Authority Meeting

Agenda 

Meeting #:#5/18
Date:
Time:
-
Location:
HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

Supply, Delivery and Placement of 100 – 300 Millimetre Cobblestone for Repair of an Engineered Cobble Beach

Supply of Various Sizes of Armourstone Material for Shoreline Erosion Control Maintenance

Septic System Improvement Project – Rental House and Environmental Field Centre

Award of Vendor of Record Contract #10006628 for the Supply of Professional Quantity Surveying and Cost Consulting Services from July 1, 2018 To July 1, 2019

Approval of Financial Statements. The 2017 audited financial statements are recommended for approval.

Page 29 (PDF Page 2)

Update on the Recommended 2019 Preliminary Municipal Levy Submissions. Update on the 2019 municipal levy submission process.

Page 81 (PDF Page 54)

Receipt of Toronto and Region Conservation Authority’s (TRCA) expenditures for the year ended, December 31, 2017.

Page 86 (PDF Page 59)

Flood Plain and Conservation Component, Lake Ontario Waterfront William John Derek and Matilda Jane Murphy (CFN 59756). Acquisition of property located south of Kingston Road and east of McCowan Road, municipally known as 47 Pine Ridge Drive, in the City of Toronto, under the “Greenlands Acquisition Project for 2016-2020,” Flood Plain and Conservation Component, Lake Ontario Waterfront.

Page 232 (PDF Page 2)

Continuation of Partnership Agreement. Approval to continue existing partnership agreement with the Greater Toronto Chapter of the Canada Green Building Council.

Page 235 (PDF Page 5)

Legal Services – Land Securement (CFN 51351). Award of contract for legal services relating to land securement for the Scarborough Waterfront Project.

Page 238 (PDF Page 8)

Request for Proposal #10006994 – Investigation and Preliminary Design for Deficiencies at Milne Dam. Award of Contract #10006994 for professional engineering consulting services to undertake the Milne Dam Deficiency Study located in the Town of Markham within York Region.

Page 240 (PDF Page 10)

Page 295 (PDF Page 65)

Summary of Toronto and Region Conservation Authority’s Flood Forecasting and Warning Program. Summary of the Flood Forecasting and Warning Program which provides early detection of potential floods and assists municipal partners in emergency response.

Page 243 (PDF Page 13)

Comprehensive Update. To inform the Authority of the jurisdiction-wide update to TRCA’s Section 28 Regulation mapping based upon the most current information related to natural hazards and natural features.

Page 251 (PDF Page 21)

Receipt of Ontario Regulation 166/06, as amended, for applications 11.1 - 11.26, which were approved at Executive Committee Meeting #4/18, held on June 8, 2018.

Page 255 (PDF Page 25)

 

NEXT MEETING OF THE AUTHORITY #6/18, TO BE HELD ON JULY 20, 2018 AT 9:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

John MacKenzie, Chief Executive Officer
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