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MEETING NOTICE
AUDIT COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Wednesday, September 15, 2010
Board Room - Suite 1650, 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 August 19, 2010
3. Ordinance adopting the Five-Year Service Board Audit Program)
4. Report on Performance Measures
5. Executive Session – IOMA Section 2(c)(11) - Litigation
ADJOURNMENT
MEETING NOTICE
FINANCE COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Wednesday, September 15, 2010
Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL
following Audit 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 August 19, 2010
3. Resolutions certifying operating financial results for the Second Quarter 2010
4. Ordinance amending the 2010-2014 Capital Marks and Program
5. Ordinance establishing the preliminary 2011-2015 Capital Program Marks
6. Ordinance establishing estimates of amounts available to the Service Boards for 2011-2013 and the required recovery ratio for 2011
ADJOURNMENT
MEETING NOTICE
PLANNING COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Wednesday, September 15, 2010
Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL
following Finance Committee
(anticipated start 9:15 a.m.)
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AGENDA
1. Roll Call
2. Reading and approval of minutes from the meeting held on August 19, 2010
3. Regional Green Transit Update
ADJOURNMENT
MEETING NOTICE
BOARD OF DIRECTORS
OF THE REGIONAL TRANSPORTATION AUTHORITY
Wednesday, September 15, 2010
Board Room - Suite 1650, 175 W. Jackson Blvd., Chicago, IL
Posted start at 9:30 a.m.
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AGENDA
1. Roll Call
2. Reading and approval of minutes from the meetings held on August 19, 2010
3. Public Comment (confirmed speakers only)
4. Executive Director’s Report
5. Consent Agenda
5a. Ordinance adopting the Five-Year Service Board Audit Program
5b-e. Resolutions certifying operating financial results for the Second Quarter 2010
5f. Ordinance amending the 2010-2014 Capital Marks and Program
5g. Ordinance establishing the preliminary 2011-2015 Capital Program Marks
5h. Ordinance establishing estimates of amounts available to the Service Boards for 2011-2013 and the required recovery ratio for 2011
6. New Business
7. Resolution designating Chicagoland Car-Free Day on September 22nd
8. Executive Session - IOMA Section 2(c)(1)
9. Item coming out of Executive Session
ADJOURNMENT
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Board Meetings & Related Documents 
