Presentations/Reports/Other Business
1. Chief Executive Officer’s Report – February 2022 (For Information)
2. Approved Minutes of the Advisory Committee on Accessible Transit (ACAT)
General Monthly Meeting for October 28 and November 25, 2021 (For Information)
3. Cybersecurity – October 28, 2021 Incident and Response Update (This report
contains advice or communications that are subject to solicitor-client
privilege, including communications necessary for that purpose) (For Action)
4. Fitness for Duty Policy: Litigation Update (This report is about litigation or
potential litigation, including matters before administrative tribunals and
advice or communications that are subject to solicitor-client privilege,
including communications necessary for that purpose) (For Action)
5. Principal Agreement with PowerON Energy Solutions LP (OPG) to Decarbonize
TTC Operations, Fleet, and Facilities (This report contains information about a
position, plan, procedure, criterion or instruction to be applied to
negotiations carried on or to be carried on by or on behalf of the TTC)
(For Action)
6. Easier Access Phase III - Project Status Update February 2022 (This report
contains advice or communications that are subject to solicitor-client
privilege, including communications necessary for that purpose) (For Action)
7. Toronto-York Spadina Subway Extension – Litigation Status Update (This report is
about litigation or potential litigation, including matters before administrative
tribunals and advice or communications that are subject to solicitor-client
privilege, including communications necessary for that purpose) (For Action)
8. TTC Collective Bargaining and Non-Union Salary Updates (This report contains
information about labour relations or employee negotiations) (For Action)
9. 2022 Annual Service Plan (For Action)
10. Advancing the 5-Year Fare Policy (For Action)
11. Fare Collection Modernization (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)
TTC Board Agenda
Meeting No. 2062
Thursday, February 10, 2022
12. Status Update – Cross-Boundary Service Integration (For Action)
13. Transit Network Expansion Update (For Action)
a. Supplementary Item: City Council Transmittal – EX28.14 Ontario Line
Downtown Stations – Temporary Road Closures and Community Impacts
14. Subway Closures - 2021 Review and 2022 Forecast (For Action)
15. 2022 Talent Management Outreach Plan (For Action)
16. Procurement Authorization - Supply of Special Trackwork for Up to a Five-
Year Term (For Action)
17. TTC Purchasing Card Program Contract – Procurement Amendment Authorization
(For Action)
18. City Council Transmittal – EX28.18 Accessibility Impacts on the Closure of
Essential Bus Stops in Our Communities (For Action)
19. City Council Transmittal – IE26.16 TransformTO – Critical Steps for Net Zero by
2040 (For Action)
20. Notice of Motion – West Rouge Automated Shuttle Trial – by Commissioner
Jennifer McKelvie, seconded by Chair Robinson (For Action)