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

Meeting No. 1920
Wednesday, June 2, 2010
1:00 PM

Committee Room 1, 2nd Floor
Toronto City Hall
100 Queen Street West

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Meeting No. 1918 - May 6, 2010

Business Arising Out of Minutes

Committee of the Whole Resolution

Wednesday, July 14, 2010

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. TTC Security Plan – (FOR ACTION) (This report involves the security of property belonging to the Commission) PDF file
  2. Toronto-York Spadina Subway Extension Project - Contract No. A85-75E York University Station (FOR INFORMATION) PDF file

2. Presentations
  1. NOVA-TTC Subway Performance Comparison (FOR INFORMATION) PDF file
  2. Request for Approval of the Replacement Fleet Maintenance and Storage Facility Transit Project Assessment Study (FOR ACTION) PDF file
  3. Governance Model for Potential Transit Visitor Centre - Phase 2 Study – Contract TC85-8 (FOR ACTION) PDF file

3. Budget matters
    NIL

4. Procurement Authorizations
  1. Procurement Authorization – Dufferin Station – Station Modernization Program – Contract B3-11 (FOR ACTION) PDF file
  2. Procurement Authorization - Supply of Four Earth Pressure Balance Type Tunnel Boring Machines and Ancillary Equipment – Contract ECLM6-1 (FOR ACTION) PDF file
  3. Space Allocation at Hillcrest and Relocation of Safety Department - Lease of Office Space (FOR ACTION) PDF file
  4. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period April 1, 2010 to April 30, 2010 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
  1. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project – Contract No. A85-75B Finch West Station – Contract Amendment No. 6 (FOR ACTION) PDF file
  2. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project - Contract No. A85-75E York University Station – Contract Amendment No. 2 (FOR ACTION) PDF file

6. Notice of Awards
    NIL

7. Service Matters
  1. 29 Dufferin Bus Route – Routing Change at Queen Street (FOR ACTION) PDF file
  2. Sheppard East LRT – Request for Additional Stop at Settlers Road (FOR ACTION) PDF file
  3. Lake Shore Boulevard Streetcar Service - Follow-Up Report (FOR ACTION) PDF file

8. Other Business
  1. Fire Ventilation Upgrade Project – Second Exit – Release Confidential Conceptual Layouts – Donlands and Greenwood Stations – Contracts D6-3 and D6-4 (FOR ACTION) PDF file
  2. Replacement of Ceiling Slats (FOR INFORMATION) PDF file
  3. TTC Corporate Policy Review – Policy 5.3 Procurement (FOR ACTION) PDF file
  4. TTC Pension Fund Society and TTC Sick Benefit Association Annual Report, Audited Financial Statements for the Fiscal Period Ended December 31, 2009 and Bylaw Amendment for Approval (FOR ACTION) PDF file
  5. Senior Management Review of the Safety System, Minutes of February 24, 2010 (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