Agenda - Chicago Transit Board - December 4, 2008

CHICAGO TRANSIT BOARD
Regular Meeting – Thursday – December 4, 2008
10:00 A.M.

1. ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES: Regular Meeting held October 10, 2008
4. EXECUTIVE SESSION
5. BOARD MATTERS
   1. To approve a resolution changing the date of the November 2009 Regular Board Meeting
   2. To approve an ordinance appointing members to certain standing committees of the Chicago Transit Board
6. COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY REPORT
   1. To approve an ordinance adopting the West Side/West Suburban Service Plan as permanent
7. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
   1. To approve an ordinance amending Ordinance 007-131, The Fiscal Year 2008 Capital Improvement Program
   2. To approve an ordinance authorizing a license agreement for the placement of express vending machine and additional transit card vending machine at 203 North LaSalle
   3. To approve an ordinance authorizing execution of both a Letter of Agreement with Chicago 2016 regarding advertising options during the Olympic Games period and a letter to the International Olympic Committee regarding the transportation portion of the candidature procedure and questionnaire for the 2016 Olympic Games
   4. To approve an ordinance authorizing a license agreement with the Board of Education of the City of Chicago for property located at West 55th Street and South St. Louis Avenue, Chicago, Illinois
   5. To approve 39 purchase and/or sales award recommendations
8. PRESIDENT’S REPORT
9. CONSTRUCTION REPORT
10. NEW BUSINESS
11. MOTION TO ADJOURN