Business:

1. Call to Order and Declaration of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes of February 15^th and March 15^th, 2005

4. Executive Reports: (a) Membership; (b) Fundraising; (c) Treasurer’s

Current Matters:

5. May 24, 2005 Annual General Meeting

6. Meeting with Councillor Saundercook

7. Community Involvement in Processes and Practices of City

8. Vision Studies: Bloor West Village; Humbergate

9. Land Use Items:

(a) Committee of Adjustment – Processes and Practices

(b) Toronto Official Plan and Swansea Part II Plan

(d) 286 Ellis Ave.

(e) 100 Durie

(f) 9 Worthington Cresc.

(g) 169 South Kingsway

(h) 47 St. Olaves

(i) 29 Beresford

(j) 7 Harcroft

(k) 16 Dacre

(l) Additional Items

Community Organizations:

9. (a) Community Police Liaison Committee – Appointment of Representative (?)

(b) High Park Community Advisory Council

(d) Swansea Memorial Library and Friends of the Library

(e) Swansea Public School

(f) Swansea Town Hall Board of Management and J.T. Bonham Residences

(g) CORRA

Status of Items Being Monitored:

10. (a) Context Development

(b) Windermere by the Lake

(d) Southport Plaza Redevelopment

(e) Fred Victor Centre and Former Joyco Station

(f) Liquor Licenses Matters: the Dark Horse; Hearings on Sale Provisions of Act

(g) Humber Cycling/Pedestrian Trail

(h) Humber Bay Treatment Plant

(i) Petro Canada Station – 8 South Kingsway

(j) Traffic Calming

(k) Swansea Mews

(l) Community Council

11. Other Business

Next Meeting and Adjournment:

12. Next Meeting: May 17, 2005