Notice: Pace Meeting of the Board of Directors - Open Session on May 8, 2019
ARLINGTON HEIGHTS, Ill., May 6, 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, May 8, 2019
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
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.
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)
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)
Source: Pace Suburban Bus Service