April 11, 2019

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Meeting No. 2031
Thursday, April 11, 2019
1:00 PM

Committee Room 2,
Toronto City Hall, 100 Queen Street West

Board Meetings are live-streamed on the official TTC Youtube channel

Watch the Board Meeting held on April 11, 2019

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2030 held on Wednesday, February 27, 2019

Business Arising Out of the Minutes

Public Presentations

Public Presentations - April 11, 2019

1. TTC Recognized as One of Canada’s Best Diversity Employers (For Information)
   Decision: TTC Recognized as One of Canada’s Best Diversity Employers
2. Chief Executive Officer’s Report – April 2019 Update (For Information)
   Decision: Chief Executive Officer’s Report – April 2019 Update
3. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 31, 2019 (For Information)
   Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 31, 2019
4. Update on Benefits Fraud Labour Arbitration Cases (This report contains information about labour relations or employee negotiations and advice that is subject to solicitor-client privilege) (For Action)
   Decision: Update on Benefits Fraud Labour Arbitration Cases
5. Bylaw to Govern TTC Board Meeting Proceedings – Update (Supplemental Report) (Referred from January 10, 2019 meeting (Deferred from February 27, 2019 meeting) (For Action)
   Decision: Bylaw to Govern TTC Board Meeting Proceedings – Update
6. Response to the TTC Board’s Proposal for a Joint Meeting of the TTC and Metrolinx Boards (For Information)
   Decision: Response to the TTC Board’s Proposal for a Joint Meeting of the TTC and Metrolinx Boards
7. Making Lansdowne Station Accessible (For Action)
   Decision: Making Lansdowne Station Accessible
8. Malvern Garage – Hoist Replacement in Bus Repair Area (For Action)
   Decision: Malvern Garage – Hoist Replacement in Bus Repair Area
9. Temporary Customer Service Assistance (For Action)
   Decision: Temporary Customer Service Assistance
10. Line 2 East Extension (Formerly Scarborough Subway Extension) – Purchase Order Authorization Amendment (For Action)
    Decision: Line 2 East Extension (Formerly Scarborough Subway Extension) – Purchase Order Authorization Amendment
11. Financial Update for the Year Ended December 31, 2018 and Major Projects Update (For Information) 
    Decision: Financial Update for the Year Ended December 31, 2018 and Major Projects Update
12. Fare Policy Changes: PRESTO Tickets (For Action)
    Correspondence submitted by: TTCriders (TTCriders Accessibility Committee), Guy Parrotta, Susan Bender (Fair Fare Coalition), John Kiru (TABIA)
    Decision: Fare Policy Changes: PRESTO Tickets 
13. Routing Changes – Junction Area Study (For Action) 
    Decision: Routing Changes – Junction Area Study
14. City Council Transmittals – Executive Committee Item 3.1 Engagement with the Province on Toronto’s Transit System – Q1 2019 Status Report, Executive Committee Item 3.12 Save Our Subway – Ensuring Torontonians Know the Facts (For Information)
    Decision: City Council Transmittals – Executive Committee Item 3.1 Engagement with the Province on Toronto’s Transit System – Q1 2019 Status Report, Executive Committee Item 3.12 Save Our Subway – Ensuring Torontonians Know the Facts
15. Results of the King Street Transit Pilot (For Action)
    A revised Attachment 4 was posted on April 8, 2019. A typographical error was corrected on Page 2. "27 million" was corrected to "2.7 million", to read "Overall, on average, customers on King streetcars are saving approximately 30,000 minutes in travel time per day, creating an economic benefit of $2.7 million per year".
    Executive Committee Decision: The Future of King Street - Results of the Transit Pilot
    Correspondence submitted by TTCriders
    Decision: Results of the King Street Transit Pilot
16. City of Toronto Report – EX4.1: Toronto’s Transit Expansion Program – Update and Next Steps (For Action)
    Executive Committee Decision: Toronto’s Transit Expansion Program – Update and Next Steps
    Decision: City of Toronto Report – EX4.1: Toronto’s Transit Expansion Program – Update and Next Steps
17. Automatic Train Control Re-Baselining and Transit Systems Engineering Review (For Action)
    Decision: Automatic Train Control Re-Baselining and Transit Systems Engineering Review
18. Line 1 Capacity Requirements - Status Update and Preliminary Implementation Strategy (For Action)
    Correspondence submitted by: Councillor Mike Layton
    Presentation: Line 1 – Delivering Additional Capacity 2019 – 2031
    Decision: Line 1 Capacity Requirements - Status Update and Preliminary Implementation Strategy
19. Line 1 State-of-Good Repair Capital Works (For Action)
    Decision: Line 1 State-of-Good Repair Capital Works
20. Subway Closures – 2018 Review and 2019 Forecast (For Action)
    Decision: Subway Closures – 2018 Review and 2019 Forecast
21. Automatic Train Control Consultant Contract Amendment (For Action)
    Decision: Automatic Train Control Consultant Contract Amendment
22. Notice of Motion – Request for Report on Policies Regarding the Collection of Personal Information (Fare Inspection Program), submitted by Commissioner Shelley Carroll, seconded by Commissioner Brad Bradford 
    Decision: Notice of Motion – Request for Report on Policies Regarding the Collection of Personal Information (Fare Inspection Program)
23. Notice of Motion – Implementation of a Bus Service Pilot Project – Village Green Square, submitted by Commissioner Jim Karygiannis, seconded by Commissioner Brad Bradford
    Decision: Notice of Motion – Implementation of a Bus Service Pilot Project – Village Green Square
24. Notice of Motion – Wheel Flats & Noise Issues on Line 2, submitted by Commissioner Brad Bradford, seconded by Commissioner Shelley Carroll
    Decision: Notice of Motion – Wheel Flats & Noise Issues on Line 2
25. Notice of Motion – Feasibility of Adding Leslie Street Stop to 953 Steeles East Express, submitted by Commissioner Shelley Carroll and seconded by Commissioner Brad Bradford
    Decision: Notice of Motion – Feasibility of Adding Leslie Street Stop to 953 Steeles East Express
26. Correspondence  – Providing Bus Service to Residents in the Stanley Greene Neighbourhood – submitted by TTC Chair Jaye Robinson on behalf of Councillor James Pasternak
    Decision: Correspondence  – Providing Bus Service to Residents in the Stanley Greene Neighbourhood

TTC Board Members

Jaye Robinson (Chair), Alan Heisey, Q.C. (Vice-Chair), Brad Bradford, Shelley Carroll, Joanne De Laurentiis, Jim Karygiannis, Ron Lalonde, Jennifer McKelvie, Denzil Minnan-Wong, Julie Osborne