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

Meeting No. 1910
Thursday, July 9, 2009
1:00 PM

7th Floor Executive Boardroom
TTC Head Office
1900 Yonge Street
Toronto

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Meeting No. 1909 - May 28, 2009

Business Arising Out of Minutes

Committee of the Whole Resolution

Wednesday, August 26, 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

Motion by Commissioner Bussin re: Business Improvement Area (BIA) Street Festivals and Related TTC Charges (See Report No. 8b)

Items Deferred From Last Meeting to Permit Debate/Public Presentation

NIL

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Presentation - TTC Office Space Plan Study (For Action) PDF file
  2. Amendment to 15 Dundonald Ground Lease (For Action) PDF file

2. Presentations
  1. 2009 APTA Bus Safety Awards - Gold Award (For Information) PDF file

3. Budget matters
  1. Chief General Managers Report - Periods 4-5 (April 5 to May 30, 2009) (For Action) PDF file

4. Procurement Authorizations
  1. Toronto-York Spadina Subway Extension Project - Procurement Authorization - Supply of Four Earth Pressure Balance Type Tunnel Boring Machines and Ancillary Equipment - Contract A35-16 (FOR ACTION) PDF file
  2. Procurement Authorization - Supply of Office Supplies, Toner and Copier Paper for a 5 Year Period (FOR ACTION) PDF file
  3. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period April 1, 2009 to April 30, 2009 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
  1. Project Authority Increase - Cumberland Entrance to Bay Station Improvements - Contract D1-5 (For Action) PDF file
  2. Procurement Authorization - Purchase Order Amendment - Purchasing Card Program (For Action) PDF file
  3. Procurement Authorization - Purchase Order Amendment for Consultant Services - Green Procurement Implementation (For Action) PDF file

6. Notice of Awards
    NIL

7. Service Matters
  1. 501 Queen Streetcar Route Status Update (For Information) PDF file

8. Other Business
  1. Transit City Funding Request (For Action) PDF file
  2. Business Improvement Area (BIA) Street Festivals and Related TTC Charges (For Action) PDF file
  3. IBM Bus Loop Agreement (For Action) PDF file
  4. Corporate Policy Update - TTC Corporate Policy Review - Authorization for Sales 5.2.3 (For Action) PDF file
  5. Annual Special Constable Services Year End 2008 Statistical 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