Agenda - Chicago Transit Board - April 10, 2008

April 8, 2008
CHICAGO TRANSIT BOARD
Regular Meeting - Thursday, April 10, 2008
10:00 a.m.

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. MINUTES
    Regular Meeting held February 13, 2008
  4. BOARD MATTERS
    1. To approve an ordinance fixing the salary of Henry T. Chandler, Jr. as a member of the Chicago Transit Board
    2. To approve an ordinance fixing the salary of Reverend Charles E. Robinson as a member of the Chicago Transit Board
  5. EXECUTIVE SESSION
  6. COMMITTEE ON HUMAN RESOURCES REPORT
  7. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance authorizing a co-promotional trade agreement with the City of Chicago
    2. To approve an ordinance amending the amended operating budget for Calendar Year 2008
    3. To approve an ordinance authorizing the President to conduct a competitive electricity procurement
    4. To approve an ordinance authorizing a lease for certain CTA Pink Line right-of-way property located north of Cermak Road between 49th Avenue and 50th Avenue, Cicero, Illinois
    5. To approve an ordinance authorizing a license for certain CTA Purple Line right-of-way property located on the west side of Chicago Avenue between Madison Street and Keeney Street,Evanston, Illinois
    6. To approve purchase and/or sales award recommendations (Items numbered 1-64)
  8. PRESIDENT'S REPORT
  9. FINANCE REPORT
  10. CONSTRUCTION REPORT
  11. NEW BUSINESS
  12. MOTION TO ADJOURN

 

 

 

 


See Also

For easier reference, some information formerly posted in Reports & Notices on this Web site now has its own page. See these pages for complete information about the following:

 

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