Statement from Waterfront Toronto Board Chair, Stephen Diamond
Jun 30, 2020
Waterfront Toronto’s Board of Directors met last week and set a course for the revitalization of the Quayside property.
Precincts:
Topics:Web Content Viewer (JSR 286)
Actions
- ${title}
Loading...
We are the public advocates and stewards of Toronto's waterfront revitalization. Created by the Governments of Canada and Ontario and the City of Toronto, our mandate is to transform our city's waterfront by creating extraordinary new places to live, work, learn and play.
five-year strategic plan 2020/21 - 2024/25
We are excited to share our 2020-2025 Strategic Plan. This guiding document explores past accomplishments, outlines the exciting work that is currently underway on the waterfront and proposes a series of aspirational projects for the future. Take a look at the report here and learn how we are building momentum.
accountability and transparency
Being open and accountable is a top priority for Waterfront Toronto. We strive to operate in the most transparent way possible. Visit our Accountability section where you will find more information and links to our various accountability pages - including our Accountability Officer page.
contact us
Waterfront Toronto, 20 Bay Street, Suite 1310, Toronto, ON M5J 2N8, 416-214-1344 or email us at info@waterfrontoronto.ca.
board of directors and board committee meeting materials
The following is a list of Board of Directors and Board Committee meeting materials. You can also use our online calendar to browse and search for specific meetings - dating back to 2005. Information is also available in our document library, on the Board of Directors web page and through our site's search feature. Members of the public who have complaints regarding a closed Board or Board Committee meeting should visit our Closed Meeting Investigations page for more information.
board meeting materials
- Board Book - Board of Directors Meeting - June 25, 2020
- Investment and Real Estate Committee Mandate - June 25, 2020
- Board Book - Human Resources, Governance and Stakeholder Relations Committee Meeting - June 11, 2020
- Board Book - Investment, Real Estate and Quayside Committee Meeting - June 10, 2020
- Board Book - Finance, Audit and Risk Management Committee Meeting - May 28, 2020
- Board Book - Board of Directors Meeting - May 27, 2020
- Board Book - Board of Directors Meeting - May 8, 2020
- Board Book - Investment, Real Estate and Quayside Committee Meeting - April 16, 2020
- Resolutions Arising from the Closed Session of the Board Meeting - March 26, 2020
- Fundraising Action Plan (December 2019)
- Board Book - Board of Directors Meeting - March 26, 2020
- Appendix to Board Book - March 26, 2020
- Board Book - Investment, Real Estate and Quayside Committee Meeting - March 12, 2020
- Board Book - Investment, Real Estate and Quayside Committee Meeting - March 4, 2020
- Board Book - Finance, Audit and Risk Management Committee Meeting - February 26, 2020
- Appendix to Board Book - Finance, Audit and Risk Management Committee Meeting - February 26, 2020
- Board Book - Investment, Real Estate and Quayside Committee Meeting - February 13, 2020
- Board Book - Investment, Real Estate and Quayside Committee Meeting - January 23, 2020
- Board Book - Board of Directors Meeting - January 23, 2020
- Board Book - Board of Directors Meeting - December 5, 2019
- Appendix to Board Book - December 5, 2019
- Meeting Book - Finance, Audit and Risk Management Committee - November 21, 2019
- Appendix to Meeting Book - Finance, Audit and Risk Management Committee - November 21, 2019
- Board Book - Investment, Real Estate and Quayside Committee Meeting - November 14, 2019
- Board Book - Human Resources, Governance and Stakeholder Relations Committee - November 13, 2019
- Board Book - Board of Directors Meeting - October 31, 2019
- Board Book - Investment, Real Estate and Quayside Committee - October 24, 2019
- Board Book - Board of Directors Meeting - October 24, 2019
- Board Meeting Agenda - October 10, 2019 (AMENDED)
- Board Book - Board of Directors Meeting - October 10, 2019
- Board Book - Investment, Real Estate and Quayside Committee Meeting - October 4, 2019
- Board Book - Investment, Real Estate and Quayside Committee Meeting - September 26, 2019
