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Meeting No. 2049
Tuesday, December 15, 2020
10:00 AM

Virtual Meeting


Board Meetings are live-streamed on the official TTC Youtube channel Link opens in youtube

Watch the December 15, 2020 Board Meeting

Land Acknowledgement

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2048 held on Monday, November 16, 2020

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officer's Report – December 2020 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer's Report – December 2020 Update (For Information) Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 29, 2020 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 29, 2020 (For Information) Link opens in PDF document
  3. Acknowledgement of Retiring Members of the Advisory Committee on Accessible Transit (ACAT) (For Information) Link opens in PDF document
    Decision: Acknowledgement of Retiring Members of the Advisory Committee on Accessible Transit (ACAT) Link opens in PDF document
  4. 40 Carl Hall Road Industrial Space Lease (Confidential Attachment - 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: 40 Carl Hall Road Industrial Space Lease Link opens in PDF document
  5. Large Litigation Matters (Confidential Attachment - this report is about litigation or potential litigation, including matters before administrative tribunals) (For Action) Link opens in PDF document
    Decision: Large Litigation Matters Link opens in PDF document
  6. February 7, 2020 Incident – Investigative Report (Confidential Attachment – this report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose, information relating to litigation or potential litigation, labour relations, and information relating to personal matters about an identifiable individual) (For Action) Link opens in PDF document
    February 7, 2020 Incident - Investigative Report (Placeholder Report) (For Action) Link opens in PDF document
    Letter from the Toronto Ombudsman re: February 7, 2020 Violent Incident Involving Special Constables, Fare Inspectors and a Member of the Public.Link opens in PDF document
    Streetcar Video 1
    Streetcar Video 2
    Decision: February 7, 2020 Incident – Investigative Report  Link opens in PDF document
  7. Timed Item: 10 a.m. - Embrace Diversity: The TTC’s 10-Point Action Plan and Five-Year Diversity and Human Rights Plan (For Action) Link opens in PDF document
    Embrace Diversity: The TTC’s 10-Point Action Plan and Five-Year Diversity and Human Rights Plan (Placeholder Report) (For Action) Link opens in PDF document
    Decision: Embrace Diversity: The TTC’s 10-Point Action Plan and Five-Year Diversity and Human Rights Plan Link opens in PDF document
  8. Timed Item: 10 a.m. - Interim Report from the TTC’s External Advisor on Diversity and Inclusion, Arleen Huggins (For Action) Link opens in PDF document
    Interim Report from the TTC’s External Advisor on Diversity and Inclusion, Arleen Huggins (Placeholder Report) (For Action) Link opens in PDF document
    Decision: Interim Report from the TTC’s External Advisor on Diversity and Inclusion, Arleen Huggins Link opens in PDF document
  9. 2021 Annual Service Plan (For Action) Link opens in PDF document
    Staff Presentation: 2021 Annual Service Plan – RE: 2021 – Restart, Recover, Rebuild Link opens in PDF document
    Decision: 2021 Annual Service Plan Link opens in PDF document
    Correspondence submitted by: Ghenet Musa 
  10. Subway Closures – 2020 Review and 2021 Forecast (For Action) Link opens in PDF document
    Decision: Subway Closures – 2020 Review and 2021 Forecast Link opens in PDF document
  11. Supply of Prevost Parts (For Action)Link opens in PDF document
    Decision: Supply of Prevost Parts Link opens in PDF document
  12. 2021 Schedule of Meetings (For Action) Link opens in PDF document
    Decision: 2021 Schedule of Meetings Link opens in PDF document
  13. 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
  14. Audit, Risk and Compliance Report – Flexible Work Plan (2021) (Forwarded from the Audit & Risk Management Committee meeting of December 15, 2020) (For Information) Link opens in PDF document
    Decision: Audit, Risk and Compliance Report – Flexible Work Plan (2021) (Forwarded from the Audit & Risk Management Committee meeting of December 15, 2020) Link opens in PDF document

TTC Board Members

Jaye Robinson (Chair)
Joanne De Laurentiis (Vice-Chair)
Brad Bradford
Shelley Carroll
Cynthia Lai
Ron Lalonde
Jennifer McKelvie
Denzil Minnan-Wong
Julie Osborne