1. CALL TO ORDER & DELCARATION OF CONFLICTS OF INTEREST
2. AGENDA AMENDMENTS & APPROVAL
3. MINUTES AMENDMENTS & APPROVAL (of December 13, 2005)
4. EXECUTIVE REPORTS:
a) Membership:
b) Fundraising:
c) Treasurer’s:
5. CURRENT MATTERS
New Members:
Newsletter:
Annual General Meeting, May 2006:
SARA Meeting with Councillor Saundercook:
Adopt a Block:
Massage Parlours:
South Kingsway Ramps Redesign Meeting:
Hydro Poles:
i) Community Involvement in Processes & Practices of the City & COA – Processes & Practices:
j) Storage for SARA at the Town Hall:
k) Municipal Property Assessment Corporation:
l) East Side of walkway from Willard Ave to Willard Gardens:
m) Alcohol and Gaming Meeting: Queens Pasta:
n) All Candidates Meeting:
o) OMB Reform:
p) Governing Toronto Advisory Panel
6. VISION STUDIES
Bloor West Urban Design Study:
b) Humbergate Study:
7. LAND USE ITEMS
Toronto Official Plan and Swansea Part II Plan:
b) Humber Cinema:
c) 286 Ellis Ave:
d) 169 South Kingsway:
f) 25 Woodland and 85 South Kingsway:
g) 26 Deforest:
8. COMMUNITY ORGANIZATIONS
Community Police Liaison Committee:
b) High Park Community Advisory Council:
c) Swansea Community Recreation Centre & Rennie Park:
d) Swansea Memorial Library and Friends of the Library:
e) Swansea Public School:
f) Swansea Town Hall Board of Management:
g) J.T. Bonham Residences:
h) CORRA:
9. ITEMS BEING MONITORED
Windermere by the Lake:
b) Southport Plaza:
c) Fred Victor Centre and Former Joyco Station:
d) Context Development:
e) Dark Horse (liquor license):
f) Humber Cycling/Pedestrian Trail:
g) Humber Bay Treatment Plant:
h) Petro Canada Station – 8 South Kingsway:
10. NEW BUSINESS:
11. NEXT MEETING: Tuesday February 21, 2006
12. ADJOURNED: