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HomeMy WebLinkAboutIndex 20072007 INDEX TO MINUTES' 1 INDEX TO 2007 MINUTES Key to Indexing: A White - Authority B - Pink - Executive Committee C Yellow - Business Excellence Advisory Board D Blue - Watershed Management Advisory Board E Green - Sustainable Communities Board Appendix Index - see page 47 45 BLAKLEY AVENUE (ADJACENT TO) Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Humber River Watershed, CFN 37667, City of Toronto B1238 120 HADRIAN AVENUE, CITY OF TORONTO Hearing Pursuant to Ontario Regulation 166/06 A324, B416 520 MARKSBURY ROAD, CITY OF PICKERING Request for Disposal of TRCA -Owned Land A61, B17 2006 YEAR END FINANCIAL PROGRESS REPORT A216 2007 OPERATING AND CAPITAL BUDGET A103 2175 LAKESHORE BOULEVARD WEST (REAR OF), CFN 38910, CITY OF TORONTO Request for Disposal of TRCA -Owned Land A275, A459, A461, B409, B1150 611428 ONTARIO LIMITED (MILANI) Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Humber River Watershed, CFN 38838, City of Vaughan A58, B8 1275621 ONTARIO INC. Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Don River Watershed, CFN 37665, City of Vaughan ' A263, B309 1613995 ONTARIO LIMITED Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins.Creek Watershed, CFN 38845, Town of Ajax A59, B11 2 2007 INDEX TO MINUTES 1666001 ONTARIO LIMITED Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Rouge River Watershed, CFN 39627, Town of Richmond Hill A346, B680 ADMINISTRATION FEES FOR PLANNING, PERMITTING AND ENVIRONMENTAL ASSESSMENT REVIEW A443, C272 ALBION HILLS FIELD CENTRE RETROFIT B1252 ALTERRA -FINER (BRAMPTON) LTD. 11 George Street, City of Brampton, CFN 36733.06 A412, B1022 ALTONA FOREST WETLAND CREATION PROJECT A383, D159 ANDRIDGE HOMES LTD. Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Don River Watershed, CFN 39394, City of Vaughan A344, B674 ANNUNZIELLO, JOHN Out of Country Travel A366, B780 APPOINTMENTS Advisory Board Appointments A7, A229, A375 Auditors A442, C271 Enforcement Officer A275, B407, B1309 Representatives on Various Committees A180 Scrutineers A3 Toronto and Region Conservation Authority, 2007 -2008 A2, A227, A371 AQUATIC MONITORING VESSEL Emergency Repairs A370, B783 ARSENAL LANDS /MARIE CURTIS PARK WEST MASTER PLAN ADDENDUM .. A274, D92 ASHBRIDGE'S BAY PARK, COATSWORTH CUT MAINTENANCE DREDGING, CITY OF TORONTO A365, B663, TO9 /07 AUDIT PLAN ,A442, C230 AUDITED FINANCIAL STATEMENTS - 2006 A215, C38 AUGIMERI, MARIA Vice Chair of the Authority A3 2007 INDEX TO MINUTES 3 AUTHORITY Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes Minutes of Annual Meeting #1/07, held on February 23, 2007 Al, A24 of Meeting #2/07, held on March 30, 2007 A23 of Meeting #3/07, held on April 27, 2007 A72 of Meeting #4/07, held on May 25, 2007 A228 of Meeting #5/07, held on June 22, 2007 A245 of Meeting #6/07, held on July 27, 2007 A281 of Meeting #7/07, held on September 28, 2007 A328 of Meeting #8/07, held on October 26, 2007 A373 of Meeting #9/07, held on November 30, 2007 A388 of Meeting #10/07, held on January 4, 2008 A414 of Meeting #11/07, held on January 25, 2008 A447 BALDESARRA, GAETANO AND TOWNSHIP OF KING ONTARIO MUNICIPAL BOARD HEARING A21 BARTLEY SMITH GREENWAY BUSINESS AND COMMUNITY OUTREACH INITIATIVE Partner Recognition A382, D154 BELL CANADA Request for Permanent Easement for the Relocation of a Telephone Cable Conduit, Humber River Watershed, City of Toronto, CFN 38608 A349, B694 BLACK CREEK PIONEER VILLAGE Toronto Urban Farm A366 BOYER PROPERTY Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Humber River Watershed, CFN 38904, Town of Caledon A96, 8124 BOLTON ARTERIAL ROADS STAGE 2 Class Environmental Assessment A209, E24, E30 BOLTON. RESOURCE MANAGEMENT TRACT ADVISORY COMMITTEE A64, C8 BOLTON WANDERERS' SOCCER CLUB OF ONTARIO Sublicence Agreement - The Corporation of the Town of Caledon. Vicinity of Glasgow Road, in the Bolton Area of the Town of Caledon, CFN 24551 and CFN 22923... A175 BOWERBANK, ANDREW Out of Country Travel A366, B779 BRUCE'S MILL CONSERVATION AREA Soccer Fields, Town of Whitchurch - Stouffville, CFN 31698 A64, C5 4 2007 INDEX TO MINUTES BUDGET 2007 Operating and Capital A103 2008 Budget Process and Cost Containment Issues A355, C108 2008 Preliminary Estimates, Operating and Capital A405, C154 BUSINESS EXCELLENCE ADVISORY BOARD Minutes of Meeting #1/07, held on March 2, 2007 01 Minutes of Meeting #2/07, held on April 13, 2007 C36 Minutes of Meeting #3/07, held on April 27, 2007 C37 Minutes of Meeting #4/07, held on June 1, 2007 C86 Minutes of Meeting #5/07, held on September 7, 2007 C108 Minutes of Meeting #6/07, held on November 2, 2007 C146 Minutes of Meeting #7/07, held on December 7, 2007 C229 CALEDON, TOWN OF Bolton Wanderers' Soccer Club of Ontario Sublicence Agreement. Vicinity of Glasgow Road, in the Bolton Area of the Town of Caledon, CFN 24551 and CFN 22923... A175 CAMPBELL, KATHLEEN JOAN (ESTATE OF) Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Humber River Watershed, CFN 39582, Town of Caledon A345, A677 CANADA GOOSE MANAGEMENT PROGRAM 2006/2007 D175 CANADA GREEN BUILDING COUNCIL A16 CANADA - ONTARIO AGREEMENT RESPECTING THE GREAT LAKES BASIN ECOSYSTEM Al 8 Renewal of (2007 -2010) A214, D65 CANADIAN NATIONAL INSTITUTE FOR THE BLIND, THE Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Don River Watershed, CFN 39869, City of Toronto A402, B932 CELL PHONE AND BLACKBERRY USAGE Annual Summary - 2006 A71, C33 CENTREVILLE CREEK COMMUNITY OUTREACH AND ENVIRONMENTAL STEWARDSHIP PROGRAM Final Report A383, D157 2007 INDEX TO MINUTES 5 CHURCHILL CHIMES EQUESTRIAN CENTRE LTD. Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 39665, Township of Uxbridge A348, B690 CLAIREVILLE COMMUNITY STEWARDSHIP PROJECT A371, D143 CLAIREVILLE CONSERVATION AREA Agricultural Research and Training Facility Proposal by FarmStart A356, C121 CLEAN WATER ACT, 2006 A85 Anticipated Proclamation of the Act, July 3, 2007 A250 CLIMATE CHANGE, CLEAN AIR AND SUSTAINABLE ENERGY PLAN: MOVING FROM A FRAMEWORK TO ACTION A360, E51 CLUBINE, BRAD Appointment of Enforcement Officer B1309 CN RAIL EMBANKMENT IN CHARLES SAURIOL CONSERVATION RESERVE EROSION CONTROL PROJECT Initiation of the Class Environmental Assessment process A211, D6 COLLABORATIVE SOURCE WATER PROTECTION STUDY FOR LAKE ONTARIO BASED MUNICIPAL DRINKING WATER SUPPLIES Watershed Loadings Assessment Study Progress Report A273, D83 COMMITTEE OF THE WHOLE Confidential Item C30 Etobicoke Motel Strip Waterfront Park (March, 1993) A100 Port Union Waterfront Improvement Project A354 COMPENSATION RATES FOR MEMBERS OF AGENCIES, BOARDS AND COMMISSIONS A358, C128 COMPENSATION STUDY A408, C200 CONFLICT OF INTEREST Ford, Rob A415, B1035 CONSERVATION AUTHORITIES ACT AMENDMENT Quorum Change A327, B535 CONSERVATION AUTHORITIES MORAINE COALITION 2006 Accomplishments A227, D75 6 2007 INDEX TO MINUTES CONSERVATION FOUNDATION OF GREATER TORONTO, THE Financial Activities Report A412, C225 CONSERVATION LAND TAX INCENTIVE PROGRAM A333 CONSTRUCTION OF EMERGENCY EROSION CONTROL WORKS Highland Creek at Morningside Avenue A211, D13 CONVEYANCE OF LAND Regional Municipality of Peel, City of Brampton, CFN 36605 A365, B656 Relocation and Upgrading of the Rosebank Sanitary Sewage Pumping Station, Regional Municipality of Durham, City of Pickering, CFN 38755 A99, 8136 Widening and Reconstruction of Queen Street East, Regional Municipality of Peel, City of Brampton, Humber River Watershed, CFN 38552 A62, B21 Widening of Stouffville Road and Warden Avenue, Regional Municipality of York, Town of Whitchurch - Stouffville, Rouge River Watershed, CFN 39628 A350, B697 CORPORATION OF THE TOWN OF CALEDON, THE AND THE BOLTON WANDERERS' SOCCER CLUB OF ONTARIO Sublicence Agreement. Vicinity of Glasgow Road, in the Bolton Area of the Town of Caledon, CFN 24551 and CFN 22923 A175 CORRESPONDENCE Duncan, Dwight, Ontario Minister of Energy re: funding for the World Green Building Council bid A73 McDowell, Madeleine, Chair, Humber Heritage Committee re: TRCA governance structure A448 Newell, John, Pickering re: barrel burning A415 O'Connor, Gerri Lynn, Chair, TRCA, and Doug Beynon, Chair, OCETA Board of Directors re: cancellation of Environment Canada's funding support of the Toronto Region Sustainability Program C924 Ontario Municipal Board • re: members remuneration A282 Storey, Angela, Ontario Clean Water Agency re: June 13, 2007 public consultation of the work of the Collaborative Study to Protect Lake Ontario Drinking Water A73 CTC SOURCE PROTECTION COMMITTEE UNDER THE CLEAN WATER ACT, 2006 Nominations for Chair A19 CTC SOURCE WATER PROTECTION FUNDING AGREEMENTS A443, C288 2007 INDEX TO MINUTES 7 DANLAUTON HOLDINGS LTD. Ontario Municipal Board Hearing A380, B809 DAWSCO (CYRARO) DEVELOPMENT CORP. Ontario Municipal Board Hearing A445, B1137 DELEGATIONS Di Biase, Michael re: Request for Disposal of TRCA -Owned Land B308 Ferguson, Nancy, City of Toronto Resident re: Request for Disposal of TRCA -Owned Land, West side of Scarborough Crescent, south of Romana Drive, City of Toronto, CFN 36290 B1036 Flint, Chris, 40 John Street, Bolton re: Historical Review of TRCA Easement from deeded property at 40 John Street, Bolton, Ontario and On -Going Occupation /Utilization of TRCA Land by residents of 48 John Street, Bolton, Ontario B415 Klein, Bob, Vice President, Kleinburg and Area Ratepayers' Association re: Kleinburg New Forest North Project B1036 Lorello, Richard, Kleinburg Resident re: Kleinburg New Forest North Project B1036 McDowell, Madeleine, Chair, Humber Heritage Committee re: York University (Keele Campus) Stormwater Management, Secondary Plan and Environmental Sustainability A374 DESTRUCTION OF BALLOTS A7 DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LANDS (REQUEST FOR) 520 Marksbury Road, CFN 37410, City of Pickering A61, B17 2175 Lakeshore Boulevard West (rear of), CFN 38910, City of Toronto A275, A459, A461, B409, B1150 North Side of Ebenezer Road, West of McVean Drive, CFN 39522, City of Brampton A365, B660 Part of Lot 7, Concession 7 WYS (E /S Islington Ave., North of Hwy. #7), City of Vaughan A279, B412 West side of Scarboro Crescent, south of Romana Drive, City of Toronto, CFN 36290 A438, B1040 DIVERSITY STRATEGY - VISION AND VALUES A356, C115 DOG - STRANGLING VINE: REVIEW OF DISTRIBUTION, ECOLOGY AND CONTROL D184 DOLE, TOM Out of Country Travel A244, B304 8 2007 INDEX TO MINUTES DON MOUTH NATURALIZATION AND PORT LANDS FLOOD PROTECTION PROJECT ENVIRONMENTAL ASSESSMENT Contract to Undertake Subsurface