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Home My WebLink AboutIndex 20052005 LIST OF MEETINGS AUTHORITY Annual Meeting #1/05, held on February 25, 2005 Al Meeting #2/05, held on March 11, 2005 A26 Meeting #3/05, held on April 29, 2005 A46 Meeting #4/05, held on May 27, 2005 A139 Meeting #5/05, held on June 24, 2005 A176 Meeting #6/05, held on July 22, 2005 A204 Meeting #7/05, held on September 30, 2005 A241 Meeting #8/05, held on October 28, 2005 A264 Meeting #9/05, held on November 25, 2005 A290 Meeting #10/05, held on January 6, 2006 A309 Meeting #11/05, held on January 27, 2006 A340 BUSINESS EXCELLENCE ADVISORY BOARD Meeting #1/05, held on March 4, 2005 C1 Meeting #2/05, held on April 15, 2005 C46 Meeting #3/05, held on June 10, 2005 C141 Meeting #4/05, held on September 23, 2005 C202 Meeting #5/05, held on October 21, 2005 C261 Meeting #6/05, held on November 18, 2005 C304 Meeting #7/05, held on January 20, 2006 C351 DON WATERSHED REGENERATION COUNCIL Meeting #1/05, held on January 20, 2005 A138, D44, F1 Meeting #2/05, held on February 17, 2005 A138, D44, F11 Meeting #3/05, held on March 17, 2005 A138, D44, F22 Meeting #4/05, held on April 14, 2005 A203, D99, F37 Meeting #5/05, held on May 12, 2005 A239, D152, F49 Meeting #6/05, held on June 16, 2005 D290, F59 Meeting #7/05, held on July 21, 2005 D290, F69 Meeting #8/05, held on September 29, 2005 D290, F79 Meeting #9/05, held on October 20, 2005 F89 Meeting #10/05, held on November 17, 2005 F100 DUFFINS CARRUTHERS WATERSHED RESOURCE GROUP Meeting #1/05, held on January 19, 2005 A203, D100, JK1 Meeting #2/05, held on March 23, 2005 JK7 Meeting #3/05, held on June 22, 2005 A263, D191, JK17 ETOBICOKE - MIMICO WATERSHEDS COALITION Meeting #1/05, held on January 27, 2005 A138, D42, H1 Meeting #2/05, held on April 28, 2005 A203, D100, H26 Meeting #3/05, held on June 16, 2005 A263, D192, H52 Meeting #4/05, held on September 8, 2005 D290, H66 Meeting #5/05, held on November 24, 2005 H81 EXECUTIVE COMMITTEE Meeting #1/05, held on March 4, 2005 B1 Meeting #2/05, held on April 8, 2005 B71 Meeting #3/05, held on May 6, 2005 B166 Meeting #4/05, held on June 3, 2005 B265 Meeting #5/05, held on July 8, 2005 B328 Meeting #6/05, held on August 5, 2005 B439 Meeting #7/05, held on September 9, 2005 B496 Meeting #8/05, held on October 14, 2005 B581 Meeting #9/05, held on November 4, 2005 B659 Meeting #10/05, held on December 2, 2005 B707 Meeting #11/05, held on January 20, 2006 B759 Meeting #12/05, held on January 27, 2006 B801 HUMBER WATERSHED ALLIANCE Meeting #1/05, held on January 18, 2005 A138, D43, G1 Meeting #2/05, held on April 19, 2005 A203, D101, G34 Meeting #3/05, held on July 19, 2005 A263, D193, G70 Meeting #4/05, held on October 18, 2005 G92 ROUGE WATERSHED TASK FORCE Meeting #1/05, held on February 3, 2005 A203, D101, L93 Meeting #2/05, held on March 10, 2005 A203, D101, L116 Meeting #3/05, held on April 21,2005 A288, D222, L150 Meeting #4/05, held on June 2, 2005 A288, D222, L186 Meeting #5/05, held on September 15, 2005 L211 A Meeting #6/05, held on November 10, 2005 L257 SUSTAINABLE COMMUNITIES BOARD Meeting #1/05, held on April 8, 2005 El Meeting #2/05, held on June 3, 2005 El 0 Meeting #3/05, held on October 14, 2005 E11 Meeting #4/05, held on December 2, 2005 E44 TENDER OPENING SUB - COMMITTEE / TENDER OPENING COMMITTEE Report #1/05 - March 21, 2005 CA05 -001 - Waste and Recycling Removal Service for TRCA A136, B145, TO1/05 Report #2/05 - May 6, 2005 FM05 -05 - 2005 Mid Size Pickup Truck A200, B322, TO18 /05 Report #3/05 - May 20, 2005 RSD05 -06 - Supply and Delivery of Rip Rap Stone, Port Union Waterfront Improvement Project A233, B349, TO20 /05 RSD05 -07 - Supply and Delivery of Armour Stone, Port Union Waterfront Improvement Project A233, B349, TO20 /05 RSD05 -08 - Supply and Delivery of Small Cobble Stone, Port Union Waterfront Improvement Project A233, B349, TO20 /05 RSD05 -09 - Supply and Delivery of Large Cobble Stone, Port Union Waterfront Improvement Project A233, B349, TO20 /05 RSD05 -10 - Supply and Delivery of Cobble Stone, Fishleigh Drive .... TO20 /05 RSD05 -11 - Supply and Delivery of Armour Stone, Guildwood Parkway TO20 /05 RSD05 -12 - Supply and Delivery of Armour Stone, Guild Inn TO20 /05 RSD05 -13 - Supply and Delivery of Boulders, Don Mills/York Mills TO20 /05 RSD05 -14 - Supply and Delivery of Boulders, Etobicoke TO20 /05 RSD05 -15 - Supply and Delivery of Boulders, Wickstead Avenue T020/05 Report #4/05 - June 10, 2005 RSD05 -05 - Supply of Operated Heavy Construction Equipment and Dump Trucks A232, B347, TO24/05 Report #1/05 - August 5, 2005 RSD05 -19 - Construction of a Storm Sewer Extension, Port Union Waterfront Improvement Project A253, B508, TO27/05 Report#2/05 - August 22, 2005 RSD05 -20 - Supply, Delivery and Installation of Armour Stone, Filter Stone, Core Stone and Ancillary Work for the Construction of the Western Beaches Watercourse Facility, City of Toronto B577, TO30 /05 Report #3/05 - August 22, 2005 Albion Hills Conservation Area - Connect to Region of Peel Palgrave Water System A252, TO32/05 Report #4/05 - August 29, 2005 CA05 -03 - Paving at Albion Hills and Indian Line Campgrounds A262, B570, TO34/05 Report #5/05 - September 9, 2005 RSD05 -17 - Coatsworth Cut Dredging Project 2005 A236, D139, TO36/05 Report #6/05 - September 23, 2005 Boyd Field Office Municipal Water Service Watermain TO33/05 Report #7/05 - October 21, 2005 TRCA Office Cleaning Services T040/05 Report #8/05 - November 4, 2005 FM05 -08 - 2006 Mini Passenger Van T042/05 FM05 -09 - 2006 Heavy Duty Cargo Van T042/05 FM05 -10 - 2006 Passenger Van T042/05 FM05 -11 - Cutaway Chassis / Van Body TO42/05 FM05 -12 - Two New 4 x 4 Crew Cab Trucks TO42/05 Report #9/05 - November 25, 2005 Boyd Field Office Municipal Water Service TO45/05 Report #10/05 - December 14, 1005 RSD05 -03 - Supply and Delivery of Cobblestone, Humber Bay Shores Waterfront Project TO47/05 RSD05 -04 - Supply and Delivery of Cobblestone, Humber Bay Shores Waterfront Project TO47/05 Report #1/06 - February 10, 2006 FM06 -01 - 2006 Nissan Mid Size SUV TO50 /05 FM06 -02 - New Holland New Utility Tractor TO50 /05 FM06 -03 - John Deere Loader / Tractor TO50 /05 Report #2/06 - February 10, 2006 Standby Bi -Fuel Generator TO53/05 Report #3/06 - February 10, 2006 Albion Hills Conservation Area Recreational Vehicle TO56/05 Report #4/06 - February 10, 2006 Contract A - Construction of Extension of Railway Bridge over Don River at Kingston Subdivision Mile 332.1 TO58/05 RSD05 -31 - Construction of Canadian National Railway's Kingston Subdivision Rail Bridge Extension and Excavation and Construction of the Bala Pedestrian Underpass A341, TO58/05 Report #5/06 - February 17, 2006 Head Office Windows TO61 /05 WATERSHED MANAGEMENT ADVISORY BOARD Meeting #1/05, held on April 15, 2005 D1 Meeting #2/05, held on June 10, 2005 D45 Meeting #3/05, held on July 15, 2005 D103 Meeting #4/05, held on September 23, 2005 D154 Meeting #5/05, held on October 21, 2005 D194 Meeting #6/05, held on February 10, 2006 D224 2005 INDEX TO MINUTES 1 INDEX TO 2005 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 43 1 JENNIFER COURT (ADJACENT TO) Request for Sale of TRCA -Owned Land, CFN 25778, City of Toronto A166, 8179 2 PINEWAY BOULEVARD (ADJACENT TO) Sale of TRCA -Owned Land (Request for), CFN 43118, City of Toronto .. . A170, B191 3 BROADMEAD AVENUE (ADJACENT TO) Sale of TRCA -Owned Lands (Request for), CFN 34117, City of Toronto .. . A167, B183 5 ELDORADO COURT (ADJACENT TO) Sale of TRCA -Owned Lands (Request for), CFN 34115, City of Toronto .. . A167, B187 50 FULWELL CRESCENT Encroachment, City of Toronto A177 67 GILTSPUR DRIVE (ADJACENT TO) Disposal of TRCA -owned Land (Request For) A200, 8316 427 TRANSPORTATION CORRIDOR INDIVIDUAL ENVIRONMENTAL ASSESSMENT .. A189 433405 ONTARIO INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 36885, Town of Whitchurch - Stouffville A272, B582 1133373 ONTARIO INC. (LEBOVIC) Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 36210, Town of Whitchurch - Stouffville A60, B81 2 2005 INDEX TO MINUTES 2038470 ONTARIO INC. (MATTHEW GABRIELE AND MICHELA TONIETTO) Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 36670, City of Vaughan A228, B332 A SYSTEMS THINKING CURRICULUM FOR LEARNING IN THE LIVING CITY .... A336, E45 ABSENTEEISM RATES 2004 Summary A66, C69 ACCOUNTS RECEIVABLE STATUS REPORT February 15, 2005 A45, C38 March 31, 2005 A137, C129 May 20, 2005 A185, C184 August 31, 2005 A262, C258 October 27, 2005 A308, C347 December 30, 2005 A364, C359 ADOPTION OF DECLARATION OF A NON - DISCRIMINATION POLICY A39, C22 AJAX, TOWN OF Five Year Restoration / Naturalization Plan 2006 -2010 D244 Waterfront Management Plan 2005 A198, D71 ALBION HILLS CAMPGROUND CA05 -03 - Contract for Paving A262, B570, TO34/05 ALBION HILLS CONSERVATION AREA Connect to Region of Peel Palgrave Water System A44, A252, B64, B507, TO32/05 Recreational Vehicle TO56/05 ALBION HILLS FIELD CENTRE Husky /Earth Rangers Environmental Weeks Program A38, C20 ALI, FIZUL Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Etobicoke Creek Watershed, CFN 35959, City of Mississauga A275, B594 AMENDMENTS TO THE PLANNING ACT AND CONSERVATION LAND ACT Bill 51 A357 ANNUNZIELLO, JOHN Out of Country Travel A365, B797 2005 INDEX TO MINUTES 3 APPOINTMENTS Advisory Boards A23 Auditors A7, A364, C358 Chair A22 City of Toronto Representative on the Executive Committee A23 Don Watershed Regeneration Council D273 Scrutineers A22 Toronto and Region Conservation Authority for 2005 -2006 A21, A181 Vice Chair A22 AQUATIC PARK SAILING