CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, August 9, 200610:00 A.M.1. ROLL CALL
2. PUBLIC COMMENTS
3. EXECUTIVE SESSION
4. MINUTES: Regular meeting held November 9, 2005
5. CHAIRMAN'S REPORT
6. PRESIDENT'S REPORT
7. CONSTRUCTION REPORT
8. OPERATIONS REPORT
9. OIG QUARTERLY REPORT
10. FINANCE REPORT
11. COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERYREPORT
A. To approve an ordinance establishing bus route #174 U of C-Garfield Stations, adopting a 180-day experiment for six routes, and entering into a revised agreement with the University of Chicago
12. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
A. To approve an ordinance establishing the annual DBE goals under federal law
B. To approve an ordinance approving the Arbitration Award
C. To approve an ordinance authorizing an Intergovernmental Agreement between the City of Chicago and the Chicago Transit Authority authorizing the use of fiber and video images
D. To approve an ordinance authorizing an Intergovernmental Agreement between the City of Chicago and the Chicago Transit Authority authorizing the Authority's use of fiber optic lines owned by Commonwealth Edison
E. To approve an ordinance authorizing a month-to-month extension of a license agreement with Chinatown Parking Corporation at the Chicago Transit Authority property located north of Cermak between South Wentworth Avenue and South Clark Street, Chicago, Illinois
F. To approve an ordinance to authorize commencement of a month-to-month lease for a CTA storefront property located at 1121 West Berwyn, Chicago, Illinois
G. To approve an ordinance to authorize a month-to-month lease for a CTA concession located at the Adams/Jackson subway located at 219 South Dearborn, Chicago, Illinois (Blue Line)
H. To approve an ordinance authorizing the extension of a Right of Entry Agreement with Wilson Yard Development I, LLC for certain property located under the Red Line elevated structure on the north side of West Montrose Avenue, west of North Broadway Avenue, Chicago, Illinois
I. To approve purchase and/or sales award recommendations (Items numbered 1-27)
13. NEW BUSINESS
14. MOTION TO ADJOURN