TUESDAY, January 20th, 2004


1.                    Call to Order and Declaration of Conflicts of Interest

2.                    Executive Appointments – 1st and 2nd Vice-President

3.                    Approval of Agenda

4.                    Approval of Minutes of December 9th , 2003

5.                    Membership Report

6.                    Treasurer’s Report and approval of Expenses

7.                    Land Use Matters:

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

b)       Windermere By the Lake – Reon

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

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

e)       Committee of Adjustment Matters

f)        Municipal Shelters

g)       Gardiner Lakeshore Task Force & Central Waterfront Plan

h)       Toronto Official Plan – Swansea Part II Plan

i)         Fred Victor Centre /Joyco Station


8.             Liquor Licenses:

a)       Billy Bob/The Fan

b)       Dark Horse

c)       Bloom Restaurant


9.             Humber River:

a)       Pedestrian Trail

b)       Humber Bay Treatment Facility


10.           Local Issues:

a)       Petro Canada – 8 South Kingsway

b)       Community Council

c)       Traffic Calming

d)       Queensway Construction


11.           Other Organizations:

a)       Community Police Liaison Committee

b)       High Park Citizens Advisory Committee

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

j)         Letter to Mayor


12.           Other Business:

a)       Newsletter

b)       Website

c)       Marketing/Fundraising

d)       Annual General Meeting (AGM)


13.           New business:

City Budget


14.           Next Meeting (February 17, 2004)  &  Adjournment