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Meeting No. 1912
Thursday, September 24, 2009
1:00 PM

Council Chamber
Toronto City Hall
100 Queen Street West

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Meeting No. 1911 - August 26, 2009

Business Arising Out of Minutes

Committee of the Whole Resolution

NIL

Public Presentations

NIL

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. Voluntary Disclosure - GST Liability on Commercial Eases - Status Update (FOR INFORMATION) PDF file

2. Presentations
    NIL

3. Budget matters
    NIL

4. Procurement Authorizations
  1. Procurement Authorization – Transit City Light Rail Program Sheppard East LRT Consultant Services (FOR ACTION) PDF file
  2. Procurement Authorization - Toronto-York Spadina Subway Extension – Downsview Station Connection to Wilson Yard – Contract A24-1 (FOR ACTION) PDF file
  3. Toronto-York Spadina Subway Extension Project –Sheppard West Station Approval of Conceptual Design (FOR ACTION) PDF file
  4. Toronto-York Spadina Subway Extension Project –York University Station Approval of Conceptual Design (FOR ACTION) PDF file
  5. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period June 1, 2009 to July 31, 2009 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
    NIL

6. Notice of Awards
    NIL

7. Service Matters
    NIL

8. Other Business
  1. Toronto-York Spadina Subway Extension Project – Station Design Philosophy (FOR ACTION) PDF file
  2. TTC Corporate Policy – Special Transportation Passes (FOR ACTION) PDF file
  3. 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 Ron Moeser
Commissioner Anthony Perruzza
Commissioner Bill Saundercook