- Board Book - Finance, Audit and Risk Management Committee Meeting - September 25, 2019
- Appendix to Board Book - Finance, Audit and Risk Management Committee Meeting - September 25, 2019
- Board Book - Investment, Real Estate and Quayside Committee Meeting - September 12, 2019
- Board Book - Human Resources, Governance and Stakeholder Relations Committee Meeting - September 11, 2019
- Board Book - Board of Directors Meeting - July 31, 2019
- Board Book - Board of Directors Meeting - June 27, 2019
- Appendix to Board Book - June 27, 2019
- Board Meeting Agenda - June 14, 2019
- Board Book - Investment, Real Estate and Quayside Committee Meeting - June 14, 2019
- Board Book - Human Resources, Governance and Stakeholder Relations Committee Meeting - June 12, 2019
- Board Book - Investment, Real Estate and Quayside Committee Meeting - May 30, 2019
- Board Book - Finance, Audit and Risk Management Committee Meeting - May 23, 2019
- Appendix to Board Book - Finance, Audit and Risk Management Committee Meeting - May 23, 2019
- Board Book - CEO Search Committee Meeting - April 9, 2019
- Board Book - Investment, Real Estate and Quayside Committee Meeting - April 4, 2019
- Human Resources, Governance and Stakeholder Relations Committee Mandate
- Board Book - Board of Directors Meeting - March 21, 2019
- Board Book - Chairs Committee Meeting - March 7, 2019
- Board Book - Investment, Real Estate and Quayside Committee Meeting - February 28, 2019
- Board Book - Finance, Audit and Risk Management Committee Meeting - February 28, 2019
- Appendix to Meeting Book - Finance, Audit and Risk Management Committee Meeting - February 28, 2019
- Board Book - Investment, Real Estate and Quayside Committee Meeting - January 17, 2019
- Board Book - CEO Search Committee Meeting - December 13, 2018
- CEO Search Committee Mandate (December 2018)
- Board Book - Board of Directors Meeting - December 7, 2018
- Speaking Notes by Helen Burstyn, C.M., Waterfront Toronto Board Chair - December 6, 2018
- Board Book - Board of Directors Meeting - December 6, 2018
- Board Book - Board of Directors Meeting - December 3, 2018
- Board Book - Finance, Audit and Risk Management Committee Meeting - November 29, 2018
- Board Book - Chairs Committee Meeting - November 29, 2018
- Board Book - Investment, Real Estate and Quayside Committee Meeting - November 22, 2018
- Board Book - Stakeholder Relations Committee Meeting - November 15, 2018
- Board Book - Board of Directors Meeting - October 11, 2018
- Board Book - Chairs Committee Meeting - September 27, 2018
- Board Book - Finance, Audit and Risk Management Committee Meeting - September 20, 2018
- Board Book - Investment, Real Estate and Quayside Committee Meeting - September 13, 2018
- Board Book - Board of Directors Meeting (Quayside Specific) - July 31, 2018
- Board Book - Stakeholder Relations Committee Meeting - July 23, 2018
- Board Book - Investment, Real Estate and Quayside Committee Meeting - July 23, 2018
- Board Book - Board of Directors Meeting (Quayside Specific) - July 9, 2018 AMENDED
- Appendix A to Board Meeting Book - Board of Directors Meeting (Quayside Specific) - July 9, 2018 AMENDED
- Board Book - Board of Directors Meeting - June 28, 2018
- Board Book - Investment, Real Estate and Quayside Committee Meeting - June 27, 2018
- Board Book - Chairs Committee Meeting - June 14, 2018
- Board Book - Stakeholder Relations Committee Meeting - June 8, 2018
- Board Book - Investment, Real Estate and Quayside Committee Meeting - June
- Board Book - Finance, Audit and Risk Management Committee Meeting - May 31, 2018
- Board Book - May 30, 2018 Board of Directors Meeting (Quayside Specific)
- Board Book - Investment, Real Estate and Quayside Committee Meeting - May 25, 2018
- Board Book - Investment, Real Estate and Quayside Committee Meeting - May 18, 2018
- Investment Real Estate and Quayside Committee Mandate
- Board Book - May 10, 2018 Board of Directors Meeting
- Item 4 - Public Engagement Update - April 19, 2018
- Item 3 - Draft Minutes of the March 8, 2018 Quayside Committee Meeting
- Agenda - Quayside Committee Meeting - April 19, 2018
- Item 7 - Chairs Committee Workplan - April 18, 2018
- Item 6 - Draft Agenda for the May 10, 2018 Board of Directors Meeting
- Item 5 - Quayside and IREC Committee Restructuring - April 18, 2018
