Executive Committee Meeting #12/16 Was Held at TRCA Head Office, on Friday, February 3, 2017

Executive Committee Meeting #12/16 was held at TRCA Head Office, on Friday, February 3, 2017. The Chair Maria Augimeri, called the meeting to order at 9:33 a.m.

PRESENT Maria Augimeri Chair Jack Ballinger Member Jennifer Innis Member Mike Mattos Member Ron Moeser Member

PRESENT VIA TELECONFERENCE Michael Di Biase Vice Chair Chris Fonseca Member Colleen Jordan Member Giorgio Mammoliti Member

ABSENT David Barrow Member Vincent Crisanti Member Glenn De Baeremaeker Member

RES.#B130/16 - MINUTES

Moved by: Jack Ballinger Seconded by: Giorgio Mammoliti

THAT the Minutes of Meeting #11/16, held on January 13, 2017, be approved. CARRIED ______

655 Section I – Items for Authority Action

RES.#B131/16 - THE REGIONAL MUNICIPALITY OF YORK Request from The Regional Municipality of York for the Conveyance of Toronto and Region Conservation Authority-owned Lands Required for the Widening of Major Mackenzie Drive, City of Vaughan, Regional Municipality of York, Humber River Watershed, CFN 57186. Receipt of a request from The Regional Municipality of York for the conveyance of Toronto and Region Conservation Authority-owned lands required for the widening of Major Mackenzie Drive, between Islington Avenue and Pine Valley Drive, in the City of Vaughan, Regional Municipality of York, Humber River watershed.

Moved by: Michael Di Biase Seconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from The Regional Municipality of York for conveyance of TRCA-owned lands required for the widening of Major Mackenzie Drive, between Islington Avenue and Pine Valley Drive, in the City of Vaughan, Regional Municipality of York, Humber River watershed;

AND WHEREAS it is in the opinion of TRCA that it is in the best interest of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with The Regional Municipality of York in this instance;

THEREFORE LET IT BE RESOLVED THAT a parcel of TRCA-owned land containing 3.48 hectares (8.60 acres), more or less, required for the widening of Major Mackenzie Drive, between Islington Avenue and Pine Valley Drive, in the City of Vaughan, Regional Municipality of York, said land being Part of Road Allowance between Concessions 7 and 8, Part of Lot 20, Concession 7 and Part of Lot 20, Concession 8, designated as Part 12 on Plan 65R-35104; Part of Lot 20, Concession 7, designated as Part 6 on Plan 65R-35105; and Part of Road Allowance between Concessions 7 and 8, Part of Lot 21, Concession 8 and Part of Block 168, Registered Plan 65M-3278, designated as Parts 1, 2, 3, 4 and 7 on Plan 65R-35106, be conveyed to The Regional Municipality of York;

THAT consideration be the nominal sum of $2.00. All legal, survey and other costs to be paid by The Regional Municipality of York;

THAT The Regional Municipality of York is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from this conveyance or the carrying out of construction;

THAT The Regional Municipality of York, at its sole expense, maintain safe ingress/egress during construction, improve driveways and localized drainage and provide appropriate signage for hidden driveways for all tenants on the Ontario Heritage Trust property which is being managed by TRCA;

THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of The Regional Municipality of York;

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THAT a landscape plan be prepared for TRCA staff review and approval, in accordance with existing TRCA landscaping guidelines;

THAT a permit pursuant to Ontario Regulation 166/06, as amended, be obtained by The Regional Municipality of York prior to the commencement of construction;

THAT said conveyance be subject to the approval of the Minister of Natural Resources and Forestry in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended, if required;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents. CARRIED BACKGROUND The Regional Municipality of York has requested the conveyance of certain lands required for the widening of Major Mackenzie Drive from two to six lanes, between Islington Avenue and Pine Valley Drive, in the City of Vaughan. The proposal is part of a larger project known as the Western Vaughan Transportation Improvements Individual Environmental Assessment (IEA) and responds to the need for transportation infrastructure to serve the provincial Places to Grow Legislation, the 25 year provincial Growth Plan for the Greater Golden Horseshoe and subsequent growth plans for York Region. In addition to the TRCA lands being conveyed, part of an Ontario Heritage Trust (OHT) property on the north side of Major Mackenzie Drive, which is managed by TRCA, is also being conveyed to The Regional Municipality of York as part of the project requirements.

OHT is the Province of Ontario’s lead heritage agency. As mandated under the Ontario Heritage Act, OHT supports, encourages and facilitates the conservation, protection and preservation of Ontario’s heritage. Throughout the IEA process, staff has worked closely with OHT staff in support of protecting the lands managed by TRCA. As per the management agreement with OHT, TRCA is responsible for residential tenancies and farm leases. To that end, staff has ensured that the interests of the tenants have been protected by maintaining safe ingress/egress during construction, improving driveways and localized drainage as well as providing appropriate safety signage along the newly widened roadway for the tenant’s driveways; Region of York staff has agreed to all requests in this regard. In addition, the Kleinburg Area Ratepayer’s Association (KARA) was consulted during the IEA process and is in agreement with the six lane road widening project. KARA was a member of the Community Stakeholder Advisory for the IEA. KARA and TRCA work closely together on restoration and reforestation projects in the vicinity.

The subject lands form part of a larger acreage acquired by TRCA from the Estate of F.D. Reid on February 10, 1959; F.W. Farr on August 24, 1959; J. Heintzman on June 30, 1961; Thomson Groceries Ltd. on January 26, 1962; and the Corporation of the City of Vaughan on April 22, 1992, under the Boyd Conservation Area Acquisition Project; from the Corporation of the Town of Vaughan on June 30, 1977 and North Humber Investments Ltd. on December 7, 1998, under the Humber River Flood Plain Lands Acquisition Project.

The Regional Municipality of York has conveyed lands to TRCA over the years for nominal consideration of $2.00 and has requested that the TRCA lands required for the widening of Major Mackenzie Drive be conveyed for the nominal consideration of $2.00.

657 The subject lands required by The Regional Municipality of York are located partially within the Regional Storm flood plain and Regulated Area of the East Humber River. Staff has completed its review of the IEA and a permit application pursuant to Ontario Regulation 166/06, as amended, is included in this Executive Committee meeting agenda.

Plantings All lands disturbed by construction will be stabilized and, where deemed appropriate by TRCA staff, revegetated with native woody and herbaceous plant material in accordance with existing TRCA landscaping guidelines. A landscape plan will be prepared as part of the permit application submission.

FINANCIAL DETAILS The Regional Municipality of York has agreed to assume all legal, survey and other costs involved in completing this transaction.

