NOTICE: Pace Meeting of the Board of Directors - Open Session on August 8, 2018

ARLINGTON HEIGHTS, Ill., August 6, 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, August 8, 2018​
                                                                 4:30 P.M.

                        ______________________________________________________________

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
Approval of the July 11, 2018, 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. Action Items

A. Resolution honoring former Pace Director Bradley Stephens.

B. Ordinance authorizing amending the 2018 Capital Budget (Amendment #1).
The amendment to the 2018 Capital Budget increases the FY2018 Capital Program
due to an increase in Section 5307 and 5339 funds from the FTA publishing the
FY2018 Apportionments, Section 5307 and 5339 carry over funds, increased usage
of Pace Positive Budget Variance (PBV) funds, and increased RTA ICE grant funds.

C. Ordinance authorizing the award of a contract to Mercer Investment
Management, Inc., for Investment Consulting Services for the RTA 401(k) Plan.

D. Ordinance authorizing a change order to Contract Number 214845 with
Bridgestone Americas Tire Operations LLC for Tire Lease and Services.

8. Issues/Discussions/Reports

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

B. Financial Statement for the Month Ending May 2018

C. Pulse Program Update

D. Board Update - 2nd Quarter 2018

E. Board Update - Capital Projects

9. Closed Session

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

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

C. Real Estate Purchase (Section 2-C-5)

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

10. Reconvene

A. Approval of July 11, 2018, Closed Session Minutes. (Section 2-C-21)

B. Action on the appointment, employment, compensation, discipline,
performance, or dismissal of a specific employee or legal counsel for Pace.
(Section 2-C-1)

11. Adjournment

Source: Pace Suburban Bus Service