Pace:
N O T I C E |
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Meeting of |
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Pace |
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The Suburban Bus Division |
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Board of Directors |
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Wednesday, November 11, 2009 |
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4:30 p.m. |
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550 West Algonquin Road (NEW), Arlington Heights, Illinois |
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Pledge of Allegiance | ||
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I. | Roll Call | |
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II. | Approval of Minutes of the October 14, 2009 Open Session | |
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III. | Public Comment | |
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IV. | Report of Chairman | |
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V. | Directors'' Reports | |
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VI. | Report of Executive Director | |
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VII. | Approval of Consent Agenda* | |
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 | Procurement | |
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| *A. Ordinance authorizing a joint procurement contract for the purchase of non-revenue sedans | ||
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| *B. Ordinance authorizing a joint procurement contract for the purchase of non-revenue sedans | ||
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| *C. Ordinance authorizing a change order to exercise options to the contract for bus line inspection services and post delivery Buy America audits | ||
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| *D. Ordinance authorizing a change order to the contract for fleet vehicle maintenance services | ||
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| *E. Ordinance authorizing a contract, or contracts, for the purchase of diesel fuel for the calendar year 2010 | ||
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| *F. Ordinance authorizing a sole source contract for non-warranty repair and replacement of Pace''s Safety Vision DVR equipment | ||
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| *G. Ordinance authorizing a contract for coach filters | ||
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Actions | ||
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| *H. CAB Reappointment | ||
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VIII. | Issues/Discussions/Reports | |
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| A. Reports | ||
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| B. Final Report on Public Hearings | ||
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IX. | Other Actions | |
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| A. Ordinance adopting the 2010 Operating and Capital Program, 2010-2019 Financial Business Plan for Operations, the 2010-2019 Capital Business Plan, and 2010 appropriations | ||
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X. | Additions to the Agenda | |
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XI. | Executive Session | |
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| A. Executive 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) | ||
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XII. | Reconvene - Roll Call | |
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| A. Approval of minutes of October 14, 2009 Executive Session | ||
| B. Approval of pending litigation recommendations | ||
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XIII. | Adjournment | |
Contacts:
Pace The Suburban Bus Division
Patrick Wilmot, 847-228-4225