Investigations on TEDCO -owned lands in Port Lands A441, A450, B1047 Delivery Agreement and Gartner Lee Limited Contract Amendments A439, 81043 Incorporating Winning Design Elements from Toronto Waterfront Revitalization Corporation's International Design Competition A255 DON RIVER BRIDGE Hydro One Network Incorporated A352, B703 Totten Sims Hubicki A353, B705 DON VALLEY BRICKWORKS Heritage Conservation Easement - Ontario Heritage Trust A307 Lease Agreement of Part of 550 Bayview Avenue to Evergreen Environmental Foundation A282 Lease Agreement Renewal A460, A462, B1154 DON WATERSHED PROGRESS REPORT 2006 A232 DON WATERSHED REGENERATION COUNCIL Appointment of Members A234 Minutes of Meeting #10/06, held on November 16, 2006 A227, D81 Minutes of Meeting #11/06, held on December 7, 2006 A227, D81 Minutes of Meeting #1/07, held on July 17, 2007 D187, F1 Minutes of Meeting #2/07, held on September 25, 2007 D187, F9 Minutes of Meeting #3/07, held on October 25, 2007 D187, F23 Minutes of Meeting #4/07, held on November 22, 2007 D187, F35 Terms of Reference, 2007 -2010 A25, A55 DOWNSVIEW PARK COMMUNITY SUSTAINABLE DEVELOPMENT GUIDELINES A55 DUFFINSCARRUTHERS WATERSHED RESOURCE GROUP Appointment of Members Al 8 Minutes of Meeting #1/07, held on February 21, 2007 A371, D145, JK1 Minutes of Meeting #2/07, held on June 27, 2007 JK20 Minutes of Meeting #3/07, held on September 12, 2007 JK34 DUKE OF RICHMOND DEVELOPMENTS INC. Exchange of Lands (Request for), CFN 39919, Town of Richmond Hill .... A403, B938 EARTH HOUR A470 EARTH RANGERS FOUNDATION LEASE AMENDMENT A444, C291 2007 INDEX TO MINUTES 9 ECO- INDUSTRIAL PARK - ETOBICOKE AND MIMICO WATERSHEDS A326, B522 ECOOFFICE PILOT PROJECT A411, E74 EDWARDS GARDENS AND WILKET CREEK BRIDGE CONSTRUCTION AND REHABILITATION PROJECT A399, TO16/07 EMPLOYEE ENGAGEMENT SURVEY RESULTS 2006 A66, C18 EMPLOYEE HEALTH BENEFITS A67, C24 EMPLOYEE TRAVEL EXPENSES Reimbursement A223 ENERLIFE CONSULTING INC. Agreement with Toronto and Region Conservation Authority A271, C91 ENFORCEMENT AND SECURITY B1309 ENVIRONMENTAL ASSESSMENT FOR THE NATURALIZATION AND FLOOD PROTECTION OF THE LOWER DON RIVER See Don Mouth Naturalization and Port Lands Flood Protection Project Environmental Assessment' EROSION SEDIMENT CONTROL GUIDELINE FOR URBAN CONSTRUCTION (December 2006) A17 ETOBICOKE - MIMICO WATERSHEDS COALITION Appointment of Members A237 Minutes of Meeting #1/07, held on September 20, 2007 H1 Minutes of Meeting #2/07, held on November 22, 2007 H14 Terms of Reference, 2007 -2010 A25, A55 ETOBICOKE MOTEL STRIP WATERFRONT PARK (MARCH, 1993) Proudfoot Motels Limited, CFN 12033 A101, B139 Red Carpet Inns Limited, CFN 23217 A438, B1043 EVERGREEN ENVIRONMENTAL FOUNDATION Don Valley Brickworks Lease Amendment A284 10 2007 INDEX TO MINUTES EXCHANGE OF LANDS Duke of Richmond Developments Inc., CFN 39919, Town of Richmond Hill A403, B938 Slokker Canada Corporation and the Township of King, Humber River Watershed, CFN 39231 A268, B324 Vicinity of Goodwood and Coppin's Corners, CFN 39214, Township of Uxbridge A270, A386, B331, B919 EXECUTIVECOMMITTEE Minutes of Meeting #1/07, held on March 2, 2007 B1 Minutes of Meeting #2/07, held on April 13, 2007 8114 Minutes of Meeting #3/07, held on May 4, 2007 B230 Minutes of Meeting #4/07, held on June 1, 2007 B308 Minutes of Meeting #5/07, held on July 6, 2007 B415 Minutes of Meeting #6/07, held on August 10, 2007 B537 Minutes of Meeting #7/07, held on September 7, 2007 B666 Minutes of Meeting #8/07, held on October 12, 2007 B791 Minutes of Meeting #9/07, held on November 2, 2007 B924 Minutes of Meeting #10/07, held on December 7, 2007 B1035 Minutes of Meeting #11/07, held on January 18, 2008 B1146 Minutes of Meeting #12/07, held on February 1, 2008 B1238 FARQUHARSON, DAN AND MONA Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 39364, Township of Uxbridge A324, B425 FEE SCHEDULE 2008 A409, A445, C222, B1143 FIELD CENTRE FOOD SUPPLIER B1250 FINANCIAL PROGRESS REPORT 2006 Year End A216 August 31, 2007 A404, 0147 FLOOD FORECASTING AND WARNING PROGRAM A21 FRENCHMAN'S BAY Harbour Entrance Project, City of Pickering D170 Watershed Rehabilitation Project D165 West Rouge Canoe Club - Licence Agreement Extension, CFN 26339, City of Pickering A269, B327 2007 INDEX TO MINUTES 11 FULFILMENT OF OAK RIDGES MORAINE CONSERVATION PLAN WATERSHED PLANNING REQUIREMENTS A213, D29 Humber River Watershed A363, D118 GLEN MAJOR ANGLING CLUB Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 37200, Township of Uxbridge A401, B929 GLEN MAJOR FOREST AND WALKER WOODS STEWARDSHIP COMMITTEE Terms of Reference A212, D19 GLOBE INC. BOARD OF DIRECTORS A357, C128 GOOD NEWS STORIES December, 2006 and January, 2007 A69, C32 February and March, 2007 A224 April - July, 2007 A371, C135 August and September, 2007 A412, C226. October and November, 2007 A445, C296 GOVERNANCE STRUCTURE 2008 -2009 Meeting Schedule and Amendment of Rules of Conduct A405, C191 GREEN ROOF ECONOMIC ANALYSIS FOR THE GREATER TORONTO AREA .. A410, E68 GREENING RETAIL PROGRAM A21 GREENLANDS ACQUISITION PROJECT FOR 2006 -2010 _ Flood Plain and Conservation Component, Carruthers Creek Loblaw Properties Inc., CFN 39663, Town of Ajax A346, B683 Flood Plain and Conservation Component, Don River Watershed 1275621 Ontario Inc., CFN 37665, City of Vaughan A263, B309 Andridge Homes Ltd., CFN 39394, City of Vaughan A344, B674 Canadian National Institute for the Blind, The, CFN 39869, City of Toronto A402, B932 Nine -Ten West Limited, CFN 38965, City of Vaughan A97, B127 North Bathurst Developments Ltd., CFN 40346, City of Vaughan B1243 Royal Garden Homes Ltd., CFN 38846, City of Vaughan A60, B14 Thornhill Ravines Development Corporation, CFN 40360, City of Vaughan . . B1246 12 2007 INDEX TO MINUTES Flood Plain and Conservation Component, Duffins Creek Watershed 1613995 Ontario Limited, CFN 38845, Town of Ajax A59, B11 Churchill'Chimes Equestrian Centre Ltd., CFN 39665, Township of Uxbridge A348, B690 Corporation of the Township of Uxbridge, The, CFN 37783, Township of Uxbridge A265, B315 Farquharson, Dan and Mona, CFN 39364, Township of Uxbridge A324, B425 Glen Major Angling Club, CFN 37200, Township of Uxbridge A401, B929 Kwak, Hyang -Yom, CFN 37783, Township of Uxbridge A264, B312 Purcell Property, CFN 36026, City of Pickering A94, B118 Ruona, Gary and Liivi Kask - Ruona, CFN 39664, Township of Uxbridge . A347, B686 Thomas, William Michael and Patricia Maria, CFN 39278, Township of Uxbridge A376, B795 Wilder, William and Judith, CFN 37727, Township of Uxbridge A343, B670 Flood Plain and Conservation Component, Humber River Watershed 45 Blakley Avenue (adjacent to), CFN 37667, City of Toronto B1238 611428 Ontario Limited (Milani), CFN 38838, City of Vaughan A58, B8 Boyer Property, CFN 38904, Town of Caledon A96, B124 Campbell, Kathleen Joan (Estate of), CFN 39582, Town of Caledon A345, B677 City of Vaughan, CFN 34412 A376, B791 Mansions of Humberwood Inc., CFN 38998, City of Toronto A97, B130 Ministry of Transportation - Ontario, CFN 32850, City of Toronto A94, B114 Nutristock Corporation, CFN 40391, Town of Caledon A456 Platzer, Willhelm and Leopoldine, CFN 36927, City of Vaughan A95, B121 Sobeys Capital Incorporated, CFN 39797, City of Vaughan A377, B798 Whiskey Hill Estates Inc., CFN 40171, City of Brampton A459, A461, B1147 Flood Plain and Conservation Component, Rouge River Watershed 1666001 Ontario Limited, CFN 39627, Town of Richmond Hill A346, B680 Ontario Realty Corporation, CFN 37295, Town of Markham A56, B5 Riotrin Properties (Richmond Hill) Inc., CFN 39038, Town of Richmond Hill A98, B133 Tovtel Enterprises Inc., CFN 39906, Town of Whitchurch - Stouffville .... A402, B935 Flood Plain and Conservation Component, Mimico Creek Watershed Marnica, Mirella, CFN 35664, City of Toronto A56, B1 Guildwood Parkway Erosion Control Project, Lake Ontario Shoreline, City of Toronto A339 Lake Ontario Waterfront, Pickering Ajax Sector Estate of Edwin Stanley Nice, CFN 35813, City of Pickering A343, B666 Port Union Waterfront Improvement Project CFN 12143 and CFN 36497 A263, A370, B781 2007 INDEX TO MINUTES 13 GUILDWOOD PARKWAY SHORELINE REGENERATION PROJECT - PHASE 2, CITY OF TORONTO Greenlands Acquisition Project for 2006 -2010, Lake Ontario Shoreline, City of Toronto A339 Supply and Delivery of 3,000 Tonnes of 4 - 6 Tonne Armour Stone A366, B776, TO12/07 HABITAT IMPLEMENTATION PLAN 2007 Summary Report A361, D108 HEADWATER DRAINAGE FEATURES Approval of the Evaluation, Classification and Management of Headwater Drainage Features: Interim Guideline (March, 2007) prepared for Toronto and Region Conservation Authority, Credit Valley Conservation and other conservation authorities A364, 0137 HEARING PURSUANT TO ONTARIO REGULATION 166/06 120 Hadrian Avenue, City of Toronto A324, B416 HEART LAKE Solar -Bee Lake Lung A412, B1030 HEART LAKE CONSERVATION AREA Lease of Lands for Tree Top Adventure Course and Zip Line A379, B804 Outdoor Aquatic Park A329, TO14/07 Shade Structure and Renovations, Existing Heart Lake Beach Washroom Building TO20 /07 HEART LAKE ROAD STORMWATER MANAGEMENT POND A409, E59 HERITAGE CONSERVATION AGREEMENT Don Valley Brickworks - Ontario Heritage Trust A307 HIGHLAND CREEK EMERGENCY BANK STABILIZATION PROJECT Morningside Avenue Bridge, City of Toronto A270, B330, TO4 /07 HIGHLAND CREEK WET WEATHER FLOW MANAGEMENT MASTER PLAN IMPLEMENTATION PROJECT A361, D112 HIGHWAY 10 AND STEELES AVENUE EROSION CONTROL MAINTENANCE PROJECT A211, D10 HOME DEPOT AND 3589196 CANADA LIMITED AND CITY OF TORONTO Ontario Municipal Board Hearing A63, B24 14 2007 INDEX TO MINUTES HUMBER RIVER WATERSHED PHOTO BOOK A21 HUMBER WATERSHED ALLIANCE Appointment of Members A239, A246 Minutes of Meeting #1/07, held on June 19, 2007 D187, G1 Minutes of Meeting #2/07, held on October 16, 2007 D187, G24 Terms of Reference, 2007 -2010 A25, A55 HUMBER WATERSHED REPORT CARD 2007 Lowest Bid Not Accepted A370, B788 INDIAN LINE CAMPGROUND Hydro Installation A386, B917 INFORMATION TECHNOLOGY DISASTER PREVENTION AND RECOVERY PLAN, MARCH, 2007 A186 INSTALLATION OF WETLAND SIGNS AT THE KORTRIGHT CENTRE FOR CONSERVATION A71, 8110 INSURANCE AND RISK MANAGEMENT PROGRAM A445, C295 INTERNATIONAL JOINT COMMISSION WATER QUALITY BOARD Travel Expenses for TRCA Appointee A71, C31 JEFFERSON'S FOREST MANAGEMENT TRACT Advisory Committee A212, D16 KERROWOOD•DEVELOPMENTS LIMITED AND CITY OF VAUGHAN Ontario Municipal Board Hearing A102, B141 KING, TOWNSHIP OF, AND SLOKKER CANADA CORPORATION Land Exchange, Humber River Watershed, CFN 39231 B324 KINGCAL PROPERTIES AND MAINTENANCE INC. Request to Lease TRCA -Owned Land, CFN 39525, City of Vaughan A378, B801 KLEINBURG NEW FOREST NORTH PROJECT A445, A470, B1120 KORTRIGHT CENTRE FOR CONSERVATION Installation of Wetland Signs A71, 8110 Naming of Toronto and Region Conservation Authority Property Al 4 2007 INDEX TO MINUTES 15 KWAK, HYANG -YOM Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 37783, Township of Uxbridge • A264, B312 LAKE ONTARIO MANAGEMENT PLAN AND COLLABORATIVE NEAR SHORE STUDIES D168 LICENCE AGREEMENT EXTENSION Frenchman's Bay - West Rouge Canoe Club, CFN 26339, City of Pickering A269, B327 LIVING CITY, THE, POLICIES FOR WATERSHEDS Comprehensive Policy Update to Valley and Stream Corridor Management Program A359, E43 LOBLAW PROPERTIES LTD. Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Carruthers Creek Watershed, CFN 39663, Town of Ajax A346, B683 LOT 7 (PART OF), CONCESSION 7 WYS (E /S ISLINGTON AVE., NORTH OF HWY. #7), CITY OF VAUGHAN Request for Disposal of TRCA -Owned Land A279, B412 LOWER HUMBER BARRIER MITIGATION Implementation Update D185 LOWEST BID NOT ACCEPTED Cleaning Services for the Restoration Services Centre A326, B533 Drilling of New Well, Former Colquette Property, 18630 Centreville Creek Road, Town of Caledon A386, B920 Humber Watershed Report Card - 2007 A370, B788 Interior Renovations, Former Ontario Realty Corporation Property, 7551 Reesor Road, Town of Markham A370, B784 Replacement of Windows, Former Jacobs Property, 9330 Pine Valley Drive A326, B531 Restoration Services Centre Equipment Storage Fabric Building A216, B226 MACMILLAN, GLENN Out of Country Travel A216, B225 MALTON ENVIRONMENTAL STEWARDSHIP PROJECT Year 3 Progress Report A364, D139 16 2007 INDEX TO MINUTES MANSIONS OF HUMBERWOOD INC. Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Humber River Watershed, CFN 38998, City of Toronto A97, B130 MARNICA, MIRELLA Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Mimico Creek Watershed, CFN35664, City of Toronto A56, B1 MARKHAM, TOWN OF Special Policy Area - Updated Rouge River Flood Plain Mapping A214, D69 MARTIN - DOWNS, DEBORAH Out of Country Travel B408 MEDIA SERVICES FOR CORPORATE COMMUNICATIONS 2007 A244, B303 MEDIA SUMMARY January - June; 2007 A371, C138 MEETING SCHEDULE 2007 -2008 A9 MEMBERS REMUNERATION A67, C29 MIMICO WATERFRONT LINEAR PARK PROJECT Contract RSD07 -07 - Supply and Delivery of Approximately 65,000 Tonnes 50 to 100 mm Cobble Stone - A326, B529, TO6 /07 Contract RSD07 -09 - Supply and Delivery of Approximately 6000 Tonnes 3 to 5 Tonne Armour Stone A325, B428, TO6 /07 Contract RSD07 -10 - Supply and Delivery of Approximately 4000 Tonnes 250 to 600 mm Rip Rap Stone B529, TO6 /07 MINISTRY OF NATURAL RESOURCES Emergency Response Plan, 2006 A181 MINISTRY OF TRANSPORTATION - ONTARIO Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Humber River Watershed, CFN 32850, City of Toronto A94, B114 MORNINGSIDE CREEK Comparison of Fish Invertebrates and Plant Species Al 7 2007 INDEX TO MINUTES 17 NAMING OF TORONTO AND REGION CONSERVATION AUTHORITY PROPERTIES A381, B813 . Kortright Centre for Conservation A14, B813 NASHVILLE RESOURCE MANAGEMENT TRACT ADVISORY COMMITTEE A64, 010 NET ENVIRONMENTAL GAIN Regional Municipality of York A410, E62 NICE, EDWIN STANLEY (ESTATE OF) Greenlands Acquisition Project for 2006 -2010 Lake Ontario Waterfront, Pickering Ajax Sector CFN 35813, City of Pickering A343, B666 NINE -TEN WEST LIMITED Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Don River Watershed, CFN 38965, City of Vaughan A97, B127 NORTH BATHURST DEVELOPMENTS LTD. Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Don River Watershed, CFN 40346, City of Vaughan B1243 NUTRISTOCK CORPORATION Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Humber River Watershed, CFN 40391, Town of Caledon A456 OAK RIDGES CORRIDOR PARK (Kettle Lakes Nature Reserve at Richmond Hill) 2007 Implementation A274, D86 OAK RIDGES MORAINE Conservation Authorities Moraine Coalition 2006 Accomplishments A227, D75 Fulfilment of Conservation Plan Watershed Planning Requirements A213, D29 O'CONNOR, GERRI LYNN Chair of the Authority A3 ONTARIO MINISTRY OF NATURAL RESOURCES STEWARDSHIP RANGER PROGRAM 2006 -2007 A382, D152 18 2007 INDEX TO MINUTES ONTARIO MUNICIPAL BOARD Baldesarra, Gaetano and Township of King A21 City of Vaughan Official Plan Amendment 620 - Steeles Avenue Corridor (Between Jane Street and Keele Street) A79, A216, B223 Danlauton Holdings Ltd. A380, B809 Dawsco (Cyraro) Development Corp A445, B1137 Home Depot and 3589196 Canada Limited and City of Toronto A63, B24 Kerrowood Developments Limited and City of Vaughan A102, B141 ONTARIO POWER AUTHORITY Renewable Energy Contract - Restoration Services Centre A396 ONTARIO REALTY CORPORATION Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Rouge River Watershed, CFN 37295, Town of Markham A56, B5 ONTARIO REGULATION 166/06 0 Lakeside Crescent, Town of Richmond Hill A69, B98, B181 0 Tower Hill Road, Town of Richmond Hill A445, 81119 1 Curran Drive,. City of Toronto A326, B514 1 Donino Court, City of Toronto A275, B366 1 East Drive, City of Toronto A462, B1232 1 Nighttall Court, City of Vaughan A386, 8911 1A Pine Ridge Avenue, City of Vaughan A412, B971 2 Aitken Circle, Town of Markham A365, B653 2 Grovetree Road, City of Toronto A326, B447 2 Highland Creek Court, City of Vaughan A365, A462, 8618, B1180 2 Nesbitt Drive, City of Toronto • A365, B605 2 Orchard Crest Road, City of Toronto A412, 81011 2 Quincy Place, City of Brampton A215, B146 2A Campbell Crescent, City of Toronto A365, B648 3 Brule Crescent, City of Toronto A462, B1231 3 Duban Road, City of Toronto A326, 8511 3 Fitzpatrick Drive, City of Brampton A462, 81157 3 Frank Court, Town of Richmond Hill A326, B517 3 Old George Place, City of Toronto A243, B293 3 Woodvalley Drive, City of Toronto A366, B766 4 Alexander Avenue, Town of Caledon A386, 8911 4 Doner Street, Town of Whitchurch- Stouffville A412, B1015 4 Elmbank Road, City of Vaughan A386, B892 4 Grenadier Heights, City of Toronto A365, B601 4 Harper Gardens, City of Toronto A365, B652 4 Olympus Avenue, City of Toronto A462, B1231 4 Quincy Place, City of Brampton A215, B147 4 Rosalie Avenue, City of Toronto A412, B951 2007 INDEX TO MINUTES 19 4 Tothill Road, City of Toronto A215, B220 4 Valleywest Road, City of Brampton A275, B399 5 Ashley Park Road, City of Toronto A445, 81109 5 Elm Street, Town of Markham A412, B1015 5 Elmcrest Road, City of Toronto A243, B292 5 Pine Hill Road, City of Toronto A275, B369 5 Sunkist Valley Road, Town of Caledon A326, B469 5 Sunshine Mountain Drive, Town of Caledon A386, B911 5 Wellbrooke Place, City of Toronto A326, 8512 6 Beach Road, Town of Whitchurch - Stouffville A215, B223 6 Brule Terrace, City of Toronto A275, B401 6 Green Valley Road, City of Toronto A326, B483 6 Hill Top Trail, Town of Whitchurch - Stouffville A412, B982 6 Mossom Place, City of Toronto A275, B365 6 Waterfield Drive, City of Toronto A365, B557 6 -1790 Finch Avenue, City of Pickering A412, B1009 7 Fairfield Place, Town of Markham A275, B383 7 John Beck Crescent, City of Brampton A326, B435 7 Keble Court, Town of Richmond Hill A326, B518 7 McNeilage Court, Town of Ajax A412, B1014 7 Petunia Street, Town of Markham 81306 7 Stubbs Drive, City of Toronto A462, B1232 7 Tudor Gate, City of Toronto B1263 8 Balsam Road, City of Toronto • A215, B221 8 Cumberland Court, Town of Markham A365, B631 8 Echo Valley Ridge, City of Toronto B1259 8 Ferris Crescent, City of Toronto A462, B1233 8 Rockley Court, Town of Markham A462, B1234 8 Stevenwood Road, City of Toronto A365, B558 8 Woodmere Court, City of Toronto A445, B1110 9 Bellehaven Crescent, City of Toronto A445, B1111 9 Birch Hill Road, City of Vaughan A462, B1234 9 Cherryhill Avenue, City of Toronto A386, B847 9 Proctor Avenue, Town of Caledon A69, B51 9 Ridgegate Crescent, City of Toronto A365, B647 9 Spring Garden Road, City of Toronto A275, B341 10 Albion Close, Town of Markham A366, B760 10 Bramwin Court, City of Brampton A386, B878 10 Ellis Gardens, City of Toronto A462, B1166 10 Fiddlers Circle, City of Vaughan A275, B402 10 Glen Meadow Lane, Town of Richmond Hill A326, B504 10 Grovetree Road, City of Toronto A445, B1057 10 Highland Creek Court, City of Vaughan A462, B1177 10 Proctor Avenue, Town of Caledon A365, B621 10 Rose Valley Crescent, City of Toronto A445, B1107 10 Stork Court, City of Brampton A462, B1230 20 2007 INDEX TO MINUTES 11 Alpaca Drive, City of Toronto A326, 8514 11 Coe Hill Drive, City of Toronto A69, B100 11 Jacinta Court, Town of Richmond Hill A275, B403 11 Nightfall Court, City of Vaughan A366, B755 11 Seabrook Avenue, City of Toronto A445, B1058 12 Banstock Drive, City of Toronto A275, B401 12 Capri Court, City of Vaughan A215, B221 12 Fifeshire Road, City of Toronto A243, B293 12 Glenwood Crescent, City of Toronto A365, B652 12 Littlebrook Court, Town of Markham A215, B222 12 St. Margarets Drive, City of Toronto B842, B844 13 Carmel Court, City of Toronto A445, 81111 14 Davenrich Court, City of Brampton A275, B399 14 Edison Circle, City of Toronto A275, B400 14 Manorpark Court, City of Toronto A275, B402 14 Rennie Terrace, City of Toronto A386, B907 14 Sidford Court, City of Toronto A366, B765 14 Wilket'Road, City of Toronto A386, B883 15 Bonnyview Drive, City of Toronto A412, B954 15 Dorian Avenue, City of Toronto A412, B1011 15 Fallingbrook Woods, City of Toronto A366, B770 15 Falstaff Avenue, City of Toronto A445, 81054 15 Giotto Crescent, City of Vaughan B1272 16 Donino Avenue, City of Toronto A412, B965 16 Edenbridge Drive, City of Toronto A445, 81056 16 Glenayr Road, City of Toronto A412, B1013 16 Gram Street, City of Vaughan A445, B1073 16 Heathdale Road, City of Toronto A386, B909 16 -18 Hilltop Boulevard, Town of Whitchurch- Stouffville A326, B518 16 Keily Crescent, Town of Caledon A275, B403 16 Ridgevalley Crescent, City of Toronto A275, B401 16 Rosa Court, City of Vaughan A386, B910 16 Roycrest Avenue, City of Toronto A365, B649 16 Wildflower Drive, Town of Richmond Hill A386, B913 17 Everglades Court, Town of Richmond Hill A243, B284 17 Gleneden Crescent, City of Toronto A69, B101 17 McGlashan Court, City of Toronto A366, B767 17 Minton Place, City of Toronto A326, B486 18 Alhart Street, Town of Richmond Hill A386, B913 18 Blaketon Court, City of Brampton A386, B906 18 Blyth Street, Town of Richmond Hill A275, B404 18 Chatterton Court, City of Brampton A445, B1107 18 Fernwood Gardens, City of Toronto A243, B237 18 Highland Creek Court, City of Vaughan A445, B1071 19 Artinger Court, City of Toronto A366, B717 19 Green Valley Road, City of Toronto A326, B520 2007 INDEX TO MINUTES 21 19 Oxbow Road, City of Toronto A462, B1232 19 Riverview Heights, City of Toronto A412, B947 19 Sagebrush Lane, City of Toronto A326, B513 19 Worsley Court, Town of Markham A366, B773 20 Old Church Road, Township of King A386, B874 20 Riverbank Drive, City of Toronto A366, 8716 20 Rosepark Crescent, City of Toronto A326, B514 20 Switchback Trail, City of Brampton A365, B645 20 Terrastone Court, Town of Caledon A386, B897 21 Dellbank Road, City of Toronto A326, B512 21 Fallingbrook Woods, City of Toronto A445, B1111 21 Ferris Road, City of Toronto A366, B771 21 Harvest Moon Drive, Town of Caledon A365, B653" 21 Manitou Drive, Township of King A412, B1006 21 Montressor Drive, City of Toronto A412, B964 21 Nightfall Court, City of Vaughan A366, B771 21 True Davidson Drive, City of Toronto A412, B1013 21 Valecrest Drive, City of Toronto A412, 81010 22 Aubrey Avenue, Town of Richmond Hill A243, B251 22 Ballyconner Court, City of Toronto A445, B1110 22 Deanbank Drive, Town of Markham A215, B178 22 Platinum Avenue, Town of Richmond Hill A412, B1015 22 Ridgevalley Crescent, City of Toronto A275, B401. 