INDEX TO

EXECUTIVE COMMITTEE MEETING #1/15

Friday, February 6, 2015

MINUTES Minutes of Meeting #11/14, held on January 16, 2015 1

CORRESPONDENCE A letter dated February 3, 2015 from John D. Srebot, General Council re: 184448 Ontario Limited 1

LONG TERM OFFICE ACCOMMODATION PROJECT 5

LOWER DON 1D-2D FLOOD MODEL Request for Proposal #10000145 9

2015 BUDGET PROCESS Status Report 12

LANDSCAPE TRAINING PROGRAM 37

ONTARIO REGULATION 166/06, AS AMENDED CITY OF BRAMPTON 21 WEST OF MCVEAN DRIVE/NORTH OF COUNTRYSIDE DRIVE 21 CITY OF TORONTO 21 CITY OF TORONTO 22 184448 ONTARIO LIMITED 22 99 WAYMAR HEIGHTS 23 CORSICA DEVELOPMENT INC. C/O METRUS DEVELOPMENT INC. 23 CITY OF MISSISSAUGA 24 ROYAL LASER DEVELOPMENTS INC. 24 CITY OF TORONTO 25 ENBRIDGE GAS DISTRIBUTION INC. 26 35 HEATHERWOOD CRESCENT 26 84 SCIBERRAS ROAD 26 WEINS CANADA INC. 27 KEUNING CONSTRUCTION LTD. 27 375 ELLIS PARK ROAD 27 CITY OF TORONTO 27 ONTARIO REGULATION 166/06, AS AMENDED, CONT'D 87 VALECREST DRIVE 28 1044771 ONTARIO INC. 28 1044771 ONTARIO INC. (SUN HUNG KAI) 28 411 LAWRENCE AVENUE EAST 28 56 DON RIVER BOULEVARD 28 1313688 ONTARIO INC. 29 775 EASTERN AVENUE 29 CITY OF VAUGHAN 29 120 WOLF CREEK CRESCENT 30 136 WILLIS ROAD 30 REGIONAL MUNICIPALITY OF YORK 30 2964 SEABREEZE ROAD 31 8242 MAYFIELD ROAD 31 JOHN STREET AND HEMLOCK STREET 31 220 LAKELAND CRESCENT 32 CITY OF MARKHAM 32 CITY OF TORONTO 32 CITY OF TORONTO 33 ENBRIDGE GAS DISTRIBUTION INC. 33 10 RIPPLE STREET 34 3 PETUNIA STREET 34 2 GROVETREE ROAD 34 12 BAYSHILL DRIVE 35 7 COLCHESTER COURT 35 486 HIDDEN TRAIL 35 33 GARTHWOOD DRIVE 35 114 FERRIS ROAD 36 6 CONNABLE DRIVE 36 1 KAIA COURT 36 61 NAPANEE STREET 36 25 AUSTIN RUMBLE COURT 37 MEETING OF THE EXECUTIVE COMMITTEE #1/15 February 6, 2015

The Executive Committee Meeting #1/15, was held in Weston Room B, Black Creek Pioneer Village, on Friday, February 6, 2015. The Chair Maria Augimeri, called the meeting to order at 9:38 a.m.

PRESENT Maria Augimeri Chair Vincent Crisanti Member Glenn De Baeremaeker Member Jennifer Innis Member Giorgio Mammoliti Member Mike Mattos Member Jennifer O'Connell Member

PRESENT VIA TELECONFERENCE Michael Di Biase Vice Chair Colleen Jordan Member

ABSENT David Barrow Member Ronald Chopowick Member Chris Fonseca Member

RES.#B1/15 - MINUTES

Moved by: Michael Di Biase Seconded by: Colleen Jordan

THAT the Minutes of Meeting #11/14, held on January 16, 2015, be approved. CARRIED ______

CORRESPONDENCE

(a) A letter dated February 3, 2015 from John D. Srebot, General Council, in regard to item EX10.5 - 184448 Ontario Limited.

1 RES.#B2/15 - CORRESPONDENCE

Moved by: Michael Di Biase Seconded by: Vincent Crisanti

THAT above-noted correspondence (a) be received. CARRIED

2 CORRESPONDENCE (A)

3 ______

4 SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B3/15 - LONG TERM OFFICE ACCOMMODATION PROJECTRecommendation on appointment of members to the Long Term Office Accommodation Working Group and preferred site identification for TRCA's new headquarters building.

Moved by: Glenn De Baeremaeker Seconded by: Colleen Jordan

THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Chair of the Authority (Maria Augimeri), Jack Heath, Ron Moeser, Jim Tovey, Michael Di Biase, Giorgio Mammoliti, Colleen Jordan, Anthony Perruzza and any another other TRCA Members who are interested, be appointed to the Long Term Office Accommodation Working Group (LTOAWG) until the end of their current term of appointment to Toronto and Region Conservation Authority (TRCA) or until their successor is appointed;

THAT the existing Head Office site at 5 Shoreham Drive be selected as the preferred site for TRCA's new headquarters building;

AND FURTHER THAT staff prepare a report for consideration at Authority Meeting #2/15, scheduled to be held on February 27, 2015 for award of a preferred source contract to DTAH for the development of a Master Plan for the Black Creek Pioneer Village (BCPV) parking lot site, and the schematic design and costing of a new corporate headquarters building on the existing Head Office site at 5 Shoreham Drive.

AMENDMENT

Moved by: Giorgio Mammoliti Seconded by: Vincent Crisanti

THAT the last paragraph of the main motion be amended to read:

AND FURTHER THAT staff prepare a report for consideration at Authority Meeting #2/15, scheduled to be held on February 27, 2015 on issuing an Expression of Interest for the development of a Master Plan for the Black Creek Pioneer Village (BCPV) parking lot site, and the schematic design and costing of a new corporate headquarters building on the existing Head Office site at 5 Shoreham Drive.

RECORDED VOTE Maria Augimeri Nay Vincent Crisanti Yea Glenn De Baeremaeker Nay Jennifer Innis Nay Colleen Jordan Nay Giorgio Mammoliti Yea Mike Mattos Nay Jennifer O'Connell Nay 5 THE AMENDMENT WAS NOT CARRIED

THE MAIN MOTION WAS CARRIED

BACKGROUND TRCA staff has been studying possibilities for a new or expanded head office for a number of years now. To support and advise staff as the project moves forward, a small Long Term Office Accommodation Working Group (LTOAWG) was created at Authority Meeting #4/08, held on May 23, 2008, by Resolution #A126/08, in part, as follows:

THAT a Long Term Office Accommodation Working Group consisting of Toronto and Region Conservation Authority (TRCA) Members representative of the participating municipalities including the Chair, be created to support and guide staff in development and implementation of the Long Term Office Accommodation project;...

...THAT the Working Group include Chair Gerri Lynn O'Connor, Councillor Ron Moeser, Councillor Maria Augimeri, Deputy Mayor Jack Heath and Councillor John Sprovieri;...

The Working Group is comprised of one representative from each of the City of Toronto, the regions of Durham, Peel and York, including the Chair of the Authority, and any other interested TRCA Members. Deputy Mayor Heath and Councillors Moeser and Tovey have expressed an interest in continuing on the LTOAWG, and the Chair of the Authority is to automatically be appointed. In addition, an appointee is needed to represent the Region of Durham, unless the Chair of the Authority, to be elected at Annual Authority Meeting #1/15, held on January 30, 2015, is a Durham representative.

In 2012 the LTOAWG was reconstituted by the Authority. Since that time, staff has explored options for the construction of a new permanent head office facility on the parking lot lands that TRCA owns at BCPV and its present Head Office location at 5 Shoreham Drive. The firms of DTAH and N. Barry Lyon Consulting were hired as the design and finance team to examine international precedents, develop options for both sites, and investigate alternative methods of financing the proposals. The alternatives, which confirmed the general development carrying capacity and potential buildout of the lands, was presented to the LTOAWG on October 25, 2013, with financing options being discussed with staff in the following months.

As space accommodation pressures increased during this time, TRCA has leased a temporary Interim Head Office facility at 101 Exchange Avenue for a six year term, as approved at Authority Meeting #2/14, held on March 28, 2014. Staff from the Downsview Office have been relocated to the Interim Head Office and staff from the 5 Shoreham Drive office will be relocated in March. The relocation of staff to 101 Exchange Avenue has eliminated the additional staff relocation costs previously associated with the redevelopment of the 5 Shoreham Drive site.

