Board of Directors Meeting - December 8, 2022
Thursday, December 8, 2022
11:30 a.m. to 2:20 p.m.
Virtual Meeting
Event description
Official meeting of the Toronto Community Housing Board of Directors.
Meeting documents
Public Agenda For Web Posting December 8 2022 FINAL (PDF)
Item 4 - Public Boad of Directors Minutes - September 29, 2022 FINAL (PDF)
Item 5 - Board Public Action Item List - December 8, 2022 FINAL (PDF)
Item 6A - Annual Review of Investment Advisory Committee Charter FINAL (PDF)
Item 6A - Attachment 1 - IAC Charter - Amended 15June2021 FINAL (PDF)
Item 6B - VA Demand Maintenance Services - Plumbing RFP 22037 - Revised - FINAL (PDF)
Item 6C - VA Demand Maintenance Services - AC and Ventilation RFP 22034 - Revised - FINAL (PDF)
Item 6D - CA Over Cladding, Window and Mechanical Upgrades at 855 Roselawn RFP 22114 FINAL (PDF)
Item 6E - CO PM and DM for Fire Alarm Suppression Systems (Central and Seniors West) RFP 21125 FINAL (PDF)
Item 6F - CO PM and DR for Fire Alarm Suppression Systems (East and West) RFP 21125 FINAL (PDF)
Item 6G - CO Addition to Contract Unforeseeable Site Conditions to Sanitary Project (Shuter) RFP 19173 FINAL (PDF)
Item 7A - 2023 Board and Committee Meeting Schedule - Revised - FINAL (PDF)
Item 7A - Attachment 1 - 2023 Board and Committee Meeting Calendar - Revised - FINAL (PDF)
Item 7B - City Council Directions Requiring Board Attention FINAL (PDF)
Item 7B - Attachment 1 - City Council Items - Status Tracker FINAL (PDF)
Item 8A - OCHE 2023 Work Plan FINAL (PDF)
Item 8A - Attachment 1 - OCHE - 2023 Work Plan FINAL (PDF)
Item 8B - Terms of Reference of the OCHE FINAL (PDF)
Item 8B - Attachment 1 - Current OCHE Terms of Reference FINAL (PDF)
Item 8B - Attachment 2 - Proposed Amended OCHE Terms of Reference FINAL (PDF)
Item 8C - TCHC Response to OCHE Bi-Annual Update FINAL (PDF)
Item 8D - Violence Reduction Program Update FINAL 2 (PDF)
Item 8E - TCHC Internal Tenant Transfer Program FINAL (with TSC requested data) (PDF)
Item 8F - Update on Tenant Survey FINAL (PDF)
Item 9 - Strategic Priorities - Q3 2022 Progress Report FINAL (PDF)
Item 9 - Attachment 1 - Strategic Priorities Scorecard - Q3 Update FINAL (PDF)
Item 10 - Change Order Mobile Devices Voice and Data Services FINAL (PDF)
Item 11 - Continued COVID-19 Inflation and Price Impacts on General Repair Programs FINAL (PDF)
Item 12 - Change Order Additional Funds for the Supply of CUPE Local 416 FINAL (PDF)
Item 13 - Change Order Contract Extension for the Appliance Program FINAL (PDF)
Item 14 - Collective Bargaining Update - OPSEU Local 529 FINAL (PDF)
In-Camera Agenda For Web Posting December 8 2022 FINAL 2 (Dec 7 2022) (PDF)
Materials posted after the meeting
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
