January 18, 2017

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Meeting No. 2006
Wednesday, January 18, 2017
1:00 PM

Council Chamber
Toronto City Hall, 100 Queen Street West

Board Meetings are live-streamed on the official TTC Youtube channel

Declarations of Office

Councillor Mary Fragedakis

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2005 held on Tuesday, December 20, 2016

Business Arising Out of the Minutes

Public Presentations

Public Presentations - January 18, 2017

Presentations/Reports/Other Business

1. Award Acknowledgement: TTC One of Greater Toronto’s Top Employers (2017) (For Information)
   Decision: Award Acknowledgement:  TTC One of Greater Toronto’s Top Employers (2017)
2. Chief Executive Officers Report – January 2017 Update (For Information)
   Decision: Chief Executive Officer’s Report – January 2017 Update
3. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 24, 2016 (For Information)
   Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 24, 2016 
4. Toronto-York Spadina Subway Extension Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action)
   Decision: Toronto-York Spadina Subway Extension Claims Settlement Update
5. 2016 TTC Capital Budget In-Year Technical Adjustment (For Action)
   Decision: 2016 TTC Capital Budget In-Year Technical Adjustment 
6. Property Tax Exemption – Municipal Capital Facilities Designation – Multiple Locations (For Action)
   Decision: Property Tax Exemption - Municipal Capital Facilities Designation - Multiple Locations 
7. Procurement Authorization Humber Loop Traction Power Substation – Equipment Purchase and Site Preparation - Contract P6-14 (For Action)
   Decision: Procurement Authorization - Humber Loop Traction Power Substation - Equipment Purchase and Site Preparation - Contract P6-14
8. Correspondence: Request to TTC to permit Durham Region Transit access to the transit hub at Scarborough Town Centre (submitted by TTC Chair J. Colle on behalf of Councillor P. Ainslie)
   Decision: Correspondence:  Request to TTC to Permit Durham Region Transit Access to the Transit Hub at Scarborough Town Centre
9. Correspondence: Request to TTC for bus service to continue on Brimley Road to reach Bluffers Park (submitted by TTC Chair J. Colle on behalf of Councillor P. Ainslie)
   Decision: Correspondence:  Request to TTC for Bus Service to Continue on Brimley Road to Reach Bluffers Park
10. Presentation: Subway Closures – 2016 Year in Review and 2017 Forecast  - Revised (For Information)
    Decision: Presentation:  Subway Closures – 2016 Year in Review and 2017 Forecast
11. Correspondence:  Member Appointment to the TTC Human Resources & Labour Relations Committee (submitted by Commissioner D. Minnan-Wong) (added to the agenda on a majority vote)
    Decision: Correspondence: Member Appointment to the TTC Human Resources and Labour Relations Committee 

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