NOTICE: Meeting of Pace The Suburban Bus Division Board of Directors on November 12, 2014
Pace Suburban Bus Division announces the meeting of the Pace Suburban Bus Division Board of Directors on Wednesday, November 12, 2014 at 4:30 P.M. located at 550 West Algonquin Road, Arlington Heights, Illinois.
Arlington Heights, IL, November 10, 2014 (Newswire.com) - N O T I C E
Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, November 12, 2014
4:30 P.M.
550 West Algonquin Road, Arlington Heights, Illinois
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the October 8, 2014 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. Resolution honoring Carol Peary on her retirement from Pace.
7. Approval of Consent Agenda*
- *A. Approval of an Ordinance authorizing a change order to our contract for Heritage Division Garage Mid-Life Improvements.
- *B. Approval of an Ordinance authorizing the award of contracts for the purchase of diesel fuel.
- *C. Approval of an Ordinance authorizing the award of a contract for Implementation of IVR and Web Software Components.
- *D. Approval of an ordinance authorizing the award of a contract for the Pace Fuel Management System.
8. Issues/Discussions/Reports
A. Reports
(1) Suburban Service and Regional ADA Budget Results – September 2014
(2) Financial Statement for the Month Ending September 2014
B. Updated and final report on Budget Public Hearings
9. Action Items
A. Ordinance adopting the 2015 Operating and Capital Program, 2015-2017
Business Plan for Operations, the 2015-2019 Capital Business Plan and 2015 appropriations.
10. Tabled Items
A. Approval of an Ordinance authorizing a change order to our contracts for worker’s compensation legal services.
11. Additions to the Agenda
12. Executive Session
A. Executive 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 and Advice
(Section 2-C-12)
13. Reconvene
A. Approval of minutes of the October 8, 2014 Executive Session
B. Approval of ordinance concerning Employment Matters.
14. Adjournment
Contact Information:
Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497
