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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

NIL

Motions Without Notice

NIL

Items of Which Notice has Previously Been Given

NIL

Items Deferred From Last Meeting to Permit Debate/Public Presentation

NIL

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
    NIL

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
    NIL

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
    NIL
A correspondence summary will be distributed at the meeting.


TORONTO TRANSIT COMMISSION MEMBERS

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