Agenda - Regular Meeting of the Chicago Transit Board - March 16, 2006
CHICAGO TRANSIT BOARD
Regular Meeting ? Thursday, March 16, 2006
10:00 A.M. - Roll Call
- Board Matters
- To approve a resolution setting the date of the March 2006 Chicago Transit Board regular meeting
- To approve an ordinance fixing the salary of Henry T. Chandler, Jr. as a member of the Chicago Transit Board
- To approve an ordinance appointing members to certain standing committees of the Chicago Transit Board
- Awards Presentation
- Public Comments
- Minutes: Regular Meeting Held August 18, 2005
- Chairman's Report
- President's Report
- Construction Report
- Inspector General Report
- Finance Report
- Operations Report
- Executive Session
- Committee On Finance, Audit And Budget Report
- To approve an ordinance authorizing a pilot program for the leasing of space at 567 West Lake Street, Chicago, Illinois and to amend the Authority's Professional Management Agreement with Transwestern Commercial Services Illinois LLC (B03OP01947)
- To approve an ordinance authorizing extension of lease authorized by Ordinance No. 002-37 to allow for an additional one-year lease of Authority property to Banco Popular North America
- To approve an ordinance authorizing an amendment to Ordinance No. 006-23 authorizing the acquisition of real estate required for the Brown Line Capacity Expansion Project
- To approve an ordinance authorizing the acquisition of real estate as required for the Brown Line Capacity Expansion Project
- To approve an ordinance authorizing an intergovernmental agreement with Pace for personnel to observe paratransit operations
- To approve an ordinance authorizing a Convention Pass (C-Pass) as an experiment for up to five events
- To approve an ordinance amending Ordinance 005-163 the Fiscal Year 2006 Capital Improvement Program
- To approve purchase and/or sales award recommendations (Items numbered 1-20)
- New Business
- Motion To Adjourn
See also...
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