Meeting No. 1796

Wednesday, March 21, 2001

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. 1795 - February 27, 2001

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

CC-1 - Chair Brian Ashton - Letter from City Budget Chief re: TTC's 2001 Budget

Presentations

1. World Youth Days - VERBAL

Budget Matters

2. Chief General Manager's Report Period 12 - November 26 to December 31, 2000PDF icon.

Procurement Matters

3. Procurement Authorization for the Supply of Building Products

4. Procurement Authorization - SRT Linear Induction Motor Contract

5. Procurement Authorization - Asphalt Repairs and MaintenancePDF icon.

6. Procurement Authorization - Transit Control Centre Project - Supply of an Integrated Communications Systems Contract N80-2

7. Procurement Authorization - Supply and Disposal of Rectifier Transformers - Trinity and Casa Loma Substations

8. Procurement Authorization - Supply of Escalator HandrailsPDF icon.

9. Procurement Authorization - Excavation and Paving 2001 Surface Track Program

10. Purchase Order Amendment - VAE Nortrak Ltd.

11. Purchase of Wooden Railway Ties

12. Purchase of MCI/NOVA Bus Parts

13. Supply of Service Bureau Data Entry ServicesPDF icon.

14. Confirmation of Out-of-Town Training

15. Confirmation - Travel Approval - Maximo Training Course

16. Notice of Award of License Agreement for the Lease of Premises at 350 Danforth Road

Other Business

17. Travel Approval - American Industrial Hygiene Conference & Exposition (AIHCE), New Orleans, Louisiana

18. Request for Travel Approval - 54th UITP World Congress

19. Approval for Disposal of Surplus Material ZF-4HP500 Transmissions

20. Summary of Authorized Expenditures for the Period January 1, 2001 to February 3, 2001PDF icon.

21. Construction Notification Protocol

22. TTC Policy on Traffic Calming and Speed Humps 

23. Post-Implementation Review - 80A Queensway Sunday and Holiday Service to the Western Beaches

24. Member Replacement - Advisory Committee on Accessible Transportation

25. Staff Response to Commission Inquiry

a. Suzanne Molina Deputation (deferred from February 27, 2001)

b. Telecommunications Update

c. Bicycle Rack at Yorkdale Subway Station

d. Subway/SRT Station Platform Crowd Control

26. Correspondence - See Attached

27. New Business