Building Investment, Finance and Audit Committee (BIFAC) Meeting - April 8, 2022
Friday, April 8, 2022
9:10 a.m. to 12:00 p.m.
Virtual
Event description
Official meeting of the Building Investment, Finance and Audit Committee (BIFAC).
Meeting documents
BIFAC In-Camera Agenda - April 8, 2022 WEB POSTING (PDF)
Item 2A - BIFAC Public Agenda - Apr 8, 2022 final Web Posting (PDF)
Item 2C - Public BIFAC Minutes - March 8, 2022 v2 (PDF)
Item 2D - Interim HoMES Project Update w attachment (PDF)
Item 2E - Status Update on Audit Recommendations fr IA Report as of Dec 31 2021 w attachments (PDF)
Item 3 - BIFAC Action Item List - Public - April 8, 2022 v2 (PDF)
Item 4 - Annual Information Return w attachments (PDF)
Item 5 - 2021 AnnualReport-Letter to Shareholder w attachments final (PDF)
Item 6 - Tenant Funds Distribution Policy-Procedures w attachments (PDF)
Item 7 - Change Order Yardi Professional Services (PDF)
Item 8 - Change Order Rogers Mobility-Revised Award amount 2022-03-21 (PDF)
Item 9A - Reconciliation of PM-DM Programs-Elevator Contracts YE Dec 31 2021 w attachments1-2 (PDF)
Item 9B - VAC 22063 CO Addtl Funding for Demand Maintenance Services - Plumbing RFP 19267 (PDF)
Item 9C - VAC 19307 CO Addtl Funding for Elevator Demand Repairs RFQ 19207 (PDF)
Item 9D - VAC 19308 CO Addtl Funding for Elevator Demand Repairs RFQ 19207 (PDF)
Item 9E - VAC 22064 CO for Tightening Lubrication and Thermography of Electrical Mains and Switchgears (RFP 16297) (PDF)
Item 9F - VAC 22065 CO Additional Funds for PM Services for Chiller Systems RFP16016 (PDF)
Item 10 - IAD Annual Report-2021 w attachment (PDF)
Meeting recording
Materials posted after the meeting
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
