Agenda - Chicago Transit Board - November 12, 2008
CHICAGO TRANSIT BOARD
Regular Meeting - Wednesday, November 12, 2008
10:00 a.m.
- ROLL CALL
- PUBLIC COMMENTS
- MINUTES
Regular Meeting held August 13, 2008
Regular Meeting held September 10, 2008
- EXECUTIVE SESSION
- BOARD MATTERS
- To approve an ordinance amending CTA’s Advertising Guidelines
- COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY REPORT
- To approve an ordinance authorizing a modification to bus route #N201 Central/Sherman as a 180-day experiment
- To approve an ordinance authorizing modifications to bus routes in the South Loop area as a 180-day experiment
- COMMITTEE ON FINANCE, AUDIT AND
BUDGET REPORT
- 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
- 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
- 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
- To approve an ordinance adopting a budget for calendar year 2009 and a financial plan for calendar years 2010-2011
- To approve an ordinance approving the implementation of the proposed 2009 fare changes
- To approve an ordinance authorizing reductions in force to meet 2009 Operating Budget requirements
- To approve an ordinance authorizing the adoption of a voluntary employment termination program and amending the Chicago Transit Authority Supplemental Retirement Plan
- To approve an ordinance authorizing the execution of documents relating to certain sale/leasebacks or lease/leasebacks
- To approve an ordinance authorizing the issuance of Capital Grant Receipts Revenue Bonds – Section 5309 Fixed Guideway Modernization
- To approve 56 purchase and/or sales award recommendations
- PRESIDENT’S REPORT
- CONSTRUCTION REPORT
- NEW BUSINESS
- MOTION TO ADJOURN
See also...
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