Agenda for July 19, 2006

Meeting No. 1872

Wednesday, July 19, 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. 1871 – June 21, 2006

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting – Wednesday, August 30, 2006

Deputations

– 2:00 p.m.

Notice Of Motion

Councillor Saundercook – Motion of Non-Confidence

Commissioners’ Correspondence

CC-1 Chair Howard Moscoe re: TTC Routes and Garbage

CC-2 Commissioner Joe Mihevc re: Forest Hill Bus 33 Routing

Presentations

1. Operator Assault Task Force Initiatives - Capital Project Approval (Presentation)

2. New Subway Train -  ACAT Participation in Design Development (Presentation)

Budget Matters

3. Chief General Manager’s Report – Period 5 April 30 to May 27, 2006

4. Ridership Growth Strategy – Status Update

Procurement Matters

5. Procurement Authorization Finch Station – Air Conditioning Replacement in Elevator Machine Rooms Contract Y17-15

6. Procurement Authorization Lakeshore Garage – Public Address and Intercom System Contract WT1-16

7. Procurement Authorization Miscellaneous Construction Services – Triennial Contract G60-161

8. Procurement Authorization - Supply of Miscellaneous Electronic Components

9. Procurement Authorization for the Supply of Subway Transfer Paper

10. Procurement Authorization for Surface Transfers

11. Subway Car Purchase - Status

12. New Subway Train – Seating Configuration

13. Procurement Authorization – Supply of Non-Revenue Utility Vehicle/Rail Shunter – SRT System

14. Purchase Order Amendment Authority – Supply and Installation of New Load Interrupter Switches

15. Purchase Order Amendment – Supply of Steel Poles for Overhead System

16. Procurement Authorization – Provision of Waste Handling and Disposal Services

17. Procurement Authorization Amendment – Option to Purchase 220 40-Foot Low Floor Diesel-Electric Hybrid Orion VII Buses (Presentation Available)

18. Purchase of Carbone of America Parts

19. Purchase of Brush Parts

20. Purchase of Bendix Parts

21. Purchase of Rockwell Meritor Brake Parts

22. Installation of the Costi Commemorative Quilt at York Mills Station

23. Summary of Authorized Expenditures Between $100,000 to $200,000 for the Period May 1, 2006 to May 31, 2006

24. Notice of Award - Purchase of CLRV Centre Bearings

25. Notice of Award - Purchase of 1000 MCM Cable

Other Business

26. Accessibility for Ontarians with Disabilities Act (AODA) – Standards Development

27. Proof of Payment Fare Collection at the TTC

28. TTC Corporate Policy Review – Policy 4.17.3 Drugs & Alcohol

29. TTC Corporate Policy Review - Operation of TTC Vehicles – Policy 2.1.3

30. Free Transit for Canadian War Veterans & Peacekeepers (Remembrance Day and Warriors Day)

31. Outstanding Commission Items

32. Declare Surplus - A Portion of Islington Transit Property

33. Retail Lease Renewal - Moyash Enterprises Limited (Hunts Bakery) - Islington Station

34. Greater Toronto Transportation Authority Act, 2006 (Bill 104)

35. Staff Response to Commission Inquiry

a) TTC Bus Donation Process

b) Management Program for Escalators and Elevators

c) 33 Forest Hill Routing Change

36. Correspondence – See Attached

37. New Business