NOTICE: Meeting of Pace the Suburban Bus Division Board of Directors on August 12, 2015

Arlington Heights, IL, August 10, 2015 (Newswire.com) -
                                                                    
                                                                    N O T I C E

                                                                     Meeting of 
                                                                           Pace
                                                       The Suburban Bus Division
                            550 West Algonquin Road, Arlington Heights, Illinois
                                                                Board of Directors
                                                        Wednesday, August 12, 2015
                                                                         4:30 P.M.
 

                        ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes
Approval of the July 8, 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
The Executive Director will report on the Pace-related activities during the past month.

     A.  Resolution honoring Director Richard Welton

     B.  Resolution honoring Shirley Marion-Klich, Executive Secretary, Revenue
     Services, on her retirement after twenty-five years of service at Pace.

     C.  Resolution honoring the 25th Anniversary of the ADA.

     D.  ADA Committee Chairperson Updates

7.  Action Items

     A.  Ordinance authorizing the award of a contract for Real-Time Bus
     Information Signage at Bus Stop Shelters.

     B.  Ordinance authorizing the award of a contract for Fixed Route & Feeder
     Bus Service on Pace Routes 461-465, 820, 821, 824-829 and 784.

     C.  License Agreement in Plainfield, Illinois for a Park and Ride lot for Pace
     Passengers riding Routes 755 and 855.  

     D.  Ordinance implementing Fox Valley Service Improvements.

     E.  Ordinance accepting a Single Audit Report, Management Letter and
     Statement on Auditing Standards for year ended December 31, 2014.

8.  Issues/Discussions/Reports

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

     B.  Financial Statement for the Month Ending – June 2015

     C.  Niles Free Bus Service Public Hearings Results

9.  Executive Session

    A.  Roll Call

    B.  Executive Session Minutes – (Section 2-C-21)

    C.  Real Estate – Purchase/Lease (Section 2-C-5)                                                 

10.  Adjournment

Contact Information:

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