Swansea Area Ratepayers’ Association

Executive Meeting Agenda for Tuesday September 21, 2004

1 Call to Order and Declaration of Conflicts of Interest:

2 In Camera

3 Approval of Agenda:

4 Approval of Minutes of June 15, 2004

5 Approval of Minutes of Special Mtg, May 31, 2004

6 Membership Report:

7 City Communications

8 Land Use Matters

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

.b) Windermere by the Lake - Daycare facility

.c) Southport Plaza Redevelopment

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

.e) Committee of Adjustment Matters

.f) Municipal Shelters

.h) Gardiner Lakeshore Task Force

.i) Toronto Official Plan and Swansea Part II Plan

j) Fred Victor Centre/Joyco Station

.k) Humber Cinema

9 Liquor licenses Billy Bob/The Fan. Dark Horse

10 Humber River:

a) Humber Cycling/Pedestrian Trail

b) Humber Bay Treatment Facility:

11 Local Issues:

a) Petro Canada Station – 8 South Kingsway

b) Community Council

c) Traffic calming

d) Second Suites

e) 258 Windermere

f) Swansea Mews

g) 337 Windermere Ave

h) 17 Lavinia

i) other………………

12 Other 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

13. New Business:

14 Next Meeting ( October 19, 2004 )

15 Adjournment