Board Meeting
Meeting Info
Date:Monday, April 23, 2018
-
Agenda
-
Meeting Minutes
Meeting Minutes
Land Acknowledgement
Declarations of Interest – Municipal Conflict of Interest Act
Presentations/Reports/Other Business
Item 1: Chief Executive Officer’s Report – May 2021 (For Information)
- Presentation for item 1
- Decision for item 1
Item 2: PRESTO Update – TTC/Metrolinx Settlement
(Confidential Attachment – this report contains advice that is subject to solicitor-client privilege, including communications necessary for that purpose, litigation or potential litigation, including matters before administrative tribunals and information relating to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by the TTC) (For Action)
- Presentation for item 2
- Decision for item 2
Item 3: Update: 5-Year Fare Policy and 10-Year Fare Collection Outlook (For Action)
- Presentation for item 3
- Staff Presentation for item 3: Overview of the 5-Year Fare Policy & 10-Year Fare Collection Outlook
- Decision for item 3
Item 4: COVID-19 Response and Recovery Update (For Action)
- Presentation for item 4
- Decision for item 4
Item 5: TTC Special Constable Service and Revenue Protection 2020 Annual Reports (For Action)
- An administrative correction has been made to update the General Occurrence Reports and Records of Arrest table on pages 9 and 10 of Appendix 1: Special Constable Service Annual Report.
- Presentation for item 5
- Decision for item 5
Item 6: 2021 Accessibility Plan Status Update (For Action)
- Presentation for item 6
- Decision for item 6
Item 7: Appointment to TTC Pension Fund Society Board of Directors (For Action)
- Presentation for item 7
- Decision for item 7
Declaration Of Interest - Municipal Conflict Of Interest Act
Toronto Transit Commission Board
Minutes will be available one week after the meeting.