January 10, 2019
Board Meeting Agenda and Reports
Click here to view a PDF version of this page
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
Presentations/Reports/Other Business
- Introduction of Board Members and Oaths of Office (For Information)
- Election of Vice-Chair (For Action)
Decision: Election of Vice-Chair - 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) - 40, 45 & 50 Years Long Service Acknowledgement for 2018 Presentation (For Information)
Decision: 40, 45 & 50 Years Long Service Acknowledgement for 2018 Presentation - Chief Executive Officer’s Report to the Board (Presentation) (For Information)
Decision: Chief Executive Officer's Report to the Board- Chief Executive Officer's Presentation - Advancing to the Next Level
Correspondence submitted by: Hamish Wilson
- Chief Executive Officer's Presentation - Advancing to the Next Level
- Board Orientation – Member Legal, Safety & Environmental Responsibilities (Presentation) (For Information)
Decision: Board Orientation – Member Legal, Safety & Environmental Responsibilities (Presentation) - 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 - 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) - TTC Board Governance and 2019 Meeting Schedule (For Action)
Decision: TTC Board Governance and 2019 Meeting Schedule - Bylaw to Govern TTC Board Meeting Proceedings – Update (For Action)
Decision: Bylaw to Govern TTC Board Meeting Proceedings – Update - 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) - Notice of Award – Making Runnymede Station Accessible (For Information)
Decision: Notice of Award – Making Runnymede Station Accessible - Notice of Award – Making Wilson Station Accessible (For Information)
Decision: Notice of Award – Making Wilson Station Accessible - 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

Staying in touch with the TTC
