Click here to view a PDF version of this page PDF file

Meeting No. 1988
Wednesday, July 29, 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 a.m. 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 p.m.. Members of the public who wish to attend the public portion should attend at 1 p.m.)

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

Business Arising Out of Minutes

Public Presentations

Public Presentations - July 2015 this link will open a PDF

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report - July 2015 Update (For Information) this link will open a PDF
    Decision: CEO’s Report July 2015 Update this link will open a PDF
  2. Presentation: CUTA Corporate Leadership Award in Safety and Security (For Information)  this link will open a PDF
    Decision: Presentation by CUTA this link will open a PDF
  3. Presentation: Transit Planning in Toronto: roles, priorities and our decision making framework (For Information)  this link will open a PDF
    - Correspondence submitted by Hamish Wilson this link will open a PDF
    Decision: Presentation Transit Planning in Toronto this link will open a PDF
  4. Procurement Authorization - Supply of Genuine Cummins Parts (For Action)  this link will open a PDF
    Decision: PA Supply of Cummins Parts this link will open a PDF
  5. Procurement Authorization - Supply, Installation and Maintenance of Faregates for PRESTO (For Action)  this link will open a PDF
    Decision: PA Supply of Faregates for Presto this link will open a PDF
  6. Procurement Authorization Amendment - Purchase of 108 Forty Foot Low Floor Clean Diesel City Buses (For Action)  this link will open a PDF
    Decision: PA Purchase of 108 Buses this link will open a PDF
  7. Toronto-York Spadina Subway Extension Pre-Approval on Claim Settlements (For Action)  this link will open a PDF
    Decision: TYSSE Pre-Approval on Claim Settlements this link will open a PDF
  8. Notice of Partial Claim Settlement Toronto-York Spadina Subway Extension Vaughan Corporate Centre Station, Contract A37-1 Claim (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)  this link will open a PDF
    Decision: Notice of Partial Claim Settlement Vaughan Corporate Centre Station this link will open a PDF
  9. Notice of Claim Settlement Toronto-York Spadina Subway Extension Sheppard West Station and Southern Tunnels, Contract A35-25 (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)  this link will open a PDF
    Decision: Notice of Claim Settlement Sheppard West Station this link will open a PDF
  10. Improvements to Off-Peak Services - More Frequent and Less Crowded (For Action)  this link will open a PDF
    Decision: Improvements to Off-Peak Services this link will open a PDF
  11. Improvements to Overnight Service (“Blue Night”) Network: Follow-up Report (For Action)  this link will open a PDF
    Decision: Improvements to Overnight Service Network this link will open a PDF
  12. Road Closures for the Toronto International Film Festival: Effects on Transit Service (For Action)  this link will open a PDF
    - Correspondence submitted by Mayor Tory and Councillor Cressy this link will open a PDF
    Decision: Road Closures for TIFF this link will open a PDF
  13. Leslie Barns Project Status Update (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)  this link will open a PDF
    Decision: Leslie Barns Project Status Update this link will open a PDF
  14. Board Request: Staff Review of Options to Exclude Bombardier from Future Bidding (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)  this link will open a PDF
    Decision: Board Request Staff Review of Options to Exclude Bombardier this link will open a PDF
  15. Large Litigation Matters (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)  this link will open a PDF
    Decision: Large Litigation Matters this link will open a PDF
  16. Membership - TTC Committees and Working Groups (For Action)  this link will open a PDF
    Decision: Membership TTC Committees and Working Groups this link will open a PDF
  17. City Council Decision in Consideration of 2015 Budgets (For Action)  this link will open a PDF
    Decision: City Council Decision in Consideration of 2015 Budgets this link will open a PDF
  18. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly meeting for May 28, 2015 (For Information)  this link will open a PDF
    Decision: ACAT Minutes General Monthly Meeting this link will open a PDF
  19. Outstanding Board Items (For Information)  this link will open a PDF
    Decision: Outstanding Board Items this link will open a PDF
  20. Presentation: Warehouse Needs Analysis (For Information)  this link will open a PDF 
    Decision: Presentation Warehouse Needs Analysis this link will open 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