NOTICE: Pace Meeting of the Board of Directors - Open Session on March 14, 2018
ARLINGTON HEIGHTS, Ill., March 12, 2018 (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, March 14, 2018
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the February 14, 2018, 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 month.
7. Action Items
A. Ordinance authorizing approval of Board Member travel and business expenses for 2018
pursuant to Public Act 099-0604 Local Government Travel Expense Control Act.
B. Ordinance authorizing the award of a Sole Source contract to Clever Devices, Ltd. for
Ridecheck Plus Software Maintenance.
C. Ordinance authorizing a change order with Patrick Engineering, Inc. for Pace Emergency
Generator and Power Distribution Improvements at Pace Northwest Division.
D. Ordinance authorizing a change order with Cummins, Inc. for Inspection, Testing, Service,
and Repairs of Emergency Generators.
8. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – January 2018
B. Financial Statement for the Month Ending – January 2018
9. Adjournment
Source: Pace Suburban Bus Service
