Meeting #:
Date:
-
Location:
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
PRESENT
  • Paul Ainslie, Chair
  • Dave Barton, Vice Chair
  • Joanne Dies
  • Paula Fletcher
  • Chris Fonseca
  • Jennifer McKelvie
  • Amber Morley
  • Steve Pellegrini
  • Anthony Perruzza
  • Rowena Santos
  • Dianne Saxe
ABSENT
  • Linda Jackson

Executive Committee Meeting #3/24 was held via videoconference, on April 5, 2024 pursuant to section c.12 of the Toronto and Region Conservation Authority Board of Directors Administrative By-Law. The Chair, Paul Ainslie, called the meeting to order at 9:32a.m.

The Chair recited the Acknowledgement of Indigenous Territory.

  • RES.#B20/24
    Moved By:Dave Barton
    THAT the Minutes of Executive Committee Meeting held on March 8, 2024, be approved.
     


    Carried

None.

None.

  • RES.#B21/24
    Moved By:Amber Morley

    WHEREAS a weighted majority vote on the apportionments is required in accordance with Sections 18 and 19 of O. Reg 400/22;

    THEREFORE LET IT BE RESOLVED THAT TRCA’s Board of Directors approve the final budget in a subsequent resolution fulfilling the non-weighted vote requirement in accordance with O. Reg. 400/22;

    AND THAT the Clerk and Manager, Policy be authorized to provide the notices of apportionment to be sent in accordance with Section 23 of O. Reg. 400/22.



    Carried
  • RES.#B22/24
    Moved By:Amber Morley

    THAT the Board of Directors vote to adopt the 2024 TRCA Budget, and all projects and programs therein;

    THAT TRCA staff be authorized to amend the 2024 Budget, to reflect actual 2023 provincial transfer payment allocations to set the amount of matching levy required by the Conservation Authorities Act;

    THAT the cost of property taxes imposed by municipalities be included as additional levy to the participating municipalities where the lands are located, excluding the cost of property taxes which are passed on to a third party under a lease or similar agreement;

    THAT except where statutory or regulatory requirements provide otherwise, TRCA staff be authorized to enter into agreements with private sector organizations, non-governmental organizations or governments and their agencies for the undertaking of projects which are of benefit to TRCA and funded by the sponsoring organization or agency, including projects that have not been provided for in the approved TRCA budget;

    AND FURTHER THAT authorized TRCA officials be directed to take such action as may be necessary to implement the foregoing, including obtaining approvals and the signing and execution of documents.



    Carried
  • RES.#B23/24
    Moved By:Joanne Dies

    THAT the 2024 Unfunded Priorities list, and all projects and programs therein, be adopted and be communicated to TRCA’s partner municipalities and senior levels of government;

    THAT staff report back to the Board of Directors if amendments to the 2024 Unfunded Priorities are required.



    Carried
  • RES.#B24/24
    Moved By:Steve Pellegrini

    WHEREAS at meeting #2/15, held on February 27, 2015, TRCA’s Board of Directors approved Res. #A 23/15 related to the construction of a new Administrative Office Building for TRCA at 5 Shoreham Drive;

    AND WHEREAS the original construction budget for TRCA’s new Administrative Office Building at 5 Shoreham Drive was $65 million;

    AND WHEREAS as indicated through previous construction updates to TRCA’s Board of Directors, the COVID-19 global pandemic had a significant impact on costs across the construction sector, resulting in an additional $9 million in escalated financial impacts on the new Administrative Office Building project;

    AND WHEREAS through the planning and construction process for the new Administrative Office Building it was determined that upgraded security, lighting and health and safety systems were required for the parking facility at Black Creek Pioneer Village, which provides parking for TRCA staff and visitors to the new Administrative Office Building, visitors to Black Creek Pioneer Village and paid parking for neighbouring uses and events;

    AND WHEREAS TRCA Board of Directors authorization is required for the use of TRCA’s Reserve Fund;

    THEREFORE LET IT BE RESOLVED THAT a draw upon reserves of up to $9 million be authorized by TRCA’s Board of Directors to fund the completion the new Administrative Office Building project;

    THAT an additional draw from TRCA reserves of up to $1.1 million be authorized to fund the lighting, security and health and safety upgrades to the shared staff and public parking facility at Black Creek Pioneer Village;

    AND FURTHER that staff finalize and convert the approved $50,000,000 construction financing loan to a term loan in accordance with the executed terms and conditions with CIBC, effective July 1st, 2024.



