Chicago Transit Authority Board met May 9.
Here is the agenda provided by the Board:
1. Roll Call
2. Public Comments
3. Minutes: Regular Board meeting held April 18, 2018
4. Executive Session
5. Board Matters
A. To approve a resolution setting the time of the June 2018 Regular Board Meeting
6. Committee On Strategic Planning And Service Delivery Report
A. To approve an ordinance authorizing a fifth experiment for Bus Route #31 31st
7. Committee On Finance, Audit And Budget Report
A. To approve an ordinance authorizing the establishment of a short-term borrowing program for capital purposes secured by sales tax receipts and/or certain IGA revenues; authorizing the issuance, from time to time, of obligations secured by such revenues in an aggregate principal amount outstanding at any one time not in excess of $150,000,000 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
B. To approve an ordinance authorizing a lease of retail space and license agreements for basement space and adjacent property located at 4620 North Broadway Street, Chicago, Illinois (Wilson-Red Line)
C. To approve an ordinance authorizing an intergovernmental agreement with the Regional Transportation Authority for Ventra cards for RTA’s Special Fare Programs
D. To approve an ordinance authorizing a lease of retail concession space located at 2523 North Kedzie Boulevard, Chicago, Illinois (Blue Line)
E. To approve an ordinance authorizing an intergovernmental agreement with the City of Chicago through its Office of Emergency Management and Communications for security camera maintenance and installation services
F. To approve 2 purchase and/or sales award recommendations
8. Construction Report
9. New Business
10. Motion To Adjourn
https://www.transitchicago.com/assets/1/21/May2018_-_Regular_Board_Agenda.pdf?19746
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