Agenda - Regular Meeting of the Chicago Transit Board - April 5, 2006

April 3, 2006
CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, April 5, 2006
10:00 A.M.

  1. ROLL CALL
  2. PUBLIC COMMENTS
  3. CHAIRMAN'S REPORT
  4. PRESIDENT'S REPORT
  5. CONSTRUCTION REPORT
  6. FINANCE REPORT
  7. EXECUTIVE SESSION
  8. BOARD MATTERS
    A. To approve an ordinance establishing the membership of the Retirement Allowance Committee
  9. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    A. To approve an ordinance authorizing a co-promotional trade with the City of Chicago, Mayor's Office of Special Events
    B. To approve an ordinance authorizing the acquisition of real estate as required for the Brown Line Capacity Expansion Project
    C. To approve an ordinance amending Ordinance 005-93, authorizing acquisition of real estate and authorizing the negotiation of an agreement exchanging real estate for area ratio to support reconstruction of the rail station at Howard Street on the Red Line
    D. To approve purchase and/or sales award recommendations (Items numbered 1-26)
  10. NEW BUSINESS
  11. MOTION TO ADJOURN
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