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Meeting No. 2025
Tuesday, May 8, 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. 2023 held on Wednesday, April 11, 2018
Meeting No. 2024 held on Monday, April 16, 2018

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – May 2018 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – May 2018 Update Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for March 29, 2018 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for March 29, 2018  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. Negotiation with Bombardier Transportation Canada Ltd. on Liquidated Damages due to Delays in Streetcar Deliveries (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and/or litigation privilege) (For Action) Link opens in PDF document
    Decision: Negotiation with Bombardier Transportation Canada Ltd. on Liquidated Damages due to Delays in Streetcar Deliveries  Link opens in PDF document
  5. Large Litigation Matters (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and/or litigation privilege) (For Action) Link opens in PDF document
    Decision: Large Litigation Matters Link opens in PDF document
  6. Office Consolidation Strategy (This report contains information about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Correspondence submitted by James Scantlebury
    Decision: Office Consolidation Strategy Link opens in PDF document
  7. Capacity Improvements on Bus and Subway Services (For Action) Link opens in PDF document
    Decision: Capacity Improvements on Bus and Subway Services Link opens in PDF document
  8. Improving Transit Service to Major Music Festivals (For Action) Link opens in PDF document
    Decision: Improving Transit Service to Major Music Festivals Link opens in PDF document
  9. Improving Directional Signage for TTC Services at Pearson Airport (For Action) Link opens in PDF document
    Decision: Improving Directional Signage for TTC Services at Pearson Airport Link opens in PDF document
  10. Surplus Property – 996 Woodbine Avenue (For Action) Link opens in PDF document
    Decision: Surplus Property – 996 Woodbine Avenue Link opens in PDF document
  11. Structural Assessment & Design Services Triennial Contract (For Action) Link opens in PDF document
    Decision: Structural Assessment & Design Services Triennial Contract Link opens in PDF document
  12. Yonge Subway Extension – Geotechnical and Hydrogeological Consultant Services (For Action) Link opens in PDF document
    Decision: Yonge Subway Extension – Geotechnical and Hydrogeological Consultant Services Link opens in PDF document
  13. Fleet Life Extension – Line 3 Scarborough (For Action) Link opens in PDF document
    Decision: Fleet Life Extension – Line 3 Scarborough Link opens in PDF document
  14. Procurement of Workcar (For Action) Link opens in PDF document
    Decision: Procurement of Workcar Link opens in PDF document
  15. Special Track Work – Purchase Order Amendment (For Action) Link opens in PDF document
    Decision: Special Track Work – Purchase Order Amendment Link opens in PDF document
  16. Appointment of TTC Pension Fund Society Director (For Action) Link opens in PDF document
    Decision: Appointment of TTC Pension Fund Society Director Link opens in PDF document
  17. TTC Pension Fund Society Bylaw Amendments (For Action) Link opens in PDF document
    Decision: TTC Pension Fund Society Bylaw Amendments Link opens in PDF document
  18. Public Transit Infrastructure Fund Update (For Information) Link opens in PDF document
    Decision: Public Transit Infrastructure Fund Update Link opens in PDF document

Supplementary Agenda

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

19. Redevelopment of TTC Lands at Yonge-Eglinton – May 2018 Update (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: Redevelopment of TTC Lands at Yonge-Eglinton – May 2018 Update 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