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Meeting No. 1992
Monday, November 23, 2015
1:00 PM

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

(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.

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 - November 23, 2015 Link opens in PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – November 2015 Update (For Information) Link opens in PDF document
    Decision: CEO’s Report – November 2015 Update Link opens in PDF document
  2. Presentation: 2016 TTC and Wheel-Trans Operating Budgets: Impact of TTC Budget Committee Recommendations (For Action) Link opens in PDF document 
    - Correspondence - submitted by Mayor Tory & Chair Josh Colle Link opens in PDF document
    Correspondence - submitted by Open Streets TO Inc. Link opens in PDF document
    Decision: 2016 TTC and Wheel-Trans Operating Budgets Link opens in PDF document
  3. Presentation: 2016-2025 TTC Capital Budget (For Action) Link opens in PDF document
    Decision: 2016 – 2025 TTC Capital Budget  Link opens in PDF document
  4. Park Lawn Streetcar Loop (For Action) Link opens in PDF document
    Decision: Park Lawn Streetcar Loop Link opens in PDF document
  5. Lease for Interim Bus Storage and Maintenance Facility (This report is about a proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Lease for Interim Bus Storage and Maintenance Facility Link opens in PDF document
  6. Procurement Authorization for the Extension of Project Specific Insurance for the Toronto- York Spadina Subway Extension (For Action) Link opens in PDF document
    Decision: PA for the Extension of Project Specific Insurance for the TYSSE Link opens in PDF document
  7. Personal Injury Litigation Matter (This report contains advice that is subject to solicitor-client privilege and litigation including communications necessary for that purpose) (For Action) Link opens in PDF document
    Decision: Personal Injury Litigation Matter Link opens in PDF document
  8. Procurement of Wireless Telecommunication Services for the Toronto Transit Commission (For Action) Link opens in PDF document
    Decision: Procurement of Wireless Telecommunication Services for the TTC Link opens in PDF document
  9. Procurement Authorization - Physical Supply of Diesel Fuel to TTC Properties (For Action) Link opens in PDF document
    Decision: PA – Physical Supply of Diesel Fuel to TTC Properties Link opens in PDF document
  10. Procurement Authorization Amendment to Implement Pre-Boarding Announcements (PBA) on TTC Subway Trains (For Action) Link opens in PDF document
    Decision: PAA to Implement Pre-Boarding Announcements on TTC Subway Trains Link opens in PDF document
  11. Procurement Authorization to Implement Pre-Boarding Announcements (PBA) on TTC Buses (For Action) Link opens in PDF document
    Decision: PA to Implement Pre-Boarding Announcements on TTC Buses Link opens in PDF document
  12. Procurement Authorization Easier Access Phase III Dupont Station Contract A45-13 (For Action) Link opens in PDF document
    Decision: PA – Easier Access Phase III Dupont Station Link opens in PDF document
  13. Procurement Authorization Construction Management Services Contract G85-335 (For Action) Link opens in PDF document
    Decision: PA – Construction Management Services Link opens in PDF document
  14. Line 5 Eglinton Station Names (Presentation Available) (For Action) Link opens in PDF document
    Decision: Line 5 Eglinton Station Names Link opens in PDF document
  15. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General ___Monthly Meeting for September 24, 2015 (For information) Link opens in PDF document
    Decision: Approved Minutes of the ACAT General Monthly Meeting for September 24, 2015 Link opens in PDF document
  16. TTC Corporate Policy Update – Video Recording in Public Areas (For Action) Link opens in PDF document
    Decision: TTC Corporate Policy Update – Video Recording in Public Areas Link opens in PDF document
  17. Outstanding Board Items (For Information) Link opens in PDF document
    Decision: Outstanding Board Items Link opens in PDF document
  18. Correspondence – Councillor Mary Fragedakis - Data Predictions for Delays Caused by Accidents on the System (For Action) Link opens in PDF document
    Decision: Correspondence from Councillor Mary Fragedakis Link opens in PDF document

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