widening and Reconstruction of Mayfield Road, CFN 33036, City of Brampton A202, B309 Conveyance of Land for the Widening and Reconstruction of Mayfield Road, CFN 34050, City of Brampton A237, B474 Updated Plan Review and Technical Clearance Protocol A7 REGIONAL MUNICIPALITY OF YORK Conveyance of Land for the Widening and Reconstruction of 19t Avenue, CFN 34426, Town of Richmond Hill A201, B306 Conveyance of Land for the Widening of Islington Avenue, between Rutherford Road and Major Mackenzie Drive, CFN 334529, City of Vaughan A316, B675 Conveyance of Land for the Widening and Reconstruction of Rutherford Road between Regional Road 27 and Weston Road, CFN 33036, City of Vaughan B854 Request for a Permanent Easement for the York -Peel Feedermain, CFN 33995, City of Vaughan A128, B77 REGIONAL WATERSHED MONITORING PROGRAM A13 2001 Status Report A252 2003 Benthic Invertebrate Identification Services A183, B282 Fluvial Geomorphology A183, B284 Water Quantity Component A127, B74 Update A261 REGIONAL REPORT CARD PROGRESS A252, D225 RELOCATION OF THE WILDCARE WILDLIFE REHABILITATION CENTRE A104 REMEDIAL ACTION PLAN (RAP) Fish Tumour Survey - Histopathology Services A183, B280 Memorandum of Understanding (MoU) Project Report 2002/2003 and 2003/2004 Proposed Projects A211, D151 Regional Report Card A252, D225 RENEWAL OF LEASE Toronto Board of Trade, CFN 23026.B, City of Vaughan A235, B467 35 2003 INDEX TO MINUTES REQUEST FOR RELEASE OF ANY AND ALL INTERESTS OF THE TRCA York Catholic District School Board, CFN 22925, City of Vaughan A365, B780 York Region District School Board, CFN 25850, City of Vaughan A295, B569 REQUEST TO DEPOSIT SURPLUS TOPSOIL ON FUTURE ROUGE PARK LAND Metrus Developments Inc A162, B183A162 RESERVES POLICY Review A299, C64, C74 RESTORATION PLANTING New and Proposed Transportation Corridors A129, A210, 0148 REVENUE Affect of Negative Pressures A208, E28 REVISED PROJECT FOR THE ETOBICOKE MOTEL STRIP WATERFRONT PARK Red Carpet Property A157 Status Report on Outstanding Expropriations and Other Litigation Matters . A243, B491 RICHMOND HILL, TOWN OF Contracts for Restoration of Richmond Hill Mill Pond A192 RIZMI HOLDINGS LIMITED AGGREGATE APPLICATION Ontario Municipal Board Appeals A169 ROUGE PARK Ecological Land Acquisition Program, CFN 31123 A205, B321 Request to Deposit Surplus Topsoil - Metrus Development Inc. A162, B183 Rouge Park Week A244 ROUGE PARK NORTH Draft Official Plan Amendment A135, D35 ROUGE RIVER AND BEAVER CREEK FLOODPLAIN MAPPING EXTENSION - AWARD OF CONTRACT A302, B649 ROUGE RIVER WATERSHED PLANNING STUDY A180, D82 ROUGE WATERSHED TASK FORCE Terms of Reference and Study Workplan A281 RULES OF CONDUCT Amendment A357 RUNNYMEDE SOMERSET LTD., CFN 34362, TOWN OF AJAX Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A175, B194 2003 INDEX TO MINUTES 36 ST. CLAIR AVENUE EAST (SOUTH SIDE OF) ,SOUTH OF THE PARKVIEW HILL CRESCENT SOUTH INTERSECTION, CFN 34614, CITY OF TORONTO Request for Disposal of Authority -Owned Lands A302, B645 SALARY AND WAGE ADJUSTMENTS Director's and the Chief Administrative Officer /Secretary- Treasurer A125, A161, B65, C20B SCRUTINEERS A15 SHOREPLAN ENGINEERING LIMITED - CONTRACT EXTENSION A250, B551 SLOPE STABILIZATION PROJECT 6 & 8 Hardwood Gate A132 SMART GROWTH CONSULTATIONS A42, B61 SMOG ALERT RESPONSE POLICY A244, C25 SOCCER FIELDS Bruce's Mill Conservation Area A92 SOURCE PROTECTION PLANNING FRAMEWORK A123, A209 Implications to TRCA A142 