Report prepared by: George Leja, extension 5342 Emails: [email protected] For Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247 Emails: [email protected], [email protected] Date: January 19, 2017 Attachments: 1

658 Attachment 1

PINE VALLEY DR

# Subject Property

MAJOR MACKENZIE DR W Subject

# Property #

ISLINGTON AVE

Legend

DURHAM SubjectProperty YORK OHTProperty Watercourses PEEL ^ SITE !!!!!! Floodline Regulation Limit Regulation F TORONTO Lake Ontario TRCAProperty 0 125 250 500 Meters Parcel AssParcel ess ment KeyMap © Queen’s Printer for Ontario and its licensors. [2017] MayReproduc beNOT Not[2017] THISISPLANA licensors.Permiss without OFed its SURVEY.and ion. Ontario for ©Queen’s Printer 659 RES.#B132/16 - CANADA 150 COMMUNITY INFRASTRUCTURE PROGRAM Project Approval. Board authorization of projects approved for funding by the Canada 150 Infrastructure Program (CIP 150) Intake Two.

Moved by: Colleen Jordan Seconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS in December 2016, Toronto and Region Conservation Authority (TRCA) received funding approval from FedDev Ontario, Canada 150 Community Infrastructure Program (CIP 150) for the following projects:  Improvement of the Beach Centre Septic System at Albion Hills Conservation Area;  Kortright Visitors' Centre Improvements;  BCPV Building Envelope, Lighting, and HVAC Improvements;  Expansion of the Tommy Thompson Park Wetland Trail;

AND WHEREAS projects approved for funding must be duly authorized or endorsed by a resolution of the Authority;

THEREFORE LET IT BE RESOLVED THAT the aforementioned projects approved for funding by FedDev Ontario be approved in principle;

AND FURTHER THAT TRCA staff report to the Authority for additional approvals as required. CARRIED BACKGROUND In May of 2015, Economic Action Plan 2015 announced $150 million nationally over two years for the new Canada 150 Community Infrastructure Program (CIP 150). The CIP 150 is part of a coordinated federal approach to celebrating Canada's 150th anniversary. In 2016, the Government of Canada doubled its investment and announced an additional $150 million to the program over two years as part of Intake Two.

Under the theme "Giving back to Canada" — shaping the future, leaving a lasting legacy and giving a gift to Canada — this program will support the rehabilitation, renovation and expansion of existing public infrastructure assets such as community centres, recreational facilities, local arenas, cultural centres and other community infrastructure. This commitment is expected to strengthen public infrastructure and provide economic benefits in communities across Canada.

The Federal Economic Development Agency for Southern Ontario (FedDev Ontario) is delivering the program in southern Ontario with an allocation of $88.8 million allocated over two years, with up to $44.4 million available under Intake Two. Successful recipients are eligible for a maximum non-repayable contribution of up to 50 percent of the total eligible project cost, up to a maximum of $1 million, with priority given to projects that require a contribution of only 33.3 percent. All projects are required to be substantially completed prior to March 31, 2018.

RATIONALE In June 2016, TRCA submitted applications for funding for the following projects (ranked in priority sequence):

1. Heart Lake Drinking Water System Upgrades and Enhancements

660 2. Improvement of the Beach Centre Septic System at Albion Hills Conservation Area 3. Kortright Visitors' Centre Improvements 4. BCPV Power Distribution System Retrofit 5. BCPV Building Envelope, Lighting, and HVAC Improvements 6. Petticoat Creek Electrical Distribution Equipment Improvements 7. Boyd CA River Crossing System Rehabilitation 8. Bolton Camp Rehabilitation 9. Tommy Thompson Park Trail and Gathering Spaces Improvements

In December 2016 TRCA received funding approval from FedDev Ontario for the following projects.

Improvement of the Beach Centre Septic System at Albion Hills Conservation Area Albion Hills Conservation Area (AHCA) is TRCA’s most visited conservation area, and is host to some of the largest events in Peel Region. The existing beach centre septic system which was constructed in the 1960's, does not meet Ministry of the Environment and Climate Change’s (MOECC) compliance standards, and has been issued a compliance order. The existing leaching bed has failed and the system now relies on frequent pump outs; the septic system regularly experiences line breaks and malfunctions. These failures result in unscheduled closures of the washroom facilities that serve users of the adjacent swimming pool, beach and community event space.

In order to improve the septic system, the following scope of work must be executed:  Remove decommission existing tanks, pumps and leaching bed;  Install new 5,000L concrete wet well and 20,000L septic tank;  Install new pump system;  Install 50mm diameter PE DR11 forcemain by directional drilling;  Replace existing leaching bed;  Repair plumbing and electrical connections;  Install water filter system tie-in.

The completion of this project will have long-term benefits to Ontario’s first conservation area, such as:  Increased attendance and improved regional tourism draw to AHCA, which hosts more than 150,000 people annually for community programs and special events (such as Canada Day celebrations; adventure races; and nature-based health and wellness programs);  Improved accessibility;  Improved service to tourists and local community users;  Decreased annual operational and maintenance costs;  Contribute to the extension of the facility's useful life.

This project is scheduled to be completed by fall 2017.

Kortright Visitor Centre Improvements The Kortright Visitor Centre was built in 1979 and is in need of infrastructure improvements to enhance the visitor experience for the over 100,000 annual visitors. Kortright Centre for Conservation is a year round facility engaging visitors of all ages and abilities, in school-based and family-oriented environmental programming, green energy and sustainable technology

661 workshops, and cultural heritage community festivals. In order to continue to offer inclusive programming for diverse audiences the following upgrades are required:  Fire panel upgrades;  Classroom renovations;  Lighting improvements;  Service counter and gift shop upgrades/improvements;  Building automated system (BAS);  New main doors;  Signage;  Bathroom renovations .

These upgrades will enable program expansion and create opportunities to partner with complementary businesses and not-for-profit organizations in program development. This will result in the enhancement of viable venue space and vendor opportunities for local community organizations.

The project is scheduled to be completed by March 30, 2018.

BCPV Building Envelope, Lighting and HVAC Improvements Project Black Creek Pioneer Village (BCPV) is a regional and provincial tourist destination that also works in partnership with regional school boards to deliver experiential learning programs. BCPV is more than a collection of buildings and artifacts. At BCPV visitors become immersed in the lifestyles, customs and surroundings of early residents who built the foundations for modern Toronto and Ontario at the typical crossroads community village found in the Toronto area during the 1800's.

The objectives of this project are to renovate the building envelope, HVAC and lighting systems in the Visitor Centre in order to significantly reduce energy use and as a result utility operating costs. The current HVAC and lighting system is past its functional life and inefficient. Existing systems are failing and requiring replacement. Poor lighting and temperature control hinders use of the facility, and parts of the building shell is in need of repair and contributes to high energy costs.

Through this project TRCA plans to replace the existing heat pumps that are failing with a centralized high efficiency heat pump system. This new system will also allow TRCA to replace the existing cooling tower and boiler system. The ventilation system will be renovated to provide air handlers and more zone control, and a building automation system will be installed to control the HVAC system and provide lighting control. Existing lighting will be transitioned to LED from T8 and CFL to further reduce energy use and operating costs.

This project is scheduled to be completed by Mar 30, 2018.

