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Meeting No. 2001
Wednesday, September 28, 2016
1:00 PM

Toronto City Hall, Committee Room #1, 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 - Committee of the Whole

That the Board recess as the Committee of the Whole to deal with litigation or potential litigation matters, labour relations, employee negotiations, security of the property, and to receive advice which is subject to solicitor client privilege.

Minutes of the Previous Meeting

Meeting No. 2000 held on Monday, July 11, 2016

Business Arising Out of the Minutes

Public Presentations

Deputation List Link opens in a PDF document

Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting.

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – September 2016 Update (For Information) Link opens in a PDF document
    Decision: Chief Executive Officer’s Report – September 2016 Update Link opens in a PDF document 
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for May 26, June 30, & July 28, 2016 (For Information) Link opens in a PDF document
    Decision: Approved minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for May 26, June 30 and July 28, 2016 Link opens in a PDF document
  3. TTC Capital Program Review (Presentation) (For Action) Link opens in a PDF document
    Decision: TTC Capital Program Review Link opens in a PDF document
    3.1 Presentation - Capital Program Delivery Review Link opens in a PDF document
    3.2 Presentation - Capital Program Delivery Review – Management Response Link opens in a PDF document
  4. Wheel-Trans 10-Year Strategy - September 2016 Update (Presentation Available) (For Action) Link opens in a PDF document
    Decision: Wheel-Trans 10-Year Strategy – September 2016 Update Link opens in a PDF document
  5. Presentation: Q1-Q2 2016 Customer Satisfaction Survey Results (For Information) Link opens in a PDF document
    Decision: Presentation:  Q1-Q2 2016 Customer Satisfaction Survey Results Link opens in a PDF document
  6. Stations Transformation (Presentation Available) (For Action) Link opens in a PDF document
    Decision: Stations Transformation Link opens in a PDF document
  7. Streetcar Way Modernization Plan (Deferred from July 11, 2016 meeting) (For Action) Link opens in a PDF document
    Decision: Streetcar Way Modernization Plan Link opens in a PDF document
    Report revised on September 27 (pages 1 and 5). Date changed from September to October, for future new Way building report.
  8. Toronto-York Spadina Subway Extension Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in a PDF document
    Decision: Toronto-York Spadina Subway Extension Claims Settlement Update Link opens in a PDF document
  9. TTC Surplus Land Review (This report contains information about a proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in a PDF document
    Decision: TTC Surplus Land Review Link opens in a PDF document
    Correspondence submitted by Councillor Carmichael Greb
  10. Status and Future of Danforth Garage (This report contains information about a proposed or pending acquisition or disposition of land) (For Action) Link opens in a PDF document
    Decision: Status and Future of Danforth Garage Link opens in a PDF document
  11. Implications of Microtransit for TTC (For Action) Link opens in a PDF document
    Decision: Implications of Microtransit for TTC Link opens in a PDF document
  12. 52F Lawrence West Routing Change to Braecrest Avenue (For Action) Link opens in a PDF document
    Decision: 52F Lawrence West Routing Change to Braecrest Avenue Link opens in a PDF document
  13. 66B Prince Edward Routing Change on Marine Parade Drive (For Action) Link opens in a PDF document
    Decision: 66B Prince Edward Routing Change on Marine Parade Drive Link opens in a PDF document
    Correspondence submitted by D. Pike
    Correspondence submitted by Councillor Grimes
  14. Notice of Award – Supply and Install LED Customer Facing Information Screens (For Information) Link opens in a PDF document
    Decision: Notice of Award – Supply and Install LED Customer Facing Information Screens Link opens in a PDF document
  15. 2017 Board and Committee Meeting Schedule (For Action) Link opens in a PDF document
    Decision: 2017 Board and Committee Meeting Schedule Link opens in a PDF document
  16. Feasibility of Declaring the Roe Avenue Bus Loop Surplus (correspondence submitted by Chair Colle on behalf of Councillor Carmichael Greb) Link opens in a PDF document
    Correspondence considered with Report #9 – TTC Surplus Land Review

TTC Board Members

Josh Colle (Chair) Alan Heisey, QC (Vice-Chair), John Campbell, Rick Byers, Vincent Crisanti, Shelley Carroll, Ron Lalonde, Glenn De Baeremaeker, Denzil Minnan-Wong, Joe Mihevc