NOTICE: Pace Meeting of the Board of Directors - Open Session on February 13, 2019

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                                                                    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, February 13, 2019

                                                                 4:30 P.M.


Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
    Approval of the January 16, 2019, Open Session minutes.

3. Public Comment

4. Chairman's Report
     Chairman Kwasneski's report on Pace-related activities during the past month.

5. Directors' Reports
    The Directors' reports on Pace-related activities during the past month.

6. Interim Executive Director's Report
    The Interim Executive Director's report on Pace-related activities during the past month.​

7. Action Items

    A.    Ordinance authorizing approval of Board Member travel and business
           expenses for January 2019 pursuant to Public Act 099-0604 Local
           Government Travel Expense Control Act.

    B.    Ordinance authorizing the award of a contract to Garda CL Great Lakes,
            Inc., for Transportation of Revenue Collection Equipment and Revenue
            Counting Services.

    C.    Ordinance authorizing the award of a change order to a contract with
           Globetrotters Engineering Corporation for Architectural and Engineering
           Services for the Northwest Transportation Center (NWTC).

    D.    Ordinance authorizing the award of a change order to a contract with
            Apollo Video Technology, LLC for Fleet-Wide System Maintenance for
            On-Board Equipment.

    E.    Ordinance authorizing the filing and execution of 2019 grant applications
           and agreements with Pace’s funding Agencies.

8. Issues/Discussions/Reports

    A.    Suburban Service and Regional ADA Budget Results - December 2018.

    B.    Financial Statement for the Month Ending December 2018.

    C.    2019 Marketing Plan.

    D.   Northwest Division, Wheeling.

    E.    Vision Plan Update.

9. Closed Session

    A.   Closed Session Minutes (Section 2-C-21)

    B.   Pending and Probable Litigation (Section 2-C-11)

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

10. Reconvene

    A.   Approval of January 16, 2018, Closed Session Minutes. (Section 2-C-21)

    B.   Approval of action of the probable litigation in the acquisition of real
​          property located at 1825-1829 North La Fox Street, South Elgin, IL.
          (Section 2-C-5)

    C.  Approval of the appointment of Rocco L. Donahue as Executive Director of
         Pace effective March 1, 2019. (Section 2-C-1)

11. Adjournment

Source: Pace Suburban Bus Service


Categories: Transportation

Tags: Arlington Heights, board of directors, Pace Bus, The Suburban Bus Division

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Pace is the premier suburban transit provider, quickly moving people to work and school safely and efficiently.