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Home My WebLink AboutIndex 1999t■ PrTHE TORONTO AND REGION CONSERVATION AUTHORITY 5 Shoreham Dnve, Downsview, Ontario M3N 1S4 (416) 661 -6600 FAX 681 -6888 http : / /www.trca.on.ca MEMBERS BY MUNICIPALITY February 1999 - January 2000 ADJALA-TOSORONTIO/MONO Donna Patterson DURHAM TORONTO PEEL YORK R.S.O. 1080 C. 85 (as amended) s. 41(1) Doug Dickerson Jim McMaster Gerri Lynn O'Connor John Adams Maria Augimeri Bas Balkissoon Milton Berger IIa Bossons Raymond Cho Irene Jones Joan King Peter Li Preti (May 1999 - Jan. 2000) Pam McConnell Denzil Minnan -Wong (Feb. - May., 1999) Ron Moeser Dick O'Brien Bill Saundercock Mike Tzekas Lorna Bissell Christine Cooper Cliff Gyles Paul Palleschi Maja Prentice Randy Barber David Barrow Michael Di Biase Bill Fisch Linda Pabst Frank Scarpitti "Each member shall hold office until the first meeting of the Authority after the term for which he was appointed has expired." TORONTO AND REGION CONSERVATION AUTHORITY EXECUTIVE COMMITTEE AND ADVISORY BOARDS- 1999 EXECUTIVE COMMITTEE Chair: Dick O'Brien Vice Chair: Jim McMaster Members: John Adams Lorna Bissell Michael Di Biase Ron Moeser Gerri Lynn O'Connor Donna Patterson Bill Saundercock Mike Tzekas FINANCE AND BUSINESS DEVELOPMENT ADVISORY BOARD Chair: Ron Moeser Vice Chair: Christine Cooper Members: Randy Barber David Barrow Raymond Cho Bill Fisch Joan King Peter Li Preti (May 1999 - Jan. 2000) Paul Palleschi Maja Prentice Bill Saundercock WATERSHED MANAGEMENT ADVISORY BOARD Chair: Lorna Bissell Vice Chair: Cliff Gyles Members: Bas Balkissoon David Barrow Milton Berger Ila Bossons Irene Jones Pam McConnell Jim McMaster Mike Tzekas PUBLIC USE ADVISORY BOARD Chair: Donna Patterson Vice Chair: Gerri Lynn O'Connor John Adams Maria Augimeri Michael Di Biase Doug Dickerson Denzil Minnan -Wong (Feb. - May, 1999) Linda Pabst AUTHORITY Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting Meeting 1999 LIST OF MEETINGS #1/99 - January 29, 1999 Al #2/99 - February 26, 2999 A20 #3/99 - March 26, 1999 A41 #4/99 - April 30, 1999 A57 #5/99 - May 28, 1999 A82 #6/99 - June 25, 1999 A95 #7/99 - July 23, 1999 A128 #8/99 - August 27, 1999 A134 #9/99 - September 24, 1999 A142 #10/99 - October 29, 1999 A173 #11/99 - November 26, 1999 A199 #12/99 - January 7, 2000 A220 DON WATERSHED REGENERATION COUNCIL Meeting #1/99 - January 29, 1999 Meeting #2/99 - April 8, 1999 Meeting #3/99 - May 27, 1999 Meeting #4/99 - July 29, 1999 Meeting #5/99 - September 30, 1999 Meeting #6/99 - November 25, 1999 A36, D65, WM1/99 A122, D202,WM17/99 A122, D202, WM35/99 A168, D269, WM48/99 A195, D300, WM59/99 A250, D485, WM70/99 ETOBICOKE AND MIMICO CREEK WATERSHEDS TASK FORCE Meeting #1/99 - October 28, 1999 A249, D484, WM87/99 Meeting #2/99 - December 2, 1999 A249, D484, WM92/99 EXECUTIVE COMMITTEE Meeting #1/99 - February 12, 1999 Meeting #2/99.- March 5, 1999 Meeting #3/99 - April 9, 1999 Meeting #4/99 - May 14, 1999 Meeting #5/99 - June 4, 1999 Meeting #6/99 - July 9, 1999 Meeting #7/99 - August 13, 1999 Meeting #8/99 - September 10, 1999 Meeting #9/99 - October 15, 1999 Meeting #10/99 - November 5, 1999 Meeting #11/99 - December 10, 1999 Meeting #12/99 - January 14, 2000 A39, B1 A53, B76 A80, B140 A92, B215 A124, B318 A132, B379 A139, B451 A170, B547 A195, B623 A217, B749 A250, B783 B863 A55, C1 A81, C47 A126, C67 C74 A218, C97 C110 C124 FINANCE AND Meeting Meeting Meeting Meeting Meeting Meeting Meeting BUSINESS DEVELOPMENT ADVISORY BOARD #1/99 - March 5, 1999 #2/99 - April 9, 1999 #3/99 - June 4, 1999 #4/99 - September 10, 1999 #5/99 - October 15, 1999 #6/99 - November 5, 1999 #7/99 - January 14, 2000 HUMBER WATERSHED ALLIANCE Meeting #1/99 Meeting #2/99 Meeting #3/99 Meeting #4199 - - January 19, 1999 - April 20, 1999 - July 20, 1999 November 23, 1999 A78, D148, WM101/99 A122, D201, WM117/99 A169, D270, WM134/99 A249, D484, WM148/99 PUBLIC USE ADVISORY BOARD Meeting #1199 - February 19, 1999 El Meeting #2/99 - February 26, 1999 E33 Meeting #3/99 - April 9, 1999 E37 Meeting #4/99 - June 4, 1999 E50 Meeting #5/99 - September 10, 1999 E67 Meeting #6/99 - November 5, 1999 E93 TENDER OPENING SUB - COMMITTEE Report #1/99 - January 22, 1999 Tender F &BD99 -01 - Paper Tenders A39, B62, TO1/99 Tender ES99 -01 - Supply and Delivery of Sand Fill to Tommy Thompson Park A39, B64, TO1/99 Report #2/99 - January 29, 1999 Tender ES99 -02 - Fishway Construction B34, TO4/99 Report #3/99 - April 23, 1999 Contract No. ES99 -03 - Laboratory Analytical Services A92, B301, TO6/99 Report #4/99 - April 30, 1999 Contract ES99 -04 - ES999 -09 - Supply and Delivery of Quarry Stone A92, B305, B309, TO9/99 Contract ES99 -10 - Supply of Rental Rates for Op= --ated Heavy Construction Equipment and Dump Trucks A89, B238, TO9/99 Report #5/99 - June 25, 1999 Sale of Authority -Owned Land 91 Riverside Drive, North York District in the City of Toronto B428, TO13/99 Birch Avenue in the Palgrave Area of the Town of Caledon B425, TO13/99 Report #6/99 - July 23, 1999 Don Valley Brick Works, Quarry Garden Contract ES99 -12 - Governor's Bridge and Lower Terrace Report #7/99 - August 13, 1999 Contract ES99 -13 - ES99 -18 - New Vehicles Under the Vehicle and Equipment Pool Report #8/99 - August 27, 1999 Sale of Authority -Owned Land Advance Boulevard, Highway 407 Report #9/99 - October 15, 1999 The Toronto Board of Trade, Country Club Contract ES99 -20 - Fishway Construction A174, A187, B650, TO21 /99 Report #10/99 - November 5, 1999 Contract ES99 -16 - Cab and Chassis Dump Truck B775, TO23/99 Report #11/99 - November 19, 1999 Contract ES99 -22 - Disposal of Dredged Material; Coatsworth Cut T025/99 Report #12/99 - January 14, 2000 Tender F &BD #01 - Paper Tenders T027/99 B617, TO15/99 B618, TO17/99 B609, TO19/99 WATERSHED MANAGEMENT ADVISORY BOARD Meeting #1199 - February 19, 1999 D1 Meeting #2/99 - April 23, 1999 D66 Meeting #3/99 - June 18, 1999 D151 Meeting #4/99 - September 7, 1999 D207 Meeting #5/99 - October 22, 1999 D271 Meeting #6/99 - November 19, 1999 D303 Meeting #7/99 - December 17, 1999 D335 1999 INDEX TO MINUTES 1 INDEX TO 1999 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 FB - Yellow - Finance and Business Management Advisory Board Appendices WM- Blue - Watershed Management Advisory Board Appendices TO - Tan - Tender Opening Sub - Committee Appendices 2 BABINGTON COURT, CITY OF TORONTO Ontario Regulation 158 A132, B388 2 BRENDAN COURT, TOWN OF MARKHAM Ontario Regulation 158 A80, B197 2 BROOKFIELD ROAD, CITY OF TORONTO Ontario Regulation 158 A92, B263 2 PARK VISTA, TORONTO (EAST YORK DISTRICT), DON RIVER WATERSHED Request for a permanent easement A89, B240 2 WOODGREEN PLACE, CITY OF TORONTO Ontario Regulation 158 A132, B398 3 DRUMSNAB ROAD, CITY OF TORONTO Ontario Regulation 158 B893 3 PLYMBRIDGE ROAD, CITY OF TORONTO Ontario Regulation 158 B890 6 FERNCLIFFE COURT, CITY OF TORONTO Ontario Regulation 158 A92, B254 6 GREENVALLEY ROAD, CITY OF TORONTO Ontario Regulation 158 A139, B494 6 HIRAM ROAD, TOWN OF RICHMOND HILL Ontario Regulation 158 A124, B340 6 ST. MARGARETS DRIVE, CITY OF TORONTO Ontario Regulation 158 A139, B491 2 1999 INDEX TO MINUTES 7 LAKEHURST CRESCENT, CITY OF TORONTO Ontario Regulation 158 A250, B825 7 SULKARA COURT, CITY OF TORONTO Ontario Regulation 158 A170, B576 7 -11 DEVIATION ROAD, TOWN OF MARKHAM Ontario Regulation 158 A250, B834 8 CRICKET HOLLOW, TOWN OF MARKHAM Ontario Regulation 158 A195, B676 9 BROOKFIELD ROAD, CITY OF TORONTO Ontario Regulation 158 A92, B260 10 KNIGHTSWOOD ROAD, CITY OF TORONTO Ontario Regulation 158 A170, B574 10 OLD YORK MILLS ROAD, CITY OF TORONTO Ontario Regulation 158 A139, B493 11 GREEN VALLEY ROAD, CITY OF TORONTO Ontario Regulation 158 A92, B259 11 SPRINGBANK AVENUE, CITY OF TORONTO Ontario Regulation 158 A195, B655, B892 11 ST. MARGARETS DRIVE, CITY OF TORONTO Ontario Regulation 158 A132, B394 11 THE KINGSWAY, CITY OF TORONTO Ontario Regulation 158 A170, B569 12 NORTH DRIVE, CITY OF TORONTO Ontario Regulation 158 A139, B487 15 ALLSTATE PARKWAY, TOWN OF MARKHAM Ontario Regulation 158 A170, B587 15 BEAUMONT ROAD, ROSEDALE, TORONTO Correspondence A83 15 ECKARDT STREET, TOWN OF MARKHAM Ontario Regulation 158 A195, B682 1999 INDEX TO MINUTES 3 15Th SIDEROAD, 1.5 KM WEST OF WESTON ROAD, TOWNSHIP OF KING Ontario Regulation 158 A250, B855 16Th AVENUE (NORTH 019 BETWEEN KENNEDY ROAD & MCCOWAN ROAD, TOWN OF MARKHAM Ontario Regulation 158 A92, B283 16Th AVENUE (NORTH OF), EAST OF HIGHWAY #48, TOWN OF MARKHAM Ontario Regulation 158 A195, B673 17 HIGHLAND CRESCENT, CITY OF TORONTO Ontario Regulation 158 A170, B578 17 THE KINGSWAY, CITY OF TORONTO Ontario Regulation 158 A92, A124, B252, B256, B329 18 SHALOM STREET, TOWN OF WHITCHURCH - STOUFFVILLE Ontario Regulation 158 A132, B422 19Th AVENUE AND DICKSONS HILL ROAD, BETWEEN KENNEDY ROAD AND HIGHWAY 48, TOWN OF MARKHAM Ontario Regulation 158 A39, B49 19 VILLAGE SQUIRE LANE, TOWN OF MARKHAM Ontario Regulation 158 A217, B762 19R RIVER STREET, CITY OF TORONTO Ontario Regulation 158 A250, B826 20 MAPLE LANE, TOWN OF MARKHAM Ontario Regulation 158 A80, B196 20 STOCKDALE CRESCENT, TOWN OF RICHMOND HILL Ontario Regulation 158 A132, B420 20 WOOLEN MILL ROAD, TOWN OF MARKHAM Ontario Regulation 158 A132, B415 21 RIVERSIDE TRAIL, CITY OF TORONTO Ontario Regulation 158 A124, B344 23 GREEN VALLEY ROAD, CITY OF TORONTO Ontario Regulation 158 A132, B395 4 1999 INDEX TO MINUTES 25 FAIRWAY HEIGHTS, TOWN OF MARKHAM Ontario Regulation 158 A92, B272 26 YORK VALLEY CRESCENT, CITY OF TORONTO Ontario Regulation 158 B883 27 JASON ROAD, CITY OF TORONTO Ontario Regulation 158 A170, B570 27A KINGSBURY CRESCENT, CITY OF TORONTO Ontario Regulation 158 A195, B669 27A AND 29 LEWIS STREET, CITY OF TORONTO Ontario Regulation 158 A124, B333 28A DEE AVENUE, CITY OF TORONTO Ontario Regulation 158 A250, B824 29 HILLDALE ROAD, CITY OF TORONTO Ontario Regulation 158 A250, B843 30 BEARDMORE CRESCENT, CITY OF TORONTO Ontario Regulation 158 A124, B331 30 BONNYVIEW DRIVE, CITY OF TORONTO Ontario Regulation 158 A170, B592 30 METRE BUFFER - ROUGE PARK BOUNDARY WM82/99 30 NEILOR CRESCENT, CITY OF TORONTO Ontario Regulation 158 A39, B40 30 RIVERBEND ROAD, TOWN OF MARKHAM Ontario Regulation 158 A139, B509 30 ST. LAWRENCE, CITY OF TORONTO Ontario Regulation 158 A39, B43 32 HEATHVIEW AVENUE, CITY OF TORONTO Ontario Regulation 158 A170, B572 32 LAREDO COURT, CITY OF TORONTO Ontario Regulation 158 A170, B573 1999 INDEX TO MINUTES 5 32 LARWOOD BOULEVARD, CITY OF TORONTO Ontario Regulation 158 A80, 8192 33 ENFIELD AVENUE, CITY OF TORONTO Ontario Regulation 158 A124, B327 33 MILL COVE, CITY OF TORONTO Ontario Regulation 158 A92, B255 35 KINGSWAY CRESCENT, CITY OF TORONTO Ontario Regulation 158 A132, B391 36 HUMBERVIEW DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A139, B497 37 BONNYVIEW DRIVE, CITY OF TORONTO Ontario Regulation 158 A250, B821 37 FEAGAN DRIVE, CITY OF TORONTO Ontario Regulation 158 A92, B264 39 BONNYVIEW DRIVE, CITY OF TORONTO Ontario Regulation 158 A132, B411 39 OLD MILL ROAD, CITY OF TORONTO Ontario Regulation 158 A132, B390 39 PLYMBRIDGE CRESCENT, CITY OF TORONTO Ontario Regulation 158 A217, B766 39 SYLVAN CRESCENT, TOWN OF RICHMOND HILL Ontario Regulation 158 A139, B527 40 KENVIEW BOULEVARD, CITY OF BRAMPTON Ontario Regulation 158 A170, B565 44 RYKERT CRESCENT, CITY OF TORONTO Ontario Regulation 158 A170, B568 41 DOUGLAS CRESCENT, CITY OF TORONTO Ontario Regulation 158 A195, B668 41 LA RUSH DRIVE, CITY OF TORONTO Ontario Regulation 158 A139, B490 6 1999 INDEX TO MINUTES 45 BAYVIEW RIDGE, CITY OF TORONTO Ontario Regulation 158 A217, B768 45 AND 47 DURBAN ROAD, CITY OF TORONTO Ontario Regulation-158 A132, B389 45 RIVER BANK DRIVE, CITY OF TORONTO Ontario Regulation 158 A139, B489 46 AVIEMORE DRIVE, CITY OF TORONTO Ontario Regulation 158 A124, B330 47 THE KINGSWAY, CITY OF TORONTO Ontario Regulation 158 A53, B94 48 REEVE DRIVE, TOWN OF MARKHAM Ontario Regulation 158 A124, B338 49 BABY POINT CRESCENT, CITY OF TORONTO Ontario Regulation 158 A124, B335 50 ST. PHILLIPS ROAD, CITY OF TORONTO Ontario Regulation 158 A53, B110 52 NEILSON DRIVE, CITY OF TORONTO Ontario Regulation 158 B882 54 WHALEN COURT, TOWN OF RICHMOND HILL Ontario Regulation 158 A250, B853 55 COMMERCE VALLEY DRIVE WEST, TOWN OF MARKHAM Ontario Regulation 158 A80, B184 56 BRAESIDE ROAD, CITY OF TORONTO Ontario Regulation 158 A132, B397 56 QUEEN STREET NORTH, TOWN OF CALEDON Ontario Regulation 158 A92, B282 59 HI MOUNT DRIVE, CITY OF TORONTO Ontario Regulation 158 A124, B332 59 TILDEN CRESCENT, CITY OF TORONTO Ontario Regulation 158 A250, B820 1999 INDEX TO MINUTES 7 60 BRAESIDE ROAD, CITY OF TORONTO Ontario Regulation 158 A250, B827 60 SANDFIELD ROAD, CITY OF TORONTO Ontario Regulation 158 A170, B577 61 CLUBHOUSE COURT, CITY OF TORONTO Ontario Regulation 158 A195, B653 63 EDGEHILL ROAD, CITY OF TORONTO Ontario Regulation 158 A92, B257 65 KINGSWAY CRESCENT, , CITY OF TORONTO Ontario Regulation 158 A139, B488 69, 71, & 73 BONNYVIEW DRIVE, CITY OF TORONTO Ontario Regulation 158 A139, B486 69 HIGHLAND CRESCENT, CITY OF TORONTO Ontario Regulation 158 A132, B393 71 BABY POINT CRESCENT, CITY OF TORONTO Ontario Regulation 158 A139, B496 71 HIGHLAND CRESCENT, CITY OF TORONTO Ontario Regulation 158 A170, B578 71 SYLVAN BROOK AVENUE, CITY OF VAUGHAN Ontario Regulation 158 A250, B845 75 CENTENNIAL ROAD, TOWN OF AJAX Ontario Regulation 158 A250, B831 77 VAN DUSEN BOULEVARD, CITY OF TORONTO Ontario Regulation 158 A132, B412 83 BURNHAMTHORPE ROAD EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Regeneration Project 1997 -2001 A34, D49 86 DONWOODS DRIVE, CITY OF TORONTO Ontario Regulation 158 A217, B767 89 MAIN STREET, UNIONVILLE, TOWN OF MARKHAM Ontario Regulation 158 A39, B53 8 1999 INDEX TO MINUTES 90 VALLEYVIEW COURT, CITY OF VAUGHAN Ontario Regulation 158 A132, B402 91 RIVERSIDE DRIVE, CITY OF TORONTO (FORMERLY CITY OF NORTH YORK) Request for Disposal of Authority Owned Lands A69, A81, A132, B170, B202, B428 Tender Opening Sub - Committee TO13/99 94 OLD MILL ROAD, CITY OF TORONTO Ontario Regulation 158 A250, B822 95 -107 CITATION DRIVE, CITY OF TORONTO Ontario Regulation 158 A92, B290 95 SYLVAN AVENUE, CITY OF TORONTO Ontario Regulation 158 A132, B396 98 VAUGHAN MILLS ROAD, CITY OF VAUGHAN Ontario Regulation 158 A124, B336 100 CANADIAN ROAD, CITY OF TORONTO Ontario Regulation 158 A195, A250, B683, B859 102 MORSE STREET, CITY OF TORONTO Ontario Regulation 158 A92, B266 106 RYKERT CRESCENT, CITY OF TORONTO Ontario Regulation 158 A139, B485 109 CENTRE STREET, CITY OF VAUGHAN Ontario Regulation 158 A139, B499 110 THREE VALLEYS DRIVE, CITY OF TORONTO Ontario Regulation 158 A170, B575 111 JAMES STREET, TOWN OF CALEDON Ontario Regulation 158 A132, B408 115 SAULTER STREET SOUTH, CITY OF TORONTO Ontario Regulation 158 A39, B41 115 ST. ANDREWS ROAD, CITY OF TORONTO Ontario Regulation 158 A170, B580 116 JAMES STREET, TOWN OF CALEDON Ontario Regulation 158 A132, B408 1999 INDEX TO MINUTES 9 122 CAMBORNE AVENUE, CITY OF TORONTO (FORMERLY CITY OF NORTH YORK) Encroachment Agreement A27, B26 Ontario Regulation 158 A39, B47 127 BURBANK DRIVE, CITY OF TORONTO Ontario Regulation 158 B899 129 COLONEL DANFORTH TRAIL, CITY OF TORONTO Ontario Regulation 158 A139, B520 130 RIVERSIDE DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A25, B829 135 COMMANDER BOULEVARD, CITY OF TORONTO Ontario Regulation 158 A139, B521 138 EDENBRIDGE DRIVE, CITY OF TORONTO Ontario Regulation 158 A217, B756 139 ALBERT STREET, TOWN OF CALEDON Ontario Regulation 158 A139, B504 147 SYLVAN AVENUE, CITY OF TORONTO (FORMERLY CITY OF SCARBOROUGH) Disposal of Authority Owned Lands A64, B149 148 OLD KING ROAD, TOWN OF CALEDON Ontario Regulation 158 A80, B182 151 COLONEL DANFORTH, CITY OF TORONTO Ontario Regulation 158 A170, B593 155 MEADOWVALE ROAD, CITY OF TORONTO Ontario Regulation 158 A80, B190 160 GREENBROOKE DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A139, B501 160 SYMES ROAD, CITY OF TORONTO Ontario Regulation 158 A250, B828 164 PARKVIEW HILL CRESCENT, CITY OF TORONTO Ontario Regulation 158 A195, B667 173 VICTORIA STREET, TOWN OF CALEDON Ontario Regulation 158 A139, B505 10 1999 INDEX TO MINUTES 180 -194 PARKVIEW HILL CRESCENT EROSION CONTROL PROJECT City of Toronto Valley and Shoreline Regeneration Project, 1997 -2001 A163, D224, WM61/99 181 GIDLEIGH PARK CRESCENT, CITY OF VAUGHAN Ontario Regulation 158 A80, B193 185 LAKELAND CRESCENT (OAK RIDGES), TOWN OF RICHMOND HILL Ontario Regulation 158 A139, B514 200 WESTRIDGE DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A217, B769 206 OXFORD STREET, TOWN OF RICHMOND HILL Ontario Regulation 158 A92, B275 208 OXFORD STREET, TOWN OF RICHMOND HILL Ontario Regulation 158 A92, B277 230 OAK STREET, CITY OF TORONTO Ontario Regulation 158 A132, B413 246 CUNNINGHAM DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A132, B400 254 WEST RIDGE DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A139, B498 255 WICKSTEAD AVENUE, CITY OF TORONTO Ontario Regulation 158 A132, B423 286 DOUGLAS ROAD, TOWN OF RICHMOND HILL Ontario Regulation 158 A80, B200 290 NASHVILLE ROAD, CITY OF VAUGHAN Ontario Regulation 158 A195, B657 292 RIVERSIDE DRIVE, CITY OF TORONTO Ontario Regulation 158 A217, B759 300 ENFORD ROAD, TOWN OF RICHMOND HILL Ontario Regulation 158 A195, B663 302 FLETCHER DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A170, B586 1999 INDEX TO MINUTES - 11 305 ENFORD ROAD, TOWN OF RICHMOND HILL Ontario Regulation 158 A170, B603 328 RIVERVIEW DRIVE, CITY OF TORONTO Ontario Regulation 158 A53, B96 346 TAUNTON ROAD WEST, TOWN OF AJAX Ontario Regulation 158 A217, B760 349 ROUGE HILLS DRIVE, CITY OF TORONTO Ontario Regulation 158 A92, B265 370 ROYAL PARK WAY, CITY OF VAUGHAN Ontario Regulation 158 A92, B267 376 DYSON ROAD, TOWN OF PICKERING Ontario Regulation 158 A195, B662 385 EASTERN AVENUE, CITY OF TORONTO Ontario Regulation 158 - A132, B399 400 COMMISSIONERS STREET, CITY OF TORONTO Ontario Regulation 158 A139, B495 411 LAWRENCE AVENUE EAST, CITY OF TORONTO Ontario Regulation 158 A92, B262 519 PARK CRESCENT, TOWN OF PICKERING Exchange of Lands A28, A125, B30, B356 647 BREEZY DRIVE, TOWN OF PICKERING Ontario Regulation 158 B897 648 FINCH AVENUE EAST (VICINITY OF) Request for Disposal of Authority -Owned Lands A195, B690 668 NASHVILLE ROAD, CITY OF VAUGHAN Ontario Regulation 158 A92, B270 690 FRONT ROAD, TOWN OF PICKERING Ontario Regulation 158 A170, B565, B607 720 PROGRESS AVENUE, CITY OF TORONTO Ontario Regulation 158 A80, 8171, B172 12 1999 INDEX TO MINUTES 1000 SHEPPARD AVENUE EAST (TWYN RIVERS HOMES INC.) Project for the Acquisition of Natural Areas Within the Rouge River Watershed A68, B169 1121, 1223, AND 1225 CARDIFF BOULEVARD, CITY OF MISSISSAUGA Ontario Regulation 158 A250, B840 1251 AIRPORT ROAD, TOWN OF CALEDON Ontario Regulation 158 A139, B506 1440 HIGHBUSH TRAIL, TOWN OF PICKERING Ontario Regulation 158 A170, B601 1607 DUNDAS STREET, CITY OF MISSISSAUGA Ontario Regulation 158 A250, B858 1620 BIRCHMOUNT ROAD, CITY OF TORONTO Ontario Regulation 158 A53, A80, B106, B173 1631 FINCH AVENUE, TOWN OF PICKERING Ontario Regulation 158 A195, B661 1883 KINGSTON ROAD, TOWN OF PICKERING Ontario Regulation 158 A53, B108 1996 - 1997 TORONTO WATERSHED AND LAKEFRONT POLLUTION ABATEMENT WORK REPORT WM61/99 1998 AUTHORITY FINANCIAL STATEMENTS Presentation for the Board's approval and recommendation to the Authority . A53, C21 1999 ACQUISITION AND DISPOSAL OF VEHICLES AND EQUIPMENT A125, A171, B357, 8618, TO9/99, TO17/99 SEE ALSO 1999 VEHICLE ACQUISITIONS 1999 BUDGET Operating and Capital A70, C61, FB1/99 1999 CAMPING PROGRAM Presentation E93 1999 FEE SCHEDULE Minor Changes A38, A78, D149, E20 1999 LABORATORY ANALYTICAL SERVICES Award of Contract A92, B301, TO6/99 1999 INDEX TO MINUTES 13 1999 OPERATING AND CAPITAL BUDGET AND 1999 - 2001 BUSINESS PLAN .... FB1/99 1999 VEHICLE ACQUISITIONS The 1999 Acquisition of Replacement Vehicles A171, A217, B618, B775, TO23/99 1999 - 2000 APPOINTMENTS TO THE TORONTO AND REGION CONSERVATION AUTHORITY A2 2000 DON WATERSHED REPORT CARD WM64/99 2000 PRELIMINARY ESTIMATES - OPERATING AND CAPITAL A188, A189, C98 2075 BAYVIEW AVENUE, CITY OF TORONTO Ontario Regulation 158 B890 2220 DUNDAS STREET EAST, CITY OF MISSISSAUGA Ontario Regulation 158 A195, B666 2256 LAKESHORE BOULEVARD WEST, CITY OF TORONTO Ontario Regulation 158 A53, B992 2388 JANE STREET, CITY OF TORONTO Ontario Regulation 158 B884 2500 RUTHERFORD ROAD, CITY OF VAUGHAN Ontario Regulation 158 A250, B847 2560 CONCESSION 8, RR #5, TOWN OF PICKERING Ontario Regulation 158 A195, B677 2830 HIGHWAY #7, TOWN OF MARKHAM Ontario Regulation 158 A170, B600 2866 DOUGLAS ROAD, TOWN OF RICHMOND HILL Ontario Regulation 158 A80, B200 2915 BEACHVIEW STREET, TOWN OF AJAX Ontario Regulation 158 A195, B658 2985 GOLF CLUB ROAD, TOWN OF PICKERING Ontario Regulation 158 A124, B132, B348, B419 3060 DERRY ROAD WEST, CITY OF MISSISSAUGA Ontario Regulation 158 A132, B385 14 1999 INDEX TO MINUTES 3090 SOUTH CREEK DRIVE, CITY OF TORONTO Ontario Regulation 158 A250, B841 3430 DERRY ROAD EAST, CITY OF MISSISSAUGA Ontario Regulation 158 A195, B651 4001 TESTON ROAD, CITY OF VAUGHAN Ontario Regulation 158 A170, B582 4021 YONGE STREET, CITY OF TORONTO Ontario Regulation 158 A217, B757 4587 TOMKEN ROAD, CITY OF MISSISSAUGA Ontario Regulation 158 A139, B483 4588 BATHURST STREET, CITY OF TORONTO Ontario Regulation 158 A92, B258 4822 HIGHWAY 7 Project for the Acquisition of Natural Areas Within the Rouge River Watershed A239 5201 HIGHWAY #7 - UNIONVILLE, TOWN OF MARKHAM Ontario Regulation 158 A132, B417 5405 BALSAM ROAD (SIDELINE 4), TOWN OF PICKERING Ontario Regulation 158 A92, B274 5690 19`h AVENUE, TOWN OF WHITCHURCH - STOUFFVILLE Ontario Regulation 158 A195, B682 5828 LANGSTAFF ROAD, CITY OF VAUGHAN Ontario Regulation 158 A53, B90, B113 5830 BATHURST STREET, CITY OF TORONTO Ontario Regulation 158 A195, B654 6175 KIRBY ROAD, CITY OF VAUGHAN Ontario Regulation 158 A170, B583 7447 BREN ROAD, CITY OF MISSISSAUGA Ontario Regulation 158 A132, B386 7553 ISLINGTON AVENUE, CITY OF VAUGHAN Ontario Regulation 158 B900 1999 INDEX TO MINUTES 15 7656 BRAMALEA ROAD, CITY OF BRAMPTON Ontario Regulation 158 A217, B755 7800 ISLINGTON AVENUE, CITY OF VAUGHAN Ontario Regulation 158 A80, B178 8213 WARDEN AVENUE, TOWN OF MARKHAM Ontario Regulation 158 A53, B106 8775 KEELE STREET, CITY OF VAUGHAN Ontario Regulation 158 A170, B585 8829 KEELE STREET, CITY OF VAUGHAN Ontario Regulation 158 A53, B100 8893 BAYVIEW AVENUE, TOWN OF RICHMOND HILL Ontario Regulation 158 A250, B838 9399 WARDEN AVENUE, TOWN OF MARKHAM Ontario Regulation 158 A80, A132, B194, B416 10201 PINE VALLEY DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A124, B345 10355 HIGHWAY 50, CITY OF VAUGHAN Ontario Regulation 158 A250, B846 10660 YONGE STREET, TOWN OF RICHMOND HILL Ontario Regulation 158 A39, B54 10719 BATHURST STREET, TOWN OF RICHMOND HILL Ontario Regulation 158 A80, B198 10960 THE GORE ROAD, CITY OF BRAMPTON Ontario Regulation 158 A220, B819 11030 HIGHWAY #27, CITY OF VAUGHAN Ontario Regulation 158 A132, B406 11741 HUNTINGTON ROAD, CITY OF VAUGHAN Request for Disposal of Authority Owned Land A92, A136, B299, B470 11939 WARDEN AVENUE, TOWN OF WHITCHURCH - STOUFFVILLE Ontario Regulation 158 A80, B201 16 1999 INDEX TO MINUTES 12475 7Th CONCESSION, TOWNSHIP OF KING Ontario Regulation 158 B888 12645 WESTON ROAD, TOWNSHIP OF KING Ontario Regulation 158 A139, B517 12725 8Th CONCESSION, TOWNSHIP OF KING Ontario Regulation 158 A250, B839 14260 KEELE STREET, TOWNSHIP OF KING Ontario Regulation 158 A217, B773 536669 ONTARIO LIMITED /HOPECREST BUILDERS