NOTICE: Meeting of Pace The Suburban Bus Division Board of Directors on February 11, 2015

Arlington Heights, IL, February 9, 2015 (Newswire.com) -                                                                       N O T I C E

                                                                     Meeting of 
                                                                           Pace
                                                       The Suburban Bus Division
                                                                Board of Directors
                                                   Wednesday, February 11, 2015
                                                                         4:30 P.M.
                                550 West Algonquin Road, Arlington Heights, Illinois

                        ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes
Approval of the January 14, 2015 Open Session minutes

3.  Public Comment

4.  Report of Chairman
Chairman Kwasneski will report on his activities during the last month.

5.  Directors’ Reports
The Directors will report on their Pace-related activities during the month.

6.  Report of Executive Director
Executive Director will report on the Pace-related activities during the past month.

7.  Action Items

     A.  Staff requests approval of an Ordinance authorizing the filing of   
     applications with the Federal Transit Administration, an operating   
     administration of the United States Transportation, for Federal          
     transportation assistance.       

     B.  Staff recommends approval of an Ordinance authorizing the award of a
     contract for Grants Analytics for Oracle Business Intelligence Enterprise 
     Edition (OBIEE).

     C.  Staff recommends approval of an Ordinance authorizing the award of a
     contract for Vanpool Program Vehicle Procurement.

     D.  Staff recommends approval of an Ordinance authorizing the award of a
     sole source contract for Digital Spatial Datasets.

     E.  Staff recommends approval of an Ordinance authorizing the Safety
     Training and Security Department utilizing the NIMS concept of emergency
     planning and unified command.

8.  Issues/Discussions/Reports

     A.  Suburban Service and Regional ADA Budget Results – December 2014

     B.  Financial Statement for the Month Ending - December 2014

     C.  Customer Service Index Report Presentation

9.  Executive Session

     A.  Roll Call

     B.  Executive Session Minutes (Section 2-C-21)

     C.  Personnel Matters (Section 2-C-1)

     D.  Pending Litigation (Section 2-C-11)

     E.  Collective Bargaining (Section 2-C-2)

     F.  Real Estate – Purchase/Lease (Section 2-C-5)

     G.  Real Estate - Sale (Section 2-C-6)

     H.  Employee Compensation (Section 2-C-1) Salary Schedule (Section
     2-C-2)          

     I.  Security/Criminal Matters (Section 2-C-8)

     J.  Review & Discussion of Risk Management Information & Advice (Section
     2-C-12)

10.  Reconvene

     A.  Approval of minutes of the January 14, 2015 Executive Session

     B.  Approval of Collective Bargaining agreement

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