NOTICE: Meeting of Pace The Suburban Bus Division Board of Directors on January 14, 2015

Arlington Heights, IL, January 12, 2015 (Newswire.com) -                                                                       N O T I C E

                                                                     Meeting of 
                                                                           Pace
                                                       The Suburban Bus Division
                                                                Board of Directors
                                                   Wednesday, January 14, 2015
                                                                         4:30 P.M.
                                550 West Algonquin Road, Arlington Heights, Illinois

                        ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes
Approval of the December 10, 2014 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
Resolution honoring Glenn Rule on his retirement from Pace West Division after twenty-three years of service.

7.  Action Items

     A.  Approval of an Ordinance authorizing the award of a contract for the
     purchase of warranty/non-warranty repairs for Detroit Diesel engines,
     and Allison transmissions.

     B.  Approval of an Ordinance authorizing a change order to our contract
     for Professional Architectural and Engineering Services for Pace South
     Holland Acceptance Facility Mid-Life Improvements.

     C.  Approval of an Ordinance authorizing the award of a contract for
     North Cook County ADA Paratransit Services.

     D.  Resolution requesting the support of Illinois’ Congressional delegation
     for Pace’s ART/BRT express bus network in the Projects of National and
     Regional Significance (PNRS) survey process to receive funding for this
     project and directs agency staff to collaborate with the local and regional
     stakeholders to garner additional support for the network and application
     to the PNRS program.

8.  Issues/Discussions/Reports

     A.  Suburban Service and Regional ADA Budget Results – November 2014

     B.  Financial Statement for the Month Ending - November 2014

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
     2-C-2)          

    I.  Security/Criminal Matters (Section 2-C-8)

    J.  Review & Discussion of Risk Management Information & Advice (Section
     2-C-12)

10.  Reconvene

    A.  Approval of minutes of the December 10, 2014 Executive Session

 11.  Adjournment

Contact Information:

Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497