Click here to view a PDF version of this page PDF file

Meeting No. 2006
Wednesday, January 18, 2017
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

Declarations of Office

Councillor Mary Fragedakis

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2005 held on Tuesday, December 20, 2016

Business Arising Out of the Minutes

Public Presentations

Public Presentations - January 18, 2017Link opens in PDF document.

Presentations/Reports/Other Business

  1. Award Acknowledgement: TTC One of Greater Toronto’s Top Employers (2017) (For Information) Link opens in PDF document.
    Decision: Award Acknowledgement:  TTC One of Greater Toronto’s Top Employers (2017) Link opens in PDF document.
  2. Chief Executive Officers Report – January 2017 Update (For Information) Link opens in PDF document.
    Decision: Chief Executive Officer’s Report – January 2017 UpdateLink opens in PDF document.
  3. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 24, 2016 (For Information) Link opens in PDF document.
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 24, 2016 Link opens in PDF document.
  4. 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 document.
    Decision: Toronto-York Spadina Subway Extension Claims Settlement Update Link opens in PDF document.
  5. 2016 TTC Capital Budget In-Year Technical Adjustment (For Action) Link opens in PDF document.
    Decision: 2016 TTC Capital Budget In-Year Technical Adjustment Link opens in PDF document.
  6. Property Tax Exemption – Municipal Capital Facilities Designation – Multiple Locations (For Action) Link opens in PDF document.
    Decision: Property Tax Exemption - Municipal Capital Facilities Designation - Multiple Locations Link opens in PDF document.
  7. Procurement Authorization Humber Loop Traction Power Substation – Equipment Purchase and Site Preparation - Contract P6-14 (For Action) Link opens in PDF document.
    Decision: Procurement Authorization - Humber Loop Traction Power Substation - Equipment Purchase and Site Preparation - Contract P6-14 Link opens in PDF document.
  8. Correspondence: Request to TTC to permit Durham Region Transit access to the transit hub at Scarborough Town Centre (submitted by TTC Chair J. Colle on behalf of Councillor P. Ainslie) Link opens in PDF document.
    Decision: Correspondence:  Request to TTC to Permit Durham Region Transit Access to the Transit Hub at Scarborough Town Centre Link opens in PDF document.
  9. Correspondence: Request to TTC for bus service to continue on Brimley Road to reach Bluffers Park (submitted by TTC Chair J. Colle on behalf of Councillor P. Ainslie) Link opens in PDF document.
    Decision: Correspondence:  Request to TTC for Bus Service to Continue on Brimley Road to Reach Bluffers Park Link opens in PDF document.
  10. Presentation: Subway Closures – 2016 Year in Review and 2017 Forecast  - Revised (For Information) Link opens in PDF document.
    Decision: Presentation:  Subway Closures – 2016 Year in Review and 2017 Forecast Link opens in PDF document.
  11. Correspondence:  Member Appointment to the TTC Human Resources & Labour Relations Committee (submitted by Commissioner D. Minnan-Wong) (added to the agenda on a majority vote)Link opens in PDF document.
    Decision: Correspondence: Member Appointment to the TTC Human Resources and Labour Relations Committee Link opens in PDF document.

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