Board Meeting - August 31, 2005

Meeting Info

Date:Tuesday, August 30, 2005
Start Time:1:00 PM
Location:Committee Room #2 (2nd floor), City Hall – 100 Queen Street West
Meeting No:1859

Declaration Of Interest - Municipal Conflict Of Interest Act

Nil

Minutes Of The Previous Meetings

Business Arising Out Of Minutes

Nil

Committee Of The Whole Resolution

Deputations

  • 2:00 p.m.

Commissioners’ Correspondence

CC-1 Commissioner Joe Mihevc re: Transit Priority Traffic Lighting Synchronizing

Items Deferred From Last Meeting To Permit Debate/Public Presentations

    Presentations

  1. Award of Merit – Customer Osman Hersi
  2. Strategic Overview on Post Secondary Discounts
  3. Budget Matters

  4. Chief General Manager’s Report – Period 6 May 29 to July 2, 2005
  5. Procurement Matters

  6. Procurement Authorization Mount Dennis Bus Garage Building Demolition and Site Remediation Contract X1-2 Contract Changes X1-2-23, X1-2-27 and X1-2-36
  7. Procurement Authorization Contract Amendment No. 6 Contract No. G85-161B Geotechnical and Geo-Environmental Engineering Services Triennial Contract
  8. Procurement Authorization McBrien Building Computer Room UPS and Backup Power Generator Contract S5-24
  9. Procurement Authorization Contract Amendment No. 1 Conceptual Design Services - Various Locations Contract G85-208 and G85-208A
  10. Procurement Authorization Pape Station Structural Pavement Rehabilitation Contract D5-14
  11. Procurement Authorization – Bus Duct Supply and Installation – Wilson and Fairholme Substations
  12. Procurement Authorization – Design & Supply of CLRV Air Conditioning Systems as Part of the CLRV Life Extension Program
  13. Procurement Authorization – Reserved Transit Lanes on St. Clair Avenue West (Phase One) – REPORT TO FOLLOW
  14. Request for City Council Funding Approval – CLRV Life Extension Program Contract Commitments
  15. Fire Ventilation Upgrade - Second Exit Program - Four Stations Conceptual Layouts
  16. Purchase Order Amendment Authority – Technical Assistance for Information Technology Services
  17. Yorkdale Commuter Parking Deck Repairs – Authorization for Unbudgeted Expenditure
  18. Supply of Various Bus Parts
  19. Supply of Vehicle Cleaner
  20. Supply of GM Truck Parts
  21. Purchase of Transponders
  22. Purchase of Vehicle Paint Supplies
  23. Purchase of Rail
  24. Purchase of Motorola Parts
  25. Purchase Order Authorization – Supply of Propane
  26. Summary of Authorized Expenditures between $100,000 to $200,000 for the Period June 1, 2005 to June 30, 2005
  27. Notice of Award – Contract Amendment – Supply of Natural Gas
  28. Notice of Award of Procurement Authorization Duncan Shop - Electrical Upgrades Contract M1-56
  29. Notice of Award of Procurement Authorization Mount Dennis Bus Garage Building Demolition and Site Remediation Contract X1-2 Change Directive X1-2-38
  30. Notice of Award of Procurement Authorization – Fabrication and Delivery of Stainless Steel Waste Receptacles
  31. Notice of Award – Procurement Authorization - Supply of Steel Poles for Overhead System
  32. Other Business
  33. Russell Hill Subway Accident of August 11, 1995 Due Diligence Checklist Update
  34. Subway Car Video Screen Test
  35. Streetcar Right of Way on Fleet Street Modification to Environmental Assessment
  36. Feasibility Study – Should the TTC Build Its Own Buses
  37. TTC Corporate Policy Review Policy 10.16.2 Fire Safety Plan
  38. Correspondence - See Attached
  39. New Business
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