CHICAGO TRANSIT BOARD
Regular Meeting – Wednesday, January 10, 2007
10:00 A.M.
- ROLL CALL
- PUBLIC COMMENTS
- EXECUTIVE SESSION
- CHAIRMAN’S REPORT
- PRESIDENT’S REPORT
- COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
- To approve an ordinance to enter into a highway authority agreement with the City of Chicago
- To approve an ordinance authorizing a third amendment to the lease for property located at 350 North Orleans, Chicago, Illinois
- To approve an ordinance authorizing the settlement of a non-residential relocation claim of a commercial business owner at 945 West Belmont Avenue, Chicago, Illinois, located adjacent to the Brown Line rapid transit line as required for the Brown Line Capacity Expansion Project
- To approve an ordinance authorizing the assignment and assumption by 108 N. State Transit, L.L.C. of the rights and obligations of 108 North State Street II, LLC, under the Mills/CTA Development Agreement dated October 15, 2005, relating to a track connection and subway station and airport check-in facility at Block 37
- To approve purchase and/or sales award recommendations (Items numbered 1-37)
- FINANCE REPORT
- CONSTRUCTION REPORT
- NEW BUSINESS
- MOTION TO ADJOURN