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
  • Paul Ainslie
  • Ronald Chopowick
  • Dipika Damerla
  • Joanne Dies
  • Jennifer Drake
  • Paula Fletcher
  • Gordon Highet
  • Linda Jackson
  • Anthony Perruzza

1.
ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY
 

2.
MINUTES OF MEETING  HELD ON JANUARY 15, 2021
 

3.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
 

4.
DELEGATIONS
 

5.
PRESENTATIONS
 

6.
CORRESPONDENCE
 

7.
SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION
 

8.
SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION
 

9.
SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD
 

10.
SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED
 

10.1
APPLICATION FOR PERMITS PURSUANT TO S.28.0.1 OF THE CONSERVATION AUTHORITIES ACT (MINISTER’S ZONING ORDERS) – PICKERING DEVELOPMENTS (BAYLY) INC.
This item has attachments. 

1.APPLICATION FOR PERMITS PURSUANT TO S.28.0.1 OF THE CONSERVATION AUTHORITIES ACT .pdf
CITY OF TORONTO (ETOBICOKE YORK COMMUNITY COUNCIL AREA

10.2
IMPERIAL OIL LIMITED
This item has attachments. 

1.01 Regular Communication MEETING 9 20 on February 5, 2021.pdf

To construct, reconstruct, erect or place a building or structure and site grade near/along the hydro corridor from Renforth Drive, crossing north of Highway 401 and Highway 27 and along the hydro corridor to Kipling Avenue, in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed as located on the property owned by the Apostolic Catholic Assyrian Church of the East, HydroOne/Infrastructure Ontario and the City of Toronto. The purpose is to replace the existing 63 km Sarnia Products Pipeline (SPPL) from the City of Hamilton (Waterdown Station) to the terminal storage facility in Toronto’s North York area. Work within TRCA's jurisdiction has been divided into 6 separate permit applications (CFN’s 61878, 61879, 61880, 61881, 61882, 61883). This application (CFN 61880) includes the replacement of an existing 12-inch diameter pipeline along the hydro corridor from Renforth Drive, crossing north of Highway 401 and Highway 27, and along the hydro corridor to Kipling Avenue, in the City of Toronto.

10.3
DELEGATED PERMITS FOR RECEIPT - STAFF APPROVED AND ISSUED
This item has attachments. 

1.Delegated_Permits_February_5_2021.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 DELEGATED PERMITS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 64)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 73)

MINOR WORKS LETTER OF APPROVAL FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 78)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 82)

11.
CLOSED SESSION
 

12.
NEW BUSINESS
 

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE TO BE HELD ON MARCH 5, 2021 AT 9:30 A.M. VIA VIDEOCONFERENCE

John MacKenzie, Chief Executive Officer
 
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