TCHC Board Meeting
931 Yonge Steeet, Conference Room, Ground Floor
12/12/2019 10:00 am
12/12/2019 12:40 pm
Toronto Community Housing
Watch a live webcast of the board meeting To watch the meeting online, visit the TCHC Board Live channel on YouTube.To learn how to make a deputation, visit our deputation process page In-Camera Agenda For Web Posting December 12 2019 -FINAL.pdfConfidential Agenda For Web Posting December 12 2019 FINAL.pdfPublic Agenda For Web Posting December 12 2019 - FINAL.pdfItem 2C - Public Board of Directors Minutes- OCT 24 2019 Final.pdfItem 2D - Board Public Action Item List -October 24 2019.pdfItem 2E - CA Demand Maintenance Sevices - Drains and Water Mains (RFP 19231) Board Report -Final.pdfItem 2F - CA Demand Maintenance Services Plumbing (RFP 19267) Board Report--Final.pdfItem 2G - CA Demand Electrical Maintenace Services (RFP 18361) Board Report --Final.pdfItem 2H - CA - Demand Maintenance Services for AC and Ventilation under 5 tones (RFP 19278) Board Report --Final.pdfItem 2I- CA - Demand Maintenance Services for Heating (RFP 19269) Board Report--Final.pdfItem 2J - Supply of Self-Evaporating Portable Air Conditioner Units - Board Report.pdfItem 2J - Attachment 1 Supply of Self-Evaporating Portable Air Conditioner Units.pdfItem 2J - Attachment 2 Supply of Self-Evaporating Portable Air Conditioner Units.pdfItem 3A - 2020 Board and Committee Meeting Dates -Board Report.pdfItem 3A - Attachment 1- 2020 Board Meeting Dates (November 7 2019) DRAFT.pdfItem 4A - Arrears Collection Process Update Board Report.pdfItem 4A- Attachment 1 - Arrears Collection Process Update.pdfItem 4B - OCHE 2020 Work Plan-Board Report.pdfItem 4B Attachment 1 - OCHE 2020 Work Plan.pdfItem 4C- Update on the CCTV Camera System Deployment Model and Engagement Process - Board Report.pdfItem 4C- Attachment 1 - Update on the CCTV Camera System Deployment Model and Engagement Process.pdfItem 5A - 2020 Capital and Operating Budget -Board Report FINAL.pdfItem 5A - Attachment 1 FINAL Dec 12 Board meeting - 2020 Budget FINAL public (FINAL).pdfItem 5B- LH Transfer of NE District Development Blocks to Partnership-Board Report.pdfItem 5B-Attachment 1 -LH Transfer of NE District Development Blocks to Partnership- Draft Plan of Subdivision.pdfItem 5B-Attachment 2 - LH Transfer of NE District Development Blocks to Partnership-NED Site Plan -Final.pdfItem 5B- Attachment 3 - LH Transfer of NE District Development Blocks to Partnership-Phase 1 Relocation Plan Final.pdfMaterials posted after the meeting:Recording of TCHC Board of Directors Meeting - December 12, 2019
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