CORRECTION: NOTICE: Pace Meeting of the Board of Directors - Open Session on January 13, 2016
Pace Suburban Bus Division announces Meeting of the Board of Directors - Open Session on Wednesday, January 13, 2016 at 4:30 P.M. located at 550 West Algonquin Road, Arlington Heights, Illinois.
Arlington Heights, IL, January 11, 2016 (Newswire.com)
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N O T I C E
Meeting of
Pace
The Suburban Bus Division
550 West Algonquin Road, Arlington Heights, Illinois
Board of Directors – Open Session
Wednesday, January 13, 2016
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
A. Approval of the December 9, 2015 Open Session minutes.
3. Public Comment
4. Chairman’s Report
Chairman Kwasneski’s report on activities during the past month.
5. Directors’ Reports
The Directors’ report on Pace-related activities during the month.
6. Executive Director’s Report
Executive Director’s report on Pace-related activities during the past month.
7. Action Items
A. Ordinance authorizing a License Agreement with 1131 Lockport, LLC
(Larry’s Diner) in Plainfield, Illinois.
B. Ordinance authorizing the Executive Director to implement the
proposed Route 411, 412 and 413 service changes effective in the Spring of
2016.
C. Ordinance authorizing the award of a contract for Radio Equipment
Preventive Maintenance and Repair Service.
D. Resolution to hold Public Hearings on Transit Service Title VI Policy and
Program.
8. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – November 2015
B. Financial Statement for the Month Ending – November 2015
C. Public Hearing Summary of Proposed Restructuring of Niles Free Bus
(Pace Routes 411, 412, 413)
D. Presentation of Revenue Services New 2015 CNG Transit Bus
9. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
C. Collective Bargaining (Section 2-C-2)
D. Employment Matters (Section 2-C-1)
E. Real Estate Purchase (Section 2-C-5)
F. Real Estate Sale (Section 2-C-6)
G. Security/Criminal Matters (Section 2-C-8)
H. Review & Discussion of Risk Management Information & Advice (Section
2-C-12)
10. Reconvene
A. Approval of the December 9, 2015 Closed Session Minutes
B. Approval of Real Estate Lease Agreement
C. Approval of Actions Concerning Employment Matters
11. Adjournment
Contact Information:
Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497