Meeting No. 1834

Wednesday, October 22, 2003

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. 1833 - September 22, 2003

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

CC-1 Commissioner David Miller: request for presentation from City of Toronto Planning Staff and Oriole Park Association re: Yonge/Eglinton Development

CC-2 Chair Howard Moscoe re: Wheel-Trans 30 Minute Pick-Up Window Implementation

Presentations

1. Vehicle Work Order - VERBAL

Budget Matters

2. Chief General Manager's Report - Period 8 August 3 to August 30, 2003PDF icon.

Procurement Matters

3. Procurement Authorization Project Management Services Triennial Contract Contract G85-178

4. Procurement Authorization Fire Ventilation Upgrade York Mills Station Contract Y60-11PDF icon.

5. Procurement Authorization Consultant Services - Project Scheduler/Cost Analyst Triennial Contract U85-2

6. Procurement Authorization - Lakeshore Complex (Wheel-Trans) Modifications Uninterruptible Power Supply and Back-Up Power Generator Contract WT60-4

7. Procurement Authorization - Corporate Cellular Services

8. Procurement Authorization - Supply of Hand Cutting Tools

9. Procurement Authorization - Supply of Uniform ShirtsPDF icon.

10. Procurement Authorization - Supply of Third Rail Bonding Assemblies

11. Purchase Authorization Birchmount Bus Garage Repair Bay Modifications - Phase I Contract Change Directive E3-19-4

12. Purchase Order Amendment - Human Resources Legal Service

13. Summary of Authorized Expenditures for the Period August 3, 2003 to August 31, 2003PDF icon.

Other Business

14. Student Fare Policy Re Cross Boundary Travel (deferred from Sept. 22/03)

15. The Blackout of August 14, 2003

16. Outstanding Commission Items

17. Sheppard Subway and Connecting Bus Routes - Update

18. Declare Surplus - 573 Sheppard Avenue East

19. Request for Travel - Subway Operations Track Maintenance

20. Staff Response to Commission Inquiries

a. Advertising on Transfers

b. Cleaning Chemicals for Exterior Washing of Subway CarsPDF icon.

1. Correspondence - See Attached

2. New Business