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Meeting No. 2010
Thursday, April 20, 2017
1:00 PM

Council Chamber
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

Minutes of the Previous Meeting

Business Arising Out of the Minutes

Public Presentations

Public Presentations - April 20, 2017 this PDF will open in a new window.

Presentations/Reports/Other Business

  1. Chief Executive Officers Report - April 2017 Update (For Information) this PDF will open in a new window.
    Decision: Chief Executive Officers Report - April 2017 Update this PDF will open in a new window.
    Subway Performance Presentation this PDF will open in a new window.
    Bus and Streetcar Performance Presentation this PDF will open in a new window.
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for February 23, 2017 (For Information) this PDF will open in a new window.
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for February 23, 2017 this PDF will open in a new window.
  3. Toronto-York Spadina Subway Extension - Additional Approval for Property Transfers from Regional Municipality of York to TTC (For Action) this PDF will open in a new window.
    Decision: Toronto-York Spadina Subway Extension – Additional Approval for Property Transfers from Regional Municipality of York to TTC  this PDF will open in a new window.
  4. Toronto-York Spadina Subway Extension - Mitigation Measures at Finch West Station - Contract A27-1 (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) this PDF will open in a new window.
    Decision: Toronto-York Spadina Subway Extension - Mitigation Measures at Finch West Station - Contract A27-1 this PDF will open in a new window.
  5. Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) this PDF will open in a new window.
    Decision: Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update this PDF will open in a new window.
  6. Sherbourne Station - Easier Access - Phase III - Property Acquisition (This report is about a proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action)this PDF will open in a new window.
    Decision: Sherbourne Station – Easier Access – Phase III – Property Acquisition this PDF will open in a new window.
  7. Procurement Authorization of Scarborough Rapid Transit (SRT) Vehicle Structural Repairs (For Action) this PDF will open in a new window.
    Decision: Procurement Authorization of Scarborough Rapid Transit (SRT) Vehicle Structural Repairs this PDF will open in a new window.
    Correspondence: email submitted by Sharon Yetman
  8. Toronto Coach Terminal Inc. (TCTI) - 610 Bay Street and 130 Elizabeth Street, Toronto- Lease Disposition (For Action) this PDF will open in a new window.
    Decision: Toronto Coach Terminal Inc. (TCTI) – 610 Bay Street and 130 Elizabeth Street, Toronto- Lease Disposition this PDF will open in a new window.
  9. 2017 Accessibility Plan Status Update (For Action) this PDF will open in a new window.
    Decision: 2017 Accessibility Plan Status Update this PDF will open in a new window.
  10. 2016 TTC Transit Enforcement Annual Report to the Toronto Transit Commission and the Toronto Police Services Board (For Action) this PDF will open in a new window.
    Decision: 2016 TTC Transit Enforcement Annual Report to the Toronto Transit Commission and the Toronto Police Services Board this PDF will open in a new window.
  11. Notice of Motion: Joint Meeting of TTC and Metrolinx Boards (For Action)this PDF will open in a new window. 
    Decision: Notice of Motion: Joint Meeting of TTC and Metrolinx Boards this PDF will open in a new window.

TTC Board Members

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