Agenda - Chicago Transit Board - November 12, 2008

November 11, 2008
CHICAGO TRANSIT BOARD
Regular Meeting - Wednesday, November 12, 2008
10:00 a.m.

 

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. MINUTES
    Regular Meeting held August 13, 2008
    Regular Meeting held September 10, 2008
     
  4. EXECUTIVE SESSION
  5. BOARD MATTERS
    1. To approve an ordinance amending CTA’s Advertising Guidelines
    2. COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY REPORT
      1. To approve an ordinance authorizing a modification to bus route #N201 Central/Sherman as a 180-day experiment
      2. To approve an ordinance authorizing modifications to bus routes in the South Loop area as a 180-day experiment
    3. COMMITTEE ON FINANCE, AUDIT AND
      BUDGET REPORT
      1. To approve an ordinance authorizing an intergovernmental agreement between the Chicago Transit Authority and the Suburban Bus Division of the Regional Transportation Authority for a joint 7-day pass
      2. 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
      3. To approve an ordinance approving the fiscal year 2009 Capital Improvement Program and authorizing the filing and execution of grant and cooperative agreements and amendments, and related materials
      4. To approve an ordinance adopting a budget for calendar year 2009 and a financial plan for calendar years 2010-2011
      5. To approve an ordinance approving the implementation of the proposed 2009 fare changes
      6. To approve an ordinance authorizing reductions in force to meet 2009 Operating Budget requirements
      7. To approve an ordinance authorizing the adoption of a voluntary employment termination program and amending the Chicago Transit Authority Supplemental Retirement Plan
      8. To approve an ordinance authorizing the execution of documents relating to certain sale/leasebacks or lease/leasebacks
      9. To approve an ordinance authorizing the issuance of Capital Grant Receipts Revenue Bonds – Section 5309 Fixed Guideway Modernization
      10. To approve 56 purchase and/or sales award recommendations
    4. PRESIDENT’S REPORT
    5. CONSTRUCTION REPORT
    6. NEW BUSINESS
    7. MOTION TO ADJOURN

 

 

 

 


See Also

For easier reference, some information formerly posted in Reports & Notices on this Web site now has its own page. See these pages for complete information about the following:

 

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