CLUB 2005 -07 Licence Agreement, Tommy Thompson Park A66, C67 ARCHITYPE: SUSTAINABLE HOUSE Design Competition, Kortright Centre for Conservation A186, A287, E36 ASIAN LONGHORNED BEETLE Regulated Area Revegetation Plan A135, D21 AUDITORS Appointment A7, A364, C358 Management Letter A200, C195 AUGUST 19, 2005 STORM AND FLOODING Preliminary Report A258, D155 AUTHORITY Minutes of Annual Meeting #1/05, held on February 25, 2005 Al Minutes of Meeting #2/05, held on March 11, 2005 A26, A47 Minutes of Meeting #3/05, held on April 29, 2005 A46 Minutes of Meeting #4/05, held on May 27, 2005 A139 Minutes of Meeting #5/05, held on June 24, 2005 A176 Minutes of Meeting #6/05, held on July 22, 2005 A204 Minutes of Meeting #7/05, held on September 30, 2005 A241 Minutes of Meeting #8/05, held on October 28, 2005 A264 Minutes of Meeting #9/05, held on November 25, 2005 A290 Minutes of Meeting #10/05, held on January 6, 2006 A309 Minutes of Meeting #11/05, held on January 27, 2006 A340 BALKISSOON, BAS City of Toronto Representative on the Executive Committee A23 4 2005 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 36367, Town of Ajax Al 2 BALLANTREE HOMES AND ROMLEK ENTERPRISES Ontario Municipal Board A365, B797 BARACZKA, FRANK Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Don River Watershed, CFN 35365, City of Toronto A58, B71 BEATTY, DAVID AND ROSE Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 36578, City of Vaughan A302, B663 BETHESDA ESTATES (671235 ONTARIO INC.) Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 36916, Town of Whitchurch - Stouffville A274, B591 BOAT CLUB LEASES City of Toronto A182, C142 BILL 51 Amendments to the Planning Act and Conservation Land Act A357 BILL 136 Places to Grow Act and the Places to Grow Draft Growth Plan for the Greater Golden Horseshoe A137, A365, A366, B153 BLACK CREEK PIONEER VILLAGE Cultural Tourism Marketing Grant A140 Renewal of Contract for Communications / Media Relations Service A62, B88 BOYD FIELD OFFICE MUNICIPAL WATER SERVICE WATERMAIN TO33/05, TO45/05 BROWN, WILLIAM Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Carruthers Creek Watershed, CFN 36473, City of Pickering A165, B176 2005 INDEX TO MINUTES 5 BRUCE'S MILL CONSERVATION AREA Award of Contract for Class "A" Swimming Pool A174, B253 YMCA of Greater Toronto Day Camp Agreement - Class "A" Swimming Pool . A65, C65 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 Al 2 BUDGET 2005 Operating and Capital A67, C92 2005 Preliminary Estimates, Operating and Capital A280, C262 BULL FROG POWER INC. Green Electricity Contract A257, C255 BUSINESS EXCELLENCE ADVISORY BOARD Minutes of Meeting #1/05, held on March 4, 2005 01 Minutes of Meeting #2/05, held on April 15, 2005 C46 Minutes of Meeting #3/05, held on June 10, 2005 C141 Minutes of Meeting #4/05, held on September 23, 2005 C202 Minutes of Meeting #5/05, held on October 21, 2005 C261 Minutes of Meeting #6/05, held on November 18, 2005 C304 Minutes of Meeting #7/05, held on January 20, 2006 C351 CALEDON, TOWN OF Ontario Municipal Board A175, A324, B260 CAMP VILLAS CORPORATION Ontario Municipal Board A324 CANADIAN NATIONAL RAILWAY COMPANY Construction of Extension of Railway Bridge over Don River at Kingston Subdivision Mile 332.1 TO58/05 Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Don River Watershed, CFN 36570, City of Toronto A316 Kingston Subdivision Rail Bridge Extension and Bala Pedestrian Underpass A341, TO58/05 CANADIAN URBAN INSTITUTE Development of a New Memorandum of Understanding (MoU) to Expand the Green Building Partnership A132, E8 6 2005 INDEX TO MINUTES CARING FOR YOUR LAND A Stewardship Handbook for Oak Ridges Moraine Landowners A288, D218 CELL PHONE, BLACKBERRY AND OTHER PERSONAL DIGITAL ASSISTANT DEVICES A257, A287, C252, C302 CIRCULATION OF MINUTES OF BOARD MEETINGS A239, A257, B438, C254 CLAIREVILLE CONSERVATION AREA Leadership Adventure Conservation Partnership A255, C242 Soil Placement A44, A239, B57, B435, B486 Toronto Commons Group A14 CLAREMONT CONSERVATION AREA Renewal of Licence Agreement with the Durham District School Board .... A281, C296 CLAREMONT ESTATES ONTARIO INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 36462, City of Pickering A164, B170 COATSWORTH CUT MAINTENANCE DREDGING A236, D139, TO36/05 COMMITTEE OF THE WHOLE B327, C349 City of Toronto Land Acquisition Source Water Protection Reserve C217 Confidential Item C32 Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A225 Serenity Park Cemetery Corporation A299 COMMUNITY OUTREACH ACCOMPLISHMENTS A203, D94 COMMUNITY TRANSFORMATION PARTNERSHIP A37, A38, B19, C2 CONDITIONS FOR APPROVAL OF BUILDING PERMITS IN THE WEST DON LANDS A335, B721 CONSENTINO, ARMANDO AND RAFELLA Sale of TRCA -Owned Land (Request for), CFN 25778, City of Toronto A166 CONSERVATION AUTHORITIES ACT Proposed Amendments A254, C220 CONSERVATION AUTHORITIES MORAINE COALITION 2004 Accomplishments A202, d88 2005 INDEX TO MINUTES 7 CONSERVATION PARKS 2004 Highlights and 2005 New Initiatives A45, C32 CONSULTING SERVICES 1:2,000 Scale Digital Topographic Mapping for the Purpose of Flood Plain Mapping Within the Mimico Creek Watershed, Humber River Watershed, Rouge River Watershed and Carruthers Creek Watershed A63, B89 Digital Flood Plain Estimation Mapping to Support the Development of a Generic Regulation under the Conservation Authorities Act A137, B161 CONTRACTS Canadian National Railway (CNR) for Rail Diversion Works on Kingston Bridge, Lower Don River A270, TO58/05 Construction of Canadian National Railway's (CNR's) Kingston Subdivision Bridge Extension and Bala Subdivision Underpass A291, A341, TO58/05 Extension Shoreplan Engineering Limited A19 Low Level Gate Repairs at G. Ross Lord Dam A19 CONVEYANCE OF LAND Regional Municipality of York, CFN 34906, City of Vaughan A334, 8717 COPIERS A246 CORPORATE COMMUNICATIONS 2005 Implementation Plan A184, C171 2005 Objectives A39, C25 CORRESPONDENCE Agnew, Sandy, Member, Black Creek Project and Humber Watershed Alliance re: Oakdale Golf and Country Club D47 Angelantoni, Lelio, 76 Kiloran Avenue, City of Vaughan re: TRCA - Distribution of Valid Information B1 Bailey, Brian, President, Citizens Concerned About the Future of the Etobicoke Waterfront (CCFEW) re: Colonel Sam Smith Park A266 Catto, Margaret, Conservation Councillor, Toronto Ornithological Club re: Management of Double Crested Cormorants at Tommy Thompson Park A2, A15 City Clerk, City of Toronto re: Toronto Water 2005 Multi -Year Business Plan A205 Davies, Joanne, Acting Assistant Deputy Minister, Ministry of Municipal Affairs and Housing re: Environmental Management Plan for Richmond Hill Corridor Lands A2 De Baeremaeker, Glenn, Councillor, City of Toronto re: York - Durham Sanitary Sewer Projects A265 8 2005 INDEX TO MINUTES Jenkins, Cliff, Councillor, City of Toronto re: Toronto and Region Conservation Authority Members Compensation A48 McDowell, Madeleine, Chair, Humber Heritage Committee re: Western Beaches Watercourse Facility B1 Smith, Tracy, District Manager, Aurora District, Ministry of Natural Resources re: Oak Ridges Moraine - Level Two Temperate Wetland Restoration Course for Conservation Priority Areas (CPA) 2 and 11 D195 Willets, John, Chair, Friends of Claireville re: Communications with Volunteer Committees A179 DAMS Low Level Gate Repairs at G. Ross Lord Dam A19 2005 -2006 Capital Program for Repairs and Studies A263, D186 DANIELS MIDTOWN CORPORATION Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Don River Watershed, CFN 36751, City of Toronto A249, B497 DELEGATIONS Agnew, Sandy, Member, Black Creek Project re: Oakdale Golf and Country Club D45 Bailey, Brian, President, Citizens Concerned about the Future of the Etobicoke Waterfront (CCFEW) re: Lakeshore Grounds A310 Catto, Margaret, Member, Toronto Ornithological Club re: Lakeshore Grounds A310 Corbett, John, Township of Uxbridge re: Glen Major New Trails and Parking Lot C46 Grier, Ruth, 74 Arcadian Circle, City of Toronto re: Lakeshore Grounds A310 Harrett, Irene, 29 Elton Crescent, City of Toronto re: Lakeshore Grounds A310 lwasjuk, Roman, 3064 Knob Hill, City of Mississauga re: Greenfield South Power Project A205 Li Preti, Peter, Councillor, City of Toronto re: Request to Reopen Discussions on an Encroachment at 50 Fullwell Crescent A177 Mallett, Ed, Chief Executive Officer, Ontario Centre for Environmental Technology Advancement re: Sustainable Initiatives in Vaughan El Robb, Jim, Friends of the Rouge Watershed re: Morningside Heights Tributary D1, D103 re: York - Durham Sanitary Sewer Projects A265, El 1 2005 INDEX TO MINUTES 9 Schulte, Deborah, 76 Mira Vista Place, Woodbridge and Member, West Humber Subwatershed Committee re: EMS Station at the Southeast Corner of the Canada Company Avenue and Islington Avenue Intersection, City of Vaughan A177 Tucker, Michael, Chair, Glen Major and Walker Woods Trail Planning and Stewardship Committee re: Glen Major New Trails and Parking Lot C46 DESTRUCTION OF BALLETS A23 DEVELOPMENT OF A NEW MEMORANDUM OF UNDERSTANDING (MOU) TO EXPAND THE GREEN BUILDING PARTNERSHIP A132, E8 DISPOSAL OF TRCA -OWNED LAND (REQUEST FOR) 67 Giltspur Drive (Adjacent to) A200, B316 Scarborough Crescent (West Side of), South of Romana Drive A239, B432 DON MOUTH NATURALIZATION AND PORT LANDS FLOOD PROTECTION PROJECT Environmental Assessment Community Liaison Committee A135, A196, D29, D53 Terms of Reference A350 DON WATERSHED REGENERATION COUNCIL A20 Changes to Membership D273 Minutes of Meeting #1/05, held on January 20, 2005 A138, D44, F1 Minutes of Meeting #2/05, held on February 17, 2005 