Expansion of the Tommy Thompson Park Wetland Trail Tommy Thompson Park (TTP) is an urban wilderness park located on the manmade Leslie Street Spit on the Toronto waterfront. Construction of the Cell 2 Confined Disposal Facility (CDF) Restoration & Wetland Creation Project has just been completed, totaling 9.3 hectares of hemi-marsh wetland which provides habitat for fish and wildlife. In addition to providing a variety of habitats, TTP is a recreational destination for over 250,000 visitors a year featuring approximately 22.5 kilometres of existing and proposed trails.

662 The Expansion of the Tommy Thompson Park Wetland Trail Project will create an additional 750 metres of trail around the Cell 2 Wetland, enabling public access and appreciation to this newly created habitat. Work will include:  750 metres granular trails linking existing TTP trails to Cell 2;  Installation of two community gathering spaces that will provide further recreational opportunities such as fishing; and  Interpretive signage to educate about wetland restoration.

The project is scheduled to be complete by fall 2017.

FINANCIAL DETAILS Improvement of the Beach Centre Septic System at Albion Hills Conservation Area Project Budget: $290,000 CIP 150/ FedDev Ontario Funding Ask: $100,000 (34%) CIP 150/ FedDev Ontario Approved Funding: $100,000 (34%) Remainder of the funding is available through the Peel Parks Infrastructure account 420-59.

Kortright Visitor Centre Improvements Project Budget: $403,000 CIP 150/ FedDev Ontario Funding Ask: $200,000 (49%) CIP 150/ FedDev Ontario Approved Funding: $200,000 (49%) Remainder of the funding is available through the Peel Kortright Campus account 425-01.

BCPV Building Envelope, Lighting and HVAC Improvements Project Project Budget: Phase I: $230,000 Phase II: $1,422,000 CIP 150/ FedDev Ontario Funding Ask: $400,000 (25%) CIP 150/ FedDev Ontario Approved Funding: $400,000 (25%) Potential sources of capital for this project include the City of Toronto, The Atmospheric Fund, Canada Cultural Spaces and the Federation of Canadian Municipalities and TRCA reserves.

Expansion of the Tommy Thompson Park Wetland Trail Project Budget: $341,600 CIP 150/FedDev Ontario Funding Ask: $161,600 (47%) CIP150/FedDev Ontario Approved Funding: $161,600 (47%) Remainder of the funding is available through the Cell 2 CDF Restoration and Wetland Creation Projects within accounts 210-04 and 210-06.

DETAILS OF WORK TO BE DONE Funding agreements between TRCA and FedDev Ontario will be executed in February and March of 2017. Eligible project expenses must be accumulated between April 1, 2016 and March 31, 2018.

Report prepared by: Kimberly Krawczyk, extension 5862 Emails: [email protected] For Information contact: Kimberly Krawczyk, extension 5862 Emails: [email protected] Date: January 23, 2017

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663 RES.#B133/16 - LOCUST HILL SCHOOL HOUSE – 8949 REESOR ROAD Stabilization and Remedial Repairs. Award of Contract #10003342 for supply of all labour, equipment and materials necessary for required stabilization and remedial repairs at Locust Hill School House, in the City of Markham.

Moved by: Jennifer Innis Seconded by: Chris Fonseca

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Contract #10003342 for supply of all labour, equipment and materials necessary for required stabilization and remedial repairs at Locust Hill School House, in the City of Markham, be awarded to BRC Restoration Inc. at a total cost not to exceed $296,000.00, plus HST, as they are the lowest bidder that best meets Toronto and Region Conservation Authority (TRCA) specifications;

THAT TRCA staff be authorized to approve additional expenditures to a maximum of 25% as a contingency allowance if deemed necessary;

THAT should staff be unable to execute an acceptable contract with the awarded contractor, staff be authorized to enter into and conclude contract negotiations with the other contractors that submitted tenders, beginning with the next lowest bidder meeting TRCA specifications;

AND FURTHER THAT authorized TRCA officials be directed to take such action as is necessary to implement the contract, including obtaining any required approvals and the signing and execution of documents. CARRIED BACKGROUND Locust Hill School House was built in 1864 and was originally a single storey building that served the community of Belford and neighboring farmsteads. The school remains of historic value as a significant example of Classical Revival Style. Some character defining elements of the building include:  formal, symmetrical architecture with a centre door and symmetrical windows;  full height exterior masonry brick walls;  full height arched windows which have been infilled during the 1960’s renovation;  quoined detailed brick corners in contrasting colors;  rusticated masonry foundation;  medium peaked timber framed gable roof;  arched full height windows;  colored architectural coursings over arched windows;  colored architectural coursings at the corners of the building; and  pediment painted wood roof eaves and cornice.

In the 1960’s the Locust Hill School House underwent renovations to the building to transform it into residential occupancy. Renovations included the addition of a second floor within the main structure, alterations of the window openings, the addition of a chimney on the east side of the building and the painting of the exterior brick.

664 In 2004 the Locust Hill School House site was transferred to TRCA by Ontario Realty Corporation as part of a larger transfer of provincially-owned lands to TRCA for Rouge Park purposes. At the time of transfer, the Locust Hill School House was vacant and in very poor condition. TRCA, in partnership with the City of Markham, has undertaken some work to improve and protect the structure. The roof, trusses and eaves were replaced in 2013. Since then there have been discussions regarding the preservation of this site between Parks Canada, City of Markham and TRCA.

TRCA, in partnership with Parks Canada and the City of Markham, is proposing a phased restoration plan to restore the building while preserving its heritage features. Due to the age and visual disrepair of the building, TRCA retained Barry Bryan Associates (BBA) engineering firm to undertake a stabilization and remedial repair assessment of the building in order to carryout future construction work. The assessment identified failed structural components of the overall structure including some deficient exterior masonry brick that compromised the exterior walls. From this assessment, a preferred option was chosen to shore the building and perform selective demolition. The selective demolition includes removal of the recent additions made to the original building, such as the chimney, vestibule and masonry infilling of the original windows and doors, together with the removal of all interior finishes that are severely damaged. Additional work included mechanical and electrical repairs to restore climate control to decelerate further degradation of the building. BBA finalized engineering drawings and specifications for construction tendering.

RATIONALE Contract #10003342 was publicly advertised on the electronic procurement website Biddingo (www.biddingo.com) on December 2, 2016 with a mandatory site information meeting held on December 8, 2016. Eleven general contractors attended the mandatory site information as follows:  Berkim Construction;  BRC Restoration;  Carlini Construction;  GTA General Contracting;  Hobden Construction;  MJK Construction Inc.;  Norfield Construction;  Ritestart Limited;  Tri Capital Construction;  Ultimate Construction; and  Vema Corp.

The Procurement Opening Committee opened the tenders on December 23, 2016 with the following results:

BIDDERS TOTAL TENDER AMOUNT (Plus HST) BRC Construction Inc. $296,000.00 Hobden Construction Company $334,800.00 Berkim Construction $343,740.00 MJK Construction Inc. $487,615.00 Ritestart Limited $496,000.00 Tri Capital Construction $1,109,000.00

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Staff reviewed the bid received from BRC Construction Inc. against its own cost estimate and has determined that the bid is of reasonable value and also meets the requirements and deliverables as outlined in the contract documents. Further assessment by TRCA staff of BRC Construction Inc.’s experience and ability to undertake similar projects was conducted through reference checks which resulted in positive feedback that BRC Construction Inc. is capable of undertaking the scope of work.

