Board of Directors Meeting
Revised Agenda 

Meeting #:#10/18
Date:
Time:
-
Location:
HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

Bill 66, Restoring Ontario’s Competitiveness Act, proposed Open-For-Business Planning Tool (ERO #013-4125), and new regulation under the Planning Act (ERO #013-4239).

Following reports are available separately in the Executive Committee Meeting Minutes

Update and Authorization to Lease a Lot at Innovation Park at Kortright, 9550 Pine Valley Drive, City of Vaughan, Regional Municipality of York, Humber River Watershed (CFN 59237). Response to proposals from Mattamy and Services and Housing in the Province (SHIP) for a lease at the BRE Innovation Park at Kortright to be located south of Major MacKenzie Drive and west of Pine Valley Drive, municipally known as 9550 Pine Valley Drive, in the City of Vaughan, Regional Municipality of York, Humber River watershed. TRCA staff recommend to enter into a 5-year lease (with three, 5 year options) with Mattamy and to enter into a 3-year lease (with three, 5 year options) with SHIP of Toronto and Region Conservation Authority-owned land for the construction and occupation of a research and demonstration building at the Innovation Park site at less than market rent, recognizing other benefits of these leases.

Page 567 (PDF Page 3)

Receipt of Toronto and Region Conservation Authority’s expenditures as of the end of the third quarter, September 30, 2018 for information purposes.

Page 577 (PDF Page 11)

Keele Street to Bathurst Street. TRCA staff are informing the Executive Committee of their concerns with this undertaking as proposed and are informing the Executive Committee that staff will be pursuing adjustments to the preferred alignment with the City of Vaughan, proponent and involved agencies.

Page 581 (PDF Page 15)

Receipt of Ontario Regulation 166/06, as amended, for applications under 11.1, which were approved at Executive Committee Meeting #10/18, held on December 14, 2018.

Page 584 (PDF Page 18)

 

ANNUAL BOARD OF DIRECTORS MEETING #1/19, TO BE HELD ON JANUARY 25, 2019 AT 9:30 A.M. AT BLACK CREEK PIONEER VILLAGE

John MacKenzie, Chief Executive Officer

 
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