Notice: Pace Meeting of the Board of Directors - Open Session on September 18, 2019

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