Click here to view a PDF version of this page PDF file

Meeting No. 1956
Monday, February 25, 2013
1:00 PM

Council Chambers
Toronto City Hall, 100 Queen Street West

 

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. Mount Dennis Bus Garage – TCE Contamination (This report contains information that is subject to solicitor-client privilege)

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

  1. Customer Charter
Meeting (Open to the Public) – 1:00 P.M.
Council Chambers, City Hall

Minutes of the Previous Meetings

Meeting No. 1955 - January 21, 2013

Business Arising Out of Minutes

Public Presentations

Public Presentations

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

Notices of Motions

Nil

Motions Without Notice

Items of Which Notice has Previously Been Given

Nil

Items Deferred From Last Meeting to Permit Debate/Public Presentation

  1. Update – Bus Servicing and Cleaning (For Information) PDF (Deferred from Commission Meeting – January 21, 2013)
    Decision: Bus Servicing and Cleaning PDF

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Mount Dennis Bus Garage – TCE Contamination (For Information)(This report contains information that is subject to solicitor-client privilege) PDF file
  2. Decision: Mount Dennis Bus Garage PDF file

2. Presentations
  1. Presentation - Working as One - A City of Toronto Workforce Development Strategy (For Information) PDF file
  2. Decision: Working as One PDF file
  3. Federation of Canadian Municipalities Sustainable Communities Award PDF file
  4. Decision: Federation of Canadian Municipalities Sustainable Communities Award PDF file
  5. New Shelter Maps and Stop Poles (For Information) PDF file
  6. Decision: New Shelter Maps and Stop Poles PDF file

3. Budget matters
  1. Chief Executive Officer's Report - February 2013 PDF file
  2. Decision: CEO Report PDF file

4. Procurement Authorizations
  1. Procurement Authorization – Supply of Surface Special Trackwork for up to a Five-Year Term – Proposal No. P31CA12184 (For Action) PDF file
  2. Decision: Procurement Proposal P31CA12184 PDF file

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters
  1. 2012 Year-End Status Report on TTC Accessible Transit Services (For Action) PDF file
  2. Decision: 2012 Status Report on Accessible Transit Services PDF file

8. Other Business
  1. The New Second Exit Planning and Consultation Process (For Action) PDF file
  2. Decision: New Second Exit Planning PDF file
  3. Follow-Up to Ombudsman’s Report (For Action) PDF file
  4. Decision: Follow-Up to Ombudsman's Report PDF file
  5. Leslie Barns - Leslie Street Connection Track Contract No.: ABYS1-1 - Bidding Strategy Update (For Information) PDF file
  6. Decision: Leslie Barns - Contract ABYS1-1 PDF file
  7. 1910 Yonge Street – Lease Renewal (For Action) PDF file
  8. Decision: 1910 Yonge Lease Renewal PDF file
  9. Accommodating Strollers (For Information) PDF file
  10. Decision: Accommodating Strollers PDF file

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.


TTC Board Members

K. Stintz (Chair), M. Adamson (Vice-Chair), M. Augimeri, R. Cho, J. Colle, G. De Baeremaeker, N. Di Donato, A. Heisey, P. Milczyn, J. Parker and A. Virmani