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Executive Committee Meeting Agenda #12/15 December 4, 2015 9:30 A.M. HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN Members: Maria Augimeri Michael Di Biase David Barrow Vincent Crisanti Glenn De Baeremaeker Chris Fonseca Jennifer Innis Colleen Jordan Giorgio Mammoliti Mike Mattos Ron Moeser Pages 1. MINUTES OF MEETING #11/15, HELD ON NOVEMBER 13, 2015 http://www.trca.on.ca/dotAsset/214915.pdf 2. BUSINESS ARISING FROM THE MINUTES 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4. DELEGATIONS 5. PRESENTATIONS 6. CORRESPONDENCE 1 7. SECTION I - ITEMS FOR AUTHORITY ACTION 8. SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION 9. SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD 9.1 WETLAND CONSERVATION IN ONTARIO: A DISCUSSION PAPER 4 10. SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED PERMIT APPLICATION 10.1 - 10.3 ARE 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 works, resolution of violations/after the fact permits, trail construction 10.1 CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA] 17 CITY OF TORONTO 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, along the Humber River from south of Lawrence Avenue West to west of Scarlett Road, 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.
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