Building Investment, Finance and Audit Committee (BIFAC) Meeting - July 17, 2023
Monday, July 17, 2023
9:40 a.m. to 11:00 a.m.
Committee Room 1, Toronto City Hall (Hybrid)
100 Queen Street West, Toronto
Event description
Official meeting of the Building Investment, Finance and Audit Committee (BIFAC).
Meeting Documents
In-Camera BIFAC Agenda – July 17, 2023
Item 2 – Public BIFAC Agenda – July 17, 2023
Item 4 – Public BIFAC Minutes of June 23, 2023
Item 5 – Public Action Item List
Item 6A – Vendor Award: Comprehensive Repairs at 3479 St. Clair Avenue East
Item 6B – Vendor Award: Program Roster for Building Condition Assessments
Item 6C – Vendor Award: Window, Roof Replacement and Mechanical Upgrades at 3680 Keele Street
Item 6D – Vendor Award: Comprehensive Retrofit at 40 Teesdale Place
Item 7 – Vendor Award: Emergency Property Containment and Restoration Services
Item 8 – Direct Award: Ameresco Asset Management Software Subscription Renewal
Item 9A – Vendor Award: Demand General Repairs Program
Item 9B – Vendor Award: Move-Out Unit Turnover Program
Item 9C – Change Order: Integrated Pest Management Program
Item 10 – Strategic Procurement Update
Item 11 – Annual Review of Board, President and CEO, and Employee Expenses for 2022
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca