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Meeting No. 2015
Monday, October 16, 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

Declarations of Interest - Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2014 held on Tuesday, September 5, 2017

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officer's Report - October 2017 Update (For Information)  Link opens in PDF document 
    Decision: Chief Executive Officer's Report - October 2017 Update (For Information)  Link opens in PDF document 
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for July 27, 2017 and August 31, 2017 (For Information) Link opens in PDF document 
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for July 27, 2017 and August 31, 2017 (For Information) Link opens in PDF document 
  3. Presentation: Greater Toronto Airport Authority – Regional benefits of a major mobility hub at Toronto Pearson (For Information) Link opens in PDF document
    Decision: Presentation: Greater Toronto Airport Authority – Regional benefits of a major mobility hub at Toronto Pearson (For Information) Link opens in PDF document
  4. Presentation: City of Toronto Real Estate – Update on the City-Wide Real Estate Transformation (For Information) Link opens in PDF document
    Decision: Presentation: City of Toronto Real Estate – Update on the City-Wide Real Estate Transformation (For Information) Link opens in PDF document
  5. King Street Pilot: Monitoring and Evaluation (For Action)Link opens in PDF document
    Decision: King Street Pilot: Monitoring and Evaluation (For Action)Link opens in PDF document
  6. Auditor General’s Report – Review of Complaint Regarding the June 29, 2016 Toronto Transit Commission Briefing Note (For Action) Link opens in PDF document
    Decision: Auditor General’s Report – Review of Complaint Regarding the June 29, 2016 Toronto Transit Commission Briefing Note (For Action) Link opens in PDF document
  7. Auditor General’s Report – Review of Toronto Transit Commission Accounts Payable Functions: Improving Invoice Verification and Vendor Account Management (For Action) Link opens in PDF document
    Decision: Auditor General’s Report – Review of Toronto Transit Commission Accounts Payable Functions: Improving Invoice Verification and Vendor Account Management (For Action) Link opens in PDF document
  8. Toronto-York Spadina Subway Extension Procurement Authorization Amendment to Contract A85-69 Project Management Services (For Action) Link opens in PDF document
    Decision: Toronto-York Spadina Subway Extension Procurement Authorization Amendment to Contract A85-69 Project Management Services (For Action) Link opens in PDF document
  9. Toronto-York Spadina Subway Extension – On-Call Miscellaneous Services -  Procurement Authorization Amendment (For Action) Link opens in PDF document
    Decision: Toronto-York Spadina Subway Extension – On-Call Miscellaneous Services -  Procurement Authorization Amendment (For Action) Link opens in PDF document
  10. 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 (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in PDF document
  11. Essential Service Review (This report contains information pertaining to labour relations or employee negotiations) (For Action) Link opens in PDF document
    Decision: Essential Service Review (This report contains information pertaining to labour relations or employee negotiations) (For Action) Link opens in PDF document
  12. Consolidated Warehouse Strategy (This report contains information pertaining to labour relations or employee negotiations) (For Action) Link opens in PDF document
    Decision: Consolidated Warehouse Strategy (This report contains information pertaining to labour relations or employee negotiations) (For Action) Link opens in PDF document
  13. Materials and Procurement Warehouse Lease Authorization (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: Materials and Procurement Warehouse Lease Authorization (This report is about a proposed or pending acquisition of land for municipal or local board purposes) (For Action) Link opens in PDF document
  14. Scarborough Subway Extension 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: Scarborough Subway Extension 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
  15. Advancing Fare Integration (For Action) Link opens in PDF document
    Decision: Advancing Fare Integration (For Action) Link opens in PDF document
  16. One Person Train Operation - Procurement Authorization Amendment (For Action) Link opens in PDF document
    Decision: One Person Train Operation - Procurement Authorization Amendment (For Action) Link opens in PDF document
  17. Subway Public Washroom Cleaning Contract – Procurement Authorization (For Action) Link opens in PDF document
    Decision: Subway Public Washroom Cleaning Contract – Procurement Authorization (For Action) Link opens in PDF document
  18. Supply of Subway Parts – Procurement Authorization (For Action) Link opens in PDF document
    Decision: Supply of Subway Parts – Procurement Authorization (For Action) Link opens in PDF document
  19. Making Wellesley Station Accessible – Procurement Authorization (For Action) Link opens in PDF document
    Decision: Making Wellesley Station Accessible – Procurement Authorization (For Action) Link opens in PDF document
  20. Miscellaneous Design Services – Procurement Authorization (For Action) Link opens in PDF document
    Decision: Miscellaneous Design Services – Procurement Authorization (For Action) Link opens in PDF document
  21. TTC Radio Antenna Lease Renewals (For Action) Link opens in PDF document
    Decision: TTC Radio Antenna Lease Renewals (For Action) Link opens in PDF document
  22. Bill 142 Construction Lien Amendment Act (For Action) Link opens in PDF document
    Decision: Bill 142 Construction Lien Amendment Act (For Action) Link opens in PDF document
  23. Appointment of TTC Pension Fund Society Directors (For Action) Link opens in PDF document
    Decision: Appointment of TTC Pension Fund Society Directors (For Action) 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