Agenda - Chicago Transit Board - November 7, 2007

November 5, 2007
CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, November 7, 2007
2:00 P.M.

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. EXECUTIVE SESSION
  4. CHAIRMAN's REPORT
  5. PRESIDENT's REPORT
  6. BOARD MATTERS
    1. To approve an ordinance approving the Fiscal Year 2008 Capital Improvement Program and authorizing the filing and execution of grant and cooperative agreements and amendments and related materials
    2. To approve an ordinance adopting a budget for calendar year 2008 and a financial plan for calendar years 2009-2010
    3. To approve an ordinance authorizing implementation of service changes
    4. To approve an ordinance authorizing implementation of fare structure revisions
  7. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance authorizing consent to the assignment of a lease between Chicago Transit Authority and Georgiana Wenger to Steven Killian for CTA property located at 1111 West Granville Avenue, Granville Station (Red Line)
    2. To approve an ordinance consenting to landmark designation of CTA property and CTA's right-of-way which includes at 1588 North Damen Avenue, and 2009-13 West North Avenue (rear) and 2019 West North Avenue, Chicago, Illinois (Blue Line)
    3. To approve purchase and/or sales award recommendations (Items numbered 1-50)
  8. FINANCE REPORT
  9. NEW BUSINESS
  10. MOTION TO ADJ OURN

 

 

 

 


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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