TCHC Board Meeting
931 Yonge St. - Conference Room
02/24/2017 09:30 am
02/24/2017 11:30 am
Toronto Community Housing
Watch a live webcast of the board meeting To watch the meeting online, visit our Ustream channelIn-Camera and Confidential Agenda For Web Posting February 24 2017.pdfPublic Agenda For Web Posting FEB 24 2017.pdfItem 2C - Public Boad of Directors Minutes-JAN 26 2017.pdfItem 2D Board Public Action Item List - February 24 2017.pdfItem 2E - Board Report - City TCHC Strategic and Operational Meetings January 2017.pdfItem 2E -Attachment 1 - City TCHC Strategic and Operational Meetings -City Meetings in January.pdfItem 2E- Attachment 2 - City TCHC Strategic and Operational Meetings -Revised City Meetings in December.pdfItem 3A - December 2016 MPR and Annual Performance Report - Board Report.pdfItem 3A - Attachment 1 - Annual MPR amended.pdfItem 3A - Attachment 2 - MPR December 2016.PDFItem 5A - Committee Appointment -Michael Ford.pdfItem 5B - Board Report - Allenbury Gardens New Joint Venture Entity.pdfItem 5B- Attachment 1-Allenbury Gardens New Joint Venture Entity.pdfItem 5B-Attachment 2-Allenbury Gardens New Joint Venture Entity.pdfItem 5B- Attachment 3-Allenbury Gardens New Joint Venture Entity.pdfItem 5B-Attachment 4-Allenbury Gardens New Joint Venture Entity.pdfItem 5B- Presentation - Allenbury Gardens New Joint Venture Entity FINAL.pdfItem 6A - Resolution Regarding 2016 Operating Surplus.pdfItem 6B - 2017 and 2018 SHIP Funded Projects.pdfItem 6B-Attachment 1- 2017 and 2018 SHIP Funded Projects.pdfItem 6C-2017 Capital Plan Additional $22M from Restricted Reserves.pdfItem 6c Attachment 1 -2017 Capital Plan Additional $22M from Restricted Reserves.pdfItem 7 -Procurement Overview Training - FINAL.pdfOpening Statement by Board Chair Feb 24.pdfITEM 3A - Speaking Notes - APR - Feb 24 board meeting.pdfMaterials posted after the meeting:Public Board of Directors Meeting Minutes - Feb 24 2017 - Approved on March 24 2017.pdf
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