Board of Directors Meeting - September 29, 2022
Thursday, September 29, 2022
11:15 a.m. to 1:10 p.m.
Virtual Meeting
Event description
Official meeting of the Toronto Community Housing Board of Directors.
Meeting documents
Public Agenda For Web Posting Sept 29 2022 - Final (PDF)
Item 4 - Public Board of Directors Minutes - July 28, 2022 (PDF)
Item 5 - Board Public Action Item List - September 29, 2022 (PDF)
Item 6 - Authority to Transfer Funds re Scattered Houses (PDF)
Item 7A - VA Multiple Vendors DM - Heating (VAC22338 RFP22033) (PDF)
Item 7B - VA Multiple Vendors DM - Duct and Vent Cleaning (VAC22404 RFP22024) (PDF)
Item 7C - VA Multiple Vendors DM - Drains and Water Mains (VAC22403 RFP22059) (PDF)
Item 7D - CA Trinity Services Comprehensive Retrofit - 828 Kingston Road (VAC 22402 RFQ 22126) FINAL (PDF)
Item 7E - Q2 2022 Facilities Management Quarterly Capital Budget Update (PDF)
Item 7E - Attachment 1 - Table 3 2022 Capital Renewal Plan - Variance by Project Category Q2 (PDF)
Item 7F- Direct Awards Issued in Response to Swansea Mews (PDF)
Item 7G - DA Microsoft Enterprise Agreement - 2022-09-27 for BODv2 27 September 2022 2117 (PDF)
Item 8A - Update on ModernTO (PDF)
Item 8B - OCHE Bi-annual Report (PDF)
Item 8C - VRP Update - Q2 2022 (PDF)
Item 9A - Council Items requiring Board attention (PDF)
Item 9A - Attachment 1 - City Council Decision Tracker and Action Items (PDF)
Item 10 - Strategic Priorities- Q2 2022 Progress Report Final (PDF)
Item 10 - Attachment 1- Q2 Strat priorities Board Facing Score Card (PDF)
In-Camera Agenda For Web Posting Sept 29 2022 final (PDF)
Materials posted after the meeting
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
