Meeting No. 1788

Wednesday, July 26, 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. 1787 - June 28, 2000

Business Arising Out Of Minutes

Deputations

– 2:00 p.m. - See Attached List

Commissioners’ Correspondence - Nil

1. TTC Named One of the Nation's Best Employers - VERBAL

Presentations

2. Pros and Cons of CNG

Budget Matters

3. Chief General Manager's Report - Period 5 April 30, 2000 to May 27, 2000

Procurement Matters

4. Procurement Authorization Roof Replacement - McBrien Building Contract S5-20

5. Procurement Authorization Pharmacy & Victoria Park Avenue Bridges - Structure Rehabilitation Contract E35-1

6. Procurement Authorization Purchase Order Amendment for the Supply of Miscellaneous Hand and Cutting Tools

7. Procurement Authorization Contract Amendment No. 7 - Supply of T-1 Subway Cars

8. Procurement Authorization for the Supply of Subway Transfer Paper

9. Procurement Authorization Natural Gas Direct Purchase

10. Procurement Authorization Excavation and Paving 2000 Surface Track Program

11. Purchase of Subway Steel Wheels

12. Purchase of Line Control Relays

13. Purchase of Bendix Parts

14. New Contracts for the Provision of Wheel-Trans Sedan Meter Based Taxi Service

Other Business

15. Declaration as Surplus and Disposal of Wheel-Trans Orion Bus Fleet

16. Proof of Payment (P.O.P.) Program on Queen

17. Request for Travel - Institute of Electrical and Electronic Engineers Semi Annual Vehicular Technology Conference Boston, Massachusetts

18. Summary Report on In-Service Testing of Low-Floor Buses

19. Disposal of Lone Nova LFS Low-Floor Bus

20. TTC Bus Fleet Emission Levels

21. Governance of Union Station

22. Public Internet Access in the Subway

23. Summary of Authorized Expenditures for the Period May 28, 2000 to July 1, 2000

24. 1999 Management Letter - TTC Management's Responses

25. Alternative Funding Methods for TTC's Subway Car Fleet

26. Staff Response to Commission Inquiries

a. Relationship Between TTC Ridership and Fuel Prices

b. GTA Accessible Transit Service Integration

c. Wheel-Trans Eligibility Criteria

27. Ultra Low Emission Vehicles - TTC Non-Revenue Fleet

28. Correspondence - See Attached

29. New Business

a) Committee of the Whole Resolution