Regional Transportation Authority

MEETING NOTICE

ADMINISTRATIVE COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, May 20, 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 April 15, 2010
3.  Ordinance authorizing an Intergovernmental Agreement with the CTA for the Transit Benefit Program
4.  Ordinance authorizing a contract for construction at 175 W. Jackson Blvd.
5.  Ordinance authorizing a contract for construction at 547 W. Jackson Blvd.

ADJOURNMENT

MEETING NOTICE

AUDIT COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, May 20, 2010

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

following Administrative Committee

(anticipated start 8:20 a.m.)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from meeting held on April 15, 2010
3. Update on Sub-regional Performance Measures

ADJOURNMENT

MEETING NOTICE

FINANCE COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, May 20, 2010

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

following Audit Committee

(anticipated start 8:30 a.m.)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from the meeting held on April 15, 2010
3. Ordinance amending the 2010-2014 Capital Marks and Program
4. Report on operating financial results for February 2010
5. Ordinance correcting a Scrivener’s error in Ordinance 2010-34
6. Ordinance amending the 2009 budget
7. Ordinance amending the 2010 budget
8. Ordinance authorizing working cash borrowing
9. Ordinance authorizing an interest rate swap
10. Ordinance approving the 2011 Business Plan Call

ADJOURNMENT

MEETING NOTICE

MOBILITY LIMITED COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, May 20, 2010

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

following Finance Committee

(anticipated start 9:30 a.m.)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from meeting held on April 15, 2010
3. Ordinance approving the RTA ADA Advisory Committee members

ADJOURNMENT

MEETING NOTICE

PLANNING COMMITTEE

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, May 20, 2010

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

following Mobility Limited Committee

(anticipated start 9:40 a.m.)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from the meeting held on April 15, 2010
3. Verbal update on the Strategic Plan

ADJOURNMENT

MEETING NOTICE

BOARD OF DIRECTORS

OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, May 20, 2010

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

Posted start at 9:30 a.m.

(anticipated start 9:45 a.m. - following Committees)

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AGENDA

1. Roll Call
2. Reading and approval of minutes from the meetings held on April 15, 2010
3. Public Comment (confirmed speakers only)
4. Executive Director’s Report
5. Consent Agenda
   1. 5a. Ordinance authorizing an Intergovernmental Agreement with the CTA for the Transit Benefit Program
   2. 5b. Ordinance authorizing a contract for construction at 175 W. Jackson Blvd.
   3. 5c. Ordinance authorizing a contract for construction at 547 W. Jackson Blvd.
   4. 5d. Ordinance amending the 2010-2014 Capital Marks and Program
   5. 5e.  Ordinance correcting a Scrivener’s error in Ordinance 2010-34
   6. 5f.  Ordinance amending the 2009 budget
   7. 5g. Ordinance amending the 2010 budget
   8. 5h. Ordinance authorizing working cash borrowing
   9. 5i.  Ordinance authorizing an interest rate swap
   10. 5j.  Ordinance approving the 2011 Business Plan Call
   11. 5k. Ordinance approving the RTA ADA Advisory Committee members
6. Resolution honoring Andrew Gruber
7. New Business
8. Executive Session - IOMA Section 2(c)(1), Section 2(c)(3) and Section 2(c)(11)
9. Item(s) coming out of Executive Session

ADJOURNMENT