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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 Link opens in youtube

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

Presentations/Reports/Other Business

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