Agenda October 23, 2002

Meeting No. 1819

Wednesday, October 23, 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. 1818 – September 30, 2002

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

Budget Matters

1. Chief General Manager's Report - Period 8 August 4 to August 31, 2002

2. 2003 TTC Operating Budget - Presentation (Report to Follow)

3. 2003 - 2007 Capital Program and 10-Year Capital Forecast - Presentation (Report to Follow)

4. 2003 Wheel-Trans Operating Budget - Presentation (Report to Follow)

5. Service Improvements for 2003 (Presentation Available)

Procurement Matters

6. Procurement Authorization - The Supply of Work Clothing

7. Procurement Authorization - Enterprise Data Storage and Enterprise Backup

8. Purchase Authorization - Corporate Cellular Services

9. Purchase of Adhesives

10. Purchase of Fasteners

11. Purchase Order Amendment Authority - Divisional Operations Support System (DOSS) - Implementation (Phase II)

12. Summary of Authorized Expenditures for the Period August 4, 2002 to August 31, 2002

Other Business

13. Union Station New Platform Authority to Execute Delivery Agreement

14. 2003 Commission Meeting Schedule

15. Outstanding Commission Items

16. Staff Response to Commission Inquiries

a. Review of All Business Computing Licenses

1. Correspondence

2. New Business