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HomeMy WebLinkAboutIndex 20042004 LIST OF MEETINGS AUTHORITY Annual Meeting #1/04, held on January 30, 2004 Al Meeting #2/04, held on February 27, 2004 A25 Meeting #3/04, held on March 26, 2004 A52 Meeting #4/04, held on April 30, 2004 A95 Meeting #5/04, held on May 28, 2004 A196 Meeting #6/04, held on June 25, 2004 A216 Meeting #7/04, held on July 23, 2004 A240 Meeting #8/04, held on September 24, 2004 A263 Meeting #9/04, held on October 9, 2004 A293 Meeting #10/04, held on November 26, 2004 A320 Meeting #11/04, held on January 7, 2005 A349 Meeting #12/04, held on January 28, 2005 A395 BUSINESS EXCELLENCE ADVISORY BOARD Meeting #1/04, held on March 5, 2004 C1 Meeting #2/04, held on April 16, 2004 C39 Meeting #3/04, held on June 11, 2004 C41 Meeting #4/04, held on September 17, 2004 C65 Meeting #5/04, held on October 15, 2004 C97 Meeting #6/04, held on November 5, 2004 C144 Meeting #7/04, held on January 14, 2005 C156 DON WATERSHED REGENERATION COUNCIL Meeting #1/04, held on May 20, 2004 A260, D160, F1 Meeting #2/04, held on June 17, 2004 A260, D160, F14 Meeting #3/04, held on July 15, 2004 A394, D256, F27, F35 Meeting #4/04, held on September 16, 2004 A394, D256, F35 Meeting #5/04, held on October 14, 2004 A394, D256, F44 Meeting #6/04, held on November 18, 2004 D295, F55 Meeting #7/04, held on December 16, 2004 D295, F64 DUFFINS CARRUTHERS WATERSHED RESOURCE GROUP Meeting #1/04, held on September 15, 2004 D295, JK1 ETOBICOKE - MIMICO WATERSHEDS COALITION Meeting #1/04, held on January 22, 2004 A238, D122, H1 Meeting #2/04, held on April 22, 2004 A260, D161, H23 Meeting #3/04, held on July 22, 2004 A291, D25, H40 Meeting #4/04, held on October 28, 2004 H63 EXECUTIVE COMMITTEE Meeting #1/04, held on February 6, 2004 B1 Meeting #2/04, held on March 5 ,2004 B70 Meeting #3/04, held on April 2, 2004 8163 Meeting #4/04, held on May 7, 2004 B239 Meeting #5/04, held on June 4, 2004 B376 Meeting #6/04, held on July 9, 2004 B485 Meeting #7/04, held on August 6, 2004 B656 Meeting #8/04, held on September 10, 2004 B723 Meeting #9/04, held on October 1, 2004 B824 Meeting #10/04, held on November 5, 2004 B885 Meeting #11/04, held on December 3, 2004 B961 Meeting #12/04, held on January 14, 2005 B1040 Meeting #13/04, held on February 4, 2005 B1213 HUMBER WATERSHED ALLIANCE Meeting #1/04, held on May 18, 2004 A260, D162, G1 Meeting #2/04, held on July 20, 2004 A291, D215, G24 Meeting #3/04, held on October 19, 2004 A394, D257, G60 ROUGE WATERSHED TASK FORCE Meeting #1/04, held on April 7, 2004 A238, D123, L1 Meeting #2/04, held on May 27, 2004 A261, D162, L8 Meeting #3/04, held on June 24, 2004 A291, D216, L18 Meeting #4/04, held on September 23, 2004 A394, D257, L30 Meeting #5/04, held on October 28, 2004 D296, L47 Meeting #6/04, held on December 9, 2004 D296, L73 SUSTAINABLE Meeting Meeting Meeting Meeting Meeting Meeting Meeting COMMUNITIES BOARD #1/04, held on February 6, 2004 El #2/04, held on April 2, 2004 E21 #3/04, held on June 4, 2004 E38 #4/04, held on July 9, 2004 E49 #5/04, held on October 1, 2004 E58 #6/04, held on December 3, 2004 E73 #7/04, held on February 4, 2005 E87 TENDER OPENING SUB - COMMITTEE Report #1/04 - January 5, 2004 Washroom Renovations, Lake St. George Field Centre A24, TO1/04 Report #2/04 - April 16, 2004 Tender ESO4 -05 - Supply and Delivery of 300 -600 mm Rip Rap Stone for Port Union Waterfront Improvement Project A211, B281, TO3 /04 Tender ESO4 -06 - Supply and Delivery of 4 -6 Tonne Armour Stone for Port Union Waterfront Improvement Project A211, B281, TO3 /04 Tender ESO4 -07 - Supply and Delivery of Rip Rap Stone for Fishleigh Drive Project, City of Toronto A214, B362, TO3 /04 Tender ESO4 -08 - Supply and Delivery of Armour Stone for Fishleigh Drive Project, City of Toronto A211, B280, TO3 /04 Tender ESO4 -10 - Supply and Delivery of Cobble Stone for Fishleigh Drive Project, City of Toronto A214, B280, TO3 /04 Report #3/04 - April 30, 2004 ES03 -04 - 2004 Laboratory Analytical Services A213, B292, TO6 /04 Report #4/04 - May 7, 2004 ES01 -04 - Installation of Concrete Abutments, Supply and Installation of Pedestrian Bridge, Granger Greenway (East Humber) A237, B476, TO8 /04 Report #5/04 - May 7, 2004 ESO4 -01 - Black Creek Pioneer Village Events Pavilion 2004 . A214, B374, TO10/04 Report #6/04 - August 6, 2004 ESO4 -15 - Coatsworth Cut Dredging Project 2004 A280, TO12/04 Report #7/04 - September 10, 2004 ESO4 -23 - Supply and Delivery of Rip Rap Stone for the Port Union Waterfront Improvement Project A271, A279, B747, TO14/04 ESO4 -24 - Supply and Delivery of Armour Stone for the Port Union Waterfront Improvement Project A271, A279, A302, B747, TO14/04 ESO4 -25 - Supply and Delivery of (25 -50 mm) Round Stone for the Port Union Waterfront Improvement Project A271, A279, B747, TO14 /04 ESO4 -26 - Supply and Delivery of (50 -150 mm) Round Stone for the Port Union Waterfront Improvement Project A271, A279, B747, TO14/04 Report #8/04 - September 17, 2004 FM2004 -01 - 4 X 4 Chassis Crew Cab with Hydraulic Dump Box A348, B954, TO17/04 Tender FM2004 -02 - 4 X 4 Chassis Cab with Hydraulic Dump Box A348, B954, TO17/04 Tender FM2004 -03 - 4 X 4 Extended Cab Pick Up Truck A348, B956, TO17/04 Report #9/04 - October 6, 2004 CA04 -02 - Supply and Installation of a Class "A" Swimming Pool, Albion Hills Conservation Area TO20 /04 CA04 -03 - Construction of a 32' X 34' Change Room Enclosure, Albion Hills Conservation Area TO20 /04 CA04 -04 - Supply and Installation of Electrical Services and Equipment for Rv Pedestals and Light Standards, Albion Hills Conservation Area TO20 /04 CA04 -05 - Supply and Installation of One Waterloo Biofilter Wastewater Treatment and Disposal System for Washroom and Changing Facility, Albion Hills Conservation Area TO20 /04 Report #10/04 - October 15, 2004 Potable Water System Upgrades and Greywater Recycle System Upgrades, Kortright Centre for Conservation TO23/04 Report #11/04 - November 14, 2006 FM2004 -04 - 2 4 X 4 Extended Cab Pick Up Truck A393, B1034, TO24/04 FM 2004 -05 - 4 X 4 Crew Cab Pick Up Truck A393, B1034, TO24/04 Report #12/04 - November 26, 2004 CA04 -06 - Contract for the Supply of Bulk Maple Syrup A393, 81038, TO26/04 CA04 -07 - Contract for the Supply of Maple Syrup Confectionary A393, B1038, TO26/04 CA04 -08 - Contract for the Supply of Pre - packaged Maple Syrup A393, B1038, TO26/04 Report #13/04 - February 4, 2005 FM05 -01 - One Daimler Chrysler Cargo Van TO28/04 Report #14/04 - February 4, 2005 FM05 -02 - One 2005 General Motors Passenger Van TO30 /04 FM05 -03 - One 2005 General Motors Chassis Cab Truck with Hydraulic Dump Box TO30 /04 FM04 -04 - Two 2005 General Motors Compact Station Wagons TO30 /04 WATERSHED MANAGEMENT Meeting #1/04, held on Meeting #2/04, held on Meeting #3/04, held on Meeting #4/04, held on Meeting #5/04, held on Meeting #6/04, held on Meeting #7/04, held on Meeting #8/04, held on ADVISORY BOARD February 13, 2004 D1 April 16, 2004 D22 June 11, 2004 D86 July 16, 2004 D124 September 17, 2004 D164 October 15, 2004 D218 December 10, 2004 D235 February 11, 2005 D260 2004 INDEX TO MINUTES 1 INDEX TO 2004 MINUTES Key to Indexing: A - White - Authority B - Pink - Executive Committee C - Yellow - Finance and Business Development Advisory Board D - Blue - Watershed Management Advisory Board E - Green - Public Use Advisory Board Appendix Index - see page 58 1 JENNIFER COURT, CFN 25778, CITY OF TORONTO Request for Disposal of TRCA -Owned Land A237, B464 1 SUPERIOR AVENUE INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Waterfront Component, Mimico Waterfront Linear Park, CFN 32436, City of Toronto A408, B1131 2 PINEWAY BOULEVARD, CFN 34118, CITY OF TORONTO Request for Disposal of TRCA -Owned Land A348, B950 3 BROADMEAD AVENUE (ADJACENT TO), CFN 34117, CITY OF TORONTO Request for Disposal of TRCA -Owned Land A348, B944 3 GIBSON AVENUE, CITY OF TORONTO Hearing Report A137, A199, A309, B171, B245, B841 5 ELDORADO COURT, CFN 34115, CITY OF TORONTO Request for Disposal of TRCA -Owned Land A348, B947 15 BEAUMONT ROAD, CITY OF TORONTO Hearing Report A199, B252 16 & 18 HARDWOOD GATE SLOPE STABILIZATION PROJECT Humber River Watershed, CFN 34941 A19 44 SAINTFIELD AVENUE, CITY OF TORONTO Hearing Report A309, B833 55 VAN DUSEN BOULEVARD BANK STABILIZATION PROJECT A192, D74 60 ESTHER LORRIE DRIVE (ADJACENT TO), CFN 34119, CITY OF TORONTO Request for Exchange of TRCA -owned Land A275, B733 2 2004 INDEX TO MINUTES 119R GLEN ROAD, CITY OF TORONTO Hearing Report A405, B1105 1200 SHEPPARD AVENUE EAST EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Regeneration Projection A289, 8814 Initiation of the Class Environmental Assessment A258, D156 3203 MAYFIELD ROAD, CFN 34049, CITY OF BRAMPTON Sale of Surplus TRCA -Owned Lands A141, B184 388270 ONTARIO LTD., CFN 35386, CITY OF PICKERING Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed , CFN 35386, City of Pickering A212, B285 554056 ONTARIO LTD. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed , CFN 35927, City of Toronto A342, B889 1097467 ONTARIO INC. (OLDE PARK CONSTRUCTION COMPANY LTD.) Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Carruthers Creek Watershed, CFN 35453, Town of Ajax A343, B892 1122270 ONTARIO INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Don River Watershed and Rouge River Watershed, CFN 36060, Town of Richmond Hill A406, B1122 1124371 ONTARIO LTD. / CRESTVALE HOLDINGS INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed , CFN 35303, Town of Richmond Hill A205, B260 1265571 ONTARIO LTD. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 35107, Town of Richmond Hill A138, B175 1320991 ONTARIO LTD. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 35037, Town of Whitchurch-Stouffville A36, B1 2004 INDEX TO MINUTES 3 1579348 ONTARIO INC. (ROBERT CARRIERE) Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Petticoat Creek Watershed, CFN 35325, City of Pickering A245, B504 ABSENCE DUE TO ILLNESS POLICY A89, C10 ACCOUNTS RECEIVABLE February 17, 2004 A24, C35 May 17, 2004 A238, C61 September 3, 2004 A290, C93 September 28, 2004 A319, C141 October 25, 2004 A348, B957, C149 December 30, 2004 C183 ACQUISITION OF ONTARIO REALTY CORPORATION (ORC) VALLEY CORRIDOR AND ENVIRONMENTAL LANDS A194, B230 ADMINISTRATIVE FEE PROCESS AND STREAMLINING IMPROVEMENTS FOR THE DEVELOPMENT REVIEW FUNCTION Status Summary A417, B69, C156 AFTER THE HURRICANE Production of a Documentary on Hurricane Hazel A81 AJAX, TOWN OF Waterfront Trail A187, D41 ALBION HILLS CONSERVATION AREA Purchase of Cross Country Ski Trail Groomer Equipment A393, B1035 Tender CA04 -02 - Supply and Installation of a Class "A" Swimming Pool .... TO20 /04 Tender CA04 -03 - Construction of a 32' X 34' Change Room Enclosure TO20 /04 Tender CA04 -04 - Supply and Installation of Electrical Services and Equipment for Rv Pedestals and Light Standards TO20 /04 Tender CA04 -05 - Supply and Installation of One Waterloo Biofilter Wastewater Treatment and Disposal System for Washroom and Changing Facility TO20 /04 AMENDMENT TO TERMS OF REFERENCE Humber Watershed Alliance: 2004 -2006 and Don Watershed Regeneration Council: 2004 -2006 A47, D17 AMERICAN WATER RESOURCES CONFERENCE ON WATER GOVERNANCE AND MEETINGS WITH GOVERNMENT AGENCIES IN THE UNITED KINGDOM (U.K.) . A260, B644 4 2004 INDEX TO MINUTES AMINI, JAFAR AND FIROUZEH, 44 SAINTFIELD AVENUE, CITY OF TORONTO Hearing Report A309 ANGLING REGULATION SIGNS ON TORONTO AND REGION CONSERVATION AUTHORITY LANDS IN THE DUFFINS AND CARRUTHERS CREEK WATERSHEDS UPSTREAM OF HIGHWAY 7 A180, C117 ANJUMAN -E- ANWARUL ISLAM OF MALTON Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Mimico Creek Watershed, CFN 35884, City of Mississauga A342, B885 APPOINTMENTS Advisory Boards A7 Auditors A313, A419, C140, C180 Chair A3 Chair, Business Excellence Advisory Board A4 Chair, Sustainable Communities Advisory Board A4 Chair, Watershed Management Advisory Board A4 City of Toronto Representative on the Executive Committee A5 Conservation Ontario A88, B91 Don Watershed Regeneration Council 2004 -2006 A193, D79 Duffins Carruthers Watershed Resource Group A287, D194 Employee /Recognition Sub - Committee A88, B91 Enforcement Officer A260, A348, A260, B58, B636, B943 Gough, Pamela A266 Humber Watershed Alliance A192, D75 Ontario Centre for Environmental Technology Advancement A304 Region of Peel Representative on the Executive Committee A5 Rouge Park Alliance A88, B91 Rouge Watershed Task Force A259, D158 Scrutineers A3 Toronto and Region Conservation Authority for 2004 -2005 A2, A266 Vice Chair A3 Vice Chair, Business Excellence Advisory Board A6 Vice Chair, Sustainable Communities Advisory Board A6 Vice Chair, Watershed Management Advisory Board A6 AQUATIC INVASIVE SPECIES IN THE TORONTO REGION A285, D180 ARCHAEOLOGICAL MONITORING OF THE TODMORDEN MILLS PAPERMILL THEATRE A238, B480 ASHBRIDGE'S BAY PARK, COATSWORTH CUT Maintenance Dredging A280 2004 INDEX TO MINUTES 5 ASIAN LONGHORNED BEETLE (ALHB) Eradication Efforts A217 Federal Funding Announcement A235, D117 Intergovernmental Task Force A134 Replanting Program A134 Status Report on Eradication Efforts and Expenditures A46, D12 AUDIT PROCESS Role of Audit Committee AUDIT SERVICES AUDITORS Appointment for 2004 Appointment for 2005 AUTHORITY Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes A344, C146 A313, C140 A313, C140 A419, C180 Al A25 A52 A95 A196 A216 A240 A263 A293 A320 A349 A395 of Annual Meeting #1/04, held on January 30, 2004 of Meeting #2/04, held on February 27, 2004 of Meeting #3/04, held on March 26, 2004 of Meeting #4/04, held on April 30, 2004 of Meeting #5/04, held on May 28, 2004 of Meeting #6/04, held on June 25, 2004 of Meeting #7/04, held on July 23, 2004 of Meeting #8/04, held on September 24, 2004 of Meeting #9/04, held on October 9, 2004 of Meeting #10/04, held on November 26, 2004 of Meeting #11/04, held on January 7, 2005 of Meeting #12/04, held on January 28, 2005 AWARD OF CONTRACT FOR THE INSPECTION OF STRUCTURES ON FORMER ONTARIO REALTY CORPORATION A393, B1029 AWARD OF CONTRACT FOR THE SALE OF STANDING TIMBER AT WALKER WOODS, LOT 10, CONCESSION 6, TOWNSHIP OF UXBRIDGE A420 BAKER'S WOOD FOREST MANAGEMENT PLAN A20 BALLYMORE DEVELOPMENTS (RICHMOND HILL) CORP. