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Meeting No. 1927
Wednesday, December 15, 2010
1:00 PM

Committee Room 2, 2nd Floor
Toronto City Hall
100 Queen Street West

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Meeting No. 1925 - September 30, 2010

Business Arising Out of Minutes

Committee of the Whole Resolution

NIL

Public Presentations

NIL

Notices of Motions

NIL

Motions Without Notice

NIL

Items of Which Notice has Previously Been Given

NIL

Items Deferred From Last Meeting to Permit Debate/Public Presentation

NIL

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Mount Dennis Bus Garage - TCE Contamination (FOR INFORMATION)(This report is about litigation or potential litigation that affects the Commission) PDF file
  2. Revenue Operations - Lease of Space (FOR ACTION)(This report involves the security of property belonging to the Commission) PDF file

2. Presentations
  1. Interim Report - Transit Service to Variety Village (FOR INFORMATION) PDF file
  2. Appointment of Members to the Advisory Committee on Accessible Transportation (FOR ACTION) PDF file

3. Budget matters
  1. Chief General Manager’s Report – Period 8, 9 and 10 August 1 to October 30, 2010 (FOR ACTION) PDF file

4. Procurement Authorizations
  1. Procurement Authorization – Union Subway Station – Second Platform and Concourse Improvements – Contract U2-7 (FOR ACTION) PDF file
  2. Procurement Authorization - Low Floor Light Rail Vehicle Maintenance and Storage Facilities Fleet Replacement Ashbridges Bay Site Soil Removal and Capping Contract WM60-1(FOR ACTION) PDF file
  3. Procurement Authorization - Supply of Wabco Parts (FOR ACTION) PDF file
  4. Procurement Authorization - YUS Single Mode Fibre Optic Cable Supply (FOR ACTION) PDF file
  5. Summary of Authorized Expenditures between $1,000,000.00 to $5,000,000.00 for the period August 1, 2010 to October 31, 2010 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
    NIL

6. Notice of Awards
  1. Notice of Award - Procurement Authorization - Underground Storage Tanks Replacement - Malvern, Lakeshore and Arrow Road Garages - Contract G60-195 (FOR INFORMATION) PDF file
  2. Notice of Award - Procurement Authorization - Toronto-York Spadina Subway Extension - Sheppard West Station and the Southern Tunnels - Contract No. A35-25 - (FOR INFORMATION) PDF file

7. Service Matters
    NIL

8. Other Business
  1. 2011 Commission Meeting Schedule (FOR ACTION) PDF file
  2. Post-Secondary Student Metropass Eligibility (FOR ACTION) PDF file
  3. Traction Power - New Overhead Facility Lease (FOR ACTION) PDF file
  4. 2008 APTA Rail Audit Updates (FOR ACTION) PDF file
  5. Proxy to Vote Toronto Transit Commission Shares in Toronto Coach Terminal Inc. PDF file
  6. Proxy to Vote Toronto Transit Commission Shares in Toronto Transit Consultants Limited PDF file

9. New Business

10. Correspondence
    NIL
A correspondence summary will be distributed at the meeting.


TORONTO TRANSIT COMMISSION MEMBERS

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