Agenda - Chicago Transit Board - December 12, 2007

December 10, 2007
CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, December 12, 2007
10:00 A.M.

1. ROLL CALL
2. PUBLIC COMMENTS
3. CHAIRMAN's REPORT
4. PRESIDENT's REPORT
5. BOARD MATTERS
A. Resolution setting the dates of the April, July, and October 2008 Chicago Transit Board Regular Meetings
B. To approve an ordinance electing Susan A. Leonis Vice-Chairman of theChicago Transit Board
6. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
A. To approve an ordinance amending the amended operating budget for Calendar Year 2007
B. To approve an ordinance authorizing consent to the assignment of the storefront lease between Chicago Transit Authority and Bu Ung Kang, to Chong U. YI for CTA property located at 3942 North Sheridan Road, Chicago, Illinois, Sheridan Station (Red Line)
C. To approve an ordinance authorizing the lease of certain CTA property located immediately adjacent to 1552-1554 North Milwaukee Avenue, Chicago, Illinois (Blue Line)
D. To approve an ordinance approving Vantage Trust Company as the successor trustee of the 457 Plan and the 401(K) Plan maintained by the Authority for the benefit of its employees
E. To approve an ordinance authorizing an Intergovernmental Agreement to receive statutory required contributions from the City of Chicago and the County of Cook to the Chicago Transit Authority
F. To approve an ordinance authorizing reductions in force pursuant to the adoption of a 2008 Budget reflecting insufficient 2008 operating funds
G. To approve an ordinance regarding the financing of the purchase of New Flyer articulated hybrid buses
H. To approve purchase and/or sales award recommendations (Items numbered 1-29)
7. FINANCE REPORT
8. NEW BUSINESS
9. MOTION TO ADJ OURN

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