Board of Directors Meeting
Revised 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

Meeting Minutes Link

(May 28, 2021 Closed Session Minutes will be circulated to Board Members separately)

CFN 64727 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.

Approval of Financial Statements. The 2020 audited financial statements are recommended for approval.

(Executive Committee RES.#B57/21)
PDF Page 3/196

Request from the Regional Municipality of York for a Permanent Easement on Toronto and Region Conservation Authority-owned Lands required for expansion of existing access easement, City of Vaughan, Regional Municipality of York, Humber River Watershed (CFN 32987)

(Executive Committee RES.#B58/21)
PDF Page 66/196

Request from the City of Vaughan for a Permanent Easement of Toronto and Region Conservation Authority-owned Lands Required for a Sewer Diversion Project, City of Vaughan, Regional Municipality of York, Don River Watershed (CFN 65164)

(Executive Committee RES.#B59/21)
PDF Page 71/196

Receipt of a request from Bell Canada, for a permanent easement required to relocate existing communication conduits, located south of Adelaide Street East and west of the Don River, municipally known as 155 Bayview Avenue, in the City of Toronto, Don River watershed (CFN 60729).

(Executive Committee RES.#B60/21)
PDF Page 75/196

Receipt of a request from Metrolinx for a permanent easement required for the construction of a culvert extension for the Lake Shore East – Central Corridor Go Expansion Project, located at Port Union Waterfront Trail, south of Duthie Street and east of Port Union Road, in the City of Toronto, Lake Ontario Waterfront (CFN 65103).

(Executive Committee RES.#B61/21)
PDF Page 80/196

Receipt of a request from the Regional Municipality of York, for a conveyance of Toronto and Region Conservation Authority-owned lands located west side of Pine Valley Drive and north of Teston Road, municipally known as 10780 Pine Valley Drive, in the City of Vaughan, Regional Municipality of York, required for the Teston Road Project, Humber River watershed (CFN 65165).

(Executive Committee RES.#B62/21)
PDF Page 84/196

Receipt of a request from the City of Toronto, for a conveyance of Toronto and Region Conservation Authority-owned lands located west of Meadowvale Road and south of Old Finch Avenue, municipally known as 2000 Meadowvale Road, in the City of Toronto, required for the Community Conservation Campus, Rouge River watershed (CFN 65105).

(Executive Committee RES.#B63/21)
PDF Page 88/196

Request from Metrolinx for Disposition of Toronto and Region Conservation Authority-owned Lands Required for the Construction of Traction Power Substation (TPSS) Ductbanks for the Finch West Light Rail Transit (FWLRT) Project, City of Toronto, Humber River Watershed (CFN 65248). Delegated authority for disposition of property located south of Humber Humber College Boulevard, West of Highway 27, in the City of Toronto, Humber River watershed.

(Executive Committee RES.#B64/21)
PDF Page 93/196

Extension of Contract No. 10033257 for a Vendors of Record (VOR) arrangement for rental of construction equipment from August 1, 2021 to August 1, 2022.

(Executive Committee RES.#B65/21)
PDF Page 97/196

Award of Request for Tender (RFT) No.#10036007 for supply and delivery of 17,600 Tonnes of medium-coarse sand (0.5-2.0mm) and 37,400 Tonnes of fine sand (0.1-0.25mm) for the creation of a Sand Dune as part of the Gibraltar Point Erosion Control Project.

(Executive Committee RES.#B66/21)
PDF Page 100/196

Award of Request for Tender (RFT) No. 10035844, for the Supply and Delivery of 100-200mm Cobble Stone Material to Jim Tovey Lakeview Conservation Area Project.

(Executive Committee RES.#B67/21)
PDF Page 104/196

Limited tendering procurement of Ports Toronto dredging services. Approval to enter into a single source agreement with Ports Toronto (formally Toronto Port Authority) to complete scoped dredging of Keating Channel in the City of Toronto.

(Executive Committee RES.#B68/21)
PDF Page 112/196

CFN 65065 requesting permission for Development, Interference with Wetlands & Alterations to Shorelines & Watercourses pursuant to Ontario Regulation 166/06, 11120 Weston Road, Vaughan, Ontario (Lot 28, Concession 6, City of Vaughan, Regional Municipality of York) by Block 41 - 28E Developments.

CFN 65113 requesting permission for Development, Interference with Wetlands & Alterations to Shorelines & Watercourses pursuant to Ontario Regulation 166/06, 10970 Weston Road, Vaughan, Ontario (Lot 27, Concession 6, City of Vaughan, Regional Municipality of York) by Block 41 - 1212763 Ontario Limited.

Issuance of permission pursuant to Section 28.0.1 of the Conservation Authorities Act to remove and/or alter Provincially Significant Wetlands (PSWs) and unevaluated wetlands, and alter valley corridors and associated floodplain, to facilitate topsoil stripping, rough grading, and the construction of temporary sediment ponds in preparation of residential development within Block 41, at 11120 and 10970 Weston Road, in the City of Vaughan, Region of York.

(Executive Committee RES.#B69/21)
PDF Page 115/196

Award of Request for Tender (RFT) No. 10035839, and 10035841, for the Supply and Delivery of Various Aggregate Materials to Jim Tovey Lakeview Conservation Area Project.

(Executive Committee RES.#B70/21)
PDF Page 150/196

Extension of Contract No.10033306 for General Contractor services for the replacement of the dump station wet well system servicing the Claireville Conservation Area Indian Line Campground in the City of Brampton, Region of Peel.

(Executive Committee RES.#B71/21)
PDF Page 158/196

Report summarizing Toronto and Region Conservation Authority’s (TRCA) Insurance and Surety Programs.

(Executive Committee RES.#B72/21)
PDF Page 160/196

Receipt of Ontario Regulation 166/06, as amended, for application 10.1 - 10.3, which were adopted or received the June 11, 2021 Executive Committee Meeting.
(Executive Committee RES.#B73/21, RES.#B74/21, RES.#B75/21 )
PDF Page 164/196

(Executive Committee RES.#B76/21)
PDF Page 196/196

(June 11, 2021 Closed Session Minutes will be circulated to Board Members separately)

(Executive Committee RES.#B76/21)
PDF Page 143/143

(June 11, 2021 Closed Session Minutes will be circulated to Board Members separately)

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

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.

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.

 

NEXT MEETING OF THE BOARD OF DIRECTORS TO BE HELD ON SEPTEMBER 24, 2021 AT 9:30 A.M. VIA VIDEOCONFERENCE

John MacKenzie, Chief Executive Officer
 
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