Click here to view a PDF version of this page PDF file

Meeting No. 1975
Wednesday, July 23, 2014
12:00 PM


(Meeting to commence at 12 noon to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Commission will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with confidential items and will reconvene the portion of the meeting open to the public at approximately 1 p.m. Members of the public who wish to attend the public portion should attend at 1 p.m. Members of the public who have registered to speak should attend at 2 p.m. or earlier).

Declaration of Interest - Municipal Conflict of Interest

Resolution to conduct a portion of the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29 of the TTC By-law to Govern Commission Proceedings and Section 190 of the City of Toronto Act

Confidential Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

Nil

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

Nil

Meeting (Open to the Public) – 1 p.m.
Council Chamber, City Hall

Minutes of the Previous Meetings

Meeting No. 1974 - June 24, 2014

Business Arising Out of Minutes

Nil

Public Presentations

Public Presentations July 23, 2014 This link will open a PDF document

Speakers on Non-Report Items

  • Councillor Janet Davis re: Installation of speed bumps on the 404 East York Community Bus Route (Correspondence C12 “Request to Speak” received at the June Meeting)
  • Alan Yule re: Improving and Standardizing the Message Presented on Our Surface Vehicles (Correspondence C10 “Request to Speak” received at the June Meeting)

A final deputation list will be distributed at the meeting.

Notices of Motions

  1. TTC and Metrolinx Boards: Cross-Appointments This link will open a PDF document

Decision: TTC and Metrolinx Boards: Cross-Appointments

Motions Without Notice

Nil 

Items of Which Notice has Previously Been Given

Nil

Items Deferred From Last Meeting to Permit Debate/Public Presentation

  1. Response to TTC Board Motion Regarding the Use TTC Would Make of an additional $100 Million in Capital Funding Link opens in PDF

Decision: Response to TTC Board Motion Regarding the Use TTC Would Make of an additional $100 Million in Capital Funding

1. Reports with Confidential Attachments (Committee of the Whole)

2. Presentations

3. Budget matters
  1. Chief Executive Officer’s Report – July 2014 Update (For Action) PDF file
  2. Decision: Chief Executive Officer’s Report – July 2014 Update PDF file

4. Procurement Authorizations
  1. Procurement Authorization – Project Management Services – Contract G85-316 (For Action) PDF file
  2. Decision: Procurement Authorization – Project Management Services – Contract G85-316 PDF file
  3. Procurement Authorization – Wilson Yard Expansion Project – Contract AW85-4 (For Action) PDF file
  4. Decision: Procurement Authorization – Wilson Yard Expansion Project – Contract AW85-4 PDF file

5. Procurement Authorization Amendments
  1. Procurement Authorization Amendment – Supply of Microsoft Software (For Action) PDF file
  2. Decision: Procurement Authorization Amendment – Supply of Microsoft Software PDF file
  3. Procurement Authorization Amendment - Bus Servicing and Cleaning (For Action) PDF file
  4. Decision: Procurement Authorization Amendment - Bus Servicing and Cleaning PDF file
  5. Procurement Authorization Amendment to the Toronto Rocket Train Sets – Purchase Order No. C31PD05761 (For Action) PDF file
  6. Decision: Procurement Authorization Amendment to the Toronto Rocket Train Sets – Purchase Order No. C31PD05761 PDF file

6. Notice of Awards

7. Service Matters

8. Other Business
  1. McNicoll Bus Garage Transit Project Assessment Study (Presentation Available)(For Action) PDF file
  2. Decision: McNicoll Bus Garage Transit Project Assessment Study PDF file
  3. Free Wi-Fi on all Buses and Streetcars (For Information)(Referred back to staff at the June 24 meeting) PDF file
  4. Decision: Free Wi-Fi on all Buses and Streetcars PDF file
  5. Outstanding Board Items (For Information) PDF file
  6. Decision: Outstanding Board Items PDF file
  7. Toronto-York Spadina Subway Extension Project – Sale of Tunnel Boring Machines and Auxiliary Equipment (For Action) PDF file
  8. Decision: Toronto-York Spadina Subway Extension Project – Sale of Tunnel Boring Machines and Auxiliary Equipment PDF file

9. New Business
  1. Subway Line between Downsview Station and Sheppard Station PDF file
  2. Decision: Subway Line between Downsview Station and Sheppard Station PDF file

10. Correspondence

A correspondence summary will be distributed at the meeting.

  1. Susan Davidson, ACAT Chair – Forwarding approved minutes of the May 29, 2014 ACAT General Monthly meeting. PDF file
  2. Submitted by Commissioner Heisey re: Deferred Report – Letter from Toronto Port Authority to the Minister of Infrastructure and the Minister of Finance with regard to infrastructure improvements around BBTCA and a related request for funding PDF file
  3. P. Sinclair re: McNicoll Bus Garage PDF file
  4. J. Karygiannis re: McNicoll Bus Garage PDF file
  5. S. Bastas re: Wheel-Trans Accessible Taxi Contract PDF file
  6. Lovsuns Tunneling Canada Ltd PDF file
  7. Councillor M. Layton Re: Express Bus Route Request PDF file
  8. C. Williams McNicoll Bus Garage PDF file
  9. D. Lanoue McNicoll Bus Garage PDF file
  10. Councillor P. Fletcher Jones Bus Service PDF file


TTC Board Members

Maria Augimeri (Chair), Maureen Adamson (Vice- Chair), Raymond Cho, Josh Colle, Glenn De Baeremaeker, Nick Di Donato, Alan Heisey, John Parker, James Pasternak, Karen Stintz, Anju Virmani