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Meeting No. 2013
Wednesday, July 12, 2017
1:00 PM

Committee Room #1
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. 2012 held on Thursday, June 15, 2017

Business Arising Out of the Minutes

Public Presentations

Public Presentations - July 12, 2017 Link opens in PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – July 2017 Update (For Information) Link opens in PDF document
    Correspondence submitted by: Phillip Webb
    Decision: Chief Executive Officers Report – July 2017 Update Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 25, 2017 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 25, 2017 Link opens in PDF document
  3. Toronto-York Spadina Subway Extension  (TYSSE) 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  (TYSSE) Claims Settlement Update Link opens in PDF document
  4. Large Litigation Matters (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
    Decision: Large Litigation Matters Link opens in PDF document
  5. Proposed Lease of Property for TTC Warehousing (This report is about a proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Proposed Lease of Property for TTC Warehousing Link opens in PDF document
  6. Procurement Authorization – VoIP Upgrade Program (For Action) Link opens in PDF document
    Decision: Procurement Authorization – VoIP Upgrade Program Link opens in PDF document
  7. Procurement Authorization – Glencairn Skylight Replacement - Contract A11-5 (For Action) Link opens in PDF document
    Decision: Procurement Authorization – Glencairn Skylight Replacement - Contract A11-5 Link opens in PDF document
  8. Procurement Authorization Amendments: Wheel-Trans Sedan Meter-Based and Accessible Taxi Services Contracts (For Action) Link opens in PDF document
    Decision: Procurement Authorization Amendments: Wheel-Trans Sedan Meter-Based and Accessible Taxi Services Contracts Link opens in PDF document
  9. Update: 400 Lawrence Manor and 404 East York Community Bus Route Extensions (For Action) Link opens in PDF document
    Decision: Update: 400 Lawrence Manor and 404 East York Community Bus Route Extensions Link opens in PDF document
  10. Approval of Art Concepts for Chester, King, Runnymede, Sherbourne, St. Patrick, Wilson and Woodbine Stations (For Action) Link opens in PDF document
    Decision: Approval of Art Concepts for Chester, King, Runnymede, Sherbourne, St. Patrick, Wilson and Woodbine Stations Link opens in PDF document
  11. Appointment to the Budget Committee (For Action) Link opens in PDF document
    Decision: Appointment to the Budget Committee Link opens in PDF document
  12. Outstanding Board Items (For Information) Link opens in PDF document
    Decision: Outstanding Board Items Link opens in PDF document
  13. Correspondence: TTC Board Capital Project Governance (submitted by TTC Chair Colle) Link opens in PDF document
    Decision: Correspondence: TTC Board Capital Project Governance (submitted by TTC Chair Colle) Link opens in PDF document
  14. Notice of Motion: Future Procurement of LRT Vehicles (For Action) Link opens in PDF document
    Decision: Notice of Motion: Future Procurement of LRT Vehicles Link opens in PDF document
  15. Toronto-York Spadina Subway Extension Settlement of Claim – Wilson Yard Modifications – Site Services Stage 1, Contract A18-15 (This report contains advice that is subject to Solicitor-Client privilege) (For Action) Link opens in PDF document
    Supplementary item was posted on July 10, 2017
    Decision: Toronto-York Spadina Subway Extension Settlement of Claim – Wilson Yard Modifications – Site Services Stage 1, Contract A18-15 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