A138, D44, F11 Minutes of Meeting #3/05, held on March 17, 2005 A138, D44, F22 Minutes of Meeting #4/05, held on April 14, 2005 A203, D99, F37 Minutes of Meeting #5/05, held on May 12, 2005 A239, D152, F49 Minutes of Meeting #6/05, held on June 16, 2005 D290, F59 Minutes of Meeting #7/05, held on July 21, 2005 D290, F69 Minutes of Meeting #8/05, held on September 29, 2005 D290, F79 Minutes of Meeting #9/05, held on October 20, 2005 F89 Minutes of Meeting #10/05, held on November 17, 2005 F100 DON WATERSHED REGENERATION PLAN Workplan Update D248 DOUBLE - CRESTED CORMORANTS Management, Tommy Thompson Park Al 5 DRAFT CLEAN WATER ACT, 2005 Establishment of Source Protection Planning Requirements A344 DRAKE, KYLE Leave of Absence A262, B576 10 2005 INDEX TO MINUTES DREAM WORKS PROPERTY INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Don River Watershed, CFN 37015, City of Vaughan A332, B707 DUFFINS CARRUTHERS WATERSHED RESOURCE GROUP A20 Minutes of Meeting #1/05, held on January 19, 2005 A203, D100, JK1 Minutes of Meeting #2/05, held on March 23, 2005 JK7 Minutes of Meeting #3/05, held on June 22, 2005 A263, D191, JK17 DUFFINS CREEK AND CARRUTHERS CREEK Progress Report - Implementation of a Watershed Plan D255 DURHAM DISTRICT SCHOOL BOARD Renewal of Licence Agreement, Duffins Creek Environmental Education Centre A281, C296 EARTH RANGERS FOUNDATION Request for Extension to Lease Payment Provisions / Lease Amendment, CFN 31514 A34, A280, B11, C291 EASTERN POWER - GREENFIELD SOUTH LIMITED A287, A338, E39, E52 See Also Greenfield South Power Project EDUCATION CONSULTANT SERVICES FOR EDUCATION DEVELOPMENT Dave Green A44, B67 ENBRIDGE GAS DISTRIBUTION INC. Request for a Permanent Easement for a 6" NPS Gas Line Connection to an Existing 36" NPS Gas Main, CFN 36703, City of Brampton A231, B344 ENVIRONMENTAL COMMISSIONER OF ONTARIO A288 ESTATE OF POMPEA ZAERA FERZOCO Ontario Municipal Board A173, B202 ETOBICOKE - MIMICO WATERSHEDS COALITION Extension of Term of Appointment A237, D142 Minutes of Meeting #4/04, held on October 28, 2004 A138, D42 Minutes of Meeting #1/05, held on January 27, 2005 A138, D42, H1 Minutes of Meeting #2/05, held on April 28, 2005 A203, D100, H26 Minutes of Meeting #3/05, held on June 16, 2005 A263, D192, H52 Minutes of Meeting #4/05, held on September 8, 2005 D290, H66 Minutes of Meeting #5/05, held on November 24, 2005 H81 2005 INDEX TO MINUTES 11 EXCHANGE OF LANDS Pickering Harbour Company Ltd., CFN 36056, City of Pickering 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 A320 #1/05, held on March 4, 2005 B1 #2/05, held on April 8, 2005 B71 #3/05, held on May 6, 2005 B166 #4/05, held on June 3, 2005 B265 #5/05, held on July 8, 2005 B328 #6/05, held on August 5, 2005 B439 #7/05, held on September 9, 2005 B496 #8/05, held on October 14, 2005 B581 #9/05, held on November 4, 2005 B659 #10/05, held on December 2, 2005 B707 #11/05, held on January 20, 2006 B759 #12/05, held on January 27, 2006 B801 EXTENSION TO LEASE PAYMENT PROVISIONS (REQUEST FOR) Earth Rangers Foundation, CFN 31514 A34, A280, B11 FEDERAL FISHERIES ACT Fish Habitat Management Agreement Renewal A175, B254 FEE SCHEDULE Planning Services and Permitting A64, A303, C56, C306 Public Facilities and Programming A304, C316 FERGUSON /ZEIDLER PROPERTY Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Don River Watershed, CFN 26474, City of Toronto A301, B660 FERREIRA, MANUEL AND ROSA Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 36465, City of Toronto A163, B167 FINANCIAL PROGRESS REPORT 2004 Year End A137, C132 For the Period Ending August 31, 2005 A253, C202 FINANCIAL STATEMENTS Audited 2004 A67, C70 12 2005 INDEX TO MINUTES FISS PROPERTY (FORMER) Sale of Toronto and Region Conservation Authority -Owned Lands, CFN 30663, Township of Uxbridge A61, B84 FLEET USAGE SUMMARY 2004 A19 FLOOD FORECASTING AND WARNING PROGRAM A20 FOWLER, ARTHUR AND ALEXANDRA MAUREEN FOWLER Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 11356, Town of Ajax A279, B605 FOX, CARL H. (IN TRUST) Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 36681, Town of Caledon A229, B338 FRAMEWORK FOR A FIVE YEAR IMPLEMENTATION-PLAN FOR PICKERING WATERFRONT AND FRENCHMAN'S BAY A235 FREEDOM OF INFORMATION A45, C37 FRENCHMAN'S BAY WATERSHED Framework for a Five Year Implementation Plan A235, D116 Rehabilitation Project 2005 Workplan A132, D2 Scoping Exercise A132, D4 GENERIC REGULATION: "DEVELOPMENT, INTERFERENCE WITH WETLANDS AND ALTERATIONS TO SHORELINES AND WATERCOURSES" - TORONTO AND REGION CONSERVATION AUTHORITY CONFORMITY EXERCISE AS REQUIRED UNDER THE CONSERVATION AUTHORITIES ACT A196, D54, D274 GILL, DONALD Sale of TRCA -Owned Lands (Request for), CFN 34117, City of Toronto A167 GLEN MAJOR FOREST TRAIL HEAD / CAR PARK AND TRAIL CONNECTIONS .... A64, C49 GRANT THORNTON LLP Appointment of Auditors A7 GREAT LAKES AND ST. LAWRENCE CITIES INITIATIVE A199, D78 2005 INDEX TO MINUTES 13 GREAT LAKES CHARTER ANNEX 2001 Great Lakes - St. Lawrence River Basin Sustainable Water Resources Agreement D238 Implementing Agreements (June 2005) on Water Taking and Diversions .. A258, D160 GREATER TORONTO AIRPORT AUTHORITY Living City Project - Etobicoke Creek Watershed D225 GREATER TORONTO AREA -WIDE CLIMATE CHANGE AND CLEAN AIR AGENCY A242 GREEN, DAVE Education Consultant Services for Education Development A44, B67 GREEN BUILDING PARTNERSHIP Memorandum of Understanding A132, E8 GREEN ENERGY FAIR - SMART CHOICES A201 GREENBELT PLAN, 2005 A137, D35 GREENFIELD SOUTH POWER PROJECT Category B Environmental Assessment for Electricity Projects A214 See Also Eastern Power - Greenfield South Limited GREENLANDS ACQUISITION PROJECT FOR 2006 -2010 A303, C305 Flood Plain and Conservation Component, Don River Watershed Canadian National Railway Company, CFN 36570, City of Toronto A316 Flood Plain and Conservation Component, Humber River Watershed Kingerski, Ronald and Gail, CFN 30579, City of Toronto B802 Flood Plain and Conservation Component, Lake Ontario Waterfront Pickering Harbour Company Ltd., CFN 36055, City of Pickering A311 See Also Natural Heritage Lands Protection and Acquisition Project 2001 -2005 G. ROSS LORD DAM Contract for Low Level Gate Repairs Al 9 GUILD INN SHORELINE REGENERATION PROJECT A134, D19, TO20/05 GUILDWOOD PARKWAY EROSION CONTROL PROJECT TO20/05 Construction of Phase 2 A134, D17 14 2005 INDEX TO MINUTES H.A. HORNUNG INVESTMENTS LTD. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Rood Plain and Conservation Component, Carruthers Creek Watershed and Lake Ontario Waterfront, CFN 12067, Town of Ajax A59, B77 HABITAT ENHANCEMENT BERM CONSTRUCTION A200, B320 HARMONY PARK PROPERTIES INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 37096, City of Toronto A333, B714 HEAD OFFICE Windows TO61 /05 HEART LAKE CONSERVATION AREA 2005 Peel Children's Water Festival A236, D140 Public Use and Recreation Study A136, B150 HERITAGE DESIGNATION OF MCVEAN BARN SITE A307, C346 HIGHLAND CREEK ENVIRONMENTAL STEWARDSHIP PROGRAM Update A259, D180 HMT SALES TAX CONSULTANTS INC. A365, B796 HUMBER ARBORETUM Financial Contribution to the Centre for Urban Ecology A298 HUMBER BAY SHORES WATERFRONT PROJECT Supply and Delivery of Cobblestone TO47/05 HUMBER WATERSHED ALLIANCE Changes to Membership A15 Minutes of Meeting #1/05, held on January 18, 2005 A138, D43, G1 Minutes of Meeting #2/05, held on April 19, 2005 A203, D101, G34 Minutes of Meeting #3/05, held on July 19, 2005 A263, D193, G70 Minutes of Meeting #4/05, held on October 18, 2005 G92 HUSKY /EARTH RANGERS ENVIRONMENTAL WEEKS PROGRAM Albion Hills Field Centre A38, C20 HYATT HOMES (WIGSTON) INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Don River Watershed, CFN 37068, City of Vaughan A332, B711 2005 INDEX TO MINUTES 15 HYDROGEOLOGICAL CONSULTANT SERVICES FOR SOURCE PROTECTION PLANNING Al 9 IMPLEMENTATION OF A WATERSHED PLAN FOR DUFFINS CREEK AND CARRUTHERS CREEK Progress Report D255 INDIAN LINE CAMPGROUND CA05 -03 - Contract for Paving A262, B570, TO34/05 INDOOR AIR BIOFILTRATION SYSTEM Head Office A283, E13 INTEGRATION OF CLIMATE CHANGE IMPACTS AND ADAPTATION INTO MUNICIPAL POLICY AND PROGRAMS: A FOCUS ON WATER MANAGEMENT A260, D183 INTERNATIONAL JOINT COMMISSION - THE INTERNATIONAL LAKE ONTARIO - ST. LAWRENCE RIVER STUDY A237, D143 INTERNATIONALLY TRAINED PROFESSIONALS A256, C250 KEAR, SARAH Out of Country Travel B825 KETCHESON, BRUCE, PARTNER, RITCHIE KETCHESON HART AND BIGGART Scrutineer A22 KEYSTAR DEVELOPMENTS INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 36940, City of Vaughan A273, B582 KINGERSKI, RONALD AND GAIL Greenlands Acquisition Project 2006 -2011 Flood Plain and Conservation Component, Humber River Watershed, CFN 30579, City of Toronto B802 KLEINBURG NEW FOREST PROJECT Soil Placement D234 16 2005 INDEX TO MINUTES KORTRIGHT CENTRE FOR CONSERVATION 2004 Highlights and 2005 New Initiatives A45, C32 Design Competition for Architype: Sustainable House A186, A287, E36 Green Energy Fair - Smart Choices A201 Windfall Ecology Centre A282, C303 LAKE ONTARIO Bioregional Modeling Initiative A200, B318 Resources Improvement Opportunity Assessment A173, B204 LAKE ONTARIO TRAIL COLLABORATIVE COMMUNICATIONS AND PROMOTIONS PROGRAM 2005 -07 Waterfront Regeneration Trust A134 LAKE ST. GEORGE FIELD CENTRE Renewal of Partnership Agreement with the Toronto Catholic and York Region District School Boards A281, C292 LAKESHORE GROUNDS Proposed Skateboard Facility A326 LEASE PAYMENT Request for Deferral - Wild Water Kingdom Inc A44, B56 Request for Extension / Amendment - Earth Rangers Foundation A34, A280, B11, C291 