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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 Link opens in youtube

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 Link opens in PDF document

  1. TTC Recognized as One of Canada’s Best Diversity Employers (For Information) Link opens in PDF document
  2. Chief Executive Officer’s Report – April 2019 Update (For Information) Link opens in PDF document
  3. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 31, 2019 (For Information) Link opens in PDF document
  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) Link opens in PDF document
  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) Link opens in PDF document
  6. Response to the TTC Board’s Proposal for a Joint Meeting of the TTC and Metrolinx Boards (For Information) Link opens in PDF document
  7. Making Lansdowne Station Accessible (For Action) Link opens in PDF document
  8. Malvern Garage – Hoist Replacement in Bus Repair Area (For Action) Link opens in PDF document
  9. Temporary Customer Service Assistance (For Action) Link opens in PDF document
  10. Line 2 East Extension (Formerly Scarborough Subway Extension) – Purchase Order Authorization Amendment (For Action) Link opens in PDF document
  11. Financial Update for the Year Ended December 31, 2018 and Major Projects Update (For Information) Link opens in PDF document
  12. Fare Policy Changes: PRESTO Tickets (For Action) Link opens in PDF document
    Correspondence submitted by: TTCriders (TTCriders Accessibility Committee), Guy Parrotta, Susan Bender (Fair Fare Coalition), John Kiru (TABIA)
  13. Routing Changes – Junction Area Study (For Action) Link opens in PDF document
  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) Link opens in PDF document
  15. Results of the King Street Transit Pilot (For Action) Link opens in PDF document
    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 PilotLink opens in PDF document
    Correspondence submitted by TTCriders
  16. City of Toronto Report – EX4.1: Toronto’s Transit Expansion Program – Update and Next Steps (For Action) Link opens in PDF document
    Executive Committee Decision: Toronto’s Transit Expansion Program – Update and Next Steps Link opens in PDF document
  17. Automatic Train Control Re-Baselining and Transit Systems Engineering Review (For Action) Link opens in PDF document
  18. Line 1 Capacity Requirements - Status Update and Preliminary Implementation Strategy (For Action) Link opens in PDF document
    Correspondence submitted by: Councillor Mike Layton
    Presentation: Line 1 – Delivering Additional Capacity 2019 – 2031 Link opens in PDF document
  19. Line 1 State-of-Good Repair Capital Works (For Action) Link opens in PDF document
  20. Subway Closures – 2018 Review and 2019 Forecast (For Action) Link opens in PDF document
  21. Automatic Train Control Consultant Contract Amendment (For Action) Link opens in PDF document
  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 Link opens in PDF document
  23. Notice of Motion – Implementation of a Bus Service Pilot Project – Village Green Square, submitted by Commissioner Jim Karygiannis, seconded by Commissioner Brad Bradford Link opens in PDF document
  24. Notice of Motion – Wheel Flats & Noise Issues on Line 2, submitted by Commissioner Brad Bradford, seconded by Commissioner Shelley Carroll Link opens in PDF document
  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 Link opens in PDF document
  26. Correspondence  – Providing Bus Service to Residents in the Stanley Greene Neighbourhood – submitted by TTC Chair Jaye Robinson on behalf of Councillor James Pasternak Link opens in PDF document

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