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Meeting No. 2023
Wednesday, April 11, 2018
1:00 PM

Council Chamber, Toronto City Hall,
100 Queen Street West

Board Meetings are live-streamed on the official TTC Youtube channel Link opens in youtube

Watch the Board Meeting held April 11, 2018

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2022 held on Tuesday, March 20, 2018 

Business Arising Out of the Minutes

Public Presentations

Public Presentations – April 11, 2018 Link opens in PDF document

Presentations/Reports/Other Business

  1. TTC Recognized as One of Canada’s Best Diversity Employers (For Information) Link opens in PDF document
    Decision: TTC Recognized as One of Canada’s Best Diversity Employers (For Information) Link opens in PDF document
  2. Chief Executive Officer’s Report – April 2018 Update (For Information) Link opens in PDF document
    Decision: Chief Executive Officer’s Report – April 2018 Update (For Information) Link opens in PDF document
  3. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for February 22, 2018 (For Information) Link opens in PDF document
    Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for February 22, 2018 (For Information) Link opens in PDF document
  4. 2018 Accessibility Plan Status Update (For Action) Link opens in PDF document
    Decision: 2018 Accessibility Plan Status Update (For Action) Link opens in PDF document
  5. Wheel-Trans 10-Year Strategy – April 2018 Update (For Action) Link opens in PDF document
    Decision: Wheel-Trans 10-Year Strategy – April 2018 Update (For Action) Link opens in PDF document
  6. Presentation: Revenue Protection Initiatives Update (For Action) Link opens in PDF document
    Correspondence submitted by Jane Finch Action Against Poverty
    Decision: Presentation: Revenue Protection Initiatives Update (For Action) Link opens in PDF document
  7. Toronto-York Spadina Subway Extension  (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action) Link opens in PDF document
    Decision: Toronto-York Spadina Subway Extension  (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to solicitor-client privilege, including communications necessary for that purpose) (For Action) Link opens in PDF document
  8. Danforth Garage – Master Plan Update (This report contains information related to the security of the property) (For Action) Link opens in PDF document
    Decision: Danforth Garage – Master Plan Update (This report contains information related to the security of the property) (For Action) Link opens in PDF document
  9. Donlands Station Easier Access Phase III and Second Exit Property Acquisitions (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
    Decision: Donlands Station Easier Access Phase III and Second Exit Property Acquisitions (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document
  10. Collective Bargaining Agreement Ratification (CUPE Local 5089) (This report is about labour relations or employee negotiations) (For Action) Link opens in PDF document
    Decision: Collective Bargaining Agreement Ratification (CUPE Local 5089) (This report is about labour relations or employee negotiations) (For Action) Link opens in PDF document
  11. Stakeholder Engagement – Fitness for Duty (For Action) Link opens in PDF document
    Decision: Stakeholder Engagement – Fitness for Duty (For Action) Link opens in PDF document
  12. Entrance Connection to Dundas Station - Deferred from March 20, 2018 (For Action) Link opens in PDF document
    Decision: Entrance Connection to Dundas Station - Deferred from March 20, 2018 (For Action) Link opens in PDF document
  13. Chester Station Second Exit and Easier Access (For Action) Link opens in PDF document
    Correspondence submitted by Danson Recht LLP on behalf of Bondfield Construction Company Limited
    Decision: Chester Station Second Exit and Easier Access (For Action) Link opens in PDF document
  14. Lawrence West Station – Miscellaneous Works (For Action) Link opens in PDF document
    Correspondence submitted by Danson Recht LLP on behalf of Bondfield Construction Company Limited
    Decision: Lawrence West Station – Miscellaneous Works (For Action) Link opens in PDF document
  15. Design Consultant Services Easier Access and Second Exit Projects (For Action) Link opens in PDF document
    Decision: Design Consultant Services Easier Access and Second Exit Projects (For Action) Link opens in PDF document
  16. Relief Line South – Systems Design and Management Consultant (For Action) Link opens in PDF document
    Decision: Relief Line South – Systems Design and Management Consultant (For Action) Link opens in PDF document
  17. Relief Line South – Station Design (For Action) Link opens in PDF document
    Decision: Relief Line South – Station Design (For Action) Link opens in PDF document
  18. Elevator Maintenance and Repair Services (For Action) Link opens in PDF document
    Decision: Elevator Maintenance and Repair Services (For Action) Link opens in PDF document
  19. Supply of Lighting and Electrical Products (For Action) Link opens in PDF document
    Decision: Supply of Lighting and Electrical Products (For Action) Link opens in PDF document
  20. Market Shops Retail Procurement Authorization (For Action) Link opens in PDF document
    Decision: Market Shops Retail Procurement Authorization (For Action) Link opens in PDF document
  21. Changes to the Code of Conduct for Members of Local Boards (For Information) Link opens in PDF document
    Decision: Changes to the Code of Conduct for Members of Local Boards (For Information) Link opens in PDF document

Supplementary Agenda

Click here to view a PDF version of the Supplementary Agenda Link opens in PDF document

22. Redevelopment of TTC Lands at Yonge and Eglinton (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document

Decision: Redevelopment of TTC Lands at Yonge and Eglinton (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action) Link opens in PDF document

TTC Board Members

Josh Colle (Chair) Alan Heisey, QC (Vice-Chair), John Campbell, Rick Byers, Vincent Crisanti, Mary Fragedakis, Ron Lalonde, Glenn De Baeremaeker, Joanne De Laurentiis , Denzil Minnan-Wong, Joe Mihevc