22 York Valley Crescent, City of Toronto A412, B958 23 Floresville Court, Town of Richmond Hill A275, B404 23 Heritage Hill Drive, Town of Markham A412, B976 23 Modesto Valley Court, City of Vaughan A243, B244 23 Yellow Pine Crescent, City of Vaughan A215, 8165 24 Alhart Street, Town of Richmond Hill A215, B222 24 Aubrey Avenue, Town of Richmond Hill A215, B222 24 Everglades Court, Town of Richmond Hill A386, A445, B870, B1081 24 Ivor Road, City of Toronto A243, B264 24 Misty Moor Drive, Town of Richmond Hill A365, B639 24 Rouge Street, Town of Markham A366, B772 24 True Davidson Drive, City of Toronto A275, B402 24 Wellesbourne Crescent, City of Toronto A412, B1012 25 Brick Court, City of Toronto A386, 8910 25 Wilderness Trail, Town of Whitchurch- Stouffville A275, B354 25 Wycliffe Avenue, City of Vaughan A412, B972 • 26 Abilene Court, Town of Richmond Hill A243, B295 26 Beauvista Court, City of Vaughan A243, B274 26 Church Lane, Town of Markham A386, B912 26 Humberview Drive, City of Vaughan A365, B652 26 Modesto Valley Court, City of Vaughan A243, B271 26 Ridgevalley Crescent, City of Toronto A386, B908 27 Mill Cove, City of Toronto A69, B38 22 2007 INDEX TO MINUTES 27 Odessa Crescent, Town of Markham A365, B654 27 Olivers Lane, Town of Caledon A445, B1112 28 East Lynn Avenue, City of Toronto A365, B651 28 Platinum Avenue, Town of Richmond Hill A366, B735 28 Reesor Place, Town of Whitchurch - Stouffville A275, B404 28 Rosa Court, City of Vaughan A243, B294 28 Trevi Court, City of Vaughan A326, B466 29 Baby Point Crescent, City of Toronto A365, B647 29 Don River Boulevard, City of Toronto B1266 29 Edgehill Road, City of Toronto A365, B546 29 Mill Cove, City of Toronto A386, B907 29 Oliver Lane, Town of Caledon A365, B652 29 Palisades, The, City of Toronto A462, 81231 29 Riverhead Drive, City of Toronto A365, B647 30 Royal Rouge Trail, City of Toronto A365, B650 31 Beach Road, Town of Whitchurch- Stouffville B1276 31 Clover Leaf Street, City of Vaughan A366, B753 31 Keewaydin Drive, Township of King A215, B185 31 Palisades, The, City of Toronto A275, B400 31 Sailwind Road, City of.Brampton A462, B1156 32 Ellis Park Road, City of Toronto A326, 8511 32 Fallingbrook Crescent, City of Toronto A365, B651 32 Glenorchy Road, City of Toronto A386, B884 32 Sunburst Crescent, Town of Markham A386, B912 32 Vision Way, City of Brampton A275, B399 33 Ashgrove Place, City of Toronto A445, B1110 33 Glenwood Crescent, City of Toronto A365, B651 33 Strathearn Road, City of Toronto A215, B221, B402 34 Jerome Crescent, Town of Brampton A365, B589 34 Perdue Court, Town of Caledon A386, B896 35 Douglas Crescent, City of Toronto A445, 81111 35 Lake Promenade, City of Toronto A326, B449 35 Timberlane Drive, City of Toronto A412, B1013 35 Watch Hill Road, Township of King A366, B739 36 Hi Mount Drive, City of Toronto A386, B909 37 Brookfield Road, City of Toronto A243, B236 37 Pine Ridge Avenue, City of Vaughan A215, B169 37 Riverview Heights, City of Toronto A365, B647 37 Valecrest Drive, City of Toronto A275, B338 37 York Ridge Road, City of Toronto A386, B833 38 Mumberson Court, Town of Markham A243, B282 39 Country Heights, Town of Richmond Hill A365, B638 39 Denver Crescent, City of Toronto A412, B1012 39 Donino Avenue, City of Toronto A243, B263 39 Farmcote Road, City of Toronto A366, B768 39 Lakeview Avenue, Town of Whitchurch - Stouffville A445, B1113 2007 INDEX TO MINUTES 23 39 Plymbridge Crescent, City of Toronto A386, B835 39 Sunnypoint Crescent, City of Toronto A366, B769 40 Maryvale Court, Town of Richmond Hill A462, B1223 40 Sandbanks Drive, Town of Richmond Hill A386, B913 40 Satok Terrace, City of Toronto A326, B513 40 Swales Crescent, City of Brampton A366, B765 41 Crescentview Road, Town of Richmond Hill A326, B518 41 Farm Cote Drive, City of Toronto A366, B767 41 Fonthill Boulevard, Town of Markham A275, B403 41 McKenzie Avenue, City of Toronto A366, B770, B1305 42 Hawksbury Drive, City of Toronto A412, B962 42 Prince Edward Boulevard, Town of Markham A365, B654 -42 Sand Cliff Road, City of Toronto A386, B908 43 Enfield Avenue, City of Toronto A386, B826 43 Lunau Lane, Town of Richmond Hill A386, B912 43 Montressor Drive, City of Toronto A386, B908 43 Odessa Crescent, Town of Markham A326, B516 43 Sagebrush Lane, City of Toronto A412, B960 43 Satok Terrace, City of Toronto A326, 8513 43 Sunnydale Drive, City of Toronto A412, 81011 44 Fifeshire Road, City of Toronto A386, B886 44 Purdon Drive, City of Toronto A365, B649 44 Squire Baker's Lane, Town of Markham A275, B378 45 Anaconda Avenue, City of Toronto A366, B769 45 Kensington Drive, Town of Richmond Hill A326, B517 46 Donino Avenue, City of Toronto A326, B454 46 Greenview Boulevard South, City of Toronto A366, 8766. 47 Durban Road, City of Toronto A243, B235 47 Normandale Road, Town of Markham A366, B772 48 Grackle Trail, City of Toronto A69, B101 49 Houseman Crescent, Town of Richmond Hill A445, B1113 49 Strathearn Road, City of Toronto A386, B887 50 Foxtrail Crescent, City of Vaughan A412, B1014 50 -1850 Kingston Road, City of Pickering A326, B441 50 Swales Crescent, City of Brampton A386, B906 51 Dove Lane, Town of Markham B1219, B1234 51 Ladysbridge Drive, City of Toronto A366, B770 52 Davies Crescent, City of Toronto A365, B651 52 Swales Crescent, City of Brampton A386, B906 54 Fishleigh Drive, City of Toronto _A412, B1013 54 Grenview Boulevard South, City of Toronto A275, B340 54 Monsheen Drive, City of Vaughan A365, 8618 55 Colonel Danforth Trail, City of Toronto A386, B909 55 Waterside Crescent, City of Vaughan A215, B162 56 Bonnyview Drive, City of Toronto A365, B648 57 Del Francesco Way, City of Vaughan A326, B516 24 2007 INDEX TO MINUTES 57 Sherrick Drive, Town of Whitchurch - Stouffville A386, B914 58 Ridgevalley Crescent, City of Toronto A412, B956 58 Stanwood Crescent, City of Toronto A275, B400 59 Acheson Boulevard, City of Toronto A365, B650 59 Clubhouse Court, City of Toronto A365, B649 59 Kingsway Crescent, City of Toronto A445, B1090 59 Rivercove Drive, City of Toronto A326, B511 60 Annina Court, Town of Markham A445, B1074 60 Brule Gardens, City of Toronto A412, B1012 60 Clarke Haven Street, City of Vaughan A69, B81 61 Astley Avenue, City of Toronto A445, B1094 61 Cedarvalley Crescent, City of Vaughan A215, B168 61 Varsity Road, City of Toronto A386, B908 61A York Downs Drive, City of Toronto A365, B768 62 Abbotsford Road, Town of Whitchurch - Stouffville A462, B1234 62 Springbrook Gardens, City of Toronto A412, B989 63 Jellicoe Avenue, City of Toronto A445, B1108 63 Lancer Drive, City of Vaughan A275, B372 63 Varsity Road, City of Toronto A386, B907 64 Doonaree Drive, City of Toronto A326, 8513 65 Jellicoe Avenue, City of Toronto A445, 81108 66 Antioch Drive, City of Toronto A69, B100 66 Roberson Drive, Town of Ajax • A215, B222 67 Strawberry Hill Court, Town of Caledon A462, B1190 69 Clarence Street, City of Vaughan B1282 69 Gully Drive, City of Toronto A215, B221 69 Maple'Grove Avenue, Town of Richmond Hill A365, B654 70 Leander Street, City of Brampton A326, B432 71 Cook's Mill Crescent, City of Vaughan A365, B723 71 Roxborough Drive, City of Toronto A445, B1068 71 Valecrest Drive, City of Toronto A366, B711 72 Autumn Grove Court, City of Vaughan A365, B566 74 East Gwendolen Crescent, City of Toronto A386, B845 74 Lakeview Avenue, Town of Whitchurch- Stouffville A386, 8913 74 West Gwendolen Crescent, City of Toronto A386, B845 75 Chatsworth Drive, City of Toronto A365, B648 75 Forest Grove, City of Toronto A365, B650 76 Main Street Unionville South, Town of Markham A412, B978 77 Citation Drive, City of Toronto A366, B767 77 Lunau Lane, Town of Markham A445, B1075 78 Ellis Park Road, City of Toronto A215, B220 78 Four Oaks Gate, City of Toronto A69, B101 78 Hadrian Drive, City of Toronto A445, B1109 80 Bruce Street, City of Vaughan A386, B910 80 Old King Road, Town of Caledon A326, B516 80 Snively Street, Town of Richmond Hill A365, B639 2007 INDEX TO MINUTES 25 81 Exbury Road, City of Toronto A70, 8100 81 King Street West, Town of Caledon A412, B1000 81 Highland Avenue, City of Toronto A326, B514 81 Whitburn Crescent, City of Vaughan A243, B294 82 Ainsdale Road, City of Toronto A386, B851 82 White Boulevard, City of Vaughan A326, 8515 83 Binscarth Road, City of Toronto A462, B1233 84 South Kingsway, City of Toronto A69,' B99 85 Binscarth Road, City of Toronto A243, B294 85 Lake Promenade, City of Toronto A412, 81010 85 Mira Vista Place, City of Vaughan A243, B247 85 Mount Olive Drive, City of Toronto A445, 81108 85 Napier Street, City of Vaughan A386, 8911 85 Worthview Drive, City of Vaughan A386, B856 86 Hillside Drive, City of Toronto A243, B239 87 Birch Avenue, Town of Richmond Hill A215, B183 87 Donwoods Drive, City of Toronto A412, B961 88 Vineyard Court, City of Vaughan A365, B565 94 Montgomery Road, City of Toronto A412, B1011 95 Church Street South, Town of Ajax A326, B443 95 Thornridge Drive, City of Vaughan A412, B996 95 Wells Hill Avenue, City of Toronto - A412, B969 96 Julia Valentina Avenue, City of Vaughan A445, B1070 96 Louisa Street, Town of Caledon A275, B374 96 West Deane Park Drive, City of Toronto A412, 81010 97 Citation Drive, City of Toronto A275, B342 97 King Street East, Town of Caledon A366, B730 98 Donwoods Drive, City of Toronto A365, B552 