Meeting No. 1787

Wednesday, June 28, 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. 1786 - May 31, 2000

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. Recognition of Toronto Police Service 52 Division - Major Crime Unit

2. CUTA Roadeo Winner - Bill White

Budget Matters

3. Chief General Manager's Report - Period 4 April 2 to April 29, 2000

Procurement Matters

4. Procurement Authorization for Supply of Antifreeze Products

5. Procurement Authorization Birchmount Bus Garage Renovations Supply of UWE Bus Retrofit Equipment Contract E4-3 Purchase Order Amendment

6. Procurement Authorization Installation of Supplementary Bus Heating System (UWE) Contract E3-18 Purchase Order Amendment

7. Procurement Authorization - TTC Portion of Bridge Rehabilitation at Queensway Bridge over the Humber River

8. Procurement Authorization for Surface Transfers

9. Purchase Order Amendment Authority - SRT Linear Induction Motor Contract 

10. Purchase of Critical Fasteners

11. Purchase of Rear Brake Drums

12. Procurement Authorization - Purchase Order Amendment - C03V6974 - Legal Services - Hicks Morley

13. Provision for Surveillance Services

Other Business

14. H-5 Subway Car Overhaul Program

15. Pricing and Funding for the 'Construction Season Twin Pass'

16. Internal Audit Report (January - June 2000)

17. Summary of Authorized Expenditures for the Period April 30, 2000 to May 27, 2000

18. Correspondence - See Attached

19. New Business

a) Committee of the Whole Resolution