Board of Directors Meeting - October 27, 2023
October 27, 2023
to
Committee Room 1, Toronto City Hall (Hybrid)
100 Queen Street West, Toronto
Event description
Official meeting of the Toronto Community Housing Board of Directors.
Meeting Documents
In-Camera Board Meeting Agenda – October 27, 2023 (Revised)
Item 2 – Public Board Meeting Agenda – October 27, 2023
Item 4 – Public Board of Directors’ Meeting Minutes of July 26, 2023
Item 5 – Public Action Item List – October 27, 2023
Item 6 – Board Directors Attendance at Board and Committee Meetings
Item 7 – 2024 Board and Committee Meeting Schedule
Item 8 – Update on Tenant Led Improvements in Basement Spaces
Item 9A – 2023-24 Corporate Insurance Renewal
Item 9B – Vendor Award: Supply, Delivery, and Installation of New Appliances to the West Portfolio
Item 9C – Vendor Award: Provision of Security and Fire Watch Services
Item 9D – Vendor Award: Key Holder Services for Toronto Community Housing
Item 9E – Vendor Award: Rehabilitation of 17 Vacant Units at 50 Torbolton Drive
Item 9F – Change Order: Preventive Maintenance and Demand Repairs for Fire Alarm/Suppression Systems
Item 9G – Q2 2023 Facilities Management Quarterly Capital Budget Update
Item 10A – City Council Directions Requiring Board Attention
Materials posted after the meeting
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone: 416-981-4286
Email: Sonia.Fung@torontohousing.ca
