NOTICE: Pace Meeting of the Board of Directors - Open Session on July 11, 2018

2018-07-10 12:00:00

Press Release - updated: Jul 9, 2018 13:00 EDT

ARLINGTON HEIGHTS, Ill., July 9, 2018 -                                                                

                                                               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, July 11, 2018

                                                                 4:30 P.M.

                        ______________________________________________________________

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
Approval of the June 13, 2018, 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. Action Items

                 A. Ordinance authorizing a change order to a Contract with Gartner, Inc. for
                  Subscription Access to Gartner Services.

                 B. Ordinance authorizing the award of a Contract to John Burns Construction
                  Company for the Installation of Concrete Pads.

                 C. Ordinance authorizing the award of a Contract to Landmark Contractors, Inc.,
                 for Randall Road Transit Improvements.

                 D. Ordinance authorizing a change order to a Contract with SCR Medical
                 Transportation, Inc. for ADA Paratransit Services.

                 E. Ordinance authorizing a change order to a Contract with Cook DuPage
                 Transportation Co., Inc. for ADA Paratransit Services.

                 F. Ordinance authorizing a change order to a Contract with The Segal Company
                 (Midwest), Inc. for Group Health and Welfare & Budget Consulting Services.

8. Issues/Discussions/Reports

                 A. Suburban Service and Regional ADA Budget Results - May 2018

                 B. Financial Statement for the Month Ending May 2018

9. Closed Session

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

                 B. Pending Litigation (Section 2-C-11)

                 C. Real Estate Purchase (Section 2-C-5)

                 D. Employment Matters (Section 2-C-1)

10. Reconvene

                 A. Approval of June 13, 2018, Closed Session Minutes. (Section 2-C-21)

                 B. Ordinance authorizing the Executive Director to sign an Agreement to purchase
                 property located at 1825-1829 North La Fox Street, South Elgin, Illinois 60177 for an
                 amount not to exceed Pace's appraised value.

                 C. Action on the appointment, employment, compensation, discipline,
                  performance, or dismissal of a specific employee or legal counsel for Pace.
                  (Section 2-C-1)

11. Adjournment

Source: Pace Suburban Bus Service