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Authority Minutes of Meeting #8/15 September 25, 2015 Authority Meeting #8/15 was held at TRCA Head Office, on Friday, September 25, 2015. The Chair Maria Augimeri, called the meeting to order at 9:43 a.m. PRESENT Paul Ainslie Member Maria Augimeri Chair Vincent Crisanti Member Glenn De Baeremaeker Member Jennifer Drake Member Rob Ford Member Jack Heath Member Jennifer Innis Member Maria Kelleher Member Matt Mahoney Member Giorgio Mammoliti Member Glenn Mason Member Mike Mattos Member Jennifer McKelvie Member Ron Moeser Member Linda Pabst Member Anthony Perruzza Member John Sprovieri Member ABSENT Jack Ballinger Member David Barrow Member Michael Di Biase Vice Chair Justin Di Ciano Member Chris Fonseca Member Rodney Hoinkes Member Colleen Jordan Member Jennifer O’Connell Member Gino Rosati Member Jim Tovey Member RES.#A152/15 - MINUTES Moved by: Ron Moeser Seconded by: Maria Kelleher THAT the Minutes of Meeting #7/15, held on July 24, 2015, be approved. CARRIED ______________________________ 357

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Page 1: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Authority Minutes of Meeting #8/15 September 25, 2015 Authority Meeting #8/15 was held at TRCA Head Office, on Friday, September 25, 2015. The Chair Maria Augimeri, called the meeting to order at 9:43 a.m. PRESENT Paul Ainslie Member Maria Augimeri Chair Vincent Crisanti Member Glenn De Baeremaeker Member Jennifer Drake Member Rob Ford Member Jack Heath Member Jennifer Innis Member Maria Kelleher Member Matt Mahoney Member Giorgio Mammoliti Member Glenn Mason Member Mike Mattos Member Jennifer McKelvie Member Ron Moeser Member Linda Pabst Member Anthony Perruzza Member John Sprovieri Member ABSENT Jack Ballinger Member David Barrow Member Michael Di Biase Vice Chair Justin Di Ciano Member Chris Fonseca Member Rodney Hoinkes Member Colleen Jordan Member Jennifer O’Connell Member Gino Rosati Member Jim Tovey Member RES.#A152/15 - MINUTES Moved by: Ron Moeser Seconded by: Maria Kelleher THAT the Minutes of Meeting #7/15, held on July 24, 2015, be approved. CARRIED ______________________________

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DELEGATIONS (a) A delegation by Sandra Smithson, daughter of resident of 197 Greyabbey Trail, in regard

to 8.2 - 220 Greyabbey Trail. RES.#A153/15 - DELEGATIONS Moved by: Glenn De Baeremaeker Seconded by: Jack Heath THAT above-noted delegation (a) be received. CARRIED ______________________________ PRESENTATIONS (a) A presentation by Chris Bagley, General Manager, Black Creek Pioneer Village, TRCA,

in regard to item 7.1 - Black Creek Pioneer Village. (b) A presentation by Brian Denney, CEO, TRCA, in regard to item 7.11 - Review of the

Conservation Authorities Act. (c) A video presentation of the Girls Can Too Program at Bolton Camp. http://www.theglobeandmail.com/life/life-video/video-girls-can-too-

construction/article26126709/#video0id26126709 RES.#A154/15 - PRESENTATIONS Moved by: Ron Moeser Seconded by: Glenn De Baeremaeker THAT above-noted presentation (a) be deferred to Authority Meeting #9/15, scheduled to be held on October 30, 2015. CARRIED RES.#A155/15 - PRESENTATIONS Moved by: Jack Heath Seconded by: Ron Moeser THAT above-noted presentation (b) be received. CARRIED RES.#A156/15 - PRESENTATIONS Moved by: Jennifer Innis Seconded by: Linda Pabst THAT above-noted presentation (c) be received. CARRIED ______________________________

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CORRESPONDENCE (a) An email dated September 12, 2015 Dana and Jiri Kopka, 201 Greyabbey Raod,

Toronto at in regard to item 8.2 - 220 Greyabbey Trail. (b) A letter dated September 20, 2015 from Roy Wright, resident, 471 Guildwood Parkway,

Scarborough, in regard to item 8.2 - 220 Greyabbey Trail. (c) An email dated September 20, 2015 from Christine Vachon & Elizabeth Byrnes,

residents, 203 Greyabbey Trail, Scarborough in regard to item 8.2 - 220 Greyabbey Trail.

RES.#A157/15 - CORRESPONDENCE Moved by: Glenn De Baeremaeker Seconded by: Jack Heath THAT above-noted correspondence (a) – (c) be received. CARRIED ______________________________

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"Dana Kopka" >

09/12/2015 04:04 PM

To <[email protected]>, <[email protected]>

cc

bcc

Subject Notice of Violation #V 2814

Dear Mr. Ainsley and TRCA staff, We would like to acknowledge that we have received your invitation to the upcoming TRCA meeting 

regarding Notice of Violation # V 2814 of 220 Greyabbey Trail on September 25th

.Regrettably, we are not able to attend the meeting at the scheduled time to once again voice our concerns, but felt it prudent to at least re‐express our immense concern in a letter to you, in hope that you will present it on our behalf during the meeting. Although we are pleased that you have taken interest in the issue, and continue to investigate potential resolutions, we feel that the amount of time that has already lapsed since the mountain of dirt was carved out of the Scarborough bluffs and deposited directly in front of our house, is beyond unacceptable.  The respective agencies involved in approving this project have thoroughly failed in actually exploring and understanding the project’s impact and magnitude prior to approving it. The individuals that should have been overseeing this project failed to do so, as the project was allowed to continue until irreparable damage has been caused.  As a result, environmental harm has been caused, important habitats destroyed, community appeal has been damaged, our property values have been decreased, our sanctity has been violated and our peace has been disturbed.  All this has been going on for two years with empty promises of a soon‐to‐come resolution that never appears to make it out of the committee’s meeting room.   We are frustrated that this project was allowed to happen, we are furious that (to our knowledge) there have been no consequences for the parties involved in this epic failure, and that no reprieve or answers have been provided to the residents of our community in two years. At this point, given that the damage has already been done, we only have the following request: Remove the pile of dirt, restore the value of our properties and return peace to our community. Sincerely, Dana & Jiri Kopka201 Greyabbey TrailScarborough   See below one of our previous emails: 

From: Dana Kopka Sent: Thursday, October 30, 2014 8:17 PMTo: [email protected]; planning&[email protected]: Destruction of the Scarborough Bluffs

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Importance: High Dear Sir/Madam, We are writing to you to request an explanation regarding a construction at 220 Greyabbey Trail in Scarborough. We have raised our concerns with our local MP, Mr. Paul Ainslie and we were advised that you are responsible for permitting the construction and later stopping the project due to owner’s “non- adherence to your guidelines”. Because of that the whole neighborhood has been affected by this unsightly construction site for over a year. There sits an approximately 10 m high pile of dirt directly across the street from some houses which markedly decreases the value of our properties by thousands of dollars, not to mention the ugly obstructed view and ever-present dust. How does this agree with your policy :“our goal is to support a greener, cleaner, healthier place to live?” Please explain, how is it even possible, that you gave the permission for the destruction of a sizable part of the Scarborough Bluffs which are considered an ecological treasure. Did you really think that the Bluff can be remodelled to its original shape after agreeing to a construction road to be built from its top ? FYI this has caused several months of very busy heavy machinery traffic on a street which had “No entrance to trucks” sign due to weight limits. It is especially difficult to understand because there was already an access road built through the Guildwood Park to enable the Bluff reinforcement along the shore. It is even more confusing now in the light of the proposal of developing a “Waterfront Park along the Bluffs” in the very same area. Obviously your assessment and permit seem very short sighted. We understand that you have stopped the work due to “a violation of the strict guidelines for the environmentally sensitive area” following Ms. Connie Pinto’s inspection, however we believe that much greater violation was done by issuing the permit. We are asking that you at least move quickly on the matter of finishing this shameful project as soon as possible in keeping with your vision “ for a new kind of community, The Living City, where human settlement can flourish forever as part of nature's beauty and diversity.” Please update us on the progress, time-line and final plans for this construction. Thank you. Dana and Jiri Kopka 201 Greyabbey Trail Scarborough

"*PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING, STORING OR FORWARDING THIS MESSAGE*

Toronto and Region Conservation Authority Confidentiality Notice:The information contained in this communication including any attachments may be confidential, is intended only for use of the recipient(s) named above, and may be legally privileged. If the reader of the message is not the intended recipient, you are hereby notified that any dissemination, distribution,disclosure or copying of this communication is strictly prohibited. If you have received this communication in error, please resend this communication to the sender and delete it permanently from your computer system.

Thank you."

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TRCA Board Members:

September 20, 2015

Re: Violation #V2814 – 220 Greyabbey Trail, Scarborough

My name is Roy Wright, I live at 471 Guildwood Parkway located six houses west of 220

Greyabbey Trail. I am writing this deputation on behalf of myself and 12 other Greyabbey

neighbours (names and addresses available upon request).

The Greyabbey community at large all agree that the 220 Greyabbey home situated on a large

lakefront property has been a proud and positive asset to the whole neighbourhood. For the past

dozen years, the grounds have been professionally landscaped with a full time gardener and other

employees.

During the Christmas season, this property has become somewhat of a celebrity and a tourist

attraction. The spectacular Christmas light show draws admirers both locally and visitors from

out of town.

We are urging TRCA to help the Greyabbey property owner (Ms. Greening) to both save her

substantial home from the erosion problem and to bring her unique lakeview property back to its

former glory as soon as possible.

I fully understand Ms. Greening’s worrisome erosion urgency and her self help effort to save the

eroding tableland as others have successfully been allowed to do. The City of Toronto, The

Toronto Hunt (golf course) and myself procured TRCA permits to construct the previously

accepted Geotech approved method of top filling that Ms. Greening was seeking (and was denied

thus creating this violation problem).

Note

1. The 100% successful result of capping the cliff face with solid rubble fill has enabled

TRCA approval for a new 2015 building permit for a 4,300 square foot house to be built

60 feet from the edge of the cliff at 473 Guildwood Parkway.

2. I observed a trespassing violation by TRCA’s employees in August 2015 marking survey

numbers on the private property at 220 Greyabbey’s beachfront.

3. TRCA’s coastline development plans at this location may be considered to be in violation

of the original “conservation” mandate. Lake filling required to build a coastline

roadway changes the ecology and will forever eliminate the remaining 2 kilometers of the

natural sandy beachfront trail.

Hopefully our comments will be considered when judging violation #V2814.

Roy Wright

Resident neighbour

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Section I – Items for Authority Action RES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black

Creek Pioneer Village Vision and the North Lands Master Plan. Moved by: Ron Moeser Seconded by: Glenn De Baeremaeker THAT item 7.1 – Black Creek Pioneer Village be deferred to Authority Meeting #9/15, scheduled to be held on October 30, 2015. CARRIED ______________________________ RES.#A159/15 - GREENWOOD CONSERVATION LANDS Greenwood Conservation Lands Master Plan and Brock North inland

filling. Final approval of the Greenwood Conservation Lands Master Plan; the strategic placement and grade of clean surplus fill within an abandoned aggregate extraction area within the Greenwood Conservation Lands at the Brock North tract; the transfer of provincially-owned Highway 407 ETR East Extension Lands and the strategic acquisition of lands to facilitate inland filling for ecological restoration and financial sustainability.

Moved by: Glenn De Baeremaeker Seconded by: Linda Pabst THAT item 7.2 – Greenwood Conservation Lands be deferred to Authority Meeting #9/15, scheduled to be held on October 30, 2015. CARRIED ______________________________

RES.#A160/15 - TRCA CROSSING GUIDELINE FOR VALLEY AND STREAM

CORRIDORS Board endorsement of TRCA’s Crossings Guideline for Valley and Stream

Corridors, a technical guideline developed to support The Living City Policies (2014). The Guideline was circulated for comments and is now finalized for staff use in the review of crossing applications under planning, environmental assessment and TRCA permit processes.

Moved by: Ron Moeser Seconded by: Mike Mattos WHEREAS in 2014 and 2015, based on up-to-date knowledge from science and practice,

Toronto and Region Conservation Authority (TRCA) staff developed the draft TRCA

Crossings Guideline for Valley and Stream Corridors to articulate TRCA objectives and

study requirements for the planning and design of corridor crossings;

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AND WHEREAS in 2015, TRCA staff sought input on the draft Guideline from provincial agencies, partner municipalities, the Building and Land Development Industry (BILD), and neighbouring conservation authorities, and have now finalized the Guideline;

THEREFORE LET IT BE RESOLVED THAT the Authority endorse the TRCA Crossings Guideline for Valley and Stream Corridors for use by public and private proponents of crossings and TRCA staff in the planning and development submission, review and approval processes;

THAT staff continue to monitor and study the long-term effectiveness of crossings constructed in TRCA watersheds to better understand their cumulative impact on watershed health and to identify the best approaches for crossing design;

AND FURTHER THAT the Ministry of Natural Resources and Forestry, the Ministry of the Environment and Climate Change, the Ministry of Municipal Affairs and Housing, the Ministry of Transportation, regional and local municipalities in TRCA’s jurisdiction, Conservation Ontario, and neighbouring conservation authorities be so advised. CARRIED BACKGROUND At Authority Meeting #6/13, held on July 26, 2013, Resolution #A118/13 was approved to proceed with the development of updated TRCA guidelines for road-watercourse crossings. The updated guidelines would incorporate the latest science to balance ecological benefits with economic costs, while fulfilling mandated responsibilities for the management of flooding and erosion hazards. Since that time, TRCA staff from the Watershed Strategies, Planning, Greenspace and Communications, and Restoration and Infrastructure divisions have worked to develop the Crossings Guideline for Valley and Stream Corridors (hereafter referred to as “the Guideline”). The draft Guideline was thoroughly vetted through senior technical and planning staff and directors, in addition to undergoing a comprehensive external consultation process. TRCA’s partner municipalities, provincial agencies and neighbouring conservation authorities were all circulated the draft Guideline. Staff also conducted a webinar for these public agencies in which participants were oriented to the structure and content of the Guideline and offered a forum to discuss their initial reactions before the formal circulation and request for their written comments. Subsequent to this, the Guideline was made available to private sector developers and consultants through the BILD policy and government relations representative, after staff conducted a separate webinar for BILD on the Guideline to solicit their comments. Based on the feedback received through the external consultation process, TRCA staff have now revised and finalized the Guideline for use by public and private proponents of crossings and TRCA staff in the planning and development submission, review and approval process.

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RATIONALE TRCA and other conservation authorities become involved in the design and construction of road crossings over valley and stream corridors because of the potential impacts of these works on natural hazards and natural heritage. TRCA reviews crossings in a number of capacities: as a public commenting body and service provider to approval authorities under the Planning Act and the environmental assessment process, and as a regulator issuing permits under section 28 of the Conservation Authorities Act. Under the Planning Act, TRCA also represents the provincial interest in natural hazards as delegated by the Province of Ontario to all conservation authorities. There are currently over 3,500 bridges and culvert crossings within TRCA watersheds. In coming years, many crossings will be added, upgraded or reconstructed to accommodate population growth and associated transportation network needs, in addition to those that will be replaced or repaired through routine maintenance. Evidence from the TRCA jurisdiction and elsewhere indicates that crossings of this number and density can have substantial impacts on both natural hazards and natural heritage at the watershed scale. From a natural hazard perspective, improperly designed crossing structures can:

Impede the flow of floodwaters, creating increases in flooding upstream of crossings or creating conditions in which roadways are flooded.

Come into contact with river and stream channels as they migrate across the floodplain over time, causing damage or failure of the crossing infrastructure (e.g., to footings, abutments, piers).

Be damaged by valley slope failure if constructed in inappropriate locations or with inadequate countermeasures.

Destabilize slopes during construction resulting in risks to adjacent land uses. Natural hazard issues related to crossings are of increasing concern, as impacts are exacerbated by the changing climate, including an increased frequency of flood events and conditions that create the potential for slope instability and erosion. Risks to public safety and to road infrastructure can be prevented through carefully sited, sufficiently sized and appropriately designed crossings. From a natural heritage perspective, improperly designed crossing structures can:

Impede the movement of fish species upstream and downstream, particularly during migration or other critical life stages.

Prevent the movement of terrestrial animals up and down valley corridors, fragmenting populations and often forcing animals onto roadways where they are killed by cars and create a public safety hazard.

Fragment high quality aquatic and terrestrial habitat, decreasing its quality and ability to support healthy populations of native and sensitive species.

The protection of these natural heritage functions has become increasingly important in recent years as the value of protecting and restoring natural heritage functions in urban and near-urban landscapes is now widely recognized and enshrined in provincial policy as well as municipal official plans and sustainability strategies. Most municipalities in the TRCA jurisdiction have invested in defining, protecting and restoring natural heritage functions through establishment of natural heritage systems; the bulk of these systems is comprised of valley and stream corridors. The impacts that road and rail crossings can have on the natural heritage functions of valley and stream corridors can threaten to undermine these investments. Sufficiently sized and appropriately sited and designed crossings can mitigate many of the impacts on the natural function of corridors and on the broader natural heritage system.

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TRCA staff’s understanding of the impacts and management of road crossings of valley and stream corridors has changed and increased significantly over the past decade, as a result of both observations of conditions in TRCA watersheds as well as significant new scientific developments in the field. Given the risks of not adequately addressing the natural hazard and natural heritage impacts described above, the Guideline was developed to support TRCA staff, TRCA partner municipalities, other approval authorities, and proponents with this latest understanding of how these impacts can be managed and mitigated. As well, the Guideline is intended to increase the understanding of public and private proponents preparing submissions in support of crossing projects guiding them to a comprehensive approach to study and analysis. The Guideline is consistent with the broad objectives for natural hazards and natural heritage management outlined in The Living City Policies (LCP), and is aligned with provincial and municipal partner objectives. Further, in recognition of the fiscal and logistical challenges of TRCA partner municipalities in constructing and maintaining the bridges and culverts that cross valley and stream corridors, the Guideline outlines a balanced approach to achieving these objectives, which directs effort and expenditure to the mitigation of impacts to where it is most needed with more flexible requirements in less critical locations. Content of the Guideline The Guideline articulates TRCA study requirements for the review of proposed new crossings and upgrades to existing crossing upgrades (extension, repairs, replacements) from preliminary concepts and alignments, to intermediate planning stages, through to detailed design. The submission criteria for studies outlined in the Guideline reflect much of what crossing proponents are already providing in submissions to TRCA, but these criteria are now organized in a helpful manner that will better facilitate and streamline the review and approval process. The Guideline itself is organized as follows:

Introduction: Provides an overview of the context, rationale and role of TRCA in crossing planning and design.

TRCA objectives for crossings: Objectives against which TRCA staff test applications for proposed new crossings or alterations to existing crossings.

TRCA study requirements: Requirements for submissions in support of crossings for TRCA staff to assess whether a crossing will meet the objectives. These requirements are organized by project type (new crossing or existing) and by stage of the planning or environmental assessment process (early, intermediate and late) and vary accordingly in scope and detail.

Technical Appendices: Specific technical details and procedures to guide consultants in preparation of the required studies for natural hazard and natural heritage assessments, including a high level mapping tool. The mapping tool was developed by TRCA staff using desktop analysis of existing data to highlight valley and stream corridors that are predicted to be of high ecological concern for crossings within TRCA’s jurisdiction. Given major new developments in the science of habitat connectivity and function, TRCA staff incorporated this new information into state-of-the-art analyses that were undertaken to understand the most important locations in TRCA watersheds for the management of these impacts and accordingly, in the specification of guidance for crossing location, sizing and design. Notably, the tool is prefaced with the caution that natural heritage priorities must be considered in the context of all of the constraints affecting a crossing project (e.g., natural hazards), such that the greater of these constraints will ultimately drive crossing siting and design.

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Throughout the Guideline, labeled diagrams and tables illustrate, synthesize and organize study requirements for greater reference. Comments Received on the Draft Guideline During the consultation period for the LCP, many municipalities and consultants remarked that they were anticipating the crossings Guideline to be helpful in supporting the infrastructure policies. Accordingly, feedback on the draft Guideline through verbal comments in the webinars and through written comments was largely positive. A detailed listing of written comments received with TRCA responses can be found in Attachment 1. However, a summary of these comments is below. Province The only provincial ministry to comment, the Ministry of Transportation (MTO), stated that although they are exempt from TRCA’s permit process, they may still voluntarily undergo TRCA review on specific circumstances. They went on to state that the information in the Guideline is of assistance as MTO continues to proactively collaborate with TRCA on various issues and initiatives to ensure alignment of provincial and TRCA policies. The comments also stated that MTO appreciates TRCA referring to MTO guidelines and standards and TRCA’s efforts in ensuring the alignment of TRCA Guidelines with provincial policy. Municipalities Many municipalities commented that they have no concern with the Guideline and/or no comments for the revision of the Guideline. Some comments recognized that the Guideline identifies the best approaches to corridor crossings in accordance with legislation and policy, accepted science, and current best practice, and is therefore useful to a very wide audience. It was recommended that the Guideline should highlight this point more strongly. Of the municipalities that made comments, many highlighted the issue of costs associated with retrofitting existing crossings. For example:

The document is very useful in outlining the information that TRCA requires to review road and rail crossing structures and proposed modifications to existing structures and should be of assistance in the management of natural hazards and natural heritage issues associated with crossings.

We appreciate the effort that has gone into preparing the document and believe they will be very helpful to use going forward. We support their use on guiding our projects, provided there continues to be support from TRCA on the consideration of all factors (including cost) in the decision making.

This document is generally identifying a ‘best practices’ approach to valley / watercourse corridor crossings, and is therefore applicable and potentially adoptable by a very wide audience, ranging from other conservation authorities, to regional/area municipalities, and other agency and private proponents.

While it is important to include material in this document that expresses how these guidelines build upon / support TRCA’s planning and regulatory responsibilities, you may wish to express / emphasize that these guidelines will help all responsible levels of government / agency/ proponents to fulfill their mandates / policies / standards to address these critical issues.

The document repeatedly notes that TRCA may recommend replacement vs. extension. How does this relate to TRCA’s approval of a project if a proponent disagrees based on issues of cost, timing, etc.?

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Criteria/requirements for rehabilitation or modifications to an existing bridge should be much less stringent compared to a new bridge.

In response, staff made revisions to further emphasize the Guideline’s alignment with provincial and municipal objectives. Staff also acknowledged the challenges and limitations associated with upgrading an existing crossing and pointed to the associated flexibility already in the Guideline for existing crossing study requirements relative to new crossing projects. Other Conservation Authorities Comments from TRCA’s neighbouring conservation authorities were supportive of TRCA’s efforts to develop a holistic approach to the planning and design of crossings to address natural hazard and natural heritage issues, and indicated that the Guideline would be useful to them in their own work. Credit Valley Conservation in particular submitted a number of written comments which TRCA staff addressed through minor revisions to the Guideline and by highlighting existing sections of the Guideline that spoke to their comments. Building and Land Development Industry (BILD) BILD members submitted no formal written comments on the Guideline, but informal feedback from BILD’s policy and government relations representative suggested the response by their membership was generally positive. Feedback from the attendees of the webinar was also largely positive, with acknowledgement of the clarity that the Guideline provides regarding TRCA’s approach to crossings. Some of the webinar attendees provided constructive suggestions regarding the need for additional clarity on some points, which have been accommodated through minor revisions to the text. DETAILS OF WORK TO BE DONE The Guideline will be implemented through the Planning, Greenspace and Communications division in review processes for Planning Act applications, environmental assessment and master planning, and through TRCA’s own permitting process. As in current practice, TRCA planners, engineers and ecologists reviewing applications will work with crossing proponents and approval authorities to streamline the review process while striving for the best possible outcome for environmental and growth planning objectives. Similar to other TRCA technical guidelines supporting The Living City Policies, the Guideline will be updated to reflect any legislative changes or technical / scientific updates related to current practices as they arise. In addition, TRCA staff will monitor the impacts of crossings in TRCA watersheds and evaluate the performance of crossings located and designed in accordance with the Guideline. This work is intended to validate the guidance in the Guideline, particularly with respect to natural heritage management and to refine it over time with the on-the-ground understanding of what is happening in TRCA watersheds and what approaches to mitigating crossing impacts are most effective in our local context. This will ensure that the Guideline is providing value to TRCA partner municipalities and communities by directing impact mitigation efforts and resources so that they protect valued elements of watershed health. To this end, TRCA staff have already established a long term study design and a working group for Road-Valley Crossings Research comprised of members from various levels of government, neighbouring conservation authorities, academic institutions and wildlife conservation organizations.

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FINANCIAL DETAILS The development of the crossings guideline was supported through capital funding from the regional municipalities of Peel and York. Staff secured additional funding through research- granting organizations to undertake the research and advanced technical analysis that supported the development of the Guideline. In future years, Peel and York regions’ capital funding will also support the ongoing research and monitoring on the outcomes of crossings and incorporation of the results through revisions to the Guideline. Report prepared by: Ryan Ness, Namrata Shrestha and Mary-Ann Burns Emails: [email protected], [email protected], [email protected] For Information contact: Ryan Ness, extension 5702 or Mary-Ann Burns, extension 5763 Emails: [email protected], [email protected] Date: September 9, 2015 Attachments: 1

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ctice

s’ a

pp

roa

ch

to

va

lley /

wa

terc

ours

e

co

rrid

or

cro

ssin

gs,

and

is t

here

fore

app

lica

ble

an

d p

ote

ntia

lly a

do

pta

ble

by a

ve

ry w

ide

aud

ience

, ra

ng

ing

fro

m o

the

r C

onse

rva

tion

Au

tho

rities,

to r

eg

iona

l/a

rea

mu

nic

ipalit

ies,

and

oth

er

ag

ency a

nd

priva

te p

rop

one

nts

. T

oda

y,

all

leve

ls o

f g

ove

rnm

ent

have

ge

ne

rally

exp

resse

d t

he s

am

e g

oals

and

ob

jective

s a

s T

RC

A h

as t

hro

ug

h s

tra

teg

ic a

nd

pla

nn

ing

docu

me

nts

, i.e

. th

e n

ee

d t

o p

rote

ct

/ co

nse

rve

th

e n

atu

ral h

erita

ge

syste

m a

nd

pro

tect

peo

ple

fro

m t

he h

arm

and

ris

k o

f e

nviro

nm

enta

l h

aza

rds.

As w

ell,

ma

ny o

f th

ese

oth

er

leve

ls o

f g

ove

rnm

ent

and

eve

n a

ge

ncy /

priva

te in

tere

sts

have

th

e a

dd

ed

co

nce

rn o

f

liabili

ty.

Th

ere

fore

, w

hile

it

is im

port

ant

to inclu

de

ma

teria

l in

th

is d

ocu

me

nt

that

exp

resse

s h

ow

these

gu

idelin

es b

uild

up

on /

su

pp

ort

TR

CA

’s p

lann

ing

and

re

gu

lato

ry r

espo

nsib

ilitie

s,y

ou

ma

y w

ish

to

exp

ress /

em

ph

asiz

e t

hat

these

gu

idelin

es w

ill h

elp

all

respo

nsib

le leve

ls o

f

go

ve

rnm

ent

/ a

ge

ncy/

pro

poe

ne

nts

to

fu

lfill

th

eir m

and

ate

s /

polic

ies /

sta

nd

ard

s t

o a

dd

ress

these

cri

tica

l is

su

es.

As s

uch,

this

docu

me

nt

sh

ou

ld a

lso

re

cog

niz

e P

PS

201

4,

MN

RF

’s

Na

tura

l H

aza

rds G

uid

e,

Na

tura

l H

erita

ge

Refe

ren

ce

Ma

nu

al, e

tc.

as a

pp

rop

riate

.

Te

xt

has b

ee

n a

dd

ed

in S

ection

1.1

-

Pa

rag

raph

4 t

o e

mp

ha

siz

e t

he

su

pp

ort

ing

ro

le o

f th

e g

uid

elin

e.

Te

xt

add

ed

: "

The

gu

idelin

e a

lso

su

pp

ort

s

the g

oa

ls o

f o

the

r a

ge

ncie

s in p

rote

cting

th

e n

atu

ral h

erita

ge

syste

m a

nd

pro

tecting

pe

ople

an

d p

rope

rty f

rom

harm

and

ris

k d

ue

to

na

tura

l h

aza

rds.

The

dire

ction

s p

rovid

ed

in t

he g

uid

elin

e a

re c

onsis

tent

with

th

e g

uid

an

ce

pro

vid

ed

in v

ariou

s p

rovin

cia

l a

nd

oth

er

age

ncy d

ocu

me

nts

(lis

ted in

Re

fere

nce

se

ctio

n)

and

will

be u

pd

ate

d a

s n

ee

de

d."

