Meeting No. 1882
Tuesday, May 8, 2007
1:00 P.M.
Committee Room 2, 2nd Floor
Toronto City Hall – 100 Queen Street West

Declaration Of Interest - Municipal Conflict Of Interest Act

Minutes Of The Previous Meetings

-Meeting No. 1881 – April 18, 2007

Business Arising Out Of Minutes

Committee Of The Whole Resolution

a) Committee of the Whole Agenda – May 8, 2007 (Attached)

b) Resolution – Committee of the Whole Meeting – June 13, 2007

Notice of Motions

Motions without Notice

Motions of Which Notice Has Previously Been Given

a) Equinox Development Site

Presentations

Deputations – 2:00 p.m.    Requests to speak must be registered in writing by 12:00 noon of day preceding meeting day.

Items Deferred From Last Meeting to Permit Debate/Deputations

1.Cleanliness Audit

2.Wheelchair Accessible Distance Based Taxi Service – Information Report

3.Spadina Subway Extension Update - April 2007

Budget Matters

4. Capital Funding Status Update

5. Procurement Authorizations

a)Procurement Authorization – Easier Access Phase III – Fare Gates Bulk Purchase – Contract G45-43 (For Action)

b)Procurement Authorization – Wilson Carhouse and Track & Structure Building – Heating and Ventilation – Contract A18-10 (For Action)

c)Procurement Authorization – University Subway Stations Renaissance – Museum Station Finishes – Contract U3-8 (For Action)

d)Procurement Authorization – Bentley Municipal License Subscription Agreement (For Action)PDF file

e)Procurement Authorization - Trapeze FX and Midas BD Software Maintenance (For Action) PDF file

f)Sale of Decommissioned Buses (For Action)PDF file

g)Procurement Authorization - Supply of Tires for Non-Revenue Vehicles (For Action)

h)Procurement Authorization – Supply and Installation of Vertical Lift Systems (For Action)

i)Procurement Authorization – Installation/Repair of Carpet for Three Year Term (For Action)

j)Procurement Authorization – Asphalt Repairs and Maintenance (For Action)

k)Increasing the Upset Limit of the Wheel-Trans Eligibility Interview Services Contract with Centennial College (For Action)

l)Summary of Authorized Expenditures Between $100,000 to $200,000 for the Period March 1, 2007 to March 31, 2007 (For Information)PDF file

6. Procurement Authorization Amendments

a)Procurement Authorization Amendment – Supply of Bio-Diesel Fuel (For Action)

b)Procurement Authorization – Contract Amendment – Supply of Office Supplies, Technical Supplies and Copier Paper (For Action)

c)Work Assignment Release of Phase 3 “ATC Detailed Specification” of PO C31PVO6860” Consultant Services Engineering Review of Automatic Train Control Technology Yonge/University/Spadina Subway Line” Procurement Amendment #2 (For Action)

d)Purchase Order Amendment Authorization - Armoured Car Service – G4S Cash Services (For Action)

Other Business

7. Appointment of Director -  Sick Benefit Association (For Action)

8. 1998, 2001 & 2004 APTA Rail Safety Audits - Updates (For Action)PDF file

9. 33 Forest Hill Bus Route – Post-Implementation Review (For Action)

10. Implementation of Deferred Service Improvements (For Action)

11. Staff Response to Commission Inquiry

a)Signage and Wayfinding at the TTC (For Information)

b)Selling TTC Memorabilia (For Action)

12. Correspondence

 (To be distributed at meeting)

13. New Business

a) Commissioner Perruzza re: Requesting presentation from North District Planning Staff to TTC on land uses and densities proposed along subway extension to Steeles Avenue

Toronto Transit Commission Members

Chair Adam Giambrone  
Vice-Chair Joe Mihevc
Commissioner Sandra Bussin
Commissioner Glenn De Baeremaeker
Commissioner Suzan Hall
Commissioner Peter Milczyn
Commissioner Anthony Perruzza
Commissioner Bill Saundercook
Commissioner Michael Thompson