ARLINGTON HEIGHTS, Ill., September 16, 2019 (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 18, 2019
9:30 a.m.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the August 21, 2019 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. Approval of Consent Agenda
*A. Staff recommends approval of an Ordinance authorizing the award of a
contract for the purchase, manufacture, and delivery of fifty (50) compact sport
utility vehicles (SUVs).
*B. Staff recommends approval of an Ordinance authorizing a change order for
repair services of engines and transmissions.
*C. Staff recommends approval of an Ordinance authorizing the award of a
contract for medical services at five (5) Pace divisions.
*D. Staff recommends approval of an Ordinance authorizing a change order for
mobile broadband wireless communication services.
*Denotes Consent Agenda Items.
8. Action Items
A. Staff recommends approval of Resolution honoring Marca Bristo.
9. Items Removed from Consent Agenda
10. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results - July 2019
B. Financial Statement for the Month Ending July 2019
C. 2020 Budget
D. 2020 Budget Public Hearing Schedule
E. Driving Innovation Project Update
11. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Real Estate Purchase (Section 2-C-5)
C. Real Estate Sale (Section 2-C-6)
12. Reconvene
A. Approval of August 21, 2019 Closed Session Minutes.
B. Approval of authority for the Executive Director to negotiate and enter into an
agreement for the purchase of real property.
C. Approval of authority for the Executive Director to enter into negotiations for
the sale of Pace real property.
13. Adjournment
Source: Pace Suburban Bus Service
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