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Meeting No. 2055
Wednesday, June 16, 2021
10:00 AM

Virtual Meeting

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

Watch the June 16, 2021 Board Meeting

Land Acknowledgement

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2053 held on Wednesday, May 12, 2021
Special Meeting No. 2054 held on Tuesday, May 25, 2021

Public Presentations

Public Presentations – June 16, 2021 Link opens in PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – June 2021 (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – June 2021 Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for February 25, March 25 and April 29, 2021
    (For Information) Link opens in PDF document

    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for February 25, March 25 and April 29, 2021 Link opens in PDF document
  3. Bloor-Yonge Capacity Improvements - Main Construction Property Acquisition Authorization (Confidential Attachment – 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: Bloor-Yonge Capacity Improvements - Main Construction Property Acquisition Authorization Link opens in PDF document
  4. Wheel-Trans Transformation Program 2021 Update (For Action) Link opens in PDF document
    Staff Presentation - Wheel-Trans Transformation Program 2021 Update Link opens in PDF document
    Decision: Wheel-Trans Transformation Program 2021 Update Link opens in PDF document
  5. Presentation: SAP Program Update (For Information) Link opens in PDF document
    Decision: Presentation: SAP Program UpdateLink opens in PDF document
  6. Procurement Authorization - Supply of Mobile Climate Control Parts (For Action) Link opens in PDF document
    Decision: Procurement Authorization - Supply of Mobile Climate Control Parts Link opens in PDF document
  7. Easier Access Design Services Contract - Procurement Amendment Authorization (For Action) Link opens in PDF document
    Decision: Easier Access Design Services Contract - Procurement Amendment Authorization Link opens in PDF document
  8. 4800 Yonge Street - New Entrance Connection (For Action) Link opens in PDF document
    Decision: 4800 Yonge Street - New Entrance Connection Link opens in PDF document
  9. Financial Update for the Period Ended May 1, 2021 and Major Projects Update (For Information) Link opens in PDF document
    Decision: Financial Update for the Period Ended May 1, 2021 and Major Projects Update Link opens in PDF document
  10. KPMG LLP Audit Findings Report on the Toronto Transit Commission Consolidated Financial Statements for the Year Ended December 31, 2020 (For Action) Link opens in PDF document
    Decision: KPMG LLP Audit Findings Report on the Toronto Transit Commission Consolidated Financial Statements for the Year Ended December 31, 2020Link opens in PDF document
  11. Draft Consolidated Financial Statements of Toronto Transit Commission for the Year Ended December 31, 2020 (For Action) Link opens in PDF document
    Decision: Draft Consolidated Financial Statements of Toronto Transit Commission for the Year Ended December 31, 2020 (For Action) Link opens in PDF document
  12. Annual Review of TTC’s SH&E Management System (For Information) Link opens in PDF document
    Decision: Annual Review of TTC’s SH&E Management System Link opens in PDF document
  13. TTC Pension Plan – Bylaw Amendments (For Action) Link opens in PDF document
    Decision: TTC Pension Plan – Bylaw Amendments Link opens in PDF document
  14. TTC Pension Plan Annual Report (For Information) Link opens in PDF document
    Decision: TTC Pension Plan Annual Report Link opens in PDF document
  15. Osgoode Interlocking Incident Report (Confidential Attachment – this report is about labour relations or employee negotiations and litigation or potential litigation, including matters before administrative tribunals) (For Action) Link opens in PDF document
    Transit Systems Engineering – Osgoode Interlocking Incident Report – February 3, 2021 Link opens in PDF document
    Placeholder - Osgoode Interlocking Incident Report Link opens in PDF document
    Decision: Osgoode Interlocking Incident Report  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