2024 Board Report Archive
January 16, 2024. Board Package Minutes
2024-25 Operating & Capital Budgets; Organizational Chart; Update on Bill 98; 2023-24 Q2 Leases & Licenses for TDSB; Process for Declaring Properties Surplus for Sale or Lease; Proposed Property Disposal, Fee Simple.
February 15, 2024. Board Package Minutes
Reports: 2022-23 Unaudited Financial Statements; 2022-23 Annual Report; Strategy to Address Growth & Intensification Update; Disposition of Scarlett Heights Property; Community Partnership Opportunities to Enhance Sports Fields; Creating Virtual Public Meetings.
March 28, 2024. Board Package Minutes
Reports: 2023-24 Q1 Operating Report; Actions Arising from Shareholder’s Direction; Framework for Advancing Governance Policies & Procedures; Strategic Communications Report; ULI Technical Assistance Panel Report; 2023-24 Q2 Business Operations Report; Affirming TLC’s Guiding Principles.
May 28, 2024. Board Package Minutes
Reports: 2024-25 Annual Capital Budget; 2023-24 Q2 Operating Report; Framework for Establishing CEO Performance Review; Finalizing New Procedural Bylaws; Adopting Committee Terms of Reference; Revising Electronic Meetings Policy; 200 Poplar Road: Preliminary Concept Review; 2024-25 Annual Plan; Tri-Party Land Exchange with Gabriel Dumont; 235 Galloway Road Update.
September 19, 2024. Board Package Minutes
Reports: Approach to Citizen Member Compensation; Adopting the A&F Committee Terms of Reference; Board Self-Evaluation; CEO Evaluation; TLC Lease & License Approvals; Case Study: Scarborough Town Centre; School Opportunity: Christie’s Secondary Plan; New Land Use Planning Policy Framework: PPS 2024; Opportunity: Thorncliffe Park & Flemingdon Park.
October 17, 2024. Board Package Minutes
Reports: TLC/TDSB Service Level Agreement; P&P Committee Composition; Q3 2023-24 Operating Results; 705 Progress: Conceptual Master Development Plan, Project Charter & Proposed Budget; 2900-3000 Don Mills Road: Proposal for Two-Stage Market Offering; Expropriation by Metrolinx at Blake Street JPS; Amendments to Land Exchange at Eglinton JPS; Lease: Former Gooderham Learning Centre; Lease: Somali Centre for Culture and Recreation; Q3 Business Operations Report; Board Self-Evaluation Results; Procedure for the Election of Officers to the TLC Board.
November 21, 2024. Board Package To Be Approved
Reports (organizational): Election of Chair; Election of Vice Chair; Appointment of Directors to Committees; Appointment of Committee Chairs; Annual Schedule of Meetings; Board Workplan: Professional Development, Visioning & Team Building; Appointing Authorized Signing Officers.