ARLINGTON HEIGHTS, Ill. - October 14, 2019 - (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, October 16, 2019
9:30 a.m.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the September 18, 2019, Open Session Minutes.
3. Public Comment
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. Approval of Consent Agenda
*A. Staff recommends approval of an Ordinance authorizing the award of a
cooperative purchase contract for Oracle Hardware and Software Maintenance.
*B. Ordinance authorizing Board Member travel and business expenses for
September 2019 pursuant to Public Act 099-0604 Local Government Travel
Expense Control Act — Richard Kwasneski.
*C. Ordinance authorizing Board Member travel and business expenses for
September 2019 pursuant to Public Act 099-0604 Local Government Travel
Expense Control Act — Linda Soto.
*D. Ordinance establishing the 2020 Board Meeting Schedule. All Board
meetings will take place at 9:30 a.m. on the third Wednesday of each month,
except November which will take place on Thursday, November 12, 2020.
*Denotes Consent Agenda Items.
8. Action Items
A. Ordinance releasing the proposed 2020 Operating and Capital programs,
2020-2022 Financial Business Plan for Operations, and the 2022-2024 Capital
Business Plan for the Suburban Service Budget and Regional ADA Paratransit
Budget for public hearings.
9. Items Removed from Consent Agenda
10. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results - August 2019
B. Financial Statement for the Month Ending August 2019
11. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Collective Bargaining (Section 2-C-2)
C. Pending Litigation (Section 2-C-11)
12. Reconvene
A. Approval of September 18, 2019, Closed Session Minutes.
B. Approval of a Collective Bargaining Agreement.
C. Approval of action in Lori Robins, as Special Administrator of the Estate of
Richard J. Robins, Deceased, Plaintiff vs. Pace, the Suburban Bus Division of the
Regional Transportation Authority & Daoun Jackson, Defendants/Third-Party
Plaintiffs vs. Area Towing, Inc., Third-Party Defendant; Cook County Case No. 17
L 011021.
13. Adjournment
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Original Source: Notice: Pace Meeting of the Board of Directors - Open Session on October 16, 2019
