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Meeting No. 1958
Wednesday, April 24, 2013
1:00 PM

Committee Room #2
Toronto City Hall, 100 Queen Street West,


Declaration of Interest - Municipal Conflict of Interest

Confidential Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

Minutes of the Previous Meetings

Meeting No. 1957 - March 27, 2013

Business Arising Out of Minutes

Public Presentations

Public Presentations for April 24, 2013 PDF

A final deputation list will be distributed at the meeting.

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)

2. Presentations
  1. Presentations – OMERS and TTC Pension Fund Society (For Information) PDF file
  2. Decision: OMERS and TTC Pension Fund PDF file
  3. Customer Satisfaction Survey (For Information) PDF file
  4. Decision: Customer Satisfaction Survey PDF file

3. Budget matters
  1. Chief Executive Officer’s Report – April 2013 Update (For Action) PDF file
  2. Decision: CEO Report PDF file

4. Procurement Authorizations
  1. Procurement Authorization – Supply of Bombardier Rail Vehicle Parts (For Action) PDF file
  2. Decision: Supply of Bombardier Parts PDF file

5. Procurement Authorization Amendments
  1. Procurement Authorization Amendment – Communications and Information System (CIS) Cellular Services (For Action) PDF file
  2. Decision: Communications and Information System PDF file

6. Notice of Awards

7. Service Matters

8. Other Business
  1. Lease Extension – 40 Carl Hall Road, Downsview Park (For Action) PDF file
  2. Decision: 40 Carl Hall Road PDF file
  3. Engaging the Local Construction Trades and Contractor Associations in the Procurement Process (For Action) PDF file
  4. Decision: Local Construction Trades PDF file
  5. Follow Up to Ombudsman's Report Property Acquisition Management Plan PDF file
  6. Decision: Follow-up to Ombudsman's Report PDF file

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.

  1. City Councillors’ request Ossington 63 bus PDF file
  2. Angela Marley, ACAT Chair – ACAT minutes for the February 28, 2013 meeting PDF file


TTC Board Members

Karen Stintz (Chair), Maureen Adamson (Vice- Chair), Maria Augimeri, Raymond Cho, Josh Colle, Glenn De Baeremaeker, Nick Di Donato, Alan Heisey, Peter Milczyn, John Parker, Anju Virmani