CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, June 14, 2006
2:15 P.M. 1. ROLL CALL
2. BOARD MATTERS
A. To approve a resolution setting the time of the June 2006 Chicago Transit Board Meeting
B. To approve an ordinance appointing Eugene Munin Acting General Counsel
3. AWARDS PRESENTATION
4. PUBLIC COMMENTS
5. MINUTES: Regular Meeting held October 11, 2005
6. CHAIRMAN'S REPORT
7. PRESIDENT'S REPORT
8. CONSTRUCTION REPORT
9. FINANCE REPORT
10. EXECUTIVE SESSION
11. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
A. To approve an ordinance amending Ordinance 98-126 by consolidating it with Ordinance 94-27
B. To approve an ordinance amending Ordinance 005-163 the Fiscal Year 2006 Capital Improvement Program
C. To approve an ordinance authorizing an Intergovernmental Agreement (IGA) with Pace for the transfer of Paratransit services and authorizing fare arrangements with Pace
D. To approve an ordinance authorizing a License Agreement with East Side Plaza Management LLC for property located at 3554 East 118th Street, Chicago, Illinois
E. To approve an ordinance authorizing the sale of former Logan Square Line Right-of-way property located at the rear of 1025 North Hermitage Avenue, Chicago, Illinois
F. To approve a recommendation to authorize month-to-month leases with various Chicago Transit Authority tenants previously under lease through Edgewater Redevelopment Group Limited partnership and Rogers Park Redevelopment Group, LLC
G. To approve a recommendation to authorize commencement of a month-to-month lease for a CTA storefront property located at 1116 West Granville, Chicago, Illinois
H. To approve an ordinance authorizing the acquisition of a permanent easement for certain right-of-way property located between Laramie Avenue, Chicago, Illinois, and Harlem Avenue, Oak Park, Illinois, and extending west of Harlem Avenue in Forest park, Illinois (Green Line)
I. To approve an ordinance authorizing an amendment to Ordinance No. 006-53, authorizing the acquisition of real estate as required for the Brown Line Capacity Expansion Project
J. To approve an ordinance authorizing an eighth amendment to Ordinance 001-116 for acquisition of a construction easement for property located at 1544 North Sedgwick, Chicago, Illinois, for the Brown Line Reconstruction Project
K. To approve purchase and/or sales award recommendations (Items numbered 1-34)
12. NEW BUSINESS
13. MOTION TO ADJOURN