Board Meeting - January 19, 2023

Meeting Info

Date:Thursday, January 19, 2023
Start Time:10:00 a.m. – Public Session
Location:Committee Room 2, 100 Queen Street West & Virtual Meeting (Hybrid)
Meeting No:2069
  • Agenda
  • Meeting Minutes

Board Members

  • Chair - Councillor Jon Burnside
  • Councillor Paul Ainslie
  • Joanne De Laurentiis (Citizen)
  • Councillor Stephen Holyday
  • Fenton Jagdeo (Citizen)
  • Ron Lalonde (Citizen)
  • Councillor Nick Mantas
  • Councillor Chris Moise
  • Julie Osborne (Citizen)

Land Acknowledgement

Declaration Of Interest - Municipal Conflict Of Interest Act

Minutes Of The Previous Meetings

Public Presentations

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 Those who register to speak will be provided with instructions on how to participate in the meeting.

Presentations/Reports/Other Business

Item 1: Chief Executive Officer’s Report – January 2023 (For Information) Item 2: Subway Closure and Streetcar Diversions – 2022 Review and 2023/2024 Forecast (For Action) Item 3: 65 Cumberland Street – New Entrance Connection (For Action) Item 4: Industrial Space Lease (Confidential Attachment – this report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Item 5: Procurement Authorization – Supply of Bus Tires (For Action) Item 6: Procurement Authorization - Supply of Cummins Factory Remanufactured Engines – EPA 17 (For Action) Presentation – Governance and Safety (For Information)

Toronto Transit Commission Board

Land Acknowledgement

Declaration of Interest - Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

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