Chicago Transit Authority Board of Committee on Finance Audit and Budget will meet June 14.
Here is the agenda provided by the Board:
1. Roll Call
2. Minutes: FAB meeting held May 10, 2017
3. Finance Report
4. Review of an ordinance authorizing the execution and delivery of one or more supplemental indentures under which the Chicago Transit Authority may issue one or more series of obligations for refunding purposes with an aggregate principal amount not to exceed $290,000,000 secured by a pledge of Capital Grant Receipts from the 5307 Urbanized Area Formula Funds and 5337 State of Good Repair FTA program
5. Review of an ordinance authorizing a co-promotional agreement with the City of Chicago through its Department of Fleet and Facility Management
6. Review of an ordinance authorizing a lease of retail concession space and a license of the back lot located at 319 East Garfield Boulevard, Chicago, Illinois (Green Line)
7. Review of an ordinance authorizing an intergovernmental agreement with the State of Illinois through its Department of Transportation to access geographic information system data
8. Review of an ordinance authorizing a sublease of a portion of 120 North Racine Avenue, Chicago, Illinois
9. Review of an ordinance authorizing the purchase of primary and excess property insurance coverage for Policy Year 2017-2018
10. Review of an ordinance authorizing payment of $35 million for utility engineering and relocation costs
11. Review of 9 purchase and/or sales award recommendations
A. Transit Operations
A-1. B13OP04274 Purchase of car-sharing services for CTA employees.
Change Order No. 4
$30,000.00
(12 Month Time-Extension)
A-2. B17OP00439 Various Fluid Testing & Laboratory Analyses to Support CTA’s Bus Fleet for 24 Months with One Option Year
$353,177.00
A-3. B14FR00683 Rental and servicing of portable chemical toilets and hand wash stations as required for a period of 36.
Change Order No. 1
$200,000.00
B. Infrastructure
B-1. B16OP00894 Rental of various sizes of mobile cranes with crews as required for a period of up to 36 months from date of contract execution.
$1,415,000.00
B-2. C17FI101924977 Purchase 410 lengths of 85 lb. contact rail.
$698,730.20
B-3. C17FT101957232 Broadway Substation Upgrade.
$14,500,000.00
C. Finance
None.
D. Planning
None.
E. Communications
None
F. Administration
None
G. Technology
G-1. B14OP03786 Maintenance and support of Clever Devices Ltd.’s equipment on CTA buses, and implementation of a Bus Transit Management System (BTMS) for up to three years from June 25, 2014 to June 24, 2017.
Change Order No. 2
$2,146,284.84
(Six Month Time-Extension)
G-2. B10FR04032 Purchase of up to 2,050 Light Emitting Diode (LED) Signs for a period of up to five years from date of contract execution.
Change Order No. 4
$222,000.00
(Six Month Time-Extension)
H. Security
H-1.
I. LAW
I-1. B17OP00189 Court reporting services for the CTA Law Department for a period of up to three years with two funded one-year options.
$1,350,000.00
12. Motion to adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/June2017_-_FAB_Web_Agenda.pdf
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