Board of Directors Meeting - July 18, 2025
Friday, July 18, 2025
9:00 a.m. to 12:05 p.m.
Committee Room #2, 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
Item 2 - Approval of Public Meeting Agenda
Item 4 - Public Board of Directors’ Meeting Minutes of June 24, 2025
Item 5 – Public Action Item List – June 18, 2025
Item 6 - City of Toronto Quayside RFP - Opportunity to Build, Own and Operate Affordable Rental Homes on City-owned Land - Withdrawn
Item 7 - 2025-2029 Strategic Plan Performance Measurement and Reporting Framework
Item 8 - Update on Tenants First: TSHC, Asset Transfers and Development Function
Item 9B - Procurement Policy and Procurement Transformation Plan
Item 9C - Regent Park Phases 1-5: Revitalization Update
Item 9D - Allenbury Garden Revitalization: Closeout Report
Item 9E - State of Good Repair Program and Process Review
Item 9F - Construction Management Agreement - St - James Town Public Realm and Open Space
Item 9G - TCHC Lease Renewal at 721, 727 and 729 Petrolia Road
Item 9H - TCHC Lease Renewal at 90 Wildcat Road
Item 9I - Facilities Management SOGR Capital Budget Variance Analysis to May 31, 2025
Item 10A - Deputation Policy for Stakeholders
Item 10B - City Council Directions Requiring Board Attention
Item 10C - Annual Review of Board and Committee Charters, and Chair and Vice Chair Mandates
Item 10D - Annual Update on TCHC Subsidiaries
Meeting Recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