LIMITED/VELLORE VILLAGE ESTATES INCORPORATED Greenspace Protection and Acquisition Project, 1996 -2000 A184, B638 698057 ONTARIO LIMITED (GRAYFIRE DEVELOPMENTS INC.) Greenspace Protection and Acquisition Project, 1996 -2000 A62, B143 707985 ONTARIO INC. (CRUISE MOTEL) Settlement of compensation, Revised Project for the Etobicoke Motel Strip Waterfront Park (March, 1983) Al 4 745109 ONTARIO INC. Ontario Regulation 158 A139, B483 797820 ONTARIO LIMITED Greenspace Protection and Acquisition Project, 1996 -2000 A237, B792 986506 ONTARIO LIMITED /NICK BIGIONI Ontario Regulation 158 A195, B669 1037223 ONTARIO LIMITED Greenspace Protection and Acquisition Project, 1996 -2000 A157, B548 1045501 ONTARIO LIMITED/TOYA INVESTMENTS LIMITED (CROOKED CREEK GOLF COURSE Legal Costs Related to Proposal A133, B444 Proposed Minutes of Settlement A129 Status Report A93, B313 1097467 ONTARIO LIMITED Ontario Regulation 158 A139, B523 1133373 ONTARIO INC. AND BOND LAKE INVESTORS INC. . Ontario Municipal Board Referrals A217, B777 1999 INDEX TO MINUTES 17 1147771 ONTARIO LIMITED Ontario Regulation 158 A124, B333 1255894 ONTARIO LIMITED Ontario Regulation 158 A53, B92 1290015 ONTARIO INC. Ontario Regulation 158 A53, A80, B106, B173 1298989 ONTARIO INC. C/O COUGHLAN HOMES Ontario Regulation 158 A92, B287 1306339 ONTARIO LIMITED Ontario Regulation 158 A53, B100 1321645 ONTARIO LTD. /MR. ULI BIERI Ontario Regulation 158 A195, A250, B683, B859 ABE PROPERTY Greenspace Protection and Acquisition Project, 1996 -2000 A114, B320 ACADEMY HOMES OF BOLTON Ontario Regulation 158 A139, B503 ACCOUNTS RECEIVABLE STATUS REPORT February 24, 1999 A55, C43 March 29, 1999 A81, C64 May 23, 1999 A126, C71 August 29, 1999 A160, C74 October 26, 1999 A218, C112 December 30, 1999 C126 ACKNOWLEDGMENT MacDonald, Kaye A56 Wickens, Andy A56 ACQUISITION AND DISPOSAL OF VEHICLES AND EQUIPMENT - 1999 A125, A171, A271, B357, B618, B75, T09/99, TO17/99, T023/99 ACQUISITION OF ONTARIO REALTY CORPORATION (ORC) VALLEY CORRIDOR AND ENVIRONMENTAL LANDS Rouge River, Petticoat Creek and Duffins Creek A117, D158 ACQUISITION OF THE BAKER SUGARBUSH A188 18 1999 INDEX TO MINUTES ADAMS, JOHN Appointment to the Toronto and Region Conservation Authority A2, A111 City of Toronto Executive Committee Representative A6 Correspondence re: Waterfront Windmills A222 Member, Public Use Advisory Board A8 ADJALA - TOSORONTIO /MONO - SEE TOWNSHIP OF ADJALA - TOSORONTIO /MONO ADMISSION TRACKING, RETAIL POINT OF SALE, INVENTORY CONTROL SYSTEM Black Creek Pioneer Village - Award of Contract A54, B137 ADORE, ALVIN Delegation re: Scarborough Caribbean Sports Club A58 ADVANCE BOULEVARD AND HIGHWAY #407, CITY OF BRAMPTON Request for Disposal of Authority -Owned Lands . A39, A91, A92, A93, B59, B251, B292 Sale of Surplus Authority -Owned Lands A149, A171, B609 Tender Opening Sub - Committee #8/99 TO19/99 AGENDA ITEMS FOR 2000 C130 AGRA EARTH & ENVIRONMENTAL LIMITED Award of Contract A92, B301 Groundwater Management Strategy (Phase 1) for York and Peel Regions A242 AIRPORT ROAD, SOUTH OF CASTLEMORE ROAD, CITY OF BRAMPTON Ontario Regulation 158 A92, B252 AJAX - SEE TOWN OF AJAX ALBANESE, PAUL, CITY OF TORONTO WORKS DEPARTMENT (SCARBOROUGH) Presentation re: Willowfield Rehabilitation Project WM20/99 ALBION ROAD AND HIGHWAY 401, CITY OF TORONTO Ontario Regulation 158 A53, B96 ALCOHOL BAN AT INDIAN LINE AND ALBION HILL CAMPGROUNDS Labour Day and Victoria Day Weekends A78, E38 ALFORD, GREG Ontario Regulation 158 A139, B485 ALLAN, RON Presentation re: Humber Discovery Walk WM120/99 1999 INDEX TO MINUTES 19 ALLOWAY, D.M. Ontario Regulation 158 B888 ALTERNATIVE DRAINAGE OPTIONS FOR THE WISHING WELL AREA CITY OF TORONTO (SCARBOROUGH DISTRICT) A132, B437 ALYCORP LTD. Ontario Regulation 158 A132, B413 AMENDMENTS TO CONSERVATION AUTHORITIES ACT A15 AMENDMENTS TO THE REGION OF YORK AND THE TOWN OF RICHMOND HILL OFFICIAL PLANS, PLANS OF SUBDIVISION AND REZONING Ontario Municipal Board Referrals A217, B777 A.N. PROVISIONG 905E /BELL CANADA Ontario Regulation 158 A39, B48 ANDREW, STEPHEN, PARTNER, MASON SHAW ANDREW MANAGEMENT CONSULTANTS Presentation re: Black Creek Pioneer Village Business Strategy E50 ANGUS REID GROUP Humber Report Card A54, B119 ANISON MANAGEMENT INC. Ontario Regulation 158 A195, B673 ANNUAL CLEAN WATERS SUMMIT: SATURDAY, NOVEMBER 20, 1999 Special Focus on the Oak Ridges Moraine A168, D267, WM61/99 ANPARK DEVELOPMENTS LIMITED, TOWN OF RICHMOND HILL Greenspace Protection and Acquisition Project, 1996 -2000 Al 2 APOLITO, NICK Ontario Regulation 158 A250, B829 APOSTOLIDES, JOHN & ANDREE DUQUETTE Ontario Regulation 158 A170, B572 APPENDICES See Index Page 126 APPLEWOOD CREEK BOULEVARD (SOUTHWEST CORNER OF) AND RODICK ROAD, TOWN OF MARKHAM Ontario Regulation 158 A39, B52 20 1999 INDEX TO MINUTES APPOINTMENT Advisory Boards A8 Auditors (Extension of Contract) A16, C125 Etobicoke and Mimico Creek Watersheds Task Force Members A192, D282 Humber Watershed Alliance Maurer, Amy A162 Watershed Residents A216, WM151/99 The Conservation Foundation of Greater Toronto A112 Scrutineers A3 The Toronto and Region Conservation Authority for 1999 -2000 A2, A111, A229 Authority Chair - O'Brien, Dick A3 Vice Chair - McMaster, Jim A3 Enforcement Officers A125, B370 Executive Committee City of Toronto Representatives A6 Members A8 Region of Durham Representative A5 Region of York Representative A5 Finance and Business Development Advisory Board Chair - Moeser, Ron A4 Peter Li Preti A126 Members A8 Vice Chair - Cooper, Christine A6 Public Use Advisory Board Chair - Patterson, Donna A5 Members A8 Vice Chair - O'Connor, Gerri Lynn A7 Recognition /Employee Suggestion Award Sub - Committee A40 Watershed Management Advisory Board Chair - Bissell, Lorna A4 Members A8 Vice Chair - Gyles, Cliff A6 AQUATIC PARK SAILING CLUB Lease Agreement, Tommy Thompson Park A36, E5 ARCHITECT CONSULTING SERVICES Black Creek Pioneer Village Visitor Centre Renovation A112 ARI FINANCIAL SERVICES INC. Vehicle and Equipment Pool A125, B362 ARMLAND GROUP INC. Ontario Regulation 158 A92, B271 1999 INDEX TO MINUTES 21 ARMOUR, GARTH, CITY OF TORONTO, ECONOMIC DEVELOPMENT, CULTURE & TOURISM Presentation re: North Toronto Sewage Treatment Plant Area Enhancement . WM63/99 ARSANDCO INVESTMENTS LIMITED Ontario Regulation 158 A124, B343 ARSENAL LANDS Presentation by Nigel Cowey A135 ARSENAL LANDS 1400 LAKESHORE ROAD EAST, MISSISSAUGA Site Remediation - Environmental Consulting Requirements A196, B733 ARSENAULT, DENIS & J.EANNETTE Ontario Regulation 158 A170, B573 ASHBRIDGE'S BAY PARK COATSWORTH CUT DREDGING, CITY OF TORONTO Lake Ontario Waterfront Regeneration Project 1995 -1999 and The Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997 -2001 A34, D61, D140 Tender Opening Sub - Committee #11/99 TO25/99 ASHBRIDGE'S BAY PARK COATSWORTH CUT DREDGING, PHASE II, CITY OF TORONTO Lake Ontario Waterfront Regeneration Project 1995 -1999 A165, D242 ASHFIELD DRIVE (SOUTH OF) (BLOCK 6534), TOWN OF RICHMOND HILL Ontario Regulation 158 A195, B678 ASSOCIATE MEMBERSHIP Partners for Climate Protection Program A194, D291 AT &T CANADA TELECOM SERVICES COMPANY Ontario Regulation 158 B896 AUDITORS - EXTENSION OF CONTRACT A16 AUGIMERI, MARIA Appointment to the Conservation Foundation of Greater Toronto A112 Appointment to the Toronto and Region Conservation Authority A2, A111 Member, Public Use Advisory Board A8 22 1999 INDEX TO MINUTES AUTHORITY BOARD Meeting #11/98, held on January 8, 1999 Al Annual Meeting #1/99, held on January 29, 1999 Al, A20 Meeting #2/99, held on February 26, 1999 A20, A42 Meeting #3/99, held on March 26, 1999 A41, A58 Meeting #4/9, held on April 30, 1999 A57, A82 Meeting #5/99, held on May 28, 1999 A82, A95 Meeting #6/99, held on June 25, 1999 A95, A128 Meeting #7/99, held on July 23, 1999 A128, A134 Meeting #8/99, held on August 27, 1999 A134, A142 Meeting #9/99, held on September 24, 1999 A142, A173 Meeting #10/99, held on October 29, 1999 A173, A199 Meeting #11/99, held on November 26, 1999 A199, A220 Meeting #12/99, held on January 7, 2000 A220 AUTHORITY FINANCIAL STATEMENTS - 1998 Presentation for the Board's approval and recommendation to the Authority A53, C21 AVEY, JO & TAYLOR EDGINGTON Ontario Regulation 158 A132, B408 AWARD OF CONTRACT Server Migration/Y2K Readiness Project A196, B737 BACCHIOCCHI, JAMES Ontario Regulation 158 A80, B192 BAIF DEVELOPMENTS LIMITED Greenspace Protection and Acquisition Project, 1996 -2000 A157, B551 Ontario Regulation 158 A195, B678 BAKER SUGARBUSH Acquisition A188, B748 Greenspace Protection and Acquisition Project, 1996 -2000 A176 Presentation WM5/99 BAKER SUGARBUSH CAPITAL DEVELOPMENT PRODUCTION Purchase of Maple Syrup making equipment for the Baker Sugar Bush A208 BAKER, TED, BAKER AND ASSOCIATES Delegation re: Claireville Conservation Area Management Plan A221 Presentation re: Claireville Conservation Area Management Plan D348 1999 INDEX TO MINUTES 23 BALDOCK, ALISON, ANGUS REID Presentation re: Humber Report Card Public Opinion Survey WM137/99 BALKISSOON, BAS Appointment to the Toronto and Region Conservation Authority A2, A111 Member, Watershed Management Advisory Board A8 BALSAMO, ROSE Ontario Regulation 158 A139, 8514 BARBER, RANDY Appointment to the Recognition /Employee Suggestion Award Sub - Committee ... A40 Appointment to the Toronto and Region Conservation Authority A2 Member, Finance and Business Development Advisory Board A8 BARROW, DAVE Appointment to the Toronto and Region Conservation Authority A2 Member, Finance and Business Development Advisory Board A8 New Business, Change in Advisory Board Membership A56 BARTLEY SMITH GREENWAY, DON RIVER WATERSHED Funding Request to the City of Vaughan in Year 2000 A247, D431 Item for Discussion WM9/99 BASSETT, ISABEL, MINISTER OF CITIZENSHIP, CULTURE AND RECREATION Correspondence re: Provincial Capital Grant A21 BATHURST JEWISH CENTRE Ontario Regulation 158 A92, B258 BATHURST STREET AND PUCCINI DRIVE, TOWN OF RICHMOND HILL Ontario Regulation 158 A250, B836, B852 BAUBIE, MARILYN, PRESIDENT, TORONTO REAL ESTATE BOARD Correspondence re: Claireville Conservation Area A222 BAYLY STREET EAST (SOUTHWEST CORNER) & SHOAL POINT ROAD, TOWN OF AJAX Ontario Regulation 158 A92, B280 BAYVIEW AVENUE - HIGH TECH ROAD TO BRIGGS AVENUE, TOWN OF RICHMOND HILL Ontario Regulation 158 A195, B664 BAYVIEW AVENUE (WEST SIDE), NORTH OF POTTERY ROAD, CITY OF TORONTO Ontario Regulation 158 A53, B91 24 1999 INDEX TO MINUTES BAYVIEW COUNTRY CLUB Ontario Regulation 158 A92, B272 BELL CANADA/A.N. PROVISIONG 905E Ontario Regulation 158 A39, B48 BELVEDERE DEVELOPMENTS INC. Ontario Regulation 158 A170. B574 BENDER, MIKE, LANDSCAPE ARCHITECT, TRCA Presentation E67 BENTLEY, DOUG & KELLY RAMSAY Ontario Regulation 158 A80, B193 BERCZY CREEK NORTH SIDE OF 16TH AVENUE BETWEEN COUNTRY ESTATES AND NORMANDALE, TOWN OF MARKHAM Ontario Regulation 158 A39, B48 BERCZY VILLAGE MANAGEMENT CORPORATION Ontario Regulation 158 A92, B283 BERGER, MILTON Appointment to the Toronto and Region Conservation Authority A2, A111 Member, Watershed Management Advisory Board A8 BERKLY HEIGHTS COURT, TOWN OF CALEDON Ontario Regulation 158 A170, B596 BESSON, MARY Appointment of Scrutineers A3 BIDERMAN, ARLENE Ontario Regulation 158 A124, B340 BIER!, MR. U41/1321645 ONTARIO LTD. Ontario Regulation 158 A195, A250, B683, B859 BIFOLCHI, JOHN Greenspace Protection and Acquisition Project, 1996 -2000 A158, B554 BIGIONI, NICK/986506 ONTARIO LTD. Ontario Regulation 158 A195, B669 BILL 25/129, RED TAPE REDUCTION ACT Amendments to Conservation Authorities Act, R.S.O. 1990, Ch. 27 A15 1999 INDEX TO MINUTES 25 BIRCH HILL ROAD, CITY OF VAUGHAN Ontario Regulation 158 A80, B176 BISHAY, SAMUEL Ontario Regulation 158 A170, B575 BISSELL, LORNA Appointment to the Recognition /Employee Suggestion Award Sub - Committee A40 Appointment to the Toronto and Region Conservation Authority A2 Chair, Watershed Management Advisory Board A4 BLACK CREEK PIONEER VILLAGE Burwick House Restoration Grant Application /Matching Funds A30, B39 Business Plan Consultant Selection A54, B120 Business Plan Consultant Support A38, A55, E24, E33 Business Strategy E50 Business Strategy Consultant Contract A124, E64 Future Directions Strategy A216, E92, E112 GTSB Renovations - Award of Contract A181 GTSB Renovations - Tender Results A196, B746 Presentation A58 Presentation re: Business Strategy A174 Renovation Project to Accommodate GTSB A196, B735 Visitor Centre Renovation, Architect Consulting Services A112 BLACK CREEK PIONEER VILLAGE - AWARD OF CONTRACT Admission tracking, retail point of sale, inventory control system A54, B137 BLACK CREEK RENATURALIZATION STUDY A195, D300 BLACK, DARYL A. Ontario Regulation 158 A92, B282 BLOCK 17 PROPERTIES INC. C/O ARMLAND GROUP INC. Ontario Regulation 158 A92, B271 BLOCK 32 LANDOWNER GROUP C/O TACC CONSTRUCTION Ontario Regulation 158 A80, B176 BLOOMINGTON SIDEROAD EAST (SOUTH OF) EAST OF THE YORK DURHAM LINE, TOWNSHIP OF UXBRIDGE Ontario Regulation 158 A132, A170, B423, B604 BOJECZKO, DIANA Ontario Regulation 158 A132, B388 26 1999 INDEX TO MINUTES BOLTON CAMP AND CONFERENCE CENTRE Support of Proposed Acquisition from Family Services Association of Metropolitan Toronto WM161/99 BOND LAKE INVESTORS INC. AND 1133373 ONTARIO INC. Ontario Municipal Board Referrals A217, B777 BOSSE, MARY Project for the Acquisition of Natural Areas Within the Rouge River Watershed A239, B798 BOSSONS, ILA Appointment to the Toronto and Region Conservation Authority A2, A111 Member, Watershed Management Advisory Board A8 BOSTON, BRAD & ANDREA Ontario Regulation 158 A250, B851 BOUGHEN, ANDREW Employee Leave of Absence A85 BOYD NORTH AND GLASCO PARK MANAGEMENT PLAN Approval of the Boyd North and Glasco Park Management Plan A123, E53 Working Terms of Reference A38, E11 BOZZO, SILVANA Ontario Regulation 158 A132, B406 BRAMPTON - SEE CITY OF BRAMPTON BRANSA HOMES LTD. Ontario Regulation 158 A80, B177 BRENNAN, LANE, SCHLUMBERGER Presentation re: Water Conservation Program - Region of York WM4/99 BRENT, MARTY Presentation re: Black Creek Pioneer Village A58 BRIDLE TRAIL PHASE V STORMWATER MANAGEMENT RETROFIT PROJECT Consultant Selection A140, B537 BRIMLEY ROAD SOUTH PEDESTRIAN WALKWAY Consultant Selection - Lake Ontario Waterfront Regeneration Project 1995 - 1999 A171, B616 1999 INDEX TO MINUTES 27 BROCK ROAD NORTH OF FINCH AVENUE, TOWN OF PICKERING Ontario Regulation 158 A124, B347 BRUCE'S MILL CONSERVATION AREA Presentation E67 BRUGNIAU, JEAN Ontario Regulation 158 A132, B397 BRYDALE DEVELOPMENTS (PICKERING) LTD. Ontario Regulation 158 A195, B659 BUCHINGER, MARGARET Presentation re: Yellow Fish Road Project WM21/99 BUDGET - 1999 Operating and Capital A70, C61, FB1/99 BUNTING, ROSELLA & CHRIS Ontario Regulation 158 A124, B336 BURTON, GEOFFREY Ontario Regulation 158 A92, B267 BURWICK HOUSE RESTORATION GRANT APPLICATION /MATCHING Black Creek Pioneer Village A30, B39 BUSINESS PLAN - 1999 - 2001 FB1/99 CAIRA, SAL Ontario Regulation 158 A39, B47 CALDER, MURRAY, MP, DUFFERIN- PEEL - WELLINGTON -GREY Correspondence WM136/99 CALEDON - SEE TOWN OF CALEDON CALEDON 2008 OLYMPIC COMMITTEE Capital Improvement Requests, Equestrian Management Group A80, E49 Delegations E37 Equestrian Venue A79, E40 New Business A80, E49 Support for Equestrian Site A37, E9 28 1999 INDEX TO MINUTES CAMPING PROGRAM - 1999 Presentation E93 CANADA ONTARIO AGREEMENT (COA) Renewal A190 CANADIAN CRICKET ASSOCIATION Ontario Regulation 158 A195, B651 CANADIAN HERITAGE RIVERS DEDICATION Correspondence from Sheila Lambrinos A143 CANADIAN HERITAGE RIVER DEDICATION CEREMONY Details on the official ceremony to dedicate the Humber River as a Canadian Heritage River A161, D207, D208, WM142/99 CANADIAN HERITAGE RIVERS SYSTEM New Business WM131/99 CANADIAN HERITAGE RIVERS UPDATE WM114/99 CANADIAN MILLENNIUM PARTNERSHIP PROGRAM Correspondence WM136/99 Historic Humber River Proposal A212, D318, WM162/99 CANADIAN NATIONAL RAILWAY COMPANY (CN) Greenspace Protection and Acquisition Project, 1996 -2000 A241, 8810, B873 CANADIAN NATIONAL RAILWAY PROPERTIES INC. Ontario Regulation 158 A250, B844 CARING FOR NATURE COMMITTEE Meeting #1 /99, January 21, 1999 WM6/99 Meeting #2/99, February 11, 1999 WM22/99 Meeting #3/99, March 11, 1999 WM22/99 Meeting #4/99, May 13, 1999 WM38/99 Meeting #8/99, September 9, 1999 WM64/99 CARING FOR WATER COMMITTEE Meeting #1/99, held on January 7, 1999 WM6/99 Meeting #2/99, held on February 4, 1999 WM22/99 Meeting #3/99, held on March 11, 1999 WM22/99 Meeting #4/99, held on April 8, 1999 WM38/99 Meeting #5/99, held on May 6, 1999 WM38/99 1999 INDEX TO MINUTES 29 CARLEY, VICTORIA, 218 HUMBERCREST BOULEVARD Delegation re: Waterfront Windmills D335 CASTLEMORE DEVELOPMENTS LTD. Ontario Regulation 158 A124, B326 C.C. MARINE DISTRIBUTORS LTD. Ontario Regulation 158 A195, B663 CEAPET MANAGEMENT LIMITED Ontario Regulation 158 A80, B198 CEDARLAND ROAD (SOUTHWEST CORNER) AND WARDEN AVENUE, TOWN OF MARKHAM Ontario Regulation 158 A250, B848 CENTRAL FILES (CFN) CFN 10338 CFN 11209 CFN 11532 CFN 12031 CFN 12042 CFN 12072 CFN 12077 CFN 12101 CFN 12105 CFN 12607 CFN 20068.A CFN 22082 CFN 22932 CFN 23005 CFN 23218.G CFN 24239 CFN 24874 CFN 26239 CFN 26474 CFN 27315 CFN 27590 CFN 27800 CFN 28284 CFN 28344 CFN 28456 CFN 28589 CFN 28685 CFN 28965A CFN 29031 A89, B240 A25, B10 Al 2 Al 4 A114, B320 A210, B752 A28, A125, B30, B356 A210, B749 A25, B14 A136, A137, B452, B473 A250, B830 A239, A171, B612, B801 A64, B149 A132, B434 A14, A140, B530 A159, B560 A39, A91, A92, A149, A170, B59, B251, B292, B609 A68, B169 B908 A69, B81, B170, B202 A39, A87, B67, B232 Al 76 A131, A184, B379, B641 A53, B108 A158, B554 A59, A66, B161 A27, B26 A116, A81, A125, B214, B376, C47, C63 A39, B47 30 1999 INDEX TO MINUTES CENTRAL F CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN ILES (CFN) CONTINUED 29066 A53, B96 29101 A92, B279 29192 A30, B35 29350 A85 29368 A65, B156 29468 A26, B18 29470 A195, B654 29483 A92, B288 29513 A53, B101 29583 A132, B431 29641 A139, B523 29696 A187, B647 29702 A139, B517 29750 A92, B280 29758 A124, B337 29791 A250, B847 29796 A53, B90, B113 29804 A39, B40 29807 A170, B565, B607 29826 A92, B270 29828 A92, B268 29844 A92, B262 29845 A80, B186 29854 A92, B283 29865 A80, B198 29872 A80, B201 29889 A196, B690 29901 A92, B276 29902 A92, B271 29916 A39, B52 29919 A39, B44 29929 A239, B798 29938 A80, B183 29939 A53, 8111 29951 A170, B603 29954 A53, B94 29959 A53, B92 29966 A80, B192 29971 A80, B176 29972 A39, B57 29974 A53, B99 29977 A39, B54 29979 A39, B45 30025 A39, B50 30026 A39, B49 1999 INDEX TO MINUTES 31 CENTRAL FILES (CFN) CONTINUED CFN 30027 CFN 30029 CFN 30030 CFN 30041 CFN 30044 CFN 30052 CFN 30054 CFN 30055 CFN 30056 CFN 30057 CFN 30058 CFN 30059 CFN 30060 CFN 30061 CFN 30062 CFN 30063 CFN 30097 CFN 30108 CFN 30109 CFN 30110 CFN 30111 CFN 30113 CFN 30118 CFN 30121 CFN 30123 CFN 30137 CFN 30138 CFN 30141 CFN 30142 CFN 30144 CFN 30147 CFN 30151 CFN 30155 CFN 30168 CFN 30169 CFN 30173 CFN 30187 CFN 30189 CFN 30191 CFN 30193 CFN 30194 CFN 30196 CFN 30203 CFN 30209 CFN 30211 A39, B53 A39, B56 A80, B200 A80, B180 A23, A53, B5, B100 A80, B184 A39, B41 A132, B417 A39, B48 A53, B91 A27, B22 A39, B43 A92, B283 A250, B841 A139, B489 A53, B104 A170, B589 A170, B591 A92, B259 A53, B106 A80, B196 A92, B260 A217, B764 A52, A114, B87, B323 A139, B487 A53, B111 A80, B185 A80, B193 A80, B177 A92, B290 A80, B178 A80, B179 A80, B171, B172 A80, B183 A132, B402 A92, B252 A92, B287 A80, B194 A92, B283 A124, B345 A92, A136, B299, B470 A124, B351 A62, B140 A124, B326 A92, B282 32 1999 INDEX TO MINUTES CENTRAL F CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN ILES (CFN) CONTINUED 30212 A92, B258 30213 A132, B403 30215 A124, B353 30251 A63, B146 30252 A62, B143 30255 A92, B257 30261 A80, B188 30262 A80, B192 30264 A64, B152 30266 A139, B502 30267 A92, B265 30271 A80, B197 30274 A92, B263 30275 A92, A124, B252, B256, B329 30276 A92, B264 30277 A195, B659 30278 - A92, B267 30286 A124, B336 30288 A132, B402 30289 A92, B266 30290 A92, B254 30293 A132, B389 30295 A92, A132, B390 30297 A92, B272 30298 A124, B330 30305 A124, B349 30306 A124, B350 30309 A92, B274 30310 A92, B277 30311 A92, B275 30315 A124, B333 30318 A124, B339 30321 A86, B229 30322 A139, B519 30332 A124, B331 30335 A124, B327 30338 A132, B409 30339 A124, B344 30340 A124, B341 30341 A124, B341 30342 A124, B348 30343 A132, B391 30344 A139, B483 30345 A124, B343 30346 A124, B347 1999 INDEX TO MINUTES 33 CENTRAL F CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN ILES (CFN) CONTINUED 30347 A124, B332 30348 A124, B335 30350 A132, B415 30351 A132, B397 30352 A132, B422 30353 A124, B338 30354 A132, B385, B405 30355 A132, B394 30356 A195, B658 30368 A139, B493 30369 A132, B406 30370 A124, B355 30371 A139, B512 30372 A139, B526 30373 A132, B420 30374 A195, B678 30376 A132, B400 30383 A132, B411 30395 A132, B412 30097 A170, B589 30398 A139, B451, B515 30399 A139, B510 30400 A132, B398 30402 A132, B408 30403 A132, B386 30416 A170, B585 30417 A132,B388 30419 A132, B385 30422 A139, B495 30424 A139, B501 30425 A132, B394 30429 A132,B 396 30430 A132, B420 30431 A139, B527 30441 A132, B399 30443 Al 70, B604 30444 A132, B416 30446 A170, B578 30448 A139, B503 30449 A157, B551 30450 A139, B510 30451 A132, B395 30452 A157, B548 30453 A132, B413 30455 A170, B581 34 1999 INDEX TO MINUTES CENTRAL F CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN ILES (CFN) CONTINUED 30457 A132, B425 30459 A132, B423 30462 A139, B490 30463 A139, B488 30464 A139, B505 30466 A170, B565 30469 A139, B513 30471 A170, B593 30472 A217, B783 30473 A139, B522 30474 A195, B673 30480 A139, B494 30481 A139, B499 30485 A139, B497 30486 A170, B587 30487 A139, B487 30488 A139, B524 30491 A139, B504 30492 A139, B506 30493 A139, B520 30497 A170, B595 30498 A139, B482 30499 A170, B596 30503 A139, B496 30505 A170, B570 30514 A139, B528 30516 A139, B485 30517 A170, B592 30525 A139, B491 30527 A139, B498 30532 A170, B583 30533 A139, B508 30539 A170, B580 30542 A170, B566 30543 A195, B671 30544 A136, B476 30545 A138, B479 30551 A139, B514 30552 A195, B663 30553 A170, B600 30554 A195, B680 30555 A250, B858 30556 A170, B575 30558 A170, B569 30559 A250, B820 1999 INDEX TO MINUTES 35 CENTRAL F CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN ILES (CFN) CONTINUED 30560 A170, B601 30567 A170, B568 30569 A250, B859 30570 A250, B826 30574 A170, B597 30577 A170. B575 30585 A170, B577 30586 A170, B572 30595 A170, B576 30596 A170, B583 30598 A195, B668 30599 A195, B667 30600 A170, B573 30604 A170, B586 30605 A195, B672 30607 A159. 