Immediately following the Committee on Strategic Planning & Service Delivery1. ROLL CALL
2. Review of an ordinance amending Ordinance 006-175 the Fiscal Year 2007 Capital Improvement Program
3. Review of an ordinance authorizing an Intergovernmental Agreement for the placement of one transit card vending machine at Metra's Van Buren Station facility
4. Review of an ordinance authorizing a co-promotional trade with the Field Museum
5. Review of an ordinance authorizing an Intergovernmental Agreement with the City of Chicago to create a parking area at 1300 North Milwaukee, Chicago, Illinois
6. Review of an ordinance authorizing a ninth amendment to Ordinance 001-116 authorizing acquisition of additional aerial easements for the Brown Line reconstruction project
7. Review of an ordinance amending Chicago Transit Board Ordinance No. 001-204, authorizing sale of a certain parcel of surplus property located between maple Avenue and Isabella Street, Wilmette, Illinois, and authorizing a grant of a permanent non-exclusive easement for adjacent Purple Line property
8. Review of an ordinance authorizing consent to the assignment of the concession lease between the Chicago Transit Authority and Michael DeLeonardis to Mohammed Patel for CTA property located at 1200 West Loyola Avenue, Chicago, Illinois
9. Review of an ordinance authorizing the acquisition of a grant of permanent aerial easement for a signal platform at 1300 West Roscoe Street, Chicago, Illinois (Brown Line)
10. Review of an ordinance authorizing two construction easements for property located at 1544 North Sedgwick, Chicago, Illinois
11. To approve purchase/sales recommendations (Items numbered 1-68)
12. Audit Report
13. Motion to adjourn