Chicago Transit Authority Committee on Finance, Audit & Budget met March 14.
Here is the agenda as provided by the committee:
1. Roll Call
2. Minutes: FAB meeting held February 14, 2018
3. Finance Report
4. Review of an ordinance authorizing an amendment to a Parking Management
Agreement with CPS Chicago Parking LLC
5. Review of an ordinance authorizing a co-promotional trade agreement with the
City of Chicago through its Department of Cultural Affairs and Special Events for
2018
6. Review of an ordinance authorizing a University Pass (U-Pass) Program
Agreement for 2018-2023 with participating colleges and universities
7. Review of an ordinance authorizing an intergovernmental license agreement with
the City of Chicago for a freestanding advertising billboard at 4114 West Irving
Park Road, Chicago, Illinois
8. Review of 10 purchase and/or sales award recommendations
A. Transit Operations
A-1. C17CT102081637 Furnish and deliver one self-propelled, diesel $304,415.00
powered, hydraulically operated tie crane.
A-2. B17OP00658 Preventative maintenance, repairs, and parts $2,550,000.00
for material handling/cleaning equipment for a
period of up to 36 months from date of contract
execution.
A-3. B17OP80141 Furnish and install pigeon deterring devices at $550,000.00
various CTA locations as required for a period of
up to 36 months from date of contract
execution.
B. Infrastructure
B-1. B17OP80127 Provide track hardware material as required for $1,500,000.00
a period of up to 36 months from date of
contract execution.
C.Finance
C-1. B09OP03968 Provide an Open Standards Fare System (OSFS) $841,721.00
and associated services for a period of up to
twelve years.
Change Order No. 3
D.Planning
None
E. Communications
None
F. Administration
F-1. B17OP04481R Labor and Materials required for testing, $300,000.00
repairing and recharging various sizes of Carbon
Dioxide & Dry Chemical Fire Extinguishers in
service at the CTA’s Warehouse as required for a
period of up to 36 months from date of contract
execution.
F-2. B14RT04137 Provide web-based diversity management $113,983.00
software system support and goal-setting
module for a period of up to 36 months.
Change Order No. 2
F-3. B15OP00313 Subscription for Web based Dun & Bradstreet $52,571.00
financial and performance report services, as
required for a period of up to 36 months from
April 1, 2015.
Change Order No. 1
G. Technology
G-1. B18OP04032 Luminator bus shelter signs services for $1,770,800.00
preventative maintenance, corrective
maintenance, inspection, sign replacement,
reporting and inventory for a period of three
years, with two one year options.
G-2. B18OP02084 Provides licensing and support for CTA's $2,616,00.00
Microsoft products software licenses, support,
and maintenance and implementation of Office
365, starting on April 1, 2018, for a period of up
to 36 months.
9. Motion to adjourn
http://www.transitchicago.com/assets/1/agendas_minutes/Mar2018_-_FAB_Web_Agenda.pdf
Alerts Sign-up