NOTICE: Meeting of Pace the Suburban Bus Division Board of Directors on July 8, 2015

Arlington Heights, IL, July 7, 2015 (Newswire.com) -                                                       

                                                                     N O T I C E

                                                                     Meeting of 
                                                                           Pace
                                                       The Suburban Bus Division
                                                                Board of Directors
                                                        Wednesday, July 8, 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 June 10, 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
The Executive Director will report on the Pace-related activities during the
past month.

     A.  Resolution honoring Michael Strauss on his retirement.

7.  Action Items

     A.  Resolution to accept the Pace Disparity and Availability Study.      

     B.  Staff recommends approval of an ordinance authorizing the award of a
     sole source contract for Hastus System v2015 Software Upgrade.

     C.  Approval of an ordinance authorizing the award of a contract for the
     purchase of Architectural and Engineering Services for Arterial Rapid Transit
     (ART) On-Road Stations Project.

     D.  Staff recommends approval of an ordinance authorizing the award of a
     contract for Workers’ Compensation Legal Services.

     E.  Approval of an ordinance authorizing the reimbursement to Metra for
     architectural and engineering services to cover the proposed build-out at
     the Metra Center Building in Chicago, Illinois.

     F.  Amendment to Ordinance SBD #14-89

8.  Issues/Discussions/Reports

     A.  Suburban Service and Regional ADA Budget Results – May 2015

     B.  Financial Statement for the Month Ending – May 2015

     C.  Update on the Aurora restructuring forums

9.  Executive Session

     A.  Roll Call

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

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

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

10.  Adjournment

Contact Information:

Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497