Agenda - Committee Finance, Audit and Budget - November 12, 2008

November 11, 2008
COMMITTEE ON FINANCE AUDIT AND BUDGET
Wednesday, November 12, 2008
Immediately following the Committee on Strategic Planning & Service Delivery

 

  1. ROLL CALL

     

  2. FINANCE REPORT

     

  3. Review of an ordinance authorizing an intergovernmental agreement between the Chicago Transit Authority and the Suburban Bus Division of the Regional Transportation Authority for a joint 7-day pass

     

  4. Review of an ordinance authorizing an intergovernmental agreement to receive statutory required contributions from the City of Chicago and the County of Cook to the Chicago Transit Authority

     

  5. Review of an ordinance approving the fiscal year 2009 Capital Improvement Program and authorizing the filing and execution of grant and cooperative agreements and amendments, and related materials

     

  6. Review of an ordinance adopting a budget for calendar year 2009 and a financial plan for calendar years 2010- 2011

     

  7. Review of an ordinance approving the implementation of the proposed 2009 fare changes

     

  8. Review of an ordinance authorizing reductions in force to meet 2009 Operating Budget requirements

     

  9. Review of an ordinance authorizing the adoption of a voluntary employment termination program and amending the Chicago Transit Authority Supplemental Retirement Plan

     

  10. Review of an ordinance authorizing the execution of documents relating to certain sale/leasebacks or lease/leasebacks

     

  11. Review of an ordinance authorizing the issuance of Capital Grant Receipts Revenue Bonds – Section 5309 Fixed Guideway Modernization

     

  12. Review of 56 purchase and/or sales award recommendations

     

  13. Motion to adjourn

 

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