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Meeting No. 1966
Friday, December 6, 2013
2:30 PM

Committee Room C
Toronto City Hall, 100 Queen Street West

Meeting to commence at 2:30 p.m. to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public.


Declaration of Interest - Municipal Conflict of Interest

Resolution to conduct a portion of the meeting in the absence of the public (Committee of the Whole) in accordance with Section 29 of the TTC By-law to Govern Commission Proceedings and Section 190 of the City of Toronto Act.

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

(a) Toronto-York Spadina Subway Extension – Contract A31-1(For Information)
(This report contains advice or communications that are subject to solicitor-client privilege)

Reconvene
Meeting Open to the Public

Minutes of the Previous Meetings

Meeting No. 1965 -

NIL

Public Presentations

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Toronto-York Spadina Subway Extension – Contract A31 PDF file
    2. Decision: TYSSE Contract A31-1 PDF file

2. Presentations

3. Budget matters

4. Procurement Authorizations

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters

8. Other Business

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.


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