Y

City o

f B

ram

pto

nG

ene

ral

Re

com

me

nd

th

at

wh

en

th

e d

ocu

me

nt

sp

ea

ks t

o n

atu

ral h

erita

ge

, u

se t

he t

erm

"n

atu

ral

herita

ge

syste

m"

beca

use

in a

dd

itio

n t

o p

rote

ctin

g f

or

a n

atu

ral fe

atu

re/a

rea

(e

.g.

sp

ecific

va

lley/w

ate

rco

urs

e r

each

), w

e a

lso

ne

ed t

o b

e c

og

niz

ant

of

the s

yste

m c

onn

ectivity a

nd

th

e

mo

ve

me

nt

of

wild

life

on

re

gio

na

l la

nd

scap

e b

asis

. F

or

exa

mp

le,

in I

ntr

odu

ction

, p

ara

gra

ph

2

se

nte

nce

1 in

dic

ate

s “

CA

s u

se t

heir e

xp

ert

ise

in n

atu

ral h

aza

rd m

ana

ge

me

nt

and

na

tura

l

herita

ge

pro

tectio

n a

nd

re

sto

ration

to

co

mm

ent

to o

ther

app

rova

l a

uth

oritie

s .

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

;

- T

he u

se o

f n

atu

ral h

erita

ge

fu

nctio

n (

inste

ad

of

NH

syste

m)

wa

s inte

nd

ed

to r

efle

ct

the b

roa

der

co

nce

pt

of

ecolo

gic

al fu

nctio

ns r

ath

er

than

th

e

sp

ecific

"syste

m"

line t

hat

has a

lre

ad

y b

ee

n d

efin

ed

by in

div

idua

l

jurisdic

tio

ns.

-Th

ou

gh

mo

st

NH

syste

ms h

ave

su

cce

ssfu

lly in

teg

rate

d b

roa

der

ecolo

gic

al

co

nce

pts

, so

me

are

still

targ

ete

d t

ow

ard

s t

err

estr

ial h

ab

ita

t a

nd

co

nn

ectio

ns.

Th

e g

uid

elin

e in

clu

de

s b

oth

te

rre

str

ial a

nd

aq

uatic N

H

functio

ns t

o info

rm c

rossin

gs d

ecis

ion m

akin

g.

- In

ad

ditio

n,

the N

H f

unctio

ns in

th

e g

uid

elin

e a

re in

ten

ded

to

inco

rpo

rate

the p

rioritie

s s

et

by t

he p

re-d

efin

ed

NH

syste

ms,

how

eve

r a

lso

ad

ds

add

itio

na

l m

ean

s t

o ide

ntify

a g

radie

nt

of

prioritie

s f

or

cro

ssin

g s

tru

ctu

res

per

se

so

th

at

app

rop

riate

eff

ort

ca

n b

e d

ire

cte

d t

o loca

tion

s w

here

th

e

cro

ssin

gs c

an b

en

efit

hab

ita

t q

ualit

y a

nd

wild

life

co

nn

ectio

ns m

ore

.

N

Pag

e 1

of

14

371

Page 16: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

City o

f B

ram

pto

nG

ene

ral

Th

is d

ocu

me

nt

is a

dd

ressin

g r

oad

an

d r

ail

cro

ssin

gs;

how

eve

r, is t

here

a n

ee

d f

or

these

gu

idelin

es t

o inclu

de

:

a

. R

oad

eco

-passa

ge

s f

or

wild

life

. C

ert

ain

ly t

his

is a

n issu

e f

or

va

lley a

nd

wa

terc

ours

e

cro

ssin

gs,

but

als

o c

on

nectio

ns b

etw

een

an

d/o

r to

oth

er

terr

estr

ial h

ab

ita

ts b

eyo

nd

th

ese

co

rrid

ors

?

Alth

ou

gh

th

e g

uid

elin

e f

ocuse

s o

n v

alle

y a

nd

str

eam

co

rrid

ors

, th

e

app

roa

ch

use

d in c

onn

ectivity a

ssessm

ents

and

pro

vid

ing

recom

me

nd

atio

ns r

ecog

niz

es t

he n

ee

d f

or

bro

ad

er

land

scap

e c

onn

ectivity

beyo

nd

th

e v

alle

y a

nd

str

eam

co

rrid

ors

as s

tate

d in

th

e s

econ

d la

st

se

nte

nce

of

Se

ction

1.1

. -

Pa

rag

raph

2.

Th

us,

all

of

the p

rioritie

s t

hat

are

defin

ed

by t

he t

ools

with

in t

he v

alle

y a

nd

str

eam

co

rrid

ors

are

in

re

lation

to

its r

ela

tive

co

ntr

ibutio

n t

o t

he b

roa

der

land

scap

e c

onn

ectio

ns a

s d

escrib

ed

in d

eta

il in

Ap

pe

nd

ix 1

D,

2B

and

2C

.

N

City o

f B

ram

pto

nG

ene

ral

Th

is d

ocu

me

nt

is a

dd

ressin

g r

oad

an

d r

ail

cro

ssin

gs;

how

eve

r, is t

here

a n

ee

d f

or

these

gu

idelin

es t

o inclu

de

:

b

. P

ede

str

ian (

tra

il) c

rossin

gs a

s w

ell,

sin

ce t

hese

str

uctu

res a

re b

eco

min

g m

ore

sig

nific

ant

in s

ize

an

d c

ost

(and

do

pro

vid

e n

ot

only

peo

ple

acce

ss b

ut

eq

uip

me

nt

access in

co

rrid

ors

)? Y

ou m

ay c

onsid

er

inte

gra

ting

th

e t

rails

in

form

ation

in S

ec.

3.3

as w

ell

as t

he f

utu

re T

rails

Str

ate

gy t

hat

is u

nd

er

deve

lopm

ent.

Re

com

me

nd

atio

ns w

ill b

e m

ade

to

th

e T

RC

A T

rails

Str

ate

gy (

und

er

deve

lopm

ent)

to

inco

rpo

rate

ad

ditio

na

l d

eta

ils r

eg

ard

ing

th

is issu

e.

N

City o

f B

ram

pto

nG

ene

ral

Mu

nic

ipalit

ies d

on

’t g

ene

rally

exp

ress t

he s

tag

es o

f p

lann

ing

as e

arly,

inte

rme

dia

te a

nd

late

,

and

th

ere

fore

try

ing

to

de

fin

e T

RC

A’s

re

qu

ire

me

nts

fo

r cro

ssin

gs in

th

is m

ann

er

se

em

s v

ery

co

nfu

sin

g.

Yo

u m

ay w

ish

to

co

nsid

er

iden

tify

ing

re

qu

ire

me

nts

re

late

d t

o infr

astr

uctu

re

pla

nn

ing

, in

fra

str

uctu

re d

esig

n a

nd

infr

astr

uctu

re a

pp

rova

ls.

As w

ell,

ple

ase

no

te t

hat

wh

en

th

e C

ity o

f B

ram

pto

n id

en

tifie

s r

oad

s t

hro

ug

h t

he la

nd

use

pla

nn

ing

pro

ce

ss w

e r

efe

ren

ce

th

is a

s “

inte

gra

ted

pla

nn

ing

” a

nd

esse

ntially

fo

llow

th

e E

A

pro

ce

ss in

th

e f

ollo

win

g m

ann

er:

a

. In

fra

str

uctu

re P

lann

ing

- u

nd

ert

ake

Se

con

da

ry P

lan /

Blo

ck P

lan T

ransp

ort

ation

Stu

dy t

hat

fulfill

s E

A P

hase

1 &

2 (

road

ne

two

rk n

ee

ds &

ju

stifica

tion

). T

he g

ene

ral

locatio

n o

f th

e r

oad

ne

two

rk is e

sta

blis

hed

inclu

din

g n

ew

ro

ad

s a

nd

up

gra

de

s t

o

exis

tin

g r

oad

s.

NH

S p

lann

ing

is c

om

ple

ted

at

this

sta

ge

inclu

din

g t

he p

rote

ction

,

co

nse

rva

tion

an

d c

om

pen

satio

n f

or

natu

ral fe

atu

res t

o b

e r

eta

ined

an

d/o

r lo

st

to

facili

tate

deve

lopm

ent

and

se

rvic

ing

.

b

. In

fra

str

uctu

re D

esig

n -

th

rou

gh

Dra

ft P

lan o

f S

ubd

ivis

ion r

eq

uire

su

pp

ort

ing

te

chn

ica

l

repo

rts t

hat

wo

uld

ad

dre

ss s

erv

icin

g t

hat

wo

uld

fu

lfill

EA

Ph

ase

3 &

4 (

road

loca

tion

re

lative

to N

HS

and

30

% r

oad

de

sig

n),

as w

ell

as e

sta

blis

h lim

its o

f d

eve

lopm

ent,

natu

ral fe

atu

re

pro

tection

/cre

atio

n,

sto

rmw

ate

r m

ana

ge

me

nt,

etc

. (e

.g.

ge

ote

chn

ica

l, f

luvia

l

ge

om

orp

ho

log

y,

EIS

, F

SR

, e

tc.)

c.

Infr

astr

uctu

re A

ppro

va

l –

th

rou

gh

Site

Pla

n o

r S

ubd

ivis

ion –

we

will

fin

aliz

e d

eta

iled

cro

ssin

g d

esig

n inclu

din

g s

ite

re

me

dia

tion

, re

sto

ration

an

d e

nh

an

cem

ent.

Ap

plic

able

perm

its w

ill b

e s

oug

ht

inclu

din

g C

A,

MN

RF

, e

tc.

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

;

- T

RC

A h

as m

ultip

le m

unic

ipalit

ies w

ith

in its

ju

risdic

tio

n w

ho u

se v

aried

term

inolo

gie

s t

o e

xp

ress t

he p

lann

ing

sta

ge

s.

Th

us,

the t

erm

s e

arly,

inte

rme

dia

te,

and

late

we

re u

sed

in t

he g

uid

elin

e a

s a

wa

y t

o g

ene

raliz

e

them

.

- R

evis

ed t

ext

has b

ee

n a

dd

ed

to

Se

ction

1.3

- P

ara

gra

ph

5

to c

larify

th

is

poin

t. T

ext

add

ed

"T

he

te

rmin

olo

gy u

sed

to

de

scrib

e t

he p

lann

ing s

tage

s

va

ries f

rom

mu

nic

ipalit

y t

o m

unic

ipalit

y a

nd

be

twe

en

Pla

nn

ing A

ct

and

En

viro

nm

enta

l A

sse

ssm

en

t p

roce

sse

s.

TR

CA

has s

ele

cte

d t

he t

erm

s

early,

inte

rme

dia

te a

nd

late

sta

ge

s t

o b

road

ly g

en

era

lize

th

em

, a

nd

accom

mo

da

te a

ll o

f th

ese

pro

cesse

s (

Fig

ure

6).

"

Y

City o

f B

ram

pto

nG

ene

ral

Furt

her

to C

om

me

nt

5,

dis

cu

ssin

g r

eq

uire

me

nts

re

late

d t

o p

lann

ing

, d

esig

n a

nd

ap

pro

va

l

ma

y s

imp

lify t

he issu

e w

hen

de

scrib

ing

re

qu

ire

me

nts

fo

r e

xis

tin

g v

s n

ew

in

fra

str

uctu

re.

Se

ction

3.1

de

scrib

es t

his

in

de

tail.

N

Pag

e 2

of

14

372

Page 17: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

City o

f B

ram

pto

nG

ene

ral

Th

e s

tudy s

hou

ld ide

ntify

th

e in

form

ation

th

at

TR

CA

has a

va

ilable

th

at

ca

n in

form

infr

astr

uctu

re p

lann

ing

, i.e

. fish

erie

s m

ana

ge

me

nt

pla

ns,

TH

NS

, e

tc.

Th

e d

eta

ils o

f a

ll in

form

ation

inclu

din

g v

ariou

s r

ele

va

nt

so

urc

es a

re

outlin

ed

in A

ppe

nd

ix 1

A t

hro

ug

h 1

D.

Ad

ditio

na

l te

chn

ica

l in

form

ation

an

d

tools

are

th

en

pro

vid

ed

in A

ppe

nd

ix 2

A t

hro

ug

h 2

C.

N

City o

f B

ram

pto

nG

ene

ral

Se

ction

3.0

de

scrib

es T

RC

A’s

stu

dy r

eq

uire

me

nts

fo

r cro

ssin

gs;

how

eve

r, t

here

is little

recog

nitio

n t

hat

ma

ny o

f th

ese

re

qu

ire

me

nts

ma

y a

lre

ad

y b

e a

dd

resse

d t

hro

ug

h t

he t

yp

ica

l

stu

dy r

eq

uire

me

nts

fo

r p

lann

ing

app

lica

tion

s a

nd

/or

the E

A p

roce

ss.

Th

is is p

art

icu

larly

note

wo

rth

y w

hen

co

nsid

erin

g in

teg

rate

d r

oad

pla

nn

ing

th

rou

gh

th

e S

econ

da

ry P

lan a

nd

/ o

r

Blo

ck P

lan p

roce

ss t

hat

req

uire

s p

repa

ratio

n o

f a

Ma

ste

r E

nviro

nm

enta

l S

erv

icin

g P

lan o

r

En

viro

nm

enta

l Im

ple

me

nta

tion

Rep

ort

, re

spe

ctive

ly.

Te

xt

has b

ee

n a

dd

ed

to

Se

ction

3 -

Pa

rag

raph

2 in

th

is r

eg

ard

. T

ext

added:

"It

sh

ou

ld b

e n

ote

d t

hat

ma

ny o

f th

ese

re

qu

ire

me

nts

ma

y a

lso

be

pre

pa

red

in s

upp

ort

of

mu

nic

ipal p

lann

ing a

pp

lica

tion

s o

r th

e

En

viro

nm

enta

l A

sse

ssm

en

t A

ct

pro

ce

ss."

Y

City o

f B

ram

pto

nG

ene

ral

Ple

ase

inclu

de

th

e g

uid

elin

es a

nd

siz

ing

/desig

n r

eq

uire

me

nts

fo

r p

ed

estr

ian c

rossin

gs.

Re

com

me

nd

atio

n w

ill b

e m

ade

to

th

e T

RC

A T

rails

Str

ate

gy (

und

er

deve

lopm

ent)

to

inclu

de

th

e s

ug

ge

ste

d d

eta

ils o

n p

ed

estr

ian c

rossin

gs a

s

sta

ted

in

Se

ction

3.3

.2.1

.

N

City o

f B

ram

pto

nG

ene

ral

Ple

ase

inclu

de

TR

CA

’s f

lood

pla

in m

app

ing

gu

idelin

e a

s o

ne

of

the a

pp

en

dic

es.

Th

e T

RC

A F

lood

pla

in M

ana

ge

me

nt

Gu

idelin

e (

und

er

deve

lopm

ent)

th

at

outlin

es h

ow

pro

po

ne

nts

co

nd

uct

ma

pp

ing

will

be p

rovid

ed

in t

he

upco

min

g u

pd

ate

to

th

e T

RC

A P

roced

ura

l M

anu

al. H

ow

eve

r, in

th

e

inte

rim

, th

e c

urr

ent

pra

ctice

is t

hat

pro

po

ne

nts

co

mp

lete

th

e m

app

ing

in

co

nsu

lta

tion

with

TR

CA

.

N

City o

f B

ram

pto

nG

ene

ral

Typ

ica

lly,

TR

CA

wo

uld

no

t p

erm

it t

he u

se o

f u

pstr

eam

sto

rag

e (

beh

ind t

he c

rossin

g

str

uctu

res)

to d

elin

ea

te f

lood

pla

ins.

Ho

we

ve

r, in

th

e p

ast,

TR

CA

accep

ted

th

e h

yd

rau

lic

ana

lysis

of

a c

rossin

g s

tru

ctu

re t

hat

took in

to a

ccou

nt

the u

pstr

eam

sto

rag

e.

Ple

ase

cla

rify

that

und

er

wh

at

circu

msta

nce

s/c

on

ditio

ns T

RC

A w

ould

acce

pt

this

app

roa

ch

.

Th

e issu

e o

f re

fle

cting

sto

rag

e u

pstr

eam

of

cro

ssin

gs t

o d

elin

ea

te

flo

od

pla

ins is a

n issu

e t

hat

pert

ain

s t

o t

he d

eve

lopm

ent

of

hyd

rolo

gic

al

mo

de

ls f

or

the d

elin

ea

tion

an

d r

eg

ula

tion

of

flo

od

pla

ns a

nd

flo

od

ha

za

rd

zo

ne

s b

y T

RC

A,

and

do

es n

ot

pert

ain

to

th

e h

yd

rau

lic a

na

lysis

of

cro

ssin

g

str

uctu

res a

s d

escrib

ed

in t

he G

uid

elin

e.

T

he f

ort

hcom

ing

TR

CA

Flo

od

pla

in M

ana

ge

me

nt

Gu

idelin

e w

ill s

pea

k in

de

tail

to t

he c

ircu

msta

nce

s

und

er

wh

ich

sto

rag

e u

pstr

eam

of

cro

ssin

gs c

an b

e c

onsid

ere

d in

hyd

rolo

gic

mo

de

llin

g a

nd

an

aly

sis

.

N

City o

f M

ark

ham

(En

gin

ee

ring

De

pa

rtm

ent)

Ge

ne

ral

In g

ene

ral, t

he g

uid

elin

e p

rovid

es a

lot

of

deta

ils r

eg

ard

ing

TR

CA

’s r

eq

uire

me

nts

fo

r

co

nstr

uction

of

new

bridg

es a

nd

re

ha

bili

tation

(e

.g.

wid

en

) a

nd

/or

repa

ir o

f e

xis

tin

g o

ne

s.

At

the e

nd

, th

ese

str

uctu

res (

new

and

/or

exis

tin

g)

are

to

me

et

exis

tin

g g

uid

elin

es (

flo

od

,

ero

sio

n,

aq

uatic,

etc

.).

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

.N

City o

f M

ark

ham

(En

gin

ee

ring

De

pa

rtm

ent)

Ge

ne

ral

Th

e r

epo

rt is m

issin

g s

ection

2.1

.4 &

2.1

.5 a

nd

th

ere

are

va

riou

s e

rro

rs in

th

e r

epo

rt.

Ple

ase

pro

vid

e t

hese

se

ctio

n f

or

our

revie

w s

ince it

has b

ee

n r

efe

ren

ce

fe

w t

ime

s in t

he g

uid

elin

e.

Re

vis

ions h

ave

be

en m

ade

to

co

rre

ct

these

typ

os,

wh

ich

we

re m

ean

t to

refe

r to

Se

ction

s 2

.1 a

nd

2.2

re

spe

ctive

ly.

Y

City o

f M

ark

ham

(En

gin

ee

ring

De

pa

rtm

ent)

Ge

ne

ral

We

will

be p

rovid

ing

fu

rth

er

co

mm

ents

at

a late

r d

ate

an

d w

hen

a r

evis

ed v

ers

ion

of

the

gu

idelin

e is p

rovid

ed

.

We

ha

ve

ad

dre

sse

d t

he c

om

me

nts

re

ceiv

ed t

o d

ate

an

d inte

nd

on

fin

aliz

ing

th

e g

uid

elin

e a

t th

e e

nd

of

Se

pte

mb

er.

N

Pag

e 3

of

14

373

Page 18: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

City o

f

Mis

sis

sa

ug

a

Ge

ne

ral

Th

an

k y

ou f

or

pro

vid

ing

th

e d

raft

docu

me

nt

for

revie

w.

Th

e d

ocu

me

nt

is v

ery

usefu

l in

outlin

ing

th

e in

form

ation

th

at

TR

CA

re

qu

ire

s t

o r

evie

w r

oad

an

d r

ail

cro

ssin

g s

tru

ctu

res a

nd

pro

po

sed

mo

dific

ation

s t

o e

xis

tin

g s

tru

ctu

res a

nd

sh

ou

ld b

e o

f a

ssis

tance

in t

he

ma

na

ge

me

nt

of

natu

ral h

aza

rds a

nd

na

tura

l h

erita

ge

issue

s a

sso

cia

ted

with

cro

ssin

gs.

Fro

m a

po

licy p

lann

ing

pers

pective

we

ha

ve

no

co

nce

rns .

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

.N

Min

istr

y o

f

Tra

nsp

ort

ation

Ge

ne

ral

Th

e C

rossin

g G

uid

elin

es f

or

Va

lley a

nd

Str

eam

Co

rrid

ors

is in

ten

ded

to

de

scrib

e T

RC

A

pro

po

ne

nts

th

e in

form

ation

th

at

TR

CA

re

qu

ire

s in o

rde

r to

re

vie

w c

rossin

g s

tru

ctu

res a

nd

pro

po

sed

mo

dific

ation

s t

o e

xis

tin

g s

tru

ctu

res.

As s

tate

d in

Se

ction

1.3

, ce

rta

in p

ropo

ne

nts

inclu

din

g M

TO

are

exe

mp

t fr

om

TR

CA

’s p

erm

it p

roce

ss b

ut

ma

y s

till

vo

lunta

rily

und

erg

o

TR

CA

re

vie

w o

n s

pecific

circu

msta

nce

s.

Th

e in

form

ation

is o

f a

ssis

tance

as M

TO

co

ntin

ue

s

to p

roactive

ly c

olla

bo

rate

with

TR

CA

on v

ariou

s issue

s a

nd

initia

tive

s t

o e

nsu

re a

lign

me

nt

of

pro

vin

cia

l a

nd

TR

CA

polic

ies.

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

.N

Min

istr

y o

f

Tra

nsp

ort

ation

Ge

ne

ral

MT

O a

lso

ap

pre

cia

tes T

RC

A r

efe

rrin

g t

o M

inis

try o

f T

ransp

ort

ation

Gu

idelin

es c

onsid

erin

g

imp

lica

tion

s o

f fu

ture

lan

d u

se o

n f

lood

ing

as w

ell

as M

TO

’s D

rain

ag

e M

ana

ge

me

nt

Ma

nu

al

and

MT

O H

igh

wa

y D

rain

ag

e D

esig

n S

tand

ard

s.

TR

CA

’s e

ffo

rts in

en

su

ring

th

e a

lign

me

nt

of

TR

CA

Gu

idelin

es w

ith

th

e P

rovin

cia

l P

olic

ies a

re a

pp

recia

ted

.

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

.N

Min

istr

y o

f

Tra

nsp

ort

ation

Ge

ne

ral

MT

O w

ould

lik

e t

o b

e in

form

ed w

hen

th

e f

inal D

raft

is issu

ed

. A

lso

, w

ould

TR

CA

be w

illin

g

to s

ha

re a

ny s

take

ho

lder

co

mm

ents

with

th

e M

inis

try t

hat

ma

y r

ela

te t

o M

TO

’s p

olic

ies o

r

activitie

s?

Ye

s.

TR

CA

will

be s

harin

g t

he f

inal d

raft

of

the g

uid

elin

e (

Fall

201

5)

as w

ell

as s

take

ho

lder

co

mm

ents

with

a

ll sta

ke

ho

lders

in

vo

lve

d in

th

e

co

nsu

lta

tion

pro

cess,

inclu

din

g M

TO

.

N

Pag

e 4

of

14

374

Page 19: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

To

wn

of

Ric

hm

on

d H

ill

Ge

ne

ral

A s

ug

ge

ste

d t

able

of

co

nte

nts

is a

s f

ollo

ws:

-

Th

e g

uid

elin

e's

exis

tin

g a

mo

un

t o

f in

form

ation

re

fle

cts

th

e v

ary

ing

le

ve

ls

of

fam

ilia

rity

with

TR

CA

re

qu

ire

me

nts

and

cro

ssin

g issu

es b

y p

rop

one

nts

.

TR

CA

ma

y d

eve

lop a

ch

ecklis

t fo

r q

uic

k r

efe

ren

ce

th

at

will

su

mm

arize

th

e

gu

idelin

e in

a w

ay s

imila

r to

wh

at

yo

u h

ave

ou

tlin

ed

in t

he p

rop

osed

"Exe

cutive

Su

mm

ary

".

-

Fig

ure

15 h

as b

ee

n r

evis

ed t

o s

ho

w

mo

re r

efe

ren

ce

po

ints

fo

r e

asie

r

navig

ation

Y

To

wn

of

Ric

hm

on

d H

ill

Ge

ne

ral

Do

es t

he T

RC

A h

ave

a s

tra

teg

y t

o c

on

tin

ue

to

ad

vo

cate

fo

r p

olic

y u

pd

ate

s w

hic

h inclu

de

req

uire

me

nts

to

ad

dre

ss t

he n

atu

ral h

erita

ge

syste

m in

cro

ssin

g d

esig

n?

Th

e L

ivin

g C

ity P

olic

ies (

201

4)

pro

vid

es t

he f

ram

ew

ork

fo

r im

ple

me

nta

tion

of

the g

uid

elin

e a

s h

igh

ligh

ted

in

Se

ction

1.3

. P

olic

y u

pd

ate

s a

re o

uts

ide

the s

co

pe

of

the g

uid

elin

e g

ive

n t

hat

it is a

te

chn

ica

l su

pp

ort

to

ol to

polic

ies,

but

as s

cie

nce a

dva

nce

s f

or

cro

ssin

gs it

will

in

form

fu

ture

up

date

s

to t

he g

uid

elin

e.

Furt

her,

we

use

Th

e L

ivin

g C

ity P

olic

ies t

o info

rm o

ur

co

mm

entin

g r

ole

un

der

the p

lann

ing

and

EA

pro

ce

sse

s.

N

To

wn

of

Ric

hm

on

d H

ill

Ge

ne

ral

Will

TR

CA

pro

du

ce a

ge

ne

ral su

mm

ary

th

at

Mu

nic

ipal/R

eg

iona

l sta

ff c

ould

ta

ke

to

Co

un

cil,

wh

ich

ga

rne

rs s

upp

ort

fo

r im

ple

me

ntin

g t

he p

rincip

les o

f th

e C

rossin

g G

uid

elin

es

thro

ug

h t

he t

end

er/

stu

dy/c

onstr

uction

pro

cess?

A g

ene

ral su

mm

ary

of

the g

uid

elin

e w

ill b

e in

clu

de

d in

th

e A

uth

ority

Bo

ard

repo

rt w

hen

it

is f

inaliz

ed.

N

To

wn

of

Ric

hm

on

d H

ill

Ge

ne

ral

Is T

RC

A a

ble

to

pro

vid

e p

re-c

onsu

lta

tion

with

ap

plic

ants

?Y

es,

pre

-co

nsu

lta

tion

is e

nco

ura

ge

d p

rior

to s

ub

mis

sio

n a

s s

tand

ard

pra

ctice

in t

he la

nd

use

and

EA

pla

nn

ing

pro

ce

sse

s.

In a

dd

itio

n T

RC

A s

taff

will

be a

va

ilable

to

fa

cili

tate

fu

rth

er

me

an

ing

ful d

iscu

ssio

ns a

t va

riou

s

sta

ge

s o

f p

lann

ing

as s

tate

d in

Se

ction

1.3

.

N

Pag

e 5

of

14

375

Page 20: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

Cre

dit V

alle

y

Co

nse

rva

tion

Ge

ne

ral

CV

C a

pp

recia

tes t

he e

ffo

rts o

f T

RC

A p

lann

ing

and

eco

log

y s

taff

to

de

ve

lop t

his

co

mp

rehe

nsiv

e g

uid

elin

e.

A h

olis

tic a

pp

roa

ch

to

pla

nn

ing

va

lley a

nd

str

eam

cro

ssin

gs t

hat

incorp

ora

tes h

aza

rd a

nd

na

tura

l h

erita

ge

fu

nctio

ns is m

uch n

ee

de

d,

and

will

be a

use

ful to

ol

to inco

rpo

rate

into

th

e t

ransp

ort

ation

pla

nn

ing

pro

ce

ss.

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

N

Cre

dit V

alle

y

Co

nse

rva

tion

Ge

ne

ral

An

ind

ire

ct

eff

ect

of

cro

ssin

gs m

ay b

e in

cre

ase

d a

ng

ling

activity,

due

to

th

e c

reatio

n o

f

access p

oin

ts.

In a

dd

itio

n c

rossin

gs m

ay c

reate

co

nd

itio

ns t

hat

co

nce

ntr

ate

fis

h,

eith

er

as

part

ial o

r b

eh

avio

ral b

arr

iers

, o

r b

y a

ttra

cting

fis

h t

o s

co

ur

or

imp

ou

nd

me

nt

poo

ls a

ssocia

ted

with

th

e c

rossin

g.

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

.N

Cre

dit V

alle

y

Co

nse

rva

tion

Ge

ne

ral

Re

com

me

nd

ackn

ow

ledg

ing

th

at

an im

port

ant

functio

n o

f d

esig

n is t

hat

it c

an h

elp

ad

dre

ss

sa

fety

co

nce

rns,

su

ch a

s d

ee

r cro

ssin

g.

Th

is is s

tate

d in

th

e in

tro

du

cto

ry s

ection

an

d in B

ox 1

of

the G

uid

elin

e.

N

Cre

dit V

alle

y

Co

nse

rva

tion

Ge

ne

ral

Cu

mu

lative

eff

ects

co

uld

be

ela

bo

rate

d u

po

n,

perh

ap

s w

hen

dis

cu

ssin

g t

he c

onte

xt

of

upstr

eam

and

do

wn

str

eam

im

pacts

. N

ote

th

ere

is s

om

e lite

ratu

re o

n t

he c

um

ula

tive

eff

ects

of

cro

ssin

gs o

n w

etlan

ds,

as w

ell

as c

um

ula

tive

im

pa

cts

to

mu

ltip

le b

arr

iers

with

in s

tre

am

syste

ms f

or

fish

.

