Swansea Area Ratepayers’ Association

Executive Meeting Agenda Tuesday December 14, 2004

1 Call to Order and Declaration of Conflicts of Interest:

2 Approval of Agenda:

3 Approval of Minutes of October 19, November 16

4 Membership Report:

5 Fundraising report

6 Treasurer’s report

7 City Communications

8 Current Items

.a) 1947-1997 Bloor St. W. – Context Development

.b) 286 Ellis Ave

.c) 3 Briorcroft Rd.

.d) 169 South Kingsway

.e) Toronto Official Plan and Swansea Part II Plan

.f) Humber Cinema

.g) Dark Horse

.h) Vision Study-Bloor Street

i) 99 Coehill

j) 258 Windermere

k) 102 Durie (close)

l) 30 Riverside Cres.

m) Queen Street Extension (dumping)

9 Community Organizations:

a) Community Police Liaison Committee

b) High Park Community Advisory Council

c) Swansea Community Recreation Centre & Rennie Park

d) Swansea Historical Society

e) Swansea Memorial Library and Friends of the Swansea Memorial Library

f) Swansea Public School

g) Swansea Town Hall Board of Management

h) Confederation of Resident & Ratepayer Associations (CORRA)

i) World 19 (close)

10 New Business:

11 Monitor Items

.a) Windermere by the Lake - Daycare facility

.b) Southport Plaza Redevelopment

.c) 1900 Lake Shore Blvd. W. (former Meow Club site) (close)

.d) Municipal Shelters

.e) Fred Victor Centre/Joyco Station

.f) Billy Bob/The Fan

.g) Humber Cycling/Pedestrian Trail

.h) Humber Bay Treatment Facility:

.i) Petro Canada Station – 8 South Kingsway

.j) Community Council

.k) Traffic calming

.l) Second Suites

.m) Swansea Mews

.n) 337 Windermere Ave

o) Gardiner Lakeshore Task Force

12 Adjournment / Next Meeting ( January 18, 2005 )