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INDEX TO

EXECUTIVE COMMITTEE MEETING #4/13

Friday, June 7, 2013

MINUTESMinutes of Meeting #3/13, held on May 10, 2013 192

GREENLANDS ACQUISITION PROJECT 2011-2015Flood Plain and Conservation Component, Rouge River WatershedGeranium Homes (Ninth Line) Limited 193

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Humber River Watershed3E Capital Inc. 196

REGIONAL MUNICIPALITY OF PEELConveyance of Land and a Permanent Easement for the Gore Road Widening , City of Brampton, Regional Municipality of Peel, Humber River Watershed 199

SWAN LAKE RESIDENCE RETROFIT AND RENOVATION PROJECTTender PMO13-04 202

CANADA GREEN BUILDING COUNCIL GREATER TORONTO CHAPTER Continuation of Partnership Agreement 205

MUD CREEK REACH 5 PROJECTContract RSD13-053 209

ONTARIO REGULATION 166/06CITY OF MARKHAM 212CITY OF TORONTO 213SCENIC III (ARH) DEVELOPMENTS LTD. 213CITY OF VAUGHAN 213CITY OF TORONTO 214SANMIKE CONSTRUCTION LIMITED 21459 BURNDENFORD CRESCENT 214690 FRONT ROAD 21540 LA RUSH DRIVE 215

ONTARIO REGULATION 166/06DONALDA CLUB 21550 WALLINGFORD ROAD 21676 CARONDALE CRESCENT 216300 BAYVIEW AVENUE LIMITED 2172 GENTILE CIRCLE 2178 GENTILE CIRCLE 217FRANLINE INVESTMENTS LIMITED 21825 CLAIRWOOD COURT 218221 OLD HUMBER CRESCENT 218501 RUTHEL ROAD 21999 GRAY PARK DRIVE 21922 DIAMONDWOOD DRIVE 21923 HICKMAN STREET 22025 DEER HOLLOW COURT 22015 WESTLEA AVENUE 220AMIR NEJATIAN IN TRUST 221AMIR NEJATIAN IN TRUST 22139 GARDEN AVENUE 221JEFF REID IN TRUST 22148 WILDERNESS TRAIL 222140 MELROSE AVENUE 22228 ELIZABETH DRIVE 22212 YORK VALLEY CRESCENT 22358 TIMBERLANE DRIVE 223SERENITY PRESTIGE RESIDENCES INC. 22460 SUMMERHILL GARDENS 2241668872 ONTARIO INC. 225BLOCK 11 PROPERTIES INC. 22510320 PINE VALLEY DRIVE 2252330157 ONTARIO LIMITED 2264085 KING STREET 226REGIONAL MUNICIPALITY OF PEEL 2261629786 ONTARIO INC. 227ROGERS COMMUNICATIONS INC. 2272280900 ONTARIO INC. 227VILLA PARASO HOME CORP. 228YMCA OF GREATER TORONTO - CEDAR GLEN YMCA 228ENBRIDGE GAS DISTRIBUTION INC. 229ENBRIDGE GAS DISTRIBUTION INC. 229REGIONAL MUNICIPALITY OF YORK 229CITY OF TORONTO 230CITY OF TORONTO 230RIOTRIN PROPERTIES (WESTON) INC. 230ENBRIDGE GAS DISTRIBUTION INC. 231ENBRIDGE GAS DISTRIBUTION INC. 231ENBRIDGE GAS DISTRIBUTION INC. 231POWERSTREAM INC. 23220 MONTEREY AVENUE 23274 MIDSUMMER DRIVE 23345 EAGLE TRACE DRIVE 233

ONTARIO REGULATION 166/0634 BERNBRIDGE ROAD 233169 SMOOTHWATER TERRACE 233CLBG HOLDINGS INC. 2342324 SOUTHCOTT ROAD 234225 ELLIS AVENUE 234METRO TORONTO CONDOMINIUM CORPORATION #919 23410 HALIBURTON AVENUE 23545 MONTERREY DRIVE 23518 BRENDAN ROAD 23522 CHESTNUT CRESCENT 23616 BESWICK PARK COURT 23625 GLEN ROBERT DRIVE 236205 OLD HUMBER CRESCENT 236123 SIERRA COURT 237219 GLENFOREST DRIVE 237187 TWIN HILLS CRESCENT 237822 RIVERSIDE DRIVE 23740 BURNINGHAM CRESCENT 2388 SHORTEN PLACE 238110 CHURCH STREET SOUTH 23825 ANGIER CRESCENT 2388 WHITBREAD CRESCENT 23871 GENTLE FOX DRIVE 23934 CEDAR ALLAN PLACE 23921 HARVEST MOON DRIVE 239269 KING STREET EAST 23952 COUGAR COURT 240HARSH DAMANI 2408 WASAGA COURT 24045 CORAL CRESCENT 2402157 STOUFFVILLE ROAD 241261 REEVES WAY BOULEVARD 24144 CRESTVIEW ROAD 2412540 KING ROAD 2428065 16TH SIDEROAD 242CITY OF TORONTO 24210 FOREST GLEN CRESCENT 243CITY OF TORONTO 243CITY OF TORONTO 244CITY OF TORONTO 244CSH PINE GROVE LODGE INC. C/O CHARTWELL RETIREMENT RESIDENCES244

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MEETING OF THE EXECUTIVE COMMITTEE #4/13June 7, 2013

The Executive Committee Meeting #4/13, was held in the Flag Room, Mimico Cruising Club, on Friday, June 7, 2013. The Chair Gerri Lynn O'Connor, called the meeting to order at 11:15 a.m.

PRESENTBen Cachola MemberRonald Chopowick MemberMichael Di Biase MemberMike Mattos MemberGerri Lynn O'Connor ChairJim Tovey Member

PRESENT VIA TELECONFERENCEColleen Jordan MemberRichard Whitehead Member

ABSENTMaria Augimeri Vice ChairGlenn De Baeremaeker MemberJack Heath MemberGloria Lindsay Luby Member

RES.#B57/13 - MINUTES

Moved by: Jim ToveySeconded by: Ronald Chopowick

THAT the Minutes of Meeting #3/13, held on May 10, 2013, be approved. CARRIED

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SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B58/13 - GREENLANDS ACQUISITION PROJECT 2011-2015Flood Plain and Conservation Component, Rouge River WatershedGeranium Homes (Ninth Line) Limited, CFN 49273. Acquisition of property located west of Ninth Line and north of Millard Street (north of Main Street) in the Town of Whitchurch-Stouffville, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Rouge River watershed.

Moved by: Michael Di BiaseSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 4.29 hectares (10.6 acres), more or less, of vacant land, being Part of Lot 2, Concession 8 and designated as Part 1 on 65R-34182, Town of Whitchurch-Stouffville, Regional Municipality of York, be purchased from Geranium Homes (Ninth Line) Limited;

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements;

THAT the firm of Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

As a condition of a subdivision agreement, Geranium Homes (Ninth Line) Ltd. is to transfer the valleylands to TRCA for a nominal consideration of $2.00.

Negotiations have been conducted with Law Clerk, Ms. Grace McNamara of Jeffrey P. Shankman, Barrister and Solicitor, representative of the owner.

Attached is a plan showing the location of the subject lands.

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RATIONALEThe subject property falls within TRCA’s approved master plan for acquisition for the Rouge River watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. Through the review of the subdivision, TRCA staff established the limits of the open space lands (i.e. Part 1 on 65R-34182) on the Oak Ridges Moraine which is comprised primarily of valleylands. The subject property also contains a tributary to the Little Rouge Creek. This tributary has been identified as potential Redside Dace habitat, a species protected under the Endangered Species Act, 2007. The tributary is also designated as a Hydrologically Significant Feature by the Oak Ridges Moraine Conservation Plan.

TAXES AND MAINTENANCEBased on preliminary review of the environmental criteria for lands that are eligible to receive a property tax exemption under the provincial Conservation Land Tax Incentive Program, it would appear that all of the subject property would be eligible for exemption for the 2014 taxation year. The addition of the subject parcel of land will not significantly impact TRCA's maintenance costs at this location.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: Edlyn Wong, extension 5711Emails: [email protected] Information contact: Edlyn Wong, extension 5711, Mike Fenning, extension 5223Emails: [email protected], [email protected]: May 12, 2013Attachment: 1

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Attachment 1

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RES.#B59/13 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Carruthers Creek Watershed3E Capital Inc., CFN 49284. Purchase of property located south of Highway No. 401, east of Salem Road (200 Achilles Road), Town of Ajax, Regional Municipality of Durham, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Carruthers Creek watershed.


THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.20 hectares (0.49 acres), more or less, of vacant land being Part of Lot 6, Concession 1 and designated as Part 4 on Plan 40R-27898, Town of Ajax, Regional Municipality of Durham, located south of Highway No. 401, east of Salem Road (200 Achilles Road) , be purchased from 3E Capital Inc.;

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Mr. John Wright of Beard Winter LLP, Lawyers, who acts as agent on behalf of the owner.

