Agenda for March 22, 2006

Meeting No. 1867
Wednesday, March 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. 1866 – February 22, 2006

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting – Wednesday, April 19, 2006

Deputations

 – 2:00 p.m.

Commissioners’ Correspondence

CC-1 Bill Mauro, MPP Thunder Bay-Atikokan
CC-2 Paul Pugh, President CAW Local 1075
CC-3  Toronto Star Article – March 11, 2006

Presentations

1. New Subway Train – Interior Layout Design

Budget Matters

2. Chief General Manager’s Report – Period 12 (November 27 to December 31, 2005)

Procurement Matters

3. Consulting Engineering Services Precast Concrete Tunnel Liner Rehabilitation Investigation of
Thin-Spray Liners Contract G85-179 Purchase Order Amendment #3

4. Procurement Authorization – Provision of Advertising Agency Services for Production and Development of Customer Information Materials

5. Procurement Authorization – Supply of Ethylene Glycol and Methyl Alcohol for Five Year Period

6. Procurement Authorization - Supply of Recaro Parts

7. Procurement Authorization – Supply Replacement Battery Sets for the ALRV Streetcar Fleet

8. Procurement Authorization – Supply and Disposal of Rectifier Transformers – Finch Substation

9. Procurement Authorization – Supply, Installation, Disposal and Replacement of Glass and Glass Hardware at Various Commission Locations

10. Procurement Authorization – Pick-Up and Disposal of Waste Oil for Recycling

11. Procurement Authorization – Disposal of Hazardous Liquid Waste

12. Procurement Authorization – Replacement of Subway Station Breakers

13. Purchase Order Amendment Authority for the Purchasing Card Program

14. Purchase Order Amendment Authorization for Rental Contract – Non-Revenue Vehicles

15. Purchase of Aeroquip Parts

16. Purchase of Ingersoll-Rand Parts

17. Purchase of Switch Lock Box Parts

18. Purchase of Various Bus Parts

19. Summary of Authorized Expenditures between $100,000 to $200,000 for the Period January 1, 2006 to January 31, 2006

20. Notice of Award - Procurement Authorization – Purchase Order Amendment – Supply of Bio-Diesel Fuel

Other Business

21. TTC Corporate Policy Review Policy 11.9.3 Recognition for Non-Employees

22. Request for Travel Approval – Joint APTA/UITP International Light Rail Conference – St. Louis, Missouri – April 9 -11, 2006
 
23. Sale of Surplus Property – 1400 Avenue Road (Otter Loop)

24. Kennedy North Service Road Commuter Parking Lot – Review of Impact of Pricing Change

25. Staff Response to Commission Inquiry

a) Google Transit Trip Planner

b) French Emergency Signs On Buses

c) Urban Transit Design – Purchase of Buses

d) Feasibility of the Shared Use of Lakeshore Garage for Conventional and Wheel-Trans Buses

e) Feasibility of Implementing a Message on Vehicles to Assist with the Issue of Overcrowding

26. Correspondence

27. New Business