NOTICE: Meeting of Pace The Suburban Bus Division Board of Directors on March 11, 2015

Pace Suburban Bus Division announces the meeting of the Pace Suburban Bus Division Board of Directors on Wednesday, March 11, 2015 at 4:30 P.M. located at 550 West Algonquin Road, Arlington Heights, Illinois.

                                                                      N O T I C E

                                                                     Meeting of 
                                                                           Pace
                                                       The Suburban Bus Division
                                                                Board of Directors
                                                   Wednesday, March 11, 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 February 11, 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
     A.  The Executive Director will report on the Pace-related activities during
     the past month.

     B.  Resolution honoring David Steadman on his retirement from Pace West
     Division after thirty-eight years of service.

 7.  Action Items
     A.  Ordinance authorizing the award of a contract for advertising on Pace
     buses and shelters. 

     B.  Ordinance authorizing the award of a contract for Mid-Life
     improvements at the Elgin Transportation Center.

     C.  2015 Operating Budget Amendment

     D.  2015 Capital Budget Amendment

     E.  Procurement Ordinance Amendment

8.  Issues/Discussions/Reports

     A.  Suburban Service and Regional ADA Budget Results – January 2015

     B.  Financial Statement for the Month Ending – January 2015

     C.  Report on Insurance Renewals

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 February 11, 2015 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

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Categories: Transportation, Travel, Personal Travel

Tags: Arlington Heights, board of directors, Pace Bus, The Suburban Bus Division


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