Notice: Pace Virtual Meeting of the Board of Directors - Notice of Virtual Meeting of Open Session on June 17, 2020

ARLINGTON HEIGHTS, Ill., June 15, 2020 (Newswire.com) -                                                        

                                                            N O T I C E

                                                   of Virtual Meeting
                                                and Meeting Agenda
                           of ​Pace The Suburban Bus Division of the RTA
                                 Committee on Planning – Open Session
                                              Thursday, June 17, 2020
                                                            12:00 p.m.

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Pace Headquarters is currently closed to the public. The public is invited to attend this virtual board meeting by clicking on this link: https://streaming.pacebus.com.

Pledge of Allegiance

1. Roll Call

2. Approval of Minutes
Approval of the May 20, 2020, Open Session minutes.

3. Public Comment - Please submit your comments for this virtual meeting to [email protected] no less than 24 hours prior to the start of the meeting.

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. Action Items
     A. Resolution honoring Larry Walsh.

     B. Ordinance authorizing a Change Order to Contract No. 220923 with PNC
     Bank, National Association for banking services. 

     C. Ordinance authorizing acceptance of the Annual Financial Report, the Report
     on Federal Awards, and the Reporting and Insights from 2019 Audit for Pace,
     the Suburban Bus Division of the RTA.

8. Issues/Discussions/Reports
     A. Suburban Service and Regional ADA Budget Results - April 2020

     B. Financial Statement for the Month Ending April 2020​

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

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

     C. Real Estate Purchase (Section 2-C-5).​

10. Reconvene
     A.  Approval of April 15, 2020, Closed Session Minutes. 

     B. Ordinance approving the public availability of Closed Session Minutes.

     C. Ordinance approving the destruction of verbatim records of Closed Sessions.

11. Adjournment

Source: Pace Suburban Bus Service