Agenda - Chicago Transit Board – Regular Meeting - December 12, 2006

December 10, 2006
CHICAGO TRANSIT BOARD
Regular Meeting ? Tuesday, December 12, 2006
10:00 A.M.

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. EXECUTIVE SESSION
  4. MINUTES
    1. Regular meeting held January 11, 2006
  5. BOARD MATTERS
    1. To approve a resolution setting the date of the December 2006 Chicago Transit Authority Regular Board Meeting
    2. To approve an ordinance electing Susan A. Leonis Vice Chairman of the Chicago Transit Board
    3. To approve an ordinance appointing members of the Chicago Transit Authority's Ethics Committee
  6. CHAIRMAN's REPORT
  7. PRESIDENT's REPORT
  8. COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY
    1. To approve an ordinance establishing bus route #132 Goose Island Express and entering into a financial arrangement with Wm. Wrigley Jr. Company for a cost subsidy for this route
    2. To approve an ordinance adopting a second 180-day experiment for 14 bus routes, the Pink Line, and two rail branches of the Blue Line in the West Side/West Suburban Sub-region
  9. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance authorizing an access agreement between the Chicago Transit Authority and the Office of the Secretary of State for access to drivers? license information database
    2. To approve an ordinance amending Ordinance 005-163, the Fiscal year 2006 Capital Improvement Program
    3. To approve an ordinance authorizing an amendment to Ordinance No. 003-85, No. 004-94, No. 005-34, and No. 005-182 declaring certain property located at Dearborn and Cullerton Streets, Chicago, Illinois, as surplus and authorizing the exchange of the property for certain property owned by the City of Chicago
    4. To approve an ordinance authorizing a month-to-month lease with Jalaal Poonja for concession space property located at the Chicago/State (Red Line) subway located at 800 North State, Chicago, Illinois
    5. To approve an ordinance authorizing a lease agreement with the City of Chicago for property located on East 79th Street and South Brandon Avenue, Chicago, Illinois
    6. To approve an ordinance authorizing execution of a collective bargaining agreement containing the terms of the agreement between the Chicago Transit Authority and the State and Municipal Teamsters and Chauffeurs Union, Local 726 International Brotherhood of Teamsters, Chauffeurs, Warehousemen, and Helpers of America
    7. To approve an ordinance authorizing execution of a collective bargaining agreement containing the terms of the agreement between the Chicago Transit Authority and the Operating Engineers, Local 399
    8. To approve an ordinance authorizing execution of a collective bargaining agreement containing the terms of the agreement between the Chicago Transit Authority and the Automobile Mechanics, Local 701
    9. To approve purchase and/or sales award recommendations (Items numbered 1-51)
  10. . FINANCE REPORT
  11. CONSTRUCTION REPORT
  12. NEW BUSINESS
  13. MOTION TO ADJ OURN

 

 

 

 


See Also

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