Investment and Real Estate Committee Meeting - November 16, 2023
Meeting Agenda
Investment and Real Estate Committee (IREC)
November 16, 2023 from 1:00pm - 3:00pm
Open Session Agenda
- Land Acknowledgement; J. Winberg (Information)
- Motion to Approve Meeting Agenda; All (Approval)
- Declaration of Conflicts of Interest; All (Declaration)
- Draft Minutes of the Open Session September 28, 2023 IREC Meeting; All (Approval)
- Development Projects Dashboard; M. Davis (Information)
- Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
- Update on Villiers Island Matters; K. Greene/M. Shenker (Information)
- Update on Quayside Matters; M. Davis/C. Webb (Information)
- Motion to go into Closed Session; All (Approval)
Closed Session Agenda
The Committee will discuss the matters outlined in Items 8, 9, 10 and 11 being consideration of the draft minutes of the Closed Session of the September 28, 2023 IREC meeting, Report on WT Relocation to T3 Bayside, Update on Villiers Island Matters, and Update on Quayside Matters, in a Closed Session as permitted by By-Law No. 2 of the Corporation. The exception relied for the discussion for item 8 is provided in the minutes of the Open Session September 28, 2023 IREC meeting contained in item 4(a) of this agenda, for item 9 is Section 6.1.1(l), for item 10 is Section 6.1.1(l), and for item 11 is Section 6.1.1(l) of By-Law No. 2. The Committee will continue in Open Session at the end of the Closed Session to discuss and vote on any resolutions 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)
- Motion to Terminate the Meeting; All (Approval)
Meeting Minutes
Read the Minutes of the November 16, 2023 Open Session Meeting.