Since TRCA does not presently own any adjoining property, a temporary access easement over the adjoining industrial lot will be granted to TRCA as part of this transaction in order to periodically inspect and maintain the lands.

Attached is a plan showing the location of the subject lands.

RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Carruthers Creek watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. Through the review of Site Plan Application SP20/12 and Land Division applications LD 057/2013 / LD 058/2013, TRCA staff established the limits of the open space land (i.e. Part 4 on Plan 40R-27898) which is comprised of a stream corridor of a tributary of the Carruthers Creek. The entire site is located within the Regulated Area.

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TAXES AND MAINTENANCEBased on TRCA's preliminary review of the environmental criteria for lands that are eligible to receive a property tax exemption under the provincial Conservation Land Tax Incentive Program, it would appear that all of the subject property would be eligible for exemption for the 2014 taxation year. The addition of the subject parcel of land will not significantly impact TRCA's maintenance costs at this location.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Mike Fenning, extension 5223Emails: [email protected], [email protected]: May 14, 2013Attachments: 1

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Attachment 1

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RES.#B60/13 - REGIONAL MUNICIPALITY OF PEELConveyance of Land and a Permanent Easement for the Gore Road Widening , City of Brampton, Regional Municipality of Peel, Humber River Watershed, CFN 49221. Receipt of a request from the Regional Municipality of Peel for conveyance of land and a permanent easement for road widening of Gore Road from Queen Street to Regional Road 50 in the City of Brampton, Regional Municipality of Peel.


THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Regional Municipality of Peel (Region of Peel) to convey certain lands and a permanent easement for the road widening of Gore Road from Queen Street to Regional Road 50;

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

THEREFORE LET IT BE RESOLVED THAT TRCA-owned lands containing 0.70 hectares (1.74 acres), more or less, being Part of Lot 2, Concession 9, Northern Division (Geographic Township of Toronto Gore) designated as Part 7 on Part 43R-34881 be conveyed to the Region of Peel for the widening of Gore Road from Queen Street to Regional Road 50 in the City of Brampton, Regional Municipality of Peel;

THAT a permanent easement containing a total of 0.0017 hectares (0.0044 acres), more or less, be granted to the Region of Peel for hydro pole anchor in connection with the widening of Gore Road from Queen Street to Regional Road 50 in the City of Brampton, Regional Municipality of Peel in the City of Brampton, Regional Municipality of Peel, being Part of Lot 2, Concession 9, Northern Division (Geographic Township of Toronto Gore) designated as Part 8 on Part 43R-34881;

THAT consideration is to be the nominal sum of $2.00, plus all legal, survey and other costs;

THAT archaeological investigation is to be conducted before any site disturbance with any mitigative measures required being carried out, all at the expense of the Region of Peel;

THAT the Region of Peel be responsible for all legal, survey and other costs related to the land conveyance;

THAT all permits pursuant to Ontario Regulation 166/06 be obtained by the Region of Peel prior to the commencement of construction;

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THAT the Region of Peel is to fully indemnify and save harmless TRCA from any and all claims for injuries, damages or loss of any nature resulting in any way either directly or indirectly from this sale or easement or the carrying out of construction;

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

AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to implement the conveyance and easement, including obtaining needed approvals and the signing and execution of documents.

CARRIEDBACKGROUNDThe Region of Peel’s Long Range Transportation Master Plan identifies widening Gore Road from a two-lane rural road to a four-lane urban road to accommodate the needs of a growing city.

The Region of Peel has requested a land conveyance of 0.70 hectares (1.74 acres) for the widening of Gore Road and a permanent easement of 0.0017 hectares (0.0044 acres) for a hydro pole anchor. Further, the Region of Peel requires approximately 0.0164 hectares (0.040 acres) for a temporary easement during construction.

The subject TRCA-owned lands were expropriated from Christopher J. & Dorothy L.Graham on June 4, 1962 and Victor S. & Gladys A. Creech on December 11, 1963 for the Claireville Dam and Reservoir Project.

PlantingsAll lands disturbed by construction will be stabilized and, where deemed appropriate by TRCA staff, revegetated with native woody and herbaceous plant material as part of TRCA staff review.

A plan illustrating the land conveyance and permanent easement is attached.

FINANCIAL DETAILSThe Region of Peel has agreed to assume all legal, survey and other costs involved in completing this transaction.

Report prepared by: Edlyn Wong, extension 5711, Mike Fenning, extension 5223Email: [email protected], [email protected] Information contact: Edlyn Wong, extension 5711, Mike Fenning, extension 5223Emails: [email protected], [email protected]: May 17, 2013Attachment: 1

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Attachment 1

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RES.#B61/13 - SWAN LAKE RESIDENCE RETROFIT AND RENOVATION PROJECTTender PMO13-04. Award of Contract PMO13-04 for interior and exterior alterations at the Swan Lake Residence (1229 Bethesda Road), Town of Richmond Hill.


THE EXECUTIVE COMMITTEE RECOMMENDS THAT contract PMO13-04 for the interior and exterior alterations at the Swan Lake Residence (1229 Bethesda Road) be awarded to Berkim Construction Inc. at a total cost not to exceed $1,728,350.00, plus 20% contingency, plus HST, subject to receipt of all necessary approvals, permits and funding, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications;

THAT the contract be subject to terms and conditions satisfactory to TRCA staff and, as necessary, solicitor;

THAT should staff be unable to negotiate a mutually acceptable tender agreement with the above-mentioned contractor, staff be authorized to enter into contract negotiations with other contractors, beginning with the next lowest bidder meeting TRCA specifications;

AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including the signing and execution of documents;

CARRIEDBACKGROUNDOn July 31, 2008, TRCA acquired 1229 Bethesda Road (Swan Lake) from Ralph and Linda Hollander. The property consists of a 20.45 hectares (50.54 acres) rectangular shaped parcel of land which includes a two storey, 6,000 square foot, stone exterior finished single family residence, triple detached garage and a nine acre kettle lake, said land being Part of Lot 5, Concession 2, Town of Richmond Hill, Regional Municipality of York.

With its close proximity to the Lake St. George Field Centre (LSGFC) and being situated within the Oak Ridges Moraine, the potential uses for the property will meet various TRCA programming and operational needs. Currently, TRCA Education staff has engaged in discussions with potential partnership groups regarding the use of the Swan Lake building and lands for innovative teaching education programs; outdoor and experiential education teacher training; summer camp programs; laboratory schools (learning and application); and training facilities. The addition of TRCA staff resources and volunteers to support these uses will improve outdoor and environmental learning opportunities for elementary, secondary and post-secondary students within the Toronto region. The opportunity to partner with TRCA at Swan Lake, while still being able to access the amenities at LSGFC, will help expand TRCA's user groups and provide much needed outdoor classroom accommodations in the fast-growing community of Richmond Hill.

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Presently TRCA's office accommodations at the Boyd Centre is over capacity requiring the use of a portion of the cafeteria as temporary office space. Additional office space at Swan Lake will aid in resolving this situation. The second floor of the building will be renovated for TRCA office space to accommodate 27 staff from Stewardship and Outreach Education and Education Services. This new office space will reduce crowding at a number of other TRCA office locations and allow for improved community/educational programming in this part of TRCA's jurisdiction. Two large meeting spaces will be made available and will provide new collaboration space for use by TRCA staff, as well as TRCA's wide range of public and private sector partners, and address increasing demand for meeting space at TRCA's other office locations and facilities, including Lake St. George Field Centre. The Centre for Innovation in Conservation will allow TRCA and partner organizations to access a unique environment away from the normal distractions of office meeting rooms and seek innovative, collaborative solutions to key challenges related to conservation and city building. In order to provide the accommodations and services required to carry-out these ventures, TRCA is proposing to conduct a complete building retrofit and renovation as part of a building change of use from its current single family residence to an educational classroom/training and office facility. The building will meet Ontario Building Code (OBC) requirements through upgrades, renovations and repairs to the building envelope (interior and exterior) and its operational systems due to its increase in occupancy. The major retrofit items include roof deficiencies (chimneys); windows and doors; safety features such as fire protection, emergency access routes; barrier free accessibility (washrooms); parking spaces; HVAC and septic systems; and broadband infrastructure.

As part of the Swan Lake Residence retrofit, TRCA engaged MC Architects to lead a team of engineers to undertake a facility assessment and conceptual redesign of the Swan Lake Residence. The purpose of the assessment and design was to provide a framework for major renovations and system retrofits that meet OBC requirements for architectural, mechanical, structural and electrical upgrades to re-purpose this building from its historic residential usage to one that meets the current and future needs of TRCA. As part of these works, a magnitude of costs for the project was developed during the design development phase that determined a value of approximately $1.6 million for the proposed construction activities. At Authority Meeting #3/13, held on April 26, 2013, Resolution #A60/13 approved the renovation and retrofit of the Swan Lake residence and entering into an agreement with the York Region District School Board (YRDSB) and YMCA of Greater Toronto for the use of a portion of the building for the Swan Lake Outdoor Education Centre.

