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Meeting No. 2039
Thursday, December 12, 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

Watch the Board Meeting held on December 12, 2019

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2038 held on Tuesday, November 12, 2019

Business Arising Out of the Minutes

Public Presentations

Public Presentations - December 12, 2019 Link opens in PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – December 2019 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – December 2019 Update (For Information)  Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 31, 2019 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 31, 2019 (For Information) Link opens in PDF document
  3. Presentation to 2019 Retiring Members of the Advisory Committee on Accessible Transit (ACAT) (For Action) Link opens in PDF document
    Decision: Presentation to 2019 Retiring Members of the Advisory Committee on Accessible Transit (ACAT) (For Action) Link opens in PDF document
  4. 40, 45 & 50 Years Long Service Acknowledgement for 2019 (For Information) Link opens in PDF document
    Decision: 40, 45 & 50 Years Long Service Acknowledgement for 2019 (For Information) Link opens in PDF document
  5. Toronto-York Spadina Subway Extension– Downsview Park Station Contract A35-25 (This report is about litigation or potential litigation and contains advice or communications that are subject to solicitor-client privelege) (For Action) Link opens in PDF document
    Decision: Toronto-York Spadina Subway Extension– Downsview Park Station Contract A35-25 (This report is about litigation or potential litigation and contains advice or communications that are subject to solicitor-client privelege) (For Action) Link opens in PDF document
  6. Financial Update for the Period Ended October 5, 2019 and Major Projects Update (For Information) Link opens in PDF document
    Decision: Financial Update for the Period Ended October 5, 2019 and Major Projects Update (For Information) Link opens in PDF document
  7. Supply of Genuine OEM Cummins Parts (For Action) Link opens in PDF document
    Decision: Supply of Genuine OEM Cummins Parts (For Action)  Link opens in PDF document
  8. Design Services – Streetcar and Bus Infrastructure (For Action) Link opens in PDF document
    Decision: Design Services – Streetcar and Bus Infrastructure (For Action)  Link opens in PDF document
  9. Subway Public Washroom Cleaning (For Action) Link opens in PDF document
    Decision:  Subway Public Washroom Cleaning (For Action) Link opens in PDF document
  10. North York Community Council Member Motion NY8.47: Allen Greenway Improvements (For Action) Link opens in PDF document
    Decision: North York Community Council Member Motion NY8.47: Allen Greenway Improvements (For Action)  Link opens in PDF document
  11. City Council Transmittal – Audit Committee Item 4.1 – Cyber Safety: A Robust Cybersecurity Program Needed to Mitigate Current and Emerging Threats (For Action) Link opens in PDF document
    Decision:  City Council Transmittal – Audit Committee Item 4.1 – Cyber Safety: A Robust Cybersecurity Program Needed to Mitigate Current and Emerging Threats (For Action) Link opens in PDF document
  12. Notice of Motion – Review of 70 O’Connor Bus Route (submitted by Commissioner Bradford, seconded by Commissioner McKelvie) (For Action) Link opens in PDF document
    Decision:  Notice of Motion – Review of 70 O’Connor Bus Route (submitted by Commissioner Bradford, seconded by Commissioner McKelvie) (For Action) Link opens in PDF document
  13. Notice of Motion – Review of 92 Woodbine South Bus Route (submitted by Commissioner Bradford, seconded by Commissioner McKelvie) (For Action) Link opens in PDF document
    Decision: Notice of Motion – Review of 92 Woodbine South Bus Route (submitted by Commissioner Bradford, seconded by Commissioner McKelvie) (For Action)  Link opens in PDF document
  14. Notice of Motion – Improving Accessibility Connections (submitted by Vice-Chair Heisey, seconded by Commissioner De Laurentiis) (For Action) Link opens in PDF document
    Decision: Notice of Motion – Improving Accessibility Connections (submitted by Vice-Chair Heisey, seconded by Commissioner De Laurentiis) (For Action)  Link opens in PDF document
  15. Subway Closures - 2019 Review and 2020-2022 Forecast (For Action) Link opens in PDF document
    Decision:  Subway Closures - 2019 Review and 2020-2022 Forecast (For Action) Link opens in PDF document
  16. 5-Year Service Plan & 10-Year Outlook (For Action)Link opens in PDF document
    Attachment 1: TTC 5-Year Service Plan & 10-Year Outlook Link opens in PDF document
    Decision: 5-Year Service Plan & 10-Year Outlook (For Action)  Link opens in PDF document
  17. (New) Audit, Risk and Compliance: Emergency Management Program Update (For Action) Link opens in PDF document
    Decision:  Audit, Risk and Compliance: Emergency Management Program Update (For Action) 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