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Meeting No. 1960
Monday, June 24, 2013
1:00 PM

Committee Room #2
Toronto City Hall, 100 Queen Street West

Declaration of Interest - Municipal Conflict of Interest

Resolution to conduct a portion of the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29 of the TTC by-law to govern Commission proceedings and Section 190 of the City of Toronto Act

Confidential Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

Nil

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

  1. Phase One YUS Signal Replacement

Meeting (Open to the Public) – 1:00 P.M.
Committee Room #2, 2

nd Floor, City Hall

Minutes of the Previous Meetings

Meeting No. 1959 - May 24, 2013

Business Arising Out of Minute

Public Presentations

Public Presentations PDF file

Notices of Motions

Motions Without Notice

Items of Which Notice has Previously Been Given

Items Deferred From Last Meeting to Permit Debate/Public Presentation

1. Reports with Confidential Attachments (Committee of the Whole)

2. Presentations
  1. New Streetcar Implementation Plan (For Information) PDF file
  2. Decision: New Streetcar Implementation Plan PDF file

3. Budget matters
  1. Chief Executive Officer’s Report – June 2013 Update (For Action) PDF file
  2. Decision: Chief Executive Officer's Report PDF file

4. Procurement Authorizations

5. Procurement Authorization Amendments
  1. Procurement Authorization Amendment – Increase Upset Limit for Sedan Meter-Based Taxi Contracts (For Action) PDF file
  2. Decision: PAA Increase Upset Limit For Sedan Meter-Based Taxi Contracts PDF file
  3. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project – Contract No. A85-75A – Steeles West Station – Contract Amendment No. 9 (For Action) PDF file
  4. Decision: PAA TYSSE Project Contract No. A85-75A Steeles West Station Contract Amendment No. 9 PDF file
  5. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project – Contract No. A85-75C – Vaughan Corporate Centre Station – Contract Amendment No. 6 (For Action) PDF file
  6. Decision: PAA TYSSE Project Contract No. A85-75C Vaughan Corporate Centre Station Contract Amendment No. 6 PDF file
  7. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project – Contract No. A85-75D – Highway 407 Station – Contract Amendment No. 7 (For Action) PDF file
  8. Decision: PAA TYSSE Project Contract No. A85-75D Highway 407 Station Contract Amendment No. 7 PDF file
  9. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project – Contract A85-75E – York University Station – Contract Amendment No. 6 (For Action) PDF file
  10. Decision: PAA TYSSE Project Contract No. A85-75-E York University Stn Contract Amendment No. 6 PDF file

6. Notice of Awards

7. Service Matters
  1. 353 Steeles East Overnight Bus Route: Extension to Markham Road (For Action) PDF file
  2. Decision: 353 Steeles East Overnight Bus Route Extension to Markham Road PDF file
  3. 63 Ossington Route: Request for Extension to Hellenic Home for the Aged (for Action) PDF file
  4. Decision: 63 Ossington Route Request for Extension to Hellenic Home for the Aged PDF file

8. Other Business
  1. Staff Response to Auditor General’s Report – Review of Wheel-Trans Services – Sustaining Level and Quality of Service Requires Changes to the Program (For Action) PDF file
  2. Decision: Staff Response to Auditor General's Reprot Review of W-Trans Services PDF file
  3. 2012 Annual Human Rights Report (For Action) PDF file
  4. Decision: 2012 Annual Human Rights Report PDF file
  5. Bicknell Loop – Declaration of Surplus (For Action) PDF file
  6. Decision: Bicknell Loop Declaration of Surplus PDF file
  7. Appointments – TTC Audit Committee (For Action) PDF file
  8. Decision: Appointments TTC Audit Committee PDF file
  9. Transit Enforcement Unit Update PDF file
  10. Decision: Transit Enforcement Unit Update PDF file
  11. Outstanding Board Items (For Information) PDF file
  12. Decision: Outstanding Board Items PDF file

9. New Business
  1. New Business - King Street Proposal PDF file
  2. Decision: New Business King Street Proposal PDF file

10. Correspondence

A correspondence summary will be distributed at the meeting.

  1. Angela Marley – ACAT Chair forwarding approved minutes of its March 28, 2013 and April 25, 2013 general monthly meetings. PDF file
  2. Anna Christou, Condominium Manager, Del Property Management Inc. forwarding resident’s concerns regarding road safety, bus speeds, idling and excessive garbage at Kipling Station and the adjacent condo buildings. PDF file
  3. Don Shipley, Creative Director, TO2015, Requesting to formally present the Subway Nations concept to the TTC for in-principle approval. PDF file
  4. Angela Lin, hudson Board of Directors, Re: Short-turn Southbound "510 King" and "510 Spadina Station" streetcars PDF file
  5. TTC Pension Fund Society Board Response to OMERS May 24, 2013 Correspondence PDF file
  6. ACAT Commendation Re: Elevator Maintenance PDF file
  7. Proposed rush hour vehicle ban on King Street PDF file
  8. Encouragement for better streetcar services PDF file


TTC Board Members

Karen Stintz (Chair), Maureen Adamson (Vice- Chair), Maria Augimeri, Raymond Cho, Josh Colle, Glenn De Baeremaeker, Nick Di Donato, Alan Heisey, Peter Milczyn, John Parker, Anju Virmani