Furt

her

dis

cu

ssio

n o

n s

cie

nce

is p

rovid

ed

in t

echn

ica

l d

ocu

me

nt,

Na

tura

l

He

rita

ge

Fu

nction

Te

chn

ica

l S

um

ma

ry,

wh

ich

will

be f

oun

d o

n t

he T

RC

A

we

bsite

as a

ba

ckg

roun

d d

ocu

me

nt

to t

he g

uid

elin

e.

N

Cre

dit V

alle

y

Co

nse

rva

tion

Ge

ne

ral

Co

nsid

er

inclu

din

g a

ch

ecklis

t o

f m

itig

ation

op

tio

ns/t

echn

iqu

es t

o c

on

sid

er

at

desig

n s

tag

e

(e.g

. sig

ns,

fencin

g,

sp

ee

d lim

it,

avo

idin

g r

ip r

ap t

hat

dee

r a

vo

id d

ue

to

fo

otin

g issu

es,

su

bstr

ate

, p

avin

g o

ptio

ns t

hat

ma

y a

ttra

ct/

dete

r sp

ecie

s,

pre

ferr

ed p

lantin

g a

rra

ng

em

en

ts).

Cu

rre

ntly o

uts

ide t

he s

co

pe

of

the g

uid

elin

e,

how

eve

r T

RC

A m

ay c

onsid

er

pro

du

cin

g a

ha

ndb

oo

k o

f e

ffe

ctive

cro

ssin

g d

esig

n a

t a

late

r p

oin

t to

facili

tate

im

ple

me

nta

tion

of

the g

uid

elin

e,

if n

ee

de

d.

N

Cre

dit V

alle

y

Co

nse

rva

tion

Ge

ne

ral

No

me

ntio

n o

f S

ign

ific

ant

Wild

life

Hab

ita

t in

th

e d

ocu

me

nt.

Re

com

me

nd

ma

inta

inin

g a

nd

enh

an

cin

g c

onn

ectivity in

are

as t

hat

co

nta

in S

WH

.

SW

H h

as b

ee

n a

dd

ed

into

po

int

1b.

in A

ppe

nd

ix 1

D.

Y

Du

rha

m

Ge

ne

ral

We

ap

pre

cia

te t

he e

ffo

rt t

hat

has g

one

into

pre

pa

ring

th

e d

ocu

me

nt

and

be

lieve

th

ey w

ill b

e

ve

ry h

elp

ful to

use

go

ing

fo

rwa

rd. 

We

su

pp

ort

th

eir u

se o

n g

uid

ing

our

pro

jects

, p

rovid

ed

there

co

ntin

ue

s t

o b

e s

upp

ort

fro

m T

RC

A o

n t

he c

onsid

era

tion

of

all

facto

rs (

inclu

din

g c

ost)

in t

he d

ecis

ion m

akin

g.

On

ce t

he d

ocu

me

nt

is f

inaliz

ed a

nd

in u

se it

will

im

pro

ve

th

e c

urr

ent

pra

ctice

of

co

nsid

erin

g a

ll o

f th

e f

acto

rs a

ffe

cting

a p

roje

ct

(in

clu

din

g c

ost)

for

the b

est

possib

le o

utc

om

e.

N

Pag

e 6

of

14

376

Page 21: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

City o

f B

ram

pto

nS

ection

1R

ecom

me

nd

th

at

the d

ocu

me

nt

take

a m

ore

pro

active

sta

nce

in d

escrib

ing

natu

ral

functio

ns a

nd

pro

cesse

s,

and

th

en

in s

ubse

qu

en

t p

ara

gra

ph

s e

xp

lain

ho

w t

his

tra

nsla

tes

into

‘n

atu

ral h

aza

rds a

nd

ris

ks’ to

infr

astr

uctu

re /

in

ve

stm

ent

as a

re

sult o

f h

um

an d

ecis

ions

rath

er

than

th

e la

ws o

f n

atu

re.

For

exa

mp

le,

Te

xt

Bo

x 1

co

uld

be

re

vis

ed in

th

e f

ollo

win

g

ma

nn

er:

Te

xt

in B

ox 1

of

the G

uid

elin

e h

as b

ee

n r

evis

ed t

o r

efle

ct

so

me

of

this

wo

rdin

g.

Y

Pag

e 7

of

14

377

Page 22: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

City o

f B

ram

pto

nS

ection

1C

om

me

nts

note

d a

nd

ap

pre

cia

ted

;

Te

xt

revis

ed in

Bo

x 1

to

re

fle

ct

so

me

of

this

wo

rdin

g.

Y

To

wn

of

Ric

hm

on

d H

ill

Se

ction

1T

he o

ve

rall

purp

ose

of

the d

ocu

me

nt

is n

ot

insta

ntly e

vid

en

t a

nd

in t

he c

urr

ent

form

th

e

docu

me

nt

is le

ng

thy,

repe

titive

an

d d

ifficu

lt t

o n

avig

ate

. R

ecom

me

nd

atio

n:

Ta

rge

t th

e

docu

me

nt

to t

he in

ten

ded

clie

nt

– t

he a

pp

lica

nt

wh

o n

ee

ds a

cle

ar

pro

ce

ss o

utlin

ed

in a

n

eff

icie

nt

ma

nn

er

.

- G

ive

n t

he w

ide v

ariety

of

targ

ete

d a

ud

ience

s t

he g

uid

elin

e in

ten

tio

na

lly

pro

vid

es d

eta

iled c

onte

xt

in t

he in

tro

du

cto

ry s

ection

s o

f th

e d

ocu

me

nt.

- T

he r

epe

tition

be

twe

en

se

ctio

ns is a

lso

inte

ntio

na

l to

allo

w e

ach

se

ctio

n

to b

e a

sta

nd

-alo

ne

se

ctio

n.

Th

is a

llow

s f

or

diffe

ren

t a

ud

ience

to

de

lve

into

the m

ost

rele

va

nt

se

ction

s (

as d

escrib

ed

in t

he H

ow

to

Rea

d t

he

Do

cum

ent)

.

- A

lso

, th

e s

epa

ratio

n o

f th

e p

lann

ing

sta

ge

s f

or

cro

ssin

gs in

to e

arly,

inte

rme

dia

te,

and

late

sta

ge

s f

acili

tate

s a

cle

ar

pro

ce

ss f

or

the n

ten

ded

clie

nt

in a

n e

ffic

ient

ma

nn

er.

- T

he "

Ho

w t

o R

ea

d t

his

Do

cum

ent"

se

ction

on

Pa

ge

ii cle

arly o

utlin

es t

he

rele

va

nt

se

ction

s f

or

the in

ten

ded

clie

nts

. F

or

exa

mp

le,

a c

on

su

lta

nt

pre

pa

rin

g a

su

bm

issio

n f

or

a s

tru

ctu

re a

t th

e d

raft

pla

n s

tag

e w

ould

re

fer

to S

ection

3.2

.2 (

Stu

dy R

eq

uire

me

nts

fo

r In

term

edia

te P

lann

ing

Sta

ge

s).

N

Pag

e 8

of

14

378

Page 23: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

City o

f M

ark

ham

(En

gin

ee

ring

De

pa

rtm

ent)

Se

ction

1.1

.

Th

e g

uid

elin

e ig

nore

s m

unic

ipal, R

eg

ion’s

, e

tc r

eq

uire

me

nts

by in

dic

ating

th

at

the g

uid

elin

e

is t

o m

eet

TR

CA

obje

ctive

s (

1st

para

gra

ph

, p

ag

e 3

),

Re

vis

ed t

ext

in S

ection

1.1

. -

Pa

rag

raph

3 t

o c

larify

th

at

TR

CA

's g

uid

elin

e

is in

ten

ded

to

ach

ieve

TR

CA

's o

bje

ctive

s,

ma

ny o

f w

hic

h a

re a

lign

ed

with

the o

bje

ctive

s o

f p

art

ner

mu

nic

ipalit

ies.

Re

vis

ed t

ext:

"T

he

gu

idelin

e

outlin

es a

ba

lance

d a

pp

roa

ch

to

pla

nn

ing a

nd

de

sig

n o

f va

lley a

nd

str

eam

co

rrid

or

cro

ssin

gs a

s a

me

an

s o

f a

chie

vin

g T

RC

A’s

natu

ral h

aza

rd a

nd

natu

ral h

erita

ge

ob

jectives d

escrib

ed

in S

ection

2 m

any o

f w

hic

h a

re

alig

ne

d w

ith

th

e o

bje

ctives o

f p

art

ner

mu

nic

ipalit

ies."

Y

City o

f B

ram

pto

nS

ection

1.3

S

ec.

1.3

– p

ag

e 5

– p

ara

gra

ph

1 –

fu

rth

er

to C

om

me

nt

1,

this

docu

me

nt

oft

en e

vo

ke

s a

n

eg

ocen

tric

poin

t o

f vie

w.

For

exa

mp

le,

se

nte

nce

2 in

dic

ate

s t

hat

“TR

CA

is n

ot

oblig

ed t

o

issu

e a

pe

rmit t

o t

hese

pro

po

ne

nts

”. A

mo

re a

ccura

te s

ente

nce

mig

ht

note

th

at

as t

hese

pro

po

ne

nts

are

‘e

xe

mp

t’ f

rom

TR

CA

’s p

roce

sse

s,

they a

re n

ot

req

uire

d /

oblig

ed t

o s

ee

k a

perm

it f

rom

TR

CA

. T

his

typ

e o

f is

su

e h

igh

ligh

ts t

he o

pp

ort

unity T

RC

A h

as in

writin

g /

advo

catin

g t

hese

gu

idelin

es f

rom

th

e p

ers

pective

of

indu

str

y /

ag

ency b

est

pra

ctice

s t

o g

ain

wid

er

aud

ience

acce

pta

nce

an

d p

ote

ntia

lly a

do

ptio

n.

Th

e la

st

se

nte

nce

in S

ection

1.3

- P

ara

gra

ph

3,

"TR

CA

is n

ot

oblig

ed…

"

has b

ee

n r

em

ove

d f

rom

th

e g

uid

elin

e.

Th

e p

revio

us t

wo

se

nte

nce

s in t

his

para

gra

ph

exp

lain

th

e v

olu

nta

ry r

evie

w p

roce

ss w

ith

ou

t b

ein

g e

go

cen

tric

.

Y

City o

f M

ark

ham

(En

gin

ee

ring

De

pa

rtm

ent)

Se

ction

2.1

.

Crite

ria/r

eq

uire

me

nts

fo

r re

ha

bili

tation

or

mo

dific

ation

s t

o a

n e

xis

tin

g b

ridg

e s

ho

uld

be

mu

ch

less s

trin

ge

nt

co

mp

are

d t

o a

new

bridg

e.

Th

e 2

sh

ou

ld n

ot

have

th

e s

am

e c

rite

ria.

Th

e

gu

idelin

e lis

ted m

any r

eq

uire

me

nts

fo

r re

ha

bili

tation

/mo

dific

ation

of

exis

tin

g b

ridg

es w

hic

h if

they a

re n

ot

me

t th

e b

ridg

e m

ust

be r

epla

ce.

Th

is is d

ifficu

lt,

co

stly a

nd

no

t p

ractica

l. W

hen

TR

CA

ma

de

th

eir p

rese

nta

tio

n t

o t

he c

ity a

mo

nth

ag

o (

the g

uid

elin

e w

as n

ot

out

ye

t a

t th

at

tim

e),

th

ey in

dic

ate

d t

hat

as lon

g a

s t

he c

han

ge

s/

mo

dific

ation

s t

o a

n e

xis

tin

g b

ridg

e d

oe

s

not

incre

ase

flo

od

ris

ks,

there

will

be n

o n

ee

d f

or

repla

cem

ent

of

the s

tru

ctu

re.

Th

is is n

ot

the c

ase in

th

e g

uid

elin

e (

Se

ction

2.1

, p

ag

e 9

). T

his

sh

ou

ld b

e c

han

ge

d a

nd

ma

de

mo

re

fle

xib

le a

nd

less s

trin

ge

nt

wh

en

th

ere

are

no

im

pacts

of

flo

od

ing

due

to

brid

ge

re

pa

ir a

nd

reha

bili

tation

(le

t’s n

ot

tre

at

exis

tin

g b

ridg

es lik

e n

ew

one

s,

it m

ake

s im

ple

me

ntin

g t

he

gu

idelin

e d

ifficu

lt),

- T

he g

uid

elin

e r

ecog

niz

es t

he d

istin

ction

be

twe

en

ne

w a

nd

e

xis

tin

g

cro

ssin

gs a

nd

ha

ve

inco

rpo

rate

d a

nd

em

pha

siz

ed f

lexib

ility

th

rou

gh

ou

t th

e

docu

me

nt

as f

ollo

ws.

- It

is c

larifie

d u

pfr

ont

in S

ection

2-P

ara

gra

ph

5 le

ad

ing

to

Se

ction

2.1

.

Exis

tin

g t

ext:

"For

upg

rad

es o

r re

pla

cem

ent

of

exis

tin

g c

rossin

g s

tru

ctu

res,

TR

CA

re

cog

niz

es t

hat

both

th

e lo

catio

n o

f th

e c

rossin

g a

nd

th

e v

ert

ica

l

pro

file

of

the r

oad

an

d o

r ra

ilwa

y a

re a

lre

ad

y e

sta

blis

hed

an

d o

fte

n c

ann

ot

be m

odifie

d t

o a

ny s

ignific

ant

deg

ree

. I

n t

hese

insta

nce

s,

it m

ay b

e

difficu

lt t

o a

ch

ieve a

ll n

atu

ral h

aza

rd a

nd

na

tura

l h

erita

ge

ob

jectives a

nd

TR

CA

will

wo

rk w

ith

pro

po

ne

nts

to

ach

ieve t

he b

est

pra

ctica

l o

utc

om

e."

- It

is a

lso

sta

ted

in

Se

ction

2.1

- P

ara

gra

ph

1 t

hat

there

is f

lexib

ility

fo

r

exis

tin

g c

rossin

gs f

or

ge

om

orp

hic

ris

ks.

- F

urt

her,

Se

ction

3.1

- P

ara

gra

ph

3 s

tate

s t

hat

"If

the e

xte

nsio

n o

f a

n

exis

tin

g c

rossin

g s

tru

ctu

re r

esults in

ne

gative

na

tura

l h

aza

rd o

r n

atu

ral

herita

ge

ou

tco

me

s,

TR

CA

re

com

me

nd

s t

hat

the s

tru

ctu

re b

e r

epla

ced

inste

ad

of

exte

nd

ed

. A

t a

min

imu

m,

there

sh

ou

ld b

e n

o in

cre

ase

in f

lood

risk a

s a

re

sult o

f th

e p

rop

osed

exte

nsio

n a

nd

exis

tin

g e

rosio

n s

hou

ld n

ot

be e

xace

rba

ted.

If t

his

ca

nn

ot

be a

chie

ved

, th

e s

tru

ctu

re m

ust

be r

epla

ced

with

on

e t

hat

ca

n s

afe

ly c

onve

y f

lood

flo

ws w

ith

ou

t in

cre

ase

s in f

lood

ris

k."

- It

is a

lso

hig

hlig

hte

d in

Ta

ble

2,

wh

ich

sta

tes w

hen

stu

die

s a

re n

ot

req

uire

d f

or

exis

tin

g c

rossin

gs if

min

or

ch

an

ge

s a

re p

ropo

sed

.

N

Pag

e 9

of

14

379

Page 24: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

City o

f M

ark

ham

(En

gin

ee

ring

De

pa

rtm

ent)

Se

ction

2.1

. a

nd

2.2

.

Th

e g

uid

elin

e s

hou

ld b

e m

ore

fle

xib

le r

eg

ard

ing

re

ha

bili

tation

/mo

dific

ation

to

exis

tin

g

bridg

es t

o a

llow

fo

r m

itig

ation

/co

mp

en

satio

n m

easu

res if

the r

eha

bili

tation

/mo

dific

ation

will

ca

use

im

pa

cts

(P

ag

es 9

& 1

0)

Th

e G

uid

elin

e a

ckn

ow

ledg

es f

lexib

ility

is n

ee

de

d f

or

wo

rk t

o e

xis

tin

g

cro

ssin

gs u

p f

ront

in S

ection

2-P

ara

gra

ph

5 le

ad

ing

to

Se

ction

2.1

. In

add

itio

n,

co

mp

en

satio

n is s

pecific

ally

me

ntio

ne

d in

Se

ction

3.2

.1 -

poin

t 8

,

and

Se

ction

3.2

.3 -

poin

t 2

.

N

Cre

dit V

alle

y

Co

nse

rva

tion

Se

ction

3

and

Ap

pe

nd

ix

2.C

. (T

able

2 a

nd

7)

Wh

y s

pecific

ally

wa

s 1

20

m c

hose

n f

or

the d

ista

nce

fo

r fo

rests

/we

tlan

ds t

o t

he c

rossin

g t

o

co

mp

lete

a d

eta

iled a

ssessm

ent?

Th

is d

ista

nce

is t

yp

ica

lly f

or

assessin

g a

dja

cen

t la

nd

s,

and

do

es n

ot

dire

ctly r

ela

te t

o d

isp

ers

al d

ista

nce

s o

r g

oals

fo

r m

ain

tain

ing

co

nn

ectivity.

Th

e d

ista

nce

of

120

m w

as c

ho

se

n t

o a

vo

id t

he d

ire

ct

footp

rint

imp

act

on

the h

ab

ita

t p

atc

h a

s d

escrib

ed

in A

ppe

nd

ix 1

.D -

Pa

rag

raph

3,

and

there

fore

wo

uld

be

co

nsis

tent

with

"th

e a

dja

cen

t la

nd

s"

app

roa

ch

of

the

PP

S.

Co

nn

ectivity is c

ove

red

th

rou

gh

th

e r

eq

uire

me

nt

of

assessin

g p

riority

for

co

nn

ectivity a

s p

er

the n

atu

ral h

erita

ge

to

ols

pre

se

nte

d h

ere

in.

N

Cre

dit V

alle

y

Co

nse

rva

tion

Se

ction

3.1

.

Th

e t

err

estr

ial a

ssessm

ent

se

eks ‘n

o p

rop

osed

im

pa

cts

on f

ore

sts

, w

etlan

ds,

and

aq

uatic

hab

ita

t o

r co

nn

ectivity’ (p

19

). R

ecom

me

nd

co

nsid

erin

g t

he a

pp

roa

ch

of

ma

inta

inin

g n

ort

h-

so

uth

an

d e

ast-

we

st

co

nn

ectivity t

hro

ug

h t

he N

atu

ral H

erita

ge

Syste

m,

rath

er

than

indiv

idua

l se

ction

s o

f th

e v

alle

yla

nd

. T

he v

alle

yla

nd

s a

re t

he m

ajo

r co

rrid

ors

of

the n

atu

ral

herita

ge

syste

m;

me

ad

ow

s a

nd

oth

er

hab

ita

t w

ith

in t

hese

syste

ms w

ould

als

o p

rovid

e

co

nn

ectivity f

unctio

ns.

- T

he c

onn

ectivity a

pp

roa

ch

use

d in t

he g

uid

elin

e c

onsid

ers

bro

ad

er

land

scap

e c

onn

ectivity a

cro

ss a

ll d

ire

ction

s a

t th

e r

eg

iona

l le

ve

l

(in

corp

ora

ting

th

e p

rincip

les o

f n

atu

ral h

erita

ge

syste

ms,

wh

ich

inclu

de

s

exis

tin

g a

nd

po

tentia

l n

atu

ral co

ve

r a

rea

s)

as w

ell

as loca

l co

nn

ectio

ns

with

in s

pe

cific

va

lley s

eg

me

nts

.

- R

evis

ed t

ext

add

ed

in S

ection

3.1

.2 -

Pa

rag

raph

3 t

o c

larify

th

at

the

co

nn

ectivity t

hat

is b

ein

g r

efe

rre

d t

o is s

pe

cific

ally

re

ferr

ing

to

th

e d

eta

ils

pre

se

nte

d in

th

e g

uid

elin

e (

Ap

pe

nd

ix 1

D,

2C

and

2D

). T

ext

add

ed

"n

o

pro

po

sed

im

pa

cts

on f

ore

sts

, w

etlan

ds,

and

aq

uatic h

ab

ita

t, o

r p

riority

are

as f

or

hab

ita

t a

nd

wild

life

co

nn

ectivity a

s ide

ntifie

d t

hro

ug

h e

arly

pla

nn

ing s

tage

s in c

onsu

lta

tion

with

TR

CA

".

Y

City o

f B

ram

pto

nS

ection

3.1

.1.

Exte

nsio

ns v

s R

epla

cem

ents

a.

Pa

rag

raph

2 –

ple

ase

qu

alif

y w

hat

is m

ean

t b

y ‘im

pact

assessm

ent’ r

ela

tive

to

th

e

repo

rt r

eq

uire

me

nts

outlin

ed

in T

able

2.

Th

e "

imp

act

assessm

ent"

re

qu

ire

me

nts

fo

r e

xis

tin

g c

rossin

gs a

re t

he

sa

me

as f

or

new

cro

ssin

gs (

Se

ction

3.2

) u

nle

ss t

he p

rop

osed

ch

an

ge

s a

re

min

or.

Furt

her

deta

ils o

n t

hese

re

qu

ire

me

nts

are

outlin

ed

in A

ppe

nd

ix 1

.D.

-

Stu

dy C

om

po

nen

ts f

or

Inte

rme

dia

te S

tag

es.

N

City o

f B

ram

pto

nS

ection

3.1

.1.

Exte

nsio

ns v

s R

epla

cem

ents

b.

Th

rou

gh

ou

t th

is s

ection

, th

e d

ocu

me

nt

repe

ate

dly

note

s t

hat

‘TR

CA

ma

y (

str

ong

ly)

recom

me

nd

re

pla

cem

ent

vs e

xte

nsio

ns’. H

ow

doe

s t

his

re

late

to

TR

CA

’s a

pp

rova

l

of

a p

roje

ct

if a

pro

po

ne

nt

dis

ag

rees b

ase

d o

n issu

es o

f co

st,

tim

ing

, e

tc.?

Th

e g

uid

elin

e is in

ten

ded

to

fa

cili

tate

a m

ean

ing

ful d

iscu

ssio

n r

eg

ard

ing

cro

ssin

gs a

s e

arly in

th

e p

lann

ing

pro

ce

ss a

s p

ossib

le.

Th

e a

pp

rova

l w

ill

be b

ase

d o

n n

eg

otiatio

ns t

hro

ug

h t

his

pro

ce

ss.

N

City o

f B

ram

pto

nS

ection

3.1

.2.

Pa

rag

raph

1 –

wh

at

are

En

viro

nm

enta

l S

tudy R

epo

rts?

Th

is t

erm

has n

ot

bee

n u

sed

be

fore

. P

ossib

ly t

his

sh

ou

ld r

ead

‘en

viro

nm

enta

l stu

dy r

epo

rts,

e.g

. E

IS,

FS

R,

etc

.

En

viro

nm

enta

l S

tudy R

epo

rts r

efe

r to

do

cu

me

nts

re

qu

ire

d u

nd

er

the

En

viro

nm

enta

l A

sse

ssm

en

t A

ct.

Cla

rifica

tion

te

xt

has b

ee

n a

dd

ed

in

Se

ction

3.1

.2 -

Pa

rag

raph

1.

Te

xt

add

ed

: "(

as p

er

the E

nviro

nm

enta

l

Asse

ssm

en

t A

ct)

".

Y

City o

f B

ram

pto

nS

ection

3.1

.3.

Po

int

2 –

wh

at

are

yo

ur

exp

ecta

tion

s f

or

a p

ropo

ne

nt

to ‘con

firm

’ th

at

the

pro

po

sed

fo

otp

rint

has b

ee

n m

inim

ize

d?

As p

rovid

ed

, th

is is v

ery

am

big

uou

s.

Re

vis

ed t

ext

add

ed

in A

ppe

nd

ix 1

D -

Stu

dy C

om

po

nen

ts f

or

late

Pla

nn

ing

Sta

ge

s.

Te

xt

add

ed

: "

Exa

mp

les t

o m

inim

ize

cro

ssin

g f

ootp

rint

imp

acts

inclu

de

(b

ut

are

not

limite

d t

o)

road

em

ban

km

en

t g

rad

e m

odific

ation

s,

and

co

-loca

ting

pro

po

sed

infr

astr

uctu

re a

nd

acce

ss r

oad

s."

Y

Pag

e 1

0 o

f 1

4

380

Page 25: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

City o

f B

ram

pto

nS

ection

3.2

.1.

Se

nte

nce

2 in

dic

ate

s t

hat

“Pro

po

ne

nts

sh

ou

ld m

eet

with

TR

CA

sta

ff a

t ke

y m

ilesto

ne

s (

e.g

.

Se

con

da

ry P

lan c

om

me

nce

me

nt,

te

rms o

f re

fere

nce

de

ve

lopm

ent,

etc

.) w

ell

in a

dva

nce

of

any s

ubm

issio

n in

ord

er

to ide

ntify

pert

inen

t is

su

es a

nd

stu

dy r

eq

uire

me

nts

re

late

d t

o

cro

ssin

gs”.

It

ma

y b

e m

ore

app

rop

riate

th

at

TR

CA

re

cog

niz

e t

hat

an E

A a

nd

/or

inte

gra

ted

pla

nn

ing

pro

ce

ss f

or

road

s h

ave

a d

efin

ed

pro

cess t

hat

will

in

clu

de

sta

ke

ho

lder

eng

ag

em

en

t a

nd

co

nsu

lta

tion

, p

art

icu

larly r

eg

ula

tory

sta

ke

ho

lders

su

ch a

s T

RC

A.

Re

vis

ed t

ext

in S

ection

3.2

.1 -

Pa

rag

raph

1.

Re

vis

ed t

ext:

"P

ropo

ne

nts

sh

ou

ld m

eet

with

TR

CA

sta

ff a

t ke

y m

ilesto

ne

s t

hro

ug

h t

he e

xis

tin

g

enviro

nm

enta

l a

ssessm

ent

and

/or

land

use

pla

nn

ing c

onsu

lta

tion

pro

ce

sse

s

(e.g

. S

econ

da

ry P

lan c

om

me

nce

me

nt,

te

rms o

f re

fere

nce

deve

lopm

ent,

etc

.) w

ell

in a

dva

nce

of

any s

ubm

issio

n in

ord

er

to ide

ntify

pert

inen

t is

su

es a

nd

stu

dy r

equ

ire

me

nts

re

late

d t

o c

rossin

gs."

Y

City o

f B

ram

pto

nS

ection

3.2

.1.

As w

ell,

fu

rth

er

to P

oin

t 8

th

ere

is a

nee

d t

o r

ecog

niz

e t

hat

se

con

da

ry o

r b

lock p

lann

ing

(th

at

inclu

de

s p

lann

ing

th

e r

oad

ne

two

rk)

will

be b

ase

d o

n t

echn

ica

l stu

die

s,

e.g

ME

SP

and

/or

En

viro

nm

enta

l Im

ple

me

nta

tion

Rep

ort

.th

at

are

prim

arily

ge

are

d t

o ide

ntify

ing

/add

ressin

g t

he p

rote

ction

of

the n

atu

ral h

erita

ge

syste

m.

Re

qu

ire

me

nts

fo

r a

dd

itio

na

l

techn

ica

l w

ork

/ a

na

lysis

sh

ou

ld b

e b

uilt

in

to t

he t

erm

s o

f re

fere

nce

fo

r th

ese

do

cu

me

nts

and

/or

recog

niz

e t

hat

wo

rk u

nd

ert

ake

n f

or

the M

ES

P /

EIR

ma

y s

uff

ice

at

this

poin

t in

infr

astr

uctu

re p

lann

ing

. T

here

fore

, th

is s

ection

co

uld

be

re

vis

ed t

o b

ett

er

indic

ate

:

TR

CA

has m

ultip

le m

unic

ipalit

ies w

ith

in its

ju

risdic

tio

n w

ho u

se v

aried

term

inolo

gie

s a

nd

diffe

ring

le

ve

ls o

f co

nsu

lta

tion

th

rou

gh

EA

and

pla

nn

ing

sta

ge

s.

Th

us,

the t

erm

s e

arly,

inte

rme

dia

te,

and

late

we

re u

sed

in t

he

gu

idelin

e a

s a

wa

y t

o g

ene

raliz

e t

hem

; R

evis

ed t

ext

in S

ection

3.2

.1 -

Pa

rag

raph

1 t

o r

ecog

niz

e t

he e

xis

tin

g p

lann

ing

pro

ce

ss h

as b

ee

n a

dd

ed

.

Re

vis

ed t

ext:

"P

ropo

ne

nts

sh

ou

ld m

eet

with

TR

CA

sta

ff a

t ke

y m

ilesto

ne

s

thro

ug

h t

he e

xis

tin

g e

nviro

nm

enta

l a

ssessm

ent

and

/or

land

use

pla

nn

ing

co

nsu

lta

tion

pro

cesse

s (

e.g

. S

econ

da

ry P

lan c

om

me

nce

me

nt,

te

rms o

f

refe

rence

de

ve

lopm

ent,

etc

.) w

ell

in a

dva

nce

of

any s

ubm

issio

n in

ord

er

to

iden

tify

pert

inen

t is

su

es a

nd

stu

dy r

equ

ire

me

nts

re

late

d t

o c

rossin

gs."

Y

City o

f B

ram

pto

nS

ection

3.2

.1.

