Agenda for February 27, 2007

Meeting No. 1879 Tuesday, February 27, 2007

1:00 P.M.

Committee Room 2, 2nd Floor
Toronto City Hall – 100 Queen Street West

Declaration Of Interest - Municipal Conflict Of Interest Act

Minutes Of The Previous Meetings

Meeting No. 1878 – January 31, 2007

Business Arising Out Of Minutes

Committee Of The Whole Resolution

Meeting – March 21, 2007

Deputations – 2:00 p.m.

Presentations

1. Child Find Ontario – 2005 Donor Recognition – Presentation to Chair Adam Giambrone from Trish Derby, Executive Director

2. “Cleanliness Audit of Stations and Vehicles”
 

Budget Matters

3. Chief General Manager’s Report - Period 11 - October 29 to November 25, 2006

4. Procurement Authorizations

(a) Procurement Authorization Consultant Design Services – Masonry Structures Restoration Contract No. G85-229

(b) Procurement Authorization Construction Management Contract G85-213

(c) Procurement Authorization - Purchase of GFI Parts

(d) Procurement Authorization - Purchase of Bus Brake Drums

(e) Procurement Authorization - Supply of Superlube Rail Grease

(f) Procurement Authorization - Supply of Miscellaneous Hardware and Building Products

(g) Procurement Authorization - Supply of Pest Control Services

(h) Procurement Authorization - Purchase of Westinghouse Brake Parts
 
(i) Procurement Authorization - Purchase of Track Coverboards

(j) Procurement Authorization - Purchase of New Flyer Bus Parts

(k) Procurement Authorization - Purchase of Track Brake Frames

(l) Procurement Authorization – Excavation and Paving 2007 Surface Track Program

(m) Procurement Authorization – Groundwater Specialized Services –  Birchmount Bus Garage

(n) Procurement Authorization – Design Fabrication and Assembly of a Rail Non- Revenue Vehicle – Powered Dual-Cab Flatcar

(o) Procurement Authorization – Supply and Disposal of Rectifier Transformers – Delaware Substation

(p) Procurement Authorization – Installation and Removal of Poles for the  Streetcar Overhead System

(q) Procurement Authorization – Supply of Operator Keypads for the Surface Vehicle Automated Stop Announcement System

(r) Notice of Award – Procurement Authorization – Supply of LED Signs for the Surface Vehicle Automated Stop Announcement System (SVASAS)

(s)Summary of Authorized Expenditures Between $100,000 to $200,000 for the Period December 1, 2006 to December 31, 2006

Procurement Authorization Amendments

Nil

Other Business

5. Spadina Subway Extension – Early Funding/Cost Avoidance

6. Queens Quay East – Improved Summer Service

7. Outstanding Commission Items

8. TTC Procedural By-Law for Commission Meetings

9. TTC Corporate Policy Review - Policy 6.1.4 Student Discount Card Eligibility

10. TTC Corporate Policy Review – Photo-identification Pass Policy 4.21.4

11. TTC Corporate Policy Review – Pensioners Pass Policy 4.20.4

12. TTC/GTA Farecard Project: Business Case and Timing

13. Staff Response To Commission Inquiry

(a) Waste Handling and Disposal Services

(b) Energy Efficiency and Cost Savings

(c) 32 Eglinton West Additional Service on Emmett Avenue

(d) Cost of Updating Bloor-Danforth Westerly Subway Extension Environmental Assessment

(e) Accessible Services

14. Correspondence – See Attached

15. New Business