NOTICE: Pace Meeting of the Board of Directors - Open Session on January 13, 2016

Arlington Heights, IL, January 11, 2016 (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, January 13, 2016
                                                                     4:30 P.M.

                        ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes

     A.  Approval of the December 9, 2015 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 past month.

7.  Action Items

     A.  Ordinance authorizing a License Agreement with 1131 Lockport, LLC
     (Larry’s Diner) in Plainfield, Illinois.   

     B.  Ordinance authorizing the Executive Director to implement the
     proposed Route 411, 412 and 413 service changes effective in the Spring of
     2016.

     C.  Ordinance authorizing the award of a contract for Radio Equipment
     Preventive Maintenance and Repair Service.

     D.  Resolution to hold Public Hearings on Transit Service Title VI Policy and
     Program.

8.  Issues/Discussions/Reports

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

     B.  Financial Statement for the Month Ending – November 2015

     C.  Public Hearing Summary of Proposed Restructuring of Niles Free Bus
     (Pace Routes 411, 412, 413)

     D.  Presentation of Revenue Services New 2015 CNG Transit Bus

9.  Closed Session

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

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

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

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

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

     F.  Real Estate Sale (Section 2-C-6)

     G.  Security/Criminal Matters (Section 2-C-8)

     H.  Review & Discussion of Risk Management Information & Advice (Section
     2-C-12)

10.  Reconvene

     A.  Approval of the December 9, 2015 Closed Session Minutes

     B.  Approval of Real Estate Lease Agreement

     C.  Approval Concerning Employment Matters

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