N O T I C E
Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, July 6, 2011
4:30 p.m.
550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
I. Roll Call
II. Approval of Minutes of the June 1, 2011 Open Session
III. Public Comment
IV. Report of Chairman
V. Directors' Reports
VI. Report of Executive Director
A. Resolution honoring Joe Hodge on his retirement
B. Resolution honoring Jerome Hinton on his retirement
VII. Approval of Consent Agenda*
Procurements
*A. Ordinance authorizing a contract for the water based fire protection systems scheduled inspections, testing, maintenance, and authorized repairs
*B. Ordinance authorizing a contract for development of Pace's Guidelines for Transit-Supportive Communities Best Practices for Land Use and Site Design
*C. Ordinance authorizing a contract for Transit Signal Priority Strategies Design Project - 2
*D. Ordinance authorizing a contract for paratransit services in Will County
Actions
*E. Capital Budget Amendment
VIII. Other Actions
A. Route 372 - Dixie Highway
B. Route 828 North Lisle/Route 829 Lisle-Naperville Office Corridor
C. Intergovernmental Agreement with CTA
IX. Issues/Discussions/Reports
A. Reports
B. Quarterly ADA Advisory Committee Reports
C. Annual Performance Review/Merit Increase Program
D. 2011 National UASI & Homeland Security Awards
E. Marketing Ad Presentation
F. 2011 Ethics Training
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 June 1, 2011 Executive Session
B. Approval of pending litigation recommendation
XIII. Adjournment
CONTACT: Patrick Wilmot, Pace Suburban Bus Service, +1-847-228-4225
/PRNewswire-USNewswire -- July 1, 2011/
SOURCE Pace Suburban Bus Service
