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Monday, February 17, 2020

Chicago Transit Authority Board Committee on Finance, Audit & Budget met April 18.

By Angelica Saylo Pilo | May 25, 2018

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Chicago Transit Authority Board Committee on Finance, Audit & Budget met May 18.

Here is the minutes provided by the Board:

Agenda: The posted agenda for the meeting can be found at www.transitchicago.com, “About CTA”, “Transit Board Meetings”, “Meeting Notices, Agendas, and Minutes”, “4/18/2018”, “Committee on Finance Audit, and Budget”, “Agenda”.

Roll Call: Present: Committee Chairman Silva, Irvine, Peterson, Miller, Alva Rosales,(Youngblood absent). There was a quorum of five committee members present.

Committee Action: The committee reviewed the Finance report and approved the March 14th, 2018 committee minutes.

Then, after extensive review by the committee, Chairman Silva asked for a motion to place certain recommended approved items on the omnibus for Board approval. The recommended items included all agenda items, except Contract Award Recommendation number G-1, the Adobe Change Order contract. After the motion was moved and seconded, the motion was approved with five yes votes.

Chairman Silva then asked for a motion to approve and recommend contract number G-1. After the motion was moved and seconded, the motion was approved with four yes votes and one abstention (Alva Rosales). The approved contracts are as follows:

1 Contract Number C14FI101554098: $5,155,824.00

2 Contract Number B17OP00750: $600,000.00

3 Contract Number B18OP03569: $625,000.00

4 Contract Number C17CT101945613R3: $997,000.00

5 Contract Number C17CT102065526: $422,338.00

6 Contract Number C17CT102090370: $495,195.00

7 Contract Number B12OP04121: $175,000.00

8 Contract Number B17OP00101: $240,000.00

9 Contract Number B17OP00636: $1,050,000.00

10 Contract Number B17OP00807: $1,150,000.00

11 Contract Number C17FT101995845R: $152,975,000

12 Contract Number B14OP03638: $4,132.50

Motion To Adjourn: Chairman Silva asked for a motion to adjourn the Finance, Audit, and Budget committee meeting of April 18th, 2018. After the motion was moved, the motion was approved by unanimous voice vote.

https://www.transitchicago.com/assets/1/21/FAB_Minutes_-_4.18.18.pdf?20053

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Organizations in this Story

Chicago Transit Authority Board