Supplementary Agenda

Meeting No. 1910     
Thursday, July 9, 2009

1:00 P.M.

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

11. Report With Confidential Attachments (Committee Of The Whole)

(a) Revenue Operations Relocation (For Action)(This report involves the security of property belonging to the Commission)

(b) Toronto Police Service (TPS)/Toronto Transit Commission (TTC) Special Constable Transit Policing and Security Plan (This report involves the security of property belonging to the Commission and involves labour relations issues)

(c) Settlement of Claim - York University Busway - Contract A60-16 (For Action) (This report is about litigation or potential litigation that affects the Commission)

12. Station Modernization Program - Dufferin Station - Approval of Finishes and Artwork - Contract B3-11 (For Action) (Presentation Available)

13. Additional Funding Approval Request Central Signalling System (CSS) Workstations Procurement Authorization - CSS Modifications Web Based Server Applications (For Action)

14. Transit City - Lease of Office Space  (For Action)

15. Notice of Award - Procurement Authorization Amendment - Design & Supply Radio Based Automatic Train Control for YUS Subway (For Information)

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