NOTICE: Meeting of Pace The Suburban Bus Division Board of Directors on February 11, 2015
Pace Suburban Bus Division announces the meeting of the Pace Suburban Bus Division Board of Directors on Wednesday, February 11, 2015 at 4:30 P.M. located at 550 West Algonquin Road, Arlington Heights, Illinois.
Arlington Heights, IL, February 9, 2015 (Newswire.com) - N O T I C E
The Suburban Bus Division
Board of Directors
Wednesday, February 11, 2015
550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the January 14, 2015 Open Session minutes
3. Public Comment
4. Report of Chairman
Chairman Kwasneski will report on his activities during the last month.
5. Directors’ Reports
The Directors will report on their Pace-related activities during the month.
6. Report of Executive Director
Executive Director will report on the Pace-related activities during the past month.
7. Action Items
A. Staff requests approval of an Ordinance authorizing the filing of
applications with the Federal Transit Administration, an operating
administration of the United States Transportation, for Federal
B. Staff recommends approval of an Ordinance authorizing the award of a
contract for Grants Analytics for Oracle Business Intelligence Enterprise
C. Staff recommends approval of an Ordinance authorizing the award of a
contract for Vanpool Program Vehicle Procurement.
D. Staff recommends approval of an Ordinance authorizing the award of a
sole source contract for Digital Spatial Datasets.
E. Staff recommends approval of an Ordinance authorizing the Safety
Training and Security Department utilizing the NIMS concept of emergency
planning and unified command.
A. Suburban Service and Regional ADA Budget Results – December 2014
B. Financial Statement for the Month Ending - December 2014
C. Customer Service Index Report Presentation
9. Executive Session
A. Roll Call
B. Executive Session Minutes (Section 2-C-21)
C. Personnel Matters (Section 2-C-1)
D. Pending Litigation (Section 2-C-11)
E. Collective Bargaining (Section 2-C-2)
F. Real Estate – Purchase/Lease (Section 2-C-5)
G. Real Estate - Sale (Section 2-C-6)
H. Employee Compensation (Section 2-C-1) Salary Schedule (Section
I. Security/Criminal Matters (Section 2-C-8)
J. Review & Discussion of Risk Management Information & Advice (Section
A. Approval of minutes of the January 14, 2015 Executive Session
B. Approval of Collective Bargaining agreement
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority