Meeting Agenda - Investment and Real Estate Committee - March 5, 2026

Meeting Agenda

Investment and Real Estate Committee (IREC)
March 5, 2026 from 1:00 p.m. - 3:00 p.m.

 

Open Session Agenda

  • Land Acknowledgement; A. Valenti (Information)
  • Motion to Approve Meeting Agenda; All (Approval)
  • Declaration of Conflicts of Interest; All (Declaration)
  • Draft Minutes of the Open Session - November 13, 2025 IREC Committee Meeting; All (Approval)
  • 2026 IREC Committee Workplan; M. Davis/I. Ness (Approval)
  • Development Projects Dashboard and Statistics; M. Davis (Information)
  • IREC Related Enterprise Risks Report; L. Taylor (Information) 
  • Waterfront Destination Strategy; J. Cressy; (Information)
  • Motion to go into Closed Session; All (Approval)

 

Closed Session Agenda 

 
The Committee will discuss the matters outlined in Items 8, 9, 10, 11, 12, and 16 being consideration of the Draft Minutes of the Closed Session of the November 13, 2025 IREC Meeting, Ookwemin Minising Project Update, Early Activation Strategy (EAS), Marine Use Strategy Update, Quayside Project Update, and Directors Only 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 November 13, 2025 IREC meeting contained in item 4 (a) of this agenda, for items 9 through 12 is Section 6.1.1(k) and for item 16 is 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)

 

Next Meeting: Thursday, May 28, 2026