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Meeting No. 2018
Monday, December 11, 2017
1:00 PM

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

Watch the Board Meeting held on December 11, 2017

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2017 held on Tuesday, November 28, 2017
Meeting No. 2016 held on Monday, November 13, 2017

Business Arising Out of the Minutes

Public Presentations

Public Presentations – December 11, 2017 Link opens in PDF document

Presentations/Reports/Other Business

  1. Award Acknowledgement: Risk Management Society’s Enterprise Risk Management Award of Distinction (For Information) Link opens in PDF document
    Decision: Award Acknowledgement – Risk Management Society's Enterprise Risk Management Award of Distinction Link opens in PDF document
    Decision: Award Acknowledgement – TTC One of Greater Toronto’s Top Employers (2018) Link opens in PDF document
  2. 40, 45 & 50 Years Long Service Acknowledgements for 2017 Link opens in PDF document
    Decision: 40, 45 & 50 Years Long Service Acknowledgements for 2017 Link opens in PDF document
  3. Chief Executive Officers Report – December 2017 Update (For Information)  Link opens in PDF document
    Decision: Chief Executive Officers Report – December 2017 UpdateLink opens in PDF document
  4. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 26, 2017 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 26, 2017 Link opens in PDF document
  5. Appointment of Members to the Advisory Committee on Accessible Transit (ACAT) (This report deals with personal matters about an identifiable individual, including municipal or local board employees) (For Action) Link opens in PDF document
    Decision: Appointment of Members to the Advisory Committee on Accessible Transit (ACAT) Link opens in PDF document
  6. 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
    Decision: Toronto-York Spadina Subway Extension  (TYSSE) Claims Settlement Update Link opens in PDF document
  7. Presentation: Collective Bargaining Mandate (For Action) (This report contains information pertaining to labour relations and employee negotiations) For Action Presentation: Collective Bargaining Mandate Link opens in PDF document
    Decision: Presentation: Collective Bargaining Mandate Link opens in PDF document
  8. Commuter Parking Update (This report involves the security of the property of the municipality or local board) (For Action) Link opens in PDF document
    Decision: Commuter Parking UpdateLink opens in PDF document
  9. 2016 Diversity and Human Rights Achievements - Update (Presentation Available) (For Action) Link opens in PDF document
    Decision: 2016 Diversity and Human Rights Achievements - Update Link opens in PDF document
    Update on TTC’s 2016 Diversity & Human Rights Achievements PresentationLink opens in PDF document
  10. Ridership Growth Strategy 2018-2022 Preliminary Report (For Action) Link opens in PDF document
    Ridership Growth Strategy 2018-2022 Presentation Link opens in PDF document
    Decision: Ridership Growth Strategy 2018-2022 Preliminary Report Link opens in PDF document
  11. U-Pass Solutions for Toronto Post-Secondary Institutions (For Action) Link opens in PDF document
    Decision: U-Pass Solutions for Toronto Post-Secondary Institutions Link opens in PDF document
  12. Project Management Maturity Plan – 2017 Maturity Assessment (For Action) Link opens in PDF document
    Supplementary Material: Appendix 3 - KPMG Report: Toronto Transit Commission Project Management Maturity Plan – 2017 Maturity Assessment Link opens in PDF document
    Decision: Project Management Maturity Plan – 2017 Maturity Assessment Link opens in PDF document
  13. Capital Delivery Review Status Update #2 (For Action) Link opens in PDF document
    Decision: Capital Delivery Review Status Update #2 Link opens in PDF document
  14. Automated Camera Enforcement for Transit Only Lanes and Vehicles Improperly Passing the Stopped Streetcars (For Action) Link opens in PDF document
    Decision: Automated Camera Enforcement for Transit Only Lanes and Vehicles Improperly Passing the Stopped Streetcars Link opens in PDF document
  15. Supply of Subway, Streetcar and SRT Parts (For Action)  Link opens in PDF document
    Decision: Supply of Subway, Streetcar and SRT Parts Link opens in PDF document
  16. 2017 TTC Capital Budget In-Year Technical Adjustment (For Action) Link opens in PDF document
    Decision: 2017 TTC Capital Budget In-Year Technical Adjustment Link opens in PDF document
  17. 2018 Committee Meeting Schedule (For Action) Link opens in PDF document
    Decision: 2018 Committee Meeting Schedule Link opens in PDF document
  18. Proxy to Vote TTC Shares in Toronto Coach Terminal Inc. (TCTI) (For Action) Link opens in PDF document
    Decision: Proxy to Vote TTC Shares in Toronto Coach Terminal Inc. (TCTI) Link opens in PDF document
  19. Outstanding Board Items (For Information) Link opens in PDF document
    Decision: Outstanding Board Items Link opens in PDF document

Supplementary Agenda

Click here to view a PDF version of this page Link opens in PDF document

Presentations/Reports/Other Business

20. Toronto-York Spadina Subway Extension – Settlement of Claim – York University Station – Contract A29-1 (This report contains advice or communications   that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
Decision: Toronto-York Spadina Subway Extension – Settlement of Claim – York University Station – Contract A29-1 Link opens in PDF document

21. Toronto-York Spadina Subway Extension – Settlement of Claim – Vaughan Metropolitan Centre Station – Contract A37-1 (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
Decision: Toronto-York Spadina Subway Extension – Settlement of Claim – Vaughan Metropolitan Centre Station – Contract A37-1 Link opens in PDF document

22. Toronto-York Spadina Subway Extension – Settlement of Claim – Highway 407 Station and the Northern Tunnels – Contract A35-26 (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
Decision: Toronto-York Spadina Subway Extension – Settlement of Claim – Highway 407 Station and the Northern Tunnels – Contract A35-26 Link opens in PDF document

23. Toronto-York Spadina Subway Extension – Settlement of Claim – Sheppard West Station and the Southern Tunnels – Contract A35-25 (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action)
 Withdrawn

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