EXECUTIVE MEETING – AGENDA
TUESDAY, APRIL 20th , 2004
1.
Call
to Order and Declaration of Conflicts of Interest
2.
Approval
of Agenda
3.
Approval
of Minutes of March 16th, 2004
4.
Membership
Report
5.
Treasurer’s
Report and approval of Expenses
6.
Executive
Appointments –Report from Nominating Committee
7.
City
Communications
8.
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:
·
337
Windermere Ave.
·
17
Lavinia Ave.
·
2525
Bloor St. West
·
47
Mayfield Ave.
·
New
items
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
j)
Humber
Cinema
8. Liquor Licenses:
a)
Billy
Bob/The Fan
b)
Dark
Horse
9. Humber River:
a)
Humber
Cycling/Pedestrian Trail
b)
Humber
Bay Treatment Facility
10. Local Issues:
a)
Petro
Canada – 8 South Kingsway
b)
Community
Council
c)
Traffic
Calming
d)
Second
Suites
e)
258
Windermere
f)
Swansea
Mews
g)
47
St. Olaves
11. Other Organizations:
a)
Community
Police Liaison Committee
b)
High
Park Community Advisory Council
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 (CORRA)
i)
World
19
SARA Agenda – April 20th,
2004 page 2
12. Other Business:
a)
Website
- posting of letters on website
b)
Annual
General Meeting (AGM) -
c)
Southport
Plaza postal outlet
d)
Fundraising
13. New business:
14. Next Meeting: (May 19, 2004)
15 Adjournment