RATIONALERequest for Pre-Qualification (RFPQ) for general contractors was advertised on-line with biddingo.com on April 10, 2013 and closed on April 24, 2013. The work includes, but is not necessarily limited to, the supply of labour, material, supervision and equipment to perform the prescribed scope of work. The general contractor will coordinate all construction activities to facilitate this change in use.

General contractors interested in pre-qualifying were advised of the criteria for evaluation, including:

completeness of submission;

past experience in the renovation of older buildings of similar size;

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past experience with the proposed scope of work;

ability to meet construction schedule milestones;

ability to coordinate work by others; and

experience dealing with projects with construction budgets in the range of $1 to $2 million.

Bidders were required to submit a bid bond of 10% of the contract price at the time of the tender submission.

The pre-qualifying documents were reviewed by the selection committee made up of TRCA staff that have extensive backgrounds in new building and retrofit construction projects. The proposals were evaluated using the following criteria being met in order to receive a tender package:

CCDC 11 (Canadian Construction Documents Committee) Contractor's Qualification

Statement;company experience and background in similar works;

experience of suggested personnel for this project;

project record over the past five years; and

references focusing on firms history of project control and experience.

Based on the evaluation process, tender documents were made available to the following nine general contractors:

Ameresco Canada Inc.;

Berkim Construction Inc.;

P&C General Contracting;

Pre-Eng Construction Ltd.;

Silver Birch Contracting Ltd.;

Steelcore Construction Ltd.;

Struct-Con Construction Ltd.;

Vema Corp; and

W.S. Morgan Construction Ltd.

All but one of the pre-qualified companies attended a mandatory site meeting on May 14, 2013.

Tenders closed on May 23, 2013 and were opened by the Tender Opening Committee at the May 24, 2013 Authority Meeting with the following results:

BIDDERS TOTAL(Plus HST)

Berkim Construction Inc. $1,728,350.00Struct-Con Construction Ltd. $1,792,000.00Steelcore Construction Ltd. $1,797,500.00

Silver Birch Contracting Ltd. $1,890,000.00 Pre-Eng Construction Ltd. $2,195,000.00 Vema Corp $2,210,000.00 Ameresco $2,500,000.00

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Having previously pre-qualified the bidders, TRCA staff evaluated the tenders on the bid prices and the ability to complete the project within the specified construction window. The bids prices came in higher than the previously approved amount of $1.6 million. This was partially due to OBC requirements for fire access routes and new hydro services being revised during the late stages of the design phase and was not fully accounted for in the initial estimate. As opposed to new building construction, building retrofits of this magnitude can have unforeseen construction issues in meeting OBC requirements. Further, after analyzing the bid prices and conferring with bidders it was determined that the current construction market is very active with many construction projects being tendered for this summer. Having the three lowest bids being separated within approximately $70,000 of each other, staff is confident that the bids are still very competitive. Based on this evaluation, staff recommends that Contract PMO13-04 be awarded to Berkim Construction Inc. for the total cost not to exceed $1,728,350.00, plus a 20% contingency, plus HST, as they are the lowest bidder that meets TRCA specifications.

FINANCIAL DETAILSFunds are available within TRCA's Major Facilities Retrofit budget from TRCA's municipal funding partners in account #006-35 with approximately $360,000 being contributed by YRDSB and YMCA for development of the outdoor education centre.

General operating costs, including heat, hydro, grounds maintenance and IT services are estimated at $150,000 annually with $35,000 being recovered through shared cost arrangements with the YRDSB and YMCA and the remaining operating costs being available in future operating budgets from TRCA's municipal funding partners.

Report prepared by: Aaron D'Souza, extension 5775Emails: [email protected] Information contact: Mike Fenning, extension 5223Emails: [email protected]: May 21, 2013

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SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B62/13 - CANADA GREEN BUILDING COUNCIL GREATER TORONTO CHAPTER Continuation of Partnership Agreement. Approval to continue existing partnership agreement with the Greater Toronto Chapter of the Canada Green Building Council.

Moved by: Michael Di BiaseSeconded by: Jim Tovey

THAT Toronto and Region Conservation Authority (TRCA) execute the 2013 work plan agreement with the Greater Toronto Chapter of the Canada Green Building Council (CaGBC) to December 31, 2013;

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THAT TRCA continue to work with the Greater Toronto Chapter to deliver the initiatives in accordance with the signed Memorandum of Understanding with the Canada Green Building Council;

AND FURTHER THAT authorized TRCA officials be directed to take the action necessary to implement the agreement.

CARRIEDBACKGROUNDAs a founding partner of the CaGBC, TRCA has worked closely with the CaGBC on several initiatives since the Council was first established in 2003. The Council's mission is to "lead and accelerate the transformation to high-performing, healthy green buildings, homes and communities throughout Canada." TRCA has provided ongoing support in their work towards this mission, which is well-aligned with TRCA's vision for The Living City.

The Authority first formalized this relationship by approving the establishment of a Memorandum of Understanding (MOU) between TRCA and CaGBC. By entering into the MOU, TRCA agreed to work in partnership with CaGBC on various initiatives focused on increasing the uptake of green building practices and promoting sustainable community development in the GTA. At Authority Meeting #3/10, held on April 30, 2010, Resolution #A54/10 was approved as follows:

THAT Toronto and Region Conservation Authority enter into a Memorandum of Understanding with the Canada Green Building Council.

The purpose of the MOU was to formalize the working relationship between the two organizations and to establish priorities. Among the many roles and responsibilities outlined in the MOU, was the condition for TRCA to support and advocate for local funding opportunities and to work closely with the Greater Toronto Chapter (GTC). In 2010, 2011 and 2012, TRCA and GTC developed and executed annual work plan agreements which identified key activities and initiatives to be completed in each calendar year. At Executive Meeting #4/12, held on June 1, 2012, approval was granted for TRCA to carry-out the annual work plan agreement with the GTC. Resolution #B75/12 was approved as follows:

THAT Toronto and Region Conservation Authority (TRCA) continue its existing agreement with the Greater Toronto Chapter of the Canada Green Building Council (CaGBC) to December 31, 2012;

THAT TRCA continue to work with the Greater Toronto Chapter to deliver the initiatives in accordance with the signed Memorandum of Understanding (MOU) with the Canada Green Building Council (CaGBC);

AND FURTHER THAT authorized TRCA officials be directed to take the action necessary to implement the agreement.

RATIONALEThe following is a list of initiatives that will be completed in 2013, in part, with the grant provided by TRCA to the Chapter.

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1. Municipal Engagement and Knowledge Sharing

Municipal Leaders Forum Ontario Green Policy Hub The Municipal Leaders Forum (MLF) brings together municipal leaders in the southern Ontario region (including Peel Region and the City of Toronto) to share knowledge on green building policy and practice issues at the municipal level. With the support of TRCA and the Ontario Power Authority (OPA), MLF created and launched the Ontario Green Policy Hub (OGPH), an online searchable resource of the most innovative and best policy practices that promote and develop sustainable built environments by Ontario municipalities.

Successfully launched in 2012, the OGPH requires ongoing resources for its operation and maintenance in order to stay current and relevant.

2. Strengthening Green Building Knowledge and Awareness

The Greater Toronto Chapter’s principal goal is to serve the needs of its members and supporting organizations. In meeting this goal, the Chapter strives to deliver value in a variety of formats that include large annual events and smaller education events.

In 2013 the Chapter will deliver:

Annual EventsFour large scale Chapter events (150-200 attendees), whose focus is on networking/awareness amongst the green building community.

Events will include:Spring Open – a celebration of green buildings and launch of Green Doors Open (part

of Doors Open Ontario).Summer BBQ – to be held in a location with green building features that will allow for

the incorporation of tours and discussion of the building’s special green features.September Boat Cruise – waterfront cruise offers both networking and an education

opportunity with regard to waterfront developments.Fall Legacy Gala – includes new awards program recognizing innovation in LEED

(Leadership in Energy and Environmental Design) projects across southern Ontario.

Education EventsNational Workshops (13 events) – the Chapter is now responsible for the entire

administration and delivery of national workshops requiring additional administrative, operational and marketing resources.Chapter Education:

LEED Breakfast Series: the Chapter has created a new LEED Breakfast

Series (4) starting in April of 2013. This series is focused primarily on issues related to LEED and is designed to engage and inform building owners, operators and managers.Educational Outreach: expanding Chapter partnerships within the GTA and

across southern Ontario.

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Webinars: the Chapter is setting up regular webinars on green building topics

of interest for our Chapter Members and network. This new program requires content development and administrative support; especially as we redevelop our website to allow attendees to pay for and access recordings (Chapter Members will be able to access recordings for free). Topics may include: LEED Canada for Neighbourhood Development, Construction Waste Management and introductions to green building and LEED accreditation.

As the Chapter strives to increase its educational capacity, TRCA funding will go toward the creation, coordination, marketing and delivery of these events, including content development and market research.

Additional Green Initiatives

Green Doors Open The goal of Green Doors Open is to promote awareness of specific green buildings in communities across Ontario and engage the public in the impact of green buildings and the benefits they provide. This in turn supports the goal of increasing the proportion of buildings in Ontario that integrate green energy, energy and water conservation actions, and other green features.

This initiative requires the following support:an intern dedicated to the project;

ongoing maintenance of an online interactive map showcasing green building projects

and partners;incorporation of Green Doors Open into the Ontario Doors Open website;

an increase in the inclusion of green buildings into Doors Open tours across Ontario

for 2013.

Thank You Campaign Launched in 2012, the Thank You Campaign is designed to applaud the efforts of individuals and organizations that have made a contribution to the sustainable built environment, and connect the Chapter to organizations that are making a difference. By sending out emailed and printed “Thank You” cards, GTC will acknowledge individuals and companies for achieving their LEED credential or building green and welcome them to both our network and the Chapter. It is anticipated that the Chapter will achieve a number of objectives through the development and implementation of this campaign:

opening of conversations between individuals and the Chapter on green mandates;

increase brand identity;

increase sponsor exposure.

LEED Innovation AwardsCurrently in the research and development stage, the LEED Innovation Awards are designed to celebrate LEED certified projects that demonstrate an exceptional level of innovation and creativity.

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3. Toronto Focus (SAB Magazine supplement)

Toronto Focus In 2013, the Chapter will produce the 5th and 6th editions of their Toronto Focus supplement through SAB Magazine, the Chapter’s primary publication. In this initiative, we engage sponsors, members and community at large to produce a 16 – 32 page supplement that includes green building features and success stories from Toronto and the surrounding region.

TRCA funding will go to supporting staff and funding a part-time intern to manage the writing and coordination of content, sponsorship promotions, advertisements, web-compatibility and distribution.

FINANCIAL DETAILSTRCA will provide financial support to the Greater Toronto Chapter of the CaGBC in the form of a $55,000 grant. These funds are available in account 415-89, provided by the City of Toronto and Region of Peel.

Report prepared by: Patricia Lewis, 289-268-3903Emails: [email protected] Information contact: Glenn MacMillan, 289-268-3901Emails: [email protected]: May 14, 2013

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RES.#B63/13 - MUD CREEK REACH 5 PROJECTContract RSD13-053. Award of Contract RSD13-053 for the supply and delivery of approximately 1,690 tonnes of 2-4 tonne stackable armourstone.

Moved by: Michael Di BiaseSeconded by: Jim Tovey

THAT Contract RSD13-053 for the supply and delivery of approximately 1,690 tonnes of 2-4 tonne stackable armourstone to the Mud Creek Reach 5 Project in the City of Toronto, be awarded to TBG Landscape Inc. for a total unit price of $53.00 per tonne and a total cost not to exceed $89,570.00, plus a contingency of 25% to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bidder meeting TRCA specifications;

THAT should TRCA be unable to achieve an acceptable contract with the awarded supplier, staff be authorized to enter into and conclude contract negotiations with the other suppliers that submitted quotations, beginning with the next lowest bidder meeting TRCA specifications;

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AND FURTHER THAT authorized TRCA officials be directed to take all necessary actions to implement the foregoing, including the signing and execution of any documents.

CARRIEDBACKGROUND Mud Creek, a tributary of the Don River, is sourced from two separate storm sewer systems south of Moore Avenue. Separated by a berm, Mud Creek continues along the western edge of the Don Valley Brick Works before entering a storm sewer, where it drains into the Don River.

The City of Toronto and TRCA have been concerned with the erosion issues affecting Mud Creek for several years. In 2010, a geomorphic assessment of Mud Creek was commissioned by Toronto Water titled Mud Creek Geomorphic Systems Master Plan . Mud Creek was divided into six reaches, each separated by culverts where the creek has been piped underground to accommodate development.

In the winter of 2012 TRCA implemented restoration works at the highest priority area, Reach 1, located at the most downstream limits of the creek adjacent to Evergreen at the Brick Works, using the design recommendations from the aforementioned Master Plan and funding from its 2012 erosion capital budget. Following the success of this project, Toronto Water and Parks, Forestry & Recreation (PF&R) staff asked TRCA to implement restoration works on behalf of the City of Toronto at additional priority areas, the next planned area being Reach 5, which commenced construction in March 2013.

The 2-4 tonne stackable armourstone will be used in the construction of the retaining walls and weirs at Reach 5.

RATIONALETender packages were sent to 18 suppliers as follows:

Brock Aggregates;

CDR Young’s Aggregates;

Glenn Windrem Trucking;

James Dick Construction;

J.C. Rock Limited;

Miller Paving Limited;

Nelson Aggregate Co.;

B-Town Group;

Strada Aggregates;

TBG Landscape;

Natural Stone Source Ontario;

Limestone & Forestry Products;

The Hewman Touch;

Bedard Sand & Gravel;

D & A Road Services Inc.;

Dale Ottewell Construction & Logging Ltd.;

Hutcheson Sand & Mixes;

Landvision Contracting Limited.

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Request for Tender (RFT) for Contract RSD13-053 was publicly advertised on the electronic procurement website Biddingo (http://www.biddingo.com) on Monday April 8

th

, 2013. The Tender Opening Committee opened tenders on Friday April 26

th

, 2013 with the following results:

Contract RSD13-053- Supply and Delivery of Approximately 1,690 tonnes of 2-4 Tonne Stackable Armourstone

BIDDERSTOTAL UNIT PRICE

PER TONNE(Plus HST)

TOTAL VALUE OF CONTRACT (Plus HST)

Natural Stone Source Ontario $45.00 $76,050.00B-Town Group $48.55 $82,049.50Limestone & Forestry Products $51.60 $87,204.00TBG Landscape Inc. $53.00 $89,570.00JC Rock Limited $54.50 $92,105.00Glenn Windrem Trucking $56.00 $94,640.00CDR Young’s Aggregates $59.49 $100,538.10

Staff inspected stone from Natural Stone Source Ontario, where the available material was of incorrect size and not stackable. An inspection of the product from B-Town Group revealed the size of the stone did not meet specifications and the inspection of product from Limestone & Forestry Products quarry revealed that the stone was cracked and of the incorrect density. Material inspected at the quarry for the fourth lowest bidder, TBG Landscape Inc., was found to meet the specifications in the contract drawings.

Based on the bids received and subsequent material inspections, staff recommend that TBG Landscape Inc. be awarded Contract RSD13-053 for the supply and delivery of approximately 1,690 tonnes of 2-4 tonne stackable armourstone for the unit cost of $53.00 per tonne and a total cost not to exceed $89,570.00, plus HST. Contract is subject to a 25% contingency to be expended as authorized by TRCA staff.

FINANCIAL DETAILSFunds, which are provided by the City of Toronto, are available within account #186-37.

Report prepared by: Jordan Budway, 416-392-9721Emails: [email protected] Information contact: James Dickie, 416-392-9702 Emails: [email protected]: May 24, 2013

_________________________________________

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ONTARIO REGULATION 166/06

RES.#B64/13 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06Development, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, 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: Richard WhiteheadSeconded by: Mike Mattos

THAT permits be granted in accordance with Ontario Regulation 166/06 for the applications (EX10.1 - EX10.31 and EX10.93 - EX10.100) which are listed below.

CARRIED

PERMIT APPLICATIONS EX10.1 - EX10.6 ARE MAJOR APPLICATIONS

CITY OF MARKHAM

EX10.1 CITY OF MARKHAMTo 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 Henderson Avenue Forest Park, near John Street, in the City of Markham, Don River Watershed as located on the property owned by the City of Markham. The purpose is to undertake emergency works to replace 70m of failed 750mm diameter CSP storm pipe.

CFN: 49164 - Application #: 0340/13/MARKReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: May 23, 2013

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CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.2 CITY OF TORONTOTo site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Plan 66M-2380, (Lands to the East of 160 Vanderhoof Avenue), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by City of Toronto. The purpose is to excavate a portion of the valley slope in order to establish a temporary construction access ramp and a temporary shoring system.

CFN: 49214 - Application #: 0378/13/TORReport Prepared by: Mark Rapus, extension 5259For information contact: Mark Rapus, extension 5259Date: May 28, 2013

EX10.3 SCENIC III (ARH) DEVELOPMENTS LTD.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 G, H, Plan 66M-2380, (160 Vanderhoof Avenue), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by Scenic III (ARH) Developments Ltd.. The purpose is to construct an 18 storey residential tower with 6 levels of underground parking.