- Item 4 - Directors, Officers, Panel Member Indemnification and Insurance - April 18, 2018
- Item 3 - Draft Minutes of the March 12, 2018 Chairs Committee Meeting
- Agenda - Chairs Committee Meeting - April 18, 2018
- Stakeholder Relations Committee Mandate
- Finance, Audit and Risk Management Committee Mandate
- Chairs Committee Mandate
- Board Book - March 29, 2018 Board of Directors Meeting
- Appendix to Board Book for Board of Directors Meeting - March 29, 2018
- Item 7 - Draft Agenda for the March 29, 2018 Board Meeting
- Item 6 - Board Communications with Government Stakeholders - March 12, 2018
- Item 5 - Conflicts of Interest Update - March 12, 2018
- Item 4 - Directors and Officers Indemnification and Insurance - March 12, 2018
- Item 3 - Draft Minutes of the February 20 2018 Chairs Committee Meeting
- Agenda - Chairs Committee Meeting - March 12, 2018
- Item 8 - Update on Project Matters - March 8, 2018
- Item 8 - Five Year Strategic Plan Workplan - Mar 8 2018
- Item 7 - Port Lands Flood Protection Project Soft Costs Capital Approval Request - Mar 8 2018 (REVISED VERSION)
- Item 6 - Project Governance, Organizational Resilience, And Risk Management Report - Mar 8 2018
- Item 5 - 2017-18 External Audit Plan - Mar 8 2018
- Item 4 - Government Audit Report Contribution Agreement Compliance - Mar 8 2018
- Item 4 - Enterprise Risk Management (ERM) - Mar 8 2018
- Item 3d6 - Port Lands Flood Protection and Enabling Infrastructure - Project Cost Report - Mar 8 2018
- Item 3d5 - Cherry Street Stormwater and Lakefilling - Project Cost Report - Mar 8 2018
- Item 3d4 - Bayside External Services Project Cost Report - Mar 8 2018
- Item 3d3 - Bayside Phase II Project Cost Report - Mar 8 2018
- Item 3d2 - Board Work Package Risk and Status Report Dec 31, 2017 - Mar 8 2018
- Item 3d1 - Board Financial Variance Report 2017-2018 Q3 - Mar 8 2018
- Item 3c5 - Procurement Quarterly Report - Mar 8 2018
- Item 3c4 - Update on Enterprise Resource Planning - Mar 8 2018
- Item 3c3 - 2017-18 Corporate Plan Performance Report - Mar 8 2018
- Item 3c2 - Quarterly Cash Flow Forecast - Mar 8 2018
- Item 3c1 - December 31, 2017 Interim Financial Statements - Mar 8 2018
- Item 3c - FARM Committee Workplan 2018 - Mar 8 2018
- Item 3b - Draft Minutes of January 25 2018 FARM Meeting - Mar 8 2018
- Item 3 - Draft Minutes of the February 15, 2018 Quayside Committee Meeting
- Agenda - Quayside Committee Meeting - March 8, 2018
- Agenda - Finance, Audit and Risk Management Committee Meeting - March 8, 2018
- Item 7 - Board Workshop Debrief - February 20, 2018
- Item 6 - Conflict of Interest Update - February 20, 2018
- Item 5 - Directors and Officers Indemnification and Insurance - February 20, 2018
- Item 4 - 5-Year Strategic Plan - February 20, 2018
- Item 3 - Draft Minutes of the January 16, 2018 Chairs Committee Meeting
- Agenda - Chairs Committee Meeting - February 20, 2018
- Item 9 - Resolutions Arising from the Closed Session (if any) - February 15, 2018
- Item 8 - Motion to go into Open Session - February 15, 2018
- Item 5 - Motion to go into Closed Session - February 15, 2018
- Item 4 - Update on Project Matters - February 15, 2018
- Item 3a - Draft Minutes of the January 17, 2018 Quayside Committee Meeting
- Item 3 - Consent Agenda - February 15, 2018
- Item 2 - Declaration of Conflicts of Interest - February 15, 2018
- Item 10 - Motion to Adjourn - February 15, 2018
- Item 1 - Motion to Approve Meeting Agenda - February 15, 2018
- Agenda - Quayside Committee Meeting - February 15, 2018
- Agenda - Board of Directors Workshop - February 5, 2018
- Item 6 - Motion to Adjourn the Meeting - January 25, 2018
- Item 5 - Introduction to Internal Audit Team - January 25, 2018
- Item 4 - Enhanced Governance Risk Framework - January 25, 2018
- Item 3b - Notes of November 30, 2017 Finance, Audit and Risk Management Committee Meeting
- Item 3a - Draft Minutes of the September 28, 2017 Finance, Audit and Risk Management Committee Meeting
- Item 3 - Consent Agenda - January 25, 2018
- Item 2 - Declaration of Conflicts of Interest - January 25, 2018
- Item 1- Motion to Approve Meeting Agenda - January 25, 2018
- Agenda - Finance, Audit and Risk Management Committee Meeting - January 25, 2018
- Item 8 - Motion to Adjourn the Meeting - January 18 2018
