Chicago Transit Authority Committee on Finance, Audit & Budget will meet Nov. 15.
Here is the agenda provided by the Committee:
1. ROLL CALL
2. MINUTES: FAB meeting held October 11, 2017
3. FINANCE REPORT
4. Review of an ordinance authorizing an intergovernmental agreement with the City of Chicago and the Chicago Park District to acquire easements on and over property located in Challenger Park at Seminary Avenue between Montrose Avenue and Irving Park Road, Chicago, Illinois, for the Red and Purple Modernization Project
5. Review of an ordinance authorizing an addendum to an intergovernmental agreement with Community College District 508 for the development and facilitation of a Customer Service Training Program
6. Review of 10 purchase and/or sales award recommendations
TRANSIT OPERATIONS
A-1. B17OP00219 Provide inspection, servicing, maintenance and repair of electric and electric-hydraulic elevators located throughout CTA’s system as required for a period of up to three years with two one-year options.
$27,500,000.00
B. INFRASTRUCTURE
B-1. B17OP00096 Crushed limestone ballast to be released as required for a period of up to 36 months from date of contract execution. $365,000.00
B-2. B17OP00706 Rental and laundering of flame resistant work clothing as required for a period of 36 months from date of contract execution. $1,400,000.00
B-3. C13FT101361482 Provide design and construction services to the CTA for the Kimball, Princeton and State Substations project. CHANGE ORDER NO. 1 ($883,564.81)
B-4. B17OP00516 Furnish, install, maintain and remove traffic barricades for 36 months. $400,000.00
B-5. C15FI101649246 95th Terminal Improvement Project CHANGE ORDER NO. 1 $8,395,277.00
C. FINANCE
C-1. B17OP04520 Subscription of Oracle TALEO cloud services for a period of 36 months with two unfunded one-year options from December 1, 2017. SOLE SOURCE $930,000.00
D. PLANNING None.
E. COMMUNICATIONS
None
F. ADMINISTRATION
F-1. C17FR102040178 Disparity Study for CTA's Federal & Non-Federal Spend $500,000.00
G. TECHNOLOGY
G-1. B16OP03752 INFOR EAM software maintenance and support. SOLE SOURCE $1,674,465.00
H. SAFETY, SECURITY, AND CONTROL CENTER OPERATIONS
H-1. B16OP80046R2 Clean-up, handling, removal, transport and disposal of hazardous and non-hazardous waste, as required, for a period of up to 36 months. $400,000.00 7.
Motion to adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/Nov2017_-__FAB_Web_Agenda.pdf
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