Board Meeting Agenda - June 23, 2026

Meeting of the Board of Directors of the Toronto Waterfront Revitalization Corporation
On Tuesday, June 23, 2026 at 8:30 A.M.
 

Open Session Agenda

 

  • Land Acknowledgement; All (Acknowledgment)
  • Motion to Approve Meeting Agenda; K. Sullivan (Approval)
  • Declaration of Conflicts of Interest; All (Declaration)
  • Chair’s Opening Remarks; K. Sullivan (Information)
  • Consent Agenda
    • Draft Minutes of the Open Session March 26, 2026 Meeting; All (Approval)
    • Draft Minutes of the Open Session April 17, 2026 Board Strategic Session; All (Approval)
  • Information Items
    • Highlights of Key Messages; All (Information)
    • CEO Report; G. Zegarac (Information)
    • IREC Committee Chair’s Open Report, May 28, 2026; A. Valenti (Information)
    • FARM Committee Chair’s Open Report, June 6, 2026; K. Sullivan (Information)
    • HRGSR Committee Chair’s Open Report, June 15, 2026; K. Sullivan (Information)
    • Environmental, Social, and Governance (ESG) Update; A. Barter (Information)
    • Waterfront Toronto Insurance Program Report; L. Taylor/I. Ness (Information)
       
  • Board Committee Composition; K. Sullivan (Approval)
  • Waterfront Toronto Priority Projects; J. Gombos (Information)
  • Biidaasige Park Launch Strategy; E. Campbell (Information)
  • Delegations of Authority; L. Taylor (Approval)
  • Year-End Audited Financial Statements March 31, 2026; S. Chandane (Approval)

  • Motion to go into Closed Session; All (Approval)


     

Closed Session Agenda


The Board will discuss items 13, 14(a), (b), (c), (d), (e) & (f), 15 through 21, being consideration of the Draft Minutes of the Closed Session March 26, 2026 Meeting, the IREC Committee Chair’s Closed Session Report, the HRGSR Committee Chair’s Closed Session Report, the FARM Committee Chair’s Closed Session Report, WT Insurance Program Report, Early Activation Strategy, Quayside Update, Integrated Toronto Waterfront Enabling Infrastructure (TWEI) Update, 2025/26 Integrated Annual Report, Waterfront East Rapid Transit Line Capital Approval, Ookwemin Minising Developer Proposal Call, Financial Sustainability Review, Long Term Strategic Planning, and Directors Only Session, respectively, in Closed Session as permitted by By-Law No. 2 of the Corporation.  The exception relied for the discussion of item 13 in Closed Session is provided in the minutes of the March 26, 2026 Board meeting contained in item 5 (a) of this agenda, for items 14 (a), (b) & (c) is Section 6.1.1(a), for item 14 (d) is Section 6.1.1(a), for items 14 (e), (f), 15, 16, 17, 19 & 20 is Section 6.1.1(k), for item 18 is Section 6.1.1(l), and for item 21 is Section 6.1.1(b & k) of By-Law No. 2. The Board will continue in Open Session at the end of the Closed Session to discuss and vote on any resolution(s) pertaining to the Closed Session.                
 

  • Motion to go into Open Session; All (Approval)
     

Open Session Agenda

 

  • Resolution(s) Arising from the Closed Session; All (Approval)
  • Chair’s Closing Remarks; K. Sullivan (Information)
  • Motion to Terminate the Meeting; All (Approval)