Building Investment, Finance and Audit Committee (BIFAC) Meeting – July 7, 2025
Monday, July 7, 2025
9:00 a.m. to 12:30 p.m.
Ground Floor Conference Room, 931 Yonge Street (Hybrid)
931 Yonge Street, Toronto
Event description
Official meeting of the Building Investment, Finance and Audit Committee (BIFAC).
Meeting Documents
In-Camera BIFAC Meeting Agenda – July 7, 2025
Item 2 – Public BIFAC Meeting Agenda – July 7, 2025
Item 4 – Public BIFAC Meeting Minutes of May 26, 2025
Item 5 – Public Action Items List – July 7, 2025
Item 7 - Review of Board, President and CEO, and Employee Expenses 2024
Item 8 - Procurement Policy and Procurement Transformation Plan
Item 10 - State of Good Repair Program and Process Review – Update
Item 11A - Regent Park Phases 1-5: Revitalization Update
Item 11B - Allenbury Gardens Revitalization: Closeout Report
Item 12A - Facilities Management SOGR Capital Budget Variance Analysis to May 31, 2025
Item 12B - Direct Award: Preventive and Demand Maintenance for 18 Elevators at 11 Buildings
Item 12C - Construction Management Agreement: St. James Town Public Realm and Open Space
Item 12D - TCHC Lease Renewal at 721, 727 and 729 Petrolia Road
Item 12E - TCHC Lease Renewal at 90 Wildcat Road
Item 13A - Update on HoMES Multi-Year Contract Reconciliation
Item 13C - Direct Award: KPMG LLP - Cybersecurity Advisory Services – NOVA 2.0
Item 13D - Direct Award: Microsoft Enterprise Agreement
Meeting Recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
