Agenda for November 20, 2002

Meeting No. 1821

Wednesday, November 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. 1819 - October 23, 2002

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. CUTA Employee Excellence Awards 2002

2. 2001 APTA Rail Safety Audit Final Report

3. 2001 APTA Rail Safety Audit - Update #1

Budget Matters

4. Chief General Manager's Report - Period 9 September 1, 2002 to October 5, 2002

Procurement Matters

5. Procurement Authorization - Birchmount Bus Garage - Groundwater Remediation Contact E3-20

6. Procurement Authorization - Testing and Inspection Services for 2003-2005 Contract G85-160

7. Procurement Authorization - Customs Brokerage and Freight Forwarding Services

8. Eglinton Temporary Bus Terminal Facility - Approval of Bus Terminal Finishes

9. Procurement Authorization - Supply of Safety Footwear

10. Procurement Authorization - Supply and Servicing of Parts Cleaning Stations 

11. Purchase of Brake Drums

12. Purchase of Haldex Bus Parts

13. Summary of Authorized Expenditures for the Period September 1, 2002 to October 5, 2002

Other Business

14. Declaration of Surplus Property - Northwest Corner of Greenwood Yard

15. Status of 1997 Surplus Property

16. Policy Governing Land Transactions Among ABCD's and Proceeds from Sale of Surplus City-Owned Real Property

17. Lease Renewal - GO Transit York Mills Regional Bus Terminal

18. York Region Tansit - Agreement for Lease of TTC Bus Platforms (Don Mills Station)

19. UITP World Congress and Mobility and City Transport Exhibition - Madrid, Spain May 4-8, 2003

20. Human Rights and Accessible Public Transportation

21.506 Carlton Streetcar Route: Platforms on College Street

22. Status Report on Bus Rapid Transit and Subway Extension Initiatives

23. Questions About Bicycles on TTC Services

24. Information Report - Evolving Technologies for Telecommunications Infrastructure

25. Confirmation: Request for Travel - Subway Operations Track Maintenance

26. Staff Response to Commission Inquiries 

a. Volume Incentive Pass Program

b. Peter Witt Car 2766 Restoration and Operation

c. Deadhead Costs Related to Opening of the New Eglinton Garage

1. Correspondence - See Attached

2. New Business