May 8, 2019

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Meeting No. 2032
Wednesday, May 8, 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 May 8, 2019

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2031 held on Thursday, April 11, 2019

Business Arising Out of the Minutes

Public Presentations

• Public Presentations – May 8, 2019

Presentations/Reports/Other Business

1. Chief Executive Officer’s Report – May 2019 Update (For Information)
   Decision: Chief Executive Officer’s Report – May 2019 Update
2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for February 28, and March 28, 2019 (For Information)
   Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for February 28, and March 28, 2019
3. Response to the TTC Board’s Proposal for a Joint Meeting of the TTC and Metrolinx Boards (Deferred from April 11, 2019 meeting) (For Action)
   Decision: Response to the TTC Board’s Proposal for a Joint Meeting of the TTC and Metrolinx Boards (Deferred from April 11, 2019 meeting)
4. 2018 TTC Transit Enforcement Annual Report to the TTC and Toronto Police Services Board (For Action)
   Decision: 2018 TTC Transit Enforcement Annual Report to the TTC and Toronto Police Services Board
5. 2018 Annual Public Report–Transit Enforcement Unit Complaints (For Information)
   Decision: 2018 Annual Public Report–Transit Enforcement Unit Complaints
6. 2019-2023 TTC Multi-Year Accessibility Plan (For Action)
   Correspondence submitted by: Mike Sullivan
   Correspondence submitted by: Hamish Wilson
   Presentation: 2019-2023 TTC Multi-Year Accessibility Plan
   Decision: 2019-2023 TTC Multi-Year Accessibility Plan
7. Wheel-Trans 10-Year Strategy – May 2019 Update (For Action)
   Decision: Wheel-Trans 10-Year Strategy – May 2019 Update
8. TTC Pension Fund Society Bylaw Amendments (For Action)
   Decision: TTC Pension Fund Society Bylaw Amendments
9. Outstanding Board Items (For Information)
   Decision: Outstanding Board Items

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