LEAVE OF ABSENCE Drake, Kyle A262, B576 LITTLE ROUGE CORRIDOR MANAGEMENT STUDY CONSULTANT SELECTION .. A36, B16 LIVING CITY CENTRE, THE Community Transformation Partnership A37, A38, B19, C2 LONG TERM FISH COMMUNITY - TORONTO WATERFRONT A203, 96 2005 INDEX TO MINUTES 17 LOWER DON RIVER WEST REMEDIAL FLOOD PROTECTION PROJECT Component 1 Canadian National Railway (CNR) and Government of Ontario (GO) Transit A161, A262, B574 Hydro One A159 Totten Sims Hubicki A157 Consultant Team Selection A27 Contracts Construction of Canadian National Railway's (CNR's) Kingston Subdivision Bridge Extension and Bala Subdivision Underpass A291, TO58/05 Canadian National Railway (CNR) for Rail Diversion Works on Kingston Bridge, Lower Don River A270, TO58/05 MANUFACTURER'S SUSTAINABILITY PROGRAM Sustainability Initiatives in the City of Vaughan A131, E2 MARKHAM, TOWN OF Environmental Initiatives A14 MATTAMY (HOOVER PARK) LIMITED Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 36333, Town of Whitchurch - Stouffville A211 MAYOR'S MEGAWATT CHALLENGE A283, E16 MCVEAN BARN SITE Heritage Designation A307, C346 MEETING SCHEDULE 2006 -2007 A282, C298 MEMBERS REMUNERATION Ontario Municipal Board Decision A255, C245 MENTORSHIP PROGRAM A256, C251 MIMICO WATERFRONT LINEAR PARK Status Report A7 MINISTRY OF NATURAL RESOURCES Watershed Impact Modeling Tool A200, B325 MINUTES Circulation A239, A257, B438, C254 18 2005 INDEX TO MINUTES MORNINGSIDE HEIGHTS TRIBUTARY Overview of Project Construction and the Proposed Restoration Plan A234, D104 MOTION TO RE -OPEN 2006 Fee Schedule A304, C316 Salary/Wage Schedule A39, C39 MULTICULTURAL ENVIRONMENTAL STEWARDSHIP PROGRAM 2005 Update A288, D219 MUNICIPAL TOOL KIT FOR SUSTAINABLE DEVELOPMENT A337, E47 NAMING OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LANDS City of Vaughan A63, A335, B91, B720 NATURAL HERITAGE (CONSERVATION) LANDS Property Taxes A65, C62 NATURAL HERITAGE LANDS PROTECTION AND ACQUISITION PROJECT 2001 -2005 A225, A246, A253, B509 Flood Plain and Conservation Component, Carruthers Creek Watershed Ballymore Development (Shoal Point Corp.), CFN 36367, Town of Ajax Al2 Brown, William, CFN 36473, City of Pickering A165, B176 Flood Plain and Conservation Component, Carruthers Creek Watershed and Lake Ontario Waterfront H.A. Hornung Investments Ltd., CFN 12067, Town of Ajax A59, B77 Flood Plain and Conservation Component, Don River Watershed Baraczka, Frank, CFN 35365, City of Toronto A58, B71 City of Toronto, CFN 36863 A250, B500 Daniels Midtown Corporation, CFN 36751, City of Toronto A249, B497 Dream Works Property Inc., CFN 37015, City of Vaughan A332, B707 Ferguson /Zeidler Property, CFN 26474, City of Toronto A301, B660 Hyatt Homes (Wigston) Inc., CFN 37068, City of Vaughan A332, B711 Reena Foundation, CFN 36461, Town of Richmond Hill A164, 8173 Flood Plain and Conservation Component, Duffins Creek Watershed 433405 Ontario Inc., CFN 36885, Town of Whitchurch - Stouffville A272, B582 Claremont Estates Ontario Inc.,CFN 36462, City of Pickering A164, B170 Fowler, Arthur and Alexandra Maureen Fowler, CFN 11356, Town of Ajax A279, B605 Renwick, Ronald, CFN 36028, Township of Uxbridge A58, B74 Tensilkote Limited (Pleasure Valley) and the Estate of Robert Kendall McConnell, CFN 32424, Township of Uxbridge A33, B6 Flood Plain and Conservation Component, Etobicoke Creek Watershed Ali, Fizul, CFN 35959, City of Mississauga A275, B594 2005 INDEX TO MINUTES 19 Flood Plain and Conservation Component, Highland Creek Watershed Brydale Developments (Scarborough) Inc., CFN 36155, City of Toronto Al2 Flood Plain and Conservation Component, Humber River Watershed 2038470 Ontario Inc. (Matthew Gabriele and Michela Tonietto), CFN 36670, City of Vaughan A228, B332 Beatty, David and Rose, CFN 36578, City of Vaughan A302, B663 Ferreira, Manuel and Rosa, CFN 36465, City of Toronto A163, 8167 Fox, Carl H. (In Trust), CFN 36681, Town of Caledon A229, B338 Harmony Park Properties Inc., CFN 37096, City of Toronto A333, B714 Keystar Developments Inc., CFN 36940, City of Vaughan A273, B582 Red Shelf Corporation, CFN 36949, Town of Richmond Hill A274, B588 Tormina Construction (Richmond Hill) Limited, CFN 36654, Town of Richmond Hill A227, B328 Flood Plain and Conservation Component, Rouge River Watershed 1133373 Ontario Inc. (Lebovic), CFN 36210, Town of Whitchurch - Stouffville A60, B81 Bethesda Estates (671235 Ontario Inc.), CFN 36916, Town of Whitchurch- Stouffville A274, B591 Mattamy (Hoover Park) Limited, CFN 36333, Town of Whitchurch- Stouffville .. A211 Rivett, Robin David, CFN 36025, City of Toronto A243 Zavala Developments Inc., CFN 36609, Town of Richmond Hill A229, B335 See Also Greenlands Acquisition Project 2006 -2010 OAK RIDGES MORAINE Caring for Your Land - Conservation Authorities Moraine Coalition 2004 Accomplishments A202, D88 Conservation Plan A202, D81 Level Two Temperate Wetland Restoration Course for Conservation Priority Areas 2 and 11 A286, D216 Oak Ridges Moraine Corridor Park Environmental Management Plan A8, A65, A147, A305, C61, C341 Stewardship Handbook for Oak Ridges Moraine Landowners A288, D218 Watershed Planning Studies A16, D251 OAK RIDGES MORAINE FOUNDATION Funding Proposal for Conservation Priority Areas 2 and 11 A254, C235 Humber River and Duffins Creek Headwaters Projects A149 OAKDALE GOLF AND COUNTRY CLUB Request for a Permanent Easement for a Water Line, CFN 34766, City of Toronto A197, A276, B597, D63 O'BRIEN, RICHARD Chair, Toronto and Region Conservation Authority A22 20 2005 INDEX TO MINUTES O'CONNOR, GERRI LYNN Vice Chair, Toronto and Region Conservation Authority A22 OFFICE ACCOMMODATION Parc Downsview Park A183, C167 OFFICE CLEANING SERVICES TO40/05 ONTARIO CENTRE FOR ENVIRONMENTAL TECHNOLOGY ADVANCEMENT Sustainability Initiatives in the City of Vaughan A131 ONTARIO ECOSCHOOLS PROGRAM Progress Report A14 ONTARIO MUNICIPAL BOARD Ballantree Homes and Romlek Enterprises A365, B797 Camp Villas Corporation A324 Estate of Pompea Zaera Ferzoco A173, B202 Oak Ridges Moraine Conservation Plan A202, D81 Rea, David and Honora A13 Top of Ridge A175, B260 ONTARIO REGULATION 158 433405 Ontario Ltd. B476 555174 Ontario Ltd. A174, A199, B230, B275 582302 Ontario Ltd. B456 589915 Ontario Limited A238, B404 637613 Ontario Ltd. A261, B539 830460 Ontario Limited A307, B675 - B680 950504 Ontario Inc. A338, B728 1216949 Ontario Ltd. A136, B107 1312562 Ontario Inc. A286, B614 1320991 Ontario Ltd. A286, B656 1380543 Ontario Limited A199, B300 1556613 Ontario Limited A261, B530 1567855 Ontario Ltd. B464 1671133 Ontario Inc. - Richmond Hill Honda A338, B737 3086142 Nova Scotia Company A286, B610 Ajax, Town of A238, B417 Alterra Custom Builders Inc. A238, B405 Alterra -Finer (Brampton) Limited A43, B37 AMB Property Corporation A338, B742 Amato, Sam A238, B427 Amberglen Capital Corporation B805 Andrvshko, Lesia A136, B93 Arcus, Wayne and Carol A365, B782 2005 INDEX TO MINUTES 21 Arimar Homes Inc. A238, Arvest Highspring Investments Limited Ava Mina Investments Inc Avia Home Builders Ltd. Avld, Kimberly Barrotti, Alex Bedard, Delano Belbeck, Greg and Jenice Bell Canada A43, A199, A307, A338, A365, B38, B292, B683, Biadi, Graziano Bilz, Christopher Bistonath, Oscar and Elizabeth Blakely, Robert Block 11 Landowner's Group .. A199, A238, A338, 8119, B232 - B241, B277 - B281, B358 - B368, B749 Block 11 Properties Inc Block 12 Properties Inc A136, A261, B120 - Block 18 Landowners Group Bock, Maria and Aurel Boctor, Sherif Bolton United Church Bonifaz, Mark and Ruth Borenstein, Albert Box Grove Hill Development Inc. A43, A261 Bramante, Gina Brampton, City of A43, A338, B40, Brampton Golf Club Ltd. A261, A286, A307, B531, Brancato, Jim Braudy, Howard Brennan, Stephen Bryson, Kathleen Caledon, Town of Canadian Pacific Railway Canadian Tire Real Estate Ltd Cancelliere, Emilio and Paola Carey, Jason Casa -North Investments Inc. Cassata, Philip Cassidy, Shawna Castlevale Development Corporation Chieftan Development Corporation Chud Group, The Club Link Corporation Coelho, Alcindo and Isabel Colagiacomo, David Costa, Manuel B354, B355 A307, B666 A136, B115 A261, B515 A261, B561 A286, B653 A261, B559 A136, B140 B730, B760 A199, B291 A286, B655 A261, B561 A238, B426 A136, A174, -B752, B819 A365, B772 B126, B518 B466 - B472 A199, B311 A238, B429 A238, B372 A261, B547 B482 , B35, B553 A238, B427 B738, B815 B628, B680 A286, B639 A365, B761 A338, B746 A199, B311 A238, B420 A136, B128 B403, B447 A261, B558 A286, B654 B391, B628 A238, B429 A307, B695 B457 A365, B770 A307, B673 B821 B482 A199, B281 A238, B368 A238, A238, A286, B385 - 22 2005 INDEX TO MINUTES Couglin, Terry Cougs Investments Ltd Crestvale Holdings Inc. D'Agostino Daniels Midtown Corporation Da Rocha, Linda Das Dores Pereira, Miguel and Maria Das Dores Pereira Delaney, Ken Derecki, Bogdan Deree, Steve Dern, Mark Dezwirek, Jason DiBiase, Anna Di Piero, Frank Di Pietrantoni, Ennio Distephano, Robert Dobbin, Wade and Thompson Doerksen, Dwight Domi, Leanne Donalda Club, The - Paul Scenna Donnely, Terence and Helene Dubczak, Roma and Roman Duboc, Claire Dudys, Robin Dufferin Construction Co. Dufferin Contwo Investments Limited D'Uva, Lino Enbridge Gas Distribution Inc. A174, A261, A286, B220, B223, B532, B534, B619 B623, B625 Enersource Hydro Mississauga A136, B109 Enhorning, Dag A307, B694 Enza Realty B483 Eshet, Ozer and Neta Eshet A307, B690 Fairbrook Developments Inc. A307, B688 Fairley, William A338, B756 Falcioni, Michael and Cecilia A238, B369 Fanshore Investments Inc. A261, B535 Farquharson, Graham B481 Fatouros, Raegan A174, B249 Fellman, John