SWANSEA AREA RATEPAYER’S ASSOCIATION

EXECUTIVE MEETING – AGENDA

TUESDAY, January 20^th, 2004

1. Call to Order and Declaration of Conflicts of Interest

2. Executive Appointments – 1^st and 2^nd Vice-President

3. Approval of Agenda

4. Approval of Minutes of December 9^th , 2003

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

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) Queensway Construction

11. Other Organizations:

a) Community Police Liaison Committee

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

j) Letter to Mayor

12. Other Business:

a) Newsletter

b) Website

c) Marketing/Fundraising

d) Annual General Meeting (AGM)

13. New business:

City Budget

14. Next Meeting (February 17, 2004) & Adjournment