Agenda September 30, 2002

Meeting No. 1818

Monday, September 30, 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. 1817 – August 28, 2002

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. Promotional Campaign - VERBAL

Budget Matters

2. Chief General Manager's Report - Period 7 July 7 to August 3, 2002

Procurement Matters

3. Procurement Authorization – New Bus Loop Avenue Road and Bombay Avenue Contract P8-2

4. Procurement Authorization - Provision of Recruitment Services for Engineering and Technical Support Staff

5. Procurement Authorization - Supply of Miscellaneous Electrical Components and Supplies

6. Procurement Authorization - Subway Communications Cable Installation Project Supply and Commissioning of Data Nodes Contract G80-14A

7. Procurement Authorization - Contract Change C31D01836-3 Design and Supply of Speed Control System

8. Procurement Authorization Design Services - Bridge Rehabilitation for Wilson Bridge and Queensway Bridge Contract A85-54 - Contract Amendment No.4

9. Procurement Authorization Kipling Station Parking Lot Expansion Phase II Contract F7-16

10. Purchase Order Amendment for Building Products System Contract

11. Sale and Removal of Various Mixed Metals for a One Year Period Commencing December 1, 2002 to November 30, 2003

12. Natural Gas Purchase - Contract Amendment

13. Purchase Order Amendment - Human Resources - Legal Services

14. Summary of Authorized Expenditures for the Period July 7, 2002 to August 3, 2002

15. Notice of Award Procurement Authorization Jane Station Structural Paving Rehabilitation Contract W2-2

16. Notice of Award Procurement Authorization Coxwell Station Structural Paving Rehabilitation Contract D8-13

17. Notice of Award - Purchase of Tokens

Other Business

18. 2002 Commission Meeting Schedule - December Meeting Date

19. Commuter Parking Pricing Options

20. Leasing of Retail Space at Don Mills Subway Station

21. 506 Carlton Street Route: Feasibility of a Exclusive Right-of-Way

22. Staff Response to Commission Inquiry

a. IBM Systems/390 Operating Systems Software Licensing

1. Correspondence

2. New Business