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Meeting No. 2029
Thursday, January 24, 2019
1:00 PM

Committee Room 1,
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 January 24, 2019

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2028 held on Thursday, January 10, 2019 Link opens in PDF document

Business Arising Out of the Minutes

Public Presentations

Public Presentations - January 24, 2019 Link opens in PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – January 2019 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – January 2019 Update Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 29, 2018 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 29, 2018 Link opens in PDF document
    The ACAT Minutes for November 29, 2018 document was updated since it was originally posted.
    Correspondence submitted by: ACAT Chair - Mazin Aribi
  3. Large Litigation Matters (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose and/or litigation privilege) (For Action) Link opens in PDF document
    Decision: Large Litigation Matters (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose and/or litigation privilege) Link opens in PDF document
  4. Line 2 East Extension Property Acquisition (This report is about a proposed or pending land acquisition of land for municipal or local board purposes)
    (For Action) Link opens in PDF document

    Decision: Line 2 East Extension Property Acquisition (This report is about a proposed or pending land acquisition of land for municipal or local board purposes) Link opens in PDF document
    Correspondence submitted by: Hamish Wilson
  5. Interest Arbitration Results and Non-Union Benefits/Cost of Living Adjustment (This report is about labour relations or employee negotiations) (For Action) Link opens in PDF document
    Decision: Interest Arbitration Results and Non-Union Benefits/Cost of Living Adjustment (This report is about labour relations or employee negotiations) Link opens in PDF document
  6. City Council Transmittal - New Business Item 1.6 Engagement with the Province on Toronto’s Transit System (For Information) Link opens in PDF document
    Decision: City Council Transmittal - New Business Item 1.6 Engagement with the Province on Toronto’s Transit System Link opens in PDF document
    Correspondence submitted by: Defend Toronto, Hamish Wilson
  7. Strategy for Future Wheel-Trans Taxi Service Contracts (For Action) Link opens in PDF document
    Decision: Strategy for Future Wheel-Trans Taxi Service Contracts Link opens in PDF document
  8. Financial Update for the Period Ended September 29, 2018 (For Information) Link opens in PDF document
    Decision: Financial Update for the Period Ended September 29, 2018 Link opens in PDF document
  9. Diesel Fuel Contract (For Action) Link opens in PDF document
    Decision: Diesel Fuel Contract Link opens in PDF document
  10. TTC 15-Year Capital Investment Plan & 2019 – 2028 Capital Budget & Plan (For Action) Link opens in PDF document
    Decision:  TTC 15-Year Capital Investment Plan & 2019 – 2028 Capital Budget & Plan Link opens in PDF document
    1. Capital Investment Plan – Making Headway - Capital Investments to Keep Transit Moving Link opens in PDF document
    2. TTC 2019-2028 Capital Budget and Plan (blue pages) Link opens in PDF document
      The TTC 2019-2028 Capital Budget and Plan (blue pages) document was updated since it was originally posted, please see the attached link for the itemized changes. Link opens in PDF document
      Itemized changes (blue pages) Link opens in PDF document
    3. TTC Capital Investment Plan and Budget Presentation Link opens in PDF document
  11. 2019 TTC and Wheel-Trans Operating Budgets (For Action) Link opens in PDF document 
    Decision: 2019 TTC and Wheel-Trans Operating Budgets Link opens in PDF document 
    1. TTC Operating Budget Presentation Link opens in PDF document
      Correspondence submitted by: Anders Ross, Mike Sullivan, Brenda Thompson, Hamish Wilson, Jane Finch Action Against Poverty, Fred Winegust

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