6557 30608 A195, B661 30609 A195, B676 30610 A186, B644 30611 A170, B599 30623 A250, B836 30625 A183, B635 30628 A195, B666 30634 A145 30638 A217, B760 30641 A195, B669 30642 A195, B652 30643 A195, B677 30646 A184, 8638 30647 A250, B848 30650 A195, B653 30651 A217, B773 30652 A217, B769 30654 A217, B761 30656 A217, B762 30658 A182, B632 30659 A240, A196, B686, B804 30661 A195, B664 30662 A196, B683 30663 A196, B688 30667 A195, B662 30668 A195, B653 30669 A195, B655 30672 A217, B772 30673 A250, B845 36 1999 INDEX TO MINUTES CENTRAL F CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN CFN ILES (CFN) CONTINUED 30674 B882 30676 A217, B768 30677 A217, B774 30678 A217, B755 30680 B894 30684 A250, B836 30685 A195, B682 30688 A217, B770 30697 A217, B759 30702 A217, B767 30709 B884 30711 A217, B766 30712 A250, B833 30714 A250, B831 30715 A217, B757 20716 A250, B825 30719 A217, B756 30720 B890 30722 A250, B839 30723 A250, B834 30727 A250, B822' 30733 A250, B828 30737 A237, B788 30740 A250, B840 30741 A250, B846 30742 A250, B821 30745 A250, B852 30747 A250, B819 30754 A237, B792 30760 A238, B795 30763 A250, B824 30764 A250, B829 30765 B883 30766 A250, B855 30768 A250, B838 30771 B896 30772 A250, B827 30778 A250, B845 30781 A250, B851 30782 A250, B842 30783 A250, B856 30787 A250, B853 30804 A250, B858 30806 B888 30816 A241, B810 1999 INDEX TO MINUTES 37 CENTRAL FILES (CFN) CONTINUED CFN 30817 B867 CFN 30818 B870 CFN 30826 B893 CFN 30841 B873 CFN 30842 B876 CFN 30844 B887 CFN 30897 B901 CFN 30899 B890 CFN 30920 B886 CFN 30931 B903 CFN 30932 B879 CFN 30933 B899 CFN 30945 B897 CFN 30950 B895 CFN 30988 B901 CHAI KOSHER POULTRY Ontario Regulation 158 A39, B41 CHAIR, FINANCE AND BUSINESS DEVELOPMENT ADVISORY BOARD A3 CHAIR OF THE TORONTO AND REGION CONSERVATION AUTHORITY A3 CHAIR, PUBLIC USE ADVISORY BOARD A5 CHAIR, WATERSHED MANAGEMENT ADVISORY BOARD A4 CHANGES TO MEMBERSHIP Don Watershed Regeneration Council A35, D64, WM19/99 CHARLES SAURIOL ENVIRONMENTAL LAND TRUST DINNER New Business A141 CHAUVIN, PETER F. Ontario Regulation 158 A132, B396 CHELIN, LOUIS & ASSOCIATES LIMITED Ontario Regulation 158 A170, B603 CHILDS, W. Delegation B451 CHO, RAYMOND Appointment to the Toronto and Region Conservation Authority A2, A111 Member, Finance and Business Development Advisory Board A8 38 1999 INDEX TO MINUTES CITY OF BRAMPTON City Initiatives WM91/99 Ontario Regulation 158 A170, B591 Presentation re: Claireville Conservation Area Management Plan D349 CITY OF MISSISSAUGA Ontario Regulation 158 A195, A250, B652, B858 CITY OF TORONTO Appointments to the Toronto and Region Conservation Authority A2 Executive Committee Representatives A6 Official Plan WM22/99, WM53/99, WM85/99, WM95/99, WM143/99, WM166/99 Official Plan Amendment 1001 (Scarborough District) A18 Ontario Regulation 158 A53, A124, A139, A170, B96, B355, B495,B581 Permanent Easement, North of Lawrence Avenue West & West of Weston Road .. All Proposed New Sewer Use By -Law WM61/99 CITY OF TORONTO ENVIRONMENTAL MATTERS Presentation WM4/99 CITY OF TORONTO ENVIRONMENTAL TASK FORCE EDUCATION AND AWARENESS WORKGROUP REPORT Presentation D207 Recommendations for the TRCA A161, D214, WM61/99 CITY OF TORONTO VALLEY AND SHORELINE REGENERATION PROJECT 1997 -2001 83 Burnhamthorpe Road Erosion Control Project, Etobicoke District, City of Toronto A34, D49 180 -194 Parkview Hill Crescent Erosion Control Project, East York District, City of Toronto A163, D224, WM61/99 Springbank Avenue Slope Stabilization and Erosion Control Project A164, D238 CITY OF TORONTO - WORKS AND EMERGENCY SERVICES Ontario Regulation 158 A92, A170, B290, B595 CITY OF VAUGHAN Conveyance of land for the Martin Grove Road Extension, Robinson Greek Bridge Crossing A114, B323 Funding Request, Bartley Smith Greenway A247, D431 Ontario Regulation 158 A39, A53, A80, A250, B45, 8101, B178, B845 Permanent Easement for the Martin Grove Road Extension, Robinson Creek Bridge Crossing, CFN 30121 A52, B87 1999 INDEX TO MINUTES 39 CLAIREVILLE /CORNER OF FINCH & STEELES AVENUE - LEASE /DEVELOPMENT\ INITIATIVE Delegation C47 Status Update - Agreement to Negotiate Exclusively, CFN 28965A A81, A116, A125, B214, B376, C63, C67, C68 CLAIREVILLE CONSERVATION AREA Correspondence A222 CLAIREVILLE CONSERVATION AREA MANAGEMENT PLAN Correspondence A222, D336 Delegations A221, D335 Golf Course Use D349 Receipt of Report A244, D350 Re- evaluation of Plan A243 CLAIREVILLE RESERVOIR WETLAND CREATION PROJECT - PHASE 1 Peel Natural Heritage Plans A193, D288 CLARK, JAY Employee Suggestion Award A8 CLARKE, EVERETT AND MARGARET Greenspace Protection and Acquisition Project, 1996 -2000 A62, B140 CLAREMONT CONSERVATION AREA Day Centre Lease Renewal, Durham District School Board A169, E68 Licence Agreement Renewal - Little Men Films Incorporated A187, B647 CLEAN UP EVENT - MIMICO CREEK WM100/99 CLERK'S OFFICE, TOWN OF PICKERING Correspondence re: Pickering Town Council Resolution #40/99 A50, B85 CLIMATE CHANGE AND WATERSHED MANAGEMENT Symposium on Climate Change and Watershed Management, Fall 1999 ... A67, B166 CLOHECY, JANE, TRCA, MANAGER OF DEVELOPMENT SERVICES - Appointment of Enforcement Officers A125, B370 Presentation re: Development Services and Task Force Input into Municipal Planning WM95/99 CLUBLINK CORPORATION Expression of Interest in Authority -Owned Lands A132, B431 40 1999 INDEX TO MINUTES COLANGELO, MICHELE Ontario Regulation 158 A92, B275 COLLINS, CRAIG, EQUESTRIAN MANAGEMENT GROUP Delegation re: Caledon 2008 Olympic Committee, Equestrian Venue E37 ' COLONEL SAMUEL SMITH PARK, CITY OF TORONTO Lake Ontario Waterfront Regeneration Project 1995 -1999 A75, D132 COMMITTEE OF THE WHOLE Scarborough Caribbean Sports Club A60 Claireville / Corner of Finch & Steeles Avenue - Lease / Development Initiative A81, A115, A116, C63, C68 Finch Steeles Lands B446 Project for the Acquisition of Natural Areas Within the Rouge River Watershed A31, B168, D3 Proposed Minutes of Settlement - Crooked Creek Golf Course (10455501 Ontario Limited / Toya Investments Limited) A129 Request from the City of Toronto - Park Ravine Drive B908 COMMUNITY ACTION SITES Humber Watershed Strategy A161, D212 COMMUNITY AWARENESS AND STEWARDSHIP COMMITTEE Meeting #8/98, December 12, 1998 WM6/99 Meeting #1/99, January 21, 1999 WM6/99 Meeting #2/99, February 25, 1999 WM22/99 Meeting #3/99, March 29, 1999 WM22/99 Meeting #4/99, April 22, 1999 WM38/99 Meeting #4/99, May 20, 1999 WM52/99 Meeting #5/99, June 24, 1999 WM52/99 Meeting #8/99, September 23, 1999 WM64/99 COMMUNITY CLEAN UP DAY New Business WM115/99 COMPETITOR COMMUNICATIONS INCORPORATED (CCI) Web Site Developer Contract B905 CONFLICT OF INTEREST McConnell, Pam D348 CONSERVATION AUTHORITIES ACT, AMENDMENTS TO A15 CONSERVATION AUTHORITIES ACT, SECTION 28 TRCA Enforcement - Violation Procedures A171, 8614 1999 INDEX TO MINUTES 41 CONSERVATION FOUNDATION OF GREATER TORONTO Appointment A112 CONSERVATION PRIORITIES PROJECT Development of a system for assigning conservation priority ranks to terrestrial flora and fauna and a methodology for their use in support of Natural Heritage Strategies for terrestrial habitats A116, D151, D152 Watershed Management Advisory Board #3/99, June 18, 1999 WM50/99 CONSERVATION JOURNEYS New Business WM115/99 CONSTANTINIDIS, PHILIP Ontario Regulation 158 A132, B415 CONSULTANT SELECTION Black Creek Pioneer Village Business Plan A38, A54, A124B120, E24, E33, E64 Black Creek Pioneer Village Business Strategy A124 Black Creek Pioneer Village Visitor Centre Renovation A112 Bridle Trail Phase V Stormwater Management Retrofit Project A140, B537 Derry East Stormwater Management Ponds Retrofit Project (Watersheds #3 & #4) A140, B536 Groundwater Management Strategy (Phase 1) for York and Peel Regions A242, B816 Humber Report Card A54, B119 Humber Watershed Report Card A125, B376 Lake Ontario Waterfront Regeneration Project 1995 -1999 A171, 8616 Palgrave Mill Pond Community Action Site A154 Palgrave Mill Pond Rehabilitation Project A160, B563 Palgrave Pond Restoration Concept Plan A39, B65 Selection of Recruitment Consulting Team A196, B734 CONSUMERS GAS - SEE ENBRIDGE CONSUMERS GAS CONVEYANCE OF LAND Martin Grove Road Extension, Robinson Creek Bridge Crossing, City of Vaughan, CFN 30121 A114, B323 Town of Whitchurch - Stouffville, Proposed Pool /Library Complex Access Road, Duffins Creek Watershed, CFN 12607 A136, A137, B452, B473 COOPER, CHRISTINE Appointment to the Toronto and Region Conservation Authority A2 Vice Chair, Finance and Business Development Advisory Board A6 42 1999 INDEX TO MINUTES COORDINATING COMMITTEE MEETING Meeting WM6/99 Meeting #1199, March 11, 1999 WM22/99 Meeting #4/99, October 24, 1999 WM74/99 COPELAND, KENNETH B., PRESIDENT & CEO, GREATER TORONTO MARKETING ALLIANCE Correspondence re: RCGA & City of Brampton Golf Course Proposal A222 CORPORATION OF THE CITY OF BRAMPTON Greenspace Protection and Acquisition Project, 1996 -200 A27, B22 CORPORATION OF THE TOWN OF RICHMOND HILL Permanent Easement, North of Elgin Mills Road, West of Yonge Street Al 0 CORRECT BUILDING CORPORATION (CENTENNIAL) LIMITED Finch Steeles Lands A50, A81, A116, A133, B447, C47, C63, C67, C68 CORRESPONDENCE Adams, Councillor John, City of Toronto & TRCA Board Member re: Waterfront Windmills A222 Bassett, Isabel, Minister of Citizenship, Culture and Recreation re: Provincial Capital Grant A21 Baubie, Marilyn, President, Toronto Real Estate Board re: Claireville Conservation Area A222 Brown, Tom and Denise Nevue, 100 O'Brien Avenue re: Town of Whitchurch - Stouffville request for a conveyance of land for a proposed pool /library complex access road B452 Calder, Murray, MP, Dufferin -Peel- Wellington -Grey re: TRCA submission to the Canadian Millennium Program WM136/99 Clerk's Office, Town of Pickering re: Pickering Council Resolution #40/99 A50, B85 Copeland, Kenneth B., President & CEO, Greater Toronto Marketing Alliance re: RCGA & City of Brampton Golf Course Proposal A222 Craig, J. Bruce, King Township Environmental Coalition re: King City's O.M.B. and OPA 4 and OPA 54 D272 Crombie, David, Chair, Lake Ontario Waterfront Network re: Lake Ontario Waterfront Trail and the Trans Canada Trail A45, B80 Crompton, Brenda and Robert Hubbs re: Resignation from the Humber Watershed Alliance WM136/99 Dickenson, Mrs. R.V. re: 15 Beaumont Road, Rosedale, Toronto A83 Dickinson, Mrs. R.V. re: Request from the City of Toronto - Park Drive Ravine B864 1999 INDEX TO MINUTES 43 CORRESPONDENCE CONTINUED Dickerson, Councillor Doug, Councillor Mark Holland, and Pickering Resident Paul Marrin re: permit application 8.1.20 - Pickering Hydro B318 Forsyth, Floyd and Reita, 35 Lloyd Street. re: Town of Whitchurch- Stouffville request for a conveyance of land for a proposed pool /library complex access road B452 Harvey, George E., President, Business Service Group, AT &T Canada re: Claireville Conservation Area Management Plan A222 Hood, Mr. and Mrs. A.E., 57 Market Street re: Town of Whitchurch- Stouffville request for a conveyance of land for a proposed pool /library complex access road B452 Hubbs, Robert and Brenda Crompton re: Resignation from Humber Watershed Alliance WM136/99 Jefferson, Beth, Vice - President, Citizens Concerned About The Future of The Etobicoke Waterfront (CCFEW) re: Waterfront Windmills D336 Lambrinos, Sheila re: Canadian Heritage Rives Dedication A143 Leach, J.D., City Clerk, City of Vaughan re: House on Pine Valley Drive B864 Lunardo, Domenic, Director of Urban Design & Environment, City of Vaughan re: City of Vaughan Council Resolution, Recognition of McLean Doctors of Woodbridge A23, B1 Martin, Ms. Marian, Executive Secretary, The East Rouge Greenway Association re: Sell Off - Conservation Lands in the South Rouge Park Area A96 May, Margaret L., Town of Stouffville, re: Town of Whitchurch - Stouffville request for a conveyance of land for a proposed pool /library complex access road B452 McLean, Joyce, Manager, Green Energy Services re: Waterfront Windmills D336 McMahon, Michael, 2901 -299 Glenlake Avenue re: King City Community Plan OPA 54 D272 Miller, Cameron, 62 Wellesley Street West, #801, Toronto re: Wind Turbines on Toronto Waterfront A222 Mittermaier, Miriam, of 81 Kendleton Drive, Etobicoke re: Claireville Conservation Area Management Plan D336 Nevue, Denise and Tom Brown, 100 O'Brien Avenue re: Town of Whitchurch- Stouffville request for a conveyance of land for a proposed pool /library complex access road B452 Newton, Mr. And Mrs. Jim, Town of Stouffville re: Town of Whitchurch - Stouffville request for a conveyance of land for a proposed pool /library complex access road B452 Powell, J.R., CAO of Central Lake Ontario Conservation Authority re: the Oak Ridges Moraine A200 44 1999 INDEX TO MINUTES CORRESPONDENCE CONTINUED Probert, David, 14377 McCowan Road re: Town of Whitchurch- Stouffville request for a conveyance of land for a proposed pool /library complex access road B452 Robertson, Mayor Peter, City of Brampton re: Naming of Tributaries of the West Humber River in Brampton A42, B77 Shinn, Karey, Public Committee for Safe Sewage Treatment in Metropolitan Toronto re: Waterfront Windmills D336 Wells, Grant and Marion re: Town of Whitchurch- Stouffville request for a conveyance of land for a proposed pool /library complex access road B452 Young, Brian, General Manager, Toronto Renewable Energy Co -op re: Waterfront Windmills D336 CORSO HOLDINGS INCORPORATED Greenspace Protection and Acquisition Project, 1996 -2000 A238, B795 COST SHARING Oak Ridges Moraine A250, B861 COUGHLAN HOMES Ontario Regulation 158 A92, B287 COWEY, NIGEL Presentation re: Arsenal Lands A135 CRAIG, IAIN, MEMBER, CLAIREVILLE COMMUNITY ADVISORY COMMITTEE Delegation re: Claireville Conservation Area Management Plan A221 CRAIG, J. BRUCE, KING TOWNSHIP ENVIRONMENT COALITION Correspondence re: King City's O.M.B. and OPA 4 and OPA 54 D272 CRANCH, BOB Presentation re: Claireville Conservation Area Management Plan D348 CROMBIE, DAVID, CHAIR, LAKE ONTARIO WATERFRONT NETWORK Correspondence re: Lake Ontario Waterfront Trail and Trans Canada Trail ... A45, B80 CROMPTON, BRENDA Correspondence WM136/99 Resignation, Humber Watershed Alliance A162 1999 INDEX TO MINUTES 45 CROOKED CREEK GOLF COURSE (1045501 ONTARIO LIMITED/TOYA INVESTMENTS LIMITED) Legal Costs Related to Proposal A133, B444 Proposed Minutes of Settlement A129 Status Report A93, B313 CRUISE MOTEL (707985 ONTARIO INC.) Settlement of compensation, Revised Project for the Etobicoke Motel Strip Waterfront Park (March, 1983) A14 CUDMORE, BRUCE, EDA COLLABORATIVE INC. Presentation re: Maple Valley Plan Study WM51/99 CULOTTA, VICTOR Ontario Regulation 158 A124, B331 CUTAJAR, DENNIS, DIRECTOR OF ECONOMIC DEVELOPMENT, CITY OF BRAMPTON Delegation re: Claireville Conservation Area Management Plan A221 Presentation re: Claireville Conservation Area Management Plan D348 DABROWSKI, MR. & MRS. Ontario Regulation 158 A132, B412 DAMAZZIO, BRUNO & LORETTA PAVAN Ontario Regulation 158 A53, B94 DAVID HUNTING DRIVE, CITY OF MISSISSAUGA Ontario Regulation 158 A140, B566 DAVIS, COLIN Ontario Regulation 158 A131, B400 DAWSON, ELEANOR SHAW Greenspace Protection and Acquisition Project, 1996 -2000 A237, B788 DEACON, CAMPBELL Ontario Regulation 158 A80, A132, B194, B416 DEBIASI, FRANK Ontario Regulation 158 A170, B582 DEDOMENICO, MARIA & FABIAN Ontario Regulation 158 A92, B279 46 1999 INDEX TO MINUTES DEGEER, DINA Ontario Regulation 158 A139, B487 DE GRAAUW, CORKY Ontario Regulation 158 A53, B108 DEJESUS, DR. GENE Ontario Regulation 158 A124, B332 DELEGATIONS Adore, Alvin and Dillon Lunsden re: Scarborough Caribbean Sports Club A58 Baker, Ted, Baker and Associates re: Claireville Conservation Area Management Plan A221 Carley, Victoria, of 218 Humbercrest Boulevard re: Waterfront Windmills D335 Childs, W., of 123 O'Brien Ave., Stouffville re: permit application 8.1.29 - Town of Whitchurch - Stouffville B451 Collins, Craig, Equestrian Management Group re: Caledon 2008 Olympic Committee Equestrian Venue E37 Craig, Ian, Member, Claireville Community Advisory Committee re: Claireville Conservation Area Management Plan A221 Cutajar, Dennis, Director of Economic Development, City of Brampton, and Peter Robertson, Mayor, City of Brampton re: Claireville Conservation Area Management Plan A221 Dickinson, Mrs. R.V., of 70 Cambridge Avenue, Toronto re: Request for the City of Toronto - Park Drive Ravine B225 Griffin, Lois, Chair, Humber Watershed Alliance re: Claireville Conservation Area Management Plan A221, D335 Furbacher, Alan, Director, Correct Building Corporation (Centennial) Ltd. re: Claireville /Corner of Finch & Steeles Avenue - Lease /Development Initiative ... . C47, C67 Haslet, Allison, Member, Claireville Community Advisory Committee re: Claireville Conservation Area Management Plan A221 Jennings, Lloyd, of Stouffville re: permit application 8.1.29 - Town of Whitchurch- Stouffville B451 Kitchen, Stephen, Director of Planning, Township of King re: King City Community Plan A200 McClellan, Managing Director, Golf Course Operations, RCGA re: Claireville Conservation Area Management Plan A221 McMahon, Michael of Glenlake Avenue re: King City Community Plan A200, D271 Mittermaier, Miriam, Member, Claireville Community Advisory Committee re: Claireville Conservation Area Management Plan A221 Robbins, Fred, of 12393 991 Line Stouffville re: permit application 8.1.29 - Town of Whitchurch Stouffville B451 1999 INDEX TO MINUTES 47 DELEGATIONS CONTINUED Seglins, Carol, Mayor, Town of Caledon re: Caledon 2008 Olympic Committee Equestrian Venue E37 Smith, Ester, Citizen re: Claireville Conservation Area Management Plan A221 Whitehead, Richard, Councillor, Town of Caledon , re: Caledon 2008 Olympic Committee, Equestrian Venue E37 Willets, John, of 31 Aberdeen Crescent, Bramalea re: Claireville Conservation Area Management Plan A221, D335 DELPARK HOMES LTD. Ontario Regulation 158 A139, B486 DEL RIDGE HOMES INC. Ontario Regulation 158 A80, B196 DELTA PARK BOULEVARD AND NEVETS ROAD, CITY OF BRAMPTON Ontario Regulation 158 A250, B857 DEMONSTRATION OF A ROAD DRAINAGE SYSTEM SELECTION TOOL IN URBAN ROAD PROJECTS Completion of an Authority study which tested and revised a road drainage system "Selection Tool" during the planning and design of four municipal road reconstruction projects A120, D191 DENGERINK, RON Ontario Regulation 158 A170, B583 DENNEY, BRIAN, WATERSHED MANAGEMENT DIRECTOR, TRCA Presentation re: Watershed Management: The Role of TRCA WM89/99 DERRY EAST STORMWATER MANAGEMENT PONDS RETROFIT PROJECT (WATERSHEDS #3 AND #4) Consultant Selection A140, B536 DERRY WATERSHED 2 STORMWATER RETROFIT PROJECT A192, D286 DESIGNATING THE HUMBER RIVER A CANADIAN HERITAGE RIVER Progress report regarding the designation of the Humber River as a Canadian Heritage River A33, D46 DESTRUCTION OF BALLOTS A7 DEVELOPMENT SERVICES AND ETOBICOKE MIMICO CREEK WATERSHEDS TASK FORCE INPUT INTO MUNICIPAL PLANNING Presentation WM95/99 48 1999 INDEX TO MINUTES DEWBERRY CONSTRUCTION LIMITED Greenspace Protection and Acquisition Project, 1996 -2000 A182, B632 Ontario Regulation 158 A53, B90, B113 DI BIASE, MICHAEL Appointment to the Toronto and Region Conservation Authority A2 Member, Public Use Advisory Board A8 Region of York Executive Committee Representative A5 DICKERSON, DOUG Appointment to the Toronto and Region Conservation Authority A2 Correspondence re: permit application 8.1.20 - Pickering Hydro 8318 Member, Public Use Advisory Board A8 Presentation re: Ontario Power Generation Pickering Nuclear Site receiving certification from the Wildlife Habitat Council as part of their international accreditation program A202 DICKINSON, MRS. R.V. Correspondence re: 15 Beaumont Road, Rosedale, Toronto A83 Delegation re: Request for the City of Toronto - Park Drive Ravine B225, B864 DIMARCANTONIO, ALDO, DIRECTOR OF FINANCE AND OPERATIONS, RCGA Presentation re: Claireville Conservation Area Management Plan D348 DIPASTENA, GIOVANNI Ontario Regulation 158 A195, B653 DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF Fisch Bill, Conflict of Interest A58 Horwitch, Wilfred WM50/99 Martin- Downs, Deb WM72/99 DISPOSAL OF SURPLUS AUTHORITY OWNED LANDS 147 Sylvan Avenue, City of Toronto (formerly City of Scarborough), CFN 22932 A64, B149 DI VITA, DINO Ontario Regulation 158 A139, B491 DON EVENTS SCHEDULE WM42/99 DON RIVER, UNLOCKING THE MOUTH OF New Business A171 DON VALLEY BRICKWORKS - CITY OF TORONTO Mud Creek Reconnection A163, D220, WM61/99 1999 INDEX TO MINUTES 49 DON VALLEY BRICKWORKS, QUARRY GARDEN, CITY OF TORONTO Tender Opening Sub - Committee Report #6/99 A171, B617, TO15/99 DON WATERSHED REGENERATION COUNCIL Changes to Membership A35, D64 Meeting #6/98, held on November 19, 1998 A36, D65, WM3/99 Meeting #1/99, held on January 28, 1999 A36, D65, WM1/99, WM19/99 Meeting #2/99, held on April 20, 1999 A122, D202, WM17/99, WM37/99 Meeting #3/99, held on May 27, 1999 A122, D202, WM35/99, WM50/99 Minutes of Meeting #4/99, held on July 29, 1999 A168, D269, WM48/99, WM61/99 Minutes of Meeting #5/99, held on September 30, 1999 A195, D300, WM59/99, WM72/99 Minutes of Meeting #6/99, held on November 25, 1999 A250, D485, WM70/99 Restructuring WM85/99 Upcoming Meeting Dates and Locations WM45/99 DON WATERSHED EVENTS LISTING WM85/99 DON WATERSHED EVENTS SCHEDULE WM26/99, WM56/99, WM65/99 DON WATERSHED REPORT CARD WM55/99 DON WATERSHED REPORT CARD - 2000 WM64/99 DON WATERSHED STRATEGY Wilket Creek (Edward's Gardens) Stream Regeneration DONAGHEY, STEVE AND KAREN Ontario Regulation 158 A163, D222, WM61/99 A139, B517 A195, B682 A170, B601 A132, B417 DONAHUE, PAT & JULIA Ontario Regulation 158 DONATO, VITO & ANGIE Ontario Regulation 158 DORSA DEVELOPMENTS LIMITED Ontario Regulation 158 DOWNSPOUT DISCONNECT PROGRAM GROUP Meeting #1/99, January 17, 1999 WM6/99 Meeting #3/99, March 4, 1999 WM22/99 Meeting #4/99, April 8, 1999 WM38/99 Meeting #5/99, May 6, 1999 WM38/99 50 1999 INDEX TO MINUTES DUFFERIN STREET /CONFEDERATION PARKWAY, CITY OF VAUGHAN Ontario Regulation 158 A92, B271 DUFFINS AND CARRUTHERS CREEKS WATERSHED STRATEGY Report on the Work Plan, Membership Selection, Reporting Procedures, Budget Requirements, and Draft Terms of Reference for the Dui-fins and Carruthers Creek Watersheds Task Forces A211, D303 DUFFINS CREEK WATERSHED MANAGEMENT STRATEGY Strategy Initiation A73, D100 DUKE ENGINEERING & SERVICES Arsenal Lands 1400 Lakeshore Road East Mississauga A196, B733 DUKE OF RICHMOND DEVELOPMENTS INCORPORATED Ontario Regulation 158 A92, B276 DUQUETTE, ANDREE & JOHN APOSTOLIDES Ontario Regulation 158 A170, B572 DURHAM DISTRICT SCHOOL BOARD Day Centre Lease Renewal, Claremont Conservation Area A169, E68 DURHAM REGION - SEE REGIONAL MUNICIPALITY OF DURHAM EAGLESON, JANET, TRCA ADVERTISING AND MEDIA COORDINATOR Presentation re: Humber River Logo WM150/99 EAST HUMBER SUBWATERSHED COMMITTEE Meeting #8/98 WM113/99 Meeting #9/98 WM113/99 Meeting #1/99 WM131/99 Meeting #2/99 WM131/99 Meeting #3/99 • WM146/99 Meeting #4/99 WM146/99 Meeting #5/99 WM171/99 Meeting #6/99 WM171/99 EAST POINT PARK - BEECHGROVE DRIVE, CITY OF TORONTO Ontario Regulation 158 A124, B355 EDGINGTON, TAYLOR & JO AVEY Ontario Regulation 158 A132, B408 1999 INDEX TO MINUTES 51 EDIFICE ESTATES Ontario Regulation 158 A39, B54 EDUCATION PROJECTS TRCA Recommendation Regarding Grants A193 EDWARDS, DEREK Presentation re: Glen Haffy Pumpkinfest E67 Presentation re: Review of the 1999 Camping Program E93 ELECTION OF OFFICERS A3 Chair of the Toronto and Region Conservation Authority A3 Chair, Finance and Business Development Advisory Board A4 Chair, Public Use Advisory Board A5 Chair, Watershed Management Advisory Board A4 Vice Chair, Finance and Business Development Advisory Board A6 Vice Chair of the Toronto and Region Conservation Authority A3 Vice Chair, Public Use Advisory Board A7 Vice Chair, Watershed Management Advisory Board A6 ELMWAY DEVELOPMENTS LIMITED Ontario Regulation 158 A250, B836, B852 EMBAYMENT A HABITAT CREATION PROJECT Tommy Thompson Park A165, D243 EMPLOYEE BENEFITS Benefits for employees who work less than full -time Al 6 EMPLOYEE LEAVE OF ABSENCE Boughen, Andrew A85 McNeil, Nancy A132, B437 EMPLOYEE SUGGESTION AWARD Clark, Jay and Groen, John A9 EMPLOYEES WHO WORK LESS THAN FULL -TIME Benefits A16 ENBRIDGE CONSUMERS GAS Ontario Regulation 158 A39, A53, A124, A250, B49, B91, B339, B341, B828, B842, B886, B887 ENCROACHMENT AGREEMENT 122 Camborne Avenue, City of Toronto (formerly City of North York), CFN 28685 A27, B26 52 1999 INDEX TO MINUTES ENDERES, ADA Greenspace Protection and Acquisition Project, 1996 -2000 A145 