Chicago Transit Authority Board met Dec. 13.
Here is the agenda provided by the Board:
1. Roll Call
2. Public Comments
3. Minutes: Regular Board meeting held November 15, 2017
4. Executive Session
A. To approve an ordinance authorizing the acquisition of property located at 3330-3344 North Clark Street, Chicago, Illinois for the Red and Purple Modernization Project
B. To approve an ordinance authorizing payment of relocation expenses arising from the acquisition of property located at 3330-3344 North Clark Street, Chicago, Illinois for the Red and Purple Modernization Project
C. To approve an ordinance authorizing payment of relocation expenses arising from the acquisition of property located at 3421-3427 North Clark Street, Chicago, Illinois for the Red and Purple Modernization Project
5. Board Matters
A. To approve a resolution setting the dates of the April and November 2018 Chicago Transit Board Regular Meetings and time of the November 2018 Meeting
B. To approve an ordinance appointing members of the Citizens Advisory Board
6. Committee On Finance, Audit And Budget
Report
A. To approve an ordinance adopting a Budget for Calendar Year 2018 and Financial Plan for Calendar Years 2019-2020
B. To approve an ordinance approving the Fiscal Year 2018-2022 Capital Improvement Program and authorizing the Filing and Execution of Grant and Cooperative Agreements and Amendments and Related Materials
C. To approve an ordinance authorizing implementation of fare structure revisions
D. To approve an ordinance authorizing an intergovernmental agreement with the City of Chicago to provide ground transportation taxes to the Authority for capital expenditures
E. To approve an ordinance authorizing the establishment of a short-term borrowing program for operating purposes secured by Sales Tax Receipts; authorizing the issuance, from time to time, of obligations secured by Sales Tax Receipts in a principal amount outstanding at any one time not in excess of $25,000,000 pursuant to such short-term borrowing program; and authorizing the execution and delivery of one or more supplemental indentures under which such obligations are issued
F. To approve an ordinance authorizing an intergovernmental agreement with the County of Cook, Illinois for the Sheriff of Cook County to provide groundskeeping and maintenance work on Authority property
G. To approve an ordinance authorizing a lease of property located at 350 North Orleans Street, Chicago, Illinois
H. To approve an ordinance authorizing the lease of property located at 1130 West Lawrence Avenue for the Red and Purple Modernization Project
I. 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/Dec2017_-_Regular_Board_Agenda.pdf
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