Regional Transportation Authority

MEETING NOTICE

AUDIT COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, October 21, 2010
Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL
8:30 a.m.

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AGENDA

1.           Roll Call

2.           Reading and approval of minutes from meetings held on September 15, 2010

3.           Report on PMO Process

4.           Ordinance authorizing a contract for the Capital Decision Prioritization Support Tool

5.           Update on Metra Executive Compensation Review

ADJOURNMENT

MEETING NOTICE

ADMINISTRATIVE COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, October 21, 2010
Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL
following Audit Committee
(9:30 a.m.)

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AGENDA

2.           Reading and approval of minutes from meetings held on August 19, 2010

3.           Ordinance authorizing a contract for marketing/advertising support for the goroo multi-modal trip planner

ADJOURNMENT

MEETING NOTICE

FINANCE COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, October 21, 2010
Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL
following Administrative Committee
(anticipated start 10:00 a.m.)
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AGENDA

1.           Roll Call

2.           Reading and approval of minutes from the meeting held on September 15, 2010

3.           Report on operation financial results for July 2010

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

5.    Ordinance amending the amounts of funds available to Metra for 2010 and approving Metra’s amended 2010 budget

ADJOURNMENT

MEETING NOTICE

PLANNING COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, October 21, 2010
Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL
following Finance Committee
(anticipated start 10:30 a.m.)
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AGENDA

1.           Roll Call

2.           Reading and approval of minutes from the meeting held on September 15, 2010

3.           Ordinances (4) approving Programs of Projects

4.           Ordinance adopting the Regional Market Analysis study

5.           Report on Cermak Corridor Bus Rapid Transit (BRT)  Market Research

ADJOURNMENT

MEETING NOTICE

BOARD OF DIRECTORS
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, October 21, 2010
Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL
Posted start at 9:30 a.m.
(Anticipated start time 11:15 a.m.)
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AGENDA

1.           Roll Call

2.           Reading and approval of minutes from the meetings held on September 15, 2010

3.           Acting Executive Director’s Report

4.           Consent Agenda

4a.     Ordinance authorizing a contract for the Capital Decision Prioritization Support Tool

4b.     Ordinance authorizing a contract for marketing/advertising support for goroo multi-modal trip planner

4c.     Ordinance amending the 2010-2014 Capital Marks and Program

4d.     Ordinance amending the amounts of funds available to Metra for 2010 and approving Metra’s amended 2010 budget

4e-h.  Ordinances (4) approving Programs of Projects

4i.      Ordinance adopting the Regional Market Analysis Study

5.           New Business

6.    Ordinance amending the RTA Pension Plan

7.    Resolution honoring Stephen E. Schlickman

8.           Public Comment (confirmed speakers only)

ADJOURNMENT