Meeting No. 1789

Tuesday, September 5, 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. 1788 - July 26, 2000

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

Budget Matters

1. Chief General Manager's Report - Period 6, May 28 to July 1, 2000

Procurement Matters

2. Procurement Authorization Sheppard Subway Supply of Remote Terminal Units Contract SH-00-X07

3. Procurement Authorization Sheppard Subway Bessarion Station Design Contract SH-57-D1 Contract Amendment No. 2

4. Procurement Authorization Key Station Accessibility Dundas Station Contract S2-14

5. Procurement Authorization - Supply of Steel Poles

6. Project Approval - Phase I of Additional Storage Tracks Wilson Yard

7. Purchase of SRT Coupler Electrical Overhaul Kits

8. Purchase of Steel Cross Ties

9. Purchase of Pandrol Clips and Insulators

10. Purchase of Orion Bus Vehicle Parts

11. Purchase of Wabco Parts

12. Purchase of Rubber Rail Enclosures

13. Purchase of Track Tie Plates

14. Contract Amendment Testing and Inspection Services for 1999-2002 Contract G85-127A

15. Request for Approval of Additional Funds and Purchase Order Amendment for Signal Priority Installations

Other Business

16. Union Station Second Platform - Commencement of Preliminary Design

17. Subway Train Accident of August 11, 1995 Due Diligence Checklist Update

18. Davisville Yard Property Requirements

19. Workforce Diversity

20. Service Improvements for 2000-2001 - Results of Consultation

21. Confirmation of Police Crackdown on King Street Traffic Violators

22. Post-Implementation Review - 192 Airport Rocket

23. Appointment of Directors - Toronto Transit Commission - Sick Benefit Association

24. Toronto Transit Commission By-Law No. 1 - Set Fine Increase

25. Information Report - Sheppard Subway Trackwork - Contracted Services

26. Outstanding Commission Items

27. Summary of Authorized Expenditures for the Period July 2, 2000 to July 28, 2000

28. Request for Proposals for Development of Eglinton Bus Terminal and Eglinton Garage

29. Staff Response to Commission Inquiries

a. Licensing of TTC Image

b. Request for Price Escalation on Hot Mix

2. Correspondence - See Attached

3. New Business

a) Committee of the Whole Resolution