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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 
    Decision: Chief Executive Officers Report – November 2017 Update 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 
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for September 28, 2017Link opens in PDF document
  3. Presentation: Metrolinx - Draft 2041 Regional Transportation Plan (For Information) Link opens in PDF document
    Decision: Presentation:  Metrolinx - Draft 2041 Regional Transportation PlanLink 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
    Decision: Green Bus Technology PlanLink opens in PDF document
  5. Power Connection at Wilson Yard Agreement (For Action) Link opens in PDF document
    Decision: 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
    Decision: Toronto-York Spadina Subway Extension  (TYSSE) Claims Settlement UpdateLink 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
    Decision: Office Lease ExtensionsLink 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
    Decision: Making College Station Accessible - Property AcquisitionLink opens in PDF document
  9. Making Yorkdale Accessible – Procurement Authorization (For Action) Link opens in PDF document
    Decision: Making Yorkdale Accessible – Procurement AuthorizationLink opens in PDF document
  10. Subway Closures 2017 Review and 2018 ForecastLink opens in PDF document
    Decision: Subway Closures 2017 Review and 2018 ForecastLink opens in PDF document
  11. Gap Between Subway Trains and Platforms (For Action) Link opens in PDF document
    Decision: Gap Between Subway Trains and PlatformsLink opens in PDF document
  12. Bus Servicing and Cleaning – Procurement Authorization (For Action) Link opens in PDF document
    Decision: Bus Servicing and Cleaning – Procurement AuthorizationLink opens in PDF document
  13. Diesel Fuel Contract (For Action) Link opens in PDF document
    Decision: Diesel Fuel ContractLink opens in PDF document
  14. TTC 2017 Operating Budget Adjustment (For Action) Link opens in PDF document
    Decision: TTC 2017 Operating Budget AmendmentLink opens in PDF document
  15. Post-Implementation Review of 2015 Service Improvements (For Action) Link opens in PDF document
    Decision: Post-Implementation Review of 2015 Service ImprovementsLink opens in PDF document
  16. Don Mills Station – Bus Platform Agreement with York Region Transit (For Action) Link opens in PDF document
    Decision: Don Mills Station – Bus Platform Agreement with York Region TransitLink opens in PDF document
  17. TTC Special Constable Status in the Regional Municipality of York (For Action) Link opens in PDF document
    Decision: TTC Special Constable Status in the Regional Municipality of YorkLink opens in PDF document
  18. 2018 TTC Board and Committee Meeting Schedule (For Action) Link opens in PDF document
    Decision: 2018 TTC Board and Committee Meeting ScheduleLink opens in PDF document

Supplementary Agenda

  19.  Line 1 Extension - Operations and Maintenance Agreement (For Action) Link opens in PDF document
         Decision: Line 1 Extension - Operations and Maintenance AgreementLink opens in PDF document

  20.  Waterfront Transit Update (For Action) Link opens in PDF document
         Decision: Waterfront Transit UpdateLink 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