Meeting No. 1790

Wednesday, October 18, 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. 1789 - September 5, 2000

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. TTC Fare Collection Study

Budget Matters

2. Chief General Manager's Report - Periods 7 & 8 (July 2 to August 26, 2000)

3. Alternate Financing of Subway Cars - Delegation of Authority

Procurement Matters

4. Procurement Authorization Civil Engineering Consultant Services Proposal No. P11K0814

5. Procurement Authorization Design Consulting Services - Structural Paving Rehabilitation Program Contract Amendment No. G85-123-1

6. Procurement Authorization Sheppard Subway Supervisory Control and Communication Installation Contract SH-00-X08 Acceptance of Option for Installation of 144 Strand Fibre Optic Cables

7. Procurement Authorization for Supply of Miscellaneous Plumbing Supplies

8. Procurement Authorization for the Supply of Dry Cleaning Services for Uniform Garments - 2001/2002/2003

9. Procurement Authorization for the Supply of Uniform Shirts - 2001/2002/2003

10. Supply and Installation of a Dust Suppression System in D.W. Harvey Shop

11. Procurement Authorization - Annual Bell Voice Services

12. Procurement Authorization - Salt for the 2000-2001 Winter Season

13. Purchase Authorization - Pension Quotation System

14. Purchase of Bus Wheels

15. Purchase of Upholstery Fabric and Supplies

16. Purchase of Various Lamps

17. Sale and Removal of Various Mixed Metals for a 1 Year Period Commencing December 1, 2000 - November 30, 2001

18. Replacement of McCowan Carhouse Electronic Test Trailer

19. Notice of Award of Procurement Authorization Sheppard Subway Supervisory Control and Communication Installation Contract SH-00-X08

20. Notice of Award of Procurement Authorization Key Station Accessibility - Bathurst Station Contract G45-17 Contract Changes

Other Business

21. Internal Audit Tracking Report (July - September 2000)

22. Brimley Scarborough RT Station - Planning and Engineering Feasibility Study

23. TTC Employee Participation in Election Campaign

24. Free Transit Passes - City ByLaw Enforcement Staff 

25. Project Management System - Implementation

26. Wheel-Trans Service to Pearson International Airport

27. 509 Harbourfront Streetcar Route - Service Update

28. Unbudgeted Repairs to Streetcar Tracks on Queen Street East Over the Don River Bridge

29. Training Approval - Maximo Training Course

30. Summary of Authorized Expenditures for the Period July 29, 2000 to August 26, 2000

31. Fleet Street Loop - Agreement Renewal

32. Scarborough Rapid Transit - Landscape Licence Agreement Renewal (Hydro One)

33. Staff Response to Commission Inquiries

a. GTA Accessible Transit Service Integration

b. Ultra Low Emission Vehicles

1. Correspondence - See Attached

2. New Business

a) Committee of the Whole Resolution