Agenda for September 20, 2006

Meeting No. 1874

Wednesday, September 20, 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. 1873– August 30, 2006

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting – Wednesday, October 25, 2006

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

CC- 1 Chair Howard Moscoe re: Community Bus Network

CC- 2 Chair Howard Moscoe re: The Back of the Bus

Presentations

1. Award Presentation - TTC Video “Hold On”

Budget Matters

2. Chief General Manager’s Report – Period 7 July 2 to July 29/06

Procurement Matters

3. Procurement Authorization – Provision of Recruitment Advertising Services

4. Procurement Authorization Design Services – Wilson Carhouse Expansion and Training Facility for New Subway Trains Contract C85-10

5. Procurement Authorization – Lawrence Station Decontamination Facility Modifications Part B Contract Y3-9

6. Procurement Authorization Roofing Design Services Roofing Rehabilitation Program Contract No. G85-223

7. Fire Ventilation Upgrade – Second Exit Program – Two Stations – Conceptual Layout

8. Procurement Authorization - The Supply of Integrated Computer Hardware, Software, Networking Equipment, Photocopier, Facsimile and Off-Warranty Repair Services

9. Procurement Authorization - Purchasing Card Program

10. Procurement Authorization – Seltrac VCC Replacement Kennedy (SRT) Station:  Supply of Standby Parts, Contract Change No. 2

11. Procurement Authorization – Supply of Track & Structures Portable Radios

12. Procurement Authorization - Installation of Underground Radio Repeaters

13. Procurement Authorization - Supply of Metal

14. Purchase of Co/Nox Field Monitoring Equipment

15. Purchase of Veam Parts

16. Purchase of Nova RTS Bus Rebuild Kits

17. Purchase of Gear and Pinion Assemblies

18. Summary of Authorized Expenditures Between $100,000.00 to $200,000.00 for the Period July 1, 2006 to July 31, 2006

Other Business

19. Authority to Execute Amended and Restated Union Station Second Platform and Concourse Improvement Delivery Agreement with Toronto Waterfront Revitalization Corporation

20. Annual Special Constable Services Year End 2005 Statistical Report

21. Actuarial Services for the Toronto Transit Commission

22. 1910 Yonge Street – Office Lease – 2nd and 3rd Floor Leasehold Improvements

23. Warden Station - Declaration of Surplus Property

24. Kipling/Islington Redevelopment Strategy – Status of Conceptual Design and Cost Sharing Agreements (Report to Follow)

25. Bicycle Rack on TTC Buses – Results of Pilot Project

26. Staff Response to Commission Inquiry

a) 29 Dufferin Year-Round Extension to Exhibition Place

b) 33 Forest Hill Revised Routing (Report to Follow)

27. Correspondence

28. New Busines