Chicago Transit Authority Board Committee on Finance, Audit and Budget Met September 12
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
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.
A-3. B18OP80344 Escalator handrail and field splicing as required for a period of up to 36 months.
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
A-5. C18CT102170251R Furnish and Deliver Ninety (90) Parts Kits to rebuild the Traction Motors on the 2600 Series Rail Cars, F.O.B.
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
TBD upon valuation of assets and assessment of corporate sponsorship opportunities.
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.