Municipal Support A184, B286 STATUTORY BORROWING RESOLUTION - 2003 A2 STORMWATER GIS Database - Urban Storm Water Runoff and Pollution Sources A137, 8118 Stormwater Assessment Monitoring and Performance (Swamp) Program Stormwater Facility Monitoring Reports A214, B455, B460 Management Workshops A131 Retrofit Study - City of Pickering A132 STRATEGIC PLAN DRAFT FRAMEWORK A153 SUPPLY OF RENTAL RATES FOR OPERATED HEAVY CONSTRUCTION EQUIPMENT AND DUMP TRUCKS A205, B322, TO13/03 SUSTAINABLE COMMUNITIES BOARD (FORMERLY PUBLIC USE ADVISORY BOARD) Minutes of Meeting #3/03, held on October 3, 2003 E38 See Also Public Use Advisory Board 37 2003 INDEX TO MINUTES TAYLOR MASSEY CREEK WATERSHED, CITY OF TORONTO Acquisition of Abandoned Hydro Corridor Lands A133 TD CANADA TRUST BANK ACCOUNT A42, B55 TELE- MOBILE COMPANY (TELUS MOBILITY) Proposal to Lease Land A99 TENDER OPENING SUB - COMMITTEE Green Electricity A251, B561 Paper Supplies 2003 A13 Report #1/03 - March 6, 2003 Washroom Renovations, Lake St. George Field Centre .... A42, B60, B896, TO1/03 Report #2/03 - March 7, 2003 FM2003 -02 - Heavy Duty Extended Cargo Van TO4 /03 Report #3/03 - March 7, 2003 FM2003 -01 - Extended Cab Compact 4 x 4 Pick Up Truck .... A137, B120, TO6 /03 Report #4/03 - April 4, 2003 FM2003 -03 - One New 2003 Heavy Duty Extended Cargo Van . A184, B293, TO8 /03 FM2003 -04 - One New 2003 4 x 2 Chassis Crew Cab with Hydraulic Dump Box TO8 /03 Report #5/03 - June 6, 2003 ES03 -06 - Supply and Delivery of Rip Rap Stone for the Port Union Waterfront Improvement Project, City of Toronto A213, B372, TO11/03 ES03 -07 - Supply and Delivery of Armour Stone for the Port Union Waterfront Improvement Project, City of Toronto A206, B324, TO11/03 ES -08 - Supply and Delivery of Armour Stone for the Fishleigh Drive Regeneration Project, City of Toronto A251, B558, TO11/03 ES -09 - Supply and Delivery of Fieldstone for the Fishleigh Drive Regeneration Project, City of Toronto A251, B559, TO11/03 Report #6/03 - June 13, 2003 ES03 -03 - Mackenzie House and Dalziel Barn Roof Repairs A213, B371, TO13/03 ES03 -10 - Supply of Rental Rates for Operated Heavy Construction Equipment and Dump Trucks A205, B322, TO13/03 Report #7/03 - July 11, 2003 ES03 -12 - Laboratory Analytical Services A214, B459, TO19/03 Report #8/03 - August 21, 2003 CA03 -01 - Contract for the Supply of Pre - Packaged Maple Syrup A251, B560, TO21 /03 CA03 -02 - Contract for the Supply of Bulk Maple Syrup A251, B560, TO21 /03 CA03 -03 - Contract for the Supply of Maple Syrup Confectionary A251, B560, TO21 /03 Report #9/03 - October 3, 2003 FM2003 -06 - One New 2004 4 x 4 Quad Cab Pick Up Truck A210, B761, TO24/03 2003 INDEX TO MINUTES 38 Report #10/03 - November 14, 2003 FM2003 -07 - One New 2004 4 x 4 Vehicle A322, A376, B835, TO26/03 FM2003 -08 - One 4 x 2 Chassis Crew Cab Truck with Hydraulic Dump Box A322, A376, B835, TO26/03 Supply of Computer Hardware A213, B373 Tender ES03 -13 - Emergency Maintenance Dredging, Ashbridge's Bay, Coatsworth Cut A214, A242, B453, B488 TENNIS CANADA See National Tennis Centre (Proposal) TENSILKOTE LIMITED (PLEASURE VALLEY) AND THE ESTATE OF ROBERT KENDALL MCCONNELL, CFN 32424, TOWNSHIP OF UXBRIDGE Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A234, B462 TERMS OF REFERENCE Advisory Boards A219 Business Excellence Advisory Board A243 TERRESTRIAL BIOLOGICAL INVENTORIES A279 TERRESTRIAL NATURAL HERITAGE PROGRAM Planning Consultant Selection