Chicago Infrastructure Trust

December 11, 2018 – Board Meeting

• Meeting Agenda

July 17, 2018 – Board Meeting

• Meeting Agenda
• Meeting Transcript

December 5, 2017 – Board Meeting

• Meeting Agenda
• Meeting Transcript

October 11, 2017 – Board Meeting

• Meeting Agenda
• Meeting Transcript

June 6, 2017 – Board Meeting

• Meeting Agenda
• Board Resolutions
• Meeting Transcript
• 2016 Annual Audit
• Employee Manual v2.0

February 7, 2017 – Board Meeting

• Meeting Agenda
• Board Resolutions
• Meeting Transcript

October 18, 2016 – Board Meeting

• Meeting Agenda
• Board Resolutions
• Meeting Transcript
• 2015 Annual Audit

July 19, 2016 – Board Meeting

• Meeting Agenda
• Board Resolutions 
• Meeting Transcript

April 20, 2016 – Board Meeting

• Meeting Agenda
• Meeting Transcript
• Retention Policy

January 27 , 2016 – Board Meeting

• Meeting Notice and Agenda
• Meeting Transcript
• Board Resolutions

August 14 , 2015 – Board Meeting

• Meeting Notice and Agenda
• Board Resolutions
• 2014 Annual Report
• Meeting Transcript

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