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 35209, Town of Richmond Hill A137, B172 6 2004 INDEX TO MINUTES BALLYMORE DEVELOPMENT (SHOAL POINT CORP.) Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Carruthers Creek Watershed, CFN 36167, City of Ajax B1217 BANKING SERVICES A281, C82 BARROW, DAVID Chair, Business Excellence Advisory Board A4 BARROW, LINDY Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 35034, Town of Caledon A38, B8 BARTLEY SMITH GREENWAY Business and Community Outreach Initiative Update A391, D246 BATHURST GLEN GOLF COURSE LANDS A321 BETHEL CANADIAN REFORMED CHURCH Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 35353, Town of Richmond Hill A225, B380 BILL 27 Greenbelt Protection Act 2003 Al 9 BIODIESEL FUEL A315, E66 BIOINDICATOR DATABASE OF BENTHIC INVERTEBRATES FOUND IN THE TORONTO REGION A237, B474 BLACK CREEK PIONEER VILLAGE Award of Contract for Communications /Media Relations Services A195, B236 Award of Contract for Supply of Reproduction Gas Street Lights A237, B472 Contract ESO4 -01 - Events Pavilion A200, A214, A215, B374 Cultural Tourism Marketing Fund Grant A129 Emergency Repairs A224 Event Pavilion A20 Extension of Employment - Maharanidai Ramdin A290, 8817 Museum Standards Policies A181, C120 BLACK CREEK REGIONAL TRANSPORTATION MANAGEMENT ASSOCIATION A182 2004 INDEX TO MINUTES 7 BORGO, MARY, CFN 35568, CITY OF VAUGHAN Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 35568, City of Vaughan A243, B495 BORROWING RESOLUTION 2004 A22 2005 A419, C180 BOUSFIELDS, INC. Hearing Report A199, B252 BRAMPTON, CITY OF Request for a Permanent Easement for a Storm Sewer Outfall, CFN 35183. A139, B178 Request for a Permanent Easement for a Storm Sewer and Outfall, CFN 36003 A413 Request for a Permanent Easement for an Underground Hydro Duct, CFN 35829 A411 BROOKFIELD HOMES (ONTARIO) LTD. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 36002, City of Pickering A406, 81125 BRUCE'S MILL CONSERVATION AREA Master Plan A230, C48 BRYDALE DEVELOPMENTS (SCARBOROUGH) INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Highland Creek Watershed, CFN 36155, City of Toronto B1214 BUDGET 2004 Operating and Capital 2005 Preliminary Estimates, Operating and Capital BUSINESS EXCELLENCE ADVISORY BOARD Minutes of Meeting #1/04, Minutes of Meeting #2/04, Minutes of Meeting #3/04, Minutes of Meeting #4/04, Minutes of Meeting #5/04, Minutes of Meeting #6/04, Minutes of Meeting #7/04, Terms of Reference A144, C83 A310, C98 held on March 5, 2004 held on April 16, 2004 held on June 11, 2004 held on September 17, 2004 held on October 15, 2004 held on November 5, 2004 held on January 14, 2005 C1 C39 C41 C65 C97 C144 C156 A418, C179 8 2004 INDEX TO MINUTES CALEDON, TOWN OF Request for a Permanent Easement for a Storm Sewer and Outfall, CFN 35640 A252, B526 Request for Use of Toronto and Region Conservation Authority (TRCA) Lands for Soccer Fields, CFN 24551 A179, C114 CANADA GREEN BUILDING COUNCIL (CaGBC) Partnership A232, E47 CANADIAN PEREGRINE FOUNDATION Renewal of Partnership Agreement CANADIAN URBAN INSTITUTE (CUI) Memorandum of Understanding on The Living City CAPITAL DEVELOPMENT PROJECTS 2004 - Public Use Infrastructure CENTREVILLE CREEK Community Outreach and Environmental Stewardship Program CHAMBERLAIN, MICHELLE Request for a Personal Leave of Absence A385, B985 A181, C130 A230, C51 A256, D146 A290, B818 CHARLES SAURIOL ENVIRONMENTAL DINNER 2004 A221 CHILDREN'S WATER FESTIVALS Regional Municipalities of Peel and York A43 CLAIREVILLE AND G. ROSS LORD DAM RESERVOIRS The City of Toronto Valley and Shoreline Regeneration Project (2002 -2006) . A92, B142 CLAIREVILLE CONSERVATION AREA Tee It Up Proposal, CFN 34757 A209, B275 Topsoil Placement A92, B150 CLAIREVILLE FIELD CENTRE STORAGE AREA Contract for Mold Remediation A393 CLEMENTE, HELEN, CFN 34865, CITY OF TORONTO Request for Disposal of Toronto and Region Conservation Authority -Owned Lands A274, B727 COATSWORTH CUT EMERGENCY MAINTENANCE DREDGING City of Toronto A192, D73 2004 INDEX TO MINUTES 9 CODE OF CONDUCT A231, A282, C58, C86 COLD CREEK CONSERVATION AREA STEWARDSHIP COMMITTEE 2004 Activities A418, C177 COMMITTEE OF THE WHOLE 119R Glen Road, Cit of Toronto B962 Natural Heritage Lands Protection and Acquisition Project 2001 - 2005 B1131 Pine Valley Drive Link - OPA 600 OMB Appeal A49, A50, "666 Revised Project for the Etobicoke Motel Strip Waterfront Park (March, 1993) .... A303 COMMUNITY AND PRIVATE LAND STEWARDSHIP Annual Update A234, D97 COMMUNITY ASSOCIATION FOR THE RIDING DISABLED (CARD), CFN 24311, CITY OF TORONTO Renewal of License Agreement A386, B986 COMPENSATION STUDY A282 CONFIDENTIAL ITEM A347, C149 CONFLICT OF INTEREST Cowbourne, Gay A350, A396, D235 CONSERVATION AUTHORITIES ACT Section 28 B960 CONSERVATION AUTHORITIES MORAINE COALITION Groundwater Study A191, A210, B278, D67 CONSERVATION ONTARIO Appointment A88, B91 Report on Provincial Reinvestment in Conservation Authorities A251, B523 CONSULTANT SERVICES 1:2,000 Scale Digital Topographic Mapping for the Purpose of Flood Plain Mapping Within the Etobicoke Creek Watershed, Don River Watershed, Highland Creek Watershed and Petticoat Creek Watershed A143, 8188 Digital Floodline Mapping for the Etobicoke Creek Watershed A238, B479 Digital Floodline Mapping for the Petticoat Creek Watershed B715 Mimico Creek Watershed Hydrology Update A260, B641 CONTRACTS Claireville Dam Control Room Repairs ES03 -10 Extension A92, B147 A251, B524 10 2004 INDEX TO MINUTES Low Level Gate and Gate Guide Repairs at G. Ross Lord Dam A92, B144, B1241 Mold Remediation at the Claireville Field Centre Storage Area A393, B1036 CONVEYANCE OF LAND City of Vaughan, CFN 35080 A249 City of Vaughan, CFN 35263 A226, B383 Regional Municipality of York, CFN 33036, City of Vaughan Al 8 Regional Municipality of York, CFN 35870, Town of Markham A414, 81155 CORRESPONDENCE Adams, John, 77 Cottingham Street, City of Toronto re: Hearing Report B1041 Amini, Jafar, 44 Saintfield Road, City of Toronto re: Hearing Report B824 Angelantoni, Lelio, 76 Kiloran Crescent, City of Vaughan re: Community Representation at Humber Alliance A396, D219 Applebe, Robert re: After the Hurricane C40 Appleyard, Joanne, 27 Kingsbury Crescent re: Proposal for Acquisition of 27 Kingsbury Crescent A26, B70, B170 Bailey, Mark, 29 Northern Heights Drive, Town of Richmond Hill re: Hearing Report B1043 Band, John T., 60 Bin -Scarth Road, City of Toronto re: Hearing Report B1042 Beck, Gregor, Executive Director, Ontario Nature re: Management of Double- Crested Cormorants at Tommy Thompson Park . D261 Bedford, Paul, Chief Planner and Executive Director, City Planning Division, City of Toronto re: Land Adjacent to Wood Green Ravine A53 Beecroft, Jane, Chair, CHP Heritage Centre re: Request for Disposal and Sale of Surplus Authority -Owned Land B486 Bell, Mayor William F., Town of Richmond Hill re: Bathurst Glen Golf Course Lands A321 Bottos, Elizabeth, 178 Charmaine Road, Woodbridge re: Humber Alliance B1040 Bowen, Walter, 25 Chestnut Park Road, City of Toronto re: Hearing Report B1041 Buchanan, Ian, Manager of Natural Heritage and Forestry Services, Transportation and Works Department, Regional Municipality of York re: Lake Ontario Waterfront D88 Campbell, John W., President and CEO, Toronto Waterfront Revitalization Corporation re: Toronto Waterfront Aquatic Habitat Restoration Strategy D23 Cape, Geoff, Executive Director, Evergreen re: Hearing Report B1040 Carley, John, Co- Chair, Friends of the Spit re: Management of Double- Crested Cormorants at Tommy Thompson Park D261 2004 INDEX TO MINUTES 11 Carroll, Mark, Project Co- ordinator, Community Resource Centre re: Naming Creeks in the Rouge Watershed A97 Catto, Margaret, Conservation Councillor, Toronto Ornithological Club re: Management of Double- Crested Cormorants at Tommy Thompson Park D261 Christie, Ron, Chair, Rouge Park Alliance re: Rouge Park Week 2004 A264 re: Village Securities Limited and Neamsby Investments Inc. Property A197 Cherepacha, David, Solicitor, Davies Howe Partners re: Application to TRCA, 119R Glen Road, City of Toronto B962 City of Toronto Works Committee Report 9, October, 2004 re: Possible Acquisition of Toronto District School Board Property Located on Wanita Road for Stormwater Management Purposes D236 Clever, Geri, 7 Beaumont Road, City of Toronto re: Hearing Report - 3 Gibson Avenue, City of Toronto A239 re: Hearing Report B1041 Cox, L.E., 6 Inglewood Drive, City of Toronto re: Hearing Report B1044 Dalgish, Peter and Camilla, 35 Bin -Scarth Road, City of Toronto re: Hearing Report B1042 de Pencier, Honor re: Hearing Report B1042 de Pencier, Michael re: Hearing Report B1041 Dodge, Dr. Doug, 12 Burningham Crescent, Town of Ajax re: Lake Ontario Waterfront D88 Drew, Sherry, 179 Roxborough Drive, City of Toronto re: Hearing Report B1044 Estey, Doone, 202 Roxborough Drive, City of Toronto re: Hearing Report B1044 Fischer, M.P., 88 Bin -Scarth Road, City of Toronto re: Hearing Report B1042 Fletcher, Paula, Councillor, City of Toronto re: Management of Double- Crested Cormorants at Tommy Thompson Park . D261 Gransden, Angela, 75 Bin -Scarth Road, City of Toronto 81041 Griffin, Lois, Member, West Humber Watershed Subcommittee re: Toronto Commons Group E88 Gossag, Richard and Mary, 48 Bin -Scarth Road, City of Toronto re: Hearing Report B1042 Guttman, Richard and Susan J. Stamm re: Permit Application for Landscaping Project at 193 Hudson Drive, City of Toronto B164 Halinski, Tom, Aird and Berlis, LLP re: Hearing Report - 3 Gibson Avenue, City of Toronto B164 Harrison, David, 30 Bin -Scarth Road, City of Toronto re: Hearing Report B1042 12 2004 INDEX TO MINUTES Harvey, Edward B. and Lorna R. Marsden, 206 Roxborough Drive, City of Toronto re: Hearing Report B1041 Haslett, Allison, Member, Claireville Stewardship Committee re: Toronto Commons Group E88 Hawke, Michael, 21 Whitney Avenue, City of Toronto re: Hearing Report B1044 Hayhoe, Amy, 125 Glen Road, City of Toronto re: Hearing Report B1042 Heard, Ray and Jillian Cosgrove, 92 Bin -Scarth Road, City of Toronto re: Hearing Report B1043 Heintzman, Annabelle, 18 Whitney Avenue, City of Toronto re: Hearing Report B1043 Heintzman, Elizabeth, 18 Whitney Avenue, City of Toronto re: Hearing Report B1043 Heintzman, Kim, 18 Whitney Avenue, City of Toronto re: Hearing Report B1043 Hermant, Jill, 45 Bin -Scarth Road, City of Toronto re: Hearing Report B1042 Herridge, William R., 20 Edgar Avenue, City of Toronto re: Hearing Report B1043 Holm, Erling, Assistant Curator of Ichthyology, Centre for Biodiversity and Conservation Biology, Royal Ontario Museum re: Lake Ontario Waterfront D88 Hough, Harold, President, The Pickering Harbour Complany Ltd. re: East Spit Transaction and Land Exchange Transaction B962 Iskra, John, 319 Seaton Street, City of Toronto re: Hearing Report B1042 Jackman, Sara and Eric, 9 Drumsnab Road, City of Toronto re: Hearing Report B1042 Jones, Irene and Suzanne Barrett, Co- Chairs, Etobicoke and Mimico Creek Watersheds Coalition re: Provincial Policy for Secondary Uses in Hydro Corridors A96 Kalles, Harvey, 6 Beaumont Road, City of Toronto re: Hearing Report B1042 Kelly, Denis, Regional Clerk, Regional Municipality of York re: Pine Valley Drive Link A9 Kung - Oliver, Amy, 142 Gillard Avenue, City of Toronto re: Hearing Report B1044 Lindsay, John, 22 Bin - Scarth Road, City of Toronto re: Hearing Report B1044 MacDonald, Julia, 204 Douglas Drive, City of Toronto re: Hearing Report B1044 MacKenzie, Jess, Member, Toronto Ornithological Club re: Management of Double- Crested Cormorants at Tommy Thompson Park . D261 Marshall, M., 286 Carlton Street, City of Toronto re: Hearing Report B1043 2004 INDEX TO MINUTES 13 Matthew, Sue, 139 Roxborough Drive, City of Toronto re: Hearing Report B1041 McCain, Kathryn, 126 Balmoral Avenue, City of Toronto re: Hearing Report B1043 McDowell, Madeleine, Chair, Humber Heritage Committee re: City of Toronto Harmonized Private Tree By -Law D125 