NOTICE: Pace Meeting of the Board of Directors - Open Session on April 11, 2018

ARLINGTON HEIGHTS, Ill., April 9, 2018 (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, April 11, 2018
4:30 P.M.

______________________________________________________________

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
Approval of the March 14, 2018, 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 month.

7. Action Items

A. Ordinance authorizing the award of a contract to Mesirow Insurance Services,
Inc.

B. Ordinance authorizing the award of a contract to Pacific Construction
Services, Inc.

C. Ordinance authorizing the award of a contract to Path Construction Company,
Inc.

D. Ordinance authorizing the award of a contract to John Burns Construction.

E. Ordinance authorizing a change order to a contract with Globetrotters
Engineering Corporation.

8. Issues/Discussions/Reports

A. Suburban Service and Regional ADA Budget Results - February 2018

B. Financial Statement for the Month Ending - February 2018

C. Cybersecurity Program

D. 2018 Internal Audit Plan

E. Building on Vision 2020

9. Closed Session

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

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

C. Security Procedures (Section 2-C-8)

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

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

10. Reconvene

A. Approval of the February 14, 2018 Closed Session Minutes.

B. Action on the appointment, employment, compensation, discipline,
performance, or dismissal of a specific employee or legal counsel for Pace.

11. Adjournment

Source: Pace Suburban Bus Service