Agenda Toronto Transit Commission Meeting No. 2000 Monday, July 11, 2016 10 a.m. – Public Session Recess 12 p.m. – 1 p.m. Reconvene 1 p.m. Committee Room #1 Toronto City Hall, 100 Queen Street West Board Meetings are live-streamed on the official TTC YouTube channel TTC Board Members Josh Colle (Chair) Alan Heisey, QC (Vice-Chair) John Campbell Rick Byers Vincent Crisanti Shelley Carroll Ron Lalonde Glenn De Baeremaeker Denzil Minnan-Wong Joe Mihevc Declarations of Interest - Municipal Conflict of Interest Act Resolution to conduct a portion of the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29 of the TTC By-law to Govern Commission Proceedings and Section 190 of the City of Toronto Act. Minutes of the Previous Meeting - Meeting No. 1998 - Wednesday, April 27, 2016 (Joint Metrolinx-TTC meeting) - Meeting No. 1999 - Tuesday, May 31, 2016 Business Arising Out of Minutes Public Presentations Requests to speak must be registered by noon of the business day preceding meeting day. A final deputation list will be distributed at the meeting. Board Meeting No. 2000 Agenda Page 1 Monday, July 11, 2016 Presentations/Reports/Other Business 1. Toronto-York Spadina Subway Extension Settlement of Claim - Contract A65-29 - Track Installation (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) 1(a) Toronto-York Spadina Subway Extension (TYSSE) Claims Settlement Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) 2. Bombardier Streetcars - Claims Update (This report contains advice or communications that are subject to Solicitor-Client Privilege) (For Action) 3. 2016 Ridership Update (For Action) 4. 2016 Provincial and Federal Budgets and Announcements (This report involves the security of property of the municipality or local Board) (For Action) 5. Fare Policy: Concessions (Staff Presentation Available) (For Action) 6. Chief Executive Officers Report – July 2016 Update (For Information) 7. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT) General Monthly Meeting for April 28, 2016 (For Information) 8. City of Toronto Report – Developing Toronto’s Transit Network Plan to 2031 – Presentation Available (For Action) 9. The Importance of Streetcars in the TTC’s Integrated Transit Network (Staff Presentation Available) (For Information) 10. Presentation: King Street Visioning Study (For Action) 11. Executive Committee Report 16.17 - Waterfront Transit Network Vision – Phase 1 (For Action) 12. City Council Decision: 2016 Accessibility Plan Status Report (For Action) 13. City Council Decision: Redevelopment of TTC Lands at Yonge-Eglinton (For Action) 14. Procurement Authorization - Benefit Plan Carrier for Provision of Employee and Pensioner Benefits (For Action) 15. Procurement Authorization - Design Consultant Services - Easier Access and Second Exit Projects - Contract G85-344 (For Action) 16. Procurement Authorization - Scarborough Subway Extension - Project Controls Services – Contract FE85-7 (For Action) 17. Declaration of Surplus -14 and 30 Woodrow Avenue (For Action) 18. 2 and 50 Sheppard Avenue East – (Entrance Connection to Sheppard-Yonge Station) (For Action) 19. Streetcar Way Modernization Plan (For Action) Board Meeting No. 2000 Agenda Page 2 Monday, July 11, 2016 20. Mobility Hub Study in the Main Street and Danforth Avenue Area (For Action) 21. Procurement Authorization - Supply of BAE Propulsion Parts for the Hybrid Bus Fleet (For Action) 22. Procurement Authorization Amendment to Modify Toronto Rocket (TR) Trainsets for One Person Train Operation (For Action) 23. Update on Corporate Emergency Plan (For Information) 24. Outstanding Board Items (For Information) Board Meeting No. 2000 Agenda Page 3 Monday, July 11, 2016 .