NOTICE: Pace Meeting of the Board of Directors - Open Session on December 9, 2015

Pace Suburban Bus Division announces Meeting of the Board of Directors - Open Session on Wednesday, December 9, 2015 at 4:30 P.M. located at 550 West Algonquin Road, Arlington Heights, Illinois.

                                                                   N O T I C E

                                                                   Meeting of
                                                    ​The Suburban Bus Division
                              550 West Algonquin Road, Arlington Heights, Illinois
                                               Board of Directors – Open Session
                                                 Wednesday, December 9, 2015

                                                                     4:30 P.M.


Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes

     A.  Approval of the November 11, 2015 Open Session minutes.

     B.  Approval of the October 14, 2015 Executive 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.

7.  Action Items

     A.  Ordinance authorizing the award of a sole source contract for Regional
     Priority Request Generator Development for the Transit Signal Priority
     Program.  (RFP 413556)    

     B.  This book contains an Ordinance making certain adjustments and
     additions to the 2015 Capital Budget. This Ordinance amends the 2015
     Capital Program and Appropriation established by Ordinance #SBD 14-87
     and amended by Ordinance #SBD 15-20 and #SBD 15-48. 

8.  Issues/Discussions/Reports

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

     B.  Financial Statement for the Month Ending – October 2015

     C.  Presentation of the 2016 Marketing Plan (Rocky Donahue)

9.  Executive Session

     A.  Executive 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

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