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Meeting No. 1979
Monday, February 2, 2015
9:30 AM

Committee Room #2, Toronto City Hall

Declaration of Interest - Municipal Conflict of Interest

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

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

Minutes of the Previous Meetings

Meeting No. 1978 -

Business Arising Out of Minutes

Public Presentations

Public Presentations February 2, 2015 Link opens in PDF

Notices of Motions

Nil

Motions Without Notice

Items of Which Notice has Previously Been Given

Nil

Items Deferred From Last Meeting to Permit Debate/Public Presentation

Nil

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

2. Presentations
  1. A presentation will be provided for Items 3(a) and 3(b) PDF file

3. Budget matters
  1. 2015 TTC and Wheel-Trans Operating Budgets (For Action) PDF file
    Decision: 2015 TTC and Wheel-Trans Operating Budgets PDF file
  2. 2015-2024 TTC Capital Budget (For Action) PDF file
    Decision: 2015-2024 TTC Capital Budget PDF file

4. Procurement Authorizations

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters

8. Accessibility Matters

9. Other Business

10. New Business

11. Correspondence

A correspondence summary will be distributed at the meeting.

  1. S. Mullett Re: Report 3(a) 2015 TTC and Wheel-Trans Operating Budgets PDF file
  2. Toronto Catholic District School Board re: Report 3(a) 2015 TTC and Wheel-Trans Operating Budgets PDF file
  3. J. Erent re: Report 3(a) 2015 TTC and Wheel-Trans Operating Budgets PDF file


TTC Board Members

Chair - Councillor Josh Colle, Vice-Chair - Maureen Adamson (citizen), Councillor John Campbell, Councillor Shelley Carroll, CouncillorVincent Crisanti, Councillor Glenn De Baeremaeker, Nick Di Donato (citizen), Alan Heisey Q.C. (citizen), Councillor Joe Mihevc, Councillor Denzil Minnan-Wong, Anju Virmani (citizen)