February 25, 2020
Board Meeting Agenda and Reports
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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
Presentations/Reports/Other Business
- Chief Executive Officer’s Report – February 2020 Update (For Information)
Decision: Chief Executive Officer’s Report – February 2020 Update (For Information) - 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) - 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) - Long Branch Loop – Mississauga Transit License (For Action)
Decision: Long Branch Loop – Mississauga Transit License (For Action) - Bloor-Yonge Station Capacity Improvements – Procurement Amendment Authorization (For Action)
Decision: Bloor-Yonge Station Capacity Improvements – Procurement Amendment Authorization (For Action) - 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) - TTC Green Bus Program Update (For Action)
Staff Presentation: TTC Green Bus Program Update
Decision: TTC Green Bus Program Update (For Action) - 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) - TTC Status Update – Anti-Racism Strategy and Ombudsman Recommendations (For Action)
Decision: TTC Status Update – Anti-Racism Strategy and Ombudsman Recommendations (For Action) - 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) - 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) - 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) - 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) - 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) - 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) - 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) - 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) - 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) - 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
Service Alert:
Victoria Park: Elevator out of service between concourse and westbound Line 2 platform.
Last updated 7:21 AM

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