Pa

ge

s 2

0 a

nd

21

- p

lease

ch

an

ge

th

e o

rde

r o

f a

ctivitie

s a

s f

ollo

win

g:

• C

ha

ng

e #

6 t

o #

1

• C

ha

ng

e #

7 t

o #

4

• C

ha

ng

e #

8 t

o #

2

• C

ha

ng

e #

9 t

o #

3

• M

ain

tain

th

e o

rde

r fo

r th

e r

est

of

activitie

s

Th

e o

rde

r o

f a

ctivitie

s is m

ean

t to

be

se

qu

en

tial a

nd

th

e b

ulle

ts h

ave

be

en

reord

ere

d t

o r

efle

ct

this

in

Se

ction

3.2

.1.

Y

City o

f B

ram

pto

nS

ection

3.3

.

Wo

uld

re

com

me

nd

bre

akin

g o

ut

Leg

isla

tion

fro

m O

ther

Co

nsid

era

tion

s –

reg

ula

tory

re

qu

ire

me

nts

ce

rta

inly

su

pe

rce

de

re

cre

atio

na

l tr

ail

pla

nn

ing

/ g

uid

elin

es.

Ch

an

ge

s m

ade

to

Se

ction

3.3

. to

se

pa

rate

th

e L

eg

isla

tion

fro

m O

ther

Co

nsid

era

tion

s.

Y

Pag

e 1

1 o

f 1

4

381

Page 26: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

City o

f M

ark

ham

(En

gin

ee

ring

De

pa

rtm

ent)

Se

ction

3.3

.1.

(now

3.3

.2)

Th

e g

uid

elin

e r

ecom

me

nd

s p

rovid

ing

2 s

ep

ara

te p

assa

ge

s in s

om

e c

ases (

one

fo

r h

um

an

[tra

ils/p

ath

wa

ys]

and

th

e 2

nd

fo

r w

ildlif

e.

Th

is is n

ot

pra

ctica

l a

nd

co

stly t

o im

ple

me

nt

and

will

sig

nific

antly in

cre

ase

th

e s

ize

of

the c

rossin

g (

pag

e 2

5,

bulle

t 3

). W

e t

hin

k o

ne

pa

ssa

ge

is s

uff

icie

nt

and

co

uld

be

sh

are

d b

y b

oth

.

- T

he in

ten

t o

f S

ection

3.3

.2 -

poin

t 3

is t

o p

resen

t a

ge

ne

ral co

nsid

era

tion

base

d o

n s

tro

ng

scie

ntific e

vid

en

ce (

Ta

ylo

r a

nd

Kn

igh

t 2

00

3,

Bro

wn

et

al.

201

2,

Ha

nse

n e

t a

l. in

pre

ss,

Ba

rru

eto

et

al. 2

01

4)

that

in s

om

e c

ase

s it

ma

y b

e c

ritica

l to

co

nsid

er

so

me

fo

rm o

f fu

nctio

na

l se

pa

ratio

n b

etw

een

hum

ans a

nd

wild

life

to

ach

ieve

ha

bita

t co

nn

ectivity a

nd

wild

life

pa

ssa

ge

.

- T

his

ma

y o

r m

ay n

ot

nee

d a

se

pa

rate

cro

ssin

g s

tru

ctu

re b

ut

rath

er

an

app

rop

riate

de

sig

n t

o s

ep

ara

te t

he h

um

an d

istu

rba

nce a

nd

wild

life

. T

his

is

espe

cia

lly t

rue if

there

is a

pre

se

nce o

f h

igh

hu

ma

n u

se a

nd

/ o

r ve

ry

se

nsitiv

e w

ildlif

e.

- R

ecom

me

nd

atio

ns w

ill b

e m

ade

to

th

e T

RC

A T

rail

Str

ate

gy (

und

er

deve

lopm

ent)

to

pro

vid

e f

urt

her

deta

ils o

n t

he s

pecific

s o

f th

e t

rail

desig

n

for

hab

ita

t a

nd

wild

life

co

nn

ectivity.

N

Cre

dit V

alle

y

Co

nse

rva

tion

Se

ction

3.3

.2.

Na

vig

ation

Pro

tection

Act

– N

ot

su

re if

the f

ede

ral a

ct

app

lies t

o m

ost

of

the w

ate

rsh

ed

an

y

long

er,

but

there

are

so

me

pro

vin

cia

l re

qu

ire

me

nts

. N

eve

rth

ele

ss,

we

sh

ou

ld r

espe

ct

the

ca

no

ein

g/k

aya

kin

g n

ee

ds a

nd

ha

za

rds o

f o

ur

sta

ke

ho

lders

, a

s w

ell

as e

xis

tin

g p

lans t

o

pro

mo

te s

uch a

ctivitie

s (

e.g

. M

issis

sa

ug

a’s

Cre

dit R

ive

r P

ark

s S

tra

teg

y).

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

.N

Cre

dit V

alle

y

Co

nse

rva

tion

Wh

y w

as t

he v

alle

y h

eig

ht

of

>4

.5m

ch

ose

n?

CV

C u

ses 3

or

3.5

m.

A v

alle

y h

eig

ht

of

>4

.5 m

wa

s u

se

d t

o inco

rpo

rate

3

m f

or

larg

e m

am

ma

l

cro

ssin

gs p

lus 1

.5 m

of

deck h

eig

ht

wh

ile d

esig

nin

g la

rge

sp

an

nin

g

str

uctu

res,

so

th

at

targ

et

wild

life

ca

n m

ove

un

der

the s

tru

ctu

re.

Te

xt

add

ed

in A

ppe

nd

ix 2

.C -

Pa

rag

raph

9 "

>4

.5 m

ete

rs t

hat

inclu

de

s 3

me

tre

s +

1.5

me

tre

de

ck h

eig

ht

requ

ire

d f

or

bridg

es".

Y

Cre

dit V

alle

y

Co

nse

rva

tion

Ap

pe

nd

ix

2.B

.

Fig

ure

16 –

Have

co

nce

rn w

ith

th

e p

relim

inary

assessm

ent

of

natu

ral h

erita

ge

fu

nctio

n.

Hig

h p

rio

rity

are

as a

re in

terr

upte

d b

y m

ediu

m a

nd

low

priority

are

as t

hro

ug

hou

t th

e s

yste

m.

Wo

uld

yo

u n

ot

wa

nt

to m

ain

tain

a c

ontig

uou

s v

alle

y s

yste

m in

ce

rta

in k

ey n

ort

h-s

ou

th

co

rrid

ors

to

th

e e

xte

nt

possib

le? I

n a

dd

itio

n,

mo

st

of

the e

xtr

em

e h

ea

dw

ate

rs a

re m

ediu

m,

indic

ating

a n

ee

d t

o m

ain

tain

co

nn

ectivity in

a s

hallo

w v

alle

y.

Wo

uld

th

ese

no

t b

e t

he m

ost

like

ly lo

catio

ns f

or

cu

lve

rts?

- T

he P

relim

inary

Asse

ssm

en

t o

utp

ut

(Fig

ure

15)

is b

ase

d o

n d

eskto

p le

ve

l

ana

lysis

of

exis

tin

g d

ata

on

hab

ita

t, c

onn

ectivity m

ode

ls,

and

va

lley d

ep

th

info

rma

tion

. A

s s

uch,

the h

igh

prio

rity

lo

catio

ns m

ostly in

dic

ate

DE

EP

(>=

4.5

m)

and

im

po

rta

nt

hab

ita

t a

nd

co

nn

ectivity lo

catio

ns w

ith

in t

he v

alle

y.

Th

ese

loca

tion

s a

re lik

ely

fe

asib

le f

or

larg

e s

pa

nnin

g s

tru

ctu

res.

Th

e

me

diu

m p

riority

is w

here

th

ere

is s

till

imp

ort

ant

hab

ita

t a

nd

co

nn

ectivity

locatio

ns,

how

eve

r is

NO

T D

EE

P e

no

ug

h (

<4

.5m

). T

hus,

the m

ain

ten

ance

of

hab

ita

t a

nd

co

nn

ectivity f

unctio

n h

as t

o b

e a

chie

ve

d v

ia a

lte

rna

te

optio

ns s

uch a

s a

pp

rop

riate

ly d

esig

ned

sm

alle

r cro

ssin

g s

tru

ctu

res.

Th

is

wa

y t

he c

onn

ectivity w

ill b

e m

ain

tain

ed

acro

ss t

he la

nd

scap

e in

bo

th h

igh

and

me

diu

m p

riority

lo

catio

ns b

ut

via

diffe

ren

t cro

ssin

g d

esig

n o

ptio

ns.

- A

ppe

nd

ix 1

.D.

- P

ara

raph

4 a

nd

5 a

s w

ell

as A

ppe

nd

ix 2

.B.

- P

ara

gra

ph

5

exp

lain

s t

his

in

mo

re d

eta

il.

N

To

wn

of

Ric

hm

on

d H

ill

Ap

pe

nd

ix

2.C

.

Will

Fig

ure

15 b

e ‘liv

e’ a

nd

up

date

d o

n t

he T

RC

A w

ebsite

?Y

es;

Ba

sed

on

mo

st-

up-t

o-d

ate

da

ta a

nd

info

rma

tion

, F

igu

re 1

5 w

ill b

e

upd

ate

d a

nd

will

be a

va

ilable

on

th

e w

ebsite

as n

ee

de

d.

N

Pag

e 1

2 o

f 1

4

382

Page 27: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

Cre

dit V

alle

y

Co

nse

rva

tion

Ap

pe

nd

ix

2.C

.

Re

com

me

nd

re

con

sid

erin

g t

he a

ssum

ption

s r

eg

ard

ing

urb

an

iza

tion

th

at

have

be

en

incorp

ora

ted

in

to t

he m

ode

llin

g a

nd

gu

idan

ce (

e.g

. p

51

, O

ption

A b

ulle

t 3

an

d p

52

, O

ption

B,

bulle

t 3

). I

n g

ene

ral th

e v

alle

yla

nd

s c

on

nect

the r

em

ain

ing

hig

h q

ualit

y h

ab

ita

t in

ou

r

urb

an

are

as,

and

als

o p

rovid

e a

co

rrid

or

betw

een

La

ke

On

tario

an

d t

he O

ak R

idg

es

Mo

rain

e/G

reen

be

lt.

Co

nn

ectivity b

eco

me

s in

cre

asin

gly

im

port

ant

in h

igh

ly u

rba

niz

ed a

rea

s,

as t

he v

alle

yla

nd

s p

rovid

e s

om

e o

f th

e la

st

rem

ain

ing

co

nn

ectio

ns a

cro

ss t

he la

nd

scap

e.

- A

ppe

nd

ix 2

.C.

- P

ara

gra

ph

9 -

Op

tion

A -

bulle

t 3

re

fers

to

th

e d

eta

iled

assessm

ent

gu

idin

g t

he s

ite

leve

l d

ecis

ions.

- T

he a

ssum

ption

ma

de

he

revre

ga

rdin

g u

rba

niz

ation

is r

ela

ted

to

th

e

evid

en

ce t

hat

in a

hab

ita

t p

atc

h w

ith

in c

lose

pro

xim

ity o

f h

igh

ly u

rba

niz

ed

are

as,

sp

ecie

sth

at

ca

n p

ers

ist

ove

r th

e lo

ng

te

rm a

re r

esili

ent

ge

ne

ralis

ts

with

go

od

tu

rno

ve

r ra

tes.

Th

ese

are

we

ll a

da

pte

d t

o u

rban

lan

dsca

pe

s

(e.g

. ra

ccoo

ns)

and

are

ca

pa

ble

of

su

rviv

ing

and

mo

vin

g in

su

ch

hab

ita

t

reg

ard

less o

f th

e c

rossin

g d

esig

n.

- H

ow

eve

r, g

ive

n t

hat

the u

ltim

ate

obje

ctive

fo

r cro

ssin

gs is t

o a

ch

ieve

co

nn

ectivity f

or

all

wild

life

, th

e g

uid

elin

e h

igh

ligh

ts a

lte

rna

te w

ays (

Op

tion

A

ve

rse

s B

) to

ach

ieve

th

is t

hro

ug

h c

rossin

gs w

here

co

nn

ectivity is d

ee

me

d

imp

ort

ant.

For

exa

mp

le,

Op

tion

B,

wh

ich

inclu

de

s s

ma

ller

cro

ssin

gs w

ith

ade

qu

ate

dry

passa

ge

alo

ng

th

e w

ate

rco

urs

e o

r a

dd

itio

na

l o

pe

nin

gs

(Ap

pe

nd

ix 2

.C.

- P

ara

gra

ph

12

) m

ay b

e e

qu

ally

via

ble

cro

ssin

g s

tru

ctu

res

to p

rovid

e c

onn

ectivity f

or

urb

an

ad

ap

ted

sp

ecie

s (

co

mp

are

d t

o O

ption

A)

.

-Th

e g

uid

elin

e h

igh

ligh

ts t

hese

str

ate

gic

co

nsid

era

tion

s b

ase

d o

n e

vid

en

ce

to r

edire

ct

the a

pp

rop

riate

leve

l o

f e

ffo

rt in

te

rms o

f cro

ssin

g d

esig

n t

o

wh

ere

th

ey c

an c

ontr

ibute

mo

st

eff

ective

ly a

nd

eff

icie

ntly t

o a

ch

ieve

co

nn

ectivity f

unctio

n.

If s

cie

nce

ch

an

ge

s t

hese

assu

mp

tion

s,

they w

ill b

e

revis

ite

d a

nd

up

date

d in

th

e g

uid

elin

e.

- In

th

e c

ase o

f la

rge

urb

an

va

lleys,

natu

ral h

aza

rds w

ill o

fte

n d

rive

Op

tion

A t

yp

e s

tru

ctu

res,

wh

ich

will

help

acco

mo

da

te c

onn

ectivity f

unctio

ns.

N

Cre

dit V

alle

y

Co

nse

rva

tion

Ap

pe

nd

ix

2.C

.

Re

com

me

nd

incre

asin

g t

he a

bili

ty t

o inco

rpo

rate

site

le

ve

l in

form

ation

into

th

e u

ltim

ate

desig

n o

f th

e c

rossin

g.

For

exa

mp

le,

fie

ld s

tudie

s m

ay in

dic

ate

ric

h/d

ive

rse

wild

life

loca

lly,

eve

n if

the a

rea

wa

s n

ot

nece

ssarily

ma

pp

ed

as h

igh

qu

alit

y h

ab

ita

t, o

r a

n a

rea

of

hig

h

co

nn

ectivity.

In t

hese

ca

se

s,

is it

possib

le t

o a

lte

r th

e c

hoic

e o

f th

e c

rossin

g (

e.g

. F

low

ch

art

1 –

Op

tion

A,

B o

r C

)?

Ye

s;

Ap

pe

nd

ix 2

.C o

n d

eta

iled a

ssessm

ent

inclu

de

s t

he a

bili

ty t

o

incorp

ora

te f

iner

leve

l fie

ld d

ata

(a

s lis

ted in

Ta

ble

6 a

nd

7)

into

th

e

decis

ion m

akin

g.

Als

o,

the u

ltim

ate

ch

oic

e o

f cro

ssin

gs w

ill h

ave

to

co

mp

rehe

nsiv

ely

in

corp

ora

te n

atu

ral h

aza

rds a

nd

oth

er

co

nsid

era

tion

s a

s

dis

cu

ssed

in e

arlie

r in

th

e g

uid

elin

e.

N

Cre

dit V

alle

y

Co

nse

rva

tion

Ap

pe

nd

ix

2.C

.

Ne

ed

to

inco

rpo

rate

lite

ratu

re a

nd

re

fere

nce

s t

hat

su

pp

ort

th

e r

ecom

me

nd

atio

ns in

th

e

docu

me

nt

(e.g

. T

able

5 p

52

, T

able

8 p

58

).

Re

fere

nce

s h

ave

be

en a

dd

ed

.Y

Cre

dit V

alle

y

Co

nse

rva

tion

Ap

pe

nd

ix

2.C

.

Ple

ase

d t

o s

ee

tra

ffic

co

un

t d

ata

inco

rpo

rate

d in

to t

he d

ecis

ion t

ree.

Th

is is s

upp

ort

ed b

y

scie

nce

an

d w

ill b

e b

en

eficia

l to

th

e a

na

lysis

.

Co

mm

ents

note

d a

nd

ap

pre

cia

ted

.N

Pag

e 1

3 o

f 1

4

383

Page 28: Authority Minutes of Meeting #8/15trca.on.ca/dotAsset/213465.pdfRES.#A158/15 - BLACK CREEK PIONEER VILLAGE North Lands Master Plan and the Vision. Board endorsement of the Black Creek

Co

mm

en

ter

Se

cti

on

Co

mm

en

tT

RC

A R

esp

on

se

Re

vis

ion

s t

o

Gu

ide

lin

e?

Cre

dit V

alle

y

Co

nse

rva

tion

Ap

pe

nd

ix

2.C

.

Ap

pe

nd

ix 2

C in

dic

ate

s t

hat

this

sta

ge

sh

ou

ld ide

ntify

th

e a

pp

rop

riate

typ

e,

siz

e a

nd

sp

acin

g

of

ope

nin

gs a

long

with

ad

ditio

na

l d

esig

n c

on

sid

era

tion

s.

Re

com

me

nd

ad

ditio

na

l d

esig

n

gu

idan

ce is n

ee

de

d h

ere

, sp

ecific

ally

:

o I

ncorp

ora

te o

pe

nn

ess r

atio –

a c

om

mo

n s

tand

ard

dis

cu

ssed

in r

oad

eco

log

y lite

ratu

re a

nd

in s

ou

thern

On

tario

.

o I

ncorp

ora

te m

ore

dis

cu

ssio

n r

eg

ard

ing

ecolo

gic

al va

lue o

f o

pe

n-b

ott

om

cu

lve

rts,

inclu

din

g

that

ope

n b

ott

om

cu

lve

rts a

re p

refe

rre

d in

ord

er

to e

nsu

re f

ish

pa

ssa

ge

.

o I

ncorp

ora

te m

ore

sp

ecific

gu

idan

ce o

n s

ubstr

ate

- w

hat

tre

atm

ents

sh

ou

ld b

e u

sed

as

su

bstr

ate

fo

r th

e c

rossin

g/s

pecie

s.

o O

ther

mitig

ation

me

asu

res (

dire

ction

al fe

ncin

g,

ste

ep

er

sid

e s

lope

s a

nd

oth

er

co

nce

pts

to

mitig

ate

im

pacts

).

o S

pecify m

inim

um

wid

th (

i.e

. b

an

kfu

ll) t

o e

nsu

re t

hat

there

will

be n

o in

cre

ase

in v

elo

citie

s

wh

en

exitin

g t

he c

ulv

ert

.

o C

larify

und

er

wh

at

co

nd

itio

ns t

err

estr

ial p

assa

ge

is r

eq

uire

d.

Sh

ou

ld t

here

be

dry

passa

ge

durin

g a

sto

rm e

ve

nt?

2 y

ear

flo

w s

ug

ge

ste

d a

s t

he s

torm

eve

nt

flo

w.

- A

ppe

nd

ix 2

.C.

- P

ara

gra

ph

10

dis

cu

sses "

me

asu

res t

hat

dete

rmin

e t

he

will

ingn

ess o

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RES.#A161/15 - GREENLANDS ACQUISITION PROJECT FOR 2016-2020 Approval of the Greenlands Acquisition Project for 2016-2020. Moved by: Paul Ainslie Seconded by: Mike Mattos THAT the Greenlands Acquisition Project for 2016-2020 be approved; THAT the Minister of Natural Resources and Forestry be requested to approve the project pursuant to Section 24 of the Conservation Authorities Act; THAT the project be circulated to Toronto and Region Conservation Authority (TRCA) participating municipalities as the basis for funding and land securement opportunities; THAT the project be circulated to the Credit Valley, Central Lake Ontario and Lake Simcoe Region conservation authorities, Nature Conservancy of Canada and Oak Ridges Moraine Land Trust and other relevant organizations for their information and as the basis for any joint land securement opportunities which may arise; AND FURTHER THAT authorized TRCA officials be directed to take any necessary action to implement the Greenlands Acquisition Project 2016 -2020. CARRIED BACKGROUND The Greenlands Acquisition Project for 2011-2015 expires at the end of 2015. The Greenlands Acquisition Project for 2016-2020, (document available upon request), is the latest in a long series of multi-year land acquisition and securement projects approved by TRCA. The Greenlands Acquisition Project for 2016-2020, when approved by the Minister of Natural Resources and Forestry under Section 24 of the Conservation Authorities Act, will be the legal mechanism used by TRCA to secure greenspace lands for their protection in perpetuity. The project will be circulated to TRCA's participating municipalities and form the basis for securement of lands in partnership with the City of Toronto and the regional municipalities of Durham, Peel and York using reserve funds established for securement of greenspace. The project will also serve as a vehicle to secure funding from other partners including the federal government, Province of Ontario, local municipalities, foundations and private donors. RATIONALE The purpose of the Greenlands Acquisition Project for 2016-2020 is to formalize and confirm the legal framework and implementation tools required for the acquisition of greenlands by TRCA. The direction for greenlands securement provided in the Greenlands Acquisition Project for 2016-2020 does not vary in any significance from the direction provided in the Greenlands Acquisition Project for 2011-2015. TRCA secured 802 hectares between 2011 and 2014, and is likely to meet the target of 1,000 hectares established in the Greenlands Acquisition Project for 2011-2015. The Greenlands Acquisition Project for 2016-2020 builds on the Greenlands Acquisition Project for 2011-2015 and previous TRCA land acquisition projects. It continues on the course of those projects with new knowledge and refined direction provided by TRCA’s integrated watershed plans and provincial plans for source water protection, greenbelt and land use.

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Securements made under the Greenlands Acquisition Project for 2016-2020 are based primarily on identifying and assessing land opportunities which may arise in the real estate market. Therefore, the project is limited by the unpredictable and changing nature of this market. The Greenlands Acquisition Project for 2016-2020 identifies funding partners and estimated financial contributions over its five year duration. Based on recent rate projections, it is estimated that 1,000 hectares (2,500 acres) could be secured during the period of this acquisition project, at a projected purchase expense of $35 million. The Greenlands Acquisition Project for 2016-2020 explains why TRCA acquires greenlands, including TRCA’s legislated mandate and the benefits of public greenlands in Sections 1- 4. The Greenlands Acquisition Project for 2016-2020 also discusses the need for securing greenlands and the role of acquisition in relation to other forms of securement. It relates the Greenlands Acquisition Project for 2016-2020 to the broader context of TRCA’s vision for The Living City and to the United Nations’ Earth Charter. Support for greenlands securement is provided by recent plans, policies and strategies. These include but are not limited to Building The Living City (TRCA’s 10 year Strategic Plan for 2013-2022), The Living City Policies for Planning and Development in the Watersheds of the Toronto and Region Conservation Authority, TRCA’s integrated watershed and waterfront plans that combine the latest science including the Terrestrial Natural Heritage System Strategy, TRCA’s integrated restoration prioritization framework, the approved assessment report: Toronto and Region Source Protection Area and provincial land use plans.

The Greenlands Acquisition Project for 2016-2020 reviews the types of ownership and the tools used by TRCA to secure greenlands. The project sets out the criteria for determining if a property meets the threshold for securement. Finally, the project details the financial strategy including identified and potential funding partners. FINANCIAL DETAILS

The project includes annual expenditure estimates of $6.4 million in 2016, growing to

$7.75 million in 2020, for a project total of $35 million. All expenditures are subject to

availability of funding from participating regional municipalities, local municipalities, land

sale proceeds, federal and provincial governments, non-government organizations, and

donations.

Also included in the project is recognition of the need for annual conservation land care funding

based on the established formula of $309 per hectare for lands not otherwise managed by

agreement with municipalities or other organizations.

Report prepared by: Deanna Cheriton, extension 5204 Emails: [email protected] For Information contact: Deanna Cheriton, extension 5204, Jae R. Truesdell, extension 5247 Emails: [email protected], [email protected] Date: September 14, 2015

_____________________________

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RES.#A162/15 - HEART LAKE CONSERVATION AREA WORKSHOP Feed-in-Tariff (FIT 3.0) Project. Request for approval for design and build

of a turnkey photovoltaic (PV) system at Heart Lake Conservation Area Workshop.

Moved by: Glenn Mason Seconded by: Jack Heath THAT Contract #10000397 for the design/build of a turnkey photovoltaic (PV) system at Heart Lake Conservation Area Workshop be awarded to Power Vector at a total cost not to exceed $129,405.57, plus HST, it being the highest ranked bid meeting Toronto and Region Conservation Authority (TRCA) specifications; THAT TRCA staff be authorized to approve additional expenditures to a maximum of 15% of the total cost of the contract as a contingency allowance, if deemed necessary; AND FURTHER THAT authorized staff be directed to take the action necessary to implement the contract including obtaining any approvals and the signing and execution of documents. CARRIED BACKGROUND In 2014 TRCA acquired a 20-year fixed price Feed-in-Tariff (FIT 3.0) contract from the Ontario Power Authority (OPA) as established under the Green Energy and Green Economy Act 2009. TRCA staff is seeking approval to select a qualified proponent to design, supply, install, test and commission a fully operational grid connected 50kW AC rated solar PV system to be installed on the roof of the Heart Lake Conservation Area Workshop that was constructed in 2014. Under the terms of the FIT contract, TRCA must deliver the PV system not later than the OPA’s “Milestone Operational Date” of August 27, 2016 or the contract becomes void. In exchange, the OPA will pay TRCA at the rate of $0.343/kWh for the power delivered to the grid. This project initiative aligns with TRCA’s objective of Business Excellence and strategic priority of Green the Toronto Region's Economy. RATIONALE Request for Pre-Qualification (RFPQ) for Tender #10000397 was publicly advertised on the electronic procurement website Biddingo (http://www.biddingo.com) on March 30, 2015 and closed on April 15, 2015. The work includes, but is not necessarily limited to, the provision of engineering design services and the supply of labour, material, supervision and equipment required to complete the scope of work for the project. The successful proponent will prepare the design and coordinate permitting, approvals and construction activities which comprise a fully functional and compliant rooftop solar PV system. A total of 20 companies downloaded the pre-qualification documents and three companies submitted completed packages in accordance with the requirements of the pre-qualification process. Proponents interested in pre-qualifying were advised that the criteria for evaluation would include the following:

CCDC 11 (Canadian Construction Documents Committee) requirements and completion;

completeness of submission;

relevant project experience - type and budget;

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financial references and bonding ability;

ability to meet project milestones/timing;

ability to coordinate work by others;

experience dealing with projects with construction budgets of $150,000.00 to $250,000.00;

personal resumes for key project staff;

project references - client and/or consultant. A total of three companies were pre-qualified to submit tender bid prices. Tender bid documents were distributed to the following pre-qualified companies with a closing date of June 24, 2015:

Deltro Electric Ltd.;

Power Vector;

RESCo Energy Inc. A mandatory pre-bid site meeting was held on May 21, 2015 to review the project scope and site conditions with prospective bidders. All of the prequalified bidders attended the mandatory site meeting. Three completed tender bids were received. The Selection Committee of TRCA staff (Dave Rogalsky, Svend de Bruyn and Kate Pankov) reviewed the proposals. The criteria used to evaluate and select the recommended consultant included the following:

Criteria Description Points Total

Qualifications and Experience

Company history and experience FIT program experience Implemented projects (of similar size and scope) Experience and qualifications of key individuals

5 5 5 5

20

Quality of the Proposal

Understanding of the RFP and approach to RFP objectives Technical approach and flexibility to conditions Performance monitoring and reporting Implementation schedule reasonable

5 5 5 5

20

Photovoltaic System & Equipment

Proposed photovoltaic system technologies Other equipment items – metering/monitoring, display Warranty Projected Technical Performance

10 5 5 5

25

Financial Lump-sum cost Cost per kW installed

20 15

35

Total 100

A summary of the received fee proposals is as follows:

Contract #10000397 – Heart Lake Conservation Area Workshop – Photovoltaic System

Design/Build

BIDDERS Fees

(Including Permitted Expenses, Plus HST)

Deltro Electric Ltd. 202,000.00

Power Vector 129,405.57

RESCo Energy Inc. 225,600.00

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The scoring was completed by each member of the evaluation committee, and averaged to produce total scores as follows:

Company Proposal Score (/100)

Deltro Electric Ltd. 45.42

Power Vector 87.33

RESCo Energy 82.46

Based on the Selection Committee’s review of the proposals, Power Vector was evaluated the highest by the Committee. Therefore, staff is recommending that the contract be awarded to Power Vector at a total upset cost not to exceed $129,405.57, plus HST, plus a contingency allowance of 15% as deemed necessary by TRCA staff. FINANCIAL DETAILS All expenditures that pertain to this contract will be assigned to the Heart Lake PV System project budget account 424-05. Funding is available from TRCA reserves. Revenues are anticipated in the order of $20,000 per year based on the projected kWh’s generated during the FIT contract 20 year period (2016-2035). Revenues are expected to provide a return that will pay back the capital investment within 6-7 years. Beyond the pay-back period, revenues will then offset a portion of the annual operating cost of Heart Lake Conservation Area. Report prepared by: Kate Pankov extension 6418 Emails: [email protected] For Information contact: Kate Pankov extension 6418 Emails: [email protected] Date: August 20, 2015 ______________________________

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RES.#A163/15 - SCARBOROUGH WATERFRONT PROJECT Third Party Facilitator Services. Authorization to proceed with amendments

to the Third Party Facilitator Contract with Dillon Consulting Ltd., for the Scarborough Waterfront Project Environmental Assessment.

