Agenda - Committee Meetings and Regular Board Meeting - May 17, 2007

May 15, 2007
COMMITTEE ON STRATEGIC PLANNING
AND SERVICE DELIVERY
Thursday, May 17, 2007
9:00 A.M.

1. ROLL CALL
2. Update on Budget Contingencies
3. Motion to adjourn

COMMITTEE ON FINANCE AUDIT AND BUDGET
Thursday, May 17, 2007
Immediately following the Committee on Strategic Planning and Service Delivery

1. ROLL CALL
2. Review of an ordinance adopting the 2007-2009 Equal Employment Opportunity Program for the Chicago Transit Authority
3. Review of an ordinance authorizing a co-promotional trade with the City of Chicago Graphics and Reproduction Center
4. To approve purchase/sales recommendations (Items numbered 1-35)
5. Motion to adjourn

CHICAGO TRANSIT BOARD
Regular Meeting - Thursday, May 17, 2007
10:00 A.M.

1. ROLL CALL
2. BOARD MATTERS
A. To approve a resolution setting the date of the May 2006 Chicago Transit Authority Regular Board Meeting
B. To approve an ordinance appointing a General Counsel of the Chicago Transit Authority
3. PUBLIC COMMENTS
4. EXECUTIVE SESSION
5. MINUTES: Regular Meeting held March 14, 2007
6. CHAIRMAN'S REPORT
7. PRESIDENT'S REPORT
8. COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY REPORT
9. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
A. To approve an ordinance adopting the 2007-2009 Equal Employment Opportunity Program for the Chicago Transit Authority
B. To approve an ordinance authorizing a co-promotional trade with the City of Chicago Graphics and Reproduction Center
C. To approve purchase/sales recommendations (Items numbered 1-35)
10. FINANCE REPORT
11. CONSTRUCTION REPORT
12. OPERATIONS REPORT
13. NEW BUSINESS
14. MOTION TO ADJOURN

 

 

 

 


See Also

For easier reference, some information formerly posted in Reports & Notices on this Web site now has its own page. See these pages for complete information about the following:

 

Back to news