6 Staff has examined the existing planning and zoning permissions on both the 5 Shoreham Drive and BCPV parking lot sites. The BCPV parking lot site is designated as Parks and Open Space Areas – Other Open Space Areas in the City of Toronto Official Plan. These areas are to be used primarily for open spaces associated with specialized uses and facilities (eg. a TRCA facility). The 5 Shoreham Drive site is designated as Parks and Open Space Areas – Natural Areas which are to be used primarily for conservation and passive recreation uses. However, despite the Official Plan designations, the existing Zoning By-law on the 5 Shoreham Drive site allows for a wide variety of "uses of the Conservation Authority", and the property is pre-zoned for office use subject to the provisions of the by-law. This would allow for the redevelopment of the 5 Shoreham Drive site without the need for a Zoning By-law Amendment. The BCPV parking lot site, however, is subject to the City's new Zoning By-law which zones the site Open Space Recreation (OR) which does not include the site specific provision for "uses of the Conservation Authority" and does not allow for office based uses. Uses that are allowed include most public sector uses such as fire station, community centre, day care, entertainment, museum, etc.

RATIONALE Staff has discussed this with City of Toronto Planning staff and a Zoning By-law Amendment is required to accommodate an office on the BCPV parking lot site. This is a long process, involving comprehensive public engagement and a well thought out plan incorporating public uses such as park land or other community uses. Extensive consultations with potential users and TRCA's partners, and the development of a comprehensive financing strategy are required over a two or three year period before any detailed design work could proceed. As such, it is unlikely that a new headquarters building could be constructed on the BCPV parking lot site and staff relocated within the six year timeframe of the lease at 101 Exchange Avenue.

The existing Head Office site at 5 Shoreham Drive has been the location of TRCA's Head Office since the 1970's. It is located in close proximity to the steep slopes of the Black Creek Valley Corridor and associated significant natural features and includes Honour Roll trees. TRCA's history is rooted here and the ravine setting will require careful planning to ensure that The Living City Policies are met and exceeded as any redevelopment of the site evolves. Given this history, the input provided by the work completed by DTAH, an examination of the planning permissions on both sites, and the opportunity granted by the temporary relocation to 101 Exchange Avenue, staff is of the opinion that the 5 Shoreham Drive site should be chosen as the location for TRCA's new, long term, headquarters building. The use of the site for some other form of redevelopment would be problematic given the challenges and risk posed by re-designating the site from Open Space to some other development-based designation, as well as the fact that TRCA as an environmental agency is the most suitable party to redevelop a site in close proximity to such sensitive natural features.

7 Staff recommend that a two-phased approach be taken to the planning of both sites. Phase 1 is to establish a Master Plan for both sites north and south of Shoreham Drive. This will build on the existing conceptual development framework completed by DTAH in 2014 and will examine options to accommodate a future development partner that could include an office user, residential development or other institutional and community uses while considering the ongoing operational needs of Black Creek Pioneer Village. Phase 2 is to develop a schematic design and construction cost estimate for a new +/- 80,000 square foot headquarters on the 5 Shoreham Drive site. The latter would put TRCA in a position to apply for Site Plan approval and building permits, and construct a new headquarters prior to the expiry of the lease at 101 Exchange Avenue.

Staff has developed an excellent working relationship with the DTAH team lead by Joe Lobko through the process to date. DTAH is an award-winning landscape architecture/architecture/urban design firm that focuses on sustainable development, mostly for public and non-profit sector clients including the City of Toronto, Toronto Waterfront Revitalization Corporation, Evergreen and TRCA. Examples of their successful projects include the Evergreen Brick Works, the Black Creek Urban Farm on Jane Street and Wychwood Barns, the first two of which are owned by TRCA. Given this, staff asked DTAH to identify a suitable team and to provide a proposal to implement the planning and design process. DTAH has built an interdisciplinary team that includes leaders in the green design industry, with experience on projects where innovative thinking around sustainable design was a defining characteristic, and recently submitted a proposal for the work. Many of the proposed team members are actively involved in the Canada Green Building Council and other innovative green building organizations. This proposal has been reviewed and is supported, with some refinements, by staff who will make a recommendation to the Authority on February 27th on award of the contract.

CONCLUSION Staff recommend that members of the Working Group be selected, that the 5 Shoreham Drive site be chosen as the preferred location for a new headquarters building, and that staff be directed to prepare a report on award of a preferred source contract based on the DTAH proposal, to be considered for approval at the February 27, 2015 Authority meeting.

Report prepared by: Steve Heuchert, extension 5311, Kathy Stranks, extension 5264 Emails: [email protected], [email protected] For Information contact: Steve Heuchert, extension 5311 Emails: [email protected] Date: February 2, 2015

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8 SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B4/15 - LOWER DON 1D-2D FLOOD MODEL Request for Proposal #10000145. Award of Contract #10000145 for professional engineering services in support of the creation of a 1D-2D hydraulic model and regulatory engineered floodline mapping for the Lower Don River from Pottery Road to the Lake Ontario Outer Harbour, City of Toronto.

Moved by: Giorgio Mammoliti Seconded by: Jennifer O'Connell

THAT Contract #10000145 for the engineering services required for the development of the 1D-2D hydraulic model and engineered floodline mapping for the Lower Don River from Pottery Road in the City of Toronto downstream to the Lake Ontario Outer Harbour be awarded to Stantec Consulting Ltd. at a total cost not to exceed $131,638.00, plus HST, it being the highest ranked proponent resulting from evaluation criteria set out in the Request for Proposal (RFP);

THAT Toronto and Region Conservation Authority (TRCA) staff be authorized to approve additional expenditures to a maximum of 15% of the contract cost as a contingency allowance if deemed necessary;

THAT should staff be unable to negotiate a mutually acceptable agreement with the above-mentioned proponent, staff be authorized to enter into contract negotiations with the next highest ranked proponent;

AND FURTHER THAT authorized TRCA officials be directed to take such action as necessary to implement the contract, including the signing and execution of documents. CARRIED BACKGROUND The purpose of this study is to prepare an integrated update to TRCA's regulatory floodline modeling and mapping for the Don River, south of Pottery Road to the Lake Ontario Outer Harbour. The study will involve the development of a coupled one and two dimensional hydraulic model, preparation of engineered floodline mapping, and the characterization of the floodplain in the area with discussion on the flood vulnerability of infrastructure located within the Don Valley Transportation Corridor.

Several one or two dimensional models have been previously developed within the study area:  The floodline for the Don River between Pottery Road to Queen Street East is based off a one-dimensional HEC-RAS model originally developed by EarthTech in 2006. Parts of this model were last updated in 2011 by R.J. Burnside & Associates.  A Delft 3D two-dimensional model was developed for the Don Mouth Naturalization Project Environmental Assessment (DMNP EA). This model was not calibrated on flood event data but was validated as part of a peer review for the environmental assessment (EA).  The area between Queen Street and the former CN rail embankment has an engineered floodline based off a refined (2013) version of the Delft 3D model.

9 The Delft 3D model was selected for the Don Mouth Naturalization and Port Lands Flood Protection Project EA (DMNP EA) through an evaluation of non-periphery hydraulic modeling systems with 2D and 3D capabilities. The Delft 3D system scored particularly high in its ability to model sediment transport and bed scour and therefore was selected for use in the DMNP EA. The Delft 3D model, however, is less effective in representing structures such as culverts and bridges whose soffits are within the floodplain. As the study area for the current model update involves urban areas exhibiting both one and two dimensional flow, a coupled 1D-2D model is the preferred tool for the regulatory floodplain mapping update.

The regulatory floodplain at the mouth of the Don River was previously defined based on a model developed in 1991 and the model is no longer descriptive of the floodplain following the construction of the West Don Lands Flood Protection Landform. Currently, the 2013 refined Delft 3D model is being used as an information source for areas south of the rail embankment to the mouth of the Don River.

The project will provide a comprehensive model that meets TRCA's standards for regulatory mapping and is descriptive of the existing floodplain. Other benefits of updating the flood model include that it will:  provide better understanding of the flood mechanisms associated with flooding of the Don Valley Transportation Corridor and will form the basis of flood remediation studies for the vulnerable infrastructure in the area;  leverage newly collected high resolution gauge data at Todmorden Mills and Dundas Street to calibrate and validate the model;  create a model that is supported by calibration, providing a more grounded basis for the results, which are used in the assessment of development and infrastructure applications;  incorporate information and modeling collected over the course of the DMNP EA, as well as generate an updated topographic and base-map dataset that can be used in detailed design of the DMNP; and  provide descriptive figures and animations, suitable for use in communicating with TRCA staff, public agency partners and the general public.

