Meeting No. 1778

Wednesday, January 12, 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. 1776 - December 8, 1999

• Meeting No. 1777 - December 17, 1999

Business Arising Out Of Minutes

Deputations

- 2:00 p.m.

Commissioners Correspondence

CC-1 - Chair Howard Moscoe

Presentations

GTA Transit Usage Survey Results

1. Award of Merit - Operator Peter Pimenta

Procurement Matters

2. Procurement Authorization Comstock Bus Garage Supply of UWE Bus Retrofit Equipment Contact E4-3 Purchase Order Amendment

3. Procurement Authorization Key Station Accessibility Davisville Station Contract S45-3

4. Procurement Authorization Sheppard Subway Traction Power Installation Contract SH-00-P06

5. Procurement Authorization Comstock Bus Garage Facility Contract E4-1 

6. Supply and Installation of Dust/Fume Extractor System in D.W. Harvey Shops

7. Procurement Authorization Sheppard Subway Supply of Uninterruptible Power Supplies, Static Inverters and Automatic Transfer Switches Contract SH-00-P07

8. Purchase of Rear Brake Drums

9. Procurement Authorization Supply of Photo ID Cards for Adults, Students and Senior Citizens

Other Business

10. Internal Audit Report (September 1999 – December 1999)

11. Post-Implementation Review of "Transit-First" Traffic Management Plan

12. 510 Spadina: Closure of the Remaining Unsignalized Opening at Baldwin Street

13. SRT Reliability Update

14. Streetcar Watch Program Progress Report #2

15. Summary of Authorized Expenditures for the Period October 31, 1999 to November 27, 1999

16. Request for Travel – Queen’s University Executive Program

17. Request for Travel – Subway Operations Track and Structure Maintenance and Engineering

18. Wheel-Trans Prebook Service Usage Policy

19. GTA Wheel-Trans Specialized Transit Inventory

20. Outstanding Items List

21. Staff Response to Commission Inquiries

a. York Mills Station Commemorative Quilt Update

b. Suggestion to Change Weekday Start Time of Day Pass From 9:30 a.m. to 9:00 a.m.

5. Correspondence – See Attached

6. New Business

a) Committee of the Whole Resolution