Meeting Notice – April 17, 2014

CHICAGO INFRASTRUCTURE TRUST
MEETING NOTICE AND AGENDA

Notice is hereby given that the Board of Directors of the Chicago Infrastructure Trust will
meet Thursday, April 17, 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 of February 24, 2014
b. Contracting Manual 

i. Approval of Resolution 

c. Auditor Selection  

3. MUNICIPAL BUILDINGS RETROFIT UPDATE
4. AQUATIC FACILITIES RETROFIT UPDATE
5. OTHER PROGRAM AREAS OF INTEREST
6. PUBLIC COMMENTS
7. EXECUTIVE SESSION
8. ADJOURNMENT