Agenda for April 10, 2002

Meeting No. 1811

Wednesday, April 10, 2002

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. 1809 - March 20, 2002

• Meeting No. 1810 - March 28, 2002

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. World Youth Day Update - VERBAL

Budget Matters

2. Chief General Manager's Report - Periods 1 & 2 (January 1 to March 2, 2002)

Procurement Matters

3. Procurement Authorization - Rental of Trucks with Operators

4. Procurement Authorization - Purchase Order Amendment for the Supply of Safety Equipment

5. Procurement Authorization - Drain Cleaning and Power Washing

6. Procurement Authorization - Supply of Duraflex Chemical Grouting Material

7. Purchase Order Amendment Authority - Technical Assistance for Information Technology Services - Presentation Available

8. Purchase of Paint Supplies

9. Purchase of H6 and T1 Subway Car Gear and Pinion Sets

10. Additional Project Approval and Procurement Authorization - Supply of GTO Fins for SRT Vehicles

11. Supply of Miscellaneous Electrical Components

12. Summary of Monthly Expenditures for Period February 3, 2002 to March 2, 2002

Other Business

13. Corporate Security Department Year End 2001 Statistical Report

14. Staff Attendance at MIT "Public Transportation Service and Operations Planning" Course

15. Outstanding Commission Items

16. City Policy for Entitlement to Proceeds from the Sale of Surplus Property - TTC Response

17. Correspondence

18. New Business