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Meeting No. 2043
Wednesday, May 13, 2020
1:00 PM

Virtual Meeting


Board Meetings are live-streamed on the official TTC Youtube channel Link opens in youtube

Watch the TTC Board Meeting held on May 13, 2020

Land Acknowledgement

Declarations of Interest – Municipal Conflict of Interest Act

Public Presentations

Requests to speak must be registered by noon of the business day preceding meeting day by submitting an email to gso@ttc.ca. A final deputation list will be distributed at the meeting.

Presenters will participate by audio only and will be required to provide a telephone number on which they can be reached at the appropriate time. Presenters may submit a written deputation in advance of the meeting which will be circulated to TTC Commissioners and staff.

Presentations/Reports/Other Business

  1. Amendments to the Bylaw to Govern TTC Board Meeting Proceedings to Enable Electronic Participation During an Emergency (For Action) Link opens in PDF document
    Decision: Amendments to the Bylaw to Govern TTC Board Meeting Proceedings to Enable Electronic Participation During an Emergency (For Action) Link opens in PDF document
  2. Election of Vice-Chair of the TTC Board (For Action) Link opens in PDF document
    Decision: Election of Vice-Chair of the TTC Board (For Action) Link opens in PDF document
  3. Chief Executive Officer’s Report – May 2020 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – May 2020 Update (For Information) Link opens in PDF document
  4. TTC’s Response to COVID-19 (Presentation) (For Information) Link opens in PDF document
    Staff Presentation: TTC’s Response to COVID-19 Link opens in PDF document
    Decision: TTC’s Response to COVID-19 (Presentation) (For Information) Link opens in PDF document
  5. Preliminary COVID-19 Financial Impacts for the TTC (Confidential Attachment – this report contains information about labour relations or employee negotiations) (For Action) Link opens in PDF document
    Correspondence submitted by: Alan Yule
    Decision: Preliminary COVID-19 Financial Impacts for the TTC (Confidential Attachment – this report contains information about labour relations or employee negotiations) (For Action) Link opens in PDF document
  6. State of Good Repair Contract Award (Withdrawn) Link opens in PDF document
  7. 2019 TTC Special Constable Service Annual Report to the Toronto Transit Commission Board and Toronto Police Services Board (For Action) Link opens in PDF document
    Decision: 2019 TTC Special Constable Service Annual Report to the Toronto Transit Commission Board and Toronto Police Services Board (For Action) Link opens in PDF document
  8. TTC 2019 Annual Report – Public Complaints Involving Special Constables and Fare Inspectors (For Action) Link opens in PDF document
    Decision: TTC 2019 Annual Report – Public Complaints Involving Special Constables and Fare Inspectors (For Action) Link opens in PDF document
  9. Supply of BAE Parts (For Action) Link opens in PDF document
    Decision: Supply of BAE Parts (For Action) Link opens in PDF document
  10. Financial Update for the Year Ended December 31, 2019 and Major Projects Update (For Information) Link opens in PDF document
    Correspondence submitted by: The Waterfront BIA
    Decision: Financial Update for the Year Ended December 31, 2019 and Major Projects Update (For Information) Link opens in PDF document
  11. Development of the 5-Year Fare Policy and 10-Year Fare Collection Outlook (For Action) Link opens in PDF document
    Correspondence submitted by: Alan Yule, Adam Cohoon
    Decision: Development of the 5-Year Fare Policy and 10-Year Fare Collection Outlook (For Action) Link opens in PDF document
  12. TTC Wayfinding Strategy (For Action) Link opens in PDF document
    Decision: TTC Wayfinding Strategy (For Action) Link opens in PDF document
  13. TTC Status Update – Information and Cybersecurity Strategy (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: TTC Status Update – Information and Cybersecurity Strategy (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

TTC Board Members

Jaye Robinson (Chair), Brad Bradford, Shelley Carroll, Joanne De Laurentiis, Alan Heisey Q.C., Jim Karygiannis, Ron Lalonde, Jennifer McKelvie, Denzil Minnan-Wong and Julie Osborne