Chicago Transit Authority Board Committee on Finance, Audit & Budget met Aug. 15.
Here is the agenda provided by the Committee:
1. ROLL CALL
2. MINUTES: FAB meeting held July 11, 2018
3. FINANCE REPORT
4. Review of an ordinance authorizing entry into a permanent easement agreement with the City of Chicago granting the Authority an easement on certain property located at 1311-15 North Moorman Street and 1329 North Moorman Street, Chicago, Illinois (Blue Line)
5. Review of an ordinance authorizing a sublease to DJM Logistics, LLC of a portion of property located at 120 North Racine Avenue, Chicago, Illinois
6. Review of 9 purchase and/or sales award recommendations
A. TRANSIT OPERATIONS
A-1. B08FR03708 Leasing of automobiles and light duty trucks as required based upon the City of Chicago’s Contract.
CHANGE ORDER NO. 5 $780,000.00
A-2. B18OP04377 Inspection, testing, maintenance and repair of fire alarm systems throughout the CTA $750,000.00
B. INFRASTRUCTURE
B-1. C18FT101292428 Dearborn Subway – Grand, Chicago & Division Station Renovations $29,955,000.00
B-2. C16FI101819435 Illinois Medical District
CHANGE ORDER NO.2 $440,033.00
C. FINANCE
C-1. B18OP00321 Parts and Offsite Services for Genfare bus fare boxes as required for a period of up to 24 months from date of contract execution
SOLE SOURCE $450,000.00
C-2. B18OP04338 Technical Support Services for Genfare Network Manager and Genfare Garage Data System at all operating garage locations for a period of up to 24 months from date of contract execution.
SOLE SOURCE $179,500.00
D. PLANNING
None.
E. COMMUNICATIONS
None
F. ADMINISTRATION
F-1. B13OP01803 Third Party Administrator for Claim Administration of Workers Compensation, Short-term Disability and FMLA Claims for Three Years with Two One-Year Options from October 1, 2013.
CHANGE ORDER NO. 2 $4,000,000.00
G. TECHNOLOGY
G-1. B12FR04147 Project Implementation of Transit Operations Planning System (TOPS)
CHANGE ORDER NO. 3 $644,782.00
G-2 B12OP04174 Provide Oracle On-Demand (now called Managed Cloud) hosting services for a period of 36 months from date of contract execution.
CHANGE ORDER NO. 3 $355,417.08
7. Motion to adjourn
https://www.transitchicago.com/assets/1/21/Aug2018_-_FAB_Web_Agenda_-_Final.pdf?20786
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