Board Meeting - May 16, 2024

• Chair - Councillor Jamaal Myers
• Vice-Chair - Joanne De Laurentiis (Citizen)
• Councillor Paul Ainslie
• Councillor Stephen Holyday
• Fenton Jagdeo (Citizen)
• Liane Kim (Citizen)
• Councillor Josh Matlow
• Councillor Chris Moise
• Julie Osborne (Citizen)
• Councillor Dianne Saxe

Meeting No. 2083 held on Thursday, April 11, 2024

Emergency Meeting No. 2084 held on Thursday, April 18, 2024

Special Meeting No. 2085 held on Tuesday, April 30, 2024

The public may submit written comments or register to speak to the TTC Board. The public may speak to the TTC Board in person or by video conference.

Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca Those who register to speak will be provided with instructions on how to participate in the meeting.

1. Chief Executive Officer’s Report – May 2024 (For Information)

• An amended report was posted on May 14, 2024 to correct an error on page 12 with respect to mobilized dedicated transport buses.

• Presentation: Service Impacts Due to Hydraulic Spills Summary of Recent Events

• Presentation: Fare Integration and Service Integration Update

• Presentation: Spring 2024 Service Changes

2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for January 26, February 29, and March 28, 2024 (For Information)

3. TTC Corporate Plan 2024-2028 & Beyond: Moving Toronto, Connecting Communities (For Action)

• Presentation for Item 3

4. 5-Year Service and Customer Experience Action Plan (For Action)

• An administrative correction was made to page 44 of Attachment 1 – 5-Year Service and Customer Experience Action Plan on May 15, 2024
• Correspondence submitted by S. Pizey-Allen
• Presentation for Item 4

5. Pilot – Free Transit for Grade 7-12 Student Field Trips (For Action)

6. Design Services for Hillcrest Streetcar Maintenance and Storage Facility - Procurement Amendment Authorization (For Action)

7. Procurement Authorization - Supply of March Networks Camera Parts (For Action)

8. TTC and CUPE Local 2 – Collective Agreement Ratification (Confidential Attachment – this report contains information about labour relations or employee negotiations) (For Action)

9. Notice of Motion – Appointment to the Audit & Risk Management Committee – by Chair Jamaal Myers, seconded by Commissioner Dianne Saxe (For Action)

Supplementary Agenda

10. Notice of Motion – Keeping the 505 Dundas Moving Through Chinatown: Support for Temporary Adjustments to Parking Regulations on Dundas Street West

11. Notice of Motion – Request that the City of Toronto Integrity Commissioner commence an investigation

12. Receipt of Advice from External Counsel (Confidential Attachment – This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose)