Agenda - Regular Meeting of the Chicago Transit Board - May 10, 2006

May 8, 2006
CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, May 10, 2006
2:30 P.M.

  1. ROLL CALL
  2. BOARD MATTERS
    A. To approve a resolution setting the time of the May 2006 Chicago Transit Board Meeting
  3. PUBLIC COMMENTS
  4. MINUTES: Regular Meeting held September 14, 2005
  5. CHAIRMAN'S REPORT
  6. PRESIDENT'S REPORT
  7. CONSTRUCTION REPORT
  8. FINANCE REPORT
  9. EXECUTIVE SESSION
  10. COMMITTEE ON FINANCE, AUDIT AND BUDGETREPORT
    A. To approve an ordinance amending Ordinance No. 005-197, and authorizing amendment of a contract with ICMA-Retirement Corporation to provide third party administration for the 401(k) and 457 Plans
    B. To approve an ordinance authorizing a license agreement with the Board of Education of the City of Chicago for property located West 55th Street and South St. Louis Avenue, Chicago, Illinois
    C. To approve an ordinance authorizing consent to the assignment of the concession lease between Chicago Transit Authority and A & M Concessions to Mohammad Allahrakra for CTA property located at 1200 North Clark Street/Division (Red Line) Station
    D. To approve an ordinance authorizing the settlement of non-residential relocation claims of DePaul University, located at 935 West Fullerton Avenue, and 940 West Belden Avenue, Chicago, Illinois, and a commercial business owner at 4647 North Damen Avenue, Chicago, Illinois located adjacent to the Brown Line rapid transit line as required for the Brown Line Capacity Expansion
    E. To approve purchase and/or sales award recommendations
    (Items numbered 1-39)
  11. NEW BUSINESS
  12. MOTION TO ADJOURN

 

 

 

 


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