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Meeting No. 1968
Tuesday, January 28, 2014
1:00 PM

Committee Room #1
Toronto City Hall, 100 Queen Street West

Declaration of Interest - Municipal Conflict of Interest

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)

Minutes of the Previous Meetings

Meeting No. 1967 - December 19, 2013

Business Arising Out of Minutes

Nil

Public Presentations

Public Presentations January 28 2014 Link opens in a PDF

Notices of Motions

Nil

Motions Without Notice

Nil

Items of Which Notice has Previously Been Given

Nil

Items Deferred From Last Meeting to Permit Debate/Public Presentation

  1. Changes to Bus Stop Locations at Planned New Pedestrian Crossing Signal on Burnhamthorpe Road (For Information) Link opens in PDF (Deferred from the December 19, 2013 meeting)
    Decision: Deferred Report Changes to Bus Stop Locations at Planned New Pedestrian Crossing Signal on Burhamthorpe Road PDF link will open in new window

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

2. Presentations
  1. 45 Years Long Service Acknowledgement for 2013 (For Information) PDF file
  2. Decision: 45 Years Long Service Acknowledgement for 2013 PDF file

3. Budget matters
  1. Chief Executive Officer’s Report – January 2014 Update (For Action) PDF file
  2. Decision: CEOs Report January 2014 Update PDF file

4. Procurement Authorizations
  1. Procurement Authorization – Accessible Taxi Service Contract P34PN13755 (For Action) PDF file
  2. Decision: PA Accessible Taxi Service Contract PDF file

5. Procurement Authorization Amendments
  1. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project – Contract No. A85-97 – Construction Management Services – Additional Contract Authority (For Action) PDF file
  2. Decision: PAA TYSSE Extension Project Construction Management Services Additional Contract Authority PDF file

6. Notice of Awards

7. Service Matters
  1. 79 Scarlett Road Route – New Off-Peak Service on St. Clair Avenue West (For Action) PDF file
  2. Decision: 79 Scarlett Road Route New Off Peak Service on St. Clair Avenue West PDF file
  3. Improving Pedestrian Safety and Customer Journey Times: Transit Stops (For Action) PDF file
  4. Decision: Improving Pedestrian Safety and Customer Journey Times Transit Stops PDF file
  5. Time-Based Transfers – Update (For Action) PDF file
  6. Decision: Time Based Transfers Update PDF file

8. Other Business
  1. Outstanding Board Items (for Information) PDF file
  2. Decision: Outstanding Board Items PDF file

9. New Business
  1. Transit Priority at Surface Vehicle Entrances and Exits to Subway Stations (Submitted by Chair Stintz) PDF file
  2. Cogeneration: Possible TTC Opportunities (Submitted by Chair Stintz) PDF file

10. Correspondence

A correspondence summary will be distributed at the meeting.

  1. Angela Marley, ACAT Chair forwarding minutes of the November 28, 2013 general monthly meeting PDF file
  2. P. Webb – Transit Priority at Traffic Signals PDF file
  3. D. Crawford Report 7(b) Improving Pedestrian Safety and Journey Times – Transit Stops PDF file
  4. D. Fisher Report 7(b) Improving Pedestrian Safety and Journey Times – Transit Stops PDF file
  5. P. Coles Report 7(b) Improving Pedestrian Safety and Journey Times – Transit Stops PDF file
  6. H. Wilson Report 7(b) Improving Pedestrian Safety and Journey Times – Transit Stops PDF file
  7. H. Wilson Item 9(b) Cogeneration – Possible TTC Opportunities 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