Chicago Transit Authority Board of Committee on Finance, Audit & Budget will meet Aug. 9.
Here is the agenda provided by the Committee:
1. Roll Call
2. Minutes: FAB meeting held July 12, 2017
3. Finance Report
4. Review of an ordinance establishing rates of fare for the first day of school for Chicago Public Schools in 2017 and 2018
5. Review of an ordinance authorizing an amendment to an intergovernmental agreement with the City of Chicago through its Department of Transportation for infrastructure improvements for bus transportation
6. Review of an ordinance authorizing a sublease to Farpoint Development, LLC of a portion of 120 North Racine Avenue, Chicago, Illinois
7. Review of an ordinance authorizing an agreement with City Year Inc. for volunteer service activities
8. Review of an ordinance authorizing a master intergovernmental agreement with the State of Illinois through its Department of Innovation and Technology for the State to use certain Authority fiber optic cable
9. Review of 9 purchase and/or sales award recommendations
A. Transit Operations
A-1. B08FR03708 Leasing of automobiles and light duty trucks as required based upon the City of Chicago’s Contract. Change Order No. 4 $1,030,000.00 (12 month time extension)
B. Infrastructure
None
C. Finance
C-1. B14OP04370H Project Management services as let through the Professional Task Order Based contract. Task Order 11-Amendment No. 1 Authorization Of Funds. $290,000.00
C-2. C17OP102049640 Professional and Financial Advisory Services to perform the preparation of financial, operational and planning models. $300,000.00
C-3. B17OP03599R Energy Management and Advisory Services for Three Years with Two One-Year Options from Date of Contract Execution. $883,800.00
D. Planning
D-1. B14FR04348 Maintenance, support, and training for On-Track Rail Simulation software for a period of up to 24 months from contract execution. Change Order No. 1 $0.00 (12 Month Time- Extension)
E. Communications
None
F. Administration
None
G. Technology
G-1. B15OP03752 Furnish software maintenance and support to Enterprise Asset Management (EAM) software for a period of 12 months, with one year option beginning March 1, 2015. Change Order No. 2 $69,671.58 (Three Month Time Extension)
G-2. B14OP04370F Project Management services as let through the Professional Task Order Based contract. Task Order 9-Amendment No. 2 Authorization Of Funds $234,000.00
G-3. B16OP04016 Text messaging services for CTA’s bus tracker texting system Disadvantageous $650,000.00
H. Safety, Security, And Control Center Operations
H-1. B13OP80021 Guard services with canines, as required, for a period of three years, with two option years from date of contract Change Order No. 1 $3,000,000.00
10. Motion to adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/Aug2017_-_FAB_Web_Agenda.pdf
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