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Meeting No. 2000
Monday, July 11, 2016
10:00 AM

Committee Room #1
Toronto City Hall, 100 Queen Street West

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

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.

Minutes of the Previous Meeting

Business Arising Out of Minutes

Public Presentations

Public Presentations - July 11, 2016 Link opens in PDF document.

Presentations/Reports/Other Business

  1. Toronto-York Spadina Subway Extension Settlement of Claim - Contract A65-29 - Track Installation (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document.
    Decision: TYSSE Settlement of Claim - Contract A65-29 –Track InstallationLink opens in PDF document.
    1(a) Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document.
    Decision: TYSSE Claims Settlement Update Link opens in PDF document.
  2. Bombardier Streetcars - Claims Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document.
    Decision: Bombardier Streetcars – Claims Update Link opens in PDF document.
  3. 2016 Ridership Update (For Action) Link opens in PDF document.
    Decision: 2016 Ridership Update Link opens in PDF document.
  4. 2016 Provincial and Federal Budgets and Announcements (This report involves the security of property of the municipality or local Board) (For Action) Link opens in PDF document.
    Decision: 2016 Provincial and Federal Budgets and AnnouncementsLink opens in PDF document.
  5. Fare Policy: Concessions (Staff Presentation Available) (For Action) Link opens in PDF document.
    Decision: Fare Policy: ConcessionsLink opens in PDF document.
  6. Chief Executive Officers Report – July 2016 Update (For Information) Link opens in PDF document.
    Decision: Chief Executive Officers Report – July 2016 UpdateLink opens in PDF document.
  7. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 28, 2016 (For Information) Link opens in PDF document.
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 28, 2016 Link opens in PDF document.
  8. City of Toronto Report – Developing Toronto’s Transit Network Plan to 2031 – Presentation Available (For Action) Link opens in PDF document.
    Correspondence: email from S. Yetman, Platform Technology Consultancy
    Correspondence: email from L. Ross
    Correspondence: P. Moulder, ELCP Group
    Decision: City of Toronto Report – Developing Toronto’s Transit Network Plan to 2031 Link opens in PDF document.
  9. The Importance of Streetcars in the TTC’s Integrated Transit Network (Staff Presentation Available) (For Information) Link opens in PDF document.
    Decision: The Importance of Streetcars in the TTC’s Integrated Transit NetworkLink opens in PDF document.
  10. Presentation: King Street Visioning Study (For Action) Link opens in PDF document.
    Decision: Presentation: King Street Visioning Study Link opens in PDF document.
  11. Executive Committee Report 16.17 - Waterfront Transit Network Vision – Phase 1 (For Action) Link opens in PDF document.
    Correspondence: Timothy Dobson, Lakeshore Planning Council Corp.
    Decision: Executive Committee Report EX16.17 – Waterfront Transit Network Vision – Phase 1 Link opens in PDF document. 
  12. City Council Decision: 2016 Accessibility Plan Status Report (For Action) Link opens in PDF document.
    Decision: City Council Decision – 2016 Accessibility Plan Status Report Link opens in PDF document.
  13. City Council Decision: Redevelopment of TTC Lands at Yonge-Eglinton (For Action) Link opens in PDF document.
    Decision: City Council Decision – Redevelopment of TTC Lands at Yonge-Eglinton Link opens in PDF document.
  14. Procurement Authorization - Benefit Plan Carrier for Provision of Employee and Pensioner Benefits (For Action) Link opens in PDF document.
    Decision: Procurement Authorization – Benefit Plan Carrier for Provision of Employee and Pensioner Benefits Link opens in PDF document.
  15. Procurement Authorization - Design Consultant Services - Easier Access and Second Exit Projects - Contract G85-344 (For Action) Link opens in PDF document.
    Decision: Procurement Authorization – Design Consultant Services – Easier Access and Second Exit Projects – Contract G85-344 Link opens in PDF document.
  16. Procurement Authorization - Scarborough Subway Extension - Project Controls Services – Contract FE85-7 (For Action) Link opens in PDF document.
    Decision: Procurement Authorization – Scarborough Subway Extension – Project Controls Services – Contract FE85-7 Link opens in PDF document.
  17. Declaration of Surplus -14 and 30 Woodrow Avenue (For Action) Link opens in PDF document.
    Decision: Declaration of Surplus – 14 and 30 Woodrow Avenue Link opens in PDF document.
  18. 2 and 50 Sheppard Avenue East – (Entrance Connection to Sheppard-Yonge Station) (For Action) Link opens in PDF document.
    Decision: 2 and 50 Sheppard Avenue East – Entrance Connection to Sheppard-Yonge Station Link opens in PDF document.
  19. Streetcar Way Modernization Plan (For Action) Link opens in PDF document.
    Decision: Streetcar Way Modernization Plan Link opens in PDF document.
  20. Mobility Hub Study in the Main Street and Danforth Avenue Area (For Action) Link opens in PDF document.
    Decision: Mobility Hub Study in the Main Street and Danforth Avenue Area Link opens in PDF document.
  21. Procurement Authorization - Supply of BAE Propulsion Parts for the Hybrid Bus Fleet (For Action) Link opens in PDF document.
    Decision: Procurement Authorization – Supply of BAE Propulsion Parts for the Hybrid Bus Fleet Link opens in PDF document.
  22. Procurement Authorization Amendment to Modify Toronto Rocket (TR) Trainsets for One Person Train Operation (For Action) Link opens in PDF document.
    Decision: Procurement Authorization Amendment to Modify Toronto Rocket (TR) Trainsets for One Person Train Operation Link opens in PDF document.
  23. Update on Corporate Emergency Plan (For Information) Link opens in PDF document.
    Decision: Update on Corporate Emergency Plan Link opens in PDF document.
  24. Outstanding Board Items (For Information) Link opens in PDF document.
    Decision: Outstanding Board Items Link opens in PDF document.

TTC Board Members

Josh Colle (Chair), Alan Heisey, QC (Vice-Chair), John Campbell, Rick Byers, Vincent Crisanti, Shelley Carroll, Ron Lalonde, Glenn De Baeremaeker, Denzil Minnan-Wong, Joe Mihevc