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Toronto Transit Commission Board · 2025-04-16 · 2025.TTC3.20

The filed record

Establishment of a Strategic Planning Committee

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The decision

2025-04-16 · Toronto Transit Commission Board · amended

As filed

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.

On the agenda

As the city filed it

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

Staff recommended

It is recommended that the TTC Board: 1. Approve the Terms of Reference for the Strategic Planning Committee, as set out in Attachment 1. 2. Appoint up to five TTC Board members to the Strategic Planning Committee as set out in the Terms of Reference, and appoint a Chair from among the Committee members.

    On the record

    The item as the City filed it

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