July 10, 2019

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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

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

• Public Presentations - July 10, 2019

Presentations/Reports/Other Business

1. Chief Executive Officer’s Report – July 2019 Update (For Information)
   Correspondence submitted by: Joe Clark
   Decision: Chief Executive Officer’s Report – July 2019 Update
2. 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
3. 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
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)
   Decision: Large Litigation Matters
5. Davisville Carhouse Pendent Power Supply System Retrofit and Facilities Upgrade (For Action)
   Decision: Davisville Carhouse Pendent Power Supply System Retrofit and Facilities Upgrade
6. Russell Carhouse – LFLRV Sand Silo and Delivery System (For Action)
   Decision: Russell Carhouse – LFLRV Sand Silo and Delivery System
7. Subway Air Quality – Final Report (For Action)
   Decision: Subway Air Quality – Final Report
8. Support to Toronto Police Service Vehicle Mitigation Program (For Action)
   Decision: Support to Toronto Police Service Vehicle Mitigation Program
9. 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
10. Fare Payments on Wheel-Trans Contracted Sedan Taxis (For Action)
    Decision: Fare Payments on Wheel-Trans Contracted Sedan Taxis
11. (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