Item - 2025.TTC3.20
Tracking Status
- This item was considered by Toronto Transit Commission on April 16, 2025 and was adopted with amendments.
TTC3.20 - Establishment of a Strategic Planning Committee
- Decision Type:
- ACTION
- Status:
- Amended
Commission Decision
The TTC Board:
1. Approved the Terms of Reference for the Strategic Planning Committee, as set out in Attachment 1.
2. Appointed the following TTC Board members to the Strategic Planning Committee:
Alejandra Bravo
Fenton Jagdeo
Joe Mihevc
Jamaal Myers
Dianne Saxe
with Commissioner Bravo as Committee Chair.
Origin
Summary
The purpose of this report is to establish a Strategic Planning Committee, as directed by the TTC Board, and appoint members to the Committee.
The Strategic Planning Committee assists the TTC Board in managing strategic planning and priorities, focused on two core strategic directions of the Board approved 2024-2028 Corporate Plan, Moving Toronto, Connecting Communities, being:
- Strategic Direction 2. Attract New Riders, Retain Customer Loyalty
- Strategic Direction 3. Place Transit at the Centre of Toronto’s Future Mobility
Background Information
https://www.toronto.ca/legdocs/mmis/2025/ttc/bgrd/backgroundfile-254631.pdf
Attachment 1 - Terms of Reference - Strategic Planning Committee
https://www.toronto.ca/legdocs/mmis/2025/ttc/bgrd/backgroundfile-254632.pdf
Attachment 2 - Members' preferences for appointment to the Strategic Planning Committee
https://www.toronto.ca/legdocs/mmis/2025/ttc/bgrd/backgroundfile-254703.pdf
Communications
(April 16, 2025) E-mail from Nicole Corrado (TTC.Supp)
Speakers
Ilya Kreynin
Khasir Hean
Motions
That the following TTC Board members be appointed to the Strategic Planning Committee:
Alejandra Bravo
Fenton Jagdeo
Joe Mihevc
Jamaal Myers
Dianne Saxe
with Commissioner Bravo as Committee Chair.