ENFORCEMENT OF FISHING REGULATIONS A188. B747 ENFORCEMENT VIOLATIONS New Business B317 ENFORD ROAD INDUSTRIAL DISTRICT FLOOD PLAIN Interim Flood Plain Planning Procedures A119, D181 ENVIRONMENTAL EDUCATION AND RESTORATION PROJECTS D208 ENVIRONMENTAL MANAGEMENT SYSTEM FOR THE TRCA Establishing corporate policy and management directives to guide the development of a TRCA Environmental Management System A194, D296 ENVIRONMENTAL PROTECTION IN THE HUMBER WATERSHED New Business A197 ETOBICOKE AND MIMICO CREEKS WATERSHED STRATEGY Report on the Membership Selection, Reporting Procedures and Terms of Reference for an Etobicoke and Mimico Creek Watersheds Task Force A118, D164 ETOBICOKE AND MIMICO CREEKS WATERSHED STRATEGY INITIATION Direction to Initiate development of a watershed management strategy for the Etobicoke and Mimico Creek watersheds A32, D43 ETOBICOKE AND MIMICO CREEK WATERSHEDS Direction to Initiate development of a watershed management strategy for the Etobicoke and Mimico Creek watersheds A32 ETOBICOKE AND MIMICO CREEK WATERSHEDS TASK FORCE Appointment of Members A192, D282 Etobicoke and Mimico Creek Watersheds Task Force Minutes of Inaugural Meeting #1/99, held on October 28, 1999 A249, D484, WM87/99, WM92/99 Minutes of Meeting #2/99, held on December 2, 1999 A249, D484, WM94/99 Presentation re: Progress Report WM89/99 Presentation re: Reporting Relationship WM94/99 Review of Membership Selection, Reporting Procedures and Terms of Reference and Draft Workplan Summary WM90/99 Schedule of Meetings 1999 -2000 WM90/99 Vision and Work Plan Development WM97/99 1999 INDEX TO MINUTES 53 EXCHANGE OF LANDS/VICINITY OF 519 PARK CRESCENT, TOWN OF PICKERING Status Report A125, B356 Vicram Jagdeo /Ginette Pilon, CFN 12077 A28, B30 EXECUTIVE COMMITTEE Meeting #12/98, held on January 29, 1999 B1 Meeting #1/99, held on February 12, 1999 B1, B76 Meeting #2/99, held on March 5, 1999 B76, B140 Meeting #3/99, held on April 9, 1999 B140, B215, B225 Meeting #4/99, held on May 14, 1999 B215, B318 Meeting #5/99, held on June 4, 1999 B318, B379 Meeting #6/99, held on July 9, 1999 B379, B451 Meeting #7/99, held on August 13, 1999 B451, B547 Meeting #8/99, held on September 10, 1999 B547. B623 Meeting #9/99, held on October 15, 1999 B623, B749 Meeting #10/99, held on November 5, 1999 B749, B788 Meeting #11 /99, held on December 10, 1999 B788, B863 Meeting #12/99, held on January 14, 2000 B863 EXPRESSION OF INTEREST IN AUTHORITY -OWNED LANDS In the vicinity of Lake St. George Field Centre, Town of Richmond Hill, Humber River Watershed, CFN 29583 A132, B431 In the vicinity of Rutherford Road and Islington Avenue, City of Vaughan, Humber River Watershed, CFN 30472 A217, B783 EYLERT, CONNY Presentation re: "Healthy Lawns, Healthy People" WM119/99 FAIENZA, NIC Ontario Regulation 158 A132, B420 FALCKH, HEIDI Ontario Regulation 158 A195, B657 FALL PROGRAMS Presentation E67 FAMILY SERVICES ASSOCIATION OF METROPOLITAN TORONTO Bolton Camp and Conference Centre WM161/99 FAIRPORT ROAD AND BONITA AVENUE, TOWN OF PICKERING Ontario Regulation 158 A195, B659 FAUBERT, MR. FRANK Motion of Condolences A127 54 1999 INDEX TO MINUTES FEDERAL FISHERIES ACT - FISH HABITAT MANAGEMENT AGREEMENT RENEWAL The TRCA/Federal Department of Fisheries and Oceans agreement respecting Fisheries Act Section 35 A119, D176 FEE SCHEDULE - 1999 Minor Changes A38, A78, D149, E20 FEES FOR PLANNING SERVICES Status report of the collection of fees for planning services A218, C117 FEHER, TIM, DIRECTOR, DEVELOPMENT & MARKETING Presentation re: A New Strategy for the Year 2000 & Beyond C97 Presentation re: Living City and Countryside Campaign A202 FERRARA, JOSEPH M. Sale of Surplus Authority Owned Lands A65, B156 FILICE, AURELIO Ontario Regulation 158 A139, B509 FINANCE AND BUSINESS DEVELOPMENT ADVISORY BOARD Meeting #7/98, held on January 22, 1999 01 Meeting #1/99, held on March 5, 1999 01, C47 Meeting #2/99, held on April 9, 1999 C47, C67 Meeting #3/99, held on June 4, 1999 C67, C74 Meeting #4/99, held on September 10, 1999 C74, C97 Meeting #5/99, held on October 15, 1999 C97, C110 Meeting #6/99, held on November 5, 1999 C110, C124 Meeting #7/99, held on January 14, 2000 C124 FINANCIAL PROGRESS REPORT #2: January 1, 1998 to December 31, 1998 A53, C1 #1: January 1, 1999 to August 1, 1999 A160, C77 Update to October 25th A211, C110 FINCH AVENUE (NORTH EAST CORNER) AND WHITES ROAD, TOWN OF PICKERING Ontario Regulation 158 A92, B287 FINCH AVENUE (NORTH WEST CORNER) AND VALLEY FARM ROAD, TOWN OF PICKERING Ontario Regulation 158 A250, 8835 FINCH STEELES LANDS Proposed Offer to Lease A133, B447 1999 INDEX TO MINUTES 55 FINSTEEL HOLDINGS INC. Ontario Regulation 158 A170, B565 FIRST BAYMAC DEVELOPMENTS LIMITED Ontario Regulation 158 A195, B680 FIRST GULF DEVELOPMENT CORPORATION Ontario Regulation 158 A132, B423 FISCH, BILL Appointment to the Toronto and Region Conservation Authority A2 Member, Finance and Business Development Advisory Board A8 New Business, Change in Membership A56, A218 FISH BARRIERS IN THE HUMBER RIVER Presentation A42 FISH COMMUNITIES ASSESSMENT Presentation WM73/99 FISH PASSAGE AT THE EGLINTON AVENUE BARRIER ON THE LOWER HUMBER RIVER, CITY OF TORONTO Tender Opening Sub - Committee Report #2/99, January 29, 1999. Tender ES99 -02 - Contract for Fishway Construction A29, B34, T04/99 FISHING REGULATIONS Enforcement A188 FISHLEIGH DRIVE REGENERATION PROJECT, LAKE ONTARIO WATERFRONT, CITY OF TORONTO The Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997 -2001 A76, D137 FISS PROPERTY, FORMER Request for Disposal of Authority -Owned Lands A196, B688 FISTON HOLDINGS LIMITED Ontario Regulation 158 A53, 6106 FLETCHER, BOB Ontario Regulation 158 A170, B576 FORGIONE, ANGELA & DEBORAH Ontario Regulation 158 A92, B268 56 1999 INDEX TO MINUTES FORMER FISS PROPERTY Request for Disposal of Authority -Owned Lands A196, B688 FORMER GLEN MAJOR INN INC. Request for Disposal of Authority -Owned Lands A196, B683 FORMER GROGAN PROPERTY Request for Disposal of Authority -Owned Lands A171, A239, 8612 FORSTER, DOUGLAS Greenspace Protection and Acquisition Project, 1996 -2000 A25, B10 FOSTER, HUGH Ontario Regulation 158 A132, B395 FREEDOM OF INFORMATION ACT 1998 Summary of Requests A55, C45 FREEMAN, ADELE Presentation re: Social Marketing WM37/99 FRENCHMAN'S BAY WATERSHED REHABILITATION PROJECT Presentation D66 Town of Pickering A77, D142 FRIENDS OF MIMICO CREEK WALK WM91/99 FUEL AND MAINTENANCE MANAGEMENT SYSTEM Vehicle and Equipment Pool A125, B362 FURBACHER, ALAN, DIRECTOR, CORRECT BUILDING CORPORATION (CENTENNIAL) LTD. Delegation C47, C67 FURTADO, MARIO Ontario Regulation 158 A132, B411 FUTURE OF THE GREENSPACE PROTECTION AND ACQUISITION PROJECT Report on Funding issues regarding the Greenspace Protection and Acquisition Project A31, D1 1999 INDEX TO MINUTES 57 FUTURE OF THE OAK RIDGES MORAINE . A197, B739 Provide a status report on the Region's of Durham, Peel and York report on "The Oak Ridges Moraine - Towards a Long Term Strategy A152 Provides direction on further steps that need to be taken to establish a policy context, technical framework and land management program for the protection of the Moraine A229 GAFFNEY, NANCY Presentation re: Etobicoke Mimico Watersheds Task Force Progress Report WM89/99 Presentation re: Etobicoke Mimico Watersheds Task Force Reporting Relationship WM94/99 GALASSI, ITALO & DIANA Ontario Regulation 158 B900 GALLERIA BUILDING CORPORATION Ontario Regulation 158 A250, B835 GAMBLE ROAD BETWEEN BATHURST STREET AND YONGE STREET, TOWN OF RICHMOND HILL Ontario Regulation 158 A124, B341 GAMBLE ROAD WEST OF YONGE STREET, TOWN OF RICHMOND HILL Ontario Regulation 158 A92, B276 GAVER, TOD Ontario Regulation 158 A132, B398 GIANCOLA, BRUNO Ontario Regulation 158 A80, B182 GIDLEIGH PARK CRESCENT, REAR OF Request for Disposal of Authority -Owned Lands A196, A240, B686, B804 GIFFELS ENTERPRISES INC. Ontario Regulation 158 A195, B671 GLAZER, ESTHER Ontario Regulation 158 A217, B766 GLEN HAFFY PUMPKINFEST Presentation E67 58 1999 INDEX TO MINUTES GLEN MAJOR COMPLEX MANAGEMENT PLAN Planning Process A170, E88 Presentation E67 GLEN MAJOR INN INC. (FORMER) Request for Disposal of Authority -Owned Lands A196, B683 GLOBAL CLIMATE CHANGE Implications on watershed management related to potential hydrologic changes brought on by Global Climate Change A33, B167, D47 GOLDSMITH, PHIL Presentation re: Black Creek Pioneer Village Business Strategy A174 GOODWIN, PHIL Presentation re: Willowdale Path Party WM20/99 GO TRANSIT Ontario Regulation 158 A132, B385 GORE ROAD, TOWN OF CALEDON Ontario Regulation 158 A217, B761 GOVERNOR'S ROAD, CITY OF TORONTO Ontario Regulation 158 A217, B764 GRAAF, MARTIN Ontario Regulation 158 A132, B402 GRAND HOMES PERSONAL TOUCH CONTRACTING Ontario Regulation 158 A139, B520 GRAND VALLEY PARK LANDS Town of Pickering Management Agreement A159, B560 GRANITE CLUB Ontario Regulation 158 A132, A170, B423, B604 GRANTS FOR EDUCATION AND RESTORATION PROJECTS TRCA Recommendation Al 93 GRAYFIRE DEVELOPMENTS INC. (698057 ONTARIO LIMITED) Greenspace Protection and Acquisition Project, 1996 -2000 A62, B143 GREAT LAKES PROGRAM FUNDING Renewal A190 1999 INDEX TO MINUTES 59 GRECO, AL AND SANDRA Ontario Regulation 158 A139, B527 GREENSPACE PROTECTION AND ACQUISITION PROJECT, 1996 -2000 Duffins Creek Watershed Her Majesty the Queen, In Right of Ontario, As Represented By The Chair of the Management Board of Cabinet, CFN 29350 A85, B225 Flood Plain and Conservation Component Don River Watershed 1037223 Ontario Limited, CFN 30452 A157, B548 Baif Developments Limited, CFN 30449 A157, B551 Baker Sugarbush - Sugarbush Developments Limited, CFN 27800 A176 Canadian National Railway Company (CN), CFN 30816 A241 Corso Holdings Incorporated, CFN 30760 A238, B795 Forster, Douglas, CFN 112009 A25, B10 Leopard Developments (Kingfisher) Incorporated, Town of Richmond Hill, CFN 30251 A63, B146 Rossbro Developments Limited, City of Vaughan, CFN 30544 A136, B476 Subrisco Investments Incorporated, City of Vaughan, CFN 30842 B876 Flood Plain and Conservation Component Duffins Creek Watershed Canadian National Railway.Company, Town of Pickering, CFN 30841 B873 Harvey, Steven A., Town of Ajax, CFN 30932 B879 Richard Rigelhof, CFN 30625 A183, B635 Robert E. Young Construction Ltd., James Dick Construction Limited and St. Lawrence Cement Inc. (Timbers Brothers Sand & Gravel Limited Property), CFN 11532 Al2 Urban Farms Limited, CFN 30818 B879 Flood Plain and Conservation Component Etobicoke Creek Watershed 797820 Ontario Limited, CFN 30754 A237, B792 The Corporation of the City of Brampton, CFN 30058 A27, B22 Kuipers, Tina Gwen, Robert O'Brien and Trudy O'Brien, CFN 29468 A26, B18 Flood Plain and Conservation Component Humber River Watershed Ada Enderes, Town of Caledon, CFN 30634 A145 Anpark Developments Limited, Town of Richmond Hill Alt Bifolchi, John, Town of Caledon, CFN 28456 A158, B554 Dawson, Eleanor Shaw, CFN 30737 A237, B788 Dewberry Construction Limited, CFN 30658 A182, B632 Millview Investments Limited, City of Vaughan Al 3 Vellore Village Estates Incorporated /536669 Ontario Limited /Hopecrest Builders Limited, City of Vaughan, CFN 30646 A184, B638 Watertower Investments Limited, City of Vaughan, CFN 30817 B867 Woodbine Humber Developments Inc., City of Toronto (Etobicoke District), CFN 30545 A138 Woodbridge Estates Incorporated, City of Vaughan, CFN 30321 .... A86, B229 60 1999 INDEX TO MINUTES GREENSPACE PROTECTION AND ACQUISITION PROJECT, 1996 -2000 CONTINUED Flood Plain and Conservation Component Rouge River Watershed 698057 Ontario Limited (Grayfire Developments Inc.), Town of Richmond Hill, CFN 30252 A62, B143 Clarke, Everett and Margaret, CFN 30203 A62, B140 Lucent Technologies, CFN 30044 A23, B5 The York Region District School Board - Yorkland Secondary School Site, Town of Richmond Hill, CFN 30607 A159, B557 Lake Ontario Waterfront / Pickering Ajax Sector Abe Property, CFN 12042 A114, B320 Leonhardt, Johannes and Waltraud, CFN 12072 A210, B752 Naccarato, Frank Guido, CFN 12101 A210, B749 Scudellari, Norman and Beryl, CFN 12105 A25, B14 Lake Ontario Waterfront / Scarborough Sector Canadian National Railway Company (CN), CFN 30816 A241, B810 Lake Ontario Waterfront / Scarborough Sector A24, B9 Penfund Management Limited (The Manson Group), CFN 29192 A30, B35 GREENWOOD CONSERVATION AREA Proposed Management Agreement with the Town of Ajax A37, E7 GRIFFIN, LOIS, CHAIR, HUMBER WATERSHED ALLIANCE Delegation re: Claireville Conservation Area Management Plan GRISOLIA, CARMINE Ontario Regulation 158 A221, D335 A124, B330 A9 A239, B801 B883 GROEN, JOHN Employee Suggestion Award GROGAN PROPERTY (FORMER) Request for Disposal of Authority -Owned Lands GROSS, AVA Ontario Regulation 158 GROUNDWATER MANAGEMENT STRATEGY (PHASE 1) FOR YORK AND PEEL REGIONS Hire of Consulting Services A242, B816 GROUNDWATER MANAGEMENT STRATEGY - WORK PROGRAM To report on the status of groundwater management within our jurisdiction and the recommended action items A132, B435 GTSB OFFICE ACCOMMODATION Office Renovations Project - BCPV Visitors Centre A135, B468 1999 INDEX TO MINUTES 61 GTSB RENOVATIONS - AWARD OF CONTRACT Black Creek Pioneer Village A181 GTSB RENOVATIONS - TENDER RESULTS Black Creek Pioneer Village A196, B746 GUEST, DIANE Ontario Regulation 158 A139, B482 GWL REALTY ADVISORS INC. Ontario Regulation 158 A170, B587 GYLES, CLIFF Appointment to the Toronto and Region Conservation Authority A2 Vice Chair, Watershed Management Advisory Board A6 HARBOURVIEW INVESTMENTS LTD. Ontario Regulation 158 A170, B596 HARVEY, GEORGE E., PRESIDENT, BUSINESS SERVICE GROUP, AT &T CANADA Correspondence re: Claireville Conservation Area Management Plan A222 HARVEY, STEVEN A. Greenspace Protection and Acquisition Project, 1996 -2000 B879 HASLET, ALLISON, MEMBER, CLAIREVILLE COMMUNITY ADVISORY COMMITTEE Delegation re: Claireville Conservation Area Management Plan A221 HARWOOD AVENUE NORTH (WEST SIDE), 230 METRES NORTH OF ROSSLAND ROAD, TOWN OF AJAX Ontario Regulation 158 A39, B56 "HEALTHY LAWNS, HEALTHY PEOPLE" Presentation WM119/99 HEARING BOARD PROCEDURES A197 HEARING PURSUANT TO ONTARIO REGULATION 158 A182, B215, B623 HEART LAKE CONSERVATION AREA Presentation E67 HER MAJESTY THE QUEEN, IN RIGHT OF ONTARIO, AS REPRESENTED BY THE CHAIR OF THE MANAGEMENT BOARD OF CABINET Greenspace Protection and Acquisition Project, 1996 -2000 A85, B225 62 1999 INDEX TO MINUTES HERITAGE RESTORATION LTD. Ontario Regulation 158 A80, B171, B172 HERRMAN, CARL Ontario Regulation 158 A132, B393 HIGHLAND CREEK WATERSHED STRATEGY INITIATIVES Development of a Highland Creek Watershed Strategy and completion of the State of the Watershed Report: Highland Creek Watershed A164, D236 HIGHWAY 9, 250 M EAST OF ADJALA 7T" LINE, TOWNSHIP OF ADJALA - TOSORONTIO Ontario Regulation 158 B887 HIGHWAY 27 & ISLINGTON AVENUE Ontario Regulation 158 A250, B830 HIGHWAY 50 (SOUTHEAST OF) AND MAJOR MACKENZIE DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A195, B671 HISCOTT, ROBERT Ontario Regulation 158 A139, B498 HISTORIC HUMBER RIVER PROPOSAL Canadian Millennium Partnership Program A212, D318 HOLLAND, MARK Correspondence re: permit application 8.1.20 - Pickering Hydro B318 HOME DEPOT Application WM61 /99 New Business A171 HOMEFOUNDERS DEVELOPMENT JOINT VENTURE /GEIGER SUBDIVISION, TOWN OF UXBRIDGE Zoning By -law Amendments, referrals to the Ontario Municipal Board A54, B131 HOMEOWNERS STEWARDSHIP GROUP Minutes #2/98, November 16, 1988 WM6/99 Minutes #1/99, January 20, 1999 WM6/99 Minutes #2/99, February 4, 1999 WM22/99 Minutes #2/99, February 25, 1999 WM22/99 Minutes #4/99, April 22, 1999 WM38/99 HOPECREST BUILDERS LIMITEDNELLORE VILLAGE ESTATES INCORPORATED 536669 ONTARIO LIMITED Greenspace Protection and Acquisition Project, 1996 -2000 A184, B638 1999 INDEX TO MINUTES 63 HORNE, JAMES Appointment of Scrutineers A3 HUBBS, ROBERT Correspondence WM136/99 Resignation, Humber Watershed Alliance A162 HULBERT, DAVID AND MAUREEN Ontario Regulation 158 A92, B254 HULLMARK DEVELOPMENTS LIMITED Ontario Regulation 158 A132, B401 HUMBER BAY WEST WATERFRONT PARK, CITY OF TORONTO Lake Ontario Waterfront Regeneration Project 1995 -1999 A76, D136 HUMBER CERTIFICATE New Business WM115/99 HUMBER DISCOVERY WALK Presentation WM120/99 HUMBER REPORT CARD Draft Indicators, Measures, Presentation Style and Timing WM103/99, WM120/99 Draft Summary of Grades and Conclusions WM152/99 First Draft WM139/99 Hiring a Market Research Consultant A54, 8119 Public Opinion Survey WM108/99, WM121/99, WM137/99, WM138/99 HUMBER RIVER Correspondence from Mayor Peter Robertson re: Naming of Tributaries of the West Humber River in Brampton A42, B77 Designating the Humber River a Canadian Heritage River A33, A161, D46, D207, D208 Final Report WM50/99 Logo WM114/99, WM140/99, WM141/99, WM150/99 Presentation re: Fish Barriers in the Humber River A42 HUMBER RIVER WATERSHED /CLAIREVILLE AREA, CITY OF BRAMPTON Sale of Surplus Authority Lands A39, A87, B67 64 1999 INDEX TO MINUTES HUMBER WATERSHED ALLIANCE Appointment of Watershed Residents A216, D333 Extension of Term of Appointment and Revisions to Membership A162, D219 Input into the New City of Toronto Official Plan WM166/99 Membership WM151/99 Meeting #4/98, held on October 20, 1998 WM103/99 Meeting #1/99, held on January 19, 1999 A78, D148, WM101/99, WM119/99 Meeting #2/99, held on April 20, 1999 A122, D201, WM117/99, WM136/99 Meeting #3/99, held on July 20, 1999 Al 69, D270, WM134/99, WM150/99 Meeting #4/99, held on November 23, 1999 A249, D484, WM148/99 Proposed Extension of Term of Office for Humber Watershed Alliance Members WM146/99 Resignation WM136/99 Schedule of Meetings - 2000 WM170/99 Subwatershed Committee Reports WM113/99, WM131/99, WM146/99, WM171/99 Verbal Reports of Subwatershed Committees WM103/99, WM120/99, WM138/99, WM151/99 HUMBER WATERSHED PLEDGE New Business WM1115/99, WM172/99 Signing of the Humber Watershed Pledge A162, D216, WM140/99 Preparation WM123/99 HUMBER WATERSHED REPORT CARD To retain the services of a consultant to write and edit the Humber Watershed Report Card document A125, B376 HUMBER WATERSHED SPRING EVENTS Schedule of Events within the Humber Watershed WM126/99 HUMBER WATERSHED STRATEGY Community Action Sites A161, D212, Presentation D207 Presentation re: Implementation and Strategy WM94/99 HUN CHEN INCORPORATED - RALPH HISUNG Ontario Regulation 158 A250, B838 HURONTARIO STREET, CITY OF MISSISSAUGA Ontario Regulation 158 A195, B652 HYDROGEOLOGICAL EXPERTISE A196, B738 IBM CANADA LTD. Ontario Regulation 158 A139, A250, B510, B848 1999 INDEX TO MINUTES 65 IBM SOFTWARE FACILITY SITE - WARDEN AVENUE, TOWN OF MARKHAM Ontario Regulation 158 A170, B599 IMPLEMENTATION OF A NEW JOB EVALUATION SYSTEM AND AN ECONOMIC ADJUSTMENT TO SALARIES AND WAGES A54, A55, B130, C42 INAUGURAL - SOURCE INC. Ontario Regulation 158 A250, B826 INCREASE IN REIMBURSEMENT LEVELS Safety Footwear A92, B312 INFORMATION ITEM Trillium Foundation Project WM3/99 INGRAM, RUTH Ontario Regulation 158 A139, B499 INLAND FILL QUALITY PILOT PROJECT Implementation A213, D320 INTERBUILD ARCHITECTURAL DESIGN Ontario Regulation 158 B899 INTERIM FLOOD PLAIN PLANNING PROCEDURES Enford Road Industrial District Flood Plain A119, D181 INTERNATIONAL JOINT COMMISSION WM39/99 INTRACORP INC. Ontario Regulation 158 A80, B183 ISBERG, KRIS Ontario Regulation 158 A53, B96 ISLINGTON GOLF CLUB Ontario Regulation 158 A139, B489 JACOB KEFFLER PARKWAY (SOUTH OF) TO AUDIA COURT, CITY OF VAUGHAN Ontario Regulation 158 A217, B772 JAFFER, SHARMIRA & ANILA LADHA Ontario Regulation 158 A92, B257 66 1999 INDEX TO MINUTES JAGDEO, VICRAM Exchange of Lands/Vicinity of 519 Park Crescent, Town of Pickering JAMES DICK CONSTRUCTION LTD. Greenspace Protection and Acquisition Project, 1996 -2000 A28, B30 JANE STREET - RUTHERFORD ROAD TO BRANDON GATE DRIVE, CITY Ontario Regulation 158 A124, Al 2 OF VAUGHAN A132, B345, B403 JASAMAX HOLDINGS LTD. Ontario Regulation 158 J.C. ROCK LTD. Award of Contract A217, B764 A92, B305 D336 B451 JEFFERSON, BETH, VICE- PRESIDENT (CCFEW) Correspondence JENNINGS, LLOYD Delegations JONES, IRENE Appointment to the Recognition /Employee Suggestion Award Sub - Committee ... A40 Appointment to the Toronto and Region Conservation Authority A2, A111 Member, Watershed Management Advisory Board A8 Presentation D207 JOYAL, MARIE - CLAUDE Ontario Regulation 158 A53, B104 KAISER, KAREN Ontario Regulation 158 A250, B825 KAUFMAN, VALERIE JOAN Ontario Regulation 158 A92, B265 KEELE STREET NORTH OF LANGSTAFF TO SOUTH OF RUTHERFORD, CITY OF VAUGHAN Ontario Regulation 158 B894 KETTLE LAKES COALITION WM75/99 KETTLE LAKES PARK PRESENTATION Presentation WM63/99 1999 INDEX TO MINUTES 67 KEVIN, MCCONNELL S. Ontario Regulation 158 A217, B769 KILLIAN LAMAR SITE Presentation WM5/99 KING - SEE TOWNSHIP OF KING KING CITY COMMUNITY PLAN Correspondence D272 Delegations A200, D271 Servicing Implications A213, D322 KING, JOAN Appointment to the Toronto and Region Conservation Authority A2, A111 Member, Finance and Business Development Advisory Board A8 Presentation re: Update on Toronto Environmental Matters WM4/99 KING ROAD, TOWNSHIP OF KING Ontario Regulation 158 A170, B589 KINSMAN, SHELLEY Ontario Regulation 158 A217, B760 KMS ENERGY CANADA INC. Ontario Regulation 158 A217, B755 KOLOVOS, PANAGIOTIS ' Ontario Regulation 158 A92, B266 KOLTER PROPERTIES LIMITED Ontario Regulation 158 A80, B184 KOSOVAC, DRAGAN Hearing Pursuant to Ontario Regulation 158 B215 KOZLOV, ROB AND ELAINE Ontario Regulation 158 A124, B344 KPMG, CHARTERED ACCOUNTANTS A16, C125 KUIPERS, TINA GWEN Greenspace Protection and Acquisition Project, 1996 -2000 A26, B18 68 1999 INDEX TO MINUTES LABORATORY ANALYTICAL SERVICES - 1999 Award of Contract A92, B301, TO6/99 LABOUR DAY WEEKEND Alcohol Ban at Indian Line and Albion Hills Campgrounds A78, E38 LACOB, MAX & SHIRLEY Ontario Regulation 158 A80, B197 LADHA, ANILA & SHAMIRA JAFFER Ontario Regulation 158 A92, B257 LAKE ONTARIO WATERFRONT REGENERATION PROJECT, 1995 -1999 Ashbridge's Bay Park, Coatsworth Cut Dredging, City of Toronto . A34, A77, D61, D140 Ashbridge's Bay Park, Coatsworth Cut Dredging, Phase II, City of Toronto . A165, D242 Colonel Samuel Smith Waterfront Park, City of Toronto A75, D132 Consultant Selection for the Brimley Road South Pedestrian Walkway .... A171, B616 Humber Bay West Waterfront Park, City of Toronto A76, D136 Mimico Apartment Strip Waterfront Access/Trail, City of Toronto A75 Port Union Waterfront Improvement Plan A24 LAKE ONTARIO WATERFRONT REGENERATION PROJECT, 1999 The Regional Municipality of Durham A117, D154 LAKE ONTARIO WATERFRONT TRAIL AND THE TRANS CANADA TRAIL Correspondence from David Crombie, Chair, Lake Ontario Waterfront Network A45, B80 LAKE ST. GEORGE FIELD CENTRE Vicinity of, expression of interest in Authority -owned Lands A132, B431 LAKE SHORE BOULEVARD (NORTH SIDE) AT THE DON CHANNEL, CITY OF TORONTO Ontario Regulation 158 B886 LAMBRINOS, SHEILA Correspondence re: Canadian Heritage Rivers Dedication A143 LANGSTAFF ECOPARK News From WM61 /99 LAWRENCE, LLOYD & SHANNON Ontario Regulation 158 A250, B820 LEACH, J.D., CITY CLERK, CITY OF VAUGHAN Correspondence B864 1999 INDEX TO MINUTES 69 LEGAL COSTS RELATED TO THE CROOKED CREEK GOLF COURSE PROPOSAL (1045501 ONTARIO LIMITED/TOYA INVESTMENTS) Status report on the legal costs associated with the Ontario Municipal Board Motion (December '98), Leave to Appeal OMB Decision on the Motion, Ontario Municipal board Hearing held in February 1999 and the Leave to Appeal the OMB Decision of April 20, 1999 A133. 