Board of Directors Meeting - February 24, 2023
Friday, February 24, 2023
10:50 a.m. to 12:55 p.m.
TCHC head office (Hybrid)
Event description
Official meeting of the Toronto Community Housing Board of Directors.
Meeting documents
- Public Agenda For Web Posting FEB 24 2023 FINAL 2 (PDF)
- Item 4 - Public Board of Directors Minutes - December 8 2022 FINAL (PDF)
- Item 4 - Public Board of Directors Minutes - December 22, 2022 FINAL (PDF)
- Item 5 - Board Public Action Item List - February 24, 2023 FINAL (PDF)
- Item 6 - CABR Update Report - FINAL (PDF)
- Item 7 - Swansea Mews Report - Final (PDF)
- Item 8 - 2023 Board and Committee Public Work Plans FINAL (PDF)
- Item 8 - Attachment 1 - 2023 Public Board Work Plan FINA (PDF)
- Item 8 - Attachment 2 - 2023 Public BIFAC Work Plan FINAL (PDF)
- Item 8 - Attachment 3 - 2023 Public GCHRC Work Plan FINAL (PDF)
- Item 8 - Attachment 4 - 2023 Public TSC Work Plan FINAL (PDF)
- Item 9A - Regent Park 175 Oak Street (16N) City of Toronto Contribution Agreement FINAL (PDF)
- Item 9B - CA Comprehensive Retrofit at 330 Gerrard St E (RFQ 22261-PP VAC 22619) FINAL (PDF)
- Item 9C - CA Over Cladding, Window and Roof Replacement at 2195 Jane St (RFP 22114-PP VAC 22562) FINAL (PDF)
- Item 10A - City Council Directions Requiring Board Attention FINAL (PDF)
- Item 10A - Attachment 1 - City Council Items - Status Tracker FINAL (PDF)
- Item 10B - 2023 Board and Committee Meetings at City Hall FINAL (PDF)
- Item 10B - Attachment 1 - Amended TCHC Procedures By-law FINAL (PDF)
- Item 10B - Attachment 2 - Amended 2023 Board and Committee Meeting Schedule FINAL (PDF)
- Item 11A - OCHE 2023 Work Plan - Revised FINAL (PDF)
- Item 11A - Attachment 1 - OCHE 2023 Work Plan - Revised FINAL (PDF)
- Item 11B - OCHE 2022 Work Plan Performance Appraisal FINAL (PDF)
- Item 11B - Attachment 1 - OCHE 2022 Work Plan Performance Appraisal FINAL (PDF)
- In-Camera Agenda For Web Posting FEB 24 2023 FINAL (PDF)
Materials posted after the meeting:
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
