Meeting No. 1824

Wednesday, February 19, 2003

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. 1823 - January 24, 2003

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ correspondence

Presentations

Budget matters

Procurement matters

1. Procurement Authorization Eglinton Bus Terminal Design Services - Temporary Facility Contract Amendment No. 16

2. Procurement Authorization Contact No. G85-161 Geo-Technical and Geo-Environmental Engineering Services Triennial Contract

3. Procurement Authorization - Provision for Insurance Brokerage Services

4. Procurement Authorization - Toronto Parking Authority - Contract Change for 2003 Operating Expenses 

5. Procurement Authorization - Supply of Rock Drill and Carrier Including On-Site Training 

6. Procurement Authorization - Expansion Joint Repair North York Centre Station

7. Sheppard Subway Shappard-Yonge Station - Contract SH-51-J1 Contract Change SH-51-J1-318 Emergency Fire Ventilation

8. Sheppard Subway Sheppard-Yonge Station - Contract SH-51-J1 Contract Change SH-51-J1-418 Additional Heat/Smoke Detectors

9. Supply of Diesel Fuel for Period of April 1, 2003 to March 31, 2004

10. Summary of Authorized Expenditures for the Period December 1, 2002 to December 31, 2002PDF icon.

11. Confirmation: Procurement Authorization - Environmental Assessment Study Bus Rapid Transit, Spadina Subway to York University Proposal No. P02PC02923

Other Business

12. Danforth Garage - Lease for Habitat for Humanity

13. Appointment of Director and Appointment of Secretary - Toronto Transit Commission - Sick Benefit Association

14. Service Improvements for 2003 - Results of Consultation

15. Travel Approval - American Industrial Hygiene Conference and Exposition - Dallas, Texas

16. Transit Benefits of a New Bus Exit at Finch Station

17. Staff Attendance at MIT "Public Transportation Service and Operations Planning" Course - Cambridge, Massachusetts

18. Outstanding Items List

19. Staff Response to Commission Inquiry

a. Commission Directive to Meet With Global Initiatives - Current Status

b. Dedicated Development Levy to Fund Transit Improvements Required for the City's Official Plan

c. Environmentalists Plan Toronto (EPT) Proposal for a Rapid Transit Alternative to Replacing the Gardiner Expressway

d. Parking Opportunities Along Transit Routes

1. Correspondence

2. New Business