SPECIAL MEETING NOTICE
BOARD OF DIRECTORS OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, July 29, 2010
Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL
9:00 a.m.
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AGENDA
1. Roll Call
2. Reading and approval of minutes from meetings held on June 24, 2010
3. Ordinance authorizing the purchase of computer hardware
4. Ordinance approving and releasing the RTA 2009 Comprehensive Annual Financial Report (CAFR)
5. Ordinance approving the 2009 Combining Annual Financial Report
6. Ordinance amending the contract for audit services and exercising the final option year
7. Ordinances authorizing an extension of Federal §5316 Job Access and Reverse Commute and §5317 New Freedom 2010 Funding Allocation Agreements between Northeastern Illinois and Northwestern Indiana and Southeastern Wisconsin
8. Ordinance authorizing a grant agreement for the development of the Clean Air Commuter Challenge
9. Ordinance authorizing a contract amendment for Bus Rapid Transit Planning Support Services
10. Executive Session - IOMA Sections 2(c)(1) and 2(c)(3)
ADJOURNMENT
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