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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 Link opens in youtube

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2004 held on Wednesday, November 30, 2016

Business Arising Out of the Minutes

Public Presentations

Public Presentations - December 20, 2016 Link opens in PDF

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – December 2016 Update (For Information) Link opens in PDF
    Decision: Chief Executive Officers Report – December 2016 Update Link opens in PDF
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 28, 2016 (For Information) Link opens in PDF
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 28, 2016 Link opens in PDF
  3. 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) Link opens in PDF
    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) Link opens in PDF
  4. Toronto-York Spadina Subway Extension (TYSSE) – Procurement Authorization Contract A35-17 – Completion Services (For Action)Link opens in PDF
    Decision: Toronto-York Spadina Subway Extension (TYSSE) – Procurement Authorization Contract A35-17 – Completion ServicesLink opens in PDF
    4a. Toronto-York Spadina Subway Extension Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF
    Decision: Toronto-York Spadina Subway Extension Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) Link opens in PDF
  5. 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) Link opens in PDF
    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) Link opens in PDF
  6. Lansdowne Station Easier Access III – Property Acquisitions (This report contains information about a proposed or pending acquisition of land) (For Action) Link opens in PDF
    Decision: Lansdowne Station Easier Access III – Property Acquisitions (This report contains information about a proposed or pending acquisition of land) Link opens in PDF
  7. Chester Station Easier Access Phase III Property Acquisitions (This report contains information about a proposed or pending acquisition of land) (For Action) Link opens in PDF
    Decision: Chester Station Easier Access Phase III Property Acquisitions (This report contains information about a proposed or pending acquisition of land) Link opens in PDF
  8. 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) Link opens in PDF
    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) Link opens in PDF
  9. Commuter Parking Update (This report contains information that pertains to the security of the property) (For Action) Link opens in PDF
    Decision: Commuter Parking Update (This report contains information that pertains to the security of the property) Link opens in PDF
  10. Transit Fare Equity: Fair Pass Program (For Action) Link opens in PDF
    Supplementary Material Item #10 - Transit Fare Equity: Fair Pass Program Link opens in PDF
    Decision: Transit Fare Equity: Fair Pass Program Link opens in PDF
  11. Capital Delivery Review – Project Management Maturity Implementation Plan (For Action) Link opens in PDF
    Decision: Capital Delivery Review – Project Management Maturity Implementation Plan Link opens in PDF
  12. Procurement Authorization – Easier Access Phase III Royal York Station Contract W45-6 (For Action) Link opens in PDF
    Decision: Procurement Authorization – Easier Access Phase III Royal York Station Contract W45-6 Link opens in PDF
  13. Procurement Authorization – SAP Technical Service Assistance (For Action) Link opens in PDF
    Decision: Procurement Authorization – SAP Technical Service Assistance Link opens in PDF
  14. Procurement Authorization – Supply of Thermo King Air Conditioning Parts for Buses (For Action) Link opens in PDF
    Decision: Procurement Authorization – Supply of Thermo King Air Conditioning Parts for Buses Link opens in PDF
  15. Transit Fare Inspection and Enforcement Model Update - Revised (Presentation Available) (For Action) Link opens in PDF
    Decision: Transit Fare Inspection and Enforcement Model Update - Revised Link opens in PDF
  16. Presentation: PRESTO Implementation - Current Status and Next Steps (For Action) Link opens in PDF
    Decision: Presentation: PRESTO Implementation - Current Status and Next Steps Link opens in PDF
  17. New Streetcar Delivery and Claim Negotiation Update (For Action) Link opens in PDF
    Decision: New Streetcar Delivery and Claim Negotiation Update Link opens in PDF
  18. Islington Station Mississauga Transit Licence Extension (For Action) Link opens in PDF
    Decision: Islington Station Mississauga Transit Licence Extension Link opens in PDF
  19. Antenna Lease Renewal – 3050 Pharmacy Avenue (For Action) Link opens in PDF
    Decision: Antenna Lease Renewal – 3050 Pharmacy Avenue Link opens in PDF
  20. 4050 Yonge Street – Entrance Connection to York Mills Station (For Action) Link opens in PDF
    Decision: 4050 Yonge Street – Entrance Connection to York Mills StationLink opens in PDF
  21. 2015 Annual Report on Diversity and Human Rights Achievements (For Action) Link opens in PDF
    Decision: 2015 Annual Report on Diversity and Human Rights Achievements Link opens in PDF
  22. Proxy to Vote TTC Shares in Toronto Coach Terminal Inc. (TCTI) (For Action)Link opens in PDF
    Decision: Proxy to Vote TTC Shares in Toronto Coach Terminal Inc. (TCTI) Link opens in PDF
  23. Correspondence: Request to TTC for Removal of Advertisement (submitted by TTC Chair J. Colle on behalf of Councillor G. Perks) Link opens in PDF
    Decision: Correspondence - Request to TTC for Removal of Advertisement Link opens in PDF

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