Executive Committee Meeting

Agenda 

Meeting #:#11/18
Date:
Time:
-
Location:
HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN
Members:
  • Chair Maria Augimeri
  • Vincent Crisanti
  • Glenn De Baeremaeker
  • Chris Fonseca
  • Vice-Chair Jack Heath
  • Jennifer Innis
  • Mike Mattos
  • Jennifer McKelvie
  • Anthony Perruzza

1.
ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY

2.
MINUTES OF MEETING #10/18, HELD ON DECEMBER 14, 2018

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

9.
SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION

10.
SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD

11.
SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED

CITY OF PICKERING

11.1
CITY OF PICKERING
This item has attachments.

1.01 Regular Communication MEETING 11 18 on January 11, 2019.pdf

To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material originating on the site or elsewhere, and alter a watercourse along Krosno Creek between Morden Lane and Sandy Beach Road, in the City of Pickering, Frenchman's Bay Watershed as located on the property owned by the City of Pickering. The purpose is to replace three (3) culverts along Krosno Creek at Morden Lane, Reytan Boulevard and Alyssum Street, and to reconstruct the channel between Reytan Boulevard and Sandy Beach Boulevard to address riverine flooding and channel erosion issues in the area. Furthermore, an existing sanitary sewer will be realigned along the reconstructed channel corridor, as the current sewer alignment conflicts with the proposed culvert replacement at Reytan Boulevard. The warm water construction timing window will apply to this project.

CITY OF VAUGHAN

11.2
785343 ONTARIO LIMITED AND I&M PANDOLFO HOLDINGS
This item has attachments.

1.02 Regular Communication MEETING 11 18 on January 11, 2019.pdf

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Lot 15, Plan 8070, PART 1 65R-33018, (7551 and 7601 Jane Street), in the City of Vaughan, Humber River Watershed as located on the property owned by 785343 Ontario Limited and I&M Pandolfo Holdings. The purpose is to facilitate, within TRCA's Regulated Area of the Humber River watershed, the removal of two existing undersized driveway culverts and a private pedestrian bridge, which result in a flooding backwater effect, and their restoration to open channel, on lands known municipally as 7551 and 7601 Jane Street, in the City of Vaughan.

TOWN OF RICHMOND HILL

11.3
PARKGATE HOLDINGS INC. C/O ARMLAND GROUP
This item has attachments.

1.03 Regular Communication MEETING 11 18 on January 11, 2019.pdf

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and interfere with a wetland on Lot 29, Concession 2, (11211 Bayview Avenue), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Parkgate Holdings Inc. c/o Armland Group. The purpose is to undertake works in a TRCA Regulated Area of the Rouge River watershed at 11211 Bayview Avenue, in the Town of Richmond Hill in the Region of York to facilitate topsoil stripping, importing large volumes of fill, preliminary site alteration and grading, and the implementation of sediment and erosion control measures in support of approved draft plan of subdivision 19T(R)-04008, associated with a municipal permits.

11.4
STANDARD DELEGATED PERMITS
This item has attachments.

1.STANDARD DELEGATED MEETING 11 18 on January 11, 2019.pdf

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 17)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 21)

MINOR WORKS LETTER OF APPROVAL FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 23)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 24)

12.
NEW BUSINESS

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE #1/19, TO BE HELD ON FEBRUARY 8, 2019 AT 9:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

John MacKenzie, Chief Executive Officer
/am
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