COMMITTEE ON FINANCE AUDIT AND BUDGET
Wednesday, August 9, 2006
Immediately following the Committee on Strategic Planning and Service Delivery1. ROLL CALL
2. KPMG presentation of audited financial statements and single audit report for the fiscal year ended December 31, 2005.
3. Review of an ordinance establishing the annual DBE goals under federal law
4. Review of an ordinance approving the Arbitration Award
5. Review of an ordinance authorizing an Intergovernmental Agreement between the City of Chicago and the Chicago Transit Authority authorizing the use of fiber and video images
6. Review of an ordinance authorizing an Intergovernmental Agreement between the City of Chicago and the Chicago Transit Authority authorizing the Authority's use of fiber optic lines owned by Commonwealth Edison
7. Review of an ordinance authorizing a month-to-month extension of a license agreement with Chinatown Parking Corporation at the Chicago Transit Authority property located north of Cermak between South Wentworth Avenue and South Clark Street, Chicago, Illinois
8. Review of an ordinance to authorize commencement of a month-to-month lease for a CTA storefront property located at 1121 West Berwyn, Chicago, Illinois
9. Review of an ordinance to authorize a month-to-month lease for a CTA concession located at the Adams/Jackson subway located at 219 South Dearborn, Chicago, Illinois (Blue Line)
10. Review of an ordinance authorizing the extension of a Right of Entry Agreement with Wilson Yard Development I, LLC for certain property located under the Red Line elevated structure on the north side of West Montrose Avenue, west of North Broadway Avenue, Chicago, Illinois
11. Review of purchase and/or sales award recommendations (Items numbered 1-27)
12. New Business
13. Motion to adjourn