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External Board · Regular

April 13, 2026

St. Catharines Municipal Development Corporation

15:31 – 16:04 · 0h 33m
8 present · 1 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: That the St. Catharines Municipal Development Corporation Board of Directors adopt the agenda for its meeting of April 13, 2026.
    • · Motion 2 added: That the St. Catharines Municipal Development Corporation adopt the minutes for its meeting held on January 26, 2026.
    • · Motion 3 added: That the St. Catharines Municipal Development Corporation adopt the minutes for its special meeting held on February 9, 2026.
    • · Motion 4 added: That the St. Catharines Municipal Development Corporation adopt the minutes for its special meeting held on March 30, 2026.
    • · Motion 5 added: That the St. Catharines Municipal Development Corporation adopt the minutes for its special meeting held on April 2, 2026.
    • · Motion 6 added: That the Board of Directors approve the Consent Agenda, save and except those items brought forward for discussion.
    • · Motion 7 added: That Report MDC-08-2026, regarding Overview of MDC Properties, be received for information.
    • · Motion 8 added: That the amendment to the Joint-Venture Agreement between the St. Catharines Municipal Development Corporation and XP Developments Inc. regarding 6-8 Academy Street, as outlined in Appendix 1, be approved; and That the General Manager be d…
    • · Motion 9 added: That the verbal update from staff regarding the Assistant Projects Manager position be received for information.
    • · Motion 10 added: That the following Directors be appointed to a Working Group, alongside the General Manager, to review and make recommendations to the Board for items of delegated authority: Kelly Frechette, Adam Smith, and Mitchell Steinbergs.
    • · Motion 11 added: That the Board of Directors move into Closed Session for the reasons noted by the Corporate Secretary.
    • · Motion 12 added: That the Staff Recommendation in Report MDC-09-2026, regarding Potential Acquisition of Property - 185 Carlton Street, be approved.
    • · Motion 13 added: That, there being no further items of business, this meeting be adjourned at 4:04 p.m.
    • · Attendance added: Mat Siscoe (present)
    • · Attendance added: Matt Harris (present)
    • · Attendance added: Greg Miller (present)
    • · Attendance added: Kelly Frechette (present)
    • · Attendance added: David Oakes (present)
    • · Attendance added: Tom Richardson (present)
    • · Attendance added: Adam Smith (present)
    • · Attendance added: Mitchell Steinbergs (present)
    • · Attendance added: Dale Copeland (absent)
    • · Attendance added: Tim Herbert (present)
    • · Attendance added: Evan McGinty (present)
    • · Participation added: Tom Richardson arrive
    • · Participation added: Greg Miller depart
    • · Participation added: Greg Miller recuse