Agenda for November 28, 2005

Meeting No. 1862

Monday, November 28, 2005

1:00 P.M.

Committee Room #2 (2nd Floor)

City Hall – 100 Queen Street West

Declaration of interest - municipal conflict of interest act

Minutes of the previous meetings

- Meeting No. 1861 – October 19, 2005 

Business Arising Out Of Minutes

Committee Of The Whole Resolution

- Meeting – Wednesday, December 14, 2005

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. Awards of Merit –  Theo Parusis and Alvaro Mejia

2. Station Revitalization (Toronto Community Foundation) Station Renaissance Design Enhancement Initiatives for University Line Stations: Museum, St. Andrew and St. Patrick

3. Streetcar Fleet Plan Update

4. Strategic Plan for the Future of the Scarborough RT

5. Spadina Subway Extension Environmental Assessment Study Final Recommendations

Budget Matters

6. 2006 TTC Operating Budget - Presentation

7. 2006-2010 Capital Program Budget and 10-Year Forecast - Presentation

8. 2006 Wheel-Trans Operating Budget - Presentation

9. Chief General Manager’s Report – Period 9 August 28 – October 1, 2005

Procurement Matters

10. Procurement Authorization - Fall Prevention Design Services – Miscellaneous Locations Contract No. G85-175

11. Increase of Authorization Construction Management Services Triennial Contract Contract G85-154

12. Procurement Authorization – Supply of Safety Footwear

13. Procurement Authorization – Purchase Order Amendment for the Direct Supply of Electronic Components

14. Procurement Authorization – Supply of Syenite Rail Sand

15. Procurement Authorization – Supply of Diesel Fuel

16. Procurement Authorization Contract Amendment C02PC03820 #4 – Reserved Transit Lanes on St. Clair Avenue – Environmental Assessment Study

17. Purchase Order Amendment Authorization – Technical Assistance for MMS and VMS

18. Sale and Removal of Various Mixed Metals for a One Year Period Commencing December 1, 2005 to November 30, 2006

19. Extension for Accessible Distance-Based Taxi Service Contracts: Wheel-Trans Operations

20. Extension for Meter-Based Sedan Taxi Contracts: Wheel-Trans Operations

21. Summary of Authorized Expenditures Between $100,000 to $200,000 for the Period September 1, 2005 to September 30, 2005 (M. Quilley – 4945)

Other Business

22. TTC Corporate Policy Review Policy 13.8.3 Corporate Travel

23. Declare Surplus a Portion of Yonge – Eglinton Bus Garage

24. Bus-Only Lanes, Downsview Station to York University – Status Report

25. 1998, 2001 & 2004 APTA Rail Safety Audits – Updates

26. Accessible Transit Services Plan – September 2005 Status Report

27. Weekly Pass Distribution Network

28. Staff Response to Commission Inquiry

a) Design of New Subway Cars

b) Bus Operation on Pine Street

29. Correspondence

30. New Business