Based on the evaluation of the bids received, staff recommend that BRC Construction Inc. be awarded Contract #10003342 for supply of all labour, equipment and materials necessary for required stabilization and remedial repairs at Locust Hill School House, in the City of Markham, for a total amount not to exceed $296,000.00 to be expended as authorized by TRCA staff, plus a contingency amount of 25% to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA specifications.

FINANCIAL DETAILS Funding for this project is from the City of Markham, Parks Canada and TRCA. Expenditures related to this work will be charged to the Locust Hill School Restoration account 684-25.

Report prepared by: Aaron J. D’Souza, extension 5775 Emails: [email protected] For Information contact: Mike Fenning, extension 5223 Emails: [email protected] Date: January 18, 2017

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666 RES.#B134/16 - APPOINTMENT OF AUTHORIZED SIGNING OFFICERS Banking and Financial Services. Recommends changes to the designation of authorized signing officers.

Moved by: Jennifer Innis Seconded by: Chris Fonseca

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Toronto and Region Conservation Authority’s Signing Officers policy be amended as follows:

THAT for purposes of banking and financial services, documents relating to sale and disposal of interests in property and other significant documents as may be determined by the Chief Executive Officer, the following be designated as authorized signing officers:

(i) Any one of the Chair or Vice Chair, together with any one of the Chief Executive Officer, Chief Financial Officer, Senior Manager, Corporate Secretariat, Deputy Chief Financial Officer or Controller; CARRIED BACKGROUND At Authority Meeting #6/15, held on June 26, 2015, Resolution #A117/15 approved the following as the Signing Officers policy:

(i) Any one of the Chair or Vice Chair, together with any one of the Chief Executive Officer, Chief Financial Officer or Senior Manager, Corporate Secretariat;

THAT for purposes of all other agreements, contracts and legally binding documents, the following be designated as authorized signing officers:

(ii) Any one of the Chief Executive Officer, Chief Financial Officer or Senior Manager, Corporate Secretariat, or designate.

Procedures and guidelines pursuant to the Signing Officers policy shall be developed to ensure audit implementation compliance.

RATIONALE TRCA staff complement within the Financial Services section has recently been expanded to include the positions of Deputy Chief Financial Officer and Controller, which are in addition to the existing position of Chief Financial Officer. Delegation of signing authority to these two positions, most specifically for banking and financial services, will streamline TRCA’s ability to conduct its day-to-day banking and treasury operations, both on-line and in person.

For Information contact: Kathy Stranks, extension 5264 Emails: [email protected] Date: January 24, 2017

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667 Section IV – Ontario Regulation 166/06, As Amended

RES.#B135/16 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED Development, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, as amended, written permission from the Authority is required for: a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland; b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Michael Di Biase Seconded by: Giorgio Mammoliti

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications 10.1 – 10.6, inclusive, which are listed below. CARRIED

PERMIT APPLICATIONS 10.1 - 10.6 WERE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency infrastructure works, resolution of violations/after the fact permits, trail construction.

CITY OF BRAMPTON

10.1 LAKE PATH HOLDINGS INCORPORATED To construct, reconstruct, erect or place a building or structure on Lot 11, Concession 1 EHS Plan M-100, (100 Conestoga Drive), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Lake Path Holdings Incorporated. The purpose is to recognize the construction of a temporary sales office for a future residential development within TRCA's Regulated Area of the Etobicoke Creek Watershed. The described works were initiated without issuance of a TRCA permit. As such, an additional permit application fee of 100% was charged to the application for this "after-the-fact" permit.

CFN: 57127 - Application #: 0045/17/BRAM Report Prepared by: Nicholas Cascone 5927 [email protected] For information contact: Adam Miller 5244 [email protected] Date: January 24, 2017

668 CITY OF PICKERING

10.2 MATTAMY (SEATON) LIMITED To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Part Lot 25, 26, Concession 3 Lot 138, Plan 66M442, (Seaton - Taunton Road and SL 24 (Burkholder)), in the City of Pickering, Duffins Creek Watershed as located on the property owned by Mattamy (Seaton) Limited. The purpose is to construct a major stormwater pond outfall and permanent maintenance access driveway and restore with native planting.

CFN: 56319 - Application #: 0824/16/PICK Report Prepared by: Steve Heuchert 5311 [email protected] For information contact: Steve Heuchert 5311 [email protected] Date: January 23, 2017

10.3 MATTAMY (SEATON) LIMITED To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Part Lot 25, 26, Concession 3, (Seaton - Taunton Road & SL24 (Burkholder)), in the City of Pickering, Duffins Creek Watershed as located on the property owned by Mattamy (Seaton) Limited. The purpose is to construct a sanitary sewer.

CFN: 56322 - Application #: 0827/16/PICK Report Prepared by: Steve Heuchert 5311 [email protected] For information contact: Steve Heuchert 5311 [email protected] Date: January 23, 2017

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

10.4 192 BROOKBANKS DRIVE To construct, reconstruct, erect or place a building or structure, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 203, Plan 5544, (192 Brookbanks Drive), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to construct a replacement deck and landscape walls at the rear of the existing single family dwelling at 192 Brookbanks Drive in the City of Toronto (North York Community Council Area). A portion of the works were constructed without TRCA or Municipal permits. As such, the applicant has paid double the application fee as required for a permit "after-the-fact" in association with the violation of Ontario Regulation 166/06.

CFN: 56678 - Application #: 0979/16/TOR Report Prepared by: Anna Lim 5284 [email protected] For information contact: Mark Rapus 5259 [email protected] Date: January 18, 2017

669 CITY OF VAUGHAN

10.5 REGIONAL MUNICIPALITY OF YORK To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, interfere with a wetland, alter a watercourse on Major Mackenzie Drive West from Islington Avenue to Pine Valley Drive, in the City of Vaughan, Humber River Watershed as located on property to be owned by the Regional Municipality of York prior to construction. The purpose is to reconstruct Major Mackenzie Drive from Pine Valley Drive to Islington Avenue, widening to a 6 lane urban cross section. The existing 18m wide East Humber River bridge will be replaced with a 76m three span concrete bridge. The existing Purpleville Creek four cell box culvert will be replaced with a 40m single span concrete bridge. In addition, three box culverts 3m in diameter with wildlife fencing along the road right of way will be installed to facilitate wildlife movement. Approximately one hectare of wetlands will be removed. Cut and fill are required along the majority of the alignment to adjust the road profile. Both the East Humber River and Purpleville Creek will be realigned through the new crossings, with various bank treatments applied, including rock revetment, live stakes, compacted clay, woody debris, and brush layering. Trail connections will be provided under the East Humber River bridge, on both sides of the watercourse. The existing driveways to two TRCA rental properties will be reconstructed. Additional works include a 1.5m wide sidewalk along the north boulevard, a 3m wide multi use pathway along the south boulevard, and a 1.5m wide median along the entire length of the corridor. In water and near water works are subject to the Ministry of Natural Resources and Forestry (MNRF) Redside Dace construction timing window, unless otherwise specified in writing by MNRF.

