NOTICE: Pace Meeting of the Board of Directors - Open Session on May 11, 2016

Arlington Heights, IL, May 9, 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, May 11, 2016
                                                                     4:30 P.M.

                        ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes

        A.  Approval of the April 13, 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
Executive Director’s report on Pace-related activities during the past month.

7.  Action Items

        A.  Ordinance authorizing the award of a contract for Construction of the I-90
        Corridor Randall Road Park-n-Ride.    

        B.  Ordinance authorizing a change order to Contract Number 204634 for Regional Mobility
        Management Call Center Services.

        C.  2016 Capital Budget Amendment – Terry Brannon Ordinance amending the 2016 Capital Program
        and Appropriation Established by Ordinance #SBD 15-90.

        D.  Ordinance approving Title VI Policy and Program Update, 2016-2019 which is in accordance with
        Title VI of the Civil Rights Act of 1964 and Federal Transit Administration Circular 4702.1.

8.  Issues/Discussions/Reports

        A.  Suburban Service and Regional ADA Budget Results – March 2016

        B.  Financial Statement for the Month Ending – March 2016

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 April 13, 2016 Closed Session Minutes. (Section 2-C-21)

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