NOTICE: Meeting of Pace The Suburban Bus Division Board of Directors on April 8, 2015

Arlington Heights, IL, April 6, 2015 (Newswire.com) -                                                                       N O T I C E

                                                                     Meeting of 
                                                                           Pace
                                                       The Suburban Bus Division
                                                                Board of Directors
                                                        Wednesday, April 8, 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 March 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.  Executive Director will report on the Pace-related activities during
     the past month.

     B.  Resolution honoring Lily Drozdowski on her retirement from Pace West
     Division after twenty-four years of service.

     C.  Resolution establishing Stand Up For Transportation Day.    

7.  Action Items

     A.  Ordinance authorizing the two year reappointment of Sheila Schwartz    
     and Adam Kerman to the CAB Board

     B.  Ordinance authorizing the implementation of the proposed weekday
     Route 307 Harlem service changes.

     C.  Ordinance authorizing the live Broadcast of the Open Session on Pace’s
     website.

     D.  Ordinance authorizing the award of a contract for On Site Health
     Screenings.  

     E.  Ordinance authorizing the award of a contract for the purchase,
     removal, and installation of new replacement engines and transmissions
     for Pace Owned El Dorado Transit Coaches. 

     F.  Ordinance authorizing the award of a contract for DuPage County ADA
     Paratransit Services. 

     G.  Ordinance authorizing the award of a contract for Kane County ADA
     Paratransit Services. 

8.  Issues/Discussions/Reports

     A.  Financial Statement for the Month Ending – February 2015

     B.  Suburban Service and Regional ADA Budget Results – February 2015

9.  Executive Session

     A.  Roll Call

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

     C.  Personnel Matters (Section 2-C-1)

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

10.  Reconvene

     A.  Approval of minutes of the March 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