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HomeMy WebLinkAboutList of Meetings 2011 LIST OF MEETINGS AUTHORITY Minutes of Meeting #1/11, held on January 28, 2011 . . . . . . . . . . . . . . . . . . . . . . . . Al Minutes of Meeting #2/11, held on February 25, 2011 . . . . . . . . . . . . . . . . . . . . . . A29 Minutes of Meeting #3/11, held on March 25, 2011 . . . . . . . . . . . . . . . . . . . . . . . . A73 Minutes of Meeting #4/11, held on April 29, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . A136 Minutes of Meeting #5/11, held on May 27, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . A249 Minutes of Meeting #6/11, held on June 24, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . A287 Minutes of Meeting #7/11, held on July 29, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . A406 Minutes of Meeting #8/11, held on September 30, 2011 . . . . . . . . . . . . . . . . . . . . . A522 Minutes of Meeting #9/11, held on October 28, 2011 . . . . . . . . . . . . . . . . . . . . . . . A579 Minutes of Meeting #10/11, held on November 25, 2011 . . . . . . . . . . . . . . . . . . . . A626 Minutes of Meeting #11/11, held on January 6, 2012 . . . . . . . . . . . . . . . . . . . . . . . A669 Minutes of Meeting #12/11, held on January 27, 2012 . . . . . . . . . . . . . . . . . . . . . . A705 BUDGET/AUDIT ADVISORY BOARD Minutes of Meeting #1/11, held on April 8, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . C1 Minutes of Meeting #2/11, held on October 14, 2011 . . . . . . . . . . . . . . . . . . . . . . . C70 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #1/11, held on January 13, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . F1 Minutes of Meeting #2/11, held on February 10, 2011 . . . . . . . . . . . . . . . . . . . . . . . F12 Minutes of Meeting #3/11, held on March 10, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . F18 Minutes of Meeting #4/11, held on April 14, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . F40 Minutes of Meeting #5/11, held on May 12, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . F46 Minutes of Meeting #6/11, held on June 9, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . F52 Minutes of Meeting #7/11, held on July 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . F62 Minutes of Meeting (Extra Meeting), held on August 17, 2011 . . . . . . . . . . . . . . . . . . F67 Minutes of Meeting #8/11, held on September 8, 2011 . . . . . . . . . . . . . . . . . . . . . . . F72 Minutes of Meeting #9/11, held on October 13, 2011 . . . . . . . . . . . . . . . . . . . . . . . . F80 Minutes of Meeting #10/11, held on November 10, 2011 . . . . . . . . . . . . . . . . . . . . . F88 Minutes of Meeting #11/11, held on December 8, 2011 . . . . . . . . . . . . . . . . . . . . . . F95 ETOBICOKE-MIMICO WATERSHEDS COALITION Minutes of Meeting #2/10, held on November 18, 2010 . . . . . . . . . . . . . . . . . . . . . H29 Minutes of Meeting #1/11, held on February 17, 2011 . . . . . . . . . . . . . . . . . . . . . . . 1-11 Minutes of Meeting #2/11, held on May 26, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . H15 Minutes of Meeting #3/11, held on September 15, 2011 . . . . . . . . . . . . . . . . . . . . . H27 EXECUTIVE COMMITTEE Minutes of Meeting #1/11, held on February 4, 2011 . . . . . . . . . . . . . . . . . . . . . . . . 131 Minutes of Meeting #2/11, held on March 4, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . B46 Minutes of Meeting #3/11, held on April 8, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . 13109 Minutes of Meeting #4/11, held on May 6, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . 13187 Minutes of Meeting #5/11, held on June 10, 2011 . . . . . . . . . . . . . . . . . . . . . . . . B236 Minutes of Meeting #6/11, held on July 8, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . B315 Minutes of Meeting #7/11, held on August 5, 2011 . . . . . . . . . . . . . . . . . . . . . . . . B380 Minutes of Meeting #8/11, held on September 9, 2011 . . . . . . . . . . . . . . . . . . . . . B427 Minutes of Meeting #9/11, held on October 14, 2011 . . . . . . . . . . . . . . . . . . . . . . B532 Minutes of Meeting #10/11, held on November 4, 2011 . . . . . . . . . . . . . . . . . . . . B612 Minutes of Meeting #11/11, held on December 2, 2011 . . . . . . . . . . . . . . . . . . . . B656 Minutes of Meeting #12/11, held on January 13, 2012 . . . . . . . . . . . . . . . . . . . . . B711 Minutes of Meeting #13/11, held on February 3, 2012 . . . . . . . . . . . . . . . . . . . . . B760 HUMBER WATERSHED ALLIANCE Minutes of Meeting #1/11, held on March 8, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . G1 Minutes of Meeting #2/11, held on June 14, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . G21 Minutes of Meeting #3/11, held on September 20, 2011 . . . . . . . . . . . . . . . . . . . . . G35 Minutes of Meeting #4/11, held on December 6, 2011 . . . . . . . . . . . . . . . . . . . . . . G56 PARTNERS IN PROJECT GREEN Minutes of Meeting #1/11, held on January 13, 2011 . . . . . . . . . . . . . . . . . . . . . . PPG1 Minutes of Meeting #2/11, held on May 19, 2011 . . . . . . . . . . . . . . . . . . . . . . . . PPG20 Minutes of Meeting #3/11, held on October 13, 2011 . . . . . . . . . . . . . . . . . . . . . PPG32 ROUGE PARK ALLIANCE Minutes of Meeting #5/10, held on September 24, 2010 . . . . . . . . . . . . . . . . . . . R77-10 Minutes of Meeting #1/11, held on February 11, 2011 . . . . . . . . . . . . . . . . . . . . . R1-11 Minutes of Meeting #2/11, held on May 13, 2011 . . . . . . . . . . . . . . . . . . . . . . . . R16-25 Minutes of Meeting #3/11, held on June 17, 2011 . . . . . . . . . . . . . . . . . . . . . . . R26-48 Minutes of Meeting #4/11, held on September 16, 2011 . . . . . . . . . . . . . . . . . . . R49-62 TENDER OPENING COMMITTEE Minutes of Meeting #1/11, held on March 4, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Supply of Rental Rates for an Operated Hydraulic Backhoe Minutes of Meeting #2/11, held on March 11, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Kortright Visitor Centre Retrofit Minutes of Meeting #3/11, held on May 6, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Meadowcliffe Drive Shoreline Regeneration Project Contracts RSD11-26, 11-28 & 11-29 Minutes of Meeting #4/11, held on June 24, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Supply of Rental Rates for Operated Heavy Construction Equipment and Dump Trucks Contract RSD11-25 Port Union Waterfront Improvement Project (Phase 2) Contract RSD11-38 Minutes of Meeting #5/11, held on June 30, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Financial Information Systems Minutes of Meeting #6/11, held on July 8, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 G. Ross Lord Dam Infrastructure Project Contract PM011-06 Minutes of Meeting #7/11, held on July 15, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Don Valley Brick Works Quarry Garden Entrance Feature and Mid-Point Access Trail RS D 11-49 Ashbridges Bay West Project Boardwalk and Day Mooring Dock Replacement RS D 11-43 Minutes of Meeting #8/11, held on July 22, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 Glen Steward Ravine Project Contract RSD11-34 & 11-45 Troutbrooke Drive Slope Stabilization Project Contract RSD11-46 Wilket Creek Park Site 6/7 Emergency Works Contract RSD11-56 Minutes of Meeting #9/11, held on July 25, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Tommy Thompson Park Infrastructure Project Contract RSD11-58 Minutes of Meeting #10/11, held on July 29, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 51 Deer Valley Drive Emergency Erosion Control Maintenance Project Contract PMO11-05 Minutes of Meeting #11/11, held on August 5, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . 15 Bluffers Park Emergency Dredging Contract RSD11-47 Coatsworth Cut Dredging Project Contract RSD11-48 Meadowcliffe Drive Project Contract RSD11-61 & 11-62 Minutes of Meeting #12/11, held on August 26, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . 17 Meadowcliffe Drive Project Contract RSD11-68 Minutes of Meeting #13/11, held on September 9, 2011 . . . . . . . . . . . . . . . . . . . . . . . 18 Nursery Perimeter Fencing Replacement Contract RSD11-60 Royal Rouge Trail Slope Stabilization Project RSD11-67 Troutbrooke Drive Slope Stabilization Project Contract RSD11-70, 11-80 & 11-81 Minutes of Meeting #14/11, held on September 30, 2011 . . . . . . . . . . . . . . . . . . . . . . 20 Milkman's Lane Trail Improvements Contract RSD11-79 Meadowcliffe Drive Project Contract RSD11-83 & 11-84 Minutes of Meeting #15/11, held on October 14, 2011 . . . . . . . . . . . . . . . . . . . . . . . . 22 Mimico Linear Waterfront Park (Phase 2) Contract RSD11-85 Minutes of Meeting #16/11, held on January 6, 2012 . . . . . . . . . . . . . . . . . . . . . . . . . 23 Seaton Hiking Trail Staircase Improvements Contract CL11-01 Minutes of Meeting #17/11, held on January 13, 2012 . . . . . . . . . . . . . . . . . . . . . . . . 24 Bob Hunter Memorial Park Pedestrian Bridge Contract RSD11-119 Minutes of Meeting #18/11, held on January 27, 2012 . . . . . . . . . . . . . . . . . . . . . . . . 25 Meadowcliffe Drive Project Contract RSD12-03