Agenda March 20, 2002

Meeting No. 1809

Wednesday, March 20, 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. 1808 - February 20, 2002

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. Award of Merit - Operator Glenn Chadwick and Mr. F. Bizindavyi

Budget Matters

2. Chief General Manager's Report - Period 12 (December 2 to December 31, 2001)

Procurement Matters

3. Procurement Authorization 130 Bloor Street West - Structural Rehabilitation Contract U3-2

4. Procurement Authorization Roncesvalles and Russell Carhouse Upgrades Contract - G35-19

5. Procurement Authorization Excavation and Paving 2002 Surface Track Program

6. Purchase of Oetiker Parts

7. Purchase of Automotive Jobber Parts

8. Disposal of Surplus Properties - Method of Sale

9. Declaration of Surplus Property - Hocken Parkette

10. Sale of Gilbert Loop to the City of Toronto

11. Asbestos Abatement Program Consultant

12. Procurement Authorization - Contract Amendment #7 - Contract C34X8878 Supply of 127 ELF Paratransit Buses

13. Wheel-Trans Sedan Taxi Contract - Increase to Upset Limit

14. Summary of Authorized Expenditures for the Period January 1, 2002 to February 2, 2002

15. Notice of Award - Procurement Authorization Queensway LRT - Rehabilitation of Bridge at Parkside Drive - Contract F35-3

Other Business

16. TTC Audit Committee

17. TTC Fibre Optic Communications System - Use by Others 

18. World Youth Days: Feasibility of One-Week Pass for Non-Pilgrims

19. Amending Agreement - GO Transit Entrance Connection (Union Station)

20. Out of Town Training Programs

21. Review of TTC Properties - Optimize Revenue from Development (Report to Follow)

22. Travel Approval - CICA In-Residence Goods & Services Tax Course, Orangeville, Ontario

23. Staff Response to Commission Inquiry

a) Review of Oracle Contracts

24. Correspondence - See Attached

25. New Business