N O T I C E
Meeting of
Pace
The Suburban Bus Division
Board of Directors
Wednesday, November 9, 2011
4:30 p.m.
550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
I. Roll Call
II. Approval of Minutes of the October 12, 2011 Open Session
III. Public Comment
IV. Report of Chairman
V. Directors' Reports
VI. Report of Executive Director
VII. Approval of Consent Agenda*
Procurements
*A. Ordinance authorizing a contract for purchase of valves, injectors, and pulleys
*B. Ordinance authorizing a contract for auditing services
*C. Ordinance authorizing a sole source contract for payroll processing services
*D. Ordinance authorizing a joint procurement contract for fixed route radio replacement of data base stations and associated site equipment
*E. Ordinance authorizing a contract for starters, regulators, and alternators
Actions
*F. Citizens Advisory Board Reappointment
*G. Amendment to ADA Bylaws
VIII.Other Actions
A. Route 801 Elgin-Geneva/Route 802 Aurora-St. Charles
C. Ordinance Setting Reservation Hours for ADA
IX. Issues/Discussions/Reports
A. Reports
B. Citizens Advisory Board Report
C. ADA Advisory Committee Reports
D. Final Report on Public Hearings
VIII. Other Actions (Cont'd)
B. Ordinance adopting the 2012 Operating and Capital Program, 2012-2014 Business Plan for Operations, the 2012-2016 Capital Business Plan and 2012 appropriations
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. Personnel 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 October 12, 2011 Executive Session
B. Approval of pending litigation recommendations
XIII. Adjournment
Contact: Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225
/PRNewswire-USNewswire -- Nov. 7, 2011/
SOURCE Pace Suburban Bus Service
