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Meeting No. 1993
Wednesday, December 16, 2015
1:00 PM

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

Board Meetings are live-streamed on the official TTC Youtube channel Link opens in youtube

(Meeting to commence at 10 am to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Commission will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with confidential items and will reconvene the portion of the meeting open to the public at approximately 1 pm.

Board Meetings are live-streamed on the official TTC Youtube channel Opens in youtube

Declarations of Interest - Municipal Conflict of Interest Act

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.

Minutes of the Previous Meeting

- Meeting No. 1992 - Monday, November 23, 2016

Business Arising Out of Minutes

Public Presentations

Public Presentations December 16, 2015 This link opens in a PDF 

Presentations/Reports/Other Business

  1. Presentation: 40 and 45 Years Long Service Acknowledgements for 2015 (For Information) This link opens in a PDF 
    Decision: Presentation:  Long Service Acknowledgements for 2015 This link opens in a PDF
  2. Presentation: Appointment of Members to the Advisory Committee on Accessible Transit (ACAT) (For Action) This link opens in a PDF
    Decision: Presentation: Appointment of Members to ACATThis link opens in a PDF
  3. Chief Executive Officers Report – December 2015 Update This link opens in a PDF
    - Presentation (For Information) This link opens in a PDF
    Decision: CEO Report – December 2015 Update This link opens in a PDF
  4. Presentation: Fare Policy (For Action) This link opens in a PDF
    Decision: Presentation: Fare Policy This link opens in a PDF
  5. PRESTO/TTC Farecard Project – Status and Implementation Overview Presentation (For Information) This link opens in a PDF
    Decision: PRESTO TTC Farecard Project Status This link opens in a PDF
  6. TTC and PRESTO Governance (For Action) This link opens in a PDF
    Decision: TTC and PRESTO Governance This link opens in a PDF
  7. 546 Lansdowne Avenue – Tamil Co-operative Housing Inc. Air Rights Lease (This report with confidential attachment is about a proposed or pending acquisition or disposition of land for TTC purposes) (For Action) This link opens in a PDF
    Decision: 546 Lansdowne Avenue – Tamil Co-operative Housing This link opens in a PDF
  8. Procurement Authorization – Supply of Bombardier Propulsion System Parts (For Action) This link opens in a PDF
    Decision: Procurement Authorization – Supply of Bombardier Propulsion Parts This link opens in a PDF
  9. 2015 TTC Capital Budget In-Year Technical Adjustment (For Action) This link opens in a PDF
    Decision: 2015 TTC Capital Budget In-Year Technical Adjustment This link opens in a PDF
  10. Accounts Receivable Write-Off Report (For Action) This link opens in a PDF
    Decision: Accounts Receivable Write-Off Report This link opens in a PDF
  11. Automatic Train Control Project Update (For Information) This link opens in a PDF
    Decision: Automatic Train Control Project Update This link opens in a PDF
  12. City Council Decision – TTC 2014 Standby Premium Pay (For Action) This link opens in a PDF
    Decision: City Council Decision – 2014 Standby Premium Pay This link opens in a PDF
  13. Approval of Art Concepts for Coxwell, Wellesley, Royal York, Ossington and St. Clair West Stations (For Action) This link opens in a PDF
    Decision: Approval of Art Concepts This link opens in a PDF
  14. 2014 TTC APTA Audit (Deferred from the September 28, 2015 meeting) (For Action) This link opens in a PDF
    Decision: 2014 TTC APTA Audit This link opens in a PDF
  15. Terms of Reference – Audit and Risk Management Committee (For Action) This link opens in a PDF
    Decision: Terms of Reference Audit and Risk Management Committee This link opens in a PDF
  16. TTC Bicycle Initiatives (For Action) This link opens in a PDF
    Decision: TTC Bicycle Initiatives This link opens in a PDF
  17. Proxy to Vote TTC Shares in Toronto Coach Terminal Inc. (For Action) This link opens in a PDF
    Decision: Proxy to Vote TTC Shares in TCTI This link opens in a PDF
  18. Line 2 Modernization Plan (Potential Property Acquisition (This report with confidential attachment is about a proposed or pending acquisition or disposition of land for TTC purposes) (For Action) new This link opens in a PDF
    Decision: Line 2 Modernization Plan – Potential Property Acquisition This link opens in a PDF

TTC Board Members

Chair - Councillor Josh Colle, Vice-Chair - Alan Heisey Q.C. (Citizen), Maureen Adamson (Citizen), Rick Byers (Citizen), Councillor John Campbell, Councillor Shelley Carroll, Councillor Vincent Crisanti, Councillor Glenn De Baeremaeker, Ron Lalonde (Citizen), Councillor Joe Mihevc, Councillor Denzil Minnan-Wong