ARLINGTON HEIGHTS, Ill., August 19, 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, Aug. 21, 2019
9:30 a.m.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the July 17, 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 amending the 2019 Capital Budget
(Amendment #3).
*B. Staff recommends approval of an Ordinance authorizing the award of a contract for the
Purchase, Manufacture, and Delivery of 15-Passenger Paratransit Buses.
*C. Staff recommends approval of an Ordinance authorizing a change order for state and local legislative services.
*D. Staff recommends approval of an Ordinance authorizing the award of a contract for
Vanpool Driver Physical Examinations and Drug Screens.
*E. Staff recommends approval of an Ordinance authorizing the award of a contract for
Pulse Dempster On-Road Stations.
*F. Staff recommends approval of an Ordinance authorizing the award of a contract for
Fixed Route and Feeder Bus Service on Pace Routes 662, 663, 664, 665, 668, and 669.
*G. Staff recommends approval of an Ordinance authorizing a change order for Computer
Equipment, Software, and Services for Servers, Storage and Peripherals.
*H. Staff recommends approval of an Ordinance authorizing the award of a Sole Source contract for Professional Systems Integration Management Services and Design Engineering for the Transit Signal Priority Program.
*Denotes Consent Agenda Items.
8. Action Items
A. Staff recommends approval of an Ordinance authorizing to continue to operate the
service changes implemented on Routes 361, 599, 612 and 754.
B. Staff recommends approval of an Ordinance authorizing a change order for a strategic plan to update and replace Pace’s Vision 2020 Plan.
C. Resolution for Pace acknowledging the accomplishments of John Johnson.
9. Additions to the Agenda
10. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results - June 2019
B. Financial Statement for the Month Ending June 2019
C. Procurement Awards – July 2019
D. Pulse Update
E. ADA Technology Report
11. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Employment Matters (Section 2-C-11)
12. Reconvene
A. Approval of June 19, 2019, Closed Session Minutes.
B. Approval of action in Kathleen Cross v. Pace and Oak Park Township; Cook County Case No.
17 L 4635
13. Adjournment
Source: Pace Suburban Bus Service
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