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Meeting No. 1986
Monday, June 22, 2015
10:30 AM

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

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

Declaration of Office – Ron Lalonde (Action)

Declarations of Interest - Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 1985 - Wednesday, May 27, 2015

Business Arising Out of Minutes

Public Presentations

Public Presentations June 22, 2015 This link will open in a PDF

Presentations/Reports/Other Business

  1. Presentation by Metrolinx (For Information) This link will open in a PDF
    Decision:  Presentation by Metrolinx This link will open in a PDF
  2. Presentation: PRESTO/TTC Farecard Project – Status and Implementation Overview (For Information) This link will open in a PDF
    Decision: Presentation: PRESTO/TTC Farecard Project – Status and Implementation Overview This link will open in a PDF 
  3. Presentation: ACAT’s Introduction to the TTC Board (For Information) This link will open in a PDF
    Decision: Presentation: ACAT’s Introduction to the TTC Board This link will open in a PDF 
  4. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly meeting for April 30, 2015 (For Information) This link will open in a PDF
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly meeting for April 30, 2015 This link will open in a PDF 
  5. Chief Executive Officer’s Report – June 2015 Update (Presentation Available) (For Information) This link will open in a PDF
    Decision: Chief Executive Officer’s Report – June 2015 Update (Presentation Available) This link will open in a PDF 
  6. New Streetcar Delivery Recovery Plan and Schedule (This report with confidential attachment contains information that is subject to solicitor-client privilege) (For Action) This link will open in a PDF
    Decision: New Streetcar Delivery Recovery Plan and Schedule This link will open in a PDF 
  7. Automatic Train Control (ATC) Project Quarterly Update Report (This report with confidential attachment contains information that is subject to solicitor-client privilege) (For Action) This link will open in a PDF
    Decision: Automatic Train Control (ATC) Project Quarterly Update Report This link will open in a PDF 
  8. New Business: Joint Initiatives between TTC and City Transportation Services (For Action) This link will open in a PDF
    Decision: New Business: Joint Initiatives between TTC and City Transportation Services This link will open in a PDF 
  9. Procurement Authorization Scarborough Subway Extension Geotechnical, Geoenvironmental and Hydrogeological Consultant Services – Contract FE85-6 (Presentation Available) (For Action) This link will open in a PDF
    Decision: Procurement Authorization Scarborough Subway Extension Geotechnical, Geoenvironmental and Hydrogeological Consultant Services – Contract FE85-6 This link will open in a PDF 
  10. Procurement Authorization – Program Management Services for SAP-ERP Implementation Program (Presentation Available) (For Action) This link will open in a PDF
    Decision: Procurement Authorization – Program Management Services for SAP-ERP Implementation Program This link will open in a PDF 
  11. Procurement Authorization – Payment Card Processing Services (For Action) This link will open in a PDF
    Decision: Procurement Authorization – Payment Card Processing Services This link will open in a PDF 
  12. Toronto York Spadina Subway Extension - Procurement Authorization Amendment for Metrolinx GO Rail Station Work – A35-25 – Sheppard West Station (For Action) This link will open in a PDF
    Decision: Toronto York Spadina Subway Extension - Procurement Authorization Amendment for Metrolinx GO Rail Station Work – A35-25 – Sheppard West Station This link will open in a PDF 
  13.  Procurement Authorization Amendment to Modify Four Toronto Rocket Train Sets for Service on Line 4 (Purchase Order No. C31PD05761) (For Action) This link will open in a PDF
    Decision: Procurement Authorization Amendment to Modify Four Toronto Rocket Train Sets for Service on Line 4 (Purchase Order No. C31PD05761) This link will open in a PDF 
  14. Lease of Office Space – 250 Bloor Street East (for Action) This link will open in a PDF
    Decision: Lease of Office Space – 250 Bloor Street East This link will open in a PDF 
  15. Proposed Amendments to Municipal Code Chapter 219 – Toronto Transit Commission (TTC) Records Retention (For Action) This link will open in a PDF
    Decision: Proposed Amendments to Municipal Code Chapter 219 – Toronto Transit Commission (TTC) Records Retention This link will open in a PDF 
  16. The Ten-Minute-or-Better Service Network (For Action) This link will open in a PDF
    Decision: The Ten-Minute-or-Better Service Network This link will open in a PDF 
  17. Opportunities for Improved Bus Service on Finch (For Action) This link will open in a PDF
    Decision: Opportunities for Improved Bus Service on Finch This link will open in a PDF 
  18. Community Request for Continuous Service on Bayview Avenue (For Action) This link will open in a PDF
    Decision: Community Request for Continuous Service on Bayview Avenue This link will open in a PDF 
  19. ACAT Request to Amend the Highway Traffic Act (For Action) This link will open in a PDF
    Decision: ACAT Request to Amend the Highway Traffic Act This link will open in a PDF 
  20. New Business Re: traffic violations by motorists who pass stopped streetcars This link will open in a PDF
    Decision: New Business: Traffic Violations by Motorists Who Pass Stopped Streetcars This link will open 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