Please note that this meeting of the Board of Directors has been rescheduled for June 14, 2019 at 10:30 a.m.

PLEASE NOTE that this meeting was previously posted as a Board of Directors meeting but has been converted to a meeting of the Investment, Real Estate and Quayside (IREQ) Committee.

Please note this meeting has been rescheduled for Tuesday, April 9, 2019 at 10:30 a.m.

Please note: this meeting has been rescheduled and will now take place on March 27th.

Please see the Meeting Book for details.

Please see the meeting book for details.

Please see agenda for meeting details.

Agenda items will be posted shortly. Please check back for updates.

Please note the meeting location as it will not be held at Waterfront Toronto. Kindly refer to the agenda for further details.

This special meeting of the Board of Directors has been called to deal with a pending acquisition or disposition of land which will be discussed in a closed session.

This briefing of the Board of Directors has been called to deal with a pending acquisition or disposition of land which will be discussed in a closed session.

This briefing of the Board of Directors has been called to deal with a pending acquisition or disposition of land which will be discussed in a closed session.

**PLEASE NOTE: At tomorrow’s Board of Directors meeting the Board will now go into a closed session at the start of the meeting and will then resume in the public session when the closed session discussions have ended. This change has just occurred and will not be reflected in the attached meeting agenda. Apologies for any inconvenience this may cause**

This is a special meeting to present the Port Lands Acceleration Initiative Phase II Update to the Board prior to presenting it to Toronto City Council later this spring. The meeting is scheduled from 9:00 AM to 11:00 AM.

***PLEASE SEE THE AMENDED BOARD MEETING AGENDA FOR THE MOST UP-TO-DATE INFORMATION***

PLEASE NOTE: Due to scheduling conflicts this meeting was moved from June 1st and will now be held on June 9th at 9 a.m.

Please note that this meeting has been postponed and will be rescheduled at a later date to be determined.

**This meeting of the Board of Directors will be a closed session as permitted by By-Law No. 2 of the Corporation, being either matters relating to the security of the property of the corporation or acquisition or disposition of land.**

Members of the public are welcome to attend the public session of the meeting however, this is not an opportunity for public deputations. Please note that seating is limited and available on a first-come, first-served basis – RSVP’s are not necessary.

A Special Meeting of the Board of Directors will be held to discuss the Gardiner East Environmental Assessment. Members of the public are welcome to attend, however, this is not an opportunity for public deputations. Waterfront Toronto by-laws do not permit broadcasting (visual or audio) of Open Board Meetings. PLEASE NOTE: There is no need to RSVP.

Waterfront Toronto - 20 Bay Street, Suite 1310

Please be advised that the January 23rd meeting has been moved to February 23, 2013.

Waterfront Toronto - Main Boardroom 20 Bay Street, Suite 1310