N O T I C E
Meeting of Pace Board of Directors
Wednesday, August 3, 2011
4:30 p.m.
550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
I. Roll Call
II. Approval of Minutes of the July 6, 2011, Open Session
III. Public Comment
IV. Report of Chairman
V. Directors' Reports
VI. Report of Executive Director
A. Resolution honoring Salli Guess on her retirement
B. Resolution honoring Carole Tabinowski on her retirement
C. Resolution honoring Robert Wilson on his retirement
D. Resolution honoring Roman Kofman on his retirement
E. 2011 Goals Update
VII. Approval of Consent Agenda*
Procurements
*A. Ordinance authorizing a single bid revenue generating contract for an advertising program for Pace's public web site
*B. Ordinance authorizing contracts for legislative consulting services
*C. Ordinance authorizing a contract for third party administration of health benefit plans
*D. Ordinance authorizing a change order to the contract for architectural and engineering services
*E. Ordinance authorizing a contract for air conditioner motor drive/controllers for Orion coaches
*F. Ordinance authorizing a change order to the contract for the printing and delivery of Pace Ten-Ride tickets and ADA tickets
*G. Ordinance authorizing a sole source contract for Buffalo Grove Transportation Center 2011 midlife improvements
Actions
*H. Resolution honoring Ann Ford
VIII. Other Actions
IX. Issues/Discussions/Reports
A. Reports
B. Presentation by JJ's List
C. I-90 Tollway Efforts
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 July 6, 2011, Executive Session
XIII. Adjournment
Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225
Pace Board Meeting Date Change
The September meeting of the Pace Board of Directors, originally scheduled for September 7th, has been changed to September 14th. The start time of the meeting is 4:30 p.m. The preliminary 2012 budget will be presented at this meeting.
For further information, please call Beth Kruse, Board Secretary, at 847/228-2497.
/PRNewswire-USNewswire -- Aug. 1, 2011/
SOURCE Pace Suburban Bus Service
