Building Investment, Finance and Audit Committee (BIFAC) Meeting - June 17, 2022

Friday, June 17, 2022
9:55 a.m. to 12:40 p.m.
Virtual Meeting

Event description

Official meeting of the Building Investment, Finance and Audit Committee (BIFAC).

Meeting documents

BIFAC In-Camera Agenda - June 17, 2022 v10 Web Posting (PDF)
Item 2 - BIFAC Public Agenda - June 17, 2022 final Web Posting (PDF)
Item 4 - Public BIFAC Minutes - April 8, 2022 v2 (PDF)
Item 4 - Public BIFAC Minutes - April 25, 2022 v2 (PDF)
Item 5 - BIFAC Action Item List - Public - June 17, 2022 v3 (PDF)
Item 6 - Review of BIFAC and PAC Charters w attachments (PDF)
Item 7A - API_Fire Alarm Monitoring_Edited June 6 (PDF)
Item 7B - Price Impacts on General Repair Programs due to Covid-19 updated final (PDF)
Item 8 - Change Order Additional Funding for 3rd Party Security Services (VAC22309 RFP18315) (PDF)
Item 9 - Transfer of a Portion of 1080 Eastern Ave to the City of Toronto - June 14, 2022 (PDF)
Item 10A - VAC22240 CA Climate Works Kitchen Sanitary Drain Treatment and Cleaning Program RFP 21313 220516 (PDF)
Item 10B - FM Quarterly Capital Budet Update w attachment - final (PDF)
Item 10C - VAC22221 CA Construction Garage Repairs 3485 St Clair East Amlin Contracting RFQ 22060 (PDF)
Item 10D - VAC22149 CO LGA Archritectural Extension of Construction Schedule at Parkwoods Rayoak RFP18016 (PDF)
Item 10E - VAC22150 CO Architecture Counsel Addtl Hubs Consulting Fees RFP 19439 (PDF)
Item 10F - VAC22130 CO Taylor Smyth Unforeseeable Site Conditions to the Envelope RFP 19066 (PDF)
Item 10G - 2021 Facility Condition Index FCI Report 220525 (PDF)
Item 10H - Annual Capital Project Management Update - 2021 Approved Contracts (PDF)
Item 10I - Green Fleet Planning Update w attachment (PDF)
Item 11A - Q1 2022 ITS Divisional Update (PDF)
Item 11B - Q1 2022 HoMES Project Update w attachment (PDF)
Item 12 - Q1 2022 Tenants First Update v2 (PDF)
Item 13 - Q1 2022 PAC Awards and Revenue Contracts w attachment (PDF)
Item 14 - Q1 2022 Internal Audit Update w attachment (PDF)

Meeting recording

Meeting contact

Sonia Fung

Committee Secretary

Phone: 416-981-4286
Email: Sonia.Fung@torontohousing.ca