Agenda for May 17, 2006

Meeting No. 1870
Wednesday, May 17, 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. 1868 – April 19 , 2006
 

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting – Wednesday, June 21, 2006

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

CC-1 - Commissioner Joe Mihevc re: Adequacy of Our Bus Fleet

Presentations

1. Recognition for Alison Truelove and Bill Brown

2. New Subway Train – Mock-up for Public Consultation

3. Streetcar Fleet Plan

4. Bus Fleet Plan

Budget Matters

5. Chief General Manager’s Report for Periods 1, 2 & 3 (January 1 to April 1, 2006)

6. 2007 Budget Schedule

Procurement Matters

7. Procurement Authorization Arrow Road and Wilson Bus Garages Overhead Speed  Doors Contract G60-154

8. Procurement Authorization Islington Station Bus Transfer Facility Structural Rehabilitation Contract W4-15

9. Procurement Authorization Consultant Design Services Commuter Parking Expansion and On-Grade Paving Rehabilitation Contract G85-216

10. Procurement Authorization Harvey Shop Divisional Stores - Structural Rehabilitation of the Suspended Slab Contract M1-66

11. Procurement Authorization – Purchase Order Amendment for the Supply of Electronic Components

12. Procurement Authorization – Supply of Bus and Subway Batteries

13. Procurement Authorization – Purchase Order Amendment for the Supply of Hand and Cutting Tools

14. Procurement Authorization – Photo Identification Contract

15. Purchase Order Amendment – Human Rights Legal Services

16. Purchase of CLRV Brake Assembly Frames

17. Purchase of Communication Equipment Parts

18. Purchase of Data Display Parts

19. Purchase of Bus Wheels

20. Purchase of Lift-U Parts

21. Purchase of Delco Parts

22. Notice of Award – Procurement Authorization – Purchase Order Amendment for the Supply of Diesel Fuel

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

Other Business

24. Establishment of Community Bus Service Standards

25. Extension of the Accessible and Sedan Taxi Contracts:  Wheel-Trans Operations

26. UWE Status Update

27. TTC Corporate Policy Review – Policy 4.37.3 – Tuition Aid – Staff Employees

28. TTC Corporate Policy Review – Policy 4.43.1 – Equal Opportunity

29. TTC Corporate Policy/Instruction 10.19.0, System Safety Plan

30. 1998, 2001 & 2004 APTA Rail Safety Audits – Updates

31. Audit Results – Year Ended December 31, 2005

32. Consolidated Financial Statements of the Toronto Transit Commission for the Year Ended December 31, 2005

33. Staff Response to Commission Inquiry

a) Confiscated Fare Media Policy

b) Internet Trip Planning Directives

c) Noise Problem – Bloor Subway (Vicinity of Islington Station)

34. Correspondence – See Attached

35. New Business