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

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2039 held on Thursday, December 12, 2019
Meeting No. 2040 held on Monday, December 16, 2019

Business Arising Out of the Minutes

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – January 2020 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – January 2020 Update (For Information) Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 28, 2019 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 28, 2019 (For Information) Link opens in PDF document
  3. Automatic Train Control Alstom Contract Amendment(s) (Confidential Attachment – this report contains information related to the security of the property of the municipality or local board) (For Action) Link opens in PDF document
    Decision: Automatic Train Control Alstom Contract Amendment(s) (Confidential Attachment – this report contains information related to the security of the property of the municipality or local board) (For Action) Link opens in PDF document
  4. Fitness for Duty Policy: Litigation Update (Confidential Attachment – this report is about litigation or potential litigation, including matters before administrative tribunals, and contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)  Link opens in PDF document
    Decision: Fitness for Duty Policy: Litigation Update (Confidential Attachment – this report is about litigation or potential litigation, including matters before administrative tribunals, and contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)  Link opens in PDF document
  5. Supply of Safety Products (For Action) Link opens in PDF document
    Decision: Supply of Safety Products (For Action) Link opens in PDF document
  6. City Council Transmittal – Executive Committee Item 11.23 – Toronto Transit Commission Wheel-Trans Update on Appeal Process and Service Enhancements (For Action) Link opens in PDF document
    Decision: City Council Transmittal – Executive Committee Item 11.23 – Toronto Transit Commission Wheel-Trans Update on Appeal Process and Service Enhancements (For Action) Link opens in PDF document
  7. City Council Transmittal – Planning and Housing Committee Item 10.2: Housing Now – 777 Victoria Park Avenue – Zoning Amendment (For Action) Link opens in PDF document
    Decision: City Council Transmittal – Planning and Housing Committee Item 10.2: Housing Now – 777 Victoria Park Avenue – Zoning Amendment (For Action) Link opens in PDF document
  8. Notice of Motion – Executing Bilingual Subway Signage at New Stations (For Action) Link opens in PDF document
    Correspondence submitted by: Cameron MacLeod
    Decision: Notice of Motion – Executing Bilingual Subway Signage at New Stations (For Action) Link opens in PDF document
  9. Subway Air Quality – Toronto Public Health Study (For Action) Link opens in PDF document
    Decision: Subway Air Quality – Toronto Public Health Study (For Action) Link opens in PDF document
  10. TTC’s 2020-2029 Key Capital Investment Priorities: Subway Infrastructure and Accelerated Vehicle Procurements Link opens in PDF document
    A revised Appendix 1 was posted on January 23, 2020. The Streetcar Procurement chart was updated, and the last two paragraphs were removed as the information is more accurately reflected in the Financial Summary.
    TTC’s 2020-2029 Key Capital Investment Priorities (Placeholder Report) (For Action)Link opens in PDF document
    Staff Presentation: 2020-2029 Key Capital Investment Priorities Link opens in PDF document
    618 emails forming a petition were received from members of the public.
    Correspondence submitted by: Jill Glessing, Jean-Francois Obregon (A Voice for Transit).
    Decision: TTC’s 2020-2029 Key Capital Investment Priorities: Subway Infrastructure and Accelerated Vehicle Procurements 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