Metra Board of Directors met Aug. 15.
Here is the agenda provided by the Board:
Roll Call
Pledge Of Allegiance
Safety Briefing
Public Comment
(Each Person Is Limited To Three Minutes)
Bnsf Update
Minutes
1. Approval of the Minutes from the July 18, 2018, Meeting of the Board
Consent Agenda
2. Capital Procurements from July 18, 2018, through August 14, 2018
A-1 Contract for Service Vehicles
A-2 Contract for Grade Crossing Signal System Parts
A-3 Contract for Engineering Services for Various Mechanical Overhaul Projects
A-4 Contract for BNSF PTC Components
A-5 Contract for Converting Tie Stations into Substations at 95th and Riverdale
3. Operating Procurements from July 18, 2018, through August 14, 2018
B-1 Contract for Fire Alarm and Sprinkler System Maintenance, Testing and Repairs
4. Management Personnel Report for July 2018
5. Office of Business Diversity & Community Relations Monthly Activity Report for July 2018
6. Real Estate Report for July 2018
7. Ridership Trends Report for June 2018
8. System Performance Dashboard
9. Legislative Report for July 2018
10. Deputy Executive Director – Operations, State Of Metra Operations Report
11. Monthly Financial Report
12. Engineering Department Update
13. 2018 Mid-Year Ridership Report
14. Ordinance Appointing Assistant Secretary To The Board
15. Ceo Report
16. New Business
17. Recess To Closed Session, Pursuant To The Open Meetings Act, For Matters Relating To Discussion Of Minutes Of Closed Meetings And/Or Discussion On The Purchase Or Lease Of Property For Metra’s Use, Including Meetings Held For The Purpose Of Discussing Whether A Particular Parcel Should Be Acquired And/Or The Setting Of A Price For Sale Or Lease Of Property By The Public Body; And/Or Discussion On Litigation When An Action Involving Metra Has Been Filed And Is Pending Before A Court Or Administrative Tribunal, Or When The Board Finds That An Action Is Probable Or Imminent, In Which Case The Basis For The Finding Shall Be Recorded And Entered Into The Minutes Of The Closed Meeting Pursuant To Section; 2 (C) (5) (6) (11) (21).
18. Discussion With Possible Action
Settlement Of Claim
19. Adjourn
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