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Meeting No. 2034
Wednesday, July 10, 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 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

  1. Chief Executive Officer’s Report – July 2019 Update (For Information) Link opens in PDF document
    Correspondence submitted by: Joe Clark
    Decision: Chief Executive Officer’s Report – July 2019 Update Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 30, 2019 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 30, 2019 Link opens in PDF document
  3. Collective Bargaining Mandate – Amalgamated Transit Union Local 113 Customer Service Centre (This report is about labour relations or employee negotiations) (For Action) Link opens in PDF document
    Decision: Collective Bargaining Mandate – Amalgamated Transit Union Local 113 Customer Service Centre Link opens in PDF document
  4. 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) Link opens in PDF document
    Decision: Large Litigation Matters Link opens in PDF document
  5. Davisville Carhouse Pendent Power Supply System Retrofit and Facilities Upgrade (For Action) Link opens in PDF document
    Decision: Davisville Carhouse Pendent Power Supply System Retrofit and Facilities Upgrade Link opens in PDF document
  6. Russell Carhouse – LFLRV Sand Silo and Delivery System (For Action) Link opens in PDF document
    Decision: Russell Carhouse – LFLRV Sand Silo and Delivery System Link opens in PDF document
  7. Subway Air Quality – Final Report (For Action) Link opens in PDF document
    Decision: Subway Air Quality – Final Report Link opens in PDF document
  8. Support to Toronto Police Service Vehicle Mitigation Program (For Action) Link opens in PDF document
    Decision: Support to Toronto Police Service Vehicle Mitigation Program Link opens in PDF document
  9. Line 2 (Bloor-Danforth) Wheel Flats Update (For Action) Link opens in PDF document
    Presentation: Presentation: Subway Line 2 Wheel Flats Status Update Link opens in PDF document
    Decision: Line 2 (Bloor-Danforth) Wheel Flats Update Link opens in PDF document
  10. Fare Payments on Wheel-Trans Contracted Sedan Taxis (For Action) Link opens in PDF document
    Decision: Fare Payments on Wheel-Trans Contracted Sedan Taxis Link opens in PDF document
  11. (New) Motion without Notice - 640 Lansdowne Avenue – Lease and Licence submitted by TTC Chair Jaye Robinson, seconded by Commissioner Shelley Carroll Link opens in PDF document
    Decision: (New) Motion without Notice - 640 Lansdowne Avenue – Lease and Licence submitted by TTC Chair Jaye Robinson, seconded by Commissioner Shelley Carroll 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