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Meeting No. 2002
Thursday, October 27, 2016
1:00 PM

Council Chamber,
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

Joanne De Laurentiis

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2001 held on Wednesday, September 28, 2016

Business Arising Out of the Minutes

Public Presentations

Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – October 2016 Update (For Information) Link opens in PDF
    Decision:  Chief Executive Officer’s Report – October 2016 Update Link opens in PDF
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for August 25, 2016 (For Information) Link opens in PDF 
    Decision:  Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for August 25, 2016 Link opens in PDF
  3. Correspondence - Improving Safety and Accessibility When Moving between Subway Train and Platform (submitted by TTC Chair J. Colle on behalf of ACAT Chair M. Aribi) Link opens in PDF
    Decision: Correspondence – Improving Safety and Accessibility When Moving Between Subway Train and Platform Link opens in PDF
  4. Toronto-York Spadina Subway Extension Claims Settlement Update (This report contains advice or communications that are subject to  olicitor-Client Privilege) (For Action) Link opens in PDF
    Decision: Toronto-York Spadina Subway Extension Claims Settlement Update Link opens in PDF
  5. Auditor General’s Report – Continuous Controls Monitoring Program – Toronto Transit Commission, Employee Overtime and Absenteeism, 2015 (For Action) Link opens in PDF
    Decision: Auditor General’s Report – Continuous Controls Monitoring Program – Toronto Transit Commission, Employee Overtime and Absenteeism, 2015 Link opens in PDF 
  6. Procurement Authorization - Scarborough Subway Extension – Project Controls Services – Contract FE85-7 (Deferred from the July 27, 2016 meeting) (For Action) Link opens in PDF
    Decision: Procurement Authorization – Scarborough Subway Extension – Project Controls Services – Contract FE85-7
    Correspondence submitted by S. Yetman Link opens in PDF
  7. Feasibility of Acceleration – Easier Access Phase III (For Action) Link opens in PDF
    Decision: Feasibility of Acceleration – Easier Access Phase III Link opens in PDF
  8. License Agreement – Exhibition Place Transit Loop (For Action) Link opens in PDF
    Decision: Licence Agreement – Exhibition Place Transit Loop Link opens in PDF
  9. New Business: Youth Advisory Committee to the TTC (submitted by TTC Chair J. Colle) (added to the agenda on a majority vote) Link opens in PDF
    Decision: New Business:  Youth Advisory Committee to the TTC Link opens in PDF

TTC Board Members

Josh Colle (Chair), Alan Heisey, Q.C. (Vice Chair), Rick Byers, John Campbell, Shelley Carroll, Vincent Crisanti, Glenn De Baeremaeker, Joanne De Laurentiis, Joe Mihevc, Denzil Minnan-Wong, Ron Lalonde