BoardAgenda 12142011 by 65z3W0

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									                        CHICAGO TRANSIT BOARD
                             Regular Meeting
                       Wednesday, December 14, 2011
                               10:00 A.M.


1.   ROLL CALL

2.   COMMENDATIONS

3.   PUBLIC COMMENTS

4.   MINUTES: Regular Meeting held September 14, 2011

5.   EXECUTIVE SESSION

6.   BOARD MATTERS

     A.   To approve an ordinance electing Jacquelyne D. Grimshaw Vice
          Chairman of the Chicago Transit Board

     B.   To approve a resolution setting the date and time of the April 2012
          Chicago Transit Board Regular Meeting

7.   COMMITTEE ON STRATEGIC PLANNING & SERVICE DELIVERY

     REPORT

     A.   To approve an ordinance authorizing a First Amendment to agreement
          with the WM. Wrigley Jr. Company

8.   COMMITTEE ON FINANCE, AUDIT AND BUDGET

     REPORT

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

     B.   To approve an ordinance authorizing a Fourth Amendment to a License
          Agreement with I-GO Alternative Transportation Services of Chicagoland,
          Inc.

     C.   To approve an ordinance authorizing a Fourth Amendment to a License
          Agreement with Zipcar, Inc.

     D.   To approve an ordinance authorizing a License Agreement with
          350Green, LLC for installation of electric vehicle changing stations and a
          solar canopy

     E.   To approve 22 purchase and/or sales award recommendations
Regular Board Meeting
December 14, 2011
Page Two


 9.   CONSTRUCTION REPORT

10.   NEW BUSINESS

11.   MOTION TO ADJOURN

								
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