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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 Link opens in youtube

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

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – February 2020 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – February 2020 Update (For Information) Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for December 19, 2019 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for December 19, 2019 (For Information) Link opens in PDF document
  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) Link opens in PDF document
    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) Link opens in PDF document
  4. Long Branch Loop – Mississauga Transit License (For Action) Link opens in PDF document
    Decision: Long Branch Loop – Mississauga Transit License (For Action) Link opens in PDF document
  5. Bloor-Yonge Station Capacity Improvements – Procurement Amendment Authorization (For Action) Link opens in PDF document
    Decision: Bloor-Yonge Station Capacity Improvements – Procurement Amendment Authorization (For Action) Link opens in PDF document
  6. Award of Wheel-Trans Taxi Service Contracts (For Action) Link opens in PDF document
    Staff Presentation: Award of Wheel-Trans Taxi Service Contracts  Link opens in PDF document
    Correspondence submitted by: Active Ride Taxi Management
    Decision: Award of Wheel-Trans Taxi Service Contracts (For Action) Link opens in PDF document
  7. TTC Green Bus Program Update (For Action) Link opens in PDF document
    Staff Presentation: TTC Green Bus Program Update Link opens in PDF document
    Decision: TTC Green Bus Program Update (For Action) Link opens in PDF document
  8. Procurement Authorization – Purchase of Wheel-Trans Buses (For Action) Link opens in PDF document
    Staff Presentation: Wheel-Trans Bus Procurement  Link opens in PDF document
    Decision: Procurement Authorization – Purchase of Wheel-Trans Buses (For Action) Link opens in PDF document
  9. TTC Status Update – Anti-Racism Strategy and Ombudsman Recommendations (For Action)  Link opens in PDF document
    Decision: TTC Status Update – Anti-Racism Strategy and Ombudsman Recommendations (For Action)  Link opens in PDF document
  10. Audit, Risk and Compliance: Fare Evasion Study (2019) (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action) Link opens in PDF document
    Staff Presentation: 2019 Fare Evasion Study Link opens in PDF document
    Decision: Audit, Risk and Compliance: Fare Evasion Study (2019) (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action) Link opens in PDF document
  11. The TTC’s Revenue Protection Strategy (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action) Link opens in PDF document
    Staff Presentation: The TTC’s Revenue Protection Strategy Link opens in PDF document
    Correspondence submitted by: Adam Cohoon; Amalgamated Transit Union Local 113; Jane Finch Action Against Poverty
    Staff Presentation: The TTC’s Revenue Protection Strategy Link opens in PDF document
    Decision: The TTC’s Revenue Protection Strategy (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action) Link opens in PDF document
  12. Audit, Risk and Compliance: Flexible Work Plan (2020) (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action) Link opens in PDF document
    Decision: Audit, Risk and Compliance: Flexible Work Plan (2020) (Forwarded from the Audit & Risk Management Committee meeting of February 11, 2020) (For Action) Link opens in PDF document
  13. City Council Transmittal – Member Motion 14.9: Preparing for Housing Now at the 50 Wilson Heights Boulevard Site (For Action) Link opens in PDF document
    Decision: City Council Transmittal – Member Motion 14.9: Preparing for Housing Now at the 50 Wilson Heights Boulevard Site (For Action) Link opens in PDF document
  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) Link opens in PDF document
    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) Link opens in PDF document
  15. Notice of Motion – DVN Connects: Recommended Interim Transit Solutions (2020-2041) (submitted by Commissioner Carroll, seconded by Commissioner Bradford) (For Action) Link opens in PDF document
    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) Link opens in PDF document
  16. Notice of Motion – Funding our 5-Year Service Plan (submitted by Commissioner Bradford, seconded by Commissioner Carroll) (For Action) Link opens in PDF document
    Decision: Notice of Motion – Funding our 5-Year Service Plan (submitted by Commissioner Bradford, seconded by Commissioner Carroll) (For Action) Link opens in PDF document
  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) Link opens in PDF document
    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) Link opens in PDF document
  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) Link opens in PDF document
    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) Link opens in PDF document
  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) Link opens in PDF document
    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) 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