Chicago Transit Authority Board Committee on Finance, Audit & Budget met Feb. 14.
Here is the agenda provided by the Committee:
1. ROLL CALL
2. MINUTES: FAB meeting held January 10, 2018
3. FINANCE REPORT
4. Review of an ordinance authorizing a sublease to Shipbob Inc. of a portion of property located at 120 North Racine Avenue, Chicago, Illinois
5. Review of an ordinance authorizing an amendment extending an agreement with Civic Staffing L3C for Bus Route #X98 Express for three years
6. Review of 7 purchase and/or sales award recommendations
A. TRANSIT OPERATIONS
A-1. B17OP00343 Furnish Hot Mix Asphalt and Paving Services for a period of up to 36 months from date of contract execution. $2,000,000.00
A-2. B17OP01304 On-site servicing of parts washer tanks for 12 months with one option year $500,000.00
A-3. B15OP04123 Repair of Wegmann/Duewag truck frames used on CTA’s 2600 and 3200 Series Rail Cars for a period of up to 36 months. CHANGE ORDER NO. 1 $50,000.00
A-4. B17OP03299R Provide all labor, material, tools, equipment, and insurance to perform semi-annual maintenance, OSHA inspections and necessary repairs on various cranes used throughout CTA facilities for a period of up to 36 months. $400,000.00
B. INFRASTRUCTURE
B-1. B17OP00907 Rental of Lift Equipment to be released as required for a period of up to 36 months from date of contract execution. $1,150,000.00
B-2. B17OP00221 Furnish and Deliver Sheet Steel of various sizes and thickness as required for a period of up to 36 months from date of contract execution. $325,000.00
C. FINANCE
None
D. PLANNING
None.
E. COMMUNICATIONS
None
F. ADMINISTRATION
F-1. B18OP04303 Professional consulting services for the Leadership Development Program (LDP) effective from March 1, 2018 for a period of up to 36 months. $450,000.00
G. TECHNOLOGY
None
7. Motion to adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/Feb2018_-_FABWebAgenda.pdf
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