ARLINGTON HEIGHTS, Ill. - January 13, 2020 - (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, January 15, 2020
9:30 a.m.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the Dec. 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. Ordinance authorizing the award of a contract for Pace’s Oracle Enterprise Applications.
*B. Ordinance authorizing the award of a sole-source contract for Integrated Vehicle Logic
Units and Mobile Data Terminal Equipment, and Commissioning Services.
*C. Ordinance authorizing expanding the weekday service hours on Route 599 and
discontinuing Route 612 effective on or about Monday, March 2, 2020.
*D. Amended Ordinance authorizing the transfer of two vehicles from the City of DeKalb to
Pace.
*Denotes Consent Agenda Items.
8. Items Removed from Consent Agenda
9. Action Items
A. Resolutions honoring Richard Archie McCormick (45 years), Lorraine
Snorden (41 years),Donald Peterson (39 years), Patricia Lopez (34 years),
Robert Huffman (33 years), Thanh-Van Phan (32 years), Daniel Dembinski (30 years),
and David Szaflarski (26 years) for their dedicated service to Pace.
10. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results - November 2019
B. Financial Statement for the Month Ending November 2019
C. New Flyer Vehicle Order
D. 2020 Marketing
11. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Real Estate Purchase (Section 2-C-5)
C. Employment Matters (Section 2-C-1)
12. Reconvene
A. Approval of Dec. 18, 2019, Closed Session Minutes.
13. Adjournment
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Original Source: Notice: Pace Meeting of the Board of Directors - Open Session on Jan. 15, 2020
