Board of Directors Meeting
Revised Agenda 

-
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

Meeting Minutes Link

(June 25, 2021 Closed Session Minutes will be circulated to Board Members separately)

Status Update Regarding Delegated Authority Granted for Disposition of Toronto and Region Conservation Authority-owned Lands to Metrolinx for the Construction of Traction Power Substation (TPSS) Ductbanks for the Finch West Light Rail Transit (FWLRT) Project, City of Toronto, Humber River Watershed (CFN 65248)

Receipt of a request from the City of Toronto, for a permanent easement for the Martin Grove Road Watermain Replacement Project for lands located east of Martin Grove Road and north of Rathburn Road, municipally known as 305 Martin Grove Road, in the City of Toronto, required for the Martin Grove Road Watermain Replacement Project, Ravenscrest Park, Mimico Creek watershed (CFN 64472).
(Executive Committee RES.#B78/21)
PDF Page 2/164

Proposal from Kingcal Properties and Maintenance Inc. to enter a lease renewal of Toronto and Region Conservation Authority (TRCA) owned land to operate and maintain a property maintenance and management company located north of Rutherford Road and west of Pine Valley Drive, municipally known as 4948 Rutherford Road, in the City of Vaughan, Regional Municipality of York, Humber River watershed (CFN 39525)
(Executive Committee RES.#B79/21)
PDF Page 6/164

Award of Request for Tender (RFT) No. 10036272 to retain a contractor to implement remedial erosion control works, including the supply of all labour, equipment and materials required for implementation. The project is located at 70 Main Street South, in the City of Markham. 
(Executive Committee RES.#B80/21)
PDF Page 11/164

Adoption of Kinetic Group Purchasing Organization (Kinetic GPO) contract for Information Technology infrastructure equipment, hardware products, and related services (Contract No. 10035438). 
(Executive Committee RES.#B81/21)
PDF Page 17/164

Receipt of Toronto and Region Conservation Authority’s (TRCA) unaudited expenditures as of the end of the second quarter, June 30, 2021, for informational purposes.  
(Executive Committee RES.#B82/21)
PDF Page 19/164

To provide an update to Toronto and Region Conservation Authority’s (TRCA) Board of Directors regarding the financial impacts of COVID-19 in the first six months of 2021. 
(Executive Committee RES.#B83/21)
PDF Page 24/164

In-Year Program Update to Toronto and Region Conservation Authority’s (TRCA) Board of Directors on the Funding and Grants program and to highlight the success rate as of August 13, 2021. 
(Executive Committee RES.#B84/21)
PDF Page 28/164

Update on Toronto and Region Conservation Authority’s (TRCA) Risk Management Program.
(Executive Committee RES.#B85/21)
PDF Page 33/164

Information report regarding Toronto and Region Conservation Authority’s (TRCA) corporate media communication activities during the second quarter of 2021 (April 1 – June 30).
(Executive Committee RES.#B86/21)
PDF Page 36/164

TRCA staff are required to report back on any major permits issued through the approved delegated process during the months of July and August 2021.
(Executive Committee RES.#B87/21)
PDF Page 44/164

Receipt of permits pursuant to Ontario Regulation 166/06, as amended, for applications under item 10.1, which were received at the September 10, 2021 Executive Committee Meeting.
(Executive Committee RES.#B88/21)
PDF Page 67/164

(Executive Committee RES.#B89/21)
PDF Page 164/164


(September 10, 2021 Closed Session Minutes will be circulated to Board Members separately)

(Executive Committee RES.#B89/21)
PDF Page 164/164


(September 10, 2021 Closed Session Minutes will be circulated to Board Members separately)

Presentation

2016 to 2021

Pursuant to subsection C.4.(2)(g) of TRCA's Board of Directors Administrative By-Law, as the subject matter includes an advice that is subject to solicitor-client privilege.

Pursuant to subsections C.4.(2)(e) and C.4.(2)(g) of TRCA's Board of Directors Administrative By-Law, as the subject matter relates to litigation or potential litigation, including matters before administrative tribunals (e.g. Local Planning Appeal Tribunal), affecting TRCA and includes an advice that is subject to solicitor-client privilege.


(Closed Session report will be circulated to Board Members separately)

 

NEXT MEETING OF THE BOARD OF DIRECTORS TO BE HELD ON OCTOBER 22, 2021 AT 9:30 A.M. VIA VIDEOCONFERENCE

John MacKenzie, Chief Executive Officer
 
/am
No Item Selected