re: City of Toronto Wet Weather Flow Management Plan Master Plan Beaches Protection Pier A217 re: City of Toronto Wet Weather Flow Management Plan Master Plan Final Report A26 re: Greenbelt Draft Plan and Greenbelt Act, 2004 A321 re: Hearing Report - 3 Gibson Avenue, City of Toronto 8164 re: Towards a Golden Horseshoe Greenbelt: Greenbelt Task Force Discussion Paper A217 re: York Peel Durham Toronto / Conservation Authorities Moraine Coalition Groundwater Study D23 McFadyn, Nancy and John, 47 Bin -Scarth Road, City of Toronto re: Hearing Report B1043 McHiln, Lisa, 60 Harbour Street, City of Toronto re: Hearing Report B1043 McLean, June, 32 Whitney Avenue, City of Toronto re: Hearing Report B1041 McNenly, Keith J., CAO and Clerk, Town of Mono re: Town of Mono Resolution Concerning Conservation Authority Funding ... A53 Melling, Michael, Solicitor, Davis Howe Partners re: Hearing Report B1044 Molnar Wing, Lucia, 16 Highland Avenue, City of Toronto re: Hearing Report 81043 Pepperell, Penney, 21 Douglas Crescent, City of Toronto re: Hearing Report B1041 Pepino, Jane, Solicitor, Aird and Berlis LLP re: Hearing Report - 3 Gibson Avenue, City of Toronto A239 re: Site Plan Application to Construct a Residence at 119R Glen Road, City of Toronto B962 Pigott, C.J., 15 Melbourne Avenue, City of Toronto re: Hearing Report B1042 Qurik, Kathryn, 106 Dunedin Drive, City of Toronto re: Hearing Report B1044 Rae, Kyle, City of Toronto Councillor re: Hearing Report B1042 Resident, 130 Rosedale Valley Road, #602, City of Toronto re: Hearing Report B1044 Resident, 146 South Drive, City of Toronto re: Hearing Report B1044 Resident, 354 Annette Street, City of Toronto re: Hearing Report B1044 14 2004 INDEX TO MINUTES Resident, City of Mississauga re: Hearing Report B1044 Residents, 120 Rosedale Valley Road and 4 Nesbitt Drive, City of Toronto re: Hearing Report B1042 Robb, Jim, Friends of the Rouge Watershed re: York Region's Request for Permits for Altering Rouge Streams and Constructing in Floodplains B486 Sangreuf, Melody, 15 St. Andrews Gardens, City of Toronto re: Hearing Report B1044 Shanahan, K., 119 Glen Road, City of Toronto re: Hearing Report B1041 Shaw, Sheila K. and John, 10 Delisle Avenue, City of Toronto re: Hearing Report B1042 Shuttleworth, Nan, 48 Cluny Drive, City of Toronto re: Hearing Report B1042 Smith, Graham, Altius Architecture re: Hearing Report B1044 re: Russell Residence, 119R Glen Road, City of Toronto B962 Smith, Mrs. Llewellyn, 117 Glen Road, City of Toronto re: Hearing Report B1043 Speters, D., 2278 Weston Road, City of Toronto re: Hearing Report B1043 Stuart, Alexander K. and Mary Alice, 52 Bin -Scarth Road, City of Toronto re: Hearing Report B1041 Thompson, D, 66 Bin -Scarth Road, City of Toronto re: Hearing Report B1043 Thompson, Taylor, 4 Beaumont Road, City of Toronto re: Hearing Report B1043 Turner, John, 11 Harper Avenue, City of Toronto re: Hearing Report B1041 Tweel, Chris, 34 Old Bridle Path, City of Toronto re: Hearing Report B1041 Valestro, AnnaMaria, Co- Director, Peaceful Parks Coalition re: Management of Double- Crested Cormorants at Tommy Thompson Park D261 Weteillis, S., 204 Douglas Drive, City of Toronto re: Hearing Report B1044 Willetts, John, Chair, Friends of Claireville re: Toronto Commons Group E88 Yolles, Morden, 67 Bin -Scarth Road, City of Toronto re: Hearing Report B1041 Zeidler, June and Eberhard, 11 Beaumont Road, City of Toronto re: Hearing Report B1041 2004 INDEX TO MINUTES 15 COUGS (WHITES) LTD. Natural Heritage Lands Protection and Acquisition Project 2001 - 2005 Lake Ontario Waterfront, Pickering -Ajax Sector, CFN 35553, City of Pickering A244, B498 COWBOURNE, GAY Conflict of Interest A350, A396, D235 CROSSMAN, DR. E.J. Dedication of Cell One Pike Spawning Area, Tommy Thompson Park A233 DAM SAFETY REVIEWS Claireville Dam., G.R. Lord Dam, Milne Dame and Stouffville Dam A256, D139 DELEGATIONS Agnew, Sandy, Member, Black Creek Project re: Groundwater Needs for Golf Courses in Toronto and Region Conservation Authority's Jurisdiction D23 Carley, John, Co- Chair, Friends of the Spit re: Management of Double- Crested Cormorants at Tommy Thompson Park . D260 Catto, Margaret, Conservation Councillor, Toronto Ornithological Club re: Management of Double- Crested Cormorants at Tommy Thompson Park D260 Craig, Bruce, President, King City Preserve the Village and Gary Hunter, Environmental Consultant, Hunter and Associates re: 16th Avenue York Durham Sanitary Sewer B485 Davies, Jeff, Partner, Davies Howe Partners re: 119R Glen Road, City of Toronto B961 Dodge, Dr. Doug, 12 Burningham Crescent, Town of Ajax re: Lake Ontario Waterfront D86 Halinski, Tom, Solicitor, Aird and Berlis LLP re: Hearing Report - 3 Gibson Avenue, City of Toronto B163 Howe, Pat, President, North Rosedale Ratepayers Association re: Correspondence on Russell Residence, 119R Glen Road, City of Toronto . B961 Nonnekes, Joanne, Chair, Humber Valley Heritage Trail Association, Vice Chair, East Humber Subcommittee and Executive Member, Friend of Boyd Park re: Greenbelt Draft Plan - Detailed Comments A350S Kovar, Kim, Aird and Berlis, LLP re: Site Plan Applications to Construct a Residence at 119R Glen Road, City of Toronto B961 Robb, Jim, Member, Friends of the Rouge Watershed A241 re: 16th Avenue York Durham Sanitary Sewer B485 Zimmerman, Peter, Housing Development Officer, City of Toronto re: City of Toronto Land Adjacent to Wood Green Ravine A53 DESTRUCTION OF BALLOTS A7 16 2004 INDEX TO MINUTES DETAILED URF -BASED WATER BUDGET Assessment for the Don River Watershed (905 Area) A318, B881 Duffins and Petticoat Creek Watersheds A318, B882 DEVELOPMENT FEES Administrative Fee Process and Streamlining Improvements for the Development Review Function A417, B69 DEVELOPMENT OF A WEB MAP BROWSER FOR DISPLAYING LOW LEVEL OBLIQUE PHOTOGRAPHY OF TORONTO AND REGION CONSERVATION AUTHORITY WATERSHEDS AND WATERFRONT A393, B1032 DI BIASE, MICHAEL Chair, Sustainable Communities Board A4 DIRECTORS AND OFFICERS INSURANCE A23 DISANTO, JOHN Hearing Report A309 DISPERSAL OF DISCHARGE VOLUMES TO ROBINSON CREEK AT 16T" AVENUE, TOWN OF MARKHAM New Business A93, B162 DISPOSAL AND SALE OF SURPLUS TRCA -OWNED LAND (REQUEST FOR) Conveyance of Land for a Fire /EMS Station, CFN 35080, City of Vaughan A92, A249, B135 DISPOSAL OF TRCA -OWNED LAND (REQUEST FOR) A24 1 Jennifer Court (adjacent to), CFN 327A, City of Toronto A237, B464 2 Pineway Boulevard, CFN 34118, City of Toronto A348, B950 3 Broadmead Avenue (adjacent to), CFN 34117, City of Toronto A348, B944 5 Eldorado Court, CFN 34115, City of Toronto A348, B947 Clemente, Helen, CFN 34865, City of Toronto A274, B727 Sukunda, Stan, CFN 34614, City of Toronto A274, B730 Wharf Street (South side), West of Liverpool Road, CFN 36056, City of Pickering A420, B1199 DOWNSVIEW PARK Office Accommodation A22, A179, A260, B642 DON MOUTH NATURALIZATION AND PORT LANDS FLOOD PROTECTION PROJECT Consultant Team Selection A30 Project Updates - Fiscal Year 2003 -04 A190 2004 INDEX TO MINUTES 17 DON -PARR DEVELOPMENT INC. Natural Heritage Lands Protection and Acquisition Project 2001 - 2005 Flood Plain and Conservation Component, Don River Watershed, CFN 35830, City of Toronto A310, B849 DON RIVER WATERSHED (905 AREA) Detailed URF -Based Water Budget Assessment A318 DON VALLEY BRICK WORKS Memorandum of Understanding with Evergreen Environmental Foundation A314, E62 DON WATERSHED REGENERATION COUNCIL Amendment to Terms of Reference A47, D17 Appointment of Members A193, D79 Changes to Membership A236, D120 Minutes of Meeting #9/03, held on November 20, 2003 A193, D82 Minutes of Meeting #10/03, held on December 11, 2003 A193, D82 Minutes of Meeting #1/04, held on May 20, 2004 A260, D160, F1 Minutes of Meeting #2/04, held on June 17, 2004 A260, D160, F14 Minutes of Meeting #3/04, held on July 15, 2004 A394, D256, F27, F35 Minutes of Meeting #4/04, held on September 16, 2004 A394, D256, F35 Minutes of Meeting #5/04, held on October 14, 2004 A394, D256, F44 Minutes of Meeting #6/04, held on November 18, 2004 D295, F55 Minutes of Meeting #7/04, held on December 16, 2004 D295, F64 DON WATERSHED PLAN UPDATE STUDY Workplan A316, D224 DOUBLE - CRESTED CORMORANTS Tommy Thompson Park A338, D262 DRAGON BOAT FEASIBILITY STUDY AND IMPLEMENTATION A305 DREAM WORKS PROPERTY INC. Ontario Municipal Board A279 DRINKING WATER SOURCE PROTECTION ACT Proposed A257, D150 DUCKS UNLIMITED CANADA Partnership A393, B1030 DUFFINS CREEK WATERSHED Detailed URF -Based Water Budget A318 18 2004 INDEX TO MINUTES DUFFINS CARRUTHERS WATERSHED RESOURCE GROUP Appointment of Members A287, D194 Minutes of Meeting #1/04, held on September 15, 2004 D295, JK1 Watershed Plan Implementation Framework A189, D54 DUKE OF RICHMOND DEVELOPMENTS INC. Natural Heritage Lands Protection and Acquisition Project 2001 - 2005 Flood Plain and Conservation Component, Don River Watershed and Watershed, CFN 35039, Town of Richmond Hill DURHAM REGION COASTAL WETLANDS BASELINE MONITORING Rouge River A84, B71 A390, D242 EARL BALES PARK AGREEMENT, CFN 24282, CITY OF TORONTO Request for the Construction of a Jewish War Veterans Memorial Building . A276, B737 EARTH RANGERS FOUNDATION Six Month Extension to Lease Payment, CFN 31514 A278, B744 ECOSCHOOLS See Ontario Climate Change Project ELECTRONIC DOCUMENT AND RECORDS MANAGEMENT SYSTEM .... A237, A242, B468 ELIMINATING BARRIERS TO EMPLOYMENT FOR NEW CANADIANS EMERGENCY PREPAREDNESS A311, C129 A312, C130 EMPLOYEES Engagement Survey A89 Expenses Policy A231, C54 Leave of Absence Chamberlain, Michelle A290, B818 Hayes, Kate A348, B956 EMPLOYEE /RECOGNITION SUB - COMMITTEE Appointment A88, B91 EMPLOYEE AND MEMBER TRAVEL EXPENSES Reimbursement A420, C181 ENERLIFE CONSULTING PARTNERSHIP AND CONTRACT SERVICES The Living City Centre A315, E68 ENFORCEMENT AND SECURITY A24 2004 INDEX TO MINUTES 19 ENFORCEMENT OFFICER A260, A348, A260, A348, B58, B943 ENVIRONMENTAL ASSESSMENT FOR THE NATURALIZATION AND FLOOD PROTECTION OF THE LOWER DON RIVER Community Liaison Committee A48, D18 ENVIRONMENTAL MANAGEMENT SYSTEM A254, E54 ENVIRONMENTAL VOLUNTEER NETWORK 2 Year Program Summary Report A418, C174 ENVISION SUSTAINABILITY TOOLS MetroQUEST A88, B83 ESTATE OF H.T.W. ATCHESON (C /O FRED SMITH) Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 35033, Town of Caledon A39, B11 ESTATE OF POMPEA ZAERA FERZOCO Ontario Municipal Board Hearing A415, B1159 ETOBICOKE CREEK HEADWATERS SUBWATERSHED PLANNING STUDY SYNTHESIS REPORT A299 ETOBICOKE MOTEL STRIP WATERFRONT PARK (March, 1993) A303 Status Report on Outstanding Expropriations and Other Litigation Matters, CFN 23218, City of Toronto A93, A260, B162, B645 ETOBICOKE - MIMICO CREEK WATERSHEDS COALITION Minutes of Meeting #1/04, held on January 22, 2004 A238, D122, H1 Minutes of Meeting #2/04, held on April 22, 2004 A260, D161, H23 Minutes of Meeting #3/04, held on July 22, 2004 A291, D25, H40 Minutes of Meeting #4/04, held on October 28, 2004 H63 ETOBICOKE - MIMICO CREEK WATERSHEDS LAND USE STUDY IN SUPPORT OF THE 2005 REPORT CARD A348, B953 EVERGREEN ENVIRONMENTAL FOUNDATION Memorandum of Understanding regarding Don Valley Brick Works A314, E62 EXCHANGE OF TRCA -OWNED LAND (REQUEST FOR ) 60 Esther Lorrie Drive (adjacent to), CFN 34119, City of Toronto A275, B733 20 2004 INDEX TO MINUTES EXECUTIVE COMMITTEE 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 Minutes of Meeting #1/04, held on February 6, 2004 B1 #2/04, held on March 5 ,2004 B70 #3/04, held on April 2, 2004 B163 #4/04, held on May 7, 2004 B239 #5/04, held on June 4, 2004 B376 #6/04, held on July 9, 2004 B485 #7/04, held on August 6, 2004 B656 #8/04, held on September 10, 2004 B723 #9/04, held on October 1, 2004 B824 #10/04, held on November 5, 2004 B885 #11/04, held on December 3, 2004 6961 #12/04, held on January 14, 2005 B1040 #13/04, held on February 4, 2005 B1213 FARAONE, MARIO Hearing Report A137, A199, B171, B245 FARO SODDING AND LANDSCAPING LIMITED, CFN 35302, CITY OF TORONTO Project for the Acquisition of Natural Areas Within the Rouge River Watershed A409, B1140 FEE SCHEDULE 2004 2005 A21 A281, C65 FEES CHARGED TO PERMITS ASSOCIATED WITH A VIOLATION A92, B138 FINANCIAL PROGRESS REPORT 2003 Year End A195, C135 For the Period Ending July 31, 2004 A290, C89 FINANCIAL STATEMENTS Audited, 2003 A143, C43 FISHERIES AND OCEANS CANADA Request for Lampricide Application on Toronto and Region Conservation Authority Property A188, D45 FISHLEIGH DRIVE EROSION CONTROL PROJECT Supply and Delivery of Armour Stone A211, 6280 Tender ESO4 -08 - Supply and Delivery of Armour Stone A211, B280 Tender ESO4 -10 - Supply and Delivery of Cobble Stone A214, B280 The City of Toronto Valley and Shoreline Regeneration Project A191 2004 INDEX TO MINUTES 21 FLEET USAGE SUMMARY 2004 E103 FLOOD FORECASTING AND WARNING PROGRAM 2004 Status Report and 2005 Work Plan D290 FLOOD PLAIN MAPPING SCANNING AND VECTORIZATION PROJECT FOR THE ETOBICOKE CREEK WATERSHED A195, B234 FOREST 2020 PLANTATION DEMONSTRATION AND ASSESSMENT INITIATIVE A286, D191 FREEDOM OF INFORMATION AND PRIVACY Policy and Procedures A91 FREEMAN, ADELE Appointment of Enforcement Officer