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Meeting No. 1997
Wednesday, April 27, 2016
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

Declarations of Interest - Municipal Conflict of Interest Act

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.

Minutes of the Previous Meeting

- Meeting No. 1996 - Wednesday, March 23, 2016

Business Arising Out of Minutes

Public Presentations

Public Presentations - April 27, 2016 Link opens in PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – April 2016 Update (For Information) Link opens in PDF document 
    Decision: CEO’s Report – April 2016 Update Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for February 26, 2016 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the ACAT General Monthly Meeting for Feb. 26, 2016 Link opens in PDF document
  3. Renewal of West Construction Field Office - Lease - 1 East Mall Crescent (For Action) Link opens in PDF document
    Decision: Renewal of West Construction Field Office Lease – 1 East Mall Crescent Link opens in PDF document
  4. Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
    Correspondence: email from S. Yetman, Platform Technology Consultancy
    Decision: TYSSE Claims Settlement Update Link opens in PDF document
  5. Toronto-York Spadina Subway Extension Procurement Authorization Amendment - Contract A31-1 Steeles West Station – Settlement of Claim (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
    Decision: TYSSE PAA – Contract A31-1 – Steeles West Station – Settlement of Claim Link opens in PDF document
  6. Redevelopment of TTC Lands at Yonge-Eglinton (A proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Redevelopment of TTC Lands at Yonge-Eglinton Link opens in PDF document
  7. Corporate Emergency Plan Update (This report contains information pertaining to the Security of the property) (For Action) Link opens in PDF document
    Decision: Corporate Emergency Plan Update Link opens in PDF document
  8. New Business: Transit Service Improvements in the Humber Bay Shores Area of Ward 6 (added to the agenda on a majority vote) Link opens in PDF document
    Decision: New Business:  Transit Service Improvements in the Humber Bay Shores Area of Ward 6 Link opens in 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