Investment and Real Estate Committee Meeting - May 23, 2024
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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 14, 2024 IREC Meeting; All (Approval)
- Development Projects Dashboard; M. Davis (Information)
- Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
- Update on Villiers Island Matters; K. Greene/M. Shenker (Information)
- Update on Quayside Matters; M. Davis/C. Webb (Information)
- Motion to go into Closed Session; All (Approval)
Closed Session Agenda
The Committee will discuss the matters outlined in Items 8, 9 and 10 being consideration of the draft minutes of the Closed Session of the March 14, 2024 IREC meeting, Update on Quayside Matters and Business Case Update in a Closed Session as permitted by By-Law No. 2 of the Corporation. The exception relied for the discussion for item 8 is provided in the minutes of the Open Session March 14, 2024 IREC meeting contained in item 4(a) of this agenda, for item 9 is Section 6.1.1(l), and for item 10 is Section 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.
Open Session Agenda
- Resolution(s) Arising from the Closed Session; All (Approval)
- Motion to Terminate the Meeting; All (Approval)
- Directors Only Session, if any; All (Information)