Moved by: Paul Ainslie Seconded by: Ron Moeser WHEREAS on August 29, 2014, Toronto and Region Conservation Authority (TRCA) was authorized to enter into an agreement for Third Party Facilitator Services with Dillon Consulting Ltd. to complete the Scarborough Waterfront Project Environmental Assessment, to an upset limit of $80,915.00, plus HST, plus, additional expenditures to a maximum of 20% of the contract cost ($16,183.00) as a contingency allowance if deemed necessary, was also approved, for a total budget of $97,098.00 plus HST; WHEREAS the size of the study area and significance of the natural features of the bluffs required a more robust public and agency consultation plan than originally planned for; WHEREAS Dillon Consulting Ltd. was asked to provide a revised scope of work resulting in an increase of fee to the amount of $37,465.00, plus HST; THERFORE LET IT BE RESOLVED THAT the contract for Third Party Facilitator Services to complete the Scarborough Waterfront Project, be increased by $21,282.00 to an upset limit of $118,380.00, plus HST; THAT TRCA staff be authorized to approve additional expenditures to a maximum of 10% of the total revised contract cost as a contingency allowance if deemed necessary; 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. CARRIED BACKGROUND

Toronto City Council on December 16, 2013 adopted, in part, the following resolution: City Council amend the Toronto Water budget by including $1.5 million for Environmental Assessment work on the Scarborough Waterfront Erosion Control and Access Plan with funding coming from the Toronto Water Capital Reserve (Ex.36.17).

At Authority Meeting #3/14, held on April 25, 2014, Resolution #A36/14 was approved, in part, as follows:

…THEREFORE LET IT BE RESOLVED THAT TRCA staff be directed to work with the City of Toronto to initiate the Scarborough Waterfront Access Plan Individual Environmental Assessment.

Based on this direction, TRCA initiated a study under the Environmental Assessment Act to create a system of greenspace along the Lake Ontario shoreline which respects and protects the significant natural and cultural features of the Bluffs, enhance the terrestrial and aquatic habitat, and provide a safe and enjoyable waterfront experience. To provide support to TRCA staff with the public consultation and outreach required for the Environmental Assessment (EA), TRCA released a Request for Proposals (RFP) for Third Party Facilitator Services.

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On August 29, 2014, Award of Contract RFP#10000061 for Third Party Facilitator Services for the Scarborough Waterfront Project EA received TRCA Chief Executive Officer approval as follows:

THAT Contract RFP#10000061 for Third Party Facilitator Services for the Scarborough Waterfront Project Environmental Assessment be awarded to Dillon Consulting Limited at a total cost not to exceed $80,915.00, plus HST, it being the highest ranked proposal meeting Toronto and Region Conservation Authority (TRCA) specifications set out in the Request for Proposal; and THAT TRCA staff be authorized to approve additional expenditures to a maximum of 20% of the contract cost as a contingency allowance if deemed necessary.

The original consultation program as outlined in RFP #10000061 was a basic public consultation plan that included:

two Public Information Centres (PICs) as part of the Terms of Reference (ToR) phase, and two PICs as part of the EA phase; and

two Stakeholder Committee (SC) meetings as part of the ToR phase, and two SC meetings as part of the EA phase.

As a result of public and agency feedback received during the development of the Terms of Reference, additional consultation meetings and outreach activities have been planned to provide an extensive consultation process more reflective of the size of the study area and significance of the natural features of the bluffs. Consultation will include:

four PICs as part of the EA phase;

three SC meetings as part of the ToR phase, and five SC meetings as part of the EA phase;

social media outreach; and

park user surveys, online user surveys and electronic newsletters. RATIONALE TRCA required the services of a third party facilitator to assist the project team in completing the Environmental Assessment. The third party facilitator services are required for communications, issues management, public consultation and stakeholder engagement. The third party facilitator is also responsible for the public consultation summary of the Terms of Reference and Environmental Assessment document. During the public and agency consultation for the Terms of Reference, it became clear that a more robust program was needed to engage the public, agencies and other interested parties in order to move the Environmental Assessment to a positive outcome. As a result of this, the Scope of Work for Dillon Consulting Ltd. was increased to reflect their preparation and participation in two additional PICs, three additional SC meetings, several Project Team meetings and an increase in one year to the contract. Dillon provided a revised Scope of Work and cost estimate that resulted in an increase of $37,465. This cost estimate exceeds the approved 20% contingency by $21,282. The revised upset limit for the Third Party Facilitator Services contract is $118,380 plus HST. DETAILS OF WORK TO BE DONE Public and agency consultation for the Environmental Assessment will resume in the fall once a decision on the Draft Terms of Reference has been made by the Minister of the Environment and Climate Change.

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FINANCIAL DETAILS Third Party Facilitator Services will be funded by Scarborough Waterfront Project EA in the Toronto capital budget, account 204-03. Report prepared by: Nancy Gaffney, extension 5313 Emails: [email protected] For Information contact: Nancy Gaffney, extension 5313 Emails: [email protected] Date: September 9, 2015

______________________________

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RES.#A164/15 - TOWN OF AJAX STORMWATER MANAGEMENT POND CLEAN-OUT PARTNERSHIP

Commence stormwater management pond clean-out in partnership with the Town of Ajax.

Moved by: Paul Ainslie Seconded by: Giorgio Mammoliti THAT approval be granted to Toronto and Region Conservation Authority (TRCA) to enter into a partnership with the Town of Ajax for the Annie Crescent Stormwater Management Pond Clean-out and Retrofit Project; THAT authorized TRCA officials be directed to take any action necessary to implement the partnership including obtaining any required approvals and the signing and execution of documents. CARRIED BACKGROUND The creation of stormwater management facilities (SWMF) proliferated in the 1990s, and since, there has been significant research and improvements made to their design and function. However, the management and maintenance of SWMFs has become a growing concern for many municipalities as the cost and technical feasibility of maintaining them is highly variable. Many SWMFs are never maintained or dredged, and many are nearing or have reached their maximum sediment capacity. Improper maintenance reduces a SWMFs capability to hold and treat stormwater, thereby no longer protecting the surrounding areas from localized flooding and improving downstream water quality. SWMFs require regular maintenance and sediment removal in order to operate effectively. The Annie Crescent stormwater management facility was constructed in 1994 to provide water quality and erosion control for the 42.19 ha residential site in the East Duffins Creek watershed. It was designed to provide control from a two hour duration 25mm rainfall design storm. In 2012, flooding issues at the outlet, complaints of unpleasant odours and damage to the submerged outlet structure prompted the Town of Ajax to retain professional engineering services to perform assessments relating to the operating and maintenance of the Annie Crescent SWMF. The review revealed that elevated permanent pool water level (blocked/damaged outlet structure) and overgrown vegetation interfered with the proper operation of the pond. Further, bathymetric and topographic surveys showed that the active storage volume had decreased by over 35% of the original design volume. In early 2015, the Town of Ajax approached TRCA's Restoration Projects section within the Restoration and Infrastructure division seeking assistance with the clean out and retrofits of the Annie Crescent SWMF. TRCA has had a long history in SWMF planning, approval, construction, retrofit, monitoring, and it currently manages a geo‐spatial database with almost 1,000 SWMF records across TRCA’s jurisdiction. More recently, TRCA has been working with its member municipalities to develop cleanout and maintenance programs to showcase the feasibility and benefits of routine pond maintenance, and highlight practical, cost effective strategies to facility maintenance. Since 2013, TRCA has been working with the City of Toronto on a Stormwater Management Pond Clean-Out Partnership. The Restoration Projects section as well as Engineering Services and the Sustainable Technologies Evaluation Program (STEP) have gained valuable experience in all aspects relating to the cleaning-out, retrofit, maintenance and management of SWMF’s . To date, five facilities have been cleaned and retrofitted to restore

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and improve function, thereby protecting the surrounding area from localized flooding and erosion, as well as improving downstream water quality. A Stormwater Pond Maintenance and Clean-out Plan includes the following:

assessment of background information and current site conditions;

detailed survey and sediment investigation;

clean-out options and retrofit assessment; and

detailed costing and implementation phasing.

Through additional discussions and investigation with Ajax, it has been determined that there is opportunity to begin to develop a longer term SWMF management and retrofit program. Annie Crescent Pond will be the first to be cleaned; however, Ajax is also interested in partnering on the retrofit of other ponds. TRCA has $40,000 to contribute to retrofit high priority SWMFs in Ajax. This retrofit would ideally be conducted in coordination with a pond cleanout and will be the basis for prioritization of the next partner project. RATIONALE TRCA has identified SWMFs as an integral component of water resources management within the TRCA jurisdiction. SWMFs improve water quality and provide flood and erosion control, and must be maintained, and often retrofit to achieve TRCA's watershed targets. The Town of Ajax currently manages 55 SWMF’s, and many of these are now reaching their design capacities and are in need of maintenance. In partnership with Ajax, TRCA has agreed that there is an immediate need to showcase the feasibility and benefits of routine pond maintenance, as well as functional improvements that can be made from retrofitting existing ponds. To date, there are few excellent examples of pond maintenance in TRCA’s jurisdiction. Dredging and retrofitting the Annie Crescent SWMF will ensure that it continues to provide the surrounding area with effective flood control and water quality management. Annie Crescent SWMF is situated on TRCA property in a sensitive valley corridor which has now developed into a rich wetland flora and fauna community. The site is known to support significant reptile, amphibian and fish communities. As a result, fish and wildlife rescue will be an important consideration to complete this project. The Restoration Projects Division, in undertaking this endeavor, will work with TRCA’s stormwater management team within Engineering Services, as well as the STEP program. The STEP program is a multi-agency initiative, and it is currently updating the SWMF Maintenance Guide which will be finalized in the fall of 2015. Through these additional relationships, TRCA brings greater value to the partnership with Ajax, and the project will be profiled to improve knowledge and the science of SWMF maintenance. The management of SWMFs is consistent with the TRCA’s Strategic Plan, specifically: priority strategy #2 Manage Our Regional Water Resources for Current and Future Generations, and strategy #7 Build Partnerships and New Business Models. TRCA has gained valuable experience in SWMF maintenance in recent years. In its current partnership with the City of Toronto, TRCA has cost effectively cleaned five SWMF’s in sensitive public areas. The opportunity to work with the Town of Ajax allows us to further promote TRCA's current pond management techniques, and is an excellent opportunity to showcase pond maintenance in Ajax and Durham Region in significant valley corridors owned by TRCA.

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FINANCIAL DETAILS The maintenance and clean-out plans are being completed by TRCA staff. The cost to clean Annie Pond may vary greatly, because disposal costs depend heavily on the levels of contamination found within each pond. The funding for the pond clean-out and maintenance will be 100% recoverable from the Town of Ajax within account 109-40, and is estimated to cost $312,655.84 (plus HST). DETAILS OF WORK TO BE DONE Annie SWMF will be dredged mechanically and the site will be restored upon completion. Dredging is tentatively scheduled to commence in September 2015 contingent on approval of the staff recommendation in a subsequent report on this September Authority agenda on the award of contract for the disposal of stockpiled sediment dredgeate. The pond will be de-watered during the dredging, and will be managed to ensure the pond is providing stormwater management function during this time period. The method of sediment disposal depends on the contamination levels of the sediment. It is expected that the sediment will be dried on-site and then disposed of off-site. A Request for Quotation will determine which contractor(s) is/are chosen for sediment disposal. Only contractors operating under a Ministry of the Environment and Climate Change Certificate of Approval are eligible to undertake the disposal of the sediment. Ajax and TRCA staff will establish a working group to manage this project and prioritize additional projects for both retrofit and maintenance needs. TRCA will also be providing $40,000 of funding to address additional retrofit opportunities for ponds in Ajax in 2016. Report prepared by: Ralph Toninger, extension 5366 Emails: [email protected] For Information contact: Ralph Toninger, extension 5366 Emails: [email protected] Date: September 14, 2015

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RES.#A165/15 - ANNIE CRESCENT STORMWATER MANAGEMENT POND (SWMP) CLEAN OUT AND RETROFIT PROJECT

Contract #10000904 - Disposal of Stockpiled Sediment Dredgeate. Award of Contract #10000904 for the disposal of stormwater management pond Dredgeate at Annie Crescent SWMP, Town of Ajax.

Moved by: Ron Moeser Seconded by: Linda Pabst THAT Contract #10000904 for the disposal of stormwater management pond (SWMP) dredgeate for Annie Crescent site, in the Town of Ajax be awarded to TBG Landscape Inc. for a total cost not to exceed $176,063.18, plus 25% contingency, plus HST, it being the lowest bid meeting TRCA cost estimates and specifications; THAT should TRCA staff be unable to execute an acceptable contract with the awarded contractor, staff be authorized to enter into and conclude contract negotiations with the other contractors that submitted tenders, beginning with the next lowest bidder meeting TRCA specifications; AND FURTHER THAT authorized TRCA officials be directed to take any action necessary to implement the agreement including obtaining any required approvals and the signing and execution of documents. CARRIED BACKGROUND The Town of Ajax currently manages 55 SWMP’s. Many of these are now reaching their design capacities and are in need of maintenance. In partnership with Ajax, TRCA has agreed that there is an immediate need to showcase the feasibility and benefits of routine pond maintenance, as well as functional improvements that can be made from retrofitting existing ponds. To date, there are few excellent examples of pond maintenance in TRCA’s jurisdiction. The Annie Crescent stormwater management pond (SWMP), located near Annie Crescent and Elizabeth Street in the Town of Ajax, was constructed in 1994 to provide water quality and erosion control for the 42.19 ha residential site in the East Duffins Creek watershed. In early 2015, the Town of Ajax approached TRCA's Restoration Projects section, seeking assistance with the clean out and retrofit of the Annie Crescent SWMP. Approval of this partnership is a previous agenda item on this September 25th Authority agenda, therefore award of contract #10000904 for the disposal of stockpiled sediment is contingent upon the approval of that earlier item. Sediment sampling indicated that the dredgeate marginally exceed the Ministry of the Environment (MOE) 2011 guidelines for Residential/Parkland/Institutional Property; however the dredgeate did meet Commercial/Industrial/Community Property guidelines. Therefore, the material will need to be hauled away by a licensed contractor and disposed of at an industrial/commercial disposal facility that is operating under an MOE Environmental Compliance Approval (ECA). Approximately 4,186 tonnes of sediment will need to be dredged from the site. RATIONALE The Request for Quotation (RFQ) #10000904 was publically advertised on the electronic procurement website Biddingo.com on September 2, 2015 for the haulage and disposal of sediment material from the Annie Crescent SWMP. The document was downloaded for review by 22 vendors. As a condition of the RFQ, only bidders that operate under an MOE Environmental Compliance Approval were considered to undertake the disposal of the sediment.

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The Quotations were received on September 16, 2015 and formally opened by TRCA staff (Lori Colussi, Judith Reda and Natalie Racette) on the same day with the following results:

Contract #10009904 Annie Crescent SWMP Disposal of Stockpiled Sediment Dredgeate (approximately 4,186 tonnes)

BIDDER General Contract Requirements (Lump Sum)

Disposal (cost per tonne)

TOTAL (Plus HST)

TBG Landscape Inc. $1,800.00 $41.63 $176,063.18

Ground Force Environmental Inc.

$6,844.80 $46.80 $202,749.60

Ambler & Co. Inc. $10,875.37 $46.17 204,142.99

TRCA reviewed the bids received against its own cost estimate and has determined that the lowest bid is of reasonable value and also meets the requirements and deliverables as outlined on the contract documents. TBG Landscape Inc. is capable of undertaking the scope of work. Based on the bids received, staff recommend that TBG Landscape Inc. be awarded Contract #10000904 for the disposal of SWMP dredgeate at the Annie Crescent SWMP for a total cost no to exceed $176,063.18, plus $44,015.80 contingency to be expended as authorized by TRCA staff, plus HST. FINANCIAL DETAILS The cost of this contract is 100% recoverable from the Town of Ajax, within account 109-40. DETAILS OF WORK TO BE DONE The Annie Crescent SWMP will be dredged mechanically and the site will be restored upon completion. Only contractors operating under a Ministry of the Environment Certificate of Approval are eligible to undertake the disposal of the sediment. TRCA will execute the contract, including: management of the awarded disposal contractor on site, certification of each load leaving the site, issuance of bills of lading to each truck, verification of the dumping site’s MOE ECA, and random checks to follow trucks from dredging site to disposal site. These activities ensure the chain of custody of the dredged sediment from the SWMP to the licensed dump site operating under an MOE ECA. Dredging is tentatively scheduled to commence in late September 2015 upon receipt of all approvals and the availability of resources. The pond will be de-watered during the dredging, and will be managed to ensure the pond is providing stormwater management function during this time period. Ajax and TRCA staff will establish a working group to manage this project and prioritize additional projects for both retrofit and maintenance need. TRCA will also be providing $40,000 of funding to address additional retrofit opportunities for ponds in Ajax in 2016. Report prepared by: Natalie Racette, extension 5603 Emails: [email protected] For Information contact: John DiRocco, extension 5231 Emails: [email protected] Date: September 17, 2015

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RES.#A166/15 - AUDITED FINANCIAL STATEMENTS Professional Access and Integration Enhancement Program. The PAIE

audited financial statement for the period April 1, 2014 to March 31, 2015 is presented for Authority approval.

Moved by: Paul Ainslie Seconded by: Linda Pabst THAT the Professional Access and Integration Enhancement Program (PAIE) audited financial statement as presented, be approved and signed by the Chair in accordance with the Ministry of Citizenship, Immigration and International Trade’s Audit and Accountability Guidelines for 2014-2015 Ontario Bridge Training Projects. CARRIED BACKGROUND Funded by the Ministry of Citizenship, Immigration and International Trade (MCIIT), TRCA has been delivering the PAIE Ontario bridge training program since 2006 to assist internationally trained professionals to access training, licensing and employment opportunities in their field within the environmental sector. As part of its project audit guidelines, MCIIT requires Authority approval of PAIE financial statement, as attached, as verification that the financial information in the audit report is complete and accurate. RATIONALE Under funding from MCIIT, the Authority is responsible for financial reporting and is ultimately responsible for reviewing and approving the financial statements, including verification that:

• project funding has been solely applied to costs directly related to the Project; • funding and/or expenditures from other sources, not directed related to this project, have

not been included in the Report; • the Ministry expects that tuition/program fees will be used to off-set program costs related

to the delivery of the bridge training project. • reported expenditure is net of HST rebates; • shared costs have been properly apportioned to the Project; • the Project bears full responsibility for absorbing any project deficits; • Project funds that were provided to the Project prior to their immediate need were

maintained in an interest-bearing account; and • interest earned on Project funding has been credited to the Project.

The accounting firm of Grant Thornton LLP has completed the audit. The audited financial statement is presented for approval as Attachment 1. Report prepared by: Dash Paja, Leigha Abergel, extension 5593, 5574 Emails: [email protected], [email protected] For Information contact: Rocco Sgambelluri, extension 5232 Emails: [email protected] Date: Date created: September 1st, 2015 Attachments: 2

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Statement of Revenue and Expenditures

Professional Access and Integration Enhancement

Program

(A Program of Toronto and Region Conservation

Authority)

Year ended March 31, 2015

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Contents

Page Independent Auditor’s Report 1 - 2 Statement of Revenue and Expenditures 3 Notes to the Statement of Revenue and Expenditures 4 - 5

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Grant Thornton LLP Suite 200 15 Allstate Parkway Markham, ON L3R 5B4

T (416) 366-0100 F (905) 475-8906 www.GrantThornton.ca

Audit • Tax • Advisory

Grant Thornton LLP. A Canadian Member of Grant Thornton International Ltd

Independent Auditor’s Report

To the Ministry of Citizenship, Immigration and International Trade

We have audited the statement of revenue and expenditures (“the Statement”) for the Professional Access and Integration Enhancement Program of the Toronto and Region Conservation Authority (“TRCA”) for the year ended March 31, 2015. The statement has been prepared by management in accordance with the Audit and Accountability Guidelines for Ontario Bridge Training Projects from the Ministry of Citizenship, Immigration and International Trade. Management's Responsibility for the Statement Management is responsible for the preparation of the Statement in accordance with the Audit and Accountability Guidelines for Ontario Bridge Training Projects from the Ministry of Citizenship, Immigration and International Trade and for such internal control as management determines is necessary to enable the preparation of the Statement that is free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express an opinion on the Statement based on our audit. We conducted our audit in accordance with Canadian generally accepted auditing standards. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the Statement. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the Statement, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation of the Statement in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the Statement.

We believe that the audit evidence we have obtained is sufficient and appropriate to

provide a basis for our audit opinion.

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2

Opinion In our opinion, the statement of revenue and expenditures for the Professional Access and Integration Program of the Toronto and Region Conservation Authority for the year ended March 31, 2015 is prepared, in all material respects, in accordance with the Audit and Accountability Guidelines for Ontario Bridge Training Projects from the Ministry of Citizenship, Immigration and International Trade. Basis of Accounting and Restriction on Distribution and Use Without modifying our opinion, we draw attention to Note 2 to the Statement which describes the basis of accounting. The Statement is prepared to assist Toronto and Region Conservation Authority to meet the financial reporting requirements of the Ministry of Citizenship, Immigration and International Trade. As a result, the Statement may not be suitable for another purpose. Our report is intended solely for Toronto and Region Conservation Authority and the Ministry of Citizenship, Immigration and International Trade and should not be distributed to or used by parties other than Toronto and Region Conservation Authority and the Ministry of Citizenship, Immigration and International Trade.

Markham, Ontario Chartered Accountants June 30, 2015 Licensed Public Accountants

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3

Professional Access and Integration Enhancement

Program (A Project of the Toronto and Region Conservation Authority)

Statement of Revenue and Expenditures Year ended March 31 2015

Revenue

Ministry of Citizenship, Immigration and

International Trade grant $ 570,170

Interest 1,530

Program and application fees 25,910

597,610

Program costs

Salaries and benefits 540,847

Website development and online learning tools 2,052

Network events / meetings 568

Third-Party Evaluation 1,521

Technical training and supplementary workshops 3,821

Speaking with Clarity 2,477

551,286

Administrative costs

TRCA administrative recovery (Note 3) 28,458

Computer equipment 3,112

Communications 4,078

Travel, meetings and consultations 2,543

Facility rentals 2,681

Marketing 1,815

Audit 2,564

Other general administrative costs 1,073

46,324

Total expenditures 597,610

Excess of revenue over expenditures $ -

See accompanying notes to the statement of revenue and expenditures. 403

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Professional Access and Integration Enhancement

Program (A Project of the Toronto and Region Conservation Authority)

Notes to the Statement of Revenue and Expenditures Year ended March 31

4

1. Nature of operations

This Statement of Revenue and Expenditures (“the Statement”) pertains to the Professional

Access and Integration Enhancement Program (“PAIE” or “the Program”) administered under

the Funding Agreement issued by the Ministry of Citizenship, Immigration and International

Trade, and Toronto and Region Conservation Authority (“TRCA”). Accordingly this statement

does not include all the assets, liabilities, revenues and expenses of TRCA.

The TRCA is administering the Program on behalf of the Ministry of Citizenship, Immigration

and International Trade.

2. Significant accounting policies and basis of presentation

This financial information has been issued under the name of TRCA.

The Statement reflects the operations of the PAIE, a project of TRCA, and has been prepared

by management based on the Audit and Accountability Guidelines for Ontario Bridge Training

Projects from the Ministry of Citizenship, Immigration and International Trade. Costs eligible for

reimbursement by the Ministry of Citizenship, Immigration and International Trade under the

Funding Agreement effective April 1, 2014 are eligible costs that are incurred after April 1, 2014

and before March 31, 2015.

The more significant accounting policies with respect to the Statement are as follows:

Accrual accounting

Items recognized in the Statement are accounted for in accordance with the accrual basis of

accounting. The accrual basis of accounting recognizes the effect of transactions and events in

the period in which the transactions and events occur, regardless of whether there has been a

receipt or payment of cash or its equivalent. Accrual accounting recognizes a liability until the

obligation or condition(s) underlying the liability is partly or wholly satisfied. Accrual accounting

recognizes an asset until the future economic benefit underlying the asset is partly or wholly

used or lost. Additionally, items of a capital nature have been reflected as expenditures and not

through amortization of property, plant and equipment.

Revenue recognition

Government transfers received are recognized in the Statement as revenue when the transfers

are authorized and all eligibility criteria have been met except when there is a stipulation that

gives rise to an obligation that meets the definition of a liability. In that case, the transfer is

recorded as deferred revenue and recognized as revenue as the stipulations are met.

User charges, including revenue from the program and application fees are recognized as

revenue in the period in which the related services are performed. Amounts collected for which

the related services have not been performed are recognized as deferred revenue and

recognized as revenue when the related services are performed.

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Professional Access and Integration Enhancement

Program (A Project of the Toronto and Region Conservation Authority)

Notes to the Statement of Revenue and Expenditures Year ended March 31

5

2. Significant accounting policies and basis of presentation (continued)

In-kind contributions

In accordance with the agreement for the funding with respect to this Program, no in-kind

contributions have been included in this schedule.

3. Related party transactions

Under the terms of the Funding Agreement, TRCA charged $28,458 during the year ending March 31, 2015 for project overhead and administration costs with respect to the administration of the Program.

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Appendix IV: Labour Market Integration Unit Statement of Revenue and

Expenditure Template

FOR THE REPORTING PERIOD FROM 2014/04/01 TO 2015/03/31

(Please refer to your Schedule B for the Reporting Period)

Organization Name: Toronto and Region Conservation Authority Project Case Number: 2013-08-1-15258274

Organizational contact Name: Leigha Abergel, Project Manager Telephone #: (416) 661-6600 ext. 5343

PROJECT REVENUE

Approved Carryover Funding from Previous Reporting Period(s)

Ministry Funding for audit period as per Schedule B (2014/2015) $ 650,000

Tuition/Program Fees $ 25,910

Total $ 675,910

PROJECT EXPENDITURE

Total Expenditure $ 597,610

DEFERRED REVENUE

Deferred Revenue for audit period as per Schedule B (2014/2015) $ 78,300

UNALLOCATED

Unspent funding

INTEREST EARNED

Interest Earned for audit period 2014/2015 $ 1,530

I verify that the above financial information is correct and that:

• Project funding has been solely applied to costs directly related to the Project;

• Funding and/or expenditures from other sources, not directed related to this project, have not been

included in the Report;

• The Ministry expects that tuition/program fees will be used to off-set program costs related to the

delivery of the bridge training project.

• Reported expenditure is net of HST rebates;

• Shared costs have been properly apportioned to the Project;

• The Project bears full responsibility for absorbing any project deficits;

• Project funds that were provided to the Project prior to their immediate need were maintained in an

interest-bearing account; and

• Interest earned on Project funding has been credited to the Project.

I certify that the information is true and correct to the best of my knowledge and claimed in accordance to

the Bridge Training Agreement.

_________________________________________ ___________________________

Signature of Agency Signing Authority Date

__________________________________________ ___________________________

Name: Maria Augimeri Title: Chair

I have authority to bind the Recipient.

Audit and Accountability Guidelines for Ontario Bridge Training Projects

2014-2015

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RES.#A167/15 - SUPPLY AND DELIVERY OF CLOTHING 2015-2017 Award of Contract #10000813. Award of Contract #10000813 for the

supply and delivery of clothing for Toronto and Region Conservation Authority staff.

Moved by: Ron Moeser Seconded by: Glenn De Baeremaeker THAT Contract #10000813 for Supply and Delivery of Clothing 2015-2017 for Toronto and Region Conservation Authority (TRCA) staff be awarded to Dufferin Apparel at an estimated cost of $148,000.00, plus HST per year for a two year term at a total estimated contract price of $296,000.00, plus 10% contingency to be expended as authorized by TRCA staff, it being the lowest bid meeting TRCA specifications; AND FURTHER THAT authorized staff be directed to take the necessary action to implement the contract including the signing and execution of documents. CARRIED BACKGROUND TRCA'S Uniform and Costume Policy was adopted at Executive Committee Meeting #4/99, held on April 30, 1999 by Resolution #B84/99. The policy states that:

“In recognition of the public service nature of the work of Toronto and Region Conservation Authority (TRCA), and in order that TRCA staff is easily identifiable by the public, TRCA uniforms or special costumes must be worn by designated staff while carrying out their normal work duties.”

As part of the TRCA Clothing Guidelines and Allocations, approximately 800 employee uniform orders are placed throughout the year. At Authority Meeting # 10/14, held on December 12, 2014, Contract #10000128 for the Supply and Delivery of Clothing 2015-2017 was approved and awarded to Needham Promotions Inc. at a total cost of $135,000 per year plus 10% Contingency, plus HST. The contract included a 90 day notice cancellation clause, allowing either party to terminate the contract without penalties. On July 14th, 2015, Needham Promotions advised TRCA staff that they could not adhere to the contract pricing due to the diminishing value of the Canadian dollar, and therefore, provided TRCA with 90 days written notice of contract termination. As Needham Promotions did not violate its previous contract terms with TRCA, it was allowed to re-bid on Contract #10000128. Furthermore, the opportunity was posted publically on Biddingo.com as Section 14 of TRCA's Purchasing Policy dictates that “purchases of goods and services that exceed $100,000, standard advertising media (e.g. web-based procurement services, trade magazines, etc.) is to be used to advertise the opportunity. In order to prevent such contract terminations without penalty in the future, TRCA will be revising Contract #10000813 in accordance with advice from its legal counsel.

