Agenda - Regular Meeting - Chicago Transit Board - Wednesday, November 8, 2006

November 6, 2006
CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, November 8, 2006
3:00 P.M.

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. EXECUTIVE SESSION
  4. BOARD MATTERS
    1. To approve an ordinance fixing the salary of Carole L. Brown as a member of the Chicago Transit Board
  5. CHAIRMAN's REPORT
  6. PRESIDENT's REPORT
  7. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance authorizing a lease agreement between the Chicago Transit Authority and the Merchandise Mart LLC for the Merchandise Mart Rapid Transit Station
    2. To approve an ordinance authorizing a third amendment to the lease for property located at 350 North Orleans, Chicago, Illinois
    3. To approve an ordinance 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
    4. To approve an ordinance authorizing execution of a collective bargaining agreement containing the terms of the agreement between the Chicago Transit Authority and the Craft Union Coalition
    5. To approve purchase and/or sales award recommendations (Items numbered 1-36)
  8. OPERATIONS REPORT
  9. CONSTRUCTION REPORT
  10. FINANCE REPORT
  11. NEW BUSINESS
  12. MOTION TO RECESS TO NOVEMBER 14, 2006 @ 3:00 P.M.

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