METRA BOARD OF DIRECTORS
MEETING OF THE BOARD
FRIDAY, MAY 11, 2012
METRA GENERAL OFFICES - BOARD ROOM
547 WEST JACKSON BOULEVARD, CHICAGO, ILLINOIS
9:00 A.M.
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ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
MINUTES
1. Approval of the Minutes from the April 13, 2012 Board Meeting
CONSENT AGENDA
Real Estate and Contract Management
2. Agreement to Allow Norfolk Southern to Fill a SWS Bridge Underpass at West 54th Place in Chicago
3. Land Lease Agreement with Nickelson Industrial Service, Incorporated
Personnel
5. Approval Recommendation of Acting Assignment for Chief Information Officer (CIO) - Retroactive
RECEIVE AND FILE
6. Corporate Website Activity Report for the period of April 1, 2012 to April 30, 2012
7. Monthly Management Personnel Report - Available Upon Request
8. Metra Summary of Procurement Report for April 2012 (March 26th through April 23rd)
9. System Ridership Trends Report for March 2012
10. Commuter Rail System On-Time Performance Report for March 2012
11. ORAL -- STATE OF METRA OPERATIONS
12. ORAL -- MONTHLY FINANCIAL REPORT
13. ORAL -- MONTHLY REGIONAL FARE PAYMENT UPDATE
14. ORAL -- LEGISLATIVE UPDATE FOR MAY 2012
15. ORAL -- CHIEF EXECUTIVE OFFICER'S REPORT
16. REVISED DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM AND POLICY
17. EXCHANGE OF PROPERTY PURSUANT TO AN INTERGOVERNMENTAL AGREEMENT BETWEEN METRA AND THE CITY OF CHICAGO
18. LEASE AGREEMENT FOR 2 NORTH RIVERSIDE PLAZA
19. ADJOURN TO EXECUTIVE SESSION FOR MATTERS RELATING TO EXECUTIVE SESSION MINUTES (Section 2 (c) (21)) AND PERSONNEL (Section 2 (c) (1))
