Meeting of Pace The Suburban Bus Division Board of Directors, Wednesday, May 2, 2012, 4:30 p.m., 550 West Algonquin Road, Arlington Heights, Illinois
Pledge of Allegiance
I.Roll Call
II.Approval of Minutes of the March 7, 2012 Open Session
III. Public Comment
IV.Report of Chairman
V.Directors' Reports
VI.Report of Executive Director
A.Resolution honoring Vincenzo Preite on his retirement
B.Project Update
VII.Approval of Consent Agenda*
Procurements
*A. Ordinance authorizing contracts, on a task request basis, to qualified firms for the purchase of consulting services for various MIS information service projects
*B. Ordinance authorizing a contract for the purchase of antilock brake system electronic control unit modules
*C. Ordinance authorizing a single bid contract for technical support for Pace's HP 3000 Legacy applications
*D. Ordinance authorizing a GSA Cooperative Purchase contract for Oracle Exadata hardware and software
*E. Ordinance authorizing a GSA Cooperative Purchase contract for Oracle Business Intelligence Enterprise and related analytics
*F.Ordinance authorizing a single bid contract for HP 3000 Migration Project Phase IIIB, Oracle EAM and Inventory testing, configuration and implementation
*G. Ordinance authorizing a contract for fixed asset scanning equipment
Actions
*H. CAB Reappointment
*I. Resolution in honor of Abner Ganet
*J. Federal Disadvantaged Business Enterprise Program - Update
*K. ADA Advisory Committee Members and Terms
VIII.Other Actions
A.Open Standards Fare System
IX.Issues/Discussions/Reports
A.Reports
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 March 7, 2012 Executive Session
B.Approval of pending litigation recommendation
XIII.Adjournment
CONTACT: Patrick Wilmot of Pace Suburban Bus Service, +1-847-228-4225
/PRNewswire-USNewswire -- April 30, 2012/
SOURCE Pace Suburban Bus Service
