Meeting Agenda - Investment and Real Estate Committee - May 29, 2025

Meeting Agenda

Investment and Real Estate Committee (IREC)
May 29, 2025 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 6, 2025 IREC Committee Meeting; All (Approval)
• Development Projects Dashboard and Statistics; M. Davis (Information)
• Environmental, Social and Governance (ESG) Update; L. Taylor (Information)
• Communications & Engagement Look-Ahead; C. MacKay (Information)
• Motion to go into Closed Session; All (Approval) 

Closed Session Agenda 

The Committee will discuss the matters outlined in Items 9, 10, 11, 12 and 13 being consideration of the Draft Minutes of the Closed Session of the March 6, 2025 IREC meeting, Update on Quayside Matters, Update on Ookwemin Minising Matters, Marine Use Strategy Update, and Waterfront Destination Development Strategy in a Closed Session as permitted by By-Law No. 2 of the Corporation.  The exception relied for the discussion for item 9 is provided in the minutes of the Open Session March 6, 2025 IREC meeting contained in item 4(a) of this agenda, for items 10, 11, 12 and 13 is Section 6.1.1(k) 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)