Meeting No. 1782

Wednesday, April 5, 2000

1:00 P.M.

Committee Room #2 (2ND Floor)

City Hall - 100 Queen Street West

Declaration Of Interest

Minutes Of The Previous Meetings

• Meeting No. 1781 - March 8, 2000

Business Arising Out Of Minutes

Deputations

- 2:00 p.m.

Commissioners Correspondence

CC-1 Commissioner David Miller re: February 28, 2000 Federal Budget - Impact on TTC

CC-2 Commissioner Brian Ashton re: TTC Master Transportation Plan

CC-3 Commissioner David Miller re: Newspaper Articles

Presentations

1. Awards of Merit - a) Supervisor Tim O'Brien

b) Operator Ross Zambri

2. Declaration of Public Transit Day

3. TTC Olympic Needs (80 Subway Cars)

Budget Matters

4. 2001 Budget Schedule

Procurement Matters

5. Procurement Authorization for Multi-year Supply of Chemical Grouting Material

6. Procurement Authorization - Supply of Lead Acid Batteries

7. Procurement Authorization - Supply of Architectural Paint

8. Procurement Authorization for 2000 Signal Priority Program

9. Procurement Authorization Electrical and Mechanical Technical Consultant Services

10. Procurement Authorization for One Overhead Truck

11. Purchase Order Amendment - Zeta-Tech Structure Maintenance Database System

12. Purchase of Aeroquip Vehicle Parts

13. Purchase of Rubber Pads

Other Business

14. TTC Comments on Proposed Streetcars in Rail Corridors

15. Post-Implementation Reviews - 1999 Service Plan

16. Filming on TTC Property

17. Stormwater Management at TTC

18. Westbound Bus Stop - Eglinton Avenue at Marlee Avenue

19. Information Report - Sheppard Subway Trackwork, Contracted Services

20. Commission Meeting Schedule for the Remainder of 2000

21. Summary of Authorized Expenditures for the Period January 30, 2000 to February 26, 2000

22. TTC - City Response to Draft GTSB's Transportation Plan for the GTA and Hamilton-Wentworth

23. Twin Pass Discount During Gardiner Reconstruction

24. Corporate Travel - Policy Update

25. Request for Travel - Geodenver 2000 Conference

26. Travel Approval - Trapeze Training and Users' Conference

27. Request for Travel - AREMA Committee 4 & 5 Meetings

28. Travel Approval - SAE Seminar on Braking Performance of Heavy Commercial Vehicles

29. Request for Travel - International Integraph Users Group Annual Conference

30. Request for Travel - APTA's Bus Operator Training Simulator Technology Seminar

31. Staff Response to Commission Inquiries

a. TTC Mission Statement

32. Correspondence - See Attached

33. New Business

a) Committee of the Whole Resolution