Board Meeting - February 27, 2019

Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting. 

Item 1. Chief Executive Officer's Report - February 2019 Update (For Information)

• Staff report for item 1
• Decision for item 1

Item 2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for December 20, 2018 (For Information)

• Staff report for item 2
• Decision for item 2

Item 3. Auditor General's Report - Review of Toronto Transit Commission's Revenue Operations: Phase One - Fare Evasion and Fare Inspection (For Action)

Correspondence submitted by: Adam Cohoon, Hamish Wilson.

• External report for item 3
• External video for item 3
• External presentation for item 3
• Staff presentation for item 3
• Decision for item 3

Item 4. 640 Lansdowne Avenue Lease (Affordable Housing) & Licence (Metrolinx) (For Action)

This report is about a proposed land acquisition or disposition of land for municipal or local board purposes and contains advice or communications that are subject to solicitor-client privilege.

• Staff report for item 4
• Decision for item 4

Item 5. Christie Station Easier Access Phase III - Property Acquisitions (For Action)

This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes.

• Staff report for item 5
• Decision for item 5

Item 6. Internal Audit Report: Divisional Clerk Resource Management (2018 Flexible Work Plan Update) (For Action)

This report contains information about labour relations.

• Staff report for item 6
• Decision for item 6

Item 7. Supply of Special Trackwork Castings Contract (For Action)

• Staff report for item 7
• Decision for item 7

Item 8. Bylaw to Govern TTC Board Meeting Proceedings - Update (Supplemental Report) (Referred from January 10, 2019 meeting) (For Action)

Correspondence submitted by: Adam Cohoon, Hamish Wilson.

• Staff report for item 8
• Decision for item 8

Item 9. Member Appointments - Capital Projects & Procurement Working Group and Budget Working Group (For Action)

• Staff report for item 9
• Decision for item 9

Item 10. Access to Information and Protection of Privacy - Policy Approval (For Action)

• Staff report for item 10
• Decision for item 10

Item 11. PricewaterhouseCoopers LLP 2017 Management Letter Follow-up Report (For Action)

• Staff report for item 11
• Decision for item 11

Item 12. Internal Audit Report: Changes to Select Contract Terms and Conditions (2018 Flexible Work Plan Update) (For Information)

Forwarded from the Audit & Risk Management Committee meeting of February 26, 2019.

• Staff report for item 12
• Decision for item 12

Item 13. Audit, Risk and Compliance Report: An Integrated Strategy & Flexible Work Plan (For Information)

Forwarded from the Audit & Risk Management Committee meeting of February 26, 2019.

• Staff report for item 13
• Decision for item 13

Item 14. Timed Item: 10 a.m. - Correspondence: Office of the Integrity Commissioner Toronto - Changes to the Municipal Conflict of Interest Act (For Information)

• External presentation for item 14
• Decision for item 14