NOTICE: Pace Meeting of the Board of Directors - Open Session on February 13, 2019
ARLINGTON HEIGHTS, Ill., February 11, 2019 (Newswire.com) -
N O T I C E
The Suburban Bus Division
550 West Algonquin Road, Arlington Heights, Illinois
Board of Directors - Open Session
Wednesday, February 13, 2019
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the January 16, 2018, 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
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
E. Ordinance authorizing the filing and execution of 2019 grant applications
and agreements with Pace’s funding Agencies.
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)
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.
C. Approval of the appointment of Rocco L. Donahue as Executive Director of
Pace effective March 1, 2019. (Section 2-C-1)
Source: Pace Suburban Bus Service