February 21, 2017

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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, 2017

Business Arising Out of the Minutes

Public Presentations

Public Presentations - February 21, 2017

Presentations/Reports/Other Business

1. Award Acknowledgement: Engineering Project Of the Year (2016) (For Information)
   Decision: Award Acknowledgement: Engineering Project of the Year (2016)
2. Chief Executive Officers Report – February 2017 Update (For Information)
   Decision: Chief Executive Officer’s Report – February 2017 Update
3. 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  
4. 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
5. Commuter Parking Operations Update (This report contains information that pertains to the security of the property) (For Action)
   Decision: Commuter Parking Operations Update
6. Presentation: VISION Program Update (For Information)
   Decision: Presentation: Vision Update
7. Procurement Authorization The Queensway Track Rehabilitation (For Action)
   Decision: Procurement Authorization:  The Queensway Track Rehabilitation
8. Donlands Station Second Exit/Entrance Location Contract D6-3 (For Action)
   Decision: Donlands Station Second Exit/Entrance Location  
9. TTC Special Constable Status in the Regional Municipality of York (For Action)
   Decision: TTC Special Constable Status in the Regional Municipality of York
10. Customer Liaison Panel – Youth Representation (For Action)
    Decision: Customer Liaison Panel – Youth Representation
11. 2016 Customer Satisfaction Results (including Wheel-Trans) (For Information)
    Decision: 2016 Customer Satisfaction Results (including Wheel-Trans)
12. 2014 APTA Audit – Update to Management (For Information)
    Decision: 2014 APTA Audit – Update to Management
13. Update on the Shared Services Project (For Information)
     Decision: Update on the Shared Services Project
14. Outstanding Board Items (For Information)
     Decision: Outstanding Board Items
15. New Business: Revenue Recovery from PRESTO (Submitted by Commissioner Mihevc)
    Decision: New Business:  Revenue Recovery from PRESTO
16. New Business: Electric Bus Charging (Submitted by Commissioner Mihevc)
    Decision: New Business:  Electric Bus Charging
17. 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