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Authority Meeting Annual #1/09

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Authority Meeting Annual #1/09 Authority Meeting Annual #1/09 Chair: Gerri Lynn O'Connor Vice Chair: Maria Augimeri Members: February 27, 2009 10:30 A.M. THEATRES, BLACK CREEK PIONEER VILLAGE AGENDA Pages ANNUAL/INAUGURAL MEETING 1. MINUTES OF MEETING #11/08, HELD ON JANUARY 30, 2009 (Enclosed herewith on White) 2. BUSINESS ARISING FROM THE MINUTES 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4. DELEGATIONS 5. PRESENTATIONS 6. CORRESPONDENCE 7. CONSIDERATION OF REPORTS TO THE AUTHORITY SECTION I - ITEMS FOR AUTHORITY INFORMATION 7.1 TRCA WEST NILE VIRUS PROGRAM 2008 18-26 7.2 ROYAL ROUGE TRAIL EROSION CONTROL PROJECT 27-30 7.3 TRCA FACILITIES ENTRANCE SIGN STANDARDS 31-34 7.4 APPOINTMENT OF AUDITORS 35 1 SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD 7.5 GOOD NEWS STORIES Highlights of Toronto and Region Conservation Authority's Work 36-38 7.6 WATERSHED COMMITTEE MINUTES 7.6.1 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #10/08, held on November 27, 2008 7.6.2 ROUGE PARK ALLIANCE Minutes of Meeting #5/08, held on December 5, 2008 8. CONSIDERATION OF REPORTS OF THE EXECUTIVE COMMITTEE MEETING #12/08, HELD ON FEBRUARY 13, 2009 (Refer to pages printed on PINK) 9. NEW BUSINESS NEXT MEETING OF THE AUTHORITY #2/09, TO BE HELD ON MARCH 27, 2009, AT 9:30 A.M. IN THE SOUTH THEATRE, BLACK CREEK PIONEER VILLAGE Brian Denney Chief Administrative Officer /ks 2 8. CONSIDERATION OF REPORTS OF THE EXECUTIVE COMMITTEE MEETING #12/08, HELD ON FEBRUARY 13, 2009 (Refer to pages printed on PINK) SECTION I - ITEMS FOR AUTHORITY ACTION 8.1 ECOOFFICES PROGRAM Certification of Offices and Appointment of Energy Conservation Officer 1136-1140 SECTION II - ITEMS FOR EXECUTIVE ACTION 8.2 APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Development, Interference with Wetlands and Alterations to Shorelines and Watercourses. CITY OF PICKERING 8.2.1 ONTARIO REALTY CORPORATION To construct, reconstruct, erect or place a building or structure, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Lot 27, Concession 4, (2870 Sideline 26), in the City of Pickering, Duffins Creek Watershed as located on the property owned by Ontario Realty Corporation. The purpose is to permit the replacement of a washed out culvert. 1141-1142 CITY OF TORONTO (ETOBICOKE YORK COMMUNITY COUNCIL AREA) 8.2.2 CITY OF TORONTO To construct, reconstruct, erect or place a building or structure on Cordella Avenue, Jasper Avenue, Langden Avenue, Edinborough Court), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by City of Toronto. The purpose is to construct a watermain within a Regional Storm Floodplain. 1142-1143 8.2.3 CITY OF TORONTO To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 1, 2, Block C, D, Plan 548, 1055, (130 The Queensway), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by City of Toronto. The purpose is to construct Chlorination and De-chlorination facilities in the regulated area of the Humber Treatment Plant located at 130 Queensway in the City of Toronto. A Letter of Advice will be prepared by TRCA staff on behalf of the Department of Fisheries and Oceans Canada (DFO) for this project. 1144-1145 3 8.2.4 CITY OF TORONTO To temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on, (Silver Creek at Edenbridge Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by City of Toronto. The purpose is to replace the existing gabion walls currently within the Silver creek channel with armourstone. The City is proposing to construct a low-flow channel within the flood channel to help restore fish passage. A restoration planting plan will be implemented as part of the proposed improvements. A Letter of Advice will be prepared by TRCA staff on behalf of the Department of Fisheries and Oceans Canada (DFO) for this project. 1145-1146 8.2.5 124 SATURN ROAD To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Lot 4, Plan 4935, (124 Saturn Road), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed. The purpose is to facilitate the construction of a second storey addition, a front two-storey addition, a rear three-storey addition and a rear wood deck to the existing single family detached dwelling. 1147-1148 8.2.6 32 HAMPSHIRE HEIGHTS To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Lot 60, Plan M-701, (32 Hampshire Heights), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed. The purpose is to facilitate the construction of a new front entrance, partial second storey addition, one-storey side addition and roof-top deck to the existing single family detached dwelling. 1148-1149 8.2.7 5 HUMBERCREST BOULEVARD To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Lot 5, 6, Plan 2658, (5 Humbercrest Boulevard), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to facilitate the construction of a second storey addition and replace an existing rear deck to the existing single family detached dwelling. 1149-1150 4 CITY OF TORONTO (SCARBOROUGH COMMUNITY COUNCIL AREA) DEFERRED 8.2.8 CITY OF TORONTO To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 7, 8, Concession 'D, (201 Copperfield Road), in the City of Toronto (Scarborough Community Council Area), Highland Creek, Waterfront Watershed as located on the property owned by City of Toronto. The purpose is to expand the capacity of the existing F. J. Horgan Water Treatment Plant to 800 ML/D. The proposed work includes the construction of a concrete pad, asphalt pavement, access road and storm sewers, a new ozone system facility, storage area. A temporary asphalt access road is proposed to provide access around the property for construction purposes. 1150 CITY OF TORONTO (TORONTO AND EAST YORK COMMUNITY COUNCIL AREA) 8.2.9 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 on Lot 11, 12, Concession 3 FTB, (21 Redway Road), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by City of Toronto. The purpose is to upgrade the Chlorination and De-chlorination facilities at the North Toronto Treatment Plant located on 21 Redway Road in East York. The upgrades include a new chemical building, expanded and new above-ground containment with tanks; connecting pipes; chorine contact tank adjacent to the exiting stormwater tank and a temporary access road. 1151-1153 8.2.10 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 on Lot 11, 12, Plan 64R 8775 PTI PT WARD 29, (21 Redway Road), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by City of Toronto. The purpose is to construct - reconstruct - erect or place a building or structure in a regulated area on 21 Redway Road, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by City of Toronto. The purpose is to improve the capacity and water quality of the Combined Sewer Outflow (CSO) facility located at the North Toronto Treatment Plant (NTTP). The proposed improvements were identified as part of the City of Toronto’s Wet Weather Flow Master Plan which recommended that the CSO facility be considered for high-rate treatment (HRT) to improve the quality of the wet weather flow discharges to the Don River. 1153-1155 5 8.2.11 ROYAL CANADIAN YACHT CLUB To construct, reconstruct, erect or place a building or structure, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a shoreline on, (Toronto Islands), in the City of Toronto (Toronto and East York Community Council Area), Waterfront Watershed as located on the property owned by Royal Canadian Yacht Club. The purpose is to construct a new 360 m long, 200 mm diameter water service connection in a regulated area, appropriately 175 m of 200 mm diameter and 100 m of 150 mm diameter water service line on the North Island and approximately 275 m of 150 mm diameter water service line on the South Island to replace the existing water service line within the same area. 1155-1156 CITY OF VAUGHAN 8.2.12 IMPERIAL OIL LIMITED To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units and site grade on Part Lot 24, Plan 9691, (7018 Islington Avenue), in the City of Vaughan, Humber River Watershed as located on the property owned by Imperial Oil Limited.
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