CHICAGO TRANSIT BOARD
Regular Meeting ? Wednesday, September 13, 2006
10:00 A.M. 1. ROLL CALL
2. PUBLIC COMMENTS
3. EXECUTIVE SESSION
4. MINUTES
A. Regular meeting held December 14, 2005
B. Executive Session Minutes September 14, November 9, and December 14, 2005
5. BOARD MATTERS
A. To approve a resolution setting the date of the October 2006 Chicago Transit Authority Regular Board Meeting
B. To approve an ordinance appointing members of the Citizens Advisory Board
C. To approve an ordinance electing Carole L. Brown Chairman of the Chicago Transit Board
6. CHAIRMAN's REPORT
7. PRESIDENT's REPORT
8. COMMITTEE ON FINANCE, AUDIT AND BUDGET REPORT
A. To approve an ordinance authorizing the extension of a right-of-entry agreement with Wilson Yard Development I, LLC, for certain property located under the Red Line elevated structure on the North side of West Montrose Avenue, West of North Broadway Avenue, Chicago, Illinois
B. To approve an ordinance authorizing the renewal of a lease agreement for real estate at 5834-38 West Roosevelt Road, Chicago, Illinois
C. To approve an ordinance authorizing the renewal of a lease agreement for real estate at 5840 West Roosevelt Road, Chicago, Illinois
D. To approve an ordinance authorizing the settlement of non-residential relocation claim of a business owner at 1819 West Montrose Avenue, Chicago, Illinois, located adjacent to the Brown Line Rapid Transit Line as required for the Brown Line Capacity Expansion Project
E. To approve an ordinance authorizing the acquisition of various parcels of real estate required for the Brown Line Capacity Expansion Project
F. To approve an ordinance authorizing extension of lease of Authority property to Banco Popular North America
G. To approve an ordinance authorizing the President to conduct a competitive electricity procurement
H. To approve purchase and/or sales award recommendations (Items numbered 1-46)
9. CONSTRUCTION REPORT
10. OFFICE OF THE INSPECTOR GENERAL REPORT
11. FINANCE REPORT
12. NEW BUSINESS
13. MOTION TO ADJOURN