As the number of 2D modeling exercises is increasing throughout the Toronto region, TRCA engineering staff has established 2D modeling protocols to standardize the modeling approach, including the use of DHI's Mike Flood as the 2D model standard for regulatory floodplain delineation. In addition, using LiDAR information to define the topographic base for 2D models is now the standard approach for areas where 2D modelling exercises are being completed. In 2013, TRCA acquired high resolution digital elevation models using LiDAR for the study area. Given the limitations with existing models and advances in the new technology used to obtain accurate topographic information and flood modeling results, TRCA staff has identified the need to develop a fully coupled 1D-2D flood model for the Lower Don River.

The results of the 1D-2D model and floodplain characterization will be completed by late fall 2015 and used to accurately define flooding conditions, regulation extents, and flood remediation opportunities and requirements throughout the study area.

10 RATIONALE Request for Proposals for highly specialized engineering services in coupled 1D-2D flood modeling was advertised on-line with biddingo.com on December 9, 2014. The submissions were evaluated on a weighted scoring system consisting of 85% technical criteria and the remaining 15% on the fee proposal. These criteria included the following:  applicable experience of the responding lead firm and their consulting team, particularly in 1D-2D coupled hydraulic modeling with Mike Flood and experience in the study area;  experience, qualifications and availability of individual team members proposed for this project;  consultant understanding of the scope of work;  proposed approach and methodology for this assignment including an assessment of any anticipated difficulties and the proposed approach to overcome them;  proposed schedule and work plan, and ability to comply with the proposed schedule; and  detailed cost breakdown.

Per TRCA's Procurement Policy and procedures, the proposals were opened by the Procurement Opening Committee on January 7, 2015 with the following results:

BIDDERS TOTAL (Plus HST) ADHYTECH Geomorphic $81,875.00 Valdor Engineering Inc. $85,110.00 Conestoga Rovers and Associates Ltd. $128.940.00 Baird & Associates $129,436.00 Stantec Consulting Ltd. (in partnership with DHI and RBWater) $131,638.00 TMIG Ltd. (in partnership with DHI) $164,005.00 AMEC Foster Wheeler $193,180.00 Aquafor Beech Ltd. (in partnership with Limnotech) $197,090.00

Members of the Selection Committee, consisting of TRCA staff (Sameer Dhalla, Rehana Rajabali and Ken Dion), reviewed the proposals based on the aforementioned evaluation criteria. The results of the evaluation are as follows:

BIDDERS RANKING (out of 100) Stantec Consulting Ltd. (in partnership with DHI and RBWater) 82 TMIG Ltd. (in partnership with DHI) 78 Conestoga Rovers and Associates Ltd. 77 Baird & Associates 74 Valdor Engineering Inc. 73 AMEC Foster Wheeler 68 Adhytech Geomorphic 58 Aquafor Beech Ltd. (in partnership with Limnotech) 55

11 Based on the evaluation of the bids, it was concluded that the combined technical and fee proposal valued at $131,638.00 submitted by Stantec Consulting Ltd. offered the best service for value among the engineering firms whose technical capacity matched the project needs. Although Adhytech Geomorphic and Valdor Engineering provided low bid prices, their lack of experience in the project area and in 1D-2D coupled Mike Flood modeling, resulted in lower technical scores. Furthermore, their technical proposals did not demonstrate a strong understanding of the scope of work.

Stantec Consulting Ltd. had the most complete proposal that met the requirements of the RFP. The project team offered the most experience with projects of similar scale and scope, including regulatory floodplain mapping experience and an understanding of the uses of the final product. By partnering with DHI and RBWater (Rob Bishop), Stantec was able to leverage extensive 1D-2D Mike Flood modeling experience and knowledge of the study area, including its history and significance.

FINANCIAL DETAILS Funding is available from the City of Toronto in the Lower Don Model Update account 127-78.

Report prepared by: Lisa Moore, 416-704-2476 Emails: [email protected] For Information contact: Sameer Dhalla, extension 5350 Emails: [email protected] Date: January 03, 2015

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SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD

RES.#B5/15 - 2015 BUDGET PROCESS Status Report. Staff report on the status of 2015 municipal levy requests to TRCA's participating municipalities.

Moved by: Jennifer Innis Seconded by: Jennifer O'Connell

IT IS RECOMMENDED THAT the staff report on the status of municipal budgets dated January 26, 2015 be received. CARRIED BACKGROUND Toronto and Region Conservation Authority (TRCA) staff initiated the 2015 and multi-year municipal budget estimates process in the spring 2014, and to date has included a number of staff level meetings and presentations. In the coming months, TRCA staff will appear before and make further presentations to councils and various committees of councils in order to secure final approval of 2015 levy funding.

12 Each jurisdiction has a distinctive budgeting process which leads to the respective elected councils approving a TRCA funding allocation. As a result of the 2014 municipal elections, 2015 funding approvals have been progressing on a delayed schedule. TRCA staff still anticipates, however, that the respective municipal council approvals will be completed in sufficient time for the Authority to adopt TRCA’s 2015 budget (and associated municipal levy) at its April 2015 meeting.

This report provides an update on the status of the budget process and negotiations for 2015 municipal funding. Detailed project descriptions which have been submitted to each of the municipalities are available to members upon request.

RATIONALE General Levy The TRCA operating budget is supported by a general levy on participating municipalities. The general levy comprises the net cost of services which is apportioned to the participating municipalities on the basis of current value assessment (CVA) in each municipality, as adjusted by TRCA policy. The net cost refers to gross expenditures, approximately $40 million, less revenues from all other sources. Except for Durham Region, the table below summarizes the general levy amounts that are being recommended by municipal staff. Staff level meetings have not concluded with Finance staff in Durham Region. The amount shown below represents TRCA's initial budget request for Durham Region.

1 Participating Apportionment 2015 Levy (000's) Change Over Municipality % $ 2014 % Township of Adjala-Tosorontio - 1.3 1.8 2 Durham Region 4.1 542.2 4.0 Town of Mono - 1.2 2.9 Peel Region 12.7 1,685.0 3.0 3 City of Toronto 61.2 8,054.0 2.5 4 York Region 22.0 2,946.3 4.0 Total 100.0 13,230.0 3.0%

1 Based on latest CVA data provided by the Ministry of Natural Resources and Forestry applicable to the 2015 fiscal year, as adjusted by TRCA policy. 2 Represents TRCA's original request - amount still not finalized. 3 Funded $4.598 million from water contributions and $3.456 million from tax levy. 4 Excluding a further $62,000 that will be funded from capital, in support of the additional property taxes on the Interim Head Office at 101 Exchange Way.

13 Special and Capital Projects Levy The capital and special levy budget represent the net cost of capital projects that are, for the most part, deemed by the Authority to singularly benefit the municipality in which the project occurs. The capital levy is accordingly assigned to, and raised from, the respective benefitting municipality. The exception to this policy is for corporate or administrative projects which are apportioned on the basis of CVA. The table below summarizes the 2015 level of levy support from the major participating municipalities in the TRCA jurisdiction. Amounts that will be required from the Township of Adjala-Tosorontio and the Town Mono are not significant.

Participating 2015 Levy Change Over Municipality (000's) 2014 (000's) $ $ Township of Adjala - Tosorontio - - 1 Durham Region 1,135 234 Town of Mono - - Peel Region 15,700 1,601 City of Toronto 14,069 99 York Region 4,960 94 Total 35,864 2,028

1 Represents TRCA's original request - amount still not finalized.

Regional Municipality of Durham The 2015 capital submission request to Durham Region in the amount of $1.135 million includes an increase of 5% on the core budget plus two special requests. A special request of $18,000 ($30,000 total) in new funding will allow for a more complete assessment of erosion sites within the Region. The 2015 submission also includes new funding to initiate a Conservation Land Care budget in Durham, similar to the ones in York and Peel Regions. This funding will enable TRCA to effectively look after its land holdings and trail network for Durham Region residents.

The recently released 2015 budget guidelines allow a 1.5% increase over 2014 in this category of funding. A further staff level meeting is scheduled for February 4, 2015 with Durham Region Finance staff.

Regional Municipality of Peel The 2015 capital submission to Peel Region includes core funding of $14.450 million, an increase of 2.5% over 2014. TRCA has also included a special request for $1.25 million in each of 2015 and 2016, respectively, to fund municipal servicing of the Bolton Camp site. Peel Region has proposed that the additional funding for Bolton Camp municipal servicing be allocated from the Peel Utility Reserve.

