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Meeting No. 1916
Wednesday, January 20, 2010
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. 1915 - December 16, 2009

Business Arising Out of Minutes

Committee of the Whole Resolution

- Wednesday, February 17, 2010

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

NIL

Items Deferred From Last Meeting to Permit Debate/Public Presentation

NIL

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Ngo v. TTC - Settlement Authority (FOR ACTION)(This report contains advice or communications that are subject to solicitor-client privilege PDF file

2. Presentations
  1. International Benchmarking of Subway Costs and Performance (FOR INFORMATION) PDF file
  2. Toronto-York Spadina Subway Extension Project – Finch West Station – Approval of Conceptual Design (FOR ACTION) PDF file

3. Budget matters
    NIL

4. Procurement Authorizations
  1. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period November 1, 2009 to November 30, 2009 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
    NIL

6. Notice of Awards
    NIL

7. Service Matters
    NIL

8. Other Business
  1. Transit City Implementation - The St. Clair Project Experience (FOR ACTION PDF file
  2. Etobicoke-Finch West LRT Implementation (FOR ACTION) PDF file
  3. Outstanding Commission Items (FOR INFORMATION) PDF file
  4. Senior Management Review of the Safety System, Minutes of September 29, 2009 (FOR INFORMATION) PDF file
  5. TTC Corporate Policy Review - Policy 13.8.4 Corporate Travel (FOR ACTION) 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