Notice: Pace Meeting of the Board of Directors - Open Session on July 17, 2019

ARLINGTON HEIGHTS, Ill., July 15, 2019 (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, July 17, 2019
                                                                 9:30 a.m.

                        ______________________________________________________________

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
    Approval of the June 19, 2019, 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. Approval of Consent Agenda

    *A.   Staff recommends approval of an Ordinance authorizing the award of a
             contract for Various Bus Filters.

    *B.   Staff recommends approval of an Ordinance authorizing the award of a
             contract for Maintenance Repairs for Pace Vehicle Fleet.

    *C.   ​Staff recommends approval of an Ordinance authorizing the transfer of
             vehicles from the City of DeKalb to Pace.

    *D.   Staff recommends approval of an Ordinance adopting Pace Advertising
             Guidelines revised and effective July 17, 2019.

*Denotes Consent Agenda Items.

8. Action Items

9. Additions to the Agenda

10. Issues/Discussions/Reports

    A.     Suburban Service and Regional ADA Budget Results - May 2019

    B.     Financial Statement for the Month Ending May 2019

    C.     Procurement Awards – June 2019​

11. Closed Session

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

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

12. Reconvene

    A.     Approval of June 19, 2019, Closed Session Minutes.

13. Adjournment

Source: Pace Suburban Bus Service