City of Toronto The 2015 capital submission to the City of Toronto totals $14.069 million, of which $11.069 million is financed from City of Toronto Water revenue and reserve contributions and the balance, $3 million, is debt financed. The key elements of the of the City of Toronto budget are summarized below: 14  Debt funded projects $3 million - unchanged from 2014.  Base budget - water revenues -$4.069 million, an increase of 2.5% over 2014.  Erosion Control (initial enhancement) - $2 million, unchanged over 2014.  Erosion Control (additional funding) - $5 million - unchanged from 2014, ending in 2015.

In meetings between TRCA and City of Toronto senior staff, TRCA has been advised that the City is pursuing a cost-sharing agreement with the federal and provincial governments that will assist the City in addressing outstanding capital needs including those identified by TRCA. Within the current 10 year cycle Toronto Water has included $56 million (and $9 million beyond the cycle) starting in 2016 for critical erosion and flood projects across the City to be undertaken by TRCA, based on a 2/3 contribution from senior levels of government.

Toronto Water has made available $3 million for the Scarborough Waterfront Access Plan environmental assessment which will be substantially completed in 2015. This funding exists outside of the formal levy process and is not included in the above totals. The actual implementation of the plan, which is estimated to cost $54 million within the current cycle, has been identified as a future pressure, but not funded.

Regional Municipality of York Prior to the 2015 budget cycle, TRCA staff met with York Region Finance staff to advise them of TRCA’s intention to substantially increase its funding requests beginning with the 2015 cycle. While the requests for additional funding were positively received, the Region’s current financial situation has not allowed it to confirm additional funding beyond a modest inflationary increase of $94,000 or 1.9%, as noted above.

The TRCA multi-year submission to the Region included a list of potential projects which have been termed "unaccommodated pressures" by the Region. The 2015 capital request to York Region (including unaccommodated pressures) totalled $9.631 million. Following negotiations between TRCA and York Region staff, the revised TRCA 2015 capital and special levy funding will be recommended at $4.960 million, an increase of 1.9% over 2014.

SUMMARY A high level summary of the important issues has been provided for the information of the members to assist them as the TRCA budget comes before various municipal committees and councils. Staff would be pleased to provide additional information and to provide specific project details.

Report prepared by: Rocco Sgambelluri, extension 5232 Emails: [email protected] For Information contact: Rocco Sgambelluri extension 5232 Emails: [email protected] Date: January 26, 2015 Attachments: 1

15 Attachment 1 Toronto and Region Conservation Authority 2015 Budget Submission Regional Municipality of Durham 2014 2015 2016 2017 2018 2019 2014 over 2014 over Approved Submitted Projected Projected Projected Projected 2015 2015 By Program Budget Budget Budget Budget Budget Budget Change $ Change $

General Benefiting Operating Levy 568,000 596,400 623,400 652,400 682,400 714,400 28,400 5.0%

Special Benefitting Programs

Duffins-Carruthers Watershed Plan Implementation 50,000 52,000 54,600 57,300 60,200 63,200 Durham Stewardship Program 64,000 67,000 70,000 74,000 78,000 82,000

Watershed Planning 114,000 119,000 124,600 131,300 138,200 145,200 5,000 4.4%

Regional Watershed Monitoring Program 92,800 98,000 103,000 108,000 113,000 118,000

Regional Watershed Monitoring 92,800 98,000 103,000 108,000 113,000 118,000 5,200 5.6%

Terrestrial Natural Heritage Implementation Program 40,000 42,000 44,000 46,000 48,000 50,000 Terrestrial Natural Heritage Program 50,000 53,000 56,000 59,000 62,000 65,000

Natural Heritage Mapping 90,000 95,000 100,000 105,000 110,000 115,000 5,000 5.6%

Flood Forecasting and Warning System Program 21,000 22,000 23,000 24,000 25,000 26,000 Small Dams and Flood Control Facilities, Capital Works 22,000 23,000 24,000 25,000 26,000 27,000 Durham Watershed Stream Gauging Program 42,000 44,000 46,000 48,000 50,000 53,000

Floodworks & Flood Warning System 85,000 89,000 93,000 97,000 101,000 106,000 4,000 4.7%

Watershed Erosion Monitoring and Maintenance Program 12,000 12,000 12,000 12,000 12,000 12,000

Erosion Monitoring and Maintenance Program (also see below) 12,000 12,000 12,000 12,000 12,000 12,000 0 0.0%

TRCA Flood Line Mapping Program 20,000 21,000 22,000 23,000 24,000 25,000 Growth Management and Specialized Planning Studies Program 25,000 26,000 27,000 28,000 29,000 30,000 Regulation Line Mapping Technical Updates Program 15,000 15,000 16,000 17,000 18,000 19,000 Planning & Regulation Policy Updates Program 20,000 21,000 22,000 23,000 24,000 25,000

Flood Vulnerable Areas Map Updates 80,000 83,000 87,000 91,000 95,000 99,000 3,000 3.8%

Aquatic Systems Priority Planning Program 10,000 11,000 12,000 13,000 14,000 15,000 Duffins-Carruthers Fish Management Plan Implementation 37,000 39,000 41,000 43,000 45,000 47,000

Aquatic Resources/Fisheries 47,000 50,000 53,000 56,000 59,000 62,000 3,000 6.4%

Durham Watershed Trails Program 54,000 57,000 60,000 63,000 66,000 69,000 Durham Waterfront Trails Program 45,000 47,000 49,000 51,000 54,000 57,000 Managing Hazard Trees Program 33,200 35,000 36,800 38,600 40,500 42,500

Watershed Specific - Trails and Hazard Trees 132,200 139,000 145,800 152,600 160,500 168,500 6,800 5.1%

Frenchman's Bay Management Plan Program 10,000 11,000 12,000 13,000 14,000 15,000 Pickering Harbourfront Regeneration Project 20,000 21,000 22,000 23,000 24,000 25,000 Canada Goose Management Program 7,000 7,000 7,400 7,800 8,200 8,600 Duffins Marsh Restoration Program 36,000 38,000 40,000 42,000 44,000 46,000

Watershed Specific - Durham Waterfront 73,000 77,000 81,400 85,800 90,200 94,600 4,000 5.5%

Sub-Total 726,000 762,000 799,800 838,700 878,900 920,300 36,000 105.0%

Groundwater Management 175,000 175,000 175,000 175,000 175,000 175,000 0 0.0%

Enhancements Erosion - 18,000 18,000 188,000 198,000 208,000 18,000 Conservation Land Care - 180,000 183,000 187,000 191,000 195,000 180,000 Flood Protection - - 50,000 53,000 56,000 59,000 Planning and Development - - 25,000 26,000 27,000 28,000 Office Facility - - - 28,000 28,000 56,000 Sustainable Technologies Evaluation Program - - - 25,000 25,000 25,000 Educational Infrastructure - - 40,000 40,000 40,000 Climate and Extreme Weather - - - 50,000 50,000 50,000 Tourism and Recreation - - - - 50,000 50,000

Total net Program Costs 1,469,000 1,731,400 1,874,200 2,213,100 2,401,300 2,520,700 262,400 17.9%

16 Toronto and Region Conservation Authority 2015 Budget Submission Regional Municipality of Peel TRCA Capital Projects - Region of Peel Format 2014 2015 2016 2017 2018 Watershed 1615 Flood Control Works / Warning 495,000 535,000 830,000 863,000 745,000 1632 Groundwater Management Strategy 175,000 175,000 175,000 175,000 175,000 1650 Terrestrial Natural Heritage 175,000 185,000 200,000 245,000 250,000 Watershed/Subwatershed Planning / 1660 Floodmaps 510,000 539,000 552,000 560,000 583,000

1686 Natural Heritage Regeneration Projects 796,000 760,000 792,000 821,000 870,000 1690 Sustainable Communities 988,000 1,048,000 1,113,000 1,122,000 1,143,000 Regional Watershed Monitoring and 1696 Reporting 408,000 408,000 425,000 428,000 447,000 1620 Environmental Assessment Review 348,000 348,000 362,000 362,000 377,000 Watershed Total 3,895,000 3,998,000 4,449,000 4,576,000 4,590,000

