January 18, 2017
Board Meeting Agenda and Reports
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Meeting No. 2006
Wednesday, January 18, 2017
1:00 PM
Council Chamber
Toronto City Hall, 100 Queen Street West
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Watch the Board Meeting held on January 18, 2017
Declarations of Office
Councillor Mary FragedakisDeclarations of Interest – Municipal Conflict of Interest Act
Minutes of the Previous Meeting
Meeting No. 2005 held on Tuesday, December 20, 2016Business Arising Out of the Minutes
Public Presentations
Public Presentations - January 18, 2017
Presentations/Reports/Other Business
- 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) - Chief Executive Officers Report – January 2017 Update (For Information)
Decision: Chief Executive Officer’s Report – January 2017 Update - 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 - 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 - 2016 TTC Capital Budget In-Year Technical Adjustment (For Action)
Decision: 2016 TTC Capital Budget In-Year Technical Adjustment - Property Tax Exemption – Municipal Capital Facilities Designation – Multiple Locations (For Action)
Decision: Property Tax Exemption - Municipal Capital Facilities Designation - Multiple Locations - 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 - 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 - 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 - Presentation: Subway Closures – 2016 Year in Review and 2017 Forecast - Revised (For Information)
Decision: Presentation: Subway Closures – 2016 Year in Review and 2017 Forecast - 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
Staying in touch with the TTC
