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Meeting No.
Wednesday, November 23, 2011
1:00 PM

(Public meeting to commence at 10:00 a.m. to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Commission will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with Confidential Items and will reconvene the portion of the meeting open to the public at approximately 1:00 p.m.)

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)

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

  1. Budget Process
  2. Customer Service Town Hall


Meeting (open to the public) – 1:00 P.M.
Committee Room 2, 2nd Floor, City Hall

Minutes of the Previous Meetings

Meeting No. 1940 - October 19, 2011

Business Arising Out of Minutes

Public Presentations

Public Presentations

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

Notices of Motions


Motions Without Notice


Items of Which Notice has Previously Been Given


Items Deferred From Last Meeting to Permit Debate/Public Presentation

1. Reports with Confidential Attachments (Committee of the Whole)

2. Presentations
  1. Operator Chris Paulsen Stand Up for Kids Award, Children’s Aid Society (FOR INFORMATION) PDF file
  2. Operator Joanna Poirier – 2011 CUTA Individual Award for Heroism (FOR INFORMATION) PDF file
  3. 2011 CUTA Fall Conference and Trans-Expo (FOR INFORMATION) PDF file

3. Budget matters
  1. Chief General Manager’s Report – Period 9 August 28 to October 1, 2011 (FOR ACTION) PDF file

4. Procurement Authorizations
  1. Procurement Authorization – Supply of Various Orion Bus Rebuild Kits (FOR ACTION) PDF file
  2. Procurement Authorization – Purchase of Natural Gas (FOR ACTION) PDF file
  3. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period May 1, 2011 to September 30, 2011 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
  1. Procurement Authorization Amendment – Authorization to Commit to Procurement of Contract Spare Parts and Special Tools for Toronto Rockets – H6 Replacement and Spadina Extension Fleets (FOR ACTION) PDF file

6. Notice of Awards
  1. Notice of Award – Procurement Authorization – Toronto-York Spadina Subway Extension – Trackwork Installation – Contract A65-29 (FOR INFORMATION) PDF file

7. Service Matters
  1. 145 Downtown/Humber Bay Express: Post-Implementation Review (FOR ACTION) PDF file

8. Other Business
  1. Toronto-York Spadina Subway Extension - Station Names – Follow-Up Report (FOR ACTION) PDF file
  2. TTC Corporate Policy and Instruction Review – 10.14.5 Safety, Health and Environment (FOR ACTION) PDF file
  3. 2008 APTA Rail Audit Updates (FOR ACTION) PDF file
  4. Senior Management Review of the Environment, Health & Safety (EHS) Management System, Minutes of June 29, 2011 (FOR INFORMATION) PDF file
  5. 2012 Commission Meeting Schedule (FOR ACTION) PDF file
  6. Outstanding Commission Items (FOR INFORMATION) PDF file

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.

TTC Board Members

Karen Stintz, TTC Chair Peter Milczyn, Vice-Chair Maria Augimeri Vincent Crisanti Frank Di Giorgio Norm Kelly Denzil Minnan-Wong Cesar Palacio John Parker