March 20, 2018

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Meeting No. 2022
Tuesday, March 20, 2018
1:00 PM

Council Chamber, Toronto City Hall,
100 Queen Street West

Board Meetings are live-streamed on the official TTC Youtube channel

View the Board Meeting held on March 20, 2018

Declarations of Interest – Municipal Conflict of Interest Act

Minutes of the Previous Meeting

Meeting No. 2021 held on Thursday, February 15, 2018

Business Arising Out of the Minutes

Public Presentations

• Public Presentations – March 20, 2018

Presentations/Reports/Other Business

1. Chief Executive Officer’s Report – March 2018 Update (For Information)
   Correspondence submitted by Philip Webb
   Decision: Chief Executive Officer’s Report – March 2018 Update
2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 26, 2018 (For Information)
   Decision: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for January 26, 2018
3. Presentation: CreateTO – Integrated Real Estate Service Delivery Model (For Information)
   Decision: Presentation: CreateTO – Integrated Real Estate Service Delivery Model
4. Toronto-York Spadina Subway Extension – Procurement Authorization Amendment  (For Action)
   Decision: Toronto-York Spadina Subway Extension – Procurement Authorization Amendment
5. 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
6. Surplus Property Review – Phase 2 Update (This report is about a proposed or pending land acquisition or disposition of land for municipal or local board purposes) (For Action)
   Decision: Surplus Property Review – Phase 2 Update
7. Greenwood Yard – Declaration of Western Portion (Buffer Land) Surplus Property (For Action)
   Decision: Greenwood Yard – Declaration of Western Portion (Buffer Land) Surplus Property
8. TTC Pension Fund Society Administration (For Action)
   Decision: TTC Pension Fund Society Administration
9. U-Pass Policy Framework (For Action)
   Decision: U-Pass Policy Framework
10. New TTC Services – Southwest Toronto (For Action)
    Correspondence submitted by G & B Gerber
    Correspondence submitted by Councillor Mark Grimes
    Decision: New TTC Services – Southwest Toronto
11. Eglinton Crosstown LRT Interchange Stations – Final Designs (For Action)
    Decision: Eglinton Crosstown LRT Interchange Stations – Final Designs
12. Relief Line South – Tunnel Design (For Action)
    Decision: Relief Line South – Tunnel Design
13. Wilson Bus Garage - Upgrades (For Action)
    Decision: Wilson Bus Garage - Upgrades
14. Entrance Connection to Dundas Station (For Action)
    Decision: Entrance Connection to Dundas Station
15. Antenna Lease Renewal – 2180 Yonge Street (For Action)
    Decision: Antenna Lease Renewal – 2180 Yonge Street

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