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Meeting No. 1980
Wednesday, February 25, 2015
1:00 PM

Council Chamber
Toronto City Hall, 100 Queen Street West

(Meeting to commence at 10 am to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Commission will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with confidential items and will reconvene the portion of the meeting open to the public at approximately 1 p.m. Members of the public who wish to attend the public portion should attend at 1 p.m. Members of the public who have registered to speak should attend at 2 p.m. or earlier).

Declaration of Interest - Municipal Conflict of Interest

Declarations of Interest - Municipal Conflict of Interest Act

Resolution to conduct a portion of the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29 of the TTC By-law to Govern Commission Proceedings and Section 190 of the City of Toronto Act

Confidential Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

  1. Random Alcohol and Drug Testing – Update
    (This report is about labour relations and contains information that is subject to solicitor-client privilege)

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1) 

Reconvene notice

Meeting (Open to the Public) – 1 p.m.
Council Chamber
Toronto City Hall, 100 Queen Street West

Minutes of the Previous Meeting

Minutes from Wednesday, January 21, 2015

Minutes of the Previous Meetings

Meeting No. 1979 - February 2, 2015

Business Arising Out of Minutes

Public Presentations

Public Presentations February 25, 2015 Link opens in PDF document

Notices of Motions

(a) TTC and Metrolinx Boards – Cross Appointments Link opens in PDF document
Decision: TTC and Metrolinx Boards – Cross Appointments Link opens in PDF document

Motions Without Notice

Items of Which Notice has Previously Been Given

Nil

Items Deferred From Last Meeting to Permit Debate/Public Presentation

  1. Overview of the Transit Enforcement Unit Link opens in PDF document
    Decision: Overview of the Transit Enforcement Unit Link opens in PDF document

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Random Alcohol and Drug Testing – Update PDF file
    Decision: Random Alcohol and Drug Testing – Update PDF file

2. Presentations
  1. Employee Engagement Survey Results PDF file
    Decision: Employee Engagement Survey Results PDF file

3. Budget matters

4. Procurement Authorizations

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters

8. Accessibility Matters
  1. Approved minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly meeting for December 18, 2014. PDF file
    Decision: Approved minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly meeting for December 18, 2014. PDF file

9. Other Business
  1. Harbourfront LRT – Queen’s Quay Station (For Information) PDF file
    Decision: Harbourfront LRT – Queen’s Quay Station PDF file
  2. Appointments to TTC Working Groups (For Action) PDF file
    Decision: Appointments to TTC Working Groups PDF file
  3. Outstanding Board Items PDF file
    Decision: Outstanding Board Items PDF file

10. New Business

11. Correspondence

A correspondence summary will be distributed at the meeting.


TTC Board Members

Chair - Councillor Josh Colle, Vice-Chair - Maureen Adamson (citizen), Councillor John Campbell, Councillor Shelley Carroll, CouncillorVincent Crisanti, Councillor Glenn De Baeremaeker, Nick Di Donato (citizen), Alan Heisey Q.C. (citizen), Councillor Joe Mihevc, Councillor Denzil Minnan-Wong, Anju Virmani (citizen)