Notice: Pace Meeting of the Board of Directors - Open Session on October 16, 2019

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                                                                 N O T I C E

                                                              Meeting of
                                                                   Pace
                                       The Suburban Bus Division of the RTA
                         550 West Algonquin Road, Arlington Heights, Illinois
                                          Board of Directors - Open Session
                                                  Wednesday, October 16, 2019

                                                                 9:30 a.m.

                        ______________________________________________________________

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
   ​Approval of the September 18, 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 the award of a
    cooperative purchase contract for Oracle Hardware and Software Maintenance.

    *B. Ordinance authorizing Board Member travel and business expenses for
    September 2019 pursuant to Public Act 099-0604 Local Government Travel
    Expense Control Act — Richard Kwasneski.

    *C. ​Ordinance authorizing Board Member travel and business expenses for
    September 2019 pursuant to Public Act 099-0604 Local Government Travel
    Expense Control Act — Linda Soto.

    *D. Ordinance establishing the 2020 Board Meeting Schedule. All Board
    meetings will take place at 9:30 a.m. on the third Wednesday of each month,
    except November which will take place on Thursday, November 12, 2020.

*Denotes Consent Agenda Items.

8. Action Items

    A. ​​Ordinance releasing the proposed 2020 Operating and Capital programs,
    ​2020-2022 Financial Business Plan for Operations, and the 2022-2024 Capital
    Business Plan for the Suburban Service Budget and Regional ADA Paratransit
​​    Budget for public hearings.    ​​

9. Items Removed from Consent Agenda

10. Issues/Discussions/Reports

    A. ​​Suburban Service and Regional ADA Budget Results - August 2019

    B. ​​Financial Statement for the Month Ending August 2019​

11. Closed Session

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

    B. Collective Bargaining (Section 2-C-2)

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

12. Reconvene

    A. ​​​Approval of September 18, 2019, Closed Session Minutes.

    B. ​​​Approval of a Collective Bargaining Agreement.

    C. ​​​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, Defendants/Third-Party
    Plaintiffs vs. Area Towing, Inc., Third-Party Defendant; Cook County Case No. 17
    L 011021.

13. 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