    Carried
  • RES.#B25/24
    Moved By:Steve Pellegrini

    WHEREAS Toronto and Region Conservation Authority (TRCA) has partnered with the City of Toronto to implement the Lower Don Trail Phase 4 Project;

    AND WHEREAS the Lower Don Trail Phase 4 Project requires design-build services;

    AND WHEREAS TRCA solicited Proposals through a publicly advertised process and evaluated the Proposals based on standardized criteria;

    THEREFORE LET IT BE RESOLVED THAT Request for Proposal (RFP) No. 10040463 for Access Upgrades - Lower Don Trail Phase 4 be awarded to Metric Contracting Services Corporation at a total cost not to exceed $996,393 plus applicable taxes, to be expended as authorized by TRCA staff;

    THAT TRCA staff be authorized to approve additional expenditures to a maximum of $99,639 (approximately 10% of the project cost), plus applicable taxes, in excess of the contract cost as a contingency allowance if deemed necessary;

    AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to implement the contract, including the obtaining of necessary approvals and the signing and execution of any documents.



    Carried
  • RES.#B26/24
    Moved By:Steve Pellegrini

    THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.007648 hectares (0.018898  acres), more or less, of vacant land/improvements, located south of Finch Avenue W and east of Topcliff Avenue, said land being, Part of Lots 2 & 3 66R-1909, Part of Lots 4 & 5 66R-1892, Part of Lots 3 & 6 66R-1892, and Part of Lots 2 & 7 66R-1892, municipally known as 33, 35, 37, and 39 Topcliff Avenue, in the City of Toronto be acquired from the landowners under the Greenspace Acquisition Project 2021-2030 and the Erosion Risk Management Business Unit;
    THAT the purchase price be $2.00;
    THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrances, subject to existing service easements;
    THAT the transaction be completed at the earliest possible date and all reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid by TRCA;
    AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction, including obtaining any necessary approvals and the signing and execution of documents.



    Carried
  • RES.#B27/24
    Moved By:Jennifer McKelvie

    WHEREAS Toronto and Region Conservation Authority (TRCA) is engaged in a project which required specialty moving and installation services;

    AND WHEREAS TRCA previously procured furniture which requires the continued support and expertise of a specialty service provider;

    AND WHEREAS due to the absence of competition for technical reasons, in accordance with its procurement policy, TRCA solicited a proposal from a specialty service provider with an exclusive distributorship agreement with the furniture manufacturer;

    THEREFORE, LET IT BE RESOLVED THAT Request for Quotation (RFQ) No. 10041255 for disassembly, moving and reconfiguration of the existing Steelcase system furniture be awarded to POI Business Interiors LP at a total cost not to exceed $361,224.78, plus applicable taxes, to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff;

    THAT TRCA staff be authorized to approve additional expenditures to a maximum of $36,122.48 (approximately 10% of the vendor cost), plus applicable taxes in excess of the contract cost as a contingency allowance if deemed necessary;

    AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to implement the contract, including the obtaining of necessary approvals and the signing and execution of any documents.



    Carried
  • RES.#B28/24
    Moved By:Chris Fonseca

    THAT the summary of senior staff expenses for TRCA Chief Executive Officer, Chief Financial and Operating Officer, Chief Human Resources Officer and Divisional Directors for the year ended December 31, 2023, be received.



    Carried
  • RES.#B30/24
    Moved By:Chris Fonseca

    IT IS RECOMMENDED THAT the 2024 Update on Board of Directors Remuneration and Mileage Expense Rates be received for information.



    Carried
  • RES.#B31/24
    Moved By:Dave Barton

    THAT standard delegated permits, permission for routine infrastructure works, minor works letters of approval, and permits after the fact / resolution of violations granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.



    Carried

ON MOTION by Steve Pellegrini, the meeting was adjourned at 10:03 a.m. 

No Item Selected