Board of Directors Meeting - June 28, 2022
June 28, 2022
to
Virtual Meeting
Event description
Official meeting of the Board of Directors.
Meeting documents
Public Agenda For Web Posting June 28 2022-Final.pdf
Item 4 - Public Board of Directors Minutes - April 25, 2022.pdf
Item 5 - Board Public Action Item List - June 28, 2022.pdf
Item 6 - Swansea Mews Update.pdf
Item 6 - Attachment 1 - Swansea Mews_Engineering Report_June 14 2022.pdf
Item 6 - Attachment 2 - Swansea Relocation Slides_FINAL_June 14 2022.pdf
Item 7 - Annual Review of TSC, BIFAC, and PAC Charters.pdf
Item 7 - Attachment 1 - TSC Charter - Marked Up.pdf
Item 7 - Attachment 2 - BIFAC Charter FINAL.pdf
Item 7 - Attachment 3 - PAC Charter.pdf
Item 8A - Price Impacts on General Repair Programs due to COVID-19 and Other Factors.pdf
Item 8B - Contractor Award Fire Alarm Monitoring Services (VAC 22184RFP 21325).pdf
Item 8C - Change Order Additional Funding for 3rd Party Security Services - Final.pdf
Item 8D - Contract Award Kitchen Sanitary Drain Treatment and Cleaning Program RFP 21313 220516.pdf
Item 8D -Attachment 2 - CA Kitchen Sanitary Drain Treatment and Cleaning Program (Briefing Note re Cost Estimates).pdf
Item 8E - Q1 2022 Facilities Management Quarterly Capital Budget Update.pdf
Item 8E - Attachment 1 - Table 3 2021 Capital Renewal Plan - Variance by Project Category 220525.pdf
Item 8F - Transfer of a Portion of 1080 Eastern Ave to the City of Toronto.pdf
Item 9A - TCHC EDI Strategy 2022 to 2026 - Final.pdf
Item 9A - Attachment 2 - EDI Strategy Presentation.pdf
Item 9B - Council Items requiring Board Attention.pdf
Item 9B - Attachment 1 - Council Items requiring Board attention.pdf
Item 10A - TCHC Response to OCHE Bi-Annual Report.pdf
Item 10B - Contract Management Update.pdf
In-Camera Agenda For Web Posting June 28 2022.pdf
Materials posted after the meeting
Item 7 - Deputation - J Yu - redacted - 2022-06-28 BoD.pdf
Item 8A 8C- Deputation - M Avila - 2022-06-28 BoD_Redacted.pdf
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone: 416-981-4286
Email: Sonia.Fung@torontohousing.ca
