Meeting Agenda - Investment and Real Estate Committee - May 28, 2026

Meeting Agenda

Investment and Real Estate Committee (IREC)
May 28, 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 - March 5, 2025 IREC Committee Meeting; All (Approval)
  • Development Projects Dashboard and Statistics; M. Davis (Information)
  • Motion to go into Closed Session; All (Approval)

 

Closed Session Agenda 

 
The Committee will discuss the matters outlined in Items 7, 8, 9, 10, 11, and 15 being consideration of the Draft Minutes of the Closed Session of the March 5, 2026 IREC Meeting, Ookwemin Minising Project Update, Quayside Project Update, Early Activation Strategy (EAS), Waterfront Destination Strategy and Directors Only in a Closed Session as permitted by By-Law No. 2 of the Corporation.  The exception relied on for the discussion for item 7 is provided in the minutes of the Open Session March 5, 2026 IREC meeting contained in item 4 (a) of this agenda, for items 8 through 11 is Section 6.1.1(k) and for item 15 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, September 17, 2026