CFN: 49168 - Application #: 0160/14/VAUG Report Prepared by: Scott Smith 5758 [email protected] For information contact: Scott Smith 5758 [email protected] Date: January 24, 2017

TOWN OF CALEDON

10.6 COUNTRY WIDE HOMES (CALEDON) INC. To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 21, Concession 2, (Innis Lake Road and Old Church Road), in the Town of Caledon, Humber River Watershed as located on the property owned by Country Wide Homes (Caledon) Inc.. The purpose is to grade, place fill, and construct a permanent Stormwater Management Pond and associated servicing infrastructure to facilitate the development of a new residential subdivision.

CFN: 57109 - Application #: 1294/16/CAL Report Prepared by: Leilani Lee-Yates 5370 [email protected] For information contact: Leilani Lee-Yates 5370 [email protected] Date: January 24, 2017

670 RES.#B136/16 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED – ERRATA APPLICATIONS

Moved by: Jack Ballinger Seconded by: Jennifer Innis

THAT a permit be granted in accordance with Ontario Regulation 166/06, as amended, for application 10.7, that had been scheduled on the agenda as an errata application, for which all the required information was received and finalized. CARRIED PERMIT APPLICATIONS 10.7 WAS A MAJOR APPLICATION - ERRATA

CITY OF BRAMPTON

10.7 URBAN DRYWALL LIMITED AND CONCRIS DEVELOPMENTS INC. To construct, reconstruct, erect or place a building or structure and site grade on Lot 16, Concession 9, (11517 McVean Drive), in the City of Brampton, Humber River Watershed as located on the property owned by Urban Drywall Limited and Concris Developments Incorporated. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the removal of a 0.2 ha wetland feature in support of a draft plan of subdivision and zoning by-law amendment application.

CFN: 55976 - Application #: 0549/16/BRAM Report Prepared by: Adam Miller 5244 [email protected] For information contact: Adam Miller 5244 [email protected] Date: January 24, 2017

RES.#B137/16 - STANDARD DELEGATED PERMITS

Moved by: Michael Di Biase Seconded by: Giorgio Mammoliti

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received. CARRIED 10.8 STANDARD DELEGATED PERMITS

Standard Permits, including Emergency Infrastructure Works permissions, are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard Permits , including Emergency Infrastructure Works permissions, are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A198/13, #A199/13 and #A103/15, respectively. All standard and emergency infrastructure works are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years of less.

671

CITY OF BRAMPTON

10753 HEART LAKE ROAD - Etobicoke Creek Watershed The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction of an outdoor shade canopy for an existing garden/retail centre associated with a municipal building permit application.

CFN: 57108 - Application #: 1296/16/BRAM Report Prepared by: Adam Miller, extension 5244, email [email protected] For information contact: Adam Miller, extension 5244, email [email protected] Date: January 18, 2017

CITY OF MARKHAM

AKS PROPERTIES INC. - Rouge River Watershed The purpose is to construct a pylon sign within a Regulated Area of the Rouge River watershed at 41 Main Street, Unionville, in the City of Markham.

CFN: 57048 - Application #: 1301/16/MARK Report Prepared by: Anthony Sun, extension 5724, email [email protected] For information contact: Doris Cheng, extension 5306, email [email protected] Date: January 9, 2017

CITY OF MARKHAM - Rouge River Watershed The purpose is to undertake construction of a shade structure in an existing park called Toogood Pond, near Main Street Unionville, south of the Bridle Trail on property owned by the City of Markham..

CFN: 56652 - Application #: 1265/16/MARK Report Prepared by: Christine Furtado, extension 5310, email [email protected] For information contact: Christine Furtado, extension 5310, email [email protected] Date: January 12, 2017

LINDVEST PROPERTIES (CORNELL) LTD. - Rouge River Watershed The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed to facilitate site alteration and grading and the implementation of erosion and sediment control measures in support of a commercial / retail block, access roads internal to the commercial blocks, construct of a new road access from Highway 7 East (William Forester Road) and the extension of Bur Oak Avenue from Highway 7 East to Michelina Terrace, within the Cornell Community in the City of Markham. The works are in accordance with approved draft plan of subdivision 19TM-06012 and are associated with a municipal building permit.

CFN: 51412 - Application #: 0618/14/MARK Report Prepared by: Doris Cheng, extension 5306, email [email protected] For information contact: Doris Cheng, extension 5306, email [email protected] Date: December 22, 2016

672

12 SAUNDERS LANE - Don River Watershed The purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a 155 sq. ft (14.4 sq. m) addition to an existing dwelling associated with a municipal building permit.

CFN: 56642 - Application #: 1179/16/MARK Report Prepared by: Nicholas Cascone, extension 5927, email [email protected] For information contact: Nicholas Cascone, extension 5927, email [email protected] Date: January 5, 2016

CITY OF PICKERING

ALTONA ROAD SUBDIVISION LTD. - Duffins Creek Watershed The purpose is to undertake works to facilitate topsoil stripping, rough grading and infrastructure for townhouse construction associated with a draft plan of subdivision and site plan for a residential development at 1870 Altona Road in the City of Pickering.

CFN: 57119 - Application #: 0008/17/PICK Report Prepared by: Vanessa Aubrey, extension 5662, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: January 13, 2017

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

9 WARREN CRESCENT - Humber River Watershed The purpose is to construct a two storey rear addition and wood deck to the existing single family dwelling at 9 Warren Crescent in the City of Toronto (Etobicoke York Community Council Area).

CFN: 57020 - Application #: 1249/16/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Anna Lim, extension 5284, email [email protected] Date: January 5, 2016

21 NORTH DRIVE - Humber River Watershed The purpose is to temporarily stabilize the existing failing retaining wall prior to finalizing a resolution to a proposed replacement retaining wall in the rear yard of the existing dwelling at 21 North Drive in the City of Toronto (Etobicoke York).

CFN: 57026 - Application #: 1258/16/TOR Report Prepared by: Nicole Moxley, extension 5968, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: January 5, 2016

51 CYNTHIA ROAD - Humber River Watershed The purpose is to construct a detached garage at the rear of the existing single family dwelling at 51 Cynthia Road in the City of Toronto (Etobicoke York Community Council Area).

673

CFN: 56206 - Application #: 0703/16/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: January 24, 2017

104 NORTH DRIVE - Humber River Watershed The purpose is to construct a one storey single family dwelling with integral garage, landscape wall and rear patio at 104 North Drive in the City of Toronto (Etobicoke York Community Council Area).

