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Meeting No. 1995
Thursday, February 25, 2016
9:30 AM

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

Declarations of Interest - Municipal Conflict of Interest Act

Resolution to conduct a portion of the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29 of the TTC By-law to Govern Commission Proceedings and Section 190 of the City of Toronto Act.

Minutes of the Previous Meeting

- Meeting No. 1994 - Thursday, January 21, 2016

Business Arising Out of Minutes

Public Presentations

Public Presentation - February 25, 2016 Link opens in a PDF document

Presentations/Reports/Other Business

  1. Chief Executive Officers Report – February 2016 Update (For Information) Link opens in a PDF document
    Decision: CEO Report Link opens in a PDF document
  2. Presentation: Emerging Transit Plans (For Information) Link opens in a PDF document
    Decision: Presentation:  Emerging Transit PlansLink opens in a PDF document
    Presentation: J. Keesmaat Link opens in a PDF document
  3. Presentation: 2015 Customer Satisfaction Survey Results, including Wheel Trans (For Action) Link opens in a PDF document
    Decision: Presentation: 2015 Customer Satisfaction Survey ResultsLink opens in a PDF document
  4. Presentation: Wheel Trans 10 Year Strategy Update (For Action) Link opens in a PDF document
    Decision: Presentation:  Wheel-Trans 10-Year Strategy UpdateLink opens in a PDF document
  5. Employee Benefits Investigation Update (This report contains personal information about an identifiable individual and advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in a PDF document
    Decision: Employee Benefits Investigation UpdateLink opens in a PDF document
  6. Proposed Acquisition of 391 Alliance Avenue (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in a PDF document
    Decision: Proposed Acquisition Of 391 Alliance Avenue Link opens in a PDF document
  7. Toronto-York Spadina Subway Extension Claims Settlement (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) Link opens in a PDF document
    Decision: TYSSE Claims Settlement Link opens in a PDF document
  8. Toronto-York Spadina Subway Extension Procurement Authorization Amendments to Various TYSSE Consultant Contracts (For Action) Link opens in a PDF document
    Decision: TYSSE Procurement Authorization Amendments Link opens in a PDF document
  9. Procurement Authorization – Computer Aided Dispatch/Automatic Vehicle Location (CAD/AVL) System (Referred from January 21, 2016 Board Meeting (For Action) Link opens in a PDF document
    Decision: PA – CAD/AVL System Link opens in a PDF document
  10. Procurement Authorization – Supply of Rail Track Switch Parts (For Action) Link opens in a PDF document
    Decision: PA – Supply of Rail Track Switch Parts Link opens in a PDF document
  11. 2016 Accessibility Plan Status Report (For Action) Link opens in a PDF document
    Decision: 2016 Accessibility Plan Status Report Link opens in a PDF document
  12. TTC Bicycle Initiatives (Deferred from the December 16, 2015 Meeting) (For Action) Link opens in a PDF document
    Decision: TTC Bicycle Initiatives Link opens in a PDF document
  13. Changes to the TTC Bus Routes in Eglinton Corridor for Line 5 Rapid Transit Line (For Action) Link opens in a PDF document
    Decision: Changes to the TTC Bus Routes in Eglinton Corridor Link opens in a PDF document
  14. Outstanding Items (For Information) Link opens in a PDF document
    Decision: Outstanding Items Link opens in a PDF document
  15. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for December 17, 2015 (For Information) Link opens in a PDF document
    Decision: Approved Minutes of the ACAT General Monthly Meeting Link opens in a PDF document
  16. Notice of Motion: Suspending Meeting Procedures for Joint Meeting of TTC and Metrolinx Boards (For Action) Link opens in a PDF document
    Decision: Notice of Motion:  Suspending Meeting Procedures for Joint Meeting Link opens in a PDF document
  17. Correspondence: Status and Future of the Danforth Garage (Submitted by TTC Chair J. Colle on behalf of Councillor McMahon) (For Action) Link opens in a PDF document
    Decision: Correspondence:  Status and Future of the Danforth Garage Link opens in a PDF document
  18. Correspondence:Islington Station Commuter Parking Lot (Submitted by J. Campbell on behalf of Councillor Di Ciano) (For Action) (added post agenda release) Link opens in a PDF document
    Decision: Correspondence:  Islington Station Commuter Parking LotLink opens in a PDF document
  19. New Business: Scarborough Subway Extension (added to the agenda on a majority vote) Link opens in a PDF document
    Decision: New Business:  Scarborough Subway Extension Link opens in a PDF document

TTC Board Members

Chair - Councillor Josh Colle, Vice-Chair - Alan Heisey Q.C. (Citizen), Maureen Adamson (Citizen), Rick Byers (Citizen), Councillor John Campbell, Councillor Shelley Carroll, Councillor Vincent Crisanti, Councillor Glenn De Baeremaeker, Ron Lalonde (Citizen), Councillor Joe Mihevc, Councillor Denzil Minnan-Wong