Notice of Meeting and Meeting Agenda of Pace, the Suburban Bus Division of the RTA, Illinois Board of Directors - Open Session Wednesday, Jan. 18, 2023, 9:30 AM

ARLINGTON HEIGHTS, Ill., January 16, 2023 (Newswire.com) - Pace Headquarters will be open to the public to attend this regular meeting of the Board of Directors. 

All visitors will be screened for access to the board meeting. Your temperature will be taken, and you must complete a questionnaire.

The public is invited to watch the board meeting remotely by clicking on this link: www.pacebus.com/streaming.

If you wish to offer public comment on an agenda item, please submit your name, the agenda item(s) on which you wish to offer public comment, and your comment(s) to: publiccomment@pacebus.com no less than 24 hours prior to the start of the meeting. Rules for public comment can be found here: www.pacebus.com/rules-public-comment-virtual-meetings.

Pledge of Allegiance

            1.          Roll Call

            2.         Approval of Minutes

                        Approval of the Dec. 21, 2022, open session minutes. 

            3.         Public Comment

            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 the filing and execution of 2023 grant applications and agreements with Pace's funding agencies. This action authorizes the filing and execution of grant applications.

            8.         Items Removed from Consent Agenda

            9.         Issues/Discussions/Reports

                        A.    Driving Innovation Progress Report Presentation

                        B.    2023 Marketing Plan Presentation

                        C.    Suburban Service and Regional ADA Budget Results - November 2022

                        D.    Financial Statement for the Month Ending November 2022

            10.       Closed Session

                        A.    Closed Session Minutes (Section 2-C-21)

                        B.    Collective Bargaining (Section 2-C-2)

            11.       Reconvene

                        A.     Approval of the December 21, 2022 closed session minutes.

                        B.     Approval of action on a collective bargaining agreement.

                        C.     Approval of action on a collective bargaining agreement.

            12.       Adjournment

Source: Pace Suburban Bus Service