CITY OF VAUGHAN

EX10.4 CITY OF VAUGHANTo construct, reconstruct, erect or place a building or structure on Lot 3, 4, Concession 3, Marita Payne Park, 2 Glen Shields Avenue, in the City of Vaughan, Don River Watershed as located on the property owned by the City of Vaughan. The purpose is to undertake emergency works to replace an existing 12.2m long pedestrian bridge with a similar bridge using the existing abutments. The existing bridge has been deemed unsafe for pedestrian use. A Letter of Advice (LOA) will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO).

CFN: 49162 - Application #: 0339/13/VAUGReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: May 23, 2013

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EX10.5 CITY OF TORONTOTo 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 in the Finch Avenue Hydro Corridor from Bayview Avenue to Leslie Street, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by Hydro One Networks Inc. The purpose is to construct a new 3.5m wide asphalt multi-use pathway within the existing Hydro One corridor north of Finch Avenue East, from Yonge Street to Maxome Drive and Conacher Drive to Pineway Boulevard. No in-water works are associated with this project.

CFN: 47899 - Application #: 0639/12/TORReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: May 27, 2013

TOWN OF RICHMOND HILL

EX10.6 SANMIKE CONSTRUCTION LIMITEDTo 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 Part Lot 25, EYS Block 24, Plan 65M-3230, (10665 Bayview Avenue), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Sanmike Construction Limited. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed in order facilitate the construction of a 200mm sanitary forcemain associated with a 67-unit townhouse development in the Town of Richmond Hill.

CFN: 48803 - Application #: 0078/13/RHReport Prepared by: Jason Wagler, extension 5743For information contact: Jason Wagler, extension 5743Date: May 29, 2013

CITY OF MARKHAM

EX10.7 59 BURNDENFORD CRESCENTTo construct, reconstruct, erect or place a building or structure on Lot 13, Plan 65M3380, (59 Burndenford Crescent), in the City of Markham, Rouge River Watershed. The purpose is to recognize the recent construction of a deck structure at the rear of an existing dwelling within a TRCA Regulated Area of the Rouge River Watershed associated with a municipal building permit.

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CFN: 49130 - Application #: 0297/13/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 27, 2013

CITY OF PICKERING

EX10.8 690 FRONT ROADTo 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 interfere with a wetland on Part Lot 8, Plan 65, (690 Front Road), in the City of Pickering, Frenchman's Bay Watershed. The purpose is to construct a replacement dwelling within a Regulated Area associated with the Frenchmans Bay shoreline.

CFN: 49176 - Application #: 0335/13/PICKReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: May 28, 2013

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.9 40 LA RUSH DRIVETo 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 7, Plan 5184, (40 La Rush Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a new two-storey single family detached dwelling and attached garage at 40 La Rush Drive in the City of Toronto (Etobicoke York). The existing dwelling will be demolished.

CFN: 48513 - Application #: 1032/12/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: May 28, 2013

CITY OF TORONTO [NORTH YORK COMMUNITY COUINCIL AREA]

EX10.10 DONALDA CLUBTo site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 8, Concession 3 Lot 8, 9, Plan 5112, (12 Bushbury Road), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by Donalda Club. The purpose is to renovate greens and tees within the existing golf course.

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EX10.11 50 WALLINGFORD ROADTo 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 20, Plan 5439, (50 Wallingford Road), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to construct a new in-ground swimming pool with associated decking at 50 Wallingford Road in the City of Toronto (North York Community Council Area).

CFN: 49211 - Application #: 0366/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: May 27, 2013

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

EX10.12 76 CARONDALE CRESCENTTo construct, reconstruct, erect or place a building or structure, 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 Lot 27-1 N, Plan M-1281, (76 Carondale Crescent), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed. The purpose is to construct a deck and enlarge the existing balcony at the back of the existing dwelling located at 76 Carondale Crescent in the City of Toronto (Scarborough Community Council Area).


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

EX10.13 300 BAYVIEW AVENUE LIMITEDTo construct, reconstruct, erect or place a building or structure, 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 1, 2, 3, Plan 108, Part Lot 5, Plan, (300 and 360 Bayview Avenue), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by 300 Bayview Avenue Limited. The purpose is to construct two new concrete vehicular access ramps to connect the Parking Overflow Annex Building municipally know as 300 Bayview Avenue to the existing Audi Dealership Building municipally known as 360 Bayview Avenue. The existing mechanical room within the ground floor area of 300 Bayview Avenue will be converted to additional parking.


CITY OF VAUGHAN

EX10.14 2 GENTILE CIRCLETo construct, reconstruct, erect or place a building or structure on , (2 Gentile Circle), in the City of Vaughan, Humber River Watershed. The purpose is to construct a deck attached to an existing dwelling within a Regulated Area of the Humber River watershed at 2 Gentile Circle in the City of Vaughan.

CFN: 49175 - Application #: 0334/13/VAUGReport Prepared by: Anthony Sun, extension 5724For information contact: June Little, extension 5756Date: May 29, 2013

EX10.15 8 GENTILE CIRCLETo construct, reconstruct, erect or place a building or structure on , (8 Gentile Circle), in the City of Vaughan, Humber River Watershed. The purpose is to construct a deck attached to an existing dwelling within a Regulated Area of the Humber River watershed at 8 Gentile Circle in the City of Vaughan.


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EX10.16 FRANLINE INVESTMENTS LIMITEDTo construct, reconstruct, erect or place a building or structure, 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 temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 57, Plan 65M-2611, (360 Applewood Crescent), in the City of Vaughan, Humber River Watershed as located on the property owned by Franline Investments Limited. The purpose is to construct an addition to an existing industrial building within a Regulated Area of the Humber River watershed at 360 Applewood Crescent in the City of Vaughan.


EX10.17 25 CLAIRWOOD COURTTo 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 20, Concession 8, (25 Clairwood Court), in the City of Vaughan, Humber River Watershed. The purpose is to construct an inground pool, patio area and shed within a Regulated Area of the Humber River watershed at 25 Clairewood Court in the City of Vaughan.


EX10.18 221 OLD HUMBER CRESCENTTo 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 , (221 Old Humber Crescent), in the City of Vaughan, Humber River Watershed. The purpose is to construct an inground pool, cabana, patio area and conduct landscaping works within a Regulated Area of the Humber River watershed at 221 Old Humber Crescent in the City of Vaughan.


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TOWN OF AJAX

EX10.19 501 RUTHEL ROADTo 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 Part Lot 10, Plan 372, 40R-18459, (501 Ruthel Road), in the Town of Ajax, Carruthers Creek Watershed. The purpose is to construct a replacement dwelling within a flood spill area associated with the Carruthers Creek.

CFN: 49074 - Application #: 0265/13/AJAXReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: May 29, 2013

TOWN OF CALEDON

EX10.20 99 GRAY PARK DRIVETo construct, reconstruct, erect or place a building or structure on Lot 64, Plan 43M-1374, (99 Gray Park Drive), in the Town of Caledon, 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 an 16 x 30 feet in-ground swimming pool at the rear of an existing dwelling located at 99 Gray Park Drive, in the Town of Caledon associated with a municipal building permit application.

CFN: 49102 - Application #: 0290/13/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: May 28, 2013

EX10.21 22 DIAMONDWOOD DRIVETo construct, reconstruct, erect or place a building or structure on Lot 6, Plan 43M1787, (22 Diamondwood Drive), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 40 feet x 20 feet (12.19 metres x 6.09 metres) inground swimming pool and 650 square feet (60.38 square metres) cabana at the rear of an existing residential dwelling associated with a municipal building permit.


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EX10.22 23 HICKMAN STREETTo construct, reconstruct, erect or place a building or structure on Lot A, Block 4, Plan BOL-7, (23 Hickman Street), in the Town of Caledon, Humber River Watershed. The purpose is to is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 809 square feet (75.15 square metre) first floor addition, a 809 square feet (75.15 square metre) basement addition, and a 375 square feet (34.83 square metre) second floor addition at the rear of an existing residential dwelling associated with a municipal building permit application.


EX10.23 25 DEER HOLLOW COURTTo construct, reconstruct, erect or place a building or structure on Lot 22, Plan 43M1159, (25 Deer Hollow Court), in the Town of Caledon, Humber River Watershed. The purpose is to is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of an 22 feet x 34 feet (6.70 metre x 10.36 metre) irregular shaped in-ground swimming pool at the rear of an existing dwelling located at 25 Deer Hollow Court, in the Town of Caledon associated with a municipal building permit.



EX10.24 15 WESTLEA AVENUETo construct, reconstruct, erect or place a building or structure on Lot 11, Plan 65M-3938, (15 Westlea Avenue), in the Town of Richmond Hill, 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 an in-ground pool associated with a municipal building permit.

CFN: 49287 - Application #: 0423/13/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 27, 2013

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EX10.25 AMIR NEJATIAN IN TRUSTTo construct, reconstruct, erect or place a building or structure and site grade on Part Lot 11, Plan 5509, PART 3, (6 Long Hill Drive), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Amir Nejatian in Trust. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed in order to facilitate the construction of a single family dwelling associated with a municipal building permit.


EX10.26 AMIR NEJATIAN IN TRUSTTo construct, reconstruct, erect or place a building or structure and site grade on Part Lot 11, Plan 5509, PART 4, (6 Long Hill Drive), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Amir Nejatian in Trust. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed in order to facilitate the construction of a single family dwelling associated with a municipal building permit.


EX10.27 39 GARDEN AVENUETo construct, reconstruct, erect or place a building or structure on Part Lot 114, Plan 1984, (39 Garden Avenue), in the Town of Richmond Hill, Don River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Don River Watershed in order to facilitate the demolition of an existing single-storey dwelling and construction of a two-storey dwelling and attached rear deck associated with a municipal building permit.


EX10.28 JEFF REID IN TRUSTTo construct, reconstruct, erect or place a building or structure and site grade on Part Lot 11, Plan 5509, PART 2, (6 Long Hill Drive), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Jeff Reid in Trust. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed in order to facilitate the construction of a replacement single-family dwelling associated with a municipal building permit.

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TOWN OF WHITCHURCH-STOUFFVILLE

EX10.29 48 WILDERNESS TRAILTo 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 2, Plan 65M-2841, (48 Wilderness Trail), in the Town of Whitchurch-Stouffville, Rouge River Watershed. The purpose is to construct a new two storey single family detached dwelling and attached garage on the vacant lot at 48 Wilderness Trail in the Town of Whitchurch Stouffville. This proposal also includes the construction of an inground pool and cabana in the rear yard with a septic system installed to the front and on either side of the proposed dwelling.

CFN: 49227 - Application #: 0377/13/WSReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: May 29, 2013

TOWNSHIP OF KING

EX10.30 140 MELROSE AVENUETo construct, reconstruct, erect or place a building or structure, 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 Lot 22, Plan 416, (140 Melrose Avenue), in the Township of King, Humber River Watershed. The purpose is to construct an addition to an existing dwelling and an extension to an existing deck within a Regulated Area of the Humber River watershed at 140 Melrose Avenue in the Township of King.

CFN: 49205 - Application #: 0370/13/KINGReport Prepared by: Anthony Sun, extension 5724For information contact: June Little, extension 5756Date: May 16, 2013

EX10.31 28 ELIZABETH DRIVETo construct, reconstruct, erect or place a building or structure and site grade on Lot 36, 37, Plan 457, (28 Elizabeth Drive), in the Township of King, Humber River Watershed. The purpose is to conduct minor grading and landscaping works within a Regulated Area of the Humber River watershed at 28 Elizabeth Drive in the Township of King.

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PERMIT APPLICATIONS EX10.32 - EX10.46 WERE ERRATA ITEMS

RES.#B65/13 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06


THAT permits be granted in accordance with Ontario Regulation 166/06 for the applications (EX10.32 - EX10.46), that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized.

CARRIEDCITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.32 12 YORK VALLEY CRESCENTTo 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 Lot 14, Plan 5982, (12 York Valley Crescent), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to construct a partial basement, ground floor and new second storey addition, as well as rear deck at 12 York Valley Crescent in the City of Toronto (North York Community Council Area).


EX10.33 58 TIMBERLANE DRIVETo 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 Lot 14, Plan 4580, (58 Timerlane Drive), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to construct a partial basement addition, partial main floor addition with balcony and raised rear deck, as well as new second storey addition at 58 Timberlane Drive in the City of Toronto (North York Community Council Area).

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EX10.34 SERENITY PRESTIGE RESIDENCES 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 175, Plan 511E, (31 Glengowan Road), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by Serenity Prestige Residences Inc.. The purpose is to construct a two-storey replacement dwelling with integral garage, raised rear deck and rear patios with replacement retaining walls and associated landscaping at 31 Glengowan Road in the City of Toronto (North York Community Council Area).



EX10.35 60 SUMMERHILL GARDENSTo 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 16, 17, Plan 398-E, (60 Summerhill Gardens), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed. The purpose is to construct a single storey replacement sunroom and replacement rear deck at 60 Summerhill Gardens in the City of Toronto (Toronto and East York Community Council Area).


225

CITY OF VAUGHAN

EX10.36 1668872 ONTARIO INC.To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 20, Concession 6, (Major Mackenzie Drive and Pine Valley Drive), in the City of Vaughan, Humber River Watershed as located on the property owned by 1668872 Ontario Inc. The purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate topsoil stripping and the installation of sediment and erosion control measures for a future condominium development on the east side of Pine Valley Drive, south of Major Mackenzie Drive, in the City of Vaughan.

CFN: 49289 - Application #: 0424/13/VAUGReport Prepared by: Coreena Smith, extension 5269For information contact: Coreena Smith, extension 5269Date: May 27, 2013

EX10.37 BLOCK 11 PROPERTIES INC.To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse near Bathurst Street and Rutherford Road, in the City of Vaughan, Don River Watershed as located on the property owned by Block 11 Properties Inc. The purpose is to remove sediment from an existing stormwater management pond (SWM Pond 2) in Planning Block 11, in the City of Vaughan.

CFN: 48926 - Application #: 0170/13/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: May 27, 2013

EX10.38 10320 PINE VALLEY DRIVETo construct, reconstruct, erect or place a building or structure and 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 22-23, Concession 7, (10320 Pine Valley Drive), in the City of Vaughan, Humber River Watershed. The purpose is to conduct grading works and construct an addition to an existing dwelling within a Regulated Area of the Humber River watershed at 10320 Pine Valley Drive in the City of Vaughan.


226

TOWN OF AJAX

EX10.39 2330157 ONTARIO LIMITEDTo site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 8, 9 AND PART OF THE ROAD ALLOWANCE BETWEEN LOTS 8, 9, Concession 3, (southeast corner of Taunton Road West and Harwood Avenue North), in the Town of Ajax, Duffins Creek Watershed as located on the property owned by 2330157 Ontario Limited. The purpose is to construct a residential town house development within a Regulated Area adjacent to the Millers Creek corridor.

CFN: 48413 - Application #: 0946/12/AJAXReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: May 29, 2013

TOWN OF CALEDON

EX10.40 4085 KING STREETTo site grade on Part Lot 27, Concession 3, E.H.S., (4085 King Street), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the placement of approximately 3,700 cubic metres of topsoil for the purposes of improving agricultural productivity at 4085 King Street, in the Town of Caledon.

CFN: 48685 - Application #: 0016/13/CALReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: May 28, 2013

EX10.41 REGIONAL MUNICIPALITY OF PEELTo 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 on King Street West from Deer Valley Drive to Ann Street and Ann Street from King Street West to Slancy Street, in the Town of Caledon, Humber River Watershed as located on the property owned by The Town of Caledon. The purpose is to construct a 600 mm diameter watermain on King Street West from Deer Valley Drive to Ann Street and on Ann Street from King Street West to Slancy Street, in the Town of Caledon. No in or near water work will take place.

CFN: 48843 - Application #: 0144/13/CALReport Prepared by: Ben Krul, extension 5769For information contact: Ben Krul, extension 5769Date: May 29, 2013

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EX10.42 1629786 ONTARIO INC.To construct, reconstruct, erect or place a building or structure and site grade on Part Lot 56, Concession 1, (11570 Yonge Street), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by 1629786 Ontario Incorporated. The purpose is to facilitate the installation of a 0.6 metre storm sewer associated with a municipal site plan application for the construction of a two storey addition to an existing private school on the subject property.


EX10.43 ROGERS COMMUNICATIONS INC.To construct, reconstruct, erect or place a building or structure on Lot 21, Plan 65R-21382, (234 Newkirk Road), in the Town of Richmond Hill, Don River Watershed as located on the property owned by Rogers Communications Incorporated. The purpose is to facilitate the installation of an outdoor, enclosed generator at the rear of an existing industrial building associated with a municipal site plan application.



EX10.44 2280900 ONTARIO INC.To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and interfere with a wetland on Part Lot 3, Concession 9, (12662 Tenth Line), in the Town of Whitchurch-Stouffville, Duffins Creek Watershed as located on the property owned by 2280900 Ontario Inc.. The purpose is to undertake site grading, filling and landscaping in order to establish a residential subdivision within a Regulated Area associated with the Stouffville Creek.

CFN: 48814 - Application #: 0098/13/WSReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: May 29, 2013

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EX10.45 VILLA PARASO HOME CORP.To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 3, Concession 8, (12606 Ninth Line), in the Town of Whitchurch-Stouffville, Rouge River Watershed as located on the property owned by Villa Paraso Home Corp.. The purpose is to undertake site grading, filling and landscaping in order to establish a residential subdivision within a Regulated Area associated with the Little Rouge Creek.


