Pledge of Allegiance
I.Roll Call
II.Approval of Minutes of the April 6, 2011 Open Session
III.Public Comment
IV. Report of Chairman
V.Directors' Reports
VI.Report of Executive Director
A. Resolution honoring Charles Phillips on his retirement
B. Resolution honoring Douglas Stewart on his retirement
VII.Approval of Consent Agenda*
Procurements
*A. Ordinance authorizing a contract for transit bus brake drums
*B. Ordinance authorizing a change order to the contract for the Bolingbrook-Canterbury Lane Park-n-Ride expansion and improvements
*C. Ordinance authorizing a contract for coach batteries
*D. Ordinance authorizing a contract for Buffalo Grove Transportation Center 2011 midlife improvements
*E. Ordinance authorizing a contract for replacement of a concrete drive, curbs and loop detectors at Pace's Northwest Division
Actions
*F. Resolution in appreciation of Chicago Mayor Richard Daley
*G. Resolution authorizing a grant application with the Illinois Department of Transportation
*H. Resolution Opposing Illinois Senate Bill 2194
*I. ADA Advisory Committee Appointments
*J. Resolution in Appreciation of Dan Bujas
*K. Approval Authority for Compensation and Benefit Change
*L. Ordinance requesting the Board's approval to add one FTE position
VIII. Other
IX. Issues/Discussions/Reports
A. Reports
B. Citizens Advisory Board Report
C. New Pace Tagline
X. Additions to the Agenda
XI. Executive Session
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)
XII. Reconvene - Roll Call
A. Approval of minutes of April 6, 2011 Executive Session
B. Approval to destroy verbatim records of the Executive Session meetings from February through June of 2009 in accordance with the Illinois Open Meetings Act.
C. Approval of pending litigation recommendation
XIII. Adjournment
Media contact: Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225
/PRNewswire-USNewswire -- May 2, 2011/
SOURCE Pace Suburban Bus Service
