Agenda - Regular Board Meeting - July 11, 2007

July 9, 2007
  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. MINUTES: Regular Meeting held February 15, 2006
    Regular Meeting held March 16, 2006
    Special Meeting held March 30, 2007
  4. CHAIRMAN'S REPORT
  5. PRESIDENT'S REPORT
  6. EXECUTIVE SESSION
  7. BOARD MATTERS
    1. To approve a resolution authorizing CTA to participate in the State of Illinois Joint Purchasing Program
    2. To approve an ordinance clarifying and restating the duties of the Office of the Inspector General of the Chicago Transit Authority
  8. COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY REPORT
    1. To approve an ordinance adopting a third 180-day experiment on the West Side/West Suburban Sub-Region's Plan
  9. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance amending Ordinance 006-175 the Fiscal Year 2007 Capital Improvement Program
    2. To approve an ordinance authorizing an Intergovernmental Agreement for the placement of one transit card vending machine at Metra's Van Buren Station facility
    3. To approve an ordinance authorizing a co-promotional trade with the Field Museum
    4. To approve an ordinance authorizing an Intergovernmental Agreement with the City of Chicago to create a parking area at 1300 North Milwaukee, Chicago, Illinois
    5. To approve an ordinance authorizing a ninth amendment to Ordinance 001-116 authorizing acquisition of additional aerial easements for the Brown Line reconstruction project
    6. To approve 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
    7. To approve an ordinance authorizing consent to the assignment of the concession lease between the Chicago Transit Authority and Michael De Leonardis to Mohammed Patel for CTA property located at 1200 West Loyola Avenue, Chicago, Illinois
    8. To approve 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)
    9. To approve an ordinance authorizing two construction easements for property located at 1544 North Sedgwick, Chicago, Illinois
    10. To approve purchase/sales recommendations (Items numbered 1-68)
  10. OPERATIONS REPORT
  11. FINANCE REPORT
  12. CONSTRUCTION REPORT
  13. NEW BUSINESS
  14. MOTION TO ADJ OURN

 

 

 

 


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