NOTICE: Meeting of Pace The Suburban Bus Division Board of Directors on June 10, 2015

Arlington Heights, IL, June 8, 2015 (Newswire.com) -                                                                      N O T I C E

                                                                     Meeting of 
                                                                           Pace
                                                       The Suburban Bus Division
                                                                Board of Directors
                                                        Wednesday, June 10, 2015
                                                                         4:30 P.M.
                                550 West Algonquin Road, Arlington Heights, Illinois

                        ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes
Approval of the May 13, 2015 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
The Executive Director will report on the Pace-related activities during the past month.

     A.  Resolution honoring Don McIntyre on his retirement from Pace after
     twenty-nine years of service

     B.  Resolution honoring Brenda Clarke on her retirement from Pace after
     twenty-six years of service

     C.  Resolution honoring Randy Heinemann on his retirement from Pace
     after twenty-seven years of service

7.  Action Items

     A.  Ordinance authorizing the award of a contract for South Division
     Mid-Life and CNG Improvements.           

     B.  Ordinance amending the 2015 Capital Budget

     C.  Ordinance amending the 2014 Operating Budget

     D.  Annual Year End Financial Audit Reports – Year ended December 31,
     2014

  8.  Issues/Discussions/Reports

     A.  Suburban Service and Regional ADA Budget Results – April 2015

     B.  Financial Statement for the Month Ending – April 2015

     C.  Results of the Fox Valley Market Analysis

9.  Executive Session

     A.  Roll Call

     B.  Executive Session Minutes – (Section 2-C-21)

     C.  Collective Bargaining (Section 2-C-2)

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

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

10.  Reconvene

     A.  Approval of minutes of the May 13, 2015 Executive Session

     B.  Approval of Collective Bargaining recommendation

     C.  Approval of Pending Litigation recommendation

 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