Board of Directors Meeting - March 26, 2026

Meeting of the Board of Directors of the Toronto Waterfront Revitalization Corporation
On Thursday, March 26, 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)
• Draft Minutes of the Open Session December 4, 2025 Meeting; All (Approval)
• 2026 Board Work Plan
• Highlights of Key Messages; All (Information)
• CEO Report; G. Zegarac (Information)
• Finance, Audit and Risk Management (FARM) Committee Chair’s Open Report, February 26, 2026; K. Sullivan (Information)
• Human Resources, Governance and Stakeholder Relations (HRGSR) Committee Chair’s Open Report, March 5, 2026; K. Sullivan (Information)
• Investment and Real Estate (IREC) Committee Chair’s Open Report, March 5, 2026; A. Valenti (Information)
• Environmental, Social, and Governance (ESG) Update; A. Barter (Information)
• Waterfront Toronto Priority Projects; J. Gombos (Information)
• Project Capital Approval for Quayside Infrastructure and Public Realm; K. Greene/U. Aparicio (Approval)
• Motion to go into Closed Session; All (Approval)
   

Closed Session Agenda

The Board will discuss items 10, 11(a), (b) & (c), 12 through 16 and 21, being consideration of the Draft Minutes of the Closed Session December 4, 2025 Meeting, the FARM Committee Chair’s Closed Session Report, the HRGSR Committee Chair’s Closed Session Report, the IREC Committee Chair’s Closed Session Report, Integrated Toronto Waterfront Enabling Infrastructure (TWEI) Update, Enterprise Risk Management Framework, Waterfront East Transit Project Contracting Procurement Approach, Update on Ookwemin Minising Matters, Long Term Strategic Plan, 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 10 in Closed Session is provided in the minutes of the December 4, 2025 Board meeting contained in item 5 (a) of this agenda, for items 11 (a), (b) & (c) is Section 6.1.1(a), for item 12 is Section 6.1.1(l), for item 13 is Section 6.1.1(a), for item 14 is Section 6.1.1(l), for items 15 and 16 is Section 6.1.1(k), and for item 21 is Section 6.1.1(l) 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, June 25, 2026