A162, A322, B180, B757 TESTON ROAD ENVIRONMENTAL ASSESSMENT Environmental Study Report B49 THOMPSON, KEN Business Arising from the Minutes A217 TOPSOIL (SURPLUS) Request to Deposit on Future Rouge Park Land A162 TORMINA CONSTRUCTION (RICHMOND HILL) LIMITED, CFN 34776, TOWN OF RICHMOND HILL Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A314, B666 TORONTO AND REGION CONSERVATION AUTHORITY (TRCA) Appointments to for 2003 -2004 Al 4 Generic Requirements for Master Environmental Servicing Plans (MESPs) A8 Policy for the Naming of Assets A320, C78 Strategic Plan Draft Framework A153 TORONTO BOARD OF TRADE, CFN 23026.B, CITY OF VAUGHAN Renewal of Lease A235, B467 39 2003 INDEX TO MINUTES TORONTO, CITY OF Blue Flag Program Accreditation A270 Central Waterfront Secondary Plan - 'Making Waves' A23 Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 B848 Request for an Additional Permanent Easement for the Installation of a Hydro Cable to Supply Power to a Flowmeter on an Existing Forcemain and Access, CFN 32967 A240, B481 Request for a Permanent Easement for a 300mm Diameter Watermain, CFN 34530 A241, B485 TORONTO TRANSIT COMMISSION (TTC) Proposed Streetcar Loop at Lake Shore Boulevard West and Parklawn Road, City of Toronto A3 TORONTO WATERFRONT AQUATIC HABITAT RESTORATION STRATEGY (TWAHRS) Natural Heritage Management Program A244, B51, D174 TORONTO WATERFRONT REVITALIZATION CORPORATION (TWRC) Delivery Agreements for the Port Union Waterfront Improvement Project and the Mimico Waterfront Linear Park Project A310 TRANS CANADA TRAIL Interim Route in Durham Region A301 TRANS -GATE INC., CFN 34917, CITY OF TORONTO Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 B842 TRANSPORT CANADA Green Space Stewardship Advisory Committee (GSSAC) Membership A35, B1 Request for Approval in Principle for a Permanent Easement on Former MTO Lands, Mimico Creek, CFN 33283, City of Mississauga A176, B197 TRANSPORTATION CORRIDORS (NEW AND PROPOSED) Restoration Planting A129, A210, D148 TRAVEL EXPENSES Employee Reimbursement Policy A84 UPPER DUFFINS CREEK FLOODLINE MAPPING UPDATE A183, B273 URBAN AGRICULTURE PROJECT Black Creek Pioneer Village Al 0, A242, B489 URBAN FORESTRY New Business A136, D42 2003 INDEX TO MINUTES 40 URBAN STORM WATER RUNOFF AND POLLUTION SOURCES GIS Database A137, B118 VAUGHAN, CITY OF Official Plan Amendment 600 A210, A337, A340 Conveyance of Land for the Pine Valley Pumping Station, CFN 32987, City of Vaughan A196 Pine Valley Drive Link A340 VEHICLE ACQUISITIONS A137, A184, A322, A376, 8120, B293, B761, B835, TO4 /03, TO6 /03, TO8 /03, TO24/03, TO26/03 VOLUNTEER POLICY AND THE RECOGNITION POLICY C114 WASHROOM RENOVATIONS Lake St. George Field Centre A42, B60, B896, TO1/03 WATERFRONT ENVIRONMENTAL MONITORING PROGRAM A13 WATERSHED MANAGEMENT ADVISORY BOARD Minutes of Meeting #1/03, held on April 11, 2003 D1 Minutes of Meeting #2/03, held on June 13, 2003 D43 Minutes of Meeting #3/03, held on July 11, 2003 D112 Minutes of Meeting #4/03, held on September 12, 2003 D171 Minutes of Meeting #5/03, held on December 12, 2003 D229 WATERSHED PLAN Duffins Creek and Carruthers Creek A177, D51 WATERSHED PLANNING STUDY Rouge River A180 WATER QUALITY MODELING SERVICES Ashbridge's Bay Breakwater Project A137, B121 WELL DECOMMISSIONING High Park A184, B288 WEST NILE VIRUS A113, A122 Employee and Volunteer Policy A209, E34 WILDCARE WILDLIFE REHABILITATION CENTRE Relocation A104 41 2003 INDEX TO MINUTES WILD