Chicago Transit Authority Board met May 10.
Here is the agenda provided by the Board:
1. Roll Call
2. Public Comments
3. Minutes: Regular meeting held April 5, 2017
4. Executive Session
A. To approve an ordinance authorizing the acquisition of real property located at 5619 and 5657 North Broadway Avenue, Chicago, Illinois for the Red and Purple Modernization Project
B. To approve an ordinance authorizing the acquisition of real property located at 3246 North Wilton Avenue, Chicago, Illinois for the Red and Purple Modernization Project
C. To approve an ordinance authorizing the acquisition of a permanent air rights easement over real property located at 3331 North Sheffield Avenue, Chicago, Illinois for the Red and Purple Modernization Project
D. To approve an ordinance authorizing the acquisition of real property located at 5225 North Kedzie, Chicago, Illinois
E. Amy Koplin v. Chicago Transit Authority and Ramona Smith Spencer Circuit Court of Cook County, No. 2014 L 00107 Settlement recommendation: $6,000,000.00
5. Board Matters
A. To approve an ordinance authorizing amendment of the Chicago Transit Authority Supplemental Retirement Plan for certain officers, executives, and supervisory and professional employees
6. Committee on Finance, Audit and Budget
Report
A. To approve an ordinance authorizing a lease of retail concession space located at 319 East Garfield Boulevard, Chicago, Illinois (Green Line)
B. To approve an ordinance authorizing an intergovernmental agreement with the Assessor’s Office of the County of Cook, Illinois to access geographic information system data
C. To approve 6 purchase and/or sales award recommendations
7. Construction Report
8. New Business
9. Motion to Adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/May2017_-_Regular_Brd_Agenda.pdf
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