ARLINGTON HEIGHTS, Ill. - February 17, 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, February 19, 2020
9:30 a.m.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
Approval of the Jan. 15, 2020, 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 Board Member travel and business expenses for
2019 pursuant to Public Act 099-0604 Local Government Travel Expense Control
Act.
*B. Ordinance authorizing the award of a contract for environmental consulting
services.
*C. Ordinance authorizing the award of a sole source contract for software
maintenance and support services.
*D. Ordinance authorizing a change order to a contract for additional consulting
services for employee health benefits.
*E. Ordinance authorizing the filing and execution of 2020 grant applications
and agreements with Pace’s funding Agencies.
*Denotes Consent Agenda Items.
8. Items Removed from Consent Agenda
9. Action Items
A. Ordinance authorizing a change order to a contract for the purchase of 40-foot diesel transit buses.
B. Ordinance authorizing Pace to enter into an Intergovernmental Agreement
with the City of Joliet to fund construction of a multi-modal transportation center
in downtown Joliet.
C. Resolution honoring the Honorable Sheila Schultz for her contributions to
Pace and its Citizens Advisory Board.
D. Resolution honoring Karen Tamley for her contributions to Pace as a member
of the Board of Directors in her role as Commissioner of the Mayor’s Office for
People with Disabilities.
10. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results - December 2019
B. Financial Statement for the Month Ending December 2019
11. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
C. Employment Matters (Section 2-C-1)
12. Reconvene
A. Approval of Jan. 15, 2020, Closed Session Minutes.
B. Approval of action in Lori Robins, as Special Administrator of the Estate of
Richard J. Robins, Deceased vs. Pace and Daoun Jackson, 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 Feb. 19, 2020
