Meeting Agenda - Investment and Real Estate Committee - November 13, 2025

Meeting Agenda

Investment and Real Estate Committee (IREC)
November 13, 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 May 29, 2025 Meeting; All (Approval)
  • Draft Minutes of the Open Session September 25, 2025 Meeting; All (Approval)
  • Development Projects Dashboard and Statistics; M. Davis (Information)
  • Committee Mandate Review; All (Information)
  • Motion to go into Closed Session; All (Approval)
     

Closed Session Agenda

 

The Committee will discuss the matters outlined in Items 8 (a) & (b), 9, 10, 11 and 12 being consideration of the Draft Minutes of the Closed Session of the May 29, 2025 IREC meeting, Draft Minutes of the Closed Session of the September 25, 2025 IREC Meeting, Transfer of Sediment and Debris Management Area (SDMA) Lands for Port Lands Flood Protection (PLFP), Update on Ookwemin Minising Matters, Early Activation Strategy (EAS) Update and Bayside C1 Update in a Closed Session as permitted by By-Law No. 2 of the Corporation.  The exception relied for the discussion for item 8 (a) is provided in the minutes of the Open Session May 29, 2025 IREC meeting contained in item 4 (a) of this agenda, for item 8 (b) is provided in the minutes of the Open Session September 25, 2025 IREC meeting contained in item 4 (b) of this agenda, for items 9 through 11 is Section 6.1.1(k), and for item 12 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, March 5, 2026