Jul
18

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 details

Please visit the TCHC Board Live channel on YouTube to watch a livestream of this meeting.

To learn how members of the public can depute, please visit our Board meeting deputations page. 

If you'd like to learn more about deputations, the Board and Committees, sign up to receive emails.

We ask people interested in presenting a deputation to register by 3 p.m. the business day before the meeting.

Register to depute

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6 - City of Toronto Quayside RFP - Opportunity to Build, Own and Operate Affordable Rental Homes on City-owned Land - Withdrawn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 9A - Auditor General - Toronto Community Housing Corporation – 2025 Follow-up – Status of Previous Auditor General’s Recommendations

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

Item 10E - Annual Compliance Report for 2024

Item 10F - Code of Ethics and Conduct - Board of Directors

Meeting contact

Sonia Fung

Committee Secretary