Notice of Meeting and Meeting Agenda of Pace, the Suburban Bus Division of the RTA - Open Session February 17

ARLINGTON HEIGHTS, Ill., February 12, 2021 (Newswire.com) - Pace Headquarters will be open to the public to attend this regular meeting of the Board of Directors at 550 West Algonquin Road, Arlington Heights, Illinois Board of Directors - Wednesday, Feb. 17, 2021 at 9:30 a.m.

All visitors will be screened for access to the board meeting. Your temperature will be taken, you must complete a questionnaire, and you must wear a mask at all times while you are in the building.

The public is invited to attend this board meeting by clicking on this link: www.pacebus.com/streaming.

If you wish to offer public comment on an agenda item, please submit your name, the agenda item(s) on which you wish to offer public comment, and your comment(s) to: [email protected] no less than 24 hours prior to the start of the meeting. Rules for public comment can be found here: www.pacebus.com/rules-public-comment-virtual-meetings.

Pledge of Allegiance

            1.         Roll Call

            2.         Approval of Minutes

                        Approval of the Jan. 20, 2021, 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.   Ordinance authorizing the filing and execution of 2021 grant applications and agreements with Pace's funding agencies.

                        *B.   Ordinance authorizing a change order to Contract No. 223656 with Hewlett Packard Enterprise Company for computer equipment, software, and services for servers, storage, and peripherals.

           *Denotes Consent Agenda Items.

           8.         Items Removed from Consent Agenda

           9.         Action Items

                       A.     Ordinance authorizing a change order to Contract No. 217069 with Bloom Companies, LLC for architectural and engineering services.

                      B.     Ordinance authorizing the award of a contract for thirty (30) Pulse station shelters.

                      C.     Ordinance authorizing the award of a contract for the manufacture and installation of twenty-nine (29) vertical marker pylons.

            10.       Issues/Discussions/Reports

                        A.    Suburban Service and Regional ADA Budget Results - December 2020

                        B.    Financial Statement for the Month Ending December 2020

                        C.    2021 Marketing Plan

             11.       Adjournment

Source: Pace Suburban Bus Service