Regional Transportation Authority

MEETING NOTICE

AUDIT COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, August 19, 2010

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

(8:00 a.m.)

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AGENDA

1. Roll Call

1. Reading and approval of minutes from meeting held on June 24, 2010

1. Ordinance authorizing a contract for an ADA Certification audit

1. Ordinance authorizing a contract for the Capital Decision Prioritization Support Tool

1. Review of proposed Five-Year Audit Plan for the Service Boards

1. Ordinance adopting Asset Condition Assessment

1. Ordinance adopting RTA Employee Protection Plan

ADJOURNMENT

MEETING NOTICE

ADMINISTRATIVE COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, August 19, 2010

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

following Audit Committee

(anticipated start 8:50 a.m.)

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AGENDA

1. Roll Call

1. Reading and approval of minutes from meeting held on June 24, 2010

1. Ordinance approving the RTA’s Affirmative Action Plan for 2010-2013

1. Ordinance authorizing a change order for remodeling services

1. Ordinance authorizing a contract for temporary employment services

1. Executive Session – IOMA Section 2(c)(21) - Docket Review

ADJOURNMENT

MEETING NOTICE

FINANCE COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, August 19, 2010

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

following Administrative Committee

(anticipated start 9:20 a.m.)

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AGENDA

1. Roll Call

1. Reading and approval of minutes from the meeting held on June 24, 2010

1. Ordinance amending the 2010-2014 Capital Marks and Program

1. Report on status of Service Board information for 2011 Business Plan

1. Report on operating financial results for May 2010

ADJOURNMENT

MEETING NOTICE

MOBILITY LIMITED COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, August 19, 2010

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

following Finance Committee

(anticipated start 9:50 a.m.)

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AGENDA

1. Roll Call

1. Reading and approval of minutes from meeting held on May 20, 2010

1. FY 2011 ADA Paratransit Legislative Compliance Requirements Analysis

1. Ordinance adopting the RTA ADA Advisory Committee By-Laws

ADJOURNMENT

MEETING NOTICE

PLANNING COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, August 19, 2010

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

following Mobility Limited Committee

(anticipated start 10:10 a.m.)

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AGENDA

1. Roll Call

1. Reading and approval of minutes from the meeting held on June 24, 2010

1. Report on Market Analysis findings and recommendations

1. Presentation on Preliminary Programs of Projects for the RTA Funding Programs

1. Ordinance authorizing a contract for the production, installation, and maintenance of Interagency Signage at four pilot sites

ADJOURNMENT

MEETING NOTICE

BOARD OF DIRECTORS

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, August 19, 2010

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

Posted start at 9:30 a.m.

(anticipated start 10:40 a.m. - following Committees)

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AGENDA

1. Roll Call

1. Reading and approval of minutes from the meetings held on July 29, 2010

1. Public Comment (confirmed speakers only)

1. Executive Director’s Report

1. Administrative report

1. Consent Agenda

6a.   Ordinance authorizing a contract for an ADA Certification audit

6b.  Ordinance authorizing a contract for the Capital Decision Prioritization Support Tool

6c.   Ordinance adopting Asset Condition Assessment

6de. Ordinance adopting RTA Employee Protection Plan

6e.   Ordinance approving the RTA’s Affirmative Action Plan for 2010-2013

6f.   Ordinance authorizing a change order for remodeling services

6g.   Ordinance authorizing a contract for temporary employment services

6h.   Ordinance amending the 2010-2014 Capital Marks and Program

6i.    Ordinance adopting the RTA ADA Advisory Committee By-Laws

6j.    Ordinance authorizing a contract for the production, installation, and maintenance of Interagency Signage at four pilot sites

1. New Business

1. Executive Session - IOMA Section 2(c)(3)

1. Item(s) coming out of Executive Session

1. Executive Session - IOMA Section 2(c)(1)

ADJOURNMENT