Agenda - Chicago Transit Board - Regular Meeting - February 14, 2007

CHICAGO TRANSIT BOARD
Regular Meeting - Wednesday, February 14, 2007
10:00 A.M.

1. ROLL CALL
   
2. PUBLIC COMMENTS
   
3. EXECUTIVE SESSION
   
4. MINUTES: Regular Meeting held January 10, 2007
   
5. CHAIRMAN'S REPORT
   
6. PRESIDENT'S REPORT
   
7. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
   
   1. To approve an ordinance authorizing an intergovernmental agreement for the placement of one transit card vending machine at Metra's Oglivie Transportation Center Station facility and one transit card vending machine at Metra's Millennium Station facility
      
   2. To approve an ordinance authorizing an extension of a right of entry agreement with Aldridge Electric, Inc., for storage of electrical equipment and materials on Authority property at 1801 West Grace Street, Chicago, Illinois
      
   3. To approve an ordinance authorizing execution of a collective bargaining agreement containing the terms of the interest arbitration award between the Chicago Transit Authority and the International Brotherhood of Electrical Workers Union, Local 134, Roadmasters
      
   4. To approve an ordinance authorizing execution of a collective bargaining agreement containing the terms of the interest arbitration award between the Chicago Transit Authority and the International Brotherhood of Electrical Workers Union, Local 134, Yardmasters
      
   5. To approve an ordinance authorizing execution of a collective bargaining agreement containing the terms of the interest arbitration award between the Chicago Transit Authority and the International Brotherhood of Electrical Workers Union, Local 134, Controllers
      
   6. To approve purchase/sales recommendations (Items numbered 1-32)
      
8. FINANCE REPORT
   
9. BOARD MATTERS
   
   1. To approve a resolution establishing capital needs from 2007 to 2011.
10. CONSTRUCTION REPORT
    
11. OPERATIONS REPORT
    
12. NEW BUSINESS
    
13. MOTION TO ADJOURN