NOTICE: Pace Meeting of the Board of Directors - Open Session on July 12, 2017
Arlington Heights, IL, July 10, 2017 (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, July 12, 2017
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the June 14, 2017 Open Session minutes.
3. Public Comment
4. Chairman’s Report
Chairman Kwasneski’s report on activities during the past month.
A. Resolution honoring Director Alan Nowaczyk on his service to the Board of'
Directors.
5. Directors’ Reports
The Directors’ report on Pace-related activities during the month.
6. Executive Director’s Report
Executive Director’s report on Pace-related activities during the past month.
7. Action Items
A. Ordinance authorizing a Change Order to Contract Number 223643. for
Recipient Eligibility Verification Vendor Services.
B. Ordinance authorizing the award of a contract for Legal Services for Labor and
Employment Matters.
C. Ordinance authorizing the award of a contract for Fleet Accident Management
and Subrogation Services for Non-Revenue Vehicles and Vanpool.
D. Ordinance authorizing the award of a contract Annuity Insurance Company
Regional Transportation Authority (RTA) 401 (k) Plan & Trust Recordkeeping
Services.
8. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – May 2017
B. Financial Statement for the Month Ending – May 2017
C. IT Security Status Briefing
9. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
10. Reconvene – Roll Call
A. Approval of June 14, 2017 Closed Session Minutes.
B. Action on the recommendation for approval to make Closed Session Minutes of
May 11, 2016, January 11, 2017, February 8, 2017 and March 8, 2017 available for
public inspection. (Section 2.06(d)(2)).
C. Action on the settlement recommendation in the case of Johnson v. Pace; Illinois
Workers’ Compensation Commission Case No. 12 WC 18210.
D. Action on the settlement recommendation in the case of Alexander v. Pace;
Illinois Workers’ Compensation Commission Case No. 08 WC 27369.
11. Adjournment
Contact Information:
Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497
Source: Pace Suburban Bus Service
