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Meeting No. 2033
Wednesday, June 12, 2019
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

Watch the TTC Board Meeting held on June 12, 2019

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2032 held on Wednesday, May 8, 2019

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – June 2019 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – June 2019 Update Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 25, 2019 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 25, 2019 Link opens in PDF document
  3. 2018 TTC APTA Audit Safety Initiatives Report (For Action) Link opens in PDF document
    System Safety Audit Report for the Toronto Transit Commission Link opens in PDF document
    Presentation: 2018 TTC APTA Audit Safety Initiatives Link opens in PDF document
    Correspondence submitted by: Hamish Wilson
    Decision: 2018 TTC APTA Audit Safety Initiatives Report Link opens in PDF document
  4. Auditor General’s Report – Toronto Transit Commission – 2019 Results of Follow-up of Previous Audit Recommendations (For Information) Link opens in PDF document
    Decision: Auditor General’s Report – Toronto Transit Commission – 2019 Results of Follow-up of Previous Audit Recommendations Link opens in PDF document
  5. PricewaterhouseCoopers LLP Audit Results Report on the Toronto Transit Commission Consolidated Financial Statements for the Year Ended December 31, 2018 (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, 2018 Link opens in PDF document
  6. Draft Consolidated Financial Statements of Toronto Transit Commission for Year Ended December 31, 2018 (For Action) Link opens in PDF document
    Decision: Draft Consolidated Financial Statements of Toronto Transit Commission for Year Ended December 31, 2018 Link opens in PDF document
  7. Financial Update for the Period Ended May 4, 2019 and Major Projects Update (For Information) Link opens in PDF document
    Decision: Financial Update for the Period Ended May 4, 2019 and Major Projects Update Link opens in PDF document
  8. Collective Bargaining – Amalgamated Transit Union Local 113 Customer Service Centre (This report is about labour relations or employee negotiations) (For Action) Link opens in PDF document
    Decision: Collective Bargaining – Amalgamated Transit Union Local 113 Customer Service Centre Link opens in PDF document
  9. Dupont Station Easier Access III – Status Update (This report contains advice or communications that are subject to solicitor-client privilege) (For Action) Link opens in PDF document
    Decision: Dupont Station Easier Access III – Status Update Link opens in PDF document
  10. Making Bay Station Accessible (This report contains advice or communications that are subject to solicitor-client privilege) (For Action) Link opens in PDF document
    Decision: Making Bay Station Accessible Link opens in PDF document
  11. Making Keele Station Accessible (This report contains advice or communications that are subject to solicitor-client privilege) (For Action) Link opens in PDF document
    Decision: Making Keele Station Accessible Link opens in PDF document
  12. Making Sherbourne Station Accessible (For Action) Link opens in PDF document
    Decision: Making Sherbourne Station Accessible Link opens in PDF document
  13. Construction Management Services (For Action) Link opens in PDF document
    Decision: Construction Management Services Link opens in PDF document
  14. Annual Review of TTC’s Safety, Health and Environment Management System (For Information) Link opens in PDF document
    Decision: Annual Review of TTC’s Safety, Health and Environment Management System Link opens in PDF document
  15. PRESTO Implementation Update – June 2019 (For Action) Link opens in PDF document
    Presentation: PRESTO Implementation Update Link opens in PDF document
    Correspondence submitted by: Mike Sullivan, Kaspar Saxena 
    Decision: PRESTO Implementation Update – June 2019 Link opens in PDF document
  16. 5-Year Service Plan & 10-Year Outlook – Status Update (For Action) Link opens in PDF document
    Presentation: 5-Year Service Plan & 10-Year Outlook Link opens in PDF document
    Correspondence submitted by: Scarborough Transit Action, ttcriders
    Decision: 5-Year Service Plan & 10-Year Outlook – Status Update Link opens in PDF document
  17. Improvements to Surface Transit Schedules (For Action) Link opens in PDF document
    Decision: Improvements to Surface Transit Schedules Link opens in PDF document
  18. Automated Transit Shuttle Pilot Project (For Action) Link opens in PDF document
    Decision: Automated Transit Shuttle Pilot Project Link opens in PDF document
  19. City of Toronto Report – EX6.5:  Status Update – Toronto-Ontario Transit Responsibilities Realignment Review (For Action) Link opens in PDF document
    Correspondence submitted by: Hamish Wilson
    Decision: City of Toronto Report - EX6.5:  Status Update - Toronto-Ontario Transit Responsibilities Realignment Review Link opens in PDF document
  20. TTC Pension Fund Society Annual Report (For Information) Link opens in PDF document
    Decision: TTC Pension Fund Society Annual Report Link opens in PDF document
  21. Notice of Motion – Review of 905 Eglinton East Express Bus, submitted by Commissioner Jennifer McKelvie and seconded by Commissioner Brad BradfordLink opens in PDF document
    Decision: Notice of Motion - Review of 905 Eglinton East Express Bus Link opens in PDF document
  22. Notice of Motion – Express bus service to Highland Creek Neighbourhood, submitted by Commissioner Jennifer McKelvie and seconded by Commissioner Brad Bradford Link opens in PDF document
    Decision: Notice of Motion - Express bus service to Highland Creek Neighbourhood Link opens in PDF document
  23. (New) Motion without Notice – Overdose Prevention and Response by frontline TTC Employees, submitted by Commissioner Brad Bradford and seconded by Commissioner Jennifer McKelvie (This item has been deemed an urgent matter in accordance with Section 43 of the TTC’s Bylaw to Govern Commission Proceedings) Link opens in PDF document
    Decision: Motion without Notice - Overdose Prevention and Response by frontline TTC Employees Link opens in PDF document

TTC Board Members

Jaye Robinson (Chair), Alan Heisey, Q.C. (Vice-Chair), Brad Bradford, Shelley Carroll, Joanne De Laurentiis, Jim Karygiannis, Ron Lalonde, Jennifer McKelvie, Denzil Minnan-Wong, Julie Osborne