CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, September 12, 2007
10:00 A.M. 1. ROLL CALL
2. PUBLIC COMMENTS
3. MINUTES:
Special Meeting held May 1, 2007
Special Meeting held May 29, 2007
Regular Meeting held June 13, 2007
Regular Meeting held July 11, 2007
Regular Meeting held August 8, 2007
4. EXECUTIVE SESSION:
5. BOARD MATTERS
A. To approve an Intergovernmental Agreement between the Chicago Transit Authority and the City of Chicago Mayor's Office of Workforce Development
B. To approve a resolution setting the date and time of the November 2007 Chicago Transit Authority Regular Board Meeting
6. CHAIRMAN's REPORT
7. PRESIDENT's REPORT
8. COMMITTEE ON HUMAN RESOURCES
A. To approve an ordinance approving amended rules and regulations developed by the Chicago Transit Authority's Ethics Committee for the Ethics Committee Activities
B. To approve an ordinance repealing Ordinance 005-31 and authorizing the President to designate Exempt At-Will Positions
9. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
A. To approve an ordinance authorizing the renewal of a lease agreement for real estate at 5840 West Roosevelt Road, Chicago, Illinois
B. To approve an ordinance authorizing a second amendment to Ordinance No. 005-96 authorizing the acquisition of real estate as required for the Brown Line Capacity Expansion Project
C. To approve an ordinance rescinding Ordinance 006-164 and declaring certain property located at 3115-3125 West Logan Blvd., and 2546-2566 North Milwaukee Avenue, Chicago, Illinois, as surplus and authorizing its sale to the City of Chicago
D. To approve an ordinance authorizing a lease with 89th Street Partners LLC for Training facility space at 1120 East 89th Street, Chicago, Illinois
E. To approve purchase and/or sales award recommendations (Items numbered 1-40)
10. FINANCE REPORT
11. CONSTRUCTION REPORT
12. OPERATIONS REPORT
13. NEW BUSINESS
14. MOTION TO ADJOURN