NOTICE: Pace Meeting of the Board of Directors - Open Session on August 9, 2017

ARLINGTON HEIGHTS, Ill., August 7, 2017 (Newswire.com) -                                                                  
                                                                   N O T I C E

                                                                   Meeting of
                                                                        Pace
                                           The Suburban Bus Division of the RTA
                            550 West Algonquin Road, Arlington Heights, Illinois
                                            Board of Directors – Open Session
                                                    Wednesday, August 9, 2017
                                                                     4:30 P.M.

                         ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes
Approval of the July 12, 2017 Open Session minutes.

3.  Public Comment

4.  Chairman’s Report
Chairman Kwasneski reports on activities during the past month.

5.  Directors’ Reports
The Directors report on Pace-related activities during the past month.

6.  Executive Director’s Report
Executive Director reports on Pace-related activities during the past month.

              A.  Resolution -  Honoring Vicky Tan on her retirement from Pace.

              B.  Resolution – Honoring Nick Tassone on his retirement from Pace.

7.  Action Items

             A.  Ordinance authorizing the award of a contract for Fixed Route Bus Service on Pace
             Bus Route 905 – The Schaumburg Trolley.

             B.  Ordinance authorizing the award of a contract for Security Software with
             Implementation and Support.

             C.  Ordinance authorizing the award of a contract for Third Party Administration of
             Health Benefit Plans.

             D.  Ordinance authorizing the award of a Sole Source Contract for the furnishing of
             Architectural and Engineering Services for Toyota Park Transit Center Phase II.

             E.  Ordinance authorizing a change order to a contract for Pace South 2014 Mid-Life &
             Compressed Natural Gas (CNG) Renovations.

             F.  Ordinance authorizing a change order to a contract for Various Fume Systems
             Upgrade.

             G.  Ordinance amending the 2017 Capital Budget (Amendment #3).

8.  Issues/Discussions/Reports

             A.  Suburban Service and Regional ADA Budget Results – June 2017

             B.  Financial Statement for the Month Ending – June 2017

             C.  I-90 Service Marketing Plan

9.  Closed Session

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

10.  Reconvene

11.  Approval of Closed Session Minutes
Approval of the July 12, 2017 Closed Session minutes.

12.   Adjournment

Source: Pace Suburban Bus Service