Metra Board of Directors met May 9.
Here is the agenda provided by the Board:
Roll Call
Safety Briefing
Pledge Of Allegiance
Public Comment
Acknowledgment – Recognition of Two Police Officers
Minutes
1. Approval of the Minutes from the April 18, 2018, Meeting of the Board
Consent Agenda
2. Capital Procurements from April 18, 2018, through May 8, 2018
A-1 Contract for Wheeled Excavator
A-2 Contract for Construction of a New Warming House at Prairie Crossing Station
3. Intergovernmental Funding Agreement And Operation And Maintenance Agreement For The Funding For Construction And The Subsequent Management And Maintenance Of The Expansion Of The Commuter Parking Facility Serving The New Heritage Corridor Station In The Village Of Romeoville
4. Metra/Idot/Cdot Intergovernmental Agreement For The Chicago Terminal Planning Study
5. Travel Expenses For Director Stephen Palmer
6. Corporate Website Activity Report for April 2018
7. Management Personnel Report for April 2018
8. Metra Operating Procurements of $500,000 and Under for April 2018
9. Office of Diversity & Civil Rights Activity Report for April 2018
10. Real Estate Report for April 2018
11. Ridership Trends Report for March 2018
12. Commuter Rail System On-Time Performance Report for March 2018
13. Preliminary Revenues and Ridership Report for April 2018
14. Legislative Report for April 2018
15. Deputy Executive Director – Operations, State Of Metra Operations Report
16. Monthly Financial Report
17. Financial Affairs Update: Accounting/Budget/Treasury/Grants/It Departments Discussion With Possible Action:
18. Fare Structure Study Fare Pilot Program
19. CEO Report
20. New Business
21. Adjourn
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