Chicago Transit Authority Board Committee on Finance, Audit and Budget met Sept. 12.
Here is the agenda provided by the Committee:
1. ROLL CALL
2. MINUTES: FAB meeting held August 15, 2018
3. FINANCE REPORT
4. Review of an ordinance authorizing the Treasurer to execute an electricity contract
5. Review of an ordinance authorizing a sublease of 11th floor space located at 567 West Lake Street, Chicago, Illinois to Chicago Public Schools
6. Review of 7 purchase and/or sales award recommendations
A. TRANSIT OPERATIONS
A-1. B16OP00064 Extermination services.
CHANGE ORDER NO. 3
$100,000.00
A-2. B18OP03490R New Landscaping Installations at various CTA locations as required for a period of up to 36 months from date of contract execution.
$400,000.00
A-3. B18OP80344 Escalator handrail and field splicing as required for a period of up to 36 months.
$370,000.00
A-4. B18OP04123 Repair of Wegmann/Duewag Rail Car Truck Frames Used on CTA's 2600 and 3200 Series Rail Cars as Required for a Period of 36 Months
$600,000.00
A-5. C18CT102170251R Furnish and Deliver Ninety (90) Parts Kits to rebuild the Traction Motors on the 2600 Series Rail Cars, F.O.B.
$1,334,970.00
B. INFRASTRUCTURE
None
C. FINANCE
C-1. B17RG03731R RFP for Corporate Sponsorship Program for Three Years with Two One-Year Options from Date of Contract Execution.
INITIAL START UP FEES:
$250,000.00 plus percentage of Gross Sponsorship Proceeds
REVENUE ESTIMATE:
TBD upon valuation of assets and assessment of corporate sponsorship opportunities.
D. PLANNING
None.
E. COMMUNICATIONS
None
F. ADMINISTRATION
F-1. B18OP03427 RFP for Preferred Provider Organization (“PPO”), Mental Health/Substance Abuse (“MH/SA”), Employee Assistance Program (“EAP”), Utilization Management (“UM”), Case Management (“CM”) and Disease Management (“DM”) Services for Three Years with Two One-Year Options January 1, 2019.
$17,000,000.00
G. TECHNOLOGY
None
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