TCHC Board Meeting
931 Yonge Street
10/07/2021 09:40 am
10/07/2021 11:45 am
TCHC
Sonia Fung, Committee Secretary - Sonia.Fung@torontohousing.ca / 416-981-4286
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 - October 7 2021 FINAL.pdfPublic Agenda For Web Posting - October 7 2021.pdfItem 2C - Public Boad of Directors Minutes July 22, 2021 - FINAL2.pdfItem 2D - December 2021 Mortgage Renewal - FINAL.pdfItem 2E - Regent Park Phase 4-5 Development Spending Authority-Board Report - FINAL.pdfItem 2E - Attachment 1 - Resolution for Regent Park Phases 4-5 Developer Partner - FINAL.pdfItem 2E - Attachment 2 - Pre-Development Budget Breakdown - FINAL.pdfItem 2F- Alexandra Park Phase 2 Revitalization Transfer of Site 1 Dev Block to Partnership -Board Report - FINAL.pdfItem 2F - Attachment 1 - Alexandra Park Master Plan - FINAL.pdfItem 2F - Attachment 2 - Phase 2A Architectural Plans - FINAL.pdfItem 2G- Change Order Additional Scope to Renovate Townhouse Units at 275 285 and 295 Shuter -Board Report - FINAL.pdfItem 2H - Contractor Award Architectural and Mechanical Upgrades at 40 Asquith Avenue - FINAL.pdfItem 2I - City Council Directions Requiring Board Attention - FINAL.pdfItem 2I - Attachment 1 - City Council Items - Status Tracker - FINAL.pdfItem 2J - Community Safety Advisory Sub-Committee Charter - FINAL.pdfItem 2J - Attachment 1 - Community Safety Advisory Sub-Committee Charter - FINAL.pdfItem 2K - Work Plan for Comparison of TCHC to Other Social Housing Providers - Board Report - FINAL.pdfItem 2L -TCHC COVID Response Update 15_FINAL.pdfItem 3 - Board Public Action Item List - October 7, 2021 - FINAL.pdfItem 3 - Briefing Note Re Public Action Item No 2 - FINAL.pdfItem 4 - Collective Bargaining Ratification - Local 79 - FINAL.pdfItem 5 - President and CEOs Status Board Report - FINAL.pdfItem 5 - Attachment 1 - President and CEOs Status Report.pdfItem 6 - Strategic Priorities - Progress Report FINAL 2.pdfItem 6 - Strategic Priorities-Attachment 1 - Board Facing Score Card Q1 and Q2 - FINAL.pdfItem 6 - Attachment 2 - Board Facing Score Card presentation Q2 - FINAL.pdfItem 7 - Seniors Housing Corporation Transition - Workplan - FINAL.pdfItem 7 - Seniors Housing Transition - Attachment 1 - TCHC-TSHC Joint Transition Workplan - FINAL.pdfItem 7 - Seniors Housing Transition - Attachment 2 - Joint Project Summary and Roadmap - FINAL.pdfMaterials posted after meeting:Video recording2021-10-07 BOARD public agenda - written deputations.pdfConfidential Attachment to Public Item 4 - web posting.pdf
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