TCHC Board Meeting
931 Yonge Street
12/09/2021 10:00 am
12/09/2021 12:10 pm
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 Public Agenda For Web Posting December 9 2021---FINAL.pdfItem 2C - Public Boad of Directors Minutes October 7, 2021 - FINAL.pdfItem 2D - Eight Month Contract Extension for Appliance Supply and Delivery - FINAL.pdfItem 2D - Attachment 1 - Appliance Program Primary and Backup Vendors by Region - FINAL.pdfItem 2E - Plan for 2022 Board Evaluation - FINAL.pdfItem 2E - Attachment 1 - Board Evaluation Questions - FINAL.pdfItem 2F - OCHE Bi-annual Update - FINAL.pdfItem 2G - OCHE Systemic Recommendations Report - FINAL.pdfItem 2H - OCHE 2022 Work Plan - FINAL.pdfItem 2H - Attachment 1 - OCHE 2022 Work Plan - FINAL.pdfItem 2I - TCHC Response to OCHE Systemic Recommendations - FINAL.pdfItem 2J - Firenza Award - RFP 21096 PM and Demand repairs Furna 211026 - FINAL.pdfItem 2K - Firenza Change Order - RFP 21096 PM and Demand 211026 - FINAL.pdfItem 2L - Firenza Change Order - RFP 16174 addtl funds for 211026 - FINAL.pdfItem 2M - Richmond Award - RFP 21094 211026 - FINAL.pdfItem 2N - Midsteel Change Order - RFP 16175 PTAC and Fan Coils 211026 - FINAL.pdfItem 2O - Change Order Fire Alarm Suppression Systems - FINAL.pdfItem 2P - Centre for Advancing the Interests of Black People - FINAL.pdfItem 2Q - Crisis Priority Transfers - FINAL.pdfItem 2R - Strategic Priorities Q3 2021 Progress Report - FINAL.pdfItem 2R - Attachment 1 - Strategic Priorities Q3 2021 Scorecard - FINAL.pdfItem 2S - Results of 2021 Follow-up of Previous Audit Recommendations - Redevelopment and RevitalizationActivities.pdfItem 2S - Attachment 1- TCHC - Fully Implemented Audit Recommendations (ATT1) FINAL.pdfItem 2S - Attachment 2 - TCHC - No Longer Relevant Audit Recommendation (ATT2) FINAL.pdfItem 2S - Attachment 3 - TCHC - Not Fully Impemented Audit Recommendations (ATT3) FINAL.pdfItem 2T - TCHC Audit of Contracted Property Management Services (CVR) FINAL.pdfItem 2T - Attachment 1a - TCHC Audit of Contracted Property Management Services (At a Glance) FINAL November 1 2021.pdfItem 2T - Attachment 1b - TCHC Audit of Contracted Property Management Services (ATT1) NEW November 1 2021.pdfItem 3 - Board Public Action Item List - December 9, 2021 - FINAL.pdfItem 4A - 2022 Capital and Operating Budget -Board Report_FINAL.pdfItem 4A - Attachment 1 - 2022 Operating and Capital Budgets, 2022-2025 Multi-year Building Renewal Capital Budget.pdfItem 4B - Change Order - CSU Station Renovation 211026 - FINAL.pdfItem 5A - 2022 Board and Committee Schedule - FINAL.pdfItem 5A - Attachment 1 - 2022 Board and Committee Meeting Calendar- FINAL.pdfItem 5A - Attachment 2 - 2022 Board and Committee Meeting Calendar Dates - FINAL.pdfItem 7 - SafeTO Toronto's Ten Year Community Safety and Well-Being Plan - FINAL.pdfItem 7 - Attachment 1 - CM letter to City ABCs re SAFETO 17 August 2021 - FINAL.pdfItem 7 - Attachment 2 - SafeTO Toronto's Ten Year Plan - FINAL.pdfItem 8 - SHC Project Update - Final.pdfItem 8 - Attachment 1 - ToR and Principles - FINAL.pdfItem 8 - Attachment 2 - MNP Presentation on Service Delivery Appr.pdfIn-Camera Agenda For Web Posting December 9 2021 - FINAL.pdfMaterials posted after meetingVideo recording2021-12-09 BOARD - written deputations.pdf
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