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Meeting No. 2051
Wednesday, February 10, 2021
10:00 AM

Virtual Meeting

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

Watch the February 10, 2021  Board Meeting

Land Acknowledgement

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2049 held on December 15, 2020
Meeting No. 2050 held on December 21, 2020

Public Presentations

Public Presentations – February 10, 2021 Link opens in PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officer's Report – February 2021 Update (For Information) Link opens in PDF document
    CEO Presentation: Advancing to the next level: 2018 –2022 and beyond Link opens in PDF document
    Decision: Chief Executive Officer's Report – February 2021 Update Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for November 26, 2020 and December 17, 2020
    (For Information) Link opens in PDF document

    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for November 26, 2020 and December 17, 2020 Link opens in PDF document
  3. Liquidated Damages for the Supply of Additional Streetcars from Bombardier Transportation Canada Ltd. (Confidential Attachment – this report contains information about a position, plan, procedure, criteria or instruction to be applied to negotiations carried on or to be carried on by or on behalf of the TTC) (For Action) Link opens in PDF document
    Decision: Liquidated Damages for the Supply of Additional Streetcars from Bombardier Transportation Canada Ltd.  Link opens in PDF document
  4. State of Good Repair – Delegated Authority to CEO (Confidential Attachment – this report contains information about labour relations or employee negotiations and about a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the TTC) (For Action) Link opens in PDF document
    Decision: State of Good Repair – Delegated Authority to CEO  Link opens in PDF document
  5. PRESTO, Fare Policy and Collection Strategy Update (Confidential Attachment – this report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose, is about litigation or potential litigation, including matters before administrative tribunals, and contains information about a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the TTC) (For Action) Link opens in PDF document
    Decision: PRESTO, Fare Policy and Collection Strategy Update Link opens in PDF document
  6. Consultant Services (Confidential Attachment – this report contains information related to the security of the property of the municipality or local board) (For Action) Link opens in PDF document
    Decision: Consultant Services  Link opens in PDF document
  7. Large Litigation Matters (Referred from the December 15, 2020 Meeting) (Confidential Attachment – this report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and is about litigation or potential litigation, including matters before administrative tribunals) (For Action) Link opens in PDF document
    Decision: Large Litigation Matters (Referred from the December 15, 2020 Meeting) Link opens in PDF document
  8. Transit Network Expansion (For Action) Link opens in PDF document
    Correspondence submitted by: Hamish Wilson.
    Decision: Transit Network Expansion Link opens in PDF document
  9. SRT Life Extension Project Options Analysis (For Action)  Link opens in PDF document
    Staff Presentation: SRT Life Extension Project Options Analysis Link opens in PDF document
    Correspondence submitted by: Councillor Paul Ainslie (City of Toronto), Alexander Leonard, Ian Johns, Hamish Wilson, Terezia Zoric (University of Toronto Faculty Association), Steve Ostrowski, Andrew Schulz, Andrea Charise, Susannah Bunce, Filiz Kahraman, Moya Beall (Scarborough Transit Action), Toronto Youth Cabinet, Anup Grewal, Barry Freeman, Anna Kim (Scarborough Civic Action Network), Erhard Kraus, Michael Longfield (Cycle Toronto).
    Decision: SRT Life Extension Project Options Analysis  Link opens in PDF document
  10. Update to TTC Corporate Policy 8.3.0 – Entrance Connections (For Action) Link opens in PDF document
    Decision: Update to TTC Corporate Policy 8.3.0 – Entrance Connections (For Action) Link opens in PDF document
  11. City Council Transmittal – Economic and Community Development Committee Item 17.2 Fair Pass Program – 2020 Update (For Action) Link opens in PDF document
    Correspondence submitted by: Shelagh Pizey-Allen (TTCRiders), Scarborough Chinese Seniors Association, Senior East Indian Club.
    Decision: City Council Transmittal – Economic and Community Development Committee Item 17.2 Fair Pass Program – 2020 Update Link opens in PDF document

TTC Board Members

Jaye Robinson (Chair)
Joanne De Laurentiis (Vice-Chair)
Brad Bradford
Shelley Carroll
Fenton Jagdeo
Cynthia Lai
Ron Lalonde
Jennifer McKelvie
Denzil Minnan-Wong
Julie Osborne