Board of Directors Meeting – December 12, 2024
Thursday, December 12, 2024
9:55 a.m. to 12:15 p.m.
Committee Room # 1, City Hall (Hybrid)
100 Queen Street West , Toronto
Event description
Official meeting of the Toronto Community Housing Board of Directors.
Meeting Documents
In-Camera Board Meeting Agenda – December 12, 2024
Item 2 – Public Board Meeting Agenda – December 12, 2024
Item 4 – Public Board of Directors’ Meeting Minutes of October 18, 2024
Item 5 – Public Action Item List – December 12, 2024
Item 6 - 2025 Capital and Operating Budgets and Multi-Year Capital Plans
Item 8 – Direct Award: TELUS International (CDA) Inc.
Item 9 – Bi-Annual Update on Tenants First
Item 10A – Facilities Management Budget Envelope Reallocations to September 30, 2024
Item 10B – February 2025 Mortgage Renewal
Item 10C – Write Off of Commercial Tenant Arrears due to COVID-19 and COVID Funding from the City
Item 10D – Review of Q3 2024 Financial Results
Item 11A – 2025 Board and Committee Meeting Schedule
Item 11B – Updated Board and Committee Charters
Item 11C – City Council Directions Requiring Board Attention
Item 11D – Policy Management Framework Update
Item 12A - Office of the Commissioner of Housing Equity (“OCHE”) 2025 Work Plan
Item 12B - Refreshed Tenant Engagement System and Implementation Plan
Posted After the Meeting
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
