March 22, 2017
Board Meeting Agenda and Reports
Click here to view a PDF version of this page
Meeting No. 2008
Wednesday, March 22, 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
Watch the Board Meeting held on March 22, 2019
Declarations of Interest - Municipal Conflict of Interest Act
Minutes of the Previous Meeting
Minutes of the Previous Meeting - Meeting No. 2007 held on Tuesday, February 21, 2017
Business Arising Out of the Minutes
Public Presentations
Public Presentations - March 22, 2017
Presentations/Reports/Other Business
- Award Acknowledgement: Raising the Roof Chez Toit (For Information)
Decision: Award Acknowledgement: Raising the Roof Chez Toit - Chief Executive Officers Report - March 2017 Update (For Information)
Decision: Chief Executive Officers Report – March 2017 Update - Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 26, 2017 (For Information)
Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 26, 2017 - Next Steps on the Scarborough Subway Extension (For Action)
Decision: Next Steps on the Scarborough Subway Extension
Correspondence submitted by: Murray McLeod - Procurement Authorization - Scarborough Subway Extension - Supplemental, Geotechnical, Geo-Environmental and Hydrogeological Services - Contract FE85-10 (For Action)
Decision: Procurement Authorization – Scarborough Subway Extension – Supplemental, Geotechnical, Geo-Environmental and Hydrogeological Services – Contract FE85-10 - Toronto-York Spadina Subway Extension Procurement Authorization Amendment to Contract A85-70 Project Control Services (For Action)
Decision: Toronto-York Spadina Subway Extension Procurement Authorization Amendment to Contract A85-70 Project Control Services - Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (For Action)
- This report contains advice or communications that are subject to Solicitor-Client Privilege
Decision: Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update
- This report contains advice or communications that are subject to Solicitor-Client Privilege
- 2017 CEO Goals & Objectives (For Action)
- This report contains personal matters about an identifiable individual
Decision: 2017 CEO Goals & Objectives
- This report contains personal matters about an identifiable individual
- Procurement Authorization - Managed Services for SAP-ERP Implementation Program (For Action)
Decision: Procurement Authorization – Managed Services for SAP-ERP Implementation Program - Implications of Automated Vehicles for TTC (For Action)
Decision: Implications of Automated Vehicles for TTC - Community Bus Service - Follow-Up Report (For Action)
Decision: Community Bus Service – Follow-Up Report - Presentation: Safe Service Action Plan (For Information)
Decision: Presentation: Safe Service Action Plan
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