Climate Change 3416 Pearson Eco-Industrial 370,000 370,000 350,000 350,000 350,000 Claireville Programming and 3417 Infrastructure 75,000 75,000 75,000 75,000 75,000 Channel Remediation (Floodworks & 3418 Restoration) 150,000 175,000 145,000 400,000 400,000 Stormwater Management Innovation 3424 (SWM Pond Retrofits) 100,000 100,000 100,000 100,000 100,000 3425 Erosion & Remedial Capital Works 700,000 700,000 700,000 700,000 700,000 3426 Audubon Cerification for Parks 50,000 50,000 50,000 50,000 50,000 3428 Stewardship Partnership Services 225,000 237,000 237,000 237,000 224,000 3429 Habitat Restoration 2,334,000 2,581,000 2,712,000 2,785,000 2,776,000 3431 Albion Hills Environmental Weeks 109,000 112,000 114,000 116,000 119,000 Sustainable Neighbourhoods Retrofit 3432 Action Plan 300,000 300,000 300,000 300,000 350,000 3433 Green Building Councils 140,000 150,000 150,000 160,000 160,000

3434 Climate Science Applications Program 170,000 175,000 175,000 180,000 180,000 3436 EcoSchools Expansion 331,000 341,000 361,000 361,000 372,000 3437 Community Transformation 110,000 350,000 350,000 350,000 350,000 3438 Sustainable Technologies 183,000 189,000 195,000 237,000 242,000 Albion Hills Field Centre Retrofit 3439 Renovations 100,000 325,000 - - - 3440 Flood Remedial works 512,000 500,000 500,000 550,000 650,000 3441 Claireville Eco-System Restoration 75,000 75,000 75,000 75,000 75,000 3442 Living City Report Card - 70,000 200,000 - - 3444 Conservation Youth Corps 70,000 70,000 90,000 90,000 90,000

Climate Consortium 3445 Research/Action/Integration Program 200,000 100,000 150,000 150,000 200,000 Greenspace Accesibility for Human 3446 Health 50,000 50,000 50,000 - - Climate Change Total 6,354,000 7,095,000 7,079,000 7,266,000 7,463,000

Infrastructure 3301 Major Facilities Retrofit 81,500 116,500 116,500 116,500 116,500 3302 Public Use Infrastructure 35,000 - - - - Campground and Conservation Area 3303 Improvements 400,000 400,000 400,000 400,000 425,000 3305 Washroom Upgrades 145,000 145,000 150,000 150,000 175,000 3306 Conservation Land Planning 1,187,000 1,187,000 1,230,000 1,232,000 1,359,000 3307 Information Technology 46,500 46,500 46,500 46,500 46,500 3309 Kortright Campus Development 200,000 200,000 200,000 300,000 300,000 3311 Heart Lake Plan Implementation 338,000 170,000 200,000 200,000 200,000 3312 Office Accomodation Project - - - 127,300 127,300 PanAm Games Equestrian Facility 3313 Project 467,000 467,000 467,000 - - 3314 Arsenal Building Renovation 250,000 125,000 125,000 125,000 125,000 3315 Bolton Camp Site Improvement** 500,000 1,750,000 1,750,000 500,000 - Bolton Camp Programming - - - 467,000 467,000 3316 CA Communications Infrastructure 200,000 - - - - 3317 Parks & Infrastructure Projects - - - 100,000 200,000 Infrastructure Total 3,850,000 4,607,000 4,685,000 3,764,300 3,541,300

Total Capital 14,099,000 15,700,000 16,213,000 15,606,300 15,594,300 Total Operating 1,635,678 1,684,749 1,735,291 1,787,350 1,840,970

** Bolton Camp Municipal Servicing, included, $2.5M(2015/2016) with proposed funding from Peel Utility Reserve

17 2015 - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 City of Toronto TRCA 2015 Capital Budget 2024 Approved Budget Plan Plan Plan Plan Plan Plan Plan Plan Plan Total Total Expenditures by Category State of Good Repair Greenspace Land Acquisition 100 100 100 100 100 100 100 100 100 100 100 1,000 Waterfront & Valley Erosion Control 1,600 1,550 1,550 1,550 1,600 1,600 1,600 1,600 1,600 3,600 3,600 19,850 Black Creek Pioneer Village Retrofit 350 350 350 350 350 350 350 350 350 350 350 3,500 Living City Action Plan 2,425 2,674 2,776 2,880 2,987 3,097 3,209 3,324 3,442 3,563 3,689 31,641 TRCA Administrative Infrastructure 658 658 658 658 658 658 658 658 658 658 658 6,580 Waterfront Development 1,253 1,153 1,153 1,153 1,103 1,103 1,423 1,423 1,423 1,423 1,423 12,780 TRCA Infrastructure Technology 264 264 264 264 264 264 264 264 264 264 264 2,640 Critical Erosion Control & Floodworks 7,000 7,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 2,000 25,000 Critical Erosion Control & Floodworks - - 5,000 6,000 6,000 7,500 7,500 7,500 7,500 9,000 9,000 65,000 Enhancements

Sub-Total 13,650 13,749 13,851 14,955 15,062 16,672 17,104 17,219 17,337 20,958 21,084 167,991 Service Improvements

Waterfront Development -

18 Tommy Thompson Park Mgmt 240 240 240 240 240 240 1,200 Scarborough Shoreline Access 80 80 80 80 80 80 400

Sub-Total 320 320 320 320 320 320 - - - - - 1,600

Total Expenditures by Category 13,970 14,069 14,171 15,275 15,382 16,992 17,104 17,219 17,337 20,958 21,084 169,591 *All TRCA capital projects are ongoing projects without a definitive start and end date. Cashflow for each project is approved for the current year only, hence there is no previously approved cashflows or project costs. Toronto and Region Conservation Authority Financial Summary - York Region 2015 (Figures in $ 000's) 2014 Budget 2015 Outlook Change to Incremental to % Change 2016 Outlook 2017 Outlook 2018 Outlook Approved Outlook 2014 Budget 2014 to 2015

Tax Levy

Watershed Studies and Strategies Watershed and Waterfront Plans 15 20 - Report Cards 10 75 - Climate and Extreme Weather Impact 30 185 35 39 40 42 55 280 35 (245) (20) -36.4% 39 40 42 Water Risk Management Water Resource Science 481 681 571 (110) 90 583 599 605 Flood Management 320 330 330 - 10 335 349 360 Erosion Management 1,000 1,000 1,000 - - 1,000 1,000 1,000 1,801 2,011 1,901 (110) 100 5.6% 1,918 1,948 1,965 Regional Biodiversity Biodiveristy Monitoring 179 185 185 - 6 188 191 193 Ecoysystem Management 235 265 215 (50) (20) 218 225 232 Restoration and Regeneration 341 820 370 (450) 29 384 400 414 Forest Management 193 295 195 (100) 2 196 200 205 948 1,565 965 (600) 17 1.8% 986 1,016 1,044 Land Securement and Management Land Securement 31 32 32 - 1 32 32 33 Land Management 425 751 378 (373) (47) 353 324 300 456 783 410 (373) (46) -10.1% 385 356 333 Tourism and Recreation Trails - 250 - (250) - - - - Public Use Infrastructure 62 905 - (905) (62) - - - 62 1,155 - (1,155) (62) -100.0% - - - Planning and Development Review

Development Planning and Regulation Permitting 112 216 116 (100) 4 123 129 134

Environmental Assessment Planning and Permitting ------Policy Development Review 35 40 40 - 5 45 45 45 147 256 156 (100) 9 6.1% 168 174 179 Education and Outreach School Programs 123 342 130 (212) 7 145 149 162 Professional Training and Development - 50 - (50) - - - - Educational Infrastructure 505 1510 510 (1,000) 5 510 525 525 628 1,902 640 (1,262) 12 1.9% 655 674 687 Sustainable Communities Living City Transition Program 367 1,050 293 (757) (74) 325 320 330 Community Engagement 174 277 207 (70) 33 186 187 195 541 1,327 500 (827) (41) -7.6% 511 507 525 Corporate Services Corporate Management and Governance 145 269 269 - 124 207 207 207 Information Ifrastructure and Management 83 83 83 - - 83 83 83 228 352 352 - 124 54.4% 290 290 290

Less Unaccommodated Inflation (78) (158) (219) TRCA Operating 2,832 2,946 2,946 114 4.0% 3,072 3,197 3,322

Operating & Capital 7,698 12,577 7,906 (4,671) 208 2.7% 7,946 8,044 8,168

Other Expenditures Reforestation* 40 40 40 - - - 40 40 40

*Other Expenditures - Reforestation is supported from Natural Heritage Forestry branch

19 ONTARIO REGULATION 166/06, AS AMENDED

RES.#B6/15 - 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: Vincent Crisanti

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications (EX10.1 - EX10.7, with the exception of EX10.3 - City of Toronto) which are listed below. CARRIED RES.#B7/15 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED

Moved by: Glenn De Baeremaeker Seconded by: Mike Mattos

THAT a permit be granted in accordance with Ontario Regulation 166/06, as amended, for the application EX10.3 - City of Toronto which is listed below;

AND FURTHER THAT Toronto and Region Conservation Authority staff be requested to work with the City of Toronto on this project to maximize ecological health, and to ensure that the Pan Am Path is open during the 2015 Pan Am and ParaPan Am Games. CARRIED

PERMIT APPLICATIONS EX10.1 - EX10.7 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

20 CITY OF BRAMPTON

EX10.1 CITY OF BRAMPTON To site grade and alter a watercourse at 98 Walker Drive, in the City of Brampton, Mimico Creek Watershed as located on the property owned by City of Brampton. The purpose is to undertake works within a TRCA Regulated Area of the Mimico Creek Watershed in order to facilitate the removal of contaminated sediment along approximately 100 m of channel downstream of Walker Drive.

