November 18, 2010 Board Agenda - Regional Transportation Authority

following Administrative Committee
8:45 a.m. (anticipated)
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AGENDA

1. Roll Call

2. Reading and approval of minutes from meeting held on October 21, 2010

3. Ordinance authorizing a contract for PMO consultants

4. Update on Performance Measures

5. Presentation of Free Rides Report

6. Ordinance adopting the Executive Compensation audit recommendations for Metra

ADJOURNMENT

MEETING NOTICE

FINANCE COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, November 18, 2010

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

following Audit Committee
9:15 a.m. - anticipated
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AGENDA

1. Roll Call

2. Reading and approval of minutes from the meeting held on October 21, 2010

3. Ordinance amending the 2010-2014 Capital Marks and Program

4. Ordinance authorizing the issuance of working cash notes

5. Report on operating financial results for August 2010

6. Presentation of the RTA Agency Budget

7. Ordinance(s) approving 2011 health insurance brokerage fees and Intergovernmental Agreement

ADJOURNMENT

MEETING NOTICE

PLANNING COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, November 18, 2010

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

following Finance Committee
9:45 a.m. - anticipated
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AGENDA

1. Roll Call

2. Reading and approval of minutes from the meeting held on October 21, 2010

3. Update on Task Order contracts for community and sub-regional planning projects

4. Ordinance adopting a Transit-Oriented Development (TOD) Policy

5. Ordinance authorizing a contract to create transit-supportive codes for three communities in the RTA service area

6. Ordinance amending the contract for the Regional Green Transit Plan

7. Ordinance adopting the Regional Market Analysis study

8. Resolution endorsing the CMAP GO TO 2040 Plan

ADJOURNMENT

MEETING NOTICE

BOARD OF DIRECTORS
OF THE REGIONAL TRANSPORTATION AUTHORITY

Thursday, November 18, 2010

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

Posted start at 9:30 a.m.
(Anticipated start time 10:45 a.m.)
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AGENDA

1. Roll Call

2. Reading and approval of minutes from the meeting held on October 21, 2010

3. Public Comment (confirmed speakers only)

4. Acting Executive Director’s Report

5. Update on Regional Citizens’ Advisory Board

6. Consent Agenda

6a. Ordinance appointing a member to the CTA Pension Plan and CTA Retiree Health Care Boards of Trustees

6b. Ordinance authorizing a contract for PMO consultants

6c. Ordinance adopting the Executive Compensation audit recommendations for Metra

6d. Ordinance amending the 2010-2014 Capital Marks and Program

6e. Ordinance authorizing the issuance of working cash notes

6f. Ordinance(s) approving 2011 health insurance brokerage fees and Intergovernmental Agreement

6g. Ordinance adopting a Transit-Oriented Development (TOD) Policy

6h. Ordinance authorizing a contract to create transit-supportive codes for three communities in the RTA service area

6i. Ordinance amending the contract for the Regional Green Transit Plan

6j. Ordinance adopting the Regional Market Analysis Study

6k. Resolution endorsing the CMAP GO TO 2040 Plan

7. New Business

ADJOURNMENT