Notice: Pace Virtual Meeting of the Board of Directors - Notice of Virtual Meeting of Open Session on May 20, 2020

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                                                              N O T I C E

                                                      Virtual Meeting of
                                       The Suburban Bus Division of the RTA
                                          Board of Directors - Open Session
                                                  Wednesday, May 20, 2020

                                                                 9:30 a.m.


Pace Headquarters is currently closed to the public. The public is invited to attend this virtual board meeting by clicking on this link:

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
    ​Approval of the April 15, 2020, Open Session minutes.

3. Public Comment - Please submit your comments for this virtual meeting to no less than 24 hours prior to the start of the meeting.

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. ​Ordinance authorizing a change order to a contract for architectural and
    ​engineering services for the North Shore division’s roof retrofit project. 

    *B. Ordinance authorizing the award of a sole source contract for hardware and
    software maintenance for the Fleetwatch Fueling System.

    *C. ​Ordinance authorizing amending the 2020 Capital Budget (Amendment #2). 
    This amendment increases the 2020 Suburban Service Capital Program from
    $106,278,121 to $178,513,501 and the 2020 Regional ADA Paratransit Capital
    Program from $4.0 million to $4.2 million, due to the reallocation of Rebuild
    ​Illinois state bond funds.

*Denotes Consent Agenda Items.

8.  Items Removed from Consent Agenda 

9. Action Items

    A. ​​Resolution honoring Director Aaron Shepley for his service to the Board of
    Directors of Pace Suburban Bus.

10. Issues/Discussions/Reports

    A. Suburban Service and Regional ADA Budget Results - March 2020

    B. ​​Financial Statement for the Month Ending March 2020

    C. Financial Update

    D. Reopening Pace

    E. Status of Capital Projects

11. Adjournment

Source: Pace Suburban Bus Service