Board of Directors Meeting - September 29, 2022
September 29, 2022
to
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
