December 20, 2016
Board Meeting Agenda and Reports
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Meeting No. 2005
Tuesday, December 20, 2016
1:00 PM
Committee Room 2, Toronto City Hall, 100 Queen Street West
Board Meetings are live-streamed on the official TTC Youtube channel
Declarations of Interest – Municipal Conflict of Interest Act
Minutes of the Previous Meeting
Meeting No. 2004 held on Wednesday, November 30, 2016Business Arising Out of the Minutes
Public Presentations
Public Presentations - December 20, 2016
Presentations/Reports/Other Business
- Chief Executive Officers Report – December 2016 Update (For Information)
Decision: Chief Executive Officers Report – December 2016 Update - Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 28, 2016 (For Information)
Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 28, 2016 - Appointment of Members to the Advisory Committee on Accessible Transit (ACAT) (This report deals with personal matters about an identifiable individual, including municipal or local board employees) (For Action)
Decision: Appointment of Members to the Advisory Committee on Accessible Transit (ACAT) (This report deals with personal matters about an identifiable individual, including municipal or local board employees) - Toronto-York Spadina Subway Extension (TYSSE) – Procurement Authorization Contract A35-17 – Completion Services (For Action)
Decision: Toronto-York Spadina Subway Extension (TYSSE) – Procurement Authorization Contract A35-17 – Completion Services
4a. Toronto-York Spadina Subway Extension Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action)
Decision: Toronto-York Spadina Subway Extension Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) - Line 2 Modernization Plan – Property Acquisition (This report contains information about a proposed or pending acquisition of land for municipal or local board purposes) (For Action)
Decision: Line 2 Modernization Plan – Property Acquisition (This report contains information about a proposed or pending acquisition of land for municipal or local board purposes) - Lansdowne Station Easier Access III – Property Acquisitions (This report contains information about a proposed or pending acquisition of land) (For Action)
Decision: Lansdowne Station Easier Access III – Property Acquisitions (This report contains information about a proposed or pending acquisition of land) - Chester Station Easier Access Phase III Property Acquisitions (This report contains information about a proposed or pending acquisition of land) (For Action)
Decision: Chester Station Easier Access Phase III Property Acquisitions (This report contains information about a proposed or pending acquisition of land) - Procurement Authorization McNicoll Bus Garage Design-Build – Contract MN1-1 (This report contains information about the security of the local board and contains advice that is subject to Solicitor-Client privilege) (For Action)
Decision: Procurement Authorization McNicoll Bus Garage Design-Build – Contract MN1-1 (This report contains information about the security of the local board and contains advice that is subject to Solicitor-Client privilege) - Commuter Parking Update (This report contains information that pertains to the security of the property) (For Action)
Decision: Commuter Parking Update (This report contains information that pertains to the security of the property) - Transit Fare Equity: Fair Pass Program (For Action)
Supplementary Material Item #10 - Transit Fare Equity: Fair Pass Program
Decision: Transit Fare Equity: Fair Pass Program - Capital Delivery Review – Project Management Maturity Implementation Plan (For Action)
Decision: Capital Delivery Review – Project Management Maturity Implementation Plan - Procurement Authorization – Easier Access Phase III Royal York Station Contract W45-6 (For Action)
Decision: Procurement Authorization – Easier Access Phase III Royal York Station Contract W45-6 - Procurement Authorization – SAP Technical Service Assistance (For Action)
Decision: Procurement Authorization – SAP Technical Service Assistance - Procurement Authorization – Supply of Thermo King Air Conditioning Parts for Buses (For Action)
Decision: Procurement Authorization – Supply of Thermo King Air Conditioning Parts for Buses - Transit Fare Inspection and Enforcement Model Update - Revised (Presentation Available) (For Action)
Decision: Transit Fare Inspection and Enforcement Model Update - Revised - Presentation: PRESTO Implementation - Current Status and Next Steps (For Action)
Decision: Presentation: PRESTO Implementation - Current Status and Next Steps - New Streetcar Delivery and Claim Negotiation Update (For Action)
Decision: New Streetcar Delivery and Claim Negotiation Update - Islington Station Mississauga Transit Licence Extension (For Action)
Decision: Islington Station Mississauga Transit Licence Extension - Antenna Lease Renewal – 3050 Pharmacy Avenue (For Action)
Decision: Antenna Lease Renewal – 3050 Pharmacy Avenue - 4050 Yonge Street – Entrance Connection to York Mills Station (For Action)
Decision: 4050 Yonge Street – Entrance Connection to York Mills Station - 2015 Annual Report on Diversity and Human Rights Achievements (For Action)
Decision: 2015 Annual Report on Diversity and Human Rights Achievements - Proxy to Vote TTC Shares in Toronto Coach Terminal Inc. (TCTI) (For Action)
Decision: Proxy to Vote TTC Shares in Toronto Coach Terminal Inc. (TCTI) - Correspondence: Request to TTC for Removal of Advertisement (submitted by TTC Chair J. Colle on behalf of Councillor G. Perks)
Decision: Correspondence - Request to TTC for Removal of Advertisement
TTC Board Members
Josh Colle (Chair) Alan Heisey, QC (Vice-Chair), John Campbell, Rick Byers, Vincent Crisanti, Shelley Carroll, Ron Lalonde, Glenn De Baeremaeker, Joanne De Laurentiis , Denzil Minnan-Wong, Joe Mihevc
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