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Meeting No. 2011
Thursday, May 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 Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2010 held on Thursday, April 20, 2017

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – May 2017 Update (For Information)This PDF will open in a new window.
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for March 30, 2017 (For Information)This PDF will open in a new window.
  3. Presentation: Susan E. Opler, Ombudsman Toronto Report: An Investigation into the Toronto Transit Commission’s Oversight of its Transit Enforcement Unit (For Information)This PDF will open in a new window.
  4. Presentation: Street Closures and TTC Service Diversions (For Information)This PDF will open in a new window.
    Service Diversions - 2017 Presentation This PDF will open in a new window.
  5. Presentation: Project Progress Update for Toronto-York Spadina Subway Extension
    (For Information)This PDF will open in a new window.
  6. Changes to TTC Bus Routes for Line 1 Extension (For Action)This PDF will open in a new window.
  7. Toronto-York Spadina Subway Extension (TYSSE) Procurement Authorization Amendment to Construction Management Services Contract A85-97 (For Action)This PDF will open in a new window.
  8. Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action)This PDF will open in a new window.
  9. Random Testing – Legal Status Update (This report is about labour relations, litigation or potential litigation and contains advice or communications that are subject to Solicitor-Client Privilege) (For Action)This PDF will open in a new window.
  10. PRESTO Civil Works – Fare Gates (This report is about litigation or potential litigation) (For Action)This PDF will open in a new window.
  11. Surplus Land Review – Additional Properties List (This report is about a proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action)This PDF will open in a new window.
  12. Surplus Land Review Update and Declaration of Surplus TTC Properties (For Action)This PDF will open in a new window.
  13. Advancing Planning and Design for the Relief Line and Yonge Subway Extension
    (For Action)This PDF will open in a new window.

    Advancing Planning and Design for the Relief Line and Yonge Subway Extension Presentation This PDF will open in a new window.
  14. Changes to TTC Bus Routes for Renforth Gateway Station (For Action)This PDF will open in a new window.
  15. Update to TTC Service Standards (Presentation Available) (For Action)This PDF will open in a new window.
  16. TTC Pension Fund Society and TTC Sick Benefit Association Bylaw Amendments
    (For Action)This PDF will open in a new window.
  17. Annual Safety, Health & Environment (SH&E) Management System Review – 2017 to 2019 TTC Corporate SH&E Goals and Objectives (For Information)This PDF will open in a new window.
  18. Appointment of Chair to the Audit & Risk Management Committee and Budget Committee (For Action)This PDF will open in a new window.
  19. Notice of Motion: Air Quality in the TTC Subway System (For Action)This PDF will open in a new window.
  20. Toronto York Spadina Subway Extension (TYSSE) Settlement of Claim – Highway 407 Station and Northern Tunnels – Contract A35-26 (This report contains advice that is subject to Solicitor-Client privilege) (For Action) This PDF will open in a new window.
    Supplementary item was posted on May 16, 2017

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