Regional Transportation Authority

MEETING NOTICE

FINANCE COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Wednesday, January 18, 2012

Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL

8:30 a.m.

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AGENDA

1. Roll Call

2. Approval of minutes from the meetings held on December 5, 2011 and December 15, 2011

3. Report on November 2011 financial results

4. Ordinance adopting Strategic Performance Measures

5. Ordinance authorizing a contract with CHM2Hill for transit asset management State of Good Repair (SGR) projects

6. Ordinance authorizing a contract for State of Good Repair (SGR) public relations and public affairs services

ADJOURNMENT

MEETING NOTICE

PLANNING & ADMINISTRATION COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Wednesday, January 18, 2012

Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL

Following Finance Committee

(anticipated start time 9:30 a.m.)

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AGENDA

1. Roll Call

2. Approval of minutes from the meeting held on December 15, 2011

3. Ordinance authorizing an agreement with the Illinois State Highway Toll Authority (ISTHA) for an I-90 transit and supporting highway infrastructure study

4. Ordinance authorizing an Intergovernmental Agreement (IGA) with Pace for transportation to ADA Paratransit Certification interview sites

5. Ordinance authorizing a contract for Consulting Support for Technology Projects

ADJOURNMENT

MEETING NOTICE

BOARD OF DIRECTORS

OF THE REGIONAL TRANSPORTATION AUTHORITY

Wednesday, January 18, 2012

Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL

Posted start at 9:30 a.m.

(anticipated start time 10:15 a.m.)

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AGENDA

1. Call to Order

2. Invocation/Moment of Reflection

3. Pledge of Allegiance

4. Roll Call

5. Approval of minutes from the meeting held on December 15, 2011

6. Public Comment (confirmed speakers only)

7. Executive Director's Report

8. Resolution honoring Michael R. Rosenberg

9. Resolution honoring Horace E. Smith, M.D.

10. Ordinance approving an update to the ADA Advisory Committee Bylaws

11. Consent Agenda

11a. Ordinance authorizing a contract with CHM2 for transit asset management State of Good Repair (SOGR) projects

11b. Ordinance authorizing a contract for State of Good Repair (SOGR) public relations services

11c. Ordinance authorizing an agreement with the Illinois State Highway Toll Authority (ISTHA) for an I-90 transit and supporting highway infrastructure study

11d. Ordinance authorizing an Intergovernmental Agreement (IGA) with Pace for transportation to ADA Paratransit Certification interview sites

11f. Ordinance authorizing a contract for Consulting Support for Technology Projects

12. New Business

ADJOURNMENT

MEETING NOTICE

AUDIT COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Wednesday, January 18, 2012

Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL

(following Board of Directors Meeting)

(anticipated start time 11:00 a.m.)

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AGENDA

1. Roll Call

2. Approval of minutes from the meeting held on December 15, 2012

3. Executive Session – IOMA Section 2(c)(28)

(Carol Lampard – 60)

ADJOURNMENT

DOORS OPEN 30 MINUTES PRIOR TO MEETINGS

The RTA will provide reasonable auxiliary aids or services necessary to afford an individual with a disability an equal opportunity to observe the proceedings of this meeting. Persons requiring assistance are requested to notify the RTA by calling the Office of the Board Secretary at (312)913-3219 or TTY (312)913-3111 well in advance to provide sufficient time to make those accommodations.