Regional Transportation Authority Suite 1650 Chicago, Illinois 60604 312-913-3200 Board Agenda Rtachicago.Org
175 West Jackson Blvd. Regional Transportation Authority Suite 1650 Chicago, Illinois 60604 312-913-3200 Board Agenda rtachicago.org Finance Committee Thursday, December 19, 2019 LOCATION CHANGE - CMAP Board Room, Suite 800, 233 S. Wacker Drive, Chicago, Illinois 9:00 a.m. 1. Roll Call 2. Approval of Minutes 2.a. From the meeting held on November 21, 2019 3. Information Items 3.a. Report on Monthly Financial Results - October 2019 Description: Staff will make a presentation in dashboard format to the Finance Committee of financial results (ridership, operating revenues, public funding, expenses, and recovery ratios) for the budget year through October 2019. 3.b. Presentation of the Semi-Annual PMO Report Description: RTA has been performing PMO for Service Board capital projects since 1992, when the program was originally established. PMO is designed to accomplish the goals established by the RTA Act and implemented through the standard grant agreement with the Service Boards. 4. Action Items 4.a. Ordinances authorizing the quarterly amendment to the 2019-2023 Capital Program and amending ICE funded projects Description: Staff is requesting Board approval of two ordinances, one approving the amendment to the 2019-2023 Capital Program and the other amending the ICE funded projects. 4.b. Ordinance adopting the 2020 Regional and Service Board Budgets Description: The proposed ordinance adopts the 2020 Operating Budgets, 2021-2022 Financial Plans, and 2020-2024 Capital Programs of the Service Boards and the Authority, including the RTA Agency. Regional Transportation Authority Page 1 Printed on 12/10/2019 Finance Committee Board Agenda December 19, 2019 ADJOURNMENT Regional Transportation Authority Page 2 Printed on 12/10/2019 MINUTES OF A PUBLIC MEETING OF THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS OF THE REGIONAL TRANSPORTATION AUTHORITY The Finance Committee of the Board of Directors of the Regional Transportation Authority met in public session on Thursday, November 21, 2019 at 9:00 a.m., in Suite 1650, 175 W.
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