Agenda - Recessed Regular Meeting – Monday, October 15, 2007
CHICAGO TRANSIT BOARD
Recessed Regular Meeting ? Monday, October 15, 2007
10:00 a.m. - ROLL CALL
- PUBLIC COMMENTS
- EXECUTIVE SESSION
- BOARD MATTERS
- To approve a resolution setting the date of the January 2008 Chicago Transit Board Regular Meeting
- CHAIRMAN's REPORT
- PRESIDENT's REPORT
- BUDGET PRESENTATION
- COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
- To approve an ordinance authorizing an amendment to the paratransit transfer intergovernmental agreement
- To approve an ordinance approving a one-year agreement between the Chicago Transit Authority and City Year, Inc.
- To approve an intergovernmental agreement between the City of Chicago and the Chicago Transit Authority to enter into the equipment maintenance access agreement by and through its Department of Fleet Management
- To approve an ordinance authorizing a license agreement with Commonwealth Edison Company for property located at Cottage Grove Avenue and Burnside Avenue, Chicago, Illinois
- To approve an ordinance authorizing indemnification agreements for North Park Garage and 98th Street Shops and a permit agreement for bus storage and employee parking on Metropolitan Water Reclamation District land adjacent to the Authority's North Park Garage, Chicago, Illinois
- To approve an ordinance authorizing the extension of a fee waiver period for the purchase of Chicago Cards
- To approve purchase and/or sales award recommendations (Items numbered 1-32)
- FINANCE REPORT
- NEW BUSINESS
- MOTION TO ADJ OURN
See also...
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