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Meeting No. 1961
Wednesday, July 24, 2013
1:00 PM

Committee Room #1
Toronto City Hall

(Meeting to commence at 10:00 a.m. to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Commission will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with confidential items and will reconvene the portion of the meeting open to the public at approximately 1:00 p.m. Members of the public who wish to attend the public portion should attend at 1:00 p.m. Members of the public who have registered to speak should attend at 2:00 pm or earlier).

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)

  1. 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)
  2. 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 This is a PDF document

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

  1. New Streetcar Implementation Plan This is a PDF document and will begin to download after clicking the link

Decision: New Streetcar Implementation Plan

1. Reports with Confidential Attachments (Committee of the Whole)
  1. 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.) PDF file
  2. Decision: TYSSE Contract A31-1 Risk Management PDF file
  3. Board Enquiry About BIXI at TTC (For Action) (This report involves the security of property belonging to the City of Toronto) PDF file
  4. Decision: Board Enquiry about BIXI at TTC PDF file

2. Presentations

3. Budget matters
  1. Chief Executive Officer’s Report – July 2013 Update (For Action) PDF file
  2. Decision: Chief Executive Officer's Report July 2013 Update PDF file

4. Procurement Authorizations
  1. Procurement Authorization – Construction Management Services – Contract G85-313 (For Action) PDF file
  2. Decision: P.A. Costruction Maagement Services Contract G85-313 PDF file
  3. Procurement Authorization – Design Services for McNicoll Bus Garage – Contract G85-314 (For Action) PDF file
  4. Decision: P.A. Design Services for McNicoll Bus Garage Contract G85-314 PDF file

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters
  1. 63 Ossington – Route Extension to Hellenic Home for the Aged (For Action) (Deferred from the June 24, 2013 meeting) PDF file
  2. Decision: 63 Ossington Route Extension PDF file
  3. 53 Steeles East and 95 York Mills – Minor Route Changes (For Action) PDF file
  4. Decision: 53 Steeles East and 95 York Mills Minor Route Changes PDF file

8. Other Business
  1. Wireless Network Status Update (For Information) PDF file
  2. Decision: Wireless Network Status Update PDF file
  3. TTC Corporate Policy – Use of TTC Resources during an Election (For Action) PDF file
  4. Decision: TTC Corporate Policy Use of TTC Resources during an Election PDF file
  5. St. Clair West Station Easier Access Project – Update (For Information) PDF file
  6. Decision: St Clair West Station Easier Access Project Update PDF file
  7. Update on the Wheel-Trans Taxi Contracts (For Information) PDF file
  8. Decision: Update on the Wheel-Trans Taxi Contracts PDF file
  9. Toronto-York Spadina Subway Extension Project – Black Creek Pioneer Village Station – Approval of Architectural Design Revisions (For Action) PDF file
  10. Decision: TYSSE Project Black Creek Pioneer Village PDF file

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.

  1. TTC Pension Fund Society Board Response to OMERS May 24, 2013 Correspondence (deferred from the June Meeting) PDF file
  2. Jennifer Beer Re: Potential Changes to Ossington 63 Route PDF file
  3. Angela Marley, ACAT Chair forwarding approved minutes of the May 30, 2013 general monthly meeting. PDF file
  4. Relieving Pressure on King Car PDF file
  5. Black Creek Pioneer Village Name Change PDF file


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