Notice: Pace Meeting of the Board of Directors - Open Session on Jan. 15, 2020

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                                                                 N O T I C E

                                                              Meeting of
                                       The Suburban Bus Division of the RTA
                         550 West Algonquin Road, Arlington Heights, Illinois
                                          Board of Directors - Open Session
                                                  Wednesday, January 15, 2020

                                                                 9:30 a.m.


Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
    ​Approval of the Dec. 18, 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. Executive Director's Report
    The Executive Director's report on Pace-related activities during the past month.

7. Approval of Consent Agenda

    *A. ​Ordinance authorizing the award of a contract for Pace’s Oracle Enterprise Applications.

    *B. Ordinance authorizing the award of a sole-source contract for Integrated Vehicle Logic
           Units and Mobile Data Terminal Equipment, and Commissioning Services.

    *C. ​Ordinance authorizing expanding the weekday service hours on Route 599 and
          discontinuing Route 612 effective on or about Monday, March 2, 2020.

    *D. Amended Ordinance authorizing the transfer of two vehicles from the City of DeKalb to

*Denotes Consent Agenda Items.

8.  Items Removed from Consent Agenda 

9. Action Items

    A. Resolutions honoring Richard Archie McCormick (45 years), Lorraine
        Snorden (41 years),Donald Peterson (39 years), Patricia Lopez (34 years),
        Robert Huffman (33 years), Thanh-Van Phan (32 years), Daniel Dembinski (30 years),
        and David Szaflarski (26 years) for their dedicated service to Pace.

10. Issues/Discussions/Reports

    A. ​​Suburban Service and Regional ADA Budget Results - November 2019

    B. ​​Financial Statement for the Month Ending November 2019

    C. New Flyer Vehicle Order

    D. 2020 Marketing

11. Closed Session

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

    B. ​​Real Estate Purchase (Section 2-C-5)

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

12. Reconvene

    A. ​​​Approval of Dec. 18, 2019, Closed Session Minutes.​

13. Adjournment

Source: Pace Suburban Bus Service