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Meeting No. 1945
Wednesday, February 29, 2012
10:00 AM

Committee Room 4, 2nd Floor
Toronto City Hall, 100 Queen Street West

(Public meeting to commence at 10:00 a.m. to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Commission will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with Confidential Items and will reconvene the portion of the meeting open to the public at approximately 1:00 p.m.)

Declaration of Interest - Municipal Conflict of Interest

Resolution to conduct a portion of the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29 of the TTC By-law to Govern Commission Proceedings and section 190 of the City of Toronto Act

Confidential Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

  1. Toronto-York Spadina Subway Extension – Contract A35-26 – Risk Management
    (This report contains advice or communications that are subject to solicitor-client privilege)

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

NIL

Reconvene

Meeting (open to the public) – 1:00 P.M.
Committee Room 2, 2nd Floor, City Hall

Minutes of the Previous Meetings

Meeting No. 1944 -

Business Arising Out of Minutes

NIL

Public Presentations

Public Presentations.

Presentations will be heard at 2:00 p.m. Requests to speak must be registered 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. Toronto-York Spadina Subway Extension – Contract A35-26 – Risk Management (For Information) PDF file

2. Presentations

3. Budget matters

4. Procurement Authorizations
  1. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period December 1, 2011 to December 31, 2011 PDF file

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters
  1. Accessible Transit Services Plan – 2011 Status Report PDF file

8. Other Business
  1. Metropass Programs – Update (For Information) PDF file
  2. Wireless Network in the Subway Project – Status (For Information) PDF file
  3. Toronto-York Spadina Subway Extension – Station Names in the City of Vaughan (For Action) PDF file

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.


TTC Board Members

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