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Meeting No. 1990
Wednesday, October 28, 2015
1:00 PM

Committee Room #1
Toronto City Hall, 100 Queen Street West

Board Meetings are live-streamed on the official TTC Youtube channel Link opens in youtube

(Meeting to commence at 10 am to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Board 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.

Declarations of Interest - Municipal Conflict of Interest Act

Minutes of the Previous Meeting

- Meeting No. 1989 - Monday , September 28, 2015

Business Arising Out of Minutes

Public Presentations

Public Presentation - October 28 Link opens as a PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – October 2015 Update (For Information) Link opens as a PDF document
    Decision: CEO’s Report October Update Link opens as a PDF document
  2. Presentation: Organizational Span of Control Review (Deferred From September 28, 2015) (For Information) Link opens as a PDF document
    Decision: Organizational Span of Control Review Link opens as a PDF document
  3. Presentation: SmartTrack Status Update (For Action) Link opens as a PDF document
    Decision: SmartTrack Status Update Link opens as a PDF document
  4. Presentation: Q3 2015 Customer Satisfaction Survey Results (For Information) Link opens as a PDF document
    Decision: Q3 2015 Customer Satisfaction Survey Link opens as a PDF document
  5. Presentation: 2016-2025 Bus Fleet and Facility Plan (For Action) Link opens as a PDF document
    Correspondence: 2016-2025 Bus Fleet and Facility Plan Link opens as a PDF document
    Decision: 2016 2025 Bus Fleet and Facility Plan Link opens as a PDF document
  6. Executive Compensation Review (This report with confidential attachment contains information that is subject to labour relations privilege) (For Action) Link opens as a PDF document
    Decision: TTC Executive Compensation Review Link opens as a PDF document
  7. Lease of Office Space for the South Field Office – 330 Bay Street (This report is about a proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens as a PDF document
    Decision: Lease of Office Space 330 Bay Street Link opens as a PDF document
  8. Board Request: Staff Review of Options to Exclude Bombardier from Future Bidding (This report with confidential attachment contains information that is subject to solicitor-client privilege) (For Action) Link opens as a PDF document
    Decision: Board Request Staff Review of Options to Exclude Bombardier Link opens as a PDF document
  9. Toronto-York Spadina Subway Extension – York University Contract A29-1 Acceleration Works CD139 (This report with confidential attachment contains information that is subject to solicitor-client privilege) (For Action) Link opens as a PDF document
    Decision: TYSSE York University Station Acceleration Works Link opens as a PDF document
  10. Toronto-York Spadina Subway Extension - Property Transfers from Regional Municipality of York to TTC (For Action) Link opens as a PDF document
    Decision: TYSSE Property Transfers from York Region to TTC Link opens as a PDF document
  11. Terms of Reference - Human Resources and Labour Relations Committee (Deferred From the September 28, 2015 to permit debate) (For Information) Link opens as a PDF document
    Decision: Terms of Reference HR and LR Committee Link opens as a PDF document
  12. 2016 TTC Board and Committee Meeting Schedule (For Action) Link opens as a PDF document
    Decision: 2016 Board Meeting Schedule Link opens as a PDF document
  13. Accessible Taxi Service – HST Information for Drivers (For Action) Link opens as a PDF document
     Decision: Accessible Taxi Service HST Information for Drivers Link opens as a PDF document
  14. Unionized Bus Driver Wages – Private Sector (Considered by the Human Resources and Labour Relations Committee September 24, 2015) (For Information) Link opens as a PDF document
    Decision: Unionized Bus Driver Wages Private Sector Link opens as a PDF document
  15. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for August 27, 2015 (For Information) Link opens as a PDF document
    Decision: ACAT August General Meeting Minutes Link opens as a PDF document
  16. 2014 Annual Report on Diversity and Human Rights Achievements (Considered by the Human Resources and Labour Relations Committee September 24, 2015) (For Action) Link opens as a PDF document
    Decision: 2014 Annual Report on Diversity and Human Rights Achievements Link opens as a PDF document

TTC Board Members

Chair - Councillor Josh Colle, Vice-Chair - Alan Heisey Q.C. (Citizen), Maureen Adamson (Citizen), Rick Byers (Citizen), Councillor John Campbell, Councillor Shelley Carroll, Councillor Vincent Crisanti, Councillor Glenn De Baeremaeker, Ron Lalonde (Citizen), Councillor Joe Mihevc, Councillor Denzil Minnan-Wong