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Meeting No. 2028
Thursday, January 10, 2019
10:00 AM

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

Watch the Board Meeting held on January 10, 2019

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2027 held on Tuesday, July 10, 2018

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Introduction of Board Members and Oaths of Office (For Information)
  2. Election of Vice-Chair (For Action) Link opens in PDF document
    Decision: Election of Vice-Chair Link opens in PDF document
  3. Award Acknowledgement: TTC One of Greater Toronto’s Top Employers (2019) (For Information) Link opens in PDF document
    Decision: Award Acknowledgement: TTC One of Greater Toronto’s Top Employers (2019) Link opens in PDF document
  4. 40, 45 & 50 Years Long Service Acknowledgement for 2018 Presentation  (For Information) Link opens in PDF document
    Decision: 40, 45 & 50 Years Long Service Acknowledgement for 2018 Presentation Link opens in PDF document
  5. Chief Executive Officer’s Report to the Board (Presentation) (For Information) Link opens in PDF document
     Decision: Chief Executive Officer's Report to the Board Link opens in PDF document
    1. Chief Executive Officer's Presentation - Advancing to the Next Level Link opens in PDF document
      Correspondence submitted by: Hamish Wilson
  6. Board Orientation – Member Legal, Safety & Environmental Responsibilities (Presentation) (For Information) Link opens in PDF document
    Decision: Board Orientation – Member Legal, Safety & Environmental Responsibilities (Presentation) Link opens in PDF document
  7. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for June 28, July 26, August 30, September 27 and October 25, 2018 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for June 28, July 26, August 30, September 27 and October 25, 2018 Link opens in PDF document
  8. Appointment of Members to the Advisory Committee on Accessible Transit (ACAT) (This report deals with personal matters about an identifiable individual)  (For Action) Link opens in PDF document
    Decision: Appointment of Members to the Advisory Committee on Accessible Transit (ACAT) Link opens in PDF document
  9. TTC Board Governance and 2019 Meeting Schedule (For Action) Link opens in PDF document
    Decision: TTC Board Governance and 2019 Meeting Schedule Link opens in PDF document
  10. Bylaw to Govern TTC Board Meeting Proceedings – Update (For Action) Link opens in PDF document
    Decision: Bylaw to Govern TTC Board Meeting Proceedings – Update Link opens in PDF document
  11. Proxy to Vote TTC Shares in Toronto Coach Terminal Inc. (TCTI) (For Action) Link opens in PDF document
    Decision: Proxy to Vote TTC Shares in Toronto Coach Terminal Inc. (TCTI)Link opens in PDF document
  12. Notice of Award – Making Runnymede Station Accessible (For Information) Link opens in PDF document
    Decision: Notice of Award – Making Runnymede Station Accessible Link opens in PDF document
  13. Notice of Award – Making Wilson Station Accessible (For Information) Link opens in PDF document
    Decision: Notice of Award – Making Wilson Station Accessible Link opens in PDF document
  14. Notice of Procurement Authorization Amendment Award – Purchase Forty-Eight Low Floor Wheel-Trans Mini Buses (For Information) Link opens in PDF document
    Decision: Notice of Procurement Authorization Amendment Award – Purchase Forty-Eight Low Floor Wheel-Trans Mini Buses Link opens in PDF document

TTC Board Members