- Item 7 - Signature Sites and Public Art - January 18, 2018
- Item 6 - York Street Park and Philanthropic Opportunity - January 18 2018
- Item 5 - Partnership Strategy Process - January 18 2018
- Item 4 - Qualified Donee Status - January 18 2018
- Item 3 - Draft Minutes of the October 11 2017 Joint Partnership and Public and Government Engagement Committee Meeting - January 18 2018
- Item 3 - Consent Agenda - January 18 2018
- Item 2 - Declaration of Conflicts of Interest - January 18 2018
- Item 1 - Motion to Approve Meeting Agenda - January 18 2018
- Agenda - Partnership Committee Meeting - January 18, 2018
- Item 9 - Master Innovation and Development Plan Targets - January 17, 2018
- Item 8 - Sidewalk Toronto Plan Development Agreement (PDA) Timeline - January 17, 2018
- Item 7- Motion to go into Closed Session - January 17, 2018
- Item 6c - Quayside Digital Governance Advisory Panel - January 17, 2018
- Item 6b - Process to Develop Community Consultation and Engagement - January 17, 2018
- Item 6a - Project Management Structure - January 17, 2018
- Item 5 - Protocol for Briefing Governments - January 17, 2018 consolidated
- Item 4 - City Staff Report on Quayside - January 17, 2018
- Item 3b - Draft Minutes of December 1 2017 Quayside Committee Meeting
- Item 3a - Draft Minutes of November 27 2017 Quayside Committee Meeting
- Item 3 - Consent Agenda - January 17, 2018
- Item 2- Declaration of Conflicts of Interest - January 17, 2018
- Item 13 - Motion to Adjourn the Meeting - January 17, 2018
- Item 12 - Resolutions arising from the Closed Session - January 17, 2018
- Item 11 - Motion to go into Open Session - January 17, 2018
- Item 10 - Early Pilot Projects - January 17, 2018
- Item 1- Motion to Approve Meeting Agenda - January 17, 2018
- Agenda - Quayside Committee Meeting - January 17, 2018
- Item 6 - Motion to Adjourn the Meeting - January 16, 2018
- Item 5 - Board Committee and 2018-2019 Work Plan - January 16, 2018
- Item 4 - February 5th Board Retreat Agenda - January 16, 2018
- Item 3b - Draft Minutes of the November 29, 2017 Chairs Committee Meeting
- Item 3a - Draft Minutes of the November 27, 2017 Chairs Committee Meeting
- Item 3 - Consent Agenda - January 16, 2018
- Item 2 - Declaration of Conflicts of Interest - January 16, 2018
- Item 1 - Motion to Approve Meeting Agenda - January 16, 2018
- Agenda - Chairs Committee Meeting - January 16, 2018
- Open Board Meeting By-Law Policies on Public Access to Information (Updated December 7, 2017)
- Quayside Committee Mandate - December 7, 2017
- Item 9 - Motion to go into Closed Session - December 7, 2017
- Item 8d - Quayside Committee Report - December 7, 2017
- Item 8c - Public and Government Engagement Committee Report - December 7, 2017
- Item 8b2 - Amendment to Directors Code of Conduct - December 7, 2017
- Item 8b1 - Amendments to By-Law No. 2 - December 7, 2017
- Item 8b - Governance Committee Report - December 7, 2017
- Item 8a5 - Corporate and Project Reporting - December 7, 2017
- Item 8a4 - Capital Approval for Port Lands Flood Protection and Enabling Infrastructure - December 7, 2017
recent news
In Memoriam: Marisa Piattelli 1959-2020
Jun 12, 2020
It is with profound sadness that Waterfront Toronto must share the news that our long-time colleague and dear friend, Marisa Piattelli passed away on June 10, 2020.
Precincts:
Topics:
Statement from Waterfront Toronto Board Chair, Stephen Diamond
May 7, 2020
Waterfront Toronto has been informed that Sidewalk Labs is withdrawing from our planned redevelopment of Quayside on Toronto’s waterfront.
Precincts:
Topics:
Statement from Waterfront Toronto Board Chair, Stephen Diamond
Jan 23, 2020
Today the Board of Waterfront Toronto agreed to extend the date for a decision on moving forward with the Quayside project from March 31, 2020, until May 20, 2020. This extension is to allow the public more time to offer input into Waterfront Toronto’s evaluation of Sidewalk Lab’s proposals for Quayside.
Precincts:
Topics:
Open Letter from Waterfront Toronto Board Chair
Oct 31, 2019
When Waterfront Toronto released the Master Innovation and Development Plan (MIDP) to the public this past June, I wrote an open letter outlining the Board’s early impressions of Sidewalk Labs’ proposal...
Precincts:
Topics:
