Meeting No. 1818

Monday, September 30, 2002

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. 1817 – August 28, 2002

Business Arising Out Of Minutes


– 2:00 p.m.

Commissioners’ Correspondence


1. Promotional Campaign - VERBAL

Budget Matters

2. Chief General Manager's Report - Period 7 July 7 to August 3, 2002

Procurement Matters

3. Procurement Authorization – New Bus Loop Avenue Road and Bombay Avenue Contract P8-2

4. Procurement Authorization - Provision of Recruitment Services for Engineering and Technical Support Staff

5. Procurement Authorization - Supply of Miscellaneous Electrical Components and Supplies

6. Procurement Authorization - Subway Communications Cable Installation Project Supply and Commissioning of Data Nodes Contract G80-14A

7. Procurement Authorization - Contract Change C31D01836-3 Design and Supply of Speed Control System

8. Procurement Authorization Design Services - Bridge Rehabilitation for Wilson Bridge and Queensway Bridge Contract A85-54 - Contract Amendment No.4

9. Procurement Authorization Kipling Station Parking Lot Expansion Phase II Contract F7-16PDF icon.

10. Purchase Order Amendment for Building Products System Contract

11. Sale and Removal of Various Mixed Metals for a One Year Period Commencing December 1, 2002 to November 30, 2003 PDF icon.

12. Natural Gas Purchase - Contract Amendment

13. Purchase Order Amendment - Human Resources - Legal Services

14. Summary of Authorized Expenditures for the Period July 7, 2002 to August 3, 2002PDF icon.

15. Notice of Award Procurement Authorization Jane Station Structural Paving Rehabilitation Contract W2-2 PDF icon.

16. Notice of Award Procurement Authorization Coxwell Station Structural Paving Rehabilitation Contract D8-13PDF icon.

17. Notice of Award - Purchase of Tokens

Other Business

18. 2002 Commission Meeting Schedule - December Meeting DatePDF icon.

19. Commuter Parking Pricing Options

20. Leasing of Retail Space at Don Mills Subway Station

21. 506 Carlton Street Route: Feasibility of a Exclusive Right-of-WayPDF icon.

22. Staff Response to Commission Inquiry

a. IBM Systems/390 Operating Systems Software Licensing

1. Correspondence

2. New Business