Agenda - Chicago Transit Board - May 14, 2008

May 12, 2008
CHICAGO TRANSIT BOARD
Regular Meeting - Wednesday, May 14, 2008
10:00 a.m.

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. MINUTES
    Regular Meeting held March 12, 2008
  4. BOARD MATTERS
    1. To approve an ordinance reappointing Alison Perona to a second term as Inspector General of the Chicago Transit Authority
  5. EXECUTIVE SESSION
  6. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance authorizing a license agreement with the Board of Education of the City of Chicago for the placement of one transit card vending machine at Carver Military Academy and one transit card vending machine at Prosser Career Academy
    2. To approve an ordinance amending Ordinance No. 008-14 to authorize the Chicago Transit Authority to provide free rides to active military personnel and disabled veterans
    3. To approve an ordinance authorizing the acquisition of a permanent aerial easement for a signal platform at 1038 West Roscoe Street, Chicago, Illinois (Brown Line)
    4. To approve an ordinance authorizing consent to a sub-license agreement between the Board of Trustees of Community College District #508, and Wilson Yard Development I, LLC, for certain Chicago Transit Authority property located west of North Broadway Avenue, between West Wilson Avenue and West Montrose Avenue, Chicago, Illinois (Red Line)
    5. To approve purchase and/or sales award recommendations (Items numbered 1-60)
  7. PRESIDENT'S REPORT
  8. FINANCE REPORT
  9. NEW BUSINESS
  10. MOTION TO ADJOURN
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Blue Line
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Brown Line
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Orange Line
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Pink Line
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Purple Line
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Yellow Line
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Bus routes w/alerts
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