Executive Committee Meeting
Agenda

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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:
  • Paul Ainslie, Chair
  • Dave Barton, Vice Chair
  • Joanne Dies
  • Paula Fletcher
  • Chris Fonseca
  • Laura Isidean
  • Linda Jackson
  • Parthi Kandavel
  • Nick Mantas
  • Steve Pellegrini
  • Anthony Perruzza
  • Rowena Santos

1.
CALL TO ORDER

 

2.
ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY

 

3.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

 

4.
MINUTES OF EXECUTIVE COMMITTEE MEETING #1/25 HELD ON FEBRUARY 7, 2025

 

5.
DELEGATIONS

 

6.
PRESENTATIONS

 

7.
CORRESPONDENCE

 

8.
SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION

 

8.1
2025 TRCA BUDGET

This item has attachments. 
1.2025 TRCA BUDGET.pdf
2.Attachment 1 2025 TRCA Budget.pdf
3.Attachment 2 2025 TRCA Budget Overview Presentation.pdf

The final phase of the 2025 municipal budget process requires that the Toronto and Region Conservation Authority (TRCA) Board of Directors approve TRCA’s 2025 Budget in accordance with the requirements of O. Reg. 402/22.

8.2
2025 UNFUNDED PRIORITIES

This item has attachments. 
1.2025 UNFUNDED PRIORITIES.pdf
2.Attachment 1 - TRCA's 2025 List of Unfunded Priorities.pdf
3.Attachment 2 - TRCA's 2025 List of Unfunded Priorities - Toronto.pdf
4.Attachment 3 - TRCA's 2025 List of Unfunded Priorities - Peel.pdf
5.Attachment 4 - TRCA's 2025 List of Unfunded Priorities - York.pdf
6.Attachment 5 - TRCA's 2025 List of Unfunded Priorities - Durham.pdf
7.Attachment 6 - Unfunded Priority Factsheet Draft - Claireville Dam Major Maintenance.pdf
8._Attachment 7 Slide Deck - TRCA’s Unfunded Priorities - Select Priority Initiatives.pdf

Approval of Toronto and Region Conservation Authority’s (TRCA) 2025 Unfunded Priorities List.

9.
SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION

 

10.
SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD

 

11.
SECTION IV - PERMITS ISSUED UNDER SECTION 28.1 OF THE CONSERVATION AUTHORITIES ACT

 

11.1
STANDARD DELEGATED PERMITS FOR RECEIPT - STAFF APPROVED AND ISSUED - APRIL 4, 2025

This item has attachments. 
1.STANDARD DELEGATED PERMITS FOR RECEIPT - STAFF APPROVED AND ISSUED - APRIL 4, 2025.pdf

Standard Delegated Permits are processed by Development and Engineering Services Division staff, authorized by designated staff appointed as Authorized Signatories by the Board of Directors and received monthly by the Executive Committee. Permits categorized as Standard Delegated Permits are: standard, 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 109)


PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS FOR RECEIPT - STAFF APPROVED AND ISSUED (PAGE 134)


PERMITS AFTER THE FACT/RESOLUTION OF VIOLATIONS FOR RECEIPT - STAFF APPROVED AND ISSUED (PAGE 144)

12.
CLOSED SESSION

 

13.
NEW BUSINESS

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE #3/25 TO BE HELD ON MAY 9, 2025 AT 9:30 A.M. VIA VIDEO CONFERENCE.

John MacKenzie, Chief Executive Officer
 
/jh

14.
ADJOURNMENT

 
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