CFN: 52016 - Application #: 0938/14/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 5, 2017

R-MAC SOLUTIONS - Humber River Watershed The purpose is to construct a partial second storey and third storey addition above the existing single family dwelling at 21 Warren Crescent in the City of Toronto (Etobicoke York Community Council Area). This proposal also includes the replacement of the existing garage and rear deck.

CFN: 57027 - Application #: 1259/16/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 5, 2017

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

5 DONINO AVENUE - Don River Watershed The purpose is to construct a larger deck and new shed at the rear of the existing single family detached dwelling at 5 Donino Avenue in the City of Toronto (North York Community Council Area). This proposal also includes an at grade patio and rear landscaping.

CFN: 56709 - Application #: 1021/16/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 11, 2017

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

27 BELLEHAVEN CRESCENT - Waterfront Watershed The purpose is to construct a replacement dwelling with rear terrace, patio and associated landscaping at 27 Bellehaven Crescent in the City of Toronto (Scarborough Community Council Area).

674 CFN: 55983 - Application #: 0562/16/TOR Report Prepared by: Jessica Bester, extension 5250, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: December 23, 2016

CITY OF TORONTO [TORONTO AND EAST YORK COMMUNITY COUNCIL AREA]

67 STRATHEARN ROAD - Don River Watershed The purpose is to construct a two-storey replacement dwelling at 67 Strathearn Road in the City of Toronto (Toronto and East York Community Council Area).

CFN: 56568 - Application #: 1071/16/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 5, 2017

8 BERKSHIRE AVENUE - Don River Watershed The purpose is to underpin the existing basement at the existing semi detached dwelling at 8 Berkshire Avenue in the City of Toronto (Toronto and East York Community Council Area). This proposal also includes the replacement of the rear porch.

CFN: 56812 - Application #: 1160/16/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 5, 2017

THE SALVATION ARMY - Don River Watershed The purpose is to undertake interior works within a TRCA Regulated Area of the Don River Watershed in order to facilitate the change in use of the existing industrial building into a municipal shelter at 29 Leslie Street in the City of Toronto (Toronto and East York Community Council Area).

CFN: 57114 - Application #: 1295/16/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: January 11, 2017

TOWN OF AJAX

COUGS (AJAX) LTD. - Duffins Creek Watershed The purpose is to site grade, construct a stormwater management pond, associated outfall and a road crossing.

CFN: 55718 - Application #: 0324/16/AJAX Report Prepared by: Steve Heuchert, extension 5311, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: April 11, 2016

675

TOWN OF CALEDON

DUNSIRE (MOUNT PLEASANT) INC. C/O DUNSIRE DEVELOPMENTS INC. - Humber River Watershed The purpose is to construct permanent stormwater management infrastructure, alter a watercourse, and place fill within a Regulated Area, to facilitate the construction of a new estate residential subdivision.

CFN: 57126 - Application #: 0006/17/CAL Report Prepared by: Leilani Lee-Yates, extension 5370, email [email protected] For information contact: Leilani Lee-Yates, extension 5370, email [email protected] Date: January 12, 2017

17 BLUEBERRY HILL COURT - Humber River Watershed The purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 4.2 m by 8.5 m (14 ft by 28 ft) in-ground pool and patio located at the rear of an existing dwelling associated with a municipal building permit.

CFN: 56418 - Application #: 0884/16/CAL Report Prepared by: Nicholas Cascone, extension 5927, email [email protected] For information contact: Nicholas Cascone, extension 5927, email [email protected] Date: January 11, 2017

66 MATSON DRIVE - Humber River Watershed The purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 5.4 m by 6.7 m (18 ft by 22 ft) garage addition and driveway extension associated with a municipal building permit.

CFN: 57115 - Application #: 0001/17/CAL Report Prepared by: Nicholas Cascone, extension 5927, email [email protected] For information contact: Nicholas Cascone, extension 5927, email [email protected] Date: January 9, 2017

TOWN OF RICHMOND HILL

623970 ONTARIO LIMITED - Rouge River Watershed The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed to facilitate site alteration and grading, installation of municipal services, the implementation of erosion and sediment control measures, and the construction of the residential dwellings in support of an approved draft plan of subdivision 19T(R)-97010, associated with a municipal building permit.

CFN: 56641 - Application #: 1178/16/RH Report Prepared by: Doris Cheng, extension 5306, email [email protected] For information contact: Doris Cheng, extension 5306, email [email protected] Date: January 11, 2017

676

41 GARDEN AVENUE - Don River Watershed The purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a 3,199 sq. ft (297 sq. m), 2-storey replacement dwelling associated with a municipal building permit.

CFN: 56582 - Application #: 1089/16/RH Report Prepared by: Nicholas Cascone, extension 5927, email [email protected] For information contact: Nicholas Cascone, extension 5927, email [email protected] Date: January 5, 2017

64 PEMBERTON ROAD - Don River Watershed The purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a 14 ft by 37 ft (4.2 m by 11.2 m) rear porch and 6 ft by 20.5 ft (1.8 m by 6.2 m) front porch additions to an existing dwelling associated with a municipal building permit.

CFN: 56874 - Application #: 1171/16/RH Report Prepared by: Nicholas Cascone, extension 5927, email [email protected] For information contact: Nicholas Cascone, extension 5927, email [email protected] Date: January 10, 2016

TOWN OF RICHMOND HILL - Don River Watershed The purpose is to construct a connection trail and boardwalk between the existing TransRichmond Trail and new walkway entrance on Gamble Glen Court southeast of Bathurst Street and Gamble Road, in the Town of Richmond Hill, Regional Municipality of York. The warm water construction timing window of July 1 to March 31 will apply to the proposal.

CFN: 52066 - Application #: 0982/14/RH Report Prepared by: Manirul Islam, extension 5715, email [email protected] For information contact: Manirul Islam, extension 5715, email [email protected] Date: November 27, 2014

13 AUBREY AVENUE - Humber River Watershed The purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a two-storey replacement dwelling with a rear patio and wooden deck, associated with a municipal building permit.

CFN: 56809 - Application #: 1156/16/RH Report Prepared by: AidanPereira, extension , email For information contact: Doris Cheng, extension 5306, email [email protected] Date: January 18, 2016

677 TOWNSHIP OF KING

4700 KING ROAD - Humber River Watershed The purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate the construction of a new driveway and improvements to an existing recreational trail on the property municipally known as 4700 King Road, in the Township of King. A new single detached dwelling and accessory structure are also being constructed on the subject property, but beyond the TRCA's Regulated Area. The proposed driveway will provide access to the new dwelling from the southeast corner of the property off 7th Concession Road. The existing recreational trail is to be surfaced with crushed limestone and geoweb panels filled with aggregate to prevent erosion and to further stabilize the trail.