8444 LEGRESLEY, DAVID & ANNE Ontario Regulation 158 A170, B569 LEONHARDT, JOHANNES AND WALTRAUD Greenspace Protection and Acquisition Project, 1996 -2000 A210, B752 LEOPARD DEVELOPMENTS (KINGFISHER) INCORPORATED Greenspace Protection and Acquisition Project, 1996 -2000 A63, B146 LESLIE STREET, 50 METRES SOUTH OF FOURTEENTH AVENUE, TOWN OF MARKHAM Ontario Regulation 158 A80, B185 LESLIE STREET - MAJOR MACKENZIE DRIVE TO ELGIN MILLS ROAD Ontario Regulation 158 A124, B351 LESLIE STREET NORTH OF MAJOR MACKENZIE DRIVE Ontario Regulation 158 A92, B288 LICENCE AGREEMENT RENEWAL - LITTLE MEN FILMS INCORPORATED Claremont Conservation Area, Duffins Creek Watershed, CFN 29696 A187, B647 LIDDY, MARK Ontario Regulation 158 A139, B497 LIM, KAREN & VINCENT WONG Ontario Regulation 158 A170, B577 LIMITED DISTANCING AGREEMENT The Terraces of Old Mill Developments Incorporated A240, B806 LIPA, DOM Ontario Regulation 158 B882 LI PRETI, PETER Appointment to the Finance and Business Development Advisory Board A126 Appointment to the Toronto and Region Conservation Authority for 1999- 2000A111 70 1999 INDEX TO MINUTES LITTLE MEN FILMS INCORPORATED Licence Agreement Renewal, Claremont Conservation Area, Duftins Creek Watershed, CFN 29696 A187, B647 LITTLE MEN - THE SERIES Ontario Regulation 158 A80, B188 LITTLE ROUGE CORRIDOR Presentation D66 LIVING CITY & COUNTRYSIDE CAMPAIGN Presentation A202 LOT 1, 2, NDS PLAN 233, 234, CITY OF MISSISSAUGA Ontario Regulation 158 A217, B774 LOT 8, 9, 10, CONCESSION 4, CITY OF VAUGHAN Ontario Regulation 158 A250, B844 LOT 9 BRODA DRIVE, CITY OF VAUGHAN Ontario Regulation 158 A92, B268 LOT 11, CONCESSION 1 EHS LOT 11, PLAN 43R- 10187, CITY OF BRAMPTON Ontario Regulation 158 A170, B591 LOT 12, CONCESSION 7 EHS, CITY OF BRAMPTON Ontario Regulation 158 A124, B326 LOT 12, CONCESSION 7, TOWN OF PICKERING Ontario Regulation 158 A80, B188 LOT 13, CONCESSION 1, TOWN OF AJAX Ontario Regulation 158 A195, B672 LOT 26, CONCESSION 5, CITY OF VAUGHAN Ontario Regulation 158 A132, B405 LOWE, PATRICIA Presentation re: Frenchman's Bay Watershed Rehabilitation Project D66 Presentation re: Ontario Power Generation Pickering Nuclear Site receiving certification from the Wildlife Habitat Council as part of their international accreditation program A202 LOWER DON LANDS FLOOD REMEDIAL PROJECT Funding support for the implementation of a joint study to facilitate flood protection of the Lower Don Lands (West Don Lands) A133, B447 1999 INDEX TO MINUTES 71 LOWER HUMBER /BLACK CREEK SUBWATERSHEDS COMMITTEE Meeting #8/98 WM113/99 Meeting #9/98 WM113/99 Meeting #1/99 WM131/99 Meeting #2/99 WM131/99 Meeting #3/99 WM146/99 Meeting #4/99 WM146/99 Meeting #5/99 WM171/99 Meeting #6/99 WM171/99 LUCENT TECHNOLOGIES Greenspace Protection and Acquisition Project, 1996 -2000 A23, B5 LUMSDEN, DILLON Delegation re: Scarborough Caribbean Sports Club A58 LUNARDO, DOMENIC, DIRECTOR OF URBAN DESIGN & ENVIRONMENT, CITY OF VAUGHAN Correspondence re: City of Vaughan Council Resolution, Recognition of McLean Doctors of Woodbridge A23, B1 LURA GROUP, THE Humber Watershed Report Card consultants A125, B376 MACDONALD, KAYE ACKNOWLEDGMENT A56 MACMILLAN, GLEN Presentation re: Stormwater Retrofit Project A129 MACPHERSON, GORD Presentation re: the Toronto and Region Conservation Authority's work at Tommy Thompson Park A23 MAIN HUMBER SUBWATERSHED COMMITTEE Meeting #7/98 WM113/99 Meeting #8/98 WM113/99 Meeting #1/99 WM131/99 Meeting #2/99 WM131/99 Meeting #3/99 WM146/99 Meeting #4/99 WM146/99 Meeting #5/99 WM171/99 Meeting #6/99 WM171/99 72 1999 INDEX TO MINUTES MAJOR MACKENZIE DRIVE (NORTH OF), EAST OF BAYVIEW, TOWN OF RICHMOND HILL Ontario Regulation 158 A195, B680 MAJOR MACKENZIE DRIVE (SOUTH OF), EAST OF KENNEDY ROAD, TOWN OF MARKHAM Ontario Regulation 158 A39, B50 MALCIC, SANDRA Appointment of Enforcement Officers A125, B370 MAMMONE DISPOSAL SYSTEMS LTD. Ontario Regulation 158 A250, B846 MANDRAKE PROPERTIES Ontario Regulation 158 A92, B262 MANGANARO, SALVATORE Ontario Regulation 158 A139, B501 MANSON GROUP (PENFUND MANAGEMENT LIMITED) Greenspace Protection and Acquisition Project, 1996 -2000 A30, B35 MAPLE SYRUP To tender out the packaging of maple syrup products for TRCA's Sugarbush Maple Syrup Festival A133, B441 MAPLE VALLEY PLAN STUDY Presentation WM51 /99 MARIAN, MS. MARTIN, EXECUTIVE SECRETARY, THE EAST ROUGE GREENWAY ASSOCIATION Correspondence re: Sell Off - Conservation Lands in the South Rouge Park Area . A96 MARIANI, PAUL C/O FORZENI LTD. Ontario Regulation 158 A39, B40 MARKHAM - SEE TOWN OF MARKHAM MARKHAM TRAILS LIMITED PARTNERSHIP Ontario Regulation 158 A39, A92, B50, B283, B285 MARKHAM TRAILS PROPERTIES, BERCZY VILLAGE Ontario Regulation 158 A92, B285 1999 INDEX TO MINUTES 73 MARKHAM WOOD COUNTRY CLUB Ontario Regulation 158 A250, B841 MARR, TARZAN Ontario Regulation 158 A250, B827 MARRIN, PAUL Correspondence re: permit application 8.1.20 - Pickering Hydro B318 MARSH, GLORIA Presentation re: proposed development on the Oak Ridges Moraine B547 MARTEL, ROBERT Ontario Regulation 158 A195, B661 MARTIN, BILL Ontario Regulation 158 A217, B762 MARTIN - DOWNS, DEB Disclosure of Pecuniary Interest and the General Nature Thereof WM72/99 MARTIN GROVE ROAD Ontario Regulation 158 A39, B45 MARTIN GROVE ROAD EXTENSION, ROBINSON CREEK BRIDGE CROSSING, CITY OF VAUGHAN Conveyance of Land A114, B323 Ontario Regulation 158 A53, B101 Permanent Easement A52, B87 MARTIN GROVE ROAD TO KIPLING AVENUE, CITY OF VAUGHAN Ontario Regulation 158 A39, B45 MASON SHAW ANDREW MANAGEMENT CONSULTANTS A124, E50, E64 MATHER, CRAIG, CAO, TRCA Presentation re: 3.8 Billion Years of Experience WM89/99 Presentation re: Baker Sugar Bush Wood Lot WM5/99 MATHERS, TIM Presentation re: Operations of the Conservation Nursery A174 MATTAMY HOMES Ontario Regulation 158 A92, B283 74 1999 INDEX TO MINUTES MATTAMY (CASTLEMORE) LIMITED Ontario Regulation 158 A92, B252 MAURER, AMY Appointment, Humber Watershed Alliance A162 MAZZA, DOMINIC Ontario Regulation 158 A139, B504 MCCAMMON, ANDREW Presentation re: Killian Lamar Site WM5/99 MCLEANS MAGAZINE New Business WM114/99 MCCLELLAN, JACK, MANAGING DIRECTOR, GOLF COURSE OPERATIONS, RCGA Delegation re: Claireville Conservation Area Management Plan A221 Presentations re: Claireville Conservation Area Management Plan D348 MCCONNELL, PAM Appointment to the Toronto and Region Conservation Authority A2, A111 Conflict of Interest D348 Member, Watershed Management Advisory Board A8 MCEACHREN, FLORENCE Ontario Regulation 158 A132, B394 MCGINNIS, BRIGADIER- GENERAL JOHN A. Motion of Condolences A21 MCINERNEY, BARBARA S. AND MICHAEL Ontario Regulation 158 A124, B335 MCINTYRE, BERNIE, COORDINATOR, WATERSHED AQUATIC SYSTEMS Presentation re: Fish Barriers in the Humber River A42 Presentation re: Fish Communities Assessment WM73/99 MCMAHON, MICHAEL Delegation A200, D271 MCMASTER, JIM Appointment to the Recognition /Employee Suggestion Award Sub - Committee A40 Appointment to the Toronto and Region Conservation Authority A2 Member, Watershed Management Advisory Board A8 Vice Chair, the Toronto and Region Conservation Authority A2 1999 INDEX TO MINUTES 75 MCNEIL, NANCY Employee Leave of Absence A132, B437 MCLEAN DOCTORS OF WOODBRIDGE Correspondence A23, B1 MCLEAN, JOYCE Correspondence D336 MEADOWBROOK GOLF & COUNTRY CLUB ASSOCIATION Ontario Regulation 158 A80, B201 MEDIACOM INC. Ontario Regulation 158 A132, B399 MEETING SCHEDULE 1999 - 2000 Change in Dates of Public Use Advisory Board Meetings A18, A39, B65 MEETING SCHEDULE 2000 - 2001 A202 MENAGH, BOB Ontario Regulation 158 A250, B824 MERLO, RUTH & PATRICIA Ontario Regulation 158 A124, B345 METRUS DEVELOPMENTS INC. Ontario Regulation 158 A39, B52 MILL STREET (NORTH SIDE), WEST OF OLD YONGE STREET, CITY OF TORONTO Ontario Regulation 158 A250, B842 MILLER, CAMERON Correspondence re: Wind Turbines on Toronto Waterfront A222 MILLER, JACK Ontario Regulation 158 A139, B505 MILLS, GREG Ontario Regulation 158 A139, B496 MILLVIEW INVESTMENTS LIMITED, CITY OF VAUGHAN Greenspace Protection and Acquisition Project, 1996 -2000 Al 3 Ontario Regulation 158 A250, B830 MILNE HOLLOW REGENERATION PROJECT WM11/99 76 1999 INDEX TO MINUTES MIMICO APARTMENT STRIP WATERFRONT ACCESS/TRAIL, CITY OF TORONTO Lake Ontario Waterfront Regeneration Project 1995 -1999 A75 MINISTRY OF FINANCE (NEGOTIATIONS WITH) Provincial Sales Tax Claims A70, C48 MINNAN -WONG, DENZIL Appointment to the Toronto and Region Conservation Authority A2, A111 Member, Watershed Management Advisory Board A8 MINUTES Authority Minutes of Meeting #11/98, held on January 8, 1999 Al Minutes of Annual Meeting #1/99, held on January 29, 1999 Al, A20 Minutes of Meeting #2/99, held on February 26, 1999 A20, A42 Minutes of Meeting #3/99, held on March 26, 1999 A41, A58 Minutes of Meeting #4/9, held on April 30, 1999 A57, A82 Minutes of Meeting #5/99, held on May 28, 1999 A82, A95 Minutes of Meeting #6/99, held on June 25, 1999 A95, Al 28 Minutes of Meeting #7/99, held on July 23, 1999 A128, A134 Minutes of Meeting #8/99, held on August 27, 1999 A134, A142 Minutes of Meeting #9/99, held on September 24, 1999 A142, A173 Minutes of Meeting #10/99, held on October 29, 1999 A173, A199 Minutes of Meeting #11/99, held on November 26, 1999 A199, A220 Minutes of Meeting #12/99, held on January 7, 2000 A220 Caring for Nature Committee Minutes of Meeting #1 /99, held on January 21, 1999 WM6/99 Minutes of Meeting #2/99, held on February 11, 1999 WM22/99 Minutes of Meeting #4/99, held on May 13, 1999 WM38/99 Minutes of Meeting #8/99, held on September 9, 1999 WM64/99 Caring for Water Committee Minutes of Meeting #1/99, held on January 7, 1999 WM6/99 Minutes of Meeting #2/99, held on February 4, 1999 WM22/99 Minutes of Meeting #3/99, held on March 11, 1999 WM22/99 Minutes of Meeting #4/99, held on April 8, 1999 WM38/99 Minutes of Meeting #5/99, held on May 6, 1999 WM38/99 Community Awareness and Stewardship Committee Minutes of Meeting #8/99, held on December 12, 1998 WM6/99 Minutes of Meeting #1/99, held on January 21, 1998 WM6/99 Minutes of Meeting #2/99, held on February 25, 1999 WM22/99 Minutes of Meeting #3/99, held on March 29, 1999 WM22/99 Minutes of Meeting #4/99, held on April 22, 1999 WM38/99 Minutes of Meeting #4/99, held on May 20, 1999 WM52/99 Minutes of Meeting #5/99, held on June 24, 1999 WM52/99 Minutes of Meeting #8/99, held on September 23, 1999 WM64/99 1999 INDEX TO MINUTES 77 MINUTES CONTINUED Co-ordinating Committee Meeting Minutes of Meeting #1/99, held on Minutes of Meeting #4/99, held on Don Watershed Regeneration Council Minutes of Meeting #6/98, held on Minutes of Meeting #1/99, held on March 11, 1999 WM22/99 October 24, 1999 WM74/99 November 19, 1998 .... A36, D65, WM3/99 January 28, 1999 A36, D65, WM1/99, WM19/99 Minutes of Meeting #2/99, held on April 8, 1999 A122, D202, WM17/99, WM37/99 Minutes of Meeting #3/99, held on May 27, 1999 A122, D202, WM35/99, WM50/99 Minutes of Meeting #4/99, held on July 29, 1999 A168, D269, WM48/99, WM61/99 Minutes of Meeting #5/99, held on September 30, 1999 A195, D300, WM59/99, WM72/99 Minutes of Meeting #6/99, held on November 25, 1999. A250, D485, WM70/99 Downspout Disconnect Program Group Minutes of Meeting #1/99, held on Minutes of Meeting #3/99, held on Minutes of Meeting #4/99, held on Minutes of Meeting #5/99, held on East Humber Subwatershed Committee Minutes of Meeting #8/98 Minutes of Meeting #9/98 Minutes of Meeting #1/99 Minutes of Meeting #2/99 Minutes of Meeting #3/99 Minutes of Meeting #4/99 Minutes of Meeting #5/99 Minutes of Meeting #6/99 Etobicoke and Mimico Creek Watersheds Task Force Minutes of Inaugural Meeting #1/99, held on October 28, 1999 A249, D484, WM87/99, WM92/99 Minutes of Meeting #2/99, held on December 2, 1999 .. A249, D484, WM94/99 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 January 17, 1999 WM6/99 March 4, 1999 WM22/99 April 8, 1999 WM38/99 May 6, 1999 WM38/99 WM113/99 WM 113/99 WM131/99 WM 131 /99 WM146/99 WM146/99 WM171/99 WM171/99 #12/98, held #1/99, held #2/99, held #3/99, held #4/99, held #5/99, held #6/99, held #7/99, held #8/99, held #9/99, held on January 29, 1999 B1 B1, B76 B76, B140 B140, B215, B225 B215, B318 B318, B379 B379, B451 B451, B547 B547. B623 B623, B749 on February 12, 1999 on March 5, 1999 on April 9, 1999 on May 14, 1999 on June 4, 1999 on July 9, 1999 on August 13, 1999 on September 10, 1999 on October 15, 1999 78 1999 INDEX TO MINUTES MINUTES CONTINUED Minutes of Meeting #10/99, held on November 5, 1999 B749, B788 Minutes of Meeting #11 /99, held on December 10, 1999 B788, B863 Minutes of Meeting #12/99, held on January 14, 2000 B863 Finance and Business Development Advisory Board Minutes of Meeting #7/98, held on January 22, 1999 01 Minutes of Meeting #1/99, held on March 5, 1999 01, C47 Minutes of Meeting #2/99, held on April 9, 1999 C47, C67 Minutes of Meeting #3/99, held on June 4, 1999 C67, C74 Minutes of Meeting #4/99, held on September 10, 1999 C74, C97 Minutes of Meeting #5/99, held on October 15, 1999 C97, C110 Minutes of Meeting #6/99, held on November 5, 1999 C110, C124 Minutes of Meeting #7/99, held on January 14, 2000 C124 Homeowners Stewardship Group - Minutes of Meeting #2/98, held on November 16, 1998 WM6/99 Minutes of Meeting #1/99, held on January 20, 1999 WM6/99 Minutes of Meeting #2/99, held on February 4, 1999 WM22/99 Minutes of Meeting #2/99, held on February 25, 1999 WM22/99 Minutes of Meeting #4/99, held on April 22, 1999 WM38/99 Humber Watershed Alliance Minutes of Meeting #4/98, held on October 20, 1998 WM103/99 Minutes of Meeting #1 /99, .held on January 29, 1999 A78, D148, WM101/99, WM119/99 Minutes of Meeting #2/99, held on April 20, 1999 A122, D201, W M 117/99, W M 136/99 Minutes of Meeting #3/99, held on July 20, 1999 A169, D270, WM134/99, WM150/99 Minutes of Meeting #4/99, held on November 23, 1999 A249, D484, WM148/99 Lower Humber /Black Creek Subwatershed Committee Minutes of Meeting #8/98 WM113/99 Minutes of Meeting #9/98 WM113/99 Minutes of Meeting #1/99 WM131/99 Minutes of Meeting #2/99 WM131/99 Minutes of Meeting #3/99 WM146/99 Minutes of Meeting #4/99 WM146/99 Minutes of Meeting #5/99 WM171/99 Minutes of Meeting #6/99 WM171/99 Main Humber Subwatershed Committee Minutes of Meeting #7/98 WM113/99 Minutes of Meeting #8/98 WM113/99 Minutes of Meeting #1/99 WM131/99 Minutes of Meeting #2/99 WM131/99 Minutes of Meeting #3/99 WM146/99 Minutes of Meeting #4/99 WM146/99 Minutes of Meeting #5/99 WM171/99 Minutes of Meeting #6/99 WM171/99 1999 INDEX TO MINUTES 79 MINUTES CONTINUED Policy Group Meeting Minutes of Meeting #1 /98, held on December 11, 1998 WM6/99 Minutes of Meeting #2/99, held on February 2, 1999 WM22/99 Public Use Advisory Board Minutes of Meeting #4/98, held on November 13, 1998 El Minutes of Meeting #1/99, held on February 19, 1999 E1, E33 Minutes of Meeting #2/99, held on February 26, 1999 E33, E37 Minutes of Meeting #3/99, held on April 9, 1999 E37, E50 Minutes of Meeting #4/99, held on June 4, 1999 E50, E67 Minutes of Meeting #5/99, held on September 10, 1999 E67, E93 Minutes of Meeting #6/99, held on November 5, 1999 E93 Report Card Committee Minutes of Meeting #1/99, held on September 13, 1999 WM64/99 Minutes of Meeting #2/99, held on October 12, 1999 WM74/99 Minutes of Meeting #3/99, held on November 4,1999 WM74/99 Tender Opening Sub - Committee Minutes of Meeting #1/99, held on January 22, 1999 TO1/99 Minutes of Meeting #2/99, held on January 29, 1999 T04/99 Minutes of Meeting #3/99, held on April 23, 1999 T06/99 Minutes of Meeting #4/99, held on April 30, 19999 T09/99 Minutes of Meeting #5/99, held on June 25, 1999 T013/99 Minutes of Meeting #6/99, held on July 23, 1999 TO15/99 Minutes of Meeting #7/99, held on August 13, 1999 T017/99 Minutes of Meeting #8/99, held on August 27, 1999 T019/99 Minutes of Meeting #9/99, held on October 20, 1999 T021/99 Minutes of Meeting #10/99, held on November 5, 1999 T023/99 Minutes of Meeting #11/99, held on November 19, 1999 T025/99 Minutes of Meeting #12/99, held on January 14, 2000 T027/99 Watershed Management Advisory Board Minutes of Meeting #5/98, held on November 20, 1998 D1 Minutes of Meeting #1/99, held on February 19, 1999 D1, D66 Minutes of Meeting #2/99, held on April 23, 1999 D66, D151 Minutes of Meeting #3/99, held on June 18, 1999 D66, D207 Minutes of Meeting #4/99, held on September 17, 1999 D207, D271 Minutes of Meeting #5/99, held on October 22, 1999 D271, D303 Minutes of Meeting #6/99, held on November 19, 1999 D303, D335 Minutes of Meeting #7/99, held on December 17, 1999 D335 West Humber Subwatershed Committee Minutes of Meeting #6/98 WM113/99 Minutes of Meeting #1/99 WM113/99 Minutes of Meeting #2/99 WM131/99 Minutes of Meeting #3/99 WM131/99 Minutes of Meeting #4/99 WM146/99 Minutes of Meeting #5/99 WM146/99 Minutes of Meeting #6/99 WM171/99 80 1999 INDEX TO MINUTES MINUTES CONTINUED Minutes of Meeting #7/99 WM171/99 MISSISSAUGA - SEE CITY OF MISSISSAUGA MITTERMAIER, MIRIAM, MEMBER, CLAIREVILLE COMMUNITY ADVISORY COMMITTEE Correspondence re: Claireville Conservation Area Management Plan D336 Delegation re: Claireville Conservation Area Management Plan A221 MOCK, JEFF Ontario Regulation 158 A92, B255 MOESER, RON Appointment to the Toronto and Region Conservation Authority A2, A111 Chair, Finance and Business Development Advisory Board A4 MONDVILLE, MICHELLE Ontario Regulation 158 A217, B767 MORGAN, R.B. Ontario Regulation 158 B897 MORSON, STEVE & JUDY Ontario Regulation 158 A92, B263 MOSSMAN, JIM Ontario Regulation 158 A92, B264 MOTION OF CONDOLENCES Faubert, Mr. Frank A127 McGinnis, Brigadier - General John A. A21 MUD CREEK Item for Discussion WM7/99 Reconnection to Don River A163, D220, WM61 /99 MULTICULTURAL ENVIRONMENTAL STEWARDSHIP Trillium Foundation Project A215, D330 MULTICULTURAL STEWARDSHIP PRODUCT KNOWLEDGE Presentation A202 1999 INDEX TO MINUTES 81 MUNICIPALITY OF METROPOLITAN TORONTO VALLEY AND SHORELINE REGENERATION PROJECT, 1997 -2001 Ashbridge's Bay Coatsworth Cut Dredging, City of Toronto A34, D61 Fishleigh Drive Regeneration Project, Lake Ontario Waterfront, City of Toronto A76, D137 Sunnypoint Ravine Regeneration Project, Lake Ontario Waterfront, City of Toronto .... A76, D138 Sylvan Avenue Erosion Control Project, Lake Ontario Waterfront, City of Toronto A77, D139 MUNICIPAL WATER REVENUES - PROGRESS REPORT Status of the use of municipal water revenue as a source of funding for certain Conservation Authority programs. A74, D104 MUNT, LEONARD, FORESTRY SECTION, REGION OF YORK Presentation re: York Region Forestry Management MURZYDLO, STANISLAW & HELEN Ontario Regulation 158 A250, B821 MYHR, RONALD & CATHERINE WALKER Ontario Regulation 158 A92, B274 NACCARATO, FRANK GUIDO Greenspace Protection and Acquisition Project, 1996 -2000 A210, B749 NAMING TRIBUTARIES OF THE WEST HUMBER RIVER IN BRAMPTON Correspondence from Mayor Peter Robertson, City of Brampton A42 NAPORA, JOZEF Ontario Regulation 158 A132, B389 NATURAL HERITAGE RESTORATION PROJECT 1999 -2003 Report from the Watershed Management Advisory Board #2/99, April 23, 1999 WM37/99 Within the Regional Municipality of Durham A245, D368 Within the Regional Municipalities of Peel of York A72, D67 NATURAL HERITAGE SYSTEM - FROG MONITORING Presentation WM119/99 NAUGHTON DRIVE - NORTH OF ELGIN MILLS ROAD, WEST OF YONGE STREET, TOWN OF RICHMOND HILL Ontario Regulation 158 A124, B350 82 1999 INDEX TO MINUTES NEDZA, DARIUSZ Ontario Regulation 158 A195, B668 NEGOTIATIONS WITH THE MINISTRY OF FINANCE Provincial Sales Tax Claims A70, C48 NEILSEN, PAUL Ontario Regulation 158 A124, B338 NEMETH, JOHN, MANAGER, ENVIRONMENTAL SERVICES DIVISION, TOWN OF RICHMOND HILL Presentation re: Richmond Hill Project Update NESVER COURT, CITY OF VAUGHAN Ontario Regulation 158 NEVES, ABILIO & ELIZABETH Ontario Regulation 158 WM62/99 A92, B279 A250, B843 NEW BUSINESS 6th Annual Charles Sauriol Environmental Land Trust Dinner ticket sales and corporate sponsorships A141 Acquisition of the Baker Sugarbush B748 Caledon 2008 Olympic Committee A80, E49 Canadian Heritage Rivers System WM131/99 Canadian Heritage Rivers Update WM114/99 Change of Membership, David Barrow and Bill Fisch A56 Change of Membership, Bill Fisch and Frank Scarpitti A218 City of Brampton Initiatives WM91/99 City of Toronto (Scarborough District) Official Plan Amendment 1001 Al 8 Clean Up Event - Mimico Creek WM100/99 Community Clean Up Day WM115/99 Conservation Journeys WM115/99 Enforcement of Fishing Regulations B747 Enforcement Violations 8317 Environmental Protection in the Humber Watershed A197 Humber Certificate WM115/99 Humber River Logo WM114/99 Humber Watershed Pledge WM115/99, WM172/99 McCleans Magazine WM114/99 Meeting Schedule 1999 - 2000 Alb Oak Ridges Moraine A218 Ontario Municipal Board Decision on Crooked Creek Golf Course Proposal A93 Ontario Municipal Board Hearing proceedings re: Home Depot lands and the mouth of the Don River A171 Reenactment of Simcoe's Journey of the Carrying Place Trail .. WM131/99, WM147/99 1999 INDEX TO MINUTES 83 NEW BUSINESS CONTINUED Report of Legal Fees re: Ontario Municipal Board appeal for the Crooked Creek Golf Course Proposal (1045501 Ontario Limited/Toya Investments Limited) B377 Report re: Preliminary Proposal to Pipe Flows South of the 401 D206 Road Salt, Use of WM115/99 Toronto Carrying Place Trail WM171/99 Toronto Field Naturalists' Walk WM172/99 TRCA Assistance with Emergency Plans Al 9 Trunk Sewer Sod Turning Ceremony WM99/99 NEW STRATEGY FOR THE YEAR 2000 & BEYOND Presentation C97 NOBLETON SENIOR SCHOOL Ontario Regulation 158 A250, B856 NORMAND, LIONEL Presentation re: Natural Heritage System - Frog Monitoring Presentation WM119/99 D151 NORTH SHORE FISH REEFS Toronto Island A166, D250 NORTH TORONTO SEWAGE TREATMENT PLANT AREA ENHANCEMENT Presentation WM63/99 NORVALLEY HOMES LTD. Ontario Regulation 158 A39, B53 NUGGET CONSTRUCTION COMPANY LIMITED Ontario Municipal Board Referral A123, D202 Ontario Regulation 158 A92, B280 OAKDALE GOLF & COUNTRY CLUB Ontario Regulation 158 B884 OAK RIDGES MORAINE Annual Clean Waters Summit: Saturday, November 20, 1999 A168 Correspondence A200 Cost Sharing A250, B861 Endorsing the preparation of a coordinated strategy for long term protection and management WM74/99 Future of A152, A197, A229, B739 Long Term Strategy WM153/99 New Business A218 84 1999 INDEX TO MINUTES OAK RIDGES MORAINE CONTINUED Presentation B547, WM51/99 Protection of WM62/99 Status report: "The Oak Ridges Moraine - Towards a Long Term Strategy" A152 O'BRIEN, DICK Appointment to the Toronto and Region Conservation Authority A2, A111 Chair, the Toronto and Region Conservation Authority A3 O'BRIEN, ROBERT Greenspace Protection and Acquisition Project, 1996 -2000 A26, B18 O'BRIEN, TRUDY Greenspace Protection and Acquisition Project, 1996 -2000 A26, B18 OBSTACLES AND OPPORTUNITIES: REALIZING THE POTENTIAL OF THE WEST DON LANDS Presentation D348 O'CONNOR, GERRI -LYNN Appointment to the Toronto and Region Conservation Authority A2 Region of Durham Executive Committee Representative A5 Vice Chair, Public Use Advisory Board A7 OFFICE RENOVATIONS PROJECT - BCPV VISITORS CENTRE GTSB Office Accommodation A135, B468 OLD MILL TOWERS Ontario Regulation 158 A132, B390 OLD TAUNTON ROAD Ontario Regulation 158 A124, B339 OLD YORK MILLS INC. Ontario Regulation 158 A139, B493 ON THE DON WM8/99 ONTARIO MUNICIPAL BOARD DECISION ON CROOKED CREEK GOLF COURSE PROPOSAL (1045501 ONTARIO LIMITED/TOYA INVESTMENTS LIMITED New Business - Reconsideration of recommendation A93 Status Report A93, B313 ONTARIO MUNICIPAL BOARD HEARING RE: HOME DEPOT New Business A171 1999 INDEX TO MINUTES 