TOWNSHIP OF KING

EX10.46 YMCA OF GREATER TORONTO - CEDAR GLEN YMCATo 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 Part Lot 8, 9, Concession 11, (13300 11th Concession), in the Township of King, Humber River Watershed as located on the property owned by YMCA of Greater Toronto. The purpose is to conduct minor grading works and construct an inground pool, small outbuilding and deck area within a Regulated Area of the Humber River watershed at 13300 11th Concession in the Township of King.


PERMIT APPLICATIONS EX10.47 - EX10.56 ARE PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

RES.#B66/13 - PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS PURSUANT TO ONTARIO REGULATION 166/06


THAT permission for routine infrastructure granted by Toronto and Region Conservation Authority staff in accordance with applications (EX10.47 - EX10.56, inclusive), which are listed below, be received.

CARRIED

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CITY OF BRAMPTON

EX10.47 ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility watercourse crossing by trenchless technology on the south side of Mistymorning Drive, in the City of Brampton, Humber River Watershed as located on property owned by the City of Brampton, under Enbridge Gas Distribution Inc. easement. The purpose is to install an NPS 2PE IP gas pipeline crossing under the West Humber River on the south side of Mistymorning Drive, just west of Relton Circle, in the City of Brampton, by method of Horizontal Directional Drill.

CFN: 49122 - Application #: 0348/13/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: May 28, 2013

CITY OF MARKHAM

EX10.48 ENBRIDGE GAS DISTRIBUTION INC.To undertake structure maintenance on Highway 7 approximately 145m west of Woodbine Avenue in the City of Markham, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to install a NPS 8 ST DFBE HP gas pipeline crossing under a tributary of the Don River approximately 145m west of Woodbine Avenue in the City of Markham, Regional Municipality of York. The warm water fisheries timing window will be applied to this project, unless otherwise specified in writing by the Ministry of Natural Resources (MNR). A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO).

CFN: 49160 - Application #: 0329/13/MARKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: May 3, 2013

EX10.49 REGIONAL MUNICIPALITY OF YORKTo undertake road/pathway resurfacing or reconstruction on Kennedy Road from Major Mackenzie Drive to Stouffville Road, in the City of Markham, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to resurface and undertake minor ditch regrading on Kennedy Road from Major Mackenzie Drive to Stouffville Road. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO) for this project. The Ministry of Natural Resources (MNR) Redside Dace timing window will apply to this project unless otherwise specified in writing by MNR.

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CFN: 49119 - Application #: 0296/13/MARKReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: May 9, 2013


EX10.50 CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction on Emmett Avenue from Eglinton Avenue West to Verona Avenue, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to resurface Emmett Avenue. Works will involve removal and replacement of the existing asphalt road surface, concrete curbs and sidewalks. No in-water works are within the scope of this project.

CFN: 48907 - Application #: 0169/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: May 14, 2013

EX10.51 CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction on Skyway Avenue and Galaxy Boulevard from Dixon Road to International Boulevard, in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed, as located on property owned by the City of Toronto. The purpose is to resurface Skyway Avenue and Galaxy Boulevard. Works will involve removal and replacement of the existing asphalt road surface, concrete curbs and sidewalks. No in-water works are within the scope of this project.


EX10.52 RIOTRIN PROPERTIES (WESTON) INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on 30 Weston Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by RioTrin Properties (Weston) Inc.. The purpose is to connect site servicing for a new commercial development located at 30 Weston Road to the existing municipal storm sewer located within a TRCA Regulated Area of the Humber River watershed..

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EX10.53 ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on the south side of Donwoods Drive starting just east of Knightswood Road and ending just west of Ivor Road, in the City of Toronto (North York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto under franchise agreement with Enbridge Gas Distribution Inc.. The purpose is to replace an existing NPS 2 PE gas pipeline on the south side of Donwoods Drive starting just east of Knightswood Road and ending just west of Ivor Road, in the City of Toronto. The gas main is to be installed by the method of horizontal directional drill (HDD) and open cut on the road crossings. No in-water works are within the scope of this project..

CFN: 49121 - Application #: 0345/13/TORReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: May 17, 2013

CITY OF VAUGHAN

EX10.54 ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility watercourse crossing by trenchless technology on the north side of Major Mackenzie Drive, approximately 208 m east of Barons Street, by method of Horizontal Directional Drilling, as located on property owned by the City of Vaughan, under Enbridge Gas Distribution Inc. easements YR 1923348, YR1923292, and YR1923348. The purpose is to install a gas pipeline under the watercourse on the north side of Major Mackenzie Drive approximately 208 m east of Barons Street, in the City of Vaughan, by method of Horizontal Directional Drill..

CFN: 48984 - Application #: 0294/13/VAUGReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: May 24, 2013

EX10.55 ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Pine Valley Drive south of Kirby Road, in the City of Vaughan, Humber River Watershed, as located on property owned by the City of Vaughan under franchise agreement with Enbridge Gas Distribution Inc.. The purpose is to Proposed repair and maintenance work.

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CFN: 49166 - Application #: 0343/13/VAUGReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: May 17, 2013


EX10.56 POWERSTREAM INC.To undertake utility pole installation on Snively Street and Drynoch Avenue in the Town of Richmond Hill, Humber River Watershed as located on the property owned by the Town of Richmond Hill. The purpose is to undertake removal of existing hydro poles and installation of new hydro poles along Snively Street and Drynoch Avenue in the Town of Richmond Hill.

CFN: 48974 - Application #: 0222/13/RHReport Prepared by: Leah Chishimba, extension 5744For information contact: Leah Chishimba, extension 5744Date: May 28, 2013

PERMIT APPLICATIONS EX10.57 - EX10.92 ARE MINOR WORKS LETTER OF APPROVAL

RES.#B67/13 - PERMISSION FOR MINOR WORKS LETTER OF APPROVAL PURSUANT TO ONTARIO REGULATION 166/06


THAT minor works letter of approval granted by Toronto and Region Conservation Authority staff in accordance with applications (EX10.57 - EX10.92, inclusive), which are listed below, be received.

CARRIEDCITY OF BRAMPTON

EX10.57 20 MONTEREY AVENUETo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 69, Plan 99, 20 Monterey Avenue, in the City of Brampton, Etobicoke Creek Watershed.

CFN: 49042 - Application #: 0246/13/BRAMReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 15, 2013

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EX10.58 74 MIDSUMMER DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 65, Plan 43M-1798, (74 Midsummer Drive), in the City of Brampton, Humber River Watershed.


EX10.59 45 EAGLE TRACE DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (45 Eagle Trace Drive), in the City of Brampton, Humber River Watershed.


CITY OF MARKHAM

EX10.60 34 BERNBRIDGE ROADTo install a swimming pool on Lot 40, Plan 65M-4161, (34 Bernbridge Road), in the City of Markham, Rouge River Watershed.

CFN: 49224 - Application #: 0372/13/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Jeffrey Thompson, extension 5386Date: May 14, 2013

EX10.61 169 SMOOTHWATER TERRACETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 254, Plan 65M-4008, (169 Smoothwater Terrace), in the City of Markham, Rouge River Watershed.

CFN: 49178 - Application #: 0337/13/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 9, 2013

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CITY OF PICKERING

EX10.62 CLBG HOLDINGS INC.To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) and construct a ground floor addition or structure greater than 50 sq. m (538 sq. ft) but less than 150 sq. m (1614 sq. ft) on Lot 6, Plan 40R25807, PART 4, (5123 Tom Thomson Court), in the City of Pickering, Duffins Creek Watershed as located on the property owned by CLBG Holdings Inc..

CFN: 49225 - Application #: 0374/13/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: May 14, 2013

EX10.63 2324 SOUTHCOTT ROADTo install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 1, Plan 40M-2344, (2324 Southcott Road), in the City of Pickering, Duffins Creek Watershed.

CFN: 49285 - Application #: 0416/13/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: May 17, 2013


EX10.64 225 ELLIS AVENUETo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) 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 Plan 66R-18076, (225 Ellis Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.


EX10.65 METRO TORONTO CONDOMINIUM CORPORATION #919To undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 40, Concession A Plan 66R-15983, (61 Markbrook Lane), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by Metro Toronto Condominium Corporation #919.

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EX10.66 10 HALIBURTON AVENUETo install a swimming pool and undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 19, Plan 1635, (10 Haliburton Avenue), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 49099 - Application #: 0277/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: May 28, 2013

EX10.67 45 MONTERREY DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 261, Plan 5475Y, (45 Monterrey Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.



EX10.68 18 BRENDAN ROADTo 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 9, Plan 2566, (18 Brendan Road), in the City of Toronto (North York Community Council Area), Don River Watershed.


