NOTICE: Pace Meeting of the Board of Directors - Open Session on March 8, 2017

Arlington Heights, IL, March 6, 2017 (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 8, 2017​
                                                                     4:30 P.M.

                         ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes
            Approval of the February 8, 2017 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 seeking to regulate the reimbursement of all travel, meal, and lodging
            expenses (“Travel Expenses”) of Pace’s employees and Directors.    

            B.  Ordinance authorizing the award of a Sole Source contract for HASTUS System
            Software Maintenance and Support Services.

            C.  Ordinance authorizing the elimination of Route 465 – Esplanade due to low ridership
            and the expiration of the current funding agreement on Wednesday, April 5, 2017.

 8.  Issues/Discussions/Reports

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

            B.  Financial Statement for the Month Ending – January 2017

9.  Closed Session

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

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

10.  Reconvene

            A.  Approval of February 8, 2017 Closed Session Minutes (Section 2-C-21)

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

Source: Pace Suburban Bus Service