85 ONTARIO MUNICIPAL BOARD REFERRAL 1133373 Ontario Inc. And Bond Lake Investors Inc. - Amendments to the Region of York and the Town of Richmond Hill Official Plans, Plans of Subdivision and Rezoning A217, B777 Homefounders Development Joint Venture /Geiger Subdivision, Town of Uxbridge ... . A54, B131 Nugget Construction Company Limited, Official Plan Amendment 41, Town of Ajax, Region of Durham Al 23, D202 ONTARIO POWER GENERATION PICKERING NUCLEAR SITE Presentation A202 ONTARIO REALTY CORPORATION (CITY OF TORONTO AND TOWN OF PICKERING) - ROUGE PARK Phase 1 Environmental Site Assessment A217, B786 ONTARIO REGULATION 158 745109 Ontario Inc. 986506 Ontario Ltd. /Nick Bigioni 1097467 Ontario Inc. 1147771 Ontario Limited 1255894 Ontario Limited 1290015 Ontario Inc. A53, A80, 1298989 Ontario Inc. C/o Coughlan Homes 1306339 Ontario Inc. 1321645 Ontario Ltd. /Mr. UIi Bieri A195, A250, Academy Homes of Bolton Inc Alford, Greg Alloway, D.M. Alycorp Ltd. Anison Management Inc Apolito, Nick Apostolides, John & Andree Duquette Arsandco Investments Limited Arsenault, Denis & Jeannette AT &T Canada Telecom Services Company Avey, Jo & Taylor Edgington Bacchiocchi, James Baif Developments Limited Balsamo, Rose Bathurst Jewish Centre Bayview Country Club Limited Bell Canada/A.N. Provisiong 905E Belvedere Developments Inc. Bentley, Doug & Kelly Ramsay Berczy Village Management Corporation A139, B483 A195, B669 A139, B523 A124, B333 A53, B92 B106, B173 A92, B287 A53, B100 B683, B859 A139, B503 A139, B485 B888 A132, B413 A195, B673 A250, B829 A170, B572 A124, B343 A170, B573 B896 A132, B408 A80, B192 A195, B678 A139, B514 A92, B258 A92, B272 A39, B48 A170, B574 A80, B193 A92, B283 86 1999 INDEX TO MINUTES ONTARIO REGULATION 158 CONTINUED Biderman, Arlene A124, B340 Bieri, Mr. UIi/1321645 Ontario Ltd. A195, A250, B683, B859 Bigioni, Nick/986506 Ontario Ltd. A195, B669 Bishay, Samuel A170, B575 Black, Daryl A. A92, B282 Block 17 Properties Inc. c/o Armland Group Inc. A92, B271 Block 32 Landowner Group c/o Tacc Construction A80, B176 Bojeczko, Diana A132, B388 Boston, Brad & Andrea A250, B851 Bozzo, Silvana A132, B406 Bransa Homes Ltd. A80, B177 Brugniau, Jean A132, B397 Brydale Developments (Pickering) Ltd. A195, B659 Bunting, Rosella & Chris A124, B336 Burton, Geoffrey A92, B267 Caira, Sal A39, B47 Canadian Cricket Association A195, B651 Canadian National Railway Properties Inc A250, B844 Castlemore Developments Ltd. A124, B326 C.C. Marine Distributors Ltd. A195, B663 Ceapet Management Limited A80, B198 Chai Kosher Poultry A39, B41 Chauvin, Peter F. A132, B396 Chelin, Louis & Associates Ltd. A170, B603 City of Brampton A170, B591 City of Toronto A53, A124, A139, A170, B96, B355, B495, B581 City of Toronto - Works and Emergency Services A92, A170, 6290, B595 City of Mississauga A195, A250, B652, B858 City of Vaughan A39, A53, A80, A250, B45, B101, 8176, B845 Constantinidis, Philip A132, B415 Colangelo, Michelle A92, B275 Culotta, Victor A124, B331 Dabrowski, Mr. & Mrs. A132, B412 Dammizio, Bruno & Loretta Pavin A53, B94 Davis, Colin A132, B400 Deacon, Campbell A80, A132, B194, B416 Debiasi, Frank A170, B582 Dedomenico, Maria & Fabian A92, B279 Degeer, Dina A139, B487 Dengerick, Ron A170, B583 De Graauw, Corky A53, B108 Delpark Homes Ltd A139, B486 Del Ridge Homes Inc. A80, B196 DeJesus, Dr. Gene A124, B332 Dewberry Construction Ltd. A53, B90, 8113 1999 INDEX TO MINUTES 87 ONTARIO REGULATION 158 CONTINUED Dipastena, Giovanni A195, B653 Dixon Neighbourhood Homes (30 St, Lawrence) Inc. A39, B43 Di Vita, Dino A139, B491 Donaghey, Steve and Karen A139, B517 Donahue, Pat & Julia A195, B682 Dorsa Developments Limited A132, B417 Duquette, Andree & John Apostolides A170, B572 Duke of Richmond Developments Incorporated A92, B276 Edgington, Taylor & Jo Avey A132, B408 Edifice Estates A39, B54 Elmway Developments Limited A250, B836, B852 Enbridge Consumers Gas A39, A53, A124, A250, B48, B91, B339, B341, B828, B842, B886, B887 Faienza, Nic A132, B420 Falckh, Heidi A195, B657 Filice, Aurelio A139, B509 Finsteel Holdings Inc. A170, B565 First Baymac Developments Limited A195, B680 First Gulf Development Corporation A132, B423 Fiston Holdings Limited A53, B106 Fletcher, Bob A170, B576 Forgione, Angelo & Deborah A92, B268 Foster, Hugh A132, B395 Furtado, Mario A132, B411 Galazzi, Italo & Diana B900 Galleria Building Corporation A250, B835 Gayer, Tod A132, B398 Giancola, Bruno A80, B182 Giffels Enterprises Inc A195, B671 Glazer, Esther A217, B766 Go Transit A132, B385 Graaf, Martin A132, B402 Grand Homes Personal Touch Contracting A139, B520 Granite Club A132, A170, B423, B604 Greco, Al and Sandra A139, B527 Grisolia, Carmine A124, B330 Gross, Ava B883 Guest, Diane A139, B482 GWL Realty Advisors Inc. A170, B587 Harbourview Investments Inc A170, B596 Herrman, Carl A132, B393 Hiscott, Robert A139, B498 Hulbert, David and Maureen A92, B254 Hullmark Developments Limited A132, B401 Hun Chen Incorporated - Ralph Hisung A250, B838 88 1999 INDEX TO MINUTES ONTARIO REGULATION 158 CONTINUED Heritage Restoration Ltd B171, B172 IBM Canada Ltd A139, A250, B510, B848 Inaugural- Source Inc. A250, B826 Ingram, Ruth A139, B499 Interbuild Architectural Design B899 Intracorp Inc. A80, B183 Isberg, Kris _ A53, B96 Islington Golf Club A139, B489 Jaffer, Shamira & Anila Ladha A92, B257 Jasamax Holdings Ltd. A217, B764 Joyal, Marie - Claude A53, B104 Kaiser, Karen A250, B825 Kaufman, Valerie Joan A92, B265 Kevin, McConnell S A217, B769 Kinsman, Shelley A217, B760 KMS Energy Canada Inc. A217, B755 Kolovos, Panagiotis A92, B266 Kolter Properties Limited A80, B184 Kozlov, Rob and Elaine A124, B344 Lacob, Max and Shirley A80, B197 Ladha, Anila & Shamira Jaffer A92, B257 Lawrence, Lloyd & Shannon A250, B820 Legresley, David & Anne A170, B569 Liddy, Mark A139, B497 Lim, Karen & Vincent Wong A170, B577 Lipa, Dom B882 Little Men - The Series A80, B188 McEachren, Florence A132, B394 McInerney, Barbara S. And Michael A124, B335 Mammone Disposal Systems Ltd. A250, B846 Mandrake Properties A92, B262 Manganaro, Salvatore A139, B501 Mariani, Paul c/o Forzeni Ltd. A39, B40 Markham Trails Limited Partnership A39, A92, B50, B283, B285 Markham Wood Country Club A250, B841 Marr, Tarzan A250, B827 Martel, Robert A195, B661 Martin, Bill A217, B762 Mattamy Homes A92, B283 Mattamy (Castlemore) Limited A92, B252 Mazza, Dominic A139, B504 Meadowbrook Golf & Country Club Association A80, B201 Mediacom Inc. A132, B399 Menagh, Bob A250, B824 Merlo, Ruth & Patricio A124, B345 1999 INDEX TO MINUTES 89 ONTARIO REGULATION 158 CONTINUED Metrus Developments Inc A39, B52 Miller, Jack A139, B505 Mills, Greg A139, B496 Millview Investments Ltd A250, B830 Mock, Jeff A92, B255 Mondville, Michelle A217, B767 Morgan, R.B B897 Morson, Steve & Judy A92, B263 Mossman, Jim A92, B264 Murzydlo, Stanislaw & Helen A250, B821 Myhr, Ronald & Catherine Walker A92, B274 Napora, Jozef A132, B389 Nedza, Dariusz A195, B668 Neilsen, Paul A124, B338 Neves, Abilio & Elizabeth A250, B843 Nobleton Senior School A250, B856 Norvalley Homes Ltd. A39, B53 Nugget Construction Co. Limited A92, B280 Oakdale Golf & Country Club B884 Old Mill Towers A132, B390 Old York Mills Inc. A139, B493 Orlando Corporation A39, B57 Pahmer, Robert John A139, B490 Palenykh, Tatiana A250, B853 Pearl, Melvin B890 Pedler, Trevor B893 Perks, William T. A195, B677 Perma Paving Stone Co. A132, B386 Pickering Hydro A124, B318, B343, B348 Pier Properties Inc. A250, B840 Powell, Gail & John A217, B759 Quong, D.A. A195, B662 Ramsey, Don A80, B200 Rand, Rick A139, B494 Rao, Julie A92, B260 Realzon Incorporated A124, B337 Regional Municipality of Durham A124, B347 Regional Municipality of Peel A139, A217, B519, B761, B774 Regional Municipality of York A39, A80, A92, A132, A170, A195, A217, B44, B124, B179, B185, B186, B288, B290, B345, B351, B353, B403, B599, B664, B772,B894 Reimer, Sandy A132, B391 Richardson, Jane M. A170, B568 Rider, Mark A217, B768 Rolfe, Debbie & Derrick A195, 8655, B892 Rossbro Developments A250, B847 90 1999 INDEX TO MINUTES ONTARIO REGULATION 158 CONTINUED RT Twelfth Pension Properties Limited A10, B566 Runnymede Development Corporation A139, B524 Runnymede Development Corp. Ltd. A39, B56 Russo, Sebastian A92, B277 Save the Rouge Valley System Inc. A195, B682 Scott's Restaurants /Imperial Oil Ltd A132, 6385, B405 Shell Canada Products Limited A217, B757 Sherriff (Airport) Development Limited A250, B857 Shusal Trading Ltd. A139, B521 Soumalias, Peter A92, A124, B252, B256, B329 Spampinato, Antonio A80, 6190 Spencer, James & Nicole A170, B593 Squarciotta, Vittorio & Pina A250, 8819 St. Andrew's Presbyterian Church A170, B580 St. Thomas of Villanova School A217, B773 Steffler, Mark and Ron Thoman A915, B667 Stirpe, Ricardo A92, B270 Subrisco Investments Inc. A170, B585 Sunnybrook Health Science Centre B890 Sunrise Development Inc. A250, B834 Tallarico, Frank & Susan A217, B770 Tarvers Inc. A217, B756 Testani, Nicola and Caterina A139, B506 Thiel, Harold A139, B488 Thoman, Ron and Mark Steffler A195, B667 Tocher, Paul & Jill A170, B592 Toronto Transit Commission A53, B111 Toronto United Church Council A170, B600 Town of Ajax A139, A195, A250, B502, B672, B831 Town of Caledon A139, A250, B508, B833, B895 Town of Markham A139, A170, B512, B513, B526, B597 Town of Richmond Hill A124, A139, B349, B350, B528 Town of Whitchurch- Stouffville A139, B451, B515 Township of King A170, A250, B589, B855 Tremontin, Paul A170, B570 Turco, Patrick A132, B422 Turner, Donald A250, B822 Van Evans, Karen & Bill A170, B607 Viceroy Homes Limited A195, B666 Walker, Catherine & Ronald Myhr A92, B274 Weston Golf & Country Club A53, 8110 Westside Cemeteries Ltd. A195, B654 White, Evan S. A250, B839 Whitevale Golf and Country Club A132, B419 Whitevale Golf Club A124, B348 1999 INDEX TO MINUTES 91 ONTARIO REGULATION 158 CONTINUED Windemere Custom Homes A170, B578 Wismer Commons Developers Group c/o Anison Management Inc. A195, B673 Wolfart, Mr. And Mrs A195, B676 Wong, Vincent & Karen Lim A170, B577 Wood, David & Joanne A92, B259 Woodbridge Expansion Area Group A80, B180 Wright, Gina & Mike A170, B586 Wycliffe Elgin West Ltd. A132, B409 Young, Brent & Tracy A124, B327 OPERATING AND CAPITAL 1999 Budget A70, C61, FB1/99 2000 Preliminary Estimates A188, A189, C98, C102 ORLANDO CORPORATION Ontario Regulation 158 A39, B57 PABST, LINDA Appointment to the Toronto and Region Conservation Authority A2 Member, Public Use Advisory Board A8 PAHMER, ROBERT JOHN Ontario Regulation 158 A139, B490 PALENYKH, TATIANA Ontario Regulation 158 A250, B853 PALGRAVE MILL POND COMMUNITY ACTION SITE Hiring of a consultant A154 PALGRAVE MILL POND REHABILITATION PROJECT Consultant Selection A39, A160, B65, B563 PALLESCHI, PAUL Appointment to the Toronto and Region Conservation Authority A2 Member, Finance and Business Development Advisory Board A8 PAPER TENDERS A39, B62, TO1/99, TO27/99 PARK RAVINE DRIVE - REQUEST FOR THE CITY OF TORONTO Delegation B225, B864 Status Update B908 92 1999 INDEX TO MINUTES PART LOT 1 LOT 161, PLAN BOL -9, TOWN OF CALEDON Ontario Regulation 158 B895 PART LOT 8, CONCESSION 8, TOWNSHIP OF KING Ontario Regulation 158 A250, B856 PART LOT 10, CONCESSION 6, TOWN OF CALEDON Ontario Regulation 158 A124, B337 PART LOT 13, 14, CONCESSION 3, CITY OF BRAMPTON Ontario Regulation 158 A39, B57 PART LOT 14, CONCESSION 3, CITY OF VAUGHAN Ontario Regulation 158 A132, B401 PART LOT 16, CONCESSION 9, CITY OF VAUGHAN Ontario Regulation 158 A217, B7.70 PARTNERS FOR CLIMATE PROTECTION PROGRAM Associate Membership A194, D291 PATTERSON, DONNA Appointment to the Recognition /Employee Suggestion Award Sub - Committee A40 Appointment to the Toronto and Region Conservation Authority A2 Chair, Public Use Advisory Board A5 PAVAN, LORETTA & BRUNO DAMMIZIO Ontario Regulation 158 A53, B94 PEARL, MELVIN Ontario Regulation 158 B890 PEDLER, TREVOR Ontario Regulation 158 B893 PEEL NATURAL HERITAGE PLAN Claireville Reservoir Wetland Creation Project - Phase 1 A193, D288 PEEL REGION - SEE REGIONAL MUNICIPALITY OF PEEL PENFUND MANAGEMENT LIMITED (THE MANSON GROUP) Greenspace Protection and Acquisition Project, 1996 -2000 A30, B35 PERKS, WILLIAM T. Ontario Regulation 158 A195, B677 1999 INDEX TO MINUTES 93 PERMA PAVING STONE CO. Ontario Regulation 158 A132, B386 PERMANENT EASEMENT 2 Park Vista, Toronto (East York District), Don River Watershed, CFN 10338 A89, B240 City of Toronto, North of Lawrence Avenue West & West of Weston Road Al 1 City of Vaughan, Martin Grove Road Extension, Robinson Creek Bridge Crossing A52, B87 Corporation of the Town of Richmond Hill, North of Elgin Mills Road, West of Yonge Street Al 0 Regional Municipality of York, Rutherford Road Trunk Watermain A64, B152 PESTICIDE STUDY IN THE DON AND HUMBER RIVERS Information about and Environment Canada monitoring study to determine the presence of pesticides in the lower Don and Humber Rivers A121, D196 Watershed Management Advisory Board #3/99, June 18,1999 WM50/99 PHASE 1 ENVIRONMENTAL SITE ASSESSMENT Ontario Realty Corporation Lands (City of Toronto and Town of Pickering) - Rouge Park A217, B786 PICKERING - SEE TOWN OF PICKERING PICKERING HYDRO Correspondence re: permit application 8.1.20 - Pickering Hydro B318 Ontario Regulation 158 A124, B318, B343. B348 PIER PROPERTIES INC. Ontario Regulation 158 A250, B840 . PILON, GINETTE Exchange of LandsNicinity of 519 Park Crescent, Town of Pickering A28, B30 POLICY GROUP MEETING Minutes #1/98, held December 11, 1998 WM6/99 Minutes #2/99, held on February 2, 1999 WM22/99 POMONA PARK, TOWN OF MARKHAM Ontario Regulation 158 A170, B597 PORT UNION ROAD (SOUTH END), CITY OF TORONTO Ontario Regulation 158 A170, B595 PORT UNION WATERFRONT IMPROVEMENT PLAN, 1995 -1999 Lake Ontario Waterfront Regeneration Project, 1995 -1999 A24, B9 94 1999 INDEX TO MINUTES POWELL, J.R., CAO of CENTRAL LAKE ONTARIO CONSERVATION AUTHORITY Correspondence A200 POWELL, JOHN & GAIL Ontario Regulation 158 A217, B759 PRELIMINARY ESTIMATES - OPERATING AND CAPITAL - 2000 A188, A189, C98 PRELIMINARY PROPOSAL TO PIPE FLOWS SOUTH OF THE 401 New Business D206 PRENTICE, MAJA Appointment to the Toronto and Region Conservation Authority A2 Member, Finance and Business Development Advisory Board A8 PRESENTATIONS Albanese, Paul, City of Toronto Works Department (Scarborough) re: Terraview Willowfield Project (Massey Creek) WM20/99 Andrew, Stephen, Partner, Mason Shaw Andrew Management Consultants re: Black Creek Pioneer Village Business Strategy E50 Armour, Garth and Mark Schollen, City of Toronto, Economic Development, Culture & Tourism re: North Toronto Sewage Treatment Plant Area Enhancement WM63/99 Baldock, Alison, Angus Reid re: Humber Report Card Public Opinion Survey WM137/99 Bender, Mike, Landscape Architect, TRCA re: Glen Major Complex Management Agreement E67 Brennen, Lane, Schlumberger and John Waller, Director Long Range and Strategic Planning, Region of York re: Water Conservation Program - Region of York WM4/99 Brent, Marty, Manager, Black Creek Pioneer Village re: Black Creek Pioneer Village A58 Buchinger, Margaret, Chair, Community Awareness and Stewardship Committee re: Yellow Fish Road Project WM21/99 Clohecy, Jane, TRCA, Manager of Development Services re: Development Services and Task Force Imput into Municipal Planning . WM95/99 Cowey, Nigel, TRCA Project Engineer, Environmental Development re: Arsenal Lands A135 Cranch, Bob, Commissioner of Community Services, City of Brampton, Dennis Cutajar, Director of Economic Development, City of Brampton, Ted Baker, Baker and Associates, Jack McClellan, Managing Director, Golf Course Operations, RCGA, Aldo DiMarcantonio, Director of Finance and Operations, RCGA, re: Claireville Conservation Area Management Plan D348 Cudmore, Bruce, EDA Collaborative Inc. re: Maple Valley Plan Study WM51/99 1999 INDEX TO MINUTES 95 PRESENTATIONS CONTINUED Dickerson, Councillor Doug, Judy Ryans, Ontario Power Generation, and Patricia Lowe, Frenchman's Bay Project re: Ontario Power Generation Pickering Nuclear Site receiving certification from the Wildlife Habitat Council as part of their international accreditation program A202 Denney, Brian, Watershed Management Director, TRCA re: Watershed Management: The Role of TRCA WM89/99 Eagleson, Janet, TRCA Advertising and Media Coordinator re: Humber River Logo WM150/99 Edwards,Derek, North Zone Superintendent, TRCA re: 1999 Camping Program E93 re: Glen Haffy Pumpkinfest E67 Eylert, Conny re: "Healthy Lawns, Healthy People" WM119/99 Feher, Tim, Director, Development & Marketing re: A New Strategy for the Year 2000 & Beyond C97 re: Living City and Countryside Campaign A202 Freeman, Adele re: Social Marketing WM37/99 Gaffney, Nancy, TRCA re: Etobicoke and Mimico Creek Watersheds Task Force Progress Report WM89/99 re: Etobicoke and Mimico Creek Watersheds Task Force Reporting Relationship WM94/99 Goldsmith, Phil, Goldsmith & Company Ltd. re: Black Creek Pioneer Village Business Strategy A174 Goodwin, Phil re: Willowdale Path Party WM20/99 Jones, Irene, Councillor, TRCA Board Member re: City of Toronto Environmental Task Force Education and Awareness Workgroup Report D207 King, Joan, Councillor, City of Toronto re: Update on Toronto Environmental Matters WM4/99 Lowe, Patricia, Project Co- ordinator, Frenchman's Bay Watershed Rehabilitation Project re: Frenchman's Bay Watershed Rehabilitation Project D66 MacMillan, Glenn, TRCA Engineer re: Stormwater Retrofit Project A129 MacPherson, Gord re: the Toronto and Region Conservation Authority's work at Tommy Thompson Park A23 Marsh, Gloria, Kettle Lakes Coalition re: proposed development on the Oak Ridges Moraine B547 Mather, Craig, CAO, TRCA re: 3.8 Billion Years of Experience WM89/99 re: Baker Sugar Bush Wood Lot WM5/99 96 1999 INDEX TO MINUTES PRESENTATIONS CONTINUED Mathers, Tim, Assistant Superintendent of the TRCA Nursery re: Operations of the Conservation Nursery A174 McCammon, Andrew re: Killian Lamar Site WM5/99 McIntyre, Bernie, Coordinator, Watershed Aquatic Systems, TRCA re: Fish Barriers in the Humber River A42 re: Fish Communities Assessment WM73/99 Munt, Leonard, Forestry Section, Region of York re: York Region Forestry Management WM62/99 Nemeth, John, Manager, Environmental Services Division, Town of Richmond Hill re: Richmond Hill Project Update WM62/99 Normand, Lionel . re: Conservation Priorities Project D151 re: Natural Heritage System - Frog Monitoring WM119/99 Puhlmann, K. re: State of the Etobicoke and Mimico Creek Watersheds report WM95/99 Schollen, Mark & Garth Armour, City of Toronto, Economic Development, Culture & Tourism re: North Toronto Sewage Treatment Plant Area Enhancement WM63/99 Sharma, Chandra, TRCA re: Multicultural Stewardship Product Knowledge A202 Swick, John, East Zone Superintendent, TRCA re: Fall programs at the Bruce's Mill and Heart Lake Conservation Areas E67 Tucker, Jim, Supervisor, Environmental Services Section, TRCA re: Pnonty— Erosion Control Sites - Don Wa�ersfied WM63/99; WM73/99 Waechter, Tom, President, Richmond Hill Naturalists re: Kettle Lakes Park Presentation WM63/99 re: Oak Ridges Moraine WM51/99 Waller, John, Director, Long Rang & Strategic Planning re: Region of York Report Card "What We Heard" WM4/99 Waller, John, Director, Long Rang & Strategic Planning and Lane Brennan, Schlumberger re: Water Conservation Program - Region of York WM4/99 Wilkey, Cynthia, West Don Lands Committee re: Update on Obstacle s adportunities: Realizing the Potential of the West Don Lands D348 re: West Don Lands Flood Control Project A190, D278 Wilkins, Gary, TRCA Humber Specialist re: Humber Watershed Management Strategy Process and Implementation WM94/99 re: Humber Watershed Strategy /Canadian Heritage Rivers Dedication Ceremony D207 Weeden, Gord, General Manager, Rouge Park Alliance re: Little Rouge Corridor D66 1999 INDEX TO MINUTES 97 PRINCE EDWARD VIADUCT1NORTH OF) (BLOOR /DANFORTH BRIDGE), CITY OF TORONTO Ontario Regulation 158 A53, B111 PRIORITY EROSION CONTROL SITES - DON WATERSHED Presentation WM63/99, WM73/99 PROJECT FOR THE ACQUISITION OF NATURAL AREAS WITHIN THE ROUGE RIVER WATERSHED Mary Bosse, CFN 29929 A239, B798 Report on the Acquisition of Natural Areas within the Rouge River Watershed . A31, D3 Twyn Rivers Homes Inc. (1000 Sheppard Avenue East), CFN 26239 A68, B169 PROPERTY 2 Babington Court, City of Toronto A132, B388 2 Brendan Court, Town of Markham A80, B197 2 Brookfield Road, City of Toronto A92, B263 2 Park Vista, City of Toronto A89, B240 2 Woodgreen Plan, City of Toronto A132, B398 3 Drumsnab Road, City of Toronto B893 3 Plymbridge Road, City of Toronto B890 6 Ferncliffe Court, City of Toronto A92, B254 6 Greenvalley Road, City of Toronto A139, B494 6 Hiram Road, Town of Richmond Hill A124, B340 6 St. Margarets Drive, City of Toronto A139, B491 7 Lakehurst Crescent, City of Toronto A250, B825 7 Sulkara Court, City of Toronto A170, B576 7 -11 Deviation Road, Town of Markham A250, B834 8 Cricket Hollow, Town of Markham A195, B676 9 Brookfield Road, City of Toronto A92, B260 10 Knightswood Road, City of Toronto A170, B574 10 Old York Mills Road, City of Toronto A139, B493 11 Green Valley Road, City of Toronto A92, B259 11 Springbank Avenue, City of Toronto A195, B655, B892 11 St Margarets Drive, City of Toronto A132, B394 11 The Kingsway, City of Toronto A170, B569 12 North Drive, City of Toronto A139, B487 15 Allstate Parkway, Town of Markham A170, B587 15 Beaumont Road, City of Toronto A83 15 Eckhart Street, Town of Markham A195, B682 15th Sideroad, 1.5 km West of Weston Road, Township of King A250, B855 16TH Avenue (North of) Between Kennedy Road & McCowan Road, Town of Markham . A92, B283 16th Avenue (North of), East of Highway #48, Town of Markham A195, B673 17 Highland Crescent, City of Toronto A170, B578 17 The Kingsway, City of Toronto A92, A125, B252, B256, B329 98 1999 INDEX TO MINUTES PROPERTY CONTINUED 18 Shalom Street, Town of Whitchurch - Stouffville A132, B422 19`h Avenue and Dicksons Hill Road, between Kennedy Road and Highway 48, Town of Markham A39, B49 19 Village Squire Lane, Town of Markham A217, B762 19R River Street, City of Toronto A250, B826 20 Maple Lane, Town of Markham A80, B196 20 Stockdale Crescent, Town of Richmond Hill A132, B420 20 Woolen Mill Road, Town of Markham A132, B4125 21 Riverside Trail, City of Toronto A124, B344 23 Green Valley Road, City of Toronto A132, 6395 25 Fairway Heights, Town of Markham A92, B272 26 York Valley Crescent, City of Toronto B883 27 Jason Road, City of Toronto A170, B570 27A Kingsbury Crescent, City of Toronto A195, 6669 27A and 29 Lewis Street, City of Toronto A124, B333 28A Dee Avenue, City of Toronto A250, B824 29 Hilldale Road, City of Toronto A250, B843 30 Beardmore Crescent, City of Toronto A124, B331 30 Bonnyview Drive, City of Toronto A170, B592 30 Neilor Crescent, City of Toronto A39, B40 30 Riverbend Road, Town of Markham A139, B509 30 St. Lawrence, City of Toronto A39, B43 32 Heathview Avenue, City of Toronto A170, B572 32 LaredoCourt, City of Toronto A170, B573 32 Larwood Boulevard, City of Toronto A80, B192 33 Enfield Avenue, City of Toronto A124, B327 33 Mill Cove, City of Toronto A92, B255 35 Kingsway Crescent, City of Toronto A132, B391 36 Humberview Drive, City of Vaughan A139, B497 37 Bonnyview Drive, City of Toronto A250, B821 37 Feagan Drive, City of Toronto A92, B264 39 Bonnyview Drive, City of Toronto A132, B411 39 Old Mill Road, City of Toronto A132, B390 39 Plymbridge Crescent, City of Toronto A217, B766 39 Sylvan Crescent, Town of Richmond Hill A139, B527 40 Kenview Boulevard, City of Brampton