Board of Directors Meeting - July 28, 2022
Thursday, July 28, 2022
10:15 a.m. to 12:00 p.m.
Virtual Meeting
Event description
Official meeting of the Toronto Community Housing Board of Directors.
Meeting documents
Public Agenda For Web Posting July 28 2022 FINAL (PDF)
Item 4 - Public Boad of Directors Minutes - June 28, 2022 (PDF)
Item 5 - Board Public Action Item List - June 28, 2022 (PDF)
Item 6 - Strategic Priorities- Q1 2022 Progress Report (PDF)
Item 6 - Attachment 1 - Q1 Strat priorities Board Facing Score Card (PDF)
Item 7 - Swansea Mews Update (public) (PDF)
Item 8 - Agreement of Purchase and Sale of Rooming Houses (PDF)
Item 9A - Change Order Employee Benefit Carrier Services (VAC22344 RFP 17296) (PDF)
Item 9B - VA Multiple Vendors Demand Electrical Maintenance Services (VAC22362 RFP22023) (PDF)
Item 9C - Request to Advance the Water Efficiency Retrofits Program 220630 (PDF)
Item 9D - CA Midsteel Mechanical PTAC and Fan Coils RFP 22007 (VAC22305) (PDF)
Item 9E - CA Trinity Services Garage Restoration at 40 Gordonridge Place (VAC22327 RFQ22130) (PDF)
Item 10A - Review of CSAC Charter (PDF)
Item 10A - Attachment 1 - Community Safety Advisory Sub-Committee Charter (PDF)
Item 10B - TCHC's Operational Performance Measures (PDF)
Item 10B Supplemental - TCHCs Operational Performance Measures (PDF)
Item 10B - Attachment 1 - TCHC Short Term Vacancy Action Plan (PDF)
Item 10B - Attachment 2 - Vacancy Data by Region and Development (PDF)
Item 11A - Request to Re-Name TSHC Property (PDF)
Item 11B - Impact of the ModernTO Strategy on Tenant Services (PDF)
Item 11C - Council Items Requiring Board Attention (PDF)
Item 11C - Attachment 1 - City Council Decision Tracker and Action Items - June 2022 (PDF)
In-Camera Agenda For Web Posting July 28 2022-Final 2 (PDF)
Materials posted after the meeting
Item 6 - Deputation - Miguel A - 2022-07-28 Board (PDF)
Item 10A - Deputation - J Yu - 2022-07-28 Board_redacted (PDF)
Item 10A - Deputation - V Hering - 2022-07-28 Board_redacted (PDF)
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
