February 25, 2020

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Meeting No. 2042
Tuesday, February 25, 2020
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 February 25, 2020

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2041 held on Monday, January 27, 2020

Business Arising Out of the Minutes

Public Presentations

• Public Presentations - February 25, 2020

Presentations/Reports/Other Business

1. Chief Executive Officer’s Report – February 2020 Update (For Information)
   Decision: Chief Executive Officer’s Report – February 2020 Update (For Information)
2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for December 19, 2019 (For Information)
   Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for December 19, 2019 (For Information) 
3. Summerhill Station – Second Exit/Entrance Authorization of Third Party Design, Construction and Property Acquisition for Summerhill Station (Confidential Attachment – this report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action)
   Decision: Summerhill Station – Second Exit/Entrance Authorization of Third Party Design, Construction and Property Acquisition for Summerhill Station (Confidential Attachment – this report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action)
4. Long Branch Loop – Mississauga Transit License (For Action)
   Decision: Long Branch Loop – Mississauga Transit License (For Action)
5. Bloor-Yonge Station Capacity Improvements – Procurement Amendment Authorization (For Action)
   Decision: Bloor-Yonge Station Capacity Improvements – Procurement Amendment Authorization (For Action) 
6. Award of Wheel-Trans Taxi Service Contracts (For Action)
   Staff Presentation: Award of Wheel-Trans Taxi Service Contracts 
   Correspondence submitted by: Active Ride Taxi Management
   Decision: Award of Wheel-Trans Taxi Service Contracts (For Action)
7. TTC Green Bus Program Update (For Action)
   Staff Presentation: TTC Green Bus Program Update 
   Decision: TTC Green Bus Program Update (For Action)
8. Procurement Authorization – Purchase of Wheel-Trans Buses (For Action)
   Staff Presentation: Wheel-Trans Bus Procurement 
   Decision: Procurement Authorization – Purchase of Wheel-Trans Buses (For Action)
9. TTC Status Update – Anti-Racism Strategy and Ombudsman Recommendations (For Action) 
   Decision: TTC Status Update – Anti-Racism Strategy and Ombudsman Recommendations (For Action) 
10. Audit, Risk and Compliance: Fare Evasion Study (2019) (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action)
    Staff Presentation: 2019 Fare Evasion Study
    Decision: Audit, Risk and Compliance: Fare Evasion Study (2019) (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action)
11. The TTC’s Revenue Protection Strategy (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action)
    Staff Presentation: The TTC’s Revenue Protection Strategy
    Correspondence submitted by: Adam Cohoon; Amalgamated Transit Union Local 113; Jane Finch Action Against Poverty
    Staff Presentation: The TTC’s Revenue Protection Strategy
    Decision: The TTC’s Revenue Protection Strategy (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action)
12. Audit, Risk and Compliance: Flexible Work Plan (2020) (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action)
    Decision: Audit, Risk and Compliance: Flexible Work Plan (2020) (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action)
13. City Council Transmittal – Member Motion 14.9: Preparing for Housing Now at the 50 Wilson Heights Boulevard Site (For Action)
    Decision: City Council Transmittal – Member Motion 14.9: Preparing for Housing Now at the 50 Wilson Heights Boulevard Site (For Action)
14. City Council Transmittal – Member Motion 14.12: Improving Air Quality in the Dufferin Street Corridor Between Eglinton Avenue West and Wilson Avenue (For Action)
    Decision: City Council Transmittal – Member Motion 14.12: Improving Air Quality in the Dufferin Street Corridor Between Eglinton Avenue West and Wilson Avenue (For Action)
15. Notice of Motion – DVN Connects: Recommended Interim Transit Solutions (2020-2041) (submitted by Commissioner Carroll, seconded by Commissioner Bradford) (For Action)
    Correspondence submitted by: Ash Matta
    Decision: Notice of Motion – DVN Connects: Recommended Interim Transit Solutions (2020-2041) (submitted by Commissioner Carroll, seconded by Commissioner Bradford) (For Action)
16. Notice of Motion – Funding our 5-Year Service Plan (submitted by Commissioner Bradford, seconded by Commissioner Carroll) (For Action)
    Decision: Notice of Motion – Funding our 5-Year Service Plan (submitted by Commissioner Bradford, seconded by Commissioner Carroll) (For Action)
17. Notice of Motion – Modernizing the TTC’s Fare Evasion Strategy and Transit Fare Enforcement Oversight (submitted by Commissioner Bradford, seconded by Commissioner Carroll) (For Action)
    Decision: Notice of Motion – Modernizing the TTC’s Fare Evasion Strategy and Transit Fare Enforcement Oversight (submitted by Commissioner Bradford, seconded by Commissioner Carroll) (For Action)
18. Notice of Motion – PRESTO Arbitration Process (submitted by Vice-Chair Heisey, seconded by Commissioner Minnan-Wong) (Confidential Attachment – this report is about litigation or potential litigation and contains information that is subject to solicitor-client privilege) (For Action)
    Decision: Notice of Motion – PRESTO Arbitration Process (submitted by Vice-Chair Heisey, seconded by Commissioner Minnan-Wong) (Confidential Attachment – this report is about litigation or potential litigation and contains information that is subject to solicitor-client privilege) (For Action)
19. New Business – Streetcar and Track Noise at the Intersection of King Street East and Sumach Street (submitted by Commissioner Carroll on behalf of Councillor Wong-Tam) (For Action)
    Correspondence submitted by: Kathy Broderick/Tim Wharnsby; Meredith Mednick
    Decision: New Business – Streetcar and Track Noise at the Intersection of King Street East and Sumach Street (submitted by Commissioner Carroll on behalf of Councillor Wong-Tam) (For Action)
    

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