EXECUTIVE MEETING – AGENDA
TUESDAY, November 18th , 2003
1.
Call
to Order and Declaration of Conflicts of Interest
2.
Executive
Appointments – President, SARG members
3.
Approval
of Agenda
4.
Approval
of Minutes of October 21st , 2003 and review of follow-up items
5.
Membership
Report
6.
Treasurer’s
Report
7.
Approval
of Expenses
8.
Procedure
for dealing matters that arise between Executive meetings
9.
Land
Use Matters:
a)
1947-1997
Bloor St. West – Context Development Update
b)
Windermere
By the Lake – Reon update
c)
34
Southport St. (Swansea Plaza) – The Pointe update
d)
1900
Lake Shore Blvd. W. – Former Meow Club
- Development Update
e)
Committee
of Adjustment Matters – procedure for dealing with issues
f)
Municipal
Shelters
g)
Gardiner
Lakeshore Task Force & Central Waterfront Plan
h)
Toronto
Official Plan – Swansea Part II Plan
10. Liquor Licenses:
a)
Billy
Bob/The Fan
b)
Dark
Horse
11. Humber River:
a)
Cycling/Pedestrian
Trail
b)
Humber
Bay Treatment Plant Liaison Committee
11. Local Issues:
a)
Petro
Canada – 8 South Kingsway
b)
Humber
York Community Council
c)
Traffic
Calming
12. Other Organizations:
a)
Community
Police Liaison Committee – new appointee
b)
High
Park Citizens Advisory Committee
c)
Swansea
Historical Society
d)
Swansea
Memorial Library & Friends of the Swansea Memorial Library
e)
Swansea
Public School – discussion re. plaque for Community Service award
f)
Swansea
Town Hall Board of Management
g)
Swansea
Community Recreation Centre & Rennie Park
h)
Confederation
of Resident & Ratepayer Associations
i)
World
19
13. Other Matters:
a)
Newsletter
b)
Website
c)
Marketing/Fundraising
14. New business
15. Next Meeting – December 16, 2003
16. Adjournment