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Meeting No. 2007
Tuesday, February 21, 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

Meeting No. 2006 held on Wednesday, January 18, 2017

Business Arising Out of the Minutes

Public Presentations

Public Presentations - February 21, 2017 Link opens in a PDF

Presentations/Reports/Other Business

  1. Award Acknowledgement: Engineering Project Of the Year (2016) (For Information) Link opens in a PDF
    Decision: Award Acknowledgement: Engineering Project of the Year (2016) Link opens in a PDF
  2. Chief Executive Officers Report – February 2017 Update (For Information) Link opens in a PDF
    Decision: Chief Executive Officer’s Report – February 2017 Update Link opens in a PDF
  3. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for December 22, 2016 (For Information) Link opens in a PDF
    Decision: Approved Minutes of the ACAT General Monthly Meeting for December 22, 2016 Link opens in a PDF 
  4. 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
    Decision: TYSSE Claims Settlement Update Link opens in a PDF
  5. Commuter Parking Operations Update (This report contains information that pertains to the security of the property) (For Action) Link opens in a PDF
    Decision: Commuter Parking Operations Update Link opens in a PDF
  6. Presentation: VISION Program Update (For Information) Link opens in a PDF
    Decision: Presentation: Vision Update Link opens in a PDF
  7. Procurement Authorization The Queensway Track Rehabilitation (For Action) Link opens in a PDF
    Decision: Procurement Authorization:  The Queensway Track Rehabilitation Link opens in a PDF
  8. Donlands Station Second Exit/Entrance Location Contract D6-3 (For Action) Link opens in a PDF
    Decision: Donlands Station Second Exit/Entrance Location Link opens in a PDF document 
  9. TTC Special Constable Status in the Regional Municipality of York (For Action) Link opens in a PDF
    Decision: TTC Special Constable Status in the Regional Municipality of York Link opens in a PDF
  10. Customer Liaison Panel – Youth Representation (For Action) Link opens in a PDF
    Decision: Customer Liaison Panel – Youth Representation Link opens in a PDF document
  11. 2016 Customer Satisfaction Results (including Wheel-Trans) (For Information) Link opens in a PDF
    Decision: 2016 Customer Satisfaction Results (including Wheel-Trans) Link opens in a PDF document
  12. 2014 APTA Audit – Update to Management (For Information) Link opens in a PDF
    Decision: 2014 APTA Audit – Update to Management Link opens in a PDF document
  13. Update on the Shared Services Project (For Information) Link opens in a PDF
     Decision: Update on the Shared Services Project Link opens in a PDF document
  14. Outstanding Board Items (For Information) Link opens in a PDF
     Decision: Outstanding Board Items Link opens in a PDF document
  15. New Business: Revenue Recovery from PRESTO (Submitted by Commissioner Mihevc) Link opens in a PDF
    Decision: New Business:  Revenue Recovery from PRESTO Link opens in a PDF document
  16. New Business: Electric Bus Charging (Submitted by Commissioner Mihevc) Link opens in a PDF
    Decision: New Business:  Electric Bus Charging Link opens in a PDF
  17. New Business: TTC Transit Museum (Submitted by Commissioner Mihevc) Link opens in a PDF
    Decision: New Business:  TTC Transit Museum Link opens in a PDF document
    Correspondence: Email from Mike Filey 

Supplementary Agenda

18. Amalgamated Transit Union (ATU) Local 113 Status Update (This report contains information pertaining to labour relations) (For Action) Link opens in a PDF document
Decision: Amalgamated Transit Union (ATU) Local 113 Status Update Link opens in a PDF document

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