Minutes |
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Bid Committee |
Meeting No. | 134 | Contact | Betty Pereira, Committee Secretary | |
Meeting Date |
Wednesday, August 26, 2009 |
Phone | 416-392-0132 | |
Start Time |
2:00 PM |
bdc@toronto.ca | ||
Location |
Meeting Room A, City Hall
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BD134.1 | ACTION |
Adopted |
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Contract Awards - August 26, 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 as set out in the appendices of the report (August 20, 2009) from the Director, Purchasing and Materials Management:
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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 - August 26, 2009 - Composite Report (http://www.toronto.ca/legdocs/mmis/2009/bd/bgrd/backgroundfile-22829.pdf) |
Motions |
Motion to Adopt Item (Carried) That the Bid Committee deal with each contract separately, moved by Don Altman. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 6034-09-5100 in accordance with the Contract Details set out in the appendices of the report (August 20, 2009) from the Director, Purchasing and Materials Management, moved by Tracy Smith. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 142-2009, Contract No. 09SC-03WS in accordance with the Contract Details set out in the appendices of the report (August 20, 2009) from the Director, Purchasing and Materials Management, moved by Don Altman. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 135-2009, in accordance with the Contract Details set out in the appendices of the report (August 20, 2009) from the Director, Purchasing and Materials Management, moved by Barbara McLean. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 134-2009, Contract No. 09EY-329WS in accordance with the Contract Details set out in the appendices of the report (August 20, 2009) from the Director, Purchasing and Materials Management, moved by Christine Sculac. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 144-2009, Contract No. 09TEEY-323WS in accordance with the Contract Details set out in the appendices of the report (August 20, 2009) from the Director, Purchasing and Materials Management, moved by Christine Sculac. |
Members Present:
Betty Pereira, City Clerk’s designate as Chair
Laurie McQueen, City Manger’s designate
Don Altman, Deputy City Manager and Chief Financial Officer’s designate (Tender Call No. 142-2009 Contract No. 09SC-03WS)
Barbara McLean, Economic Development, Culture and Tourism (Tender Call 135-2009)
Tracy Smith, Facilities and Real Estate (Request for Quotation 6034-09-5100)
Christine Sculac, Toronto Water (Tender Call 134-2009, Contract No. 09EY-329WS and Tender Call 144-2009, Contract No. 09TEEY-323WS)
Procedural Motions |
Motion to Adopt Item (Carried) Moved by Laurie McQueen That the minutes of the Bid Committee meeting held on August 19, 2009, be confirmed.
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Wednesday, August 26, 2009 |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2009-08-26 | Afternoon | 2:00 PM | 2:10 PM | Public |