NOTICE: Pace Meeting of the Board of Directors - Open Session on November 11, 2015
Pace Suburban Bus Division announces Meeting of the Board of Directors - Open Session on Wednesday, November 11, 2015 at 4:30 P.M. located at 550 West Algonquin Road, Arlington Heights, Illinois.
Arlington Heights, IL, November 9, 2015 (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, November 11, 2015
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the October 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
The Executive Director will report on the Pace-related activities during the
past month.
7. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – September 2015
B. Financial Statement for the Month Ending – September 2015
C. Updated and final Report on Budget Public Hearings
8. Action Items
A. Ordinance adopting the 2016 Operating and Capital Program, 2016-2018
Business Plan for Operations, the 2016-2020 Capital Business Plan and
2016 appropriations.
B. Ordinance authorizing the award of a contract for professional systems
integration management services and design engineering for the Transit
Signal Priority Program.
C. Ordinance authorizing the award of contracts to various suppliers for
the purchase of diesel fuel to be solicited in 2016.
9. Adjournment
Contact Information:
Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497
