Board of Directors Meeting - June 24, 2024
Public Session Agenda
- Land Acknowledgement
- Motion to Approve Meeting Agenda; J. Winberg (Approval)
- Declaration of Conflicts of Interest; All (Declaration)
- Chair’s Opening Remarks; J. Winberg (Information)
- Highlight of Key Messages; All; (Information)
- Draft Minutes of the Open Session March 25, 2024 Meeting; All (Approval)
- CEO Report; G. Zegarac (Report)
- IREC Committee Chair’s Report, May 23, 2024; A. Valenti (Information)
- FARM Committee Chair’s Report, June 6, 2024; K. Sullivan (Information)
- HRGSR Committee Chair’s Report, June 10, 2024; W. Cartwright (Information)
- Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
- Waterfront Toronto Insurance Program Report; L. Taylor/I. Ness (Information)
- Committee Composition; J. Winberg (Approval)
- Waterfront Toronto Priority Projects; D. Kusturin (Information)
- Broadview Eastern Flood Protection Supplemental Capital Approval; D. Kusturin/D. Forbes (Approval)
- Year-End Audited Financial Statements March 31, 2024; L. Taylor/S. Chandane (Approval)
- Motion to go into Closed Session; All (Approval)
Closed Session Agenda
The Board will discuss items 11(a), (b), (c) & (d), 12 through 15 being, consideration of the draft Minutes of the Closed Session March 25, 2024 meeting, the IREC Committee Chair’s Closed Session Report, the FARM Committee Chair’s Closed Session Report, WT Insurance Program Report (continuation), 2023/24 Integrated Annual Report (IAR), Quayside Infrastructure and Public Realm, Business Case and Tri-Government Engagement, and Directors Only in Closed Session as permitted by By-Law No.2 of the Corporation. The exceptions relied for the discussion of item 11(a) in Closed Session is provided in the minutes of March 25, 2024 Board meeting contained in items 5(b) of this agenda, for items 11(b) is Section 6.1.1(k), for item 11(c) is Section 6.1.1(a & k), for item 11(d) is Section 6.1.1(a), for items 12, 13, & 14 is Section 6.1.1(k), and for item 15 is Section 6.1.1 (a, b & k) of By-Law No. 2. The Board will continue in Open Session at the end of the Closed Session to discuss and vote on any resolution(s) pertaining to the Closed Session.
- Draft Minutes of the Closed Session March 25, 2024 Meeting; All (Approval)
- IREC Committee Chair’s Closed Report, May 23, 2024; A. Valenti (Information)
- FARM Committee Chair’s Closed Report, June 6, 2024; K. Sullivan (Information)
- Waterfront Toronto Insurance Program Report (continuation); L. Taylor/I. Ness (Information)
- 2023/24 Integrated Annual Report (IAR); L. Taylor/C. MacKay (Approval)
- Quayside Infrastructure and Public Realm: Cost Estimate Update; K. Greene/P. Mallozzi (Information)
- Quayside Infrastructure and Public Realm: Phase 1 Capital Approval; J. Gombos (Approval)
- Business Case and Tri-Government Engagement – Next Phase of Waterfront Revitalization; K. Greene/K. Verner (Approval), Government representative(s) will be present to support the discussion
- Directors Only Session
- Motion to go into Open Session; All (Approval)
Public Session Agenda
- Resolution(s) Arising from the Closed Session; All (Approval)
- Chair’s Closing Remarks; J. Winberg (Information)
- Motion to Terminate the Meeting; All (Approval)