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Meeting No. 2019
Thursday, January 18, 2018
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

Business Arising Out of the Minutes

Public Presentations

Public Presentations – January 18, 2018 Link opens in PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – January 2018 UpdateLink opens in PDF document
    • Crowding Standards Presentation Link opens in PDF document
    • Streetcar: King Street Transit Pilot Update Presentation Link opens in PDF document
    Decision: Chief Executive Officers Report – January 2018 UpdateLink opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 30, 2017 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 30, 2017 (For Information) 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, including communications necessary for that purpose) (For Action) Link opens in PDF document
    Decision: Toronto-York Spadina Subway Extension  (TYSSE) Claims Settlement Update Link opens in PDF document
  4. 455 Gordon Baker Road (This report contains advice or communications that are subject to solicitor-client privilege and litigation privilege, including communications necessary for that purpose) (For Action) Link opens in PDF document
    Decision: 455 Gordon Baker RoadLink opens in PDF document
  5. General Banking Resolution (This report contains information related to the security of the property of the municipality or local board) (For Action) Link opens in PDF document
    Decision: General Banking Resolution  Link opens in PDF document
  6. Managing Crowding On Line 1 – Yonge Subway (For Action) Link opens in PDF document
    Decision: Managing Crowding On Line 1 – Yonge Subway Link opens in PDF document
  7. TTC Service to Bluffers Park (For Action) Link opens in PDF document
    Correspondence submitted by Brenda Thompson on behalf of Scarborough Transit Action
    Decision: TTC Service to Bluffers Park Link opens in PDF document
  8. Provision of Lab, Collection & Third Party Administration Services for Fitness for Duty Program (For Action) Link opens in PDF document
    Decision: Provision of Lab, Collection & Third Party Administration Services for Fitness for Duty Program Link opens in PDF document
  9. Purchasing Cards (For Action) Link opens in PDF document
    Decision: Purchasing Cards Link opens in PDF document

Supplementary Agenda

Click here to view a PDF version of the Supplementary Agenda Link opens in PDF document

10. Pioneer Village Station Art Installation (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
      Decision: Pioneer Village Station Art Installation (This report contains advice or communications that are subject to Solicitor-Client Privilege) 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