NOTICE: Pace Meeting of the Board of Directors - Open Session on September 9, 2015

Arlington Heights, IL, September 6, 2015 (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, September 9, 2015
                                                                     4:30 P.M.

                        ______________________________________________________________

Pledge of Allegiance

1.         Roll Call

2.         Approval of Minutes
Approval of the August 12, 2015 Open Session minutes.

3.         Public Comment

4.         Report of Chairman
Chairman Kwasneski will report on his activities during the last month.

5.         Directors’ Reports​
​The Directors will report on their Pace-related activities during the month.

6.         Report of Executive Director​
​The Executive Director will report on the Pace-related activities during the past month.

7.         Action Items

             A.        Ordinance authorizing the award of a contract for the purchase of Architectural and Engineering Services for various facilities 2015-2020.

             B.        Ordinance authorizing the Executive Director to implement the proposed Route 305 service changes effective Sunday, November 22, 2015.

             C.        Ordinance authorizing the Executive Director to implement the proposed route 315 service changes effective Sunday, November 22, 2015.

8.         Issues/Discussions/Reports

             A.  Suburban Service and Regional ADA Budget Results – July 2015

             B. Financial Statement for the Month Ending – July 2015

             C. Board presentation regarding the upcoming Ventra mobile fare payment application.

             D. 2016 Budget

          1.  Suburban Services Budget
          2.  ADA Program Budget
          3.  Capital Program

E.         2016 Budget Public Hearing Schedule

9.      Executive Session

             A.   Executive Session Minutes (Section 2-C-21)
             B.   Salary Schedule (Section 2-C-2)

10.       Reconvene

             A.  Roll Call
             B.  Approval of minutes of the July 8, 2015 Executive Session

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