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Meeting No. 2026
Tuesday, June 12, 2018
1:00 PM

Committee Room 2,
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. 2025 held on Tuesday, May 8, 2018 Link opens in PDF document

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – June 2018 Update (For Information)  Link opens in PDF document
    Decision: Chief Executive Officer’s Report – June 2018 Update Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 26, 2018 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 26, 2018 Link opens in PDF document
  3. Rebuild and Redesign of TTC.ca (Presentation) (For Information) Link opens in PDF document
    Decision: Rebuild and Redesign of TTC.ca Link opens in PDF document
  4. 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
  5. Acquisition of Additional Lands for Subway Yard (This report contains is about  a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Acquisition of Additional Lands for Subway Yard Link opens in PDF document
  6. Scarborough Subway Extension Tunnel and Emergency Exits Property Acquisition (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Scarborough Subway Extension Tunnel and Emergency Exits Property Acquisition Link opens in PDF document
  7. Scarborough Subway Extension - Memorandum of Understanding with Scarborough and Rouge Hospital (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Scarborough Subway Extension - Memorandum of Understanding with Scarborough and Rouge Hospital Link opens in PDF document
  8. Auditor General’s Report: Managing Telecommunication Contracts and Payments  (For Action) Link opens in PDF document
    Decision: Auditor General’s Report: Managing Telecommunication Contracts and Payments Link opens in PDF document
  9. Auditor General’s Report: Results of Outstanding Audit Recommendations (For Action) Link opens in PDF document
    Decision: Auditor General’s Report: Results of Outstanding Audit Recommendations Link opens in PDF document
  10. PricewaterhouseCoopers LLP Audit Results Report on the Toronto Transit Commission Consolidated Financial Statements for the Year Ended December 31, 2017 (For Action) Link opens in PDF document
    Decision: PricewaterhouseCoopers LLP Audit Results Report on the Toronto Transit Commission Consolidated Financial Statements for the Year Ended December 31, 2017 Link opens in PDF document
  11. Draft Consolidated Financial Statements of Toronto Transit Commission for Year Ended December 31, 2017 (For Action) Link opens in PDF document
    Decision: Draft Consolidated Financial Statements of Toronto Transit Commission for Year Ended December 31, 2017Link opens in PDF document
  12. Financial Update for the Period Ended April 7, 2018 (For Information) Link opens in PDF document
    Decision: Financial Update for the Period Ended April 7, 2018 Link opens in PDF document
  13. PRESTO Update and Transition Overview (For Action) Link opens in PDF document
    Correspondence submitted by Michael Rosenberg
    Correspondence submitted by Justin Davis
    Decision: PRESTO Update and Transition Overview Link opens in PDF document
  14. Supply, Installation and Maintenance of Fare Gates for PRESTO – Contract Amendment (For Action) Link opens in PDF document
    Decision: Supply, Installation and Maintenance of Fare Gates for PRESTO – Contract Amendment Link opens in PDF document
  15. Toronto Parking Authority Contract – TTC Commuter Parking (For Action) Link opens in PDF document
    Decision: Toronto Parking Authority Contract – TTC Commuter Parking Link opens in PDF document
  16. Benefits of Side-Entry Accessible Taxicabs in Toronto (For Action) Link opens in PDF document
    Decision: Benefits of Side-Entry Accessible Taxicabs in Toronto Link opens in PDF document
  17. Track Maintenance Contract (For Action) Link opens in PDF document
    Decision: Track Maintenance Contract Link opens in PDF document
  18. Supply of Microsoft Software (For Action) Link opens in PDF document
    Decision: Supply of Microsoft Software Link opens in PDF document
  19. Supply of Various Safety Products (For Action) Link opens in PDF document
    Decision: Supply of Various Safety Products Link opens in PDF document
  20. Yonge Subway Extension – Tunnel Design (For Action) Link opens in PDF document
    Decision: Yonge Subway Extension – Tunnel Design Link opens in PDF document
  21. Easier Access III - Award of Contracts during Municipal Election (For Information) Link opens in PDF document
    Decision: Easier Access III - Award of Contracts during Municipal Election Link opens in PDF document
  22. TTC Pension Fund Society 2017 Annual Report (For Information) Link opens in PDF document
    Decision: TTC Pension Fund Society 2017 Annual Report Link opens in PDF document
  23. Outstanding Board Items (For Information) Link opens in PDF document
    Decision: Outstanding Board Items Link opens in PDF document
  24. Notice of Motion: Establishing the “TTC Random Acts of Kindness” Awards (submitted by Commissioner Joe Mihevc, seconded by Commissioner Glenn De Baeremaeker) Link opens in PDF document
    Decision: Notice of Motion: Establishing the “TTC Random Acts of Kindness” Awards Link opens in PDF document
  25. Notice of Motion: Community Concerns and Bus Routes on Local Roads – Review & Consideration of the Use of Electric Vehicles (submitted by Commissioner Mary Fragedakis, seconded by Vice-Chair Heisey) Link opens in PDF document
    Decision: Notice of Motion: Community Concerns and Bus Routes on Local Roads – Review & Consideration of the Use of Electric Vehicles Link opens in PDF document
  26. New Streetcar Program – Request for Information (RFI) for 60 Additional Streetcars (For Information) Link opens in PDF document
    Decision: New Streetcar Program – Request for Information (RFI) for 60 Additional Streetcars Link opens in PDF document
  27. Green Bus Technology Plan Update (Presentation) (For Action)(New) Legal Advice on Employment Related Matters (This matter is related to advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose)  URGENT Link opens in PDF document
    Decision: Green Bus Technology Plan Update Link opens in PDF document
  28. (New) Legal Advice on Employment Related Matters (This matter is related to advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose)  URGENT Link opens in PDF document
    Decision: (New) Legal Advice on Employment Related Matters 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