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Meeting No. 2046
Thursday, September 24, 2020
10:00 AM

Virtual Meeting

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

Watch the September 24, 2020 Board Meeting

Land Acknowledgement

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2045 held on Tuesday, July 14, 2020

Business Arising out of the Minutes

Public Presentations

Public Presentations - September 24, 2020

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. Chief Executive Officer's Report - September 2020 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer's Report - September 2020 Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for June 19, 2020 and June 25, 2020 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for June 19, 2020 and June 25, 2020 Link opens in PDF document
  3. 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  Link opens in PDF document
  4. PRESTO Annual Update (Confidential Attachment - this report is about litigation or potential litigation, including matters before administrative tribunals, information relating to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by the TTC and information that is subject to solicitor-client privilege) (For Action) Link opens in PDF document
    PRESTO Annual Update (Placeholder Report) (For Action) Link opens in PDF document
    Decision: PRESTO Annual Update  Link opens in PDF document
  5. COVID-19: Restart and Recovery Update (For Action)  Link opens in PDF document
    An administrative correction has been made to the staff report since its original posting on September 18 in order to correct links to external websites on Page 6.
    Staff Presentation: COVID-19: Restart and Recovery Update – Transit Demand & Service Plan Link opens in PDF document
    Decision: COVID-19: Restart and Recovery Update (For Action)  Link opens in PDF document
  6. Award of Wheel-Trans Reservations Call Centre Overflow Contract (For Action) Link opens in PDF document
    Correspondence submitted by: Carlos Santos (Amalgamated Transit Union Local 113)
    Staff Presentation: Award of Wheel-Trans Reservations Call Centre Overflow Contract Link opens in PDF document
    Decision: Award of Wheel-Trans Reservations Call Centre Overflow Contract Link opens in PDF document
  7. Miscellaneous Design Services (For Action) Link opens in PDF document
    Decision: Miscellaneous Design Services Link opens in PDF document
  8. Subway Capacity Enhancement Program Consulting Services (For Action) Link opens in PDF document
    Decision: Subway Capacity Enhancement Program Consulting Services Link opens in PDF document
  9. 481 University Avenue – New Entrance Connection (For Action) Link opens in PDF document
    Decision: 481 University Avenue – New Entrance Connection Link opens in PDF document
  10. Extension of Electronic Meetings of the TTC Board and its Committees (For Action)Link opens in PDF document
    Decision: Extension of Electronic Meetings of the TTC Board and its Committees Link opens in PDF document
  11. Financial Update for the Period Ended July 4, 2020 and Major Projects Update (For Information) Link opens in PDF document
    Decision: Financial Update for the Period Ended July 4, 2020 and Major Projects Update Link opens in PDF document
  12. Appointments to TTC Pension Fund Society Board of Directors (For Action) Link opens in PDF document
    Decision: Appointments to TTC Pension Fund Society Board of Directors Link opens in PDF document
  13. City Council Transmittal – Executive Committee Item 14.8 – Toronto Transit Commission Status Update – Anti-Racism Strategy and Ombudsman Recommendations (For Action) Link opens in PDF document
    Decision: City Council Transmittal – Executive Committee Item 14.8 – Toronto Transit Commission Status Update – Anti-Racism Strategy and Ombudsman Recommendations Link opens in PDF document
  14. City Council Transmittal – Executive Committee Item 15.1 – Eglinton East Corridor – Priority Bus Lanes (For Action) Link opens in PDF document
    Correspondence submitted by: Councillor Cynthia Lai, Abdullah Mushtaq (Centennial College Student Association Inc.).
    Decision: City Council Transmittal – Executive Committee Item 15.1 – Eglinton East Corridor – Priority Bus Lanes Link opens in PDF document
  15. City Council Transmittal – Executive Committee Item 15.14 – City of Toronto COVID-19 Response and Accessibility (For Action) Link opens in PDF document
    Decision: City Council Transmittal – Executive Committee Item 15.14 – City of Toronto COVID-19 Response and Accessibility Link opens in PDF document
  16. Notice of Motion – Safe Ridership, submitted by Commissioner Shelley Carroll and seconded by Commissioner Brad Bradford (For Action) Link opens in PDF document
    Correspondence submitted by: Michael Manu (Toronto Youth Cabinet), Tyler Riches (University of Toronto Students’ Union), Jennifer Coggon (Association of Part-Time Undergraduate Students), Shelagh Pizey-Allen (TTCriders).
    Decision: Notice of Motion – Safe RidershipLink opens in PDF document
  17. Notice of Motion – Budget Stewardship, submitted by Commissioner Shelley Carroll and seconded by Commissioner Jennifer McKelvie (For Action) Link opens in PDF document
    Decision: Notice of Motion – Budget StewardshipLink opens in PDF document
  18. Notice of Motion – Board Endorsement for Canadian Urban Transit Association Report Recommendations, submitted by Commissioner Brad Bradford and seconded by Vice-Chair Joanne De Laurentiis (For Action) Link opens in PDF document
    Decision: Notice of Motion – Board Endorsement for Canadian Urban Transit Association Report Recommendations Link opens in PDF document
  19. Notice of Motion - Exploring Measures to Reduce Transit Pressures for Students During COVID, submitted by Commissioner Brad Bradford and seconded by Vice-Chair Joanne De Laurentiis (For Action) Link opens in PDF document
    Decision: Notice of Motion - Exploring Measures to Reduce Transit Pressures for Students During COVID Link opens in PDF document

TTC Board Members

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