Agenda - Chicago Transit Board – Recessed Regular Meeting – Wednesday, October 18, 2006
CHICAGO TRANSIT BOARD ? Recessed Regular Meeting ? Wednesday, October 18, 2006
2:00 P.M.
- ROLL CALL
- PUBLIC COMMENTS
- EXECUTIVE SESSION
- BOARD MATTERS
- To approve a resolution setting the time of the November 2006 Chicago Transit Authority Regular Board Meeting
- CHAIRMAN's REPORT
- PRESIDENT's REPORT
- COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY
- To approve an ordinance amending Ordinance 006-30 to modify bus route #37 Sedgwick and combine it with bus route #11 Lincoln
- To approve an ordinance adopting midday and weekend service on the #X80 Irving Park Express as permanent
- COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
- To approve an ordinance authorizing an Intergovernmental Agreement for the placement of one automated vending machine at Metra's LaSalle Street station facility
- To approve an ordinance approving a one-year agreement between the Chicago Transit Authority and City Year, Inc.
- To approve an ordinance authorizing the acquisition of a permanent easement and a fee taking of certain property located at Roosevelt Road and Central Avenue, Chicago, Illinois
- To approve an ordinance authorizing an Intergovernmental Agreement with the City of Chicago for a signalized pedestrian crosswalk at 1816-18 West Irving Park Road, Chicago, Illinois
- To approve an ordinance permitting the assignment of a ground lease for Authority property located west of North Halsted Street and north of West North Avenue, Chicago, Illinois
- To approve an ordinance authorizing the acquisition of real estate at 1813 West Montrose Avenue as required for the Brown Line Capacity Expansion Project
- To approve an ordinance authorizing an amendment to Ordinance No. 005-167 authorizing the acquisition of 3409 North Southport Avenue as required for the Brown Line Capacity Expansion Project
- To approve an ordinance authorizing the acquisition of real estate at 919 West Wellington, 924 West Wellington Avenue, and 3025 North Sheffield as required for the Brown Line Capacity Expansion Project
- To approve purchase and/or sales award recommendations (Items numbered 1-22)
- FINANCE REPORT
- NEW BUSINESS
- MOTION TO ADJ OURN
See also...
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