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Meeting No. 1984
Wednesday, April 29, 2015
1:00 PM

Committee Room #1
Toronto City Hall, 100 Queen Street West

Declaration of Interest - Municipal Conflict of Interest

Confidential Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)


Minutes from the Previous Meetings

Minutes of the Previous Meetings

Meeting No. 1983 - April 15, 2015

Business Arising Out of Minute

Public Presentations

Public Presentations April 29, 2015 PDF link

Notices of Motions

Motions Without Notice

Items of Which Notice has Previously Been Given

Items Deferred From Last Meeting to Permit Debate/Public Presentation

1.1 TTC Audit Committee requesting the TTC Board to request the Metrolinx Board to provide details on Presto Related Financial Controls (For Action) PDF link

Decision: TTC Audit Committee Presto Financial Controls PDF link

1.2 Correspondence submitted by TTC Chair J. Colle on behalf of Councillors Davis and McMahon, city of Toronto Re: Mobility Hub Study in the Main Street and Danforth Avenue Area (For Action) PDF link

Decision: Mobility Hub Study Request PDF link

1. Reports with Confidential Attachments (Committee of the Whole)

2. Presentations

3. Budget matters

4. Procurement Authorizations

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters
    See item 2.3

8. Accessibility Matters

9. Other Business

10. New Business

11. Correspondence

A correspondence summary will be distributed at the meeting.

TTC Board Members

Chair - Councillor Josh Colle, Vice-Chair - Maureen Adamson (citizen), Councillor John Campbell, Councillor Shelley Carroll, CouncillorVincent Crisanti, Councillor Glenn De Baeremaeker, Nick Di Donato (citizen), Alan Heisey Q.C. (citizen), Councillor Joe Mihevc, Councillor Denzil Minnan-Wong, Anju Virmani (citizen)