Notice: Pace Meeting of the Board of Directors - Open Session on July 17, 2019
ARLINGTON HEIGHTS, Ill., July 15, 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, July 17, 2019
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the June 19, 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. Staff recommends approval of an Ordinance authorizing the award of a
contract for Various Bus Filters.
*B. Staff recommends approval of an Ordinance authorizing the award of a
contract for Maintenance Repairs for Pace Vehicle Fleet.
*C. Staff recommends approval of an Ordinance authorizing the transfer of
vehicles from the City of DeKalb to Pace.
*D. Staff recommends approval of an Ordinance adopting Pace Advertising
Guidelines revised and effective July 17, 2019.
*Denotes Consent Agenda Items.
8. Action Items
9. Additions to the Agenda
A. Suburban Service and Regional ADA Budget Results - May 2019
B. Financial Statement for the Month Ending May 2019
C. Procurement Awards – June 2019
11. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Employment Matters (Section 2-C-1)
A. Approval of June 19, 2019, Closed Session Minutes.
Source: Pace Suburban Bus Service