A261, B511 Ferreira, Victor A43, B44 Fer -Rm Construction Ltd. A136, B94, B95 First Capital (North York) Corporation B442 Flemingdon Park Golf Club Inc. A365, B780 Franiczek, Marian A174, B250 Frank Staltari Ltd A238, B418 A136, B103 A199, A238, B289, B413 A365, B767 B481 A43, B29 A199, B312 A338, B755 A338, B756 A365, B780 A136, B141 A174, B249 A43, B46 A199, B282 A238, B370, B427 A136, B110 A338, B733 A43, B55 A338, B748 A199, B312 A365, B782 A136, B102 A307, B693 A136, B100 A261, B562 A199, B284 - B287, B305 A365, B765 A261, B569 2005 INDEX TO MINUTES 23 Fulford, Robert and Gloria A43, B27 Gareene Homes Ltd. A286, B648 Garrett, David and Jill A286, B654 Garth Homes Inc A199, B266 Gaspar, Carlos A261, B524 Gazarek Realty Holdings Ltd. A174, B250 Gimenez, Mike A261, B564 Gold, Patricia A199, B312 Grammacione, Aris A136, B96 Granite Club Limited, The A137, A174, B165, 8211, B448 Greater Toronto Transit Authority A238, B382, B421 Greensborough Phase 1 Limited B484 Greenspoon, Deborah A238, B429 Grosso, Catherine A238, B407 Haight, Jim and Lynn A199, B269 - B271 Hamer, Ivan A199, B274 Hampstock Developments Inc. A238, A365, B415, B774 Harmic, Boris A136, B127 Harmony Park Properties Inc. A261, B512 Harrison, Bryan A238, B351 Harrison, Michael and Kimberly Wilkinson B482 Herak, Adrienne A238, B425 Herlt, Jasmine A199, B267 Hicks, Nancy A136, B118 HIPA Investments Ltd. A261, B554 Ho, Chia Sing A43, B28 Hungry Lion Limited (La Castile Manor Restaurant) A136, B112 Hunter, John and Tamara A174, B209 Hyatt Homes (Wigston) Inc. A307, B668 Iacovelli, Matteo A261, B564 Iacovelli, Michael A365, B781 Iannello, Ray A286, B643 Iannetta, Lucy A307, B670 Industrial Propane Inc A261, B566 Inzola Main Street Inc. A365, B769 Islington Golf Club B480 Jaekel, Catalina B812 James Dick Construction Limited A338, B735 Jane Birch Properties Inc. A174, B225 Jane -Ruth Development Inc. c/o Solmar Development Corp. A238, B412 John Edmiston Drafting Service A261, B563 Jolly, Scott A286, B655 Kalsbeek, Michelle A365, B780 Keller, Yvonne A238, B426 King, Township of A174, B218 King, Gordon A307, B696 24 2005 INDEX TO MINUTES Kleinburg Golf Club A286, B641 Kleen -Flo Tumbler Industries Ltd. A199, B293 Kosch, John and Doris A261, B556 Koth, Frances A43, B50 Kronis, Jules A199, B311 Kuoch, Seang Bun A307, B696 Kusturi, David Deborah A307, B693 Kyriazakos, Jack A199, B314 Ladies' Golf Club of Toronto A261, B567 Lanark Lake Investments Inc. A136, B111 Laposta Angelo A199, B313 Lasseter Development Inc. A286, B644 Lauzon, Jean - Pierre A365, B782 Lawrence, Brad and Maxine A174, B207 Lawth, Kelly Elizabeth A136, B101 Light Korean Presbyterian Church (Islington), The A261, B544 Lishkoff, James A238, B392 Lue Tam, Karen A174, B217 Lumsden, Eunice and Peter Luit A338, B731 Mackie, Valerie A286, B656 Mandrake Properties A286, A307, A338, B637, B686, B747 Mansions of Humberwood Inc. A238, B353 Marinucci, Guido A238, 8411 Market Square (Brampton) Inc A43, B41 Markham, Town of .... A174, A199, A238, A307, A338, A365, B252, B309, B379, B381, B691, B735, B775 Mascia, Anthony A261, B461 Mattamy Homes A43, B55 Mattamy (Goreway) Limited Phase III A286, B608 Mattamy (Goreway Phase II) Limited A199, B295 Mattamy (Hoover Park) Limited A338, B752 Mazzuca, Frank A238, B428 McGovern, Sylvia A A136, B140 McGregor, Paul A261, B514 Medallion Developments Limited A338, B740 Meehan, John and Lisa A286, B653 Menchella, Tony A199, B314 Metrus Properties Limited A174, B215 Midget, M. A238, B431 Mihevc, Delia A238, B428 Mileva, Meglena B482 Miller, Kevin A286, B655 Miller Paving Limited A307, B702 Mississauga, City of A174, A261, A307, B221, B540, B682 Morrell - Bellai, Tammy and Luigi Bellai A286, B656 Mount Pleasant Group of Cemeteries A286, B649 2005 INDEX TO MINUTES 25 Munian, Sunil Christopher A238, B426 Nadler, Harry and Jacqueline A307, B697 National Golf Club of Canada, The A365, B785 Neamsby Investments Inc. A43, A174, B53, B241 Nella, Peter and Donna A307, B696 N P I A338, B741 Oakdale Golf and Country Club A286, B635, B810 O'Brien, Edward A307, B694 Ontario Khalsa Darbar Inc. A338, B743 Ontonio, Norman L. A286, B654 Orlando Corporation B460 Orsi, Rinaldo A338, B756 Page, Sandra A174, B246 A43, B52 Pagliaroli, Bruno B449 Palombo, Silvana A199, B272 Pankiw, Allan A365, B781 Panneton, John and Cristina Bisutti A174, B213 Park Ridge Construction Ltd. A261, B542 Partacc Development Inc. A136, A238, A286, B141, B393 - B397, B630 Penner, Patricia A261, B562 Petro Canada B817 Petronouneas, Angelo A199, B314 Pickering, City of A286, A307, 8611, B613, B699 Pion, Carol B480 Pointe of View Developments Inc B459 Pop, Emil A338, B755 Porretta, Domenic A365, B781 Porter -Cook, Christy A174, B210 Poucher, John A136, B104 Prizhen, Walter A199, B311 Raso, Frank A261, A286, A338, B523, B653, B746 Rea, Marino B481 Regency Management Facilities - Joe and Anthony Petronacci A365, B770, B807 Regional Municipality of Peel . A43, A174, A199, A238, A261, A286, A307, B43, B224, B308, B397, B536, B631, B697 Regional Municipality of York A136, A174, .... A199, A238 A261, A338, B129, B132, B133, B137, B138, B243, B247, B306, B375, .... B383, B450, B452, B474, B477, B479, B520, B527, B548, B754, B811, B814, B824 Reid, Karin A136, B135 Reiken, Steve A174, B214 Reesor, Larry A261, B526 Richards, Martin A286, B655 Richmond Hill, Town of A286, B453, B626 Ringley Construction Ltd. B44 Ringuette, Don A365, B781 26 2005 INDEX TO MINUTES Rocca, Vivian C A238, B374 Rom, Sofia A199, B287 Romanin, Ray and Olga Lantuch A238, B425 Rosedale Golf Association Limited B818 Rowe, Jonathan A261, B563 Rulli, Luciano and Patricia A199, B313 Runnymede Development Corporation A307, B696 Salem Road Developments (1563485 Ontario Limited) A136, B143 Sam Primucci Holdings Inc. A286, B637 Sanofi Pasteur Limited B463 Sarrafian, Saeid A307, B694 Sathiyabalan, Muthurajah and Sivasorubi A238, B428 Scarborough Chinese Baptist Church A43, B48 Scott, Lawrence and Jane Pickup A43, B31 Seca, Daniel A338, B757 Segal, Milane and James B483 Selinis, Kosta A199, B273 Sharma, Satish B445 Shen, Felix and Florence Kingston A307, B694 Sheridan Nurseries A136, A286, B114, B632 Shopper's Drug Mart A261, B543 Shum, David B481 Simbul - Lezon, Marita A136, B141 Singh, Ajit Kaur A261, B561 Singh, Sukhvinder A261, B562 Sleightholm, Robert / Claudia Zorzi A238, B428 Soha, Daniel and Katherine A199, B313 Songbird Estates (Lake Wilcox) Limited B823 Spinelli, Antonio A238, B426 Spitsine, Oleg A199, B271 Springvale Baptist Church A238, B422 Stamatakos, George A286, B656 Steele, Gerry and Linda A174, B250 Steinberg, Lewis A174, B227 Stelcode Holdings Limited A307, B672 Stelltacc Properties Inc A43, B33 Stone Court Construction Inc A365, B777 Stone Manor Developments (Kingston Road) A286, 8617 Sunnybrook and Women's College Health Sciences Centre A365, B764 Sunita, Rani A238, B424 Szemerei, Alex and Barbara A238, B425 Tarback, Carol A338, B744 Tarlo, Rodion A136, B97 Teles, Daniela A238, B427 Thomas Nelson Publishing A261, B564 Tilzen Holdings Limited A136, B130 2005 INDEX TO MINUTES 27 Todd Baylis Self Storage Corporation A136, B98 Toronto, City of A43, A174, A199, A238, A261, A286, A307, A338, B43, B47, B224, B297, B298, B301, B399, B400, B440, B517, B548, B618, B685, B686, B732, B808, B819 Toronto Catholic District School Board A261, B563 Toronto District Christian High School B475 Toronto French School, The A307, B695 Toronto Waterfront Revitalization Corporation A365, B783 TransForce A199, A286, B296, B634 Trans - Northern Pipelines Incorporated A238, B356 Trimmer, Karen A365, B763 Unionville Gate Medical Centre A136, B106 University of Toronto Scarborough A238, B401 Urbacon Buildings Group A261, B551 Vaarsi, Paul A286, B654 Vaiano, Diana A238, B429 Valentino Fine Homes A286, B638 Van Der Graaf Holdings Inc. A261, B538 Van Lenthe, Brad A286, B624 Vattiata, John A307, B669 Vaughan, City of A43, A199, A238, B32, B302, B303, B408, B409, B472 Vieira, Marco A286, B653 Virgilio, Ben A307, B695 Vlahaki, Jim A307, B695 Web -Tech Safety Products Inc A365, B779 Wells, Ed A307, B704 White, Bob and Dixie A307, B697 White, Robert A174, B245 Whitchurch - Stouffville, Town of A286, B651 Whitevale Golf Club A261, B546 Williamson, Richard A174, B249 Windemere by the Lake Townhouses Inc. A136, B116 Winter Garden Estates Inc. / Box Grove Hill Developments Inc. A286, B646 Wickham, Nina and Martin A261, B564 Wise, Stephen and Susan Zikman -Wise A261, B550 Wisniowski, Jennifer A261, B562 Wolfond, Mr. And Mrs. Greg B462 Woodbridge Presbyterian Church A307, B700 Wykland Estates Inc. A238, B377 XXXIII Tudor Gate Inc. A286, 8615 York Condominium Corporation No. 66 A199, B313 York Condominium Corporation No. 146 A261, B563 Yousefzadfh, Parviz A174, B229 Zander, Dennis A136, B140 Zoppi, Lou -Anne A338, B756 28 2005 INDEX TO MINUTES ORAM, IVOR Sale of TRCA -Owned Land (Request for), CFN 43118, City of Toronto A170 OUT OF COUNTRY TRAVEL Annunziello, John A365, B797 Kear, Sarah B825 Sanitary Sewer Project Tour - Columbus, Ohio, United States of America B828 PARC DOWNSVIEW PARK Office Accommodation A183, C167 PERMANENT EASEMENT (REQUEST FOR) City of Toronto, CFN 36058 A230, B341 City of Toronto, CFN 36769 A251, B503 Enbridge Gas Distribution Inc., CFN 36703, City of Brampton A231, B344 Oakdale Golf and Country Club, CFN 34766, City of Toronto A276, B597 Town of Whitchurch- Stouffville, CFN 34572 A278, B602 Town of Whitchurch - Stouffville, CFN 36302 A171, B195 PICKERING, CITY OF Framework for a Five Year Implementation Plan for the Pickering Waterfront and Frenchman's Bay A235, D116 Temporary