Meeting Agenda - Investment and Real Estate Committee - November 12, 2026

Meeting Agenda

Investment and Real Estate Committee (IREC)
November 12, 2026 from 11:00 a.m. - 1:00 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 - September 30, 2026 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 through 10 being consideration of the Draft Minutes of the Closed Session of the September 30, 2026 IREC Meeting, Ookwemin Minising Project Update, Waterfront Destination Strategy and Biidaasige Park 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 September 30, 2026 IREC meeting contained in item 4 (a) of this agenda, for items 8 to 10 is Section 6.1.1(k). 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, March 4, 2027