Agenda - Regular Meeting of the Chicago Transit Board - February 15, 2006

February 13, 2006
CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, February 15, 2006
10:00 A.M.

  1. ROLL CALL
  2. BOARD MATTERS
    1. To approve a resolution setting the date of the February 2006 Chicago Transit Board regular meeting
  3. PUBLIC COMMENTS
  4. MINUTES:
    Regular Meeting held June 9, 2005
    Regular Meeting held July 13, 2005
  5. CHAIRMAN'S REPORT
  6. PRESIDENT'S REPORT
  7. CONSTRUCTION REPORT
  8. FINANCE REPORT
  9. EXECUTIVE SESSION
  10. OPERATIONS REPORT
  11. COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY REPORT
    1. To approve an ordinance authorizing implementation of service changes to14 bus routes and 2 rail branches of the Blue Line in the west side/west suburban corridor
    2. To approve an ordinance adopting an experimental change to the #15 Jeffery Local as permanent
    3. To approve an ordinance addressing an experimental change to the #78 Montrose
    4. To approve an ordinance authorizing the Chicago Transit Authority to change the name of one station on the Forest Park Branch of the Blue Line
  12. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance authorizing an Intergovernmental Agreement for the placement of one automated vending machine and one visitor pass machine at Metra's Union Station facility
    2. To approve an ordinance authorizing a seventh amendment to Ordinance No. 001-116 modifying the provisions governing approval of relocation expenses contained within the Authority document titled ?Relocation Payment Process for Moving and Related Expenses?
    3. To approve an ordinance authorizing a one-year license agreement with the current tenant at the Chicago Transit Authority property located North of Cermak between South Wentworth Avenue and South Clark Street, Chicago, Illinois
    4. To approve an ordinance authorizing the acquisition of real estate as required for the Brown Line capacity expansion project
    5. To approve an ordinance?assignment of contracts related to paratransit services to Pace
    6. To approve purchase and/or sales award recommendations (Items numbered 1-13)
  13. NEW BUSINESS
  14. MOTION TO ADJOURN

 

 

 

 


See Also

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