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Meeting No. 1980

Wednesday February 25, 2015
1:00 PM

Council Chamber
Toronto City Hall, 100 Queen Street West


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

(b)   Toronto York Spadina Subway Extension Update (This report contains advice or communications that are subject to Solicitor-Client Privilege)

(c)   Changes to TTC Resignalling Contracts (This report contains advice or communications that are subject to Solicitor-Client Privilege)

(d)   St. Clair West Easier Access Property Acquisition – Status Update (This report contains advice or communications that are subject to Solicitor-Client Privilege)  

11.     Report with Confidential Attachment (Committee of the Whole)
Toronto-York Spadina Subway Extension Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in a PDF document   
Decision: Toronto-York Spadina Subway Extension Update  Link opens in a PDF document                                        
         
12.     Report with Confidential Attachment (Committee of the Whole)
          Changes to TTC Resignalling Contracts (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in a PDF document
Decision: Changes to TTC Resignalling Contracts Link opens in a PDF document

13.     Report with Confidential Attachment (Committee of the Whole)
St. Clair West Easier Access Property Acquisition – Status Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in a PDF document
Decision: St. Clair West Easier Access Property Acquisition – Status Update Link opens in a PDF document

14.     Procurement Process Presentation (For Information) Link opens in a PDF document
Decision: Procurement Process Presentation Link opens in a PDF document

15.     Procurement Authorization - Scarborough Subway Extension Project Management Services – Contract FE85-3 (For Action) Link opens in a PDF document
Decision: Procurement Authorization - Scarborough Subway Extension Project Management Services – Contract FE85-3 Link opens in a PDF document

16.     Procurement Authorization Amendment – 50 Forty Foot Low Floor Clean Diesel City Buses (For Action) Link opens in a PDF document
Decision: Procurement Authorization Amendment – 50 Forty Foot Low Floor Clean Diesel City Buses Link opens in a PDF document

17.     Chief Executive Officer’s Report – February 2015 Update (For Information) Link opens in a PDF document
Decision: Chief Executive Officer’s Report – February 2015 Update Link opens in a PDF document

18.   2015 TTC Operating Budget Amendments (For Action) Link opens in a PDF document
Decision: 2015 TTC Operating Budget Amendments Link opens in a PDF document

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)