NOTICE: Pace Meeting of the Board of Directors - Open Session on October 14, 2015

Arlington Heights, IL, October 12, 2015 (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, October 14, 2015
                                                                     4:30 P.M.

                        ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes
Approval of the September 9, 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 Joseph Simmons of West Division, on his
             retirement after thirty-eight years of service at Pace.

             B.  Resolution honoring Tao Kim Lai of West Division, on his
             retirement after eighteen years of service at Pace.

7.  Action Items

             A.  Ordinance approving the elimination of Route 238 Northwestern
            Ryan Field Express.

             B.  Ordinance releasing the proposed 2016 Operating and Capital
             programs, 2016-2018 Financial Business Plan for Operations,

             C.  Ordinance allowing the Executive Director to enter into an
             Agreement between the Village of Hoffman Estates (Village)
             And Pace, concerning the design engineering of a pedestrian
             Bridge that spans the Jane Addams Memorial Tollway (I-90) at
             Barrington Road.

             D.  Ordinance establishing 2016 Board meeting schedule.  All of the     
             2016 Board meetings will fall on the SECOND WEDNESDAY of the month.

8.  Issues/Discussions/Reports

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

             B.  Financial Statement for the Month Ending – August 2015

9.  Executive Session

             A.  Executive Session Minutes (Section 2-C-21)

             B.  Litigation (Section 2-C-11)

             C.  Real Estate – Purchase/Lease (Section 2-C-5)

10.  Reconvene

             A.  Roll Call

             B.  Approval of minutes of the September 2015 Executive Session

             C.  Approval of Real Estate Purchase

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