Notice: Pace Meeting of the Board of Directors - Open Session on November 13, 2019
ARLINGTON HEIGHTS, Ill., November 11, 2019 (Newswire.com) -
N O T I C E
The Suburban Bus Division of the RTA
550 West Algonquin Road, Arlington Heights, Illinois
Board of Directors - Open Session
Wednesday, November 13, 2019
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the October 16, 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 a change order to a
contract with AT&T Mobility National Accounts, LLC, for Wireless Communication
Services and Equipment.
*B. Staff recommends approval of an Ordinance authorizing a change order to a
contract with ADP, LLC, for Payroll Processing Services.
*C. Staff recommends approval of an Ordinance authorizing Procurement to
solicit and award 2020 diesel fuel contract(s).
*D. Staff recommends approval of an Ordinance authorizing 2019 Capital
Budget Amendment #4.
*Denotes Consent Agenda Items.
8. Items Removed from Consent Agenda
9. Action Items
A. Ordinance approving Pace’s 2020 Operating Budget and Capital Program,
2020-2022 Business Plan for Operations, the 2020-2024 Capital Business Plan
and 2020 appropriation of funds in accordance with the Program and Budget,
and authorizing the budget to be submitted to the RTA.
B. Ordinance approving Pace to enter into an Intergovernmental Agreement
with the RTA to support a Pace Rideshare Pilot.
C. Ordinance approving Pace to enter into an Intergovernmental Agreement
with Cook County to support a Pace Rideshare Pilot.
A. Suburban Service and Regional ADA Budget Results - September 2019
B. Financial Statement for the Month Ending September 2019
C. Driving Innovation Update
11. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
A. Approval of October 16, 2019, Closed Session Minutes.
B. Approval of action in Lori Robins, as Special Administrator of the Estate of
Richard J. Robins, Deceased, Plaintiff vs. Pace, the Suburban Bus Division of the
Regional Transportation Authority & Daoun Jackson, Cook County Case No. 17 L
C. Approval of action in Dwayne Davis & Sharlita Davis vs. Pace, the Suburban
Bus Division of the Regional Transportation Authority and Annette Johnson,
Cook County Case No. 2018 L 00693.
Source: Pace Suburban Bus Service