Click here to view a PDF version of this page PDF file

Meeting No. 1906
Wednesday, February 18, 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. 1905 - January 21, 2009

Business Arising Out of Minutes

Committee of the Whole Resolution

Friday, April 3, 2009

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. Transit City Light Rail Plan: Status Update for February 2009 (For Action) PDF file

3. Budget matters
    NIL

4. Procurement Authorizations
  1. Procurement Authorization -Construction Management Contract G85-213 (FOR ACTION) PDF file
  2. Procurement Authorization - Project Management Contract G85-211 (FOR ACTION) PDF file
  3. Procurement Authorization - Purchase of Electrical Power (FOR ACTION) PDF file
  4. Scope Changes- Inclusion of T1 Motor Casting Replacement in T1 Subway Car Overhaul (FOR ACTION) PDF file
  5. Summary of Authorized Expenditures - Between $200,000 to $500,000 for the period of December 1, 2008 to December 31, 2008 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
    NIL

6. Notice of Awards
    NIL

7. Service Matters
  1. Trolley Bus Service Review (FOR ACTION) PDF file
  2. 501 Queen Streetcar Route Status Update (FOR ACTION) PDF file
  3. 39 Finch East -Post Implementation Review of Express Bus Changes (FOR ACTION) PDF file
  4. Accessible Transit Services Plan - 2008 Status Report and Status of Accessibility Standards (FOR ACTION) PDF file

8. Other Business
  1. Commuter Parking Lots - Security Plan (FOR ACTION) PDF file
  2. Toronto Green Development Standard - Status Report (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