Meeting No. 1785

Monday, May 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. 1782 - April 5, 2000

• Meeting No. 1783 - April 13, 2000

• Meeting No. 1784 - April 17, 2000

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

CC-1 Vice-Chair Rob Davis Re: Provision of Coffee Vending and Sales in Subway Stations

Presentations

1. TTC Fare Collection Study Update (deferred from April 5/00)

Procurement Matters

2. Procurement Authorization - Construction Management Services for 2000-2002 

3. Procurement Authorization Legal Services for the Engineering and Construction Branch Contract C15K6930 Contract Amendment No. 2

4. Procurement Authorization - Supply of Two Rectifier Transformers at Victoria Park Substation

5. Procurement Authorization - Hydrovac Excavating Services

6. Procurement Authorization - Replacement of Non-Powered Subway Workcar RT-11

7. Purchase Order Amendment Surface Special Trackwork 2001

8. Purchase of Automotive Filters

9. Notice of Award of Procurement Authorization Queens Quay Streetcar Connection Civil & Electrical Works - Stage 2 Contract Change Directive R7-2-5

Other Business

10. Stormwater Management at TTC (deferred from April 5/00)

11. Filming on TTC Property (deferred from April 5/00)

12. Student Discount Card Eligibility Policy Change

13. Corporate Security Department 4th Quarter 1999

14. Status of TTC/GO Transit Station Connections (Leslie, Kennedy and Dundas West Stations)

15. Outstanding Commission Items

16. Catastrophe Liability & Property Insurance - June 1, 2000 Renewal

17. Summary of Authorized Expenditures for the Period February 27, 2000 to April 1, 2000

18. Lease Agreement Renewals - Rogers Cantel (Union and St. Andrew Stations)

19. Information Report - Sheppard Subway Contracted Services and Workforce

20. Information Report - Duriflex Grouting Material for Tunnel and Station Leak Remediation

21. Post-Implementation Review - 163 Rustic Road

22. Staff Attendance at MIT "Public Transportation Service and Operations Planning Course", Cambridge, Massachusetts

23. Staff Response to Commission Inquiries

a. TTC Mission Statement (deferred from April 5/00)

b. Management Program for Elevators and Escalators

c. Option for Reduced Dependency on Fossil Fuels

d. Potential for Marketing the TTC Image

e. GTA Accessible Transit Service Integration

1. Correspondence - See Attached

2. New Business

a) Committee of the Whole Resolution