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Index to 2015 Minutes 1 Index to 2015 Minutes

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Index to 2015 Minutes 1 Index to 2015 Minutes INDEX TO 2015 MINUTES 1 INDEX TO 2015 MINUTES Key to Index Page Numbering: A - White - Authority B - Pink - Executive Committee C - Yellow - Budget/Audit Advisory Board 137 WHITBURN CRESCENT EMERGENCY WORKS Contract RSD14-195 - Construction of Shoring Wall Project ...................................... A120 2014 AUDITED FINANCIAL STATEMENTS ................................................................ A292, C63 2014 YEAR END FINANCIAL PROGRESS REPORT ............................................................ C57 2015 BUDGET, OPERATING AND CAPITAL ................................................................ A166, C2 2015 BUDGET PROCESS Status Report ....................................................................................................... A53, B37 2015 FINANCIAL PROGRESS REPORT TO AUGUST 31, 2015 ......................................... A613 2015 NATURAL ENVIRONMENT PROJECTS City of Toronto .............................................................................................................A105 2015 PROVINCIAL REVIEW OF THE CONSERVATION AUTHORITIES ACT .................... A409 2015 REVIEW OF THE FOUR PROVINCIAL PLANS .................................................. A61, A202 2015 SURFACE WATER QUALITY LABORATORY ANALYSIS ......................................... A155 2016 BUDGET ........................................................................................................................A495 2016 FEE SCHEDULE FOR PUBLIC FACILITIES AND PROGRAMMING Approval of the 2016 Fee Schedule for Public Facilities and Programming ............... A659 220 GREY ABBEY TRAIL ................................................................................. A308, A344, A455 70 MAIN STREET SOUTH EROSION CONTROL PROJECT Class Environmental Assessment ............................................................................... A157 79 CORAL GABLE DRIVE ..................................................................................................... B155 ABSENTEEISM AND TURNOVER 2014 summary of absence due to illness and staff turnover rates for the Toronto and Region Conservation Authority ........................................................................ A455, B400 ACQUISITION OF VEHICLES ................................................................................................ A128 2 2015 INDEX TO MINUTES ADVISORY PANEL ON THE COORDINATED REVIEW OF THE FOUR PROVINCIAL PLANS .................................................................................................................................... A685 AGRICULTURAL LEASES .................................................................................................... A679 ALBION HILLS FIELD CENTRE PHASE 5 RETROFIT PROJECT Extension of Contract RSD14-199 .............................................................................. A142 ANNIE CRESCENT STORMWATER MANAGEMENT POND (SWMP) CLEAN OUT AND RETROFIT PRIOJECT Contract # 10000904 - Disposal of Stockpiled Sediment and Dredgeate ................... A396 APPOINTMENT Auditors ........................................................................................................................... A8 Authority ........................................................................................................... A311, A627 Budget / Audit Advisory Board ........................................................................... A5, A6, A7 Chair ................................................................................................................................ A3 Enforcement Officer Adam Miller .......................................................................................... A450, B399 Steven Strong ....................................................................................... A298, B180 Enforcement Officers and Designation as Provincial Offences Officers ..................... A298 ............................................................................................................... A449, B180, B296 Executive Committee ..................................................................................... A4, A5, A681 Vice Chair ........................................................................................................................ A3 APPOINTMENT OF ENFORCEMENT OFFICERS AND DESIGNATION AS PROVINCIAL OFFENCES OFFICERS ......................................................................... A298, A449, B180, B296 AUDITED FINANCIAL STATEMENTS Professional Access and Integration Enhancement Program (PAIE) ......................... A398 AUTHORITY Minutes of Meeting #10/14, held on January 9, 2015 ..................................................... A7 Minutes of Meeting #1/15, held on January 30, 2015 ................................................... A13 Minutes of Meeting #2/15, held on February 27, 2015 .................................................. A56 Minutes of Meeting #3/15, held on March 27, 2015 .................................................... A144 Minutes of Meeting #4/15, held on April 24, 2015 ....................................................... A173 Minutes of Meeting #5/15, held on May 29, 2015 ....................................................... A197 Minutes of Meeting #6/15, held on June 26, 2015 ...................................................... A312 Minutes of Meeting #7/15, held on July 24, 2015 ........................................................ A357 Minutes of Meeting #8/15, held on September 25, 2015 ............................................ A457 Minutes of Meeting #9/15, held on October 30, 2015 ................................................. A619 Minutes of Meeting #10/15, held on November 27, 2015 ........................................... A681 Minutes of Meeting #11/15, held on January 8, 2016 ................................................. A710 BILL 73: SMART GROWTH FOR OUR COMMUNITIES ACT .............................................. A226 BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision .......................................................... A364, A459 2015 INDEX TO MINUTES 3 BLACK CREEK PIONEER VILLAGE HISTORIC BREWERY Contract Renewal ........................................................................................................ A808 BOLTON CAMP PHASE 1 SITE DEVELOPMENT AND BUILDING RETROFIT .................. A473 BRAMPTON, CITY OF ................................................................................................ A830, B572 BRE INNOVATION PARK AT THE LIVING CITY CAMPUS ................................................. A280 BUDGET 2014 Audited Financial Statements ................................................................... A292, C63 2014 Year End Financial Progress .............................................................................. C57 2015 Budget, Operating and Capital .................................................................... A166, C2 2015 Budget Process ........................................................................................... A53, B37 2015 Financial Progress Report to August 31, 2015 .................................................. A613 2016 Budget ................................................................................................................ A495 BUDGET/AUDIT ADVISORY BOARD Minutes of Meeting #3/14, held on October 31, 2014 .................................................... C1 Minutes of Meeting #1/15, held on April 10, 2015 ........................................................ C62 BUSINESS PARTNERSHIP WITH ENERLIFE CONSULTING ............................................. A109 BUSINESS SYNOPSIS AND RATIONALE ............................................................................ A501 CALEDON EQUESTRIAN PARK ........................................................................................... A493 CAMPGROUND RESERVATION SOFTWARE AND CALL CENTRE SERVICES 2016 - 2017 Award of contract for a campground reservation software system for the 2016 - 2017 ................................................................................................................. A696 CANADA 150 FUND APPLICATION ..................................................................................... A320 Community Infrastructure Fund ...................................................................................A469 CANADA CULTURAL SPACES FUND ................................................................................. A805 CANADA GREEN BUILDING COUNCIL AND ITS GREATER TORONTO CHAPTER Continuation of Partnership Agreement ........................................................... A347, B236 CANADA-ONTARIO AGREEMENT ON GREAT LAKES WATER QUALITY AND ECOSYSTEM HEALTH Renewal of Agreement, 2014 - 2019 ............................................................................ A67 CARRUTHERS CREEK WATERSHED PLAN ...................................................................... A263 CEO HIRING PROCESS ........................................................................................................ B619 CITY OF TORONTO 4 2015 INDEX TO MINUTES Request for a Permanent Easement for a Storm Sewer Outfall, Don River Watershed ................................................................................................................... B161 Request for a Permanent Easement for a Storm Sewer Outfall, Humber River Watershed ........................................................................................................ A446, B382
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