CHICAGO TRANSIT BOARD Special Board Meeting ? Friday, November 30, 2007
2:00 P.M.
- ROLL CALL
- CHAIRMAN's REPORT
- PRESIDENT's REPORT
- To approve an ordinance amending Ordinance 006-175 the Fiscal Year 2007 Capital Improvement Program
- To approve an ordinance authorizing the acquisition of permanent aerial easements for a signal platform at 1250 West Roscoe Street and 1130 West Roscoe Street, Chicago, Illinois (Brown Line)
- To approve an ordinance authorizing the execution and delivery of a First Amendment to the Mills/CTA Development Agreement dated October 15, 2005, between the Chicago Transit Authority and 108 North State Street II, LLC, relating to a track connection and subway station and airport check-in facility at Block 37
- To approve purchase and/or sales award recommendations (Items numbered 1-21)
- NEW BUSINESS
- MOTION TO ADJOURN