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Meeting No. 2016
Monday, November 13, 2017
1:00 PM

Council Chamber,
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

Meeting No. 2015 held on Monday, October 16, 2017

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – November 2017 Update (For Information)  Link opens in PDF document 
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for September 28, 2017 (For Information) Link opens in PDF document 
  3. Presentation:  Metrolinx - Draft 2041 Regional Transportation Plan (For Information) Link opens in PDF document
  4. Green Bus Technology Plan (Presentation Available) (For Action) Link opens in PDF document 
    Correspondence submitted by: Philip Webb
    2018-2040 Green Bus Technology Plan Presentation Link opens in PDF document
  5. Power Connection at Wilson Yard Agreement (For Action) Link opens in PDF document
  6. 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
  7. Office Lease Extensions (This report is about a proposed or pending acquisition of land for municipal or local board purposes) (For Action) Link opens in PDF document
  8. Making College Station Accessible - Property Acquisition (This report is about a proposed or pending acquisition of land for municipal or local board purposes) (For Action) Link opens in PDF document
  9. Making Yorkdale Accessible – Procurement Authorization (For Action) Link opens in PDF document
  10. Subway Closures 2017 Review and 2018 Forecast (Presentation Available) (For Action) Link opens in PDF document
  11. Gap Between Subway Trains and Platforms (For Action) Link opens in PDF document
  12. Bus Servicing and Cleaning – Procurement Authorization (For Action) Link opens in PDF document
  13. Diesel Fuel Contract (For Action) Link opens in PDF document
  14. TTC 2017 Operating Budget Adjustment (For Action) Link opens in PDF document
  15. Post-Implementation Review of 2015 Service Improvements (For Action) Link opens in PDF document
  16. Don Mills Station – Bus Platform Agreement with York Region Transit (For Action) Link opens in PDF document
  17. TTC Special Constable Status in the Regional Municipality of York (For Action) Link opens in PDF document
  18. 2018 TTC Board and Committee Meeting Schedule (For Action) Link opens in PDF document

Supplementary Agenda

  19.  Line 1 Extension - Operations and Maintenance Agreement (For Action) Link opens in PDF document
  20.  Waterfront Transit Update (For Action) Link opens in PDF document

Click here to view a PDF version of the Supplementary Agenda 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