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:
  • Paul Ainslie, Chair
  • Dave Barton, Vice Chair
  • Stephen Dasko
  • Joanne Dies
  • Paula Fletcher
  • Chris Fonseca
  • Laura Isidean
  • Linda Jackson
  • Parthi Kandavel
  • Nick Mantas
  • Steve Pellegrini
  • Anthony Perruzza

Award of Request for Proposal (RFP) No. 10042522 for a Vendor of Record (VOR) arrangement for supply and delivery of custodial and janitorial supplies, equipment and related services.

Award of Request for Tender (RFT) No. 10040951 for construction services to implement erosion control measures and supply all labour, supervision, equipment, testing, and materials, necessary to construct the Channel Works in Yellow Creek near Heath Street Project in the City of Toronto.

Award of Request for Tender (RFT) No. 10040951 for construction services to implement erosion control measures and supply all labour, supervision, equipment, testing, and materials, necessary to construct the Channel Works in Yellow Creek near Heath Street Project in the City of Toronto.


 

Award of Request for Proposal (RFP) No. 10041763 for a Vendor of Record (VOR) arrangement for the supply and delivery of native plant seed.

Receipt of a request from the City of Toronto, for a permanent easement on Toronto and Region Conservation Authority (TRCA) owned lands located west of Weston Road and north of Starview Lane, in the City of Toronto, required for the Humber River Outfall Replacement Project, Humber River watershed.

Receipt of a request from the Regional Municipality of York, for a permanent non-exclusive easement of Toronto and Region Conservation Authority (TRCA) owned lands located north of Steeles Avenue West and west of Jane Street, municipally known as 7060 Jane Street, in the City of Vaughan, Regional Municipality of York, required for cable conduit installation, Humber River watershed (CFN 71357).

To provide a year-end update to Toronto and Region Conservation Authority (TRCA)’s Board of Directors on the Funding and Grants Program and to highlight program successes as of December 31.

Information report regarding Toronto and Region Conservation Authority (TRCA) corporate media communication activities during the fourth quarter of 2024 (October 1 - December 31, 2024).

Standard Delegated Permits are processed by Development and Engineering Services Division staff, authorized by designated staff appointed as Authorized Signatories by the Board of Directors and received monthly by the Executive Committee. Permits categorized as Standard Delegated Permits are: standard, routine infrastructure works, emergency infrastructure works, minor works, and permits after the fact/resolution of violations


STANDARD DELEGATED PERMITS FOR RECEIPT - STAFF APPROVED AND ISSUED (PAGE 73)


PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS FOR RECEIPT - STAFF APPROVED AND ISSUED (PAGE 155)


PERMITS AFTER THE FACT/RESOLUTION OF VIOLATIONS FOR RECEIPT - STAFF APPROVED AND ISSUED (PAGE 180)

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

NEXT MEETING OF THE EXECUTIVE COMMITTEE #2/25 TO BE HELD ON MARCH 7, 2025 AT 9:30 A.M. VIA VIDEO CONFERENCE

John MacKenzie, Chief Executive Officer
 
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