July 12, 2017
Board Meeting Agenda and Reports
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Meeting No. 2013
Wednesday, July 12, 2017
1:00 PM
Committee Room #1
Toronto City Hall, 100 Queen Street West
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Watch the Board Meeting held on July 12, 2017
Declarations of Interest - Municipal Conflict of Interest Act
Minutes of the Previous Meeting
Meeting No. 2012 held on Thursday, June 15, 2017
Business Arising Out of the Minutes
Public Presentations
Public Presentations - July 12, 2017
Presentations/Reports/Other Business
- Chief Executive Officers Report – July 2017 Update (For Information)
Correspondence submitted by: Phillip Webb
Decision: Chief Executive Officers Report – July 2017 Update - Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 25, 2017 (For Information)
Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 25, 2017 - Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action)
Decision: Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update - Large Litigation Matters (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action)
Decision: Large Litigation Matters - Proposed Lease of Property for TTC Warehousing (This report is about a proposed or pending acquisition or disposition of land for municipal or local board purposes) (For Action)
Decision: Proposed Lease of Property for TTC Warehousing - Procurement Authorization – VoIP Upgrade Program (For Action)
Decision: Procurement Authorization – VoIP Upgrade Program - Procurement Authorization – Glencairn Skylight Replacement - Contract A11-5 (For Action)
Decision: Procurement Authorization – Glencairn Skylight Replacement - Contract A11-5 - Procurement Authorization Amendments: Wheel-Trans Sedan Meter-Based and Accessible Taxi Services Contracts (For Action)
Decision: Procurement Authorization Amendments: Wheel-Trans Sedan Meter-Based and Accessible Taxi Services Contracts - Update: 400 Lawrence Manor and 404 East York Community Bus Route Extensions (For Action)
Decision: Update: 400 Lawrence Manor and 404 East York Community Bus Route Extensions - Approval of Art Concepts for Chester, King, Runnymede, Sherbourne, St. Patrick, Wilson and Woodbine Stations (For Action)
Decision: Approval of Art Concepts for Chester, King, Runnymede, Sherbourne, St. Patrick, Wilson and Woodbine Stations - Appointment to the Budget Committee (For Action)
Decision: Appointment to the Budget Committee - Outstanding Board Items (For Information)
Decision: Outstanding Board Items - Correspondence: TTC Board Capital Project Governance (submitted by TTC Chair Colle)
Decision: Correspondence: TTC Board Capital Project Governance (submitted by TTC Chair Colle) - Notice of Motion: Future Procurement of LRT Vehicles (For Action)
Decision: Notice of Motion: Future Procurement of LRT Vehicles - Toronto-York Spadina Subway Extension Settlement of Claim – Wilson Yard Modifications – Site Services Stage 1, Contract A18-15 (This report contains advice that is subject to Solicitor-Client privilege) (For Action)
Supplementary item was posted on July 10, 2017
Decision: Toronto-York Spadina Subway Extension Settlement of Claim – Wilson Yard Modifications – Site Services Stage 1, Contract A18-15
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
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