1.                    Call to Order and Declaration of Conflicts of Interest

2.                    Approval of Agenda

3.                    Approval of Minutes of May 27th, 2003

4.                    Membership Report

5.                    Treasurer’s Report

6.                    Approval of Expenses

7.                    Land Use Matters:

a)       1947-1997 Bloor St. West – Context Development Update

b)       Windermere By the Lake – Reon update

c)       34 Southport St. (Swansea Plaza) – The Pointe update

d)       1900 Lake Shore Blvd. W. – Former Meow Club  - Development Update

e)       Committee of Adjustment Matters

f)        Municipal Shelters

g)       Gardiner Lakeshore Task Force & Central Waterfront Plan

h)       Toronto Official Plan – Swansea Part II Plan


8.             Liquor Licenses:

a)       Billy Bob/The Fan

b)       Dark Horse


9.             Humber River:

a)       Boathouse

b)       Cycling/Pedestrian Trail

c)       Humber Bay Treatment Plant Liaison Committee


10.           Local Issues:

a)       Petro Canada – 8 South Kingsway

b)       Petro Canada – Queensway/Southport Renovation Plans

c)       Runnymede Hospital

d)       Humber York Community Council

e)       Traffic Calming

f)        Ripley Avenue Traffic Safety Improvements


11.           Other Organizations:

a)       Community Police Liaison Committee

b)       High Park Citizens Advisory Committee – Appointment of Representative

c)       Swansea Historical Society

d)       Swansea Memorial Library & Friends of the Swansea Memorial Library

e)       Swansea Public School

f)        Swansea Town Hall Board of Management

g)       Swansea Community Recreation Centre & Rennie Park

h)       Confederation of Resident & Ratepayer Associations

i)         World 19


12.           Other Matters:

a)       Appointment of Secretary

b)       Election Debates – Municipal and Provincial


13.           New business


14.           Next Meeting and Adjournment