Board Meeting - June 23, 2022

• 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

Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca. A final deputation list will be distributed at the meeting.

Presenters will participate by video or audio only and will be required to provide a telephone number on which they can be reached at the appropriate time. Presenters may submit a written deputation in advance of the meeting which will be circulated to TTC Commissioners and staff.

Item 1. Chief Executive Officer's Report - June 2022 (For Information)

• Staff report for Item 1
• Decision for Item 1

Item 2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 28, 2022 (For Information)

• Staff report for Item 2
• Decision for Item 2

Item 3. Update on TTC Benefit Fraud Cases (This report contains information about litigation or potential litigation, including matters before administrative tribunals and advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)

• Staff report for Item 3
• Decision for Item 3

Item 4. TTC's 10-Year Collection Outlook - Modernizing Fare Collection (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)

• Staff report for Item 4
• Presentation for Item 4
• Decision for Item 4

Item 5. Digital Connectivity - June Update (This report contains information about a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the City or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization) (For Action)

• Staff report for Item 5
• Decision for Item 5

Item 6. Property Acquisition for New TTC Garage and Additional Operational Uses (This report contains information about a proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action)

• Staff report for Item 6
• Decision for Item 6

Item 7. 200 Woolner Avenue – Communications Antenna License (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action)

• Staff report for Item 7
• Decision for Item 7

Item 8. Easier Access Design Services Contract – Procurement Amendment Authorization (This report contains 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 City or local board) (For Action)

• Staff report for Item 8
• Decision for Item 8

Item 9. Amendment to Advisory Committee on Accessible Transit (ACAT) Terms of Reference (For Action)

• Staff report for Item 9
• Decision for Item 9

Item 10. Wheel-Trans Transformation Program 2022 Update (For Action)

• Staff report for Item 10
• Presentation for Item 10
• Correspondence Submitted by: J. Conroy and A. Cohoon
• Decision for Item 10

Item 11. 2022 Accessibility Plan Status Update (For Action)

• Staff report for Item 11
• Decision for Item 11

Item 12. Financial and Major Projects Update for the Period Ended April 30, 2022 (For Action)

• Staff report for Item 12
• Decision for Item 12

Item 13. KPMG LLP Audit Findings Report on the Toronto Transit Commission Consolidated Financial Statements for the Year Ended December 31, 2021 (For Action)

• Staff report for Item 13
• Decision for Item 13

Item 14. Draft Consolidated Financial Statements of Toronto Transit Commission for the Year Ended December 31, 2021 (For Action)

• Staff report for Item 14
• Decision for Item 14

Item 15. Annual Review of TTC's Safety, Health & Environment (SH&E) Management System (For Information)

• Staff report for Item 15
• Decision for Item 15

Item 16. Appointment to TTC Pension Plan Board of Directors (For Action)

• Staff report for Item 16
• Decision for Item 16

Item 17. TTC Pension Plan Bylaw Amendments (For Action)

• Staff report for Item 17
• Decision for Item 17

Item 18. 2021 TTC Pension Plan Annual Report (For Information)

• Staff report for Item 18
• Decision for Item 18