Regional Transportation Authority

MEETING NOTICE

ADMINISTRATIVE COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, April 15, 2010

Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL

8:00 a.m.

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AGENDA

1. Roll Call
2. Reading and approval of minutes from meeting held on March 18, 2010
3. Ordinance appointing the Fund Manager for the Loss Financing Plan
4. Ordinance authorizing the purchase of Joint Self-Insurance Fund insurance
5. Ordinance authorizing an amendment to a contract for architectural design services

ADJOURNMENT

MEETING NOTICE

AUDIT COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, April 15, 2010

Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL

following Administrative Committee

(anticipated start 8:30 a.m.)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from meeting held on February 18, 2010
3. Report on Regional and Peer Regions’ Performance Measures Analysis

ADJOURNMENT

MEETING NOTICE

FINANCE COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, April 15, 2010

Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL

following Audit Committee

(anticipated start 8:45 a.m.)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from the meeting held on March 18, 2010
3. Ordinance amending the 2010-2014 Capital Marks and Program
4. Ordinance authorizing a Task Order contract to assess Rapid Transit options along the I-90 Tollway

ADJOURNMENT

MEETING NOTICE

MOBILITY LIMITED COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, April 15, 2010

Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL

following Finance Committee

(anticipated start 9:30 a.m.)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from meeting held on May 21, 2009
3. Presentation on the RTA Travel Training Program

ADJOURNMENT

MEETING NOTICE

PLANNING COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, April 15, 2010

Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL

following Mobility Limited Committee

(anticipated start 9:45 a.m.)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from the meeting held on February 18, 2010
3. Ordinance authorizing the RTA to sign APTA’s Sustainability Commitment
4. Ordinance authorizing an amendment to a task order contract for Community Planning
5. Verbal update on the Strategic Plan

ADJOURNMENT

MEETING NOTICE

BOARD OF DIRECTORS

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, April 15, 2010

Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL

Posted start at 9:30 a.m.

(anticipated start 10:15 a.m. - following Committees)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from the meetings held on March 18, 2010
3. Public Comment (confirmed speakers only)
4. Executive Director’s Report
5. Introduction of RTA Citizens’ Advisory Board Chairman – Phil Buss
6. Consent Agenda
   1. Ordinance appointing the Fund Manager for the Loss Financing Plan
   2. Ordinance authorizing the purchase of Joint Self-Insurance Fund insurance
   3. Ordinance authorizing an amendment to a contract for architectural design services
   4. Ordinance amending the 2010-2014 Capital Marks and Program
   5. Ordinance authorizing a Task Order contract to assess Rapid Transit options along the I-90 Tollway
   6. Ordinance authorizing the RTA to sign APTA’s Sustainability Commitment
   7. Ordinance authorizing an amendment to a task order contract for Community Planning
7. New Business
8. Executive Session - Litigation [IOAM Section 2(c)(11)]

ADJOURNMENT