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Thursday, April 25, 2024

Chicago Transit Authority Board met August 15.

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Chicago Transit Authority Board met Aug. 15.

Here is the agenda provided by the Board:

1. Roll Call

2. Public Comments

3. Minutes: Regular Board meeting held July 11, 2018

4. Executive Session

A. To approve an ordinance authorizing the acquisition of properties located at 9528 and 9530 South Lafayette Avenue, Chicago, Illinois (Red Line)

B. To approve an ordinance authorizing the acquisition of a permanent air rights easement over property located at 4849-4887 North Broadway Avenue and 1123 West Ainslie Street, Chicago, Illinois for the Red and Purple Modernization Project

C. Gerardo and Margarita Contreras v. Chicago Transit Authority and Jose Manning, No. 2015 L 007542, Circuit Court of Cook County Recommended settlement: $1,550,000.00

5. Committee On Finance, Audit And Budget Report

A. To approve 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)

B. To approve an ordinance authorizing a sublease to DJM Logistics, LLC of a portion of property located at 120 North Racine Avenue, Chicago, Illinois

C. To approve 9 purchase and/or sales award recommendations

6. Construction Report

7. New Business

8. Motion To Adjourn

https://www.transitchicago.com/assets/1/21/Aug2018_-_Regular_Board_Agenda_-_Final.pdf?20787