Click here to view a PDF version of this page PDF file

Meeting No. 2035
Tuesday, September 24, 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 Board Meeting held on September 24, 2019

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2034 held on Wednesday, July 10, 2019

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – September 2019 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – September 2019 Update (For Information) Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for June 27 and July 25, 2019 (For Information) Link opens in PDF document Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for June 27 and July 25, 2019 (For Information) Link opens in PDF document
  3. Dupont Station Easier Access III – Further Status Update (This report contains advice or communications that are subject to solicitor-client privilege) (For Action) Link opens in PDF document
    Decision: Dupont Station Easier Access III – Further Status Update (This report contains advice or communications that are subject to solicitor-client privilege) (For Action) Link opens in PDF document
  4. Materials and Procurement Consolidated Warehouse Leasehold Improvements Authorization Amendment (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Materials and Procurement Consolidated Warehouse Leasehold Improvements Authorization Amendment (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
  5. Spadina Station Easier Access Phase III – Property Acquisition (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Spadina Station Easier Access Phase III – Property Acquisition (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
  6. 1810 Markham Road – Building Upgrades (For Action) Link opens in PDF document
    Decision: 1810 Markham Road – Building Upgrades (For Action) Link opens in PDF document
  7. Sheppard West Station Pavement Rehabilitation (For Action) Link opens in PDF document
    Decision: Sheppard West Station Pavement Rehabilitation (For Action) Link opens in PDF document
  8. Subway Platform Gap Retrofit Program (For Action) Link opens in PDF document
    Decision: Subway Platform Gap Retrofit Program (For Action) Link opens in PDF document
  9. TTC Sick Benefit Association Annual Report (For Information) Link opens in PDF document
    Decision: TTC Sick Benefit Association Annual Report (For Information) Link opens in PDF document
  10. Appointment of TTC Pension Fund Society Director (For Action) Link opens in PDF document
    Decision: Appointment of TTC Pension Fund Society Director (For Action) Link opens in PDF document
  11. Financial Update for Period Ending July 6, 2019 and Major Projects Update (For Information) Link opens in PDF document
    Decision: Financial Update for Period Ending July 6, 2019 and Major Projects Update (For Information) Link opens in PDF document
  12. PricewaterhouseCoopers LLP 2018 Management Letter Follow-up (For Action) Link opens in PDF document
    Decision: PricewaterhouseCoopers LLP 2018 Management Letter Follow-up (For Action) Link opens in PDF document
  13. Audit, Risk and Compliance: Progress and Strategies to Address Toronto Transit Commission’s “High Priority” Outstanding Auditor General Recommendations (For Action) Link opens in PDF document
    Decision: Audit, Risk and Compliance: Progress and Strategies to Address Toronto Transit Commission’s “High Priority” Outstanding Auditor General Recommendations (For Action) Link opens in PDF document
  14. Audit, Risk and Compliance: Flood Risk Management (For Action) Link opens in PDF document
    Decision: Audit, Risk and Compliance: Flood Risk Management (For Action) Link opens in PDF document
  15. 2020 Schedule of Meetings (For Action) Link opens in PDF document
    Decision: 2020 Schedule of Meetings (For Action) Link opens in PDF document
  16. City Council Transmittal – Executive Committee Item 7.5 Planning Recreation Facilities for the Don Mills Communities (For Action) Link opens in PDF document
    Decision: City Council Transmittal – Executive Committee Item 7.5 Planning Recreation Facilities for the Don Mills Communities (For Action) Link opens in PDF document
  17. Notice of Motion – Improving Bus Transit and Traffic Flow on Keele Street (submitted by Commissioner Shelley Carroll, seconded by Commissioner Brad Bradford on behalf of Councillor James Pasternak) (For Action) Link opens in PDF document
    Decision: Notice of Motion – Improving Bus Transit and Traffic Flow on Keele Street (submitted by Commissioner Shelley Carroll, seconded by Commissioner Brad Bradford on behalf of Councillor James Pasternak) (For Action) Link opens in PDF document
  18. Revenue Control Strategy – Phase One: Response to the Auditor General Revenue Operations Phase One – Fare Evasion and Fare Inspection Report (For Action) Link opens in PDF document
    Presentation: PRESTO Tapping Observations on Streetcars Link opens in PDF document
    Presentation: Revenue Control Strategy Link opens in PDF document
    Decision: Revenue Control Strategy – Phase One: Response to the Auditor General Revenue Operations Phase One – Fare Evasion and Fare Inspection Report (For Action) Link opens in PDF document
  19. TTC Status Update – Ombudsman Recommendations (For Action) Link opens in PDF document
    Correspondence submitted by: Councillor Michael Thompson
    Decision: TTC Status Update – Ombudsman Recommendations (For Action) Link opens in PDF document
  20. (New) Motion without Notice – Moving Forward with Streetcar Camera Enforcement to Address Urgent Passenger Safety Concerns, submitted by Chair Jaye Robinson and seconded by Commissioner Shelley Carroll (This item has been deemed an urgent matter in accordance with Section 43 of the TTC’s Bylaw to Govern Commission Proceedings) Link opens in PDF document
    Correspondence submitted by: Councillor Mike Layton
    Decision: (New) Motion without Notice – Moving Forward with Streetcar Camera Enforcement to Address Urgent Passenger Safety Concerns, submitted by Chair Jaye Robinson and seconded by Commissioner Shelley Carroll (This item has been deemed an urgent matter in accordance with Section 43 of the TTC’s Bylaw to Govern Commission Proceedings) 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