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Meeting No. 2056
Wednesday, July 7, 2021
10:00 AM

Virtual Meeting

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

Watch the July 7, 2021 Board Meeting

Land Acknowledgement

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2055 held on Wednesday, June 16, 2021

Public Presentations

Presentations/Reports/Other Business

  1. Chief Executive Officer’s Report – July 2021 (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – July 2021 Link opens in PDF document
  2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 28, 2021 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 28, 2021 Link opens in PDF document
  3. Making Summerhill, Rosedale and Castle Frank Stations Accessible – Contract Awards and Seeking Delegated Authority to Award Future Easier Access III Contracts (Confidential Attachment – this report contains information about a trade secret or scientific, technical, commercial or financial information that belongs to the City or local board and has monetary value or potential monetary value) (For Action) Link opens in PDF document
    Decision: Making Summerhill, Rosedale and Castle Frank Stations Accessible – Contract Awards and Seeking Delegated Authority to Award Future Easier Access III Contracts Link opens in PDF document
  4. High Park Station Easier Access Phase III – Property Acquisitions (Confidential Attachment – this report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: High Park Station Easier Access Phase III – Property Acquisitions Link opens in PDF document
  5. Old Mill Station Easier Access Phase III – Property Acquisitions (Confidential Attachment – this report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Old Mill Station Easier Access Phase III – Property Acquisitions Link opens in PDF document
  6. Presentation: Osgoode Interlocking Incident (For Information) Link opens in PDF document
    Decision: Presentation: Osgoode Interlocking Incident Link opens in PDF document
  7. Embracing Diversity:  New TTC Fare Inspector and Special Constable Complaints Office and 2020 Annual Report (For Action) Link opens in PDF document
    Decision: Embracing Diversity:  New TTC Fare Inspector and Special Constable Complaints Office and 2020 Annual Report Link opens in PDF document
  8. Contract Award for SAP Time and Attendance Project (For Action) Link opens in PDF document
    Decision: Contract Award for SAP Time and Attendance Project Link opens in PDF document
  9. Procurement Authorization for TTC All Risks Property Insurance Renewal (For Action) Link opens in PDF document
    Decision: Procurement Authorization for TTC All Risks Property Insurance Renewal Link opens in PDF document
  10. Supply of Microsoft Cloud Subscriptions (For Action) Link opens in PDF document
    Decision: Supply of Microsoft Cloud Subscriptions Link opens in PDF document
  11. Facility Renewal Design Services (For Action) Link opens in PDF document
    Decision: Facility Renewal Design Services Link opens in PDF document
  12. Consultant Services – Engineering Support and Design Standards (For Action) Link opens in PDF document
    Decision: Consultant Services – Engineering Support and Design StandardsLink opens in PDF document
  13. Security Guard Services & Access Control for TTC Properties – Purchase Order Amendment Authorization (For Action) Link opens in PDF document
    Placeholder: Security Guard Services & Access Control for TTC Properties – Purchase Order Amendment Authorization (For Action) Link opens in PDF document
    Decision: Security Guard Services & Access Control for TTC Properties – Purchase Order Amendment Authorization  Link opens in PDF document

TTC Board Members

Jaye Robinson (Chair)
Joanne De Laurentiis (Vice-Chair)
Brad Bradford
Shelley Carroll
Fenton Jagdeo
Cynthia Lai
Ron Lalonde
Jennifer McKelvie
Denzil Minnan-Wong
Julie Osborne