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Meeting No. 1963
Wednesday, October 23, 2013
1:00 PM

Committee Room #2
Toronto City Hall

(Meeting to commence at 9 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 p.m. Members of the public who wish to attend the public portion should attend at 1 p.m. Members of the public who have registered to speak should attend at 2 p.m. 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 Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

  1. Commuter Parking (This report contains information about a proposed or pending acquisition or disposition of land for municipal or local board purposes and advice or communications that are subject to solicitor-client privilege)
  2. Procurement Authorization – Woodbine Station – Easier Access and Second Exit – Contract DC9-4 (This report contains advice or communications that are subject to solicitor-client privilege)
  3. Large Litigation Matters (This report contains advice or communications that are subject to solicitor-client privilege)

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

  1. Budget Process
Meeting (Open to the Public) – 1 p.m.
Committee Room #2, 2nd Floor, City Hall

Minutes of the Previous Meetings

Meeting No. 1962 - September 25, 2013

Business Arising Out of Minutes

Nil

Public Presentations

Public Presentations October 23, 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

Nil

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Commuter Parking (For Information) (This report contains information about a proposed or pending acquisition or disposition of land for municipal or local board purposes and advice or communications that are subject to solicitor-client privilege) PDF file
  2. Decision: Commuter Parking PDF file
  3. Procurement Authorization – Woodbine Station – Easier Access and Second Exit – Contract DC9-4 (For Action) (This report contains advice or communications that are subject to solicitor-client privilege) PDF file
  4. Decision: PA Woodbine Stn Easier Access & 2nd Exit PDF file
  5. Large Litigation Matters (For Information)(This report contains advice or communications that are subject to solicitor-client privilege) PDF file
  6. Decision: Large Litigation Matters PDF file

2. Presentations
  1. New Wayfinding Standards (For Information) PDF file
  2. Decision: New Wayfinding Standards PDF file

3. Budget matters
  1. Chief Executive Officer’s Report – October 2013 Update (For Action) PDF file
  2. Decision: CEO's Report - October 2013 Update PDF file
  3. TTC Fare Policy – Requests for Fare Discounts (For Action) PDF file
  4. Decision: TTC Fare Policy - Requests for Fare Discounts PDF file

4. Procurement Authorizations

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters

8. Other Business
  1. APTA 2011 Rail Safety Audit and Management Corrective Action Plan (for Action) PDF file
  2. Decision: APTA Rail Safety Audit & Mgmt Corrective Action Plan PDF file
  3. Yorkdale Parking – Amending Agreement (for Action) PDF file
  4. Decision: Yorkdale Parking - Amending Agreement PDF file
  5. Outstanding Board Items (for Information) PDF file
  6. Decision: Outstanding Board Items PDF file

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.

  1. Angela Marley, ACAT Chair forwarding approved minutes of the August 29, 2013 general monthly meeting. PDF file
  2. ACAT Request to Defer Report 3(b) PDF file
  3. S. Savona - Request to Defer Report 3(b) PDF file
  4. S. Yetman request to depute PDF file
  5. Metrolinx Master Agreement Amendment PDF file
  6. Bloor Dupont Bikeway EA Study PDF file
  7. York University Subway Station Construction PDF file
  8. Wireless in the Subway 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