Agenda - Special Board Meeting - November 30, 2007

November 28, 2007
CHICAGO TRANSIT BOARD

Special Board Meeting ? Friday, November 30, 2007

2:00 P.M.

  1. ROLL CALL
  2. CHAIRMAN's REPORT
  3. PRESIDENT's REPORT
  4. To approve an ordinance amending Ordinance 006-175 the Fiscal Year 2007 Capital Improvement Program
  5. 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)
  6. 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
  7. To approve purchase and/or sales award recommendations (Items numbered 1-21)
  8. NEW BUSINESS
  9. MOTION TO ADJOURN

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