Board Meeting - February 10, 2022

Item 1. Chief Executive Officer’s Report – February 2022 (For Information)

• Staff report for Item 1
• Presentation for Item 1
• Decision for Item 1

Item 2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for October 28 and November 25, 2021 (For Information)

• Staff report for Item 2
• Decision for Item 2

Item 3. Cybersecurity – October 28, 2021 Incident and Response Update (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)

• Staff report for Item 3
• Decision for Item 3

Item 4. Fitness for Duty Policy: Litigation Update (This report is about litigation or potential litigation, including matters before administrative tribunals and advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)

• Staff report for Item 4
• Decision for Item 4

Item 5. Principal Agreement with PowerON Energy Solutions LP (OPG) to Decarbonize TTC Operations, Fleet, and Facilities (This report contains information about a position, plan, procedure, criterion or instruction to be applied to negotiations carried on or to be carried on by or on behalf of the TTC) (For Action)

• Staff report for Item 5
• Decision for Item 5

Item 6. Easier Access Phase III - Project Status Update February 2022 (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)

• Staff report for Item 6
• Decision for Item 6

Item 7. Toronto-York Spadina Subway Extension – Litigation Status Update (This report is about litigation or potential litigation, including matters before administrative tribunals and advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action)

• Staff report for Item 7
• Decision for Item 7

Item 8. TTC Collective Bargaining and Non-Union Salary Updates (This report contains information about labour relations or employee negotiations) (For Action)

• Staff report for Item 8
• Decision for Item 8

Item 9. 2022 Annual Service Plan (For Action)

• Staff report for Item 9
• Presentation for Item 9
• Decision for Item 9

Item 10. Advancing the 5-Year Fare Policy (For Action)

• Staff report for Item 10
• Presentation for Item 10
• Decision for Item 10
• A petition entitled "Transform the TTC with a bold 5-Year Fare Plan", signed by 1,174 people has been submitted on Item 10 - Advancing the 5-Year Fare Policy
• Correspondence Submitted by: Shelagh Pizey-Allen, Dan Hendry, Omar Gharbiyeh, Rodney Chan and Taranjeet Singh
• Correspondence Submitted by: Alan Yule
• Correspondence Received from David Danyluk and Beth Wilson

Item 11. Fare Collection Modernization (This report contains information about a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the City or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization) (For Action)

• Staff report for Item 11
• Presentation for Item 11
• Decision for Item 11

Item 12. Status Update – Cross-Boundary Service Integration (For Action)

• Staff report for Item 12
• Presentation for Item 12
• Decision for Item 12
• Correspondence Received from Marvin Alfred 

Item 13. Transit Network Expansion Update (For Action)

• Staff report for Item 13
• Supplementary Item: City Council Transmittal – EX28.14 Ontario Line Downtown Stations – Temporary Road Closures and Community Impacts
• Decision for Item 13

Item 14. Subway Closures - 2021 Review and 2022 Forecast (For Action)

• Staff report for Item 14
• Decision for Item 14

Item 15. 2022 Talent Management Outreach Plan (For Action)

• Staff report for Item 15
• Decision for Item 15

Item 16. Procurement Authorization - Supply of Special Trackwork for Up to a Five-Year Term (For Action)

• Staff report for Item 16
• Decision for Item 16

Item 17. TTC Purchasing Card Program Contract – Procurement Amendment Authorization (For Action)

• Staff report for Item 17
• Decision for Item 17

Item 18. City Council Transmittal – EX28.18 Accessibility Impacts on the Closure of Essential Bus Stops in Our Communities (For Action)

• Staff report for Item 18
• Decision for Item 18

Item 19. City Council Transmittal – IE26.16 TransformTO – Critical Steps for Net Zero by 2040 (For Action)

• Staff report for Item 19
• Decision for Item 19

Item 20. Notice of Motion – West Rouge Automated Shuttle Trial – by Commissioner

• Staff report for Item 20
• Decision for Item 20

Chair Robinson moved that the Board approve the Minutes of Meeting No. 2057 held on Wednesday, September 15, 2021 and the Minutes of Meeting No. 2058 held on Friday, November 5, 2021.

The motion by Chair Robinson carried.