Agenda - Chicago Transit Board - September 10, 2008

September 8, 2008
CHICAGO TRANSIT BOARD
Regular Meeting - Wednesday, September 10, 2008
10:00 A.M.

  1. ROLL CALL

  2. PUBLIC COMMENTS

  3. MINUTES

  4. BOARD MATTERS

    1. To approve a resolution setting the date of the October 2008 Regular Board Meeting

    2. To approve a resolution setting the date of the December 2008 Regular Board Meeting

  5. EXECUTIVE SESSION

  6. COMMITTEE ON STRATEGIC PLANNING ANDSERVICE DELIVERY

    1. To approve an ordinance adopting a second 180-day experiment for Yellow Line weekend service and bus routes #43 43rd and #65 Grand expanded evening service

  7. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT

    1. To approve an ordinance amending Ordinance 007-131 the Fiscal Year 2008 Capital Improvement Program

    2. To approve a Resolution Authorizing the Chicago Transit Authority to Explore the Viability of Establishing an Independent Not-for-Profit Organization to Support its Mission

    3. To approve purchase and/or sales award recommendations(Items numbered 1- 33)

  8. PRESIDENT's REPORT

  9. INSPECTOR GENERAL SEMI-ANNUAL REPORT

  10. CONSTRUCTION REPORT

  11. NEW BUSINESS

  12. MOTION TO ADJOURN
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