Board Meeting Agenda - June 26, 2025

A meeting of the Board of Directors of the Toronto Waterfront Revitalization Corporation on Thursday, June 26, 2025 from 8:30 am - 12:30 pm.

 

Open Session Agenda

  • Land Acknowledgement; All (Acknowledgment)
  • Motion to Approve Meeting Agenda; J. Winberg (Approval)
  • Declaration of Conflicts of Interest; All (Declaration)
  • Chair’s Opening Remarks; J. Winberg (Information)
  • Draft Minutes of the Open Session April 8, 2025 Meeting; All (Approval)
  • Highlights of Key Messages; All (Information)
  • CEO Report; G. Zegarac (Information)
  • Investment and Real Estate Committee (IREC) Chair’s Open Report, May 29, 2025; A. Valenti (Information)
  • Finance, Audit and Risk Management (FARM) Committee Chair’s Open Report, June 5, 2025; K. Sullivan (Information)
  • Human Resources, Governance and Stakeholder Relations (HRGSR) Committee Chair’s Open Report, June 12, 2025; R. Bhardwaj (Information)
  • Environmental, Social, and Governance (ESG) Update; A. Barter (Information)
  • Waterfront Toronto Insurance Program Report; L. Taylor/ I. Ness (Information)
  • Year-End Audited Financial Statements March 31, 2025; L. Taylor/ S. Chandane (Approval)
  • Waterfront Toronto Priority Projects Update; J. Gombos (Information)
  • Motion to go into Closed Session; All (Approval)


Closed Session Agenda

 

The Board will discuss items 10, 11 (a), (b), (c) & (d), and 12 through 17, being consideration of the DRAFT Minutes of the Closed Session April 8, 2025 meeting, the IREC Committee Chair’s Closed Session Report, the FARM Committee Chair’s Closed Session Report, the HRGSR Committee Chair’s Closed Session Report, the Waterfront Toronto Insurance Program Report (continued), the 2024/25 Integrated Annual Report (IAR), Keating Channel Pedestrian Bridge Capital Approval, Ookwemin Minising Enabling Infrastructure, Ookwemin Minising Developer Proposal Call Update, Waterfront Destination Strategy, and a Director’s Only session, respectively, in Closed Session as permitted by By-Law No. 2 of the Corporation.  The exception relied for the discussion of item 10 is provided in the minutes of the April 8, 2025 Board meetings contained in item 5 (a) of this agenda, for items 11 (a), (b) and (c) is Section 6.1.1(m), for item 11 (d) is 6.1.1 (a), for item 12 is Section 6.1.1(k), for item 13 is Section 6.1.1 (l), for item 14 is Section 6.1.1 (l)  for item 15 is Section 6.1.1 (k), for item 16 is Section 6.1.1(k) and for item 17 is Section 6.1.1(b) 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; J. Winberg (Information)
  • Motion to Terminate the Meeting; All (Approval)