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RATIONALE Request for Quotation (RFQ) documentation was issued by TRCA and publically advertised on the electronic procurement website Biddingo (http://www.biddingo.com) on August 7th, 2015. TRCA identified product numbers of items currently purchased in order to ensure that like quality items were priced. Where exact product numbers were not available, material and quality specifications were provided. Bidders were requested to quote on these exact products when possible, or a substitute close in quality and specifications. In addition, the RFQ indicated a requirement to provide a secure on-line TRCA catalogue of available items for ease and consistency in purchasing. Quotations were opened by a Procurement Opening Committee comprising of TRCA staff (Lesley Adams, Kate Pankov, Kathy Stranks and Jenifer Moravek) on August 21, 2015 with the following results:

BIDDER ESTIMATED ANNUAL COST *

(Plus HST)

Dufferin Apparel $148,391.15

G & L Promotions $163,147.00

Needham Promotions $170,166.79

Cotton Candy $207,298.01

* Estimated costs above are based on average cost per item and on average annual quantities required of each item. The products quoted by Dufferin Apparel meet TRCA’s uniform needs and adhere to the product specifications requested. Dufferin Apparel has served as TRCA's clothing supplier in previous years and has proven to be a reliable and professional company. Therefore, based on the bids received, staff recommends that the contract for Supply and Delivery of Clothing 2015-2017 for TRCA staff be awarded to Dufferin Apparel at an estimated cost of $148,000.00 per year for a two year term, plus 10% contingency, it being the lowest bid meeting TRCA specifications. FINANCIAL DETAILS Funds for clothing will be identified within the various annual divisional operating and capital budgets. Report prepared by: Lesley Adams, extension 5668 Emails: [email protected] For Information contact: Lesley Adams, extension 5668 Emails: [email protected] Date: September 2, 2015

______________________________

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RES.#A168/15 - 2015 PROVINCIAL REVIEW OF THE CONSERVATION AUTHORITIES ACT

Endorsement of draft Toronto and Region Conservation Authority comments related to the 2015 Review of the Conservation Authorities Act due for submission to the Province of Ontario by October 19, 2015.

Moved by: Jack Heath Seconded by: Ron Moeser WHEREAS the Province of Ontario is undertaking a review of the Conservation Authorities Act through a posting by the Ministry of Natural Resources and Forestry (MNRF) on the Environmental Registry (EBR# 012-4509); AND WHEREAS the Province has released a Discussion Paper with a series of questions to focus stakeholder feedback on the governance, funding mechanisms, and the roles and responsibilities of conservation authorities, as a first step in the review process; THEREFORE LET IT BE RESOLVED THAT Toronto and Region Conservation Authority’s (TRCA) response to the Province as outlined in the following report and in Attachment 1 be endorsed; AND FURTHER THAT these comments be submitted to the Province and circulated to TRCA’s municipal partners, neighbouring conservation authorities and Conservation Ontario. CARRIED BACKGROUND The Ministry of Natural Resources and Forestry has initiated a review of the Conservation Authorities Act (CA Act) to ensure that the Act is meeting the needs of Ontarians in a modern context. The objective of this review is to identify opportunities to improve the legislative, regulatory and policy framework that currently governs the creation, operation and activities of conservation authorities that may be required in the face of a constantly changing environment. As a first step in the Ministry’s review process, a discussion paper has been posted on the Environmental Bill of Rights Registry (EBR), which can be found at the following link: http://apps.mnr.gov.on.ca/public/files/er/Discussion_Paper_2015.pdf. The purpose of the discussion paper is to focus stakeholder feedback on the governance, funding mechanisms and the roles and responsibilities of conservation authorities (CAs) and includes a series of questions to solicit comments on each of the three theme areas. Comments on the discussion paper are due October 19, 2015. TRCA has participated on a Conservation Ontario CA Act Review Working Group to prepare a collective response to the Discussion Paper on behalf of all 36 CAs. The response, based on the CAs’ input, will be considered by Conservation Ontario Council at its September 28, 2015 meeting. Conservation Ontario and members of the Working Group also had the opportunity to participate in a facilitated dialogue session with MNRF on August 25, 2015, as part of the Province’s stakeholder engagement process. TRCA supports the collective positioning that Conservation Ontario has developed in response to the CA Act review and this report serves to complement those key messages within the context of TRCA’s experience and perspective. Responses to the specific EBR questions are provided in Attachment 1 to this report.

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Overview When contemplating the roles, responsibilities, funding and governance of CAs in Ontario, it should be remembered why the CA Act was originally created and amended – namely, to address the Province’s largest natural resource management challenges of the first half of the twentieth century such as deforestation, erosion and the control of flooding. The degradation of the landscape resulting from these impacts is reminiscent of the predicted conditions for the current crisis of climate change: flooding, erosion, drought, poor air and water quality, and natural heritage losses. TRCA’s Rouge and Humber watershed plans revealed that climate change in our developed watersheds is likely to have a negative impact on water resources and ecosystems at least as severe as those that have been caused by human activity alone. And so, in the decades since their inception, CAs have been working with a range of watershed stakeholders to address issues tantamount to the severity of climate change. Not replicated to the same extent in other jurisdictions, CAs have a unique history of partnering in conservation and sustainable development. The mandate and efficacy of CAs are revered by many academic and government agencies around the world. In TRCA’s case, no other city-region has close to 70 years of expertise and management experience in dealing with these issues in such an inter-disciplinary and collaborative context. The success of Ontario’s CA programs needs to be strongly recognized in the CA Act, supported by a bolstered funding formula, and a multi-agency liaison body to leverage the good work of CAs and their partners. Affirming the Value of CAs in Building Sustainable Communities Roles and Responsibilities The creators of the CA Act had a broad vision of the issues of their time. Today, this perspective is still integral to TRCA’s work, led and supported by our municipal partners and carried out through a unique collaborative approach engaging diverse stakeholders. Together, we endeavour to combat the potential impacts of climate change through the promotion of an ecological design approach to development and servicing that uses green infrastructure, green buildings, near-urban agriculture, energy and sustainable transportation to plan and build sustainable communities. These are further enhanced and supported by celebrating cultural heritage and fostering environmental education and stewardship. As a resource management agency, TRCA works in all of these areas in partnership with business, citizens and all levels of government in science, research, education, public health and community outreach. Through this work, TRCA helps to identify issues, synergies and solutions among watershed stakeholders for building sustainable communities. TRCA then advocates for the knowledge and understanding acquired through this work to be incorporated into TRCA’s and our partners’ policies and projects. Building upon the foundation of TRCA’s mandated responsibilities of natural heritage and natural hazard management, this broad but integrated approach to watershed management meets provincial policy interests, while contributing to high quality urban design in municipal growth planning and advancing the green economy.

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Given that it is not bound by the Planning Act, the CA Act serves to define CAs as watershed planning bodies that are separate from the land use planning process, yet grants them the ability to administer a regulation that affects planning matters (including infrastructure and servicing). CAs as public commenting bodies under the planning and environmental assessment processes, although not decision-makers, play a significant role in managing the natural resources of watersheds for the municipalities that fall within them. In particular, TRCA has forged many successful working relationships with its participating municipalities, which appreciate TRCA’s specialized expertise that they may not possess in-house for meeting provincial and municipal objectives in building healthy, resilient communities, e.g., floodplain management, stormwater management, geotechnical engineering, hydrogeology, fluvial geomorphology, ecology, and the integration of flood remediation and ecological protection and restoration with urban growth and design. CA input is science and watershed-based advice that helps municipalities to implement the hazard, heritage and water management directions found in the Provincial Policy Statement, the four provincial plans, and supporting provincial guidance documents. Currently, CA services in land use and infrastructure planning and design are delivered as outlined in CA-municipal memorandums of understanding (MOU) and other agreements, as well as the Conservation Ontario-Ministry of Natural Resources-Ministry of Municipal Affairs and Housing MOU for natural hazards. These services are carried out as part of CA planning and technical staff’s day-to-day work under the planning and environmental assessment processes, and ultimately in these projects’ detailed design stage where they may require a CA permit. Accordingly, CAs typically see the full range of work involved in city building where it affects regulated areas – from the scale of master plans, official plans and secondary plans, to master environmental servicing plans, draft plans, down to site planning, building permits, erosion and sediment control, restoration and monitoring. As a result, CAs are progressive and critical agencies with both a “big-picture” view that contributes to all levels of sustainability planning yet with knowledge of the “on-the-ground” environment. CAs’ watershed-based work also serves to mitigate for the impacts of urbanization and climate change on the Great Lakes. In the Province’s Great Lakes Strategy and the draft Great Lakes Protection Act, CAs are named as essential partners in the implementation of programs and project initiatives to protect and improve the health of the Great Lakes. With CAs as partners, the Province has initiated outreach and guidance on integrated stormwater practices, environmental farm plans, habitat restoration and environmental monitoring. TRCA works in concert with federal, provincial and municipal governments on aquatic and terrestrial shoreline restoration projects, as do many of the CAs on the Great Lakes. On a collective basis, CAs and their partners’ environmental protection and management of the Greater Golden Horseshoe’s rivers, wetlands and headwaters provide downstream benefits to the Great Lakes, including those for water quality, habitat and recreation. The issues that CAs raise, collaborate on, and problem-solve in the development and infrastructure policy formulation, and development review processes, are integral to sustainable development. In turn, sustainability is vital to economic prosperity, human health, safety and well-being. Accordingly, CA input should not be seen as an “aside”, as duplication or as causing unnecessary delay, but as a requirement for “good planning” that serves the public interest as well as any other routine prerequisite for development and infrastructure planning and design.

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Governance The Province, through the CA Act, defines the objects to be pursued by the authority (Section 20) and the powers granted to the authority to achieve these objects (Section 21). In the past, the Province played a more direct role in overseeing CAs. Today, while oversight of CAs is still shared between the Province and municipalities, changes to the CA Act, policy and general practice over time have resulted in less direct provincial oversight. The CA Act provides for the number of representatives that can be appointed to the board by each municipality. This works well as it provides the municipality the flexibility to appoint who they deem appropriate to represent them, whether elected or a citizen, and because municipalities are the primary funders of CAs. As well, having municipal representatives as the members on a watershed board provides an effective mechanism for municipalities to have a greater say in defining issues and their solutions that lie outside their municipal administrative boundary. The watershed-based governance model enables innovation to develop practical solutions to current and emerging issues (e.g. flood management, drinking water and Great Lakes water quality, climate change, rapid urbanization/growth). Effective programs focused on watershed health have been initiated and implemented due to the flexibility in the CA Act. The broad oversight by the Province allows for the development of programs and services that are adaptable to fit local circumstances. It also facilitates the ability of CAs to establish partnerships at various levels of government and most importantly with local watershed stakeholders. The governance model based on watershed jurisdiction facilitates localized expertise and allows for local decision-making. The leadership of our municipal partners has enabled TRCA’s innovation in climate change research and strategies, urban forest strategies, low impact development and the promotion of ecological design and green infrastructure into community planning design. The governance model provides for efficient use of local, on-the-ground service delivery for environmental and resource management, enables CAs to engage stakeholders, and to develop processes, procedures and policies that respond to their local watershed. Oversight on permit decisions by the CA board under section 28 regulations are appropriately adjudicated (on appeal) by the Mining and Lands Commissioner (MLC) as delegated by the Minister of Natural Resources and Forestry (MNRF). This must remain a provincial responsibility, separate from the Ontario Municipal Board, to ensure the integrity of the natural hazards management program and the conservation of land in Ontario. This is given that the dismissal or granting of appeals is predicated on the MLC’s interpretation of the five tests of the section 28 regulations. The five tests are not based in planning law, but rather in science, and are often discussed in a cross-municipal boundary, watershed context that is ideal for assessing cumulative impacts, risk and liability. Therefore, hearings on appeal for section 28 permits most appropriately rest with the MNRF.

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However, legislative amendments to enable compliance mechanisms in Section 28 of the CA Act are needed in order to effectively and efficiently uphold our regulatory responsibilities and to support the provincial interest in natural hazard management. The limitation of the current legislation is a serious concern to the member municipalities of the most highly urbanized CA. Amendments are needed to support compliance efforts, assist in the prosecution of violations in the Ontario Provincial Court, and facilitate site rehabilitation. These changes should include the ability to issue stop work orders and orders to comply, enable enforcement officers to enter a property for purposes of investigation, significantly increase fines to reflect monetary penalties in line with other compatible environmental legislation (e.g., Environmental Protection Act), require restoration and rehabilitation, a method of cost recovery similar to other legislation (e.g., Municipal Act), as well as opportunities for greater coordination with municipal site alteration/fill by-laws to address issues related to large scale fill operations. An enhanced CA-provincial ministry relationship is needed. CAs undertake work that supports and benefits multiple provincial priorities. It is suggested that a provincial directive, policy or memorandum of understanding is necessary, and that it would mandate coordinated, multi-ministry engagement with CAs towards an integrated watershed management approach to environmental and resource management that delivers local program needs while meeting cross-ministry science, policy and legislative objectives. This coordination would be premised on a return to a more equitable cost sharing partnership between the Province and municipalities. This provincial directive could be given effect at the provincial level through some type of provincial watershed liaison body (e.g. one ministry, or a lead agency, or a multi-ministry secretariat or steering committee or even a standing agenda item for existing multi-ministry initiatives such as Ontario’s Great Lakes Strategy, and Climate Change Strategies). The formalized relationship should result in a more efficient and effective approach to environmental and resource management in Ontario that would clarify responsibilities and recognize the contributions CA programs make to achieving multiple provincial priorities and fund them accordingly. Funding The CA Act establishes a number of mechanisms that CAs can use to fund programs. The Act allows MNRF to provide CAs with funding to support Ministry approved programs. A CA may also apply for funding from the Province to deliver programs on its behalf. Local resource management programs and services are funded through municipal levies. CAs can generate funding through service, user and admission fees, resource development fees, and fundraising and grant programs. The attached chart below summarizes TRCA revenue sources since the early 1990s and will be referenced in the discussion that follows.

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TRCA Funding Sources 1992 - 2014

The funding partnership between the Province and municipalities has undergone many changes over time. Today, the scope of work deemed eligible for provincial support is very narrow, as illustrated by the TRCA chart on funding sources. TRCA as well as most other CAs currently derive a significant portion of their budgets from local municipalities through the levy process defined in Ontario Regulation 670/00 and enabled through Section 27(16). Over the last 5 years, approximately 46% of TRCA budget has been financed from municipal levies and grants. The reduction in provincial funding has been absorbed by an increase in municipal funding. The reduction in provincial contributions has resulted in municipal criticisms of provincial downloading, which would diminish if the Province returned to the traditional 50:50 cost-sharing ratio and list of eligible expenditures, and considered inflation in the annual allocations. The “delegated” programs and other partnership agreements with the Province generally provide more services than recognized and financially supported by the Province. Funding for ongoing operation of programs has diminished significantly and also does not adequately reflect the diversity, complexity and range in CA capacity. The Province is encouraged to review basic operational activities/programs of CAs that support multiple provincial priorities and provide a broader public benefit with a view to providing long term funding to CAs and increasing the efficiency of environmental and resource management in Ontario.

-

20,000

40,000

60,000

80,000

100,000

120,000

1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 2014

Tho

usa

nd

s

Self Generated

Municipal

Provincial - Other

WECI Program

Source Water Protection

MNR Operations & Capital

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Since the mid-1990s, MNRF has only approved provincial funding for the water-related natural hazard prevention and management role of CAs, which includes flood and erosion control. Funding for this program area has been cut since the mid-1990s with no inflationary increases let alone increases to address the increasing demands in managing the current and future impacts of more frequent flood events. Currently there is a significant shortfall in provincial transfer payments for the following:

- the operation of the flood management program including flood emergency management and mapping

- strategic asset management planning - land securement - Support for implementation of source water protection plans - water and erosion control Infrastructure - land use planning policies to prevent development in hazard lands - flood remediation for comprehensive redevelopment - natural heritage systems planning to mitigate for flooding and erosion - CA infrastructure and environmental assessment planning - green infrastructure/LID approaches to storm water management (all of which directly

or indirectly mitigate and adapt for the potential impacts of climate change and contribute to Great Lakes water quality)

Also of benefit would be provincial recognition of the role that TRCA plays in areas of outdoor education, recreation and quality of life that contribute significantly to the health and well-being of our residents and visitors, thereby reducing provincial health care costs. TRCA provides extensive facilities and land base for recreational trails tied to existing communities and new growth areas. Similar discussions should involve MTCS for greenspace and recreational trail planning, and MMAH, MTCS, and MAA for aboriginal engagement with respect to conservation land management. As well, CAs provide a tremendous amount of work and value for the Province which remains unfunded. A thorough review of provincial responsibilities versus funding should be initiated. To achieve the greatest environmental and economic benefit for the residents of Ontario, the Province should develop a sustainable multi-ministry (e.g. MNRF, MOECC, MMAH, MEDEI, OMAFRA, MTCS) funding formula for basic operational activities of CAs that support multiple provincial priorities. Without this investment, there will continue to be varying capacity to deliver on existing and any additional provincial priorities. This is one of the most critical changes necessary to level the playing field and enable an equitable and effective program. This should be the immediate priority of the Province (see more details in answer to 2a Provincial Funding Support). On average, 47% of the TRCA’s budget is financed from self-generated revenues. The ability to charge fees, to enter into partnerships and to fundraise has made the difference in the ability of TRCA to operate effectively and to introduce and expand program offerings. It should be noted, however, that revenue generated by user fees and admissions does not completely cover the cost of program delivery or corporate overhead. Service contracts generate revenues mostly from regional and local municipalities within TRCA’s jurisdiction, for which a small contribution is provided for corporate overhead. Finally, revenue generated through grants (including federal grants), contributions and donations are restricted in use. Although self-generated revenues are a significant component of TRCA’s budget they are not available to support activities beyond those that generate them.

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Finally, it would be beneficial to CAs and municipalities to have the Province provide specific language to clarify variances in interpretations between the Act (Section 27(16)) and the Levy Regulation (Ontario Regulation 670/00). Additionally, Section 1 of the Act should be updated to define the types of costs (e.g. administration, maintenance, operating and projects) that could be included in municipal levies and then, the Act or Regulations should direct how the levies are to be apportioned. Apportionment would occur through either a watershed levy where the entire watershed benefits from the project or program and allocation is based on modified current value assessment; or through a special benefitting levy where allocation of costs is based on project or program benefits to individual municipalities. There must be continued municipal and provincial funding support for the basic operating capacity of CAs to meet today’s environmental challenges. The cost-sharing formula should include at least 50% provincial funding for eligible expenditures and must take into account inflation. CONCLUSION The CA approach, based on inter-municipal cooperation and the management of new environmental challenges at the regional, watershed scale has been extremely effective. While landscape and flood management remain important, Ontario’s challenges are made much more complex by trends that could not have been foreseen in the 1940s, including the cumulative impact of the burning of fossil fuels, a dramatic rate of population growth and urbanization and issues of food security. These issues are experienced and expressed in the jurisdictions of all CAs, notwithstanding a broad diversity of landscapes, land use profiles, political climates and a range of complexity in urban and rural issues. For the most part, the CA Act as it exists today provides the appropriate framework for consistency among CAs to each execute a program of natural resource management that meets the needs of their jurisdiction. Nonetheless, the significant role of CAs in addressing the impacts of urbanization, and the compounding effects of climate change, which supports provincial interests and municipal mandates, needs to be recognized and supported. The importance of a governance structure that facilitates an integrated approach in dealing with climate change is emphasized in the International Panel on Climate Change’s most recent assessment report:

Climate change is a threat to sustainable development. Nonetheless, there are many opportunities to link mitigation, adaptation and the pursuit of other societal objectives through integrated responses. Successful implementation relies on relevant tools, suitable governance structures and enhanced capacity to respond.

Therefore in their review, TRCA urges the Province to consider CAs as key players in the response to Ontario’s most important current environmental issues. Updates to the CA Act should result in optimizing the use of CAs’ capacity to transcend political boundaries and to bring municipalities and other stakeholders together to respond to ongoing and new environmental challenges. It is thereby recommended that the Province consider the following:

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A provincial directive, policy or memorandum of understanding (MOU) developed among the Province, municipalities and Conservation Ontario for CA input to the planning and environmental assessment processes. This MOU would affirm CAs’ valuable role in managing natural hazards, natural heritage and other sustainability measures necessary to combat the potential effects of climate change and to continue to grow healthy, resilient urban and rural communities.

A new multi-agency liaison body among the Province, municipalities and Conservation Ontario that facilitates working partnerships among public and private watershed stakeholders, which encourages collaboration and innovation in building sustainable communities resilient to the effects of urbanization and climate change.

Maintain MNRF’s oversight of appealed permit decisions under the CA Act section 28 regulations through the Mining and Lands Commission and separate from the Ontario Municipal Board.

Amend section 28 of the CA Act to enable compliance mechanisms in order to effectively and efficiently uphold CA regulatory responsibilities and to support the provincial interest in natural hazard management.

Review the current list of eligible expenditures recognizing those activities across multiple ministries which contribute to provincial objectives.

Provide specific language to clarify (and modernize) the levy provisions within the Act. NEXT STEPS The release of the Discussion Paper represents the first step in the MNRF’s review of the Conservation Authorities Act. The feedback received in response to the EBR posting will help the Ministry identify priority areas for review. If specific changes to the existing legislative, regulatory or policy framework are considered in the future, further public consultation will occur as appropriate, for example through subsequent EBR postings. Through TRCA’s website and reporting back to the Authority, TRCA will keep members and watershed stakeholders informed on the status and process of this initiative. Additionally, TRCA will continue to participate on the Conservation Ontario CA Act Review Working Group. Report prepared by: Laurie Nelson, extension 5281, Mary-Ann Burns, extension 5763 Emails: [email protected], [email protected] For Information contact: Laurie Nelson, extension 5281, Mary-Ann Burns, extension 5763 Emails: [email protected], [email protected] Date: September 23, 2015 Attachments: 1

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TRCA comments – Conservation Authorities Act Review and Discussion Paper Page 1

Attachment 1

TRCA’s Comments on the Discussion Paper for the

Provincial Review of the Conservation Authorities Act

September 25, 2015

6.1 Governance

General Comments

The Province, through the Conservation Authorities Act, defines the objects to be pursued by

conservation authorities (Section 20) and the powers granted to authorities to achieve these

objects (Section 21). In the past, the Province played a more direct role in overseeing

conservation authorities (CAs). Today, while the Province and municipalities still share oversight

of CAs, changes to the Act, policy and general practice over time have resulted in less direct

provincial oversight.

Question #1: In your view, how well is the current governance model as provided in the

Conservation Authorities Act working?

a) What aspects of the current governance model are working well?

Governance is the dual process of decision-making and holding those that make decisions to

account. The CA governance model is guided by the fundamental principles of local decision-

making, cost sharing, and watershed jurisdictions. It is these principles that provide the

foundation for CAs to be innovative, solution driven, efficient, transparent and accessible at the

grass roots in relation to decision-making, which in turn, enables our governance to “work well”.

The watershed-based governance model enables innovation to develop practical solutions to

current and emerging issues (e.g. flood management, drinking water and Great Lakes water

quality, climate change, rapid urbanization/growth). Effective programs focused on watershed

health have been initiated and implemented due to the flexibility in the Conservation Authorities

Act.

The current governance model works well for TRCA because of the flexibility inherent in the

broad range of objects and powers it assigns to CAs. The Act’s premise that CA jurisdictions

are watershed-based and not based on municipal boundaries is ideal for environmental

management. For example, the section 20 powers of a CA “to study and investigate the

watershed” and “to cause research to be done” are reflective of CAs’ work as resource

management agencies. CAs are able to address the issues of the day by conducting research

on their own, or in partnership with other watershed stakeholders such as municipalities,

academics and NGOs. The products of this research can be data sets, studies, reports,

demonstration programs, or presentations, which can immediately be shared and used to inform

watershed plans and strategies, advocacy for integrated watershed management in the land

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TRCA comments – Conservation Authorities Act Review and Discussion Paper Page 2

use planning process, policy and guideline development, regulation, and best management

practices for the day-to-day work of both TRCA staff and other watershed stakeholders. The

powers to “acquire” and “use” lands and to “collaborate and enter into agreements” with other

governments and organizations, facilitates these roles and are reflective of CA roles of service

provider, public commenting body with delegated provincial interest for natural hazards,

regulator, and landowner.

The CA Act provides for the number of representatives that can be appointed to the board by

each municipality. This works well as it provides the municipality the flexibility to appoint who

they deem appropriate to represent them whether elected or a citizen and because

municipalities are the primary funders of CAs. As well, having municipal representatives as the

members on a watershed board provides an effective mechanism for municipalities to have a

greater say in defining issues, and their solutions, that lie outside their municipal administrative

boundary.

Finally, the collective decision to create an Association of CAs of Ontario (i.e. Conservation

Ontario) has enabled a single collective voice that represents the majority of CA opinions on a

given issue. In terms of program design and development, having Conservation Ontario as the

liaison (i.e. single voice) with the Province on the development of the source water protection

program and its implementation, has benefited both CAs and the Province, and more

importantly, the environment and well-being of Ontarians.

b) What aspects of the current governance model are in need of improvement?

An enhanced CA and provincial ministry relationship is needed. CAs undertake work that

supports and benefits multiple provincial objectives. Closer collaboration would be jointly

beneficial.

To achieve this enhanced relationship, it is suggested that a Provincial Directive/Policy or a new

memorandum of understanding is necessary, which would mandate coordinated, multi-ministry

engagement with CAs. This initiative would be premised on an integrated watershed

management approach to environmental and resource management that delivers local program

needs while meeting cross-ministry science, policy, and legislative objectives. It would also be

premised on a return to a more equitable cost- sharing partnership between the Province and

municipalities. Through some type of provincial watershed liaison body (e.g. one ministry, or a

lead agency, or a multi-ministry Secretariat or Steering Committee or even a standing agenda

item for existing multi-ministry initiatives such as Ontario’s Great Lakes Strategy, and Climate

Change Strategies), this provincial directive could be given effect at the provincial level

Such a formalized relationship would result in a more efficient and effective approach to

environmental and resource management in Ontario that clarifies responsibilities and

recognizes the contributions CA programs make to achieving multiple provincial and municipal

priorities and funds them accordingly. In addition, the establishment of some type of Watershed

Liaison Body could provide centralized legal support for enforcement of section 28 regulations.

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TRCA comments – Conservation Authorities Act Review and Discussion Paper Page 3

With regard to provincial oversight for the water-related natural hazard (e.g. flood, regional

control, wetlands) prevention and management programs, there are legislative, policy and

technical guidelines and support tools that require updates and amendments from MNRF

necessary for consistency and modernization. The need for these improvements has been

identified by Conservation Ontario over the past several years and it is our belief that

implementation would lead to more efficiencies and effectiveness in delivery. It is noted that this

requires a renewed commitment within the MNRF to provide this policy and guideline support

(leveraging CA expertise) to the modernized delivery of this program.

Other provincial partners are also key, such as MEDEI for infrastructure management, MMAH

for land use planning policies, EMO/MCSCS for flood emergency management, and MOECC for

infrastructure and environmental assessment planning, and green infrastructure/Low Impact

Development (LID) approaches to stormwater management. In addition, many CAs own and

manage an extensive land base for trails and other recreational facilities benefitting existing,

growing and new communities. Therefore, similar discussions for updates should involve the

Ministry of Tourism, Culture and Sport (MTCS) for greenspace and recreational trail planning,

and MMAH, MOECC, MNRF, MTCS, and the Ministry of Aboriginal Affairs (MAA) for aboriginal

engagement with respect to land management.

