Agenda - Regular Meeting of the Chicago Transit Board - January 10, 2007

CHICAGO TRANSIT BOARD
Regular Meeting – Wednesday, January 10, 2007
10:00 A.M.

1. ROLL CALL
2. PUBLIC COMMENTS
3. EXECUTIVE SESSION
4. CHAIRMAN’S REPORT
5. PRESIDENT’S REPORT
6. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
1. To approve an ordinance to enter into a highway authority agreement with the City of Chicago
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 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
4. 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
5. To approve purchase and/or sales award recommendations (Items numbered 1-37)
7. FINANCE REPORT
8. CONSTRUCTION REPORT
9. NEW BUSINESS
10. MOTION TO ADJOURN