Notice: Pace Virtual Meeting of the Board of Directors - Notice of Virtual Meeting of Open Session on May 20, 2020
ARLINGTON HEIGHTS, Ill., May 18, 2020 (Newswire.com) -
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
Pace Headquarters is currently closed to the public. The public is invited to attend this virtual board meeting by clicking on this link: https://streaming.pacebus.com.
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 email@example.com 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.
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
Source: Pace Suburban Bus Service