Executive Committee Meeting
Revised 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:
  • Chair Jennifer Innis
  • Vice-Chair Jack Heath
  • Ronald Chopowick
  • Dipika Damerla
  • Joanne Dies
  • Jennifer Drake
  • Paula Fletcher
  • Xiao Han
  • Gordon Highet
  • Linda Jackson
  • Maria Kelleher
  • Anthony Perruzza

1.
ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY
 

2.
MINUTES OF MEETING HELD ON FEBRURY 5, 2021
 

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
 

8.
SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION
 

9.
SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD
 

10.
SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED
 

10.1
DELEGATED PERMITS FOR RECEIPT - STAFF APPROVED AND ISSUED
This item has attachments. 

1.STANDARD DELEGATED MEETING 1 21 on March 5, 2021.pdf

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. Delegated 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 – STAFF APPROVED AND ISSUED (Page 31)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS – STAFF APPROVED AND ISSUED (Page 42)

MINOR WORKS LETTER OF APPROVAL – STAFF APPROVED AND ISSUED (Page 50)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS – STAFF APPROVED AND ISSUED (Page 55)

11.
CLOSED SESSION
 

11.1
PICKERING DEVELOPMENTS (SQUIRES) INC.
 

Verbal update on the draft compensation agreement proposed by the landowner.

Pursuant to Section C.4.(l) of the TRCA Board of Directors Administrative By-law, as the subject matter consists of a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of TRCA.

11.2
EQUESTRIAN MANAGEMENT GROUP (EMG)
 

Lease Assignment Request from Equestrian Management Group pertaining to the Caledon Equestrian Park Leases, 200 Pine Avenue, Town of Caledon, Regional Municipality of Peel, Humber River Watershed (CFN 24276)

Pursuant to Section C.4.(l) of the TRCA Board of Directors Administrative By-law, as the subject matter consists of a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of TRCA.

11.3
COMPLAINT UNDER THE BOARD OF DIRECTORS CODE OF CONDUCT
 

Pursuant to Section C.4.(b) of the TRCA Board of Directors Administrative By-law, as the subject matter consists of personal matters about an identifiable individual, including staff of TRCA;

12.
NEW BUSINESS
 

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE  TO BE HELD ON APRIL 9, 2021 AT 9:30 A.M. VIA VIDEOCONFERENCE

John MacKenzie, Chief Executive Officer
 
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