Board Meeting Agenda - October 8, 2026

Meeting of the Board of Directors of the Toronto Waterfront Revitalization Corporation
On Thursday, October 8, 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 June 23, 2026 Meeting; All (Approval)
• Information Items
  • Highlights of Key Messages; All (Information)
  • CEO Report; G. Zegarac (Report)
  • HRGSR Committee Chair’s Open Report, September 10, 2026; L. Woo (Information)
  • FARM Committee Chair’s Open Report, September 24, 2026; K. Sullivan (Information)
  • IREC Committee Chair’s Open Report, September 30, 2026; A. Valenti (Information)
  • Environmental, Social, and Governance (ESG) Update; A. Barter (Information)
  • 2027 Board and Committee Meeting Schedule; I. Ness (Information)
    
     
• Board Committee Composition; K. Sullivan (Approval)
• Consideration of Government Documents; I. Ness (Information)
• Waterfront Toronto Priority Projects; K. Greene/J. Gombos (Information)
• Biidaasige Park Launch Strategy; J. Cressy/E. Campbell (Information)
• Motion to go into Closed Session; All (Approval)
   

Closed Session Agenda

The Board will discuss items 12 through 16 being consideration of the Draft Minutes of the Closed Session June 23, 2026 meeting, the HRGSR Committee Chair’s Closed Session Report, the IREC Committee Chair’s Closed Session Report, the FARM Committee Chair’s Closed Session Report, Ookwemin Minising Project Update, Waterfront East Rapid Transit Line, Early Activation Strategy and a 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 12 is provided in the minutes of the June 23, 2026 Board meeting contained in item 5 of this agenda, for items 13 (a),(b)&(c) is Section 6.1.1(a), 14 is Section 6.1.1 (I) 15 is Section 6.1.1(k) 17 is Section 6.1.1(k) and for item 18 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; K. Sullivan (Information)
• Motion to Terminate the Meeting; All (Approval)

Next Meeting:    Thursday, December 3, 2026