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

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)
2. Chief Executive Officer’s Report – April 2019 Update (For Information)
3. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 31, 2019 (For Information)
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)
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)
6. Response to the TTC Board’s Proposal for a Joint Meeting of the TTC and Metrolinx Boards (For Information)
7. Making Lansdowne Station Accessible (For Action)
8. Malvern Garage – Hoist Replacement in Bus Repair Area (For Action)
9. Temporary Customer Service Assistance (For Action)
10. Line 2 East Extension (Formerly Scarborough Subway Extension) – Purchase Order Authorization Amendment (For Action)
11. Financial Update for the Year Ended December 31, 2018 and Major Projects Update (For Information) 
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)
13. Routing Changes – Junction Area Study (For Action) 
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)
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
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
17. Automatic Train Control Re-Baselining and Transit Systems Engineering Review (For Action)
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
19. Line 1 State-of-Good Repair Capital Works (For Action)
20. Subway Closures – 2018 Review and 2019 Forecast (For Action)
21. Automatic Train Control Consultant Contract Amendment (For Action)
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 
23. Notice of Motion – Implementation of a Bus Service Pilot Project – Village Green Square, submitted by Commissioner Jim Karygiannis, seconded by Commissioner Brad Bradford
24. Notice of Motion – Wheel Flats & Noise Issues on Line 2, submitted by Commissioner Brad Bradford, seconded by Commissioner Shelley Carroll
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
26. Correspondence  – Providing Bus Service to Residents in the Stanley Greene Neighbourhood – submitted by TTC Chair Jaye Robinson on behalf of Councillor James Pasternak

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