July 12, 2017

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Meeting No. 2013
Wednesday, July 12, 2017
1:00 PM

Committee Room #1
Toronto City Hall, 100 Queen Street West

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

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

1. Chief Executive Officers Report – July 2017 Update (For Information)
   Correspondence submitted by: Phillip Webb
   Decision: Chief Executive Officers Report – July 2017 Update
2. 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 
3. 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
4. Large Litigation Matters (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action)
   Decision: Large Litigation Matters 
5. 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 
6. Procurement Authorization – VoIP Upgrade Program (For Action)
   Decision: Procurement Authorization – VoIP Upgrade Program
7. Procurement Authorization – Glencairn Skylight Replacement - Contract A11-5 (For Action)
   Decision: Procurement Authorization – Glencairn Skylight Replacement - Contract A11-5
8. 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
9. 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
10. 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 
11. Appointment to the Budget Committee (For Action)
    Decision: Appointment to the Budget Committee 
12. Outstanding Board Items (For Information)
    Decision: Outstanding Board Items 
13. Correspondence: TTC Board Capital Project Governance (submitted by TTC Chair Colle)
    Decision: Correspondence: TTC Board Capital Project Governance (submitted by TTC Chair Colle)
14. Notice of Motion: Future Procurement of LRT Vehicles (For Action)
    Decision: Notice of Motion: Future Procurement of LRT Vehicles
15. 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