Arlington Heights, IL - July 11, 2016 - (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, July 13, 2016
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
A. Approval of the June 8, 2016 Open Session minutes.
3. Public Comment
4. Chairman’s Report
Chairman Kwasneski’s report on activities during the past month.
5. Directors’ Reports
The Directors’ report on Pace-related activities during the month.
6. Executive Director’s Report
Executive Director’s report on Pace-related activities during the past month.
7. Action Items
A. Staff recommends approval of an Ordinance authorizing the award of a GSA
Cooperative contract for the purchase and installation of Mobile Video Camera and
DVR Systems on 382 Fixed Route Buses.
B. Staff recommends approval of an Ordinance authorizing the award of a contract
for Regional Mobility Management Call Center Services.
C. Staff recommends approval of an Ordinance authorizing the award of a Contract
for the West Division Fire Loop Replacement.
D. Staff recommends approval of an Ordinance authorizing the award of a contract for
Onsite Consulting Services and Advanced Monitoring and Resolution Services.
E. Staff recommends approval of an Ordinance authorizing the award of a contract for
Fume Sensing System Upgrades at five (5) bus garages.
F. Staff recommends approval of an Ordinance authorizing the award of Contracts for
State and Local Legislative Services,
G. Ordinance appointing new members, and re-appointing existing members to the
Citizens Advisory Board. At this time, staff is asking to fill vacancies which have
occurred due to resignations.
H. Ordinance appointing new members, and re-appointing existing members to the
Chicago and Suburban ADA Advisory Committees. At this time, staff is asking to fill
vacancies which have occurred due to resignations
8. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – May 2016
B. Financial Statement for the Month Ending – May 2016
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)
E. Real Estate Purchase (Section 2-C-5)
F. Real Estate Sale (Section 2-C-6)
G. Security/Criminal Matters (Section 2-C-8)
H. Review & Discussion of Risk Management Information & Advice
(Section 2-C-12)
10. Reconvene
A. Approval of June 8, 2016 Closed Session Minutes (Section 2-C-21)
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
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Original Source: NOTICE: Pace Meeting of the Board of Directors - Open Session on July 13, 2016