CFN: 55551 - Application #: 0225/16/KING Report Prepared by: Mark Andrews, extension 5936, email [email protected] For information contact: Mark Andrews, extension 5936, email [email protected] Date: January 9, 2017

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval including Emergency Infrastructure Works permissions are subject to authorization by staff designated as Enforcement Officers as per Auth. Res. #A198/13 and #A103/15, respectively. All routine and emergency infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

ENBRIDGE GAS DISTRIBUTION INC. To undertake sewer, watermain or utility installation or maintenance within an existing roadway at 578 Conservation Drive, in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by a private party to whom Enbridge Gas Distribution Inc. is providing service. The purpose is to install a 1" gas service main.

CFN: 56821 - Application #: 0019/17/BRAM Report Prepared by: Tony To, extension 5798, email [email protected] For information contact: Tony To, extension 5798, email [email protected] Date: January 16, 2017

CITY OF PICKERING

NORTH PICKERING COMMUNITY MANAGEMENT INC. To undertake borehole investigations on the existing Rossland Road, future Rossland Road extension and future sanitary sewer alignment near the Canadian Pacific Rail, in the City of Pickering, Duffins Creek Watershed as located on property owned by Infrastructure Ontario and the City of Toronto. The purpose is to dig eight (8) test pits to investigate the existing ground and groundwater conditions along the existing Rossland Road, future Rossland Road extension and future sanitary sewer alignment, in the City of Pickering. No in-water works are associated with this project.

678

CFN: 56499 - Application #: 1237/16/PICK Report Prepared by: Leila Sotoudeh, extension 5925, email [email protected] For information contact: Leila Sotoudeh, extension 5925, email [email protected] Date: January 16, 2017

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

BELL CANADA To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Bayshill Drive, near Norseman Street and Royal York Road, in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed as located on property owned by the City of Toronto. The purpose is to place conduit and install a grade level Bell box on an existing roadway. No in-water works are within the scope of this project.

CFN: 56756 - Application #: 1079/16/TOR Report Prepared by: Heather Wright, extension 5766, email [email protected] For information contact: Heather Wright, extension 5766, email [email protected] Date: January 6, 2017

CITY OF TORONTO To undertake structure maintenance on the Southport and Ellis Avenue Sewage Pumping Stations, located at 82 and 91A The Queensway respectively, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on property owned by the City of Toronto. The purpose is to undertake repairs, replacements and upgrades of Ellis Avenue and Southport Sewage Pumping Stations. No in-water work is within the scope of this project.

CFN: 56555 - Application #: 1044/16/TOR Report Prepared by: Heather Wright, extension 5766, email [email protected] For information contact: Heather Wright, extension 5766, email [email protected] Date: January 20, 2017

CITY OF TORONTO To undertake structure maintenance on Valleymede Sewage Pumping Station, located at 1873 Bloor Street West, near Ellis Park Road and Valleymede Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on property owned by the City of Toronto. The purpose is to upgrade and repair Valleymede Sewage Pumping Station. No in-water work is within the scope of this project.

CFN: 56556 - Application #: 1045/16/TOR Report Prepared by: Heather Wright, extension 5766, email [email protected] For information contact: Heather Wright, extension 5766, email [email protected] Date: January 20, 2017

679 CITY OF TORONTO To undertake structure maintenance on Brule Gardens and Riverside Sewage Pumping Stations, located at the south end of Brule Gardens and Riverside Crescent respectively, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on property owned by the City of Toronto. The purpose is to undertake the repair, replacement and upgrade of various equipment at Brule Gardens and Riverside Sewage Pumping Stations. No in-water work are within the scope of this project.

CFN: 56557 - Application #: 1046/16/TOR Report Prepared by: Heather Wright, extension 5766, email [email protected] For information contact: Heather Wright, extension 5766, email [email protected] Date: January 20, 2017

CITY OF TORONTO To undertake sewer and watermain or utility installation or maintenance within an existing right of way, at Marie Curtis Park (Long Branch Pumping Station), near Lake Shore Boulevard West and Brown's Line, in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed, as located on property owned by the City of Toronto and TRCA under management agreement to the City of Toronto. The purpose is to reline an existing sanitary sewer. No in-water works are within the scope of this project.

CFN: 56788 - Application #: 1235/16/TOR Report Prepared by: Daniel Brent, extension 5774, email [email protected] For information contact: Daniel Brent, extension 5774, email [email protected] Date: January 24, 2017

CITY OF TORONTO To undertake borehole investigations along the Humber River Valley, located south of Highway 401 and Weston Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on privately owned property and property owned by the City of Toronto and the Toronto and Region Conservation Authority under management agreement to the City of Toronto. The purpose is to undertake borehole investigations. No in- water work is within the scope of this project.

CFN: 56904 - Application #: 1252/16/TOR Report Prepared by: Heather Wright, extension 5766, email [email protected] For information contact: Heather Wright, extension 5766, email [email protected] Date: January 24, 2017

ROGERS COMMUNICATION CANADA INC. To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Woodland Heights and Ellis Avenue, near Bloor Street West and The South Kingsway, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to undertake cable service upgrades. Works will involve removal and replacement of the existing cable conduits. No in-water works are within the scope of this project.

680 CFN: 56058 - Application #: 0654/16/TOR Report Prepared by: Daniel Brent, extension 5774, email [email protected] For information contact: Daniel Brent, extension 5774, email [email protected] Date: January 10, 2017

TORONTO TRANSIT COMMISSION To undertake road/pathway resurfacing or reconstruction at Kipling Avenue and Steeles Avenue West, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto and TRCA under management agreement to the City of Toronto. The purpose is to resurface an existing bus loop. No in-water works are within the scope of this project.

CFN: 56444 - Application #: 1229/16/TOR Report Prepared by: Daniel Brent, extension 5774, email [email protected] For information contact: Daniel Brent, extension 5774, email [email protected] Date: January 16, 2017

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

BELL CANADA To undertake sewer, watermain or utility installation or maintenance within existing roadways near Sentinel Road and Sheppard Avenue West, in the City of Toronto (North York Community Council Area), Humber River Watershed, as located on the property owned by the City of Toronto. The purpose is to install new Bell conduit and structures. No in-water works are within the scope of this project.

CFN: 56521 - Application #: 1055/16/TOR Report Prepared by: Heather Wright, extension 5766, email [email protected] For information contact: Heather Wright, extension 5766, email [email protected] Date: January 20, 2017

BELL CANADA To undertake sewer, watermain or utility installation or maintenance within an existing roadway on Brixham Terrace and Langholm Drive, south west of Keele Street and Sheppard Avenue West, in the City of Toronto (North York Community Council Area), Humber River Watershed as located on property owned by the City of Toronto. The purpose is to install new conduit and grade level boxes. No in-water work is within the scope of this project.

CFN: 56757 - Application #: 1101/16/TOR Report Prepared by: Heather Wright, extension 5766, email [email protected] For information contact: Heather Wright, extension 5766, email [email protected] Date: January 20, 2017

681 CITY OF TORONTO To undertake road/pathway resurfacing or reconstruction on Finch Avenue West, from Dufferin Street to Torresdale Avenue, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on the property owned by the City of Toronto. The purpose is to undertake roadway resurfacing, curb and sidewalk repairs, and repairs to the guardrail and pedestrian railings. No in-water works are within the scope of this project..

