Agenda February 22, 2006

Meeting No. 1866
Wednesday, February 22, 2006

1:00 P.M.

Committee 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. 1864 – January 25, 2006
- Meeting No. 1865 – February 8, 2006

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting: Wednesday, March 22, 2006

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

Nil

Budget Matters

Nil

Procurement Matters

1. Procurement Authorization Mount Dennis Bus Garage – Facility Contract X1-1

2. Procurement Authorization Consultant Design Services North York Centre Station Easier Access Phase II Contract Y85-8

3. Procurement Authorization – Purchase Order Amendment for the Supply of Workstations

4. Procurement Authorization – Excavation and Paving 2006 Surface Track Program

5. Purchase Order Amendment Authority – Technical Assistance for Information Technology Services

6. Purchase of Subway Car Air Filters

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

8. Summary of Authorized Expenditures Between $100,000 to $200,000 for the Period December 1, 2005 to December 31, 2005

Other Business

9. Technology and Costs Affecting Accessibility on Streetcars (Presentation Available)

10. 2005 Special Constable Services Annual Report to the Toronto Police Services Board

11. TTC Corporate Policy Review – Policy 4.45.3 - Conflict of Interest

12. TTC Corporate Policy Review – Policy 9.4.2 Indemnification of Employees from Action or Judgment

13. Bus-Only Lanes to York University Status of Property Negotiations

14. Control of Newspaper Boxes on TTC/CITY Property

15. Yonge/Sheppard – Property Taxes Resulting from the Sale of Surplus Property

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

17. Staff Response to Commission Inquiry

a) Creation of Greater Toronto Transit Authority

18. Correspondence

19. New Business