<p> COMMITTEE ON FINANCE AUDIT AND BUDGET Wednesday, July 14, 2010 9:15 A.M.</p><p>1. ROLL CALL</p><p>2. FINANCE REPORT</p><p>3. Review of an ordinance authorizing a co-promotional trade agreement with Bank of America, National Association for the 2010 Marathon</p><p>4. Review of an ordinance authorizing a one-year agreement between the Chicago Transit Authority and City Year, Incorporated</p><p>5. Review of an ordinance authorizing entry into an Intergovernmental Agreement with the Illinois Environmental Protection Agency for the Bio Watch Program</p><p>6. Review of an ordinance authorizing a lease agreement with Chicago State University for certain property located at East 95th Street and South St. Lawrence Avenue, Chicago, Illinois</p><p>7. Review of 21 purchase and/or sales award recommendations: A. TRANSIT OPERATIONS A-1. B10OP00303 Air suspension bellows and air springs as required Unit Price Contract for 36 months from date of contract execution. Est. $500,000.00 A-2. B10OP00985 Magnetic track brake parts (pole pieces, filler bars, Unit Price Contract etc.) as required for a period of 36 months from Est. $225,000.00 date of contract execution. A-3. B10OP00433 Magnetic track brake parts (originally Unit Price Contract manufactured by Knorr Brake Corp.) as required Est. $110,000.00 for 36 months from date of contract execution. B. FACILITIES MAINTENANCE B-1. B10FR00799 Environmental consulting, sampling, testing and Unit Price Contract analysis as required for 36 months from date of Est. $465,000.00 contract execution. B-2. B10OP01753 Landscape maintenance service to be performed at Unit Price Contract various CTA locations as required for a period of 36 Est. $480,000.00 months from date of contract. B-3. B10OP00290 Bulk rock salt to be released as required for the Unit Price Contract 2010/2011 winter season. Est. $400,000.00 B-4. C07FR100353719 Provide complete construction services to replace $494,236.00 nine escalators at the Red and Blue Line subways. CHANGE ORDER B-5. C05FI100177587 Brown Line Capacity Expansion – Belmont & $(97,553.00) Fullerton. CHANGE ORDER C. POWER & WAY C-1. B10OP01501 Railroad track fastening materials as required for a Unit Price Contract period of 36 months from date of contract Est. $2,500,000.00 execution. C-2. C06FR100357866 Construction Management Services-Train Control $1,497,282.24 System for the Loop Elevated and the Blue Line from Forest Park to Jefferson Park. CHANGE ORDER D. FINANCE D-1. B09OP01521 Letters of Interest & Qualifications to provide Commission Fee Basis financial advisory services on an as-needed basis from date of Board approval. E. DEVELOPMENT E-1A. B09RG5689A Request for Proposals for leasing retail concession $81,660.00 locations at various CTA rapid transit stations for (Including Base & Option five years with one five-year option. Period) Revenue Generating E-1B. B09RG5689B Leasing retail concession locations at various CTA $477,821.00 rapid transit stations for five years with one five- (Including Base & Option year option. Period) Revenue Generating E-1C. B09RG5689C Leasing retail concession locations at various CTA $133,697.00 rapid transit stations for five years with one five- (Including Base & Option year option. Period) Revenue Generating E-1D. B09RG5689D Leasing retail concession locations at various CTA $192,594.00 rapid transit stations for five years with one five- (Including Base & Option year option. Period) Revenue Generating E-1E. B09RG5689E Leasing retail concession locations at various CTA $677,023.00 rapid transit stations for five years with one five- (Including Base & Option year option. Period) Revenue Generating E-2. N/A F. COMMUNICATIONS NONE G. HUMAN RESOURCES NONE H. PROGRAM MANAGEMENT AND TECHNOLOGY H-1. B09FR03967 Request for Proposals to provide software, Phase One: $3,588,821.00 hardware, and implementation services for a Pay Phase Two: $1,411,179.00 Right Solution. Total: 5,000,000.00 (Not-to-Exceed)</p><p>H-2. B05OP01324 Integrated Support Services for a period of five $820,000.00 years from September 9, 2005 with two, one-year options. CHANGE ORDER I. SIGNAGE & WAYFINDING I-1. C08OP100666350A Car sharing services at a variety of CTA locations. $20,736.00 AMENDMENT Revenue Generating</p><p>I-2. C080P100666350B Car sharing services at a variety of CTA locations. $21,249.00 AMENDMENT Revenue Generating J. PURCHASING & WAREHOUSING J-1. B10OP80232 Various vitreous porcelain enamel signs to be Unit Price Contract released as required for 36 months from date of Est. $300,000.00 contract execution.</p><p>8. Motion to adjourn</p>