CFN: 52048 - Application #: 0957/14/BRAM Report Prepared by: Adam Miller, extension 5244, email [email protected] For information contact: Adam Miller, extension 5244, email [email protected] Date: January 27, 2015

EX10.2 WEST OF MCVEAN DRIVE/NORTH OF COUNTRYSIDE DRIVE To construct, reconstruct, erect or place a building or structure and site grade west of McVean Drive and north of Countryside Drive, in the City of Brampton, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate grading and servicing within the Phase 1 subdivision lands associated with a municipal draft plan of subdivision application, and official plan and zoning by-law amendments applications to allow a residential development within the Vales of Humber Secondary Plan.

CFN: 51336 - Application #: 0582/14/BRAM Report Prepared by: Adam Miller, extension 5244, email [email protected] For information contact: Adam Miller, extension 5244, email [email protected] Date: January 27, 2015

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.3 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 Humber Creek, from east of Royal York Road to east of Scarlett Road, north of Eglinton Avenue West, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on private property with easements in place, as well as property owned by the City of Toronto, and by TRCA under management agreement to the City of Toronto. The purpose is to rehabilitate an existing sanitary trunk sewer. Works will involve relining the trunk sewer and construction of access routes to each maintenance chamber. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNRF. 21 CFN: 51770 - Application #: 0858/14/TOR Report Prepared by: Daniel Brent, extension 5774, email [email protected] For information contact: Daniel Brent, extension 5774, email [email protected] Date: January 22, 2015

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.4 CITY OF TORONTO 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, in Earl Bales Park, located at 4169 Bathurst Street, south of Sheppard Avenue West, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto, and by TRCA under management agreement to the City of Toronto. The purpose is to carry out stormwater management improvements. Works will involve construction of diversion infrastructure and outfalls, replacement of culverts, roadway resurfacing, and landscaping. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNRF.

CFN: 51064 - Application #: 0576/14/TOR Report Prepared by: Daniel Brent, extension 5774, email [email protected] For information contact: Daniel Brent, extension 5774, email [email protected] Date: January 21, 2015

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

EX10.5 184448 ONTARIO LIMITED 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 50, 51, 52, 53, 54, 55, 56, Plan PART OF LANE REGISTERED PLAN 255, Part Lot 46, 47, 48, 49, Plan 311, Part Lot R, Plan DON IMPROVEMENT PLAN, (777 Dundas Street East), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by 184448 Ontario Limited. The purpose is to construct a 13,102 square metre automobile dealership and associated truck loading area within the regional storm floodplain.

CFN: 52304 - Application #: 1021/14/TOR Report Prepared by: Steve Heuchert, extension 5311, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: January 28, 2015

22 CITY OF VAUGHAN

EX10.6 99 WAYMAR HEIGHTS To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 18, Plan RP 4134, (99 Waymar Heights), in the City of Vaughan, Humber River Watershed. The purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate grading and slope restoration works at 99 Waymar Heights Boulevard, in the City of Vaughan. These works are in response to the placement of fill on the valley slope prior to written approval from the TRCA. As such, an additional permit fee of 100% was applied to this application.

CFN: 52258 - Application #: 1012/14/VAUG Report Prepared by: Jonathan Pounder, extension 5304, email [email protected] For information contact: Jonathan Pounder, extension 5304, email [email protected] Date: January 27, 2015

TOWN OF RICHMOND HILL

EX10.7 CORSICA DEVELOPMENT INC. C/O METRUS DEVELOPMENT INC. To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on , (Bayview Avenue and Hillsview Drive), in the Town of Richmond Hill, Don River Watershed as located on the property owned by Corsica Development Inc. c/o Metrus Development Inc.. The purpose is to initiate earthworks as the first component of site preparation and grading associated with an OMB approved draft plan of subdivision. The works include the clearing of the land, construction of temporary erosion and sediment control facilities, including ESC ponds, drainage swales, clearing, grubbing, topsoil stripping and stockpiling.

CFN: 52641 - Application #: 0006/15/RH Report Prepared by: Doris Cheng, extension 5306, email [email protected] For information contact: Doris Cheng, extension 5306, email [email protected] Date: January 28, 2015

RES.#B8/15 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Michael Di Biase Seconded by: Vincent Crisanti

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications EX10.8 - EX10.11, that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized. CARRIED

23 PERMIT APPLICATIONS EX10.8 - EX10.11 MAJOR APPLICATIONS - ERRATA

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

CITY OF MISSISAUGA

EX10.8 CITY OF MISSISSAUGA 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 in Malton Village Park (39 Beverley Street), in the City of Mississauga, Mimico Creek Watershed, as located on property owned by the City of Mississauga. The purpose is to redevelop Malton Village Park located northwest of Airport Road and Beverley Street in the City of Mississauga. No in-water work will be required.

CFN: 51762 - Application #: 0801/14/MISS Report Prepared by: Sharon Lingertat, extension 5717, email [email protected] For information contact: Sharon Lingertat, extension 5717, email [email protected] Date: January 27, 2015

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.9 ROYAL LASER DEVELOPMENTS INC. 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 32, Concession 3, (840 Queens Plate Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by Royal Laser Developments Inc.. The purpose is to construct a 17 storey residential condominium building with four levels of underground parking.

CFN: 48409 - Application #: 0942/12/TOR Report Prepared by: Steve Heuchert, extension 5311, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: January 27, 2015

24 CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

EX10.10 CITY OF TORONTO 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, south of Redlea Avenue, near Steeles Avenue East and Kennedy Road, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to construct a roadway extension. Works will involve extension of an existing roadway, as well as construction of new sidewalk, curb, sanitary sewer and storm sewer. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNRF.

CFN: 50464 - Application #: 0057/14/TOR Report Prepared by: Daniel Brent, extension 5774, email [email protected] For information contact: Daniel Brent, extension 5774, email [email protected] Date: January 20, 2015

EX10.11 CITY OF TORONTO To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on , (near Markham Road and Progress Avenue), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed as located on the property owned by City of Toronto. The purpose is to implement channel restoration works to the East Highland Creek within Valley Segment 4/4A in order to stabilize the creek channel and protect the infrastructure located within the valley system from continued erosion. The proposal is subject to the warmwater fisheries timing window.

CFN: 51986 - Application #: 0954/14/TOR Report Prepared by: Renee Afoom-Boateng, extension 5714, email [email protected] For information contact: Renee Afoom-Boateng, extension 5714, email [email protected] Date: January 27, 2015

RES.#B9/15 - ONTARIO REGULATION 166/06, AS AMENDED Standard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Michael Di Biase Seconded by: Vincent Crisanti 25 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

EX10.12 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF MARKHAM

ENBRIDGE GAS DISTRIBUTION INC. - Rouge River Watershed The purpose is to install a NPS 36" ST FBE/ARO XHP gas pipeline under Beaver Creek Tributary 1, located south of Highway 407 and east of Rodick Road, in the City of Markham. The gas pipeline will be installed to a depth of 14.6 m below the invert of the creek. No in-water works are within the scope of this project.

CFN: 52166 - Application #: 1035/14/MARK Report Prepared by: Annette Maher, extension 5798, email [email protected] For information contact: Annette Maher, extension 5798, email [email protected] Date: January 15, 2015

35 HEATHERWOOD CRESCENT - Rouge River Watershed The purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to remove an existing retaining wall, improve grade conditions at the rear of the property and construct a new two-storey dwelling, associated with a municipal building permit.

CFN: 50762 - Application #: 0229/14/MARK Report Prepared by: Jeffrey Thompson, extension 5386, email [email protected] For information contact: Doris Cheng, extension 5306, email [email protected] Date: January 22, 2015

84 SCIBERRAS ROAD - Rouge River Watershed The purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a two-storey replacement dwelling, associated with a municipal building permit.

CFN: 51342 - Application #: 0561/14/MARK Report Prepared by: Jeffrey Thompson, extension 5386, email [email protected] For information contact: Doris Cheng, extension 5306, email [email protected] Date: January 20, 2015 26 WEINS CANADA INC. - Don River Watershed The purpose is to construct an expansion to an existing second floor of a commercial industrial building within a Regulated Area of the Don River watershed at 3120 Steeles Avenue East in the City of Markham.

CFN: 52487 - Application #: 1044/14/MARK Report Prepared by: Anthony Sun, extension 5724, email [email protected] For information contact: Anthony Sun, extension 5724, email [email protected] Date: January 6, 2015

CITY OF PICKERING

KEUNING CONSTRUCTION LTD. - Carruthers Creek Watershed The purpose is to construct a new single family detached dwelling and septic system on the vacant residential lot at 3240 Salem Road in the City of Pickering.

CFN: 52027 - Application #: 0947/14/PICK Report Prepared by: Vanessa Aubrey, extension 5662, email [email protected] For information contact: Chris Jones, extension 5718, email [email protected] Date: January 8, 2015

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

375 ELLIS PARK ROAD - Humber River Watershed The purpose is to construct a two-storey rear/side addition and a rear covered deck to the existing single family detached dwelling at 375 Ellis Park Road in the City of Toronto (Etobicoke York).

CFN: 51178 - Application #: 0478/14/TOR Report Prepared by: Nicole Moxley, extension 5743, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: January 14, 2015

CITY OF TORONTO - Mimico Creek Watershed The purpose is to repair the existing armour stone embankment structure of Mimico Creek at two locations on the 16th Fairway of The Royal Woodbine Golf Club (195 Galaxy Boulevard) in the City of Toronto. The existing structure was damaged as a result of the July 2013 Flood Event.

CFN: 51786 - Application #: 0821/14/TOR Report Prepared by: Nicole Moxley, extension 5743, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: January 13, 2014

27 87 VALECREST DRIVE - Humber River Watershed The purpose is to construct a second storey addition on existing concrete piers with an open terrace below to the rear of the existing single family detached dwelling at 87 Valecrest Drive in the City of Toronto (Etobicoke York). The previously existing balcony has already been removed.

CFN: 52305 - Application #: 1025/14/TOR Report Prepared by: Nicole Moxley, extension 5743, email [email protected] For information contact: Steve Heuchert, extension 5311, email [email protected] Date: January 20, 2015

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

1044771 ONTARIO INC. - Don River Watershed The purpose is to construct a new two-storey single family dwelling with deck, terrace, courtyard, pool, driveway, servicing, infiltration trench and associated landscaping on the existing vacant lot of record located at 83 Post Road in Toronto (North York Community Council Area).

CFN: 46816 - Application #: 0021/12/TOR Report Prepared by: Jessica Bester, extension 5250, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 7, 2014

1044771 ONTARIO INC. (SUN HUNG KAI) - Don River Watershed The purpose is to construct a new two-storey single family dwelling with decks, driveway, servicing, infiltration trenches and associated landscaping on the existing vacant lot of record located at 50 The Bridle Path in Toronto (North York Community Council Area).

CFN: 47497 - Application #: 0439/12/TOR Report Prepared by: Jessica Bester, extension 5250, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 6, 2014

411 LAWRENCE AVENUE EAST - Don River Watershed The purpose is to partially demolish and reconstruct part of the existing school building.

CFN: 51930 - Application #: 0926/14/TOR Report Prepared by: Jessica Bester, extension 5250, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 27, 2015

56 DON RIVER BOULEVARD - Don River Watershed The purpose is to construct a sunroom on an existing deck and a deck extension to the rear of the existing dwelling at 56 Don River Boulevard. 28 CFN: 51546 - Application #: 0728/14/TOR Report Prepared by: Tara Jahanarai, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 8, 2015

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

1313688 ONTARIO INC. - Highland Creek Watershed The purpose is to construct a minor addition and new surface parking lot to the west side of the existing commercial building located at 181 Shropshire Drive in Toronto (Scarborough Community Council Area).

CFN: 50490 - Application #: 0053/14/TOR Report Prepared by: Jessica Bester, extension 5250, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 7, 2014

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

775 EASTERN AVENUE - Don River Watershed The purpose is to construct a new two-storey addition, one-storey addition, and basement addition with a walk-out entrance to the rear of the existing two-storey single family semi-detached dwelling at 775 Eastern Avenue in the City of Toronto (Toronto and East York). This proposal also includes the construction of a detached carport and concrete patio in the rear yard.

CFN: 51612 - Application #: 0700/14/TOR Report Prepared by: Vanessa Aubrey, extension 5662, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 8, 2015

CITY OF VAUGHAN

CITY OF VAUGHAN - Humber River Watershed The purpose is to replace a pedestrian bridge located at 121 Avro Road, between Maple Airport Park and Naylon Parkette. The Ministry of Natural Resources and Forestry (MNRF) warm water fisheries timing window will apply to this project unless otherwise specified in writing by the MNRF. Through review of the information provided, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51662 - Application #: 0787/14/VAUG Report Prepared by: Annette Maher, extension 5798, email [email protected] For information contact: Harsha Gammanpila, extension 5629, email [email protected] Date: January 22, 2015 29 120 WOLF CREEK CRESCENT - Don River Watershed The purpose is to undertake works within the TRCA Regulated Area of the Don River Watershed in order to facilitate the construction of a below grade entrance and stairway to an existing residential dwelling associated with a municipal building permit.

CFN: 52644 - Application #: 0015/15/VAUG Report Prepared by: Anant Patel, extension 5618, email [email protected] For information contact: Kevin Huang, extension 5307, email [email protected] Date: January 13, 2015

136 WILLIS ROAD - 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 66.6 sq. m replacement deck located at the rear of an existing residential dwelling associated with a municipal building permit.

CFN: 51552 - Application #: 0678/14/VAUG Report Prepared by: Anant Patel, extension 5618, email [email protected] For information contact: Kevin Huang, extension 5307, email [email protected] Date: January 14, 2014

REGIONAL MUNICIPALITY OF YORK - Humber River Watershed The purpose is to undertake upgrades at the Humber Sewage Pumping Station on Steeles Avenue West and Islington Avenue, in the City of Vaughan. The proposed works include expanding the existing electrical substation for electrical system upgrades; installing a new primary cable in the underground duct; installing a new antenna and communication cabling in the buried duct; and resurfacing of the existing asphalt driveway.

CFN: 50785 - Application #: 0274/14/VAUG Report Prepared by: Harsimrat Pruthi, extension 5744, email [email protected] For information contact: Harsimrat Pruthi, extension 5744, email [email protected] Date: January 8, 2015

REGIONAL MUNICIPALITY OF YORK - Humber River Watershed The purpose is to undertake rehabilitation works on Purpleville Creek culvert at Major Mackenzie Drive West, 1.6 km west of Pine Valley Drive, in the City of Vaughan. The proposed works include installing bracing for the three retaining walls and tremie concrete under the north-west retaining wall footing to prevent scouring and rotation. The fisheries timing window for this project will be directed by the Ministry of Natural Resources and Forestry (MNRF).

CFN: 50858 - Application #: 0300/14/VAUG Report Prepared by: Harsimrat Pruthi, extension 5744, email [email protected] For information contact: Scott Smith, extension 5758, email [email protected] Date: January 9, 2015

30 TOWN OF AJAX

2964 SEABREEZE ROAD - Carruthers Creek Watershed The purpose is to undertake site alteration and permanent placement of fill materials in order to flood protect a residential lot for development purposes.

CFN: 51909 - Application #: 0897/14/AJAX Report Prepared by: Chris Jones, extension 5718, email [email protected] For information contact: Chris Jones, extension 5718, email [email protected] Date: January 16, 2015

TOWN OF CALEDON

8242 MAYFIELD ROAD - Humber River Watershed The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a two-storey detached residential dwelling associated with a municipal building permit application.

CFN: 51327 - Application #: 0566/14/CAL Report Prepared by: Adam Miller, extension 5244, email [email protected] For information contact: Adam Miller, extension 5244, email [email protected] Date: January 20, 2015

JOHN STREET AND HEMLOCK STREET - Humber River Watershed The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 371.61 sq. m (4,000 sq. ft.) detached residential dwelling on an existing vacant lot associated with a municipal site plan application and building permit application..

