SWANSEA AREA RATEPAYERS’ ASSOCIATION

AGENDA FOR MEETING OF JANUARY 18, 2005

Business:

1. Call to Order and Declaration of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes of December 14, 2004

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

Current Matters:

5. 2005 Annual General Meeting

6. Community Involvement in Processes and Practices of City – Letter to Mayor: Next Steps

7. Bloor West Village – Vision Study

8. Land Use Items:

(a) 286 Ellis Ave.

(b) 258 Windermere Ave.

(c) 30 Riverside Crescent

(d) 118 Beresford

(e) 337 Windermere Ave.

(f) Humber Cinema

(g) Toronto Official Plan and Swansea Part II Plan

(h) New Items

Community Organizations:

9. (a) Community Police Liaison Committee

(b) High Park Community Advisory Council

(c) Swansea Community Recreation Centre & Rennie Park

(d) Swansea Historical Society

(e) Swansea Memorial Library and Friends of the Library

(f) Swansea Public School

(g) Swansea Town Hall Board of Management

(h) CORRA

Status of Items Being Monitored:

10. (a) Context Development

(b) Windermere by the Lake

(c) Southport Plaza Redevelopment

(d) Fred Victor Centre and Former Joyco Station

(e) Liquor Licenses: Billy Bob/The Fan; the Dark Horse

(f) Humber Cycling/Pedestrian Trail

(g) Humber Bay Treatment Plant

(h) Petro Canada Station – 8 South Kingsway

(i) Traffic Calming

(j) Swansea Mews

(k) Gardiner Lakeshore Task Force

(l) Community Council

Next Meeting and Adjournment:

11. Next Meeting: February 15, 2005