Board Meeting - January 21, 2016

Meeting Info

Date:Thursday, January 21, 2016
Start Time:10:00 AM
Location:Committee Room #2, Toronto City Hall, 100 Queen Street West
Meeting No:1994

Minutes of the Previous Meeting

Meeting No. 1993 held on Wednesday, December 16, 2015

Presentations/Reports/Other Business

Item 1. Chief Executive Officer's Report - January 2016 Update (For Information)


Item 2. Response to Councillor Fragedakis Correspondence dated September 21, 2015 (For Information)


Item 3. Toronto York Spadina Subway Extension - Schedule and Budget Reset Report (For Action)

This report contains advice or communications that are subject to Solicitor-Client Privilege.

Correspondence: email from Sharon Yetman, Platform Technology.


Item 4. Procurement Authorization - Computer Aided Dispatch/Automatic Vehicle Location (CAD/AVL) System (Presentation Available) (For Action)


Item 5. Procurement Authorization - Supply of Bombardier Propulsion System Parts (For Action)

Deferred from December 16, 2015 Meeting.


Item 6. Yorkdale Fatality of September 14, 2012 - Update to Management (For Information)


Item 7. Status Update: Express Bus Study, and Introduction of First New Express Routes (For Action)


Item 8. Approved Minutes of the Advisory committee on Accessible Transit (ACAT) General Monthly Meeting for October 29, 2015 and for November 26, 2015 (For Information)


Item 9. Notice of Motion: Request a Staff Report on the Benefits of Microtransit (For Action)


Item 10. Notice of Motion: Toronto Bike Share (For Action)


Item 11. New Business - King Street Transit Transformation

Added to the agenda on a majority vote.


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