TCHC Board Meeting - June 28 2022
931 Yonge Street (Virtually NOT in Person)
06/28/2022 09:45 am
06/28/2022 12:55 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 June 28 2022-Final.pdfItem 4 - Public Board of Directors Minutes - April 25, 2022.pdfItem 5 - Board Public Action Item List - June 28, 2022.pdfItem 6 - Swansea Mews Update.pdfItem 6 - Attachment 1 - Swansea Mews_Engineering Report_June 14 2022.pdfItem 6 - Attachment 2 - Swansea Relocation Slides_FINAL_June 14 2022.pdfItem 7 - Annual Review of TSC, BIFAC, and PAC Charters.pdfItem 7 - Attachment 1 - TSC Charter - Marked Up.pdfItem 7 - Attachment 2 - BIFAC Charter FINAL.pdfItem 7 - Attachment 3 - PAC Charter.pdfItem 8A - Price Impacts on General Repair Programs due to COVID-19 and Other Factors.pdfItem 8B - Contractor Award Fire Alarm Monitoring Services (VAC 22184RFP 21325).pdfItem 8C - Change Order Additional Funding for 3rd Party Security Services - Final.pdfItem 8D - Contract Award Kitchen Sanitary Drain Treatment and Cleaning Program RFP 21313 220516.pdfItem 8D -Attachment 2 - CA Kitchen Sanitary Drain Treatment and Cleaning Program (Briefing Note re Cost Estimates).pdfItem 8E - Q1 2022 Facilities Management Quarterly Capital Budget Update.pdfItem 8E - Attachment 1 - Table 3 2021 Capital Renewal Plan - Variance by Project Category 220525.pdfItem 8F - Transfer of a Portion of 1080 Eastern Ave to the City of Toronto.pdfItem 9A - TCHC EDI Strategy 2022 to 2026 - Final.pdfItem 9A - Attachment 2 - EDI Strategy Presentation.pdfItem 9B - Council Items requiring Board Attention.pdfItem 9B - Attachment 1 - Council Items requiring Board attention.pdfItem 10A - TCHC Response to OCHE Bi-Annual Report.pdfItem 10B - Contract Management Update.pdfIn-Camera Agenda For Web Posting June 28 2022.pdfMaterials posted after the meeting:Video recordingItem 7 - Deputation - J Yu - redacted - 2022-06-28 BoD.pdfItem 8A 8C- Deputation - M Avila - 2022-06-28 BoD_Redacted.pdf
Materials posted after the meeting:Video recordingItem 7 - Deputation - J Yu - redacted - 2022-06-28 BoD.pdfItem 8A 8C- Deputation - M Avila - 2022-06-28 BoD_Redacted.pdf
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