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Meeting No. 1996
Wednesday, March 23, 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. 1995 - Thursday, February 25, 2016

Business Arising Out of Minutes

Public Presentations

Public Presentations - March 23, 2016 Link opens in PDF

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – March 2016 Update (For Information) Link opens in PDF
    Decision: Chief Executive Officers Report – March 2016 Update Link opens in PDF
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 29, 2016 (For Information) Link opens in PDF
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 29, 2016 Link opens in PDF
  3. Presentation: Emerging Transit Plans (Referred from the February 25, 2016 Meeting For Action) Link opens in PDF
    Decision: Presentation: Emerging Transit Plans Link opens in PDF
  4. Scarborough Subway Extension  - Update (For Action) Link opens in PDF
    Correspondence:  email from S. Yetman, Platform Technology Consultancy
    Decision: Scarborough Subway Extension  - Update Link opens in PDF
  5. 2016 Ridership Update (For Action) Link opens in PDF
    Correspondence: Moya Beall 
    Decision: 2016 Ridership Update Link opens in PDF
  6. Fitness for Duty (This report contains advice that is subject to Solicitor-Client Privilege and litigation including communications necessary for that purpose) (For Action) Link opens in PDF
    Decision: Fitness for Duty Link opens in PDF
  7. Large Litigation Matters (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF
    Decision: Large Litigation Matters Link opens in PDF
  8. PRESTO Partnership Opportunities (This report involves the Security of the municipality or local board) (For Action) Link opens in PDF
    Decision: PRESTO Partnership Opportunities Link opens in PDF
  9. Procurement Authorization – System Integrator Services for SAP-ERP Implementation Program (Wave – 1) (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF
    Supplementary materials were posted March 22, 2016
    Appendix A(1) – Operating Costs Link opens in PDF
    Decision: Procurement Authorization – System Integrator Services for SAP-ERP Implementation Program (Wave – 1) Link opens in PDF
  10. Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Information) Link opens in PDF
    Decision: Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update Link opens in PDF
  11. Toronto-York Spadina Subway Extension Licence of Land For Commuter Parking Lot at Pioneer Village Station – Cherrywood/Clairville Hydro Corridor, Vaughan (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF
    Decision: Toronto-York Spadina Subway Extension Licence of Land For Commuter Parking Lot at Pioneer Village Station – Cherrywood/Clairville Hydro Corridor, Vaughan Link opens in PDF
  12. Toronto-York Spadina Subway Extension Procurement Amendment – Notice of Commercial Mitigation Measures at VMC Contract A37-1 (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF
    Decision: Toronto-York Spadina Subway Extension Procurement Amendment – Notice of Commercial Mitigation Measures at VMC Contract A37-1 Link opens in PDF
  13. Employment Matter (This report contains confidential information about a labour relations matter) (For Action) Link opens in PDF
    Decision: Employment Matter Link opens in PDF
  14. Toronto-York Spadina Subway Extension Procurement Authorization Amendment Contract – A29-1 York University Station (For Action) Link opens in PDF
    Decision: Toronto-York Spadina Subway Extension Procurement Authorization Amendment Contract – A29-1 York University Station Link opens in PDF
  15. Toronto-York Spadina Subway Extension Procurement Authorization – Contract A31-3 Steeles West Station North (For Action) Link opens in PDF
    Decision: Toronto-York Spadina Subway Extension Procurement Authorization – Contract
    A31-3 Steeles West Station North Link opens in PDF
  16. Toronto-York Spadina Subway Extension Procurement Authorization – Contract A35-27 – Structural Finishing (For Action) Link opens in PDF
    Decision: Toronto-York Spadina Subway Extension Procurement Authorization – Contract
    A35-27 – Structural Finishing Link opens in PDF
  17. Metrolinx Kipling Interregional Bus Terminal Project (For Action) Link opens in PDF
    Decision: Metrolinx Kipling Interregional Bus Terminal Project Link opens in PDF
  18. Procurement Authorization – Supply of Bus Tires (For Action) Link opens in PDF
    Decision: Procurement Authorization – Supply of Bus Tires Link opens in PDF
  19. Procurement Authorization – Supply of Various OBI Bus Parts for the Hybrid Bus Fleet (For Action) Link opens in PDF
    Decision: Procurement Authorization – Supply of Various OBI Bus Parts for the Hybrid Bus Fleet Link opens in PDF
  20. Procurement Authorization – Supply of Various Detroit Diesel and Allison Transmission Bus Parts (For Action) Link opens in PDF
    Decision: Procurement Authorization – Supply of Various Detroit Diesel and Allison Transmission Bus Parts Link opens in PDF
  21. TTC Corporate Policy Review: Policy 6.5 Authorization for Expenditures and Other Commitments (For Action) Link opens in PDF
    Decision: TTC Corporate Policy Review: Policy 6.5 Authorization for Expenditures and Other Commitments Link opens in PDF
  22. Overhaul of 30 Canadian Light Rail Vehicles (CLRV) and Maintaining Non-Overhauled Streetcars in a State of Good Repair (For Action) Link opens in PDF
    Decision: Overhaul of 30 Canadian Light Rail Vehicles (CLRV) and Maintaining Non-Overhauled Streetcars in a State of Good Repair Link opens in PDF
  23. 2015 TTC Transit Enforcement Annual Report to the Toronto Transit Commission and the Toronto Police Services Board (For Action) Link opens in PDF
    Decision: 2015 TTC Transit Enforcement Annual Report to the Toronto Transit Commission and the Toronto Police Services Board Link opens in PDF
  24. Improved Transit Service in East/Central Downtown: 514 CHERRY – Streetcar Service on King Street (For Action) Link opens in PDF
    Correspondence: email from Dr. P. Webb, Cities Centre, University of Toronto
    Correspondence: email from Councillor Cressy, City of Toronto, Ward 4
    Correspondence: Councillor Mike Layton, City of Toronto, Ward 19 (Petition submitted)
    Decision: Improved Transit Service in East/Central Downtown: 514 CHERRY – Streetcar Service on King Street Link opens in PDF
  25. Improved Transit in East/Central Downtown: 72 Pape and 121 Fort York – Esplanade Bus Routes (For Action) Link opens in PDF
    Decision: Improved Transit in East/Central Downtown: 72 Pape and 121 Fort York – Esplanade Bus Routes Link opens in PDF
  26. Notice of Motion: Essential Service - Bill 150, TTC Labour Disputes Resolution Act, 2011 (For Action) Link opens in PDF
    Decision: Notice of Motion: Essential Service - Bill 150, TTC Labour Disputes Resolution Act, 2011 Link opens in PDF
  27. Notice of Motion: Adding Members to Human Resources and Labour Relations Committee (For Action) Link opens in PDF
    Decision: Notice of Motion: Adding Members to Human Resources and Labour Relations Committee  Link opens in PDF
  28. New Business: Fare Evasion (For Action)Link opens in PDF
    Decision: New Business: Fare Evasion Link opens in PDF

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