Agenda - Committee on Finance, Audit and Budget - March 12, 2008

March 10, 2008
COMMITTEE ON FINANCE AUDIT AND BUDGET
Wednesday, March 12, 2008
Immediately following the Committee on Strategic Planning & Service Delivery

  1. ROLL CALL
  2. Review of a resolution establishing Internal Audit Policy ? Finance, Audit and Budget Committee
  3. Review of an ordinance amending Ordinance 007-131 The Fiscal Year 2008 Capital Improvement Program
  4. Review of an ordinance authorizing an amendment to the Chicago Transit Authority Investment Policy
  5. Review of an ordinance authorizing the execution and delivery of a second supplemental indenture under which the Chicago Transit Authority may issue obligations secured by the Pledge of 49 U.S.C. Section 5307 Urbanized Area Formula Funds and the issuance of not to exceed $100,000,000 Capital Grant Receipts Revenue Bonds (Federal Transit Administration Section 5307 Urbanized Area formula Funds) thereunder, authorizing the execution and delivery of a Master Trust Indenture under which the Authority may issue obligations secured by the Pledge of 49 U.S.C. Section 5309 Fixed Guideway Modernization Formula Funds and authorizing the issuance of not to exceed $150,000.00 Capital Grant Receipts Revenue Bonds (Federal Transit Administration Section 5309 Fixed Guideway Modernization Formula Funds) of the Authority thereunder, and making other provisions with respect to said bonds
  6. Review of an ordinance authorizing execution of collective bargaining agreements containing the terms of tentative agreements between the
    Chicago Transit Authority and the International Union of Operating Engineers, Local 399, the Automobile Mechanics Union, Local 701, and the United Steelworkers of America, Local 9777
  7. Review of an ordinance authorizing the settlement of non-residential relocation claim of a commercial business owner at 3206 North Wilton Avenue, Chicago, Illinois, located adjacent to the Brown Line rapid transit line as required for the
    Brown Line Capacity Expansion Project
  8. Review of an ordinance authorizing the settlement of non-residential relocation claim of a commercial business owner at 1544 North Sedgwick Avenue, Chicago, Illinois, located adjacent to the Brown Line rapid transit line as required for the
    Brown Line Capacity Expansion Project
  9. Review of an ordinance authorizing a lease with Caza One, LLC for suites D, E, F, and G, and limited outdoor space at 567 West Lake Street, Chicago, Illinois
  10. Review of purchase and/or sales award recommendations (Items numbered 1-50)
  11. Motion to adjourn
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