Executive Committee Meeting

Agenda 

Meeting #:#2/19
Date:
Time:
-
Location:
HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN
Members:
  • Chair Jennifer Innis
  • Vice-Chair Jack Heath
  • Paul Ainslie
  • Ronald Chopowick
  • Vincent Crisanti
  • Dipika Damerla
  • Glenn De Baeremaeker
  • Joanne Dies
  • Gordon Highet
  • Linda Jackson
  • Mike Mattos
  • Anthony Perruzza

Award of Contract 2018-096T for the installation of new water and wastewater services at Bolton Camp, Town of Caledon, in the Regional Municipality of Peel.

Award of Request for Proposal (RFP) No. 10009831 for consulting services to migrate TRCA from existing IBM Notes email, calendar and resource reservations to Office 365 Outlook online.

To provide information to the Executive Committee of the Board of Directors regarding a new event which will be hosted at Boyd Conservation Area on August 23rd – 25th 2019, Journey Cannabis and Beer Expo.

Delegated Permits are processed by Planning and Development 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, routine infrastructure works, emergency infrastructure works, minor works and permits after the fact/resolution of violations.  Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

STANDARD DELEGATED PERMITS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 13)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 19)

MINOR WORKS LETTER OF APPROVAL FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 23)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 26)

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE #3/19, TO BE HELD ON APRIL 5, 2019 AT 9:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

John MacKenzie, Chief Executive Officer
 
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