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.
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
