Chicago Transit Authority Committee on Finance, Audit & Budget will meet on January 10.
Here is the agenda as provided by the committee:
1. Roll Call
2. Minutes: FAB meeting held December 13, 2017
3. Finance Report
4. Review of an ordinance authorizing a Co-Promotional Advertising Trade Agreement with Bank of America, N.A. for the 2018 Bank of America Shamrock Shuffle
5. Review of an ordinance authorizing an intergovernmental agreement with the Chicago Park District to license property for six bus turnarounds
6. Review of 9 purchase and/or sales award recommendations
A. Transit Operations
A-1. B17OP03115 Furnish all labor, material, tools and $300,000.00
equipment required to repair UHF 2-way
mobile radios and interface boxes used on
CTA’s bus fleet, as required, for a period of
up to 36 months.
A-2. B17OP00552R Furnish labor, materials, tools, equipment $1,800,000.00
and related items necessary to complete
concrete work at various locations within the
CTA service area as required for a period of
up to 36 months from date of contract
execution.
A-3. B17OP04491R Furnish Labor, Materials, Tools, Equipment $1,000,000.00
and Related Items necessary to complete
Concrete Work at Bus Turnarounds as
required for a period of up to 36 months
from date of contract execution.
A-4. B17OP00613 Escalator Repair parts manufactured $225,000.00
exclusively by Schindler Elevator
Corporation for a period of up to 36 months.
B. Infrastructure
B-1. B17OP01501 Railroad track fastening materials as $3,500,000.00
required for a period of up to 36 months form
date of contract execution.
C. Finance
C-1. B17OP00877 Armed and Unarmed Guard Services for the $2,550,000.00
Chicago Transit Authority’s Vault Operations,
Revenue Fare Systems, and Warehouse
Operations at 901 W. Division Street for Two
Years with Two Funded One-Year Options
from date of contract execution.
D. Planning
None.
E. Communications
None
F. Administration
None
G. Technology
G-1. B10FR04032 Purchase of up to 2,050 Light Emitting Diode $0.00
(LED) Signs for a period of up to five years (3 month Time
from date of contract execution. Extension)
Change Order No. 5
G-2. B13FR04075 Install, maintain, and remove Light Emitting $0.00
Diode (LED) signs displaying Bus Tracker (6 month Time
bus arrival information on select JCDecaux Extension)
bus shelters effective January 1, 2013, for a
period of 36 months with an option for one
additional year.
Change Order No. 2
G-3. B17OP04187 Offsite hosting services for iManage software $182,520.00
for the Law Department’s legal document
management system for a period of up to
three years from date of contract execution.
7. Motion to adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/Jan2018_-__FABWebAgenda.pdf
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