NOTICE: Pace Meeting of the Board of Directors - Open Session on June 14, 2017
Arlington Heights, IL, June 12, 2017 (Newswire.com) -
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, June 14, 2017
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the May 10, 2017 Open Session minutes.
3. Public Comment
4. Chairman’s Report
Chairman Kwasneski’s report on activities during the past month.
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.
A. Resolution on John Braband’s retirement from Pace after thirty-three years of service.
7. Action Items
A. Ordinance authorizing approval of Board Member travel and business expenses for the
month of May 2017 pursuant to Public Act 099-0604 Local Government Travel Expense Control
Act.
B. Ordinance reappointing eight individuals to the Suburban ADA Advisory Committee for a two
year term, effective May 1, 2017 and ending April 30, 2019. Pace is also reappointing eight more
individuals to the Chicago ADA Advisory Committee for a two-year term, effective May 1, 2017
and ending April 30, 2019.
C. Ordinance amending the 2017 Capital budget (Amendment #2).
D. Ordinance authorizing the award of a contract for the Oracle Technology Refresh Project.
E. Ordinance authorizing the award of a contract for Construction of the Milwaukee Avenue
Pulse Station.
F. Ordinance authorizing the award of a contract for Construction of the I-90 Corridor Barrington
Road Park-n-Ride.
G. Ordinance authorizing the award of a State of Illinois Joint Procurement contract for Mobile
Broadband Wireless Communication Services.
H. Ordinance authorizing the award of a Sole Source Contract for a Service Contract for Voice
Recorders.
I. Ordinance accepting the Annual Year End Financial Audit Reports for the year ended December
31, 2016 and a revised Single Audit Report for the year ended December 31, 2015.
8. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – April 2017
B. Financial Statement for the Month Ending – April 2017
9. Closed Session
A. Executive Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
10. 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