A260, B636 FRENCHMAN'S BAY West Rouge Canoe Club A41, B17 FUEL STORAGE TANK AT G. ROSS LORD DAM A92, B145 GAREENE HOMES LIMITED Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 35326, Town of Richmond Hill A242, B492 GEO- TECHNICAL / GEO- ENVIRONMENTAL STUDY OF KINGSTON AND BALA RAILWAY LINES FOR LOWER DON RIVER WEST REMEDIAL FLOOD PROTECTION PROJECT A290, B819 GIBRALTAR POINT EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Project A289, 8811 Toronto Islands, City of Toronto A236, D118 GLOBAL LESSONS FOR WATERSHED MANAGEMENT A285, D184 GOLF COURSES IN TORONTO AND REGION CONSERVATION AUTHORITY'S JURISDICTION Groundwater Needs A189, D52 GRANGER GREENWAY (EAST HUMBER) PEDESTRIAN BRIDGE A237, B476 GREAT CANADIAN SHORELINE CLEANUP, THE A254, D127 22 2004 INDEX TO MINUTES GREAT LAKES CHARTER ANNEX 2001 Implementing Agreements on Water Taking and Diversions A283, D168 GREATER TORONTO AIRPORTS AUTHORITY (GTAA) Draft Airport Master Plan A389, E80 GREEN BUILDING TECHNOLOGY The Living City Initiatives and Partnerships A253, E50 GREEN ROOF SYSTEMS MONITORING PROGRAM A184, E28 GREENBELT DRAFT PLAN AND GREENBELT ACT, 2004 A326, A365, A393, B1039 GREENBELT PROTECTION ACT 2003 Bill 27 A19 GREENBELT TASK FORCE DISCUSSION PAPER Towards a Golden Horseshoe Greenbelt A221, A260, B646 GREENWOOD CONSERVATION AREA Management Plan A229, C41 GROUNDWATER NEEDS FOR GOLF COURSES IN TORONTO AND REGION CONSERVATION AUTHORITY'S JURISDICTION A189, D52 GROWTH PLAN FOR THE GREATER GOLDEN HORSESHOE A287, D197 GOUGH, PAMELA Appointment A266 GUILDWOOD PARKWAY EROSION CONTROL PROJECT (PHASE 2) City of Toronto Valley and Shoreline Regeneration Project, 2002 -2006 ... A214, B363 HABITAT REGENERATION PROJECTS 2004 City of Toronto and Regions of Peel, York and Durham A235, D111 HALL, SUZAN Vice Chair, Sustainable Communities Advisory Board A6 HANCHARD, QUENTIN Appointment of Enforcement Officer A348, B943 HAYES, KATE Request for Personal Leave of Absence A348, B956 2004 INDEX TO MINUTES 23 HEARING REPORT Application #029/03/TOR, Derek Russell, 119R Glen Road, City of Toronto A405, B1105 Application #351/04/TOR, John Disanto, 3 Gibson Avenue, City of Toronto A309, B841 Application #423/03/TOR, Mario Faraone, 3 Gibson Avenue, City of Toronto A137, A199, B171, B245 Application #443/02/TOR, Jafar and Firouzeh Amini, 44 Saintfield Avenue, City of Toronto A309, B833 Application #457/03/TOR, Bousfields, Inc., 15 Beaumont Road, City of Toronto A199, B252 HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Lake Ontario Waterfront, CFN 30730, City of Toronto A214, B288 HIGHLAND CREEK Ecoaction Progress Report A317, D231 Floodline Mapping Update A260, B638 HMT SALES TAX CONSULTANTS INC. A24, A420, B1205 HOME ENERGY CLINIC The Living City Program A389, E82 HULLMARK DEVELOPMENTS LTD. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 35571, City of Toronto A244, B501 HUMBER RIVER WATERSHED HSPF MODEL Water Quality and Stormwater Management Components A211, B282 HUMBER RIVER WATERSHED PLANNING STUDY A234, D106 HUMBER WATERSHED ALLIANCE Amendment to Terms of Reference A47, D17 Appointment of Members A192, D75 Change to Membership E101 Minutes of Meeting #1/04, held on May 18, 2004 A260, D162, G1 Minutes of Meeting #2/04, held on July 20, 2004 A291, D215, G24 Minutes of Meeting #3/04, held on October 19, 2004 A394, D257, G60 HURRICANE HAZEL 50th Anniversary Events A284, D177 After the Hurricane Documentary A81, A182, C132 24 2004 INDEX TO MINUTES HYDRO CORRIDORS Provincial Policy for Secondary Uses A185, D38 HYDRO ONE BRAMPTON Request for a Permanent Easement for an Underground Hydro Duct Structure, CFN 35829, City of Brampton A411, B1147 HYDRO ONE OIL SPILL INTO PINE CREEK Lake Ontario Waterfront - Frenchman's Bay A391, D244 HYDROGEOLOGICAL CONSULTANT SERVICES A49, B64 Source Protection Planning B1243 HYDROGEOLOGICAL MODELLING SERVICES A214, B373 INCORPORATION OF WATERSHED RECOMMENDATIONS INTO MUNICIPAL POLICY A194, B233 INDIAN LINE CAMPGROUND Location Sign A181, C119 INSURANCE Directors and Officers A23 Increasing Value of Umbrella Liability Coverage A344, C145 INTEGRATED WATERSHED TRAILS MAP A49, B61 JACKMAN, THE HONOURABLE HENRY N.R. Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 11065, City of Vaughan A267 JEWISH WAR VETERANS MEMORIAL BUILDING (REQUEST FOR THE CONSTRUCTION OF) Earl Bales Park Agreement, CFN 24282, City of Toronto A276, B737 JOFIAN HOLDINGS LIMITED Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 34908, City of Vaughan A17 JUTURNA PROJECT Phase Two A214, B367 Update on the Web -Based Map Data Server A45, D8 2004 INDEX TO MINUTES 25 KLEMMER AND ASSOCIATES Professional Development Course A195, B237 KORTRIGHT CENTRE FOR CONSERVATION Consultant Selection for Retrofit Building Commissioning B713 Phase 2 Consulting Assignment for the Sustainable Redesign of The Living City Centre A42, A50, B20, E13 Proposal for Consulting Services to Support the Realization of The Living City Centre A280, B748 Regeneration Project A363, A420, B1204 Green Building Platinum Certification Retrofit A237, B470 See Also Living City Centre, The LABORATORY ANALYTICAL SERVICES 2004 Environmental Monitoring Programs A213, B292 LAKE ONTARIO BIOREGIONAL MODELING INITIATIVE A318, B878 LAKE ONTARIO WATERFRONT Dedication of the CeII One Pike Spawning Area at Tommy Thompson Park in Memory of Dr. E.J. Crossman to commemorate Dr. E.J. Crossman's contributions .. A233, D92 LAKE ONTARIO WATERFRONT - FRENCHMAN'S BAY Hydro One Oil Spill Into Pine Creek A391, D244 LAKE ST. GEORGE FIELD CENTRE Washroom Renovations A24 LAND ADJACENT TO WOOD GREEN RAVINE New Business A50 Status Report A71 LAND STEWARDSHIP Community and Private - Annual Update A234 LEASE PAYMENTS (REQUEST FOR DEFERRAL OF) Wild Water Kingdom A21 LEBOVIC ENTERPRISES LTD. Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 35038, Town of Whitchurch - Stouffville A37, B5 26 2004 INDEX TO MINUTES LICENSE AGREEMENT (RENEWAL OF) Community Association for the Riding Disabled (CARD), CFN 24311, City of Toronto A386, B986 LICENSE AGREEMENT EXTENSION West Rouge Canoe Club, CFN 26339, City of Pickering A41, B17 LIVING CITY CENTRE, THE Enerlife Consulting Partnership and Contract Services A315, E68 Memorandum of Understanding on with the Canadian Urban Institute A181 Proposal for Consulting Services A280 See Also Kortright Centre for Conservation LOWER DON RIVER WEST REMEDIAL FLOOD PROTECTION PROJECT Environmental Assessment Community Liaison Committee A48, D18 Geo- Technical / Geo - Environmental Study of Kingston and Bala Railway Lines A290, B819 Project Updates - Fiscal Year 2003 -04 A190, D64 Transition Planning A316, D222 MALTON COMMUNITY ACTION AREA Implementation of Environmental Stewardship Project A233, D94 MANAGEMENT OF DOUBLE - CRESTED CORMORANTS AT TOMMY THOMPSON PARK A338 MANDATE OF CONSERVATION AUTHORITIES A101 MANITOBA STREET - BEAVERDALE ROAD EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Erosion Control Project A289, B816 Initiation of Class Environmental Assessment A258, D154 MAPLE ROOFING SUPPLIES INC. Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Don River Watershed, CFN 35450, Town of Richmond Hill A225, B377 MAPLE SYRUP Tenders A393, B1038 MARIPOSA (AJAX) INC. Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Carruthers Creek Watershed, CFN 36057, Town of Ajax A405, B1119 2004 INDEX TO MINUTES 27 MARKHAM, TOWN OF Sustainable Planning Initiatives for Growth Management A388, E74, E97 MASTRORILLO, VITO AND MARY AND DOMENIC AND MARY RINALDI Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 34918, Town of Richmond Hill A15 MEANDER BELT WIDTH DELINEATION PROCEDURES A47, D15 MEDIA SERVICES FOR CORPORATE COMMUNICATIONS Award of Contract B718 MEETING SCHEDULE 2005 -06 A294 MEMORANDUM OF UNDERSTANDING ON THE LIVING CITY BETWEEN TORONTO AND REGION CONSERVATION AND THE CANADIAN URBAN INSTITUTE A181, C130 MENTORSHIP PROGRAM FOR INTERNATIONAL TRAINED PROFESSIONALS ... A281, C80 MERIN INVESTMENTS INC. AND THE CORPORATION OF THE TOWN OF MARKHAM Request for a Permanent Easement for a Storm Sewer and Outfall in Exchange for a Small Fragment of Land, CFN 34886, Town of Markham A40, B14 METROQUEST Envision Sustainability Tools A88, B83 MIMICO WATERFRONT LINEAR PARK PROJECT Appraisal Services A92, B154 New Business A288, D216 Toronto Waterfront Revitalization Corporation Delivery Agreement A76 MINISTRY OF NATURAL RESOURCES Prohibition of Buying or Selling Live Invasive Carps, Snakeheads and Gobies .... A79 MOFFAT, PAT Strategic Plan 8717 MOTEL STRIP WATERFRONT PARK (March, 1993) A303 Status Report on Outstanding Expropriations and Other Litigation Matters, CFN 23218, City of Toronto A93, A260, 8162, B645 MOTION TO RE -OPEN White Paper on Watershed -Based Source Protection Planning A69 28 2004 INDEX TO MINUTES MUNICIPAL POLICY Incorporation of Watershed Recommendations A194, B233 NAMING WATERCOURSES IN THE ROUGE RIVER WATERSHED A286, D192 NATURAL HERITAGE (CONSERVATION) LANDS Property Taxes A336, A362 NATURAL HERITAGE LANDS PROTECTION AND ACQUISITION PROJECT, 2001 -2005 Flood Plain and Conservation Component, Carruthers Creek Watershed 1097467 Ontario Inc. (Olde Park Construction Company Ltd.), CFN 35453, Town of Ajax A343, B892 Ballymore Development (Shoal Point Corp.), CFN 36167, City of Ajax B1217 Mariposa (Ajax) Inc., CFN 36057, Town of Ajax A405, 81119 Flood Plain and Conservation Component, Don River Watershed City of Toronto, CFN 34930 Al 6 Don -Parr Development Inc., CFN 35830, City of Toronto A310, B849 Maple Roofing Supplies Inc., CFN 35450, Town of Richmond Hill A225, B377 Flood Plain and Conservation Component, Don River Watershed and Rouge River Watershed 1122270 Ontario Inc., CFN 36060, Town of Richmond Hill A406, 81122 City of Toronto, CFN 35792 A273, B723 Duke of Richmond Developments Inc., CFN 35039, Town of Richmond Hill A84, B71 Flood Plain and Conservation Component, Duffins Creek Watershed 388270 Ontario Ltd., CFN 35386, City of Pickering A212, B285 1320991 Ontario Ltd., CFN 35037, Town of Whitchurch - Stouffville A36, B1 Brookfield Homes (Ontario) Ltd., CFN 36002, City of Pickering A406, B1125 Lebovic Enterprises Ltd., CFN 35038, Town of Whitchurch - Stouffville A37, B5 Nuttall, Grant and Maureen, CFN 34931, City of Pickering A384, B982 Richardson, Edgar Walker and Lillian Elizabeth Richardson, CFN 35047, Township of Uxbridge A383, B979 Flood Plain and Conservation Component, Highland Creek Watershed Brydale Developments (Scarborough) Inc., CFN 36155, City of Toronto .... B1214 Flood Plain and Conservation Component, Humber River Watershed 1265571 Ontario Ltd., CFN 35107, Town of Richmond Hill A138, B175 Ballymore Developments (Richmond Hill) Corp., CFN 35209, Town of Richmond Hill A137, B172 Barrow, Lindy, CFN 35034, Town of Caledon A38, B8 Borgo, Mary, CFN 35568, City of Vaughan A243, B495 City of Vaughan, CFN 33280 A207, B269 Estate of H.T.W. Atcheson (c /o Fred Smith), CFN 35033, Town of Caledon A39, B11 Hullmark Developments Ltd., CFN 35571, City of Toronto A244, B501 Jackman, the Honourable Henry N.R., CFN 11065, City of Vaughan A267 2004 INDEX TO MINUTES 29 Flood Plain and Conservation Component, Humber River Watershed continued Jofian Holdings Limited, CFN 34908, City of Vaughan Al 7 Romano, Tina and Paola, CFN 35284, City of Vaughan A206, B266 Skenders, John, CFN 35958, Town of Richmond Hill A383, B976 Flood Plain and Conservation Component, Mimico Creek Watershed Anjuman -e- anwarul Islam of Malton, CFN 35884, City of Mississauga A342, B885 Queenscorp (Dalesford) Inc., CFN 34477, City of Toronto A407, B1128 Semotiuk, Jaroslaw and Olena, CFN 31809, City of Toronto A84, B74 Flood Plain and Conservation Component, Petticoat Creek Watershed 1579348 Ontario Inc. (Robert Carriere), CFN 35325, City of Pickering .. A245, B504 Flood Plain and Conservation Component, Rouge River Watershed 554056 Ontario Ltd., CFN 35927, City of Toronto A342, B889 1124371 Ontario Ltd. / Crestvale Holdings Inc., CFN 35303, Town of Richmond Hill A205, B260 Bethel Canadian Reformed Church, CFN 35353, Town of Richmond Hill A225, B380 Gareene Homes Limited, CFN 35326, Town of Richmond Hill A242, B492 Mastrorillo, Vito and Mary and Domenic and Mary Rinaldi A15 Primont Homes, CFN 35344, Town of Richmond Hill A205, B263 Tam, Cynthia, CFN 35605, Town of Richmond Hill A246, B507 Trans -Gate Inc., CFN 34917, City of Toronto A15 Lake Ontario Waterfront, City of Toronto Her Majesty the Queen in Right of Ontario, CFN 30730, City of Toronto A213, B288 Lake Ontario Waterfront, City of Pickering Zid, Anne, CFN 12069, City of Pickering A387, B990 Lake Ontario Waterfront, Pickering -Ajax Sector Cougs (Whites) Ltd., CFN 35553, City of Pickering A244, B498 Waterfront Component, Mimico Waterfront Linear Park One Superior Avenue Inc., CFN 32436, City of Toronto A408, B1131 Preview Technologies Inc., CFN 32437, City of Toronto A409, 81131, B1136 NEW CANADIANS Eliminating Barriers to Employment A311, C129 NORTHLINE ROAD (WEST SIDE, OPPOSITE NORTHDALE BOULEVARD), CFN 34865, CITY OF TORONTO Request for Disposal of Toronto and Region Conservation Authority -Owned Land A274, B727 NUTRIENT MANAGEMENT ACT