Chicago Transit Authority Board of Committee on Finance, Audit & Budget will meet on July 12.
Here is the agenda as provided by the committee:
1. Roll Call
2. Minutes: FAB meeting held June 14, 2017
3. Finance Report
4. Review of an ordinance amending Ordinance 016-136 approving the Fiscal Year
2017-2021 Capital Improvement Program
5. Review of an ordinance authorizing a co-promotional advertising trade
agreement with Bank of America, N.A. for the 2017 Bank of America Marathon
6. Review of an ordinance authorizing a sublease to Franklin Energy Services, LLC
of a portion of 120 North Racine Avenue, Chicago, Illinois
7. Review of an ordinance authorizing a lease extension for property located at
1120 East 89th Street, Chicago, Illinois
8. Review of an ordinance authorizing an intergovernmental agreement with Pace,
the Suburban Bus Division of the Regional Transportation Authority, for local
match funds related to the South Halsted Corridor Enhanced Bus Feasibility
Planning Study
9. Review of an ordinance authorizing a Project Undertaking Agreement with the
Public Building Commission of Chicago for a contract for bus washers and highspeed
doors for the 77th Street Bus Garage and high-speed doors for the Kedzie
Bus Garage
10. Review of 4 purchase and/or sales award recommendations
A. Transit Operations
None
B. Infrastructure
B-1. C14FI101542517 95th Street Terminal Improvement Project ($53,828.00)
Advance Package No. 2 – Dan Ryan Expressway
Retaining Walls.
Change Order No.6
B-2. C16FT101914777 77th Bus Garage Bus Washers/High Speed Doors $6,825,000.00
and Kedzie Bus Garage High Speed Doors.
C.Finance
None
D. Planning
None.
E. Communications
None
F. Administration
None
G. Technology
None
H. Safety, Security, and Control Center Operations $100,000.00
H-1. B14OP80668 Underground storage tank and pipe leak testing,
calibrations and repairs as required for a period
of up to 36 months from date of contract
execution.
Change Order No. 2
I. Law
H-1. B14OP80668 Underground storage tank and pipe leak testing, $100,000.00
calibrations and repairs as required for a period
of up to 36 months from date of contract
execution.
Change Order No. 2
11. Motion to adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/July2017_-_FAB_Web_Agenda.pdf