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Meeting No. 1931
Tuesday, March 1, 2011
1:00 PM

Committee Room 2, 2nd Floor
Toronto City Hall
100 Queen Street West

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Meeting No. 1930 - February 7, 2011

Business Arising Out of Minutes

Committee of the Whole Resolution

- Wednesday, April 6, 2011

Public Presentations

Presentations will be heard at 2:00 p.m. Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.

Notices of Motions


Motions Without Notice


Items of Which Notice has Previously Been Given


Items Deferred From Last Meeting to Permit Debate/Public Presentation


1. Reports with Confidential Attachments (Committee of the Whole)
  1. Large Litigation Matters (FOR INFORMATION) - CONFIDENTIAL ATTACHMENT (This report contains advice or communications that are subject to solicitor- client privilege PDF file
  2. Transit Policing and Security Model (FOR ACTION) - CONFIDENTIAL ATTACHMENT(This report involves the security of property belonging to the Commission) PDF file
  3. Procurement Authorization – Armed Guard Services (FOR ACTION) - CONFIDENTIAL ATTACHMENT(This report involves the security of property belonging to the Commission) PDF file

2. Presentations
  1. Award of Merit Presentation– Operator Ben Derksen – (FOR INFORMATION) PDF file
  2. TTC Pension Fund By-law Amendments (FOR ACTION) PDF file

3. Budget matters

4. Procurement Authorizations
  1. Procurement Authorization – Supply of Diesel Fuel (FOR ACTION) PDF file
  2. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period December 1, 2010 to December 31, 2010 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
  1. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project – Contract No. A85-75B - Finch West Station – Contract Amendment No. 8 (FOR ACTION) PDF file
  2. Procurement Authorization Amendment: Authorization of Additional Funds for Change Directive No. 004 for the Contract C31PV07834, Design Supply & Install Signal System for South Yonge Subway (FOR ACTION) PDF file

6. Notice of Awards

7. Service Matters
  1. 510 Spadina – Additional Service South of King Street – Second Follow-up (FOR ACTION) PDF file

8. Other Business
  1. Easier Access Phase III – Sherbourne Station (FOR ACTION) PDF file
  2. Post-Secondary Student Metropass Eligibility (FOR ACTION) PDF file
  3. TTC Corporate Policy – Disposal of Surplus Property, Acquisition of Real Property, Office and Short Term Leases – Policy 12.2.0 (FOR ACTION) PDF file
  4. Oleoresin Capsicum Spray 2010 Year End Report (FOR INFORMATION) PDF file
  5. Senior Management Review of the Environment, Health & Safety (EHS) Management System, Minutes of November 23, 2010 (FOR INFORMATION) PDF file

9. New Business

10. Correspondence
A correspondence summary will be distributed at the meeting.


Chair Karen Stintz, Vice-Chair Peter Milczyn, Commissioner Maria Augimeri, Commissioner Vincent Crisanti, Commissioner Frank Di Giorgio, Commissioner Norm Kelly, Commissioner Denzil Minnan-Wong, Commissioner Cesar Palacio, Commissioner John Parker