A193, D83 NUTTALL, GRANT AND MAUREEN Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 34931, City of Pickering A384, B982 30 2004 INDEX TO MINUTES OAK RIDGES MORAINE TRAIL ASSOCIATION (ORTA) Strategic Plan A232, E39 OAK RIDGES MORAINE WATERSHED PLANNING STUDIES D277 O'BRIEN, RICHARD (DICK) Chair, Toronto and Region Conservation Authority A3 O'CONNOR, GERRI LYNN Vice Chair, Toronto and Region Conservation Authority A3 OFFICE ACCOMMODATION Lease with Parc Downsview Park Inc A22, A179, A260, B642, C112 ONTARIO CENTRE FOR ENVIRONMENTAL TECHNOLOGY ADVANCEMENT Board Appointment A304 ONTARIO CLIMATE CHANGE PROJECT - ONTARIO ECOSCHOOLS A184, E31 Program Progress Report E94 ONTARIO LIVING LEGACY FUNDING Final Report Summary A390, D240 ONTARIO MUNICIPAL BOARD Dream Works Properties Inc. A279, B745 Estate of Pompea Zaera Ferzoco A415, B1159 Rea, David and Honora and City of Vaughan B1220 Uxville Properties Ltd. A45, D11 ONTARIO REALTY CORPORATION (ORC) VALLEY CORRIDOR AND ENVIRONMENTAL LANDS Acquisition A194, B230 Award of Contract for Inspection of Structures A393 ONTARIO REGULATION 158 250623 Property Ltd. c/o Rice Development Co. Ltd. A347, B904 388270 Ontario Limited A214, B352 433405 Ontario Limited A392, B1015 637613 Ontario Ltd. c/o Wynn Family Properties A259, B597 711053 Ontario Inc. / 562503 Ontario Limited B1238 1111517 Ontario Limited A419, 81169 1119513 Ontario Ltd. A194, B214 1359443 Ontario Limited A347, B914 1405768 Ontario Limited B1224 1502989 Ontario Limited A419, B1166 1520981 Ontario Ltd. A347, B916 2004 INDEX TO MINUTES 31 2038470 Ontario Inc. A237, B430 Acton, Keith A237, B412 Afentakis, Constantine B664 Agemian, Rosemary and Souren A259, B538 Ajax, Town of A91, A237, A419, B106, B443, B1189 Ajax, Town of / Picov Downs B1237 Ali Real Estate Trust A194, B204 Andreana, Frances A259, B584 Anjuman -E- Anwarul Islam of Malton A392, B1000 Anthony, Jine Garrard A318, B877 Aspen Ridges Homes (Elliot Creek) Ltd. A237, B392 Aspro, Tony A318, B867 Assari, Sean A347, B910 Aston, Jim A91, B102 Azevedo, Antonio A194, B209 Badhwar, Nitin and Judy McDougall A289, B771 Ballymore Development (Shoal Point) Corp. A347, B929 Barnett, Peter A237, B450 Barone, Jim A318, B855 Bayat - Sarmadi, Mahshid A259, B552 Bell Canada A91, A194, A259, A392, 8123, 8190, B601, B682, b998 Bellone, Angelo A259, B549 Bethel Canadian Reformed Church A259, B633 Bigioni, Paul A259, A289, B600, B682, B804 Block 11 Properties Inc A259, B618 Block 12 Properties Inc. c/o Bratty & Partners A259, B620 Block 18 Properties Inc A259, B622 Bolton Medical Centre Ltd. A289, B772 Bordeaux Developments A419, B1195, B1231 Boulevard Club A91, B126 Bouneeza, Oleg and Irina A289, B797 Box Grove Hill Developments Inc A91, A392, 8107, 81010, 81233 Box Grove North Inc. A318, B869 Bowering, Mike and Sharon B703 Bram East Phase 1 Development Group Ltd A23, B40 Bramblewell Developments Ltd. A259, B556 Brampton, City of .... A237, A259, A289, A318, B417, B530, B531, B614, B670, B671, B760, B775, B858 Brampton Property Investments Inc. / Panattoni Development A318, B857 Brookfield Homes (Ontario) Limited / 2016598 Ontario Limited A347, A392, B897, B1001 Buchanan, David A289, A318, B790, B854 Caledon, Town of A237, A289, B445, B792, B794, B796 Calhoun, John A214, B302 Canadian National Institute for the Blind A214, B329 Carterm Intermodal Logistics Inc. A91, A214, B113, B322 32 2004 INDEX TO MINUTES Caruana, Vince A237, B437 Casa -North Investments Inc. A214, A289, A347, B316, B773, B917 Cattani, Terry A214, B321 Cautillo, Michele A91, B95 Cellucci, Claudio A214, B342 Cesaritti, Enzo and Stefanie A259, B555 Chan, Kwok Ching A23, B32 Chaudhary, Yasin and Rukhasana A237, B409 Chon, Kurt and Jessica A91, 8101 Christopher, PhD A237, B451 Chud Group, The B701 Ciccia, Ralph A237, B403 Ciccolini, Patrick A259, B553 Clague, Stuart and Carolyn A237, B441 Clarke, Denya Massey and Andrew Clarke A237, B413 Colafranceschi, Armando A194, B216 Concord Storage Inc. A194, B217 Cormier, Peter and Shelley B704 Cornell Rouge Development Corp. . A194, A259, A347, B223, B471, B608, B692, B931 Corvese, Ada and Vincent B1237 Covenant Reformed Church of Toronto A259, B535 Cox, Anthony and Alison Smith A237, B394 Crowe, Mark and Sharon A237, B407 Curtis, Brian and Lori A194, 8211 Depasquale, Rosa A214, B304 Devreeze, Wilfrid and Vivian A23, B45 Dezwirek, Jason A419, B1180 Digalakis, Santina A91, B109 Dinard, John A318, B876 Dolomiti Estates Inc. A347, B919 Domi, Tie and Leanne B662 Donenfeld, Harry and Cori A347, B901 Doogchi, Leela A392, B1013 D'Ornellas, Angela A237, B426 Dufferin Construction Co. A91, A214, A237, B111, B115, B116, B117, 8317, 8418, B455 Eadie, Randy A259, B632 Eden Oak Homes (Ivory Homes Inc.) A347, B905 Enbridge Gas Distribution Inc. A289, B762 Fairport Frenchmans Bay Limited A214, B294 Favo, John A23, B44 Felgi, Investments Ltd A392, B1021 Feriozzo, Joe B668 Ferranti, Claudio and Anna A347, B936 Ferrara, Cesare A392, B1018 Ferreira, Manuel A91, B122 Figliomeni, Robert B667 2004 INDEX TO MINUTES 33 Flora, Daya A419, B1198 Forgione, Aldo A392, B1018 Forrester, Gordon and Lori A237, B427 Forte, Mario and Linda A289, B804 Franke, Carolyn A91, B105 Frankel, Josh B703 Fusca, Martha and Kitson Vincent A419, B1180 Galifi, Joanne A392, B1019 Galifi, Vince and Joann A289, 6787 Gitto, Giuseppe A259, B579 Goodhoofd, Anthony A347, 8912 Goodram, Paul B684 Gray, Anthony and Sandra A23, B28 Great -West Life Assurance Co., The and London Life Insurance Co. (GWL Realty Advisors Inc.) A289, B778 Greco, Vince A237, B421 Griffith, Scott A419, B1198 Grogan, Lynn A347, B704, 6926 Guido, Sam A347, B899 Guinness Place Developments Inc. A23, B48 Habijanac, Ron and Tracy A194, B213 Habitat for Humanity Toronto Inc A318, B864 Hampstock Developments Inc. A214, B336 Harkin, Robert A91, 6100 Harris, Michael A392, B1019 Harris, York A259, B581 Hermenegildo, Bettencourt A237, B397 Highway 7 and the Gore Road A419, B1172 Hinds, Jim and Sue Weedon A259, B545 Holy Apostolic Catholic c/o Assyrian Church B657 Hullmark Developments Ltd A91, B133 Humberplex Developments Inc. A237, B433 Hydro One Brampton A318, A419, 6860, B1173 Hydro One Networks Inc. A91, A194, B103, B194 lantorno, Ralf A237, 6408 Imperial Oil Limited A214, 6311 I.O. Investments Limited A289, B791 Jackman, Henry N.R A318, 6865 Jafine Developments Co. Ltd. A214, B324 Jakubowski, Bernard and Dworska A214, B332 James, Donette A419, 61198 Jenkins, Jason A214, B299 Jewel Valley Developments Inc. B685 John Boddy Developments Ltd. A259, 6603, B690 Keelan, Stephen or Julie A214, 6343 Kehoe, Michael and Darlene A318, 6875 34 2004 INDEX TO MINUTES Kim, Y and H A392, B1018 King, Township of B699 Knostenbergs, Cathy A419, B1198 Kuoch, Sean Bun A23, B30 Langer, Anatoly and Galina B660 Langley, Patricia A347, B937) Laposta, Angelo B663 Larkin Monarch Partnership A237, A289, B448, B693, B798 Lau, Hung -Hay A259, B547 Laursen, Paul A237, B398 Layne Woodworks B661 Leo, Marianne and Jill Medley A347, B928 Libfeld, Sheldon A392, B1019 Licata, Al and Pina A419, B1183 Lindvest Properties (Cornell) Ltd. A194, A214, A259, B225, B347, B610, B695 Lipson, Ken and Gayla A259, B540 Lisgar Construction Co A214, B344 Lomuto, Filomena B686 Lucescu, Stephen P. B1236 Luciani, Dominic and Maria A194, B193 MacDonald, Paul A259, B542 Macedil Holdings Inc. A259, B589 Madori Ltd B696 Mah, Robert A23, B35 Mahal, Jas A259, B551 Man, Timothy A392, B1005 Mandaric, Ante A419, B1197 Mantella, A and Sons Ltd. A214, B314 Mariposa (Ajax) Inc A259, B605 Mark, Shawn A392, A419, 81003, B1179, B1240 Markham, Town of A194, A237, A392, B199, B461, B996 Marques Costa, Maria A237, B395 Mattamy Homes A392, B1016 Mattamy (Goreway) Limited A259, B590 Mattamy (Springpark) Limited A259, B592 Mattamy (West Humber) Limited A259, B593 McKibbon, Gregg and Moore A214, B345 McLean, Maria A214, B305 McMichael Canadian Art Collection A214, B306 McPake, David and Wanda A347, B936 Medallion Developments Inc. A214, B317 Menkes Industrial Holdings Inc. A23, A214, A259, B41, B318, B595 Merangoulian, Marina A392, B1018 Merin Investments (Markham) Inc. A23, B37 Mesiti, Domenic A289, B764 Mesiti, Rocco and Carmela A289, B765 2004 INDEX TO MINUTES 35 Meyerowitz, David A214, B328 Mihalcheon, Marcy A289, 6784 Milakowski, Julian A91, B93 Mississauga, City of A23, A259, A347, B43, B674, B921, B923 Monarch Renaissance Woods Limited A289, A318, B801, B872 Moncada, Giacomo A289, A318, B801, B871 Mondello, William and Jessica A237, B447 Montclare Investments Ltd. A419, B1177 Morelli, Tony A194, 6219 Morris, David and Joanne A289, 6805 Mount Pleasant Group of Cemeteries A419, B1168 Nanak Holdings Ltd. A347, B920 National Golf Course of Canada, The B1229 Neufield, Aaron 6680 Neugebauer, Dierk and Sandy A194, B197 Newdick, Paul A289, B800 Northland Properties Corp. A392, 61003 Northwest Jane Rutherford Realty Corporation Limited A259, B602 Nugget Construction Company Limited A194, A214, B220, B338 Oak Valley Developments Inc. A91, 6111 Olteanu, Rick A289, B805 Ontario Power Generation (Pickering Nuclear) A259, 8617 Ontario Science Centre A347, B903 Ostello, Maryanne A259, B601 Paggiossi, Angela A194, B215 Palombo, Silvana A214, B300 Panagakos, John A289, B803 Paniccia, Ben A214, B308 Papa, Guido A237, B401 Papasodaro, Vito A259, B629 Paquette, Katherine A392, B994 Paramount Canada's Wonderland B687 Park Property Management Inc. B1236 Paskevics, Eric A23, A91, A194, A214, B48, B128, B213, B333 Peixoto, Ronaildo A259, 6598, B599 Perfetto, Sandra A214, B356 Pestrin Group A259, B537 Pettella, Dan A347, B936 Petrakis, Maria A237, B400 Pickering, City of A91, A259, A289, A318, A392, 8113, B534, 6779, 6781, B877, 61020 Pickett, Sherry and Owen Symington A347, B908 Piernitzki, Michael and Elizabeth Wright B703 Pinegrove on the Humber Inc. A237, B435 Ragno, Carmen A237, B431 Rahaman, Sajed A214, B320 Rastogi, Aroop and Sabharwal A237, A259, B428, B543 36 2004 INDEX TO MINUTES Reid, Denise A259, B548 Regional Municipality of Durham A214, A289, B340, B679, B768 Regional Municipality of Peel A23, A91, A194, A214, A259, A289, A347 A392, B51, B131, B222, .. B349, B350, B532, B607, 8615, B673, B675, B677, B776, B805, B937, B1007, B1009 Regional Municipality of York A23, A91, A194, .. A214, A237,A259, A289, A318, A347,A419, B53, B54, B56, B119, B120, 6200, B227, ... B228, B334, B404, B414, B439, 6460, B557, B559, B563, B567, B570, B574, B582, B585. B586, B623, B625, B627, B666, B807, B940 , B1184, 81186, B1187, B1195, B852 Remo Restaurant and Motel Inc. / 2054158 Ont. Ltd. A392, B1012 Rennie, Brian A419, B1197 Richmond Hill Golf Club A23, B50 Richmond Hill Squash Club A318, B873 Richmond Hill, Town of A194, A347, B201, B934, 81234 Rio Can Real Estate Investment A91, A194, A214, 6113, 6205, B325 Rocca, Vivian A318, B868 Rogers Cable Inc. A347, B932 Ross, Bill A23, B47 Samifanni, Fariborz A214, B360 Samuel, Mark A289, B803 Santaguida, Louie A214, B357 Scarmozzino, Pino A237, B436 Scott, David B698 Shaw, Scott A214, B347 Skarbek, Lidia A419, B1192 Smith, J.R. and Ilona A347, B909 Smith, Robert J. A289, B769 Solmar Development Corporation A392, A419, B1010, 81194 Somerset Homes Ltd. A237, B429 Sreit (Malton) Ltd. A318, B861 Stein, Michael and Pam A194, B205 Steve, Mark A318, B876 Stratigacos, Al A419, B1179 Street, Mark and Leslie A237, B448 Strickland, Robert and Annabel B658 Swadron, Wayne and Nicole A259, B544 Tal, Iris A194, A214, B196, B309 Tam, Cynthia A237, B453 Tarassov, Valery and Lada Tarassova A347, B937 TDL Group Corp., The A289, B761 Tedesco, Sam A289, B804 Tentro Holdings Inc. A392, B996 Ti Automotive A237, B420 Tilker, Ted and Jan A237, B444 Tondl, Peter / Kathleen Kaposi A214, 6359 Tonietto, Mauro A347, B937 2004 INDEX TO MINUTES 37 Tonietto, Sandra B1236 Toronto, City of A23, A91, A194, A214, A237, A259, .. A289, A347, A419, B31, B33, B34, B98, B123, B124, B192, B207, B208, B209, B212, .. B213, B297, B328, B331, B354, B399, B539, B681, B766, B900, B939, B1182, B1226 Toronto Golf Club A237, B422, B424 Traks Communication Ltd. A214, B310 Tran, Minh Ngoc B703 Trans - Northern Pipelines Incorporated A214, Travis, Keith A259, B546 Trifior Property Management Ltd. A392, B1006 Tri -Ridge Holdings Inc. A347, B913 Urbancorp Developments Inc. A289, B785 Ussher, Rachel A237, 8411 Van, Thomas and Jennifer A214, B327 Varone, Gino A347, 6906 Vaughan, City of A237, A289, B454, B810 Vassos, Adam A214, B303 Vellore Park Community Landowners Group B1230 Villa Charities Inc. / Dipoce Campus A289, B788 Vitale, James A419, B1191 Vitanova Foundation A91, B96 Volochiy, Mychaylo B702 Von Stedingk, Vicko A214, B301 Webster, Timothy A347, B936 Walther, Kim A318, 6862 Warner, Suzana A259, B578 Wassenaar, Hank A91, B97 Weston Estates Management Inc. (Eeelco Lenting) B1227 Whitevale Golf Club A289, A347, B808, B925 Windleigh Millenium Inc. A259, B630 Wismer Commons Dev. Group c/o Anison Management Inc. A259, B611 Wozniczka, Andrew A237, B425 Yodvedant Seva Samiti Centre of Canada A419, 81175 York Downs Golf and Country Club A91, B128 York Region Rapid Transit Program A237, 6405, B457 Zeppa, Franca A419, B1170 Zielinski, Leszek A91, B127 