Feb
15

Board of Directors Meeting – February 15, 2024

February 15, 2024
to
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 11B – Vendor Award: Management, Operational Maintenance and Capital Management Services for the Community Energy System Owned and Operated by Regent Park Energy Inc.

Item 11C – Q3 2023 Facilities Management Quarterly Capital Budget Update

Item 11D – Vendor Award: Backfill Day-to-Day Janitorial Services

Item 11E – Vendor Award: Preventive Maintenance/Demand Services for Fire/ Alarm Suppression Systems and Fire Hydrant Testing, Inspection and Maintenance Services - Seniors East Region (Group 4)

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

Item 13B – Process Update – Overhoused Households

Meeting recording

Meeting contact

Sonia Fung

Committee Secretary