Building Investment, Finance and Audit Committee (BIFAC) Meeting - November 2, 2023
Thursday, November 2, 2023
9:00 a.m. to 10:50 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 – November 2, 2023
Item 2 – Public BIFAC Agenda – November 2, 2023
Item 4 – Public BIFAC Minutes of September 8, 2023
Item 5 – Public BIFAC Action Item List - November 2, 2023
Item 5 – Briefing Note re: Public Action Item #2 (Use of Technology in Preventive Maintenance)
Item 6 – Alexandra Park (130 Augusta Avenue, Site 2) City of Toronto Contribution Agreement
Item 7A – January 2024 Mortgage Renewal
Item 7B – Strategic Procurement Update: Co-Operative Purchasing
Item 8 – Contract Award: Employee Benefits Carrier Services Program
Item 9A – Vendor Award: Window and Façade Reconstruction at 33 Coatsworth Crescent
Item 9B – Vendor Award: Comprehensive Deep Energy Retrofit at 575 Danforth Road
Item 9J – Direct Award: Electrical Safety Authority’s Continuous Safety Services Program (2024-2028)
Item 10 – Q3 2023 Delegated Real Estate Property Transactions
Item 11 – Q3 2023 Procurement Award Committee (“PAC”) Awards and Revenue Contracts
Item 12 – Internal Audit Update: Q3 2023
Materials posted after the meeting
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone:
416-981-4286
Email:
Sonia.Fung@torontohousing.ca