Zimmerman, Chris A91, B130 ORGANIZATION STRUCTURE A345 OVERTIME POLICY A313, C135 PARTNERSHIP WITH DUCKS UNLIMITED CANADA A393 38 2004 INDEX TO MINUTES PERMANENT EASEMENT (REQUEST FOR) City of Brampton, CFN 35183 A139, B178 City of Brampton, CFN 35829 A411 City of Toronto, CFN 32240 A140, B181 City of Toronto, CFN 32760 A248, B514 City of Toronto, CFN 34592 A247, A410, B510, 81143 City of Toronto, CFN 35156 A85, B77 City of Toronto, CFN 35333 A208, B272 City of Pickering, CFN 36003 A413, B1151 Hydro One Brampton, CFN 35829, City of Brampton A411, B1147 Merin Investments Inc. and the Corporation of the Town of Markham, CFN 34886, Town of Markham A40, B14 Regional Municipality of York, CFN 35098, Town of Markham A86, B80 Toronto Golf Club, CFN 35460, City of Toronto A228, B387 Town of Caledon, CFN 35640 A252, B526 PETTICOAT CREEK WATERSHED Detailed URF -Based Water Budget A318 Hydrology Update A260, B639 PHASE 2 CONSULTING ASSIGNMENT FOR THE SUSTAINABLE REDESIGN OF THE LIVING CITY CENTRE AT KORTRIGHT A42, A50, B20, E13 PLANNING ACT REFORM AND IMPLEMENTATION TOOLS B706 PICKERING, CITY OF Request for Permanent Easements for Storm Sewer Outfall, CFN 36003.. A413, B1151 Request for Permanent Easements for Storm Sewer Outfall and Sanitary Sewer Connection, CFN 35075, City of Pickering A130 PINE CREEK Hydro One Oil Spill, Lake Ontario Waterfront, Frenchman's Bay A391 PINE VALLEY DRIVE LINK - OPA 600 OMB APPEAL A49, A50, A238, A397, B66, B481 PLANNING SERVICES AND PERMITTING Administration Fees A49 Fees Charged to Permits Associated with a Violation A92 POLICE REFERENCE CHECKS A319, C144 POLICY AND PROCEDURES TO SUPPORT FREEDOM OF INFORMATION AND PRIVACY ACTS A91, B14 POMONA MILL PARK Contract Approval for Step Construction on Existing Pathway A238, B477 2004 INDEX TO MINUTES 39 PORT UNION WATERFRONTS IMPROVEMENT PROJECT Highland Creek to Rouge River, CFN 12127, Property Acquisition Services A393, B1024 Tender ESO4 -05 - Supply and Delivery of 300 -600 mm Rip Rap Stone A211, B281, TO3 /04 Tender ESO4 -06 - Supply and Delivery of 4 -6 Tonne Armour Stone A211, B281, TO3 /04 Tenders ESO4 -23, ESO4 -24, ESO4 -25 and ESO4 -26 for supply and delivery of quarry stone and round stone A271, A279, A302, B747, TO14/04 Toronto Waterfront Revitalization Corporation Delivery Agreement A76 PRENTICE, MAJA Vice Chair, Business Excellence Advisory Board A6 PRESENTATIONS Abouchar, Julie, Solicitor, Willms and Shier Environmental Lawyers re: Nutrient Management Act and Source Protection D23 Bell, Dr. David, Chair, Parc Downsview Park Inc. re: Downsview Park A197 Bowen, Gary, Specialist, Duffins /Carruthers, TRCA re: Oblique Low Level Aerial Photography of TRCA Watersheds and Waterfront D218 Bowerbank, Andrew, Supervisor, The Living City Programs, TRCA re: Canada Green Building Council Partnership E39 re: Sustainable Communities Development Program E39 Burnett, David, Senior Planner, Oak Ridges Moraine and Externally Led Policy Initiatives, TRCA re: Greenbelt Draft Plan - Detailed Comments A350 Butticci, Jim, Manager, Government Relations and Corporate Relations, Ontario Realty Corporation (ORC), Chris Daffern, Asset Manager, GTA, ORC and Mark Stephen, Structural Project Manager, Totten Sims Hubicki Associates re: Whitevale Dam Repair D87 Byrne, Allister, Partner and Ilecia Fournier, Manager, Grant Thornton LLP re: Audit Process C144 Campbell, John, President, Toronto Waterfront Revitalization Corporation (TWRC) and Mary MacDonald, Director, Sustainable Development Systems, CH2M Hill re: TWRC Sustainability Framework E50 Cape, Geoff, Executive Director, Evergreen Environmental Foundation re: Don Valley Brick Works A294, E58 Chiaravallotti, Christopher, Director, Fleet Services Division, City of Toronto re: Sustainable Corporate Fleet Policy A294, E58 Craig, Gordon, Chair, Cold Creek Conservation Area Stewardship Committee re: Cold Creek Conservation Area Stewardship Committee 2004 Activities ... A396 Cudmore, Bruce, Principal, EDA Collaborative Inc. re: Transport Canada's Green Space Master Plan D1 40 2004 INDEX TO MINUTES Davies, Barb, Natural and Cultural Heritage Program Manager, Rouge Park re: Town of Markham's Sustainable Planning Initiatives for Growth Management E74, E88 Denney, Brian, Chief Administrative Officer, TRCA re: Ontario Federal Council Leadership Through Collaboration 2004 for the Emergency Response Teams dealing with the Emerald Ash Borer and the Asian Long- horned Beetle A217 re: TRCA's Role in Sustainability E2 Dillane, Jim, Director, Finance and Business Development, TRCA re: 2004 Budget - Operating and Capital C39 re: 2005 Preliminary Estimates, Operating and Capital A294, C97 Enbridge Gas Distribution Inc. re: Energy Sources for the Future E59 Endress, Bill, Toronto Commons and Michel Labbe, President, Options for Homes re: Toronto Commons E38, E88 Foster, Allan, Kortright Centre for Conservation re: The Past 25 Years at The Kortright Centre for Conservation A241 Gates, Chris, Manager, Sustainable Energy, Enbridge Gas Distribution Inc. re: Energy Demand Side Management (DSM), Demand Response (DR) and the role of gas distributors in the Gas Sector E74 Grabas, Greg, Canadian Wildlife Service, Environment Canada re: Durham Region Coastal Wetlands Baseline Monitoring D236 Haley, Don, Coordinator, Floodplain Management, TRCA re: July 15, 2004 City of Peterborough Flood Event D163 Holysh, Steve, Conservation Authorities Moraine Coalition re: York -Peel- Durham - Toronto Groundwater Study D261 Jarrett, Renee, Manager, Education, TRCA and Dave Green, Program Coodinator, TRCA re: Scope of Future Education Programs D2 Jarvie, Scott, Coordinator, Watershed Monitoring Program, TRCA re: Web -based Map Data Server - "Juturna" Project 01 Jarvis, Ian, President, Enerlife Consulting re: The Living City Centre El Kendall, Richard, Senior Project Coordinator, Markham Centre re: Town of Markham's Sustainable Planning Initiatives for Growth Management E73 Lambe, Tim, Manager, Policy and Research for the Eastern Markham Strategic Review re: Town of Markham's Sustainable Planning Initiatives for Growth Management E73 Lewis, Dena, Planning Ecologist, TRCA re: Terrestrial Natural Heritage Strategy A96, D23 Ligeti, Eva, Executive Director, The Clean Air Partnership re: TRCA Role in Air Quality and the GTA Clean Air Partnership A53 Lo, Janet, Executive Director, Black Creek Regional Transportation Management Association (BCRTMA) re: Black Creek Regional Transportation Management Association (BCRTMA) E21 2004 INDEX TO MINUTES 41 Lowe, Patricia, Supervisor, Outreach Education and Stewardship, TRCA re: Community and Private Land Stewarship D87 MacDonald, Eric, CEO and Chairman, MacViro Consultants Inc. re: Sponsorship Money for Hazel's Legacy Documentary A294 O'Brien, Dick, Chair, TRCA re: Recognition of Attendance Record of Ed Patterson, Assistant Superintendent, Glen Haffy Conservation Area A396 re: Service Recognition Awards to Last Term and Current Authority Members A241 Ostermaier, Wayne, Manager, Land Assessment and Remediation, Hydro One Networks Inc. re: Frenchman's Bay Watershed Rehabilitation Project D235 Pooley, Russ, Community Development Coordinator, Community Services, City fo Mississauga re: Malton Community Action Area Implementation D87 Price, Mike, General Manager, Water and Wastewater Service, City of Toronto re: City of Toronto's Wet Weather Flow Management Master Plan A26 Puopolo, Joe, Partner, Dillon Consulting Limited re: Lower Don River West Remedial Flood Protection Project D218 Richardson, Lisa, Eastern Coordinator, Great Canadian Shoreline Cleanup re: The Great Canadian Shoreline Cleanup D124 Sharma, Chandra, Acting Specialist, Etobicoke - Mimico Watershed re: Painting of Heart Lake Shoreline Donated by Gordon Stuart A96 Shaw, Steve, Vice President, Greater Toronto Airports Authority (GTAA) re: GTAA E21 re: GTAA Draft Airport Master Plan A396 Sine, Rodney, York Region Police, Maureen O'Shaughnessy, Architect, Carruthers Shaw and Partners Ltd. Architect and Christopher Piche, Project Engineer, Keen Engineering Co. Ltd. re: The Community Safety Village of York Region E22 Smith, Tracy, District Manager, Ministry of Natural Resources, Aurora District re: Ontario Living Legacy Funding Final Report Summary D236 Speck, Paul, Vice President, Account Manager, AON Reed Stenhouse re: Insurance Program C144 Toninger, Ralph, Coordinator, Environmental Projects, TRCA re: Tommy Thompson Park: 2004 Interim Management and Master Plan Implementation Programs D124 Travers, Kevin, Senior Manager, KPMG re: Audited Financial Statements 2003 C39 van Nostrand, John, Partner, architectsAlliance re: Design for The Living City Centre at The Kortright Centre for Conservation A241 Webber, Doug, HaIsall and Associates re: Efforts with Menkes Development Limited to Apply Green Building Technology to Industrial Building E49 Wigley, Jonathan, Solicitor, Baker and MacKenzie re: Section 28 of the Conservation Authorities Act B960 42 2004 INDEX TO MINUTES Wilkins, Gary, Humber Specialist, TRCA re: Canada Rivers Day Award A217 Williston, Beth, Watershed Policy and Planning Specialist, TRCA re: 16th Avenue York Durham Sanitary Sewer A241, B486 PREVIEW TECHNOLOGIES INC. Natural Heritage Lands Protection and Acquisition, 2001 -2005 Waterfront Component, Mimico Waterfront Linear Park, CFN 32437, City of Toronto A409, B1131, B1136 PRIME, LISA Appointment of Enforcement Officer A348, B943 PRIMONT HOMES Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 35344, Town of Richmond Hill A205, B263 PRODUCTION OF AN INTEGRATED WATERSHED TRAILS MAP A49, B61 PROFESSIONAL DEVELOPMENT COURSE Klemmer and Associates A195, B237 PROHIBITION OF BUYING OR SELLING LIVE INVASIVE CARPS, SNAKEHEADS AND GOBIES Ministry of Natural Resources A79 PROJECT FOR THE ACQUISITION OF NATURAL AREAS WITHIN THE ROUGE RIVER WATERSHED Faro Sodding and Landscaping Limited, CFN 35302, City of Toronto .... A409, B1140 PROPERTY 16 & 18 Hardwood Gate Slope Stabilization Project, CFN 34941, City of Toronto .. Al 9 Acquisition Ontario Realty Corporation (ORC) Valley Corridor and Environmental Lands A194, B230 Village Securities Limited and Neamsby Investments Inc., CFN 31326, City of Toronto A202 Conveyance of Land City of Vaughan, CFN 35263 A226, B383 Regional Municipality of York, CFN 33036, City of Vaughan Al 8 Regional Municipality of York, CFN 35870, Town of Markham A414, B1155 License Agreement Extension West Rouge Canoe Club, CFN 26339, City of Pickering A41, B17 2004 INDEX TO MINUTES 43 Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Carruthers Creek Watershed 1097467 Ontario Inc. (Olde Park Construction Company Ltd.), CFN 35453, Town of Ajax A343, B892 Ballymore Development (Shoal Point Corp.), CFN 36167, City of Ajax ... B1217 Mariposa (Ajax) Inc., CFN 36057, Town of Ajax A405, 81119 Flood Plain and Conservation Component, Don River Watershed 1122270 Ontario Inc., CFN 36060, Town of Richmond Hill A406, B1122 City of Toronto, CFN 34930 Al 6 City of Toronto, CFN 35792 B723 Don -Parr Development Inc., CFN 35830, City of Toronto A310, B849 Maple Roofing Supplies Inc., CFN 35450, Town of Richmond Hill A225, B377 Flood Plain and Conservation Component, Don River Watershed and Rouge River Watershed City of Toronto, CFN 35792 A273 Duke of Richmond Developments Inc., CFN 35039, Town of Richmond Hill A84, B71 Flood Plain and Conservation Component, Duffins Creek Watershed 388270 Ontario Ltd., CFN 35386, City of Pickering A212, B285 1320991 Ontario Ltd., CFN 35037, Town of Whitchurch - Stouffville A36, B1 Brookfield Homes (Ontario) Ltd., CFN 36002, City of Pickering ... A406, 81125 Nuttall, Grant and Maureen, CFN 34931, City of Pickering A384, B982 Lebovic Enterprises Ltd., CFN 35038, Town of Whitchurch- Stouffville .. A37, B5 Richardson, Edgar Walker and Lillian Elizabeth Richardson, CFN 35047, Township of Uxbridge A383, B979 Flood Plain and Conservation Component, Highland Creek Watershed Brydale Developments (Scarborough) Inc., CFN 36155, City of Toronto . B1214 Flood Plain and Conservation Component, Humber River Watershed 1265571 Ontario Ltd., CFN 35107, Town of Richmond Hill A138, B175 Ballymore Developments (Richmond Hill) Corp., CFN 35209, Town of Richmond Hill A137, B172 Barrow, Lindy, CFN 35034, Town of Caledon A38, B8 Borgo, Mary, CFN 35568, City of Vaughan A243, B495 City of Vaughan, CFN 33280 A207, B269 Estate of H.T.W. Atcheson (c /o Fred Smith), CFN 35033, Town of Caledon A39, B11 Hullmark Developments Ltd., CFN 35571, City of Toronto A244, B501 Jackman, the Honourable Henry N.R., CFN 11065, City of Vaughan A267 Jofian Holdings Limited, CFN 34908, City of Vaughan Al 7 Romano, Tina and Paola, CFN 35284, City of Vaughan A206, B266 Flood Plain and Conservation Component, Humber River Watershed continued Skenders, John, CFN 35958, Town of Richmond Hill A383, B976 44 2004 INDEX TO MINUTES Flood Plain and Conservation Component, Mimico Creek Watershed Anjuman -e- anwarul Islam of Malton, CFN 35884, City of Mississauga A342, B885 Queenscorp (Dalesford) Inc., CFN 34477, City of Toronto A407, B1128 Semotiuk, Jaroslaw and Olena, CFN 31809, City of Toronto A84, B74 Flood Plain