Agenda - Regular Meeting of the Chicago Transit Board - March 16, 2006

March 14, 2006
CHICAGO TRANSIT BOARD
Regular Meeting ? Thursday, March 16, 2006
10:00 A.M.

  1. Roll Call
  2. Board Matters
    1. To approve a resolution setting the date of the March 2006 Chicago Transit Board regular meeting
    2. To approve an ordinance fixing the salary of Henry T. Chandler, Jr. as a member of the Chicago Transit Board
    3. To approve an ordinance appointing members to certain standing committees of the Chicago Transit Board
  3. Awards Presentation
  4. Public Comments
  5. Minutes: Regular Meeting Held August 18, 2005
  6. Chairman's Report
  7. President's Report
  8. Construction Report
  9. Inspector General Report
  10. Finance Report
  11. Operations Report
  12. Executive Session
  13. Committee On Finance, Audit And Budget Report
    1. 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)
    2. 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
    3. 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
    4. To approve an ordinance authorizing the acquisition of real estate as required for the Brown Line Capacity Expansion Project
    5. To approve an ordinance authorizing an intergovernmental agreement with Pace for personnel to observe paratransit operations
    6. To approve an ordinance authorizing a Convention Pass (C-Pass) as an experiment for up to five events
    7. To approve an ordinance amending Ordinance 005-163 the Fiscal Year 2006 Capital Improvement Program
    8. To approve purchase and/or sales award recommendations (Items numbered 1-20)
  14. New Business
  15. Motion To Adjourn

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