Regional Transportation Authority

MEETING NOTICE

ADMINISTRATIVE COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, March 18, 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 February 18, 2010
3. Ordinance authorizing a change order for stenographer services
4. Ordinance amending transfer authority with financial institutions
5. Ordinance authorizing a contract for Microsoft upgrades and Microsoft assurance licenses
6. Ordinance authorizing a contract for land line and point-to-point telecommunication services
7. Ordinance authorizing a contract for the sale of advertising on RTA websites
8. Ordinance authorizing a consulting contract

ADJOURNMENT

MEETING NOTICE

FINANCE COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, March 18, 2010

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

following Administrative 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 February 18, 2010
3. Ordinance amending the 2010-2014 Capital Marks and Program
4. Ordinance authorizing an extension of Federal §5307 combined with §5340 Urbanized Area Formula and §5309 (m)(2)(B) Fixed Guideway Modernization 2010 funding allocation agreements between NE Illinois and NW Indiana
5. Ordinance authorizing an extension of Federal §5307 combined with §5340 Urbanized Area Formula 2010 funding allocation agreement between NE Illinois and SE Wisconsin
6. Resolutions certifying operating financial results for the Fourth Quarter 2009
7. Report on Public-Private Partnership opportunities

ADJOURNMENT

MEETING NOTICE

PLANNING COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, March 18, 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 Cal
2. lReading and approval of minutes from the meeting held on February 18, 2010
3. Verbal update on the Strategic Plan

ADJOURNMENT

MEETING NOTICE

BOARD OF DIRECTORS

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, March 18, 2010

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

Posted start at 9:30 a.m.

(anticipated start 10:00 a.m. - following Committees)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from the meetings held on February 18, 2010
3. Public Comment (confirmed speakers only)
4. Executive Director’s Report
5. Consent Agenda
   • Ordinance authorizing a change order for stenographer services
   • Ordinance amending transfer authority with financial institutions
   • Ordinance authorizing a contract for Microsoft upgrades and Microsoft assurance licenses
   • Ordinance authorizing a contract for land line and point-to-point telecommunication services
   • Ordinance authorizing a contract for the sale of advertising on RTA websites
   • Ordinance authorizing a consulting contract
   • Ordinance amending the 2010-2014 Capital Marks and Program
   • Ordinance authorizing an extension of Federal §5307 combined with §5340 Urbanized Area Formula and §5309 (m)(2)(B) Fixed Guideway Modernization 2010 funding allocation agreements between NE Illinois and NW Indiana
   • Ordinance authorizing an extension of Federal §5307 combined with §5340 Urbanized Area Formula 2010 funding allocation agreement between NE Illinois and SE Wisconsin
   • Resolutions certifying operating financial results for the Fourth Quarter 2009
6. New Business

ADJOURNMENT