Board of Directors Meeting
Revised Agenda 

Meeting #:#8/18
Date:
Time:
-
Location:

Renewal of Lease Agreement with the Durham District School Board and Approval for Replacement of Two Bridge Crossings, Claremont Conservation Area, City of Pickering, Regional Municipality of Durham, Duffins Creek Watershed (CFN 24474). Renewal of the lease agreement with the Durham District School Board for use of Toronto and Region
Conservation Authority land within the Claremont Conservation Area, for the operation of the Board-established Duffins Creek Environmental Education Centre, and approval for the replacement of two bridges crossing Mitchell Creek for the purposes of student program use, City of Pickering, Regional Municipality of Durham, Duffins Creek watershed.

Page 482 (PDF Page 2)

Request from the Regional Municipality of York for a Permanent Easement on Toronto and Region Conservation Authority-owned Lands Required for Minor Road Improvements to Rutherford Road, City of Vaughan, Regional Municipality of York, Humber River Watershed (CFN 60279). Receipt of a request from the Regional Municipality of York, for a permanent easement on Toronto and Region Conservation Authority-owned lands located along Rutherford Road, east of Islington Avenue and west of Pine Valley Drive, in the City of Vaughan, Regional Municipality of York, required for minor road
improvements to Rutherford Road including paved shoulder, guiderail, curb and gutter, catch basin, stormwater outfall and a culvert outlet, Humber River watershed.

Page 485 (PDF Page 5)

Contract #10008935 for Construction and Term Financing – Addendum Report. Award of contract #10008935 for up to $54 million in construction and term financing to support the construction of the new administrative building.

Page 488 (PDF Page 8)

Tender #10007602 - 5 Shoreham Drive Building Demolition Waste Management Services. Award of Contract #10007602 for building demolition waste management services at 5 Shoreham Drive in support of project delivery.

Page 491 (PDF Page 11)

Contract #10009307 – Coastal Engineering Services. Award of a preferred source contract for coastal engineering services related to the implementation of the Gibraltar Point Erosion Control Project.

Page 494 (PDF Page 14)

Contract #10008977 – Software Enhancements. Award of a preferred source contract for software enhancements for the Low Impact Development Stormwater Management Treatment Train Tool for Ontario.

Page 496 (PDF Page 16)

Receipt of Ontario Regulation 166/06, as amended, for applications 11.1 - 11.5, which were approved at Executive Committee Meeting #8/18, held on October 5, 2018.

Page 500 (PDF Page 20)

 

NEXT MEETING OF THE BOARD OF DIRECTORS #9/18, TO BE HELD ON NOVEMBER 30, 2018 AT 9:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

John MacKenzie, Chief Executive Officer
 
/am