99 Chine Drive, City of Toronto A365, B650 99 Dickson Hill Road, Town of Markham A69, B95 99 Thornridge Drive, City of Vaughan A215, B171 102 Gallview Lane, City of Brampton A326, B437 102 North Drive, City of Toronto A412, B950 104 Bolton Drive, City of Toronto A326, 8515 104 Foxridge Drive, City of Toronto A215, B156 105 Hudson Drive, City of Toronto A462, B1174 105 Riverview Gardens, City of Toronto A275, B337 106 Abruzze Court, City of Vaughan A445, B1112 106 Humbercrest Boulevard, City of Toronto A215, B220 108 Boulton Drive, City of Toronto A412, B968 108 Brooke Street, City of Vaughan A462, B1176 108 Torrance Road, City of Toronto A462, B1172 110 Applefield Drive, City of Toronto A366, B770 112 Baby Point Road, City of Toronto A69, B42 114 Three Valleys Drive, City of Toronto B1308 115 Stephanie Boulevard, City of Vaughan A243, B243 26 2007 INDEX TO MINUTES 116 Elmpine Trail, Township of King A243, B256 117 Colonel Danforth Trail, City of Toronto A462, B1173 122 Dewey Drive, City of Toronto A326, B463 123 Westbury Avenue, City of Toronto A243, B292 124 Elmpine Trail, Township of King A215, B217 126 Selwyn Road, Town of Richmond Hill A386, B904 131 Connaught Crescent, Town of Caledon A366, B726 131 Mildenhall Road, City of Toronto A326, B456 132 King Road, Town of Richmond Hill A243, A326, B284, B476 135 Kingsworth Road, Township of King A365, B644 141 Lake Promenade, City of Toronto A366, B766 141 Longview Crescent, City of Vaughan A365, B724 142 Citation Drive, City of Toronto A412, B1012 142 Ferris Road, City of Toronto A243, B294 143 Main Street (Unionville), Town of Markham A69, B94 148 Coldspring Drive, City of Vaughan A275, B346 149 Strathearn Road, City of Toronto A445, B1066 149 Waterside Crescent, City of Vaughan A326, B469 151 Forest Heights Boulevard, City of Vaughan A326, B515 155 Burbank Drive, City of Toronto A366, B768 161 Hedgerow Lane, City of Vaughan A412, B973 164 Edenbridge Drive, City of Toronto A412, B949 164 Humbercrest Boulevard, City of Toronto A445, B1053 168 Weldrick Road West, Town of Richmond Hill A412, B981 186 Strathgowan Avenue, City of Toronto A386, B839 193 Hudson Drive, City of Toronto A366, B720 195 Grand Avenue, Unit 3, City of Toronto A386, B907 197 Edenbridge Drive, City of Toronto A326, B450 205 Avondale Boulevard, City of Toronto A386, B821 217 Pine Avenue, Town of Caledon A445, B1112 219 Riverwalk Drive, Town of Markham A275, B403 227 Riverwalk Drive, Town of Markham A365, B654 231 Victoria Street, Town of Caledon A412, B975 233 Lennox Avenue, Town of Richmond Hill B1295 246 Oxford Street, Town of Richmond Hill A445, B1082 247 Rouge Hill Drive, City of Toronto A366, B769 252 Calvington Drive, City of Toronto A462, B1171 260 Main Street (Unionville), Town of Markham A69, B52 272 Riverside Drive, City of Toronto A412, B1010 275 Duncan Mill Road, City of Toronto A386, B834 290 Nashville Road, City of Vaughan A462, 81182 320 Riverview Drive, City of Toronto A386, B841 349 Elson Street, Town of Markham B1273 350 Silverstone Drive, City of Toronto A445, 81108 359 -361 Eastern Avenue, City of Toronto A326, B465 365 Silverstone Drive, City of Toronto A275, B401 2007 INDEX TO MINUTES 27 370 Keewatin Avenue, City of Toronto 81265 395 Whitevale Road, City of Pickering A366, B710 400 Alliance Avenue, City of Toronto A69, B99 404 Major Mac Realty, Town of Richmond Hill B1290 412 Lake Front, City,of Toronto A462, B1232 420 Nashville Road, City of Vaughan A365, B567 428 O'Connor Drive, City of Toronto A445, B1093 452 Rougemount Drive, City of Pickering A69, B99, B848 485 Rouge Hills Drive, City of Toronto A275, B344 503 Melville Avenue, City of Vaughan A366, B771 504 Rougemount Drive, City of Pickering A412, B946 506 St. Clair Avenue East, City of Toronto A386, B910 592 Alliance Avenue, City of Toronto A386, B830 617 Sunset Beach Road, Town of Richmond Hill A215, B179 620 Birchmount Road, City of Toronto B1269 636 Kennedy Road, City of Toronto A69, B44 700 Front Road, City of Pickering A69, B68 850 Kingston Road, Unit 29, City of Pickering A275, B335 923 Duncannon Drive, City of Pickering A215, B219 1111 Ridgewood Court, City of Pickering A326, B511 1160 Concession #6, Township of Uxbridge A365, B655 1.260 Concession 3, Township of Uxbridge B1306 1547 Willowside Court, City of Pickering A275, B336 1638 Marshcourt Drive, City of Pickering A326, B445 1711 Hoxton Street, City of Pickering A69, B99 1780 Autumn Crescent, City of Pickering A365, B646 1790 Finch Avenue, Unit #38 A365, B646 1792 Autumn Crescent, City of Pickering A365, B646 1815 Altona Road, City of Pickering A445, B1107 1882 Falconwood Way, City of Pickering A365, B646 1922 Fairport Road, City of Pickering A326, B444 1980 Southview Drive, City of Pickering A215, B150 2008 John Street, Town of Markham A243, B249 2492 King Road, Township of King A366, B741 2501 Concession 3, Township of Uxbridge A462, 81196 2508 Linwood Street, City of Pickering A275, B399 2600 Bayview Avenue, City of Toronto B1305 2629 Lakeshore Boulevard West, City of Toronto A275, B400 2750 3`d Concession, Township of Uxbridge A386, B876 2750 King Road, Township of King A366, B763 2923 Beachview Street, Town of Ajax A326, B516 3265 Greenburn Place, City of Pickering A386, B906 3952 Bethesda Road, Town of Whitchurch- Stouffville A445, B1113 4101 Highway 7, Town of Markham A365, B632 5010 19th Avenue, Town of Markham A326, B497 5051 Highway No. 7 Inc. A275, B377 28 2007 INDEX TO MINUTES 5192 Brock Road, City of Pickering A69, B37 5612 Bethesda Road, Town of Whitchurch - Stouffville A412, B1016 5830 Rutherford Road, City of Vaughan A462, B1179 5910 Major MacKenzie Drive, City of Vaughan A243, B270 6220 Kingston Road, City of Toronto A366, B769 7000 16th Sideroad, Township of King A386, B872 7209 Coolihans Sideroad, Town of Caledon A365, B653 7765 16th Sideroad, Township of King A243, B254 7822 Yonge Street, City of Vaughan A462, 81208 8065 16th Sideroad, Township of King A275, B386 8120 17th Sideroad, Township of King A365, B585 8560 Pine Valley Drive, City of Vaughan A365, 8617 9066 Keele Street, City of Vaughan B1279 9130 Castlederg Sideroad, Town of Caledon A462, B1189 9300 Hurontario Street, Town of Caledon A326, B494 9441 Huntington Road, City of Vaughan A215, B203 9900 Highway 27, City of Vaughan A243, B272 9954 The Gore Road, City of Brampton A69, B61 10450 McVean Drive, City of Brampton A243, B231 10766 Goreway Drive, City of Brampton A365, B597 11447 Kennedy Road, Town of Markham A326, 8517 11720 Bayview Avenue, Town of Richmond Hill A386, B903 12458 Creditview Road, Town of Caledon A275, B375 12472 York Durham Line, Town of Whitchurch- Stouffville A326, B518 12772 Ninth Line North, Town of Whitchurch- Stouffville, A445, B1084 12860 Highway 48, Town of Whitchurch - Stouffville A386, B871 12876 Weston Road, Township of King ' A275, B356 13036 McCowan Road, Town of Whitchurch - Stouffville 8580, 655 14435 Mount Pleasant Road, Town of Caledon A366, B772 14507 McLaughlin Road, Town of Caledon A365, B756 14597 McLaughlin Road, Town of Caledon A275, B403 15348 Humber Station Road, Town of Caledon A366, B732 15390 Mount Wolfe Road, Town of Caledon A243, B279 15570 Mount Hope Road, Town of Caledon A215, B208 15587 The Gore Road, Town of Caledon A386, B912 15751 The Gore Road, Town of Caledon A215, B174 15925 Centreville Creek Road, Town of Caledon A366, B728 16719 Humber Station Road, Town of Caledon A445, 81100 17084 Duffy's Lane, Town of Caledon A69, B101 17130 The Gore Road, Town of Caledon A366, B772 401704 Ontario Ltd. and lskander Inc. A275, B404 582302 Ontario Ltd. (Arlington Homes) A326, B493 611653 Ontario Inc. & 1392361 Ontario Inc A365, B648 697028 Ontario Limited A365, B626 830460 Ontario Limited A365, B588 897948 Ontario Limited A365, B541 2007 INDEX TO MINUTES 29 903943 Ontario Limited A243, B281 997772 Ontario Ltd. A412, B1015 1010047 Ontario Limited A215, B184 1083951 Ontario Ltd. A462, B1229, B1297 -B1304 1275621 Ontario Inc. A366, B721 1321362 Ontario Inc. A462, B1199 1666001 Ontario Inc. A445, B1103 1696913 Ontario Inc. A326, B496 1567143 Ontario Limited A69, B97 2128838 Ontario Inc. A365, B655 6607446 Canada L Inc. A386, B825 Advent Healthcare Corporation A243, B293 Ajax, Town of A215, A412, A462, B173, B858, B860, B997, B1186 -B1189 Alterra -Finer (Brampton) Ltd. A69, B59 Alterra Homes (Brampton) Ltd. A445, B1113 Amtoca Investments Limited A445, B1112 Andridge Homes (c /o Castlepoint Investments Inc.) A243, B241 Andridge Homes Five Limited (c /o Castlepoint Investments Inc.) A275, B370 Angus Glen Developments Ltd. A69, B89 Anland Woodbridge Limited A462, B1201 Apra Truck Lines Transport A215, B161 Barker Business Park (Phase II) Limited A326, A365, B504, B636, B1292 Barrett Development Limited A365, A412, B590, B986 Bayview Construction, Town of Richmond Hill A412, B979 Bell Canada A215, ,A243, B196, B232, B816, B817, B861, B880 Berkshire Communities Ltd. A215, B207 Berryfield Estates Inc. A445, B1099 Biosafe Inc. B1270 Black Marlin Management Ltd., City of Toronto A412, B957 Block 11 Properties Inc A69, A365, B79, B606 -B614, B1202 Block 12 Properties Inc A412, B992, B1096, B1204- B1207, B1280 Block 39 A365, B559 Blostick Properties Inc. A326, B433 BMW Toronto A215, B158 Box Grove Hill Development Inc. A70, B90 -B94 Bramalea City Centre Equity Inc. A69, B62 Brampton, City of A215, A275, A326, A366, ... A445, A462, B188 -B190, B357 -B362, B434, B707, B1050, B1085, B1198, B1256 Brookdale Centre Inc. A445, B1051 Caledon, Town of A365, A366, A462, B625, B733, B1192 -B1194 Caledon, Town of - Alloa Municipal Drain A366, B759 Caledon Inn, The A412, B1014 Cal -Ward Developments Inc A215, B220 Canada's Wonderland Company A243, B267 Canadian Mini - Warehouse Properties Company B1255 Capreit Apartments Inc A366, B746 30 2007 INDEX TO MINUTES Cedar Brae Golf and Country Club, City of Toronto A445, B1063 Circle Financial Corporation A386, B916 Conquest Facilities Management Inc A386, B909 Cornell Rouge Development Corp A365, B570 Cougs Investments Limited A386, B882 Country Day School, The A386, B875 Crestvale Holdings Inc. A215, B213 Della Shore Investments Ltd. .A365, B614 Diversicare Canada Management Services Co. Inc. A366, B736 Dodson Lesmark Developments A326, B479 Don Valley North Automotive Inc. A365, B628 Earth Rangers, City of Vaughan A445, B1116 Ebrahim Properties A412, B988 Enbridge Gas Distribution Inc. A243, A326, A365, A386, .... A445, B248, B442, B461, B464, B569, B578, B615, B818, B853, B1091, B1117 Fawn Ridge Holdings Ltd., Town of Whitchurch - Stouffville A275, B352 