Board of Directors Meeting - October 7, 2021
Thursday, October 7, 2021
9:40 a.m. to 11:45 a.m.
Event description
Official meeting of the Toronto Community Housing Board of Directors.
Meeting documents
- In-Camera Agenda For Web Posting - October 7 2021 FINAL (PDF)
- Public Agenda For Web Posting - October 7 2021 (PDF)
- Item 2C - Public Boad of Directors Minutes July 22, 2021 - FINAL2 (PDF)
- Item 2D - December 2021 Mortgage Renewal - FINAL (PDF)
- Item 2E - Regent Park Phase 4-5 Development Spending Authority-Board Report - FINAL (PDF)
- Item 2E - Attachment 1 - Resolution for Regent Park Phases 4-5 Developer Partner - FINAL (PDF)
- Item 2E - Attachment 2 - Pre-Development Budget Breakdown - FINAL (PDF)
- Item 2F- Alexandra Park Phase 2 Revitalization Transfer of Site 1 Dev Block to Partnership -Board Report - FINAL (PDF)
- Item 2F - Attachment 1 - Alexandra Park Master Plan - FINAL (PDF)
- Item 2F - Attachment 2 - Phase 2A Architectural Plans - FINAL (PDF)
- Item 2G- Change Order Additional Scope to Renovate Townhouse Units at 275 285 and 295 Shuter -Board Report - FINAL (PDF)
- Item 2H - Contractor Award Architectural and Mechanical Upgrades at 40 Asquith Avenue - FINAL (PDF)
- Item 2I - City Council Directions Requiring Board Attention - FINAL (PDF)
- Item 2I - Attachment 1 - City Council Items - Status Tracker - FINAL (PDF)
- Item 2J - Community Safety Advisory Sub-Committee Charter - FINAL (PDF)
- Item 2J - Attachment 1 - Community Safety Advisory Sub-Committee Charter - FINAL (PDF)
- Item 2K - Work Plan for Comparison of TCHC to Other Social Housing Providers - Board Report - FINAL (PDF)
- Item 2L -TCHC COVID Response Update 15_FINAL (PDF)
- Item 3 - Board Public Action Item List - October 7, 2021 - FINAL (PDF)
- Item 3 - Briefing Note Re Public Action Item No 2 - FINAL (PDF)
- Item 4 - Collective Bargaining Ratification - Local 79 - FINAL (PDF)
- Item 5 - President and CEOs Status Board Report - FINAL (PDF)
- Item 5 - Attachment 1 - President and CEOs Status Report (PDF)
- Item 6 - Strategic Priorities - Progress Report FINAL 2 (PDF)
- Item 6 - Strategic Priorities-Attachment 1 - Board Facing Score Card Q1 and Q2 - FINAL (PDF)
- Item 6 - Attachment 2 - Board Facing Score Card presentation Q2 - FINAL (PDF)
- Item 7 - Seniors Housing Corporation Transition - Workplan - FINAL (PDF)
- Item 7 - Seniors Housing Transition - Attachment 1 - TCHC-TSHC Joint Transition Workplan - FINAL (PDF)
- Item 7 - Seniors Housing Transition - Attachment 2 - Joint Project Summary and Roadmap - FINAL (PDF)
Materials posted after meeting:
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
