EXECUTIVE MEETING
– AGENDA
TUESDAY, OCTOBER 21ST , 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 September 16th , 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 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)
Petro
Canada – Queensway/Southport Renovation Plans
c)
Humber
York Community Council
d)
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
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)
Election
Debates – Municipal – Update on Arrangements
b)
Newsletter
c)
Website
d)
Marketing/Fundraising
14. New business
15. Next Meeting and Adjournment –
November 18, 2003