Chicago Transit Authority Board met September 12 

Here is the agenda as provided by the board:

1. Roll Call

2. Public Comments

3. Minutes: Regular Board meeting held August 15, 2018

4. Executive Session

      A. Elaine Wilson Stern, as Independent Executor of the Estate of Aimee Marie Coath v. Chicago Transit Authority and Donald Barnes. Circuit Court of Cook County No. 15 L 005787. Settlement recommendation: $6,000,000.00

5. Board Matters

      A. To approve an ordinance fixing the salary of Reverend Robert Patterson as a temporary member of the Chicago Transit Board

      B. To approve an ordinance appointing members and chairs to certain standing committees of the Chicago Transit Board

6. Committee on Strategic Planning and Service Delivery Report

      A. To approve an ordinance authorizing a sixth experiment for Bus Route #31 31st

7. Committee on Finance, Audit and Budget Report

      A. To approve an ordinance authorizing the Treasurer to execute an electricity contract

      B. To approve an ordinance authorizing a sublease of 11th floor space located at 567 West Lake Street, Chicago, Illinois to Chicago Public Schools

      C. To approve 7 purchase and/or sales award recommendations

8. Construction Report

9. New Business

10. Motion to Adjourn

https://www.transitchicago.com/assets/1/21/Sept2018_-_Regular_Board_Agenda.pdf?21037