Chicago Transit Authority Board Finance Audit and Budget Committee met Dec. 12.
Here is the agenda provided by the committee:
1. ROLL CALL
2. MINUTES: FAB meeting held November 14, 2018
3. FINANCE REPORT
4. Review of an ordinance authorizing lessee Wilson Yard Development I, LLC to sublease to Floral Park Realty Management Inc. property improved by parking located between Montrose and Wilson Avenues, Chicago, Illinois (Red Line)
5. Review of 8 purchase and/or sales award recommendations:
A. TRANSIT OPERATIONS
A-1. B18OP01972 Furnish Labor and Materials to perform Janitorial Services for the Skokie Shop Facility as required for a period of 36 months. $800,000.00
B. INFRASTRUCTURE
None
C. FINANCE
None
D. PLANNING
D-1. C18CT102155894 Program Management Services for the Red Line Extension Project for three years with seven (7) one-year options. $20,966,102.98
E. COMMUNICATIONS
E-1. B18OP00598 Printing of Various Informational Signage, Maps, Banners, and Decals as required for a period of up to thirty-six months from date of contract execution. $800,000.00
F. ADMINISTRATION
None
G. TECHNOLOGY
G-1. B14OP00412 License, maintenance and support for proprietary IBM Enterprise Software for a period of up to 36 months from January 1, 2015. CHANGE ORDER NO. 2 $0.00 (12 Month Time Extension)
H. SAFETY
H-1. B18OP80465 Furnish Labor, Materials, Tools, Equipment and Related Items necessary to provide Asbestos Abatement and Mold Remediation from various Chicago Transit Authority locations as required for a period of up to 36 months from date of contract execution. $400,000.00
G. RPM
I-1 C17FT102011817 Design-Build Services for the Red and Purple Modernization (RPM) Phase One Project. $1,272,275,929.00
I-2. C18FT102164819 Owner’s Representative Consulting Services for the Red Purple Modernization (RPM) Phase One Project. $102,368,497.86
I-3. C14FI101542505 Professional Consulting Services to Provide Preliminary Engineering (PE) for the Red Purple Modernization (RPM) Phase One Project CONTRACT AMENDMENT NO.3 $8,060,395.00
6. Motion to adjourn
https://www.transitchicago.com/assets/1/21/Dec2018_-_FAB_Web_Agenda.pdf?21750
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