NOTICE: Pace Meeting of the Board of Directors - Open Session on May 10, 2017

Arlington Heights, IL, May 8, 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, May 10, 2017
                                                                     4:30 P.M.

                         ______________________________________________________________

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes
            Approval of the April 12, 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 authorizing approval of Board Member travel and business expenses for the month
            of April 2017 pursuant to Public Act 099-0604 Local Government Travel Expense Control Act.

            B.  Ordinance authorizing the approval of the revised policy for F1-02 Financial Approval
            Authorization Policy with noted changes.

            C.  Ordinance authorizing the award of a contract for construction of the I-90 Corridor IL25 Park
            n-Ride.

            D.  Ordinance authorizing the award of a contract for Advertising Services.

            E.  Ordinance approving a decrease in TAP fares from $5.00 to $3.00 per one-way TAP trip and the
            increase in subsidy from $13.50 to $20.00 per one-way trip shall remain in place in the
            implementation of the Taxi Access Program in the City of Chicago.

 8.  Issues/Discussions/Reports

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

            B.  Financial Statement for the Month Ending – March 2017

            C.  IT Update

9.  Closed Session

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

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

10.  Reconvene

            A.  Approval of April 12, 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