CFN: 56772 - Application #: 1153/16/TOR Report Prepared by: Heather Wright, extension 5766, email [email protected] For information contact: Heather Wright, extension 5766, email [email protected] Date: January 6, 2017

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

CITY OF TORONTO To undertake sewer, watermain or utility installation within a right-of-way located south of Beare Road at Finch Avenue East in the City of Toronto (Scarborough Community Council Area), Rouge River Watershed as located on property owned by the City of Toronto. The purpose is to install forcemain. No in-water works are within the scope of the project.

CFN: 56760 - Application #: 1105/16/TOR Report Prepared by: Heather Wright, extension 5766, email [email protected] For information contact: Heather Wright, extension 5766, email [email protected] Date: January 16, 2017

CITY OF VAUGHAN

POWERSTREAM INC. To undertake utility pole relocation on Kipling Avenue south of Kirby Road, in the City of Vaughan, Humber River Watershed as located on the property owned by the City of Vaughan. The purpose is to undertake the installation of 15 hydro poles at Kipling Avenue south of Kirby Road.

CFN: 56613 - Application #: 1155/16/VAUG Report Prepared by: Christine Furtado, extension 5310, email [email protected] For information contact: Christine Furtado, extension 5310, email [email protected] Date: January 10, 2017

TOWN OF RICHMOND HILL

BELL CANADA To undertake the installation of a Bell duct cable and ground level boxes by trenched and trenchless technology on Yonge Street, from south of Trayborn Drive to Gamble Road, near Elgin Mills Road, in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by the Town of Richmond Hill. The purpose is to install a new duct cable; ground level boxes and pedestals.

682 CFN: 56413 - Application #: 0873/16/RH Report Prepared by: Christine Furtado, extension 5310, email [email protected] For information contact: Christine Furtado, extension 5310, email [email protected] Date: January 24, 2017

ENBRIDGE GAS DISTRIBUTION INC. To undertake sewer, watermain or utility installation or maintenance within an existing roadway at 193 Oxford Street, in the Town of Richmond Hill, Don River Watershed as located on property owned by a private party to whom Enbridge Gas Distribution Inc. is providing service. The purpose is to install a 0.5" gas service main.

CFN: 56820 - Application #: 0020/17/RH Report Prepared by: Tony To, extension 5798, email [email protected] For information contact: Tony To, extension 5798, email [email protected] Date: January 16, 2017

TOWN OF WHITCHURCH STOUFFVILLE

ENBRIDGE GAS DISTRIBUTION INC. To undertake sewer, watermain or utility installation or maintenance within a future roadway on Baker Hill Drive, Spofford Drive, Jake Smith Way, Birkett Way, and Brownsberger Road located north of Millard Street, in the Town of Whitchurch-Stouffville, Rouge River Watershed as located on the property owned by the Town of Whitchurch-Stouffville with whom Enbridge Gas Distribution Inc. has a service agreement. The purpose is to install a 6" gas main and 2" service main. No in-water works are within the scope of this project.

CFN: 56530 - Application #: 0948/16/WS Report Prepared by: Tony To, extension 5798, email [email protected] For information contact: Tony To, extension 5798, email [email protected] Date: January 6, 2017

TOWN OF WHITCHURCH-STOUFFVILLE To undertake drainage structure general maintenance on Cam Fella Boulevard, near Main Street and York-Durham Line, in the Town of Whitchurch-Stouffville, Duffins Creek Watershed as located on property owned by Town of Whitchurch-Stouffville. The purpose is to undertake maintenance works of the existing drainage easements in select areas on Cam Fella Boulevard, in the Town of Whitchurch-Stouffville. The proposed works include clearing, grubbing, removal and replacement of subdrain, rip-rap, line grading and reinstatement of topsoil and seeding within the existing drainage easements.

CFN: 56532 - Application #: 0947/16/WS Report Prepared by: Manirul Islam, extension 5715, email [email protected] For information contact: Manirul Islam, extension 5715, email [email protected] Date: January 20, 2017

683 MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the flood plain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

100 VALONIA DRIVE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 30, Plan M1048, (100 Valonia Drive), in the City of Brampton, Etobicoke Creek Watershed.

CFN: 57025 - Application #: 1257/16/BRAM Report Prepared by: Nicholas Cascone, extension 5927, email [email protected] For information contact: Nicholas Cascone, extension 5927, email [email protected] Date: January 9, 2017

CITY OF MARKHAM

8 TOWNSON ROAD To construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 8, Plan 65M-2879, (8 Townson Road), in the City of Markham, Rouge River Watershed.

CFN: 56880 - Application #: 1177/16/MARK Report Prepared by: Nicholas Cascone, extension 5927, email [email protected] For information contact: Nicholas Cascone, extension 5927, email [email protected] Date: January 11, 2017

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

XXX111 TUDOR GATE INC. To construct a ground floor addition up to 50 sq. m (538 sq. ft) and change the use, size, or number of dwelling units of a structure, or undertake work that does not change the footprint of the existing structure on Lot 19, Plan 1290, (33 Tudor Gate), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by XXX111 Tudor Gate Inc..

CFN: 57034 - Application #: 1273/16/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 9, 2017

684 CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

34 LYME REGIS CRESCENT To undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 9, Plan M940, (34 Lyme Regis Crescent), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed.

CFN: 57113 - Application #: 1293/16/TOR Report Prepared by: Anna Lim, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 5, 2017

CITY OF VAUGHAN

2494842 ONTARIO INC. To undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 29, Concession 9 Plan 65M-4437, (36 Artist View Avenue), in the City of Vaughan, Humber River Watershed as located on the property owned by 2494842 Ontario Inc.

CFN: 57178 - Application #: 0037/17/VAUG Report Prepared by: Stephen Bohan, extension 5743, email [email protected] For information contact: Coreena Smith, extension 5269, email [email protected] Date: January 24, 2017

2494842 ONTARIO INC. To undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 29, Concession 9 Lot 5, Plan 65M-4437, (30 Artist View Avenue), in the City of Vaughan, Humber River Watershed as located on the property owned by 2494842 Ontario Inc.

CFN: 57179 - Application #: 0038/17/VAUG Report Prepared by: Stephen Bohan, extension 5743, email [email protected] For information contact: Coreena Smith, extension 5269, email [email protected] Date: January 24, 2017

2494842 ONTARIO INC. To undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 29, Concession 9 Lot 4, Plan 65M-4437, (26 Artist View Avenue), in the City of Vaughan, Humber River Watershed as located on the property owned by 2494842 Ontario Inc.

685 CFN: 57130 - Application #: 0040/17/VAUG Report Prepared by: Stephen Bohan, extension 5743, email [email protected] For information contact: Coreena Smith, extension 5269, email [email protected] Date: January 24, 2017

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TERMINATION

ON MOTION, the meeting terminated at 9:54 a.m., on Friday, February 3, 2017.

Maria Augimeri Brian Denney Chair Secretary-Treasurer

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