Agenda December 13, 2000
Meeting No. 1792
Wednesday, December 13, 2000
1:00 P.M.
Committee Room #2 (2nd Floor)
City Hall - 100 Queen Street West
Declaration Of Interest
Minutes Of The Previous Meetings
- Meeting No. 1791 - November 22, 2000
Business Arising Out Of Minutes
Deputations
- 2:00 p.m.
Commissioners’ Correspondence - Nil
1. 2001-2005 Capital Program and 10 Year Forecast - Presentation
Budget Matters
2. 2001 Interim Net Operating Expenditure Allocations for TTC and Wheel-Trans
3. Chief General Manager's Report Period 10 - October 1 to October 28, 2000
Procurement Matters
4. Procurement Authorization - Health Care Benefit Plans Carrier
7. Purchase Order Amendment - Subway Track Reinsulation
8. Purchase Order Amendment Authority - Unicentre TNG Software Maintenance
9. Purchase Authorization - Oracle Database Licenses and Government of Ontario Price Levels
10. Purchase of Detroit Diesel and Allison Parts
12. Purchase of Luminator Parts
13. Purchase Order Amendment Excavation and Paving 2000 Surface Track Program
14. Supply of Lubricants - January 1, 2001 to December 31, 2003
Other Business
15. Summary of Authorized Expenditures for the Period October 1, 2000 to October 28, 2000
16. 1999 Management Letter - Follow-up Report
17. Information Report - Sheppard and York Mills Crossover, Contracted Service
18. Improved Service on Corporate Drive
19. Proxy to Vote Toronto Transit Commission Shares in Toronto Coach Terminal Inc.
20. Proxy to Vote Toronto Transit Commission Shares in Toronto Transit Consultants Limited
21. 2001 Commission Meeting Schedule (Report to Follow)
22. Staff Response to Commission Inquiry
a. Employees Parking on Side Streets - Hillcrest Complex
Service Alert: 
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