Agenda - Chicago Transit Board - October 10, 2008

October 8, 2008
CHICAGO TRANSIT BOARD
Regular Meeting - Friday, October 10, 2008
10:00 a.m.

 

  1. ROLL CALL
  2. AWARDS PRESENTATION
  3. PUBLIC COMMENTS
  4. BOARD MATTERS
    1. To approve a resolution setting the date of the October 2008 Regular Board Meeting
    2. To approve an ordinance fixing the salary of Sheila Nix as a temporary member of the Chicago Transit Board
    3. To approve an ordinance appointing an Interim General Counsel of the Chicago Transit Authority
  5. EXECUTIVE SESSION
  6. COMMITTEE ON FINANCE, AUDIT AND
    BUDGET REPORT
    1. To approve an ordinance authorizing an agreement between the Chicago Transit Authority and City Year Incorporated
    2. To approve an ordinance authorizing reductions in force pursuant to an effort to reduce expenses to meet 2008 amended operating
      budget requirements
    3. 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
    4. 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
    5. To approve an ordinance to authorize free transit services for certain disabled individuals
    6. 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
    7. To approve an ordinance authorizing a second amendment to the paratransit transfer intergovernmental agreement
    8. To approve 30 purchase and/or sales
      award recommendations
  7. PRESIDENT’S REPORT
  8. FINANCE REPORT
  9. NEW BUSINESS
  10. MOTION TO ADJOURN
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‘L’ route status
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Brown Line
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Green 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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