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Meeting No. 2012
Thursday, June 15, 2017
1:00 PM

Committee Room #2
Toronto City Hall, 100 Queen Street West

Board Meetings are live-streamed on the official TTC Youtube channel Link opens in youtube

Watch the Board Meeting held on June 15, 2017

Declarations of Interest - Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2011 held on Thursday, May 18, 2017

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officers Report - June 2017 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officers Report – June 2017 Update  Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 27, 2017 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 27, 2017 Link opens in PDF document
  3. Toronto-York Spadina Subway Extension – Additional Mitigation Measures at Finch West Station Contract A27-1(This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
    Decision: Toronto-York Spadina Subway Extension – Additional Mitigation Measures at Finch West Station Contract A27- Link opens in PDF document
  4. Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
    Decision: Toronto-York Spadina Subway Extension  (TYSSE) Claims Settlement Update Link opens in PDF document 
  5. Wheel-Trans Sedan Meter-Based and Accessible Taxi Services Contracts Update (This report contains information that is related to labour relations or employee negotiations) (For Action) Link opens in PDF document
    Decision: Wheel-Trans Sedan Meter-Based and Accessible Taxi Services Contracts Update Link opens in PDF document
  6. Express Bus Route Network Study (For Action) Link opens in PDF document
    Decision: Express Bus Route Network Study Link opens in PDF document
  7. Capital Delivery Review (Project Management Maturity Plan) Status Update June 2017 (For Action) Link opens in PDF document
    Decision: Capital Delivery Review (Project Management Maturity Plan) Status Update June 2017 Link opens in PDF document
  8. Proposed King Street Pilot: Bathurst Street to Jarvis Street Link opens in PDF document
    Correspondence submitted by: Andrew MacKinnon
    Correspondence submitted by: Kristine Hubbard - Operations Manager, Beck Taxi
    Decision: Proposed King Street Pilot: Bathurst Street to Jarvis Street Link opens in PDF document
  9. Canadian Content - Bus Procurement (For Action) Link opens in PDF document
    Decision: Canadian Content - Bus Procurement Link opens in PDF document
  10. Procurement Authorization - Supply of Ford Parts (For Action) Link opens in PDF document
    Decision: Procurement Authorization - Supply of Ford Parts Link opens in PDF document
  11. Auditor General’s Report - Toronto Transit Commission – Results of 2017 Follow-up of Previous Audit Recommendations (For Action) Link opens in PDF document
    Decision: Auditor General’s Report – Toronto Transit Commission – Results of 2017 Follow-up of Previous Audit Recommendations Link opens in PDF document
  12. Auditor General’s Report - Review of TTC Procurement Policies and Practices: Improving Materials Management & Purchasing Policies Can Potentially Result in Significant Savings (For Action)  Link opens in PDF document
    Decision: Auditor General’s Report – Review of TTC Procurement Policies and Practices: Improving Materials Management & Purchasing Policies Can Potentially Result in Significant Savings Link opens in PDF document
  13. PricewaterhouseCoopers LLP Audit Results Report on the Toronto Transit Commission Consolidated Financial Statements for the Year-Ended December 31, 2016 (For Action) Link opens in PDF document
    Decision: PricewaterhouseCoopers LLP Audit Results Report on the Toronto Transit Commission Consolidated Financial Statements for the Year-Ended December 31, 2016 Link opens in PDF document
  14. Draft Consolidated Financial Statements of Toronto Transit Commission for Year-Ended December 31, 2016 (For Action) Link opens in PDF document
    Decision: Draft Consolidated Financial Statements of Toronto Transit Commission for Year-Ended December 31, 2016 Link opens in PDF document
  15. 587 Yonge Street – Entrance Connection to Wellesley Station (For Action) Link opens in PDF document
    Decision: 587 Yonge Street – Entrance Connection to Wellesley Station Link opens in PDF document
  16. TTC Corporate Policy Review - Policy 9.6 Indemnification of Board Members From Action or Judgment (For Action) Link opens in PDF document
    Decision: TTC Corporate Policy Review - Policy 9.6 Indemnification of Board Members From Action or Judgment Link opens in PDF document
  17. TTC Corporate Policy Review: Advertising on TTC Property (For Action) Link opens in PDF document
    Decision: TTC Corporate Policy Review: Advertising on TTC Property Link opens in PDF document
  18. TTC Pension Fund Society 2016 Annual Report (For Information) Link opens in PDF document
    Decision: TTC Pension Fund Society 2016 Annual Report Link opens in PDF document
  19. New Business: Eglinton Crosstown Operation Agreements and Associated Costs (Submitted by Commissioner Minnan-Wong) Link opens in PDF document
    Decision: New Business: Eglinton Crosstown Operation Agreements and Associated Costs Link opens in PDF document
  20. New Business: Strategies to Alleviate Ridership Pressures on Line One (Submitted by Commissioner Mihevc) Link opens in PDF document
    Decision: New Business: Strategies to Alleviate Ridership Pressures on Line One Link opens in 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