and Conservation Component, Petticoat Creek Watershed 1579348 Ontario Inc. (Robert Carriere), CFN 35325, City of Pickering A245, B504 Flood Plain and Conservation Component, Rouge River Watershed 554056 Ontario Ltd., CFN 35927, City of Toronto A342, B889 1124371 Ontario Ltd. / Crestvale Holdings Inc., CFN 35303, Town of Richmond Hill A205, B260 Bethel Canadian Reformed Church, CFN 35353, Town of Richmond Hill A225, B380 Gareene Homes Limited, CFN 35326, Town of Richmond Hill A242, B492 Mastrorillo, Vito and Mary and Domenic and Mary Rinaldi A15 Primont Homes, CFN 35344, Town of Richmond Hill A205, B263 Tam, Cynthia, CFN 35605, Town of Richmond Hill A246, B507 Trans -Gate Inc., CFN 34917, City of Toronto A15 Lake Ontario Waterfront, City of Toronto Her Majesty the Queen in Right of Ontario, CFN 30730, City of Toronto A213, B288 Lake Ontario Waterfront, City of Pickering Zid, Anne, CFN 12069, City of Pickering A387, B990 Lake Ontario Waterfront, Pickering -Ajax Sector Cougs (Whites) Ltd., CFN 35553, City of Pickering A244, B498 Waterfront Component, Mimico Waterfront Linear Park One Superior Avenue Inc., CFN 32436, City of Toronto A408, B1131 Preview Technologies Inc., CFN 32437, City of Toronto ... A409, B1131, 81136 Project for the Acquisition of Natural Areas Within the Rouge River Watershed Faro Sodding and Landscaping Limited, CFN 35302, City of Toronto A409 Renewal of License Agreement Community Association for the Riding Disabled (CARD), CFN 24311, City of Toronto A386, B986 Request for a Permanent Easement City of Brampton, CFN 35183 A139, B178 City of Brampton, CFN 35829 A411 City of Toronto, CFN 32240 A140, 8181 City of Toronto, CFN 32760 A248, B514 City of Toronto, CFN 34592 A247, A410, B510, 81143 City of Toronto, CFN 35156 A85, B77 City of Toronto, CFN 35333 A208, B272 City of Pickering, CFN 36003 A413, B1151 Hydro One Brampton, CFN 35829, City of Brampton A411, B1143 Merin Investments Inc. and the Corporation of the Town of Markham, CFN 34886, Town of Markham A40, B14 2004 INDEX TO MINUTES 45 Request for a Permanent Easement continued Regional Municipality of Durham and City of Pickering, CFN 35075 A130 Regional Municipality of York, CFN 35098, Town of Markham A86, B80 Toronto Golf Club, CFN 35460, City of Toronto A228, B387 Town of Caledon, CFN 35640 A252, B526 Request for Deferral of Lease Payments Wild Water Kingdom A21 Request for Disposal and Sale of Surplus TRCA -Owned Land Conveyance of Land for a Fire /EMS Station, CFN 35080, City of Vaughan A92, A249, B135, B518 Request for Disposal of TRCA -Owned Land A24, A92, A348 1 Jennifer Court (adjacent to), CFN 327A, City of Toronto A237, B464 2 Pineway Boulevard, CFN 34118, City of Toronto A348, B950 3 Broadmead Avenue (adjacent to), CFN 34117, City of Toronto A348, B944 . 5 Eldorado Court, CFN 34115, City of Toronto A348, B947 Clemente, Helen, CFN 34865, City of Toronto A274, B727 Sukunda, Stan, CFN 34614, City of Toronto A274, B730 Wharf Street (South side), West of Liverpool Road, CFN 36056, City of Pickering , , A420, 81199 Request for Exchange of TRCA -Owned Land 60 Esther Lorrie Drive (adjacent to), CFN 34119, City of Toronto A275, B733 Request for the Construction of a Jewish War Veterans Memorial Building Earl Bales Park Agreement, CFN 24282, City of Toronto A276, B737 Request for Use of TRCA Lands North of Bolton, CFN 24551, Town of Caledon A179, C114 Sale of Surplus TRCA -Owned Lands 3203 Mayfield Road, City of Brampton, CFN 34049 A141, B184 Toronto District School Board (TDSB) Wanita Road School Site, CFN 36039, City of Toronto A416, 81160 Toronto Transit Commission (TTC) Proposed Woodbine Beach Bus Loop, CFN 35691, City of Toronto .... A277, B740 PROPERTY TAXES ON NATURAL HERITAGE (CONSERVATION) LANDS PROPOSALS FOR SECURITY SERVICES Head Office and Black Creek Pioneer Village A336, A362 A387 PROVINCIAL POLICY FOR SECONDARY USES IN HYDRO CORRIDORS A185, D38 PROVINCIAL REINVESTMENT IN CONSERVATION AUTHORITIES Report by Conservation Ontario A251, B523 PROVINCIAL SOURCE PROTECTION PLANNING A393, 81022 PUBLIC COMPLAINT POLICY A90, B12 46 2004 INDEX TO MINUTES PURCHASE OF CROSS COUNTRY SKI TRAIL GROOMER EQUIPMENT Albion Hills Conservation Area A393 QUEENSCORP (DALESFORD) INC. Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Mimico Creek Watershed, CFN 34477, City of Toronto A407, B1128 RAMDIN, MAHARANIDAI Black Creek Pioneer Village A290, 8817 REA, DAVID AND HONORA Ontario Municipal Board Hearing B1220 REALTY TAXES A48, B59 RECEIPT OF A REQUEST FOR LAMPRICIDE APPLICATION ON TORONTO AND REGION CONSERVATION AUTHORITY PROPERTY BY FISHERIES AND OCEANS CANADA A188, D45 RECOGNITION POLICY AND THE VOLUNTEER POLICY A21 RECORDED VOTE 2004 Budget - Operating and Capital A144 Regional Municipality of York - Conveyance of Land for the Markham By -Pass A414 York - Durham Sanitary Sewer A261 RECORDS RETENTION POLICY AND SCHEDULE Amendment A417, C161 REGIONAL MUNICIPALITY OF DURHAM Request for Permanent Easements for Storm Sewer Outfall and Sanitary Sewer Connection, CFN 35075, City of Pickering A130 REGIONAL MUNICIPALITY OF PEEL Children's Water Festival A43, E9 Curriculum Resource for Water - The Peel Water Story Project D275 Wetland Identification Project A214, B371 2004 INDEX TO MINUTES 47 REGIONAL MUNICIPALITY OF YORK Children's Water Festival A43, E9 Conveyance of Land for the Markham By -Pass, CFN 35870, Town of Markham A414, B1155 Conveyance of Land for the Widening and Reconstruction of Rutherford Road between Regional Road 27 and Weston Road, CFN 33036, City of Vaughan A18 Forest Conservation By -Law D280 Request for a Permanent Easement for a 750 mm Diameter Sanitary Sewer, CFN 35098, Town of Markham A86, B80 Wetland Identification Project A214, B371 REIMBURSEMENT FOR EMPLOYEE AND MEMBER TRAVEL EXPENSES A420, C181 RENEWAL OF PARTNERSHIP AGREEMENT BETWEEN THE TORONTO AND REGION CONSERVATION AUTHORITY AND THE CANADIAN PEREGRINE FOUNDATION A385, B985 RESOURCE MANAGEMENT SERVICES WORKSHOP Award of Contract for Leadership in Energy and Environmental Design Fundamental Commissioning Consulting Services A420, B1210 Design for Building, Site and Infrastructure Services A336 Relocation A312, C132 REVISED PROJECT FOR THE ETOBICOKE MOTEL STRIP WATERFRONT PARK (MARCH 1993) A303 Status Report on Outstanding Expropriations and Other Litigation Matters, CFN 23218, City of Toronto A93, A260, B162, B645 RICHARDSON, EDGAR WALKER AND LILLIAN ELIZABETH RICHARDSON Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 35047, Township of Uxbridge A383, B979 RIVER FESTIVAL (PROPOSED), 2005 B720 ROAD WIDENING PROJECTS New Business A93 ROMANO, TINA AND PAOLA Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 35284, City of Vaughan A206, B266 ROUGE PARK ALLIANCE Appointment A88, B91 Minutes of Meeting #4/04, held on June 18, 2004 A394, D258 Minutes of Meeting #5/04, held on October 8, 2004 D296 48 2004 INDEX TO MINUTES ROUGE PARK WEEK 2004 A264 ROUGE RIVER WATERSHED HSP -F MODEL UPDATE AND FUTURE SCENARIOS MODELLING A344, B895 ROUGE WATERSHED TASK FORCE Formation A188, D49 Changes to Membership and Appointment of Chair and Vice Chair A259, D158 Minutes A394 Minutes of Meeting #1/04, held on April 7, 2004 A238, D123, L1 Minutes of Meeting #2/04, held on May 27, 2004 A261, D162, L8 Minutes of Meeting #3/04, held on June 24, 2004 A291, D216, L18 Minutes of Meeting #4/04, held on September 23, 2004 A394, D257, L30 Minutes of Meeting #5/04, held on October 28, 2004 D296, L47 Minutes of Meeting #6/04, held on December 9, 2004 D296, L73 RUSSEL, DEREK, 119R GLEN ROAD Hearing Report A405, B1105 RYAN, DAVE Chair, Watershed Management Advisory Board A4 ST. CLAIR AVENUE EAST (SOUTH SIDE, SOUTH OF PARKVIEW HILL CRESCENT), CFN 34614, CITY OF TORONTO Request for Disposal of Toronto and Region Conservation Authority -Owned Land A274, B730 SALARY/WAGE ADJUSTMENT 2004 A78 SALE OF SURPLUS TRCA -OWNED LANDS 3203 Mayfield Road, City of Brampton, CFN 34049 A141, B184 SALT MANAGEMENT PLANS IN THE TORONTO AND REGION CONSERVATION AUTHORITY'S JURISDICTION A391, D250 SCRUTINEERS Appointment A3 SECURITY SERVICES Proposals for, Head Office and Black Creek Pioneer Village A387, B988 2004 INDEX TO MINUTES 49 SEMOTIUK, JAROSLAW AND OLENA Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Mimico Creek Watershed, CFN 31809, City of Toronto A84, B74 SEWERSHED CHARACTERISTIC STUDY FOR THE GTAA - SUBCATCHMENT #219 A92, B158 SHOREPLAN ENGINEERING LIMITED - CONTRACT EXTENSION A49, B65, B1244 SKENDERS, JOHN Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 35958, Town of Richmond Hill A383, B976 SMOKING POLICY A90, C11 SOURCE PROTECTION PLANNING Hydrogeological Consultant Services B1243 Memoranda of Agreement for Program Administration and Funding A351 Proposed Drinking Water Source Protection Act A257, D150 Provincial Funding A393, B1022 And Water Conservation Planning A393, B1026 White Paper A58, A69 SPECK, PAUL, VICE PRESIDENT, AON REED STENHOUSE Scrutineer A3 SPILLS MANAGEMENT INITIATIVE A317, D228 STEWART, NANCY Vice Chair, Watershed Management Advisory Board A6 STORMWATER ASSESSMENT MONITORING AND PERFORMANCE (SWAMP) PROGRAM Synthesis Report of SWAMP Study Findings A92, 8159 STORMWATER INFILTRATION BEST MANAGEMENT PRACTICE DEMONSTRATION PROJECTS Permeable pavement / bioretention swale demonstration project at Seneca College, King Campus A390, E84 STRATEGIC PLAN B717 STREAM FLOW MONITORING WITHIN THE AUTHORITY'S REGIONAL MONITORING NETWORK PROGRAM A142, B187 50 2004 INDEX TO MINUTES STUART, GORDON Donation A96 SUKUNDA, STAN, CFN 34614, CITY OF TORONTO Request for Disposal of TRCA -Owned Land A274, B730 SUMMERLEA PARK EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Regeneration Project, 2002 -2006 A214, B365 SUSTAINABLE Minutes Minutes Minutes Minutes Minutes Minutes Minutes COMMUNITIES BOARD of Meeting #1/04, held on of Meeting #2/04, held on of Meeting #3/04, held on of Meeting #4/04, held on of Meeting #5/04, held on of Meeting #6/04, held on of Meeting #7/04, held on February 6, 2004 April 2, 2004 June 4, 2004 July 9, 2004 October 1, 2004 December 3, 2004 February 4, 2005 SUSTAINABLE CORPORATE FLEET POLICY El E21 E38 E49 E58 E73 E87 A313, E59 SUSTAINABILITY Toronto and Region Conservation Authority Role In A43, E2 TAM, CYNTHIA Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 35605, Town of Richmond Hill A246, B507 TEE IT UP PROPOSAL Claireville Conservation Area A209, B275 TENDER OPENING SUB - COMMITTEE Award of Contract for Leadership in Energy and Environmental Design Fundamental Commissioning Consulting Services, Resource Management Services Workshop Building A420, B1210 Award of Contract for the Strategic Plan B717 Media Services for Corporate Communications B718 Replacement of the Boiler at Albion Hills Field Centre B719 Report #1/04 - January 5, 2004 Washroom Renovations, Lake St. George Field Centre A24, TO1/04 Report #2/04 - April 16, 2004 Tender ESO4 -05 - Supply and Delivery of 300 -600 mm Rip Rap Stone for Port Union Waterfront Improvement Project A211, B281, TO3 /04 Tender ESO4 -06 - Supply and Delivery of 4 -6 Tonne Armour Stone for Port Union Waterfront Improvement Project A211, B281, TO3 /04 2004 INDEX TO MINUTES 51 Tender ESO4 -07 - Supply and Delivery of Rip Rap Stone for Fishleigh Drive Project, City of Toronto A214, B362, TO3 /04 Tender ESO4 -08 - Supply and Delivery of Armour Stone for Fishleigh Drive Project, City of Toronto A211, B280, TO3 /04 Tender ESO4 -10 - Supply and Delivery of Cobble Stone for Fishleigh Drive Project, City of Toronto A214, B280, TO3 /04 Report #3/04 - April 30, 2004 ES03 -04 - 2004 Laboratory Analytical Services A213, B292, TO6 /04 Report #4/04 - May 7, 2004 ES01 -04 - Installation of Concrete Abutments, Supply and Installation of Pedestrian Bridge, Granger Greenway (East Humber) A237, B476, TO8 /04 Report #5/04 - May 7, 2004 ESO4 -01 - Black Creek Pioneer Village Events Pavilion 2004 . A214, B374, TO10 /04 Report #6/04 - August 6, 2004 ESO4 -15 - Coatsworth Cut Dredging Project 2004 A280, TO12/04 Report #7/04 - September 10, 2004 ESO4 -23 - Supply and Delivery of Rip Rap Stone for the Port Union Waterfront Improvement Project A271, A279, B747, TO14/04 ESO4 -24 - Supply and Delivery of Armour Stone for the Port Union Waterfront Improvement Project A271, A279, A302, B747, TO14/04 ESO4 -25 - Supply and Delivery of (25 -50 mm) Round Stone for the Port Union Waterfront Improvement Project A271, A279, B747, TO14/04 ESO4 -26 - Supply and Delivery of (50 -150 mm) Round Stone for the Port Union Waterfront Improvement Project A271, A279, B747, TO14/04 Report #8/04 - September 17, 2004 FM2004 -01 - 4 X 4 Chassis Crew Cab with Hydraulic Dump Box A348, B954, TO17/04 Tender FM2004 -02 - 4 X 4 Chassis Cab with Hydraulic Dump Box A348, B954, TO17/04 Tender FM2004 -03 - 4 X 4 Extended Cab Pick Up Truck A348, B956, TO17/04 Report #9/04 - October 6, 2004 CA04 -02 - Supply and Installation of a Class "A" Swimming Pool, Albion Hills Conservation Area TO20 /04 CA04 -03 - Construction of a 32' X 34' Change Room Enclosure, Albion Hills Conservation Area TO20 /04 CA04 -04 - Supply and Installation of Electrical Services and Equipment for Rv