Meeting No. 1851

Wednesday, January 12, 2005

1:00 P.M.

Committee Room #2 (2nd Floor)

City Hall – 100 Queen Street West

Declaration Of Interest - Municipal Conflict Of Interest Act

Minutes Of The Previous Meetings

- Meeting No. 1850 – December 15, 2004

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting – February 9, 2005

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. Award of Merit – Customers Jim Corston and Mary Bird

2. Expansion of Bus and Streetcar Rapid Transit

Budget Matters

3. Chief General Manager's Report – Period 11 October 31 to November 27, 2004PDF icon.

Procurement Matters

4. Procurement Authorization Design Consultant Services - Fire Ventilation Second Exit Program Contract G85-197

5. Procurement Authorization Replacement of Turbine Generators Glenayr, Church & Birchmount Emergency Service Buildings (ESBs) and Casa Loma Substation Contract G35-27PDF icon.

6. Procurement Authorization Easier Access Phase II Key Station Accessibility Design of Main, St. Clair & Dundas West Stations Contract G85-125 Contract Amendment #13

7. Procurement Authorization Key Station Accessibility – York Mills Station Contract Y45-1PDF icon.

8. Procurement Authorization – Supply of Escalator Stainless Steel Parts

9. Procurement Authorization -  Supply of Static Inverters for H6 Subway Cars

10. Procurement Authorization – Additional Information - Supply of Cab-Over Front Axle Tractors

11. Procurement Authorization – Additional Information Supply of Crew Cab Pick-up Truck

12. Procurement Authorization – Purchase Order Amendment #3 C35PW02893 – Inspection Services for New Buses in 2005

13. Procurement Authorization – Toronto Parking Authority – Contract Change for 2004 Operating Expenses

14. Procurement Authorization – Computer Application Software Development ServicesPDF icon.

15. Purchase Order Amendment Authority #2 – Drive Train Engineering Services Contract C31PV02750

16. Purchase Order - Restoration of Sidewalk/Curb/Boulevard and Road Cut Repairs – City of Toronto

17. Purchase Order Amendment Authorization – Systems Approach Strategies Development and Delivery of Work Protection Code Training

18. Purchase Order Amendment Authority – Technical Assistance for Information Technology ServicesPDF icon.

19. Spadina Subway Extension Environmental Assessment Communications Plan

20. Purchase of Alstom Signal Parts

21. Purchase of Union Switch and Signal Parts

22. Purchase of Various Bus PartsPDF icon.

23. Sale of Decommissioned Buses

24. Increase to Upset Limits for Wheel-Trans Sedan Taxi-Based Service Provider

25. Summary of Authorized Expenditures for the Period October 31, 2004 to November 27, 2004PDF icon.

Other Business

26. Electronic Conveyance of Title of Property

27. Greenwood Yard – Status of Surplus Property

28. Review of Overnight Services

29. Post-Implementation Review – 133 Neilson Service to Morningside HeightsPDF icon.

30. UITP World Congress and Mobility and City Transport Exhibition – Rome, Italy  June 5 – 9, 2005

31. Correspondence

32. New Business