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Meeting No. 2027
Tuesday, July 10, 2018
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. 2026 held on Tuesday, June 12, 2018

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – July 2018 Update (For Information) Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 31, 2018 (For Information) Link opens in PDF document
  3. Toronto York Spadina Subway Extension  (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action) Link opens in PDF document
  4. New TTC Bus Storage and Maintenance Facility (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
  5. Ongoing TTC Benefits Fraud Investigation (This report is about labour relations or employee negotiations and contains advice or communications that are subject to solicitor-client privilege) (For Action) Link opens in PDF document
  6. 2018 Mid-Year Workforce Increase (This report is about labour relations and employee negotiations and contains advice or communications that are subject to solicitor-client privilege) (For Action) Link opens in PDF document
  7. Auditor General’s Report: Review of Toronto Transit Commission (TTC) Employee Expenses and Reward and Recognition Programs: Opportunities to Improve Policies and Controls and Save Costs (For Action) Link opens in PDF document
  8. Internal Audit Quarterly Update: Q2 2018 (For Information) Link opens in PDF document
  9. Financial Update for the Period Ended June 2, 2018 (For Action) Link opens in PDF document
  10. Pioneer Village Station Art Installation Update (For Action) Link opens in PDF document
  11. Hillcrest Complex – Property Study (For Action) Link opens in PDF document
    Correspondence submitted by Phillip Webb
  12. Scarborough Subway Extension – Procurement Amendment Authorization (For Action) Link opens in PDF document
  13. Yonge Subway Extension – Station Design (For Action) Link opens in PDF document
    Correspondence submitted by Hamish Wilson
  14. Request to Improve Transit Service along the Dufferin Street Corridor (For Action) Link opens in PDF document
    Correspondence submitted by Alexander Lisman, Jaime Kemp, Jonathan Dursi
  15. Routing Changes – Junction Area Study Update (For Action) Link opens in PDF document
  16. Investigation into Incident dated February 18, 2018 Involving Transit Fare Inspectors (For Action) Link opens in PDF document
  17. 2017 Annual Public Report - Transit Enforcement Unit Complaints (For Information) Link opens in PDF document
  18. 2017 TTC Transit Enforcement Annual Reports to the TTC and Toronto Police Services Board (For Action) Link opens in PDF document
    Correspondence submitted by Colby Badhwar
  19. Government Management Committee Item 27.13 – Transfer of TTC Lands at 546 Lansdowne Avenue to the City of Toronto (For Information) Link opens in PDF document
  20. Ridership Growth Strategy (RGS) – Status Update (For Information) Link opens in PDF document
    Correspondence submitted by Eli Aron (The Toronto Youth Cabinet)
  21. New Streetcar Program – Resubmission of RFI Results for 60 Additional Streetcars (For Action) Link opens in PDF document
    Request for Information (RFI) for 60 Additional Streetcars (For Action) – Deferred from June 12, 2018

Supplementary Agenda

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Presentations/Reports/Other Business

22. Appointment – Chief Executive Officer (This report deals with personal matters about an identifiable individual) (For Action) Link opens in PDF document
23. Notice of Motion: Coordination between the TTC and Metrolinx Boards (submitted by Vice-Chair Alan Heisey, seconded by Commissioner Joanne De Laurentiis) Link opens in PDF document
24. (New) New Business: Public Transit Integration in the City of Toronto (submitted by Vice-Chair Alan Heisey) Link opens in PDF document
25. (New) New Business: Integrated Mobility (submitted by TTC Chair Josh Colle) Link opens in PDF document
26. (New) New Business: Improving Bikeshare Locations at TTC Sites (Submitted by Commissioner Mary Fragedakis) 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