Chicago Transit Authority Board met November 14.
Here is the agenda as provided by the board:
1. Roll Call
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2. Citizens Advisory Board Presentation
(Recess into Committee on Finance, Audit and Budget)
3. Public Comments
4. Minutes: Regular Board meeting held October 10, 2018
5. Executive Session
6. Committee on Finance, Audit and Budget
Report
A. To approve an ordinance amending Ordinance 017-124 approving the Fiscal Years 2018-2022 Capital Improvement Program
B. To approve an ordinance adopting a budget for Calendar Year 2019 and financial plan for Calendar Years 2020-2021
C. To approve an ordinance approving the Fiscal Years 2019-2023 Capital Improvement Program and authorizing the filing and execution of grant and cooperative agreements and amendments and related materials
D. To approve an ordinance authorizing an amendment to a sublease between Sterling Racine, LLC and Shipbob Inc. for property located at 120 North Racine Avenue, Chicago, Illinois
E. To approve an ordinance authorizing a lease of retail concession space located at 15 West 95th Street, Chicago, Illinois (Red Line)
F. To approve 10 purchase and/or sales award recommendations
7. Construction Report
8. New Business
9. Motion to Adjourn
https://www.transitchicago.com/assets/1/21/Nov2018_-_Regular_Board_Agenda.pdf?21621
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