Agenda - Chicago Transit Board - July 16, 2008
CHICAGO TRANSIT BOARD
Regular Meeting - Wednesday, July 16, 2008
10:00 a.m.
- ROLL CALL
- PUBLIC COMMENTS
- MINUTES
Regular meeting held April 10, 2008
Regular meeting held May 14, 2008 - BOARD MATTERS
- To approve an ordinance establishing a
Legislative Committee - To approve an ordinance appointing alternates to the Retiree Health Care Trust
- To approve an ordinance appointing alternates to the Pension Trust
- EXECUTIVE SESSION
- COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY
- To approve a Resolution on Bus Rapid Transit
- COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
- To approve an ordinance amending the amended operating budget for calendar year 2008
- To approve an ordinance amending Ordinance 007-131, the Fiscal Year 2008 Capital Improvement Program
- To approve an ordinance authorizing the financing of the acquisition of rolling stock
- To approve an ordinance authorizing the settlement of a non-residential relocation claim of a commercial business owner at 961 West Montana, Chicago, Illinois, located adjacent to the Brown Line rapid transit line as required for the Brown Line Capacity Expansion Project
- To approve an ordinance authorizing the settlement of a non-residential relocation claim of a commercial business owner at 1814 West Addison Avenue, Chicago, Illinois, located adjacent to the Brown Line rapid transit line as required for the Brown Line Capacity
Expansion Project - To approve an ordinance authorizing a month-to-month lease with NRN Midway, Inc., for Concession Space ?A? at the Midway (Orange Line) Station located at 4612 West 59th Street, Chicago, Illinois
- To approve an ordinance authorizing an Intergovernmental Agreement between the Chicago Transit Authority and the City of Chicago for placement of a segment of the Berlin Wall at the Brown Line, Western Station
- To approve an ordinance authorizing the renewal of a lease agreement for real estate at 5840 West Roosevelt Road, Chicago, Illinois
- To approve an ordinance amending Ordinance 008-69 authorizing acquisition of a permanent aerial easement for a signal platform at 1038 West Roscoe Street, Chicago, Illinois
(Brown Line) - To approve an ordinance declaring certain property between West Montrose Avenue and West Wilson Avenue, Chicago, Illinois (4500 North/1050 West) as surplus and authorizing its sale to the City Colleges of Chicago
- To approve a Resolution regarding a
Transit Academy - To approve purchase and/or sales award recommendations (Items numbered 1-66)
- PRESIDENT's REPORT
- FINANCE REPORT
- CONSTRUCTION REPORT
- NEW BUSINESS
- MOTION TO ADJOURN
See also...
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