Chicago Transit Authority Board Committee on Finance, Audit and Budget will meet September 13.
Here is the agenda provided by the Board:
1. Roll Call
2. Minutes: FAB meeting held August 9, 2017
3. Finance Report
4. Review of an ordinance authorizing an intergovernmental agreement with the City of Chicago through its Office of the City Clerk for the purchase and use of Open Standards Fare System Cards for municipal identification and fare payment
5. Review of an ordinance consenting to the assignment of two leases for property located at 1200-08 West Loyola Avenue and 1117 West Granville Avenue, Chicago, Illinois (Red Line)
6. Review of an ordinance authorizing a memorandum of understanding with Preservation of Affordable Housing, LLC for conceptual design work for improvements at the Cottage Grove Station (Green Line)
7. Review of an ordinance authorizing an agreement with Norfolk Southern Railway Company for preliminary engineering and real estate services for the Red Line Extension
8. Review of an ordinance authorizing funding for the exercise of an option to extend Contract No. B12OP04206 with Genuine Parts Company d/b/a NAPA
9. Review of an ordinance authorizing the purchase of Blanket Railroad Protective Liability Insurance for policy year November 1, 2017 through October 31, 2018
10. Review of an ordinance authorizing an intergovernmental agreement with the City of Chicago through its Department of Transportation for reimbursement of costs incurred by the Chicago Transit Authority for the expansion of the Midway Airport Parking Garage
11. Review of 11 purchase and/or sales award recommendations
A. Transit Operations
A-1. B16OP00219 Provide inspection, servicing, maintenance and repair of electric and electric-hydraulic elevators for a period of up to 24 months.
Change Order No. 1
$1,200,000.00
A-2. B17OP01753 Landscape Maintenance Service to be performed at various CTA locations as required for a period of up to 36 months from date of contract execution.
$600,000.00
A-3. B17OP00419 Pipefitting, plumbing and sewer work as required for a period of up to 36 months from date of contract execution.
$2,000,000.00
B. Infrastructure
B-1. B17FT04489 Property Management Services for Red and Purple Modernization Phase One for a period of two years with an option to extend for up to twelve months.
$2,255,000.00
B-2. C17FT101997508 South Mainline Garfield Gateway Station Renovation
$25,978,000.00
B-3. C17FI101997490 O’Hare Blue Line – Belmont and Jefferson Park Station Intermodal Improvements
$30,789,871.00
C. Finance
None
D. Planning
D-1. B13FT04295I Artist to provide design and fabrication of permanent public artwork at Wilson.
Contract Amendment No. 1
$246,000.00
E. Communications
None
F. Administration
F-1. B17OP04493 Request for Proposals for Dental HMO (DHMO) and Dental PPO Services for the Chicago Transit Authority for three years with two one-year options from January 1, 2018.
$5,000,000.00
G. Technology
None
H. Safety, Compliance, and Risk Management
H-1. B17OP80668 Underground Storage Tank Service, Repairs, Parts and Calibration as required for a period of up to 36 months from date of contract execution.
$1,300,000.00
H-2. 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
I. Law
I-1. B12OP00189 Court reporting services for the CTA Law Department.
Change Order No. 2
$50,000.00
12. Motion to adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/Sept2017_-_FAB_Web_Agenda.pdf
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