Executive Committee Meeting
Revised Agenda 
 

#5/20
-
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
Members:
  • Chair Jennifer Innis
  • Vice-Chair Jack Heath
  • Paul Ainslie
  • Ronald Chopowick
  • Dipika Damerla
  • Joanne Dies
  • Jennifer Drake
  • Paula Fletcher
  • Gordon Highet
  • Linda Jackson
  • Cynthia Lai
  • Anthony Perruzza

1.
ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY
 

2.
MINUTES OF MEETING #4/20, HELD ON JUNE 12, 2020
 

Meeting Minutes

(June 12, 2020 Closed Session Minutes will be circulated to Executive Committee Members separately)

3.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
 

4.
DELEGATIONS
 

5.
PRESENTATIONS
 

6.
CORRESPONDENCE
 

7.
SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION
 

7.1
IMPERIAL OIL LIMITED
This item has attachments. 

1.CFN 63532 - Granting permanent easement to Imperial Oil Limited.pdf
2.Imperial Oil Permanent Easement - Attachment 1.pdf
3.Imperial Oil Permanent Easement_ortho - Attachment 2.pdf
4.Imperial Oil Pipeline Route Attachment 3.pdf

Request for Permanent Easement required for the Waterdown to Finch Project, City of Toronto, Humber River Watershed (CFN 63532)

7.2
GREENLANDS ACQUISITION PROJECT FOR 2016-2020 (90 MEADOWCLIFFE DRIVE)
This item has attachments. 

1.CFN 63533 - Acquisition from 90 Meadowcliffe Drive.pdf
2.90 Meadowcliffe Dr.pdf
3.90 Meadowcliffe Dr_ortho.pdf

Flood Plain and Conservation Component, Lake Ontario Waterfront, 90 Meadowcliffe Drive (CFN 63553)

7.3
GREENLANDS ACQUISITION PROJECT FOR 2016-2020 (2346 WESTON ROAD)
This item has attachments. 

1.GAP 2016-2020 Flood Plain and Conservation Component, Humber Watershed, 2346Weston.Com Inc. (CFN 62847).pdf
2.CFN 62847 2346 Weston Road Site Plan.pdf
3.CFN 62847 Orthophoto 2346 Weston Road_ortho.pdf

Flood Plain and Conservation Component, Humber River Watershed, 2346Weston.com Inc. (CFN 62847)

7.4
RAISING THE ROOF CHEZ TOIT – 1 CEDAR MAINS DRIVE, CALEDON
This item has attachments. 

1.Raising the Roof Lease Amendment.pdf
2.Raising the Roof 1 Cedar Mains.pdf
3.Raising the Roof 1 Cedar Mains_ortho.pdf

Lease Amendment

8.
SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION
 

9.
SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD
 

10.
SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED
 

10.1
STANDARD DELEGATED PERMITS FOR RECEIPT– STAFF APPROVED AND ISSUED
This item has attachments. 

1.Communication MEETING 5 20 on September 11, 2020.pdf
2.STANDARD DELEGATED MEETING 5 20 on September 11, 2020.pdf

Delegated Permits are processed by Development and Engineering Services Division staff, authorized by designated staff appointed as Enforcement Officers by the Board of Directors and received monthly by the Executive Committee. Delegated permits are categorized as standard, routine infrastructure works, emergency infrastructure works, minor works and permits after the fact/resolution of violations. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

STANDARD DELEGATED PERMITS – STAFF APPROVED AND ISSUED (Page 55)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS – STAFF APPROVED AND ISSUED (Page 95)

MINOR WORKS LETTER OF APPROVAL – STAFF APPROVED AND ISSUED (Page 118)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS – STAFF APPROVED AND ISSUED (Page 134)

11.
CLOSED SESSION
 

12.
NEW BUSINESS
 

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE #6/20, TO BE HELD ON OCTOBER 2, 2020 AT 9:30 A.M. LOCATION TO BE DETERMINED.

John MacKenzie, Chief Executive Officer
 
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