February 27, 2008

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Meeting No. 1894
Wednesday, February 27, 2008
1:00 PM

Committee Room 1, 2nd Floor
Toronto City Hall
100 Queen Street West 

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Meeting No. 1893 - February 14, 2008

Business Arising Out of Minutes

Committee of the Whole

- Committee of the Whole Agenda - February 27, 2008 (Attached)

Notices of Motions

NIL

Motions Without Notice

NIL

Motions of Which Notice has Previously Been Given

NIL

Presentations

a. CUTA Employee Excellence Awards

b. Kennedy Derailment

Public Presentations

Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.

Items Deferred From Last Meeting to Permit Debate/Public Presentation

NIL

Budget matters

NIL  

3. Procurement Authorizations

a. Procurement Authorization – Birchmount Bus Garage – Acoustical Barrier Wall – Contract E3-28 (FOR ACTION)

b.Procurement Authorization – Structural Assessment and Design Services – Triennial Contract – Contract G85-246 (FOR ACTION)

c. Procurement Authorization - Purchase of Impulse Parts (FOR ACTION)

d. Procurement Authorization - Purchase of Bombardier Parts (FOR ACTION)

e. Procurement Authorization - Supply of Bus Steering Parts (FOR ACTION)

f. Procurement Authorization - Supply of CLRV Air Suspension Kits

g. Procurement Authorization – Supply of  Ticketed Fare Media (FOR ACTION)

h. Summary of Authorized Expenditures Between $200,000 to $500,000 for the Period December 1, 2007 to December 31, 2007 (FOR INFORMATION)

4. Procurement Authorization Amendments

Procurement Authorization Amendment – Supply of Orion VII Next Generation Hybrid Bus Parts for up to a 2 Year Term (FOR ACTION) 

5. Notice of Awards

NIL

Other Business

a. Safety Critical Program Orion V Rear Axle Bolt Replacement (FOR ACTION)

b. Commissioner Attendance - 2008 Transit Conferences (FOR ACTION)

c. Union Subway Station New Platform Project – Preliminary Design and Artist Selection Approvals (FOR ACTION)

d. TTC Corporate Policy Review 6.10.3 - Advertising on Vehicles, Property & Miscellaneous Media (FOR ACTION)

e. TTC Corporate Policy Review 6.7.2 - Charitable Requests (FOR ACTION)

f. Senior Management Review of Safety System Minutes of October 4, 2007 

12. Staff Response to Commission Inquiry

a. Bicycle Stair Channels (FOR ACTION)

h. Subway Emergency Transfers (FOR ACTION)

13. Correspondence

NIL

14. New Business

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