Waterfront Development Committee Meeting AgendaTuesday, November 19, 2024 at 4:00 P.m. - 5:30 P.m.McNaughton Room - 3rd Floor, City Hall1.Waterfront Development Committee Meeting 07-2024 Chair: Councillor Andrew Foulds2.Members Roderick BoschBrad DesRochersCouncillor Andrew FouldsTimothy HardieWarren PhilpSean SpenrathCouncillor Michael Zussino3.Officials Kerri Marshall, General Manager – Infrastructure, Development & OperationsKayla Dixon, Director of Engineering – Infrastructure, Development & OperationsJoel DePeuter, Director - Development ServicesDana Earle, Deputy City ClerkGuy Walter, Landscape ArchitectFlo-Ann Track, Council & Committee Clerk4.Disclosures 5.Agenda Approval WITH respect to the November 19, 2024 meeting of the Waterfront Development Committee, we recommend that the Agenda as printed, including any additional information and new business, to be confirmed.6.Minutes of Previous Meeting 1.Post-Meeting Minutes - Waterfront Development Committee_Sep10_2024 - English.pdfThe Minutes of Meeting 06-2024 Waterfront Development Committee, held on September 10, 2024 to be confirmed. THAT the Minutes of Meeting 06-2024 Waterfront Development Committee, held on September 10, 2024 be confirmed7.Presentations 7.1Growth - An Update on Development Initiatives 8.Waterfront Master Plan Update 9.Infrastructure Project Update 10.Work Plan Update 1.WDC Action Timeline - WDC Focused 20242026 Action Plan - acc.pdfDocument entitled WDC Action Timeline - WDC Focused 20242026 Action Plan, for information.11.2025 Meeting Schedule 12.New Business 13.Adjournment No Item Selected This item has no attachments.1.WDC Action Timeline - WDC Focused 20242026 Action Plan - acc.pdf1.Post-Meeting Minutes - Waterfront Development Committee_Sep10_2024 - English.pdf