Easement (Request for), Bus Turning Loop, CFN 37110 A294 PICKERING HARBOUR COMPANY LTD. Exchange of Lands 1279 Wharf Street and Sunrise Avenue (Vicinity of), CFN 36056, City of Pickering A320 Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Lake Ontario Waterfront, CFN 36055, City of Pickering A311 PICKING UP THE PACE TO RESTORATION - A RETROSPECTIVE AND PROSPECTIVE LOOK AT THE DON RIVER Funding Request by Pollution Probe A234, D114 PINE CREEK AND DUNBARTON CREEK DIGITAL FLOODLINE MAPPING A175, B259 PLACES TO GROW ACT AND THE PLACES TO GROW DRAFT GROWTH PLAN FOR THE GREATER GOLDEN HORSESHOE Bill 136 A137, A365, A365, B153, B787 PLANNING SERVICES Fee Schedule A64, A303, C56, C306 2005 INDEX TO MINUTES 29 POLICY FOR REHIRING RETIRED / FORMER EMPLOYEES A185, C183 POLLUTION PROBE Funding Request for Picking up the Pace to Restoration - a Retrospective and Prospective Look at the Don River A234, D114 PORT UNION WATERFRONT IMPROVEMENT PROJECT Design Criteria and Concept Design - Phase 1 RSD05 -06 - Supply and Delivery of Rip Rap Stone RSD05 -07 - Supply and Delivery of Armour Stone RSD05 -08 - Supply and Delivery of Small Cobble Stone RSD05 -09 - Supply and Delivery of Large Cobble Stone RSD05 -19 - Construction of a Storm Sewer Extension A44, B68 A233, B349, TO20 /05 A233, B349, TO20 /05 A233, B349, TO20 /05 A233, B349, TO20 /05 A253, B508, TO27/05 POTABLE WATER TESTING PROCEDURES AND PROTOCOLS Rental Residential Properties, Toronto and Region Conservation Authority ... A35, B12 POTENTIAL FLOODING ON PROPOSED TORBRAM ROAD GRACE SEPARATORS (TWO RAILWAY UNDERPASSES) SOUTH OF HIGHWAY 407 UNDER REGIONAL STORM CONDITIONS A53 PRELIMINARY REPORT ON STORM AND FLOODING August 19, 2005 A258, D155 PRESENTATIONS Byrne, Allister, Partner, Grant Thornton LLP re: Audited Financial Statements 2004 C49 Burnett, David, Senior Planner - Oak Ridges Moraine and Externally Led Policy Initiaves, TRCA re: Caring for York Land - A Stewardship Handbook for Oak Ridges Moraine Landowners D194 Dewell, Ron, Manager, Conservation Lands and Property, TRCA re: Greenlands Acquisition Project for 2006 -2010 A291, C304 re: Purchase of the Pleasure Valley Property and the Contribution of Craig Mather towards the Purchase A310 re: Rental Property Portfolio - Rouge Park C141 Dillane, Jim, Director, Finance and Business Services re: 2005 Operating and Capital Budget and 2004 Year End Financial Progress Report C49 re: 2006 Preliminary Estimates, Operating and Capital C261 Edwards, Derek, Manager, Conservation Parks and the Kortright Centre for Conservation, Toronto and Region Conservation Authority re: 2004 Highlights and 2005 New Initiatives for the Conservation Parks and the Kortright Centre for Conservation A27 30 2005 INDEX TO MINUTES Foglia, Nick, Marketing Manager, Conservation Parks and the Kortright Centre, TRCA re: 2004 Highlights and 2005 New Initiatives for the Conservation Parks and the Kortright Centre for Conservation C1 Haley, Don, Water Management Technical Advisor, TRCA re: Preliminary Report on Storm and Flooding, August 19, 2005 D154 Heintzman, Tom, President, Bullfrog Power Inc. Re: The Bullfrog Power Program A265 James, Jamie, Environmental Consultant, Tridel re: Green Buildings Strategies for High -Rise Residential Development E12 Jarrett, Renee, Manager, Education, TRCA re: Geoscape Program Johnson, Bruce, Manager of Design Services, Planning and Development Services, Town of Ajax, and Eha Naylor, Landscape Architect, Envision - The Hough Group re: Town of Ajax Waterfront Management Plan 2005 D46 Ligeti, Eva, Executive Director, Clean Air Partnership, and Rob Maxwell, Toronto Atmospheric Fund re: Clean Air Partnership A242 MacGregor, Bruce, Commissioner, Transportation and Works, Regional Municipality of York re: 16`h Avenue Trunk Sewer - Project Update E12 Martin - Downs, Deborah, Director, Ecology, TRCA re: York - Durham Sanitary Sewer Projects E12 Messier, Robert, Regional Representative, Wetland Habitat Fund re: TRCA's partnership with the Wetland Habitat Fund D154 Morrison, Dr. Bruce, Lake Ontario Manager, Ministry of Natural Resources Lake Ontario Fish Assessment Unit re: Long -Term Fish Community - Toronto Waterfront D46 Nelson, Laurie, Senior Planner - Policy Initiatives, TRCA re: Generic Regulation D46 O'Brien, Dick, Chair, Toronto and Region Conservation Authority re: Appreciation of Ron Christie's Work as Chair of the Rouge Park Alliance and Acknowledgment of Gord Weeden's New Role with the Alliance A27 re: Congratulations to Chris Benjamin, Coordinator, Environmental Volunteer Network, Toronto and Region Conservation Authority on his Nomination as one of Six Finalists for the Canadian Race Relations Foundation's Award of Excellence A47 re: Introduction of Mark Cullen as The Living City Spokesperson A179 Sharma, Chandra, Specialist, Etobicoke and Mimico Watersheds re: Greater Toronto Airports Authority D224 Speck, Paul, Vice President, Aon Reed Stenhouse re: TRCA's Risk Management Policy C304 Vogt, Greg, President, and Bruce Holbein, Environmental Coordinator, Eastern Power Corporation re: Eastern Power - Greenfield South Limited A265 Wilson, John, NaturalLifeNetwork.com re: Sustainable Living E10 2005 INDEX TO MINUTES 31 PRESTON LAKE MANAGEMENT PLAN 2004 A137, D34 PROPERTY Conveyance of Land Regional Municipality of York, CFN 34906, City of Vaughan A334, B717 Disposal of TRCA -owned Land (Request For) 67 Giltspur Drive (Adjacent to) A200, 8316 Scarborough Crescent (West Side of), South of Romana Drive A239, B432 Exchange of Lands 1279 Wharf Street and Sunrise Avenue (Vicinity of), CFN 36056, City of Pickering A320 Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Don River Watershed Canadian National Railway Company, CFN 36570, City of Toronto A316 Flood Plain and Conservation Component, Humber River Watershed Kingerski, Ronald and Gail, CFN 30579, City of Toronto B802 Flood Plain and Conservation Component, Lake Ontario Waterfront Pickering Harbour Company Ltd., CFN 36055, City of Pickering A311 Extension to Lease Payment Provisions (Request For) Earth Rangers Foundation, CFN 31514 A34, A280, B11 Lease Payments Request For Deferral - Wild Water Kingdom Ltd. A44, B56 Request for Extension / Amendment - Earth Rangers Foundation A34, A280, B11, C291 Natural Heritage Lands Protection and Acquisition Project 2001 -2005 A225, A246, A253, B509 Flood Plain and Conservation Component, Carruthers Creek Watershed Ballymore Development (Shoal Point Corp.), CFN 36367, Town of Ajax ... Al2 Brown, William, CFN 36473, City of Pickering A165, B176 Flood Plain and Conservation Component, Carruthers Creek Watershed and Lake Ontario Waterfront H.A. Hornung Investments Ltd., CFN 12067, Town of Ajax A59, B77 Flood Plain and Conservation Component, Don River Watershed Baraczka, Frank, CFN 35365, City of Toronto A58, B71 City of Toronto, CFN 36863 A250, B500 Daniels Midtown Corporation, CFN 36751, City of Toronto A249, B497 Dream Works Property Inc., CFN 37015, City of Vaughan A332, B707 Ferguson /Zeidler Property, CFN 26474, City of Toronto A301, B660 Hyatt Homes (Wigston) Inc., CFN 37068, City of Vaughan A332, 8711 Reena Foundation, CFN 36461, Town of Richmond Hill A164, B173 32 2005 INDEX TO MINUTES Rood Plain and Conservation Component, Duffins Creek Watershed 433405 Ontario Inc., CFN 36885, Town of Whitchurch - Stouffville A272, B582 Claremont Estates Ontario Inc.,CFN 36462, City of Pickering A164, B170 Fowler, Arthur and Alexandra Maureen Fowler, CFN 11356, Town of Ajax A279, B605 Renwick, Ronald, CFN 36028, Township of Uxbridge A58, B74 Tensilkote Limited (Pleasure Valley) and the Estate of Robert Kendall McConnell, CFN 32424, Township of Uxbridge A33, B6 Flood Plain and Conservation Component, Etobicoke Creek Watershed Ali, Fizul, CFN 35959, City of Mississauga A275, B594 Flood Plain and Conservation Component, Highland Creek Watershed Brydale Developments (Scarborough) Inc., CFN 36155, City of Toronto ... Al2 Flood Plain and Conservation Component, Humber River Watershed 2038470 Ontario Inc. (Matthew Gabriele and Michela Tonietto), CFN 36670, City of Vaughan A228, B332 Beatty, David and Rose, CFN 36578, City of Vaughan A302, B663 Ferreira, Manuel and Rosa, CFN 36465, City of Toronto A163, B167 Fox, Carl H. (In Trust), CFN 36681, Town of Caledon A229, B338 Harmony Park Properties Inc., CFN 37096, City of Toronto A333, B714 Keystar Developments Inc., CFN 36940, City of Vaughan A273, B582 Red Shelf Corporation, CFN 36949, Town of Richmond Hill A274, B588 Tormina Construction (Richmond Hill) Limited, CFN 36654, Town of Richmond Hill A227, B328 Flood Plain and Conservation Component, Rouge River Watershed 1133373 Ontario Inc. (Lebovic), CFN 36210, Town of Whitchurch - Stouffville A60, B81 Bethesda Estates (671235 Ontario Inc.), CFN 36916, Town of Whitchurch- Stouffville A274, B591 Mattamy (Hoover Park) Limited, CFN 36333, Town of Whitchurch-Stouffville A211 Rivett, Robin David, CFN 36025, City of Toronto A243 Zavala Developments Inc., CFN 36609, Town of Richmond Hill A229, B335 Permanent Easement (Request For) City of Toronto, CFN 36058 A230, B341 City of Toronto, CFN 36769 A251, B503 Enbridge Gas Distribution Inc., CFN 36703, City of Brampton A231, B344 Oakdale Golf and Country Club, CFN 34766, City of Toronto A276, B597 Town of Whitchurch- Stouffville, CFN 34572 A278, B602 Town of Whitchurch - Stouffville, CFN 36302 A171, B195 Rent Payment Extension of Outstanding Payment - Wild Water Kingdom Ltd A186, C187 Sale of Toronto and Region Conservation Authority -Owned Lands Former Fiss Property, CFN 30663, Township of Uxbridge A61, B84 2005 INDEX TO MINUTES 33 Sale of Toronto and Region Conservation Authority -Owned Lands (Request for) 1 Jennifer Court (adjacent to), CFN 25778, City of Toronto A166, B179 2 Pineway Boulevard (adjacent to), CFN 34118, City of Toronto A170, B191 3 Broadmead Avenue (adjacent to), CFN 34117, City of Toronto A167, 8183 5 Eldorado Court (adjacent to), CFN 34115, City of Toronto A167, B187 Temporary Easement (Request For) City of Pickering, CFN 37110 A294 Waiver of Height Restriction (Request For) Serenity Park Cemetery Corporation A299 PROPERTY TAXES ON NATURAL HERITAGE (CONSERVATION) LANDS A65, C62 PROPOSALS AND QUOTATIONS (REQUESTS FOR) - 2005 A366, C361 PROPOSED AMENDMENTS TO THE CONSERVATION AUTHORITIES ACT A254, C220 PROTECTION OF PRIVACY A45, C37 PROVINCIAL POLICY STATEMENT A138, D40 PUBLIC USE INFRASTRUCTURE 2005 -06 Capital Projects A137, C125 PURCHASE OF A SR -18EH ELECTROFISHING BOAT FROM A SOLE SUPPLIER .. A44, B61 PURCHASING POLICY A183, C145 REA, DAVID AND HONORA Ontario Municipal Board Hearing A13 RED SHELF CORPORATION Natural Heritage Lands Protection and Acquisition Project 2001 - 2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 36949, Town of Richmond Hill A274, B588 REENA FOUNDATION Natural Heritage Lands Protection and Acquisition Project 2001 - 2005 Flood Plain and Conservation Component, Don River Watershed, CFN 36461, Town of Richmond Hill A164, B173 REGIONAL MUNICIPALITY OF PEEL 2005 Children's Water Festival at Heart Lake Conservation Area A236, D140 Education Curriculum Resource for Water (Peel Water Story Project) A16 34 2005 INDEX TO MINUTES REGIONAL MUNICIPALITY OF YORK Conveyance of Land Widening and Reconstruction of Islington Avenue including the Construction of a Driveway to the Cosimo Cotroneo and Teresa Patrizia Cotroneo property at 7961 Islington Avenue, CFN 34906, City of Vaughan A334, B717 Forest Conservation By -Law Al 7 RELIGIOUS OBSERVANCE POLICY A184, C178 RENT PAYMENT Extension of Outstanding Payment - Wild Water Kingdom Ltd A186, C187 RENTAL PROPERTY PORTFOLIO - ROUGE PARK A200, C189 RENWICK, RONALD Natural Heritage Lands Protection and Acquisition Project 2001 - 2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 36028, Township of Uxbridge A58, B74 RESTORATION SERVICES WORKSHOP A200, C191 REVISION OF THE WEST NILE VIRUS STANDING WATER COMPLAINTS PROCEDURE FOR TRCA A235, D128 RIVETT, ROBIN DAVID Natural Heritage Lands Protection and Acquisition Project 2001 - 2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 36025, City of Toronto A243 ROUGE PARK Rental Property Portfolio A200, C189 ROUGE PARK ALLIANCE A20 ROUGE WATERSHED TASK FORCE A20 Extension of Term of Appointment A285, D205 Minutes of Meeting #1/05, held on February 3, 2005 A203, D101, L93 Minutes of Meeting #2/05, held on March 10, 2005 A203, D101, L116 Minutes of Meeting #3/05, held on April 21,2005 A288, D222, L150 Minutes of Meeting #4/05, held on June 2, 2005 A288, D222, L186 Minutes of Meeting #5/05, held on September 15, 2005 L211 A Minutes of Meeting #6/05, held on November 10, 2005 L257 RULES OF CONDUCT Teleconferencing Amendment A305, C340 2005 INDEX TO MINUTES 35 RURAL CLEAN WATER PROGRAM 2005 Update D265 SALARY/WAGE SCHEDULE A39, C39 SALE OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LANDS Former Fiss Property, CFN 30663, Township of Uxbridge A61, B84 SALE OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LANDS (REQUEST FOR) 1 Jennifer Court (adjacent to), CFN 25778, City of Toronto A166, B179 2 Pineway Boulevard (adjacent to), CFN 34118, City of Toronto A170, B191 3 Broadmead Avenue (adjacent to), CFN 34117, City of Toronto A167, B183 5 Eldorado Court (adjacent to), CFN 34115, City of Toronto A167, B187 SANITARY SEWER PROJECT TOUR Columbus, Ohio, United States of America B828 SCARBOROUGH CRESCENT (WEST SIDE OF), SOUTH OF ROMANA DRIVE Disposal of TRCA -Owned Land, CFN 36290, City of Toronto A239, B432 SCRUTINEERS A22 SEATON COMMUNITY PLAN DEVELOPMENT City of Pickering A131, e6 SECONDMENT POLICY A185, C179 SECORD PROPERTY Use of for an Angling Club A305, C336 SERENITY PARK CEMETERY CORPORATION Request for Waiver of Height Restriction A299 SHOREPLAN ENGINEERING LIMITED Contract Extension Al 9 SKATEBOARD FACILITY (PROPOSED) Lakeshore Grounds A326 SOIL PLACEMENT Claireville Conservation Area A44, A239, B57, B435, B486 East of Ninth Line and North of Markham By -Pass, Town of Markham A200, B320 Kleinburg New Forest Project D234 36 2005 INDEX TO MINUTES SOURCE PROTECTION PLANNING Draft Clean Water Act, 2005 A344 Hydrogeological Consultant Services A19, A262, B573 Memorandum of Agreement for Funding for 2005 -2006 A285, D198 Retention of Consultant A137, B159 SPADINA SUBWAY EXTENSION ENVIRONMENTAL ASSESSMENT A338, B758 SPECK, PAUL, VICE PRESIDENT, AON REED STENHOUSE Scrutineer A22 SPILLS WITHIN THE TRCA JURISDICTION A238, D146 SPONSORSHIP OPPORTUNITIES A43, C44 STAFF ORGANIZATIONAL STRUCTURE A33, Al 84 STANDBY BI -FUEL GENERATOR TO53/05 STATUTORY BORROWING RESOLUTION A6, A363, C357 STREAM FLOW MONITORING WITHIN THE TORONTO AND REGION CONSERVATION AUTHORITY'S REGIONAL MONITORING NETWORK PROGRAM A36, B15 STRONGER CITY OF TORONTO FOR A STRONGER ONTARIO ACT, 2005 A362, C351 SUPPLY OF OPERATED HEAVY CONSTRUCTION EQUIPMENT AND DUMP TRUCKS Contract RSD05 -05 A232, B347, TO24/05 SUSTAINABILITY INITIATIVES IN VAUGHAN A131, E2 SUSTAINABLE BUILDINGS CANADA Development of a New Memorandum of Understanding (MoU) to Expand the Green Building Partnership A132, E8 SUSTAINABLE COMMUNITIES BOARD Minutes of Meeting #1/05, held on April 8, 2005 El Minutes of Meeting #2/05, held on June 3, 2005 E10 Minutes of Meeting #3/05, held on October 14, 2005 El 1 Minutes of Meeting #4/05, held on December 2, 2005 E44 SUSTAINABLE DEVELOPMENT Municipal Tool Kit A337, E47 SYSTEMS THINKING CURRICULUM FOR LEARNING IN THE LIVING CITY A336, E45 2005 INDEX TO MINUTES 37 TAXES (PROPERTY) Natural Heritage (Conservation) Lands A65, C62 TEAPOT LAKE City of Brampton A175 TELECONFERENCING Amendment to Rules of Conduct A305, C340 TELEPHONE SYSTEM UPGRADE Contract A239, B435 TEMPORARY EASEMENT (REQUEST FOR) City of Pickering, CFN 37110 A294 TENDER OPENING SUB - COMMITTEE / TENDER OPENING COMMITTEE CA05 -002 - Class "A" Swimming Pool, Bruce's Mill Conservation Area A174, B253 Contract for Copiers A246 FM05 -01 - Cargo Van A44, B65 FM05 -02 - Passenger Van A44, B65 FM05 -03 - Chassis Cab Truck with Hydraulic Dump Box A44, B65 FM05 -04 - Two Compact Station Wagons A44, B65 Report #1/05 - March 21, 2005 CA05 -001 - Waste and Recycling Removal Service for TRCA .. A136, B145, TO1/05 Report #2/05 - May 6, 2005 FM05 -05 - 2005 Mid Size Pickup Truck A200, B322, TO18/05 Report #3/05 - May 20, 2005 RSD05 -06 - Supply and Delivery of Rip Rap Stone, Port Union Waterfront Improvement Project A233, B349, TO20 /05 RSD05 -07 - Supply and Delivery of Armour Stone, Port Union Waterfront Improvement Project A233, B349, TO20 /05 RSD05 -08 - Supply and Delivery of Small Cobble Stone, Port Union Waterfront Improvement Project A233, B349, TO20 /05 RSD05 -09 - Supply and Delivery of Large Cobble Stone, Port Union Waterfront Improvement Project A233, B349, TO20 /05 RSD05 -10 - Supply and Delivery of Cobble Stone, Fishleigh Drive TO20 /05 RSD05 -11 - Supply and Delivery of Armour Stone, Guildwood Parkway TO20 /05 RSD05 -12 RSD05 -13 RSD05 -14 RSD05 -15 Report #4/05 - RS D05 -05 - Supply and Delivery of Armour Stone, Guild Inn TO20 /05 - Supply and Delivery of Boulders, Don Mills/York Mills TO20 /05 - Supply and Delivery of Boulders, Etobicoke TO20 /05 - Supply and Delivery of Boulders, Wickstead Avenue T020/05 June 10, 2005 - Supply of Operated Heavy Construction Equipment and Dump Trucks A232, B347, TO24/05 38 2005 INDEX TO MINUTES Report #1/05 - August 5, 2005 RSD05 -19 - Construction of a Storm Sewer Extension, Port Union Waterfront Improvement Project A253, B508, TO27/05 Report#2/05 - August 22, 2005 RSD05 -20 - Supply, Delivery and Installation of Armour Stone, Filter Stone, Core Stone and Ancillary Work for the Construction of the Western Beaches Watercourse Facility, City of Toronto B577, TO30 /05 Report #3/05 - August 22, 2005 Albion Hills Conservation Area - Connect to Region of Peel Palgrave Water System A252, TO32/05 Report #4/05 - August 29, 2005 CA05 -03 - Paving at Albion Hills and Indian Line Campgrounds A262, B570, TO34/05 Report #5/05 - September 9, 2005 RSD05 -17 - Coatsworth Cut Dredging Project 2005 A236, D139, TO36/05 Report #6/05 - September 23, 2005 Boyd Field Office Municipal Water Service Watermain TO33/05 Report #7105 - October 21, 2005 TRCA Office Cleaning Services TO40/05 Report #8/05 - November 4, 2005 FM05 -08 - 2006 Mini Passenger Van TO42/05 FM05 -09 - 2006 Heavy Duty Cargo Van TO42/05 FM05 -10 - 2006 Passenger Van TO42/05 FM05 -11 - Cutaway Chassis / Van Body TO42/05 FM05 -12 - Two New 4 x 4 Crew Cab Trucks TO42/05 Report #9/05 - November 25, 2005 Boyd Field Office Municipal Water Service TO45/05 Report #10/05 - December 14, 1005 RSD05 -03 - Supply and Delivery of Cobblestone, Humber Bay Shores Waterfront Project TO47/05 RSD05 -04 - Supply and Delivery of Cobblestone, Humber Bay Shores Waterfront Project TO47/05 Report #1/06 - February 10, 2006 FM06 -01 - 2006 Nissan Mid Size SUV TO50 /05 FM06 -02 - New Holland New Utility Tractor TO50 /05 FM06 -03 - John Deere Loader / Tractor TO50 /05 Report #2/06 - February 10, 2006 Standby Bi -Fuel Generator TO53/05 Report #3/06 - February 10, 2006 Albion Hills Conservation Area Recreational Vehicle TO56/05 Report #4/06 - February 10, 2006 Contract A - Construction of Extension of Railway Bridge over Don River at Kingston Subdivision Mile 332.1 TO58/05 RSD05 -31 - Construction of Canadian National Railway's Kingston Subdivision Rail Bridge Extension and Excavation and Construction of the Bala Pedestrian Underpass A341, TO58/05 2005 INDEX TO MINUTES 39 Report #5/06 - February 17, 2006 Head Office Windows TO61 /05 RSD05 -16 - Supply, Delivery and Installation of Armour Stone, Filter Stone, Core Stone and Ancillary Work for the Construction of the Western Beaches Watercourse Facility, City of Toronto A222, A226 Telephone System Upgrade A239 TENSILKOTE LIMITED (PLEASURE VALLEY) AND THE ESTATE OF ROBERT KENDALL MCCONNELL Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 32424, Township of Uxbridge A33, B6 TOMMY THOMPSON PARK 2005 Interim Management Program A133, D11 2005 -07 Licence Agreement with the Aquatic Park Sailing Club A66, C67 Management of Double- Crested Cormorants A15 Master Plan Implementation A51 TOP OF RIDGE Ontario Municipal Board A175, B260 TORMINA CONSTRUCTION (RICHMOND HILL) LIMITED Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Humber River Watershed, CFN 36654, Town of Richmond Hill A227, B328 TORONTO AND REGION REMEDIAL ACTION PLAN (RAP) 2005 -2006 Workplan A236, D133 TORONTO, CITY OF Boat Club Leases A182, C142 Land Acquisition Source Water Protection Reserve A254, C217 Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Don River Watershed, CFN 36863 A250, B500 Ontario Municipal Board Hearing A173, A365, B202, B797 Request for a Permanent Easement New Watermain, CFN 36769 A251, B503 Storm Sewer, CFN 36058 A230, B341 Toronto Water 2005 Multi -Year Business Plan A259, D166 Valley and Shoreline Regeneration Project, 2002 -2006 A263 TORONTO CATCHMENT PILOT STUDY Mimico Creek Watershed Urban Containment Fate and Effects A197, D60 40 2005 INDEX TO MINUTES TORONTO CATHOLIC DISTRICT SCHOOL BOARD Partnership Agreement at the Lake St. George Field Centre A281, C292 TORONTO COMMONS GROUP A14 TORONTO REMEDIAL ACTION PLAN AND TORONTO AND REGION CONSERVATION SPILLS MANAGEMENT INITIATIVE AND BILL 133 - ENFORCEMENT AMENDMENTS TO THE ENVIRONMENTAL PROTECTION ACT AND THE ONTARIO WATER RESOURCES ACT CONCERNING SPILLS A195, D49 TORONTO WATERFRONT - LONG TERM FISH COMMUNITY A203, 96 TORONTO WATERFRONT REVITALIZATION CORPORATION Delivery Agreements A45, C41 TRAVEL POLICY A136, B152 TSAI, MR. AND MRS. Sale of TRCA -Owned Lands (Request for), CFN 34115, City of Toronto A167 URBAN FORESTRY UPDATE D261 VAUGHAN, CITY OF EMS Station at the Southeast Corner of Canada Company Avenue and Islington Avenue A178 Naming of Toronto and Region Conservation Authority -Owned Lands A63, A335, B91, B720 Ontario Municipal Board Hearing A13 Sustainability Initiatives in A131, E2 VEHICLE ACQUISITION A44, A200, B65, B322, TO18/05, TO42/05, TO50 /05 WASTE AND RECYCLING REMOVAL SERVICE Tender CA05 -01 A136, B145, TO1/05 WATERFRONT REGENERATION TRUST Lake Ontario Trail Collaborative Communications and Promotions Program 2005 -07 A134, D16 WATERSHED IMPACT MODELING TOOL Memorandum of Understanding with the Ministry of Natural Resources ... A200, B325 2005 INDEX TO MINUTES 41 WATERSHED MANAGEMENT ADVISORY BOARD Minutes of Meeting #1/05, held on April 15, 2005 D1 Minutes of Meeting #2/05, held on June 10, 2005 D45 Minutes of Meeting #3/05, held on July 15, 2005 D103 Minutes of Meeting #4/05, held on September 23, 2005 D154 Minutes of Meeting #5/05, held on October 21, 2005 D194 Minutes of Meeting #6/05, held on February 10, 2006 D224 WATERSHED PLANNING - FROM RECOMMENDATIONS TO MUNICIPAL POLICIES: A GUIDANCE DOCUMENT A198, D66 WEST DON LANDS Conditions for Approval of Building Permits A335, B721 WEST ETOBICOKE CREEK CHANNEL NATURALIZATION AND REHABILITATION A200, B323 WEST NILE VIRUS Revision of the Standing Water Complaints Procedure for TRCA A235, D128 Update on Surveillance Programme for 2004 -2005 D271 WESTERN BEACHES WATERCOURSE FACILITY Contract Services A37, B22 Supply, Delivery and Installation of Armour Stone, Filter Stone, Core Stone and Ancillary Work for the Construction of the Western Beaches Watercourse Facility, City of Toronto RSD05 -16 A222, A226, B491 RSD05 -20 B577, TO30 /05 WETLAND HABITAT FUND A239, D151 WHITCHURCH - STOUFFVILLE, TOWN OF Permanent Easement (Request for) Storm Sewer and Outfall, CFN 36302 A171, B602 Storm Water Management Facility, CFN 34572 A278, B195 WILD WATER KINGDOM LTD. Deferral of Lease Payments (Request For) A44, B56 Extension of Outstanding Rent Payment A186, C187 WINDFALL ECOLOGY CENTRE Lease of Land at the Kortright Centre for Conservation A282, C303 YMCA OF GREATER TORONTO DAY CAMP AGREEMENT Bruce's Mill Conservation Area A65, C65 42 2005 INDEX TO MINUTES YORK - DURHAM SANITARY SEWER 16TH Avenue Phase II A239, A284, B437, E18 Projects in Toronto and Region Conservation Authority's Jurisdiction , E56 YORK PEEL DURHAM TORONTO GROUNDWATER STUDY A18 2005 Contracts A172, B199 Completion of MODELING Report and Proposed Peer Review D246 YORK REGION DISTRICT SCHOOL BOARD Partnership Agreement at the Lake St. George Field Centre A281, C292 ZAVALA DEVELOPMENTS INC. Natural Heritage Lands Protection and Acquisition Project 2001 -2005 Flood Plain and Conservation Component, Rouge River Watershed, CFN 36609, Town of Richmond Hill A229, B335 43 2005 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 #1/05 F1 Report on Meeting #2/05 F11 Report on Meeting #3/05 F22 Report on Meeting #4/05 F37 Report on Meeting #5105 F49 Report on Meeting #6/05 F59 Report on Meeting #7/05 F69 Report on Meeting #8/05 F79 Report on Meeting #9/05 F89 Report on Meeting #10/05 F100 DUFFINS CARRUTHERS WATERSHED RESOURCE GROUP Report on Meeting #1/05 JK1 Report on Meeting #2/05 JK7 Report on Meeting #3/05 JK17 ETOBICOKE - MIMICO WATERSHEDS COALITION Report on Meeting #1/05 H1 Report on Meeting #2/05 H26 Report on Meeting #3/05 H52 Report on Meeting #4/05 H66 Report on Meeting #5/05 H81 HUMBER WATERSHED ALLIANCE Report on Meeting #1/05 G1 Report on Meeting #2/05 G34 Report on Meeting #3/05 G70 Report on Meeting #4/05 G92 44 2005 INDEX TO MINUTES ROUGE WATERSHED TASK FORCE Report on Meeting #1/05 L93 Report on Meeting #2/05 L116 Report on Meeting #3/05 L150 Report on Meeting #4/05 L186 Report on Meeting #5/05 L211 A Report on Meeting #6/05 L257 TENDER OPENING SUB - COMMITTEE / TENDER OPENING COMMITTEE Report #1/05 - March 21, 2005 CA05 -001 - Waste and Recycling Removal Service for TRCA TO1/05 Report #2/05 - May 6, 2005 FM05 -05 - 2005 Mid Size Pickup Truck TO18/05 Report #3/05 - May 20, 2005 RSD05 -06 - Supply and Delivery of Rip Rap Stone, Port Union Waterfront Improvement Project TO20 /05 RSD05 -07 - Supply and Delivery of Armour Stone, Port Union Waterfront Improvement Project RSD05 -08 - Supply and Improvement Project RSD05 -09 - Supply and Improvement Project RSD05 -10 - Supply and RSD05 -11 - Supply and RSD05 -12 - Supply and RSD05 -13 - Supply and RSD05 -14 - Supply and RSD05 -15 - Supply and Report #4/05 - June 10, 2005 RSD05 -05 - Supply of Operated Heavy Construction Equipment and Dump Trucks TO24/05 Report #1/05 - August 5, 2005 RSD05 -19 - Construction of a Storm Sewer Extension, Port Union Waterfront Improvement Project TO27/05 Report#2/05 - August 22, 2005 RSD05 -20 - Supply, Delivery and Installation of Armour Stone, Filter Stone, Core Stone and Ancillary Work for the Construction of the Western Beaches Watercourse Facility, City of Toronto TO30/05 Report #3/05 - August 22, 2005 Albion Hills Conservation Area - Connect to Region of Peel Palgrave Water System TO32/05 Report #4/05 - August 29, 2005 CA05 -03 - Paving at Albion Hills and Indian Line Campgrounds TO34/05 Report #5/05 - September 9, 2005 RSD05 -17 - Coatsworth Cut Dredging Project 2005 TO36/05 TO20 /05 Delivery of Small Cobble Stone, Port Union Waterfront TO20 /05 Delivery of Large Cobble Stone, Port Union Waterfront TO20 /05 Delivery of Cobble Stone, Fishleigh Drive TO20 /05 Delivery of Armour Stone, Guildwood Parkway TO20 /05 Delivery of Armour Stone, Guild Inn TO20 /05 Delivery of Boulders, Don Mills/York Mills TO20 /05 Delivery of Boulders, Etobicoke TO20 /05 Delivery of Boulders, Wickstead Avenue T020/05 2005 INDEX TO MINUTES 45 Report #6/05 - September 23, 2005 Boyd Field Office Municipal Water Service Watermain TO33/05 Report #7/05 - October 21, 2005 TRCA Office Cleaning Services TO40 /05 Report #8/05 - November 4, 2005 FM05 -08 - 2006 Mini Passenger Van TO42/05 FM05 -09 - 2006 Heavy Duty Cargo Van TO42/05 FM05 -10 - 2006 Passenger Van TO42/05 FM05 -11 - Cutaway Chassis / Van Body TO42/05 FM05 -12 - Two New 4 x 4 Crew Cab Trucks TO42/05 Report #9/05 - November 25, 2005 Boyd Field Office Municipal Water Service TO45/05 Report #10/05 - December 14, 1005 RSD05 -03 - Supply and Delivery of Cobblestone, Humber Bay Shores Waterfront Project TO47/05 RSD05 -04 - Supply and Delivery of Cobblestone, Humber Bay Shores Waterfront Project TO47/05 Report #1/06 - February 10, 2006 FM06 -01 - 2006 Nissan Mid Size SUV TO50 /05 FM06 -02 - New Holland New Utility Tractor TO50 /05 FM06 -03 - John Deere Loader / Tractor TO50 /05 Report #2/06 - February 10, 2006 Standby Bi -Fuel Generator TO53/05 Report #3/06 - February 10, 2006 Albion Hills Conservation Area Recreational Vehicle TO56/05 Report #4/06 - February 10, 2006 Contract A - Construction of Extension of Railway Bridge over Don River at Kingston Subdivision Mile 332.1 TO58/05 RSD05 -31 - Construction of Canadian National Railway's Kingston Subdivision Rail Bridge Extension and Excavation and Construction of the Bala Pedestrian Underpass TO58/05 Report #5/06 - February 17, 2006 Head Office Windows TO61/05