Item - 2019.TA2.7

The Board of Directors of the Toronto Atmospheric Fund:  

1.  Approved the selection of the proponent listed in Confidential Attachment 1 to the report (April 29, 2019) from the Vice President, Programs and Policy, being the highest overall scoring proponent meeting the requirements of Request for Proposal 9121-19-7090.

2.  Granted authority to award the contract to the recommended proponent, subject to: City of Toronto Purchasing and Materials Management Division's confirmation of satisfaction with the evaluation process; Toronto Community Housing's approval of the contract award; and, Toronto Atmospheric Fund's solicitor's satisfaction with the final form of contract.

3.  Authorized the public release of Confidential Attachment 1 to the report (April 29, 2019) from the Vice President, Programs and Policy following confirmation of the contract award by City of Toronto Purchasing and Materials Management Division and Toronto Community Housing.

Made Public on September 1, 2022:

Confidential Attachment 1 to the report (April 29, 2019) from the Vice President, Programs and Policy, Toronto Atmospheric Fund is now public and can be accessed under Background Information.

The Board of Directors of the Toronto Atmospheric Fund (TAF) recessed its public meeting to meet in closed session to consider the item as it pertains to the security of the property belonging to the Toronto Atmospheric Fund.

This report conveys the results of the Request for Proposal No. 9121-19-7090 Integrated Project Delivery of a Social Housing Deep Energy Retrofit, and requests Board authority to enter into agreements with the recommended provider.