January 24, 2019

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Meeting No. 2029
Thursday, January 24, 2019
1:00 PM

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

Board Meetings are live-streamed on the official TTC Youtube channel

Watch the Board Meeting held on January 24, 2019

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2028 held on Thursday, January 10, 2019

Business Arising Out of the Minutes

Public Presentations

Public Presentations - January 24, 2019

Presentations/Reports/Other Business

1. Chief Executive Officer’s Report – January 2019 Update (For Information)
   Decision: Chief Executive Officer’s Report – January 2019 Update
2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 29, 2018 (For Information)
   Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 29, 2018
   The ACAT Minutes for November 29, 2018 document was updated since it was originally posted.
   Correspondence submitted by: ACAT Chair - Mazin Aribi
3. Large Litigation Matters (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose and/or litigation privilege) (For Action)
   Decision: Large Litigation Matters (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose and/or litigation privilege)
4. Line 2 East Extension Property Acquisition (This report is about a proposed or pending land acquisition of land for municipal or local board purposes)
   (For Action)
   Decision: Line 2 East Extension Property Acquisition (This report is about a proposed or pending land acquisition of land for municipal or local board purposes)
   Correspondence submitted by: Hamish Wilson
5. Interest Arbitration Results and Non-Union Benefits/Cost of Living Adjustment (This report is about labour relations or employee negotiations) (For Action)
   Decision: Interest Arbitration Results and Non-Union Benefits/Cost of Living Adjustment (This report is about labour relations or employee negotiations)
6. City Council Transmittal - New Business Item 1.6 Engagement with the Province on Toronto’s Transit System (For Information)
   Decision: City Council Transmittal - New Business Item 1.6 Engagement with the Province on Toronto’s Transit System
   Correspondence submitted by: Defend Toronto, Hamish Wilson
7. Strategy for Future Wheel-Trans Taxi Service Contracts (For Action)
   Decision: Strategy for Future Wheel-Trans Taxi Service Contracts
8. Financial Update for the Period Ended September 29, 2018 (For Information)
   Decision: Financial Update for the Period Ended September 29, 2018
9. Diesel Fuel Contract (For Action)
   Decision: Diesel Fuel Contract
10. TTC 15-Year Capital Investment Plan & 2019 – 2028 Capital Budget & Plan (For Action)
    Decision:  TTC 15-Year Capital Investment Plan & 2019 – 2028 Capital Budget & Plan
    1. Capital Investment Plan – Making Headway - Capital Investments to Keep Transit Moving
    2. TTC 2019-2028 Capital Budget and Plan (blue pages)
       The TTC 2019-2028 Capital Budget and Plan (blue pages) document was updated since it was originally posted, please see the attached link for the itemized changes.
       Itemized changes (blue pages)
    3. TTC Capital Investment Plan and Budget Presentation
11. 2019 TTC and Wheel-Trans Operating Budgets (For Action)  
    Decision: 2019 TTC and Wheel-Trans Operating Budgets  
    
    1. TTC Operating Budget Presentation
       Correspondence submitted by: Anders Ross, Mike Sullivan, Brenda Thompson, Hamish Wilson, Jane Finch Action Against Poverty, Fred Winegust

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