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Meeting No. 1976

Tuesday August 19, 2014
1:00 PM

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


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

1(b) Toronto-York Spadina Subway Extension – Contract A31-1 – Risk Management (For Information) (This report contains advice or communications that are subject to solicitor-client privilege) Link opens in a PDF

Decision: Toronto-York Spadina Subway Extension – Contract A31-1 – Risk Management Link opens in a PDF

1(c) Procurement Authorization Amendments – Union Station Second Platform and Concourse Improvements Contract U2-7 and U85-6 (For Action) (This report contains advice or communications that are subject to solicitor-client privilege) Link opens in a PDF

Decision: Procurement Authorization Amendments – Union Station Second Platform and Concourse Improvements Contract U2-7 and U85-6 Link opens in a PDF

1(d) Replacement Subway Signal System (For Information) (This report contains advice or communications that are subject to solicitor-client privilege) Link opens in a PDF

Decision: Replacement Subway Signal System Link opens in a PDF

1(e) 640 Lansdowne Avenue – Update (For Action) (This report contains advice or communications that are subject to solicitor-client privilege) Link opens in a PDF

Decision: 640 Lansdowne Avenue – Update Link opens in a PDF

Public Presentations:

Public Presentations Link opens in a PDF

Notice of Motion:

(a) A High Line Park and/or Trail on the berm on the east side of Allen Road between Kennard Avenue and Sheppard Avenue Link opens in a PDF

Decision: A High Line Park and/or Trail on the berm on the east side of Allen Road between Kennard Avenue and Sheppard Avenue Link opens in a PDF

10. Correspondence

C-1 Grant Humes, Executive Director – Toronto Financial District BIA Re: Support for Enhanced Proof of Payment System on Streetcars to Improve Transit Access Link opens in a PDF

C-2 Councillors Perks, Layton, Ramkhalawansingh and McConnell, City of Toronto, Requesting Immediate Introduction of Rear Door Proof of Payment loading on the 504 King Streetcar Route Link opens in a PDF

C-3 Councillor Layton, City of Toronto Re: Fare Integration on the Lakeshore West GO Line from Exhibition Place to Union Station Link opens in a PDF

C-4 Shelter Buses for Police & Fire Depts Link opens in a PDF

C-5 Letter of Thanks to TTC Staff Re Freedom Train Link opens in a PDF

C-6 East of Yonge Transit Link opens in a PDF

C-7 Re Opportunities to Improve Transit Services in Toronto Link opens in a PDF

C-8 Opportunities to Improve Public Transit Service in Toronto Link opens in a PDF

C-9 Re TTC Response to ATAO Letter Report 13 Link opens in a PDF

C-10 Requesting Removal of Advertisement Link opens in a PDF

11. Presentation – Low Floor Streetcar Key Features and Service Launch Preparedness (For Information) Link opens in a PDF

Decision: Presentation – Low Floor Streetcar Key Features and Service Launch Preparedness Link opens in a PDF

12. Presentation – Customer Journey Times (For Information) Link opens in a PDF

Decision: Presentation – Customer Journey Times Link opens in a PDF

13. Staff Response to ATAO letter (Correspondence C.5 of the July 23, 2014 Board Meeting) (For Action) Link opens in a PDF

Decision: Staff Response to ATAO letter (Correspondence C.5 of the July 23, 2014 Board Meeting) Link opens in a PDF

14. Wellesley Station Second Exit/Automatic Entrance Procurement Authorization Fire Ventilation Upgrade Contract S3-16 (For Action) Link opens in a PDF

Decision: Wellesley Station Second Exit/Automatic Entrance Procurement Authorization Fire Ventilation Upgrade Contract S3-16 Link opens in a PDF

15. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project Contract A85-97 – Construction Management Services Additional Contract Authority (For Action) Link opens in a PDF

Decision: Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project Contract A85-97 – Construction Management Services Additional Contract Authority Link opens in a PDF

16. Coxwell Station Easier Access Phase III and On-Grade Paving Rehabilitation Procurement Authorization Contract D45-8 (For Action) Link opens in a PDF

Decision: Coxwell Station Easier Access Phase III and On-Grade Paving Rehabilitation Procurement Authorization Contract D45-8 Link opens in a PDF

17. Opportunities to Improve Transit Service in Toronto (For Action) Link opens in a PDF

Decision: Opportunities to Improve Transit Service in Toronto Link opens in a PDF

TTC Board Members

Chair Maria Augimeri, Vice-Chair Maureen Adamson, Commissioner Raymond Cho, Commissioner Josh Colle, Commissioner Glenn De Baeremaeker, Commissioner Nick Di Donato, Commissioner Alan Heisey, Commissioner John Parker, Commissioner James Pasternak, Commissioner Karen Stintz, Commissioner Anju Virmani