Meeting No. 1779

Wednesday, February 9, 2000

1:00 P.M.

Committee Room #2 (2ND Floor)

City Hall - 100 Queen Street West

Declaration Of Interest

Minutes Of The Previous Meetings

• Meeting No. 1778 - January 12, 2000

Business Arising Out Of Minutes


- 2:00 p.m.

Commissioners Correspondence


1. Spirit Award - United Way

2. Awards of Merit - a) James McCarthy

b) Robert Walters

3. Presentation to Retiring ACAT Members

4. Tunnel & Station Leak Repair Funding

5. Management Program for Escalators and Elevators

Procurement Matters

6. Procurement Authorization Sheppard Subway Don Mills Station Change Directive SH-61-J1-119 Contract SH-61-J1

7. Procurement Authorization Sheppard Subway - Subway Antenna Installation Contract SH-00-X05

8. Procurement Authorization Contract G60-120 Inspection, Packing, Removal and Disposal of PCB Filled Waste and Transformers Change Directive G60-120-2

9. Procurement Authorization Contract SH-00-M03 Contract Change No. 7 Design, Supply and Testing of Subway Ventilation Fan Assemblies

10. Procurement Authorization Sheppard Subway - Twin Tunnels Authorization of Indirect and Standby Costs Contract SH-00-C1

11. Purchase of Trackswitch Plungers

12. Purchase of Stone Safety Parts

13. Purchase of Knorr Vehicle Brake Parts

14. Purchase of Escalator Step Assemblies

15. Purchase Order Amendment Authority - GE Capital Contract

16. Queens Quay Streetcar Connection Traffic Signalization

Other Business

17. Human Rights Legal Services

18. Post Timeline Status Report

19. Workplace Safety and Insurance Board - Administration Rate Increase

20. Summary of Authorized Expenditures for the Period November 28, 1999 to December 31, 1999

21. Request for Travel - U.S. Customs Regulations Course

22. Travel Approval - American Industrial Hygiene Conference and Exposition

23. Cancellation of Proof of Payment (P.O.P) Program on Queen

24. TTC Bus Fleet Emission Levels

25. Heritage Streetcars

26. Staff Response to Commission Inquiries

a. Rocket Riders Suggestions re: Timeline, T-1 Subway Car Comfort & Safety, Station Signage

27. Correspondence - See Attached

28. New Business

a) Committee of the Whole Resolution