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

Meeting No. 1909
Thursday, May 28, 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. 1908 - April 27, 2009

Business Arising Out of Minutes

Committee of the Whole Resolution

Thursday, July 9, 2009

Public Presentations

Presentations will be heard at 2:00pm. 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)
  1. Large Litigation Matters PDF file
  2. Rent Renewal - 7 Jackes Avenue PDF file
  3. Sale of Surplus Assets PDF file

2. Presentations
  1. Transit City Light Rail Program: Sheppard East LRT Connection at Don Mills Station PDF file

3. Budget matters
  1. Chief General Managers Report - Period 1, 2 and 3 January 1 to April 4 2009 PDF file
  2. Draft Consolidated Financial Statements of TTC for the Year Ended December 31 2008 PDF file
  3. Audit Results - Year Ended December 31 2008 PDF file

4. Procurement Authorizations
  1. Project Authority – Church Street: Carlton Street to King Street (Surface Track Replacement) PDF file
  2. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period March 1, 2009 to March 31, 2009 PDF file

5. Procurement Authorization Amendments
  1. Procurement Authorization Amendment – Supply of Low-Floor Paratransit Buses PDF file
  2. Procurement Authorization Amendment - Voice/Data Telecommunications Services PDF file

6. Notice of Awards
    NIL

7. Service Matters
    NIL

8. Other Business
  1. Fire Ventilation Upgrade - Second Exit Program – Automatic Entrance at Five Stations PDF file
  2. Bicycle Initiatives at the TTC PDF file
  3. Audit of City Performance in Achieving Access, Equity and Human Rights Goals PDF file
  4. Declaring a Portion of the Broadview Station Surplus PDF file
  5. Implementation of TTC’s Metropass Affinity Plan PDF file
  6. TTC Corporate Policy Review - Corporate Emergency Plan 10.3.5 PDF file
  7. Outstanding Commission Items PDF file
  8. TTC Pension Fund Society Annual Report and Audited Financial Statements for the Fiscal Period Ended December 31, 2008 PDF file
  9. Senior Management Review of the Safety System - Minutes of February 13, 2009 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