July 10, 2019
Board Meeting Agenda and Reports
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Meeting No. 2034
Wednesday, July 10, 2019
1:00 PM
Committee Room 2,
Toronto City Hall, 100 Queen Street West
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Watch the TTC Board Meeting held on July 10, 2019
Declarations of Interest – Municipal Conflict of Interest Act
Minutes of the Previous Meeting
Meeting No. 2033 held on Wednesday, June 12, 2019
Business Arising Out of the Minutes
Public Presentations
Presentations/Reports/Other Business
- Chief Executive Officer’s Report – July 2019 Update (For Information)
Correspondence submitted by: Joe Clark
Decision: Chief Executive Officer’s Report – July 2019 Update - Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 30, 2019 (For Information)
Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 30, 2019 - Collective Bargaining Mandate – Amalgamated Transit Union Local 113 Customer Service Centre (This report is about labour relations or employee negotiations) (For Action)
Decision: Collective Bargaining Mandate – Amalgamated Transit Union Local 113 Customer Service Centre - Large Litigation Matters (This report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose and/or litigation privilege) (For Action)
Decision: Large Litigation Matters - Davisville Carhouse Pendent Power Supply System Retrofit and Facilities Upgrade (For Action)
Decision: Davisville Carhouse Pendent Power Supply System Retrofit and Facilities Upgrade - Russell Carhouse – LFLRV Sand Silo and Delivery System (For Action)
Decision: Russell Carhouse – LFLRV Sand Silo and Delivery System - Subway Air Quality – Final Report (For Action)
Decision: Subway Air Quality – Final Report - Support to Toronto Police Service Vehicle Mitigation Program (For Action)
Decision: Support to Toronto Police Service Vehicle Mitigation Program - Line 2 (Bloor-Danforth) Wheel Flats Update (For Action)
Presentation: Presentation: Subway Line 2 Wheel Flats Status Update
Decision: Line 2 (Bloor-Danforth) Wheel Flats Update - Fare Payments on Wheel-Trans Contracted Sedan Taxis (For Action)
Decision: Fare Payments on Wheel-Trans Contracted Sedan Taxis - (New) Motion without Notice - 640 Lansdowne Avenue – Lease and Licence submitted by TTC Chair Jaye Robinson, seconded by Commissioner Shelley Carroll
Decision: (New) Motion without Notice - 640 Lansdowne Avenue – Lease and Licence submitted by TTC Chair Jaye Robinson, seconded by Commissioner Shelley Carroll
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
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