Agenda - Recessed Regular Meeting – Monday, October 15, 2007

October 12, 2007
CHICAGO TRANSIT BOARD
Recessed Regular Meeting ? Monday, October 15, 2007
10:00 a.m.

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. EXECUTIVE SESSION
  4. BOARD MATTERS
    1. To approve a resolution setting the date of the January 2008 Chicago Transit Board Regular Meeting
  5. CHAIRMAN's REPORT
  6. PRESIDENT's REPORT
  7. BUDGET PRESENTATION
  8. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance authorizing an amendment to the paratransit transfer intergovernmental agreement
    2. To approve an ordinance approving a one-year agreement between the Chicago Transit Authority and City Year, Inc.
    3. 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
    4. To approve an ordinance authorizing a license agreement with Commonwealth Edison Company for property located at Cottage Grove Avenue and Burnside Avenue, Chicago, Illinois
    5. 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
    6. To approve an ordinance authorizing the extension of a fee waiver period for the purchase of Chicago Cards
    7. To approve purchase and/or sales award recommendations (Items numbered 1-32)
  9. FINANCE REPORT
  10. NEW BUSINESS
  11. MOTION TO ADJ OURN

 

 

 

 


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