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Meeting No. 1955
Monday, January 21, 2013
1:00 PM

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

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

Nil

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

Meeting (Open to the Public) – 1:00 P.M.
Committee Room #2, 2nd Floor, City Hall

Minutes of the Previous Meetings

Meeting No. 1954 - December 19, 2012

Business Arising Out of Minutes

Public Presentations

Public Presentations


Presentations will be heard at 2:00 p.m. Requests to speak must be registered by 12:00 Noon of the business day preceding meeting day.

Notices of Motions

Nil

Motions Without Notice

Items of Which Notice has Previously Been Given

  1. Reconsideration - The Leslie Barn Streetcar Maintenance and Storage Facility - Name Change (For Action)

Items Deferred From Last Meeting to Permit Debate/Public Presentation

Nil

1. Reports with Confidential Attachments (Committee of the Whole)

2. Presentations

3. Budget matters
  1. Chief Executive Officer's Report - January 2013 PDF file

4. Procurement Authorizations
  1. Procurement Authorization - Malvern Garage Bus Washrack Upgrades - Pilot Project - Contract H1-15 PDF file

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters

8. Other Business
  1. Project Delivery Process on Significant Construction Projects (For Information) PDF file
  2. TTC Corporate Policy Review – Policy 5.3 Procurement (For Action) PDF file
  3. Update - Bus Servicing and Cleaning (For Information) PDF file

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.


TTC Board Members

K. Stintz (Chair), M. Adamson (Vice-Chair), M. Augimeri, R. Cho, J. Colle, G. De Baeremaeker, N. Di Donato, A. Heisey, P. Milczyn, J. Parker and A. Virmani