Executive Committee Meeting
Agenda 

Friday, February 11, 2022

9:30 A.m. - 1:30 P.m.

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
• Ronald Chopowick
• Dipika Damerla
• Joanne Dies
• Jennifer Drake
• Paula Fletcher
• Gordon Highet
• Linda Jackson
• Anthony Perruzza
• Maria Kelleher
• Xiao Han

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1.

ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY

2.

MINUTES OF MEETING HELD ON JANUARY 14, 2022

Minutes Link

(Closed Session Minutes were circulated to Executive Committee Members separately)

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

7.1

VOLUNTARY PROJECT REVIEW 

Works Undertaken by Organizations Exempt from Ontario Regulation 166/06, As Amended

7.2

REQUEST FOR TENDER FOR SUPPLY AND DELIVERY OF VARIOUS AGGREGATES FOR THE PORT UNION PHASE 1 - BEACH CURB MAJOR MAINTENANCE PROJECT, CITY OF TORONTO

RFT No. 10037001, 10037003

8.

SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION

8.1

VENDOR OF RECORD ARRANGEMENT FOR IT RESEARCH AND ADVISORY SERVICES

Extension of Contract No. 10034756

8.2

REQUEST FOR TENDER FOR SUPPLY AND DELIVERY OF VARIOUS AGGREGATES FOR THE PORT UNION PHASE 1 – BEACH CURB MAJOR MAINTENANCE PROJECT, CITY OF TORONTO 

RFT No. 10037000, 10037002

8.3

TRCA DRAFT COMMENTS TO ENVIRONMENTAL REGISTRY OF ONTARIO POSTING (ERO #019-4610) – REGULATORY AND POLICY PROPOSALS (PHASE 2) UNDER THE CONSERVATION AUTHORITIES ACT

9.

SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD

9.1

FUNDING AND GRANTS PROGRAM

Year-End Program Update

9.2

2021 ECOSYSTEM COMPENSATION PROGRAM SUMMARY REPORT

10.

SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED

10.1

DELEGATED PERMITS FOR RECEIPT - STAFF APPROVED AND ISSUED

Standard Delegated Permits are processed by Development and Engineering Services 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 delegated, 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 85)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 96)

MINOR WORKS LETTER OF APPROVAL FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 102)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 109)

11.

CLOSED SESSION

12.

NEW BUSINESS

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE TO BE HELD ON MARCH 11, 2022 AT 9:30 A.M. VIA VIDEO CONFERENCE

John MacKenzie, Chief Executive Officer

 

/ms