NOTICE: Meeting of Pace The Suburban Bus Division Board of Directors on March 11, 2015
Pace Suburban Bus Division announces the meeting of the Pace Suburban Bus Division Board of Directors on Wednesday, March 11, 2015 at 4:30 P.M. located at 550 West Algonquin Road, Arlington Heights, Illinois.
Arlington Heights, IL, March 9, 2015 (Newswire.com) - N O T I C E
The Suburban Bus Division
Board of Directors
Wednesday, March 11, 2015
550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the February 11, 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
A. The Executive Director will report on the Pace-related activities during
the past month.
B. Resolution honoring David Steadman on his retirement from Pace West
Division after thirty-eight years of service.
7. Action Items
A. Ordinance authorizing the award of a contract for advertising on Pace
buses and shelters.
B. Ordinance authorizing the award of a contract for Mid-Life
improvements at the Elgin Transportation Center.
C. 2015 Operating Budget Amendment
D. 2015 Capital Budget Amendment
E. Procurement Ordinance Amendment
A. Suburban Service and Regional ADA Budget Results – January 2015
B. Financial Statement for the Month Ending – January 2015
C. Report on Insurance Renewals
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
I. Security/Criminal Matters (Section 2-C-8)
J. Review & Discussion of Risk Management Information & Advice
A. Approval of minutes of the February 11, 2015 Executive Session
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority