Agenda - Regular Meeting of the Chicago Transit Board - July 12, 2006

July 10, 2006
CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, July 12, 2006
10:00 A.M.

-- recessed to July 20, 9:00 a.m. --

  1. ROLL CALL
  2. AWARDS PRESENTATION
  3. PUBLIC COMMENTS
  4. EXECUTIVE SESSION
  5. MINUTES: Executive Session Minutes January 12, July 13, and August 18, 2005
  6. CHAIRMAN'S REPORT
  7. PRESIDENT'S REPORT
  8. CONSTRUCTION REPORT
  9. FINANCE REPORT
  10. COMMITTEE ON STRATEGIC PLANNING AND SERVICE DELIVERY REPORT
    1. To approve an ordinance adopting a third 180-day experiment for bus route #78 Montrose
  11. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
    1. To approve an ordinance authorizing the Chicago Transit Authority to enter into a one-year pilot program with the Center for Neighborhood Technology and I-Go Car Sharing
    2. To approve an ordinance amending the Chicago Transit Authority 401(k) Plan
    3. To approve an ordinance amending the Chicago Transit Authority Deferred Compensation Plan
    4. To approve an ordinance authorizing the acquisition of a permanent aerial easement for certain property located at 2400-2444 West 21st Street, Chicago, Illinois (Blue and Pink Lines)
    5. To approve an ordinance authorizing the extension of a right of entry agreement with Wilson Yard Development I, LLC, for certain property located west of North Broadway Avenue, between West Wilson and West Montrose Avenues, Chicago, Illinois
    6. To approve an ordinance authorizing consent to the assignment of a two-year license agreement with 13th & State, L.L.C., to American Stores Properties, Inc., for Authority right-of-way property located North of 13th Street between South State Street and South Wabash Street, Chicago, Illinois
    7. To approve an ordinance authorizing a license agreement between the Authority and East Edgewater Chamber of Commerce allowing the installation of security cameras, conduit, and wiring to the viaducts for the Granville and Thorndale stops on the CTA Red Line
    8. To approve purchase and/or sales award recommendations (Items numbered 1-18)
  12. NEW BUSINESS
  13. MOTION TO ADJ OURN

 

 

 

 


See Also

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