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Meeting No. 2037
Thursday, October 24, 2019
1:00 PM

Council Chamber,
Toronto City Hall, 100 Queen Street West

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

Watch the Board Meeting held on October 24, 2019

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2035 held on Tuesday, September 24, 2019
Meeting No. 2036 held on Wednesday, September 25, 2019

Business Arising Out of the Minutes

Public Presentations

Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – October 2019 Update (For Information) Link opens in PDF document 
    Decision: Chief Executive Officer’s Report – October 2019 Update (For Information) Link opens in PDF document 
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for August 29, 2019 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for August 29, 2019 (For Information) Link opens in PDF document
  3. Greenwood Station Easier Access – Phase III Property Acquisition (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: Greenwood Station Easier Access – Phase III Property Acquisition (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
  4. Update on TTC Benefit Fraud Cases (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose and/or litigation privilege) (For Action) Link opens in PDF document
    Decision: Update on TTC Benefit Fraud Cases (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose and/or litigation privilege) (For Action) Link opens in PDF document
  5. Toronto Transit Commission’s Revenue Operations: Phase Two – PRESTO/TTC Fare Equipment and PRESTO Revenue (For Action) Link opens in PDF document
    Video: Toronto Auditor General’s Review of PRESTO and TTC Fare Equipment and PRESTO Revenue
    Auditor General Presentation: Review of TTC Revenue Operations: Phase Two
    Correspondence: Annalise Czerny, PRESTO – Phase Two Audit of TTC Revenue Operations: PRESTO/TTC Fare Equipment and PRESTO Revenue Link opens in PDF document
    Decision: Toronto Transit Commission’s Revenue Operations: Phase Two – PRESTO/TTC Fare Equipment and PRESTO Revenue (For Action) Link opens in PDF document
  6. Supply of Graham-White Parts (For Action) Link opens in PDF document
    Decision: Supply of Graham-White Parts (For Action) Link opens in PDF document
  7. Supply of OBI Parts (For Action) Link opens in PDF document
    Decision: Supply of OBI Parts (For Action) Link opens in PDF document
  8. Wheel-Trans Cross-Border Travel Study (For Action) Link opens in PDF document
    Decision: Wheel-Trans Cross-Border Travel Study (For Action) Link opens in PDF document
  9. City Council Transmittal – Member Motion Item 10.7 Exploring Options for Affordable Toronto Transit Commission Fares for Post-Secondary Students (For Action) Link opens in PDF document
    Correspondence submitted by: The University of Toronto Students’ Union Executive Committee, et al.
    Decision: City Council Transmittal – Member Motion Item 10.7 Exploring Options for Affordable Toronto Transit Commission Fares for Post-Secondary Students (For Action) Link opens in PDF document
  10. City Council Transmittal – Executive Committee Item 8.23 Wheel-Trans Appeal Process (For Action) Link opens in PDF document
    Decision: City Council Transmittal – Executive Committee Item 8.23 Wheel-Trans Appeal Process (For Action) Link opens in PDF document
  11. City of Toronto Report EX9.1: Toronto-Ontario Transit Update (For Action) Link opens in PDF document
    Supplementary Material: Executive Committee Decision October 23, 2019 Link opens in PDF document
    Correspondence submitted by: Geoff Kettel and Cathie Macdonald, Federation of North Toronto Residents’ Associations
    Correspondence submitted by: Tim Kocur, The Waterfront BIA
    Correspondence submitted by: Michael Rosenberg
    Correspondence submitted by: Sharon Yetman
    Decision: City of Toronto Report EX9.1: Toronto-Ontario Transit Update (For Action) Link opens in PDF document

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, Julie Osborne