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Meeting No. 1981
Thursday, March 26, 2015
9:30 AM

Council Chamber
Toronto City Hall, 100 Queen Street West

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Meeting No. 1980 - February 25, 2015

Public Presentations

Public Presentations March 26, 2015 Link opens in a PDF

Notices of Motions

Motions Without Notice

Items of Which Notice has Previously Been Given

Nil

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

2. Presentations
  1. 2.1 TTC Modernization – A System Approach (For Information) PDF file
    Decision: 2.1 TTC Modernization - A System Approach PDF file

3. Budget matters
  1. 3.1 Chief Executive Officer’s Report – March 2015 Update (For Information) PDF file
    Decision: 3.1 Chief Executive Officer's Report – March 2015 Update PDF file

4. Procurement Authorizations
  1. 4.1 Toronto-York Spadina Subway Extension – Schedule and Budget Change (This report with confidential attachment contain information that is subject to solicitor-client privilege) (For Action) (revised to include Appendices F-G) PDF file
    Decision: 4.1 Toronto-York Spadina Subway Extension - Schedule and Budget Change PDF file
  2. 4.2 Procurement Authorization – Consultant Design Services – Contract G85-323E (For Action) PDF file
    Decision: 4.2 Procurement Authorization - Consultant Design Services - Contract G85-323E PDF file

5. Procurement Authorization Amendments
  1. 5.1 Procurement Authorization – Change Directive to the Toronto Rocket (TR) Supplier for the Design Provisions for Train Door Monitoring (TDM) System (For Action) (Presentation Available) PDF file
    Decision: 5.1 Procurement Authorization - Change Directive to the Toronto Rocket (TR) Supplier for the Design Provisions for Train Door Monitoring (TDM) System Changes to the TTC Resignaling Contract PDF file
  2. 5.2 Changes to the TTC Resignaling Contract (For Action) PDF file
    Decision: 5.2 Changes to the TTC Resignaling Contract PDF file

6. Notice of Awards

7. Service Matters
  1. 7.1 Express Bus Route Network – Study Plan (For Action) PDF file
    Decision: 7.1 Express Bus Route Network - Study Plan PDF file

8. Accessibility Matters
  1. 8.1 Approved minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly meeting for January 29, 2015. PDF file
    Decision: 8.1 Approved minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly meeting for January 29, 2015 PDF file
  2. 8.2 2015 Accessibility Plan Status Report (For Action) PDF file
    Decision: 8.2 2015 Accessibility Plan Status Report PDF file

9. Other Business
  1. 9.1 Random Alcohol and Drug Testing – Update PDF file
    Decision: 9.1 Random Alcohol and Drug Testing - Update PDF file
  2. 9.2 1 Carlton Street – College Station (This report with confidential attachment is about a proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action) PDF file
    Decision: 9.2 1 Carlton Street - College Station PDF file
  3. 9.3 Auditor General’s Report – Review of TTC Bus Maintenance and Shops Department, Phase Two: Non-Revenue Fleet and Equipment Management and Maintenance; and Review of TTC Non-Revenue Vehicle Fuel Card Controls Need Immediate Improvement (For Action) (Presentation Available) PDF file
    Decision: 9.3 Auditor General’s Report – Review of TTC Bus Maintenance and Shops Department, Phase Two: Non-Revenue Fleet and Equipment Management and Maintenance; and Review of TTC Non-Revenue Vehicle Fuel Card Controls Need Immediate Improvement PDF file

10. New Business

11. Correspondence

A correspondence summary will be distributed at the meeting.

  1. C-1 Councillor P. Ainslie, City of Toronto, Re: Use of car share vehicles as an alternative to renting non-revenue vehicles (Report 9.3) PDF file
  2. C-2 TTC Audit Committee requesting the TTC Board to request the Metrolinx Board to provide details on PRESTO Related Financial Controls. PDF file
  3. C-3 TTC Audit Committee requesting the TTC Board to request the City of Toronto Auditor General to review Board decisions made in 2014 regarding the Accessible Taxi Service Contract. PDF file
  4. C-4 Submitted by TTC Chair J. Colle on behalf of Councillors Davis and McMahon, City of Toronto Re: Mobility Hub Study in the Main Street and Danforth Avenue Area PDF file
  5. C-5 Hillel Gudes regarding Accessible Taxi Contract (See correspondence C-3) PDF file
  6. C-6 Muhammad Bhatti regarding Accessible Taxi Contract (see Correspondence C-3) 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)