A170, B565 44 Rykert Crescent, City of Toronto A170, B568 41 Douglas Crescent, City of Toronto A195, B668 41 La Rush Drive, City of Toronto A139, B490 45 Bayview Ridge, City of Toronto A217, B768 45 and 47 Durban Road, City of Toronto A132, B389 45 River Bank Drive, City of Toronto A139, B489 46 Aviemore Drive, City of Toronto A124, B330 47 The Kingsway, City of Toronto A53, B94 48 Reeve Drive, Town of Markham A124, B338 1999 INDEX TO MINUTES 99 PROPERTY CONTINUED 49 Baby Point Crescent, City of Toronto A124, B335 50 St. Phillips Road, City of Toronto A53, B110 52 Neilson Drive, City of Toronto B882 54 Whalen Court, Town of Richmond Hill A250, B853 55 Commerce Valley Drive West, Town of Markham A80, B184 56 Braeside Road, City of Toronto A132, B397 56 Queen Street North, Town of Caledon A92, B282 59 Hi Mount Drive, City of Toronto A124, B332 59 Tilden Crescent, City of Toronto A250, B820 60 Braeside Road, City of Toronto A250, B827 60 Sandfield Road, City of Toronto A170, B577 61 Clubhouse Court, City of Toronto A195, B653 63 Edgehill Road, City of Toronto A92, B257 65 Kingsway Crescent, , City of Toronto A139, B488 69, 71, & 73 Bonnyview Drive, City of Toronto A139, B486 69 Highland Crescent, City of Toronto A132, B393 71 Baby Point Crescent, City of Toronto A139, B496 71 Highland Crescent, City of Toronto A170, B578 71 Sylvan Brook Avenue, City of Vaughan A250, B845 75 Centennial Road, Town of Ajax A250, B831 77 Van Dusen Boulevard, City of Toronto A132, B412 83 Burnhamthorpe Road, City of Toronto A34, D49 86 Donwoods Drive, City of Toronto A217, B767 89 Main Street, Unionville, Town of Markham A39, B53 90 Valleyview Court, City of Vaughan A132, B402 91 Riverside Drive, City of Toronto A69, A81, A132, 8170, B202, B428, TO 13/99 94 Old Mill Road, City of Toronto A250, B822 95 Sylvan Avenue, City of Toronto A132, B396 95 -107 Citation Drive, City of Toronto A92, B290 98 Vaughan Mills Road, City of Vaughan A124, B336 100 Canadian Road, City of Toronto A195, A250, B683, B859 102 Morse Street, City of Toronto A92, B266 106 Rykert Crescent, City of Toronto A139, B485 109 Centre Street, City of Vaughan A139, B499 110 Three Valleys Drive, City of Toronto A170, B575 111 James Street, Town of Caledon A132, B408 115 Saulter Street South, City of Toronto A39, B41 115 St. Andrews Road, City of Toronto A170, B580 116 James Street, Town of Caledon A132, B408 122 Camborne Avenue, City of Toronto A27, A39, B26, B47 127 Burbank Drive, City of Toronto 8899 129 Colonel Danforth Trail, City of Toronto A139, B520 130 Riverside Drive, City of Vaughan A25, B829 135 Commander Boulevard, City of Toronto A139, B521 138 Edenbridge Drive, City of Toronto A217, B756 100 1999 INDEX TO MINUTES PROPERTY CONTINUED 139 Albert Street, Town of Caledon A139, B504 147 Sylvan Avenue, City of Toronto A64, B149 148 Old King Road, Town of Caledon A80, B182 151 Colonel Danforth, City of Toronto A170, B593 155 Meadowvale Road, City of Toronto A80, B190 160 Greenbrooke Drive, City of Vaughan A139, B501 160 Symes Road, City of Toronto A250, B828 164 Parkview Hill Crescent, City of Toronto A195, B667 173 Victoria Street, Town of Caledon A139, 6505 180 -194 Parkview Hill Crescent, City of Toronto A163, D224, Wm61/99 181 Gidleigh Park Crescent, City of Vaughan A80, B193 185 Lakeland Crescent (Oak Ridges), Town of Richmond Hill A139, B514 200 Westridge Drive, City of Vaughan A217, B769 206 Oxford Street, Town of Richmond Hill A92, B275 208 Oxford Street, Town of Richmond Hill A92, B277 230 Oak Street, City of Toronto A132, 8413 246 Cunningham Drive, City of Vaughan A132, B400 254 West Ridge Drive, City of Vaughan A139, B498 255 Wickstead Avenue, City of Toronto A132, B423 286 Douglas Road, Town of Richmond Hill A80, B200 290 Nashville Road, City of Vaughan A195, B657 292 Riverside Drive, City of Toronto A217, B759 300 Enford Road, Town of Richmond Hill A195, B663 302 Fletcher Drive, City of Vaughan A170, B586 305 Enford Road, Town of Richmond Hill A170, B603 328 Riverview Drive, City of Toronto A53, B96 346 Taunton Road West, Town of Ajax A217, B760 349 Rouge Hills Drive, City of Toronto A92, B265 370 Royal Park Way, City of Vaughan A92, B267 376 Dyson Road, Town of Pickering A195, B662 385 Eastern Avenue, City of Toronto A132, B399 400 Commissioners Street, City of Toronto A139, B495 411 Lawrence Avenue East, City of Toronto A92, B262 519 Park Crescent, Town of Pickering A28, A125, B30, B356 647 Breezy Drive, Town of Pickering B897 648 Finch Avenue East (Vicinity Of), City of Toronto A195, B690 668 Nashville Road, City of Vaughan A92, B270 690 Front Road, Town of Pickering A170, B565, B607 720 Progress Avenue, City of Toronto A80, 8171, 8172 1000 Sheppard Avenue East, City of Toronto A68, B169 1121, 1223, and 1225 Cardiff Boulevard, City of Mississauga A250, B840 1251 Airport Road, Town of Caledon A139, B506 1440 Highbush Trail, Town of Pickering A170, B601 1607 Dundas Street, City of Mississauga A250, B858 1620 Birchmount Road, City of Toronto A53, A80, B106, B173 1999 INDEX TO MINUTES 101 PROPERTY CONTINUED 1631 Finch Avenue, Town of Pickering 1883 Kingston Road, Town of Pickering 2075 Bayview Avenue, City of Toronto 2220 Dundas Street East, City of Mississauga 2256 Lakeshore Boulevard West 2388 Jane Street 2500 Rutherford Road 2560 Concession 8, R.R. #5, Town of Pickering 2830 Highway #7, Town of Markham 2866 Douglas Road, Town of Richmond Hill 2915 Beachview Street, Town of Ajax 2985 Golf Club Road, Town of Pickering 3060 Derry Road West, City of Mississauga 3090 South Creek Drive, City of Toronto 3430 Derry Road East, City of Mississauga 4001 Teston Road, City of Vaughan 4021 Yonge Street, City of Toronto 4587 Tomken Road, City of Mississauga 4588 Bathurst Street, City of Toronto 4822 Highway 7 5201 Highway #7 - Unionville, Town of Markham 5405 Balsam Road (Sideline 4), Town of Pickering 5690 19t Avenue, Town of Whitchurch- Stouffville 5828 Langstaff Road, City of Vaughan 5830 Bathurst Street, City of Toronto 6175 Kirby Road, City of Vaughan 7447 Bren Road, City of Mississauga 7553 Islington Avenue, City of Vaughan 7656 Bramalea Road, City of Brampton 7800 Islington Avenue, City of Vaughan 8213 Warden Avenue, Town of Markham 8775 Keele Street, City of Vaughan 8829 Keele Street, City of Vaughan 8893 Bayview Avenue, Town of Richmond 9399 Warden Avenue, Town of Markham 10201 Pine Valley Drive, City of Vaughan 10355 Highway 50, City of Vaughan 10660 Yonge Street, Town of Richmond Hill 10719 Bathurst Street, Town of Richmond Hill 10960 the Gore Road, City of Brampton 11030 Highway #27, City of Vaughan 11741 Huntington Road, City of Vaughan 11939 Warden Avenue, Town of Whitchurch - Stouffville 12475 7th Concession, Township of King 12645 Weston Road, Township of King A195, B661 A53, B108 B890 A195, B666 A53, B992 B884 A250, B847 A195, B677 A170, B600 A80, B200 A195, B658 A124, B132, B348, B419 A132, B385 A250, B841 A195, B651 A170, B582 A217, B757 A139, B483 A92, B258 A239 A132, B417 A92, B274 A195, B682 A53, B90, B113 A195, B654 A170, B583 A132, B386 B900 A217, B755 A80, B178 A53, B106 A170, B585 A53, B100 Hill A250, B838 A80, A132, B194, B416 A124, B345 A250, B846 A39, B54 A80, B198 A220, B819 A132, B406 A92, A136, B299, B470 A80, B201 B888 A139, B517 102 1999 INDEX TO MINUTES PROPERTY CONTINUED 12725 8th Concession, Township of King A250, B839 14260 Keele Street, Township of King A217, B773 Airport Road, South of Castlemore Road, City of Brampton A92, B252 Albion Road and Highway 401, City of Toronto A53, B96 Applewood Creek Boulevard (Southwest Corner of) and Rodick Road, Town of Markham A39, B52 Arsenal Lands (1400 Lakeshore Road East), City of Mississauga .... A135, A196, B733 Ashbridge's Bay Coatsworth Cut A34, A165, D61, D140, D242, TO25/99 Ashfield Drive (South of) (Block 6534), Town of Richmond Hill A195, B678 Baker Sugarbush A176, A188, A208, B748, WM5/99 Bartley Smith Greenway A247, D431, WM9/99 Bathurst Street and Puccini Drive, Town of Richmond Hill A250, B836, B852 Bayly Street East (Southwest Corner) & Shoal Point Road, Town of Ajax ... A92, B280 Bayview Avenue - High Tech Road to Briggs Avenue, Town of Richmond HillAl 95, B664 Bayview Avenue (West Side), North of Pottery Road, City of Toronto A53, B91 Berczy Creek North Side of 16th Avenue between Country Estates and Normandale, Town of Markham A39, B48 Berkly Heights Court, Town of Caledon A170, B596 Birch Hill Road, City of Vaughan - A80, B176 Black Creek Pioneer Village A30, A54, A55, A58, A124, A174, A181, A196, A216, B39, B120, B735, B746, E24, E33, E50, E64, E92, E112 Bloomington Sideroad Est (South of) East of the York Durham Line, Township of Uxbridge A132, A170, B423, B604 Boyd North and Glasco Park A38, A123, El 1, E53 Bridle Trail A140, B537 Brimley Road South A171, 8616 Brock Road North of Finch Avenue, Town of Pickering A124, B347 Bruce's Mill Conservation Area E67 Cedarland Road (Southwest Corner) and Warden Avenue, Town of Markham A250, B848 Claireville / Corner of Finch & Steeles Avenue A81, A116, A125, B214, B376, C47, C63, C67, C68 Claireville Conservation Area A193, A221, A222, A243, A244, D288, D335, D336, D349, D350 Claremont Conservation Area A169, A187, B647, E68 Colonel Samuel Smith Park, City of Toronto A75, D132 Delta Park Boulevard and Nevets Road, City of Brampton A250, B857 Don Valley Brickworks, City of Toronto ... A163, A171, B617, D220, WM61/99, TO15/99 Dufferin Street / Confederation Parkway, City of Vaughan A92, B271 East Point Park - Beechgrove Drive, City of Toronto A124, B355 Fairport Road and Bonita Avenue, Town of Pickering A195, B659 Finch Avenue (North East Corner) and Whites Road, Town of Pickering .... A92, B287 Finch Avenue (North West Corner) and Valley Farm Road, Town of Pickering A250, B835 1999 INDEX TO MINUTES 103 PROPERTY CONTINUED Finch Steeles Lands A133, B447 Fishleigh Drive, City of Toronto A76, D137 Fiss Property, Former A196, B688 Former Grogan Property A171, A239, B612 Frenchman's Bay A77, D66, D142 Gamble Road Between Bathurst Street and Yonge Street, Town of Richmond Hill A124, B341 Gamble Road West of Yonge Street, Town of Richmond Hill A92M B276 Gidleigh Park Crescent, Rear of A196, A240, B686, B804 Glen Major Complex A170, E67, E88 Gore Road, Town of Caledon A217, B761 Governor's Road, City of Toronto A217, B764 Grand Valley Park Lands A159, B560 Greenwood Conservation Area A37, E7 Grogan Property (Former) A239, B801 Harwood Avenue North (West Side), 230 Metres North of Rossland Road, Town of Ajax A39, B56 Heart Lake Conservation Area E67 Highway 9, 250 M East of Adjala 7th Line, Township of Adjala - tosorontio B887 Highway 27 & Islington Avenue A250, B830 Highway 50 (Southeast Of) and Major Mackenzie Drive, City of Vaughan A195, B671 Humber Bay West Waterfront Park, City of Toronto A76, D136 Hurontario Street, City of Mississauga A195, B652 IBM Software Facility Site - Warden Avenue, Town of Markham ... A54, A55, B130, C42 Jane Street - Rutherford Road to Brandon Gate Drive, City of Vaughan A124, A132, B345, B403 Keele Street North of Langstaff to South of Rutherford, City of Vaughan B894 Killian Lamar Site WM5/99 King Road, Township of King A170, B589 Lake Ontario Waterfront Trail and The Trans - Canada Trail A45, B80 Lake St. George Field Centre A132, B431 Lake Shore Boulevard (North Side) at the Don Channel, City of Toronto B886 Leslie Street, 50 Metres South of Fourteenth Avenue, Town of Markham .... A80, B185 Leslie Street, Major Mackenzie Drive to Elgin Mills Road A124, B351 Leslie Street North of Major Mackenzie Drive A92, B288 Lot 1, 2, Nds Plan 233, 234, City of Mississauga A217, B774 Lot 8, 9, 10, Concession 4, City of Vaughan A250, B844 Lot 9 Broda Drive, City of Vaughan A92, B268 Lot 11, Concession 1 EHS Lot 11, Plan 43r- 10187, City of Brampton A170, B591 Lot 12, Concession 7 EHS, City of Brampton A124, B326 Lot 12, Concession 7, Town of Pickering A80, B188 Lot 13, Concession 1, Town of Ajax A195, B672 Lot 26, Concession 5, City of Vaughan A132, B405 Major Mackenzie Drive (North of), East of Bayview, Town of Richmond Hill A195, B680 Major Mackenzie Drive (South of), East of Kennedy Road, Town of Markham . A39, B50 104 1999 INDEX TO MINUTES PROPERTY CONTINUED Maple Valley WM51/99 Martin Grove Road A39, B45 Martin Grove Road Extension, Robinson Creek Bridge Crossing, City of Vaughan A52, A53, A114, B87, B101, B323 Martin Grove Road to Kipling Avenue, City of Vaughan A39, B45 Mill Street (North Side), West of Old Yonge Street, City of Toronto A250, B842 Naughton Drive - North of Elgin Mills Road, West of Yonge Street, Town of Richmond Hill A124, B350 Nesver Court, City of Vaughan A92, B279 Old Taunton Road A124, B390 Park Ravine Drive, City of Toronto B225, B864, B908 Part Lot 1 Lot 161, Plan Bol -9, Town of Caledon B895 Part Lot 8, Concession 8, Township of King A250, B856 Part Lot 10, Concession 6, Town of Caledon Al 24, B337 Part Lot 13, 14, Concession 3, City of Brampton A39, B57 Part Lot 14, Concession 3, City of Vaughan A132, B401 Part Lot 16, Concession 9, City of Vaughan A217, B770 Pomona Park, Town of Markham A170, B597 Port Union Road (South End), City of Toronto A170, B595 Prince Edward Viaduct (North of) (Bloor / Danforth Bridge), City of Toronto . A53, B111 Riverside Drive, City of Toronto B903 Rodd Avenue Area, Town of Pickering A59, A65, B156, B161 Rutherford Road, City of Vaughan A39, B44 Rutherford Road, East Humber River, City of Vaughan A80, 8180 Rutherford Road - Highway 400 A80, B176 Second Line North of Highway 9, Township of Adjala - Tosorontio A53, 8104 Sideline 20, Town of Pickering A250, B851 South Park Drive (South Side) and South End of Pond Drive, Bounded by Markham Creek to the East, Town of Markham A80, 8183 Springbank Avenue, City of Toronto A164, D238 Sunnypoint Ravine, City of Toronto A76, D138 Sylvan Avenue, City of Toronto A77, D139 Tommy Thompson Park A36, A39, A165, A194, B64, D243, D247, D298, E1, E5, TO 1/99 Toronto Island A166, D250 Valley Farm Road and Finch Avenue A124, B348 Weston Road South of Teston Road, City of Vaughan A80, 8179 White Oaks Park - South of 16`h Avenue and West of Bayview Avenue, Town of Richmond Hill A124, B349 Woodbine Avenue and 16th Avenue, Town of Markham B896 Woodbine Avenue, 450 Metres North of Bethesda Sideroad A80, 8186 Wishing Well Area, City of Toronto A132, B437 Yonge Street, Elgin Mills Road to North of Gamble Road, Elgin Mills Road, Shaftsbury Avenue /regent Street to Bayview Avenue, Town of Richmond Hill A124, B353 Yonge Street (West Of) North of Elgin Mills Road, Town of Richmond Hill A132, B409 1999 INDEX TO MINUTES 105 PROPOSED EVENT SCHEDULE - DON WM12/99 PROPOSED MINUTES OF SETTLEMENT - CROOKED CREEK GOLF COURSE (1045501 ONTARIO LIMITED/TOYA INVESTMENTS LIMITED) A129 PROPOSED OFFICIAL PLAN AMENDMENT 99 -005 TO THE REGION OF DURHAM OFFICIAL PLAN TO INCORPORATE POLICIES CONCERNING COMMUNAL SERVICING . A166, D258 PROVINCIAL SALES TAX CLAIMS Negotiations with the Ministry of Finance A70, C48 PROVINCIAL SALES TAX REBATE HEARING - UPDATE C129 PRUDENTIAL DRIVE, CITY OF TORONTO Ontario Regulation 158 A124, B343 PUBLIC USE ADVISORY BOARD Meeting #4/98, held on November 13, 1998 El Meeting #1/99, held on February 19, 1999 E1, E33 Meeting #2/99, held on February 26, 1999 E33, E37 Meeting #3/99, held on April 9, 1999 E37, E50 Meeting #4/99, held on June 4, 1999 E50, E67 Meeting #5/99, held on September 10, 1999 E67, E93 Meeting #6/99, held on November 5, 1999 E93 PUHLMANN, K. Presentation re: State of the Etobicoke and Mimico Creek Watersheds report . WM95/99 PUMPKINFEST Presentation E67 PVP REALTY LIMITED Request for a Correcting Permanent Easement for an existing Storm Sewer Adjacent to 2 Park Vista, Toronto (East York District), Don River Watershed, CFN 10338. A89, B240 QUANTUM MANAGEMENT SERVICES LIMITED Ontario Regulation 158 A196, B734 QUONG, D.A. Ontario Regulation158 A195, B662 106 1999 INDEX TO MINUTES RAMSAY, DON Ontario Regulation 158 A80, B200 RAMSAY, KELLY & DOUG BENTLEY Ontario Regulation 158 A80, B193 RAND, RICK Ontario Regulation 158 A139, B494 RAO, JULIE Ontario Regulation 158 A92, B260 RCGA & CITY OF BRAMPTON GOLF COURSE PROPOSAL Correspondence A222 REALZON INCORPORATED Ontario Regulation 158 A124, B337 RECOGNITION /EMPLOYEE AWARDS Recommendations of the Recognition /Employee Suggestion Award Sub - Committee A92, B310 RECOGNITION /EMPLOYEE SUGGESTION AWARD SUB - COMMITTEE Appointment of Members A40 Recommendations A92, B310 RECOMMENDATION OF THE TRCA WITH RESPECT TO GRANTS FOR EDUCATION AND RESTORATION PROJECTS A193, D290 RECORDS RETENTION SCHEDULE AND POLICY A70, C49 REENACTMENT OF SIMCOE'S JOURNEY OF THE CARRYING PLACE TRAIL New Business WM131/99, WM147/99 REEF CONSTRUCTION PROJECT Tommy Thompson Park A165, D247 REFUSAL OF PICNIC PERMIT Scarborough Caribbean Sports Club A61 REGENERATION PROJECTS DATABASE Don Watershed Progress Updates WM82/99 REGION OF DURHAM - SEE REGIONAL MUNICIPALITY OF DURHAM REGION OF PEEL - SEE REGIONAL MUNICIPALITY OF PEEL 1999 INDEX TO MINUTES 107 REGION OF YORK - SEE REGIONAL MUNICIPALITY OF YORK REGIONAL GTA GEOLOGICAL SYNTHESIS A171, B621 REGIONAL MUNICIPALITY OF DURHAM Appointments to the Toronto and Region Conservation Authority A2 Executive Committee Representative A5 Ontario Regulation 158 A124, B347 Lake Ontario Waterfront Regeneration Project, 1999 A117, D154 Waterfront 2001 - Mayor's Task Force on the Pickering Waterfront - Final Report - June 1998 A32 REGIONAL MUNICIPALITY OF PEEL Appointments to the Toronto and Region Conservation Authority A2 Ontario Regulation 158 A217, A139, B519, B761, B774 REGIONAL MUNICIPALITY OF YORK Appointments to the Toronto and Region Conservation Authority A2 Executive Committee Representative A5 Ontario Regulation 158 A39, A80, A92, A124, A132, A170, A195, A217, B44, 8179, B185, B186, B288, B290, B345, B351, B353, B403, B599, B664, B772, B894 Presentation re: Forestry Management WM62/99 Presentation re: Report Card WM4/99 Request for Permanent Easement for the Maple Collector Relief Sewer .... A186, B644 Request for Permanent Easement for the Rutherford Road Trunk Watermain A64, B152 REGIONAL MUNICIPALITY OF YORK LONG TERM WATER SUPPLY MASTER PLAN VIA DURHAM WEST ENVIRONMENTAL ASSESSMENT A125, B364, D325 REIMER, SANDY Ontario Regulation 158 A132, B391 REMEDIAL ACTION PLAN MEMORANDUM OF UNDERSTANDING Watershed Management Advisory Board #3/99, June 18, 1999 WM50/99 Works undertaken 1998/1999 A122, D198 REMEDIAL EROSION CONTROL AND REGENERATION WORKS Whitevale Golf Club A247, D434 RENEWAL OF THE CANADA ONTARIO AGREEMENT (COA) AND THE GREAT LAKES PROGRAM FUNDING A190, D278 RENOVATION PROJECT TO ACCOMMODATE GTSB Black Creek Pioneer Village A196, B735 108 1999 INDEX TO MINUTES RENTAL OF PHOTOCOPIERS To replace two Head Office analog copiers with two Minolta digital copiers A125, B370 REPORT CARD COMMITTEE Meeting #1/99, September 13 WM64/99 Meeting #2/99, October 12, 1999 WM74/99 Meeting #3/99, November 4, 1999 WM74/99 REPORT CARD INDICATOR #11: PUBLIC UNDERSTANDING AND SUPPORT .. WM83/99 REQUEST FOR A PERMANENT EASEMENT FOR A STORM SEWER OUTFALL Westside Cemeteries Limited A184, B641 REQUEST FOR A PERMANENT EASEMENT FOR THE MAPLE COLLECTOR RELIEF SEWER Regional Municipality of York, Maple Collector Relief Sewer A186 REQUEST FOR A TEMPORARY AMUSEMENT FACILITY Wild Water Kingdom A132, B434 REQUEST FOR DISPOSAL OF AUTHORITY -OWNED LANDS 91 Riverside Drive, City of Toronto (formerly City of North York), Humber River Watershed, CFN 27315 A69, A81, A132. B170, B202, B428 648 Finch Avenue East (vicinity of), City of Toronto (formerly City of North York), Don River Watershed, CFN 29889 A196, B690 11741 Huntington Road, City of Vaughan, Humber River Watershed, CFN 30194 A92, A136, B299, B470 Advance Boulevard and Highway #407, City of Brampton, Etobicoke Creek Watershed, CFN 24874 A39, A91, A92, B59, B251, B292 Former Fiss Property A196, B688 Former Glen Major Inn Inc. A196, B683 Former Grogan Property, Town of Caledon, Humber River Watershed, CFN 22082... . A239, A171, B612, B801 Old King Road, Town of Caledon, Regional Municipality of Peel, Humber River Watershed, CFN 30897 B901 Rear of Gidleigh Park Crescent, City of Vaughan, Regional Municipality of York, CFN 30659 A240, A196, B686, B804 Riverside Drive, City of Toronto (Formerly City of York, Municipality of Metropolitan Toronto), Humber River Watershed, CFN 30931 B903 REQUEST FOR THE CITY OF TORONTO - PARK DRIVE RAVINE A92, B313 _ Delegation B225, B864 Status Update B908 REQUEST FROM KING TOWNSHIP TO REVIEW FILL PERMIT APPLICATIONS . A54, B115 1999 INDEX TO MINUTES 109 REQUEST TO ENTER INTO AN AGREEMENT North of Finch Avenue, East of Dufferin Street, City of Toronto - Westside Cemeteries Limited. CFN 28284 A131, B379 RESTORATION PROJECTS TRCA Recommendation Regarding Grants A193 RESTRUCTURING OF THE DON WATERSHED REGENERATION COUNCIL WM85/99 REVISED PROJECT FOR THE ETOBICOKE MOTEL STRIP WATERFRONT PARK (MARCH, 1993) A14, A140, B530 RICHARDSON, JANE M. Ontario Regulation 158 A170, B568 RICHMOND HILL - SEE TOWN OF RICHMOND HILL RIDER, MARK Ontario Regulation 158 A217, B768 RIGELHOF, RICHARD Greenspace Protection and Acquisition Project, 1996 -2000 A183. B635 RIVERS, STREAMS AND RAVINE MANAGEMENT BROCHURE WM112/99 RIVERSIDE DRIVE, CITY OF TORONTO, (FORMERLY CITY OF YORK, MUNICIPALITY OF METROPOLITAN TORONTO) Request for Disposal of Authority -Owned Lands B903 ROAD SALT, USE OF Management of WM124/99 New Business WM115/99 ROBBINS, FRED Delegation B451 ROBERT E. YOUNG CONSTRUCTION LTD. Greenspace Protection and Acquisition Project, 1996 -2000 Al2 ROBERTSON, MAYOR PETER, CITY OF BRAMPTON Correspondence re: Naming of Tributaries of the West Humber River in Brampton A42, B77 Delegation re: Claireville Conservation Area Management Plan A221 RODD AVENUE AREA, TOWN OF PICKERING Sale of Surplus Authority Owned Lands A59, A65, B156, 8161 110 1999 INDEX TO MINUTES ROLFE, DEBBIE & DERRICK Ontario Regulation 158 A195, B655, B892 ROSSBRO DEVELOPMENTS LIMITED Greenspace Protection and Acquisition Project, 1996 -2000 A138, B476 Ontario Regulation 158 A250, B847 ROUGE PARK ALLIANCE ORGANIZATION A248, D438 ROUGE PARK NATURAL AND CULTURAL HERITAGE PROGRAM Project Recommendations A249, D446 ROUGE RIVER WATERSHED Acquisition of Ontario Realty Corporation (ORC) Valley Corridor and Environmental Lands A117, D158 Project for the Acquisition of Natural Areas within the Rouge River Watershed A31, A68 RT TWELFTH PENSIONS PROPERTIES LIMITED Ontario Regulation 158 A170, B566 RUNNYMEDE DEVELOPMENT CORPORATION LIMITED Ontario Regulation 158 A39, A139, B56, B524 RUSSO, SEBASTIAN Ontario Regulation 158 A92, B277 RUTHERFORD ROAD, CITY OF VAUGHAN Ontario Regulation 158 A39, B44 RUTHERFORD ROAD, EAST HUMBER RIVER, CITY OF VAUGHAN Ontario Regulation 158 A80, B180 RUTHERFORD ROAD - HIGHWAY 400 Ontario Regulation 158 A80, B176 RYANS, JUDY Presentation re: Ontario Power Generation Pickering Nuclear Site receiving certification from the Wildlife Habitat Council as part of their international accreditation program .. . A202 SAFETY FOOTWEAR Increase in Reimbursement Levels A92, B312 1999 INDEX TO MINUTES 111 SALARY AND WAGE SCHEDULE Implementation of a New Job Evaluation System and an Economic Adjustment to Salaries and Wages A54, B130 SALE OF SURPLUS AUTHORITY OWNED LANDS Birch Avenue, Town of Caledon, CFN 30457 A132, B425 Rodd Avenue Area, Town of Pickering, Ferrara, Joseph M., CFN 29368 .... A66, B156 Rodd Avenue Area, Town of Pickering, D. Steinwall, CFN 28589 A59, A66, B161 Humber River Watershed /Claireville Area, City of Brampton, CFN 27590 A39, A87, B67, B232 Vicinity of Advance Boulevard