Building Investment, Finance and Audit Committee (BIFAC) Meeting – May 28, 2024 (changed from May 31, 2024)
Tuesday, May 28, 2024
9:00 a.m. to 10:35 a.m.
Main Conference Room, Toronto Community Housing Corporation (Hybrid)
931 Yonge Street, Toronto
Event description
Official meeting of the Building Investment, Finance and Audit Committee (BIFAC) Committee.
Add to calendar
Meeting Documents
In-Camera BIFAC Agenda – May 28, 2024
Item 2 – Public BIFAC Agenda – May 28, 2024
Item 4 - 1 Confirmation of the Public Meeting Minutes of March 18, 2024
Item 4 - 2 Confirmation of the Public Meeting Minutes of April 22, 2024
Item 5 - Business Arising from the Public Meeting Minutes and Action Items Update
Item 5 – Briefing Note re Public Action Item 3 – Procurement Strategies re Fire Prevention Services
Item 7 - Review of Board, President and CEO, and Employee Expenses 2023
Item 9A - Vendor Award: Elevator Modernizations and Maintenance of 31 Elevators in 15 TCHC Buildings
Item 9B - Vendor Award: Building Envelope Rehabilitation at 575 Adelaide Street West
Item 9C - Facilities Management Budget Envelope Reallocations to March 28, 2024
Item 9E - Annual Capital Project Management Update – 2023 BIFAC Approved Contracts
Item 10 - Urgently Building More Affordable Homes – Q2 2024 Update
Item 12 - Q1 2024 PAC Awards and Revenue Contracts
Item 13 - Q1 2024 Delegated Real Estate Property Transactions
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
