Commission Meetings

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Meeting No. 1894
Wednesday, February 27, 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

15. Procurement Authorization - Bay Station - Cumberland Entrance Improvements - Contract D1-5 (FOR ACTION)

16. Purchase Authorization - CA Maintenance Contract/Licenses (FOR ACTION)

17. Procurement Authorization Amendment - OneStop Media Group Proposal - Next Bus Arrival Screens - Presentation Available (FOR ACTION)

18. Procurement Authorization Amendment – St. Clair West Station Bus/Streetcar Loop Rehabilitation - Change Directive A-7-7-6, Contract A7-7 (FOR ACTION)

19. City Auditor General’s Report - Information Technology Projects (FOR ACTION)

20. Cellular Phones and Wi-Fi in the Subway (FOR INFORMATION)

21. Procurement Authorization – Steeles West Station – Storm Sewer Relocation – Contract A40-11 (FOR ACTION)

22. Procurement Authorization – Project Control Services – Spadina Subway Extension - Contract A85-70 (FOR ACTION)

23. Procurement Authorization – Project Management Services – Spadina Subway Extension - Contract A85-69 (FOR ACTION)

24. 139 Finch - Don Mills – Post Implementation Review of Off-Peak Service (FOR ACTION)

25. Service Increases to Reduce Crowding (FOR ACTION)

Supplementary Agenda (2)

Meeting No. 1894
Wednesday, February 27, 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

26. PRESENTATION - Toronto Transit City Light Rail Plan City – TTC Team Progress Update, February, 2008

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