Meeting No. 1896
Wednesday, April 23, 2008
 
1:00 P.M.
 
Committee Room 1, 2nd Floor
Toronto City Hall
100 Queen Street West  

Declaration Of Interest - Municipal Conflict Of Interest Act

Minutes Of The Previous Meetings

- Meeting No. 1895 – March 26, 2008

Business Arising Out Of Minutes 

Committee Of The Whole Resolution

- Wednesday, May 21, 2008

Public  Presentations 

Presentations will be heard at 2:00 p.m. Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.      

Notice Of Motions

Nil 

Motions Without Notice

Nil

Items Of Which Notice Has Previously Been Given

Nil

Items Deferred From Last Meeting To Permit Debate/Public Presentations

Nil

1. Reports With Confidential Attachments (Committee Of The Whole)

(a) Union Negotiations Update  (FOR INFORMATION) (Labour relations or employee negotiations)  

2. Presentations

(a) Subway Service Improvement Plan (FOR ACTION) 

3. Budget Matters

Nil 

4. Procurement Authorizations

(a) Procurement Authorization – Transit Secure Broadcast Messaging Units (FOR ACTION)

(b) Procurement Authorization - Supply of Various Fasteners (FOR ACTION)

(c) Procurement Authorization - Supply of Ford Parts (FOR ACTION)

(d) Procurement Authorization – Rebuild of SRT Workcar Locomotive ST-1 (FOR ACTION)

(e) Procurement Authorization - Underground Storage Tanks Replacement - Malvern, Wilson and Eglinton Garages, Hillcrest and Greenwood Complex - Contract G60-187 (FOR ACTION)
 
(f) Procurement Authorization – Contract No. G85-249 – Surveying, Mapping and Property Services – Triennial Contract (FOR ACTION)
 
(g) Rental of Pre-Fabricated Site Trailers for Davisville Yard (FOR ACTION)
 
(h) Summary of Authorized Expenditures between $200,000 to $500,000 for the Period February 1, 2008 to February 29, 2008 (FOR INFORMATION) 

5. Procurement Authorization Amendments

(a) Procurement Authorization Amendment:  Authorization of Funds for Phase 4 “ATC Procurement” of PO C31PV06860 “Consultant Services Engineering Review of Automatic Train Control Technology Yonge/University/Spadina Subway Line” (FOR ACTION)  

6. Notice Of Awards

Nil 

7. Service Matters

(a) Service Improvements for 2008 (FOR ACTION)  

8. Other Business

(a)  Proposed Entrance Connection - Queen’s Park Station (FOR ACTION)
 
(b) TTC Environmental Plan – Staff Response (FOR ACTION)
 
(c) Senior Management Review of the Safety System Minutes of January 9, 2008 (FOR INFORMATION)
 
(d) TTC Corporate Policy Review – Policy 2.8.2 Identification of Routes, Stations and Stops (FOR ACTION)
 
(e) TTC Corporate Policy Review – Policy 2.3.3 Special Subsidies for TTC Scheduled Services  (FOR ACTION)
 
(f) Travel Approval – UITP International Association of Public Transport Light Rail Conference – Istanbul, Turkey (FOR ACTION)  

9. New Business
 
10. Correspondence

A correspondence summary will be distributed at the meeting.  

TORONTO TRANSIT COMMISSION MEMBERS

Chair Adam Giambrone Vice-Chair Joe Mihevc Commissioner Sandra Bussin Commissioner Glenn De Baeremaeker Commissioner Suzan Hall Commissioner Peter Milczyn Commissioner Anthony Perruzza Commissioner Bill Saundercook Commissioner Michael Thompson