NOTICE: Pace Meeting of the Board of Directors - Open Session on December 13, 2017

ARLINGTON HEIGHTS, Ill., December 11, 2017 (Newswire.com) -                                                                  
                                                                   N O T I C E

                                                                   Meeting of
                                                                        Pace
                                           The Suburban Bus Division of the RTA
                            550 West Algonquin Road, Arlington Heights, Illinois
                                            Board of Directors – Open Session
                                               Wednesday, December 13, 2017
                                                                   4:30 P.M.

                         ______________________________________________________________

 

Pledge of Allegiance

1.  Roll Call

2.  Approval of Minutes
Approval of the November 8, 2017 Open Session minutes.

3.  Public Comment

4.  Chairman’s Report

              A.  Chairman Kwasneski’s report on activities during the past month.

5.  Directors’ Reports

              A.  The Directors report on Pace-related activities during the month.

6.  Executive Director’s Report

              A.  Executive Director’s report on Pace-related activities during the month.

7.  Action Items

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

              B.   Ordinance authorizing the solicitation of certain rolling stock in 2018 through a Request for Proposal (RFP) pursuant to Pace Procurement Ordinance SBD #15-21.

8. Issues/Discussions/Reports

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

              B.   Financial Statement for the Month Ending – October 2017

              C.   Chicago ADA Committee Chair

              D.   Suburban ADA Committee Chair

              E.   Pace CAB Committee Chair ​

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)​

10.  Reconvene

              A.   Approval of November 8, 2017 Closed Session Minutes.

              B.   Action on whether certain past Closed Session Minutes require confidential treatment or are available for public inspection. 

              C.   Action on the recommendation for approval of Destruction of Verbatim Records of Closed Session Minutes.

              D.   Action on the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee or legal counsel for Pace.    

11.  Adjournment

Source: Pace Suburban Bus Service