Agenda November 22, 2000

Meeting No. 1791

Wednesday, November 22, 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. 1790 - October 18, 2000

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. TTC Fare Collection Study

2. Discourtesy Complaints Handling Process

Budget Matters

3. Chief General Manager's Report - Period 9 (August 27 to September 30, 2000)

Procurement Matters

4. Procurement Authorization Key Station Accessibility - Dundas West Station Contract B45-1

5. Procurement Authorization Sheppard Subway Twin Tunnels Design Contract SH-00-D1 Contract Amendment #7 Structure Finishing Contract Design Services

6. Procurement Authorization Sheppard Subway Supply of Emergency Trip Systems Contract SH-00-X10

7. Procurement Authorization Sheppard Subway Supply and Installation of Illuminated Signage Contract SH-00-N-1

8. Procurement Authorization D.W. Harvey Shop Ventilation Upgrade Contract M4-8

9. Procurement Authorization Sheppard Subway Department Consultant Services Contract - Delcan Hatch

10. Procurement Authorization - Annual Bell Data Communication Services

11. Procurement Authorization - The Direct Supply of Miscellaneous Hand and Cutting Tools

12. Procurement Amendment Authorization - Advertising on the TTC

13. Procurement Authorization - CNG Fuelling Plant Annual Maintenance Contract

14. Procurement Authorization - Contract Amendment Subway Communications Cable Installation Project Supply and Commissioning of Data Nodes Contract G80-14

15. Procurement Authorization - Transit Control Centre Project - Supply & Installation of Console Equipment Contract N70-7

16. Procurement Authorization - Escalator Step Refurbishment

17. Procurement Authorization - Supply of Stainless Steel Escalator Parts

18. Procurement Authorization Easier Access Phase II Key Station Accessibility Contract G45-13 - Finch, St. George, Kipling and Kennedy Stations Settlement of Claim

19. Purchase of Carbon Brushes

20. Legal Services - Hicks Morley Purchase Order C03V6973

21. Request for Delegation of Authority to Award - Purchase of CADD Workstations

22. Dry Cleaning and Laundering of Various Uniform Garments

23. Notice of Award of Procurement Authorization Birchmount Bus Garage Supply of UWE Equipment for Outdoor Storage Contract E60-4