Finally, there are a few legislative amendments related to governance that have been endorsed

by Conservation Ontario over the past several years. Conservation Ontario endorsed in 2006 an

amendment to Section 14 (4) of the CA Act to adjust members’ appointments from “no more

than 3 years” to reflect municipal councilors’ terms of 4 years. As well, in 2001, Conservation

Ontario endorsed that Section 37 be amended to remove the requirement for OMB approval for

board members’ salaries, expenses and allowances since little to no provincial money is used to

compensate CA board members’ expenses. As well, it is noted that there is a need to clarify the

inconsistencies that exist between the CA Act and the proposed Ontario Not-for-Profit

Corporations Act (ONCA).

c) In terms of governance, what should be expected of:

i. The board and its members?

o Meet current best practices of and requirements for any not-for-profit

corporation board (e.g. Governance policy handbook including roles of

Members and Staff, Codes of conduct)

o Voting should be done in accordance with the best interest of the watershed

which may not always be the same as the individual municipal interest

o Regular report backs to the Council of the municipality they represent on

important watershed issues and initiatives

o Adhere to Municipal Conflict of Interest legislation, Municipal Freedom of

Information and Protection of Privacy Act, policies, and protocols

o Direct and undertake performance review of the General Manager or Chief

Administrative Officer; recruit, hire, dismiss same

o Set strategic direction and operational policies

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o Ensure fiscal stability and approval of budgets and auditor’s statements

o Uphold CA regulatory responsibilities and serve as a Hearings Board for

Section 28 regulations

o Make decisions that are consistent with the mandate to further the

conservation, development and management of natural resources

ii. The general manager or chief administrative officer?

o Oversight of day to day operational needs in accordance with approved

policies and applicable legislation and contractual commitments

o Manages staff and programs

o Engages municipalities in the CA budget development and approval process;

o Implements board resolutions

o Acts as spokesperson for the Authority in the absence of the Chair and Vice

Chair of the Authority

o Makes regular reports/updates to and liaison with all municipalities in the

watershed

iii. Municipalities?

o Appoint members

o Engage CAs in the municipal budget development and approval process

o Identify environment and natural resource issues that require the CA’s

attention

o Engage and collaborate with CAs in the development and implementation of

strategic initiatives (e.g., Municipal Climate Adaptation strategies,

water/watershed management strategies) that support environmental

sustainability

o Partner in projects with common goals and objectives

iv. The Ministry of Natural Resources and Forestry?

o Lead the modernization/update of the provincial policy, science and

standards that guide the natural hazards program (including wetlands) in

Ontario to address current environmental issues

o Provide consistent technical and financial support to CAs to implement and

defend delegated Natural Hazard responsibilities

o Advocate for the appropriate support for CAs through the budget process to

ensure that they can deliver on this delegated program responsibility

o Participate on a provincial watershed liaison body (see response to 6.1b for

examples) to ensure coordination of delivery of cross-ministry science, policy,

and legislative objectives

o Further to the previous bullet, proactively fund programs supporting provincial

environmental sustainability

o Partner in projects with common goals and objectives

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v. Other provincial ministries?

o Participate on a provincial-municipal-CA watershed liaison body to ensure

coordination of delivery of cross-ministry science, policy, and legislative

objectives

o Further to the first bullet, proactively fund programs supporting provincial

environmental sustainability

o Partner in projects with common goals and objectives

o MOECC to advocate for the appropriate support for CAs through the budget

process to ensure that they can deliver on this delegated program

responsibility i.e. source water protection under the Clean Water Act

vi. Others?

o Various watershed stakeholders, (e.g. non-government organizations) to

provide input to CA boards and participate in development and

implementation of local projects (e.g., watershed plans, wetland restoration

projects, rural clean water programs)

d) How should the responsibility for oversight of conservation authorities be shared

between the province and municipalities?

Oversight of CAs is generally defined in the Conservation Authorities Act and appropriately

provides for oversight by both the Province and municipalities. The Province should establish a

provincial watershed liaison body (see response to 6.1b for examples). Such a body would

ensure coordination of delivery of cross-ministry science, policy, and legislative objectives and a

return to a more equitable cost-sharing partnership between the Province and municipalities. It

would create better efficiencies between programs and avoid duplication of efforts in on-the-

ground delivery with complementary environmental benefits.

Oversight on permit decisions by the CA board under Section 28 regulations are appropriately

adjudicated (on appeal) by the Mining and Lands Commissioner (MLC) as delegated by MNRF.

This must remain a provincial responsibility, separate from the Ontario Municipal Board, to

ensure the integrity of the natural hazards management program and the conservation of land in

Ontario. This is given that the dismissal or granting of appeals is predicated on the MLC’s

interpretation of the five tests of the section 28 regulations. The five tests are not based in

planning law, but rather in science, and are often discussed in a cross-municipal boundary,

watershed context that is ideal for assessing cumulative impacts, risk and liability. Therefore,

hearings on appeal for section 28 permits most appropriately rest with the MNRF.

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Municipalities provide oversight through the appointment of municipal representative(s) to the

board with each member having a vote. The board is responsible to carry Directors’ and

Officers’ Liability Insurance for their decisions around the programs delivered (including permits)

and the budget. Finally, it is noted that CAs are accountable to municipalities in their request for

levy through the annual CA and municipal budget processes and through the Section 25(2)

ability for municipal councils to make an appeal. It is these processes that, in part, prevent

duplication between CA and municipal services as well as up to date MOUs that outline the

municipal/CA technical service agreements in support of municipal decision-making under the

Planning Act and the environmental assessment process.

e) Are there other governance practices or tools that could be used to enhance the

existing governance model?

Improvements from the proposed Ontario Not-for-Profit Corporations Act (ONCA) and other

legislation that institute best practices (e.g. Municipal Conflict of Interest Act) should be

integrated into the Conservation Authorities Act and the language used should be modernized

(e.g. Directors instead of Members on the board). Further, the section 30 Administrative

regulations should be amended accordingly. Overall, greater consistency in policies, procedures

and practices across the CAs would be beneficial.

A Provincial Directive and enhanced provincial policy supporting integrated watershed

management with the establishment of some type of provincial watershed liaison body would

strengthen the ability to provide local environmental and natural resource management

programs for greater public benefit.

6.2 Funding Mechanisms

General Comments

The Conservation Authorities Act establishes a number of mechanisms which CAs can use to

fund programs. The Act allows the MNRF to provide CAs with funding to support Ministry

approved programs. A CA may also apply for funding from the Province to deliver programs on

its behalf. Local resource management programs and services are funded through municipal

levies. CAs can generate revenue through service, user and admission fees; resource

development fees; fundraising and grant programs. The attached chart below summarizes

TRCA revenue sources since the early 1990s and will be referenced in the discussion which

follows.

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Question #2: In your view, how are the programs and services delivered by conservation

authorities best financed?

a. How well are the existing funding mechanisms outlined within the Act working?

Municipal Funding

The funding partnership between the Province and municipalities has undergone many changes

over time. Today, the scope of work deemed eligible for provincial support is very narrow, as

illustrated by the TRCA chart on funding sources. Today, TRCA as well as most other CAs

derive a significant portion of their budgets from local municipalities through the levy process

defined in Ontario Regulation 670/00 and enabled through Section 27(16). Over the last 5

years, approximately 46% of TRCA budget has been financed from municipal levies and grants.

The reduction in provincial funding has been absorbed by an increase in municipal funding. The

reduction in provincial contributions has resulted in municipal criticisms of provincial

downloading, which would diminish if the Province returned to the traditional 50:50 cost-sharing

ratio and list of eligible expenditures, and considered inflation in the annual allocations.

-

20,000

40,000

60,000

80,000

100,000

120,000

1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 2014

Tho

usa

nd

s

Self Generated

Municipal

Provincial - Other

WECI Program

Source Water Protection

MNR Operations & Capital

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Enabling CAs, through legislation, to levy municipalities within the watershed is consistent with

the recognition that management of natural resources is most effectively done on a watershed

basis. There are accountabilities in the municipal budget process that are respected and make

this arrangement work through municipal appointees to a CA board. Detailed budget

submissions outlining CA work completed in the previous year as well as work to be completed

(including a detailed breakdown of all revenue sources and expenditures) are part of this

process at TRCA. Municipalities are provided with notification of their projected levy amounts for

their use in development of the municipal budget, and, TRCA presents and defends its budget

at municipal committee and Council as requested. As well, there is a 30-day appeal after the

CA’s budget vote [see details Conservation Authorities Act, S.25(2)] if the municipal council is

dissatisfied.

Provincial Funding Support

Since the mid-1990s, MNRF has only approved provincial funding for the water-related natural

hazard prevention and management role of CAs, which includes flood and erosion control.

Funding for this program area has been cut since the mid-1990s with no inflationary increases

let alone increases to address the increasing demands in managing the current and future

impacts of more frequent flood events. Currently there is a significant shortfall in provincial

transfer payments for:

- the operation of the flood management program including flood emergency management

and mapping

- strategic asset management planning

- land securement

- support for the implementation of source protection plans

- water and erosion control Infrastructure

- land use planning policies to prevent development in hazard lands

- flood remediation for comprehensive redevelopment

- natural heritage systems planning to mitigate for flooding and erosion

- CA infrastructure and environmental assessment planning

- green infrastructure/LID approaches to storm water management (all of which directly or

indirectly mitigate and adapt for the potential impacts of climate change and contribute to

Great Lakes water quality)

Also of benefit would be provincial recognition of the role that TRCA plays in areas of outdoor

education, recreation and quality of life that contribute significantly to the health and well-being

of our residents and visitors, thereby reducing provincial health care costs. Many CAs provide

extensive facilities and land base for recreational trails tied to existing communities and new

growth areas. Similar discussions should involve MTCS for greenspace and recreational trail

planning, and MMAH, MTCS, and MAA for aboriginal engagement with respect to conservation

land management.

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With regard to MOECC Clean Water Act funding, the Discussion Paper indicates that “Future

levels of funding are expected to move to a steady state once current source protection plans

are approved” (p.16 Discussion Paper). The Province is encouraged to ensure a minimum level

of capacity at the CA level to support implementation by municipalities and various

organizations and agencies and the success of the program. With a $220 million provincial

investment it is imperative to keep the knowledge up-to-date and the expertise maintained. The

ongoing CA local policy interpretation, technical, communications, and administrative support

function for implementation of this program is critical. The science and policies under this

program also inform and integrate easily with other provincial mandates including climate

change studies and protection of the Great Lakes. This further underscores the co-benefits of

an integrated watershed management approach with provincial mandate.

The ‘delegated’ programs and other partnership agreements with the Province generally provide

more services than recognized and financially supported by the Province. Funding for ongoing

operation of programs has diminished significantly and also does not adequately reflect the

diversity, complexity and range in CA capacity. The Province is encouraged to review basic

operational activities/programs of CAs that support multiple provincial priorities and provide a

broader public benefit with a view to providing long term funding to CAs and increasing the

efficiency of environmental and resource management in Ontario.

Self-generated revenue

On average, 47% of the TRCA’s budget is financed from self-generated revenues. The ability to

charge fees, to enter into partnerships and to fundraise has made the difference in the ability of

TRCA to operate effectively and to introduce and expand program offerings. It should be noted,

however, that revenue generated by user fees and admissions does not completely cover the

cost of program delivery or corporate overhead. Service contracts generate revenues mostly

from regional and local municipalities within TRCA’s jurisdiction, for which a small contribution is

provided for corporate overhead. Finally, revenue generated thought grants (including federal

grants), contributions and donations are restricted in use. Although self-generated revenues are

a significant component of TRCA’s budget they are not available to support activities beyond

those that generate them.

b. What changes to existing funding mechanisms would you like to see if any?

CAs provide a tremendous amount of work and value for the province which remains unfunded.

A thorough review of provincial responsibilities versus funding should be initiated. To achieve

the greatest environmental and economic benefit for the residents of Ontario, the Province

should develop a sustainable multi-ministry (e.g. MNRF, MOECC, MMAH, MEDEI, OMAFRA,

MTCS) funding formula for basic operational activities of Conservation Authorities that support

multiple provincial priorities. Without this investment, there will continue to be varying capacity

to deliver on existing and any additional Provincial priorities. This is one of the most critical

changes necessary to level the playing field and enable an equitable and effective program.

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This should be the immediate priority of the Province (see more details in answer to 2a

Provincial Funding Support).

Finally, it would be beneficial to CAs and municipalities to have the Province provide specific

language to clarify variances in interpretations between the Act (Section 27(16)) and the Levy

Regulation (Ontario Regulation 670/00). Additionally, Section 1 of the Act should be updated to

define the types of costs (e.g. administration, maintenance, operating and projects) that could

be included in levies and then, the Act or Regulations should direct how the levies are to be

apportioned. Apportionment would occur through either a watershed levy where the entire

watershed benefits from the project or program and allocation is based on modified current

value assessment; or through a special benefitting levy where allocation of costs is based on

project or program benefits to individual municipalities.

c. Which funding mechanisms, or combination of funding mechanisms, are best able

to support the long term sustainability of conservation authorities?

There must be continued municipal and provincial funding support for the basic operating

capacity of CAs to meet today’s environmental challenges. The cost-sharing formula should

include at least 50% provincial funding for eligible expenditures and must take into account

inflation.

d. Are there other revenue generation tools that should be considered?

Recognizing the provincial deficit and the likely need for a new source of provincial revenue,

consideration should be given to use of carbon pricing revenues to support growth planning and

climate change mitigation and adaptation activities of CAs.

There also needs to be recognition of the financial value of the ecological services that CAs

provide. These ecological services help support clean air, water, and mitigate infrastructure

costs. Accordingly, other sources of revenue that could be facilitated through legislative

amendment or policy for CA eligibility (through their municipal partners) include: Development

Charges Act, the Planning Act (where it applies to development charges), enactment of the

Sustainable Water and Sewage System Act (i.e. recoverable cost from water rates), stormwater

fees/rates (e.g. City of Mississauga in 2016; Kitchener), Trillium Foundation, Infrastructure

funding for recreational / outdoor education facilities, etc.

6.3 Roles and Responsibilities

General Comments

The Conservation Authorities Act enables CAs to undertake a wide range of activities on behalf

of provincial, municipal and other interests. CAs are the only resource management agencies in

Ontario that are organized on a watershed basis. The Act provides CAs with the power to

develop their own programs and services tailored to the local needs and interests they serve.

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This flexibility allows CAs, and the municipalities that fund them, to focus their resources on

areas of greatest need to the local population. It also results in variability in the scale and range

of programs and services delivered by any individual CA. Recent years have seen an increased

interest in reviewing CA roles in resource management in Ontario. The Commission on the

Reform of Ontario’s Public Service in particular called on the Province to undertake a review of

the programs and services delivered by both the MNRF and CAs to clarify responsibilities and

eliminate any duplication. In 2007, the provincial government created a Conservation Authorities

Liaison Committee (CALC) with representatives from the building industry, the Province,

municipalities, CAs, Conservation Ontario and environmental organizations. MNRF approved

the 2010 ”Policies and Procedures for Conservation Authority Plan Review and Permitting

Activities” developed by the committee that describes the roles of CAs in the areas of municipal

planning, plan review, CA Act s. 28 permitting related to development activity and natural

hazard prevention and management and protection of environmental interests.

Question #3: In your view, what should be the role of conservation authorities in

Ontario?

a. What resource management programs and activities may be best delivered at the

watershed scale?

Under the Conservation Authorities Act, the watershed boundary was chosen for CA

jurisdictions as an important ecosystem boundary to manage natural resources and particularly,

water. It should remain the boundary for program delivery.

From a science perspective the watershed unit is the appropriate scale for the management of

water for all uses and inputs to the Great Lakes and for modeling watershed responses to

various land use and climate change scenarios. It is also a meaningful context to assess

cumulative impacts, not just for the water resource system but also for the natural heritage

system. Ontarians are most interested in the quality and quantity of water and natural areas in

their watersheds where they live, locate their businesses and enjoy recreation. CAs use this

frame of reference to engage their local watershed residents in support for watershed

management. They provide science-based advice and deliver services within their watersheds

including: watershed/sub-watershed planning, water quality/quantity modeling, natural hazards

management and regulation, natural heritage systems, forestry, source protection,

environmental monitoring and reporting, watershed stewardship and restoration, technical input

and review for municipal land use planning and development, as well as, outdoor education and

recreation. This consultative and science-based approach is called integrated watershed

management.

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The CA Act serves to define CAs as watershed management bodies that are separate from the

land use planning process, yet grants them the ability to administer a regulation which affects

planning matters (including infrastructure and servicing). This is consistent with other

environment and natural resource management legislation that issues permits. CAs as public

commenting bodies under the planning and environmental assessment processes, play a

significant role in managing the local natural resources of watersheds for the benefit of the

municipalities that fall within them and for broader public benefit. The issues that CAs raise in

the development review process are integral to environmental sustainability. Additionally,

accountabilities are in place as per the 2010 ”Policies and Procedures for Conservation

Authority Plan Review and Permitting Activities”, which indicate the provincial expectation that,

“CAs should give public notice and undertake public and stakeholder consultation prior to

submission for CA board approval of all proposed policies, watershed and subwatershed plans,

guidelines or strategies that are intended to be used by the CA to comment on future land use

and land use planning and inform CA review of applications made pursuant to the Planning Act.”

CAs have forged many successful working relationships with their participating municipalities,

which appreciate the efficiency of utilizing watershed-based specialized science and technical

expertise that many individual municipalities do not possess in-house, e.g., floodplain

management, stormwater management, hydrogeology, fluvial geomorphology, ecology, and

natural heritage systems planning. These services are delivered as outlined in MOUs with

municipalities as part of planning and technical staff’s day-to-day work under the planning and

environmental assessment processes, and ultimately in these projects’ detailed design stage

where they may require a section 28 permit. CAs pride themselves in ensuring coordination of

applications under the Planning Act, the environmental assessment process, and the CA Act to

eliminate unnecessary delay or duplication in the process. Access to these differing review-

processes, and assessing all of these applications in a watershed context, is ideal for

considering cumulative impacts. In addition, it facilitates a strategic approach to considering

opportunities for remediation of natural hazards, restoration of natural heritage, and

enhancement of the inter-regional trails and open space system. CAs’ watershed context make

them examples of, and advocates for, comprehensive land use planning and design on the part

of approval authorities, development and infrastructure proponents and other watershed

stakeholders.

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Individually, CAs generally operate at a tertiary watershed scale, but collectively, 36 CAs

operate on a Great Lakes basin/watershed scale. Environment and natural resource

management program efficiencies can be gained by examining opportunities to look at

programs across individual watersheds. To date, the provincial modernization and

transformation of provincial environment and natural resource management programs have

focused on increasing efficiencies for an individual agency’s processes through computerization

and proponent self-assessment. The ultimate effectiveness of these processes is undetermined

in meeting provincial environment and natural resource mandates including the minimization of

the cumulative impacts. CAs observe that overall these individual processes are less efficient in

that applicants are having to wade through multiple processes and to make decisions for which

they may have limited or no qualification to assess. Partnering with the CAs on environment and

natural resource management programs best delivered on a watershed basis, could serve as

the basis for more clarity and a ”one window”’ service delivery model.

There is no agency responsible for coordinating and implementing the myriad of resource

management programs by the provincial ministries and CAs. A provincial watershed liaison

body could address the coordination gap. In terms of implementation, CAs are well structured to

serve as the primary agency to assist municipalities with implementing environment and natural

resources management programs of provincial agencies and ministries. Addressing the gap will

streamline and optimize effectiveness of review and approval processes.

b. Are current roles and responsibilities authorized by the Conservation Authorities

Act appropriate? Why or why not? What changes, if any, would you like to see?

The legislation provides a broad mandate and suite of responsibilities which empower CAs to

set local programs and priorities in collaboration with member municipalities, government

ministries and partners. The current CA mandate, as broadly outlined in sections 20 (objects)

and 21 (powers) of the Act, remains as relevant today as when it was envisioned in 1946

because these sections have enabled integrated watershed management (see response to 1a

for more details). That being said, the Act could be clearer about reflecting current roles and

responsibilities best undertaken at a watershed scale (see response to 6.3a). For example, the

roles stated in the 2010 “Policies and Procedures for Conservation Authority Plan Review and

Permitting Activities” that CAs may undertake could be embedded in the Act. This would

eliminate confusion surrounding CAs’ mandate. The provincially recognized roles in plan review

and permitting include: regulatory authorities (s.28) and delegated provincial interest in plan

review for natural hazards management, resource management agency (with clear emphasis on

watershed-based), public commenting bodies, service providers, and, landowners. Overall, the

challenge in the drafting of these clauses will be to ensure that they clarify the CA mandate

without having the unintended consequence of being limiting for effective and innovative local

environmental and resource management on a watershed basis. It is proposed that to achieve

this ideal definition and better CA/provincial/municipal coordination of implementation, a

Provincial Directive/Policy/MOU should mandate coordinated, multi-ministry engagement with

CAs towards an integrated watershed management approach to environmental and resource

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management that delivers local program needs while meeting cross-ministry science, policy,

and legislative objectives.

There needs to be some effort put towards harmonizing the CA Act with other legislation such

as the Planning Act, the Oak Ridges Moraine Conservation Act, the Places to Grow Act, the

Niagara Escarpment Protection Act, the Development Charges Act and the Provincial Offences

Act. Harmonization includes ensuring that CAs are recognized and legally defined consistently

and their roles and responsibilities are recognized. Such harmonization would be timely given

the Provincial Plan review, and the reviews of the Development Charges Act and the Planning

Act, that are currently taking place.

c. How may the impacts of climate change affect the programs and activities

delivered by conservation authorities? Are conservation authorities equipped to

deal with these effects?

Impacts of climate change including rising temperatures and changing precipitation patterns in

Ontario have already increased the intensity of local flood events, reduced river flows, warmed

surface waters and impacted wetlands. These impacts will likely continue and other threats to

environmental, public health and our economy are expected to materialize including reduced

quantity and quality of drinking water and disruption to businesses and costly damage to

infrastructure. Like their municipal and private sector counterparts, CAs anticipate having to

spend more of their budgets on mitigation activities to address liability (e.g. damaged trees from

ice storms along trails in Conservation Areas) and protection of environmental integrity and

biodiversity.

As leaders in natural resource protection in Ontario, CAs are uniquely positioned to support

measures to conserve, preserve, restore, mitigate and adapt to climate change but CAs cannot

deal with these effects alone. They need the Province to take a leadership role in developing

and providing policies/technical guidelines and the best available science (including monitoring

data and research) to facilitate mitigation and adaptation. These initiatives should be pursued

together and be supported by provincial funding.

This issue of Climate Change is bigger than any one CA and we believe that the federal

government, the Province, municipalities and CAs must work together to deal with the effects of

climate change. Watershed specific work is underway but federal and provincial leadership and

funding is required.

CAs believe that mitigation and adaptation are critical, complementary initiatives which should

be pursued together in order to work towards implementing a greener, low-carbon economy

supported by sustainable natural resources. The following illustrates some current CA Climate

mitigation and adaptation initiatives and activities that should be supported; improving delivery

of these programs will be key for the future.

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d. Is the variability in conservation authorities’ capacity and resourcing to offer a

range of programs and services a concern? Should there be a standard program

for all authorities to deliver? Why or why not?

Variability in resources is a concern if local needs are not being met. As larger, better funded

CAs take on additional programs there is increased expectations that the smaller CAs can and

will also take them on. There are also stakeholder expectations that all CAs have the same

data and capacity to assist them.

The funding inequity for CA programs accounts for the financial variability in Conservation

Authority capacity to deliver on existing and any additional Provincial priorities unless they are

funded

Better funded and more consistent CA watershed management programs around both water

and land resources ensures clean and sustainable water and land resources needed for our

daily lives and our economy.

Mitigation Adaptation

Sustainable Transportation

(e.g. Fleet)

Green Building Technologies

& Retrofits (e.g. LEED)

Energy Conservation

Renewable Energy

Tree Planting/Carbon

Sequestration (e.g. wetlands)

Flood Management Programs

Ecosystem Enhancements

Water Quality and Quantity

Municipal Plan Input and

Review

Local Climate Change

monitoring & modelling

Information Management

Green Infrastructure / low

impact development

stormwater management

Low Water Response

Carbon & Water Trading

Offsets

Climate Change

Strategies

Land Use

Planning &

Regulations

Watershed Plans

Education &

Outreach

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Provincial priorities (e.g. climate change, Great Lakes protection, source water protection,

natural hazards management, growth, economy) that are best delivered at the watershed scale

should be funded as such with a “standard framework” for integrated watershed management

for all CAs to deliver.

The concept of a restrictive ‘standard program’ for all CAs to follow would adversely affect the

ability of a CA to develop unique programs required for their specific watershed. Beyond the

standard requirements for provincially delegated programs referenced above, the intent or

origins of the conservation authority movement is to allow for local watershed issues and

concerns to be addressed. This should not change. The existing flexibility should be retained

for CA board approved programs that support local watershed needs.

e. What are some of the challenges facing conservation authorities in balancing their

various roles and responsibilities? Are there tools or other changes that would

help with this?

The provincial funding shortfall for the natural hazards management program is considered to

be a major challenge in delivery of that role and responsibility; as well as, the need for the

MNRF to undertake legislative (Section 28) amendments for consistency/efficiency (some

outlined in more detail at the end of this section), and MNRF and partner ministries to provide

leadership and support in modernizing the provincial technical guidelines to address growth,

intensification and redevelopment/revitalization.

Lack of a sustainable funding formula that recognizes the multi-ministry benefits of the CA

watershed management program in general is another major challenge especially given the

MNRF’s limited budget in comparison to other provincial ministries.

As previously referenced, there are a myriad of government bodies that have objectives towards

protecting and managing natural resources; this is a major challenge. In terms of tools or other

changes that would be helpful in addressing this challenge, as described in more detail above,

what’s needed is funding and a provincial directive for coordinated multi-ministry engagement

with CAs towards an integrated watershed management approach to environmental and

resource management that delivers local program needs while meeting cross-ministry science,

policy, and legislative objectives.

Many of the lands identified for redevelopment and intensification in TRCA’s watersheds are

located in Flood Vulnerable Areas (FVAs). There are a considerable number of people living

within FVAs in TRCA’s jurisdiction (over 35,000). TRCA’s watershed-based research and

science has demonstrated that the cumulative impact of growth and intensification in our

jurisdiction is causing profound changes to our watershed hydrology resulting in increased flood

and erosion risk in downstream areas. In addition, climate change is likely to have an

increasingly negative impact on water resources, public infrastructure and private property; this

in part, due to extreme weather events such as the July 2013 Toronto flood (reported as

Ontario’s most expensive natural disaster resulting in $850 million in damage to public and

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private assets). The combined impacts of urbanization and climate change mean that we are

now reaching a threshold capacity in TRCA watersheds where communities will increasingly be

put at risk unless there is a new paradigm in how we manage stormwater and invest in

infrastructure to reduce the risk of flooding where it currently occurs.

Continual incremental loss of natural features and fragmentation of valley and stream corridors

occurring through infrastructure and development negotiations, has led to cumulative impacts

and the deterioration of natural heritage systems in urban areas where these systems are most

needed. There is insufficient support for the protection of provincial and local natural features

through the development process despite collaborative processes with municipalities and

landowners.

The Province needs to lead negotiations on new funding priorities/tools for CAs efforts with

AMO and municipalities, e.g., infrastructure renewal/new initiatives, flood remediation and river

restoration, regional open space and parks infrastructure renewal and

management/maintenance, eco-tourism; strategic and legislative recognition of the role of

conservation lands and natural systems for the functional health and servicing of new

communities/sustainability over time.

Municipalities have a suite of tools to address non-compliance and cost recovery that CAs do

not have for the implementation of their Section 28 permitting responsibilities. These are

enabled by other legislation, eg. Municipal Act – offender’s tax bill, Ontario Building Code Act –

stop work orders, etc.

Sections 28 (16, 17, 20, 24) & 29 of the Conservation Authorities Act should be amended to

support Conservation Authority enforcement efforts to more effectively prevent violations, assist

in the prosecution of violations and facilitate site rehabilitation. These changes should include

at a minimum:

Addition of the ability to issue stop work orders and orders to comply

An increase in fines to reflect penalties comparable to other environmental legislation

(i.e. Environmental Protection Act violations)

Add in ability to neutralize any monetary benefit from the commission of the offense

Addition of methods of cost recovery similar to other legislation (e.g. proceeds from fines

should be payable to the CA to assist with recuperating costs, a mechanism such as in

the Municipal Act – offender’s tax bill)

Broaden rehabilitation section of the Act to allow courts to order rehabilitation of any type

of land (currently it is limited to wetlands and watercourses)

Facilitate collection of costs for CAs to do the rehabilitation if necessary

Facilitate enforcement officer entry on property for the purpose of investigations

Consideration of opportunities for greater coordination with municipal site alteration/fill-

by laws

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There are terms used throughout Section 28 that could be defined through a Section 40

Regulation. TRCA acknowledges the value of defining terms to facilitate consistency in

program delivery. TRCA has successfully defended the application of the ‘conservation of land’

test before he Mining and Lands Commissioner and the courts, which have accepted a broad

interpretation of the meaning of conservation of land to include “all aspects of the physical

environment, be it terrestrial, aquatic, biological, botanic or air and the relationship between

them” (611428 Ontario Limited vs. Metropolitan Toronto and Region Conservation Authority, CA

007-92, February 11, 1994 p. 38). TRCA requests consistency with this decision should the

Province proceed to define ‘conservation of land’.

f. Are there opportunities to improve consistency in service standards, timelines

and fee structures? What are the means by which consistency can be improved?

What are some of the challenges in achieving greater consistency in these areas?

In May 2010, MNR and MMAH finalized and approved the draft document produced by the

Conservation Authorities Liaison Committee, entitled “Policies and Procedures for Conservation

Authority Plan Review and Permitting”, to form part of MNRF’s ‘Conservation Authority Policies

and Procedures Manual’. Among other items, the document addresses standards, timelines

and fees.

A Provincial review through the CA Liaison Committee was undertaken with regard to service

standards, timelines and fees. It was demonstrated that overall Conservation Authorities have

met the standards established in MNR Policies and Procedures with regard to timelines and

fees. The 2012 report “Review of Conservation Authority Fees”, according to a provincial

summary, “provided a basis for improved understanding and discussion of fees among

members [of the Committee] and for identifying potential areas of improvement”. To date, the

Committee has not been reconvened on this topic, and, generally, it may be appropriate to

reconvene this committee on at least an annual basis to discuss and resolve issues.