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EX10.69 22 CHESTNUT CRESCENTTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 25, Plan M671, (22 Chestnut Crescent), in the City of Toronto (Scarborough Community Council Area), Don River Watershed.


EX10.70 16 BESWICK PARK COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) and construct a ground floor addition up to 50 sq. m (538 sq. ft) on , (16 Beswick Park Court), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed.



EX10.71 25 GLEN ROBERT DRIVETo 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 60, Plan M-605, (25 Glen Robert Drive), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.


CITY OF VAUGHAN

EX10.72 205 OLD HUMBER CRESCENTTo install a swimming pool on Lot 16, Plan 65M-2928, (205 Old Humber Crescent), in the City of Vaughan, Humber River Watershed.

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EX10.73 123 SIERRA COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 20, Plan 65M-3106, (123 Sierra Court), in the City of Vaughan, Don River Watershed.


EX10.74 219 GLENFOREST DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (219 Glenforest Drive), in the City of Vaughan, Don River Watershed.


EX10.75 187 TWIN HILLS CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (187 Twin Hills Crescent), in the City of Vaughan, Humber River Watershed.


TOWN OF AJAX

EX10.76 822 RIVERSIDE DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Block 1, Plan 40M-2406, (822 Riverside Drive), in the Town of Ajax, Duffins Creek Watershed.

CFN: 49286 - Application #: 0418/13/AJAXReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: May 17, 2013

238

EX10.77 40 BURNINGHAM CRESCENTTo install a swimming pool on Lot 39, Plan M-138, (40 Burningham Crescent), in the Town of Ajax, Duffins Creek Watershed.


EX10.78 8 SHORTEN PLACETo install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 190, Plan 40M-2285, (8 Shorten Place), in the Town of Ajax, Duffins Creek Watershed.


EX10.79 110 CHURCH STREET SOUTHTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on , (110 Church Street South), in the Town of Ajax, Duffins Creek Watershed.


EX10.80 25 ANGIER CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 35, Plan 40M-2136, (25 Angier Crescent), in the Town of Ajax, Carruthers Creek Watershed.


EX10.81 8 WHITBREAD CRESCENTTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (8 Whitbread Crescent), in the Town of Ajax, Carruthers Creek Watershed.

239


TOWN OF CALEDON

EX10.82 71 GENTLE FOX DRIVETo install a swimming pool on , (71 Gentle Fox Drive), in the Town of Caledon, Etobicoke Creek Watershed.

CFN: 49259 - Application #: 0409/13/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 24, 2013

EX10.83 34 CEDAR ALLAN PLACETo install a swimming pool on Lot 9, Plan 43M-1837, (34 Cedar Allan Place), in the Town of Caledon, Humber River Watershed.


EX10.84 21 HARVEST MOON DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (21 Harvest Moon Drive), in the Town of Caledon, Humber River Watershed.


EX10.85 269 KING STREET EASTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot G, Block 1, Plan BOL-7, (269 King Street East), in the Town of Caledon, Humber River Watershed.


240


EX10.86 52 COUGAR COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 41, Plan 65M-2872, (52 Cougar Court), in the Town of Richmond Hill, Rouge River Watershed.


EX10.87 HARSH DAMANITo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 8, Plan 65M-3443, (17 Carat Crescent), in the Town of Richmond Hill, Rouge River Watershed.


EX10.88 8 WASAGA COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 141, Plan 65M-3896, (8 Wasaga Court), in the Town of Richmond Hill, Rouge River Watershed.


EX10.89 45 CORAL CRESCENTTo install a swimming pool on Lot 57, Plan 65M-3439, (45 Coral Crescent), in the Town of Richmond Hill, Humber River Watershed.


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EX10.90 2157 STOUFFVILLE ROADTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on , (2157 Stouffville Road), in the Town of Whitchurch-Stouffville, Rouge River Watershed.


EX10.91 261 REEVES WAY BOULEVARDTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 279, Plan 65M-3890, (261 Reeves Way Boulevard), in the Town of Whitchurch-Stouffville, Rouge River Watershed.

CFN: 49202 - Application #: 0367/13/WSReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: May 14, 2013

TOWNSHIP OF KING

EX10.92 44 CRESTVIEW ROADTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Part Lot 2, Concession 8 Part Lot 4, Plan 65R33703, (44 Crestview Road), in the Township of King, Humber River Watershed.


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PERMIT APPLICATIONS EX10.93 - EX10.94 ARE MAJOR APPLICATIONS

TOWNSHIP OF KING

EX10.93 2540 KING ROADTo 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 6, Concession 4, (2540 King Road), in the Township of King, Humber River Watershed. The purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate the relocation of a driveway and associated landscaping works, including the construction of a retaining wall, at 2540 King Road in the Township of King. The works were started without the approval of the TRCA.

CFN: 49067 - Application #: 0258/13/KINGReport Prepared by: Coreena Smith, extension 5269For information contact: Coreena Smith, extension 5269Date: June 3, 2013

EX10.94 8065 16TH SIDEROADTo 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 15, Concession 11, (8065 16th Sideroad), in the Township of King, Humber River Watershed. The purpose is to allow development within a Regulated Area of the Humber River Watershed in order to facilitate the continued construction of a swimming pool, cabana, private septic system, geothermal heating/cooling system, and associated landscaping features at 8065 16th Sideroad in the Township of King. A new two-storey single-family dwelling with walkout basement, attached five-car garage and detached carport are also being constructed on the site, but beyond the TRCA's Regulated Area.

CFN: 49334 - Application #: 0466/13/KINGReport Prepared by: Coreena Smith, extension 5269For information contact: Coreena Smith, extension 5269Date: June 3, 2013


EX10.95 CITY OF TORONTOTo site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 16, Plan 66M-1180, (18 Graydon Hall Drive), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by City of Toronto. The purpose is to construct a temporary 8 inch diameter independent well discharge system with a direct discharge feed into the east Don River.

243

CFN: 49326 - Application #: 0455/13/TORReport Prepared by: Mark Rapus, extension 5259For information contact: Mark Rapus, extension 5259Date: June 3, 2013

EX10.96 10 FOREST GLEN CRESCENTTo 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 3, Plan 2582, (10 Forest Glen Crescent), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to construct a two-storey walk-out replacement dwelling with rear terrace, in-ground swimming pool, hot tub and associated landscaping at 10 Forest Glen Crescent in the City of Toronto (North York Community Council Area).

CFN: 49341 - Application #: 0464/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: June 3, 2013


EX10.97 CITY OF TORONTOTo construct, reconstruct, erect or place a building or structure, and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, on Old Finch Avenue over the Rouge River near Sewells Road, in the City of Toronto (Scarborough Community Council Area), Rouge River Watershed, as located on property owned by the City of Toronto and on property owned by TRCA under management agreement to the City of Toronto. The purpose is to rehabilitate an existing bridge structure. Works will involve repairs to the bridge structure and pier, as well as installation of ice protection. The MNR warm water fisheries timing window will apply. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO) for this project.

CFN: 49112 - Application #: 0300/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: June 3, 2013

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EX10.98 CITY OF TORONTOTo construct, reconstruct, erect or place a building or structure, and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, on Steeles Avenue East over the Little Rouge River near Reesor Road, in the City of Toronto (Scarborough Community Council Area), Rouge River Watershed, as located on property owned by the City of Toronto. The purpose is to rehabilitate an existing bridge structure. Works will involve repairs to the abutments, wing walls and pier, along with replacement of the bridge deck surface. The MNR warm water fisheries timing window will apply. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO) for this project.

CFN: 49113 - Application #: 0307/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: June 3, 2013

EX10.99 CITY OF TORONTOTo construct, reconstruct, erect or place a building or structure, and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, on Copperfield Road from east of Manse Road to east of Beechgrove Drive, in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed, as located on property owned by the City of Toronto. The purpose is to install new water treatment infrastructure. Works will involve installation of force and sludge mains in an existing roadway. No in-water works are within the scope of this project.


CITY OF VAUGHAN

EX10.100 CSH PINE GROVE LODGE INC. C/O CHARTWELL RETIREMENT RESIDENCESTo construct, reconstruct, erect or place a building or structure and site grade on Lot 15, Plan M1112, (8403 Islington Avenue), in the City of Vaughan, Humber River Watershed as located on the property owned by CSH Pine Grove Lodge Inc.. The purpose is to conduct minor grading works and construct a patio / terrace attached to an existing residential building within a Regulated Area of the Humber River watershed at 8403 Islington Avenue in the City of Vaughan.

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CFN: 49331 - Application #: 0460/13/VAUGReport Prepared by: Anthony Sun, extension 5724For information contact: June Little, extension 5756Date: June 3, 2013

_________________________________________

TERMINATION

ON MOTION, the meeting terminated at 11:22 a.m., on Friday, June 7, 2013.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer