Agenda - Chicago Transit Board - October 10, 2008
CHICAGO TRANSIT BOARD
Regular Meeting - Friday, October 10, 2008
10:00 a.m.
- ROLL CALL
- AWARDS PRESENTATION
- PUBLIC COMMENTS
- BOARD MATTERS
- To approve a resolution setting the date of the October 2008 Regular Board Meeting
- To approve an ordinance fixing the salary of Sheila Nix as a temporary member of the Chicago Transit Board
- To approve an ordinance appointing an Interim General Counsel of the Chicago Transit Authority
- EXECUTIVE SESSION
- COMMITTEE ON FINANCE, AUDIT AND
BUDGET REPORT
- To approve an ordinance authorizing an agreement between the Chicago Transit Authority and City Year Incorporated
- To approve an ordinance authorizing reductions in force pursuant to an effort to reduce expenses to meet 2008 amended operating
budget requirements
- To approve an ordinance authorizing an agreement for the placement of one transit card vending machine at Northwestern Memorial Hospital located at 250 E. Superior,
Chicago, Illinois
- To approve an ordinance authorizing a program between the Chicago Transit Authority and I-Go Alternative Transportation Services of Chicagoland, Inc., for the development of a joint Chicago Card Plus/I-Go Card
- To approve an ordinance to authorize free transit services for certain disabled individuals
- To approve an ordinance authorizing an Intergovernmental Agreement with RTA for the sale of smart cards for the seniors ride free and people with disabilities ride free programs
- To approve an ordinance authorizing a second amendment to the paratransit transfer intergovernmental agreement
- To approve 30 purchase and/or sales
award recommendations
- PRESIDENT’S REPORT
- FINANCE REPORT
- NEW BUSINESS
- MOTION TO ADJOURN
See also...
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