Board Meeting - February 28, 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. 2069 held on Thursday, January 19, 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 – February 2023 (For Information)

• Staff report for Item 1
• Decision for Item 1

Item 2: Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for November 24, 2022 (For Information)

• Staff report for Item 2
• Decision for Item 2

Item 3: Community Safety Issues and Response (For Action)

• Staff report for Item 3
• Presentation for Item 3
• Decision for Item 3
• Correspondence Submitted by: Adam Cohoon, Colby Badhwar, Redwan Mumish, Sheila Atkinson, Fay Danney, Miguel Avila-Velarde, Robina Brah, Shelagh Pizey-Allen and Councillor Bravo

Item 4: Fare Modernization Update (Confidential Attachment – this report contains information that is subject to solicitor-client privilege, litigation or potential litigation, including matters before administrative tribunals and information about a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on, or to be carried on, by or on behalf of the TTC) (For Action)

• Staff report for Item 4
• Decision for Item 4
• Correspondence Submitted by: Shelagh Pizey-Allen

Item 5: Resumption of Ticketing (For Action)

• Staff report for Item 5
• Decision for Item 5
• Correspondence Submitted by: Colby Badhwar, Miguel Avila-Velarde and Councillor Bravo

Item 6: 2023 Service Adjustments – Phase 1 (For Action)

• Staff report for Item 6
• Presentation for Item 6
• Decision for Item 6
• Correspondence Submitted by: Councillor Bravo

Item 7: Transit Network Expansion Update (For Action)

• Staff report for Item 7
• Decision for Item 7

Item 8: Gateway Market Canada Inc. and Tobmar Investments International Inc. (For Action)

• Staff report for Item 8
• Decision for Item 8

Item 9: TTC Customer Car Parking Lot Lease Renewal (For Action)

• Staff report for Item 9
• Decision for Item 9

Item 10: Dundas West Second Exit/Entrance and Metrolinx Bloor GO/UP Express Interconnection (Confidential Attachment - this report contains information about a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the City or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization) (For Action)

• Staff report for Item 10
• Decision for Item 10

Item 11: Declaration of Surplus Property - Main Street Station (For Action)

• Staff report for Item 11
• Decision for Item 11
• Correspondence Submitted by: Alan Yule

Item 12: Procurement Authorization – Supply of 88 Cargo Vans for Non-Revenue Fleet (For Action)

• Staff report for Item 12
• Decision for Item 12

Item 13: Appointment to TTC Pension Plan Board of Directors (For Action)

• Staff report for Item 13
• Decision for Item 13