Board Meeting - January 24, 2003

Meeting Info

Date:Thursday, January 23, 2003
Start Time:1:00 PM
Location:Committee Room #2 (2nd Floor), City Hall – 100 Queen Street West
Meeting No:1823

Declaration Of Interest - Municipal Conflict Of Interest Act

Nil

Minutes Of The Previous Meetings

Business Arising Out Of Minutes

  • Items 5 and 5a "Procurement Authorization - Supply of Photo ID Cards for Adults, Students and Senior Citizens"

Committee Of The Whole Resolution

Nil

Deputations

  • 2:00 p.m.

Commissioners’ Correspondence

Nil

Items Deferred From Last Meeting To Permit Debate/Public Presentations

    Presentations

  1. Presentation of Plaques to Retiring Members of ACAT
  2. Bus Propulsion Technology - Verbal Update
  3. Budget Matters

  4. Chief General Manager's Report - Period 11 November 3 to November 30, 2002 
  5. Status Update - Capital Funding
  6. Procurement Matters

  7. Procurement Authorization Soil Remediation at Cangel and Lansdowne Garage Contact B3-9 Contract Change B3-9-3
  8. Procurement Authorization Eglinton Bus Terminal Temporary Bus Facility and Easier Access Improvements Contract S6-19 
  9. Procurement Authorization Dundas West Station Structural Paving Rehabilitation Contract B4-9 
  10. Procurement Authorization Key Station Accessibility Main Street Station Contract E45-2  
  11. Procurement Authorization Birchmount Bus Garage - Outdoor Bus Storage Contract E3-15 Contract Change E3-15-56
  12. Procurement Authorization - Supply of Escalator Refurbishment Kits  
  13. Procurement Authorization - Supply, Installation, Disposal and Replacement of Glass and Glass Hardware at Various Commission Locations  
  14. Procurement Authorization - Disposal of Hazardous Liquid Waste 
  15. Procurement Authorization - Supply and Disposal of Rectifier Transformers - Various Locations
  16. Purchase of EPAC Overhead Electrical Parts
  17. Purchase of Wabco Vehicle Parts
  18. Redistribution of Authorization for Construction Management Services Consultants Contract G85-138
  19. Sheppard Subway Installation of Additional Floor Drainage Systems at Five Stations Change Directive SH-00-C6-144
  20. Summary of Authorized Expenditures for the Period November 3, 2002 to November 30, 2002 
  21. Other Business

  22. Brimley SRT Station Feasibility Study
  23. Commuter Parking Expansion Downsview Commuter Parking Lot Conceptual Layout Approval 
  24. Appointment of Members to the Advisory Committee on Accessible Transportation
  25. Request for Travel - Subway Operations Structure Maintenance
  26. 2001 Audit Management Letter Follow-up Report
  27. Staff Response to Commission Inquiry
    • TTC Subway Filming Procedures
    • Life Span of Call Centre Management Information System Upgrade
  28. Correspondence
  29. New Business
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