Agenda for June 21, 2006

Meeting No. 1871
Wednesday, June 21, 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. 1870 – May 17, 2006

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting – Wednesday, July 19, 2006

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. Toronto Child Abuse Centre – Making a Difference

2. Operator Assault Task Force Update

Budget Matters

3. Chief General Manager’s Report – Period 4 - April 2 to April 29, 2006

Procurement Matters

4. Procurement Authorization Consultant Design Services Office Renovations Contract G85-219

5. Procurement Authorization Harvey Shop North-West Corner On-Grade Paving Rehabilitation Program Contract M1-65

6. Procurement Authorization Allen Road Southbound Bridge Structure No. SPA-10 + 780B-BR and West Retaining Wall Contract A35-11

7. Procurement Authorization Wilson Garage Roof Replacement Contract C1-27

8. University Subway Stations Renaissance – Design Enhancement Initiatives - Museum Station Contract U85-8

9. Procurement Authorization Wilson Station, Commuter Parking Lot Expansion Contract A17-24

10. Procurement Authorization Environmental Assessment Study Waterfront West Streetcars Contract G85-218

11. Procurement Authorization –Supply of Courier and Cartage Services

12. Procurement Authorization – Purchase Order Amendment for the Supply of Safety Equipment

13. Procurement Authorization – Purchase Order Amendment for the Supply of Natural Gas

14. Procurement Authorization Amendment – Deletion of UWE Outdoor Storage System – Orion VII Diesel Buses

15. Procurement Authorization – Supply Replacement Battery Sets for the CLRV Streetcar Fleet

16. Procurement Authorization – Armed Guard Services

17. Procurement Authorization – Environmental Legal Services

18. Purchase Order Authorization Amendment – Elevator Maintenance Contract
 
19. Purchase Authorization – Provision of Inspection  Services Supplied by the Electrical Safety Authority

20. Purchase of Lamps

21. Purchase of Supervisory and Operator Clothing

22. Purchase of FBO Parts

23. Purchase of Ford Parts

24. Purchase of Various Communication Components

25. Purchase of Minelec Parts

26. Summary of Authorized Expenditures between $100,000 to $200,000 for the Period April 1, 2006 to April 30, 2006

27. Notice of Award – Property and Catastrophe Liability Insurance Renewal – June 1, 2006

Other Business

28. 2 Fieldway Road – New Commuter Parking Lot at Islington Station

29. Retail Leasing – Master Plan for Expansion and Implementation of Kiosk Retail Concept (Presentation Available)

30. Ridership Growth Strategy: Commuter Parking Expansion – Implementation of Short to Medium Term Expansion Opportunities (Presentation Available)

31. TTC Pension Fund Society Annual Report and Audited Financial Statements for the Fiscal Period Ended December 31, 2005 and Bylaw Amendments for Approval

32. Sick Benefit Association By-Law Changes, Annual Report and Financial Statements for the Fiscal Period Ended December 31, 2005

33. TTC Corporate Policy Review – Policy 10.12.2 Environment

34. TTC Corporate Policy Review – Policy 3.1.3 Art in Public Transit Facilities

35. TTC-TWRC Waterfront Transit Environmental Assessment – Terms of Reference (Report to Follow)

36. Staff Response to Commission Inquiry

a) Cash Supplement on Fare Media After Fare Increase

b) Transit Pass and Parking Requirements

c) TTC Complaints Process

d) TTC Student Card Photo Process for 905 Students

e) Internet Trip Planning Directives

37. Correspondence – See Attached

38. New Business