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MEETING NOTICE
ADMINISTRATIVE COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, January 21, 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 meetings held on December 17, 2009
3. Ordinance authorizing the negotiation of sublease agreements
4. Ordinance authorizing an RTA Joint Marketing Partnership Agreement with the Service Boards
ADJOURNMENT
MEETING NOTICE
AUDIT COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, January 21, 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 December 17, 2009
3. Follow Up Report by the Office of the Auditor General, Status of 2007 Performance Audit Recommendations
4. Ordinance authorizing a contract for the Holistic Regional Customer Satisfaction Measurement Program
5. External Audit Charter and 2010 Workplan
ADJOURNMENT
MEETING NOTICE
FINANCE COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, January 21, 2010
Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL
following Audit Committee
(anticipated start 9:15 a.m.)
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AGENDA
1. Roll Call
2. Reading and approval of minutes from the meeting held on December 17, 2009
3. Report on operating results for October 2009
4. Update on Bond Issuance and Finance issues
ADJOURNMENT
MEETING NOTICE
PLANNING COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, January 21, 2010
Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL
following Finance 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 November 19, 2009
3. Ordinance authorizing a contract for BRT Market Research
4. Strategic Plan Update
ADJOURNMENT
MEETING NOTICE
BOARD OF DIRECTORS
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, January 21, 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 meeting held on December 17, 2009
3. Public Comment (confirmed speakers only)
4. Executive Director's Report
5. Consent Agenda
5a. Ordinance authorizing the negotiation of sublease agreements
5b. Ordinance authorizing an RTA Joint Marketing Partnership Agreement with the Service Boards
5c. Ordinance authorizing a contract for the Holistic Regional Customer Satisfaction Measurement Program
5d. Ordinance authorizing a contract for BRT Market Research
6. New Business
7. Executive Session –Litigation [IOAM Section 2(c)(11)]
ADJOURNMENT
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