April 11, 2018

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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

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

Presentations/Reports/Other Business

1. TTC Recognized as One of Canada’s Best Diversity Employers (For Information)
   Decision: TTC Recognized as One of Canada’s Best Diversity Employers (For Information)
2. Chief Executive Officer’s Report – April 2018 Update (For Information)
   Decision: Chief Executive Officer’s Report – April 2018 Update (For Information)
3. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for February 22, 2018 (For Information)
   Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for February 22, 2018 (For Information)
4. 2018 Accessibility Plan Status Update (For Action)
   Decision: 2018 Accessibility Plan Status Update (For Action)
5. Wheel-Trans 10-Year Strategy – April 2018 Update (For Action)
   Decision: Wheel-Trans 10-Year Strategy – April 2018 Update (For Action)
6. Presentation: Revenue Protection Initiatives Update (For Action)
   Correspondence submitted by Jane Finch Action Against Poverty
   Decision: Presentation: Revenue Protection Initiatives Update (For Action)
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)
   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)
8. Danforth Garage – Master Plan Update (This report contains information related to the security of the property) (For Action)
   Decision: Danforth Garage – Master Plan Update (This report contains information related to the security of the property) (For Action)
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)
   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)
10. Collective Bargaining Agreement Ratification (CUPE Local 5089) (This report is about labour relations or employee negotiations) (For Action)
    Decision: Collective Bargaining Agreement Ratification (CUPE Local 5089) (This report is about labour relations or employee negotiations) (For Action)
11. Stakeholder Engagement – Fitness for Duty (For Action)
    Decision: Stakeholder Engagement – Fitness for Duty (For Action)
12. Entrance Connection to Dundas Station - Deferred from March 20, 2018 (For Action)
    Decision: Entrance Connection to Dundas Station - Deferred from March 20, 2018 (For Action)
13. Chester Station Second Exit and Easier Access (For Action)
    Correspondence submitted by Danson Recht LLP on behalf of Bondfield Construction Company Limited
    Decision: Chester Station Second Exit and Easier Access (For Action)
14. Lawrence West Station – Miscellaneous Works (For Action)
    Correspondence submitted by Danson Recht LLP on behalf of Bondfield Construction Company Limited
    Decision: Lawrence West Station – Miscellaneous Works (For Action)
15. Design Consultant Services Easier Access and Second Exit Projects (For Action)
    Decision: Design Consultant Services Easier Access and Second Exit Projects (For Action)
16. Relief Line South – Systems Design and Management Consultant (For Action)
    Decision: Relief Line South – Systems Design and Management Consultant (For Action)
17. Relief Line South – Station Design (For Action)
    Decision: Relief Line South – Station Design (For Action)
18. Elevator Maintenance and Repair Services (For Action)
    Decision: Elevator Maintenance and Repair Services (For Action)
19. Supply of Lighting and Electrical Products (For Action)
    Decision: Supply of Lighting and Electrical Products (For Action)
20. Market Shops Retail Procurement Authorization (For Action)
    Decision: Market Shops Retail Procurement Authorization (For Action)
21. Changes to the Code of Conduct for Members of Local Boards (For Information)
    Decision: Changes to the Code of Conduct for Members of Local Boards (For Information)

Supplementary Agenda

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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)

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)

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