Board Meeting - April 13, 2023

• Chair - Councillor Jon Burnside
• Councillor Paul Ainslie
• Joanne De Laurentiis (Citizen)
• Councillor Stephen Holyday
• Fenton Jagdeo (Citizen)
• Ron Lalonde (Citizen)
• Councillor Nick Mantas
• Councillor Chris Moise
• Julie Osborne (Citizen)

Board Meeting No. 2070 held on Thursday, February 28, 2023

The public may submit written comments or register to speak to the TTC Board. The public may speak to the TTC Board in person or by video conference.

Requests to speak must be registered by noon of the business day preceding meeting day by submitting a request to commissionservices@ttc.ca Those who register to speak will be provided with instructions on how to participate in the meeting.

Item 1: Chief Executive Officer’s Report – April 2023 (For Information)

• Staff report for Item 1
• Presentation for Item 1
• Correspondence Submitted by: Dennis Babcock and Joshua Tessier

Item 2: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for December 15, 2022, January 26 and February 23, 2023 (For Information)

• Staff report for Item 2

Item 3: Labour Relations and Collective Bargaining Environment and Status (Confidential Attachment – this report contains information about labour relations or employee negotiations and litigation or potential litigation, including matters before administrative tribunals) (For Action)

• Staff report for Item 3

Item 4: TTC Non-Union Salary Updates (Confidential Attachment – this report contains information about labour relations or employee negotiations) (For Action)

• Staff report for Item 4

Item 5: TTC Green Bus Program – Procurement Authorization for New eBus and Employee Parking Lots On-Grade Pavement Rehabilitation at Mount Dennis Bus Garage (For Action)

• Staff report for Item 5

Item 6: TTC Enterprise Asset Management (EAM) Program: Contract Award for Professional Services (For Action)

• Staff report for Item 6

Item 7: Financial and Major Projects Update for the Year Ended December 31, 2022 (For Action)

• Staff report for Item 7