Chicago Transit Authority Board Committee on Finance, Audit and Budget met May 10.
Here is the agenda provided by the Board:
1. Roll Call
2. Minutes: FAB meeting held April 5, 2017
3. Finance Report
4. Independent Auditor’s Report for Fiscal Year 2016
5. Review of an ordinance authorizing a lease of retail concession space located at 319 East Garfield Boulevard, Chicago, Illinois (Green Line)
6. Review of an ordinance authorizing an intergovernmental agreement with the Assessor’s Office of the County of Cook, Illinois to access geographic information system data
7. Review of 6 purchase and/or sales award recommendations
A. Transit Operations
A-1. C16FT101701191 Overhaul of 208, 60 FT. 4000 Series New Flyer Buses.
$53,983,954.00
A-2. C17FT101958206 Replacement of existing boilers and accessories at Forest Glen Service Building and West Shops
$1,727,087.00
A-3. B17OP04483 Professional Small Business Enterprise (SBE) Job Order Contracting (JOC) Consulting Services
$360,000.00
A-4. B16OP03340R1 Furnish all Labor and Equipment required to Test, Inspect, Repair and Maintain CTA’s Water- Based Fire Prevention Systems at various locations system-wide for 36 months.
$1,200,000.00
A-5. B16OP00222 Furnish and Deliver Aluminum Sheets, Plates and Shapes of various sizes & thickness for 36 months.
$280,000.00
B. Infrastructure
None
(Not-to-Exceed)
C. Finance
None.
D. Planning
None.
(Not-to-Exceed)
E. Communications
None
(Not-to-Exceed)
F. Administration
None
G. Technology
G-1. C13FI101375566 Upgrade and Modernization of CTA’s Subway Cellular Distributed Antenna System
Change Order No. 3
$636,259.45
H. Law
None
8. Motion to adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/May2017_-_FAB_Web_Agenda.pdf
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