Meeting No. 1822

Monday, December 9, 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. 1821 - November 20, 2002

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

See Attached

Presentations

1. APTA 2002 International Rail Rodeo - June 5th to 10th

Budget Matters

2. Chief General Manager's Report - Period 10, October 6 to November 2, 2002PDF icon. 

Procurement Matters

3. Procurement Authorization - Old Mill Station Roof Rehabilitation Contract W3-5PDF icon.

4. Procurement Authorization - Sheppard Subway Consultant Services Contract - Delcan Hatch

5. Procurement Authorization - Photo ID Cards for Adults, Students and Senior Citizens

6. Procurement Authorization - Contract Amendment C32Y01883-1 Supply of Low Floor Diesel City Buses

7. Procurement Authorization - Supply of Laundering Services for Maintenance Work ClothingPDF icon.

8. Procurement Authorization - Installation and Removal of Steel Poles for the TTC Overhead System

9. Procurement Authorization - For the Repair/Overhaul/Replacement of Submersible Pumps Throughout the Subway System

10. Purchase Order Amendment Authority - Technical Assistance for Information Technology ServicesPDF icon.

11. Approval of Funds for a Call Centre Management Information System Upgrade

12. Purchase of Weatherhead Parts

13. Purchase of CLRV Bearings

14. Purchase of Rail

15. Summary of Authorized Expenditures for the Period October 6, 2002 to November 2, 2002PDF icon.

Other Business

16. 1998 APTA Rail Safety Audit - TTC Management Actions Update #3

17. Broadview Station Modification Approval of Conceptual Layout - PRESENTATION AVAILABLE

18. Proxy to Vote Toronto Transit Commission Shares in Toronto Coach Terminal Inc.

19. Proxy to Vote Toronto Transit Commission Shares in Toronto Transit Consultants Limited

20. Correspondence

21. New Business