January 10, 2019

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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

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

• Public Presentations - January 10, 2019

Presentations/Reports/Other Business

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

TTC Board Members