Pedestals and Light Standards, Albion Hills Conservation Area TO20 /04 CA04 -05 - Supply and Installation of One Waterloo Biofilter Wastewater Treatment and Disposal System for Washroom and Changing Facility, Albion Hills Conservation Area TO20 /04 Report #10/04 - October 15, 2004 Potable Water System Upgrades and Greywater Recycle System Upgrades, Kortright Centre for Conservation TO23/04 Report #11/04 - November 14, 2006 FM2004 -04 - 2 4 X 4 Extended Cab Pick Up Truck A393, 81034, TO24/04 FM 2004 -05 - 4 X 4 Crew Cab Pick Up Truck A393, 81034, TO24/04 52 2004 INDEX TO MINUTES Report #12/04 - November 26, 2004 CA04 -06 - Contract for the Supply of Bulk Maple Syrup A393, B1038, TO26/04 CA04 -07 - Contract for the Supply of Maple Syrup Confectionary A393, B1038, TO26/04 CA04 -08 - Contract for the Supply of Pre - packaged Maple Syrup A393, B1038, TO26/04 Report #13/04 - February 4, 2005 FM05 -01 - One Daimler Chrysler Cargo Van TO28/04 Report #14/04 - February 4, 2005 FM05 -02 - One 2005 General Motors Passenger Van TO30 /04 FM05 -03 - One 2005 General Motors Chassis Cab Truck with Hydraulic Dump Box TO30 /04 FM04 -04 - Two 2005 General Motors Compact Station Wagons TO30 /04 Tender ESO4 -03 - Sale of Standing Timber at Walker Woods, Lot 10, Concession 6, Township of Uxbridge A420, B1206 TERRESTRIAL NATURAL HERITAGE STRATEGY A185, D27 Conference A237, B467 Consultation Workshops A257, D152 TODMORDEN MILLS PAPERMILL THEATRE Archaeological Monitoring A238, B480 TOMMY THOMPSON PARK 2004 Interim Management Program and Master Plan Implementation A255, D128 Dedication of the Cell One Pike Spawning Area in Memory of Dr. E.J. Crossman . A233 Integration of Fish and Wildlife Habitat Study and Research A420, B1201 Management of Double- Crested Cormorants A338, D262 TOPSOIL PLACEMENT - CLAIREVILLE CONSERVATION AREA A92, B150 TORONTO, CITY OF Economic Development Sector Initiative Program (EDSIP) A77 Harmonized Private Tree By -Law A255, D136 Land Adjacent to Wood Green Ravine A71 Natural Heritage Lands Protection and Acquisition Project, 2001 -2005 Flood Plain and Conservation Component, Don River Watershed CFN 34930 A16 Flood Plain and Conservation Component, Don River Watershed and Rouge River Watershed CFN 35792 A273, B723 Pomona Mills Park - Contract for Step Construction on Existing Pathway A238, B477 Request for a Permanent Easement for a 400 mm Diameter Watermain, CFN 35333 A208, B272 Request for a Permanent Easement for a 900 mm Diameter Storm Sewer, Watershed Waterfront, CFN 35156 A85, B77 2004 INDEX TO MINUTES 53 Request for a Permanent Easement for a Sanitary Sewer Connection, CFN 32760 A248, B514 Request for Exchange of Toronto and Region Conservation Authority -Owned Lands, CFN 34119 A275, B733 Request for Permanent Easements for a Storm Sewer / Outfall and Sanitary Sewer, CFN 34592 A247, A410, B510, B1143 Request for Permanent Easement for the Emery Creek Stormwater Quality Control Ponds Project, CFN 32240 A140, B181 Request for the Construction of a Jewish War Veterans Memorial Building A276, B737 Valley and Shoreline Regeneration Project 2002 -2006 1220 Sheppard Avenue East Erosion Control Project A289, 8814 Claireville and G. Ross Lord Dam Reservoirs A92, B143 Fishleigh Drive Erosion Control Project A191, D72 Gibraltar Point Erosion Control Project A289, 8811 Guildwood Parkway Erosion Control Project (Phase 2) A214, B363 Manitoba Street to Beaverdale Road Erosion Control Project A289, B816 Summerlea Park Erosion Control Project A214, B365 Wet Weather Flow Community Delivery Program A183, E25 Wet Weather Flow Management Master Plan (WWFMMP) Beaches Protection Pier A234, D103 Wet Weather Flow Management Master Plan (WWFMMP) Final Report A44, D2 TORONTO AND REGION CONSERVATION AUTHORITY Absence Due to Illness Policy A89, C10 Award of Contract for the Strategic Plan B717 Banking Services A281, C82 Code of Conduct A231, A282, C58, C86 Compensation Study A282 Credit and Billing Procedures A231, C58 Employee Expenses Policy A231, C54 Flood Forecasting and Warning Program D290 Insurance A23, A344, C145 Organization Structure A345 Overtime Policy A313, C135 Policy and Procedures to Support Freedom of Information and Privacy Acts . A91, B14 Public Complaint Policy A90, B12 Records Retention Policy and Schedule Amendment A417, C161 Reimbursement for Employee and Member Travel Expenses A420, C181 Role In Sustainability A43, D2 Smoking Policy A90, C11 TORONTO AND REGION REMEDIAL ACTION PLAN (RAP) INTERIM TARGETS 2002 -2007 AND THE 2004/2005 BUDGET A291, D205 TORONTO BIRD OBSERVATORY Memorandum of Understanding A284, D174 54 2004 INDEX TO MINUTES TORONTO COMMONS GROUP E89 TORONTO DISTRICT SCHOOL BOARD (TDSB) Wanita Road School Site, CFN 36039, City of Toronto A416, B1160 TORONTO GOLF CLUB Request for a Permanent Easement for a 150 mm Diameter Irrigation Water Main, CFN 35460 A228, B387 TORONTO REGION SUSTAINABILITY PROGRAM: TRANSITION PHASE /ENVIRONMENT CANADA A49, B68 TORONTO TRANSIT COMMISSION (TTC) Proposed Woodbine Beach Bus Loop, CFN 35691, City of Toronto A277, B740 TORONTO WATERFRONT REVITALIZATION CORPORATION Delivery Agreements for the Port Union Waterfront Improvements Project and the Mimico Waterfront Linear Park Project A76 Status Report A283, D164 Sustainability Framework A254, E52 TOWARDS A GOLDEN HORSESHOE GREENBELT Greenbelt Task Force Discussion Paper A221, A260, B646 TRANS -GATE INC. Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 34917, City of Toronto Al 5 TRANSPORT CANADA Green Space Master Plan A44, D5 TRAVEL DEMAND MANAGEMENT AND TRANSPORTATION MANAGEMENT ASSOCIATION INITIATIVES A182, E22 TRAVERS, KEVIN, SENIOR MANAGER, KPMG Scrutineer A3 URBAN FORESTRY UPDATE A392, D252 URBAN STREAM CROSSING DESIGN GUIDE A92, B148 USE OF TRCA LANDS (REQUEST FOR) North of Bolton, CFN 24551, Town of Caledon A179, C114 2004 INDEX TO MINUTES 55 UXVILLE PROPERTIES LTD. Ontario Municipal Board Hearing A445, 011 VAUGHAN, CITY OF Conveyance of Land for a Partial Cul -de -Sac for the Reconstruction of Canada Company Avenue, CFN 35263 A226, B383 Natural Heritage Lands Protection and Acquisition, 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed CFN 33280 A207, B269 Ontario Municipal Board B1220 Request for Disposal and Sale of Surplus Authority -Owned Land - Conveyance of Land for a Fire /EMS Station, CFN 35080, City of Vaughan A92, A249, B135, VEHICLE ACQUISITIONS A348, A393, B954, B1034 VILLAGE SECURITIES LIMITED AND NEAMSBY INVESTMENTS INC. PROPERTY City of Toronto, CFN 31326 A202 VOLUNTEER POLICY AND THE RECOGNITION POLICY A21 WALKER WOODS Award of Contract for the Sale of Standing Timber A420, 81206 WANITA ROAD SCHOOL SITE, CFN 36039, CITY OF TORONTO Toronto District School Board (TDSB) A416, 81160 WASHROOM RENOVATIONS Lake St. George Field Centre A24 WATER CONSERVATION AND SOURCE PROTECTION PLANNING A393 WATERSHED -BASED SOURCE PROTECTION PLANNING White Paper A58, A69 WATERSHED MANAGEMENT ADVISORY BOARD Minutes of Meeting #1/04, held on February 13, 2004 D1 Minutes of Meeting #2/04, held on April 16, 2004 D22 Minutes of Meeting #3/04, held on June 11, 2004 D86 Minutes of Meeting #4/04, held on July 16, 2004 D124 Minutes of Meeting #5/04, held on September 17, 2004 D164 Minutes of Meeting #6/04, held on October 15, 2004 D218 Minutes of Meeting #7/04, held on December 10, 2004 D235 Minutes of Meeting #8/04, held on February 11, 2005 D260 56 2004 INDEX TO MINUTES WEB -BASED MAP DATA SERVER - "JUTURNA" PROJECT Phase 2 A214, 8367 Update A45, D8 WEST DON RIVER WATERSHED FLOODLINE MAPPING UPDATE A260, B636 A89, C1 A41, B17 A401 WEST NILE VIRUS Update WEST ROUGE CANOE CLUB - FRENCHMAN'S BAY License Agreement Extension, CFN 26339, City of Pickering WESTERN BEACHES WATERCOURSE FACILITY Contract Services for Environmental Assessment and Detailed Design WET WEATHER FLOW MANAGEMENT MASTER PLAN (WWFMMP) FINAL REPORT City of Toronto A44 WETLAND IDENTIFICATION PROJECT Regions of Peel and York A214, B371 WHARF STREET (SOUTH SIDE) WEST OF LIVERPOOL ROAD, CFN 36056, CITY OF PICKERING Request for Disposal of Toronto and Region Conservation Authority -Owned Land , A420, B1199 WHITE PAPER ON WATERSHED -BASED SOURCE PROTECTION PLANNING .... A58, A69 WILD WATER KINGDOM LTD. Request for Deferral of Lease Payments A21 WOOD GREEN RAVINE (LAND ADJACENT TO) New Business A50 Status Report A71 YORK - DURHAM SANITARY SEWER Financial Resources for Mitigation A261 New Business A261 YORK PEEL DURHAM TORONTO Dispersal of Discharge Volumes to Groundwater Study Robinson Creek at 16th Avenue, Town of Markham A93, B162 A191, A210, B278, D67, D284 2004 INDEX TO MINUTES 57 ZID, ANNE Natural Heritage Lands Protection and Acquisition, 2001 -2005 Lake Ontario Waterfront, CFN 12069, City of Pickering A387, B990 58 2004 INDEX TO APPENDICES INDEX TO APPENDICES Key to Indexing: F - Blue Don Watershed Regeneration Council JK - Blue Duffins Carruthers Watershed Resource Group H Blue Etobicoke - Mimico Watersheds Coalition G Blue Humber Watershed Alliance L - Blue Rouge Watershed Task Force TO - Tan Tender Opening Sub - Committee DON WATERSHED REGENERATION COUNCIL Report on Meeting #1/04 F1 Report on Meeting #2/04 F14 Report on Meeting #3/04 F35 Report on Meeting #4/04 F35 Report on Meeting #5/04 F44 Report on Meeting #6/04 F55 Report on Meeting #7/04 F64 DUFFINS CARRUTHERS WATERSHED RESOURCE GROUP Report on Meeting #1/04 JK1 ETOBICOKE - MIMICO WATERSHEDS COALITION Report on Meeting #1/04 H1 Report on Meeting #2/04 H23 Report on Meeting #3/04 H40 Report on Meeting #4/04 H63 HUMBER WATERSHED ALLIANCE Report on Meeting #1/04 G1 Report on Meeting #2/04 G24 Report on Meeting #3/04 G60 ROUGE WATERSHED TASK FORCE Report on Meeting #1/04 L1 Report on Meeting #2/04 L8 Report on Meeting #3/04 L18 Report on Meeting #4/04 L30 Report on Meeting #5/04 L47 Report on Meeting #6/04 L73 2004 INDEX TO MINUTES 59 TENDER OPENING SUB - COMMITTEE Report #1/04 - January 5, 2004 Washroom Renovations, Lake St. George Field Centre TO1/04 Report #2/04 - April 16, 2004 Tender ESO4 -05 - Supply and Delivery of 300 -600 mm Rip Rap Stone for Port Union Waterfront Improvement Project A211, B281, TO3 /04 Tender ESO4 -06 - Supply and Delivery of 4 -6 Tonne Armour Stone for Port Union Waterfront Improvement Project TO3 /04 Tender ESO4 -07 - Supply and Delivery of Rip Rap Stone for Fishleigh Drive Project, City of Toronto TO3 /04 Tender ESO4 -08 - Supply and Delivery of Armour Stone for Fishleigh Drive Project, City of Toronto TO3 /04 Tender ESO4 -10 - Supply and Delivery of Cobble Stone for Fishleigh Drive Project, City of Toronto TO3 /04 Report #3/04 - April 30, 2004 ES03 -04 - 2004 Laboratory Analytical Services TO6 /04 Report #4/04 - May 7, 2004 ES01 -04 - Installation of Concrete Abutments, Supply and Installation of Pedestrian Bridge, Granger Greenway (East Humber) TO8 /04 Report #5/04 - May 7, 2004 ESO4 -01 - Black Creek Pioneer Village Events Pavilion 2004 TO1 0/04 Report #6/04 - August 6, 2004 ESO4 -15 - Coatsworth Cut Dredging Project 2004 TO1 2/04 Report #7/04 - September 10, 2004 ESO4 -23 - Supply and Delivery of Rip Rap Stone for the Port Union Waterfront Improvement Project TO14/04 ESO4 -24 - Supply and Delivery of Armour Stone for the Port Union Waterfront Improvement Project TO14/04 ESO4 -25 - Supply and Delivery of (25 -50 mm) Round Stone for the Port Union Waterfront Improvement Project TO1 4/04 ESO4 -26 - Supply and Delivery of (50 -150 mm) Round Stone for the Port Union Waterfront Improvement Project TO1 4/04 Report #8/04 - September 17, 2004 FM2004 -01 - 4 X 4 Chassis Crew Cab with Hydraulic Dump Box TO 17/04 Tender FM2004 -02 - 4 X 4 Chassis Cab with Hydraulic Dump Box TO17/04 Tender FM2004 -03 - 4 X 4 Extended Cab Pick Up Truck TO17 /04 Report #9/04 - October 6, 2004 CA04 -02 - Supply and Installation of a Class "A" Swimming Pool, Albion Hills Conservation Area TO20 /04 CA04 -03 - Construction of a 32' X 34' Change Room Enclosure, Albion Hills Conservation Area TO20 /04 CA04 -04 - Supply and Installation of Electrical Services and Equipment for Rv Pedestals and Light Standards, Albion Hills Conservation Area TO20 /04 60 2004 INDEX TO MINUTES CA04 -05 - Supply and Installation of One Waterloo Biofilter Wastewater Treatment and Disposal System for Washroom and Changing Facility, Albion Hills Conservation Area TO20 /04 Report #10/04 - October 15, 2004 Potable Water System Upgrades and Greywater Recycle System Upgrades, Kortright Centre for Conservation TO23/04 Report #11/04 - November 14, 2006 FM2004 -04 - 2 4 X 4 Extended Cab Pick Up Truck TO24/04 FM 2004 -05 - 4 X 4 Crew Cab Pick Up Truck TO24/04 Report #12/04 - November 26, 2004 CA04 -06 - Contract for the Supply of Bulk Maple Syrup TO26/04 CA04 -07 - Contract for the Supply of Maple Syrup Confectionary TO26/04 CA04 -08 - Contract for the Supply of Pre - packaged Maple Syrup TO26/04 Report #13/04 - February 4, 2005 FM05 -01 - One Daimler Chrysler Cargo Van TO28/04 Report #14/04 - February 4, 2005 FM05 -02 - One 2005 General Motors Passenger Van TO30 /04 FM05 -03 - One 2005 General Motors Chassis Cab Truck with Hydraulic Dump Box TO30 /04 FM04 -04 - Two 2005 General Motors Compact Station Wagons TO30 /04