Executive Committee Meeting

Revised Agenda 

Meeting #:	#1/19
Date:	Friday, February 08, 2019
Time:	9:30 A.m. - 1:30 P.m.
Location:	HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

Members:

• Chair Jennifer Innis
• Vice-Chair Jack Heath
• Paul Ainslie
• Ronald Chopowick
• Vincent Crisanti
• Dipika Damerla
• Glenn De Baeremaeker
• Joanne Dies
• Gordon Highet
• Linda Jackson
• Mike Mattos
• Anthony Perruzza

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1.

ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY

2.

MINUTES OF MEETING #11/18, HELD ON JANUARY 11, 2019

Minutes Link

3.

BUSINESS ARISING FROM THE MINUTES

4.

DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

5.

DELEGATIONS

6.

PRESENTATIONS

7.

CORRESPONDENCE

8.

SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION

8.1

GREENLANDS ACQUISITION PROJECT FOR 2016-2020

Flood Plain and Conservation Component, Petticoat Creek Watershed 1815 Altona Road, Pickering. Rosemary Speirs Property Donation – Ecological Gift Program (CFN 55448).

8.2

GREENLANDS ACQUISITION PROJECT FOR 2016-2020

Flood Plain and Conservation Component, Humber River Watershed. Natalie Petrella (CFN 60737).

8.3

GREENLANDS ACQUISITION PROJECT FOR 2016-2020

Flood Plain and Conservation Component, Humber River Watershed Country Wide Homes (Caledon) Inc. (formerly Villas Caledon  orporation) (CFN 60531).

8.4

GREENLANDS ACQUISITION PROJECT FOR 2016-2020

Flood Plain and Conservation Component, Humber River Watershed. Ravines of Islington Encore Inc. (CFN 60967).

8.5

ENBRIDGE GAS DISTRIBUTION

Request for Permanent Easement Required for Don River 30 Inch Natural Gas Pipeline Replacement Project. City of Toronto, Don River Watershed (CFN 60729)

8.6

VOLUNTARY PROJECT REVIEW

Works Undertaken by Organizations Exempt from Ontario Regulation 166/06, As Amended

9.

SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION

9.1

REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND

5 Clairewood Court, City of Vaughan, Regional Municipality of York, Humber River Watershed (CFN 60350).

9.2

APPOINTMENT OF OFFICER AND DESIGNATION AS PROVINCIAL OFFENCES OFFICER

9.3

INSTALLATION OF AUTOMATIC GATE ENTRY SYSTEMS

Heart Lake and Petticoat Creek Conservation Areas

10.

SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD

11.

SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED

MAJOR PERMIT APPLICATION 11.1 – REGULAR – FOR APPROVAL

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area, extensive modifications to the landscape, major infrastructure projects, applications requiring site specific conditions and permissions that extend beyond two years.

CITY OF VAUGHAN

11.1

PRIMA VISTA ESTATES INC.

To construct, reconstruct, erect or place a building or structure and site grade on Lot 24, 25, Concession 6, (10601 Pine Valley Drive), in the City of Vaughan, Humber River Watershed as located on the property owned by Prima Vista Estates Inc. The purpose is to undertake works with TRCA's Regulated Area of the Humber River Watershed in order to facilitate final grading, servicing and development works associated with Draft Approved Plan of Subdivision 19T-03V05. The subject property is located within Planning Block 40, on lands known municipally as 10601 Pine Valley Drive, in the City of Vaughan.

11.2

STANDARD DELEGATED PERMITS

Delegated Permits are processed by Planning and Development 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 FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 43)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 53)

MINOR WORKS LETTER OF APPROVAL FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 59)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 61)

ADDED ITEM 11.3

MAJOR PERMIT APPLICATION 11.3 - REGULAR - FOR APPROVAL

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area, extensive modifications to the landscape, major infrastructure projects, applications requiring site specific conditions and permissions that extend beyond two years.

CITY OF TORONTO (TORONTO AND EAST YORK COMMUNITY COUNCIL AREA)

11.3

ENBRIDGE GAS INC.

To construct, reconstruct, erect or place a building or structure on (crossing the Don River south of Eastern Avenue near Broadview Avenue), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by Metrolinx TRCA and the City of Toronto through Easements. The purpose is to 350 metre section of Nominal Pipe Size (NPS) 30 gas pipeline crossing beneath the Don River, south of Eastern Avenue, in the City of Toronto. The pipe alignment is from the Dog of Leash Park located just west of Bayview Avenue and east of the West Don Flood Protection Landform (FPL), going eastwards underneath the rail corridor, Don River, Don Valley Parkway (DVP) into an open area adjacent to the DVP on ramps, where it will proceed southwards to Sunlight Park road to connect to an existing system. There are no inwater works associated with this project.

12.

NEW BUSINESS

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE #2/19, TO BE HELD ON MARCH 1, 2019 AT 9:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

John MacKenzie, Chief Executive Officer

 

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