NOTICE: Pace Meeting of the Board of Directors - Open Session on November 14, 2018

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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, November 14, 2018

                                                                 4:30 P.M.


Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
Approval of the October 10, 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. Executive Director's Report
The Executive Director's report on Pace-related activities during the past month.

7. Action Items

     A. Ordinance approving Pace’s 2019 Operating Budget and Capital Program, 2019-2021 Business Plan for Operations, the 2019-2023 Capital Business Plan and 2019 appropriation of funds in accordance with the Program and Budget, and authorizing the budget to be submitted to the RTA. 

     B. Resolution honoring Pace Executive Director Thomas J. (T.J.) Ross.

8. Issues/Discussions/Reports

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

     B. Financial Statement for the Month Ending September 2018

     C. 2018 3rd Quarter Board Update

9. Closed Session

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

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

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

10. Reconvene

     A. Approval of October 10, 2018, Closed Session Minutes. (Section 2-C-21)

     B. Requesting approval of action on Mohammad U. Ghoghawala v. Ray Graham Association for People with Disabilities and John P. Nix, DuPage County Case No. 17 L 520 as discussed in Closed Session.

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.