July 24, 2013
Board Meeting Agenda and Reports
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Meeting No. 1961
Wednesday, July 24, 2013
1:00 PM
Committee Room #1
Toronto City Hall
Declaration of Interest - Municipal Conflict of Interest
Resolution to conduct a portion of the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29 of the TTC by-law to govern Commission proceedings and Section 190 of the City of Toronto Act
Confidential Minutes of the Previous Meeting
- Meeting No. 1959 – Friday, May 24, 2013
- Meeting No. 1960 – Monday, June 24, 2013
Confidential Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)
- Toronto-York Spadina Subway Extension – Contract A31-1 – Risk Management (For Information) (This report contains advice or communications that are subject to solicitor-client privilege)
- Board Enquiry about BIXI at TTC (This report involves the security of property belonging to the City of Toronto)
Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)
Nil
Reconvene
Meeting (Open to the Public) – 1:00 P.M.
Committee Room #1, 2nd Floor, City Hall
Minutes of the Previous Meetings
Meeting No. 1960 - June 24, 2013
Business Arising Out of Minutes
Nil
Public Presentations
Public Presentations - July 24, 2013
Notices of Motions
Nil
Motions Without Notice
Nil
Items of Which Notice has Previously Been Given
Nil
Items Deferred From Last Meeting to Permit Debate/Public Presentation
Decision: New Streetcar Implementation Plan
1. Reports with Confidential Attachments (Committee of the Whole)
- Toronto-York Spadina Subway Extension – Contract A31-1 – Risk Management (For Information) (This report contains advice or communications that are subject to solicitor-client privilege.)
- Board Enquiry About BIXI at TTC (For Action) (This report involves the security of property belonging to the City of Toronto)


2. Presentations
3. Budget matters
- Chief Executive Officer’s Report – July 2013 Update (For Action)

4. Procurement Authorizations
- Procurement Authorization – Construction Management Services – Contract G85-313 (For Action)
- Procurement Authorization – Design Services for McNicoll Bus Garage – Contract G85-314 (For Action)


5. Procurement Authorization Amendments
6. Notice of Awards
7. Service Matters
- 63 Ossington – Route Extension to Hellenic Home for the Aged (For Action) (Deferred from the June 24, 2013 meeting)
- 53 Steeles East and 95 York Mills – Minor Route Changes (For Action)


8. Other Business
- Wireless Network Status Update (For Information)
- TTC Corporate Policy – Use of TTC Resources during an Election (For Action)
- St. Clair West Station Easier Access Project – Update (For Information)
- Update on the Wheel-Trans Taxi Contracts (For Information)
- Toronto-York Spadina Subway Extension Project – Black Creek Pioneer Village Station – Approval of Architectural Design Revisions (For Action)





9. New Business
10. Correspondence
A correspondence summary will be distributed at the meeting.
- TTC Pension Fund Society Board Response to OMERS May 24, 2013 Correspondence (deferred from the June Meeting)
- Jennifer Beer Re: Potential Changes to Ossington 63 Route
- Angela Marley, ACAT Chair forwarding approved minutes of the May 30, 2013 general monthly meeting.
- Relieving Pressure on King Car
- Black Creek Pioneer Village Name Change
TTC Board Members
Karen Stintz (Chair), Maureen Adamson (Vice- Chair), Maria Augimeri, Raymond Cho, Josh Colle, Glenn De Baeremaeker, Nick Di Donato, Alan Heisey, Peter Milczyn, John Parker, Anju Virmani
Staying in touch with the TTC