Fernbrook Homes (Bathurst) Inc. A386, B855 Fieldgate Development A275, B379, B629 Fung Loy Kok Institute of Taoism (International Taoist Tai Chi Centre) . A462, B1195 Gore -Fogul Investments Inc. / Ouray Developments Inc. A366, B744 Grand Communities (Altona) Corp. B1258 Granite Club Limited, City of Toronto A445, B1110 Gus Corporation, City of Toronto A445, B1061 Hamptstock Developments Inc. A365, B619 Highway 27 and Rutherford Road, City of Vaughan A69, B82 Highway 50 East Side, South of Finnerty Sideroad, Town of Caledon .. A215, B211 Huntington 1900 Bayview Inc. A365, B550 Hydro One Networks Inc. A243, A365, B265, B592 Intracorp Developments (1281216 Ontario Inc.) A365, B593 Invar (Freshway) Limited A386, B890 Islington Golf Club Limited A69, B72 Jane Wilson Holdings Limited A326, B452 Kennedy Road, Town of Caledon A412, B999 King, Township of A275, B396, B1008 Kleinburg Residential Estates Ltd., City of Vaughan B1306 Kylemore Homes A326, B498 Lamberton Meadows Estates Corporation A215, B205 Loblaw Properties Limited, Town of Markham A412, B1002 Lot 20 Grand Vista Crescent, City of Vaughan A366, B771 Majorwood Development Inc. A275, B381 Markham, Town of A69, A326, A365, A445, ... A462, B107, B349, B502, B573 -B577, B862-B868, B1078, B1102, B1222, B1287 Markland Wood Country Club, City of Toronto A412, B953 Maxim Group Building Restoration Inc. A412, B983 Mayfield and Fifty Developments Inc. A365, B623 Meadowbrook Golf & Country Club A275, B385 2007 INDEX TO MINUTES 31 Mediterranean Homes Inc. A386, B824 Mike D'Uva Holdings Ltd. A69, B65 Miller Paving Limited A365, B581 Mississauga, City of A326, A366, A412, A445, A462, B438-B441, B747, B823, B943, B1087 Mountcliffe Developments Inc. A243, B277 Mount Pleasant Group of Cemeteries A326, A412, B505, B893, B994 Mount Pleasant Road, Town of Caledon A365, B622 MTCC No. 1053 Condominium Corporation B1260 NHD Developments Ltd. A69, B67 Norvalley Homes Limited A215, B175 Novagal Developments Inc. B1284 Oakdale Golf & Country Club A69, B74 Olana Estates Inc. A215, B164 Order of St. Basil the Great A386, B832 Orico Court, City of Vaughan A243, B245 Orlando Corporation A243, B258 Osmington Inc. A462, B1184 Overwood Developments Inc. A365, B748 Park Place Brampton Inc. A386, B879 Park Prime Homes Inc. A366, B773 -B775 Parkcrest Homes A462, B1162 -B1166 Parkview Golf and Country Club A462, B1220 Part 5 - Concession 7 and 8 (Plan 65R- 11650), City of Vaughan A445, B1097 Petro Canada A445, B1077 Pickering, City of A69, A215, A275, A326, A412, B31 -B34, B149, B219, B333, B510, B944 Pickering Nuclear / Nuclear Waste Management B1277 Pilla Investments Incorporated o/a Farview Holdings A366, B757 Port Mark Investments Ltd. A412, B941 Rainbrooke Investments Inc. /Ryan Homes Inc. A365, B595 Ranburne Holdings Ltd. A215, B191 Rednex Investments Ltd. A386, B898 Regional Municipality of Durham A69, A366, B83 -B89, B710 Regional Municipality of Durham /Regional Municipality of York A69, A365, B34, B542 Regional Municipality of Peel . A69, A215, A243, A275, A365, A386, A462, B27 -B31, . B64, B196, B209, B260 -B263, B332, B362 -B365, B538 -B541, B820, B1209 -B1218 Regional Municipality of York A69, A243, A275, A326, A365, A386, A462, B47, B54 -B59, B166, B275, B285-B290, B347, B351, B388 -B396, B470 -8476, B487, B509, B577, B640, B895, B901, B914, B1274 Richmond Hill, Town of A275, A326, A412, B406, B507, B1004, B1225 Ricon Developments Ltd. A366, B742 Ridgecore Developers Inc. A215, B192 Riocan Holdings Inc. A445, B1088 Riokim Holdings (Ontario) Inc. A445, B1109 32 2007 INDEX TO MINUTES Riotrin Properties (Richmond Hill) Inc. A215, B215 Rosedale Golf Club A365, A412, B649, B963 Ruland Properties Inc: A326, B500 Runnymede Development Corporation Ltd. A326, B491 Sabella Ridge Estates Inc A445, B1105 Sandringham Place Inc. A215, A365, B194, B598 Sanofi Pasteur Ltd. A275, B343 Sem Group A366, B761 Seneca College of Applied Arts and Technology A365, B634 Senator Homes (Discovery II) Inc. A326, B480 Sobey's Capital Incorporated A326, B489 South Inlet Properties Ltd A69, B102 Springside Garden Estates Corp. A243, B297 S. R. & R. Bay Ridges Ltd A365, B750 Stouf Con Ten Holdings Limited A412, B984 Tom Paul Holdings Ltd. B1233 Toronto, City of A69, A70, ... A215, A243, A275, A326, A365, A366, A386, A462, B39 -B42, B69 -B72, B75 -B79, . B100, B102 -B106, B151 -B156, B159, B199, B233, B367, B448, B453, B458-B461, ... B482, B485, B519, B545, B548 -B550, B555, B602 -B605, B712 -716, B718, B752, . B753, B828, B829, B837, B838, B850, B1158-B1162, B1167-B1171, B1261, B1267 Toronto and Region Conservation Authority A326, A365, B512, B653 Toronto French School A412, B1016 Toronto Hydro Energy Services A445, B1060 Toronto Hydroplane and Sailing Club A326, B515 Triumph Homes A462,. B1231 Trustees of Our Saviour Lutheran Church, The A366, B767 United Jewish Welfare Fund of Toronto A365, B553 University of Toronto A445, B1065 Urbacon Properties Limited B1294 Vaughan, City of A69, A365, A386, B46, B295, B561 -6565, B852, B888 Villa Martins Inc B1305 Villa Nicolini Inc A386, A412, B895, B1017, B1019 Warehouse Properties Limited A412, B967 West Toronto Church of God A215, 8197 Westhill Redevelopment and Nugget Construction A365, B583 Weston Golf and Country Club A412, B991 Whitchurch- Stouffville, Town of A243, B253, B290 Willowcedar Estates Inc. A365, B600 Woodchester Building Corporation A365, B636, B868 Wynford Recreation Centre, City of Toronto A445, B1062 York Catholic District School Board A326, A365, B517, B586 York Region District School Board A462, B1227 York University A326, B457 York University and City of Toronto A365, B555 Zavala Developments c/o Metrus Development A365, B642 2007 INDEX TO MINUTES 33 OUT OF COUNTRY TRAVEL Annunziello, John A366, B780 Bowerbank, Andrew A366, B779 Dole, Tom A244, B304 MacMillan, Glenn A216, B225 Martin - Downs, Deborah A275, B408 Rocha, Lisa A216, B224 Taylor, Andrew A254 Tu, Christine A275, 8408 OVERTIME POLICY A66, C19 PADDLE THE DON 2007 Event Summary A276 PAOLICELLI, GIUSEPPE AND MELISSA Request to Lease TRCA -Owned Land, City of Vaughan, CFN 39645 A351, B700 PALGRAVE FOREST AND WILDLIFE AREA TRAIL PLAN A425 PAVING Albion Hills and Indian Line Campgrounds A244, B299, TO1/07 PERMEABLE PAVEMENT AND BIORETENTION SWALE DEMONSTRATION PROJECT A359, E38 PERMANENT EASEMENT (REQUEST FOR) Access Road to Upgrade and Maintain the West Rainbow Creek Sanitary Trunk Sewer, Regional Municipality of York Humber River Watershed, CFN 39199 A266, B318 Passive Gas Ventilation System, Regional Municipality of Peel, CFN 39213 A267, B321 Relocation of a Telephone Cable Conduit, Bell Canada, CFN 38608 A349, B694 PETTICOAT CREEK WATERSHED A383, D163 PINE VALLEY DRIVE ROAD ALLOWANCE (UNOPENED) Greenlands Acquisition Project for 2006 -2010 Floodplain and Conservation Component, Humber River Watershed, CFN 34412, City of Vaughan A376, B791 PLANNING AND DEVELOPMENT PROCEDURAL GUIDE A355, C112 34 2007 INDEX TO MINUTES PLATZER, WILLHELM AND LEOPOLDINE Greenlands Acquisition Project for 2006 -2010 Floodplain and Conservation Component, Humber River Watershed, CFN 36927, City of Vaughan A95, B121 POLICY ON REPORTING SUSPECTED CHILD ABUSE AND NEGLECT A64, C13 PORT UNION WATERFRONT IMPROVEMENT PROJECT A354, B706 Greenlands Acquisition Project for 2006 -2010, CFN 12143 and CFN 36497 A263, A370, B781 PRESENTATIONS Annunziello, John, Manager, Records and Information, TRCA re: Association of Record Manager and Administrators Conference B1146 Banrock Station Cup and Paddle to the Paddle the Don Corporate Canoe Challenge Winner A246 Berry, Jim, Manager, Environmental Engineering Projects re: Valley and Shoreline Regeneration Program 2006 -2007 Overview D83 Bowen, Gary, Watershed Specialist, Duffins /Carruthers, TRCA re: Collaborative Source Water Protection Study for Lake Ontario Based Municipal Drinking Water Supplies - Watershed Loadings Assessment Study Progress Report D83 Bowerbank, Andrew, Manager, Sustainable Development re: West Coast Green Conference B1036, B1146 Bowser, Kevin, Manager, Parks, Etobicoke York District, Parks, Forestry & Recreation, City of Toronto re: Toronto Urban Farm at Black Creek Pioneer Village A329 Buckles, Brian and Michael Tucker, Durham Conservation Association and Uxbridge Naturally re: Uxbridge Conservation Lands Activities A374 Byrne, Allister, Partner, Grant Thornton, LLP re: Audit Plan C229 re: Audited Financial Statements - 2006 C37 Dewell, Ron, Senior Manager, Conservation Lands and Property Services, TRCA re: TRCA Land Acquisition Plan 2007 C86 Dillane, Jim, Director, Finance and Business Services, TRCA re: 2007 Operating and Capital Budget C36 re: 2008 Preliminary Estimates, Operating and Capital C146 D'Ouste, Gabe, President, Landscape Planning Limited re: Bartley Smith Greenway Business and Community Outreach Initiative D148 Genco, Tony, President and CEO, Parc Downsview Park Inc. re: Downsview Park Community Sustainable Development Criteria A24 Glaisek, Chris, Vice President, Planning and Design, Waterfront Toronto ,re: Don Mouth Naturalization and Port Lands Flood Protection Project Environmental Assessment and Lower Don Lands International Design Competition A246 2007 INDEX TO MINUTES 35 Hallman, Dave, Managing Principal, Transportation, Stantec Consulting re: Heart Lake Road Stormwater Management Plan E58 Holysh, Steve, Conservation Authorities Moraine Coalition re: York -Peel- Durham - Toronto Groundwater Management Project D82 Imoff, Jack, National Biologist, Trout Unlimited Canada re: Centreville Creek Community Outreach and Environmental Stewardship Program D148 Kunzle, Santiago, Principal, Montgomery Sisam Architects Inc. re: Restoration Services Centre A389 Librecz, Brenda, General Manager, Parks, Forestry and Recreation, and Alex Shevchuk, Community Design and Planning, City of Toronto re: City of Toronto's Parks Renaissance Strategy A374 Love, David, Executive Director, The Conservation Foundation of Greater Toronto re: The Conservation Foundation of Greater Toronto Financial Activities C146 MacMillan, Glenn, Senior Manager, Water and Energy Management, TRCA re: Permeable Pavement and Bioretention Swale Demonstration Project ... E37 Martin - Downs, Deborah, Director, Ecology, TRCA re: American Fisheries Society Conference - D107 McAlpine, Andrew, Principal, Arup re: Sustainable Futures: Eco- Cities and Eco - Blocks A389 Peterkin, Brian, Stewardship Coordinator, York Environmental Stewardship, Ministry of Natural Resources re: Ontario Ministry of Natural Resources Stewardship Ranger Program 2006- 