CFN: 52587 - Application #: 0001/15/CAL Report Prepared by: Adam Miller, extension 5244, email [email protected] For information contact: Adam Miller, extension 5244, email [email protected] Date: January 13, 2015

JOHN STREET AND HEMLOCK STREET - Humber River Watershed The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 371.61 sq. m (4,000 sq. ft.) detached residential dwelling on an existing vacant lot associated with a municipal site plan application and building permit application.

CFN: 52588 - Application #: 0002/15/CAL Report Prepared by: Adam Miller, extension 5244, email [email protected] For information contact: Adam Miller, extension 5244, email [email protected] Date: January 13, 2015

31 TOWN OF RICHMOND HILL

220 LAKELAND CRESCENT - 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 364.73m2 two-storey replacement dwelling, associated with a municipal building permit.

CFN: 52650 - Application #: 0039/15/RH Report Prepared by: Jeffrey Thompson, extension 5386, email [email protected] For information contact: Doris Cheng, extension 5306, email [email protected] Date: January 21, 2015

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine 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 MARKHAM

CITY OF MARKHAM To undertake structure maintenance on Lot 17, Concession 7, (southwest of Bur Oak Avenue and Mingay Avenue in Wismer Commons), in the City of Markham, Rouge River Watershed as located on the property owned by City of Markham. The purpose is to perform routine maintenance of an existing scour pool located at the outlet of a culvert under Bur Oak Drive in the City of Markham..

CFN: 51413 - Application #: 0619/14/MARK Report Prepared by: Anthony Sun, extension 5724, email [email protected] For information contact: Anthony Sun, extension 5724, email [email protected] Date: January 20, 2015

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTO To undertake sewer, watermain or utility installation or maintenance within an existing right of way at the Weston Golf and Country Club, located at 50 St. Phillips Road, west of Weston Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the Weston Golf and Country Club with easements in place to the City of Toronto. The purpose is to reline an existing sanitary trunk sewer. Works will involve relining of the trunk sewer from its existing maintenance chambers. No in-water works are within the scope of this project.

32 CFN: 51976 - Application #: 0949/14/TOR Report Prepared by: Daniel Brent, extension 5774, email [email protected] For information contact: Daniel Brent, extension 5774, email [email protected] Date: January 14, 2015

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

CITY OF TORONTO To undertake road/pathway resurfacing or reconstruction on Birchmount Road, from Ellesmere Road to Lawrence Avenue East, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to resurface an existing roadway. Works will involve removal and replacement of the existing asphalt surface, as well as repair to curbs and sidewalks. No in-water works are within the scope of this project.

CFN: 52109 - Application #: 0978/14/TOR Report Prepared by: Shirin Varzgani, extension 5785, email [email protected] For information contact: Shirin Varzgani, extension 5785, email [email protected] Date: January 16, 2015

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

CITY OF TORONTO To undertake borehole investigations along Lower Don River Trail, north and south of Leaside Bridge, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on property owned by City of Toronto and the Toronto Region and Conservation Authority under a management agreement with the City of Toronto. The purpose is to undertake a geotechnical investigation (boreholes) at two locations north and south of the Leaside Bridge. No in-water works are within the scope of this project.

CFN: 52110 - Application #: 0993/14/TOR Report Prepared by: Shirin Varzgani, extension 5785, email [email protected] For information contact: Shirin Varzgani, extension 5785, email [email protected] Date: January 16, 2015

TOWNSHIP OF KING

ENBRIDGE GAS DISTRIBUTION INC. To undertake sewer, watermain or utility installation or maintenance within an existing roadway along new streets located east of Highway 27 and north of Parkheights Trail, in the Township of King, Humber River Watershed, as located on the road allowance owned by the Township of King, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to install a network of NPS 1 1/4" and 2" PE IP gas pipelines along the following new streets located east of Highway 27 and north of Parkheights Trail: Paradise Valley Trail, Coppermine Court, Coastal Trail, Fairmont Ridge Trail, Kettle Valley Trail, Blueberry Run Trail and Noble Oaks Court. No in-water works are within the scope of this project. 33 CFN: 52163 - Application #: 0995/14/KING Report Prepared by: Annette Maher, extension 5798, email [email protected] For information contact: Annette Maher, extension 5798, email [email protected] Date: January 13, 2015

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 floodplain 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

10 RIPPLE STREET To install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 124, Plan 43M-1890, (10 Ripple Street), in the City of Brampton, Etobicoke Creek Watershed.

CFN: 52429 - Application #: 1030/14/BRAM Report Prepared by: Tara Jahanarai, extension 5284, email [email protected] For information contact: Leilani Lee-Yates, extension 5370, email [email protected] Date: January 8, 2015

CITY OF MARKHAM

3 PETUNIA STREET To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (3 Petunia Street), in the City of Markham, Rouge River Watershed.

CFN: 52643 - Application #: 0014/15/MARK Report Prepared by: Jeffrey Thompson, extension 5386, email [email protected] For information contact: Doris Cheng, extension 5306, email [email protected] Date: January 8, 2015

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

2 GROVETREE ROAD To install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 21, Plan M 800, (2 Grovetree Road), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

34 CFN: 51676 - Application #: 0761/14/TOR Report Prepared by: Vanessa Aubrey, extension 5662, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 23, 2015

12 BAYSHILL DRIVE To construct a non-habitable accessory structure 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 5, Plan 5580, (12 Bayshill Drive), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 52662 - Application #: 0032/15/TOR Report Prepared by: Vanessa Aubrey, extension 5662, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 23, 2015

7 COLCHESTER COURT To 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 24, Plan M-996, (7 Colchester Court), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 52664 - Application #: 0037/15/TOR Report Prepared by: Vanessa Aubrey, extension 5662, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 23, 2015

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

486 HIDDEN TRAIL To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 9, Plan M-1859, (486 Hidden Trail), in the City of Toronto (Scarborough Community Council Area), Don River Watershed.

CFN: 52431 - Application #: 1032/14/TOR Report Prepared by: Tara Jahanarai, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 27, 2015

33 GARTHWOOD DRIVE To construct a non-habitable accessory structure 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 35, Plan M-639, (33 Garthwood Drive), in the City of Toronto (Scarborough Community Council Area), Don River Watershed.

35 CFN: 52430 - Application #: 1031/14/TOR Report Prepared by: Tara Jahanarai, extension 5284, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 27, 2015

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

114 FERRIS ROAD To 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 8, Plan 630, (114 Ferris Road), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 52663 - Application #: 0034/15/TOR Report Prepared by: Vanessa Aubrey, extension 5662, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 23, 2015

6 CONNABLE DRIVE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 83, Plan 930, (6 Connable Drive), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 50878 - Application #: 0309/14/TOR Report Prepared by: Vanessa Aubrey, extension 5662, email [email protected] For information contact: Mark Rapus, extension 5259, email [email protected] Date: January 9, 2015

CITY OF VAUGHAN

1 KAIA COURT To install a swimming pool on, (1 Kaia Court), in the City of Vaughan, Don River Watershed.

CFN: 52646 - Application #: 0022/15/VAUG Report Prepared by: Anant Patel, extension 5618, email [email protected] For information contact: Anant Patel, extension 5618, email [email protected] Date: January 20, 2015

TOWN OF RICHMOND HILL

61 NAPANEE STREET To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 146, Plan 65M4316, (61 Napanee Street), in the Town of Richmond Hill, Don River Watershed.

36 CFN: 52782 - Application #: 0057/15/RH Report Prepared by: Anthony Sun, extension 5724, email [email protected] For information contact: Anthony Sun, extension 5724, email [email protected] Date: January 28, 2015

TOWNSHIP OF KING

25 AUSTIN RUMBLE COURT To install a swimming pool on Lot 25 , Plan 65M-4270, (25 Austin Rumble Court), in the Township of King, Humber River Watershed.

CFN: 52264 - Application #: 1022/14/KING Report Prepared by: Anant Patel, extension 5618, email [email protected] For information contact: Anant Patel, extension 5618, email [email protected] Date: January 8, 2015

______

NEW BUSINESS

RES.#B10/15 - LANDSCAPE TRAINING PROGRAM

Moved by: Mike Mattos Seconded by: Vincent Crisanti

THAT Toronto and Region Conservation Authority staff be directed to explore with The Learning Enrichment Foundation (LEF) the feasibility of participating in LEF’s Landscape Training Program, and report back to the Authority on this initiative. CARRIED ______

TERMINATION

ON MOTION, the meeting terminated at 11:17 a.m., on Friday, February 6, 2015.

Maria Augimeri Brian Denney Chair Secretary-Treasurer

/ks

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