EXECUTIVE MEETING – AGENDA
TUESDAY, February 17th, 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 January 20th, 2004
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
j)
258
Windermere
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)
Second
Suites
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
i)
World
19
j)
City
Communications
12. Other Business:
a)
Newsletter
b)
Website
– review of guidelines for posted minutes
c)
Marketing/Fundraising
d)
Annual
General Meeting (AGM)
13. New business:
a) Toronto Public Library Budget
14. Next Meeting: (March 16, 2004)
& Adjournment