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Meeting No. 1994
Thursday, January 21, 2016
10:00 AM

Committee Room #2
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. 1993 - Wednesday, December 16, 2015

Business Arising Out of Minutes

Public Presentations

Public Presentation - January 21, 2016 Opens in PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – January 2016 Update (For Information) Opens in PDF document
    Decision: CEO Report – January 2016 Update Opens in PDF document
  2. Response to Councillor Fragedakis Correspondence dated September 21, 2015 (For Information) Opens in PDF document
    Decision: Response to Councillor Fragedakis Correspondence Dated September 21, 2015 Opens in PDF document
  3. Toronto York Spadina Subway Extension – Schedule and Budget Reset Report (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Opens in PDF document
    Correspondence: email from Sharon Yetman, Platform Technology
    Decision: TYSSE – Schedule and Budget Reset Opens in PDF document
  4. Procurement Authorization – Computer Aided Dispatch/Automatic Vehicle Location (CAD/AVL) System (Presentation Available) (For Action) Opens in PDF document
    Presentation: Vision Program Opens in PDF document 
    Decision: Procurement Authorization – Computer Aided Dispatch/Automatic Vehicle Location (CAD/AVL) System Opens in PDF document
  5. Procurement Authorization – Supply of Bombardier Propulsion System Parts (Deferred from December 16, 2015 Meeting) (For Action) Opens in PDF document
    Decision: Procurement Authorization – Supply of Bombardier Propulsion System Parts Opens in PDF document
  6. Yorkdale Fatality of September 14, 2012 – Update to Management (For Information) Opens in PDF document
    Decision: Yorkdale Fatality of September 14, 2012 – Update to Management Opens in PDF document
  7. Status Update: Express Bus Study, and Introduction of First New Express Routes (For Action) Opens in PDF document
    Decision: Status Update:  Express Bus Study and Introduction of First New Express Routes Opens in PDF document
  8. Approved Minutes of the Advisory committee on Accessible Transit (ACAT) General Monthly Meeting for October 29, 2015 and for November 26, 2015 (For Information) Opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for Oct. 29, 2015 and Nov. 26, 2015 Opens in PDF document
  9. Notice of Motion: Request a Staff Report on the Benefits of Microtransit (For Action) Opens in PDF document
    Decision: Notice of Motion: Request a Staff Report on the Benefits of Microtransit Opens in PDF document
  10. Notice of Motion: Toronto Bike Share (For Action) Opens in PDF document
    Decision: Notice of Motion: Toronto Bike Share Opens in PDF document
  11. New Business – King Street Transit Transformation (added to the agenda on a majority vote) Opens in PDF document
    Decision: New Business: King Street Transit Transformation 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