Board of Directors Meeting – February 15, 2024
Thursday, February 15, 2024
10:35 a.m. to 1:45 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 – February 15, 2024
Item 2 – Public Board Meeting Agenda – February 15, 2024
Item 4 – Public Board of Directors’ Meeting Minutes of December 6, 2023
Item 4 – Public Board of Directors’ Meeting Minutes of January 4, 2024
Item 5 – Public Action Item List – February 15, 2024
Item 5 – Briefing Note re: Public Action Item #6 (Social Procurement Policy)
Item 6 – Board Directors’ Attendance at Board and Committee Meetings
Item 7 – Committee Appointment of New Board Director – Councillor Kandavel
Item 8 – 2024 Public Board and Committee Work Plans
Item 9 – 2023 Strategic Financial Sustainability Plan
Item 10 – Confronting Anti-Black Racism Strategy Update
Item 11A – Urgently Building More Affordable Homes – TCHC Next Steps
Item 11C – Q3 2023 Facilities Management Quarterly Capital Budget Update
Item 11D – Vendor Award: Backfill Day-to-Day Janitorial Services
Item 11F – Vendor Award: Demand Maintenance Services for Fire/Alarm Suppression Systems and Fire Hydrant Test, Inspection and Maintenance Services (Group 2)
Item 11G – Q4 2023 Facilities Management Quarterly Capital Budget Update
Item 12A – Developing a Strategic Plan for TCHC (2025-2029)
Item 12B – City Council Directions Requiring Board Attention
Item 13A – Office of the Commissioner of Housing Equity’s 2023 Work Plan Performance Appraisal
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