and Highway #407, City of Brampton, CFN 24874 A149, A 171, B609 SAUNDERCOCK, BILL Appointment to the Toronto and Region Conservation Authority A2, A111 City of Toronto Executive Committee Representative A6 Member, Finance and Business Development Advisory Board A8 SAVE THE ROUGE VALLEY SYSTEM INC. Ontario Regulation 158 A195, B682 SCARBOROUGH CARIBBEAN SPORTS CLUB Delegation A58 Refusal of Picnic Permit A61 SCARBOROUGH GOLF CLUB ROAD Ontario Regulation 158 A170, B581 SCARPITTI, FRANK New Business, Successor to Bill Fisch A218 SCHOLLEN, MARK, CITY OF TORONTO, ECONOMIC DEVELOPMENT, CULTURE AND TOURISM Presentation re: North Toronto Sewage Treatment Plant Area Enhancement . WM63/99 SCOTT'S RESTAURANTS /IMPERIAL OIL LTD. Ontario Regulation 158 A132, B385, B405 SCUDELLARI, BERYL AND NORMAN Greenspace Protection and Acquisition Project, 1996 -2000 A25, B14 SECOND LINE NORTH OF HIGHWAY 9, TOWNSHIP OF ADJALA - TOSORONTIO Ontario Regulation 158 A53, B104 112 1999 INDEX TO MINUTES SEDIMENT AWARENESS PROJECT A demonstration project focusing on the reduction of sediment loading during construction through improved planning, site monitoring, and choice of techniques A119, D189 Presentation WM22/99 To approve the proposal by Greenland International Consulting Inc. to undertake the monitoring for the Sediment Awareness Demonstration Project A140, B533 Watershed Management Advisory Board #3/99, June 18, 1999 WM50/99 SEGLINS, CAROL, MAYOR, TOWN OF CALEDON Delegation re: Caledon 2008 Olympic Committee, Equestrian Venue E37. SELECTION OF RECRUITMENT CONSULTING FIRM The selection of a recruitment consulting firm for the hiring of the Manager of Marketing position A196, B734 SELL OFF - CONSERVATION LANDS IN THE SOUTH ROUGE PARK AREA Correspondence A96 SERVER MIGRATION/Y2K READINESS PROJECT Award of Contract A196, B737 A202 A217, B757 A250, B857 SHARMA, CHANDRA Presentation re: Multiculturalism Stewardship Product Knowledge SHELL CANADA PRODUCTS LIMITED Ontario Regulation 158 SHERIFF (AIRPORT) DEVELOPMENT LIMITED Ontario Regulation 158 SHINN, KAREY, PUBLIC COMMITTEE FOR SAFE SEWAGE TREATMENT IN METROPOLITAN TORONTO Correspondence D336 SHUSAL TRADING LTD. Ontario Regulation 158 SIDELINE 20, TOWN OF PICKERING Ontario Regulation 158 SITE REMEDIATION - ENVIRONMENTAL CONSULTING REQUIREMENTS Arsenal Lands 1400 Lakeshore Road East, Mississauga A139, B521 A250, B851 A196, B733 A221 SMITH, ESTER Delegation re: Claireville Conservation Area Management Plan 1999 INDEX TO MINUTES 113 SNOWDUMP Tommy Thompson Park A194, B298 SOCIAL MARKETING Presentation WM37/99 SOUMALIAS, PETER Ontario Regulation 158 A92, A124, B252, B256, B329 SOUTH PARK DRIVE (SOUTH SIDE) AND SOUTH END OF POND DRIVE, BOUNDED BY MARKHAM CREEK TO THE EAST, TOWN OF MARKHAM Ontario Regulation 158 A80, B183 SPAMPINATO, ANTONIO Ontario Regulation 158 A80, B190 SPENCER, JAMES & NICOLE Ontario Regulation158 A170, B593 SPRING EVENTS IN THE HUMBER WATERSHED Schedule of Events within the Humber Watershed WM126/99 SPRINGBANK AVENUE SLOPE STABILIZATION AND EROSION CONTROL PROJECT The City of Toronto Valley and Shoreline Regeneration Project, 1997 -2001. A164, D238 SQUARCOTTA, VITTORIA & PINA Ontario Regulation 158 A250, B819 ST. ANDREW'S PRESBYTERIAN CHURCH Ontario Regulation 158 A170, B580 ST. LAWRENCE CEMENT INC. Greenspace Protection and Acquisition Project, 1996 -2000 Al 2 ST. THOMAS OF VILLANOVA SCHOOL Ontario Regulation 158 A217, B773 STATE OF THE ETOBICOKE AND MIMICO WATERSHEDS REPORT Presentation WM95/99 STATUS OF MUNICIPAL EMERGENCY PLANNING RELATED TO FLOODING An update on the Status of Municipal Emergency Planning related to flooding within the area of jurisdiction of the Toronto and Region Conservation Authority A75, D129 114 1999 INDEX TO MINUTES STATUS REPORT ON SPECIAL MUNICIPAL BY -LAWS RELATED TO RESOURCE AND WATERSHED MANAGEMENT A report on the status of special municipal by -laws enacted by the TRCA's watershed municipalities that support TRCA resource /watershed management goals .. A74, D120 Report from the Watershed Management Advisory Board #2199, April 23, 1999 WM37/99 STATUTORY BORROWING RESOLUTION - 1999 A15 STATUTORY BORROWING RESOLUTION - 2000 C124 STEFFLER, MARK AND RON THOMAN Ontario Regulation 158 A195, B667 STEINWALL, D. Sale of Surplus Authority Owned Lands A59, A66, B161 STEWARDSHIP FORUM A248, D436 STIRPE, RICARDO Ontario Regulation 158 A92, B270 STORMWATER ASSESSMENT MONITORING AND PERFORMANCE (SWAMP) PROGRAM Renewal A90, B243 STORMWATER MANAGEMENT FACILITY SEDIMENT MAINTENANCE GUIDE Completion of a report and guidelines on the removal and disposal of stormwater management pond sediments A121, D194 STORMWATER RETROFIT PROJECT Presentation A129 STRATEGIC DIRECTIONS - NEXT THREE YEAR BUSINESS PLAN A189, C98 STRATEGIC DIRECTIONS - OPERATING AND CAPITAL Operating and Capital C98 SUBRISCO INVESTMENTS INC. Greenspace Protection and Acquisition Project, 1996 -2000 B876 Ontario Regulation 158 A170, B585 SUGARBUSH DEVELOPMENTS LIMITED Greenspace Protection and Acquisition Project, 1996 -2000 A176 SUMMER SOLSTICE TOUR WM40/99 1999 INDEX TO MINUTES 115 SUNKIST VALLEY ROAD & OLD KING ROAD, TOWN OF CALEDON Ontario Regulation 158 A250, B833 SUNNYBROOK HEALTH SCIENCE CENTRE Ontario Regulation 158 B890 SUNNYPOINT RAVINE REGENERATION PROJECT, LAKE ONTARIO WATERFRONT, CITY OF TORONTO The Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997 -2001 A76, D138 SUNRISE DEVELOPMENT INC. Ontario Regulation 158 A250, B834 SUPPLEMENTARY REPORT: PROPOSED OFFICIAL PLAN AMENDMENT 99 -005 TO THE REGION OF DURHAM OFFICIAL PLAN TO INCORPORATE POLICIES CONCERNING COMMUNAL SERVICING To provide comments on the proposed Region of Durham Official Plan Amendment ... A155 SUPPLY AND DELIVERY OF QUARRY STONE TO9/99 SUPPLY AND INSTALLATION OF TELECOMMUNICATION SYSTEM A90, B245 SUPPLY OF RENTAL RATES FOR OPERATED HEAVY CONSTRUCTED EQUIPMENT AND DUMP TRUCKS TO9/99 SWICK, JOHN, EAST ZONE SUPERINTENDENT, TRCA Presentation re: Fall Programs at the Bruce's Mill and Heart Lake Conservation Areas E67 SYLVAN AVENUE EROSION CONTROL PROJECT, LAKE ONTARIO WATERFRONT, CITY OF TORONTO The Municipality of Metropolitan Toronto Valley and Shoreline Regeneration Project 1997 -2001 A77, D139 SYMPOSIUM ON CLIMATE CHANGE AND WATERSHED MANAGEMENT Fall 1999 A67, B166 Identifying Next Steps for Authority action on Climate Change A246, D388 TALLARICO, FRANK & SUSAN Ontario Regulation 158 A217, B770 TARVERS INC. Ontario Regulation 158 A217, B756 116 1999 INDEX TO MINUTES TACC CONSTRUCTION Ontario Regulation 158 A80, B176 TCO CONSULTING LIMITED Award of Contract -- A196, B737 TENDER OPENING SUB - COMMITTEE Report #1/99 - January 22, 1999 F &BD99 -0 - Paper Tender A39, B62, T01/99 ES99 -01 - Supply and Delivery of Sand Fill to Tommy Thompson Park A39, B64, TO1/99 Report #2/99 - January 29, 1999 Tender ES99 -02 - Fishway Construction A29, B34, TO4/99 Report #3/99 - April 23, 1999 Tender ES99 -03 - 1999 Laboratory Analytical Services A92, B301, TO6/99 Report #4/99 - April 30, 1999 Tender ES99 -04 - Sylvan Avenue, 500 Tonnes, Armour A92, B305, TO9/99 Tender ES99 -05 - Sylvan Avenue, 2, 500 Tonnes, Armour A92, B305, TO9/99 Tender ES99 -06 - Sylvan Avenue, 1, 800 Tonnes, Rip Rap A92, B305, TO9/99 Tender ES99 -07 - 800 Tonnes, Armour A92, B305, TO9/99 Tender ES99 -08 - 1, 000 Tonnes, Armour A92, B305, B309, TO9/99 Tender ES99 -09 - 2, 000 Tonnes each of Stone Linger, Triaxle & Trailer A92, B305, B309, TO9/99 Tender ES99 -10 - Rental Rates for Operated Heavy Construction Equipment and Dump Trucks A89, A92, B238, B305, TO9/99 Report #5/99 - June 25, 1999 Tender 1.1 - Sale of Authority -Owned Land: 91 Riverside Drive, North York District of The City of Toronto A132, B425, TO13/99 Tender 1.2 - Sale of Authority -Owned Land: Birch Avenue in the Palgrave Area in the Town of Caledon A132, B428, TO13/99 Report #6/99 - July 23, 1999 Tender ES99 -12 - Governor's Bridge and Weston Quarry Garden Terraces A171, B617, TO15/99 Report #7/99 - August 13, 1999 Tender ES99 -13 - 4 Door 4x4 Sports Utility Vehicle A171, B618, TO17/99 Tender ES99 -14 - 1 Ton 4x4 Chassis Cab Truck with Hydraulic Dump Box with Snow Plow A171, B618, TO17/99 Tender ES99 -15 - 4x4 Crew Cab Truck A171, B618, TO17/99 Tender ES99 -17 - 4 Door Sedan A171, B618, TO17/99 Tender ES99 -18 -'/2 Ton Pickup Truck, Extended Cab A171, 8618, TO17/99 Report #8/99 - August 27, 1999 Sale of Authority -owned Land, Advance Boulevard and Highway #407, City of Brampton A149, A171, B609, TO19/99 Report #9/99 - October 15, 1999 Tender ES99 -20 - Construction of Fishway A174, A187, B650, TO21 /99 1999 INDEX TO MINUTES 117 TENDER OPENING SUB - COMMITTEE CONTINUED Report #10/99 - November 5, 1999 Tender ES99 -16 - Cab and Chassis Dump Truck A217, B775, T023/99 Report #11/99 - November 19/99 Tender ES99 -22 - Disposal of Dredged Material; Coatsworth Cut T025/99 Report #12/99 - January 14, 2000 Tender F &BD #01 - Paper Tenders T027/99 TERRACES OF OLD MILL DEVELOPMENTS INCORPORATED Limited Distancing Agreement A240, B806 TERRAVIEW WILLOWFIELD REHABILITATION PROJECT Presentation WM20/99 TESTANI, NICOLA AND CATERINA Ontario Regulation 158 A139, B506 THIEL, HAROLD Ontario Regulation 158 A139, B488 THOMAN, RON AND MARK STEFFLER Ontario Regulation 158. A195, B667 THREE YEAR BUSINESS PLAN Strategic Directions A189 TIMBERS BROTHERS SAND & GRAVEL LTD. Greenspace Protection and Acquisition Project, 1996 -2000 Al 2 TOCHER, PAUL & JILL Ontario Regulation 158 A170, B592 TOMMY THOMPSON PARK 1999 Annual Operating Program A36, El Embayment A Habitat Creation Project A165, D243 Lease Agreement with Aquatic Park Sailing Club A36, E5 Reef Construction Project A165, D247 Snow Dump A194, D298 Supply and Delivery of Sand Fill TO1/99 Supply of Sand for Habitat Creation Project A39, B64 TORONTO - SEE CITY OF TORONTO TORONTO AND REGION CONSERVATION AUTHORITY Presentation re: work at Tommy Thompson Park A23 118 1999 INDEX TO MINUTES TORONTO AND REGION CONSERVATION AUTHORITY ASSISTANCE WITH EMERGENCY PLANS A19 TORONTO AND REGION CONSERVATION AUTHORITY ENFORCEMENT - VIOLATION PROCEDURES Conservation Authorities Act, Section 28 A171, B614 TORONTO AND REGION CONSERVATION AUTHORITY NURSERY Presentation by Tim Mathers re: operations of the Conservation Nursery A174 TORONTO BOARD OF TRADE COUNTRY CLUB, WOODBRIDGE Tender Opening Sub - Committee Meeting #9/99, October 15, 1999, Tender ES99 -20 - Construction of Fishway A174, A187, B650, TO21/99 TORONTO CARRYING PLACE TRAIL PLAQUE New Business WM171/99 TORONTO FIELD NATURALISTS' WALK New Business WM172/99 TORONTO ISLAND North Shore Fish Reefs A166, D250 TORONTO PRIORITIES: TOWARDS A WATERSHED MONITORING FRAMEWORK FOR THE TORONTO REGION A Public Workshop sponsored by the Toronto and Region Conservation Authority (TRCA), the Waterfront Regeneration Trust (WRT) and the Water Quality Board of the International Joint Commission, May 13, 1999 Black Creek Pioneer Village A73, D99 Report from the Watershed Management Advisory Board #2/99, April 23, 1999 WM37/99 TORONTO RAP IMPLEMENTATION PROJECT, 2000 -2004 A245, D355 TORONTO TRANSIT COMMISSION Ontario Regulation 158 A53, B111 TORONTO UNITED CHURCH COUNCIL Ontario Regulation 158 A170, B600 TOWN OF AJAX Ontario Regulation 158 A139, A195, A250, B502, B672, B831 Proposed Management Agreement, Greenwood Conservation Area A37, E7 TOWN OF CALEDON Ontario Regulation 158 A139, A250, B508, B833, B895 1999 INDEX TO MINUTES 119 TOWN OF MARKHAM Ontario Regulation 158 A139, A170, B512, B513, B526, B597, TOWN OF MARKHAM STORMWATER RETROFIT STUDY Implementation of recommendations A166, D253, WM61/99 TOWN OF PICKERING Frenchman's Bay Watershed Rehabilitation Project A77, D142 Waterfront 2001 - Mayor's Task Force on the Pickering Waterfront - Final Report - June 1998 A32, D13 Waterfront Trail Master Plan and Millennium Trail Project A141, B539 TOWN OF PICKERING COUNCIL RESOLUTION #40/99 Correspondence from the Clerk's Office, Town of Pickering A50, B85 TOWN OF PICKERING MANAGEMENT AGREEMENT Grand Valley Park Lands, Duffins Creek Watershed, CFN 24239 A159, B560 TOWN OF RICHMOND HILL Ontario Regulation 158 A124, A139, B349, B350, B528 Project Update WM62/99 Splash Event WM55/99 TOWN OF WHITCHURCH - STOUFFVILLE Conveyance of Land for a Proposed Pool /Library Complex Access Road, Duffins Creek Watershed, CFN 12607 A136, A137, A139, B452, B473, B515 TOWNSHIP OF ADJALA - TOSORONTIO /MONO Appointments to the Toronto and Region Conservation Authority A2 TOWNSHIP OF KING Ontario Regulation 158 A54, A170, A250, B115, B589, B855 TRAMONTIN, PAUL Ontario Regulation 158 A170, B570 TRILLIUM FOUNDATION PROJECT Information Item WM3/99, WM72/99 Multicultural Environmental Stewardship A215, D330 TRIPLE M METALS INC. Sale of Surplus Authority Lands A87, B232 TRUNK SEWER SOD TURNING CEREMONY New Business WM99/99 120 1999 INDEX TO MINUTES TUCKER, JIM, SUPERVISOR, ENVIRONMENTAL SERVICES SECTION, TRCA Presentation re: Priority Erosion Control Sites - Don Watershed ... WM63/99, WM73/99 TURCO, PATRICK Ontario Regulation 158 A132, B422 TURNER, DONALD Ontario Regulation 158 A250, B822 TWYN RIVERS HOMES INC. (1000 SHEPPARD AVENUE EAST) Project for the Acquisition of Natural Areas Within the Rouge River Watershed A68, B169 TZEKAS, MIKE Appointment to the Toronto and Region Conservation Authority A2, A111 City of Toronto Executive Committee Representative A6 Member, Public Use Advisory Board A8 UNIVERSAL JOB EVALUATION PLAN Implementation of a New Job Evaluation System and an Economic Adjustment to Salaries and Wages A54, B130 UPCOMING 1999 MEETING DATES AND LOCATIONS WM14/99, WM33/99, WM57/99, WM68/99 UPCOMING MEETING DATES AND LOCATIONS FOR THE DON WATERSHED REGENERATION COUNCIL WM45/99, WM86/99 UPDATE ON REMEDIAL ACTION PLAN WM41/99 URBAN FARMS LIMITED Greenspace Protection And Acquisition Project, 1996 -2000 A250, B870 VALLEY FARM ROAD AND FINCH AVENUE Ontario Regulation 158 A124, B348 VAN EVANS, KAREN & BILL Ontario Regulation 158 A170, B607 VAUGHAN - SEE CITY OF VAUGHAN VEHICLE ACQUISITIONS - 1999 The 1999 Acquisition of Replacement Vehicles A171, A217, 8618, B775, TO23/99 1999 INDEX TO MINUTES 121 VEHICLE AND EQUIPMENT POOL Fuel and Maintenance Management System A125, B362 VELLORE VILLAGE ESTATES INCORPORATED /536669 ONTARIO LIMITED /HOPECREST BUILDERS INCORPORATED Greenspace Protection and Acquisition Project, 1996 -2000 A184, B638 VICE CHAIR OF THE TORONTO AND REGION CONSERVATION AUTHORITY A3 VICEROY HOMES LIMITED Ontario Regulation 158 A195, B666 VICTORIA DAY WEEKEND Alcohol Ban at Indian Line and Albion Hill Campgrounds A78, E38 VOLUNTEER PROGRAM WM7/99 WAECHTER, TOM, PRESIDENT, RICHMOND HILL NATURALISTS Presentation re: Kettle Lakes Park Presentation WM63/99 Presentation re: Oak Ridges Moraine WM51/99 WALKER, CATHERINE & RONALD MYHR Ontario Regulation 158 A92, B274 WALLER, JOHN, DIRECTOR, LONG RANGE & STRATEGIC PLANNING, REGION OF YORK Presentation re: Region of York Report Card "What We Heard" WM4/99 Presentation re: Water Conservation Program - Region of York WM4/99 WATER CONSERVATION PROGRAM - REGION OF YORK Presentation WM4/99 WATERFRONT 2001 - MAYOR'S TASK FORCE ON THE PICKERING WATERFRONT - FINAL REPORT - JUNE 1998 Town of Pickering - Region of Durham A32, D13 WATERFRONT TRAIL MASTER PLAN AND MILLENNIUM TRAIL PROJECT Town of Pickering A141, B529 WATERFRONT WINDMILLS Correspondence A222, D336 Delegation D335 Toronto Hydro and Toronto Renewable Energy Cooperative's preferred site locations for wind turbines on the Toronto waterfront A246, D389 122 1999 INDEX TO MINUTES WATERSHED MANAGEMENT ADVISORY BOARD Meeting #5/98, held on November 20, 1998 D1 Meeting #1/99, held on February 19, 1999 D1, D66 Meeting #2/99, held on April 23, 1999 D66, D151 Meeting #3/99, held on June 18, 1999 D66, D207 Meeting #4/99, held on September 17, 1999 D207, D271 Meeting #5/99, held on October 22, 1999 D271, D303 Meeting #6/99, held on November 19, 1999 D303, D335 Meeting #7/99, held on December 17, 1999 D335 WATERSHED MANAGEMENT: THE ROLE OF TRCA Presentation WM89/99 WATERSHED SEDIMENT AWARENESS INITIATIVE WM110/99 WATERTOWER INVESTMENTS LIMITED Greenspace Protection and Acquisition Project, 1996 -2000 WEB SITE DEVELOPER CONTRACT Approval of Selected Corporate Web Site Developer B905 WEEDON, GORD, GENERAL MANAGER, ROUGE PARK ALLIANCE Presentation D66 WEST DON LANDS FLOOD CONTROL PROJECT Presentation A190, D278 WEST HUMBER SUBWATERSHED COMMITTEE Meeting #6/98 WM113/99 Meeting #1/99 WM113/99 Meeting #2/99 WM131/99 Meeting #3/99 WM131/99 Meeting #4/99 WM146/99 Meeting #5/99 WM146/99 Meeting #6/99 WM171/99 Meeting #7/99 WM171/99 WESTON GOLF & COUNTRY CLUB Ontario Regulation 158 A53, 8110 WESTON ROAD SOUTH OF TESTON ROAD, CITY OF VAUGHAN Ontario Regulation 158 A80, B179 1999 INDEX TO MINUTES 123 WESTSIDE CEMETERIES LIMITED Ontario Regulation 158 A195, B654 Request for a Permanent Easement for a Storm Sewer Outfall, Don River Watershed, CFN 28284 A184, B641 Request to Enter Into an Agreement, North of Finch Avenue, East of Dufferin Street, City of Toronto, CFN 28284 A131, B379 WHITCHURCH - STOUFFVILLE - SEE TOWN OF WHITCHURCH - STOUFFVILLE WHITE, EVAN S. Ontario Regulation 158 A250, B839 WHITE OAKS PARK - SOUTH OF 16Th AVENUE AND WEST OF BAYVIEW AVENUE, TOWN OF RICHMOND HILL Ontario Regulation 158 A124, B349 WHITEHEAD, RICHARD, COUNCILLOR, TOWN OF CALEDON Delegation re: Caledon 2008 Olympic Committee, Equestrian Venue E37 WHITEVALE GOLF AND COUNTRY CLUB Ontario Regulation 158 A132, B419 WHITEVALE GOLF CLUB Ontario Regulation 158 A124, B348 Remedial Erosion Control and Regeneration Works A247, D434 WICKENS, ANDY ACKNOWLEDGMENT A56 WILDLIFE HABITAT COUNCIL Presentation A202 WILD WATER KINGDOM Request for a Temporary Amusement Facility A132, B434 WILKET CREEK (EDWARD'S GARDENS) STREAM REGENERATION Don Watershed Strategy A163, D222, WM61/99 WILKEY, CYNTHIA, WEST DON LANDS COMMITTEE Presentation re: West Don Lands Flood Control Project A190, D278 Presentation re: Obstacles and Opportunities: Realizing the Potential of the West Don Lands D348 124 1999 INDEX TO MINUTES WILKINS, GARY, TRCA HUMBER SPECIALIST Presentation D207 Presentation re: Humber Watershed Management Strategy Process and Implementation WM94/99 WILLETS, JOHN Delegation re: Claireville Conservation Area Management Plan A221, D335 WILLOWDALE PATH PARTY Presentation WM20/99 WINDEMERE CUSTOM HOMES Ontario Regulation 158 A170, B578 WISMER COMMONS DEVELOPERS GROUP C/O ANISON MANAGEMENT INC. Ontario Regulation 158 A195, B673 WOLFART, MR. AND MRS. Ontario Regulation 158 A195, B676 WONG, VINCENT & KAREN LIM Ontario Regulation 158 A170, B577 WOOD, DAVID & JOANNE Ontario Regulation 158 A92, B259 WOODBINE AVENUE AND 16Th AVENUE, TOWN OF MARKHAM Ontario Regulation 158 B896 WOODBINE AVENUE, 450 METRES NORTH OF BETHESDA SIDEROAD Ontario Regulation 158 A80, B186 WOODBINE HUMBER DEVELOPMENTS INC., CITY OF TORONTO (ETOBICOKE DISTRICT) Greenspace Protection and Acquisition Project, 1996 -2000 A138 WOODBRIDGE ESTATES INCORPORATED, CITY OF VAUGHAN Greenspace Protection and Acquisition Project, 1996 -2000 A86, B229 WOODBRIDGE EXPANSION AREA GROUP Ontario Regulation 158 A80, B180 WRIGHT, GINA & MIKE Ontario Regulation 158 A170, B586 1999 INDEX TO MINUTES 125 WYCLIFFE ELGIN WEST LTD. Ontario Regulation 158 A132, B409 Y2K READINESS PROJECT / SERVER MIGRATION Award of Contract A196, B737 YEAR 2000 COMPLIANCE Status Report A126, C69 Status Report # 2 A218, C114 YEAR 2000 FEE SCHEDULE Approval A170, E69 Changes to the 2000 Fee Schedule A216, E94 YELLOW FISH ROAD PROJECT Presentation WM21 /99 YORK REGION - SEE REGIONAL MUNICIPALITY OF YORK YORK REGION DISTRICT SCHOOL BOARD Greenspace Protection and Acquisition Project, 1996 -2000 A159, B557 YORKLAND SECONDARY SCHOOL SITE Greenspace Protection and Acquisition Project, 1996 -2000 A159 YOUNG, BRENT & TRACY Ontario Regulation 158 A124, B327 YOUNG, BRYAN, GENERAL MANAGER, TORONTO RENEWABLE ENERGY CO -OP Correspondence D336 YONGE STREET, ELGIN MILLS ROAD TO NORTH OF GAMBLE ROAD, ELGIN MILLS ROAD, SHAFTSBURY AVENUE /REGENT STREET TO BAYVIEW AVENUE, TOWN OF RICHMOND HILL Ontario Regulation 158 A124, B353 YONGE STREET (WEST OF) NORTH OF ELGIN MILLS ROAD, TOWN OF RICHMOND HILL Ontario Regulation 158 A132, B409 126 1999 INDEX TO MINUTES 1999 INDEX TO APPENDICES Key to Indexing: FB - Yellow Finance and Business Management Advisory Board Appendices WM - Blue Watershed Management Advisory Board Appendices TO - Tan Tender Opening Sub - Committee Appendices 1999 OPERATING AND CAPITAL BUDGET AND 1999 - 2001 BUSINESS PLAN 1999 Budget FB10/99 1999 Municipal Levy FB 12/99 1999 - 2001 Business Plan FB25/99 Corporate Services FB83/99 Land Use Planning Services FB41/99 Management of Public Assets FB 53/99 Regeneration FB 25/99 Watershed Experience FB63/99 Watershed Planning FB27/99 1999 - 2001 Business Plan Financial Summary FB22/99 Chief Administrative Officer's Comments FB3/99 Complement FB21 /99 Organizational Chart FB20/99 DON WATERSHED REGENERATION COUNCIL Meeting #1/99, held on January 28, 1999 WM1/99 Meeting #2/99, held on April 20, 1999 WM17/99 Meeting #3/99, held on May 27, 1999 WM35/99 Meeting #4/99, held on July 29, 1999 WM48/99 Meeting #5/99, held on September 30, 1999 WM59/99 Meeting #6/99, held on November 25, 1999 WM70/99 ETOBICOKE AND MIMICO CREEK WATERSHEDS TASK FORCE Inaugural Meeting #1/99, held on October 28, 1999 WM87/99 Meeting #2/99, held on December 2, 1999 WM92/99 HUMBER WATERSHED ALLIANCE Meeting #1/99, held on January 19, 1999 WM101/99 Meeting #2/99, held on April 20, 1999 WM117/99 Meeting #3/99, held on July 20, 1999 WM134/99 Meeting #4/99, held on November 23, 1999 WM148/99 1999 INDEX TO MINUTES 127 TENDER OPENING SUB - COMMITTEE Report #1199 - January 22, 1999 F &BD99 -0 - Paper Tender TO1 /99 ES99 -01 - Supply and Delivery of Sand Fill to Tommy Thompson Park TO1 /99 Report #2/99 - January 29, 1999 Tender ES99 -02 - Fishway Construction TO4/99 Report #3/99 - April 23, 1999 Tender ES99 -03 - 1999 Laboratory Analytical Services TO6/99 Report #4/99 - April 30, 1999 Tender ES99 -04 - Sylvan Avenue, 500 Tonnes, Armour TO9/99 Tender ES99 -05 - Sylvan Avenue, 2, 500 Tonnes, Armour TO9/99 Tender ES99 -06 - Sylvan Avenue, 1, 800 Tonnes, Rip Rap TO9/99 Tender ES99 -07 - 800 Tonnes, Armour TO9/99 Tender ES99 -08 - 1, 000 Tonnes, Armour TO9/99 Tender ES99 -09 - 2, 000 Tonnes each of Stone Linger, Triaxle & Trailer TO9/99 Tender ES99 -10 - Rental Rates for Operated Heavy Construction Equipment and Dump Trucks TO9/99 Report #5/99 - June 25, 1999 Tender 1.1 - Sale of Authority -Owned Land: 91 Riverside Drive, North York District of The City of Toronto TO13/99 Tender 1.2 - Sale of Authority -Owned Land: Birch Avenue in the Palgrave Area in the Town of Caledon TO13/99 Report #6/99 - July 23, 1999 Tender ES99 -12 - Governor's Bridge and Weston Quarry Garden Terraces TO15/99 Report #7/99 - August 13, 1999 Tender ES99 -13 - 4 Door 4x4 Sports Utility Vehicle TO17/99 Tender ES99 -14 - 1 Ton 4x4 Chassis Cab Truck with Hydraulic Dump Box with Snow Plow TO17/99 Tender ES99 -15 - 4x4 Crew Cab Truck TO17/99 Tender ES99 -17 - 4 Door Sedan TO17/99 Tender ES99 -18 -'/2 Ton Pickup Truck, 'Extended Cab TO17/99 Report #8/99 - August 27, 1999 Sale of Authority -owned Land, Advance Boulevard and Highway #407, City of Brampton TO19/99 Report #9/99 - October 15, 1999 Tender ES99 -20 - Construction of Fishway TO21 /99 Report #10/99 - November 5, 1999 Tender ES99 -16 - Cab and Chassis Dump Truck TO23/99 Report #11/99 - November 19/99 Tender ES99 -22 - Disposal of Dredged Material; Coatsworth Cut TO25/99 Report #12/99 - January 14, 2000 Tender F &BD #01 - Paper Tenders TO27/99