Meeting Records

December 11, 2018 – Board Meeting

July 17, 2018 – Board Meeting

December 5, 2017 – Board Meeting

October 11, 2017 – Board Meeting

June 6, 2017 – Board Meeting

February 7, 2017 – Board Meeting

October 18, 2016 – Board Meeting

July 19, 2016 – Board Meeting

April 20, 2016 – Board Meeting

January 27 , 2016 – Board Meeting

August 14 , 2015 – Board Meeting

October 16, 2014 – Board Meeting

  • 2014 Annual Audit
  • Meeting Notice and Agenda
  • Meeting Transcript
  • Board Resolutions
  • 2013 Annual Report
  • Board Presentation
  • Employee Manual
  • Whistle Blower Policy

July 17, 2014 – Board Meeting

  • Meeting Notice and Agenda
  • Meeting Transcript
  • Board Resolutions
  • Representation Letter
  • Financial Statements and Independent Auditor’s Report
  • Board of Directors Meeting Slideshow

June 12, 2014 – Board Meeting

  • Meeting Notice and Agenda
  • Meeting Transcript
  • Contracting Manual v4.0
  • Preliminary IRS Form 990
  • Board Presentation
  • Board Resolutions

April 17, 2014 – Board Meeting

  • Meeting and Notice Agenda
  • Board Presentation
  • Board Resolutions
  • Meeting Transcript
  • CIT Contracting Manual v3.0

February 24, 2014 – Board Meeting

  • Meeting Notice and Agenda
  • Contracting Manual v2.0
  • Board Resolutions
  • Meeting Transcript
  • Board of Directors Slides

November 12, 2013 – Board Meeting

  • Meeting Notice and Agenda
  • Meeting Transcript
  • Board Resolutions
  • Proposed Service Providers
  • Referenced Term Sheet

November 6, 2013 – Board Meeting

  • Meeting Notice and Agenda
  • Meeting Transcript
  • Statement of Financials and Budget
  • Retrofit One Presentation
  • Retrofit One Summary of Terms
  • Board Resolutions

July 19, 2013 – Board Meeting

  • Meeting Notice and Agenda
  • Meeting Transcript
  • Contracting Manual
  • Board Resolutions
  • 2013 Budget
  • Program Areas of Interest
  • Retrofit Model Slides

April 3, 2013 – Board Meeting

  • Meeting Notice and Agenda
  • Meeting Transcript
  • Procurement Manual DRAFT
  • Retrofit Chicago RFQ Responses
  • Culloton Press Clips
  • Setting the PACE
  • Board Resolutions
  • PACE v4 draft
  • Monorail Proposal

January 10, 2013 – Board Meeting

  • Meeting Transcript

December 6, 2012 – Board Meeting

  • Meeting Transcript

September 27, 2012 – Board Meeting

  • Meeting Transcript

August 28, 2012 – Board Meeting

  • Meeting Transcript

August 2, 2012 – Board Meeting

  • Meeting Transcript