2007 D148 Purves, Bud, President, and Chris Wong, Director, Transportation and Master Planning, York University Development Corporation re: York University (Keele Campus) Stormwater Management, Secondary Plan and Environmental Sustainability D1.47 Recognition plaques re: TRCA Watershed Municipalities Participating in the Mayor's Megawatt Challenge A73 Rogalsky, Dave, Manager, Resource Management Projects, TRCA re: Spring 2007 Planting Activities - Status Report A246 Sharma, Chandra, Etobicoke Mimico Watershed Specialist, TRCA and Chris Rickett, Planner, Watershed Resources, TRCA re: GTAA Living City Project El Snodgrass, Bill, Senior Engineer, Water & Wastewater Services, Works & Emergency Services, City of Toronto re: Highland Creek Wet Weather Flow Management Master Plan Implementation D108 Speck, Paul, Vice President, Aon Reed Stenhouse Inc. re: Insurance and Risk Management Program C229 Stevens, Maurice, Vice President, Castlepoint Investments Inc. re: City of Vaughan Block 39 - Progress Update El Stille, John, Environmental Technician, TRCA re: Habitat Implementation Plan D107 36 2007 INDEX TO MINUTES Taylor, Andrew, Hydrogeologist, TRCA re: National Ground Water Association Environmental Forensics Short Course D108 Thorpe, Beverley, Project Manager, CTC Region re: Administrative Arrangements, TRCA/TRSPA A282 van Donkersgoed, Elbert, Executive Director, Greater Toronto Area Agricultural Action Committee re: Enhancing Near -Urban Agriculture: The GTA Agricultural Action Plan A329 Vincent, Jennifer, Acting Coordinator, Lake Erie and Lake Ontario Lake Management Plans, Strategic Integration and Partnerships Division, Environment Canada re: Lake Ontario Management Plan and Collaborative Near Shore Studies D165 Walker, Chris, Senior Communications Advisor, Ontario Power Generation re: Frenchman's Bay Watershed Rehabilitation Project D165 Whittam, Paul, Manager of Financial Services, Toronto Zoo re: Valley Halla Property - Toronto Zoo C86 Wilkins, Gary, Humber Watershed Specialist, TRCA re: Humber Watershed Report Card A448 PROPERTY Conveyance of Land Regional Municipality of Peel, City of Brampton, CFN 36605 A365, B656 Relocation and Upgrading of the Rosebank Sanitary Sewage Pumping Station, Regional Municipality of Durham, City of Pickering, CFN 38755 A99, B136 Widening and Reconstruction of Queen Street East, Regional Municipality of Peel, City of Brampton, Humber River Watershed, CFN 38552 A62, B21 Widening of Stouffville Road and Warden Avenue, Regional Municipality of York, Town of Whitchurch- Stouffville, Rouge River Watershed, CFN 39628 A350, B697 Exchange of Lands Duke of Richmond Developments Inc., CFN 39919, Town of Richmond Hill A403, B938 Slokker Canada Corporation and the Township of King, Humber River Watershed, CFN 39231 A268, B324 Vicinity of Goodwood and Coppin's Corners, CFN 39214, Township of Uxbridge A270, A386', B331, B919 Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Carruthers Creek Watershed Loblaw Properties Ltd., CFN 39663, Town of Ajax A346, B683 Flood Plain and Conservation Component, Don River Watershed 1275621 Ontario Inc., CFN 37665, City of Vaughan A263, B309 Andridge Homes Ltd., CFN 39394, City of Vaughan A344, B674 Canadian National Institute for the Blind, The, CFN 39869, City of Toronto A402, B932 Nine -Ten West Limited, CFN 38965, City of Vaughan A97, 8127 2007 INDEX TO MINUTES 37 North Bathurst Developments Ltd., CFN 40346, City of Vaughan .... B1243 Royal Garden Homes Ltd., CFN 38846, City of Vaughan A60, B14 Thornhill Ravines Development Corporation, CFN 40360, City of Vaughan B1246 Flood Plain and Conservation Component, Duffins Creek Watershed 1613995 Ontario Limited, CFN 38845, Town of Ajax A59, B11 Churchill Chimes Equestrian Centre Ltd., CFN 39665, Township of Uxbridge A348, B690 Corporation of the Township of Uxbridge, The, CFN 37783, Township of Uxbridge A265, B315 Farquharson, Dan and Mona, CFN 39364, Township of Uxbridge A324, B425 Glen Major Angling Club, CFN 37200, Township of Uxbridge A401, B929 Kwak, Hyang -Yom, CFN 37783, Township of Uxbridge A264, B312 Purcell Property, CFN 36026, City of Pickering A94, B118 Ruona, Gary and Liivi Kask - Ruona, CFN 39664, Township of Uxbridge A347, B686 Thomas, William Michael and Patricia Maria, CFN 39278, Township of Uxbridge A376, B795 Wilder, William and Judith, CFN 37727, Township of Uxbridge A343, B670 Flood Plain and Conservation Component, Humber River Watershed 45 Blakley Avenue (adjacent to), CFN 37667, City of Toronto B1238 611428 Ontario Limited (Milani), CFN 38838, City of Vaughan A58, B8 Boyer Property, CFN 38904, Town of Caledon A96, B124 Campbell, Kathleen Joan (Estate of), CFN 39582, Town of Caledon A345, B677 City of Vaughan, CFN 34412 A376, B791 Mansions of Humberwood Inc., CFN 38998, City of Toronto .... A97, B130 Ministry of Transportation - Ontario, CFN 32850, City of Toronto . A94, B114 Nutristock Corporation, CFN 40391, Town of Caledon A456 Platzer, Willhelm and Leopoldine, CFN 36927, City of Vaughan . . A95, B121 Sobeys Capital Incorporated, CFN 39797, City of Vaughan .... A377, B798 Whiskey Hill Estates Inc., CFN 40171, City of Brampton . A459, A461, B1147 Flood Plain and Conservation Component, Mimico Creek Watershed Marnica, Mirella, CFN 35664, City of Toronto A56, B1 Flood Plain and Conservation Component, Rouge River Watershed 1666001 Ontario Limited, CFN 39627, Town of Richmond Hill .. A346, B680 Ontario Realty Corporation, CFN 37295, Town of Markham A56, B5 Riotrin Properties (Richmond Hill) Inc., CFN 39038, Town of Richmond Hill A98, B133 Tovtel Enterprises Inc., CFN 39906, Town of Whitchurch - Stouffville A402, B935 Guildwood Parkway Erosion Control Project, Lake Ontario Shoreline, City of Toronto A339 Lake Ontario Waterfront, Pickering Ajax Sector Estate of Edwin Stanley Nice, CFN 35813, City of Pickering .... A343, B666 38 2007 INDEX TO MINUTES Port Union Waterfront Improvement Project CFN 12143 and CFN 36497 A263, A370, B781 Lease Agreement Liberty Entertainment Group Inc., Valley Halla Property, Toronto Zoo A270, C87 Licence Agreement Extension Frenchman's Bay - West Rouge Canoe Club, CFN 26339, City of Pickering A269, B327 Port Union Waterfront Improvement Project 8706 Request for Disposal of TRCA -Owned Land 520 Marksbury Road, CFN 37410, City of Pickering A61, B17 2175 Lakeshore Boulevard•West (rear of), CFN 38910, City of Toronto A275, A459, A461, B409, B1150 North Side of Ebenezer Road, West of McVean Drive, CFN 39522, City of Brampton A365, B660 Part of Lot 7, Concession 7 WYS (E /S Islington Ave., North of Hwy. #7), City of Vaughan A279, B412 West side of Scarboro Crescent, south of Romana Drive, City of Toronto, CFN 36290 A438, B1040 Request for a Permanent Easement Bell Canada, CFN 38608, City of Toronto A349, B694 Regional Municipality of Peel, CFN 39213, City of Brampton A267, B321 Regional Municipality of York, CFN 39199,'City of Vaughan A266, B318 Request for Proposal for Lease and Development Northwest Corner of Ebenezer Road and McVean Drive, City of Brampton, CFN 38091 A64, C1 Request to Lease TRCA -Owned Land Kingcal Properties and Maintenance Inc., CFN 39525, City of Vaughan A378, B801 Paolicelli, Giuseppe and Melissa, City of Vaughan, CFN 39645 A351, B700 Revised Project for the Etobicoke Motel Strip Waterfront Park (March, 1993) Proudfoot Motels Limited, CFN 12033 A101, B139 Red Carpet Inns Limited, CFN 23217 A438, B1043 Soccer Fields - Bruce's Mill Conservation Area Town of Whitchurch - Stouffville, CFN 31698 A64, C5 PURCELL PROPERTY Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 36026, City of Pickering A94, 8118 PVC MEMBRANE ROOF AND METAL FLASHING Award of Contract - Supply and Installation, 5 Shoreham Drive A365, B662, TO9 /07 2007 INDEX TO MINUTES 39 RAPUS, MARK Appointment of Enforcement Officer A275, B407 RECORDS MANAGEMENT A445, C293 REGIONAL MUNICIPALITY OF DURHAM Accountability Framework A408, A442, C200, C230 Conveyance of Land for the Relocation and Upgrading of the Rosebank Sanitary Sewage Pumping Station, City of Pickering, CFN 38755 A99, B136 Land Acquisition Funding Policy for Conservation Authorities A408, C200 REGIONAL MUNICIPALITY OF HALTON TIER 3 WATER BUDGET Funding Agreement B454 REGIONAL MUNICIPALITY OF PEEL Conveyance of Land for the Widening and Reconstruction of Queen Street East, City of Brampton, Humber River Watershed, CFN 38552 A62, B21 Request for a Land Conveyance. and a Permanent Easement, in Exchange for a Parcel of Land, Etobicoke Creek Watershed, City of Brampton, CFN 36605 A365, B656 Request for Permanent Easement for a Passive Gas Ventilation System, CFN 39213, City of Brampton A267, B321 REGIONAL MUNICIPALITY OF YORK Conveyance of Land for the Widening of Stouffville Road and Warden Avenue, Town of Whitchurch - Stouffville, Rouge River Watershed, CFN 39628 A350, B697 Net Environmental Gain A410, E62 Request for a Permanent Easement for an Access Road to Upgrade and Maintain the West Rainbow Creek Sanitary Trunk Sewer, Humber River Watershed, CFN 39199 A266, B318 REIMBURSEMENT FOR EMPLOYEE TRAVEL EXPENSES A223 RENEWABLE ENERGY DISCUSSION PAPER A209, A411, E22, E70 RENEWAL OF THE CANADA - ONTARIO AGREEMENT RESPECTING THE GREAT LAKES BASIN ECOSYSTEM (2007 -2010) A214, D65 REPRESENTATIVES ON VARIOUS COMMITTEES A180 REQUEST FOR PROPOSAL FOR LEASE AND DEVELOPMENT Northwest Corner of Ebenezer Road and McVean Drive, City of Brampton, CFN 38091 A64, 01 40 2007 INDEX TO MINUTES REQUEST TO LEASE TRCA -OWNED LAND Kingcal Properties and Maintenance Inc., CFN 39525, City of Vaughan A378, B801 Paolicelli, Giuseppe and Melissa, City of Vaughan, CFN 39645 A351, B700 RESTORATION OF DAMAGE CAUSED BY HIGH STORM FLOW EVENTS WITHIN THE CITY OF TORONTO PUBLIC PARKS AND VALLEY LANDS A210, D1 RESTORATION SERVICES CENTRE A389 Ontario Power Authority - Renewable Energy Contract A396 REVISED PROJECT FOR THE ETOBICOKE MOTEL STRIP WATERFRONT PARK (March, 1993) Proudfoot Motels Limited, CFN 12033 A101, B139 Red Carpet Inns Limited, CFN 23217 A438, B1043 RICHARD M (DICK) O'BRIEN SUGARBUSH See `Naming of Toronto and Region Conservation Authority Property at the Kortright Centre for Conservation' RIOTRIN PROPERTIES (RICHMOND HILL) INC. Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Rouge River Watershed, CFN 39038, Town of Richmond Hill A98, B133 ROCHA, LISA Out of Country Travel A216, B224 ROUGE PARK Little Rouge East (formerly Markham East) Lands Strategic Land Use Plan A412, B1029 ROUGE PARK ALLIANCE Minutes of Meeting #6/06, held on September 22, 2006 A21 Minutes of Meeting #1/07, held on January 12, 2007 A227, D81, R1 Minutes of Meeting #2/07, held on February 16, 2007 A227, D81, R7 Minutes of Meeting #3/07, held on March 23, 2007 A371, D145, R15 Minutes of Meeting #4/07, held on June 15, 2007 D187, R23 Minutes of Meeting #5/07, held on October 5, 2007 D187, R31 Minutes of Meeting #6/07, held on November 23, 2007 D187, R39 ROUGE WATERSHED TASK FORCE Minutes of Meeting #7/06, held on September 14, 2006 A21 Minutes of Meeting #8/06, held on October 5, 2006 A21 Minutes of Meeting #9/06, held on October 19, 2006 A21 Minutes of Meeting #10/06, held on November 30, 2006 A227, D81 2007 INDEX TO MINUTES 41 ROUTINE INFRASTRUCTURE WORKS A445, 81127 ROYAL GARDEN HOMES LTD. Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Don River Watershed, CFN 38846, City of Vaughan A60, B14 RUONA, GARY AND LIIVI KASK -RUONA Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 39664, Township of Uxbridge A347, B686 SALARY AND WAGE ADJUSTMENT A68 SCRUTINEERS A3 SHERWOOD PARK TRAIL IMPROVEMENTS B1249, T018/07 SLOKKER CANADA CORPORATION AND THE TOWNSHIP OF KING Land Exchange, Humber River Watershed, CFN 39231 A268, B324 SMARTCENTRES Memorandum of Understanding A272, C93 SNELGROVE REACH HABITAT REGENERATION PROJECT A19 SOBEYS CAPITAL INCORPORATED Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Humber River Watershed, CFN 39797, City of Vaughan A377, B798 SOCCER FIELDS - BRUCE'S MILL CONSERVATION AREA Town of Whitchurch- Stouffville, CFN 31698 A64, C5 SOLAR -BEE LAKE LUNG FOR HEART LAKE A412, B1030 SOURCE PROTECTION PLANNING Extension of sole source contact A437, B1037 Water Budget Peer Reviews A397 SPILLS RESPONSE DECISION SUPPORT SYSTEM Award of Sole Source Contract A445, B1141 SPRING 2007 PLANTING ACTIVITIES Status Report A247 42 2007 INDEX TO MINUTES STREAM GAUGE NETWORK Request for Proposal for Monitoring and Maintenance A70, 8108 STREAM RESTORATION OF WILKET CREEK AT EDWARDS GARDENS, CITY OF TORONTO A210, D3 SUMMARY OF REQUESTS FOR QUOTATIONS AND REQUESTS FOR PROPOSALS January 1, 2007 to June 30, 2007 A371, C140 July 1, 2007 to December 31, 2007 A463 SUPPLY OF RENTAL RATES FOR OPERATED HEAVY CONSTRUCTION EQUIPMENT AND DUMP TRUCKS A325, B429, TO6 /07 SUSTAINABILITY MANAGEMENT SYSTEM 2006 Annual Report A226, E31 SUSTAINABILITY PROJECTS AND PROGRAMS ' Toronto and Region Conservation Authority Participation In A209, E2 SUSTAINABLE COMMUNITIES BOARD Minutes of Meeting #1/07, held on April 13, 2007 El Minutes of Meeting #2/07, held on September 7, 2007 E37 Minutes of Meeting #3/07, held,on November 2, 2007 E58 SUSTAINABLE STORMWATER MANAGEMENT FOR THE DON RIVER WATERSHED A366, B777 TAYLOR, ANDREW Out of Country Travel A254 TENDER OPENING COMMITTEE Report #1/07 - April 20, 2007 Paving at Albion Hills and Indian Line Campgrounds A244, B299, TO1/07 Report #2/07 - May 15, 2007 Contract RSD07 -06 - Supply and Delivery of Approximately 8500 Tonnes of 800 to 1200 mm Angular Stone, Highland Creek Bank Stabilization Project 2007 A270, B330, TO4 /07 Report #3/07 - June 8, 2007 Contract RSD07 -07 - Supply and Delivery of Approximately 65,000 Tonnes 50 to 100 mm Cobble Stone, Mimico Waterfront Linear Park Project 2007 A326, B529, TO6 /07 Contract RSD07 -09 - Supply and Delivery of Approximately 6000 Tonnes 3 to 5 Tonne Armour Stone, Mimico Waterfront Linear Park Project 2007 A325, B428, TO6 /07 2007 INDEX TO MINUTES 43 Contract RSD07 -10 - Supply and Delivery of Approximately 4000 Tonnes 250 to 600 mm Rip Rap Stone, Mimico Waterfront Linear Park Project 2007 B529, TO6 /07 Contract RSD07 -11 - Supply of Rental Rates for Operated Heavy Construction Equipment and Dump Trucks A325, B429, TO6 /07 Report #4/07 - July 27, 2007 Contract RSD07 -22 - Coatsworth Cut Channel Maintenance Dredging Project 2007 A365, B663, T09 /07 Replacement of Roof, 5 Shoreham Drive A365, B662, TO9 /07 Report .#5/07 - August 10, 2007 Contract RSD07 -24 - Supply and Delivery of Armour Stone by Flat Bed Trailer B776, TO12/07 Report #6/07 - September 7, 2007 Heart Lake Conservation Area Outdoor Aquatic Park A329, TO14/07 Report #7/07 - November 2, 2007 Contract RSD07 -39 - Edwards Gardens and Wilket Creek Bridge Construction and Rehabilitation Project A399, TO16/07 Report #8/07 - January 15, 2008 Sherwood Park Upgrade B1249, TO18 /07 Report #9/07 - February 13, 2008 Shade Structure and Renovations, Existing Heart Lake Beach Washroom Building TO20 /07 TERMS OF REFERENCE FOR THE DON WATERSHED REGENERATION COUNCIL, HUMBER WATERSHED ALLIANCE AND ETOBICOKE - MIMICO WATERSHEDS COALITION, 2007 -2010 A25, A55 THOMAS, WILLIAM MICHAEL AND PATRICIA MARIA Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 39278, Township of Uxbridge A376, B795 THORNHILL RAVINES DEVELOPMENT CORPORATION Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Don River Watershed, CFN 40360, City of Vaughan B1246 TOVTEL ENTERPRISES INC., Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Rouge River Watershed, CFN 39906, Town of Whitchurch - Stouffville A402, B935 TORONTO, CITY OF Cost Containment Request A320 44 2007 INDEX TO MINUTES TORONTO AND REGION REMEDIAL ACTION PLAN FUNDING A444, C289 TORONTO AND REGION SOURCE PROTECTION AUTHORITY Administrative Arrangements A310 TORONTO REGIONAL CENTRE OF EXPERTISE ON EDUCATION FOR SUSTAINABLE DEVELOPMENT, UNITED NATIONS UNIVERSITY Memorandum of Understanding A272, C95 TORONTO WATERFRONT AQUATIC HABITAT RESTORATION STRATEGY A230 TORONTO URBAN FARM AT BLACK CREEK PIONEER VILLAGE A366 TORONTO ZOO Valley Halla Property A270, C87 TRCA GOVERNANCE STRUCTURE 2008 -2009 Meeting Schedule and Amendment of Rules of Conduct ... A405, C191 TU, CHRISTINE Out of Country Travel B408 UPPER MIMICO CREEK AQUATIC HABITAT RESTORATION PROJECT A371, D141 URBAN FORESTRY UPDATE A432 UXBRIDGE, TOWNSHIP OF Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 37783, Township of Uxbridge A265, B315 VACATION POLICY Amendment A205 VALLEY AND SHORELINE REGENERATION PROGRAM 2006 -2007 Overview A280, D103 VALLEY HALLA PROPERTY - TORONTO ZOO Lease Agreement with Liberty Entertainment Group Inc A270, C87 2007 INDEX TO MINUTES 45 VAUGHAN, CITY OF Block 39 A226, E30 Greenlands Acquisition Project for 2006 -2010 A376, B791 Ontario Municipal Board Hearing - Official Plan Amendment 620 - Steeles Avenue Corridor (Between Jane Street and Keele Street) A79, A216, B223 VEHICLE AND EQUIPMENT POOL A280, A463, B1236, C97 WATER MANAGEMENT GUIDELINE A244, B305 WATERSHED MANAGEMENT ADVISORY BOARD Minutes of Meeting #1/07, held on April 20, 2007 D1 Minutes of Meeting #2/07, held on June 8, 2007 D82 Minutes of Meeting #3/07, held on September 14, 2007 D107 Minutes of Meeting #4/07, held on October 19, 2007 D147 Minutes of Meeting #5/07, held on February 8, 2008 D165 WEST NILE VIRUS SURVEILLANCE PROGRAM FOR 2007 D178 WEST SIDE OF SCARBORO CRESCENT, SOUTH OF ROMANA DRIVE Request for Disposal of Toronto and Region Conservation Authority -Owned Land, City of Toronto, CFN 36290 A438, B1040 WESTERN GATEWAY, THE, CITY OF PICKERING A470 WHISKY HILL ESTATES INC. Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Humber River Watershed, CFN 40171, City of Brampton A459, A461, B1147 WILDER, WILLIAM AND JUDITH Greenlands Acquisition Project for 2006 -2010 Flood Plain and Conservation Component, Duffins Creek Watershed, CFN 37727, Township of Uxbridge A343, B670 WORLD GREEN BUILDING COUNCIL. Memorandum of Understanding with Toronto and Region Conservation Authority A357, C126 Secretariat A15 YORK - PEEL - DURHAM - TORONTO GROUNDWATER MANAGEMENT Sole Source Contract Award A101, 8139 Status Update A280, D102 46 2007 INDEX TO MINUTES YORK UNIVERSITY (KEELE CAMPUS) STORMWATER MANAGEMENT, SECONDARY PLAN AND ENVIRONMENTAL SUSTAINABILITY A381, D149 2007 INDEX TO MINUTES 47 2007 INDEX TO APPENDICES INDEX TO APPENDICES Key to Indexing: F Blue Don Watershed Regeneration Council JK Blue - Duffins Carruthers Watershed Resource Group H Blue Etobicoke - Mimico Watersheds Coalition G Blue - Humber Watershed Alliance R Blue Rouge Park Alliance L Blue Rouge Watershed Task Force TO Tan - Tender Opening Committee DON WATERSHED REGENERATION COUNCIL Meeting #1/07, held on July 17, 2007 F1 Meeting #2/07, held on September 25, 2007 F9 Meeting #3/07, held on October 25, 2007 F23 Meeting #4107, held on November 22, 2007 F35 DUFFINS CARRUTHERS WATERSHED RESOURCE GROUP Meeting #1/07, held on February 21, 2007 JK1 Meeting. #2/07, held on June 27, 2007 JK20 Meeting #3107, held on September 12, 2007 JK34 ETOBICOKE - MIMICO WATERSHEDS COALITION Meeting #1/07, held on September 20, 2007 H1 Meeting #2/07, held on November 22, 2007 H14 HUMBER WATERSHED ALLIANCE Meeting #1/07, held on June 19, 2007 G1 Meeting #2/07, held on October 16, 2007 G24 ROUGE PARK ALLIANCE Meeting #1/07, held on January 12, 2007 R1 Meeting #2/07, held on February 16, 2007 R7 Meeting #3107, held on March 23, 2007 R15 Meeting #4/07, held on June 15, 2007 R23 Meeting #5/07, held on October 5, 2007 R31 Meeting #6/07, held on November 23, 2007 R39 48 2007 INDEX TO MINUTES TENDER OPENING COMMITTEE Report #1/07 - April 20, 2007 Paving at Albion Hills and Indian Line Campgrounds TO1/07 Report #2/07 - May 15, 2007 Contract RSD07 -06 - Supply and Delivery of Approximately 8500 Tonnes of 800 to 1200 mm Angular Stone, Highland Creek Bank Stabilization Project 2007 . TO4 /07 Report #3/07 - June 8, 2007 Contract RSD07 -07 - Supply and Delivery of Approximately 65,000 Tonnes 50 to 100 mm Cobble Stone, Mimico Waterfront Linear Park Project 2007 TO6 /07 Contract RSD07 -09 - Supply and Delivery of Approximately 6000 Tonnes 3 to 5 Tonne Armour Stone, Mimico Waterfront Linear Park Project 2007 TO6 /07 Contract RSD07 -10 - Supply and Delivery of Approximately 4000 Tonnes 250 to 600 mm Rip Rap Stone, Mimico Waterfront Linear Park Project 2007 TO6 /07 Contract RSD07 -11 - Supply of Rental Rates for Operated Heavy Construction Equipment and Dump Trucks TO6 /07 Report #4107 - July 27, 2007 Contract RSD07 -22 - Coatsworth Cut Channel Maintenance Dredging Project 2007 TO9 /07 Replacement of Roof, 5 Shoreham Drive TO9 /07 Report #5/07 - August 10, 2007 Contract RSD07 -24 - Supply and Delivery of Armour Stone by Flat Bed Trailer TO12/07 Report #6/07 - September 7, 2007 Heart Lake Conservation Area Outdoor Aquatic Park TO14/07 Report #7/07 - November 2, 2007 Contract RSD07 -39 - Edwards Gardens and Wilket Creek Bridge Construction and Rehabilitation Project • TO16/07 Report #8/07 - January 15, 2008 Sherwood Park Upgrade TO18/07 Report #9/07 - February 13, 2008 Shade Structure and Renovations, Existing Heart Lake Beach Washroom Building TO20 /07