Board Meeting - September 24, 2024

• Chair - Councillor Jamaal Myers
• Vice-Chair - Joanne De Laurentiis (Citizen)
• Councillor Paul Ainslie
• Councillor Stephen Holyday
• Fenton Jagdeo (Citizen)
• Liane Kim (Citizen)
• Councillor Josh Matlow
• Councillor Chris Moise
• Julie Osborne (Citizen)
• Councillor Dianne Saxe

Meeting No. 2088 held on Wednesday, July 17, 2024

Meeting No. 2089 held on Wednesday, August 28, 2024

Meeting No. 2090 held on Friday, September 06, 2024

The public may submit written comments or register to speak to the TTC Board. The public may speak to the TTC Board in person or by video conference.

Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca Those who register to speak will be provided with instructions on how to participate in the meeting.

1. Chief Executive Officer’s Report – September 2024 (For Information)

• Presentation: Subway Restricted Speed Zones
• Presentation: 2025 Budget Update
• Decision for Item 1

2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meetings for June 27 and July 25, 2024 (For Information)

• Decision for Item 2

3. Innovation and Sustainability Strategy (For Action)

• Presentation: Innovation and Sustainability Strategy
• Decision for Item 3

4. Fare Compliance Action Plan: Response to Member Motions (For Action)

• Decision for Item 4

5. Line 2 Modernization – Next Steps on New Subway Train Procurement and Automatic Train Control (Confidential Attachment – this report contains a position, plan, procedure, criteria, or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board) (For Action)

• Correspondence submitted by: Glenn De Baeremaeker
• Decision for Item 5

6. Easier Access Design Services Contracts – WSP Canada Group Limited and AECOM Canada Ltd. – Procurement Amendment Authorization (Confidential Attachment – this report contains a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or local board) (For Action)

• Decision for Item 6

7. Financial and Major Projects Update for the Period Ended June 29, 2024 (For Action)

• Decision for Item 7

8. Procurement Authorization – Hillcrest Streetcar Maintenance and Storage Facility (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)

• Decision for Item 8

9. Procurement Authorization – Enterprise Asset Management (EAM) System Implementation Services (For Action) 

• Decision for Item 9

10. Procurement Authorization for TTC All Risks Property Insurance Renewal (For Action)

• Decision for Item 10

11. Procurement Authorization - Supply of Genuine Cummins Bus Engines and Parts (For Action)

• Decision for Item 11

12. Approval of the Public Art Concept for Keele Station (For Action)

• Decision for Item 12

13. 2025 Schedule of Meetings (For Action)

• Decision for Item 13

14. Recruitment of a Permanent Chief Executive Officer (For Action)

• Letter from Mayor Olivia Chow on Recruitment of a Permanent Chief Executive Officer (September 23, 2024)
• Decision for Item 14

15. Notice of Motion – Automated Streetcar Cameras – by Commissioner Josh Matlow, seconded by Commissioner Chris Moise (For Action)

• Decision for Item 15

16. Notice of Motion – Advancing Automated Streetcar Enforcement to Address Urgent Safety Concerns – by Commissioner Dianne Saxe, seconded by Chair Jamaal Myers (For Action) 

• Decision for Item 16

17. Notice of Motion – Misleading Fossil Fuel Advertisements on TTC – by Commissioner Dianne Saxe, seconded by Commissioner Paul Ainslie (For Action)

• Correspondence submitted by: Amy Castator, Ewa Shields, Jane Garthson, Janet Patterson, Liz Addison for ClimateFast, Marilyn McKim, Vanessa Brown, Dr. Samantha Green, Kyle Duncan and Cathy Nosaty on behalf of Toronto East End Climate Collective
• Decision for Item 17

18. Notice of Motion – Continuing Free Wi-Fi Service – by Commissioner Josh Matlow, seconded by Chair Jamaal Myers (For Action)

• Correspondence submitted by: Toronto ACORN
• Decision for Item 18

Supplementary Agenda

19. Advice from External Counsel (Confidential Attachment – this report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose and personal matters about an identifiable individual, including city or local board employees) (For Action)

• Decision for Item 19