Agenda - Chicago Transit Board – Recessed Regular Meeting – Wednesday, October 18, 2006

October 16, 2006
CHICAGO TRANSIT BOARD ? Recessed Regular Meeting ? Wednesday, October 18, 2006
2:00 P.M.

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. EXECUTIVE SESSION
  4. BOARD MATTERS
    1. To approve a resolution setting the time of the November 2006 Chicago Transit Authority Regular Board Meeting
  5. CHAIRMAN's REPORT
  6. PRESIDENT's REPORT
  7. COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY
    1. To approve an ordinance amending Ordinance 006-30 to modify bus route #37 Sedgwick and combine it with bus route #11 Lincoln
    2. To approve an ordinance adopting midday and weekend service on the #X80 Irving Park Express as permanent
  8. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance authorizing an Intergovernmental Agreement for the placement of one automated vending machine at Metra's LaSalle Street station facility
    2. To approve an ordinance approving a one-year agreement between the Chicago Transit Authority and City Year, Inc.
    3. 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
    4. 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
    5. 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
    6. To approve an ordinance authorizing the acquisition of real estate at 1813 West Montrose Avenue as required for the Brown Line Capacity Expansion Project
    7. 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
    8. 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
    9. To approve purchase and/or sales award recommendations (Items numbered 1-22)
  9. FINANCE REPORT
  10. NEW BUSINESS
  11. MOTION TO ADJ OURN

 

 

 

 


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