Board of Directors Meeting - June 28, 2022
Tuesday, June 28, 2022
9:45 a.m. to 12:55 p.m.
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
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
