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Meeting No. 1905
Wednesday, January 21, 2009
1:00 PM

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

Declaration of Interest - Municipal Conflict of Interest

10:00 a.m., Committee Room 3
- Declaration of Office – Commissioners - Election of Chair and Vice-Chair

Minutes of the Previous Meetings

Meeting No. 1904 - December 17, 2008

Business Arising Out of Minutes

Committee of the Whole Resolution

Wednesday, February 18, 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

(a) Reopening of "Station Modernization Program - Pape Station Approval of Finishes and Artwork" for inclusion of solar panels on roof.

Items Deferred From Last Meeting to Permit Debate/Public Presentation

(a) Winter Operations Plan

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Wheel-Trans Buses - Retail Sales Tax Appeal (FOR INFORMATION)(This report contains advice or communication that are subject to soliciter-client privilege) PDF file

2. Presentations
  1. Customer Service Disruption Notification e-Alerts (Deferred from Dec. 17/08) (FOR INFORMATION) PDF file

3. Budget matters
  1. Chief General Manager's Report Period 11, November 2 to November 29, 2008 (FOR ACTION) PDF file

4. Procurement Authorizations
  1. Procurement Authorization - Supply of Orion Bus Parts (FOR ACTION) PDF file
  2. Procurement Authorization - Lease of Lottery Kiosks in Various Subway Stations (FOR ACTION) PDF file
  3. Summary of Authorized Expenditures Between $200,000 to $500,000 for the period November 1 to November 30, 2008 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
    NIL

6. Notice of Awards
    NIL

7. Service Matters
    NIL

8. Other Business
  1. Follow-Up Report - 2009 Commission Meeting Schedule (FOR ACTION) PDF file
  2. Yonge Subway Extensions - Final Report on Transit Project Assessment Process - Approval of Staff Recommendations (FOR ACTION) PDF file
  3. Yonge Subway Extension - Additional Information Concerning Costs and Ridership Capacity (FOR ACTION) PDF file
  4. Amendment to Terms of Reference for the Advisory Committee on Accessible Transportation (FOR ACTION) PDF file
  5. Outstanding Commission Items (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 Anthony Perruzza
Commissioner Bill Saundercook