Meeting Notice and Agenda, 11-6-13

CHICAGO INFRASTRUCTURE TRUST

MEETING NOTICE AND AGENDA

Notice is hereby given that the Board of Directors of the Chicago Infrastructure Trust will meet Wednesday, November 6, 2013 at 2:30 P.M. at the Metropolitan Planning Council, 140 South Dearborn Street, Suite 1400.

  1. CALL TO ORDER
  2. ORGANIZATIONAL MATTERS:
    1.  Approval of Minutes of July 19, 2013
  3. BUDGET
    1.  Approval of Resolution
  4. RETROFIT CHICAGO UPDATE
    1.  Approval of Resolutions
  5. PROGRAM AREAS OF INTEREST
  6. OPPORTUNITY FOR PUBLIC COMMENT
  7. EXECUTIVE SESSION (IF REQUIRED)
  8. ADJOURNMENT