NOTICE: Pace Meeting of the Board of Directors - Open Session on September 14, 2016
Pace Suburban Bus Division announces Meeting of the Board of Directors - Open Session on Wednesday, September 14, 2016 at 4:30 P.M. located at 550 West Algonquin Road, Arlington Heights, Illinois.
Arlington Heights, IL, September 12, 2016 (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 – Open Session
Wednesday, September 14, 2016
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
A. Approval of the August 10, 2016 Open Session minutes.
3. Public Comment
4. Chairman’s Report
Chairman Kwasneski’s report on activities during the past month.
5. Directors’ Reports
The Directors’ report on Pace-related activities during the month.
6. Executive Director’s Report
A. Resolution honoring Frank Gustafson on his retirement from Pace
South Division.
B. Executive Director’s report on Pace-related activities during the past
month.
7. Action Items
A. Ordinance to reduce the Taxi Access Program (TAP) fare.
B. Ordinance authorizing the awared of a sole source contract for
Trapeze hardware & Software Maintenance.
C. Ordinance authorizing the award of contracts for Service contracts
and repairs of Detroit Diesel Engines, Cummins Engines, and
Allison Transmissions.
D. Ordinance authorizing the award of contracts for new and
remanufactured bus turbochargers.
E. Ordinance authorizing the award of contracts for Advertising
Passenger Shelters Offering Six Designs.
F. Ordinance accepting the Pace Equal Employment Opportunity
(EEO) Program for 2016-2019.
8. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – July 2016
B. Financial Statement for the Month Ending – July 2016
C. 2017 Budget Information
1. Suburban Services
2. ADA Paratransit
3. Suburban Capital Program
D. Pace 2017 Budget Public Hearing Notice
9. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
C. Collective Bargaining (Section 2-C-2)
D. Employment Matters (Section 2-C-1)
E. Real Estate Purchase (Section 2-C-5)
F. Real Estate Sale (Section 2-C-6)
G. Security/Criminal Matters (Section 2-C-8)
H. Review & Discussion of Risk Management Information & Advice
(Section 2-C-12)
10. Reconvene
A. Approval of August 10, 2016 Closed Session Minutes (Section 2-C-21)
B. Approval of Collective Bargaining Agreement (Section 2-C-11)
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
Source: Pace Suburban Bus Service
