July 10, 2018

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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

Watch the Board Meeting held on July 10, 2018

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

• Public Presentations - July 10, 2018

Presentations/Reports/Other Business

1. Chief Executive Officer’s Report – July 2018 Update (For Information)
   Decision: Chief Executive Officer’s Report – July 2018 Update (For Information)
2. 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)
3. 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)
4. 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)
5. 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)
6. 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)
7. 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)
8. Internal Audit Quarterly Update: Q2 2018 (For Information)
   Decision: Internal Audit Quarterly Update: Q2 2018 (For Information)
9. Financial Update for the Period Ended June 2, 2018 (For Action)
   Decision: Financial Update for the Period Ended June 2, 2018 (For Action)
10. Pioneer Village Station Art Installation Update (For Action)
    Decision: Pioneer Village Station Art Installation Update (For Action)
11. Hillcrest Complex – Property Study (For Action)
    Correspondence submitted by Phillip Webb
    Decision: Hillcrest Complex – Property Study (For Action)
12. Scarborough Subway Extension – Procurement Amendment Authorization (For Action)
    Decision: Scarborough Subway Extension – Procurement Amendment Authorization (For Action)
13. Yonge Subway Extension – Station Design (For Action)
    Correspondence submitted by Hamish Wilson
    Decision: Yonge Subway Extension – Station Design (For Action)
14. 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)
15. Routing Changes – Junction Area Study Update (For Action)
    Decision: Routing Changes – Junction Area Study Update (For Action)
16. 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)
17. 2017 Annual Public Report - Transit Enforcement Unit Complaints (For Information)
    Decision: 2017 Annual Public Report - Transit Enforcement Unit Complaints (For Information)
18. 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)
19. 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)
20. 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) 
21. 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