July 10, 2018
Board Meeting Agenda and Reports
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Meeting No. 2027
Tuesday, July 10, 2018
1:00 PM
Committee Room 2,
Toronto City Hall, 100 Queen Street West
Board Meetings are live-streamed on the official TTC Youtube channel
Declarations of Interest – Municipal Conflict of Interest Act
Minutes of the Previous Meeting
Meeting No. 2026 held on Tuesday, June 12, 2018
Business Arising Out of the Minutes
Public Presentations
Presentations/Reports/Other Business
- Chief Executive Officer’s Report – July 2018 Update (For Information)
Decision: Chief Executive Officer’s Report – July 2018 Update (For Information) - Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 31, 2018 (For Information)
Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for May 31, 2018 (For Information) - 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) - New TTC Bus Storage and Maintenance Facility (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action)
Decision: New TTC Bus Storage and Maintenance Facility (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes (For Action) - Ongoing TTC Benefits Fraud Investigation (This report is about labour relations or employee negotiations and contains advice or communications that are subject to solicitor-client privilege) (For Action)
Decision: Ongoing TTC Benefits Fraud Investigation (This report is about labour relations or employee negotiations and contains advice or communications that are subject to solicitor-client privilege) (For Action) - 2018 Mid-Year Workforce Increase (This report is about labour relations and employee negotiations and contains advice or communications that are subject to solicitor-client privilege) (For Action)
Decision: 2018 Mid-Year Workforce Increase (This report is about labour relations and employee negotiations and contains advice or communications that are subject to solicitor-client privilege (For Action) - Auditor General’s Report: Review of Toronto Transit Commission (TTC) Employee Expenses and Reward and Recognition Programs: Opportunities to Improve Policies and Controls and Save Costs (For Action)
Decision: Auditor General’s Report: Review of Toronto Transit Commission (TTC) Employee Expenses and Reward and Recognition Programs: Opportunities to Improve Policies and Controls and Save Costs (For Action) - Internal Audit Quarterly Update: Q2 2018 (For Information)
Decision: Internal Audit Quarterly Update: Q2 2018 (For Information) - Financial Update for the Period Ended June 2, 2018 (For Action)
Decision: Financial Update for the Period Ended June 2, 2018 (For Action) - Pioneer Village Station Art Installation Update (For Action)
Decision: Pioneer Village Station Art Installation Update (For Action) - Hillcrest Complex – Property Study (For Action)
Correspondence submitted by Phillip Webb
Decision: Hillcrest Complex – Property Study (For Action) - Scarborough Subway Extension – Procurement Amendment Authorization (For Action)
Decision: Scarborough Subway Extension – Procurement Amendment Authorization (For Action) - Yonge Subway Extension – Station Design (For Action)
Correspondence submitted by Hamish Wilson
Decision: Yonge Subway Extension – Station Design (For Action) - Request to Improve Transit Service along the Dufferin Street Corridor (For Action)
Correspondence submitted by Alexander Lisman, Jaime Kemp, Jonathan Dursi
Decision: Request to Improve Transit Service along the Dufferin Street Corridor (For Action) - Routing Changes – Junction Area Study Update (For Action)
Decision: Routing Changes – Junction Area Study Update (For Action) - Investigation into Incident dated February 18, 2018 Involving Transit Fare Inspectors (For Action)
Decision: Investigation into Incident dated February 18, 2018 Involving Transit Fare Inspectors (For Action) - 2017 Annual Public Report - Transit Enforcement Unit Complaints (For Information)
Decision: 2017 Annual Public Report - Transit Enforcement Unit Complaints (For Information) - 2017 TTC Transit Enforcement Annual Reports to the TTC and Toronto Police Services Board (For Action)
Correspondence submitted by Colby Badhwar
Decision: 2017 Annual Public Report - Transit Enforcement Unit Complaints (For Information) - Government Management Committee Item 27.13 – Transfer of TTC Lands at 546 Lansdowne Avenue to the City of Toronto (For Information)
Decision: Government Management Committee Item 27.13 – Transfer of TTC Lands at 546 Lansdowne Avenue to the City of Toronto (For Information) - Ridership Growth Strategy (RGS) – Status Update (For Information)
Correspondence submitted by Eli Aron (The Toronto Youth Cabinet)
Decision: Ridership Growth Strategy (RGS) – Status Update (For Information) - New Streetcar Program – Resubmission of RFI Results for 60 Additional Streetcars (For Action)
Request for Information (RFI) for 60 Additional Streetcars (For Action) – Deferred from June 12, 2018
Decision: New Streetcar Program – Resubmission of RFI Results for 60 Additional Streetcars (For Action)
Supplementary Agenda
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Presentations/Reports/Other Business
22. Appointment – Chief Executive Officer (This report deals with personal matters about an identifiable individual) (For Action)
Decision: Appointment – Chief Executive Officer (This report deals with personal matters about an identifiable individual) (For Action)
23. Notice of Motion: Coordination between the TTC and Metrolinx Boards (submitted by Vice-Chair Alan Heisey, seconded by Commissioner Joanne De Laurentiis)
Decision: Notice of Motion: Coordination between the TTC and Metrolinx Boards (submitted by Vice-Chair Alan Heisey, seconded by Commissioner Joanne De Laurentiis)
24. (New) New Business: Public Transit Integration in the City of Toronto (submitted by Vice-Chair Alan Heisey)
Decision: (New) New Business: Public Transit Integration in the City of Toronto (submitted by Vice-Chair Alan Heisey)
25. (New) New Business: Integrated Mobility (submitted by TTC Chair Josh Colle)
Decision: (New) New Business: Integrated Mobility (submitted by TTC Chair Josh Colle)
26. (New) New Business: Improving Bikeshare Locations at TTC Sites (Submitted by Commissioner Mary Fragedakis)
Decision: (New) New Business: Improving Bikeshare Locations at TTC Sites (Submitted by Commissioner Mary Fragedakis)
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
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