Agenda for April 19, 2006

Meeting No. 1868
Wednesday, April 19, 2006

1:00 P.M.

Committe Room #2 (2nd Floor)
City Hall – 100 Queen Street West

Declaration Of Interest - Municipal Conflict Of Interest Act

Minutes Of The Previous Meetings

- Meeting No. 1867 – March 22, 2006

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting – Wednesday, May 17, 2006

Deputations

 – 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. St. Clair Streetcar Project: Status Report

2. Streetcar Fleet Update

3. Pizzazz Status Update

Budget Matters

Procurement Matters

4. Union Station Sewer Relocation Low Level Interceptor - Contract U2-2

5. Procurement Authorization - Mount Dennis Bus Garage - Contract X1-4 - Site Services and Building Foundations - Contract Change X1-4-26

6. Procurement Authorization - Contract No. G85-215 - Geotechnical and Geo-Environmental Engineering Services Contract

7. Procurement Authorization – Supply of Arc Resistant Clothing

8. Procurement Authorization – Supply of Janitorial Products

9. Procurement Authorization Proposal No. P23PF06718 – Engineering Services for Safety Certification

10. Procurement Authorization – Excavation and Paving for St. Clair Avenue West 2006 State of Good Repair Surface Track Program

11. Procurement Authorization – Change Directive C31D01836 – 16 Speed Control System – Unequipped Mode

12. Procurement Authorization – Supply of Brake Control Units for the CLRV Streetcars

13. Purchase Order Amendment Authorization – Reserved Transit Lanes on St. Clair Avenue West (Phase One)

14. Purchase of Brake Component Parts

15. Purchase of Abrasives

16. Purchase of Superlube Rail Grease

17. Purchase of Chemicals

18. Purchase of Filters

19. Contract Cost – Guarantee Date for Propulsion System – CLRV Life Extension Program Update

20. Notice of Award – Purchase of 1000 MCM Cable

21. Notice of Award – Purchase of 1500 MCM Cable

22. Summary of Authorized Expenditures Between $100,000 to $200,000 for the Period February 1, 2006 to February 28, 2006

Other Business

23. Kipling Station – Interim TTC Use of Westwood Theatre Lands for Commuter Parking

24. Pemberton Avenue Road Allowance Property Acquisition for New Finch Station Bus Exit

25. Royal Ontario Museum (ROM) Entrance Connection – Status Report

26. Bus Only Lanes, Downsview Station to York University – Status Report

27. 33 Forest Hill – Post Implementation Review

28. Request for Travel - Subway Operations International Rail Roadeo, New York City, New York - June 7-10, 2006

29. TTC Corporate Policy Review – Policy 4.9.3 – Federal, Provincial and Municipal Elections

30. TTC Corporate Policy Review – Policy 4.15.3 Assisting Employees with AIDS and Other Infectious Diseases

31. Outstanding Commission Items

32. Staff Response to Commission Inquiry

a) Maintaining Metropass Branding

b) Update on Post Secondary Discount Program

c) Indemnification of Commissioners from Action or Judgment Policy

d) Management Program for Escalators and Elevators

33. Correspondence – See Attached

34. New Business