TCHC Board Meeting (Virtual)
Virtual (Webex)
09/25/2020 09:45 am
09/25/2020 12:30 pm
Toronto Community Housing Corporation
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 pageIn-Camera Agenda For Web Posting Sept 25 2020 3.pdf Public Agenda For Web Posting Sept 25 2020 FINAL (Sept 22 2020).pdfItem 2C - Public Board of Directors Minutes- JULY 30 2020 FINAL.pdfItem 2D - Execution of an Amendment to the Contribution Agreement with the City of Toronto.pdfItem 2E- Execution Lease Agreement for 6 Henry Lane.pdfItem 2F- Change Order - Additional Spend Allowance for Repairs under Demand General Repair prg.pdfItem 2G- Change Order - Additional Spend Allowance for General Repairs under Move out program.pdfItem 2H - Contract Award Water Efficiency Program at various locations.pdfItem 2I - Contract Award Envelope Repairs, Cladding and Roofing at 2 Brahms Avenue.pdfItem 2J - Updates to TCHC's Electrical Preventative Maintenance Program.pdfItem 2J - Attachment 1 - Updates to TCHC's Electrical Preventative Maintenance Program-Agenda Item History.pdfItem 2K - Change Order-Commercial Laundry (Sparkle Solutions Corp.).pdfItem 2L - Allenbury Gardens Construction Budget Update.pdfItem 2L - A1 - Allenbury Gardens Construction Budget Update- Master Plan with Phasing.pdfItem 2M - Don Summerville Revit Update.pdfItem 2M - Attachment 1 - Don Summerville Revit Update-Land to be Transferred to Context.pdfItem 2M - Attachment 2 - Don Summerville Revit Update-Land to be Transferred to COT.PDFItem 2M - Attachment 3 - Don Summerville Revit Update-Comparable Transactions.pdfItem 2N - Change Order Garage Restoration at 675 Kennedy Road cw clean.pdfItem 3 - Board Public Action Item List - September 25, 2020.pdfItem 4 - 2020-2021 Strategic Priorities Final.pdfItem 4 - Attachment 1 - Strategic Priorities 2020-21 Board Revised Final - Aug 14 2020.pdfItem 5A- OCHE Quarterly Update Q2 2020.pdfItem 5A - Attachment 1 - OCHE Quarterly Update Q2 2020 - Q2 2020 Quarterly Update.pdfItem 5A - Attachment 2 - OCHE Quarterly Update Q2 2020 -Joint response of COO and Commissioner to the OCHE Q2 2020 Report.pdfItem 5A - Attachment 3 - OCHE Quarterly Update Q2 2020 -Q1 2020 OCHE Quarterly Report.pdfItem 5B - Referral Agreements Policy.pdfItem 5B - Attachment 1 - Referral Agreements Policy.pdfItem 6A -Change Order Integrated Telecommunication Infrastructure and Related Services.pdfItem 6A - Attachment 1 - Change Order Integrated Telecommunication Infrastructure and Related Services.pdfItem 6B - Updated Delegation of Certain Real Property Transactions.pdfItem 6B - A1 - Updated Delegation of Certain Real Property Secretary's Certificate re Delegation of Certain Real Property.pdfItem 6B - A2 -Updated Delegation of Certain Real Property Transactions-Amended resolution.pdfItem 6B - A 3 -Updated Delegation of Certain Re Limiting Distance Agreement - 2745-2765 Yonge Street 2779-2881 Yonge Street.pdfItem 6C - 2020-2021 Corporate Insurance Program Renewal -FINAL.pdfItem 6C - Attachment 1 - 2020-2021 Corporate Insurance Program Renewal.pdfItem 7A - Diversity and Inclusion Update.pdfItem 7A - Attachment 1 - Diversity and Inclusion Update.pdfItem 7A - Attachment 2 -Diversity and Inclusion Update.pdfItem 7A - Attachment 3 - Diversity and Inclusion Update.pdfItem 8A- Update COVID-19 Response and Recovery.pdfItem 8B - Corporate Restructuring Update - September 2020 09 16 20 1048.pdfItem 8B - Attachment 1 - Operations Org Chart - Updated Sept 10 2020.pdfMaterials Posted After the MeetingVideo recording of meeting01 Statement of Apology and Acceptance of RT Report - Final.pdfWritten Deputations Written Deputations - September 25 2020 Board Meeting.pdf
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