Executive Committee 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
Members:
  • Chair Jennifer Innis
  • Vice-Chair Jack Heath
  • Ronald Chopowick
  • Dipika Damerla
  • Joanne Dies
  • Jennifer Drake
  • Paula Fletcher
  • Gordon Highet
  • Linda Jackson
  • Anthony Perruzza
  • Maria Kelleher
  • Xiao Han

Meeting Minutes Link

(Closed Session Minutes will be circulated to Executive Committee Members separately)

Request from the City of Toronto for Conveyance of a Permanent Easement Required for the Martin Grove Road Watermain Replacement Project, Ravenscrest Park, 305 Martin Grove Road, City of Toronto, Mimico Creek Watershed (CFN 64472)

Proposal to Renew the Lease for 4948 Rutherford Road, City of Vaughan, Regional Municipality of York, Humber River Watershed (CFN 39525)

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 delegated, routine infrastructure works, emergency infrastructure works, minor works and permits after the fact/resolution of violations. Delegated 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 71)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS – STAFF APPROVED AND ISSUED (Page 117)

MINOR WORKS LETTER OF APPROVAL – STAFF APPROVED AND ISSUED (Page 144)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS – STAFF APPROVED AND ISSUED (Page 164)

Pursuant to subsection C.4.(2)(d) of TRCA's Board of Directors Administrative By-Law, as the subject matter pertains to labour relations or employee negotiations.

(Closed Session report will be circulated to Executive Committee Members separately)

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE TO BE HELD ON OCTOBER 8, 2021 AT 9:30 A.M. VIA VIDEOCONFERENCE

John MacKenzie, Chief Executive Officer
 
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