Board of Directors Meeting - October 27, 2023
Friday, October 27, 2023
10:50 a.m. to 12:25 p.m.
Committee Room 1, Toronto 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 – October 27, 2023 (Revised)
Item 2 – Public Board Meeting Agenda – October 27, 2023
Item 4 – Public Board of Directors’ Meeting Minutes of July 26, 2023
Item 5 – Public Action Item List – October 27, 2023
Item 6 – Board Directors Attendance at Board and Committee Meetings
Item 7 – 2024 Board and Committee Meeting Schedule
Item 8 – Update on Tenant Led Improvements in Basement Spaces
Item 9A – 2023-24 Corporate Insurance Renewal
Item 9B – Vendor Award: Supply, Delivery, and Installation of New Appliances to the West Portfolio
Item 9C – Vendor Award: Provision of Security and Fire Watch Services
Item 9D – Vendor Award: Key Holder Services for Toronto Community Housing
Item 9E – Vendor Award: Rehabilitation of 17 Vacant Units at 50 Torbolton Drive
Item 9F – Change Order: Preventive Maintenance and Demand Repairs for Fire Alarm/Suppression Systems
Item 9G – Q2 2023 Facilities Management Quarterly Capital Budget Update
Item 10A – City Council Directions Requiring Board Attention
Materials posted after the meeting
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
