Agenda for January 25, 2006

Meeting No. 1864
Wednesday, January 25, 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. 1863 – December 16, 2005

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting – Wednesday, February 22, 2006

Deputations

2:00 p.m.

Commissioners’ Correspondence

Presentations

1. Special Constable Deployment Review

2. Improving Cleanliness

3. Maintaining Commission Standards for Acceptable Levels of Crowding in 2006

4. New Subway Car – Progress Update

Budget Matters

5. 2006 Operating Budget Status Update

6. Chief General Manager’s Period - Chief General Manager’s Report – Periods 10 and 11

7. Post Secondary Discount Program (presentation available)

8. Lift 9:30 a.m. Day Pass Restriction (presentation available)

Procurement Matters

9. Procurement Authorization Project Management Contract G85-211

10. Procurement Authorization Greenwood Carhouse – Wheel Spinning Facility Contract GR1-23

11. Procurement Authorization Contract No. G85-212 Geotechnical and Geo-Environmental Engineering Services Triennial Contract

12. Procurement Authorization Construction Management Contract G85-213

13. Procurement Authorization Proposal No. P11PC05871 Triennial – Electrical Consultant Services

14. Procurement Authorization Amendment: The Supply of Integrated Computer Hardware, Software and Services

15. Procurement Authorization for the Supply of Union Made Uniform Shirts

16. Procurement Authorization – Rectifier Transformers Bedford Station Purchase Order No. C31PK05730 Contract Change

17. Procurement Authorization – Environmental Assessments for Transit Projects in the Eastern Waterfront – Proposal No. P02PC05910

18. Purchase Order Amendment Authority for the Supply of Miscellaneous Hardware

19. Purchase Order Amendment – City of Toronto Restoration to Sidewalk/Curb as the Result of TTC Pole Installation/Removal

20. Spadina Subway Extension Downsview to Steeles Avenue Interim Funding

21. Purchase of National Electrical Carbon Parts

22. Purchase of Carbone of America Parts

23. Purchase of 100 LB Rail

24. Purchase of Carbon Brush Parts

25. Purchase of Knorr Parts

26. Purchase of Weatherhead Parts

27. Purchase Order Amendment Authorization Contract – G80-14A – Fibre Optic Nodes

28. Purchase Order Amendment Authority – Supply of Precast Concrete Track Beams

29. Summary of Authorized Expenditures Between $100,000 to $200,000 for the Period November 1, 2005 to November 30, 2005

Other Business

30. Leasing of 1910 Yonge Street

31. Appointment of Members to the Advisory Committee on Accessible Transportation

32. Sale of Decommissioned Buses

33. Contract Cost-Guarantee Dates for CLRV Life Extension Program

34. Request for Travel Approval – IRSE “Aspect 2006” Railway Signalling Conference

35. Outstanding Commission Items

36. TTC Corporate Policy Review Policy 13.8.3  Corporate Travel (deferred from Dec. 16/05)

37. TTC Corporate Policy Review Policy 13.1.4 Personal Automobile Use (deferred from Dec. 16/05)

38. Bus-Only Lanes, Downsview Station to York University – Verbal Update

39. Staff Response to Commission Inquiry

a) Spadina Subway Extension Environmental Assessment Study

b) Concerns Raised by Toronto Pedestrian Committee

c) Accessible Transit Service in North-West Toronto

d) Station Names on Spadina Subway Extension

40. Correspondence

41. New Business