Notice: Pace Meeting of the Board of Directors - Open Session on May 8, 2019

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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, May 8, 2019

                                                                 4:30 p.m.

                        ______________________________________________________________

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
    Approval of the April 10, 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. Action Items

    A.    Ordinance authorizing the change of dates and time of the regularly
            scheduled meetings of the Board of Directors of Pace beginning June 2019.

    B.    Ordinance authorizing the award of a contract for the Design and
            Implementation of the Joliet Express Bus Study.

    C.    Ordinance authorizing a change order for Pace Heritage Division Bus
            Garage Mid-Life Improvements.

    D.    Ordinance authorizing the award of a contract for the Purchase,
            Manufacture, and Delivery of 30-Foot Low Floor Diesel Transit Buses.

    E.    Ordinance authorizing the award of a contract for Shop Uniform Rental
           Services.

    F.    Ordinance authorizing the award of a contract for South Cook County
           Americans with Disabilities Act (ADA) Paratransit Services.

   G.    Ordinance authorizing a change order for Oracle Hardware Refresh and
           Advanced Monitoring and Resolution (AM&R) Services. 

8. Issues/Discussions/Reports

    A.   Suburban Service and Regional ADA Budget Results - March 2019

    B.   Financial Statement for the Month Ending March 2019

    C.   Vision Update

9. Closed Session

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

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

10. Reconvene

    A.   Approval of April 10, 2019, Closed Session Minutes. (Section 2-C-21)

    B.   Approval of action in Randale Brooks v. Pace and Anthony Sloss; Cook
​          County Case No. 17 L 1259 (Section 2-C-11)

11. Adjournment

Source: Pace Suburban Bus Service


Categories: Transportation

Tags: Arlington Heights, board of directors, Pace Bus, The Suburban Bus Division


About Pace Suburban Bus Service

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Pace is the premier suburban transit provider, quickly moving people to work and school safely and efficiently.

Patrick Wilmot
Manager, Media Relations, Pace Suburban Bus Service
Pace Suburban Bus Service
550 W. Algonquin Rd.
Arlington Heights, IL 60005
United States