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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 Link opens in youtube

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 PDF will open in a new window

Presentations/Reports/Other Business

  1. Award Acknowledgement: Raising the Roof Chez Toit (For Information) PDF will open in a new window
    Decision: Award Acknowledgement: Raising the Roof Chez Toit PDF will open in a new window
  2. Chief Executive Officers Report - March 2017 Update (For Information) PDF will open in a new window
    Decision: Chief Executive Officers Report – March 2017 Update PDF will open in a new window
  3. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 26, 2017 (For Information) PDF will open in a new window
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 26, 2017 PDF will open in a new window
  4. Next Steps on the Scarborough Subway Extension (For Action) PDF will open in a new window
    Decision: Next Steps on the Scarborough Subway ExtensionPDF will open in a new window
    Correspondence submitted by: Murray McLeod
  5. Procurement Authorization - Scarborough Subway Extension - Supplemental, Geotechnical, Geo-Environmental and Hydrogeological Services - Contract FE85-10 (For Action) PDF will open in a new window
    Decision: Procurement Authorization – Scarborough Subway Extension – Supplemental, Geotechnical, Geo-Environmental and Hydrogeological Services – Contract FE85-10 PDF will open in a new window
  6. Toronto-York Spadina Subway Extension Procurement Authorization Amendment to Contract A85-70 Project Control Services (For Action) PDF will open in a new window
    Decision: Toronto-York Spadina Subway Extension Procurement Authorization Amendment to Contract A85-70 Project Control ServicesPDF will open in a new window
  7. Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (For Action) PDF will open in a new window
  8. 2017 CEO Goals & Objectives (For Action) PDF will open in a new window
  9. Procurement Authorization - Managed Services for SAP-ERP Implementation Program (For Action) PDF will open in a new window
    Decision: Procurement Authorization – Managed Services for SAP-ERP Implementation Program PDF will open in a new window
  10. Implications of Automated Vehicles for TTC (For Action) PDF will open in a new window
    Decision: Implications of Automated Vehicles for TTC PDF will open in a new window
  11. Community Bus Service - Follow-Up Report (For Action) PDF will open in a new window
    Decision: Community Bus Service – Follow-Up Report PDF will open in a new window
  12. Presentation: Safe Service Action Plan (For Information) PDF will open in a new window
    Decision: Presentation: Safe Service Action Plan PDF will open in a new window

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