Meeting Notice – June 12, 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, June 12, 2014 at 12:15 P.M. at the Metropolitan Planning Council, 140
South Dearborn Street, Suite 1400.

1. CALL TO ORDER
2. ORGANIZATIONAL MATTERS:

a. Approval of Minutes of April 17, 2014
b. Contracting Manual

i. Approval of Resolution

c. IRS Form 990

i. Approval of Resolution

d. Future Board of Directors Meetings Schedule

3. AQUATIC FACILITIES RETROFIT UPDATE
4. OTHER PROGRAM AREAS OF INTEREST
5. PUBLIC COMMENTS
6. EXECUTIVE SESSION

a. Procurement Selection Dialogue
b. Confidential Collaborative Proposal Discussion

7. ADJOURNMENT