Minutes |
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Bid Committee |
Meeting No. | 124 | Contact | Janette Gerrard | |
Meeting Date |
Wednesday, June 17, 2009 |
Phone | 416-392-6627 | |
Start Time |
2:00 PM |
bdc@toronto.ca | ||
Location |
Meeting Room A, City Hall
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BD124.1 | ACTION |
Adopted |
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Contract Awards – June 17, 2009 - Composite Report |
Committee Decision |
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The Bid Committee adopted the following:
1. Bid Committee grant authority to award the following contracts in accordance with the Contract Details set out in the appendices of the report (June 11, 2009) from the Director, Purchasing and Materials Management:
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Origin |
(June 11, 2009) Report from Director, Purchasing and Materials Management |
Summary |
The purpose of this report is to advise on the results of the competitive procurement calls issued by the Purchasing and Materials Management Division and to recommend contract awards as outlined in this report. |
Background Information |
Contract Awards - June 17, 2009 - Composite Report (http://www.toronto.ca/legdocs/mmis/2009/bd/bgrd/backgroundfile-22214.pdf) |
Motions |
Motion to Adopt Item (Carried) Motion to deal with each contract separately, moved by Laurie McQueen. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No.107-2009, in accordance with the Contract Details set out in the appendices of the report (June 11, 2009) from the Director, Purchasing and Materials Management, moved by Wayne Scott. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Proposal No. 9117-09-7119, in accordance with the Contract Details set out in the appendices of the report (June 11, 2009) from the Director, Purchasing and Materials Management, moved by Wayne Scott. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 106-2009, in accordance with the Contract Details set out in the appendices of the report (June 11, 2009) from the Director, Purchasing and Materials Management, moved by Wayne Scott. |
Members Present:
Janette Gerrard, City Clerk's designate as Chair
Laurie McQueen, City Manager's designate
Don Altman, Deputy City Manager and Chief Financial Officer's designate
Wayne Scott, Technical Services (Tender Call No. 107-2009, Request for Proposal No. 9117-09-7119 and Tender Call No. 106-2009)
Procedural Motions |
Motion to Adopt Minutes (Carried) Moved by Don Altman That the minutes of the Bid Committee meeting held on June 10, 2009, be confirmed. |
Wednesday, June 17, 2009 |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2009-06-17 | Afternoon | 2:00 PM | 2:05 PM | Public |