With regard to fees, challenges in achieving greater consistency are related to: differences in

CA board direction with regard to an expectation of 100% cost recovery through fees versus an

expectation that the services be delivered through the municipal levy and provincial transfer

payment; the amount and complexity of development applications within a watershed; regional

differences in costs (e.g. wages, consultants); and, the amount and severity of natural hazards

existing within a CA’s jurisdiction thus contributing to complexity of review.

CA capacity and ability to improve service standards, timelines and fee structures is a critical

point of discussion. The Drinking Source Water Protection Model was used to successfully

address some of these issues by providing a provincial directive for watershed partnerships,

leadership and capacity building. Key to this success was provincial investment.

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6.4 Other Areas of Interest

Question #4: Are there any other areas, questions or concerns regarding the

Conservation Authorities Act or conservation authorities in general that you feel should

be considered as part of the review?

The Province is currently undertaking a review of several pieces of provincial legislation. There

is an opportunity to harmonize the CA Act with other legislation such as the Planning Act, ORM

Act, etc. to ensure that CAs are legally defined consistently and that their roles and

responsibilities are recognized.

In addition, the Province, municipalities and CAs should develop a coordinated communication

plan to inform the public and stakeholders about the role of CAs in Ontario.

______________________________

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RES.#A169/15 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Her

Majesty The Queen In Right Of Ontario, CFN 52819. Acquisition of a lease agreement for a 10 year term for the purpose of trail head parking and to sublease the existing building to Chabad Lubavich on a property located at 12611 Yonge Street, in the Town of Richmond Hill, Regional Municipality of York, under the “Greenlands Acquisition Project for 2011-2015”, Flood Plain and Conservation Component, Humber River watershed.

(Executive Res.#B92/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

THAT Toronto and Region Conservation Authority (TRCA) enter into a lease agreement with Her Majesty The Queen In Right Of Ontario As Represented By The Minister Of Economic Development, Employment And Infrastructure (MEDEI) to operate and manage the property owned by MEDEI located at 12611 Yonge Street, said land being Part 5 on Reference Plan 64R-4458, improved with a two storey building and gravel parking lot, containing approximately 0.489 hectares (1.210 acres), in the Town of Richmond Hill, Regional Municipality of York;

THAT the term the lease agreement be for 10 years; THAT the consideration be a nominal sum of $12.00 per annum; THAT the final terms and conditions of the agreement be satisfactory to TRCA staff and solicitors; THAT the property with the exception of a portion of the parking lot be sub-leased to Chabad Lubavich under the same terms and conditions;

AND FURTHER THAT the authorized TRCA officials be directed to take whatever actions may be required to give effect thereto including obtaining any necessary approvals and signing and execution of documents. CARRIED

______________________________ RES.#A170/15 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain Conservation Component Humber River Watershed Regional

Municipality of Peel, CFN 53756. Acquisition of land located at 19282 Mountainview Road, to the west side of Mountainview Road, south of Beech Grove Sideroad, in the Town of Caledon, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed.

(Executive Res.#B93/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

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THAT 0.040 hectares (0.099 acres), more or less, of land, located west of Mountainview Road and south of Beech Grove Sideroad, Town of Caledon, Regional Municipality of Peel, said land being Part of Lot 20, Concession 5 East of Hurontario Street, be purchased from the Regional Municipality of Peel; 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, Barristers & Solicitors, 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 any necessary approvals and signing and execution of documents. CARRIED

______________________________ RES.#A171/15 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Ford

Valley Properties Inc., CFN 53883. Acquisition of property located south of Rutherford Road and east of Pine Valley Drive, City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed.

(Executive Res.#B94/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

THAT 0.74 hectares (1.82 acres), more or less, of vacant land, located south of Rutherford Road and east of Pine Valley Drive in the City of Vaughan, Regional Municipality of York, said land being Part of Block 31 on Plan 65M-3410 and designated as Part 1 on a Draft Reference Plan prepared by Ivan B. Wallace, Ontario Land Surveyor Ltd., drawing 5-10676-RP2, dated July 3, 2015, be purchased from Ford Valley Properties Inc.;

THAT the purchase price be $2.00; THAT the firm 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 any necessary approvals and signing and execution of documents. CARRIED

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RES.#A172/15 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain Conservation Component, Rouge River Watershed Raija

Leena Varjo, CFN 53007. Acquisition of land located north of Stouffville Road and east of Bayview Avenue, Town of Richmond Hill, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Rouge River watershed.

(Executive Res.#B95/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

THAT 0.8325 hectares (2.0571 acres), more or less, of vacant land located north of Stouffville Road and east of Bayview Avenue, Town of Richmond Hill, Regional Municipality of York, said land being Part of Lot 2, Concession 2, be purchased from Raija Leena Varjo;

THAT the purchase price be $30,000.00, inclusive of HST;

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 any necessary approvals and signing and execution of documents. CARRIED

______________________________ RES.#A173/15 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain Conservation Component Rouge River Watershed Fairgate (Ninth Line) Inc. CFN 54356. Acquisition of property located east

of Ninth Line and south of Bethesda Sideroad 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.

(Executive Res.#B96/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

THAT 3.67 hectares (9.07 acres), more or less, of vacant land located east of Ninth Line and south of Bethesda Sideroad in the Town of Whitchurch-Stouffville, Regional Municipality of York, said land being Part of Lot 3, Concession 8 and designated Blocks 88 and 89 on the draft plan of subdivision prepared by Donald E. Roberts Ltd. OLS, ref no. 12-7790, be purchased from Fairgate (Ninth Line) Inc.;

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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 any necessary approvals and signing and execution of documents. CARRIED

______________________________ RES.#A174/15 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain Conservation Component, Highland Creek Watershed Newfin Land Development Company Limited, CFN 54104. Acquisition of

land located north of Clemes Drive and west of Centennial Road, in the City of Toronto, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Highland Creek watershed.

(Executive Res.#B97/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

THAT 0.223 hectares (0.552 acres), more or less, of vacant land, located north of Clemes Drive and west of Centennial Road, in the City of Toronto, said land being Part of Lot 3, Concession 1 and designated as Parts 3, 4 and 5 Plan 66R-28008, be purchased from Newfin Land Development Company Limited; 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 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 any necessary approvals and signing and execution of documents. CARRIED

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RES.#A175/15 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain Conservation Component, Petticoat Creek Watershed E. Ovide Holdings (Altona) Inc., CFN 54363. Acquisition of property

located south of Finch Avenue and east of Altona Road in the City of Pickering, Regional Municipality of Durham, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Petticoat Creek watershed.

(Executive Res.#B98/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

THAT 0.051 hectares (0.125 acres), more or less, of vacant land, located south of Finch Avenue and east of Altona Road in the City of Pickering, Regional Municipality of Durham, said land being Part of Lots 5 and 6, Registered Plan 566, designated as Part 5 and Part 6 on a Draft Plan of survey prepared by J. B. Fleguel Surveyors, Project # 4783_D_RP, be purchased from E. Ovide Holdings (Altona) Inc.;

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 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 any necessary approvals and signing and execution of documents. CARRIED

______________________________ RES.#A176/15 - E. OVIDE HOLDINGS (ALTONA) INC. AND THE CITY OF PICKERING Request for Permanent Easements for Stormwater Retention Swales, City

of Pickering, Regional Municipality of Durham, Petticoat Creek Watershed, CFN 54048. Receipt of a request from E. Ovide Holdings (Altona) Inc. and the City of Pickering to provide two permanent easements for stormwater retention swales, located south of Finch Avenue, east and west of Altona Road, in the City of Pickering, Regional Municipality of Durham, Petticoat Creek watershed.

(Executive Res.#B99/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

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WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from E. Ovide Holdings (Altona) Inc. (Ovide Holdings) and the City of Pickering to provide two permanent easements for stormwater retention swales, located south of Finch Avenue, east and west of Altona Road in the City of Pickering, Regional Municipality of Durham;

AND WHEREAS 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 Ovide Holdings and the City of Pickering in this instance; THEREFORE LET IT BE RESOLVED THAT permanent easements containing a total of 0.077 hectares (0.191 acres), more or less, be granted in favour of the City of Pickering and Ovide Holdings for stormwater retention swales, said lands being Part of Lot 32, Concession 1 and designated as Part 1 on a Draft Plan of Survey prepared by J.B. Fleguel Surveyors, under their project #4783_RP; and Part of Lot 2, Registered Plan 388 and designated as Part 1 of Draft Plan of Survey prepared by J.B. Fleguel Surveyors, under their project #4783_B_EXT_RP, subject to the following terms and conditions: i) that the easement price be $10,000.00 to be paid by Ovide Holdings to TRCA, and in

addition Ovide Holdings shall reimburse any legal, survey and other costs incurred by TRCA to complete this transaction;

ii) that an archeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, all at the sole expense of Ovide Holdings;

iii) that a permit pursuant to Ontario Regulation 166/06, as amended, be obtained by Ovide Holdings prior to commencement of construction;

iv) TRCA lands distributed by the proposed works be revegetated or stabilized following construction and, where deemed appropriate by TRCA or City of Pickering staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA and City of Pickering landscaping guidelines;

v) Ovide Holdings and the City of Pickering shall fully indemnify and save harmless TRCA from any and all claims from injuries, damages or loss of any nature resulting in any way, either directly or indirectly, from the granting of these easements or the carrying out of construction; and

vi) any additional considerations as deemed appropriate by TRCA staff or its solicitor; THAT said easements be subject to the approval of the Ministry of Natural Resources and Forestry in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended, if required;

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

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RES.#A177/15 - TRANSCANADA PIPELINES LTD. Request for a Permanent Easement for a New Nominal Pipe Size (NPS) 36

Inch Diameter Natural Gas Pipeline. City of Brampton, Regional Municipality of Peel and City of Toronto, Humber River Watershed, CFN 53376. Receipt of a request from TransCanada Pipelines Ltd. to provide a permanent easement for a new NPS 36 inch diameter natural gas pipeline, south of Steeles Avenue, west of Highway 427, within Claireville Conservation Area, City of Brampton, Regional Municipality of Peel and City of Toronto, Humber River watershed.

(Executive Res.#B100/15) Moved by: Mike Mattos Seconded by: Ron Moeser

WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from TransCanada Pipelines Ltd. (TCPL) to provide a permanent easement for a new Nominal Pipe Size (NPS) 36 inch diameter natural gas pipeline, south of Steeles Avenue, west of Highway 427, within Claireville Conservation Area, City of Brampton, Regional Municipality of Peel and City of Toronto, Humber River watershed; AND WHEREAS 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 TCPL in this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 1.10 hectares (2.72 acres), more or less, be granted to TCPL for a new NPS 36 inch diameter natural gas pipeline, said land being Part of Lot 15, Concession 9 SD, City of Brampton, Regional Municipality of Peel, designated as Part 29 on a draft Plan of Survey prepared by J. D. Barnes Limited, under their Reference No. 13-23-195-02, dated March 9, 2015 and Part of Lots 36, 37, 38 39 and 40 FTH, City of Toronto, designated as Parts 28, 28b, 29a and 31 on a draft Plan of Survey prepared by J. D. Barnes Limited, under their Reference No. 13-23-195-02, dated March 9, 2015, subject to the following terms and conditions:

(a) the permanent easement price is $1,833,300 and the price for temporary working easements is $1,621,650, of which a portion will be contributed toward the Claireville Land Management Implementation Plan, for a total of $3,454,650, in addition to all legal, appraisal, survey and other costs incurred necessary to complete the transaction;

(b) TCPL is to fully indemnify TRCA from any and all claims arising from injury, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of this easement or the carrying out of any construction;

(c) an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the sole expense of TCPL;

(d) all TRCA lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines;

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(e) a permit pursuant to Ontario Regulation 166/06, as amended, be obtained by TCPL

from TRCA prior to commencement of construction; and

(f) any additional terms or conditions deemed appropriate by TRCA staff or solicitor; THAT said easement be subject to the approval of the Minister of Natural Resources and Forestry 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 any necessary action to finalize the transaction including obtaining of any necessary approvals and the signing and execution of documents. AMENDMENT RES.#A178/15 Moved by: Mike Mattos Seconded by: Ron Moeser THAT the following be inserted after the main motion: AND FURTHER THAT the management plan for Claireville Conservation Area be reviewed to reflect changes to status of several parcels. RECORDED VOTE Paul Ainslie Yea Maria Augimeri Yea Vincent Crisanti Yea Glenn De Baeremaeker Yea Jennifer Drake Yea Rob Ford Nay Jack Heath Yea Jennifer Innis Yea Maria Kelleher Yea Matt Mahoney Yea Glenn Mason Yea Mike Mattos Yea Jennifer McKelvie Yea Ron Moeser Yea Linda Pabst Yea THE AMENDMENT WAS CARRIED THE MAIN MOTION, AS AMENDED, WAS CARRIED

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THE RESULTANT MOTION READS AS FOLLOWS: WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from TransCanada Pipelines Ltd. (TCPL) to provide a permanent easement for a new Nominal Pipe Size (NPS) 36 inch diameter natural gas pipeline, south of Steeles Avenue, west of Highway 427, within Claireville Conservation Area, City of Brampton, Regional Municipality of Peel and City of Toronto, Humber River watershed; AND WHEREAS 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 TCPL in this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 1.10 hectares (2.72 acres), more or less, be granted to TCPL for a new NPS 36 inch diameter natural gas pipeline, said land being Part of Lot 15, Concession 9 SD, City of Brampton, Regional Municipality of Peel, designated as Part 29 on a draft Plan of Survey prepared by J. D. Barnes Limited, under their Reference No. 13-23-195-02, dated March 9, 2015 and Part of Lots 36, 37, 38 39 and 40 FTH, City of Toronto, designated as Parts 28, 28b, 29a and 31 on a draft Plan of Survey prepared by J. D. Barnes Limited, under their Reference No. 13-23-195-02, dated March 9, 2015, subject to the following terms and conditions:

(g) the permanent easement price is $1,833,300 and the price for temporary working easements is $1,621,650, of which a portion will be contributed toward the Claireville Land Management Implementation Plan, for a total of $3,454,650, in addition to all legal, appraisal, survey and other costs incurred necessary to complete the transaction;

(h) TCPL is to fully indemnify TRCA from any and all claims arising from injury, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of this easement or the carrying out of any construction;

(i) an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the sole expense of TCPL;

(j) all TRCA lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines;

(k) a permit pursuant to Ontario Regulation 166/06, as amended, be obtained by TCPL from TRCA prior to commencement of construction; and

(l) any additional terms or conditions deemed appropriate by TRCA staff or solicitor; THAT said easement be subject to the approval of the Minister of Natural Resources and Forestry in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27 as amended; THAT authorized TRCA officials be directed to take any necessary action to finalize the transaction including obtaining of any necessary approvals and the signing and execution of documents;

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AND FURTHER THAT the management plan for Claireville Conservation Area be reviewed to reflect changes to status of several parcels.

______________________________ RES.#A179/15 - CITY OF TORONTO Request for a Permanent Easement Humber River Watershed, CFN 49327. Receipt of a request from the City of

Toronto to provide a permanent easement for the replacement of a storm sewer, located south of Dundas Street West. and west of 4070 Old Dundas Street, City of Toronto.

(Executive Res.#B101/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the City of Toronto to provide a permanent easement located west of 4070 Old Dundas Street and south of Dundas Street West, in the City of Toronto; AND WHEREAS 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 City of Toronto in this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 0.054 hectares (0.134 acres), more or less, be granted to the City of Toronto for the replacement of a storm sewer designated as Part 2, on Sketch No. PS-2015-084, dated July 10, 2015, prepared by the City of Toronto Engineering and Construction Services Department; THAT consideration be the nominal sum of $2.00, in addition all legal, survey and other costs be paid by the City of Toronto;

THAT the City of Toronto is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of this easement or the carrying out of construction; THAT an archeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the City of Toronto; THAT all TRCA lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines; THAT a permit pursuant to Ontario Regulation 166/06, as amended, be obtained by the City of Toronto prior to commencement of construction;

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THAT said easement be subject to the approval of the Minister of Natural Resources and Forestry in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended, if required; AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents. CARRIED

______________________________ RES.#A180/15 - REQUEST FOR DISPOSAL OF TORONTO AND REGION

CONSERVATION AUTHORITY-OWNED LAND Behind 58 Park Drive, City of Vaughan, Regional Municipality of York, Humber River Watershed, CFN 48048. Recommendation that the subject Toronto and Region Conservation Authority-owned property, located to the rear of 58 Park Drive, City of Vaughan, Humber River watershed, be retained in TRCA ownership for conservation purposes.

(Executive Res.#B102/15 & Res.#B103/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

THAT Toronto and Region Conservation Authority (TRCA)-owned property located at the rear of 58 Park Drive, in the City of Vaughan, be retained in TRCA ownership for conservation purposes;

AND FURTHER THAT staff be authorized to negotiate and finalize a lease with terms and conditions satisfactory to staff with Dr. Izzat for the subject property. CARRIED

______________________________ RES.#A181/15 - REQUEST FOR DISPOSAL OF TORONTO AND REGION

CONSERVATION AUTHORITY-OWNED LAND Rear of 134 Ravendale Court , City of Vaughan, Regional Municipality of York, Humber River Watershed, CFN 44843. Recommendation that the subject Toronto and Region Conservation Authority-owned property, located south of Stegman’s Mill Road and east of Islington Avenue (rear of 134 Ravendale Court - Kleinburg), City of Vaughan, Regional Municipality of York, Humber River watershed, be retained in TRCA ownership for conservation purposes.

(Executive Res.#B104/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

THAT Toronto and Region Conservation Authority (TRCA)-owned property located at the rear of 134 Ravendale Court - Kleinburg, in the City of Vaughan, be retained in TRCA ownership for conservation purposes. CARRIED

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RES.#A182/15 - REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND 17 Mill Street, City of Markham, Regional Municipality of York, Rouge River Watershed, CFN 26351. Recommendation that the subject Toronto and Region Conservation Authority-owned property located at 17 Mill Street, in the City of Markham, Regional Municipality of York, Rouge River watershed, be retained in TRCA ownership for conservation purposes.

(Executive Res.#B105/15) Moved by: Ron Moeser Seconded by: Matt Mahoney

THAT the Toronto and Region Conservation Authority (TRCA)-owned property located at 17 Mill Street, City of Markham, Rouge River watershed, be retained for conservation purposes; AND FURTHER THAT staff be directed to investigate the potential of a long term lease for the restoration and preservation of the heritage building located at 17 Mill Street, in consultation with the City of Markham. CARRIED

______________________________ RES.#A183/15 - TOWN OF WHITCHURCH STOUFFVILLE Land Management Agreement, CFN 24344. Entering into a consolidated

land management agreement with the Town of Whitchurch-Stouffville for park and recreational uses of Toronto and Region Conservation Authority-owned lands located within the Town of Whitchurch-Stouffville, Regional Municipality of York.

(Executive Res.#B106/15) Moved by: Ron Moeser Seconded by: Matt Mahoney WHEREAS the Town of Whitchurch-Stouffville manages a number of parcels of Toronto and Region Conservation Authority (TRCA)-owned lands for park and recreation purposes under the terms of a number of existing agreements; AND WHEREAS TRCA and the Town of Whitchurch-Stouffville are desirous of consolidating these agreements into one land management agreement and to add TRCA lands to this agreement; THEREFORE LET IT BE RESOLVED THAT the existing management agreements with the Town of Whitchurch-Stouffville be consolidated into one agreement with ‘TRCA Lands’ on Schedule “A” (attached) being added to the agreement;

THAT from time to time by mutual agreement, additional TRCA lands may be added to the agreement;

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AND FURTHER THAT the appropriate TRCA officials be authorized and directed to take whatever action may be required to give effect thereto, including the obtaining of any necessary approvals and execution of any documents. CARRIED

______________________________ RES.#A184/15 - VOLUNTEER POLICY Approval of Toronto and Region Conservation Authority’s updated

Volunteer Policy. (Executive Res.#B107/15 & Res.#B108/15) Moved by: Glenn De Baeremaeker Seconded by: Glenn Mason

THAT Toronto and Region Conservation Authority’s (TRCA) Volunteer Policy, updated September 2015, outlined in Attachment 1 be approved;

AND FURTHER THAT the Volunteer Management Procedures, as amended with respect to dismissal, outlined in Attachment 2, be received. CARRIED

______________________________ Section II – Items for Authority Information RES.#A185/15 - SECTION II – ITEMS FOR AUTHORITY INFORMATION Moved by: Linda Pabst Seconded by: Ron Moeser THAT Section II items 10.1.1 – 10.1.4, inclusive, contained in Executive Committee Minutes #8/15, held on August 7, 2015, be received. Section II Items 10.1.1 – 10.1.4 ELGIN MILLS GREENWAY REHABILITATION PROJECT (Executive Res.#B82/15) RFP #10000648 – TREE SEEDLING COLD STORAGE HOLDING FACILITY – DESIGN/BUILD (Executive Res.#B83/15) DON VALLEY GOLF COURSE EROSION CONTROL PROJECT (Executive Res.#B84/15) APPOINTMENT OF ENFORCEMENT OFFICER AND DESIGNATION AS PROVINCIAL OFFENCES OFFICER (Executive Res.#B85/15)

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RES.#A186/15 - SECTION II – ITEMS FOR AUTHORITY INFORMATION Moved by: Jack Heath Seconded by: Paul Ainslie THAT Section II item 10.1.5 – National Floodnet Research Network, contained in Executive Committee Minutes #8/15, held on August 7, 2015, be received.

______________________________ RES.#A187/15 - SECTION II – ITEMS FOR AUTHORITY INFORMATION Moved by: Glenn Mason Seconded by: Linda Pabst THAT Section II items 11.1.1 and 11.1.2, contained in Executive Committee Minutes #9/15, held on September 11, 2015, be received. Section II Items 11.1.1 & 11.1.2 APPOINTMENT OF ENFORCEMENT OFFICER (Executive Res.#B109/15) OMB APPEAL BY GILLIAN EVANS/DAVID TOYNE (Executive Res.#B110/15)

______________________________ RES.#A188/15 - SECTION II – ITEMS FOR AUTHORITY INFORMATION Moved by: Giorgio Mammoliti Seconded by: Matt Mahone THAT Section II item 11.5 – Cost Centre Accounting, contained in Executive Committee Minutes #9/15, held on September 11, 2015, be received.

______________________________ Section III - Items for the Information of the Board RES.#A189/15 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015

Flood Plain and Conservation Component, Humber River Watershed. Katherine Jane Dalton and Christine Styles Dalton, Estate Trustee for the Estate of Ian Robert Dalton, CFN 22588. Status of requests for funding for purchase of a property municipally known as 12800 11th Concession Road, located to the west side of the 11th Concession Road, and south of King Road, Township of King, Regional Municipality of York, Humber River watershed.

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Moved by: Glenn De Baeremaeker Seconded by: Ron Moeser THAT the staff report dated September 11, 2015, regarding the status of requests for funding for purchase of a property municipally known as 12800 11th Concession Road, located to the west side of the 11th Concession Road, and south of King Road, Township of King, Regional Municipality of York, Humber River watershed, be received. AMENDMENT RES.#A190/15 Moved by: Glenn De Baeremaeker Seconded by: Ron Moeser THAT the following be inserted after the main motion: AND FURTHER THAT the Chair of TRCA be requested to meet with the Chair of Toronto Public Works and Infrastructure Committee in regards to the financial support for the source water protection land acquisition program. THE AMENDMENT WAS CARRIED THE MAIN MOTION, AS AMENDED, WAS CARRIED THE RESULTANT MOTION READS AS FOLLOWS: THAT the staff report dated September 11, 2015, regarding the status of requests for funding for purchase of a property municipally known as 12800 11th Concession Road, located to the west side of the 11th Concession Road, and south of King Road, Township of King, Regional Municipality of York, Humber River watershed, be received; AND FURTHER THAT the Chair of TRCA be requested to meet with the Chair of Toronto Public Works and Infrastructure Committee in regards to the financial support for the source water protection land acquisition program. BACKGROUND At Authority Meeting #6/15, held on June 26, 2015, Resolution #A115/15 was approved as follows:

THAT 44.20 hectares (109.22 acres), more or less, of an irregular shaped parcel of land, improved with a log cabin and a detached, two bay garage, being Part of Lots 3 and 4, Concession 11, Township of King, Regional Municipality of York, located to the west side of 11th Concession Road and south of King Road, municipally known as 12800 11th Concession Road, be purchased from Katherine Jane Dalton and Christine Styles Dalton, Estate Trustee for the Estate of Ian Robert Dalton; THAT the purchase price be $2,760,000.00; THAT acquisition by Toronto and Region Conservation Authority (TRCA) be conditioned upon all necessary funding being available;

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THAT 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; THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents; THAT TRCA’s request to the City of Toronto for funding from the Land Acquisition for Source Water Protection Reserve also include a request on behalf of the Oak Ridges Moraine Land Trust (ORMLT) for financial support in the amount of $1,200,000 for the ORMLT’s 2015/2016 Land Securement Program; AND FURTHER THAT staff report back in September.

Attached is a sketch showing the location of the subject lands. Status of Requests for Funding The Regional Municipality of York has been requested to fund 50% of the total cost of the acquisition of the Dalton property. York Region staff is supportive of the request for 50% funding and has scheduled a report for consideration by the Committee of the Whole on October 8, 2015; subsequently, Regional Council will consider the request at its meeting scheduled for October 15, 2015. The City of Toronto has been requested to fund 33% of the total cost for the acquisition of the Dalton property as well as financial support in the amount of $1,200,000 for the Oak Ridges Moraine Land Trust’s 2015/2016 Land Securement Program. City of Toronto staff has indicated that Toronto Water’s approved 2015-2024 Capital Plan does not include funding for land acquisition for source water protection; and have indicated that these requests could be considered as part of 2016-2025 budget submission process as new funding requests. Therefore, the remaining 50% for acquisition of the Dalton property to be provided by TRCA will be achieved through funds contained in the land acquisition capital account. The funding in this account is from land sales, easement revenue and a bequest. Presently, there are no other sources of funding available in order to meet the financial requirements to complete the transaction. Furthermore, the owners are not receptive to extend the purchase into 2016. Report prepared by: George Leja, extension 5342 Emails: [email protected] For Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247 Emails: [email protected], [email protected] Date: September 11, 2015 Attachments: 1

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COMMITTEE OF THE WHOLE RES.#A191/15 Moved by: Glenn De Baeremaeker Seconded by: Jack Heath THAT the Committee move into closed session to discuss item 8.2 – 22 Greyabbey Trail, as it pertains to legal matters in which Toronto and Region Conservation Authority is involved. CARRIED RISE AND REPORT RES.#A192/15 Moved by: Jennifer Innis Seconded by: Matt Mahoney THAT the Committee rise and report from closed session. CARRIED RES.#A193/15 - 220 GREYABBEY TRAIL

Notice of Violation # V 2814. Report back on Toronto and Region Conservation Authority (TRCA) and City of Toronto efforts to resolve an outstanding permit violation.

Moved by: Paul Ainslie Seconded by: Jack Heath THAT the report on 220 Greyabbey Trail be received. AMENDMENT RES.#A194/15 Moved by: Paul Ainslie Seconded by: Jack Heath THAT the main motion be amended to read as follows: THAT Toronto and Region Conservation Authority (TRCA) staff be directed to facilitate immediate removal of the pile of dirt on the front of 220 Greyabbey Trail; THAT staff report back as soon as possible on plans to rectify the matter; AND FURTHER THAT TRCA staff be directed to report back on policies and procedures used to supervise construction done under the Conservation Authorities Act. THE AMENDMENT WAS CARRIED THE MAIN MOTION, AS AMENDED, WAS CARRIED

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THE RESULTANT MOTION READS AS FOLLOWS: THAT Toronto and Region Conservation Authority (TRCA) staff be directed to facilitate immediate removal of the pile of dirt on the front of 220 Greyabbey Trail; THAT staff report back as soon as possible on plans to rectify the matter; AND FURTHER THAT TRCA staff be directed to report back on policies and procedures used to supervise construction done under the Conservation Authorities Act.

______________________________ RES.#A195/15 - SECTION III – ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Giorgio Mammoliti Seconded by: Matt Mahoney THAT Section III item 11.3.1 – Absenteeism and Turnover, contained in Executive Committee Minutes #9/15, held on September 11, 2015, be received.

______________________________ Section IV – Ontario Regulation 166/06, As Amended RES.#A196/15 - SECTION IV – ONTARIO REGULATION 166/06, AS AMENDED Moved by: Jack Heath Seconded by: Paul Ainslie THAT Ontario Regulation 166/06, as amended, item 10.2, contained in Executive Committee Minutes #8/15, held on August 7, 2015, be received. CARRIED

______________________________ RES.#A197/15 - SECTION IV – ONTARIO REGULATION 166/06, AS AMENDED Moved by: Giorgio Mammoliti Seconded by: Matt Mahoney THAT Ontario Regulation 166/06, as amended, item 11.4, contained in Executive Committee Minutes #9/15, held on September 11, 2015, be received. CARRIED

______________________________

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TERMINATION

ON MOTION, the meeting terminated at 11:53 a.m., on Friday, September 25, 2015.

Maria Augimeri Vice Chair /ks

Brian Denney Secretary-Treasurer

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