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Meeting No. 1908
Monday, April 27, 2009
1:00 PM

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

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Meeting No. 1907 - April 3, 2009

Business Arising Out of Minutes

Committee of the Whole Resolution

NIL

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.

Notices 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 Presentation

NIL

1. Reports with Confidential Attachments (Committee of the Whole)
    NIL

2. Presentations
  1. Youth X Press Art Project (For Information) PDF file
  2. Award of Merit Presentation – Operators Joe Coelho and Jordan Bassett, Customer Charlene Flory (For Information) PDF file
  3. Electrical Safety Authority Presentation Employee Recognition (For Information) PDF file
  4. Work Safe - Home Safe (For Information) PDF file

3. Budget matters
    NIL

4. Procurement Authorizations
  1. Procurement Authorization for the Design and Supply of Low Floor Light Rail Vehicles (FOR ACTION) (Presentation Available) PDF file
  2. Purchase Authorization - Lease of Retail Space in Various Subway PDF file
  3. Procurement Authorization – Design & Supply Radio Based Automatic Train Control for YUS Subway (For Action) PDF file
  4. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period February 1, 2009 to February 28, 2009 (For Information) PDF file

5. Procurement Authorization Amendments
    NIL

6. Notice of Awards
    NIL

7. Service Matters
  1. Community Concerns About Buses on St. Albans Road (For Information) PDF file

8. Other Business
  1. TTC Procedural By-Law No. 2 – Sale or Other Disposition of Land (For Action) PDF file
  2. TTC Corporate Policy Review – Safety 10.14.3 (For Action) PDF file
  3. TTC Corporate Policy - Entrance Connection - 12.3.0 (For Action) PDF file
  4. Oleoresin Capsicum Spray 2008 Year End Report (For Information) PDF file
  5. Update #1 - Lytton Subway Work Car Fatality of April 23, 2007 (For Information) PDF file

9. New Business

10. Correspondence
    NIL
A correspondence summary will be distributed at the meeting.


TORONTO TRANSIT COMMISSION MEMBERS

Chair Adam Giambrone
Vice-Chair Joe Mihevc
Commissioner Maria Augimeri
Commissioner Sandra Bussin
Commissioner Suzan Hall
Commissioner Peter Milczyn
Commissioner Ron Moeser
Commissioner Anthony Perruzza
Commissioner Bill Saundercook