Agenda - Chicago Transit Board - August 8, 2007

August 6, 2007
CHICAGO TRANSIT BOARD
Regular Meeting - Wednesday, August 8, 2007
10:00 A.M.

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. MINUTES
    1. Special Meeting held March 30, 2006, Regular Meetings held April 5, May 10, June 14, July 12 and July 20 (recessed), August 9, September 13, October 11 and October 18 (recessed), November 8, November 14 (recessed) and December 12, 2006
    2. Regular Meeting held April 23, 2007
  4. EXECUTIVE SESSION
  5. CHAIRMAN's REPORT
  6. PRESIDENT's REPORT
  7. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
      To approve an ordinance authorizing the renewal of a lease agreement with the commuter rail division of the Regional Transportation Authority or property located at Caldwell Avenue and Central Avenue, Chicago, Illinois
    1. To approve an ordinance authorizing a lease extension with the Illinois Institute of Technology for property located at 3125 South Federal, Chicago, Illinois
    2. To approve an ordinance authorizing a second amendment with Transwestern Commercial Services Illinois, LLC for Contract B03OP01947
    3. To approve purchase and/or sales award recommendations (Items numbered 1-34)
  8. BOARD MATTERS
    1. To approve an ordinance authorizing implementation of service changes
    2. To approve an ordinance authorizing implementation of fare structure revisions
    3. To approve an ordinance amending the FY 2007 Operating Budget
    4. To approve an ordinance amending Ordinance 006-175 The Fiscal Year 2007 Capital Improvement Program
    5. To approve an ordinance authorizing reductions in force pursuant to the adoption of a revised budget
  9. FINANCE REPORT
  10. CONSTRUCTION REPORT
  11. OPERATIONS REPORT
  12. NEW BUSINESS
  13. MOTION TO ADJOURN
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Brown Line
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Orange Line
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Purple Line
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Yellow Line
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