Meeting No. 1781

Wednesday, March 8, 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. 1779 - February 9, 2000

- Meeting No. 1780 - February 21, 2000

Business Arising Out Of Minutes

Deputations

- 2:00 p.m.

Commissioners Correspondence

CC-1 Chair Moscoe Re: Operation of Mississauga Transit Buses on Burnhamthorpe Road

CC-2 Commissioner Mihevc Re: Use of TTC Property for Films

Presentations

1. Award of Merit - Station Supervisor Michael Sawayama

2. TTC Olympic Needs (80 Subway Cars) (Report to Follow)

Budget Matters

3. Chief General Manager's Report Period 12 (November 28 to December 31, 2000)(Report to Follow)

Procurement Matters

4. Procurement Authorization Sheppard Subway Supply/Install Escalators Contract SH-00-L02 Contract Change No. 5

5. Procurement Authorization Contract G85-129 Geo-Environmental Geotechnical and Hydrogeological Biennial Services

6. Procurement Authorization - Supply of Syenite Sand

7. Procurement Authorization Queens Quay Streetcar Connection - Civil & Electrical Works Stage 2 Contract Change Directive R7-2-33 Fleet Street Platform

8. Purchase Order Amendment Authority - Asset Computer Personnel

9. Purchase of Ingersoll Rand Vehicle Parts

10. Purchase of Detroit Diesel and Allison Parts

11. Request for Provincial Subsidy in Support of the Data Management Group

12. Supply of Cummins Engine Parts for ZF Transmission Retrofit of New Flyer D40-90 Buses

Other Business

13. Information Report - Sheppard Subway Trackwork Installation Equipment, Contracted Service and Material Procurement

14. Write-off Uncollectible Accounts Receivable

15. Dufferin/Finch Bus Loop - Lease Agreement Renewal

16. Summary of Authorized Expenditures for the Period January 1, 2000 to January 29, 2000

17. TTC Commitment to the 2001 Transportation Tomorrow Survey

18. Request for Travel Approval - PRIDE Training Program

19. Request for Travel Approval - Institute of Electrical and Electronic Engineers Conference

20. Request for Travel Approval - UITP Policy Board Meeting

21. Staff Response to Commission Inquiries

a. Wheel-Trans Operating Sedan Service

22. Correspondence - See Attached

23. New Business

a) Committee of the Whole Resolution