February 21, 2017
Board Meeting Agenda and Reports
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Meeting No. 2007
Tuesday, February 21, 2017
1:00 PM
Council Chamber
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. 2006 held on Wednesday, January 18, 2017Business Arising Out of the Minutes
Public Presentations
Public Presentations - February 21, 2017
Presentations/Reports/Other Business
- Award Acknowledgement: Engineering Project Of the Year (2016) (For Information)
Decision: Award Acknowledgement: Engineering Project of the Year (2016) - Chief Executive Officers Report – February 2017 Update (For Information)
Decision: Chief Executive Officer’s Report – February 2017 Update - Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for December 22, 2016 (For Information)
Decision: Approved Minutes of the ACAT General Monthly Meeting for December 22, 2016 - Toronto-York Spadina Subway Extension Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action)
Decision: TYSSE Claims Settlement Update - Commuter Parking Operations Update (This report contains information that pertains to the security of the property) (For Action)
Decision: Commuter Parking Operations Update - Presentation: VISION Program Update (For Information)
Decision: Presentation: Vision Update - Procurement Authorization The Queensway Track Rehabilitation (For Action)
Decision: Procurement Authorization: The Queensway Track Rehabilitation - Donlands Station Second Exit/Entrance Location Contract D6-3 (For Action)
Decision: Donlands Station Second Exit/Entrance Location - TTC Special Constable Status in the Regional Municipality of York (For Action)
Decision: TTC Special Constable Status in the Regional Municipality of York - Customer Liaison Panel – Youth Representation (For Action)
Decision: Customer Liaison Panel – Youth Representation - 2016 Customer Satisfaction Results (including Wheel-Trans) (For Information)
Decision: 2016 Customer Satisfaction Results (including Wheel-Trans) - 2014 APTA Audit – Update to Management (For Information)
Decision: 2014 APTA Audit – Update to Management - Update on the Shared Services Project (For Information)
Decision: Update on the Shared Services Project - Outstanding Board Items (For Information)
Decision: Outstanding Board Items - New Business: Revenue Recovery from PRESTO (Submitted by Commissioner Mihevc)
Decision: New Business: Revenue Recovery from PRESTO - New Business: Electric Bus Charging (Submitted by Commissioner Mihevc)
Decision: New Business: Electric Bus Charging - New Business: TTC Transit Museum (Submitted by Commissioner Mihevc)
Decision: New Business: TTC Transit Museum
Correspondence: Email from Mike Filey
Supplementary Agenda
18. Amalgamated Transit Union (ATU) Local 113 Status Update (This report contains information pertaining to labour relations) (For Action)
Decision: Amalgamated Transit Union (ATU) Local 113 Status Update
TTC Board Members
Josh Colle (Chair) Alan Heisey, QC (Vice-Chair), John Campbell, Rick Byers, Vincent Crisanti, Mary Fragedakis, Ron Lalonde, Glenn De Baeremaeker, Joanne De Laurentiis, Denzil Minnan-Wong, Joe Mihevc
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