NOTICE: Pace Meeting of the Board of Directors - Open Session on March 13, 2019

ARLINGTON HEIGHTS, Ill., March 11, 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, March 13, 2019
                                                                 4:30 P.M.

                        ______________________________________________________________

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
    Approval of the February 13, 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
    Executive Director Rocky Donahue's report on Pace-related activities during the past month.

7. Action Items

    A.    Ordinance authorizing approval of Board Member travel and business
           expenses for February 2019 pursuant to Public Act 099-0604 Local
           Government Travel Expense Control Act.

    B.    Ordinance authorizing amending the 2019 Capital Budget (Amendment
            #1) to add an RTA SCIP bond grant, an RTA discretionary grant, and an
            increase in Federal Section 5339 funds.

    C.    Ordinance authorizing a change order to Contract Number 227196 with
            John Burns Construction Company for the Toyota Park Transit Center.

    D.    Ordinance authorizing a change order to Contract Number 226759 with
            Clarity Partners, LLC for the Pace Website Redesign.

    E.    Ordinance authorizing changes to I-55 Express service Routes 755, 850,
           851, 855, and the discontinuation of Route 856.

8. Issues/Discussions/Reports

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

    B.    Financial Statement for the Month Ending January 2019.

    C.    Strategic Plan Update.

9. Closed Session

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

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

10. Reconvene

    A.   Approval of February 13, 2018, Closed Session Minutes. (Section 2-C-21)

    B.   Approval of action in Joseph Simmons v. Pace; IWCC case number 15 WC 05329.

11. Adjournment

Source: Pace Suburban Bus Service