Board of Directors Meeting
Agenda

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The meeting will be conducted via a video conference
Members of the public may view the livestream at the following link:
https://video.isilive.ca/trca/live.html

Executive Committee Minutes


(Closed session minutes will be circulated to Board Members separately)

Approval of Toronto and Region Conservation Authority’s (TRCA) list of 2022 Unfunded Priorities and the allocation of unrestricted reserves as recommended by the Senior Leadership Team.


(Executive Committee RES.#B24/22)
PDF Page 15/212

Approval of Toronto and Region Conservation Authority’s (TRCA) 2022 Budget, including municipal general (operating), capital levies, grants, donations, contract services, application fees, user fees and other revenues.


(Executive Committee RES.#B25/22)
PDF Page 47/212

Greenspace Acquisition Project 2021 – 2030. Flood Plain and Conservation Component, Duffins Creek Watershed (CFN 66976)


(Executive Committee RES.#B26/22)
PDF Page 85/212

Proposal to renew the lease at 12707 Concession 11, Township of King, Regional Municipality of York, Humber River Watershed (CFN 22088)


(Executive Committee RES.#B27/22)
PDF Page 89/212

70 Legion Court Road, City of Vaughan, Regional Municipality of York, Humber River Watershed (CFN 23171)


(Executive Committee RES.#B28/22)
PDF Page 94/212

9376 McVean Drive, City of Brampton, Regional Municipality of Peel, Humber River Watershed (CFN 39900)


(Executive Committee RES.#B29/22)
PDF Page 99/212

9030 and 9376 McVean Drive, City of Brampton, Regional Municipality of Peel, Humber River Watershed (CFN 39900)


(Executive Committee RES.#B30/22)
PDF Page 105/212

Award of Request for Tender (RFT) No. 10037330 - Supply and Delivery of 6,300 tonnes of 2 – 4 tonne Non-Stackable Armour Stone


Award of Request for Tender (RFT) No. 10037422 - Supply and Delivery of 4,600 tonnes of 3 – 5 tonne Non-Stackable Armour Stone


Award of Request for Tender (RFT) No. 10037331- Supply and Delivery of 2,350 tonnes of 3 – 5 tonne Stackable Armour Stone


Award of Request for Tender (RFT) No. 10037333 - Supply and Delivery of 4,700 tonnes of 300 – 600 mm Rip Rap


(Executive Committee RES.#B31/22)
PDF Page 110/212

Award of Request for Tender (RFT) No. 10037083 to Dynex Construction Inc. for the supply of all labour, equipment and materials necessary to implement erosion control and drainage improvements for the Gaffney Park Erosion Control and Drainage Project, in the City of Toronto.


(Executive Committee RES.#B32/22)
PDF Page 116/212

Award of Request for Proposal (RFP) No. 10036543 for Design-Build services to develop a slope stabilization design and supply all engineering services necessary to construct the design for the 193 – 195 Hudson Drive Slope Stabilization Project, in the City of Toronto.


(Executive Committee RES.#B33/22)
PDF Page 119/212

CFN 66762 requesting permission for Development, Interference with Wetlands & Alterations to Shorelines & Watercourses pursuant to Ontario Regulation 166/06, 3143 19th Avenue, (Part Lot 30, Concession 4, City of Markham, Regional Municipality of York) by Tung Kee Investment Canada Limited.


(Executive Committee RES.#B34/22)
PDF Page 125/212

CFN 66718 requesting permission for Development, Interference with Wetlands & Alterations to Shorelines & Watercourses pursuant to Ontario Regulation 166/06, 1577 to 1621 Major Mackenzie Drive East, Ontario (Part Lot 19 & Part W ½ Lot 20, Concession 3, City of Richmond Hill, Regional Municipality of York) by Montagna Capital Inc.


(Executive Committee RES.#B35/22)
PDF Page 138/212

Award of Request for Tender (RFT) No. 10037684 for Coatsworth Cut Channel Dredging Project, (City of Toronto).


(Executive Committee RES.#B36/22)
PDF Page 146/212

Introduction of the Peel Region Urban Forest Best Practice Guide, which was developed to support the objectives of the Peel Urban Forest Strategy and Peel Climate Change Partnership.


(Executive Committee RES.#B37/22)
PDF Page 149/212

Receipt of Toronto and Region Conservation Authority’s (TRCA) unaudited financial report as of December 31, 2021, for informational purposes.


(Executive Committee RES.#B38/22)
PDF Page 163/212


 


 


 


 


 


 

Receipt of permits pursuant to Ontario Regulation 166/06, as amended, for applications under item 10.1 which were received at the May 6, 2022 Executive Committee Meeting.



(Executive Committee RES.#B39/22)
PDF Page 176/212

Pursuant to subsection C.4.(2)(l) of TRCA's Board of Directors Administrative By-Law, as the subject matter pertains to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of TRCA.



(Closed session reports will be circulated to Board Members separately)


 

Pursuant to Section C.4.(l) of the TRCA Board of Directors Administrative By-law, as the subject matter consists of a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of TRCA.


(Closed session report will be circulated to Board Members separately)

 

NEXT MEETING OF THE BOARD OF DIRECTORS #5/22, TO BE HELD ON JUNE 24, 2022 AT 9:30 A.M. VIA VIDEO CONFERENCE

John MacKenzie, Chief Executive Officer
 
/jh