Meeting Notice and Agenda, 2-24-14

CHICAGO INFRASTRUCTURE TRUST
MEETING NOTICE AND AGENDA

Notice is hereby given that the Board of Directors of the Chicago Infrastructure Trust will meet Monday, February 24, 2014 at 10:00 A.M. at the Metropolitan Planning Council, 140 South Dearborn Street, Suite 1400.

  1. CALL TO ORDER
  2. ORGANIZATIONAL MATTERS:
    a.  Approval of Minutes
    b.  Contracting Manual
    i.  Approval of Resolution
    c.  Audit RFP
    i.  Approval of Resolution
    d.  Budget
  3. RETROFIT CHICAGO UPDATE
  4. OTHER PROGRAM AREAS OF INTEREST
  5. PUBLIC COMMENTS
  6. EXECUTIVE SESSION
  7. ADJOURNMENT