Arlington Heights, IL, March 6, 2017 (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, March 8, 2017
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the February 8, 2017 Open Session minutes.
3. Public Comment
4. Chairman’s Report
Chairman Kwasneski’s report on activities during the past month.
5. Directors’ Reports
The Directors’ report on Pace-related activities during the month.
6. Executive Director’s Report
Executive Director’s report on Pace-related activities during the past month.
7. Action Items
A. Ordinance seeking to regulate the reimbursement of all travel, meal, and lodging
expenses (“Travel Expenses”) of Pace’s employees and Directors.
B. Ordinance authorizing the award of a Sole Source contract for HASTUS System
Software Maintenance and Support Services.
C. Ordinance authorizing the elimination of Route 465 – Esplanade due to low ridership
and the expiration of the current funding agreement on Wednesday, April 5, 2017.
8. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – January 2017
B. Financial Statement for the Month Ending – January 2017
9. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
10. Reconvene
A. Approval of February 8, 2017 Closed Session Minutes (Section 2-C-21)
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
Source: Pace Suburban Bus Service
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