Agenda July 10, 2002

Meeting No. 1816

Wednesday, July 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. 1815 - June 24, 2002

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

CC - 1 - Commissioner Brian Ashton Re: TTC's Renewal Funding Allocation

Presentations

1. World Youth Days - Status

Budget Matters

2. Chief General Manager's Report - Period 5 (May 5, 2002 to June 1, 2002)

Procurement Matters

3. Procurement Authorization - Contract M1-42

4. Procurement Authorization Structural Pavement Rehabilitation - Main Station - Contract E1-5

5. Procurement Authorization - Supply of One Dual Side Load Packer Truck

6. Procurement Authorization - New Maintenance Facility - T1 Cars (Wilson/Davisville) Davisville Carhouse Elevated Floor Slab Rehabilitation Contract AW-18-J10

7. Purchase of Spadina LRT Overhead Material

8. Purchase of Bombardier Parts

9. Purchase Order Amendment Authority - Qlogitec MMS Client Server Support

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

11. Purchase Authorization - Computer Associates Software Maintenance

12. Purchase Order Amendment Authority Mechanical Technical Consultant Services Purchase Order No. C13K0772

13. Sheppard Subway Change Directive SH-00-C6-65 Installation of Bird Control Measures at the Don Mills Station Bus Terminal

14. Approval of Unbudgeted Expenditure - 1.1 Subway Track

15. Summary of Authorized Expenditures for the Period May 5, 2002 to June 1, 2002

Other Business

16. Amendment 2002 Commission Meeting Schedule

17. Outstanding Commission Items

18. Staff Response to Commission Inquiry 

a. Current Value Auditing Policies and Practices (Deferred from June 12/02)

b. College Street Track Reconstruction

c. Progress Made in Relation to the Implementation of the City of Toronto's New Road Salt Management Plan

d. Solid Waste Management Plan (Presentation Available)

e. Optimizing Revenue for Development Potential TTC Schedule "A" Properties

1. Correspondence

2. New Business