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Meeting No. 2048
Monday, November 16, 2020
10:00 AM

Virtual Meeting


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

Watch the November 16, 2020 Board Meeting

Land Acknowledgement

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2047 held on Thursday, October 22, 2020

Public Presentations

Requests to speak must be registered by noon of the business day preceding meeting day by submitting an email to gso@ttc.ca. A final deputation list will be distributed at the meeting.

Presenters will participate by audio only and will be required to provide a telephone number on which they can be reached at the appropriate time. Presenters may submit a written deputation in advance of the meeting which will be circulated to TTC Commissioners and staff.

Presentations/Reports/Other Business

  1. Chief Executive Officer's Report – November 2020 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer's Report – November 2020 Update Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for September 25, 2020 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for September 25, 2020 Link opens in PDF document
  3. Labour Arbitration Update (Confidential Attachment - this report is about labour relations or employee negotiations and litigation or potential litigation, including matters before administrative tribunals) (For Action) Link opens in PDF document
    Decision: Labour Arbitration Update Link opens in PDF document
  4. State of Good Repair – Decision to Proceed with Work (Confidential Attachment – this report is about labour relations) (For Action) Link opens in PDF document
    Decision: State of Good Repair – Decision to Proceed with Work Link opens in PDF document
  5. Appointment of Members to the Advisory Committee on Accessible Transit (ACAT) (Confidential Attachment - this report deals with personal matters about an identifiable person, including municipal or local board employees) (For Action) Link opens in PDF document
    Decision: Appointment of Members to the Advisory Committee on Accessible Transit (ACAT) Link opens in PDF document
  6. Appointment of a TTC Board Member to the Audit & Risk Management Committee (For Action) Link opens in PDF document
    Decision: Appointment of a TTC Board Member to the Audit & Risk Management Committee Link opens in PDF document
  7. Allen Greenway Improvements – New Dell Park Avenue Entrance/Exit to Lawrence West Station (For Action) Link opens in PDF document
    Decision: Allen Greenway Improvements – New Dell Park Avenue Entrance/Exit to Lawrence West Station Link opens in PDF document
  8. Easier Access Design Services Contract – Procurement Amendment Authorization (For Action) Link opens in PDF document
    Decision: Easier Access Design Services Contract – Procurement Amendment Authorization Link opens in PDF document
  9. Communication Antennas License – 5650 Yonge Street (For Action) Link opens in PDF document
    Decision: Communication Antennas License – 5650 Yonge Street Link opens in PDF document
  10. Financial Update for the Period Ended October 3, 2020 and Major Projects Update (For Information) Link opens in PDF document
    Decision: Financial Update for the Period Ended October 3, 2020 and Major Projects Update Link opens in PDF document
  11. Notice of Motion – Accessibility of Future Transit Stations, submitted by Commissioner Julie Osborne, seconded by Vice-Chair Joanne De Laurentiis Link opens in PDF document
    Decision: Notice of Motion – Accessibility of Future Transit Stations, submitted by Commissioner Julie Osborne, seconded by Vice-Chair Joanne De Laurentiis Link opens in PDF document
  12. (New) Motion without Notice – Consideration of the TTC Operating and Capital Budgets, submitted by Chair Jaye Robinson and seconded by Vice-Chair Joanne De Laurentiis (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: (New) Motion without Notice – Consideration of the TTC Operating and Capital Budgets, submitted by Chair Jaye Robinson and seconded by Vice-Chair Joanne De Laurentiis 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