WATER KINGDOM LTD. Request for Deferral of Lease Payments C126 WILSON, MARK Recognition A375, D309 YORK CATHOLIC DISTRICT SCHOOL BOARD Request for Release of Any and All Interests of the TRCA, CFN 22925, City of Vaughan A365, B780 YORK PEEL DURHAM (YPD) GROUNDWATER MANAGEMENT STUDY Key Contracts for 2003 A39, B21 Team Update and 2003 Workplan A5 YORK REGION DISTRICT SCHOOL BOARD Request for Release of Any and All Interests of the TRCA, CFN 25850, City of Vaughan A295, B569 YORK UNIVERSITY Lease of Former Dalziel Property, Black Creek Pioneer Village A157 National Tennis Centre Proposal A184 Terms of Reference, Comprehensive Stormwater Management Plan A369, D259 Key to Indexing: WM - Blue - TO - Tan - 2003 INDEX TO APPENDICES INDEX TO APPENDICES Watershed Management Advisory Board Appendices Tender Opening Sub - Committee Appendices 42 DON WATERSHED REGENERATION COUNCIL Report of Meeting #1/03 WM1 /03 Report of Meeting #2/03 WM16/03 Report of Meeting #3/03 WM30 /03 Report of Meeting #4/03 WM4 /03 Report of Meeting #5/03 WM56/03 Report of Meeting #6/03 WM67/03 Report of Meeting #7/03 WM7 /03 Report of Meeting #8/03 WM92/03 Report of Meeting #9/03 WM105/03 Report of Meeting #10/03 WM118/03 DUFFINS CREEK AND CARRUTHERS CREEK WATERSHED TASK FORCES Report of Meeting #1/03 WM127/03 ETOBICOKE - MIMICO WATERSHEDS COALITION Report of Meeting #1/03 WM133/03 Report of Meeting #2/03 WM140/03 Report of Meeting #3/03 WM154/03 Report of Meeting #4/03 WM175/03 Report of Meeting #5/03 WM188/03 HUMBER WATERSHED ALLIANCE Report of Meeting #1/03 WM212/03 Report of Meeting #2/03 WM234/03 Report of Meeting #3/03 WM252/03 Report of Meeting #4/03 WM256/03 Report of Meeting #5/03 WM276/03 43 TENDER OPENING SUB - COMMITTEE Report #1/03 - March 6, 2003 Washroom Renovations, Lake St. George Field Centre TO1/03 Report #2/03 - March 7, 2003 FM2003 -02 - Heavy Duty Extended Cargo Van TO4 /03 Report #3/03 - March 7, 2003 FM2003 -01 - Extended Cab Compact 4 x 4 Pick Up Truck .... A137, B120, TO6 /03 Report #4/03 - April 4, 2003 FM2003 -03 - One New 2003 Heavy Duty Extended Cargo Van . A184, B293, TO8 /03 FM2003 -04 - One New 2003 4 x 2 Chassis Crew Cab with Hydraulic Dump Box TO8 /03 Report #5/03 - June 6, 2003 ES03 -06 - Supply and Delivery of Rip Rap Stone for the Port Union Waterfront Improvement Project, City of Toronto TO11/03 ES03 -07 - Supply and Delivery of Armour Stone for the Port Union Waterfront Improvement Project, City of Toronto TO11/03 ES -08 - Supply and Delivery of Armour Stone for the Fishleigh Drive Regeneration Project, City of Toronto TO11/03 ES -09 - Supply and Delivery of Fieldstone for the Fishleigh Drive Regeneration Project, City of Toronto T011/03 Report #6/03 - June 13, 2003 ES03 -03 - Mackenzie House and Dalziel Barn Roof Repairs TO13/03 ES03 -10 - Supply of Rental Rates for Operated Heavy Construction Equipment and Dump Trucks TO13/03 Report #7/03 - July 11, 2003 ES03 -12 - Laboratory Analytical Services TO19/03 Report #8/03 - August 21, 2003 CA03 -01 - Contract for the Supply of Pre - Packaged Maple Syrup TO21/03 CA03 -02 - Contract for the Supply of Bulk Maple Syrup TO21/03 CA03 -03 - Contract for the Supply of Maple Syrup Confectionary TO21/03 Report #9/03 - October 3, 2003 FM2003 -06 - One New 2004 4 x 4 Quad Cab Pick Up Truck TO24/03 Report #10/03 - November 14, 2003 FM2003 -07 - One New 2004 4 x 4 Vehicle TO26/03 FM2003 -08 - One 4 x 2 Chassis Crew Cab Truck with Hydraulic Dump Box TO26/03